CLB Agenda 10/21/2020COLLIER COUNTY
Board of County Commissioners
Contractor Licensing Board
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
October 21, 2020
9:00 AM
Matthew Nolton, Chair
Terry Jerulle, Vice-Chair
Kyle E. Lantz
Robert P. Meister, III
Patrick G. White
Michael E. Boyd
Richard E. Joslin, Jr.
Joseph M. Coleman
NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda
item to be addressed. All registered speakers will receive up to three (3) minutes unless the time is adjusted
by the chairman.
Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining
thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, which record
includes the testimony and evidence upon which the appeal is to be based.
If you are a person with a disability who needs any accommodation in order to participate in this proceeding,
you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County
Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112 -5356,
(239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities
Management Division.
1. ROLL CALL
2. ADDITIONS OR DELETIONS
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES
4.A. Approval of Minutes September 16, 2020
5. PUBLIC COMMENTS
6. DISCUSSION
7. REPORTS
8. NEW BUSINESS
8.A. Orders of the Board
8.B. Diomig Delgado - Request to qualify second entity
8.C. Yvonne Barnicle - Review of experience
8.D. Noslen Ulloa - Review of credit report
9. OLD BUSINESS
10. PUBLIC HEARINGS
10.A. 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC
11. NEXT MEETING DATE
11.A. Wednesday, December 16, 2020
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.
10/21/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 4.A
Item Summary: Approval of Minutes September 16, 2020
Meeting Date: 10/21/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
10/14/2020 3:44 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
10/14/2020 3:44 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 10/14/2020 3:44 PM
Growth Management Operations & Regulatory Management Rose Burke Additional Reviewer Completed 10/14/2020 5:40 PM
Contractor Licensing Board Tim Crotts Meeting Pending 10/21/2020 9:00 AM
4.A
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September 16, 2020
1
MINUTES
OF THE COLLIER COUNTY
CONTRACTORS’ LICENSING BOARD MEETING
September 16, 2020
Naples, Florida
LET IT BE REMEMBERED that the Collier County Contractors’ Licensing
Board, having conducted business herein, met on this date at 9:00 AM in
REGULAR SESSION in Administrative Building “F,” 3rd Floor, Collier County
Government Complex, Naples, Florida, with the following Members present:
Chairman: Matthew Nolton
Vice Chair: Terry Jerulle
Members: Michael Boyd
Richard E. Joslin
Kyle E. Lantz
Patrick G. White
Excused: Robert P. Meister
ALSO PRESENT:
Tim Crotts – Supervisor, Contractors’ Licensing Office
Michelle Ramkissoon – Operations Supervisor, Contractors’ Licensing Office
Sally Ashkar, Esq. – Assistant Collier County Attorney
Kevin Noell, Esq. – Attorney for the Contractors’ Licensing Board
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Any person who decides to appeal a decision of this Board will need a record of the
proceedings and may need to ensure that a verbatim record of said proceedings is made,
which record includes the testimony and evidence upon which any Appeal is to be made.
1. ROLL CALL:
Vice Chairman Terry Jerulle opened the meeting at 9:00 AM and read the procedures to
be followed to appeal a decision of the Board.
Roll Call was taken; four (4) members were present in the BCC Chambers.
It was noted that Matthew Nolton, the Board Chairman, and Patrick White, a Board
Member, were appearing via telephone conference call.
A quorum was established; six (6) voting members were present.
2. AGENDA- ADDITIONS, CHANGES, OR DELETIONS:
Timothy Crotts, Contractor Licensing Office Supervisor, announced the County had
WITHDRAWN the following cases:
• Elio Millet – Contesting Citation #11415 – will pay the fine;
• Denis Segatto – Contesting Citation #11426 – will not contest the Citations; he
has decided to obtain his license;
• Thomas R. Williams – Application to Qualify a New Company – has been
withdrawn by the owner of the company.
[Note: This case initially appeared on the July 15th Agenda and had been
rescheduled to be heard at the September Board meeting.]
3. APPROVAL OF AGENDA:
Patrick White moved to approve the Agenda as amended. Kyle Lantz offered a Second
in support of the motion. Carried unanimously, 6 – 0.
4. APPROVAL OF MINUTES – AUGUST 19, 2020:
Richard Joslin moved to approve the Minutes of the August 19, 2020 Meeting as submitted.
Kyle Lantz offered a Second in support of the motion.
Carried unanimously, 6– 0.
5. PUBLIC COMMENT:
(None)
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6. DISCUSSION:
A. Review of the Occupational Freedom and Opportunity Act – Board Member Kyle
Lantz asked to discuss how this law would affect the Contractors Licensing Board
and operation of the Contractors’ Licensing Office.
Supervisor Crotts stated the Occupational Freedom and Opportunity Act, which is
was part of House Bill #1193, was reviewed with the County Attorney’s Office and
Michael Ossorio, Director of Code Enforcement. It was determined that less than
one percent (1%) would apply to Contractors’ Licensing. However, there are some
elements involving education which are under review to determine what impact, if
any, on Contractors’ Licensing and if a change to the Ordinance may be necessary.
Supervisor Crotts continued the one element in effect is the Handyman Exemption.
The Handyman Exemption falls under Florida Statutes, Section 489.103, entitled
“Exemptions.” The State has increased the amount that a handyman may charge or
receive from $1,000 to $2,500. The language in the Statute has not changed. The
nature of the work is categorized as “... casual, minor, or inconsequential ...” In the
future, whenever the Board deals with a handyman issue, it will determine if the
work in question falls into one of the three categories, as well as the amount charged
for the work that was performed.
Supervisor Crotts further stated that a handyman is not allowed to pull a building
permit. Additionally, a handyman may not perform work that affects structural
components, or use toxic or hazardous chemicals/substances, or affects the access or
egress to a structure.
Richard Joslin: So, the work itself hasn’t changed at all – just the dollar amount?
Supervisor Crotts: Right.
7. REPORTS:
• Supervisor Crotts announced that on September 8, 2020, Joseph M. Coleman was
appointed to the Contractors’ Licensing Board by the Collier County Board of County
Commissioners. Mr. Coleman will represent “Consumers” from District 2. He is
expected to attend the Board’s meeting in October.
• Supervisor Crotts introduced James Reynolds who is a new Licensing Compliance
Officers. Mr. Reynolds, who was born in West Palm Beach, is in the process of
completing his training and probationary period.
• Richard Joslin: How many Investigators do we currently have?
• Supervisor Crotts: James will be our 4th and we have made a conditional offer of
employment to a 5th individual.
8. NEWS BUSINESS:
A. Orders of the Board
Kyle Lantz moved to approve authorizing the Vice Chairman to sign the Orders of the
Board. Richard Joslin offered a Second in support of the motion.
Carried unanimously, 6 - 0.
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The following cases were WITHDRAWN by the County, per the Amended Agenda:
B. Elio Millet: Contesting Citation Number 11415
C. Denis Segatto: Contesting Citation Number 11426
Vice Chairman Jerulle called Henry Amen to the podium.
It was noted that Henry Amen was not present.
Supervisor Crotts stated he had spoken with Mr. Amen on Monday and he indicated he
would attend. The Supervisor suggested the Board hear Mr. Fletcher’s case in the interim.
Vice Chairman Jerulle agreed,
D. Henry Amen: Contesting Citation Number 10624
Citation Number: 10624 (Unlicensed General Contracting)
Date Issued: January 16, 2020
Amount of Fine: $1,000
Violation:
Engage in the business or act in the capacity of a Contractor, or advertise self or
business organization as available to engage in the business or act in the capacity
of a Contractor without being duly registered or certified
E. Henry Amen: Contesting Citation Number 10625
Citation Number: 10625 (Commencing Work without Obtaining a Permit)
Date Issued: January 16, 2020
Amount of Fine: $1,000
Violation:
Commence or perform work for which a building permit is required pursuant to an
adopted state minimum Building Code or without such permit being in effect.
(Note: The individuals who testified in the following case under Item 8, “New
Business,” were first sworn in by the Attorney for the Board.)
F. Joshua Fletcher: Review of Experience
(Company: “Commercial Landscape Professionals d/b/a Trimac Outdoor”)
Vice Chairman Jerulle called Mr. Fletcher to the podium.
Joshua Fletcher provided background information:
• He opened Trimac Outdoor fourteen years ago.
• The business focus: commercial landscape projects for municipalities, HOAs,
apartment communities, condo communities, and office complexes.
• The business performs maintenance for commercial properties. i.e., mowing,
edging, weeding, blowing, trimming shrubbery, etc.
• The company also inspects irrigation systems and makes repairs to the systems.
• The company does not install irrigation systems.
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• He stated: While irrigation inspection is a small part of the company’s business,
it is an important part.
• The company has 200 employees and ten are irrigation techs.
• He stated he did not work for an irrigation company directly – he has worked
“with” irrigation companies, and as he built the company, he hired irrigation
technicians. He further stated, “I am not a ‘tree guy’ myself. I hire people with
expertise in that field.”
• The irrigation techs in his company each average 10 to 20 years of experience in
the field.
• The irrigation techs are licensed by the State of Florida and his employees in other
trades, such as pest control, are also licensed.
• He passed the Irrigation/Sprinkler test on July 21, 2020 with a score of 76.
• He stated he knows irrigation “very well” and performed some repairs when he
first started his company. “I understand exactly how an irrigation system works --
we wouldn’t be maintaining what we maintain if we didn’t.”
• One of his clients is the City of Miami Beach and its municipalities. It is big –
over $2 Million.
• We do the City of Mount Dora, the City of Belle Isle, Plant City, Pinellas Park,
Pinellas County, the Lee County Port Authority, the Lee County Airport – one of
the sections there. We have a wide array of private clients – World Golf Village
in St. Augustine, Westminster Villages in Orlando, and Collier County.
• Collier County selected us because of our experience. This is all in our packet.
Vice Chairman Jerulle questioned the Applicant:
Q. So, let me understand something – you work all over the State?
A. Yes, sir.
Q. And you are applying for an Irrigation License in Collier County?
A. Yes, sir.
Q. So, when you work all over the State, do you do irrigation in any other parts of the
State?
A. We do irrigation inspections. A tech will inspect an irrigation system – punch in
the timers and look at them and we do minor repairs.
Q. Do you have a license in any other county?
A. The only other county – other than Collier County – that requires a license is Lee
County, but the Lee County Port Authority – which is our only account there –
doesn’t have irrigation. We don’t have a tech there – our Best Management
Practices License. We have techs in Pinellas County, and we did apply and get a
license for there – for Pinellas County and Pinellas Park because they do require it.
Q. So, you have an Irrigation License in Pinellas County?
A. Either in Pinellas Park or Pinellas County – it’s either the Park or the County – it
just happened.
Vice Chairman Jerulle: Mr. Crotts, that’s not transferrable?
Supervisor Crotts: It would be, but this is the first we’ve heard about that particular
license.
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A. So, Pinellas County – we just took over the Pinellas contract ... maybe a month
ago. And they did ask that we get our Best Management Practices – we have
BMPs for all of our employees who work there. They did ask that we get our
BMP for Irrigation and we passed that, so now we have that. So, Duval County,
Clay County, St. John’s County – they don’t require licenses past Jacksonville.
And Orange County doesn’t require a license.
Q. So, rather than go through all the counties in the State, you have a license in either
Pinellas County or Pinellas Park – you’re not quite sure?
A. Yes.
Q. And you’re asking for an Irrigation License just for Collier County?
A. Yes, sir.
Q. I just wanted to clarify why you are here. I didn’t mean to interrupt you. Do you
have anything else to say?
A. I just want to be clear – I know the request on the application was my experience
but I know exactly how an irrigation system works and I could bore you to death
with it right now, but I also have ten techs under me who honestly know a lot
more. Everybody has their expertise.
Vice Chairman Jerulle: So, I’d like to ask the County – what is the requirement to
get an Irrigation License?
Supervisor Crotts: The requirement to obtain an Irrigation License under our
Ordinance would be to pass the Business and Law exam and to pass the Trade exam.
The other items that we look at is the credit score which was fine – the business credit
score which was fine – and then the experience of the individual who is applying for
the license to qualify his company.
Vice Chairman Jerulle: And what is the experience requirement?
Supervisor Crotts: The Code of Law and Ordinances for Collier County states, in
Chapter 22, Article V, Section 22-162: an “Irrigation Sprinkler Contractor ... means
any person who is qualified to install, maintain, repair, alter or extend all piping and
sprinkler heads used for irrigation, including any required connections to a water
pump; however, such work does not include direct connection to potable water lines.”
He has to be able to show this experience.
Vice Chairman Jerulle: It is a year’s experience ... five years ...does it say?
Supervisor Crotts: It’s twenty-four months, sir.
Vice Chairman Jerulle: Okay.
Kyle Lantz: I have some questions.
Kyle Lantz questioned the Applicant:
Q. Did you say you helped supervise irrigation techs for more than 24 months?
A. For over ten years. I’ve been in business for 14 years and I would say for the first
two years, I didn’t do any irrigation at all. When we got into doing irrigation, the
first thing I did was hire a guy with a license – a State license – and I worked with
him for five years. Now, I own the company and I can’t stop owning the company
to go to work for somebody else, you know, the get the experience that way. But
my company ... I could show you our books – we’ve been doing irrigation for
twelve years.
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Q. What’s your supervisory role? Do you say, ‘go to this job at 8:30?’ or do you say,
‘you might need 390s to check this out?’
A. So, we schedule ... so this is how it works. We have, say, our techs inspect forty
properties and when they inspect the properties, they write a report. In that report
there may also be a repair schedule which we will give to the client. You can call
it an appraisal, and if the client approves it, then I schedule the techs – me and the
General Manager of the company – we schedule the techs to go out and we oversee
them. We over see them, and we know exactly what’s going on – both of us do.
We may have a main line break here which we need to get up and running. Or we
have a stuck valve and we would know it’s either a solenoid or the valve needs to
be replaced. If a backflow is leaking – we would call in a licensed backflow
preventer company. That’s basically the sum of it – it’s all just inspection and
minor repair. That’s all we do.
Q. But you’re part of it?
A. One hundred percent.
Q. Okay. Now the license that you have in Pinellas County – are you the license
holder or is somebody else in your company the license holder?
A. I can be the license holder – I just took the BMP (“Best Management Practices”)
for fern and pest control, and the BMP for BMP Irrigation. I did take the test here
and I passed that. But I think I had somebody else do it – I think it was Todd –
Todd Murphy – he’s our GM. Todd was with “BrightView” [BrightView
Commercial Landscape Services] – I don’t know if you know who they are, but
Todd was with BrightView for twenty-five years.
Vice Chairman Jerulle: Any other questions?
Patrick White: At the top of Page 116, the Applicant’s Affidavit states he has five
years [of experience] in the field. From the County’s perspective, it appears that the
issue which brings him before the Board instead of the Supervisor making the
determination, I am guessing, is the absence of any supporting Affidavits from other
individuals who would be in a position to know the level of experience of the
Applicant. Is that accurate?
Supervisor Crotts: Yes, we looked at the Affidavits that we received and, in my
opinion, did not meet the element of having the experience to be issued the license
directly from the Supervisor’s Office.
Josh Fletcher: Tim, do you have those -- is there any way that you can bring these
up? [Turned to the viewing screen.] These are not the specific Irrigation ... that’s for
the Business Law [test score] ...
Patrick White: Understood. Mr. Jerulle, if I may? Mr. Crotts – having heard the
sworn testimony of the Applicant, does the County have a recommendation?
Supervisor Crotts: The County recommends that the license not be issued to Mr.
Fletcher. However, it does sound as if he has employees within his organization who
do have the experience and who could move forward to get the Irrigation License for
his company.
Patrick White: Am I mistaken in understanding his testimony to be that – as stated in
his Affidavit on Page 116 of the application packet – that he has five years of field
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experience. I am a little unclear as to why that doesn’t – along with his testimony
today – meet the twenty-four month minimum ...?
Supervisor Crotts: We looked at the ...
Patrick White: (muffled)
Supervisor Crotts: Go ahead, sir.
Patrick White: I’m prepared to make a motion to approve. But I am trying to
understand your thought process from your recommendation.
Supervisor Crotts: Whenever anybody comes in for a license, we always speak to
the individual to make sure the information contained in the packet is correct. If Mr.
Fletcher says he has five years of experience in the field and with his testimony today,
a lot of it is supervisory. He hasn’t done a lot of hands-on work and even with the
Affidavits that we received – his company has obviously done some type of irrigation
– but not a full irrigation. And based upon what our requirements are, our office felt
that it did not qualify him to get the license and to bring him before the Board.
Josh Fletcher: Can I just say one thing?
Vice Chairman Jerulle: Did you understand that, Mr. White? Do you have another
question or a follow-up?
Patrick White: I do understand that ... and just one other point of clarification ... is
this application before us to work in Collier County related to the company being hired
by the County to perform irrigation services in the unincorporated County?
Kyle Lantz: Do you need this license to fulfill your contract with Collier County?
Josh Fletcher: We would need it to fulfill a portion of our contract. It’s a small
portion but, yes, we do need it – just like we needed one in every other municipality
that we already do.
Vice Chairman Jerulle: So, you already ...
Josh Fletcher: I just want to answer one thing that he said. So, I have done a lot of
irrigation installation repair – when I say, “installation” I mean installing heads,
repairing a pipe, whatever, over the years – hands-on. But not for five years straight.
And that’s the thing about running a company, you know, if I needed to do something
in a hole, I got in the hole and I did it. But did I do it for five years in a row? No. And
over fourteen years – it’s, you know ...
Vice Chairman Jerulle: So you feel you have the experience, I understand that, and
you’re trying to get the license to fulfill your contract with the County. You are not
going to be out bidding irrigation work in Collier County – is that my understanding?
Josh Fletcher: We have no interest in bidding for irrigation work. We just have it for
fulfilling our maintenance contracts. And – to give you an idea – on most of our
maintenance contracts, irrigation is like three percent. And that’s where our
maintenance – if you look at our website under “Irrigation Maintenance,” it states we
perform inspections and repairs – and that’s it.
Vice Chairman Jerulle: Is there a possibility of granting some sort of probationary
license just to fulfill that ...?
Josh Fletcher: Yes, and I also think the references that I provided in the Collier
County packet – I mean, municipality after municipality that we are doing this for now
– I think that it would go a long way.
Richard Joslin: And as your testimony goes so far, none of those counties that you’re
telling us about requires a license.
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Kyle Lantz: But that doesn’t mean that he didn’t do the work though.
Josh Fletcher: They don’t require a license, but we do their irrigation ... you know, I
mean ... I can’t ...
Kyle Lantz: Well, I’m more than convinced that he has the experience. I’m just one
of the six, but ...
Vice Chairman Jerulle: Mr. Nolton, do you have a question or comment?
Chairman Matthew Nolton: I don’t have a question, but I do have a comment. To
me it’s clear that he has the qualifications for a conditional license. So, I would be
willing to go forward with a vote.
Vice Chairman Jerulle and Patrick White – speaking at the same time – over each
other – unintelligible.
Chairman Nolton: Did Mr. White already make a motion?
Patrick White: I’ll make the motion now.
Patrick White moved to approve the application of Josh Fletcher for an Irrigation
Contractor’s License. Chairman Nolton offered a Second in support of the motion.
Discussion:
• Vice Chairman Jerulle: I just want to know if the motion maker and the
second feel they need to restrict the license just to the municipal work with
Collier County and not for bidding against other Collier County companies for
irrigation work?
• Chairman Nolton: I do not.
• Patrick White: Nor do I. I do not see the concern because I believe that their
type of business, in a practical sense, put them in that position. So, I am
comfortable with the license being granted in full without any probation.
• Chairman Nolton: And I agree.
Vice Chairman Jerulle called for a vote on the motion. Carried unanimously 6 – 0.
Josh Fletcher: Thank you – I appreciate it. Is that it?
Vice Chairman Jerulle: I think you need to see the Supervisor.
Supervisor Crotts: We will be in contact with you.
[There was a pause in the proceedings while the podium and microphone were
sanitized by Staff.]
Vice Chairman Jerulle: Circling back to Henry Amen.
It was noted Mr. Amen was present and was sworn in by the Attorney for the Board.
D. Henry Amen: Contesting Citation Number 10624
Citation Number: 10624 (Unlicensed General Contracting)
Date Issued: January 16, 2020
Amount of Fine: $1,000
Violation:
Engage in the business or act in the capacity of a Contractor, or advertise self or
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business organization as available to engage in the business or act in the capacity
of a Contractor without being duly registered or certified
E. Henry Amen: Contesting Citation Number 10625
Citation Number: 10625 (Commencing Work without Obtaining a Permit)
Date Issued: January 16, 2020
Amount of Fine: $1,000
Violation:
Commence or perform work for which a building permit is required pursuant to an
adopted state minimum Building Code or without such permit being in effect.
Vice Chairman Jerulle: Good morning.
Henry Amen: How are you doing, sir?
Vice Chairman Jerulle: I am fine – how are you?
Henry Amen: Good.
Vice Chairman Jerulle: So, Mr. Amen, it appears that the County has issued two
Citations to you and you’re here to convince us or explain to use why ...
Henry Amen: I have no idea why I’m on this at all. I wasn’t there. You haven’t
called me to come and report. I was at Home Depot. No one has ever seen me work
there – no one ever did. They have payments – if you look on the payments – they
made payments the week before – who would give anyone money the week before
anything?
Vice Chairman Jerulle: I don’t understand what you’re saying by that statement.
Henry Amen: All right – they showed that the guy passed me money and it was a
week before this ever happened. The thing happened on the 16th – someone gave me
money on the 11th? I mean – nothing makes sense. I don’t get why I’m on this – it
should be the homeowners’ problem, not mine. Why am I even on?
Kyle Lantz: Well, you did the work.
Henry Amen: I didn’t do any work – he had laborers do the work.
Kyle Lantz: So how – why did he pay you?
Henry Amen: That was not even for that – it was a week – it happened on the 16th.
What does the 11th have to do with the 16th?
Kyle Lantz: Well what did you do ...?
Vice Chairman Jerulle: Mr. Amen, first of all ...
Henry Amen: I don’t understand.
Vice Chairman Jerulle: ... I think you need to kind of run through the events ...
Henry Amen: I don’t ...
Vice Chairman Jerulle: ... calm down – calm down. Calmly run through the events
as you see them happening, please.
Henry Amen: Yeah. I know the guy – he asked me to do him a favor ...
Vice Chairman Jerulle: You know which guy?
Henry Amen: Charlie ... and that’s the homeowner.
Vice Chairman Jerulle: Okay.
Henry Amen: He asked me to do him a favor ... I’ve known him from a friend ...
I just help him look at thing and I went to Home Depot for him. They never saw
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me there and I was never there ...
Vice Chairman Jerulle: He was a friend of yours?
Henry Amen: A friend of a friend [loudly] ... I’m not trying to ... I’m a little nervous.
Vice Chairman Jerulle: Just calm down when you express yourself. So, he’s a
friend of yours ... and you went to his house and he showed you some work and ...
Henry Amen: He doesn’t even live there.
[The Board’s attorney cautioned the Applicant to wait until the Vice Chairman was
finished asking the question before he responds.]
Henry Amen: He doesn’t live there – he lives in Connecticut ... so ...
Vice Chairman Jerulle: But he’s a friend of yours who you did a favor for – is that
what you’re saying?
Henry Amen: I did – a friend said, ‘Henry, help my friend out.’ And I said, ‘okay.’
And he said, ‘Go and just guide him and tell him what to do.’ That’s all I did. Now
the payment they showed on the 11th and all that – I got the Summons on the 16th. So,
where does the 11th have to do with anything on the 16th?
Kyle Lantz: So, what did you do to help him out? That’s where I’m confused.
Henry Amen: That’s, you know, between me and him and ... I mean ...
Kyle Lantz: Well if you’re ....
Henry Amen: And you have me on a cottage ...
Vice Chairman Jerulle: Excuse me, sir. Sir, you can’t confuse us with the County ...
Henry Amen: Okay ... or whoever ... whoever .... I’m sorry – I apologize.
Vice Chairman Jerulle: Let me finish. Sir – just calm down, calm down. You’re
nervous but we’re having a discussion.
Henry Amen: Yes, I understand.
Vice Chairman Jerulle: The County has given you a Citation ...
Henry Amen: Okay.
Vice Chairman Jerulle: Okay? That’s a fact.
Henry Amen: Yes.
Vice Chairman Jerulle: You’re here trying to convince this Board ...
Henry Amen: Right.
Vice Chairman Jerulle: ... which is not the County ...
Henry Amen: Right ... I’m aware of it now ...
Vice Chairman Jerulle: ... we’re not part of the County ...
Henry Amen: Okay – I’m aware now.
Vice Chairman Jerulle: .... we are trying to hear whether to uphold this or not.
Henry Amen: Okay.
Vice Chairman Jerulle: Now, we are looking to you to explain to us why you
believe you shouldn’t get the Citation.
Henry Amen: I h adn’t – all right -- so ...
Vice Chairman Jerulle: Mr. Lantz has asked you a question.
Henry Amen: Okay – go ahead.
Vice Chairman Jerulle: Well, what did you do?
Henry Amen: I was at Home Depot and you know that ... I wasn’t even on the
property.
Kyle Lantz: So, this says ... how much money did he give you?
4.A.1
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12
Henry Amen: That has nothing to do with it – it was way beforehand.
Kyle Lantz: Okay. So, here’s the deal – your job is to convince us that you’re
innocent.
Henry Amen: Okay.
Kyle Lantz: If you’re going to not answer the questions 100% truthfully ...
Henry Amen: All right.
Kyle Lantz: ... or you’re going to have very low odds of convincing ...
Henry Amen: Okay ... okay. You’re saying that – by the pictures – you’re saying
that I ...
Kyle Lantz: I’m ... no, no ... I’m not saying anything. All I’m doing is asking you ...
Henry Amen: All right ... all right ...
Kyle Lantz: ... what you did and how much you ...
Henry Amen: All right ... okay ...
Kyle Lantz: ... you were paid ...
Henry Amen: Okay. I didn’t get the paperwork until the last minute ... just before
the hearing. I wasn’t allowed to have it – okay? So, I get pictures showing that a
bathroom was torn out – that’s it. No other ... just a bathroom torn up. Okay? Who
would give anyone $9,000 for a bathroom before they started five days before
anything?
Kyle Lantz: You are not telling me what you did and how much you were paid.
Henry Amen: I was ... I was at Home Depot and ...
Kyle Lantz: Not that day ... the whole time in the past twenty years since you’ve
known this guy ...
Henry Amen: I’ve never met the guy ...
Kyle Lantz: ... what did you do for him?
Henry Amen: ... until recently because he is a friend of a friend.
Kyle Lantz: But he gave you $9,000 to ...
Henry Amen: That was for something totally different ... and I ...
Kyle Lantz: What was that for?
Henry Amen: I ... I ... I ... really? Do I have to ... myself to you?
Kyle Lantz: No. Okay, but if you say you’re innocent ...
Henry Amen: I understand but ...
Kevin Noell, Attorney for the Board: Sir, you need to quit speaking over and ...
Henry Amen: ... I’m not good at ...
Attorney Noell: I know ... you need to just relax ...
Henry Amen: I’m not good at this.
Attorney Noell: Sir, you need to quit speaking over the Board members.
Henry Amen: Okay. I’ll be patient.
Attorney Noell: Please, do the same with me as I’m trying to explain to you what we
need you to do. We need you to let the Chairperson ask the question – finish his
question – and you need to slow down and provide your answer after he has completed
his question. Okay? Thank you.
Kyle Lantz: I’m not the Chairperson – just to clarify that.
Henry Amen: Yes.
4.A.1
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13
Kyle Lantz: So, what I’m trying to find out is what services or whatever did you do
where you were given money? And if you don’t want to tell us, that’s fine.
Henry Amen: That’s really between me and him.
Kyle Lantz: Okay.
Henry Amen: I mean ... these are ... can I ...
Vice Chairman Jerulle: Sir ... sir ... your answer is between you and him?
Henry Amen: Okay.
Vice Chairman Jerulle: That’s it?
Henry Amen: He wired me on the 10th. This was six days later. Who wires someone
$4,000 in advance with no paperwork ... with no nothing ... that was for a different
reason.
Vice Chairman Jerulle: Okay – if that’s your answer, that’s fine.
Richard Joslin: But one thing, though, sir – on one of the pages – on Page 69 – I’m
showing a record from a Charlie Flanagan – is that the name of the man you worked
for?
Henry Amen: Charlie Flanagan.
Richard Joslin: It says that he gave ‘Henry” – which I assume is you -- $3,000 on
January 3rd?
Henry Amen: Yeah – that was for a different reason.
Richard Joslin: What was the reason?
Henry Amen: It has nothing to do with this job?
Richard Joslin: But why did you go to Home Depot and charge $4,000 worth of
materials at Home Depot during the same period and then turnaround and send you
$3,000 back?
Henry Amen: You’re telling me someone would give you $7,000 in advance before
you even looked at it? I was never even in that house until the 15th. Because I never
even walked into that house – never – before the 15th.
Richard Joslin: Was there some type of a contract or ...
Henry Amen: I ... I ... I ... I’m a diabetic and I’m going to the doctors ... and they
asked me to go disability because I can’t walk without pain. I can’t do anything ...
nobody is going to hire me for anything. What are they going to hire me for?
Vice Chairman Jerulle: Does the County have anything else to say?
Henry Amen: I mean I don’t understand what the payment has to do with the charge
on the 16th when he wired me on the 10th, and I was never in the house until the 15th. It
doesn’t make sense.
Vice Chairman Jerulle: That’s your statement?
Henry Amen: Yes, it’s my statement.
Vice Chairman Jerulle: Thank you, sir. Does the County have ...
Supervisor Crotts: Yes, we’d like to have Investigator Ruben Martinez come
forward.
Licensing Compliance Officer Ruben Martinez was sworn in.
Ruben Martinez: I would like to clarify some instances here. I responded to the
residence on the 16th after the person who was renting the properly – Krista Cole – had
called because she was concerned about the type of work that was being done by Mr.
4.A.1
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14
Amen as the contractor. Upon my arrival, I made contact with two of his workers who
were there – Randy Smith and Saul Salas. They said they were working for Henry,
but Henry was not available – he was not at the property at the time. I made phone
contact with the property owner – Mr. Flanagan – who identified Mr. Amen as his
contractor. I told Mr. Flanagan that Mr. Amen did not have a license and he said he
was under the impression that he did have a license. He explained that he didn’t have
a written contract but that he had a verbal contract with Mr. Amen and that Mr. Amen
had done work for him in the past. He told me he paid Mr. Amen in cash on one
occasion and wired money to him on another, as well as paying the Home Depot bill.
When I contacted Mr. Amen on the 16th, he said he was away and was doing a favor
for a friend and he agreed to meet with me at the property. I then explained to him
that was acting as a General Contractor. I stated that walls had been removed in the
bathroom and the plumbing had been disconnected. There was electrical work, as
well. Mr. Amen understood when I told him what he had to do to get a license
because he was not licensed. I gave him all the information concerning how to get a
license. I issued two Citations to him. Initially, I was going to give him three
Citations, but I told him I would “cut him a break.” He was doing plumbing work,
electrical work, and he was acting as a General Contractor and working without
obtaining a permit. I gave him the two Citations and here we are today.
Vice Chairman Jerulle: So, your testimony – if I may just summarize – and not to
put words in your mouth, but I think I heard you say that the renter called the County
and said that Mr. Amen was a contractor?
Ruben Martinez: Yes, the renter called because she was concerned about the type of
work that was being done?
Vice Chairman Jerulle: And the workers at the site said the Mr. Amen was a
contractor?
Reuben Martinez: Correct.
Vice Chairman Jerulle: And then you spoke to the owner of the unit who also said
that Mr. Amen was a contractor?
Reuben Martinez: Correct. When I talked with Mr. Amen and I explained to him,
initially he was hesitant about coming back because of the tenant but he said the tools
at the property were his tools and he had to pick up the workers. I also verified with
one of the workers that he paid him $120 for that day for work done.
Vice Chairman Jerulle: Okay.
Richard Joslin: That clarifies a lot.
Reuben Martinez: I think in the packet are copies of the wired money ...
Vice Chairman Jerulle: Correct.
Reuben Martinez: ... over $4,000 of money that was wired. In addition, Mr.
Flanagan said that he had given Mr. Amen two thousand dollars in cash when he was
here in Naples. Mr. Flanagan does not reside in Naples, but he has properties in
Naples.
Vice Chairman Jerulle: Thank you, sir. And before he goes, Mr. White – do you
have any questions or comments?
Patrick White: Maybe not but I just want to make sure that the Respondent
understands he has the opportunity to ask any questions of the County’s Investigator
that he may desire.
4.A.1
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15
Vice Chairman Jerulle: Correct. Mr. Nolton?
Chairman Nolton: I do not have any questions.
Vice Chairman Jerulle: Questions from any of the other Board members? [There
were none.] Mr. Amen, we heard your testimony and we heard the County’s
testimony. You have the opportunity now to ask the County any questions that you
have.
Henry Amen: I want you to know the County never saw me over there and you’re
saying that he got a worker for $120 who knows how to do the plumbing and the
electrical and everything? It – it just doesn’t jell. It just doesn’t. That means that he
got “Joe Blow” to do everything and it’s going to work? I wasn’t there. He had to
wait for hours for me to get there because I was at the doctor’s. He does recall my
saying that. I was at the doctor’s and then I was at Home Depot. I wasn’t even – he
asked me out of courtesy to come down there and I did. Okay? I don’t see why this
shouldn’t be on the homeowner, Mr. Flanagan – whose father is a Supreme Court
Justice and whose grandfather was a Supreme Court Justice – who doesn’t know
what’s going on? Yeah!
Attorney Noell: Mr. Amen, listen to what I’m saying – now is your time to ask that
witness from the County any questions ...
Henry Amen: Okay ... okay ... this is going towards you – okay? The homeowner
should know better not to hire anyone without a license and then to send $9,000 to
someone way before hand to get – there’s something wrong here. There’s something
not jelling.
Vice Chairman Jerulle: You’re making a statement. But you have an opportunity
now to ask the County ...
Henry Amen: The County never saw me work.
Vice Chairman Jerulle: Excuse me, sir – please.
Henry Amen: Okay.
Vice Chairman Jerulle: The County has just said the renter told them you ...
Henry Amen: I wasn’t there! [emphatically]
Vice Chairman Jerulle: ... let me finish, please. I’m sorry but let me finish. The
renter said that you were the contractor.
Henry Amen: I never said that.
Vice Chairman Jerulle: The workers said that you were the contractor and the owner
said that you were ...
Henry Amen: I never said ... hey ...
Vice Chairman Jerulle: ... the contractor. May I ...
Henry Amen: Where is the paperwork? I never gave him any paperwork that said I
was a contractor.
Vice Chairman Jerulle: May I finish my statement!
Henry Amen: Okay.
Vice Chairman Jerulle: For the tenth time, let me finish before you speak. You
have testimony – they’ve all said that you’re the contractor. Do you have any
questions for the County ...?
Henry Amen: I ... I ...
Vice Chairman Jerulle: ... not a statement – do you have any questions?
Henry Amen: I want to know who said that and how did they ...
4.A.1
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Vice Chairman Jerulle: He explained to you ...
Henry Amen: ... come up with that conclusion? Did I show them paperwork? Did I
show them anything that said I was a contractor? No. I showed no one nothing. I
didn’t tell anyone I was a contractor – I didn’t show anyone that I was a contractor – I
didn’t tell anyone that I was a contractor. I was just doing a favor for a friend. Period.
Vice Chairman Jerulle: And that favor was tearing up the bathroom?
Henry Amen: I didn’t tear it out – he had helpers.
Vice Chairman Jerulle: Then whatever did you do?
Henry Amen: I – I went to Home Depot. And he knows it.
Vice Chairman Jerulle: And Home Depot – for what purpose?
Henry Amen: Mr. Flanagan wanted a couple of things from Home Depot. I went and
picked them up for him ... is that against the law?
Vice Chairman Jerulle: Do you have any other statements or questions?
Henry Amen: I don’t understand why it is all coming onto me. I’m the Average “Joe
Blow” who doesn’t have any money and you’re putting a $2,000 fine on me that I
can’t afford. I have no money.
Vice Chairman Jerulle: Okay. I understand. Any other questions?
Henry Amen: And the next time – it’s going to be a felony? That’s crazy – that’s
insane ... to plead guilty for something like that.
Reuben Martinez: Can I say something?
Vice Chairman Jerulle: Sir?
Ruben Martinez: He is correct – he told me he was at his doctor’s office, but I did
not wait for hours. I was surprised when he was talking to me from Home Depot. In
his statement he also said he was there on the 15th – that he wasn’t there on the day of
the 16th but, yet, he had to come and pick up the workers because he brought them out.
They said that he was there that day. The renter said that he was there on that day, but
he had to step out because he had a doctor’s appointment. As I said, he was there – I
waited probably thirty minutes at most. The homeowner, Mr. Flanagan, is held
accountable and he said ...
Henry Amen: The homeowner had no idea that I was there.
Ruben Martinez: The homeowner was under the impression that you had a license.
But he’s also facing issues with Code Enforcement because of what happened. So,
you’re facing what you’re facing today because you were working without a license.
Henry Amen: Hey, I wasn’t there – and I wasn’t working, and Mr. Flanagan gave me
money ...
Vice Chairman Jerulle: Mr. Amen your testimony is that you weren’t there.
Henry Amen: I wasn’t there – I gave my answer. No.
Vice Chairman Jerulle: You’ve said that. Are there any other questions for the
County?
Henry Amen: And I don’t think the money –
Vice Chairman Jerulle: Sir – do you have a question for the County? [silence] No
other questions? Okay. Do you have any other testimony?
Henry Amen: No.
Supervisor Crotts: The County would like to ask the witness a question.
Vice Chairman Jerulle: Okay.
4.A.1
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17
Supervisor Crotts: Mr. Martinez, there is also a Citation for commencing work
without a permit. How was it determined that a permit was required?
Ruben Martinez: I went to the Building Official and showed him pictures of some of
the work that was done, and he said that it needed a permit.
Supervisor Crotts: Do you remember who you went to?
Ruben Martinez: The Chief Building Inspector, Fred Clum.
Supervisor Crotts: And Mr. Clum determined that a permit was required for the
work that you showed him in the photos?
Ruben Martinez: Correct.
Supervisor Crotts: Thank you.
Henry Amen: Can I say something? Do you need a building permit to rip out?
When you need to discover, do you need – how would you know if anything is wrong?
Do you need ...?
Vice Chairman Jerulle: He answered your question and the answer is “yes.”
Henry Amen: To discover?
Vice Chairman Jerulle: When you do demolition, you need a building permit.
Henry Amen: For discovery?
Vice Chairman Jerulle: Yes.
Henry Amen: To see what damage you have?
Vice Chairman Jerulle: Yes.
Henry Amen: Any damage ... so, if you find damage – like black mold – you don’t
go right to it? You just leave it there and call for a building permit and wait for a
building permit while people are living in the house – yes?
Vice Chairman Jerulle: Sir, you are not a contractor.
Henry Amen: I understand that but ...
Vice Chairman Jerulle: If you were a contractor, you would know the answer to
that.
Henry Amen: I’m asking the question. If you saw black mold in a house – you don’t
remove it – you just leave it while you building permit first?
Lyle Lantz: You would get a permit for demolition on an emergency basis. As much
as I bad mouth the Collier County Building Department greatly up and down, you can
get a building permit for that and its as close to instantaneous as you can get. Yes.
Henry Amen: I thought for discovery, you didn’t need a permit.
Kyle Lantz: No.
Henry Amen: For discovery – just to start it?
Vice Chairman Jerulle: There are two different issues – one is discovery and one is
...
Henry Amen: He told me it was leaking in the bathroom – the Mexican one – so
what do you do for that? If someone tells you that something is leaking – what do you
do? You have to say I can’t do it – I have to get a building permit?
Kyle Lantz: I thought you said you weren’t there?
Henry Amen: That was his helper – his guy.
Vice Chairman Jerulle: Okay. Anything else? Do we have a motion?
Kyle Lantz: I’ll make a motion.
Patrick White: Mr. Chairman?
4.A.1
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September 16, 2020
18
Vice Chairman Jerulle: Yes, Mr. White?
Patrick White: Simply as a Point of Order, I would ask the Board’s Attorney to give
us some guidance on how we are to evaluate what we’ve heard today and what options
we have under the Code.
Attorney Noell: Thank you, Mr. White. Kevin Noell, Attorney for the Contractors’
Licensing Board. First, as a Point of Order, if the hearing is done and there is no
further evidence or testimony, then maybe we could close out the hearing and I could
provide the advice that Mr. White requested.
Vice Chairman Jerulle: This is not a Public Hearing. This is not a Public Hearing.
Richard Joslin: This is a Citation.
Attorney Noell: If it’s not a Public Hearing, then there’s no need to close it – my
apologies. The options available – the presumption is that both Citations were issued
correctly, and the burden of proof is on the Violator to overcome, for example, to
prove that the Citations were issued in error or incorrectly. In certain situations,
obviously the Board knows if the violation has been abated prior to the hearing. In the
situation of an unlicensed contractor, the individual can apply for a license. I think the
deadline is within forty-five days after issuance, then the Board could reduce the
amount of the Citation from $1,000 to $300. That’s not the case here. I think the
Citation amounts are for $1,000 each and the Board could certainly find the evidence
is sufficient to uphold the Citations.
Kyle Lantz: Do we still have the option to raise the Citation amount or is that not on
the table anymore?
Attorney Noell: I believe under Chapter 489, Section 127 of Florida Statutes, I think
you could increase it up to $2,000.
Kyle Lantz: Per Citation.
Attorney Noell: Yes, sir.
Kyle Lantz: Okay.
Attorney Noell: And I would ask Mr. Crotts as well – is that your understanding?
Supervisor Crotts: Correct.
Vice Chairman Jerulle: Mr. White, does that answer your questions or concerns?
Patrick White: Absolutely and thank you for allowing it to be put on the record.
Vice Chairman Jerulle: Any questions or comments.
Chairman Nolton: No, no questions.
Kyle Lantz: I’ll make a motion. I have five jobsites going right now and they are
actually working when I’m not there – so I don’t buy that argument.
Kyle Lantz moved to approve upholding Citation Number 10624 and Citation
Number 10625 issued to Henry Amen, each in the amount of $1,000. Richard
Joslin offered a Second in support of the motion.
Discussion:
• Patrick White: We, over the years, have heard Respondents or Violators offer
their positions as to why the Citations should not be upheld. I do not recall an
instance, like today, where the arguments are nothing more than a challenge
and really not of any substance. So, I am obviously going to vote in favor of
4.A.1
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19
the motion. I just wanted to put that on the record so that Mr. Amen
understands he is held to meet the burden of proof.
• Chairman Nolton: I would like to add onto that if I may. It has been so
poorly done that I would be in favor of increasing the fines if the rest of the
Board wants to make sure that Mr. Amen knows how he totally did not defend
his position at all.
Vice Chairman Jerulle: We have a motion and a second.
Richard Joslin: Kyle, do you want to amend your motion?
Kyle Lantz: I would not.
Vice Chairman Jerulle: The question was would the motion maker and the second
want to amend the motion and the response was, “no.”
Vice Chairman Jerulle called for a vote on the motion. Carried unanimously, 6 – 0.
9. OLD BUSINESS:
(NONE)
10. PUBLIC HEARING:
(NONE)
NEXT MEETING DATE: WEDNESDAY, OCTOBER 21, 2020 AT 9:00 AM
BCC Chambers, 3rd Floor – Administrative Building “F,
Government Complex, 3301 E. Tamiami Trail, Naples, FL
There being no further business for the good of the County, the meeting was adjourned at
10:00 AM by Order of the Vice Chairman.
COLLIER COUNTY CONTRACTORS’
LICENSING BOARD
TERRY JERULLE, VICE Chairman
The Minutes were approved by the Chairman or Vice Chairman of the Contractors’ Licensing Board
on _______________________, 2020, (Check one) “as submitted” [___] or “as amended” [___]
4.A.1
Packet Pg. 22 Attachment: CL Bd Min - 09-16-2020 (002) (13933 : Approval of Minutes September 16, 2020)
10/21/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.A
Item Summary: Orders of the Board
Meeting Date: 10/21/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
10/14/2020 3:48 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
10/14/2020 3:48 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 10/14/2020 3:48 PM
Growth Management Operations & Regulatory Management Rose Burke Additional Reviewer Completed 10/14/2020 4:17 PM
Contractor Licensing Board Tim Crotts Meeting Pending 10/21/2020 9:00 AM
8.A
Packet Pg. 23
CONTRACTORS' LICENSI NG BOARD
COLLI ER COUNTY, FLORIDA
ORDER TO PAY CIVIL PENALTY
Revolorio Paredes, Jose F.
1304 Wildwood Lakes Blvd
Naples, FL 34104
CLB Agenda Date:10t21t2020
Pursuant to Section 489.127, Florida Sfafutes, Operations and Regulatory ilrlanagement
Department/Licensing Section issued Citation No. 11385 on 05/16/20. to Revolorio
Pqrar{ae laca F in amaunf of *1 OnO .00 within 10 days of issuance of the
Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(S) (g), Florida
Sfafufes, the violator is hereby ORDERED to pay that penalty in full within 15 days from
the date of mailing a copy of the ORDER to the violator's address as noted on the
Citation. lf the penalty is not paid in fullwithin 15* days, this ORDER may be recorded in
the public records of Collier County and thereafter shall constitute a lien against any real
or personal property owned by the violator. After 3 months from the filing of any such lien
which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
CHAIRIVAN
N/ATTHEW NOLTON
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TITUOTHY CROTTS
For Contractor Licensing Board
* lf the t Sth Oay falls on a Saturday, Sunday or holiday, the entire fine must be paid no
later than 4:00 P.lM. on the County's next business day following that weekend or holiday
Approved as to form and legal sufficiency
8.A.1
Packet Pg. 24 Attachment: Board Orders (13934 : Orders of the Board)
CONTRACTORS' LICENSI NG BOARD
COLLIER COUNTY, FLORIDA
ORDER TO PAY CIVIL PENALTY
Petersen, Robert Jr. & Tabatha
745107th Avenue Norh
Naples, FL 34108
CLB Agenda Date:10t21t2020
Pursuant to Section 489.127, Florida Sfafufes, Operations and Regulatory Management
Department/Licensing Section issued Citation No. 10567 on 07/01/20. to Petersen.
Robert Jr. & Tabatha. in the amount of $1.000.00, within 10 days of issuance of the
Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida
Sfafufes, the violator is hereby ORDERED to pay that penalty in full within 15 days from
the date of mailing a copy of the ORDER to the violator's address as noted on the
Citation. lf the penalty is not paid in fullwithin 15" days, this ORDER may be recorded in
the public records of Collier County and thereafter shall constitute a lien against any real
or personal property owned by the violator. After 3 months from the filing of any such lien
which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE:
CHAIRIV1AN
IVATTHEW NOLTON
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TITUOTHY CROTTS
For Contractor Licensing Board
* lf the tsth day falls on a Saturday, Sunday or holiday, the entire fine must be paid no
later than 4:00 P.ft/. on the County's next business day following that weekend or holiday
Approved as to form and legal sufficiency
8.A.1
Packet Pg. 25 Attachment: Board Orders (13934 : Orders of the Board)
CONTRACTORS' LICENSING BOARD
coLltER COUNTY, FLORTDA
ORDER TO PAY CIVIL PENALTY
Segatto, Denis
6017 Pine Ridge Rd#322
Naples, FL 34119
CLB Agenda Date:10t2112020
Pursuant to Section 489.127, Florida Sfafufes, Operations and Regulatory lvlanagement
Department/Licensing Section issued Citation No. 11395 on 07/02/20. to Seqatto.
Denis. in the amount of $1.000.00, within 10 days of issuance of the Citation, THE
PENALry HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Sfa/utes, the
violator is hereby ORDERED to pay that penalty in full within 15 days from the date of
mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the
penalty is not paid in full within 15* days, this ORDER may be recorded in the public
records of Collier County and thereafter shall constitute a lien against any real or
personal property owned by the violator. After 3 months from the filing of any such lien
which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE
CHAIRIVAN
MATTHEW LTON
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TI[/OTHY CROTTS
For Contractor Licensing Board
* lf the tsth dayfallson a Saturday, Sundayorholiday, theentirefine mustbe paid no
later than 4:00 P.M. on the County's next business day following that weekend or holiday
Approved as to form and legal sufficiency
8.A.1
Packet Pg. 26 Attachment: Board Orders (13934 : Orders of the Board)
CONTRACTORS' LICENSING BOARD
colLlER COUNTY, FLORTDA
ORDER TO PAY CIVIL PENALTY
Leon Jr., Serafin
4010 Cindy Ave
Naples, FL 34112
CLB Agenda Date 10t21 t2020
Pursuant to Section 489.127, Florida Sfafufes, Operations and Regulatory l\rlanagement
Department/Licensing Section issued Citation No. 11390 on 07/06/20. to Leon Jr..
Serafin. in the amount of $1.000.00, within 10 days of issuance of the Citation, THE
PENALry HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Sfafufes, the
violator is hereby ORDERED to pay that penalty in full within 15 days from the date of
mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the
penalty is not paid in full within 15* days, this ORDER may be recorded in the public
records of Collier County and thereafter shall constitute a lien against any real or
personal property owned by the violator. After 3 months from the filing of any such lien
which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE:
CHAIRIVIAN
TVIATTH EW NOLTON
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TITVOTHY CROTTS
For Contractor Licensing Board
* lf the t5th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no
later than 4:00 P.t\I. on the County's next business day following that weekend or holiday
Approved as to form and legal sufficiency
8.A.1
Packet Pg. 27 Attachment: Board Orders (13934 : Orders of the Board)
CONTRACTORS' LICENSING BOARD
COLLI ER COUNTY, FLORI DA
ORDER TO PAY CIVTL PENALTY
Leon Jr., Serafin
4010 Cindy Ave
Naples, FL 34112
CLB Agenda Date:10t21t2020
Pursuant to Section 489.127, Florida Sfatufes, Operations and Regulatory Management
Department/Licensing Section issued Citation Nq, 11392 on 07106120, to Leon Jr.,
Serafin. in the amount of $1,000.00, within 10 days of issuance of the Citation, THE
PENALry HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Stafutes, the
violator is hereby ORDERED to pay that penalty in full within '15 days from the date of
mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the
penalty is not paid in full within 15* days, this ORDER may be recorded in the public
records of Collier County and thereafter shall constitute a lien against any real or
personal property owned by the violator. After 3 months from the filing of any such lien
which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE
CHAIRIVAN
TVATTHEW NOLTON
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TIMOTHY CROTTS
For Contractor Licensing Board
* lf the tsth day falls on a Saturday, Sunday or holiday, the entire fine must be paid no
later than 4:00 P.lt/. on the County's next business day following that weekend or holiday.
Approved as to form and legal sufficiency
8.A.1
Packet Pg. 28 Attachment: Board Orders (13934 : Orders of the Board)
CONTRACTORS' LICENSING BOARD
COLLIER COUNTY, FLORI DA
ORDER TO PAY CIVIL PENALTY
Leon Jr., Serafin
4010 Cindy Ave
Naples, FL 34112
CLB Agenda Date:10t21t2020
Pursuant to Section 489.127, Florida Sfafufes, Operations and Regulatory l\tlanagement
Department/Licensing Section issued Citation No. 11391 on 07/05/20. to Leon Jr..
Serafin. in the amount of $1.000.00, within 10 days of issuance of the Citation, THE
PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Sfafufes, the
violator is hereby ORDERED to pay that penalty in full within 15 days from the date of
mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the
penalty is not paid in full within 15. days, this ORDER may be recorded in the public
records of Collier County and thereafter shall constitute a lien against any real or
personal property owned by the violator. After 3 months from the filing of any such lien
which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE
CHAIRIVAN
IVATTHEW LTON
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TIIVIOTHY CROTTS
For Contractor Licensing Board
* lf the tsth Oay falls on a Saturday, Sunday or holiday, the entire fine must be paid no
later than 4:00 P.tV. on the County's next business day following that weekend or holiday
Approved as to form and legalsufficiency
8.A.1
Packet Pg. 29 Attachment: Board Orders (13934 : Orders of the Board)
CONTRACTORS' LICENSING BOARD
COLLI ER COUNTY, FLORIDA
ORDER TO PAY CIVIL PENALTY
Leon Jr., Serafin
4010 Cindy Ave
Naples, FL 34112
CLB Agenda Date:10t21t2020
Pursuant to Section 489.127, Florida Stafufes, Operations and Regulatory lVanagement
Department/Licensing Section issued Citation No. 11393 on 07/06/20. to Leon Jr..
Serafin. in the amount of $1.000.00, within 10 days of issuance of the Citation, THE
PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Sfafutes, the
violator is hereby ORDERED to pay that penalty in full within 15 days from the date of
mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the
penalty is not paid in full within 15* days, this ORDER may be recorded in the public
records of Collier County and thereafter shall constitute a lien against any real or
personal propefi owned by the violator. After 3 months from the filing of any such lien
which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE
CHAIR[/AN
IVATTHEW NOLTON
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TIIVIOTHY CROTTS
For Contractor Licensing Board
* lf the tsth day falls on a Saturday, Sunday or holiday, the entire fine must be paid no
laterthan 4:00 P.tt/. on the County's next business dayfollowing thatweekend or holiday
Approved as to form and legal sufficiency
8.A.1
Packet Pg. 30 Attachment: Board Orders (13934 : Orders of the Board)
CONTRACTORS' LICENSING BOARD
COLL! ER COUNTY, FLORI DA
ORDER TO PAY CIVIL PENALTY
Burke, lVatthew S.
1634 Double Eagle Trail
Naples, FL 34120
CLB Agenda Date:10t21t2020
Pursuant to Section 489.127, Florida Sfatutes, Operations and Regulatory Management
Department/Licensing Section issued Citation No. 10569 on 0712'1120, to Burke,
Matthew S.. in the amount of $2.000.00, within '10 days of issuance of the Citation,
THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Stafutes, the
violator is hereby ORDERED to pay that penalty in full within 15 days from the date of
mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the
penalty is not paid in full within 15* days, this ORDER may be recorded in the public
records of Collier County and thereafter shall constitute a lien against any real or
personal property owned by the violator. After 3 months from the filing of any such lien
which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE:
CHAIRIVAN
IVIATTHEW NOLTON
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TITMOTHY CROTTS
For Contractor Licensing Board
* lf the lsth day falls on a Saturday, Sunday or holiday, the entire fine must be paid no
later than 4:00 P.tt/. on the County's next business day following that weekend or holiday
Approved as to form and legal sufficiency
8.A.1
Packet Pg. 31 Attachment: Board Orders (13934 : Orders of the Board)
CONTRACTORS' LICENSING BOARD
COLLI ER COUNTY, FLORI DA
ORDER TO PAY CIVIL PENALTY
Burke, l/atthew S.
1634 Double Eagle Trail
Naples, FL 34120
CLB Agenda Date:10t12t2020
Pursuant to Section 489.127, Florida Sfafufes, Operations and Regulatory l/anagement
Department/Licensing Section issued Citation No. 11450 on 07/21120. to Burke.
Matthew S.. in the amount of $1.000.00, within '10 days of issuance of the Citation,
THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Sfafufes, the
violator is hereby ORDERED to pay that penalty in full within '15 days from the date of
mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the
penalty is not paid in full within 15* days, this ORDER may be recorded in the public
records of Collier County and thereafter shall constitute a lien against any real or
personal property owned by the violator. After 3 months from the filing of any such lien
which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE
CHAIRIVAN
IVATTHEW NOLTON
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TI[/OTHY CROTTS
For Contractor Licensing Board
" lf the tsth Oay falls on a Saturday, Sunday or holiday, the entire fine must be paid no
later than 4.00 P.M. on the County's next business day following that weekend or holiday
Approved as to form and legal sufficiency
8.A.1
Packet Pg. 32 Attachment: Board Orders (13934 : Orders of the Board)
CONTRACTORS' LICENSING BOARD
COLLIER COUNTY, FLORIDA
Fazekas, Gabor S
4040121h Ave SE
Naples, FL 34119
CLB Agenda Date:10t21t2020
Pursuant to Section 489.127, Florida Stafufes, Operations and Regulatory Management
DepartmenUlicensing Section issued Citation No. 11451 on 07/30/20. to Fazekas.
Gabor S.. in the amount of $1.000.00, within 10 days of issuance of the Citation, THE
PENALry HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida S/afutes, the
violator is hereby ORDERED to pay that penalty in full within 15 days from the date of
mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the
penalty is not paid in full within 15* days, this ORDER may be recorded in the public
records of Collier County and thereafter shall constitute a lien against any real or
personal property owned by the violator. After 3 months from the filing of any such lien
which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE
CHAIRIVAN
IVATTHEW NOLTON
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TITVOTHY CROTTS
For Contractor Licensing Board
* lf the lSth dayfalls on a Saturday, Sunday or holiday, the entire fine must be paid no
later than 4:00 P.M. on the County's next business day following that weekend or holiday
Approved as to form and legal sufficiency
ORDER TO PAY CIVIL PENALTY
8.A.1
Packet Pg. 33 Attachment: Board Orders (13934 : Orders of the Board)
CONTRACTORS' LICENSI NG BOARD
COLLIER COUNTY, FLORIDA
ORDER TO PAY CIVIL PENALTY
Vignola, Edward B ll
6461 Conning Tower Cir - A1
Naples, FL 34112
CLB Agenda Date:10t21t2020
Pursuant to Section 489.127, Florida Sfafufes, Operations and Regulatory Management
Depaftment/Licensing Section issued Citation No. on 08/1 . to Vionola. Edward B
ll. in the amount of $1.000.00, within10 days of issuance of the Citation, THE
PENALTY HAS NOT BEEN PAID. Per Section 489.127(S) (g), Florida Sfafutes, the
violator is hereby ORDERED to pay that penalty in full within 15 days from the date of
mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the
penalty is not paid in full within 15* days, this ORDER may be recorded in the public
records of Collier County and thereafter shall constitute a lien against any real or
personal property owned by the violator. After 3 months from the filing of any such lien
which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE
CHAIRIVIAN
MATTHEW NOLTON
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TITVOTHY CROTTS
For Contractor Licensing Board
* lf the lSth day falls on a Saturday, Sunday or holiday, the entire fine must be paid no
later than 4:00 P.til. on the County's next business day following that weekend or holiday
Approved as to form and legal sufficiency
8.A.1
Packet Pg. 34 Attachment: Board Orders (13934 : Orders of the Board)
CONTRACTORS' LICENSI NG BOARD
COLLI ER COUNTY, FLORIDA
ORDER TO PAY CIVIL PENALTY
Harter Jr., Gregory
2055 Cascades Dr. #1
Naples, FL 34112
CLB Agenda Date 10t21t2020
Pursuant to Section 489.127, Florida Sfatufes, Operations and Regulatory tManagement
Department/Licensing Section issued Citation No. 11504 on 08/14120. to Harter Jr.,
Greqory. rn the amount of $1,000.00, within 10 days of issuance of the Citation, THE
PENALry HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Sfafufes, the
violator is hereby ORDERED to pay that penalty in full within 15 days from the date of
mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the
penalty is not paid in full within 15" days, this ORDER may be recorded in the public
records of Collier County and thereafter shall constitute a lien against any real or
personal property owned by the violator. After 3 months from the filing of any such lien
which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE
CHAIRTMAN
MATTHEW NOLTON
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TIIVIOTHY CROTTS
For Contractor Licensing Board
* lf the lSth day falls on a Saturday, Sunday or holiday, the entire fine must be paid no
later than 4:00 P.lV. on the County's next business day following that weekend or holiday
Approved as to form and legal sufficiency
8.A.1
Packet Pg. 35 Attachment: Board Orders (13934 : Orders of the Board)
CONTRACTORS' LICENSI NG BOARD
COLLI ER COUNTY, FLORIDA
ORDER TO PAY CIVIL PENALTY
Harter Jr., Gregory
2055 Cascades Dr. #1
Naples, FL 34112
CLB Agenda Date:10t21t2020
Pursuant to Section 489.127, Florida S/afufes, Operations and Regulatory [Vlanagement
Department/Licensing Section issued Citation No. 11503 on 08/,14120, to Harter Jr.,
Greqorv. in the amount of $1.000.00, within 10 days of issuance of the Citation, THE
PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Sfafutes, the
violator is hereby ORDERED to pay that penalty in full within 15 days from the date of
mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the
penalty is not paid in full within 15* days, this ORDER may be recorded in the public
records of Collier County and thereafter shall constitute a lien against any real or
personal propefi owned by the violator. After 3 months from the filing of any such lien
which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE
CHAIRIVAN
IVATTHEW NOLTON
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TIIVIOTHY CROTTS
For Contractor Licensing Board
* lf the t5th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no
later than 4:00 P.lVl. on the County's next business day following that weekend or holiday
Approved as to form and legal sufficiency
8.A.1
Packet Pg. 36 Attachment: Board Orders (13934 : Orders of the Board)
CONTRACTORS, LICENSING BOARD
COLLI ER COUNTY, FLORI DA
Harter Jr., Gregory
2055 Cascades Dr. #1
Naples, FL 34112
CLB Agenda Date:10t21t2020
Pursuant to Section 489.127, Florida Sfafufes, Operations and Regulatory lVanagement
Department/Licensing Section issued Citation No. 11502 on 08114120, to Harter Jr.,
Greqorv. in the amount of $1.000.00, within 10 days of issuance of the Citation, THE
PENALTY HAS NOT BEEN PAID. Per Section 489.127 (5) (g), Florida Sfafufes, the
violator is hereby ORDERED to pay that penalty in full within 15 days from the date of
mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the
penalty is not paid in full within 15* days, this ORDER may be recorded in the public
records of Collier County and thereafter shall constitute a lien against any real or
personal property owned by the violator. After 3 months from the filing of any such lien
which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE
CHAIRIVAN
IVATTHEW NOLTON
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TIIVOTHY CROTTS
For Contractor Licensing Board
* lf the tsth day falls on a Saturday, Sunday or holiday, the entire fine must be paid no
later than 4:00 P.lVl. on the County's next business day following that weekend or holiday
Approved as to form and legal sufficiency
ORDER TO PAY CIVIL PENALTY
8.A.1
Packet Pg. 37 Attachment: Board Orders (13934 : Orders of the Board)
10/21/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.B
Item Summary: Diomig Delgado - Request to qualify second entity
Meeting Date: 10/21/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
10/14/2020 3:54 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
10/14/2020 3:54 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 10/14/2020 3:54 PM
Growth Management Operations & Regulatory Management Rose Burke Additional Reviewer Completed 10/14/2020 4:17 PM
Contractor Licensing Board Tim Crotts Meeting Pending 10/21/2020 9:00 AM
8.B
Packet Pg. 38
Diomig Delgado - Second Entity Application
Contents:
1. CLB notification
2. Notarized statement
3. Complete application of current company
. Credit Report - applicant and company
. State registered certificate
. Sunbiz filing
. lnsurances
o List of jobs completed
. Notarized Statement - Liens
Bank Statements - June 2020, July 2020 and August2020
o Driver License
4. Complete application of second entity
Bank Statements - June 2020, July 2020 and August2020a
Sunbiz filing
Articles of organization
a lnsurances
a
8.B.1
Packet Pg. 39 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
v Covt?aiy
Growth Management Department
Planning & Regulation
Operations Division
Licensing Section
September 20,2020
LUX ENTERPRISE, INC
758 11TH ST NW
NAPLES, FL34120
RE: SECOND ENTITY APPLICATION
DIOMIG DELGADO
You have been added to the agenda for the Contractor Licensing Board meeting on
Wednesday, OCTOBER 21sr, 2020. Please attend the meeting so the board may
review your submitted application and ask you questions regarding your SECOND
ENTIry REQUEST.
The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin.
Bldg.), 3299 Tamiami Trl. E., Naples, FL34112 in the Commissioner's Meeting Room
on the 3'd floor. There is a security checkpoint you will need to go through, so please
allow enough time to make it to the meeting.
lf you have any questions or concerns, please call (239) 252-2431 or you may email
co nt ra cto rs I i ce n s i n g @co I I ie rco u ntyf l. g ov.
Timothy Crotts
Licensing Supervisor
Contractor Licensing
Collier County Growth Management Department
2800 North Horseshoe Drive
Naples, FL 34104
Growth Management Department-Contractor Licensing '2800 North Horseshoe Drive.Naples, Florida 34104'239-252-2400'www.colliergov.net
8.B.1
Packet Pg. 40 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
I
August 29, 2020
Lux Enterprise, Inc
Notary Seal
The foregoirtg qs
has
I,{otary Seal
To whom it moy concern
lrom Lw Enterprise, Inc. is aware to be the qualifying agent of Delgado New Home, LLC.
Delgado from Delgado New Home, LLC is qware that Diomig Delgado from Lux Enterprise, Inc will be
agent ofmy company.
Delgado New Home,LLC
o{
The
has an oath.
before me thi$\
and did not lake an oath.
0
0
&h*u,
ARETYS SIATM'
uYcouslsstlf @231{m
ARELYSSTATU
mrcoriltssot{rGGallm
ElmESScplunbctm,SZl
So.tdod Ailcthdoubo
8.B.1
Packet Pg. 41 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
Cor-wrt3l
GMD Operations & Regulatory Management
Licensing Section
2800 North Horseshoe Drive
Naples, FL 34104
APPLICATION FOR
COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO
INSTRUCTIONS: This application must be typewritten or legibly printed. The application fee
must be paid upon approval and is not refundable. All checks should be made payable to:
Collier County Board of County Commissioners. For further information, consult Collier
County Ordinance No. 90-105, as amended.
NAME OF COMPANY CURRENTLY OUALIFIED:
€
E Corporate/Business Nr
Fiction Name/ DBA
o
Qualifier N
Ph ysl Address '159 \l +ST,Jd 0cpfu
o
I
(Number & Street)(City)Gt"idj tzfp'coael
'rhMailing Address:'158 n sr rurD 00ebg ?L 3*)le
(Number & Street)rc
8qTel
(City)
E-mail:ef,n^)
TYPE F LICENSE:
General
Building
Residential
lVecha nical
Roofing
Specialty Trade:x ApplicationFee $105.00
CHAN GE OF STATUS:
S23o.oo
s23o.oo
S23o.oo
s23o.oo
$23o.oo
Electricia n
Plumber
Air Conditioner
Swimming Pool
Specialty
s230.00
s230.oo
S23o.oo
s230.00
S2os.oo
x
( ) Reinstatement (J.) From One Business to Another ( ) Dormant License to Active
FIRM-SECOND ENTITY
8.B.1
Packet Pg. 42 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
I . The names, titles, home address and phone numbers of all Officers/\4anaging Members of the
Firm.
ob
'l5t r Fh sr Du)
L blSq
2. List all businesses, firms, entities or contracting businesses you have been associated with during
the last ten years (i.e. held a license for or been a partner). Attach extra pages if needed.
f\orr,
3. List all debts you or any company(s) associated with you that you refused to pay and the reasons
for the refusal to pay. Attach extra pages if needed.
f\orrq,
AFFIDAVIT
Under the penalties of perjury I declare that I have application and that the
facts stated in it are true.
Officer of the Firm
The foregoing instrument as acknowledged before me this &Do
(Date)
by
a
(State or Place of Corporation)
He/She has produced &rS verl \t
of
Q.{ame of
Corporation on behalf of the corporation
0nr\93- identification and did not take an oath
(N ofO , Title/ Agent)
ft *,]do--
A-rd LL-
ARETYSSTTilT
wcou$sspNtGGAtr02
OO|RES: ScgLntb.r m.mul
NOTARY'S SEAL
(Type of identifi cation)
@nv)
l-.uI, 6nkr"'flull^e,
8.B.1
Packet Pg. 43 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
QUALIFIER INFORMATION:
o od,oNamerOYIA
Address:a58 \fh sT ,Ju) Ylap\es TL tplpo
Q.{umber & Street)(Cit,(State)
- LolBq Date of Birth .
(Zip Code)
T,
SS#: B-r.rult: \U )lo .Q{Yn
Driver'sLicense+, D -
1. Type of Certificate of Competency for which application is made.
2. The names and telephone numbers of two persons who will know your whereabouts.
0 q
o
ol
3. Have you ever been convicted of a crime related to Contracting?
(If yes, attach extra sheet with explanation.)
4. Have you or any firms you have been associated with ever filed bankruptcy?tJo
5. List all debts you or any company(s) associated with you that you refused to pay and the
reasons for the refusal to pay and reasons why.
{\one,
rJo
6. List your business or work experience during the last ten years
dbn
7. Statement of any formal training you have had in the area for which the application is made.
?dDry+o l3)D aqb- 5qao
tl"h)r^a-
8.B.1
Packet Pg. 44 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
AFFIDAVIT
The undersigned hereby makes application for Certificate of Competency under the provisions
of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have
read the foregoing qualifier information and that the facts stated in it are true.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business
organization sought to be licensed in all matters connected with its contracting business and that
he has full authority to supervise construction undertaken by himself or such business or
organization and that he will continue during this registration to be able to so bind said business
organization. The qualified license holder understands that in all contracting matters, he/she will
be held strictly accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
Nrornin Da,\audo
Applicant (f lease prirlt)
[r,.rU €n\uovitr-S+u
N I
licant
County of
The foregoing instrument as acknowledged before me this
Ntoun'rg. &tnod,o who has produced
State of o
by
1na'*@
as identification and did not take an oath.
NOTARY'S SEAL
(Date)
Vl,r,-&.,c,l.1q!Ag-
(type of identifi cation)
C--^?A $**n,
ARETYSSl^lril
uYcofllssl(l{l@tsttm
RPIRES:Segbntrm,M
(srGN/fruRE OF NOTARY)
8.B.1
Packet Pg. 45 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
Sic:r't'it:t: -
PERSONAL CREDIT REPORT
MERGED REPORT COMPILED FROM NATIONAL RECORDS
Phone: 850-539-8000
Fax: 865-651-5145
Email : cc@unitedcrs.com
www.UnitedGRS.com
4583-A Capital Circle NW
Tallahassee, FL 32303
September 2,2020
SUBJECT NAME:
DELGADO, DIOMfG
CURRENT ADDRESS REPORTED: 11/20L9
758 NW. 1lTH ST., NAPLES FL. 34120
FORMER ADDRESS REPORTED: O9/2O17
7862 BUCKS RUN DR-, NAPLES EL. 34120
15512 SUMMTT PLACE Cr-, NAPLES FL. 34119
EMPLOYMENT DATA REPORTED:
LUX ENTERPRISES INC
POSITfON: GM
DATE VERIFIEDl.03/2016
TILE MARBLE & GRANITE DESIGN
PCTSITION : CONSTRUCTfON
DATE REPORTED : L1 / 2AO -q
THE SUBJECT'S TOTAL FILE HISTORY
SoCIAI SECURITY NUMBER:
V)Bt
KITCHEN CABINET AND GRA
DATE VERfFIED:06/20LL
KITCHEN CABINETS GRANITE DES
DATE 1ERIEIED:03/2008
PUBLIC RECORDS: O
COLTECTIONS: 0
TRADE ACCTS: 42
CREDIT INQUTRIES: 9
CURRENT NEGATIYE ACCTS: 2
PRE\rrO{JS NEGATIVE ACCTS: 2
PREVIOUS TIi"1ES I.IEGATIVE: 2
EMPLOYMENT TNOUIRIES: 3
REVOLWNG ACCTS: 25
INSTALIJ"IENT ACCTS : 12
HORTGAGE ACCTS: 3
OPEN ACCTS: 2
REVOLVTNG:
fNSTALLMENT:
CLOSED W/BAL:
TOTALS:
HIGH CRED
$14 4K
s72. sK
CRED I,IMIT
$142K
$o
BAI"ANCE
s60.0K
$4 0.1K
$145K
$24sK
PAST DUE
s0
9o
$1osK
9105K
MNTHI,Y
$1810
$ 1123
$o
$2933
AVATL
58t
$2r6K $I42K
Frco cLAssrc scoRE - 755
CREDIT INFORMATION
CCB/DI"ID]NT ,J ]-N28329 REVOLTING ACCOUNT
CHARGE ACCOUNT
VERIFTD O8/2O2O BALANCE: $0 INDIVIDUAL ACCOUNT
oPENED 12/201,8 MOST Ov,IED: 523021 CREDTT tIMrT: $30000
PAID OFF O3/2A2O PAST DUE:$0
STATUS AS OF 03/2020 CURRENT; PAID oR PAYING AS AGREED
IN PRIOR 20 MONTH/S EROM DATE VERIEiD NEVER I"ATE
PAYMENT PATTERN : 111111111111111111L1
TARGET/TD D 64'7600'7 REVOLVING ACCOUNT
CREDIT CARD
VERIE'D O8/2O20 BALANCE: $0 INDIVTDUAL ACCQUNT
oPENED O9/2OOB MOST oItED: $1C,73 CREDIT LIMIT: $lOcro
PAID oFE OL/2OZO PAST DUE:$O
STATUS As oF 01/2020 CURRENT; PAID OR PAYTNG AS AGREED
IN PRTOR 48 MONTHS FROM DATE VERIFID ]. TIME,/S 30 DAYS I,ATE
PAYMENT PATTERN : 1111 1111111111111l-111111
Page I of7
8.B.1
Packet Pg. 46 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
DTSCOVERBANK B 9616003 REVOLVING ACCOUNT
CREDIT CARD
VERIE-'D 08/2O2O BAIANCE: $6071, INDIVIDUAI ACCOUNT
OPENED 05/2015 MOST OWED: 56071 CREDIT LIMIT: S6000
PAST DUE:$0
sTATtrs AS oF 08./2020 CURRENT; PAID oR PAYTNG AS AGREET)
IN PRIOR 48 MONTH/S EROM DATE VERIF'D NEVER LATE
PAYMENT PATTERN : 1 I 1 1 I 1 I 1 1 1 1 l- 1 1 11 1 L L l 1 1 1 l-
CBNA B 292F031 REVOLVING ACCOUNT
CREDIT CARD
INDIV]DUAL ACCOUNT
CREDIT LIMIT: $6000
VERIETD 08/2020 BALANCE: $0
oPENED Il/2Al.7 MOST o!,IED:
PAID oE'F O7/2A2O PAST DUE:$0
STATUS AS OF O7l2020 CURRENT,
911 99
PAID OR PAYTNG AS AGREED
TN PRTOR 32 MONTH/S EROM DATE VER]FID NEVER LATE
PAYMENT PATTERN : 1 1 I I 1 1 I I 1 1 1 I I 1 1 r I I 1 1 I I I I
SYNCB/A]'{EG D B 235064W REVOLVING ACCOUNT
CREDIT CARD
YERIFTD O8/2O2O BALANCE: $1455 INDMDUAI ACCOUNT
OPENED O5/2O1A MOST OIiED: 58224 CREDIT IrMIT: $7580
PAST DUE:$0
STATUS AS OE 08/2020 CURRENT; PAID oR PAYING As AGREED
fN PRIOR 48 MONTH/S EROI.{ DATE \ERIE'D NEVER LATE
PAYMENT PATTERN : 111" IL l,I11l, L 1l- 11L 1111111I
AMEX B 21WBOO1
CLSD BY CRDT GRANTOR
VERIE'D 08/2O2O BALANCE: 9105040
oPENED LO/2A1,4 MOST OI{ED: 9231182
cLosED \2/2A19 PAST DUE:$65000
STATUS AS OE L2/2O1.9 CHARGE-OFF
AMEX B 21WBOO1
CLSD BY CRDT GRANTOR
VERIE'D O8/2O2O BALANCE: $40269
oPENED 12/2OL4 MoST owED: S64580
CLoSED OL/201,8 PAST DUE:S40269
STATUS AS OE 01/2018 CHARGE-OFE
OPEN ACCOUNT
CREDIT CARD
INDIVIDUAI, ACCOUNT
OPEN ACCOUNT
CREDIT CARD
INDIVIDUAL ACCOUNT
JPMCB CARD B 25QKOO1 REVOTVING ACCOUNT
FLEXIBTE SPENDING CREDTT CARD
VERIETD O8/2O2O BALANCE: $10911 TNDIVIDUAL ACCoUNT
oPENED :-Ol2Ot4 MoST OI{ED: $17013 CREDIT LfMIT: $16900
PAST DIJE:$0
STATUS AS OF 08/2020 CURRENT, PAID oR PAYING AS AGREED
IN PRIOR 48 MONTH/S EROM DATE VERIEID NEVER I,ATE
PAYMENT PATTERN : 11111 11111111 111111111 11
SYNCB/NETWRK B 5I'1ROO6 REVOLVING ACCOUNT
CTIARGE ACCOUNT
VERIFTD AB/2O2O BAIATICE: S0 INDIVfDUAL ACCoUNT
oPENED 05/2018 MoST ot{ED: $3787 CREDIT LrMIT: $3500
PAID oFE O9/2A78 PAST DUE:$o
STATUS AS OE 09/2018 CURRENT; PAID OR PAYfNG AS AGREED
IN PRIOR 27 MONTH/S FROM DATE VERIF'D NEVER I,ATE
PAYMENT PATTERN : 11111 1111111111111111111
CAPITAL ONE B 1DTVOO1 REVOLVING ACCOUNT
CREDIT CARD
VERIETD O8/2O2O BALANCE: $38 fNDIVIDUAL ACCOUNT
oPENED O2/2OO7 MoST oIirED: $347? CREDIT TIMIT: $3500
PAST DUE:$O
STATUS AS OE OB/2020 CURRENT, PAID OR PAYfNG AS AGREED
IN PRIOR 48 MONTH/S FROM DATE VERTFID NEVER LATE
PAvMENT PATTERN : 1 l- 1 l- 1 1 I 1 l- l- 1 1 1 1 1 1 1 l- l- l- 1- 1 1 1
CITf B 64D8002 REVOLVfNG ACCOUNT
Page 2 of 7
8.B.1
Packet Pg. 47 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
FLEXIBLE SPENDING CREDIT CARD
VERIETD O8/2O2O BAI"ANCE: $34 TNDIVTDUAL ACCOUNT
oPENED ll/20]-3 MoST ot{ED: $2335 CREDIT LIMIT: $2400
PAST DUE:$0
STATUS AS oE 08/2020 CURRENT; PAID oR PAYING AS AGREED
IN PRIOR 48 MONTH/S EROM DATE VERIF'D NEVER LATE
PAYMENT PATTERN:1.111111 11.111111 I 1.111111 1.
REGIONSBANK B 2DPZOO1 REVOLVING ACCOUNT
ELEXIBTE SPENDING CREDIT CARD
VERIETD O8/2O2O BALANCE: $LO762 INDfVIDUAL ACCoUNT
OPENED O3/ZOL'| MOST Ot{ED: $l-1025 CREDIT LIMIT: S11000
PAST DUE:$O
STATUS AS oF 08/2020 CURRENT; PAID OR PAYING AS AGREED
IN PRIOR 40 MONTH/S FROM DATE YERIFID NEVER I,ATE
PAYMENT PATTERN : 111111111111111111111111
FNB OMAHA B 1765001 REVOLVING ACCOUNT
CREDIT CARDyERIE'D O8/2O2O BALANCE: $7074 INDIVIDUAL ACCoUNT
OPENED 04/2OL4 MoST OWED: Sl-0203 CREDIT LIMIT: $7250
PAST DUE:$0
STATUS AS oF 08/2020 CURRENT; PAID oR PAYING AS AGREED
IN PRIOR 48 MONTH/S FROI,I DATE VERIFID NEYER. I,ATE
PAYMENT PATTERN: 111111111111111111111111
SYNCBIONDC B 2350648 REVOLVING ACCOIJNT
CREDIT CARD
VERIE'D O8/2O2O BALANCE: $202 INDMDUAL ACCOUNT
OPENED O1/2AO9 MOST OviIED: $9270 CREDIT LIMIT: $8800
PAST DUE:90
STATUS AS OF 08/2020 CURRENT; PAID oR PAYING AS AGREED
IN PRTOR 42 MONTH/S FROI.,I DATE I,TRTE'D NEVER LATE
PAYI'IENT PATTERN : 1 1" 1 1 I 1 1 I 1 1 1 1 1 t 1 1 l- 1 l- 1 L l- 1 1
SYNCB/JCP D 235058D REVOLV]NG ACCOI,INT
INACTIVE ACCOUNT CHARGE ACCOUNT
VERIFTD O8/2O2O BALANCE: $0 INDIVIDUAL ACCOUNT
oPENED 08/20L4 MoST OWED: $222 CREDIT LIMITT $1000
PAID oFE 06/2076 PAST DUE:$0
STATUS AS oF O-t/2O20 CURRENT; PAID OR PAYING AS AGREED
IN PRIOR 48 MONTH/S FRO},I DATE VERIE'D NEVER LATE
PAYMENT PATTERN: 111111 111111111111111111
BRCLYSBANKDE B LZZBOOL REVOLVING ACCOUNT
CREDIT CARD
VERIFTD O8/2O2O BALANCE: $0 INDIUDUAL ACCoUNT
OPENED O5/2O15 MoST OWED: S1927 CREDIT LIMIT: $1900
PAID OFE O7/2O2O PAST DUE:$O
STATUS As oE O7/2O2A CURRENT; PAID oR PAYING AS AGREED
IN PRIOR 48 MONTH/S EROM DATE VERIFID NEVER LATE
PAYMENT PATTERN: 11L 1111111 1111 1111 11 1111
CAPITAI, ONE B 1DrVOO1 REVOLVING ACCOUNT
CREDIT CARD
VERIF'D O8I2O2O BAI,ANCE: $O INDIVIDUAL ACCOUNT
OPENED O9/2OO7 MoST oWED: S1897 CREDIT LIMIT: $1900
PAID oEF O7/2020 PAST DUE:90
STATUS AS oE O7/202O CURRENT; PAID oR PAYTNG AS AGREED
IN PRIOR 48 MONTH/S TROM DATE VERIEID NEVER I,ATE
PAYMENT PATTERN : 1 11111111 1111 11111L1l-111
CTTI B 64DBO4O REVOTVING ACCOUNT
ELEXIBI,E SPENDING CREDIT CARD
VERTFTD OA/2O2O BALANCE: $12 INDIVIDUAL ACCOUNT
OPENED L2/2O14 MOST OhIED: $3302 CREDIT TIMIT: $2OOO
PAST DUE:$0
STATUS AS OF 08/2020 CURRENT; PAID OR PAYING AS AGREED
IN PRIOR 47 MONTH/S FROM DATE VERIEID NEVER LATE
PAYMENT PATTERN : 1 1 1 1 1 1 1 1 1 1 i-1 1 l- 1 1 1 1" 1 1 L 1 1 1
Page 3 of 7
8.B.1
Packet Pg. 48 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
SYNCB/AMAZON D 235064K REVOLWNG ACCOUNT
CHARGE ACCOIJNT
VERIET D O8/2O2O BAIAI'ICE: $280 INDMDUAL ACCOUNT
OPENED LL/20Il MOST OWED: $8709 CREDIT LIMIT: $8100
PAST DUE:$O
STATUS AS OF 08/2020 CURRENT, PAID OR PAYTNG AS AGREED
IN PRIOR 33 MONTH/S FROM DATE VERIETD NEVER LATE
PAYMENT PATTERN : 1 I 1 1 I 1 I I 1- I I l- 1 1 I 1 1 l- 1 I I l- 1 1
TD AUTO FIN T 624C342 INSTALLMENT ACCOUNT
AUTOMOBILE
VERIFTD O7/202O BALANCE: $40116 INDIVTDUAL ACCoUNT
0PENED |L/?OLB MoST ohlED: 912564 PAY TERMS: 84 MoNTHLY $11-23
PAST DUE:$0
STATUS AS aY O7/202O CURRENT; PAID oR PAYING AS AGREED
IN PRTOR 20 MONTH/S EROM DATE VERIETD NEVER LATE
PAYMENT PATTERN : 1111111- 1l- l,1L l- l- 111111
REGIONS BANK B 3604047 LINE OE CREDIT ACCOUNT
LINE OE CREDIT
VERIE'D O7/2O2O BALANCE: 923202 INDIVIDUAL ACCOUNT
OPENED O3/2OL9 MOST O,{ED: 925000 CREDIT LIMIT: $25000
PAST DUE:$0
STATUS AS OF O1/2O2O CURRENT; PAID OR PAYING AS AGREED
IN PRIOR 16 MONTH/S EROM DATE VERIFID NEVER LATE
PAYMENT PATTERN : 1 1111111-1 1111111
A},TEX B 21hIBOO1 REVOLVING ACCOTJNT
CLSD BY CRur GRANTOR CREDIT CARD
VERIFTD O4/2O2A BALANCE: S0 INDTVTDUAL ACCoUNT
oPENED L1/2A15 MOST CfiIED: $172?0 CREDIT TIMIT: $17500
CLoSED 12/2079 PAST DUE:$O
STATUS AS OF 1212019 CURRENT, PAID OR PAYING AS AGREED
IN PRIOR 48 MONTH/S FROM DATE VERTEID NEVER I,ATE
PAYMENT PATTERN : 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1
TD AUTO FIN F 624C382 INSTALLMENT ACCOUNT
CLOSED AUTOMOBILE
VERIFTD O3/202O BALANCE: $0 JOINT ACCOUNT
oPENED O5/2O11 MoST OWED: $78217 PAY TERMS: 72 MoNTHLY $0
CLOSED 03/2O2O PAST DUE:$0
STATUS As oF 03/2020 CURRENT; PAID oR PAYING AS AGREED
IN PRIOR 34 MONTH/S EROT'I DATE VERIFID NEVER I,ATE
PAYMENT PATTERN : 11111111111111111111111I
PENNYMAC F 2CCHOO1 MORTGAGE ACCOUNT
CLOSED CONVENTIONAL REAL ESTATE MTG
VERIF'D O3/2o2o BALANCE: "q0 INDIVIDUAL AcCouNT
OPENED OA/2O:.7 MoST oHED: S337OOO PAY TERMS: 360 MONTIiIY S0
CLOSED A3/2O2O PAST DUE:$O
STATUS AS Or 03/2020 CURRENT; PAID oR PAYING AS AGREED
IN PRTOR 30 MO}.I?HS FROI"I DATE VERIF'D 1 TIME/S 30 DAYS ].ATE
PAYI'IENT PATTERN : 1 2 1 1 1 1 1 1 1 L 1 r 1 1 I 1 l- 1 1 1 1 L L 1
SYNCB/NETWRK B 561ROO6 REVOLVING ACCOI-INT
INACTIVE ACCOUNT CHARGE ACCOUNT
VERIF'D O1/2O2O BALANCE: $0 INDTVIDUAL ACCoUNT
OPENED 09/2016 MOST OWED: 93300 CREDIT LIMIT: $3000
PAfD oEF ll/2OL6 PAST DUE:$0
STATUS AS oE 03/2019 CURRENT; PAID oR PAYING AS AGREED
IN PRIOR 40 MONTH/S EROM DATE VERIFID NEVER LATE
PAYMENT PATTERN : 1 l- 1 I 1 1 1 l- 1 1 1 I 1 1 1 1 1 1 1 1 1 1 1 1
BBY/CBNA H 292FO21 REVOLVING ACCOUNT
INACTIVE ACCOUNT CTIARGE ACCOUNT
VERfETD L2/2O19 BALANCE: $O TND]VIDUAI ACCOUNT
oPENED \2/2OLL l"tOST OWED: $1080 CREDIT LIMIT: $1000
PAID OEF O8I2OI5 PAST DUE:90
STATUS AS oF O8l2017 CURRENT; PArD OR PAYING As AGREED
Page 4 of 7
8.B.1
Packet Pg. 49 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
IN PRIOR 48 MONTH/S EROM DATE VERIEID NEVER I,ATE
PAYMENT PATTERN: 1111L111L11111L111111111
THD/CBNA B 26H3OO5 REVOLVING ACCOUNT
CLSD BY CRDT GRANTOR C}IARGE ACCOUNT
VERIF'D 12/2019 BALANCE3 $0 INDIVIDUAL ACCOUNT
OPENED 1l/2.O]l5 MOST OWED: 5698 CREDTT LIMTT: $500
PAID oEE 09/2076 PAST DUE:$o
STATUS AS OE 08/2019 CURRENT, PAID OR PAYING AS AGREED
IN PRIOR 48 MONTH/S FROi.I DATE VERIFID NEVER I*.TE
PAYMENT PATTERN : 1 1 1 1 1 i- 1 I l- 1 I 11 1 1 11 1 1 i-1 1 1 I
SYNCB/ONDC B 2350648 REVOLVTNG ACCOUNT
CRDT CARD TOSTISTOLEN CREDIT CARD
VERIE'D Ll/2A19 BALANCE: $0 INDIVIDUAL ACCoUNT
oPENED A1/2AA9 MOST ollED: 58796 CREDIT LrMIT: $BBOO
Cl,OsED O1/2O19 PAST DUE:$0
STATUS As oE 0ll2019 CURRENT; PAID OR PAYTNG AS AGREED
IN PRIOR 48 MONTH/S FROM DATE VERIE'D NEVER IATE
PAYMENT PATTERN : 1 1 I I 1 I 1 1 I 1 I I t I I 1 1 1 1 I I I 1 I
TD AUTO FIN E 624C382 INSTA],LMENT ACCOUNT
CTOSED AUTOI'IOBILE
VERIETD A5/2O17 BALANCE: $O .IOINT ACCoUNT
oPENED 03/2A16 MoST or\lED: $38222 PAY TERMS: 72 MONTHLY $O
CLoSED O5/2OL1 PAST DUE:$O
STATUS As oE O5l2017 CURRENT; PAID oR PAYING AS AGREED
rN PRTOR 14 MONTH/S EROI'I DATE VERIF'D NEVER I,ATE
PAYMENT PATTERN; 11"1"111 11l11 111
US BANK B 23KWCIO1 INSTAILMENT ACCOUNT
CLOSED AUTOMOB]LE
VERITTD O5/2O17 BALANCE: $O INDIVIDUAL ACCOUNT
oPENED A3/2016 MoST O!{ED: $49909 PAY TERMS: 72 MONTHLY $0
CLOSED 05/2017 PAST DUE:$O
STATUS AS or 05/2017 CURRENT; PAID OR PAYING AS AGREED
IN PRIOR 14 MONTH/S FROM DATE VERIF'D NEVER LATE
PAYMENT PATTERN : l- 1l- l- I 1 11 1l- 1 111
MATTRESS ERM H 2LGJL91 REVOLVfNG ACCOUNT
CLSD BY CRDT GRANTOR CHARGE ACCOUNT
VERIF'D O3/2AL7 BALANCE: $O INDIVIDUAL ACCoUNT
oPENED O6/2OL5 MoST oHED: $12517 CREDIT LIMIT: $14900
PAID OFE 12/20L6 PAST DUE:S0
STATUS AS OE 0?/2016 CURRENT; PAID OR PAYING AS AGREED
IN PRIOR 2I MONTH/S FRC,I'I DATE YER] FtD NEVER LATE
PAYMENT PATTERN : 11111 1 1111111 1111-1111
AMEX B 21WBOO1 REVOLVING ACCOUNT
PURCH BY OTHER LENDER CREDIT CARD
VERIFID A'I/2016 BALAITCE: $O INDfVIDUAL ACCOUNT
oPENED 12/L993 HoST oIiED: $3302 CREDTT LIHIT: $2OOO
CLOSED 06/20L6 PAST DUE:90
STATUS AS oE 06/2016 CURRENT; PAID oR PAYING AS AGREED
IN PRIOR 24 MONTH/S FROI'I DATE VERIFID NEVER ],ATE
\/W CREDIT F 2943003 INSTAI,LMENT ACCOUNT
CLOSED AUTOMOBILE
VERIFTD 04/2076 BALANCE: $0 TNDIVIDUAL ACCOUNT
OPENED LL/2OL4 MOST OWED: 913193 PAY TERMS: 39 MONTHLY $0
CLoSED 04/2016 PAST DUE:$0
STATUS AS oE 0412016 CURRENT; PAID oR PAYING AS AGREED
IN PRIOR 16 MONTH/S FRO{.,I DATE VERTEID NEVER I"ATE
PAYMEI{T PATTERN : 111 1111 1 1 1111 1 1 1
SUNTRUST BK
CLOSED
VERIE'D 03/2016
oPENED 0912013
cLosED a3/2016
B 423AA22
BALAI'ICE: S0
MOST ol{ED: $31850
PAST DUE:$0
INSTALLMENT ACCOUNT
AUTO},IOBILE
INDIVIDUAL ACCOUNT
PAY TERMS: 72 MoNTHLY $O
Page 5 of 7
8.B.1
Packet Pg. 50 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
STATUS AS OE 03/2016 CURRENT; PAfD OR PAYING AS AGREED
I}I PRIOR 29 HONTH/S FROM DATE VERITTD NEVER LATE
PAYMENT PATTERN : 1 1- 1 1 1 1 1 l- 1 1- 1- 1 1 I L 1 l, I 1 I 1 1 1 1
5/3 BANK NA B 93O2O2O INSTALLMENT ACCOUNT
CLOSED AUTOMOBILE
VERTFTD l?/20L4 BALANCE: $0 INDfVfDUAL ACCoUNT
OPENED 02/2074 MOST OWED: $25575 PAY TERMS: 60 MONTHLY $0
CLOSED 12/2014 PAST DUEr$0
STATUS AS oE 72/201-4 CURRENT; PAID OR PAYING AS AGREED
IN PRIOR 09 MONTH/S FROI,I DATE VERTEID NEVER IATE
PAYMENT PATTERN : 11111-1111
CHRYSLERCAP E 2E3DOO1 INSTAi,LMENT ACCOUNT
CLOSED AUTOI4OBILE
VERIE'D L7/2O74 BALANCE: $O TNDTVIDUAL ACCOUNT
OPENED A2/2O74 MOST OWED: $8557 PAY TERMS: 36 MONTHLY $O
CLOSED Ll/2074 PAST DUE:S0
STATUS AS Or 1112014 CURRENT; PAID oR PAYING AS AGREED
IN PRfOR 08 MONTH/S FROM DATE VERIEID
PAYMENT PATTERN: 11LXl1l-l-
CAP ONE AUTO T 1W2KOO1 I}ISTALL!{E}iT ACCOU}{T
CTOSED AUTOI.,IOBILE
VERIETD O4/2O14 BALANCE: $0 INDTVIDUAL ACCOUNT
OPENED 05/2011 MOST O?ilED: $30715 PAY TERMS: 72 MONTHLY S0
CLoSED A4/20]-4 PAST DUE:$0
STATUS AS OE O4l2014 CURRENT; PAID OR PAYfI{c AS AGREED
I}I PRIOR 35 I.{ONTHIS FROi,I DATE YERIEID NEVER I.ATE
PAYMENT PATTERN : 1111 1.1 111 111 11111 1111111
SETF/WOFC E 2129AA6 INSTATLMENT ACCOUT.IT
CLOSED AUTOIVIOBILE
VE,RIF'D A3/2O1,4 BAI,ANCE: 9O INDIVTDUAI ACCOUNT
oPENED O3/2OOB MoST OWED: $25598 PAY TERMS: 84 MoNTHLY $0
CLOSED A3/2014 PAST DUE:SO
STATUS AS Of 03/2014 CURRENT; PAID OR PAYING AS AGREED
IN PRIOR 48 MONTH/S FROM DATE VERIFID NEVER LATE
PAYMENT PATTERN : 111111 111 11111 111 1111111
JPMCB HOME B 1ULYOO1 MORTGAGE ACCOUNT
CLOSED CONVENTIONAL REAL ESTATE MTG
VERIF'D O2/2O74 BALANCE: $0 IIJDIVIDUAL ACCOUNT
OPENED 01/2009 MOST OWED: $81375 PAY TERMS: 360 MONTHLY $O
CLOSED O2/2O14 PAST DUE:$O ERD540846171
STATUS AS oF 0212014 CURRENT; PAID oR PAYING AS AGREED
IN PRIOR 10 MONTH/S EROM DATE VERIE'D NEVER LATE
PAYMENT PATTERN: 1111111111
METLIFHHLLC E 2C6MOO1 MORTGAGE ACCOUNT
TRNSTRD: OTHER I.ENDER CO}ryENTIONAI REAL ESTATE MTG
VERIFTD A3/2O13 BALANCE: $0 INDIWDUAI ACCoUNT
oPENED O7/20O9 MOS? OrilED: .981375 PAY TERMS: 350 MoNTHLY $0
CLOSED A3/2013 PAST DUE:$0 ERD540846171- 100749500-lO4'725L94
STATUS AS OE 03/201-3 CLJRRENT, PAID oR PAYING AS AGREED
IN PRIOR 48 HONTH/S FROM DATE VERIFiD
PAYMENT PATTERN : 1111r1111111111r11X11111
5/3 BANK NA B 93O2O2O TNSTALLMENT ACCOUNT
CLOSED AUTOMOBILE
YERIF'D O8/2OL2 BALANCE: $0 INDIVIDUAL ACCOUNT
oPENED O3/2OO1 MOST OWED: $13602 PAY TERMS: 75 MONTHLY $0
CLoSED O8/2O12 PAST DUE:$0
STATUS As oE OB/2012 CURREI.IT, PAID oR PAYfNG AS AGREED
IN PRIOR 48 MONTH/S TRO}I DATE VERIFID NEVER I.ATE
PAYMENT PATTERN : 11 t- I t 1 1 1 1 1 l- 1 1 1 1 l- 1 1 t- 1 1 1 1 1
SANTANDER
CLOSED
VERfEID A6/2OLL
F 1Rl8003
BALANCE: $0
INSTALI,},1ENT ACCOUNT
AUTOI'{OBILE
INDIVIDUAI ACCOUNT
Page 6 of 7
8.B.1
Packet Pg. 51 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
.i
OPENED 12/2AOl MQST Otr'IED: 519333 PAY TERMS: 72 I',IONTHLY SO
CLoSED A6/ZAll PAST DUE:90
STATUS AS OE 0612011- CURRENT; PAID OR PAYING AS AGREED
IN PRIOR 24 MONTH/S TROM DATE VERIEID NEVER LATE
PAYMENT PATTERN : I 1 L l 1 1 1 1 1 1 r 1 1 I r 1 1 1 1 1 l- l- I 1
PUBLIC RECORDS
PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE, AND FEDRAL LEVELS
RESULTS: NO PUBUC RECORDS FOUND
END OFREFORT
It is with understanding that tte credit score attached to lfiis report €'I flrcft]ate daily and aan changc drasticafiy. ,n soltl e cas€s, owr
Page 7 of 7
8.B.1
Packet Pg. 52 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
s
t
LUX ENTERPRISE, INC.
758 lITH STREET TIW
NAPLES, FL 34120
PHONE: (239) 2E94189
Trade Lines Found: 8
Credit Standing: Good Standing
Business Type: GORP
FEIN Number: 45-4287959
Florida SOS Document #: P12000004935
Key Facts
Years in Business:
Key Personnel:
Florida Registered Agent:
ng3 S)en,icc -
BUSINESS CREDIT REPORT
Phone: 850-539-8000
Fax: 866-651-5145
Email : cc@unitedcrs.com
www.UnitedCRS.com
4583-A Capital Circle NW
Tallahassee, FL 32303
,S=
As of:8/31/20
Credit Summary
y'Bankruptcies:
y'Liens,
/Judgments Filed:
y'collection",
DBPR PUBLIC RECORD STATEMENT
PUBLIC RECORDS HAVE BEEN CHECKED AT LO(
AND FEDERAL LEVELS
RESULTS: NONE FOUND
8 Years
President: DELGADO, DlOMlc
DELGADO, DIOMIG
758 1 1TH STREET NW
NAPLES, FL34120
Page I ofl
a
C-iL-
8.B.1
Packet Pg. 53 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
Ron DeSantis, Governor Halsey Besheani Secretary
STATE OF FLORIDA
DEPARTMENT OF BUSINESS AhID PROFESSIONAL REGUIATION
CONSTRUCTION INDUSTRY LICENSING BOARD
THE GENERAL CONTRACTOR HEREIN HAS REGISTERED UNDER THE
PROVISION$ OF CHAPTETI489, FLORIDA STATUTES
(rNDlvrDUAL MUST MEFI ALL LOCAL i-ICENSING
REQUIREMENTS PRIOR TO CONTRACTING IN ANY AREA)
DELGADO, DIOMIG
LUX ENTHRPRISE,INC.
5475 GOLDEN GATE BLVD #5NAPLES FL 34116
E(PIRATION DATE: AUGUST 3t,202l
Atways verify licenses online at lt4yFloridaLicense.com
Do not alter this document in any form.
This is your license. lt is unlawful for anyone other than the licensee to use tris document
r
8.B.1
Packet Pg. 54 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
Detail by Entity Name
Florida Deoarlment of State
Annual Reports
Report Year
Page I of2
DtvtstoN oF CoRPoRATtoNs
_-]J|Y1r.-il()fl Fil
. r'l
't -ui,trui!!1I'[ uiitl
Department of State / Division of Corporations / Search Records / Search bv Entitv Name /
Detail by Entlty Name
Florida Profit Corporation
LUX ENTERPRISE,INC.
Filinq lnformation
Document Number
FEUEIN Number
Date Filed
Effective Date
State
Status
Principal Address
758 1 1TH STREET NW
Naples, FL34120
Changed: 01l04l2O2O
Mailinq Address
758 11TH STREET NW
Naples, FL34120
Changed: 0110412020
Registered Aqent Name & Address
DELGADO, DIOMIG
758 1 1TH STREET NW
Naples, FL34120
Name Changed: 01 10412020
Address Changed : 01 10412020
Off icer/Director Detail
Name & Address
Title P
DELGADO, DIOMIG
758 11TH STREET NW
Naples, FL34120
P1 2000004935
45-4287959
0111712012
01t10t2012
FL
ACTIVE
Filed Date
http://search.sunbiz.orgllnquirylCorporationSearch./SearchResultDetail?inquirytype:Entit... 1011212020
'.,. f:'
.pr::1.,t;liOlg
8.B.1
Packet Pg. 55 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
Detail by Entity Name
2019
2020
2020
Page 2 of 2
03t11t2019
01t04t2020
05t26t2020
Document lmaqes
05/26/2020 .. AMENDED ANNUAL REPORT
O1/04/2020 .- ANNUAL REPORT
View image in PDF format
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O3/1 1/2019.. ANNUAL REPORT
O1/2412018 -- ANNUAL REPORT
O2l1 7/201 7 -- ANNUAL REPORT
O3i 1 1/2016 -- ANNUAL REPORT
O3/20l201 5 .. ANNUAL REPORT
O3/,I212014 .. ANNUAL REPORT
03/05/20,I 3 .. ANNUAL REPORT
01/17120'12 - Domestic Profit
View image in PDF format
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Flor da D€patment of Stare, oivisron or corporanons
View image in PDF format
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in PDF format
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http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype:Entit... 1011212020
8.B.1
Packet Pg. 56 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
JIMMY PATHONIS.HIFFFINAN.IAL0FFI.ER ---.--,*AE-oi-Il9L!.D,A;-a,,.AF-UtrTAl.l I MEN I IJT TINAN\,IAL gENYIr,EI,
DIVISION OF WORKERS' COMPENSATION
" * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION LAW *'
CONSTBUCTION INDUSTBY EXEMPTION
This certilies that the individual listed below has ebcted to be exempt frorn Florlda Worlers' Compensation law.
EFFECTIVE DATE: 6I?212020 EXP|RATION DETE: 6MI2O22
PERSON: DIOMIG DELGADO EMAIL: LUXENTERPRISE2E@YAHOO.COM
FEIN: 2154287959
BUSINESS NAME AND ADDRESS:
LUX ENTERPRISE, INC
758 11TH STREET NW
NAPLES, FL 34120
SCOPE OF BUSINESS OR TRADE:
Door snd Wndow lrdallstlon Ceramb Tllo, lndoor St0n6,
AllTypes R$ldeotlal and Malble, 0r lrosah Work
CaDentry lnstallallon Ot Fhor Cowdng ln$alldlon-
Cabinet Work or lnterlor Trlm Beslll€nt Fhoilng- Carpel and
Lar:lnste FEcrhg
TMPORTANT: Pursuantto subsectlon 440,05(14), F.S., an ofrceror a c{,rpordhn who decb exemSlon flomthls fiapter byflllng a csrt lcde of elecilon under
thb secuon may not rBcovar bonollb or compensdhn underthls chader. Pursuantto subsedlon 4q.A50Z), F.S., Csrtlflcdes of electlon to be exempt lssusd
untler subsectlon (3) shall apply onty to the rbrporae dner named on he notcs ot electlon to b6 exem$ and apply only wlthlnihe scope ol the buslness or
trads Isted on he nouco ol bieitton to be exempt. Pursuant to subG€cuon /t40.05(13), F.S., nothss ol electon b be o(empt and cerilrq4es o.! electlon to bs
a(empt shail be subled to revocatlon lt, at any {rne alts ths tlltng ol the notlce or thB lssuancs ot the csrtlthde, the peqon narned_on-the noflce ot certlflcde
no loriger meeb he'roqulrem€flb of thb sed[on tor lssuanco d d certlflcde. The departrnent stall revolte a oertflcate at any tlrne for fallure ot the ps]€on
narned on ths cenffb€fio to rn€st the rsqulrelrEnts o, fftls s6cdon.
DFS.F2-DWG252 CERTIFICATE OF ELECTION TO BE EXEMPT BEVISED O&13 E01184818 QUESTIONS? (850) 413-1609
8.B.1
Packet Pg. 57 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
-4AC(].F.if CERTIFICATE OF LIABILITY INSURANCE
TE NUMBER:COVERAGES REVISION NUMBER:
DATE(II'DryYYYY)
0E2.8f2020
THIS CERTIFICATE lS ISSUED AS A MATTER OF INFORTATON ONLY AND COi{FERS ltlO RIGHTS UPON Tl{E CERTIFICATE HOLDER THIS
CERT]FICATE DOES NOT AFFIRTf,ATIVELY OR NEGATIVELY ATEND, EXTEND OR ALTER THE COVERAGE AFFORT}ED BT THE POLICIES
BELOVIT. THIS CERTTFICATE OF |NSURAIrcE DOES ir(rT COt{STITUTE A COi{TRACT BETWEEN THE |$SUNG h(iiRER(S}, AUAOREED
REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER
lilPORTAl,lT: It the c€.tific$e holder B an ADDITIOIUL I!{SURED, tte pollcy{lcc} musi hayo ADDmOilAL tlltiURED provirlonr or be endoced.
lf SUBROGATION lS WAVED, subicct to the toms and condltlons ot tho policy, certain policaoa may rcqulro an eildorlremort. A ltdornont on
thl6 certmcate doe3 not eonfer rlghts to the celuflcate holdcr in lleu of such endoEement(3).
PRODUCER
lnsurance Sdutiqts
2650 Airport Rd. SoIh Sutb D
Nafles, FL 34112
Phone (239)732-1813 Fax (239)732-19s6
i,l$lrEo...,,. (239)732-1s13
INSURER(SI AFFORIXIIG @I/ERAGE NAIC
'lNsuRER A : Certdn Underwdters At Lbds
INgURED
Lux Enterprise lnc DBA C$incts and stone
758 11$ Sr Nw
NAPI.ES FL 3412G
INSURER B:
t[suRER c:
ITISURER D:
IITISURER E
INSURER F:
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAi/ED ABOVE FOR THE POLICY PERTOD
INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WTTH RESPECT TO WHICH THls
CERTIFICATE [T4AY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES- LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAMS.
INSR
LTR WPE OF IiISURANCE rt{sR vln D POUCY NUIIBER POUCY EFFJIII'ilYYYYYI POTICY EXPllar/tx)/YYYYt LIfITS
A
Q colarencnL GENERA LABLrY
I cr-enrs+reoe S occun
tr
D
GEN'L AGGREGATE LIITIAPPLIES PER:
El ,orrcr D 58"o; E .oc
I onren
8RT3A006004 0/.n612020 an6m21
EACH OCCURRENCE e 1,000,000.00
DAMAGE TO RENIEDPREMSES(EamT)3 100,000.00
MEO EXP (Anyone p€Bm r 5,00O.00
PERSOITIAL & ADV ruURY r 1,000,0@.00
GENERAL AGGREGATE r 2,000,000.00
PRODUCTS - COII,IP,OP AGG $ 2,000,000.00
$
AUTOf,OBILE UABIUTY
f, rxveuron OWNEDI I auros ot.trY
r--.l HIREDLJ 49169 611gvD
T
tr
n
SCHEDULED
AUTOS
NON.OWNED
AUTOS ONLY
BO[}n-Y NJURY (P€r person)
BODILY INJURY (Psr
I
s
t
$
E UMBRELLAUAB
I Excessuae
I occun
E c*n srrooe
EACH OCCURRENCE
AGGREGATE $
D oro E nerENroxs $
WORKERs COTPENSATON
AND EIIPLOYERS' UABILITY Y/N
ANY PROPRETOR'PARTNER/EXSI'NVE-T
oFF|CER/MEMBEREXCLUOED? L_l(Ulnd.biy in NH)
tr yes, desuibe under
DESCRIPI1ON OF OPERATIONS bolow
N/A
r--r PER r-r OTH-I lsTAnm I lEp
E.L. EACH ACCDENT $
E,L DISEASE.EA EUPLOYE s
E,L DISEASE. POI-ICY LMT
CERTIFICATE HOLDER CANCELLATION
SHOULD AI{Y OF THE ABOVE DESCRIBED POUCIES BE CA}.ICELLEO BEFORE
THE EXP|RAflON [}AIE THEREOF, NOTICE WLL BE OEUVERED IN
ACCORDANCE TTITH THE POLICY PROVISOilS.
Colliff Corflty Contl*tors Uc
28(}C North Horseshe dr
Naples,fl 341O4
b."l\"^
AUTHORIZED REPRESE'{IATIVE
O |a-
o 1988-2015 ACORD
The ACORD name and
All rlghts reserved.
ACORD 25 (2016/03) QF logo aro registorod marks of ACORD
I.;UMUINTU \;INGLT UMI I(Eaamidsrtl
PHOPERIY DAMAGE
DESC&PION OF OPERAIONS , LOCAIONS, VEHICLES (Aft*h ACORD 101, Addl0and Rormrks Schcdle, il rmre 3p!cc']i ragulrld)
8.B.1
Packet Pg. 58 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
E RTNT 7 EIS
\
758 ] ]th STREET NW. NAPLES, FLORIDA 34116
PH: (2j9)289-6189.
KEGISTERED G ENERA L C ONTRA CTO R. LCC 2 O 1 2 OOO 1 5 6 5
C U STO lu{ HO I,I ES SP EC L4 LI ST
I ux e n t e r ori se 2 6@yaho o. cotn
Three oJ' the late.st.job completed.
Re si dential Nev, Constr uctiotr.
-Arelys Stamm and Eric Stamm 332 7h Street NW Naples, FL 34120 (7-2-20)
-Chanel Martin and Adrian Rantirez 199 4 I't Ave NW Naples, FL 341 20 (6-5-20)
-QPG Propefites, LLC 4392 ldh fi NE Ndples, FL 34120 (S-S-20)
8.B.1
Packet Pg. 59 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
August 29, 2020
Tu whom it mdy concern
I Diomig Delgado from Lux Enterpnse, Inc. is cMare that there is no outstanding liens, judgment or
consumer(s) against rny present cofi,pot y or against the proposed eririty.
Diomig
as aclcnow
has and did not take an oath.
Notary Seal
IncLux
by
t-eL
ARELYSSnnT
rvco[ns$oNt@alao2
E)(HRE&scplamDr20,w2,
8.B.1
Packet Pg. 60 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
SUNTRUST BANK
P0 Box 305183
NASHVILLE TN 37230-5 183
LUX ENTERPRISE INC
758 1lTH STNW
NAPLES FL 34120-2080
Page 1 of 1
AA/Enrr/o,17F'/o/Llvvrtwer et.v, v, ..
06/30/2020
Account
Statement
Questions? Please call
1€00-786€787
Sur{Tftusr
Keep your SunTrust Accounts safer.
Use unique usernames and passwords for your online bank accounts.
it's best not to recycie the same username and passworcj on muitipie websites where you
have an online profile - especially your financial accounts.
Also, try to avoid characters from your email, phone number, birthdate or other personal information
Account
Summary
Account Type
PRIMARY BUSINESS CHECKING
Account Number Statement Perlod
06R0/2020 - 06/30/2020
Descriptlon
Beginning Balance
Deposits/Credits
Checks
Withdrawals/Debits
Ending Balance
Arnount
s80,000.00
s80,000.00
Descrlption
Average Balance
Average Collected Balance
Number of Days in Statement Period
Arnount
s80,m0.00
s30,000.00
tS.oo
S.oo
Overdraft
Protection
ber Prctected By
48843 Not enrolled
r^- -^-^ :-l^,..^r:^- -L^,.a a..-t-..Jr^ n..--l-^4 a--.:^^- .,:^ir....-., ^..-L..J ^^* l^,,^-)-^4rut ilturts Iiluil[duuil olruut ouil[uSL > vvetutdtL otlvtLeS, vlStt www.Suilltu5t.Lulyuvetutdtt.
Deposits/
Credits
Date
06n0
Deposits/Credits: I
Arnount Serial #
80,000.00
Descriptlon
DEPOSIT
Amount Serial #DescriptionDate
Total ltems Deposited: 2
Balance
Activity
History
Date
c6.R0
Balance
80,000.00
Collected
Balance
30,000.00
The Ending Daily Balances provided do not reflect pending transactions or holds that may have been outstanding when your transactions posted
that day. lf your available balance wasn't sufficient when transactions posted, fees may have been assessed.
94427 Member FDIC
8.B.1
Packet Pg. 61 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
SUNTRUST
SUNTRUST BANK
P0 Box 305183
NASHVILLE TN 37230.5183
LUX ENTERPRISE INC
758 1lTH ST NW
NAPLES FL 34120.2080
Page 1 of 3
?A/Fnn/O1 7^/O/1.1re, ret, e- . Yt -t . -
07/3t/2020
Account
Statement
Questions? Please call
1400-7864787
Keep your SunTrust Accounts safer.
Use unique usernames and passwords for your online bank accounts.
It's best not to recycle the same username and password on multiple websites where you
have an online profile - especially your financial accounts.
Also, ky to avoid characters from your email, phone number, birthdate or other personal information
Account
Summary
Account Type
PRIMARY BUSINESS CHECKING
Account Number Statement Period
07 /ot /2020 - 07 /3r /2020
Description
Beginning Balance
Deposits/Credits
Checks
Withdrawals/Debits
Ending Balance
Arnount
$80,000.00
s132,010.95
s4e,435.80
s142,603.44
s19,971.71
DescdpUon
Average Balance
Average Collected Balance
Number of Days in Statement Period
Armunt
$52,130.23
547,527.03
31
Overdraft
Pro,tection
ber Prctected By
48843 Not enrolled
a^----^:-a^*-t:^--L^..aa..-T-..^rr^n,,--J-^4a--,:-^^.,:^:a....-.,^..-r-,.^a^^-t^.,^-)--4rul ilutE rIUililduvil duuuL ouilru)r ) vvElurdlt oElvluE5, vl5rL YvvvYv.>uiluu5t.uvlryuvEruldrr.
Deposits/Date Arnount Serlal #o7n7 31,321.9507n8 10,000.00o7n9 3,330.0007n9 7.334.0007/09 10,000.00
o7/L6 17,000.0007/21 6,000.00
DepositslCredits: l2
Descriptlon
DEPOSIT
DEPOSIT
DEPOSIT
DEPOSIT
DEPOSIT
Date
07/15
07/15
o7/zq
07n8
07Rr
Descriptlon
DEPOSIT
DEPOSIT
DEPOSIT
DEPOSIT
DEPOSIT
Amount Serlal #
6,311.00
12,000.00
20,000.00
6.714.00
2,000.00
Credits
ONLINE BANKING TRANSFER FROM 0175
oNilNE BANI(NG TRANSFER FRoM o17
Total ltems Deposited: 15
Checks Check
Number
98.1001
1002
1003
Anpunt
791.00
7.t12.76
777.00
777.00
Date
Paid
07/08
07116
07/23
07/22
Check
Number.1005
1006
1007
Amount Check
Number
'1010-5008
.501 3
Amount
7,091.96
4.500.00
7,334.12
Date
Paid
o7/gt
07114
07/29
7,097
2.285
1,675
.96
.00
.00
Date
Paid
o7/zq
07 /28
07/29
Withdrawals/
Debits
Date
Paid
07n6
07n8
07n8
Amunt Serial #
10,000.00
575.68
1,620.00
2,280.00
Descrlption
ONLINE BANKING TRANSFER TO 0175 1000149021064
ELECTRONIC/ACH DEBIT
\trDl7nll riflbtrl trccDAVnrtltTc nratrar atrnmmllLi\lavtt lYil\LLLJJt nl tf llll I J vt4JaleJvvvwvr
ELECTRONIC/ACH DEB{T
CITIBAIIK CRDT CD ONLINE PMTCKFs34734166POS
ELECTRONIC/ACH DEBTT
CITICORP CHOICE ONLINE PMTCKFs34734166POS
26716t
07n8
Member FDIC Continued on next page
Checks: 10. lndicates break in check number sequence. Check may have been processed elecbonically and listed as an Electronic/ACH tansaction.
8.B.1
Packet Pg. 62 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
SUNIRUST BANK
P0 Box 305183
NASHVILLE TN 37230-5183
Page 2 of 3
?A tF 06/O17q /i/11wt-vvrv..vret t-
07/3t/2420
Account
StatementSUNTNUST
Withdrawals/
Dehits
Arnount
3,400.00
6,100.00
6,900.00
.a Ann no
10,000.00
20,000.00
2,185.38
30000.00
t,72t.u
3.38
2,417.55
.50
22,651.53
.50
2,3t2.01
2,500.00
.50
2,9t9.32
32.1 3
250.00
850_00
612.00
65.00
420.72
3,477.97
7@.23
Serlal #Da!e
Paid
07/O8
07/Og
07/O8
07/Og
07n8
o7rcg
07ne
07/t3
07n4
07/14
07/t7
07/20
07/20
07/20
07/22
oTnz
07/23
07n3
07/23
07/23
07/24
07n4
07/24
07n7
oTRL
Descrlption
ELECTRONIC/ACH DEBIT
CAPITAL ONEONLINE PMTCKF534734166POS
ELECTRONIC/ACH DEBIT
AE VISA ONLINE PMTCKF534734I66POS
ELECTR,NTC/ACH DEBT
AMAZON PLCC ONLINE PMTCKF534734166POS
FI F.TPONr /A'T{ NFRIT
OLD NAVY DUAL CD ONLINE PMTCKF534734166POS
ELECTRONIC/ACH DEBIT
SUNIRUST BANKCD ONLINE PMTCKF534734166POS
ONLINE EANKING TRANSFER TO OI75 1OOOI49O2LO64
ELECTRONIC/ACH DEBIT
DRAKEREADYMIXINC PURCHASE
niil titE o^trtutNnToA^tcEEoTnnl?E tnnn 1 to^alAcAvrtL[tL u tt\ilru tt\dtJt Lt\ tv vtlJ rwl+7v4rt./s
ELECTRONIC/ACH DEBIT
DRAKEREADYMIXINC PURCHASE
ELECTRONIC/ACH DEBIT
Ascendant lnsura VENDOR PMT #96633453
ELECTRONIC/ACH DEBIT
DRAKEREADYMIXINC PURCHASE
ELECTRONIC/ACH DEB{T
PMNTUS SVC FEE SERVICEFEE5086347
ELECTRONIC/ACH DEBTT
COLLIER-COUNTY MISC_PMNT 3966071
ELECTRONIC/ACH DEBTI
PMNTUS SVC FEE SERVICEFEE332l78O
ELECTRONIC/ACH DEBIT
coLLtER_COUtiTY MrSC_PlfliT 2289689
ONLINE BANKING TRANSFER TO OI75 1000149021064
ELECTRONIC/ACH DEBIT
Pf\4NTUS SVC FEE SERVICEFEE 8572291
ELECTRONIC/ACH DEBIT
COLLIER-COUNTY MISC_PMNT 7 219483
ELECTRONIC/ACH DEBIT
BARCI,AYCARD ONLiNE PMTCKF5347341 66POS
ELECTRONIC/ACH DEBIT
REGIONSONLINE PMTCKF534734 I 66POS
ELECTR.ONIC/ACH OEBII
REGIONSONLINE PMTCKF534734 166POS
OUTGOING FEDWRE DR TRN #010547
OUIGOING FEDWIRE TRANSFER FEE TRN #010547
ELECTRONIC/ACH DEBIT
CITIBANK CRDT CD ONLINE PMTCKF534734I66POS
ELECTRONIC/ACH DEBIT
aADrTAt nNF aADnnNl tNF plrTnkFEtul7tul'l A6p q
ELECTRONTC/ACH DEBtf
DRAKEREADYMIXINC PURCHASE
\A/i+hrlrarrralc,rl'rahi+c. ?Arrr.rN' sr'ere/
Balance
Activity
History
Date
07/Ol
07/06
07n7
vt/vo
07n9
07/r0
07/t3
07114
07/r5
Balance
80,000.00
70,000.00
101,321.95
/ t,uJJ.zt
69,533.89
39,533.89
37.812.85
30,891.92
49,202.92
Date
07/t6
07/r7
07/20
v l,/ zr
07n2
07/23
07/24
07n7
07128
Balance
59,090.16
59,089.66
34,r25.62
+v,LZA.OZ
36,848.12
32,019.67
43.829.99
40,352.02
44,181.02
Collected
Balance
80,000.00
70,000.00
70,000.95
61,455.27
48,869.89
39,533.89
37,812.85
30,891.92
37,202.92
Collected
Balance
59,090.16
59,089.66
34,125.62
+v,LZA.OZ
36,848.12
32,019.67
23.829.99
40,352.02
38,067.02
267162 Member FDIC Continued on next page
8.B.1
Packet Pg. 63 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
SUMRUST BANK
P0 Box 305183
NASHVILLE TN 37230-5183
Page 3 of 3
aAEnn /0'17c\ /O /1.1!v, v. . er vl t.
07 /3t/2020
Account
StatementSTNTRUST
Balance
Activiry
History
Date
07/29
Balance
25,771.90
Collected
Balance
25,77t.90
Date
a7nl
Balance
t9,97t.7t
Collected
Balance
t7,97t.7t
The Ending Daily Balarrces provided do not reflect pending transactions or holds that may have been outstanding when your transactions posted
thatday. lfyouravailablebalancewasn'tsuffrcientwhentransactionsposted,feesmayhavebeenassessed.
267t63 Member FDIC
-
8.B.1
Packet Pg. 64 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
SrJNThusr
SUNTRUST BANK
P0 Box 305183
NASHVILLE TN 37230-5183
LI.JX ENTERPRISE INC
758 1lTH STNW
NAPLES FL 34120.2080
Page I of 3
?AtFOO/617q/A/L1Jv,evv,9..9,vl..
08/3r/2020
Account
Statement
Questions? Please call
1400-786€787
Keep your account safe from unauthorized access.
You have a lot on your mind these days - from your physical healfr to financial safety. With so many heightened
emotions, it's easy to become the victim of a scam. We're vigilantly protecting your accounts from fraud,
but you can help too: choose strong passwords for every account; beware of emails
or calls asking for personal information; and secure devices with the latest updates.
For more tips, check out SunTrust,comlsecurity.
Account Account Type
PRIMARY BUSINESS CHECKING
Account Number Statement Perlod
08nl/2020-08/31/2020
Summary
Descriptlon
Beginning Balance
Deposits/Credits
Checks
WrthdrawalsTDebits
Fnrlino Flalama
Arnount
s19,97i.71
$335,246.58
s181,463.71
s66,e76.63(1nA 777 06
Yrvvr) , , iJv
Descriptlon
Average Balance
Average Collected Balance
Number of Days in Statement Period
Armunt
s93,361.39
s82,161.84
31
Overdraft
Protection
er ProtecM By
8843 Not enrolled
For more information about SunTrust's Overdraft Seruices, visit www.suntrust.com/overdraft.
Deposits/
Credits
Date
08/O4
08/05
08/t0
Serial #Date
08/20
08/20
08/26
v6/zo
o8/za
08/28
08./28
0en808 1
Descrlptlon
DEPOSIT
DEPOSIT
DEPOSIT
DEPOSIT
DEPOSIT
DEPOSIT
DEPOSIT
DEPOSIT
DEPOSIT
v6/rt
08/13
08Aq
08/r7
o8A7
08/18
08/t9
08/r0
Deposits/Credits:
Arnount
49,800.00
5,895.00
15,000.00
z,rzo.\N
20,000.00
4,238.00
40,400.00
49,800.00
45,080.00
2,535.00
40,000.00
20
Amunt Serial #
5,237.48
6,523.00
6,960.00
v,5uu.f,u
488.00
t,974.27
3,556.00
16,333.33
10,000.00
Descriptlon
DEPOSIT
DEPOSIT
DEPOSIT
UE.TUJII
DEPOSIT
DEPOSIT
DEPOSIT
DEPOSIT
DEPOSIT
DEPOSIT
INCOMING FEDWIRE CR TRN #010857
Total ltems Deposited: 19
Ghecks Check
Number
1008-1011
1012
1013
1014
1015
1016
1017
1018
1019
1020
lval
to22
Arnount Date
Pald
08/07
08/Lo
08/07
08/10
08/t2
08/12
08/12
08/t2
08/t2
08/12
Check
Nurnber
1023
t024
1025
t026
L027
1028
1029
1030
1031
1032
1033
1035
Amount Date
Pald
08/18
08/18
08/18
08/18
08/20
o8l18
oeA9
08/19
08/20
08/24
Check
Number
"1042
1043
1044
- 1046
LO47
1048.1051
1052
1053
'1057
1058
lvJ?
1060
Amount Date
Pald
a8/28
08/26
08/19
08/27
08/27
08/31
08/27
08/26
08/26
o8/31
08/31
aBi?1
08/31
2,800.00
3,500.00
7,091.96
3,600.00
893.75ota 1?
9,500.00
2,305.00
2,30s.00
15,000.00
3,920.00
450.00
285.00
275.00
2,500.00
150.00
6,099.49
3,000.00
5,237.48
3,803.00
6,066.L2
c Ea1 cc
6,407.88
275.00
i50.00
6,099.49
109.73
270.43
630.00
25,000.00
7,081.56
4,900.00
3,543.23
250.69
,10 I EJLL.LJ
18,333.00
3,310.00 08/18
1dd1 dc iollIt twJ L,Jg V9/ L+
3,550.00 08/19
08/25io /ac
259449 Member FDIC
o8/25
Continued on next page
8.B.1
Packet Pg. 65 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
SUNTRUST BANK
PO BoX 305183
NASHVILLE TN 37230.5183
Page 2 of 3
36/EAA/0175/0/41
08/31/2020
Account
StatementSrJNThusr
Checks Check
Number
1061
Armunt Date
Pald
1,300.00 08/28
Check
Number.1071
Amount Date
Pald
6,617.00 08/31
Checks: 41. lndicates break in check number sequence. Check may have been processed electronically and listed as an Electronic,/ACH transaction.
Withdrawals/
Debits
Date
Paid
08n4
08rc5
08rc6
08/06
08/07
08/LO
08/t2
08/12
08/t2
08/12
08/t3
08Aq
o8/17
088
08/19
08/t9
08/t9
0e/19
08/t9
08./19
08/20
08/2t
08/25
08/26
08/31
Wthdrawals/Debits: 25
Armunt
7,237.74
8,695.73
5,956.94
6,000.00
733.05
15.00
330.00
304.00
6,000.00
6,000.00
3.38
108.00
45.00
1,837.13
304.00
12.50
202.2t
5,000.00
5,000.00
5,000.00
5,237.48
2,577.30
34.18
304.00
38.99
Serial #Descrlption
ELECTRONIC/ACH DEBIT
DRMEREADYMIXINC PURCHASE
ELECTRONIC/ACH DEB{T
DRAKEREADYMIXINC PURCHASE
CHECK CARD PURCHASE TR DATE 08/05
PANDA KITCHEN & BATH E 3056396010 FL
ELECTROMC/ACH DEBIT
SUNIRUST BANKCD ONLINE PMTCKF534734166POS
ELECTRONIC/ACH DEBII
VERIZON WRELESSPAYMENTS O4252425OOOOOO1
INCOMING FEDWRE TRAI.ISFER FEE TRN #010857
POINT OF SALE DEBIT TR DATE O8A2
PAYPAL *TROPICALENVSan Jose CA 16914981
POIM OF SALE DEBIT TR DATE O8l12
PAYPAL -YANTRAMBPOS SanJose CA 50161508
ELECTRONIC/ACH DEBIT
CHASE CARD SERV ONLINE PMTCKF534734166POS
ELECTRONIC/ACH DEE|T
SUMRUST BANKCD ONLINE PMTCKF534734166POS
ELECTRONIC/ACH DEBIT
Ascendant lnsura VENDOR PMT #1@077024
POINI OF SALE DEBIT TR DATE O8l14
PAYPAL .YANTRAMBPOS San Jose CA 00104773
CHECK CARD PURCI.IASE TR DATE O8l15
A.,I LIMON PERUVIAN KIT NAPLES FL
ELECTRONIC/ACH DEBTI
DRMEREADYMIXINC PURCHASE
POTNI OF SALE DEBTT TR DAIE 08/19
PAYPAL TYANTRAMBPOS San Jose CA 34059349
ELECTRONTC/ACH DEBff
CITIBANK CRDT CD ONLINE PMTCKF534734166POS
ELECTRONIC/ACH DEBIT
OLD NAVY DUAL CD ONLINE PMTCKF534734166POS
ELECTRONIC/ACH DEBIT
CHASE CARD SERV ONLINE PMTCKF534734166POS
ELECTRONIC/ACH DEBIT
SUNTRUST BANKCD ONLINE PMTCKF534734166POS
ELECTRONIC/ACH DEBff
TD AUTO FINANCE ONLINE PMTCKF534734166POS
MISCELLAIIEOUS DEBIT
ELECTRONIC/ACH DEBIT
DRAXEREADYMIXIT,IC PURCHASE
ELECTRONIC/ACH DEBIT
CITICORP CHOICE ONLINE PMTCKFs34734166POS
POINT OF SALE DEBIT TR DATE 08/26
PAYPAL .YANTRAMBPOS San Jose CA 34369028
ELECTRONIC/ACH DEBIT
CAPITAL ONE CARDONLINE PMTCKFs34734 166POS
Balance
Activity
History
Date
08/0i
08/03
08n4
Balance
t9,971.71
t9,971.7r
62,533.97
Collected
Balance
t7,971.71
19,971.71
t2,133.97
Balance Collected
Balance
53,838.24
47,776.30
37,151.29
Date
08/05
08/06
08n7
59,733.24
47,77634
37,151.29
259450 Member FDIC Continued on next Page
8.B.1
Packet Pg. 66 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
SUNIRUST BANK
PO BOX 305183
NASHVILLE TN 37230-5183
Page 3 of 3
36/E00/0r75/0/4r
1000261648843
08/3r/2020
Account
StatementSur{Tftusr
Balance
Activity
History
Date Balance Collected
Balance
70,036.29
85,036.29
43,706.41
43,703.03
56,503.07
60,696.07
140,668.94
151 ,481.25
Balance Collected
Balance
146,278.77
t50,224.47
146,42t.47
127,28t.63
t14,846.57
105,726.41
104,152.01
96,777.95
Date
0eAo
08/Lt
08/12
08/13
08/14
08/t7088
o8/tg
85,036.29
87,t62.29
43,706.41
63,703.03
60,741.07
150,896.07
185,748.94
154,016.25
08/20
08/21
08/24
08/25
o8/zo
08/27
08/28
08/31
t52,80t.77
150,224.47
146,421.47
L27,28t.63
131,106.5 7
LOs,726.41
126,503.01
106,777.95
The Ending Daily Balances provided do not reflect pending transactions or holds that may have been outstanding when your transactions posted
that day. lf your available balance wasn't sufficient when transactions posted, fees may have been assessed.
259451 Member FDIC
8.B.1
Packet Pg. 67 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
florida ffiilr"** , 0'*
l
I
l
l
I
I
I
!
8.B.1
Packet Pg. 68 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
Cott*ttJ
GMD Operations & Regulatory Management
Licensing Section
2800 North Horseshoe Drive
Naples, FL 34104
APPLICATION TO QUALIFY SECOND ENTITY
THIS FORM MUST BE COMPLETED IF YOU WISH TO INITIATE OR CHANGE THE
STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE
YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK.
Exact Corporate/Business Name :
Fiction Name/ DBA:
Qualifier Name
Physical Address:'-\\a \l sT DL Daeks TL 34rIO
Mailing Address 'lta-
(City)(stlte) ' lzip coae;
s-t oOU r-)pkf fL 3*lrao
(lrlumber & Street)
rlh
T
(Number & Street)
}qD )Rq- \o\8q
(City)
E-mail:
a$"t.)(Zip Code)
u0o e,cn4
Federal ID Tax Number:?d- j3:\3tpl
ALL APPLICANTS MUST APPEAR BEFORE THE CONTRACTOR LICENSING
BOARD FOR FINAL APPROVAL.
THE BOARD, AT THEIR SOLE DISCRETION, MAY REQUIRE ADDITIONAL DATA
IN ORDER THAT THE WELFARE OF THE CONSUMER IS PROTECTED AT ALL
TIMES.
\.orniq \rb,nd,o
I
8.B.1
Packet Pg. 69 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
AFFIDAVIT
It is understood and acknowledged by the Collier County Contractor's Licensing Board and
myself that if I fail to acquire,or maintain at all times effective Workmen's Compensation
Insurance it will result in the possible revocation of my of
f
\tr\aGdp Y\p *orrs LLe,
Businesd Name
30aD
Date
edD
Ou-n,.ls\ )q soloThe foregoing instrument as acknowledged before me this
o
€o
BEFORE ME this day personally appeared who
affirms and says that he/she has less than one employee and does not require Workmen's
Compensation and understands that at any time he/she employs one or more persons he/she must
obtain said Workmen's Compensation Insurance.
\
\r
0
who has produced
{oute;
o
type of identification)
by
(name of
as identification and did not take an oath.
@,.-er2 &--
\
SI$TXARETYS
BtamGGtcor$sslot{MY N220,Sogbnbo(EXPRES:
Bonaod
NOTARY'S SEAL
(srGNAre oF NOTARY)
I
)
8.B.1
Packet Pg. 70 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
AFFIDAVIT
The undersigned hereby makes application for Certificate of Competency under the provisions
of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have
read the foregoing qualifier information and that the facts stated in it are true.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business
organrzation sought to be licensed in all matters connected with its contracting business and that
he has full authority to supervise construction undertaken by himself or such business or
organrzation and that he will continue during this registration to be able to so bind said business
organrzation. The qualified license holder understands that in all contracting matters, he/she will
be held strictly accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
\rornriq \q\ado
N
Si
Applicant (plebse print)
licant
(Date)
The foregoing instrument as acknowledged before me this
o
by who has produced
of
as identification and did not take an oath.
NOTARY'S SEAL
0)D
o &,i,rm \i aI/ l.I
(type of identification)
II Qr?zz 2
ARETYSSTATil
rYcolllls{iloNr@nLt2
EOIRE$ScPrtil*m,M2
ITru l.hdoil}.!
oF NOTARY)
8.B.1
Packet Pg. 71 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
FINANCIAL RESPONSIBILITY
ALL APPLICANTS/LICENSEES MUST ANSWER THE QUESTIONS BELOW.
If you answer yes to any of the questions, a written explanation is required. Additional documentation is also
required, as indicated. If you are applying to qualifu a corporation, partnership or other legal entity, ALL
OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELOW WOULD PERTAIN TO
THEM. This would include the president, vice president, secretary, and/or paftners or owners of the proprietorship
Have you, the business organization, or any of the above mentioned individuals in any capacity ever:
YES NO
,/1. Undertaken construction contracts or work for a third pafiy, such as a bonding or
surety company, completed or made financial settlements?
2. Had claims or lawsuits filed, or unpaid or past due accounts by your creditors as
a result of construction experience?
J 3. Undertaken construction contracts or work which resulted in liens, suits or
judgments being filed?
4. Had a lien filed against you by the Internal Revenue Service or Florida Corporate
Tax Division? If yes, you MUST attach a copy of the Notice of Lien, and any
payment agreement, satisfaction, Release of Lien or other proof of payment.
/5. Made an assignment of assets in settlement of construction obligations for less
than the debts outstanding?
J 6. Been charged with or convicted of acting as a contractor without a license, or if
licensed as a contractor in this or any other state, been "subject to" disciplinary
action by a state, county, or municipality? If yes, you must attach a copy of any
state, county, municipal or out of state disciplinary order ofjudgment.
/7. Filed for or been discharged in bankruptcy within the past five years? If yes, you
must attach a copy of the Discharge Order, Order Confirming Plan, or if a
Corporate Chapter 7 case, a copy of the Notice of Commencement.
)8. Been convicted or found guilty of, or entered a plea of nolo contendere to,
regardless of adjudication, a crime in any jurisdiction within the past 10 years?
NOTE: IF YOU, THE APPLICANT/LICENSEE, HAVE HAD A FELONY
CONVICTION, PROOF THAT YOUR CIVI RIGHTS HAVE BEEN
RESTORED WILL BE REQUIRED PRIOR TO LICENSURE.
!
a_
8.B.1
Packet Pg. 72 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
RESOLUTION OF AUTHORIZATION
wHEREAS \qlaad, \/U,o Ho,t^[ UA-
1n contractlng as
(Type of legal entity partnership, etc.)
Collier County, Florida, according to Collier County Ordinance 2006-46, as amended: and
(Name of Business
o )O
t-tq--
d-o
proposes to engage
1n
to qualifu
is active
WHEREAS
We the undersigned
----T-6Narne of E"ilty)
qdo
adD
for a Certificate of Competency with
(Name Individual)
NOW,THEREF ORE, BE IT HEREBY RESOLVED THAT
J o9c
, Owners, Parlners)
resolve and represent to the Collier County
arne of Ilusiness Entity),0
Contractor's Licensing Board that the qualifying agent,
in all matters connected with the contracting business of
Sworn to and subscribed before me tfriAl day of
The foregoing instrument as acknowledged before me this
by \iorn\a \hdo who has produced
(r*"e df persorl u"knowledging)
as identification and did not take an oath.
NOTARY'S SEAL
Indi
ame of Business
rtO\rWe further resolve and represent that cyfiq M\rn aJ-
Us-,
(Name of Business Entity)
DULY PASSED AND ADOPTED THIS
SoTo
IS
Legally empowered to act for tn\aU- *rr**o with its
contracting business, and has the authority to supervise construction undertaken by
Y SDJO
with
?o \
Corporate Seal (if applicable) or Notary Public Certificate
&os \
(type of identification)
0
ARETYSSTAIIU
rYc:ouHssotlrGGalas2
EleRESSeFrlcrn,Ml
Eoododtlnt hrlcl.,ndarrbo
(SIGNA oF NOTARY)
o
o
O,-L-a {-,1o.-ro,
8.B.1
Packet Pg. 73 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
OUESTIONNAIRE FOR OUALIFYING A SECOND ENTITY
THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND
ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE
APPLICANT AND PRESIDENTSPARTNERS/OWNERS OF ALL COMPANIES INVOLVED MUST SIGN
WHERE INDICATED. USE THIS SHEET, AND ADDITIONAL SHEETS IF NECESSARY.
1. Explain why you wish to maintain your present license(s) while qualifying this additional
\-
2. Has the proposed entity been previously qualified? If so, explain why the previous qualifier
is no longer willing to continue to qualify this entity.
f!.
3. If the proposed entity has been qualified within the last l2 months, list three recent jobs
completed by the proposed entity. Include dates of completion, address, description of work,
name of previous qualifier and name of owner.
.No
4. List the last three jobs completed by you under your existing license. Include dates of
f*"'iou\d. fJAL+o n-qnova+t'o.1 Tohs
Bq41 On{ ocaoon\ .r;Y\
St A nwc e"tr$n'
against them or against the property of consumers as a result of construction work or a
contract they had with y9trr firm?
YES- NO y' If yes, identify business and provide explanation.
o
for the past six months for the business you presently qualify
5.
#JtPI
- Urlcxa- Qtrro^ut q{tx-
7 . List principal suppliers for the past six months for the business you are applying to qualify
6 List
List p
bss\nus l,uqt not ,o
+-1$rrs S
8.(currently and in the past 6 weeks) to pull permits on your license(s).
d.(Jr
qrna,nt htttlt-
prevlous
wish to have any outstanding liens
8.B.1
Packet Pg. 74 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
9. How are you being paid by the business(es) you presently qualify (salary, o/o of profit etc.)?
q" { r4r
10. How will you be paid by the business you are applying to qualify?
1 1. What percentage of ownership do you have in the present business(es) you qualify and what
percentage
l.u&
of ownership will you have in the
-.rY'ta-,
t
+D/)^a
businesl you are attempting to quali[u?
l0o"lo
LJ-C.,
o,
&o lobalqado
12.Do you (applicanp have check writing authority for the present and proposed entities?
YES _ NO J If yes, provide a letter from the bank.
13. List all officers/partners/owners of the business you are applying to qualify and position held.
o o N on
D ).o o
14. List all officers/partners/owners of the business you presently qualify and position held.
o
(Joo
\
\?i
?t,ns
\od [o
.O
15. Do the business(es) you presently qualify and wish to qualify have any other licenses
presently qualifyi;rg those businesses?
YES _ NO y' If yes, list licensee's name, license number and address.
16. Submit notarized statements signed by an authorized agent of the entity(ies) you presently
qualify and from an authorized agent of the proposed entity attesting to the fact that each is
aware of what entity you presently qualify, and what entity you are requesting to qualify.
\
8.B.1
Packet Pg. 75 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
Wells Fargo Business Choice Checking
June 30,2020 t Page 1 of4
DELGADO NEW HOME LLC
712l1TH ST NW
NAPLES FL 34120-2080
Questions?
Available by phone 24 hours a day, 7 days a week:
Telecommunications Relay Services calls accepted
1 -800-CALL-WELLS (1-800-225-se35)
fryi 1-800-877-4833
En espafrol : 1 -877 -337 -7 454
Onlrne: wellsfargo.comibiz
Write: \Nells Fargo Bank, N.A. (287)
P.O. Box 6995
Portland, OR 97228-6995
WELLS
rAHGO
Your Business and Wells Fargo
Visit wellsfargoworks.com to explore videos, articles, infographics, interactive
tools, and other resources on the topics of business growth, credit, cash flow
management, business planning, technology, marketing, and more.
Statement period activity summary
Beginning balance on 6/22
Deposits/Credits
Wthdrawals/Debits
Account options
A check mark in the box indicales you have these convenient
services with your account(s). Go to wellsfargo.com/biz or
call the number above if you have questions or if you would
like to add new seNices.
Business Online Banking
Online Statements
Business Bill Pay
Business Spending Report
Overdraft Protection
Account number:
OELGADO NEW HOME LLC
Florida account terms and conditions apply
For Direct Deposit use
Routing Number (RTN). 063107513
For Wre Transfers use
Routing Number (RTN): 121000248
ZaZZtr
$0.00
100,000.00
- 35.00
Ending balance on 6/30 $99,96s.00
Average ledger balance this period $99,976.66
Overdraft Protection
ThisaccountisnotcurrentlycoveredbyOverdraftProtection. lfyouwouldlikemoreinformationregardingOverdrafiProtectionandeligibilityrequirements
please call the number listed on your statement or visit your Wells Fargo branch.
(287)
8.B.1
Packet Pg. 76 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
June30,2020 t Page2ot4 \)lIELLS
rARGO
Transaction history
Check
Number
Deposits/
Credits
Withdrawals/
Debits
Ending daily
balanceDate
00
35.00
000.00
99,965.00NSF Return ltem Fee for a Transaction Received on 06124
$5,000.00 Check # 00099
Ending balance on 6/30 99,965.00
Totals $100,000.00 $35.00
The Ending Daily Balance does not reflect any pending wilhdrawals or holds on deposited funds that may have been outstanding on your account when your
lransacrions posled. lf you had insufficient available tunds when a transaction posted, fees may have Deen assessed
Items returned unpaid
Monthly service fee summary
For a complete list of fees and detailed account information, see the Wells Fargo Account Fee and lnformation Schedule and Account Agreement applicable to
your account (EasyPay Card Terms and Conditions for prepaid cards) or talk to a banker. Go to wellsfargo.com/feefaq for a link to these documents, and answers
to common monthly service fee questions.
Fee period O5l22l2o20 - 0613012020 Standard monthly service fee $14.00 You paid $0.00
We waived the fee this fee period to allow you to meet the requirements to avoid the monthly service fee. Your fee waiver is about to expire. You will
need to meet the requirement(s) to avoid the monthly service fee.
How to avoid the monthly service fee
Have any ONE of the following account requirements
' Average ledger balance
' A qualifying transaction from a linked Wells Fargo Merchant Services account
. Total number of posted debit card purchases or posted debit card payments of
bills in any combination
- Enrollment in a linked Direct Pay service through Wells Fargo Business Online
' Combined balances in linked accounts, which may include
- Average ledger balances in business checking, savings, and time accounts
- Most recent statement balance in eligible Wells Fargo business credit cards and
lines of credit, and combined average daily balances from the previous month
in eligible Wells Fargo business and commercial loans and lines of credit
- For complete details on how you can avoid the monthly servtce fee based on
your combined balances please refer to page 1 0 of the Business Account Fee
and lnformation Schedule at www.wellsfargo.com/bizlfee-information
Minimum required
$10,000.00
,500.$7
This fee period
$99,977.00 Eo0
1
'10
0
0
tr
tr
trg0
Account transaction fees summary
Units
included
Excess Service charge per Total service
Service Units used units excess unfts
($)0.0030
0.50 000
0
0TransactionsJ
Total service charges
200
$0.00
8.B.1
Packet Pg. 77 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
WELLS
rARGO
V I MPORTANT ACCOU NT INFORMATION
We're updating our Online Access Agreement effective September 30, 2020. To see what is changing, please visit
wellsfargo.com/online-banking/updates.
Effective June 20, 2020,we are updating the Funds Availability Policy in our Deposit Account Agreement as follows:
ln the "Longer delays may apply" section, when a longer delay applies, we are making the following changes:
- The amount of your deposit that may be available on the first business day after the day of your deposit is increasing from $200 to
$225.
- We are changing the check deposit amount exception that may lead to a delay of generally no more than seven business days from
"You deposit checks totaling more than $5,000 on any one day" to "You deposit checks totaling more than $5,525 on any one day."
ln the "Special rules for new accounts" section, setting forth special rules that apply during the ltrst 30 days your account is open, we
are updating the amounls in the two bullets in the second paragraph from $5,000 to $5,525 and from $200 to $225 as follows:
- The first $5,525 of a day's total deposits of cashier's, certlfied, leller's, traveler's, and federal, state, and local government checks and
U.S. Postal Service money orders made payable to you will be available on the tirst business day after the day of your deposit.
- The excess over $5,525 and funds from all other check deposits will be available on the seventh business day after the day of your
deposit. The first $225 of a day's total deposit of funds from all other check depasits, however, may be available on the first business
day afier the day of your deposit.
Effective 0512212020, the Night Depository Agreement was amended to include: "Deposits placed into the night depository are
considered received by us when the bag is removed from the night depository and is available to us for processing. We will credit the
deposit to your account no later than the next business day."
No action is required on your part and there is no impact to the current night depository deposit process.
Reminder: Wells Fargo charges a $5 fee for each Wells Fargo Debit, ATM, or EasyPay Card transactlon at non-Wells Fargo ATMs outside
of the U.S. or U.S. tenitories. Fees from non-Wells Fargo ATM owner/operators may also apply. These fees may not be applicable to all
customers and may vary depending on the type ofaccount you have. For more details, refer to the applicable fee disclosures for your
account.
Effective August 17, 2020, the fee for stop payment requests on checks drawn on your account, or on pre-authorized (Automated
Clearing House) items, will be $31 per item. The fee may not be applicable to all customers depending on the type of account you
have. For more details. refer to the Fee and lnformation Schedule applicable to your account.
June 30, 2020 t Page 3 of4
8.B.1
Packet Pg. 78 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
June 30, 2020 t Page 4 of4
General statement policies for Wells Fargo Bank
r Notice: Wells Fargo Bank, N.A. may furnish information about accounts
belonging to individuals, including sole proprietorships, lo consumer
repo(ing agencies. lf this applies to you, you have the right to dispute the
accuracy of information that we have reported by writing to us at: Overdraft
Collections and Recovery, P.O. Box 5058, Portland, OR 97208-5058.
You must describe the specific information that is inaccurate or in dispute
and the basis forany dispute with supporting documentation. ln the case of
information that relates to an identity theft, you will need to provide us with
an identity thefi report.
Account Balance Calculation Worksheet
1. Use the following worksheet to calculate your overall account balance.
2. Go through your register and mark each check, withdrawal, ATM
transaction, payment, deposit or other credit listed on your statement.
Be sure that your register shows any interest paid into your accounl and
any service charges, automatic payments orATM transactions withdrawn
from your account during this statement period.
3. Use the chart to the right to list any deposits, transfers to your account,
outstanding checks, ATM withdrawals, ATM payments or any other
withdrawals (including any from previous months) which are listed in
your register but not shown on your statement.
ENTER
A. The ending balance
shown on your statement
AOD
B. Any deposits listed in your
register or transfers into
your account which are not
shown on your statement.
TOTAL $
CALCULATE THE SUBTOTAL
(Add Parts A and B)
TOTAL $
SUBTRACT
C. The total outstanding checks and
withdrawals from the chart above
CALCULATE THE ENDING BALANCE
(PartA+PartB-PartC)
This amount should be the same
as the current balance shown In
your check register .
Number Items Outstanding Amount
$
$
$
$
+$
$
Total amount $
,u
O2O1O Wells Fargo Bank, N.A. All rights roserued. Member FDIC. NMLSR lD 399801
I
WELLS
rARGO
8.B.1
Packet Pg. 79 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
Wells Fargo Business Choice Checking
July 31 ,2020 t Page'l of 6
DELGADO NEW HOME LLC
712l1TH ST NW
NAPLES FL34120-2080
Questions?
Available by phone 24 hours a day, 7 days a week:
Telecommunications Relay Services calls accepted
1 -800-CALL-WELLS (1-800-22s-5e35)
7ryi 1-800-877-4833
En e sp a fi ol : 1 -87 7 -337 -7 454
Onlrne: wellsfargo.com/biz
Write: Wells Fargo Bank, N.A. (287)
P.O. Box 6995
Portland, OR 97228-6995
.WELLS
rARGO
Your Business and Wells Fargo
Visit wellsfargoworks.com to explore videos, articles, infographics, interactive
tools, and other resources on the topics of business growth, credit, cash flow
management, business planning, technology, marketing, and more.
Statement period activity summary
Beginning balance on 7/1
Deposits/Credits
Wthdrawals/Debits
Ending balance on 7/31
Average ledger balance this period
Account options
A check mark in the box indicates you have these convenient
services with your account(s). Go fo wellsfargo.com/biz or
call the number above if you have questions or if you would
like to add new services.
Business Online Banking
Online Statements
Business Bill Pay
Business Spending Report
Overdrafl Protection
Account number.
DELGADO NEW HOME LLC
Florida account terms and conditions appty
For Direct Deposit use
Routing Number (RTN): 063107513
For Wre Transfers use
Routing Number (RTN): 121000248
ZaZatr
$99,965.00
50,000.00
- 'l 14,033.29
s35,931.71
$35,005.06
Overdraft Protection
This account is not currently covered by Overdraft Protection. lf you would like more information regarding Overdraft Protection and eligibility requirements
please call the number listed on your statement or visit your Wells Fargo branch.
(287)
8.B.1
Packet Pg. 80 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
July 31 ,2020 t Page 2 of 6 WELLS
T,ARGO
Transaction history
Date
Check
Number Description
Deposits/
Credits
Withdrawals/
Debits
Ending daily
balance
7t1 Wre Trans Svc Charge - Sequence: 200701 117566 Srf#30.00
711 WT Fed#02500 lberiabank /Ftr/Bnf=Karen Rundquist, P.A. lota 8,329.00 91,606.00
Trust Srf# 0066289 1 8300351 3 Trn#200701 1 1 7566 Rfb#712 Purchase authorized on07l02 Urika Oil, lnc. Naples FL 248.41
P0000000067561 3187 Card 7695
712 Purchase authorized on07102 Urika Oil, lnc. Naples FL
P00000000983374560 Card 7695
44.38
7t3
7t2 Purchase authorized on 07102 Shell Service Station Naples FL 35.7 4 91 ,277.47
P00380'l 8471 7477083
1024 OR Cashed Check
1017
1022 000.00
1023 Check
1,570.77
S5801 85781 841 705 Card 7695
716 Purchase authorized on 07/06 Urika Oil, lnc. Naples FL 60.00
P00000000584581 517 Card 521 2
716 Purchase authorized on 07i06 Fayard Hardware Naples FL . 20.80
P00380'l 884861 347 1 1 Card 5212
716 Purchase authorized on 07/06 Fayard Hardware Naples FL 7.48
P003001 88575441236 Card 5212
716 Purchase authorized on 07/06 Architectural Wood Produc Naples 31.14
FL P003001886766'15085 Card 5212
1.75
746.72
710.00
on 24.42
GA 53001 88496076546 7695
1013 Check
authorized on 07/06 239-252-2400 FL 845.00
S380188496066874 Card 7695
FL 5380189513718370 Ca,d 5212
Purchase authorized on 07/08 Urika Oil, lnc. Naples FL
P000000002762467 24 Cald 521 2
270.94
on
7t3
7t3
ilo
.23
7t7
7t7
7t8
7t8 Purchase authorized on 07/08 The Home Depot #0280 Naples FL
P003001 90753964985 Card 521 2
282.10
7t8 1025 Check 131.10 20,636.30
7t9 Purchase authorized on 07/09 Lowe's #613 Naples FL
P005801 91 48238477 3 Card 5212
231.00
7t9 ATM Wthdrawal authorized on 07/09 15219 Collier Blvd Naples
FL 0005698 ATM lD 0289K Card 7695
300.00
7t9 10't9
on 3 Lowe's 3 Naples FL 72.96 15,232.34
7114 Purchase authorized on 07/13 Architectural Wood Naples FL
S380 1 95522040472 Catd 5212
40.90
7 114 Purchase authorized on 07114 7-Eleven Naples FL
P000000001 8201 6666 Card 521 2
1 90.00
7t14 Purchase authorized on 07114 Walgreens Store 30 Golden Naples
FL P00300196476086248 Card 7695
24.89 14,976.55
7115 Purchase authorized on 07 115 7-Eleven Naples FL
P0000000048327 3824 Card 521 2
11.66
7115 Purchase authorized on 07/15 Urika Oil, lnc. Naples FL
P000000004833 1 64o0 Card 521 2
40 00 14.924.89
' 0066289183003513 Trn#200701'l 17566 Rfb#
reck I
P003001 95509774746 CaId 5212
8.B.1
Packet Pg. 81 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
July 31,2020 t Page 3 of6 WELLS
rARGO
T ra n sactio n h istory @onti n u ed)
Date
Check
Number Description
Deposits/
Credits
Withdrawals/
Debits
Ending daily
balance
7 t16 Purchase authorized on 07/16 7-Eleven Naples FL
P0000000088 1 82467 9 Card 521 2
7116 Purchase authorized on 07/16 7-Eleven Naples FL 50.00
P000000002321 79861 Card 5212
7116 Purchase authorized on 07/16 The Home Depot#0280 Naples FL 135.84 14,589.05
P003001 98561644131 Card 5212
7117 Purchase authorized on 07/16 lnsurance Solution Naples FL 2,495.00
S3801 98576901 575 Card 7695
7117 Purchase authorized on 07/16 Ferguson Ent #1 36 844-872-3857 96.30 11 ,997 .7 5
FL 5300198603857279 Card 5212
1 50.00
722.15
on 7 37113 Naples FL 59.37 11
P0000000078643181 1 Card 5212
7121 Purchaseauthorized on07l21 7-Eleven37113 NaplesFL 90.00
P00000000486966529 Ca.d 521 2
7121 Purchase authorized on07l21 7-Eleven Naples FL 159.20
P0000000078747 3203 Card 521 2
7t21 Purchase authorized on 07 121 7-Eleven 371 1 3 Naples FL 59.20
P000000001 86307935 Card 5212
7t21 Purchase authorized on 07121 7-Eleven 371 1 3 Naples FL 64.85
7122 Purchase authorized on 07122 Urika Oil, lnc. Naples FL 30.00
P000000002707 58229 Card 521 2
7122 Purchase authorized on 07122 Pak-N-Ship of Swfl (Colli Naples FL 69.25
P004602045601 81 1 73 Card 7695
on F 212.57 10,491 .1
P000000004801 27969 Card 5212
7123 Edeposit lN Branch/Store 07123120 09:38:34 Am 15219 Collier 50,000.00
Blvd Naples FL
7t23 Purchase authorized on 07123 Fayard Hardware Naples FL
7123 Purchase authorized on07l23 K C Marble Tile lnc Naples FL 1,149.53
P00460205737347 936 Ca,d 521 2
P0058020574'l 54901 2 Card 521 2
7t27 Purchase authorized on Q7127 Urika Oil, lnc. Naples FL
P000000001 82289761 Card 5212
7127 Pmntus Svc Fee Servicefee 200724 4327771 Emiodio'Deloado 0.50
7128 Purchase authorized ono7l28 A0000000000A9h3 Naples FL 22.54
19.10 769.45
7129 Purchase authorized on 07 128
530021 042781 3412 Ca.d 5212
7129 Purchase authorized on07l29 Miccosukee Serv Ft Lauderdale FL
P00000000079488858 Card 521 2
44.39
7t29 '1038 Check 2,000.00
7t29 1033 Check 2,360.00
7t29 1026 Check 309.00 49,547 .7 4
7t30 Purchase authorized on 07/30 Urika Oil, lnc. Naples FL
P000000001 8760367 1 Card 5212
56 20
7120 Purchaseauthorized onO7l17 Ferguson Ent#136 Naples FL
55801995 14381 868 Cald 5212
P000000004858 597 24 Card 521 2
7121 Purchase authorized on07l21 7-Eleven Naples FL
P00000000976636885 Card 52 1 2
40.00 10,802.98
7122
P003802055624 1 617 6 Cald 5212
7123 Purchase authorized on 07123 Lowe's #613 Naples FL
P0030020570657 4933 Ca'd 521 2
9.95
25',t.O1
8.B.1
Packet Pg. 82 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
July 31 ,2020 t Page 4 of 6 TwELLS
rARGO
Transaction history @onti n ued)
Date
Check
Number Description
Deposits/
Credits
Withdrawals/
Debits
Ending daily
balance7130 1027 Check 4j94.40
285.00
425.00
475.00
6 1.14
oo
on
538021 1610842113 Ca'd 5212
7t31 Purchase authorized on 07/30 Sunshine Ace -Gold Naples FL
538021 2486460520 Ca'd 5212
48.55
7 t31 Purchase authorized on 07131 Pak-N-Ship of Swfl (Colli Naples FL
P0038021 349731 6165 Card 7695
6.50
7131 Purchase authorized on 07/31 Urika Oil, lnc. Naples FL 46.73
7 t31 Purchase authorized on 07/31 Fayard Hardware Naples FL 50.25
1 364802 1 940 Ca,d 5212
150.00
7 t31
Ending balance on 7/31 35,931.71
Totals $50,000.00 i114,033.29
The Ending Daily Balance does not reflect any Wnding withdrawals or holds on deposited funds that may have been outstanding on your account when your
lransacrions posled. ll you had insufficient available funds when a transaction psted, fees may have been assessed.
Summary of checks written (checks listed are also displayed in the preceding Transaction history)
Number Date Amount Number Date Amount Number Date Amount
101 1
1012
1013
1014
1015
1016
1017
'1018
'1019
1021'
713
713
713
7t8
7t29
7130
7t30
7130
7t29
7129
7t3
7t6
717
7t6
716
716
713
719
719
7t3
4,000.00
5,331.75
10,000.00
5,710.00
3,746.72
5,270.50
2,368.08
2,400.00
2,400.00
4,000.00
1022
1023
1024
1025
1026
1027
1029',
1 030
1033'
1 034
4,000.00
4,000.00
18,500.00
131 .10
309.00
4,194.40
3,937.07
3,044.69
2,360.00
480.00
1036'
1038 -
1041 '
1042
1044',
1 045
1 046
1073 -
1074
7129
7129
7131
7t30
7t30
7130
7130
7128
7t27
2,000.00
2,000.00
560.00
285.00
475.00
425.00
275.00
71 9.1 0
1,300.00
* Gap in check sequence.
Monthly service fee summary
For a complete list of fees and detailed account information, see the Wells Fargo Account Fee and lnformation Schedule and Account Agreement applicable to
your account (EasyPay Card Terms and Conditions for prepaid cards) or talk to a banker. Go to wellsfargo.com/feefaq for a link to these documents, and answers
to common monthly service fee questions.
Fee period 0710112020 - 0713112020 Standard monthly service fee $14.00 You paid $0.00
We waived the fee this fee period to allow you to meet the requirements to avoid the monthly service fee. This is the final period with lhe fee waived.
For the next fee period, you need to meet the requirement(s)to avoid the monthly service fee.
How to avoid the monthly service fee
Have any ONE of the following account requirements
' Average ledger balance, A qualifying transaction from a linked Wells Fargo Merchant Services account
' Total number of posted debil card purchases or posted debit card payments of
bills in any combination
Minimum required This fee period
$35,005.00 E0fl
4eg
00
1
10
,500.$7
P000000005796541 50 Ca'd 521 2
8.B.1
Packet Pg. 83 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
July 31,2020 t Page 5 of6 WELLS
FARGO
Monthly service fee summary @ontinued)
How to avoid the monthly service fee
- Enrollment in a linked Direct Pay service through Wells Fargo Business Online
' Combined balances in linked accounts, which may include
- Average ledger balances in business checking, savings, and time accounts
- Most recent statement balance in eligible Wells Fargo business credit cards and
lines of credit, and combined average daily balances ftom the previous month
in eligible Wells Fargo business and commercial loans and lines of credlt
- For complete details on how you can avoid the monthly service fee based on
your combined balances please refer to page 1 0 of the Business Account Fee
and lnformation Schedule at www.wellsfargo.com/bizlfee-informalion
Minimum required
$10,000.00
This fee period
oEg
Account transaction fees summary
Selv ice ch a rg e d escri ptio n Units used
Unils
included
Excess
units
SeNice charge per
excess unrts ($/
Total seryice
charge ($)
Cash Deposited ($)
Transactions
0 7,500 0 0.0030 0.00
0 0.50 0.0035200
Total service charges
! NTPORTANT ACCOU NT I NFORMATION
Effective 0512212020, the Night Depository Agreement was amended to include: "Deposits placed into the night depository are
considered received by us when the bag is removed from the night depository and is available to us for processing. We will credit the
deposit to your account no later than the next business day."
No action is required on your part and there is no impact to the current night depository deposit process.
$0.00
8.B.1
Packet Pg. 84 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
Jirly 31, 2020 t Page 6 of 6 .WELLS
rARGO
General statement policies for Wells Fargo Bank
r Notice: Wells Fargo Bank, N.A. may furnish information about accounts
belonging to individuals, including sole proprietorships, to consumer
reporting agencies. lf this applies to you, you have the right to dispute the
accuracy of information that we have reported by writing to us at: Overdraft
Collections and Recovery, P.O. Box 5058, Portland, OR 97208-5058.
You must describe the specifc information that is inaccurate or in dispute
and the basis for any dispute with supporting documentation. ln the case of
informataon that relates to an identity theft, you will need to provide us with
an identity thefr report.
Account Balance Calculation Worksheet
1 . Use the following worksheet to calculate your overall account balance.
2. Go through your register and mark each check, withdrawal, ATM
transaction, payment, deposit or other credit listed on your statement.
Be sure that your register shows any interest paid into your account and
any service charges, automatic payments or ATM transactions wthdrawn
from your acmunt during this statement period.
3. Use the chart to the right to list any deposits, transfers to your account,
outstanding checks, ATM withdrawals, ATM payments or any other
withdrawals (including any from previous months) which are listed in
your register but not shown on your statement.
ENTER
A. The ending balance
shown on your statement
ADD
B. Any deposits listed in your
register or transfers into
your account which are not
shown on your statement.
rorlu $
CALCULATE THE SUBTOTAL
(Add Parts A and B)
TOTAL $
SUBTRACT
C. The total outstanding checks and
withdrawals from the chart above
CALCULATE THE ENDING BALANCE
(PartA+PartB-PartC)
This amount should be the same
as the current balance shown in
your check register .
Number Items Outstanding Amount
$
$
$
$
+$
$
Total amount $
$
@2010 Wells Fargo Bank, N.A. Alt rights reseryod. Mombor FD|C. NMLSR tD 399OOj
8.B.1
Packet Pg. 85 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
Wells Fargo Business Ghoice Ghecking
August 31,2020 r Page'l of 6
DELGADO NEW HOME LLC
712 11TH ST NW
NAPLES FL 34120-2080
Questions?
Available by phone 24 hours a day, 7 days a week:
Telecommunications Relay Services calls accepted
1-800-CALL-WELLS (1-8oo-225-5e35)
7ryi 1-800-877-4833
En espafrol: 1-877 -337 -7454
WELLS
rARGO
Business Online Banking
Online Statements
Business Bill Pay
Business Spending Report
Overdrafl Protection
Vl TMPoRTANT ACCouNT INFoRMATIoN
We're making important changes to the terms and conditions of several of our accounts. lf these changes affect you, a detailed
message is included below your transaction detail for each impacted account'
Your Business and Wells Fargo
Visit wellsfargoworks.com to explore videos, articles, infographics, interactive
tools, and other resources on the topics of business growth, credit, cash flow
management, business planning, technology, marketing, and more.
Statement period activity summary
Beginning balance on 8/1
Deposits/Credits
VVithdrawals/Debits
Ending balance on 8/3'l
Average ledger balance this period
Account options
A check mark in the box indicates you have these convenient
serv,bes with your account(s). Go to wellsfargo.com/biz or
call the number above if you have questions or if you would
like to add new seryices.
Account number:
DELGADO NEW HOME LLC
Floida account terms and conditions apply
For Direct Deposit use
Routing Number (RTN): 06310751 3
For Wre Tfansfers use
Routing Number (RTN): 121000248
aaaZu
$35,931.7 1
10,054.84
- 35,127.88
$10,858.67
(287)
$1 8,s21 .1 8
Onlrne: wellsfargo.com/biz
Wrlfe: Wells Fargo Bank, N.A. (287)
P.O. Box 6995
Portland, OR 97228-6995
8.B.1
Packet Pg. 86 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
August 31,2020 r Page 2 of6
Overdraft Protection
ThisaccountisnotcurrentlycoveredbyOverdraftProtection. lfyouwouldlikemoreinformationregardingOverdraftProtectionandeligibilityrequirements
please call the number listed on your statement or visit your Wells Fargo branch.
Transaction history
Date
Check
Number Desciption
Deposits/
Credits
Withdrawals/
Debits
Ending daily
balance
WELLS
r'ARGO
8/3 Purchase authorized on 08/02 Autozone 1 068 5 1 95 Golde Naples 75.95
1651 Ca'd 5212
8t3 '1051 Check
8/3 1052 Check 313.94
8/3 '1053 Check 343.00
8/3 1050 Check 372.30
8/3 1048 Check 718 30
.00
J 213.59
814 Purchase authorized on 08/03 Ferguson Ent #1 36 Naples FL
54602164431 20486 Card 5212
8t4 Purchase authorized on 08/04 The Home Depot #0280 Naples FL
P0038021 741 0362740 Ca,d 5212
10.67
814 Purchase authorized on 08/04 7-Eleven Naples FL
P00000000984992453 Card 521 2
202.14
8t4 Purchase authorized on 08/04 Office Max/Offi 5066 Airp Naples
FL P00460217559893487 Card 7695
70.57
814 1072 Check 735.50 29 78
61 38Purchase authorized on 08/05 Marathon Petrol4
P000000003891 61 035 Card 521 2
FL
8/5 1055 Check 2, 189.53 27 .131.87
8/6 Purchase Return authorized on 08/04 The Home Depot #02
Naples FL 561 021 9546455228 Ca.d 5212
54.84
8/6 Purchase authorized on 08/04 The Home Depot #02 Naples FL
S38021 7409E64699 Card 5212
1 50.00
d/b Purchase authorized on 08/06 Urika Oil, lnc. Naples FL
P00000000380'1 67105 Card 5212
127.79
8/6 Purchase authorized on 08/06 Urika Oil, lnc. Naples FL
P00000000781916457 Ca,d 5212
230 43
8/6 Purchase authorized on 08/06 Tractor S '13235 Tamiam Naples FL
P0000000007692637 7 Ca'd 521 2
358.1 1 26,320.38
8n Purchase authorized on 08/07 Fayard Hardware Naples FL
P00300220430630637 Card 5212
12.83 26,307.55
8/1 0 Purchase authorized on 08/08 Shell Service Station Naples FL
P0o5802217 7 3839335 Card 521 2
45.09
8/'10 Purchase authorized on 08/10 Lowe's #613 Naples FL
P0046o223493259038 Card 52 I 2
8/'10 '1056 Check 15,000.00 10,938.06
5460223575687O54 Ca'd 5212
8111 Purchase authorized on 08/11 Architectural Wood Produc Naples 28.94 10,774.57
Fl P0046O2245881 91 808 Card 5212
17 1 .08
324.40
8t12 on o\l12 Amigos Truck Parts Naples 31.03
8t12
Ca,d 5212
authorized on 08/12 Amigos 45.74 10,526 72
P000000005791 22469 Ca.d 5212
Purchase authorized on 08/1
P0030022651 5457461 Card
3 The Home Depot Naples FL 8.488/1 3
FL 8476832 Cafi 5212
Custom Hitch & Naples 190 38 10.327.86Purchaseon
8112 Purchase authorized on o1l12 The Home Depot #0280 Naples FL
P00300225487740890 Card 521 2
8.B.1
Packet Pg. 87 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
August 31,2020 r Page 3 of6 WELLS
F'ARGO
Transaction h istory @ontinued)
Check Depositg Withdrawals/ Ending daily
Date Number Description Credits Debits balance
P0000000067'l 237 17 I Ca,d 521 2
8114 Purchase authorized on 08/'14 Fayard Hardware Naples FL 8.1 1
P OO30 0227 497 32223 I C ad 521 2
8114 Purchase authorized on 08/14 Urika Oil, lnc. Naples FL
P0000000098581 6986 Card 521 2
213.58
8t14 Purchase authorized on 08/14 Lowe's /1613 Naples FL
P00580227638299843 Ca'd 521 2
301.85
8114 Purchase authorized on 08/'14 Lowe's #613 Naples FL
P OO 460227 829 1 I 87 93 Card 521 2
417 26 9,327.06
8117 Purchase authorized on 08/14 Treasure Tile lnc Naples FL
5460227583904089 Card.52'l 2
1,070.00
8t17 Purchase authorized on 08/15 Fayard Hardware Naples FL
P 00 58022857 82007 59 C ad 521 2
23.69
8117 Purchase authorized on 08/'17 Lowe's #61 3 Naples FL
P00380230500527 I 1 9 C ad 521 2
8117 Purchase authorized on 08/17 Urika Oil, lnc. Naples FL 30.00
P00000000081466069 Card 5212
P003802307955 447 21 Cafi 5212
8/18 Edeposit lN Branch/Store OBl18l2O 09:47:00Am 15219 Collier 10,000.00 17,884.64Bl'!!qP!q9IL
36 04
54602325562267 81 Card 5212
8t20 Purchase authorized on 08/'19 Matulay's Contract Naples FL 50.62
53002326951 29023 Ca.d 5212
1 16.37
8t20 Purchase authorized on 08/20 Marathon Petrol4 Weston FL
P00000000279729328 Card 521 2
50.04 17,747.94
8t24 Purchase authorized onOAl22 7-Eleven Naples FL
P00000000 1 8697 8929 Card 521 2
56.37
8124 Purchase authorized on 08122 Fayard Hardware Naples FL
P0046023551 9570924 Ca.d 5212
31.01
8t24 Purchase authorized on OBl24 Fayard Hardware Naples FL
P 00 460237 45828597 2 Card 521 2
15.79
8124 Purchase authorized on 08124 Amigos Truck Parts Naples FL
P0000000028538687 7 Ca.d 521 2
32.10
8124 Purchase authorized on 08124 K C Marble Tile lnc Naples FL s73.52
P0030023756241 1734 5212
Purchase authorized on 08124 7-Eleven Naples FL 60.00 16,979.1 5
P00000000986898386 Card 521 2
8125 Purchase authorized on 08/25 Lowe's #613 Naples FL 1 17.60 16,861.55
P00300238s84534427 Ca,d 521 2
8126 Purchase authorized on 08/26 The Home Depot #0280 Naples FL
P00300239455 1 7 5028 Ca,d s21 2
88.64 16,772.91
8127 Purchase authorized on 08/26 Matulay's Contract Naples FL 91.17
5380239483843860 Ca'd 5212
S380239504023391 Ca,d 521 2
P005802404591 96832 Card 5212
8128 Purchase authorized on 08127 Sunshine Ace -Gold Naples FL
5460240538478237 Card 5212
17.10
8128 Purchase authorized on 08/28 Urika Oil, lnc. Naples FL 30.00
P000000009738577 1 I Catd 521 2
P0030024 1 637621 01 I Ca,d 521 2
Purchase authorized on 08/29 Advance Auto PA
P000000000801 64843 Card 5212
8/31 FL 1 16.36
8.B.1
Packet Pg. 88 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
August 31,2020 r Page 4 of6
T ra n sactio n h istory @onti n u ed)
Check Deposits/ Withdrawals/ Ending daily
Date Number Desciption Credits Debits balance
n/ar rnqq aooXoA /'Xo^U
8/31 Purchase authorized on 08/31 7-Eleven Naples FL 60.98 10,858.67
P000000000821 59832 Ca,d 5212
Ending balance on 8/31 r0,858.67
Totals S10,054.84 i35,127.88
The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your
transactions posted. lf you had insufficient available funds when a transaction posted, tees may have been assessed
Summary of checks written (checks listed are also displayed in the preceding Transaction history)
Number Date Amount Number Date Amount Number Date Amount
1 039
1047',
1 048
1 049
1 050
1051
1 052
1 053
'1055 '
'1056
1058'
1072',
8/3
8/3
8/3
8/3
'150.00
2,500.00
718.30
113.65
ala
813
8/3
8/3
372.30
130 98
313 94
343.00
8/5
8/1 0
8131
814
2,1 89.53
15,000 00
4,496.00
735.50
' Gap in check sequence.
Monthly service fee summary
For a complete list of fees and detailed account information, see the disclosures applicable to your account or talk to a banker. Go to wellsfargo.com lleelaqtot a
link to these documents, and answers to common monthly service fee questions.
Fee period 08/01/2020 - 08/31/2020 Standard monthly service fee $14.00 You paid $0.00
How to avoid the monthly service fee Minimum required This fee period
Have any ONE of the following account requirements. Averageledgerbalance $7,500.00 $18,521.00 E' A qualifying transaction from a linked Wells Fargo Merchant Services account 1 0 E. Totalnumberofposteddebitcardpurchasesorposteddebitcardpaymentsof 10 49 lZ
bills in any combination- Enrollment in a linked Direct Pay service through Wells Fargo Business Online 1 0 fI. Combined balance in linked accounts, which may include $'10,000.00 g
- Average ledger balance in business checking, savings, and Time Accounts (Cds)
- Most recent statement balance in eligible Wells Fargo business credit cards and
lines of credit, and combined average daily balance from the previous month in
eligible Wells Fargo business and commercial loans and lines of credit
- For complete details on how you can avoid the monthly service fee based on
your combined balances please refer to page 1 0 of the Business Account Fee
and lnformation Schedule at www.wellsfargo.com/biz/fee-information
v'r(/vlx
Account transaction fees summary
Units Excess SeNice charge per Total seNice
\][IELLS
rARGO
Service excess unlls
Total service charges
Units used included
0.0030
$0.00
8.B.1
Packet Pg. 89 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
August 31,2020 r Page 5 of6 lil/ELLS
rARGO
IMPORTANT ACCOUNT INFORMATION:
Your Wells Fargo Business Choice Checking account is changing.
Effective with the fee period beginning after October 8,2020, the cunent options to avoid the $14 monthly service fee, as
displayed in the monthly service fee summary section of this statement above, will no longer be available. Once these changes are
effective, the monthly service fee can be avoided with ONE of the following new options each fee period:
- Maintain a $500 minimum daily balance
- Maintain a $1,000 average ledger balance
lf you do not meet one of the options above, the monthly service fee will be charged for fee periods ending on or afler November 9,
2020.
ln addition, effective with the fee period beginning after October 8,2020, other features of your account will change:
- Your account will continue to include 200 Transactions at no charge each fee period. The fee for Transactions over 200 each fee
period remains at $0.50 each.
- The definition of Transactions is changing to include all checks deposited and all withdrawals ordebits posted to your account,
including paper and electronic, except debit card purchases and debit card payments.
Fee Period: The fee period is the period used to calculate monthly fees. Your statement includes a monthly service fee summary with
the dates of the fee period. The monthly service fee summary is also available through Wells Fargo Business Online" or Wells Fargo
Mobile'.
What remains the same:
- You can continue to use your debit card.
- The Business Fee and lnformation Schedule and Deposit Account Agreement, as amended, continue to apply
lf you have questions about these changes, please contact your local banker or call the number listed on this statement.
Thank you for banking with Wells Fargo. We appreciate your business.
IMPORTANT ACCOUNT INFORMATION
Effective 0512212020, the Night Depository Agreement was amended to include: "Deposits placed into the night depository are
considered received by us when the bag is removed from the night depository and is available to us for processing. We will credit the
deposit to your account no later than the next business day."
No action is required on your part and there is no impact to the current night depository deposit process.
v
8.B.1
Packet Pg. 90 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
August 31,2020 r Page 6 of6 IwELLS
rARGO
r Notice: Wells Fargo Bank, N.A. may furnish information about accounts
belonging to individuals, including sole proprietorships, to consumer
reporting agencies. lfthis applies to you, you have the right to dispute the
accuracy of information that we have reported by writing to us at: Overdraft
Collections and Recovery, P.O. Box 5058, Portland, OR 97208-5058.
You must describe the specific information that is inaccurate or in dispute
and the basis for any dispute with supporting documentation. ln the case of
information that relates to an identity theft, you will need to provide us with
an identity thet report.
Account Balance Calculation Worksheet
1. Use the following worksheet to calculate your overall account balance.
2. Go through your register and mark each check, withdrawal, ATM
transaction, payment, deposit or other credit listed on your statement.
Be sure that your register shows any interest paid into your account and
any service charges, automatic payments or ATM transactions withdrawn
from your account during this statement period.
3. Use the chart to the right to list any deposits, transfers to your account,
outstanding checks, ATM withdrawals, ATM payments or any other
withdrawals (including any from previous months) which are listed in
your register but not shown on your statement.
Number Items OuGtanding Amount
ENTER
[. The ending balance
shown on your statement .$
ADD
B. Any deposits listed in your
register or transfers into
your account which are not
shown on your statement.
TOTAL $
CALCULATE THE SUBTOTAL
(Add Parts A and B)
TOTAL $
SUBTRACT
C, The total outstanding checks and
withdrawals from the chart above
CALCULATE THE ENOING BALANCE
(PartA+PartB-PartC)
This amount should be the same
as the current balance shown in
your check register .
o
Total amount t
$.
02010 Wells Fargo Bank, N.A All rights reseryed. l\,lember FOIC. NMLSR lD 399801
Genera! statement policies for Wells Fargo Bank
$
$
$
+$
8.B.1
Packet Pg. 91 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
Detail by Entity Name
Florida Limited Liability Company
DELGADO NEWHOME LLC
Filing lnformation
Document Number L19000272712
FEUEIN Number 84-3381361
Date Filed 10131D019
Effective Date 1Of26D019
State FL
Status ACTIVE
Princip!.ftllggEg
71211TH ST NW
NAPLES, FL34120
![3iling Address
712l1TH ST NW
NAPLES, FL34120
Registered Agent Name & Address
DELGADO, EMIGDIO
71211TH ST NW
NAPLES, FL34120
Authorized Person{g) letall
Name & Address
lltle MGR
DELGADO, EMIGDIO
71211TH ST NW
NAPLES, FL34120
Tltle MGR
Delgado, Diomig
758 11TH STREET NW
Naples, FL34120
Annual RepgEE
Report Year
2020
Filed Date
07t06n020
Document lmages
07 10612020.. ANNUAL REPORT View image in PDF format
Viail image in PDF format
)etail by L,ntity Narne http:/lsearch.sunbiz.org/Inquiry/CorporationSearchi SearchResultDeta..
2 of3 8129120,4:33 PM
8.B.1
Packet Pg. 92 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
(
Electronic Articles of Organization
B'orFlorida Limited Liability Company
Article I
The name of the Limited Liability Companv is:
DELGADO NEW HON.{E I-I-C
Article II
The street address of the principal offrce of the Limited Liability Company is
TT2IITH ST NW
NAPLES, FL. 34120
The mailing address of the Limited Liability Company is:
TI2IITH ST NW
NAPLES, FL. 34120
Article III
The name and Florida street address of the registered agent is:
EMIGDIO DELGADO
712IITH ST NW
NAPLES, FL. 34120
Having been named as registered agent and to accept service of process for the above stated limited
liability company at the place designated in this certificate, I hereby accept flre appointment as registered
agent and agree to act in this capacity. I further agree to cornply with the provisions of all statutes
rgl-qting to the^ prop€r and complete performance of my duties, and I am familiar with and accept *re
obligatrons of my posrtron as regtstered agent.
Registered Agent Signature: EMIGDIO DELGADO
I
8.B.1
Packet Pg. 93 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
Article IV
The name and address of person(s) authorized to manage LLC:
Title: MGR
EMIGDIO DELGADO
712 LITH ST NW
NAPLES, FL. 34120
Article V
The eflbctive date tbr this Limited Liability Company shall be:
10t26t20t9
Signature of member or an authorized representative
Elecfronic Signature: EMIGDIO DELGADO
19
I am ttre member or authorized representative submitting these ,Articles of Organization and affirm flrat the
lacts stated herein are true. I am irvare that false infonfration submitted in a ilocument to the Department
of State constitutes a third degree felony as provided for in s.8 I 7. I 55. F.S. I understand tre requirement to
file an annual report between January lst and N{ay lst in the calendar year following formation of flre Ll,C
and every year flrereafter to maintain "active" stafus.
8.B.1
Packet Pg. 94 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
JIMMY PATRONIS
CHIEF FINANCIAL OFFICEB STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF WORKERS' COMPENSATION
* * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION LAW * *
CONSTRUCTION INDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt lrom Florida Workers' Compensation law
EFFECTIVE DATE: 813112020 EXPTRATION DATE: Otg1t2OZz
PERSON: DloMlc DELGADO EMAIL: LUxENTERpRtSE26@yAHoo.coM
FEIN: 843381361
BUSINESS NAME AND ADDRESS:
DELGADO NEW HOME LLC
7121lTH STREET NW
NAPLES, FL34120
SCOPE OF BUSINESS OR TRADE
Door and Window lnslallalion Ceramic Tile, lndoor Stone,
AllTypes Residenlial and Marble, or Mosaic Work
Commercial
Carpentry lnslallation Ol
Cabinel Work or lnlerior Trim
Floor Covering lnslallation-
Fffiilient Floodng- Carpet and
Laminate Flooring
IMPOBTANT: Pursuant to subsection M0.05(14), F.S., an otficer of a corporation who elects exemption from this chapter by filing a certi,icate of etection under
this section may not recover benefits oI compensation under this chapter. Pursuant to subsection +aO.OS(t Z), f.S., Certiticates oielection to be exempt issued
under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only y{ithin the scope of the busiriess or
trade listed on the notice of election to be exempt. Pursuant to subsection 440.05(13), F.S., notices of election to be exeinpt and certificites of election to be
exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the erti{icate, the persoh named on the notice or c€rtificate
no longer meets the requirements of this sectlon for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person
named on the certificate to meet the requirements of this section.
DFS-F2-DWC-252 CEBTTFTCATE OF ELECTTON TO BE EXEMPT REVTSED 08-13 E01220692 OUESTTONS? (850) 413-1609
8.B.1
Packet Pg. 95 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
,CERTIFICATE OF LIABILIry INSURANCE
COVERAGES CERTIFICATE NUMBER:
DATE (tttit DD/YYyY)
c8,t31t?f.z)
NEGATIVELY ALTER
REPRESENTATIVE
THIS lsTE tssuED MAA OFTTER INFORMATION ANO ilo UPON THE CERTTEATETECERTIFICADOESNOTYAFFIRMATIVELORAMEND,OREXTEND THE COVERAGE AFFORDEO BYTlfisBELOW,POLtcrEsTHECERTIFICATEOFINSURANCENOTDOESACONSTITUTECONTRACTBETWEENISSUINGTHEAUTHORIZEDrNsuRER(S),OR PRODUCER,THEAND CERTIFICATE HOLDER.
the an havemuslpolicy{les)beorlf rrndorsed.SUBROGA'tsTION WAIVED,theto termssubject and of theconditions certainpollcy,maypolicies anrequlre Aendorsement.statelnent onthiscertificatenotdoesconferthetocertirlcaterightsholderlieuinsuchof
1813 l1362650 Airport Rd. South Suite D
Naples, FL 341 i2
1936FaxPhone813
PRODUCER
lnsurance Solutions
INSURED
Delgado Nenv Home LLC
209lhunter Blvd
naples R 3411&
REVIStoN NUiTIBER:
AOOL
NOTWTHSTANOING
THIS IS TO CERTIFY TTHA OF INSURANCE LISTED BELOW HAVE BEEN TOISSUED THE INSURED NAMEO ABOVE FORINDICATED.THE POLICY PERIODANYTERMREQUIREMENTORCONDITIONANYOFCONTRACTOROTHERDOCUMENTWITHCERTIFICATERESPECTMAYISSUEDBEWHICHTOIIIAYORPERT,THEAIN,INSURANCE BYAFFORDED POLtCtESTHE HEREINDESCRIBED SUBJECT TCIANDEXCLUSIONS ALL TERMSTHEOFCONDITIONSSUCHPOLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.INSR
LTR TYPE OF INSURANCE !SUBR
I wvo __-!gLtgY uulcER POLICY EFF(MM'DDTYYYY}POLEY EXP
{MM'DOIYYYYI LIMITS
EACH OCC]JRRENCE ,s 1,000,@0.00
s 1,000,0@.00
_ MEO EXP (Any m, person)s 5,@0.00
JERSONAL &ADV INJURY r '1,000,000.00
AGGREGATE s__2,ffi0,000.@
AGG
A
r 2,000,@0.Ct0
COMMERCIAL GENERAL LIABILTY
{_] cunrr',ts-unoe I occun
GENL AGGREGAIE LIMIT APPLIES PER:
M por-rcv n ru& tj r-ocI onren
x
n RFLG217Og2 aTndnn 07n6tn21
$
$
$
5
$
AUTOIIOALE LIABILlTY
l-l nrw nuro
E PWBt"o.*, E ffigu'so
HIRED fl
AUTOS ONLYT NONOWNED
AUTOS ONLY
Bq)lLY INJURY (p3r p.rEon)
BOOILY INJURY (P rr accidant)
LIMIT
EACH OCCURREN,]E $
E occun
EXCESS LIAB
fl UMBRELLA LIAB
$
$TH*= EF
EL. EACH
WORKERS COMPENSATION
AND EMPLOYERS' LIAEILITY Y'N
belc^fl
I,,,A
E,L. DIS€ASE. EA I:MPLOYE
E.L, OSEASE - POI.ICY LIMIT
$
$
DESCRIPTION OF OPERATIONS / LOCATIONS
'
VEHICLES (Atach ACORO rOt, Addnionat Rcmarks Sclredule, if mole space is requir.d)
CERTIFICATE HOLDER CAI{CELLATIOfII
o 1988-2015 ACORO
The ACORD narne and
AI rights reserved.
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORETHE ElptRATroN DArE rHEREor, torrce wrlf iEo-euiyeaeo rr,tACCORDAT\EE wtTH THE PoLIcY PnousIoxs.
COLLIER COUNTY CONTRACTOR LIC
28OO HORSESHOE DR N
NAPLES FL 34104 ffi-P t5.--_
4 ^(o ca--
ACORD 25 (2016/03) QF
logo are registered rnarks of ACORD
t
THIS
IS
OF
8.B.1
Packet Pg. 96 Attachment: Diomig Delgado_Second Entity (13935 : Diomig Delgado - Request to qualify second entity)
10/21/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.C
Item Summary: Yvonne Barnicle - Review of experience
Meeting Date: 10/21/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
10/14/2020 3:59 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
10/14/2020 3:59 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 10/14/2020 5:47 PM
Growth Management Operations & Regulatory Management Rose Burke Additional Reviewer Completed 10/14/2020 5:50 PM
Contractor Licensing Board Tim Crotts Meeting Pending 10/21/2020 9:00 AM
8.C
Packet Pg. 97
YVONNE BARNICLE . REVIEW OF EXPERIENCE
Contents:
1. CLB Notification
2. Complete and Notarized Application
3. Verification of Examination Score
4. Credit Report - Applicant and Business
5. Florida Company Documents
. Sunbiz Filing
o Articles of Organization
6. Federal Tax Number
7. Statement of Ownership
8. Verification of Construction Experience - Four (4) Letters
9. Affidavits of lntegrity and Good Character - Two (2) Letters
10. Driver License
8.C.1
Packet Pg. 98 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
Growth Management Division
Planning & Regulation
October 08,2020
SHUTTERIVIAN SERVICES LLC
4186 DOIVIESTIC AVE
Naples, FL 34104
RE: Review of Experience
YVONNE BARNICLE (DBA) SHUTTERIVIAN SERVICES LLC
You have been added to the agenda for the Contractors' Licensing Board meeting on
Wednesday, October 21,2020. The meeting is held at 9:00 a.m. at W. Harmon Turner Building
(Bldg. F, Admin. Bldg.), 3299 Tamiami Trl. E., Naples, FL 34112 in the Commissioner's lvleeting
Room on the 3rd floor.
lf you have any questions, please contact our office at (239) 252-2418
Sincerely,
It/ichelle Ramkissoon
Supervisor - Operations
Licensing Section
GroMh [t/anagement Division
Planning & Regulation
2800 N Horseshoe Dr.
Naples, FL 34104
8.C.1
Packet Pg. 99 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
Cottt*1t
Growh Management Departrnent
TYPE OF CERTIFICATE OF COMPETENCY:
FIRM APPLICATION FOR COLLIER COUNTY
CERTIFICATE OF COMPETENCY
APR | 4 202A
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
l-cc ao) -0 tt
E General
tr Building
[] Residential
E Mechanical
E Roofing
$230.00
$230.00
$230.00
$230.00
$230.00 6""i
E Electrician
tr Plumber
tr Air Conditioner
n Swimming Pool
alty
f{.: v v \Qq\1.€D, c 1c-(t?trr CL u t .t.tcrl
Specialty Trade
I. APPLICANTPERSONAL !NFORMATION:
/'rton n€c Ra{-nrc/sName
First Middle lnitial Last
LC
Lt\8b DorneSt,cA\to Nmlp-S (L ?Sbq
Business Name
City
tn{o@ rn^sho}ItrnQo , (ot(l
Street \State zip
Email
-ctTelepho)31 -LlSs-ltbb .SS # (Last 4 digits only):_ ,
Date of Birth:_l Driver's License # (Last 4 digits only): . .
+Pursuant to Chapter l-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1., all applicants are required to
submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history.
b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter l-19,
Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe-guarding and protecting your 55N and once collected, will
be maintained as confidential and exempt under Chapter l-19, Florida Statutes.
FIRM APPLICATION Rev 4112118 Page 3 of 15
$230.00
$230.00
$230.00
$230.00
$205.00
Address:
8.C.1
Packet Pg. 100 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
-L...c,fiff.,Cotatt!Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Growfl-r Management Deparfnent
Provide the names and telephone numbers of two persons who will always know your whereabouts.
Name Dp n, se llrqene Nam L
Telephone 3 Telephone 1
II. NAME OF APPLIGANT'S BUSINESS:
r
Business Name -Sffieanen <iei,a-Db
tU
City
?te s L3yBusiness Address:
Telephone
Email:
Street State zip
a qSE -1t t,
\nfio Q n,/ sht',*ernaAlon
Federal lD Tax No
-J-
8q a3l tlLt1
v
III. FINANCIAL RESPONSIBILITY
NOTE. lf you have answer YESto any of the questions below, you must attach a written explanation including the
nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of
payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.
*lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to
licensure.
YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW:
V Filed for or been discharged in bankruptcy within the past 5 years?
Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division?
il Undertaken construction contracts orworkthat resulted in liens, suits, or judgments being filed?
Undertaken construction contracts or work that a third party, such as a bonding or surety company,
completed or made financial statements on?
f,Made an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
d Been convicted or found guilty of , or entered a plea of nolo contendere to, regardless of
adjudication, a crime in any jurisdiction within the past 10 years?'
d Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience?
d Been charged with or convicted of acting as a contractor without a license, or if licensed as a
contractor in this or any other state, been "subject to" disciplinary action by a state, county, or
municipality?
FIR[/ APPLICATION Rev 4112118 Page 4 of 15
t'
d
d
tr
8.C.1
Packet Pg. 101 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
Growth Management Departrnent
Contractor LiCensing
2800 N. Horseshoe Dr.
Naples, FL34104
Phone -239-252,2431
Fax - 239-252-2469
IV. EXPER!ENCE VERIFICATION
EDUGATION:
Li; b"d;nO provide transcripts for any formal education you have obtained in the area of competency for which
List below non formal education (on the job training) you have obtained in the area of competency for which this
application is being made:
LICENSE:
List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or
any other jurisdiction. lnclude the license #, Type, and county you hold it in.
AFFIDAVTT
Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are
true.
Applicant (please
State of L county rr Co [ \* t(
acknowledged
ID,uv
Such person(s) Notary Public must check applicable box:
Mdr" p"r.orally known to me E has produced a current driver license
fl has produced
Nalional Nolary Assn,
Comm. Expires
LEWIKTNNEl
..sPubllc oltateNotary
#GGCommission 02847
I.sep
(Notary
identification.
Firm_Application.docx Rev 4lQOl2020 Page 5 of 15
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
instrument was me by means
of
IHG
8.C.1
Packet Pg. 102 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
Growth Management Deparhnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
^PPLIC,ATION FOR COLLI.ER COUNTY CERTIFICATE OF COMPETENCY, ^1,
CERTIFICATION OF APPLICATION
The undersigned hereby makes application for Certificate of Competency under the provrsions of Collier County
No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier
iniormation and that the facts stated in it are true.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to
be licensed in all matters connected with its contracting business and that he has full authority to supervise
construction undertaken by himsell or such business or organization and that he will continue during this registratron
to be able to so bind said business organization. The qualified license holder understands that in all contractrng
matters, he/she will be held strictiy accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
-/-c,fiff.'Co**tt)/
by Yuo o* 6uni),
@ing(appticant)
Yvoane Barnicb
Applicant (please print
Sho, I{rrnen frs;ces llc
Name ot Company
U"tu^ Lfu4*rD-ry*
State of {1o *rd,a
County of Cr,l( ,<<
The foregoing instrument as acknowledged before me this 3 -j, -2o
date
who has produced el u
type of id6ntiiication or known
and did not take an oath
NOTARY'S
as identification
KENNETH G LEWIS
l{otary Public - State ol Florida
Commission J GG 02E471
My Comm. Expires SeP E, 2020
Eonded lhrough Narr0nal Notaty Assn
FIRIU APPLICATION Rev 4112/18 Page 6 of 15
'.,ffi,
8.C.1
Packet Pg. 103 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
Growh Management Deparlrnent
Contractor Llcensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
WORKMEN'5 COMPENSATION AFFIDAVIT
Applicant (please print
ShLr*+e rmqo &r/;tN Ltc
Name of Company
of Applicant
lu oont, B*tnr clg who arrirms andBEFORE ME this day personally appeared
Applicant (please print)
says that he has less than one employee and does not require Workmen's Compensation understands that at any
time he employees one or more persons he must obtain said Workmen's Compensation Insurance.
County of
The foregoing instrument as acknowledged before me this 3-sa - Zto by
date
stare or G.-,tq
Y,-*r- !?oriuJo-7il";G6;Ek,,owledsi n! (appl icant)
and did not take an oath.
who has produced 9/-as identification@n
I
NOTARY'S SEAL
FIRI\4 APPLICATION Rev 4112118 Page 7 of 15
It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at all times eflective Workmen's Compensation lnsurance it will result in the possible revocation
of my Certificate of Competency.
f 1t ,.*
8.C.1
Packet Pg. 104 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
GITS, LLC Examination Operations Division
Providing the services and products to assist Government Agencies to make informed educated decisions.
Official Examination Score Repon
March 26.2020
Official Score Report
Candidate Information :
Name - Yvonne C. Barnicle
Candidate #. 636870408
Testine Site. Ocala, FL
Final Score Result.
Business Procedures Score: 82%,,/
HurricaneProtection Contractor Score'.16oh /
These results represent the grade that has been achieved on the above named examination(s)
administered by Gainesville lndependent Testing Service for Collier County, Florida on March
26,2020
Ifyou have any further questions, please do not hesitate to contact us
Sincerely,
Bowermeister
President
PO Box 831127 Ocala, Florida Y483-1127 - Voice (352) 369-GITS - Fax (352) 387-2443
800 997 2129
8.C.1
Packet Pg. 105 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
I
Le\
885 110th Ave. N. Suite #5, Naples, Ft 34108
Phone: 2?9.777.LO28
Fax: 877.275.3593
www.LicensesEtc.com
<FOR> <SUB NAME>
(r) P NP7771028 LTCENSES ETC
<SUBJECT>
BARNICLE, YVONNE C.
<ALSO KNOWN AS>
SOUZA, YVONNE
<CURRENT ADDRESS>
751 4TH ST., NAPLES EL. 34\20
<FORMER ADDRESS>
2057 SAGEBRUSH CI., NAPLES FL. 34L20
8318 COLMA ST., SPRING HILL FL. 34606
<CURRENT EMPLOYER AND ADDRESS>
SHUTTERMAN
<MKT SUB> <INFILE> <DATE>
16 NP 7/81 03/30/20
<SSN>
<TIME>
13:46CT
<BIRTH DATE>
<DATE RPTD>
72/96
Ll/07
1,L / 09
<POSITION>
<VERF> <RPTD>
OFEICE MANAGER
1,2/LB L2/LB
<FORMER EMPLOYER AND ADDRESS>
VINEYARDS
4/00
MODEL PROF]LE
***ETICO SCORE 8 SCORE +737 : SERIOUS DELINQUENCY;TOO EEW ACCOUNTS CURRENTLY***PAID AS AGREED;PROPORTION OF LOAN BALANCES TO LOAN A-I4OUNTS IS TOO
***HIGH;TOO MANY INQUIRIES LAST 12 MONTHS***
PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAT tEVEtS - NONE FOUND
TRADES
SUBNAME SUBCODE OPENED HIGHCRED TERMS
ACCOUNT# VERFIED CREDLIM PASTDUE
ECOA COLLATRL/T,OANTYPE CLSD/PD BALANCE REMARKS
CBIVICSCRT C 16USOO1. 8/18 $4
3/20A $1000 $0
I CHARGE ACCOUNT 1,0 / 1.8 $O
SETF/WOFC
MAXDELQ
AMT-MOP
PAYPAT 1-12 MOP
PAYPAT L3-24
MO 30/60/90
EEEEEEEEEEEE RO1
EEEEEl 1
19 0/ 0/ 0
111111111111 r 01
11
t4 0/ 0/ 0
E R01
E 2129006 L2/78
2/20A
I AUTOMOBILE
REGIONS BANK B 3604047 7/03
2/20A
C HOME EQUITY LOAN
BBY/CBNA H 292F074
I CHARGE ACCOUNT
CBIBLLSFL D INZB160
I CHARGE ACCOUNT
L/20
2/20A
1/70
2/20A
70/77
$36.9K
$31.6K
$198K
$200K
$149K
$1316
$2000
$1ss
$164
$600
$0
075M595
$0
MIN2 9
)U
MrN5B9 9/15 l_11111111111 C01
s0 05 111111111111
CLSD BY CRDT GRANTOR 82 4/ I/ 6
1. 0/ 0/ 0
EEEEEEEEEEEE RO1
EEEEEEEEEEEE
82 0/ 0/ 0
$0
Pase 1 of 2
tT ffi -I
8.C.1
Packet Pg. 106 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
ACEPTANCENOW F 2E4V{OO7 77/71. 6/t8A
] RENTAL AGREEMENT 6/18C
ACEPTANCENOW E 2E4WOO7 8/11
tt/]-1A
I RENTAL AGREEMENT 77/I1C
SYNCB/SCORER S 235065K 5/75
5/71A
I CHARGE ACCOUNT 2/76C
SYNCB/JCP D 235058D 7/ 98
4/t7A
] CHARGE ACCOUNT 5/7IC
SYNCB/JCP D 235058D 6/04
4 / l'7A
I CHARGE ACCOUNT 5/I7C
SEARS/CBNA B 6256458
EEYEEEEEEEEE RO1
$O EEEEEEEEEEEE
CLSD BY CRDT GRANTOR 24 O/ O/ O
EEEEEEEEEEEE RO1
$O EEEEEEEEEEEE
CLSD BY CRDT GRANTOR 82 O/ O/ O
EYEEEEEEEEEE RO1
$O EEEEEEEEEEEE
CLSD BY CRDT GRANTOR 82 O/ O/ O
EEEEEEEEEEEE RO1
$O EEEEEEEEEEEE
CLSD BY CRDT GRANTOR 82 O/ O/ O
111111 M01
$0
$B 963
$0
$8283
$0
036M
$0
CLOSED
036M
$0
CLOSED
1111111
111
r01
r01
1 0/ 0/ 0
$0
$800
$0
$0
$124
$0
$0
$724
$0
3 0/ 0/ 0
6 0/ 0/ 0
I CREDIT CARD
10
10
2
/01
/ 76A
/ 77c
$74s9
$2s0
$0
$120K
$0
$120K
$0
$198K
$200K
$0
WFHM B 82TEOO4 2/02
1/76A
C CONV R.E MORTGAGE 1/1,6C
WFHM B 72RPOO1 2/02
10 / 15A
C CONV R.E MORTGAGE 1O/75C
REGTONS B 7610009 1/03
s/10A
C HOME EQUITY LOAN 5/7OC
111111111111 M01
$ 0 111111111111
TRNSFRD: OTHER LENDER 82 0/ 0/ 0
111111111111 R01
$ 0 1111L 11- 11
CLOSED DUE TO TRNSFR 21. O/ O/ O
]NQUIR]ES
DATE SUBCODE
3/30/20 PNP7771028
3/19/20 BNY5371284
2/74/20 2NC0005880
L2/79/18 BCr1780815
72/19/18 8PC1246538
12/79/tB ACH2877925
SUBNAME
LICENSES ETC
SYNCB/AMAZON
ONLINE INFO
FIETH THIRD
COAF
GERMA]N TOYO
TYPE AMOUNT
(FLA)
(EAS)
(FLA)
(DAY)
(NTL)
(cHr )
END OF REPORT
Paee 2 of 2
8.C.1
Packet Pg. 107 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
PTq
an
886 1l0th Ave. N. Suite #6, Naples, FL 34108
Phone: 239.777.L028
Faxz 877.275.3593
www.LicensesEtc.com
BUSINESS CREDIT REPORT
as of: Ogl3Ol2O 14:53 ET
Shutterman Services LLC
Address:Key Personnel:
Fed Tax I,D# 84-2377747
Manager:Yvonne C
Barnicle
751 4th St NE
Naples, FL 34120-2024
United States
Experian BIN: 47L902976
Agent:Barnicle Yvonne C
Agent Address:751 4TH ST NE
Naples, FL
Business Type:Corporation
Experian File August 2019
Established
Experian Years on File: 1 Year
Years in Business: More than 1 Year
Filing Data Provided by: Florida
Date of lncorporation: 06/27 /2019
Public Records
PUBLTC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS.
y' Bankruptcies: o
/ Liens: o
y'Judgments Filed: O
y' coltectionst o
END OF REPORT
Page 1 of 1
H r;
I
a
8.C.1
Packet Pg. 108 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
Detail by Entity Name
Floada Deparlrent of Siate
Page 1 of2
DrvrstoN oF Conponnrrons
e**t*x
lltvr;yti rtj
.l| ,r.1i, l():): 'l'(.(lr'i.')
r,,,).;",,,,t',t,,.,,'L,t,t;. .i, t,.
/ Detail By Document Number /
Detail by Entity Name
Florida Limited Liability Company
SHUTTERMAN SERVICES LLC
Filinq lnformation
L1 90001 68757
FEUEIN Number NONE
Date Filed OAl27l2O19
Effective Date 0612712019
State FL
Status ACTIVE
Principal Address
751 4TH ST NE
NAPLES, FL34120
Mailinq Address
751 4TH ST NE
NAPLES, FLU12O
Reqistered Aoent Name & Address
BARNICLE, WONNE C
751 4TH ST NE
NAPLES, FL34120
Authorized Person(sl Detail
Name & Address
MGR
BARNICLE, WONNE C
4186 DOMESTIC AVE
NAPLES,FL 34104
Annual Reports
No Annual Reports Filed
Document lmages
View image in PDF format
http://search.sunbiz.orgllnquiry/CorporationSearcl/SearchResultDetail?inquirytype:Entity... 313112020
8.C.1
Packet Pg. 109 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
Electron ic Arflcles of Organi zation
For
Florida Limited Liability Company
Article I
'l'he name of the Limited Liabilitv Companv is.
s lll .rl"l'l.,R l\'l AN sl'lR \/lcl')s LLC
Article II
The street address of the principal office of the Limited Liability Cornpany is
75I 4TH ST NE
NAPLES. FL. 34120
The mailing address of the Limited Liability Company is:
751 4TH ST NE
NAPLES, FL. 34T20
Article III
The name and Flonda street address of the registered agent is
YVONNE C BARNICLE
751 4TH ST NE
NAPLES, FL. 34T20
Registered Agent Signature: YVONNE BARNICLE
Having been named as registered agcnt and to accept service of process for the above stated limited
liability company al lhc placc designaled in this certificalc. I hereby acccpt thc appointmcnl as registercd
agent and agiee io act in'this capaiit-v. I further agree to comply riin ttd provisi<ins of all statute"s
re"lating to tfie proper and complete ferformance oTmy duties. dnd I am fahiliar with and accept the
obligafions of rnv position as registered agent.
Ll 90001 68757
FILED 8:00 AM
June 27.2019
Sec. Of State
nculligan
8.C.1
Packet Pg. 110 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
Article IV
The name and address of personls) authorized to manage LLC
Title: MGR
YVONNE C BARNICLE
4186 DOIvIESTIC AVE
NAPLES, FL. 34104
Article V
The effective date for this Limited Liability Cornpany shall be:
0627t2019
Signature of member or an authorized representative
Electronic Signature: YVONNE BARNICLE
L19000168757
FILED 8:00 AM
June 27.2019
Sec. Of State
nculligan
I am the member or authorized representative submitting these Articles of Organization and affrrm that lhe
facts stated herein are true. I anr iware thal false infonfration subnritted in a ilocument to the Department
of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand fte requirement to
file an annual report befw,ecn"Januan, 1".s1 anil Mav I sl in flre calendar'r,ear following formatiori of the LLC
and evei],year lhereafler lt-l maintain "active" status.
8.C.1
Packet Pg. 111 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
EIN Assistant
Congratulations!The EIN has been successfully assigned.
EIN Assigne<r: 8+217?7 4l
Legd Name: SHUTTERMAN SERVICES
The confirmation bter will be mailed to the applicant. This letter will be the applicant's official IRS notice
and will contain important inbrmation regarding the ElN. Allow up to 4 weeks for the letter to arrive by
mail.
Wc strongly rccommcnd you print this page for your records.
I RS Privacy_fu1,lgy I Accessibitity.
Print Page
fol$} II{S i,*,,
Help I
Your Progress'. 1.2. Authenticate 3. Addresses 4. D€tails
Help
8.C.1
Packet Pg. 112 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
Cffi*Cou*tty Contractor Llcensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400Growth Management Departrnent
STATEMENT OF OWNERSHIP
This certifies that l,Yvr66g barn rc{e am a member or managing
APPLICANI-S NAME (please print)
Sh d*J-errnon *rvtc9 Ltc
lown
(LtMtTED LTABtL|TY COMPANY NAME)
I0O % of the unirs issued by the Limited Liability Company listed above
Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct
statement to the best of my knowledge.
Yv onoe 6u (fit c)e
Applicant (please print)
Sh o**ernan *rv,ces LLc
Name of Company
%r^Nfuu"D
{r,*,o Signature of Applicant
State of ,\"
County of Qzlt,.r
The foregoing instrument as acknowledged before me this 3-V, -ao
\ ro* 6"(n'4'
by
date
L^who has produced
name f person acknowledging (applicant)
as identification and did not take an oath.
NOTARY'S SEAL
type of identification or known
oF NOTARY)
KENNTTH G LEWIS
l{otary Public ' Slals ol Florida
Commission # GG 02E471
My Comm. Expires Sep 8, 2020
Eonded llalronal Notary Assn
FIRIU APPLICATION Rev 4112118 Page 9 of 15
8.C.1
Packet Pg. 113 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
Couttt)t
Gror'lh Managerner{ Oepartrent
L;ontractor Llcenslng
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
Applicant's N
VERIFICATION OF CONSTRUCTION EXPERIENCE
City
D€@rn
Certificate Category Requested
The applicant is seeking a Collier County Certiticate of Competency in the trade indicated above. As part of the application ior
this certilicate, the applicant must verify his/her experience within this trade. You are being requested to provide intormation
that will aid the applicant in meeting this requirement. You should verily time o{ active experience working as an apprentice or
a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a
supervisory or administrative role should be described, but may or may not be considered sutficient to cjemonslrate required
trade experience. The person verifying trade experience for the above-named applicant must provide the following iniormation
Name Title o
Business Name
License No. (if applicable)
q
Phone
Business Address:
Applicant's title
The applicant was employed by me from Fc br,n 5m Q' ,oD
zip
.r lnrrr
The applicant's scope of work (specific duties) included
Additional comments
NOTE TO LICENSED CONTRACTORS: Fatsifying any information provided herein may subiect your license to revacation
Under penalty of perjury, I declare that the tacts stated here are true
F)oGJe Signature ol
date
the statement
as identilication
State of
County oi Coi e.(
The foregoing instrumenl as acknowledged before me this
who has produced
acknowledging
and did not take an oath.
type of identification or known
U
T) t.
by
n
KENNETH G LEWIS
Notary Pubtic.Stctc ol F
Commrgsron , HH 26231
M Commr Expircs
2021
FIRM APPLICATION Rev 4112/18
ATURE OF
Page12ot15
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
C31.iSi
8.C.1
Packet Pg. 114 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400Growtrr Management Depart'nent
Applicant's Name
VERIF!CATION OF CONSTRUCTION EXPERIENCE
L
Certi{icate Category Requested
The applicant is seeking a Collier County Certi{icate of Competency in the trade indicated above. As part of the application for
that will aid the applicant in meeting this requirement. You should verily time of aclive experience working as an apprentice or
a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a
supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required
trade experience. The person verifying trade experience for the above-named applicant must provide the following information:
Name Tiile
Business Name:
Phone License No. (iI applicable)
l-lumicene Prrl(-l..n Go +rad"r
ZU/.e'o{r,e,'* ,4/t f/, 4r/rtr /-L _u%2Business Address:
The applicant was employed by me from Slnf z-/, zP//
State Zlo4ruz,*s;6t -------'Z 7 w------7
to-l
Applicant's title
The applicant's scope of work (ific dutiesi) included
Additional comments:4qr1, Ananrioc,s .,.4r (rone of Lrar(c ( r)lcc,ty*TIt'l 'u r r -
NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation.
Under penalty of perjury, I declare that the facts stated here are true.
the statement
State of
County of
The foregoing instrument as acknowledged before me this 3l r d( z-o ?a by
[ ' I la"t"
Vc'lr;c
sbf/rtr'
Q
(an^\ Lo s 1q who has produced e lr-as identiiication
name of person acknowledging type dfioeftitication or known
and did not take an oath
NOTARY'S SEAL
KENNETH C TTWIS
Nolary Public . Srate ol Florida
Conrrrrrssrr.rn I GG 028471
My Cornnr Irprres Sep 8 2020
8onoed lnrougt, \ rl rflar Nrll.lrv Assn,
s',}=Kz
1?hp4:.s
FIRIV APPLICATION Rev 4112118
a NATU E N
Page l0 of 15
8.C.1
Packet Pg. 115 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
7gr CouttL!
Gro^/h tvlanagemerrt Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION
VERIFICATION OF CONSTRUCTION EXPERIENCE
Applicant's Name
+m c+xCertiiicate Category Requested
The applicant is seeking a Collier County Certilicate ol Competency in the trade indicated above. As part of the application lor
this certi{icate, the applicant must verily his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting lhis requirement. You should verity time of active experience working as an apprentice or
a skiiled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a
supervisory or administrative role should be described, bul may or may not be considered sutficient to demonstrate required
trade experience. The person verifying trade experience for the above-named applicant must provide the following information
Name Tirle 0r.,tnPr
Business Name
9 License No (it applicable)
*!t 1,r q
oBusiness Address:
Street
The applicant was employed by me lrom
City State Zip
Pa\l- eQlilo
Applicant's title o
The applicant's scope of work specific duties) included
o
Additional comments
NOTE TO LICENSED CONTRACTORS: Falsifying any inlormation provided herein may subject your license to revocation.
Under penalty of perjury, I declare that the facts stated here are true.
statement
State of
County ol Ca I \;e-(
The foregoing instrument as acknowledged before me this rJ by
date
who has produced fIfSCnc t{ v Vrj0.Snas idenrirication
^s
of
name of person acknowledging
and did not take an oath.
NOTARYS
-llp";r ,d;N;J;;;Ik,,"*,
KINNEIH G LEWIS
l{otary Public - Stalo ol Flotidr
Commission , GG 028471
My Comm. [xpires Sop E. 2020
Eondld throuci iHional ilowy Asso.
FIRIV APPLICATION Rev 4112118
IGNATURE
Page12of15
Phone:
Fln,r; .{4-
8.C.1
Packet Pg. 116 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
C,M,,Cott*ttt
Grc^^dh Management Deparhnert
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNIY CERTIFICATE OF COMPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
Applicant's Name
Certiiicate Category Reouested
The applicant is seeking a Collier County Certificate ol Competency in the trade indicated above. As part of the application for
this certilicate, the applicant must verily his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verily time of active experience working as an apprentice or
a skiiled worker (e.g., as a worker commanding the wage ol mechanic or better in the trade). Time served solely in a
supervisory or administrative role should be described, bul may or may not be considered sutiicient to demonstrate required
trade experience. The person verifying trade experience lor the above-named applicant must provide the following inlormation:
Name Title l)r r*r r-,
lt
Busrness Name cl
Phone -7 License No. (if applicable)a /9)qqc<
Business Address
'r <)
Street
The applicant was employed by me from
(
to
State
j'|t za
zip
Applicant's title
The appllcant's scope of work (specific duties) included
/(.r,t t rrn
Additional comments
NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation
Under penalty ol perjury, I declare that the iacts stated here are true.
State ol {t oY44q of person providing the statement
County ol c oUl
The foregoing instrument as acknowledged before me this 3'3o - ?4 by
date
FL,Drarr< lrru*
name person acknowiedging type of idenrific"tion oiffi-
and did not take an oath
NOTARYS
as identi{ication
LtwlSG
ol tlotideSlelcPublicNotalY02E4716G*Commlision 2020EsopExgtres0mmCMyAs3n.NotarYNallonalthroughBonded
FIRM APPLICATION Rev 4l12l11
A RE
Page 12 ot .l 5
who has produced
8.C.1
Packet Pg. 117 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
Coutnt!
GrowU'r Management Departnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF oYt--lr/
ffi
L ng been first duly sworn, state and af{irm
I
C"ll,at'L €/o2,, J^-(State) and have resided here forCounty,
.---,
have known cant). I have had the opportuni'ty
s and perso,F*,,nn. and find him or her be a person of honesty, integrity and
{. cua-
rh
I am a resident of
more than five (5) years.
During the last five (5) years I
to observe his or hei busines
good character
uJ^r1* eUr Signature
Printed Name
3z@ Z,JAaLJ{Address
StreetNtpd* 4L aL///1
Telephone a,n-28q-1336
The foregoing instrument as acknowledged before me this 2-1n-LO 6 Y
City State zip
date
@r{o,rc"ll^ /-'-O.;rn as identification\ tYP" of identification
9..,1rr. G \.I la.who has produced
name of person acknowledging
and did not take an oath.
NOTARYS SEAL
",.ffi
KENI'IETH G LEWIS
Notary Public . State ol Florida
Commrssion , GG 029471
My Comm. Expres Sap E, 2020
Eonded thr0u0h tlatronal Nolary Assn
FIRIU APPLICATION REV 4112118 Page 13 of 15
t,
8.C.1
Packet Pg. 118 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
--.a*-
c.fiffi.,C,ow*3t
Gtr:wflr Management Depart-nent
STATE OF r
COUNTY OF
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
&
(o ll,r,e
having been first duly sworn, state and affirm
I am a resident ot Co / / ier County,Fl aaiJa (State) and have resided here for
more than five (5) years
During the last five (5) years I have known (applicant). I have had the opportunily
to observe his or her business and personal dealings and find him or her a person of hon , integrity and
good character
Signature
Lrt V
Printed Name
Street
'l 'es E .21/tZ
dtrt zip
Telep none, dJ7 457-28(?
The foregoing instrument as acknowledged before me this V " 30'Z^o O,
date
RoparJ T Pen-t who has produced furSo"rq, [l-, ?rnu{t as identification
name of per=on aEifio*t"dgfi-
and did not take an oath.
NOTARYS SEAL
lype of identiflcatit or'tiriown
KENNE IH G LEWIS
l{olary Public - Slate ol Florida
Commission # GG 02E471
My Comm Expirss Sep 8, 2020
Bonded liational Nolary Assn
FIR[/ APPLICATION Rev 4112118
(sl TU OF
Page 14 of 15
J
eooress: 6?0 ZrJ d s{.
",ffi
8.C.1
Packet Pg. 119 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
8.C.1
Packet Pg. 120 Attachment: Yvonne Barnicle_Review of Experience (13936 : Yvonne Barnicle - Review of experience)
10/21/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.D
Item Summary: Noslen Ulloa - Review of credit report
Meeting Date: 10/21/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
10/14/2020 4:16 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
10/14/2020 4:16 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 10/14/2020 4:17 PM
Growth Management Operations & Regulatory Management Rose Burke Additional Reviewer Completed 10/14/2020 5:42 PM
Contractor Licensing Board Tim Crotts Meeting Pending 10/21/2020 9:00 AM
8.D
Packet Pg. 121
Noslen Ulloa – Review of Credit
Contents:
1. CLB notification
2. Complete and notarized application
3. Verification of examination scores
4. Credit report – applicant
5. Florida company documents
• Sunbiz filing
• Articles of organization
6. Federal tax number
7. Statement of ownership
8. Resolution of authorization
9. Verification of construction experience – two (2) letters
10. Affidavits of integrity and good character – two (2) letters
11. Driver License
8.D.1
Packet Pg. 122 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Growth Management Department
Planning & Regulation
Operations Division
Licensing Section
October 09,2020
BLUEFOX PAINTING LLC
NOSLEN ULLOA
3535 43RD AVE. NE
NAPLES, FL 34120
RE: Review of Credit Report
NOLSEN ULLOA (DBA) BLUEFOX pAtNTtNG LLC
You have been added to the agenda for the Contractors' Licensing Board meeting on
Wednesday, October 21,2420. The meeting is held at 9:00 a.m.. at W. Harmon Turner
Building (Bldg. F, Admin. Bldg.), 3299 TamiamiTrail. E., Naples, FL34112 in the
Commissioner's lMeeting Room on the 3rd floor.
lf you have any questions, please contact our office at (239) 252-2418.
Sincerely,
Ivlichelle Ramkissoon
Supervisor - Operations
Licensing Section
Growth Management Division
Planning & Regulation
2800 N Horseshoe Dr.
Naples, FL 34104
8.D.1
Packet Pg. 123 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
le'r Cou*tt!
Grovvt-r Management Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone -239-252-2431
Fax- 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
CERTIFICATE OF COMPETENCY
This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT
refundable. All checks should be made payable lo'. Collier County Board of County Commissioners. For further
information. consult Collier County Ordinance No. 2006-46, as amended.
* ttXc{c, -- 22.-i b
TYPE OF CERTIFICATE OF COMPETENCY:
(ccQc2o
-t'zlt
I
D General
D Building
D Residential
D Mechanical
D Roofing
N" slen
$230.00
$230.00
$230.00
$230.00
$230.00
D Electrician
D Plumber
E Air Conditioner
tr Swimming Pool
#specialty
$230.00
$230.00
$230.00
$230.00
$20s.00
Specialty Trade:
I. APPLICANT PERSONAL II{FORMATION:
Name:Ullo^
First Middle lnitial Last
BusinessName: Rlrru{o- ?o;n*'. , /-J
Address 3535 t17RD tVE NE t/a t5 FL 3?po
Street City I State ztp
e^^u, R/ue{ox Qain/, r,a , (/ €6-o;/. conJf
Telephone ,
Date of
'SS # (Last 4 digits on'i):
Drive/s License # (Last 4 digits ontvl
'Purruant to Chapter F19, Horlds Satrtcr end Colllcr Coonty Contraclor llcanslla Hhencc ffi Sadoo ZLL, { TglbaB.rt r.gdrrd b
submh their social seorrfi nw$cr (SS[U ,o. tht bllorrtt3 Frp6..; .) Ass.33 epCacaofs amty ro s.d3rv c'.dtors by nvlarh: thcl ('aft ,*nory.
b) vcdficztin d applcant'r trt rou ld Hoonaho. (}r oailc. rI ontv urc yoor SStl n*d a6orr for tluc rcrors p(,gr-t b ct ea.r F19,
Flor6. Srftnt , .nd r mn durtc bc adrorbd bf hr. $rc r: fr,IV qmatd to tJGfl-&I ad f*tfil for' SSil end qrc colc<ted, rll
bc mehhd asconfidcodal udcrcmiludcr Ol.*rF19, Horlde Smncr
Firm_Application.docx Rev 410612020 Page 3 of 15
Binh:
8.D.1
Packet Pg. 124 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Qott*tx!
Growtfr Managernent Depaffnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Provide the names and telephone numbers of two persons who will always know your whereabouts.
Q,I (9
T etephone: 3o5') / 5 -3 I Ll Y
II. NAME OF APPLICANT'S BUSINESS:
Business Name:LLC
Business Address:
Street
rerephone: t1 8,5 l2-?5-3f fA
City State 7ip
Email:
Federal lD Tax No qq-qLqatq*
III. FINANCIAL RESPONS!BILITY
NOTE. lf you have answer yES to any of the questions below, you must attach a written explanation including the
nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of
payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment'
Itt yo, have had a felony conviition, proof that your civil rights have been restored will be required prior to
licensure.
YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW:
Filed for or been discharged in bankruptcy within the past 5 years?
Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division?
Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed?
Undertaken construction contracts or work that a third party, such as a bonding or surety company,
completed or made financialstatements on?
Made an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of
adjudication, a crime in any jurisdiction within the past 10 years?*
Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience?
Been charged with or convicted of acting
contractor in this or any other state, been
as a contractor without a license, or if licensed as a
"subject to" disciplinary action by a state, county, or
mun
Firm-Application.docx Rev 410612020 Page 4 of 15
ttame: Mg[5,gr? U [[o<
ruepnone: 7 56 - 231- 45 8 K
8.D.1
Packet Pg. 125 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Cou*lt3l
Growth Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
IV. EXPERIENCEVERIFICATION
EDUCATION:
List below and provide transcripts for any formal education you have obtained in the area of competency for which
this application is bein
roce 4I
oo" / P" ..- I e.xab:^qrl9-,G17 S Ltc (-*rrJ o o otzta.Lo-d,',ti si a e, .
I
List below non formal education (on the job training) you have obtained in the area of competency for which this
application is being made:
{
/ll{cr}o,, ,1ob.ro. . lresa,r,.e clea.or-rr, .4 ,/rL,4.-// - | /
cu RRENT/PREVTOUS LTCENSE:
List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or
any other jurisdiction. lnclude the license #, Type, and county you hold it in.
"/)
Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are
true
/,/,,o///eo
Applicant (please print)
State of Fior:da-County of 0trt
me
Such person(s) Notary Public must check applicable box:
E'u.. p.rronully known to me n has produced a current driver license
/has produced
(Notary Seal)
presence or E online notarization on this
Signature of Applicant
means of Tnyri"ut
,i#iis.,
.?^(t4/-s',
'I,?F *,Y'
JOANN GREENBERG
Notary Public - State of Florlda
Commisrion , GG 327341
I'ty Comm. Expires Apr ?.4,10?3
Bonded through National Notary Assn.
J
a as identification.
Firm_Application.docx Rev 410612020 Page 5 of 15
AFFIDAVIT
8.D.1
Packet Pg. 126 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Cott*lt3l
Gro\ /th Management Departnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Notary Signature:
CERTIFICATION OF APPLICATION
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County
No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier
information and that the facts stated in it are true.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to
be licensed in all matters connected with its contracting business and that he has full authority to supervise
construction undertaken by himself or such business or organization and that he willcontinue during this registration
to be able to so bind said business organization. The qualified license holder understands that in all contracting
matters, he/she will be held strictly accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification-
ils/ea //1uq
Applicant (please print
Lt-dav or d llou
Such person(s) Notary Public must check applicable box:
,"
E are personally known to me E/has produced a current driver license
dnu"as identification.
(Notary Seal)
Notary Signature:
LLC
Name of )
of Applicant
me by means of finysical presence or E online notarization on this
B/rrAxo0in4,,,?
State of [ii.;A..
The
County of Co lh, f
instrument
Firm_Application.docx Rev 4lOGl2020 Page 6 of 15
20 &, ,by
8.D.1
Packet Pg. 127 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
C,Rft,Cotwtt!Contractor Licensing
2800 N Horseshoe Dr
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Growth Managenrent Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
WORKMEN'S COMPENSATION AFFIDAVIT
It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation
of my Certificate of Competency.
Applicant (please print
e 4
Name of
of Applicant
BEFORE ME this day personally appeared ,y'es/*- ////rs.--who affirms and
Appiicant (pYease print)
says that he has less than one employee and does not require Workmen's Compensation understands that at any
time he employees one or more persons he must obtain said Workmen's Compensation Insurance.
State of Ft*.4.-County of
The foregoing instrument was ffhysicalpresence or n online notarization on this
l4 auv ofo e+- ,20
Such person(s) Notary Public must check applicable box:
,/E are personally known to me D/has produced a current driver license
me bv
J'i
means of
laa-
Ei'has produced
(Notary Seal)
identification
Notary Signature I
Firm_Application.docx Rev 410612020 Page 7 of 15
&Urc,r-
Sooou('i
8.D.1
Packet Pg. 128 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
GITS, LLC Examination Operations Division
Providing the services and products to assist Government Agencies to make informed educated decisions.
Officia! Examination Score Report
February 20,2020
Official Score Report:
Candidate Information :
Name - Noslen Ulloa
Candidate #:20862890U
Testine Site: Fort Myers, FL
Final Score Result:
Painting Contractor Score: 780lo
These results represent the grade that has been achieved on the above named examination(s)
administered by Gainesville Independent Testing Service for Collier County, Florida on February
20,2020.
If you have any further questions, please do not hesitate to contact us.
Sincerely,
*r*-"nt
: r., i: i il
Jay E. Bowermeister
President
fi fi+l'i
l\ t i
PO Box 831127 Ocala, Florida 34483-1127 - Voice (352) 369-GITS - Fax (352) 387-2443
800 997 2129
8.D.1
Packet Pg. 129 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
GITS, LLC Examination Operations Division
Providing the services and products to assist Government Agencies to make informed educated decisions.
Official Examination Score Report
January 23,2020
Offrcial Score Report:
Candidate Information:
Name - Noslen Ulloa
Candidate #:20862890U
Testine Site: Fort Myers, FL
Final Score Result:
r!il
!
l& !iI Fl ir
Business Procedures Score: 76Yo "
These results represent the grade that has been achieved on the above named examination(s)
administered by Gainesville Independent Testing Service for Collier County, Florida on January
23,2020.
If you have any further questions, please do not hesitate to contact us.
Sincerely,
I !.' i: iii
Jay E. Bowermeister
President
PO Box 831127 Ocala, Florida 34483-1 127 -Yoice (352) 369-GITS - Fax (352) 387-2443
800 997 2129
8.D.1
Packet Pg. 130 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
CK {#
,ryts.-rE
Cards
6)e
Loans
--
eOverview Recommendations
Equifax
Gheck your credit
factors for guidance
and tips
'l- 13 pts
545
Needs Work
See rruhat's changed +
Best regards,
Noslen Ulloa
3
TransUnion
8.D.1
Packet Pg. 131 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
TransUnion Equifax
Gheck your credit
factors for guidance
and tips
t 13 pts
542
Needs Work
$ee what's changed +
2
8.D.1
Packet Pg. 132 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Cfedit kafma ove.i.v, v Recommeodations(D ac@nt! Crd! v L@ v Auto llora Finddat Rclicf R!s!6 v ld Siling3 Noslen Ulloa
Gheck for guidance and tips
JUL
4@
JUN AUG
Credit Report
AUG
Credit Report
SEP
Credit Factors
Check your credit factors for guidance and tips
Catcutated usif,g vanhgescore 3.0 O
| 1O pte
537
560
5,10
520
500
480
460
Nceds Work
Sccrtrt'3chil8ed )
Credit Factors
JUN JUL SEP
see wiat's changcd )
560
540
520
500
519
Needs Work
Calcutared using vantagescore 3.0 O
Trest nion
Eqdfu
Equifu
TmClnid
a
8.D.1
Packet Pg. 133 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
iquifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehtml?prod_...
EqItrF,ix
Equifax Credit Report rM for Noslen Ulloa
MIffi rcE@
As of: OBl24l2O2O
Available untll 0812412021
Confi rmation #: 07 37261945
Report Does Not Update
Section Title
'1. Credit Summary
2. Account lnformation
3. !411uiries
4. Negative lnformation
5. Personal lnformation
6. D isp_ulefileldoqnallpn
Open
Accounts
Mortgqge
lnstallment
Revolving
Other
Total
Total
Number
0
10
,|
0
11
Section Description
Summary of account activity
Detailed account information
Companies that have requested or viewed your credit information
Bankruptcies, liens, gamishments and other judgments
Personal data, addresses, employment history
How to dispute information found on this credit report
Credit Summary
Your Equifax Credit Summary highlights the information in your credit file that is most important in determining your
credit standing by distilling key credit information into one easy-to-read summary.
Accounts
Lenders usually take a positive view of individuals with a range of credit accounts - car loan, credit cards, mortgage,
etc. - that have a record of timely payments. However, a high debt to credit ratio on certain types of revolving (credit
card) accounts and installment loans will typically have a negative impact.
Balance
$0
$51,506
$612
$0
$52,118
Available
N/A
N/A
$138
N/A
N/A
Credit
Limit
N/A
$34,866
$750
N/A
$35,616
Debt to
Gredit
Ratio
N/A
148%
82o/o
N/A
146%
Monthly
Payment
Amount
$0
w2
$25
$o
$467
Accounts
with a
Balance
0
10
1
0
11
Debt by Account Type
lof32 812412020,2:07 PM
8.D.1
Packet Pg. 134 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
iquifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehtml?prod_...
Debt to Credit Ratio by Account Type
NOTE: Total may not equal 1 00% due to rounding
Account Age
Usually, it is a good idea to keep your oldest credit account open, as a high average account age generally
demonstrates stability to lenders. Also, especially if you have been managing credit for a short time, opening many
new accounts will lower your average account age and may have a negative impacl.
Length of Credit History
Average Account Age
Oldest Account
Most Recent Account
Public Records
Negative Accounts
Collections
13 Years, 8 Months
8 Years, 3 Months
NAVI ENT (Qpe!cd_!2062006)
CREDIT ONE BANK (ope0cd_9s4220'9
lnquiries - Requests for your Credit History
Numerous inquires on your credit file for new credit may cause you to appear risky to lenders, so it is usually better to
only seek new credit when you need it. Typically, lenders distinguish between inquiries for a single loan and many
new loans in part by the length of time over which the inquiries occur. So, when rate shopping for a loan it's a good
idea to do it within a focused period of time.
fguiries in the Last 2 Years
Most Recent lnquiry
Request Orginator
CARMAX AUTO F]NANCE (08/01/20)
Potentially Negative lnformation
Late payments, collections and public reeords can have a negative impact on your credit standing. The more severe
and recent they are, the more negative the potential impact might be.
3
0
15
1
Mortgage Accounts
Mortgage accounts include first mortgages, home equity loans, and any other loans secured by real estate you own
You have no mortgage accounts on file.
@Back to Top
lnstallment Accounts
lnstallment accounts are credit accounts in which the amount of the payment and the number of payments are
predetermined or fixed, such as a car loan.
2of32 8/24/2020,2:07 PM
8.D.1
Packet Pg. 135 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehtml?prod_..
Open Accounts
Account Name
DEPT OF
ED/NAVIENT
Account Number
2467XXXXCARMAX AUTO
FINANCE
CARMAX AUTO FINANCE
PO Box 440609
Kennesaw, GA-301 60951 1
(800) 925-3612
Account Number:
Account Owner:
Type of Account j.l:
8,| -iionth Payment History
Year Jan Feb
2020 * *
2019 * *
2018 * *
2017 * *
Date
Opened
01t11t2017
Balance
$5,055
Dab
Reported
07131t2020
Status Gredit
Limit
Past
Due
Term Duration:
Date Opened: 0111112017
Date Reported: 0713112020
Date of Last Payment: 0712020
Scheduled Payment Amount: $212
Date Major Delinquency First
Reported:
Creditor Classifi cation:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Date of First Delinquency: N/A
Comments: Fixed rate
Activity Designator: N/A
Deferred Payment Start Date:
Balloon Payment Date:
Type ofloan: Auto
Mar Apr May Jun Jul Aug Sep Oct Nov Dec
2467)OO(x
Joint Account
lnstallment
67 Months
Status:
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
PAYS AS
AGREED
$12,225
Monthly (due
every month)
$5,055
$212
07t2020
42
PAYS AS
AGREED
PAYS AS
AGREED
*
*
*
t
*
98506210591E0052XXXX 05t05t2011 $3,376 07t31t2020
DEPT OF ED/NAVIENT
PO Box 9635
Wlkes Barre, PA-187739635
Account Number:
Account Owner:
Type of Account 3:
9850621 0591 E0052XXXX Status:
lndividual Account.
lnstallment
161 Months
High Credit:
Credit Limit:
Terms Frequency
PAYS AS
AGREED
$2,000
Monthly (due
every month)
3 of32
Term Duration
8/24/2020,2:07 PM
t
*
t
*
8.D.1
Packet Pg. 136 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehtrrl?prod_..
Account Name Account l{umber
Date Opened:
Date Reported:
Date of Last Payment:
Scheduled Payment Amount:
Date Major Delinquency First
Reported:
Creditor Classifi cation:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Date
Opened
Date Past
E alance Reported Due
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
Activity Designator:
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan:
Status
$3,376
Credit
Limit
05t05t2011
07t31t2020
07t2020
NiA
Fixed rate
150
NR
NR
NR
05t05t201'l
07t31t2020
07t2020
07t2020
99
N/A
Education
Loan
Date of First Delinquency:
Comments:
81 -Month Payment History
Year Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
2020
2019
2018
2017
2016
2015
2014
2013
;*
120
NR
NR
NR
180
NR
NR
NR
180
90
NR
90
180
NR
120
120
NR
)*
90
120
120
NR
NR
120
NR
NR
*
**
*
*
90 150 NR
180
NR
NR
NR
90
90
NR
NR
NR
NR
120
NR
NR
*
**
120
NR
NR
PAYS AS
AGREED
DEPT OF
ED/NAVIENT
DEPT OF ED/NAVIENT
PO Box 9635
lAfilkes Barre, PA-1 87739635
Account Number:
Account Owner:
Type ofAccount {:
Term Duration:
Date Opened:
Date Reported:
Date of Last Payment:
Scheduled Payment Amount:
Date Major Delinquency First
Reported:
Creditor Classifi cation :
Charge Off Amount:
Balloon Payment Amount:
98506210591E0042XXXX O5n5r20',t1 $1,566 07t31t2020
9850621 0591 E0042XXXX Status
lndividual Account.
lnstallment
124 Months
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
Activity Designator:
Defered Payment Start Date:
Balloon Payment Date:
PAYS AS
AGREED
$1,167
Monthly (due
every month)
$1,566
07t2020
99
4 of32
N/A
812412020,2:07 PM
8.D.1
Packet Pg. 137 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Squifax Personal Solutions: Credit Reports, Credit Scores, Protectio..https ://www.econsumer.equifax.com/otc/productView.ehtm l?prod_.
Account Name
Date Closed:
Account Number
Date of First Delinquency:
Comments:
81 -Month Payment History
Year Jan Feb Mar
Datettalance Reported
Type of Loan:
Date
Opened
Past Gredit
LimitStatusDue
Education
Loan
N/A
Fixed rate
o2t27t2008
07t31t2020
07t2020
N/A
Fixed rate
Apr May Jun Jul Aug Sep Oct Nov Dec
2020
2019
2018
2017
2016
2015
2014
2013
90
90
NR
NR
NR
180
NR
NR
NR
180
NR
120
120
NR
)*
90
120
120
NR
NR
90 ,150 NR
*
*
*
*180
NR
NR
NR
150
NR
NR
NR
NR
120
NR
NR
120
NR
NR
120
NR
NR
DEPT OF
ED/NAVIENT
DEPT OF ED/NAVIENT
PO Box 9635
Wlkes Barre, PA-187739635
Account Number:
Account Owner:
Type ofAccount jl:
Term Duration
Date Opened:
Date Reported:
Date of Last Payment:
Scheduled Payment Amount:
Date Major Delinquency First
Reported:
Creditor Classifi cation:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Date of First Delinquency
Comments:
81-Month Payment History
Year Jan Feb Mar
2020***
2019***
98506210591E0032XXXX 02t2712008 $2,771 0713112020 PAYS AS
AGREED
9850621 0591 E0032XXXX Status:
lndividual Account.
lnstallment
255 Months
High Credit:
Credit Limit:
Terms Frequency.
Activity Designator:
Deferred Payment Start Date
Balloon Payment Date:
Type of Loan:
PAYS AS
AGREED
$1,334
Monthly (due
every month)
$2,771
07t2020
99
N/A
Education
Loan
Apr May Jun Jul Aug SeP Oct Nov Dec
t
t*
5 of32
90 120 150 NR
T
NR
120
NR
NR
NR
180
90
NR
90
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
812412020,2:07 PM
8.D.1
Packet Pg. 138 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
3quifax Personal Solutions: Credit Reports, Credit Scores, Protectio..https ://www.econsumer.equifax.com/otc/productView.ehtm l?prod_...
Account Name Account Number
Year
2018
2017
2016
2015
2014
2013
Date
Aug
180
120
120
Sep
NR
)*
120
120
Past
Due
OctJan
NR
120
NR
NR
Feb
90
90
NR
NR
NR
Mar
NR
120
NR
NR
NR
Date
Openedy" j'n
180 180
90 120
NR NR
NR NR
Balance
Jul
180
120
90
90
Status
Nov
120
NR
NR
Credit
Limit
Dec
Reported
ler
150
NR
NR
NR
120
NR
NR
120
NR
NR
DEPT OF
ED/NAVIENT
98506210591 E0022XXXX O2t27t2008 $3,136 07t31t2020
DEPT OF ED/NAVIENT
PO Box 9635
\Mlkes Bane, PA-1 87739635
Account Number:
Account Owner:
Type of Account =l:
Date Opened:
Date Reported:
Date of Last Payment:
Scheduled Payment Amount:
Date Major Delinquency First
Reported:
Creditor Classifi cation:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Date of First Delinquency
Comments:
9850621 0591 E0022XXXX Status:
lndividual Account.
lnstallment
226 Months
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
Activity Designator:
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan:
02127t2008
07t31t2020
07t2020
N/A
Fixed rate
150
NR
NR
NR
PAYS AS
AGREED
$1,793
Monthly (due
every month)
$3,1 36
0712020
99
N/A
Education
Loan
81-Month Payment History
Year Jan Feb
2020 * *
2019 * *
2018 * 90
2017 NR 90
2016 120 NR
2015 NR NR
2014 NR NR
2013
Mar Apr May
NR
120
NR
NR
NR
180
90
NR
NR
Jun
*
*
*
180
120
NR
NR
120
120
Jul Aug Sep Oct Nov Dec
120
NR
T*
120
120
150 NR
180
*
*
t
*
90
120
NR
NR
180
120
90
90
*
*
120
NR
NR
120
NR
NR
6of32
8/2412020,2:0'7 PM
I
PAYS AS
AGREED
Term Duration:
8.D.1
Packet Pg. 139 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio..https ://www.econsumer. equifax.com/otc/productView.ehtml?prod_...
DEPT OF
ED/NAVIENT
DEPT OF ED/NAVIENT
PO Box 9635
Wilkes Barre, PA-187739635
Account Number:
Account Owner:
Type of Account 3:
Term Duration
Date Opened:
Date Reported:
Date of Last Payment:
Scheduled Payment Amount:
Date Major Delinquency First
Reported:
Creditor Classification:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Date of First Delinquency:
Comments:
Account Number Date
Opened
98506210591 E0012XXXX 12t24t2008
Balance
$2,014
Date
Reported
07131t2020
Status Credit
Limit
Past
Due
PAYS AS
AGREED
PAYS AS
AGREED
$1,222
Monthly (due
every month)
$2,O14
07t2020
99
N/A
lndividual Account.
lnstallment
206 Months
12t2412008
07t31t2020
07t2020
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
Activity Designator:
Deferred Payment Start Date
Balloon Payment Date:
Type of Loan:Education
Loan
N/A
Fixed rate
Mar Apr May Jun Jul Aug Sep Oct Nov Dec
81 -Month Payment History
Year Jan Feb
2020 * *
2019 * *
2018 * 90
2017 NR 90
2016 120 NR
2015 NR NR
2014 NR NR
2013
NAVIENT
NAVIENT
PO Box 9500
Wlkes Barre, PA-l87739500
Account Number:9850621 0591 00062XXXX Status:
*
**
180
90
NR
NR
150
NR
NR
NR
*
**
180
120
NR
NR
180
120
90
90
180
120
120
120
NR
NR
120
120
120
NR
NR
90 150 NR
*
120
NR
NR
120
NR
NR
NR
120
NR
NR
NR
*
*
t
9850621059100062XXXX 09/0s/2007 $9,573 07t31t2020 PAYS AS
AGREED
PAYS AS
AGREED
$4,000
7 of32
Account Owner:lndividual Account.High Credit:
812412020,2:07 PM
Account Name
9850621 0591 E001 2XXXX Status:
8.D.1
Packet Pg. 140 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehtml?prod_...
Date
Opened
Datet alance _Reponed
Credit Limit:
Terms Frequency
Past Credit
LimitAccount Name Account Number
lnstallment
312 MonthsTerm Duration
Date Opened: 0910512007
Date Reported: O7l31l2O2O
Date of Last Payment:
Scheduled Payment Amount: $64
Date Major Delinquency First
Reported:
Creditor Classification:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
Activity Designator:
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan:
Status
Monthly (due
every month)
$9,573
07t2020
99
N/A
Education
Loan
Due
Date of First Delinquency:
Comments:
8l -ilonth Payment History
Year Jan Feb Mar
2020***
2019***
2018 * * NR
2017 NR 120 150
2016 120 NR NR
2015 NR NR NR
2014 NR NR NR
2013
NAVIENT
NAVIENT
PO Box 9500
Wilkes Barre, PA-187739500
Account Number:
Account Owner:
Type of Account jJ:
N/A
Fixed rate
Apr
NR
May
NR
Jun
NR
180
NR
NR
NR
90
90
Iro
NR
120
120
NR
)*
90
120
Jul Aug Sep Oct Nov Dec
*
*
150 NR NR
180
NR
NR
NR
180
NR
NR
NR
180
90
NR
90
NR NR
120
NR
NR
120
NR
NR
120
NR
NR
9850621059100052XXXX 0910512007 $8,852 07t3112020 PAYS AS
AGREED
9850621059100052XXXX Status:
lndividual Account.
lnstallment
277 Months
High Credit:
Credit Limit.
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
PAYS AS
AGREED
$4,500
Monthly (due
every month)
$8,852
07t2020
99
Term Duration:
Date Opened: 09lO5l2OO7
Date Reported: 0713112020
Date of Last Payment:
Scheduled Payment Amount: $63
Date Major DelinquencY First
Reported:
8 of32 812412020,2:07 PM
Type of Account 3:
8.D.1
Packet Pg. 141 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com-/otc/productView.ehtrnl?prod_...
AccountName AccountNumber
Creditor Classifi cation :
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Date of First Delinquency:
Comments:
Date
Opened Barance Rlf"*o 3::t Status
Activity Designator: N/A
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan: Education
Loan
Credit
Limit
N/A
Fixed rate
81 -Month Payment History
Year Jan Feb Mar
2020***
2019***
2018 * * NR
2017 NR 120 150
2016 120 NR NR
2015 NR NR NR
2014 NR NR NR
2013
NAVIENT
NAVIENT
PO Box 9500
Wilkes Barre, PA-1 87739500
Account Number:
Account Owner:
Date of First Delinquency:
Comments:
Apr
)*
180
NR
NR
NR
N/A
Fixed rate
May
NR
Jun
NR
180
NR
NR
NR
90
90
Iro
NR
120
120
NR
NR
90
120
Jul Aug Sep Oct Nov Dec
150 NR NR
180
NR
NR
NR
'180
90
NR
90
NR NR
120
NR
NR
*
120
NR
NR
120
NR
NR
9850621059100032XXXX 12t06t2006 $5,164 07t31t2020 PAYS AS
AGREED
Term Duration:
Date Opened: 12106,1200o
Date Reported: 0713112020
Date of Last Payment:
Scheduled Payment Amount: $36
Date Major Delinquency First
Reported:
Creditor Classifi cation:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
9850621 0591 00032XXXX Status:
lndividual Account.
lnstallment
277 Months
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
Activity Designator:
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan:
PAYS AS
AGREED
$2,625
Monthly (due
every month)
$5,164
07t2020
99
N/A
Education
Loan
9 of32
8{-Month Payment History
812412020,2:07 PM
Type ofAccount il:
8.D.1
Packet Pg. 142 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehtml?prod_...
Account Name Account Number Barance Rlf"*oDate
Opened
Past
Due Status Gredit
Limit
2020 NR NR NR
2019 90 120 150 NR NR
2018
2017 NR 120 150 180 180 180 180 180 NR NR NR
20'16 120 NR NR NR NR NR 90
NR90NR
2015 NR NR NR NR NR NR NR NR 90 12O 120 120
2014 NR NR NR NR NR NR 90 12O 120 NR NR NR
2013 NR NRNR
Mar Apr May Jun Jul Aug Sep Oct Nov DecYearJanFeb
NAVIENT 9850621059100022XXXX 12t06t2006 $9,999 0713112020 PAYS AS
AGREED
l0 of32 812412020.2:07 PM
8.D.1
Packet Pg. 143 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com,/otc/productView.ehtml?prod_...
Account Name Account Number
NAVIENT
PO Box 9500
Wilkes Barre, PA-1 87739500
Account Number:
Date of First Delinquency
Comments:
Account Owner:
Type of Account -/J:
Term Duration
Date Opened: l2lOOl2OOG
Date Reported: O7l31l2O2O
Date of Last Payment:
Scheduled Payment Amount: $67
Date Major Delinquency First
Reported:
Creditor Classifi cation:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
9850621 0591 00022XXXX Status:
lndividual Account.
lnstallment
312 Months
Balance
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
Activity Designator:
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan:
Dab
Opened
Date
Reported
Past
Due
Credit
LimitStatus
PAYS AS
AGREED
$4,000
Monthly (due
every month)
$9,999
07t2020
99
N/A
N/A
Fixed rate
Education
Loan
Jul Aug Sep Oct Nov Dec
81 -Month Payment History
Year Jan Feb Mar
2020
2019
2018
2017
2016
2015
2014
2013
Apr
NR
May
NR
Jun
NR
180
NR
NR
NR
90
90
:uo
NR
120
120
NR
)*
90
120
120
NR
NR
NR
*
150 NR NR
NR
120
NR
NR
NR
150
NR
NR
NR
180
NR
NR
NR
180
NR
NR
NR
180
90
NR
90
120
NR
NR
120
NR
NR
120
NR
NR
*
*
*
NR NR
@Back to Top
Revolving Accounts
Revolving accounts are charge accounts that have a credit limit and require a minimum payment each month, such
as most credit cards.
Open Accounts
Account Name Account Number ffi::""a Barance Date Reporte' 3::'
DtscovER 60110094371sXXXX O4t',l0t2019 $612 07t23t2020
BANK
Status
PAYS AS
AGREED
Credit
Limit
$750
ll of32 8/2412020,2:07 PM
8.D.1
Packet Pg. 144 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio..https: //www. econsumer. equifax.com/otc/productView.ehtml?prod_..
Account Name Account Number
DISCOVER BANK
PO Box 15316
Wilmington, DE-'1 9850531 6
(800) 347-2683
Account Number:
Account Owner:
Type of Account i-l:
60110094371SXXXX Status.
lndividual Account.
Revolving
Balance Date Reported Past
Due
High Credit:
Credit Limit:
Terms Frequency:
Date
Opened Status
Status
PAYS AS
AGREED
Credit
Limit
Credit
Limit
Term Duration
Date Opened: 0411012019
Date Reported: O7l23l2O2O
Date of Last Payment: O7l202O
Scheduled Payment Amount: $25
Date Major Delinquency First
Reported:
Creditor Classifi cation:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Date of First Delinquency: N/A
Comments:
8{-Month Payment History
Year Jan Feb Mar
2020 * 30 30
2019
Closed Accounts
Activity Designator: N/A
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan: Credit Card
Apr May Jun Jul Aug Sep Oct Nov Dec
6060
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
PAYS AS
AGREED
$794
$750
Monthly (due
every month)
$612
07t2020
15
Balance
$o
Past
DueAccount Name
CAPITAL ONE
BANK USA
CAPITAL ONE
PO Box 30281
Salt Lake City, UT-84130028'l
Account Number:
Account Owner:
Type ofAccount jl:
Term Duration:
Date Opened:
Date Reported
Account Number Date
Opened
5178058573g8XXXX O5tO812018
Date
Reported
08t%t2020
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
517805857398XXXX Status:
lndividual Account.
Revolving
$300
PAYS AS
AGREED
M36
$300
Monthly (due
every month)
$005t08t2018
08tc/.12020
12 of32 812412020,2:07 PM
8.D.1
Packet Pg. 145 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehtml?prod_..
Account Name Account Number
Date of Last Payment:
Scheduled Payment Amount:
Date Major Delinquency First
Reported:
Creditor Classifi cation:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Date of First Delinquency:
Comments:
81-Month Payment History
Year Jan Feb Mar
2020 120 120 *
20',|,9 t * i
2018
CAPITAL ONE
BANK USA
CAPITAL ONE
PO Box 30281
Salt Lake City, UT-841300281
Account Number:
Account Owner:
Type of Account i.l:
Term Duration:
Date Opened:
Date Reported:
Date of Last Payment:
Scheduled Payment Amount:
Date Major Delinquency First
Reported:
Creditor Classification:
Date
Opened
08t2020
08t2020
N/A
Account closed at consumers request
Date PastEalance Reported Due
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
Status Credit
Limit
08t2020
26
Activity Designator: Paid and
Closed
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan: Credit Card
Apr May
30
Jun
30
Jul Aug Sep Oct Nov Dec
12t20t2014
05to2t2020
o4t2016
NR
6030 9060
517805860317XXXX 12t20t2014 $0 05t02t2020 PAYS AS
AGREED
$300
PAYS AS
AGREED
$463
$300
Monthly (due
every month)
$0
04t2016
il
517805860317XXXX Status
lndividual Account.
Revolving
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Date of First Delinquency:
Comments:
81-Month Payment History
Year Jan Feb Mar
Activity Designator:Paid and
Closed
04t2020
N/A
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan: Credit Card
Account closed by credit grantor
13 of32
Apr May Jun Jul Aug Sep Oct Nov Dec
8/2412020,2:07 PM
8.D.1
Packet Pg. 146 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax-com/otc/productMew.ehtml?prod_...
Account Name Account Number
Feb Mar Apr***
***
***
***
90 120 120
NR NR NR
Jan
Date
Opened
May
NR
NR
Balance
Jun Jul
Date PastReported Due
Aug Sep
Status
Oct Nov
**
NR NR NR 30
NR
CHARGE-OFF $600
Credit
Limit
DecYear
2020
2019
2018
2017
2016
2015
2014
*
*
*
*
NR
NR 30
60
NR
NR
NR
Status:
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
CHARGE-OFF
$600
N/A
13
30 60
CHARGE-OFF $4OO
CREDIT ONE
BANK
CREDIT ONE BANK
PO Box 98873
Las Vegas, NV-891 938873
Account Number: 444796245217XXXX
Account Owner: lndividualAccount.
Type of Account 3: Revolving
Term Duration:
Date Opened: 0511212019
Date Reported: 0611212020
Date of Last Payment: 1212019
Scheduled Payment Amount:
Date Major Delinquency Ftsl O4|2O2O
Reported:
Creditor Classifi cation:
Charge Off Amount: $945
Balloon Payment Amount:
Date Closed:
Date of First Delinquency: 1Ol2O19
Comments: Charged off account
81-Month Payment History
Year Jan Feb Mar
2020 90 120 150
2019
444796245217XXXX O5t12t2019 $0 06t1212020
$0
Activity Designator: Transfer/Sold
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan: Credit Card
Jun Jul Aug Sep Oct Nov DecApr
180
May
:o
444796225511XXXX 06t27t2014 $0 06t09t2017
*
CREDIT ONE
BANK
GREDIT ONE BANK
PO Box 98873
Las Vegas, NV-891 938873
Account Number:
Account Owner:
444796225511XXXX
lndividual Account.
Status:
High Credit:
14 of 32
CHARGE-OFF
8124/2020,2:07 PM
8.D.1
Packet Pg. 147 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio...https: //www.econsLrmer.equifax.com/otc/productView.ehtrn l?prod_..
Account Name Account Number Dab
Opened
Type of Account jl: Revolving
Term Duration:
Date Opened: OOl27l2O14
Date Reported: 0610912017
Date of Last Payment: 0812016
Scheduled Payment Amount:
Date Major Delinquency Fist 0/,12017
Reported:
Creditor Classification:
Charge Off Amount: $714
Balloon Payment Amount:
Date Closed:
Date of First Delinquency: 1012016
Comments: Charged ofi account
81-Month Payment History
Year Jan Feb Mar
2017 90 120 150
2016 NR NR NR
2015 NR NR NR
2014
Activity Designator: Transfer/Sold
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan: Credit Card
Jun Jul Aug Sep Oct Nov Dec
Datet alance -Heponeo
Credit Limit:
Past
Due Status
$400
N/A
Credit
Limit
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity.
Months Reviewed:
$0
35
Apr
180
NR
NR
May
CO
NR
NR
NR
NR
NR
NR
NR
NR
NR
NR
NR
30
NR
NR
llBack to Top
Other Accounts
These are all accounts that do not fall into the other categories and can include 3Gday accounts such as American
Express.
Closed Accounts
Date
Opened
05t24t2017
30
NR
NR
Balance
$664
Date
Reported
o8t07t2020
Account Name Account
Number
857614XXXXMIDLAND
FUNDING LLC
i,IIDLAND FUNDING LLC
2365 NORTHSIDE DRIVE
SUITE 3OO
SAN DIEGO, CA-92108
(844) 236-1959
Account Number:857614XXXX
lndividual Account.
Open
05t24t2017
08t07t2020
04t2019
Status:
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activi$:
Past
Due
$664
Status
COLLECTION
ACCOUNT
Gredit
Limit
COLLECTION
ACCOUNT
$714
$664
$664
15 of 32
N/A
812412020,2:07 PM
60
30
NR
Account Owner:
Type of Account :
Term Duration:
Date Opened:
Date Reported:
Date of Last Payment:
Scheduled Payment Amount:
8.D.1
Packet Pg. 148 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehtrnl?prod_...
Account DateAccountilame Number opened
Date Major Delinquency Ftst 1112017
Reported:
Creditor Classification: Retail
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Activity Designator:
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan:
Meaning
Collection Account: CA
Foreclosure: F
Voluntary Surrender: VS
Repossession: R
Charge Ofi. CO
Not Reported: NR
Balance
@Back to Top
Date Past
Reported Due
Months Reviewed
Status Credit
Limit
33
N/A
Factoring
Company
Account (debt
buyer)
81-Month Payment History
No 81-Month Payment Data available for display.
Date of First Delinquency
Comments:
Payment History Key
Meaning
Pays or Paid as Agreed:
30-59 Days Past Due: 30
60-89 Days Past Due: 60
90-119 Days Past Due: 90
120-149 Days Past Due: 120
150-179 Days Past Due: 150
't80+ Days Past Due: 180
10t2016
Collection account
Symbol
Inquiries
A request for your credit history is called an inquiry.lnquiries remain on your credit report for up to two years. There
are two types of inquiries - those that may impact your credit rating and those that do not.
!nquiries that may impact your credit rating
These inquires are made by companies with whom you have applied for a loan or credit.
Name of Company Date of lnquiry
CARMAXAUTOFINANCE O8IO1I2O,06,128/2A
Request Originator
Creditor Contact lnformation
CARMAX AUTO FINANCE
225 Chastain Meadows Ct NW
Kennesaw, GA 301445841
DISCOVER BANK
Creditor Gontact lnformation
DISCOVER BANK
25OO LAKE COOK RD
Symbol
16 of 32
ut09t't9
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r
8.D.1
Packet Pg. 149 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com./otc/productView.ehtml?prod_...
Name of Company
RIVERWOODS, IL 60015
Date of lnquiry Reguest Originator
lnquiries that do not impact your credit rating
These inquiries are only viewable by you and include, for example, inquiries from companies making promotional
offers of credit, periodic account reviews by an existing creditor or your own requests to check your credit file. They
may remain on your file for up to 24 months.
Company lnformation
PRM-ALLSTATE INS CO
AR-CAPITAL ONE
CREDIT KARMA, INC
CREDIT KARMA, INC
PRM-DISH NETWORK
EQUIFAX INFO SVCS.
Equifax Consumer Services
Equifax Consumer Services
Equifax Consumer Services
AR-PROFESSIONAL ACCOUNT
SERVICES
PRM-PROGRESSIVE INSURANCE
TRUSTED ID/EQUIFAX
UPLIFT, INC.
Prefix
PRM
AM orAR
EMPL
Equifax or EFX
ND
ND MR
PR
CAR RENT
Date of lnquiry
10/30/19, O8t26t19
oa02no
oa24n0
08t12t20
08127t19
08t24120
08t24t20
07t25t20
o6t28no
12t09t',t9
Request Originator
CREDIT KARMA
FL0237073221D
04t21 t20,'t 2t31 t 19, 1 0t29 I 19,
09t20t19
08t24t20
'tot20t19
TRUSTEDID
Prefix Description
lnquiries with this prefix indicate that only your name and address were given to a
credit grantor so they can provide you a firm offer of credit of insurance.
lnquiries with these prefixes indicate a periodic review of your credit history by one
of your creditors.
lnquiries with this prefix indicate an employment inquiry.
lnquiries with these prefixes indicate Equifax's activity in response to your e,ontact
with us for a copy or your credit file or a research request.
lnguiries with this prefix are general inquiries that do not display to creditor grantors
lnquiries with this prefix indicate the reissue of a mortgage credit report containing
information from your Equifax credit file to another company in connection with a
mortgage loan.
lnquiries with this prefix indicate that a creditor reviewed your account as part of a
portfolio they are purchasing.
lnquiries with this prefix are from rental car companies regarding debit card
payment acceptance.
lnquiries with this prefix are for eollection purposes and may be from the lender, a
pafi collecting on the lender's behalf, or a company that purchased your debt.
17 of32
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Packet Pg. 150 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsuner.equifax.com./otc/productView.ehtml?prod-...
INS
Prefix
CONS RPT
FIN PLAN
DDA
MEDICAL
NON-APPL
REFRESH
PREQ AUT
PREQ INS
PREQ MTG
PREQ
SUPPORT
UTILSERV
DPWR
DTC
EMPL DTC
EMPL ID
ID
INTL
ND DTC
ND EMPL
ND EU
ND ID
PREQCARD
PREQCOMM
Preftx Description
lnquiries with this prefix are from your requests for your own report or requests you
have authorized as part of a service or product.
lnquiries with this prefix relate to a review of your consumer report for financial
counseling or planning.
lnquiries with this prefix relate to a review of your consumer report for the opening
of a deposit account.
lnquiries with this prefix are ftom insurance companies regarding a review of your
consumer report for insurance undenrriting purposes.
lnquiries with this prefix are from medical service providers.
lnquiries with this prefix are used when companies review the consumer report of a
spouse who is not a co-applicant.
lnquiries with this prefix relate to the use of a consumer report in the period of time
between underuvriting and closing of a mortgage loan to ensure no new debt is
identified.
lnquiries with this prefix are used when you have provided consent to be
prequalified for an auto loan.
lnquiries with this prefix are used when you have provided consent to be
prequalified for an insurance quote.
lnquiries with this prefix are used when you have provided consent to be
prequalified for a mortgage loan.
lnquiries with this prefix are used when you have provided consent to be
prequalified for a loan other than auto or mortgage or for an insurance quote.
lnquiries with this prefix are used by a social service agency related to a
government benefit or child support.
lnquiries with this prefix are used when requesting utility services.
lnquiries with this prefix are general inquiries that do not display to creditor grantors
lnquiries with this prefix are general inquiries resulting from an identity verification.
lnquiries with this prefix indicate an employment inquiry.
lnquiries with this prefix indicate an employment inquiry.
lnquiries with this prefix are general inquiries resulting from an identity verification.
lnquiries with this prefix are to indicate a request for your report from a company
outside the U.S.
lnquiries with this prefix are general inquiries resulting from an identity verification.
lnquiries with this prefix indicate an employment inquiry.
lnquiries with this prefix are general inquiries that do not display to creditor grantors
lnquiries with this prefix are general inquiries resulting from an identity verification.
lnquiries with this prefix are used when you have provided consent to be
prequalified for a credit card.
lnquiries with this prefix are used when you have provided consent to be
prequal ifi ed for telecom m u n ications prod ucts or services.
lnquiries with this prefix are used when you have provided consent to be
prequalified for a home equity loan or line of credit.
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Packet Pg. 151 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehtml?prod*...
Prefix Prefix Description
PREQIL lnquiries with this prefix are used when you have provided consent to be
prequalified for an installment loan other than auto, mortgage or home equity.
PREQOD lnquiries with this prefix are used when you have provided consent to be
prequalified for an overdraft line of credit.
6Back to ToB
Negative Accounts
Accounts that contain a negative account status. Accounts not paid as agreed generally remain on your credit file for
7 years from the date the account first became past due leading to the current not paid status. Late Payment History
generally remains on your credit file for 7 years from the date of the late payment.
Open Accounts
Account Name
DEPT OF
ED/NAVIENT
DEPT OF ED/NAVIENT
PO Box 9635
Wilkes Barre, PA-1 87739635
Account Number:
Account Owner:
Type ofAccount jJ:
Term Duration:
Date Opened:
Date Reported:
Date of Last Payment:
Scheduled Payment Amount:
Date Major Delinquency First
Reported:
Creditor Classifi cation :
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Date of First Delinquency:
Comments:
Account Number Date
Opened
98506210591E0052XXXX 05t05t2011
Balance
$3,376
Date
Reported
07t3'u2020
Status
PAYS AS
AGREED
Credit
Limit
Past
Due
9850621 0591 E0052XXXX Status:
lndividual Account.
lnstallment
161 Months
High Credit.
Credit Limit:
Terms Frequency
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
Activity Designator:
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan:
05to5t2011
07t31t2020
07t2020
N/A
Fixed rate
PAYS AS
AGREED
$2,000
Monthly (due
every month)
$3,376
07t2020
99
N/A
Education
Loan
81-Month Payment History
Year Jan Feb
2020 * *
2019 * *
2018 r 90
2017 NR 90
2016 120 NR
Mar Apr May Jun Jul Aug Sep Oct Nov Dec
**NR
120
NR
150
NR
180
NR
180
NR
180
90
120
NR
NR
*
t
90
180
150 NR
*
*
19 of32 8124/2020,2:07 PM
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Packet Pg. 152 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehtml?prod_..
Account Name
Year
2015
2014
2013
Account ilumber
Feb Mar Apr
NR NR NR
NR NR NR
Opened
Date Past
Due
Oct
120
NR
NR
Status Credit
Limit
Dec
120
NR
NR
Balance
Jul
NR
90
Date
Reported
Aug Sep
NR 90
120 120
Jan
NR
NR
May
NR
NR
Jun
NR
NR
Nov
120
NR
NR
DEPT OF
ED/NAVIENT
DEPT OF ED'NAVIENT
PO Box 9635
Wilkes Bane, PA-1 87739635
Account Number:
Account Owner:
Type ofAccount rl:
Term Duration:
Date Opened:
Date Reported:
Date of Last Payment:
Scheduled Payment Amount:
Date Major Delinquency First
Reported:
Creditor Classifi cation :
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Date of First Delinquency:
Comments:
81-Month Payment History
Year Jan Feb Mar
2020***
2019***
2018 * 90 NR
2017 NR 90 120
2016 120 NR NR
2015 NR NR NR
2014 NR NR NR
2013
DEPT OF
ED/NAVIENT
98506210591E0042XXXX OslA5l2011 $1,566 07131t2020 PAYS AS
AGREED
98506210591 E0042XXXX Status:
lndividual Account,
lnstallment
124 Months
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
PAYS AS
AGREED
$1 ,1 67
Monthly (due
every month)
$1,566
07t2020
99
05to5t2011
07t31t2020
0712020
N/A
Fixed rate
Apr
150
NR
NR
NR
Activity Designator:
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan:
N/A
Education
Loan
May Jun Jul Aug Sep Oct Nov Dec
*
*
180
NR
NR
NR
180
NR
NR
NR
*
180
90
NR
90
180
NR
120
124
NR
:*
90
120
120
NR
NR
90 150 NR
**
120
NR
NR
120
NR
NR
PAYS AS
AGREED
20 of32
98506210591E0032XXXX 02127t2008 $2,771 07t31t2020
812412020,2:07 PM
r
l
8.D.1
Packet Pg. 153 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com./otc/productView.ehtml?prod_...
Account Name Account Number
DEPT OF ED/NAVIENT
PO Box 9635
\Mlkes Barre, PA-1 87739635
Account Number:
Account Owner:
Type ofAccount jl:
Term Duration:
Date Opened:
Date Reported:
Date of Last Payment:
Scheduled Payment Amount:
Date Major Delinquency First
Reported:
Creditor Classifi cation:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Date
Opened Balance
9850621 0591 E0032XXXX Status:
lndividual Account.
lnstallment
255 Months
High Credit:
Credit Limit:
Terms Frequency
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
Date
Reported
Past
Due Status
PAYS AS
AGREED
$1,334
Monthly (due
every month)
$2,771
07t2020
99
N/A
Education
Loan
Gredit
Limit
o2t2712008
07t31t2020
07t2020
N/A
Fixed rate
Apr May Jun Jul Aug Sep Oct Nov Dec
90 150 NR
Date of First Delinquency:
Comments:
8l-Month Payment History
Year Jan Feb Mar
2020***
2019***
2018 * 90 NR
2017 NR 90 120
2016 120 NR NR
2015 NR NR NR
2014 NR NR NR
20'13
DEPT OF
ED/NAVIENT
DEPT OF ED/NAVIENT
PO Box 9635
Wilkes Barre, PA-1 87739635
Account Number:
Account Owner.
98506210591E0022XXXX 02t27t2008 $3,136 07t31t2020
*
**
180
120
NR
NR
150
NR
NR
NR
180
90
NR
NR
180
120
90
90
180
120
120
120
NR
)*
120
120
120
NR
NR
120
NR
NR
120
NR
NR
*
**
t
PAYS AS
AGREED
9850621 0591 E0022XXXX Status:
lndividual Account.
lnstallment
High Credit:
Credit Limit:
PAYS AS
AGREED
$1,793
21 of32
TypeofAccount il:
8/2412020.2:01 PM
Activity Designator:
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan:
8.D.1
Packet Pg. 154 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio..https ://www.econsumer.equifax.com/otc/productView.ehtml?prod_.
Account Name
Term Duration:
Account Number
226 Months
DateEalance Reported
Terms Frequency:
status iSLitLtmlt
Monthly (due
every month)
$3,136
07t2020
99
N/A
Education
Loan
Date
Opened
Past
Due
Date Opened:
Date Reported:
Date of Last Payment:
Scheduled Payment Amount:
Date Major Delinquency First
Reported:
Creditor Classifi cation :
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Date of First Delinquency:
Comments:
81 -Month Payment History
Year Jan Feb Mar
2020
2019
2018
2017
2016
2015
2014
2013
DEPT OF
ED/NAVIENT
DEPT OF ED/NAVIENT
PO Box 9635
Wilkes Barre, PA-1 87739635
Account Number:
Account Owner:
Type of Account 1l:
Term Duration:
Date Opened:
Date Reported:
Date of Last Payment:
Scheduled Payment Amount:
Date Major Delinquency First
Reported:
Creditor Classifi cation:
02t27t2008
07t31t2020
07t2a20
N/A
Fixed rate
150
NR
NR
NR
12t24t2008
07t31t2020
07t2020
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
Activity Designator:
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan:
Apr May Jun Jul Aug Sep Oct Nov Dec
*
NR
120
NR
NR
NR
180
120
NR
NR
180
120
90
90
180
*
120
120
120
NR
)*
120
120
120
NR
NR
90 150 NR
180
90
NR
NR
90
90
NR
NR
NR
NR
120
NR
NR
*
120
NR
NR
PAYS AS
AGREED
120
NR
NR
9850621 0591 E001 2XXXX ',t2124t2008 $2,014 07 t31t2020
9850621 0591 E001 2XXXX Status
lndividual Account.
lnstallment
206 Months
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
PAYS AS
AGREED
$1,222
Monthly (due
every month)
$2,014
07t2020
99
22 of32
Activity Designator:N/A
812412020.2:07 PM
8.D.1
Packet Pg. 155 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehtml?prod_...
Account Name Account Number
Charge Off Amount.
Balloon Payment Amount:
Date Closed:
Date of First Delinquency
Comments:
Date Past Creditt'alance Reported Due sitiltus Limit
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan: Education
Loan
NiA
Fixed rate
81 -Month Payment History
Year Jan Feb Mar
2020***
2019***
20'18 * 90 NR
2017 NR 90 120
2016 120 NR NR
2015 NR NR NR
2014 NR NR NR
2013
DISCOVER
BANK
DISCOVER BANK
PO Box 15316
Wilmington, DE-1 985053'l 6
(800) 347-2683
Account Number:
Account Owner:
Type ofAccount jl:
60110094371SXXXX Status:
lndividual Account.
Revolving
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed.
Apr May Jun Jul Aug Sep Oct Nov Dec
*
150
NR
NR
NR
150 NR
601 1 0094371 sXXXX rJ4t10t2019 $612 07t23t2020 PAYS AS
AGREED
*
*
180
90
NR
NR
180
120
NR
NR
180
120
90
90
90
180
120
124
120
NR
:*
124
120
120
NR
NR
pa
NR
NR
120
NR
NR
*
$750
Term Duration:
Date Opened: 0411012019
Date Reported: 071231202A
Date of Last Payment: O7l202O
Scheduled Payment Amount: $25
Date Major Delinquency First
Reported:
Creditor Classification:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Date of First Delinquency: NIA
Comments:
Activity Designator: N/A
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan: Credit Card
Jun Jul Aug Sep Oct Nov Dec
PAYS AS
AGREED
$794
$750
Monthly (due
every month)
$612
a7DO20
15
May
60
Apr
60
23 of32 812412020,2:07 PM
Date
Opened
81-Month Payment History
Year Jan Feb Mar
2020 * 30 30
8.D.1
Packet Pg. 156 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Account Name
Year Jan
2019
NR
120
NR
NR
Account Number
Feb Mar Apr
*
Date
Opened
v"
Balance
Jun Jul
Date
Reported
l'n :"0
Status
Nov
Past
Due
Oct
Credit
Limit
Dec
NAVIENT
NAVIENT
PO Box 9500
Wilkes Barre, PA-187739500
Account Number:
Date of First Delinquency:
Comments:
81-Month Payment History
Year Jan Feb Mar
2020
2019
2018
2017
2016
2015
2014
2013
NAVIENT
NAVIEl{T
PO Box 9500
\Mlkes Barre, PA-'l 87739500
9850621059100062XXXX 0910512007 $9,573 07t31t2020 PAYS AS
AGREED
Account Owner:
Type ofAccount 3:
Term Duration
Date Opened: 09lO5l2OO7
Date Reported: 0713112020
Date of Last Payment:
Scheduled Payment Amount: $64
Date Major Delinquency First
Reported:
Creditor Classifi cation:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
98506210591 00062XXXX Status:
lndividual Account.
lnstallment
312 Months
High Credit:
Credit Limit:
Terms Frequency:
Activity Designator:
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan:
PAYS AS
AGREED
$4,000
Monthly (due
every month)
$9,573
07t2020
99
N/A
Education
Loan
May
v
Jun
NR
180
NR
NR
NR
;*
150
NR
NR
NR
90
90
Iro
NR
120
120
NR
T*
90
120
N/A
Fixed rate
Apr
NR
180
NR
NR
NR
Jul Aug Sep Oct Nov Dec
*
150 NR NR
180
90
NR
90
*
*
120
NR
NR
120
NR
NR
NR
180
NR
NR
NR
NR NR
120
NR
NR
120
NR
NR
PAYS AS
AGREED
98506210s9100052XXXX 09t05t2007 $8,852 07t31t2020
24 of32 812412020,2:07 PM
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehtml?prod_...
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
8.D.1
Packet Pg. 157 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehtml?prod_..
Account Name Account Number Date Date
opened t'alance Reported
Account Number: 9850621059100052XXXX Status:
Past Credit
Limit
Account Owner:
Type ofAccount jl:
Date of First Delinquency
Comments:
81 -Month Payment History
Year Jan Feb Mar
lndividual Account.
lnstallment
277 Months
N/A
Fixed rate
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
Activity Designator:
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan:
Status
PAYS AS
AGREED
$4,500
Monthly (due
every month)
$8,852
07t2020
99
N/A
Education
Loan
Due
Term Duration:
Date Opened: OglOSl2OOT
Date Reported: 0713112020
Date of Last Payment:
Scheduled Payment Amount: $63
Date Major Delinquency First
Reported:
Creditor Classifi cation:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
2020
2019
2018
2017
2016
2015
2014
2013
NR
150
NR
NR
NR
Apr
NR
Jun
NR
180
NR
NR
NR
90
90
180
NR
120
120
NR
)*
90
120
May
:*
120
NR
NR
120
NR
NR
180
NR
NR
NR
180
NR
NR
NR
'120
NR
NR
NR
NR
120
NR
NR
Jul Aug Sep Oct Nov Dec
**150 NR NR
12t06t2006
07t31t2020
180
90
NR
90
120
NR
NR
NR NR
*
NAVIENT
NAVIENT
PO Box 9500
\Mlkes Barre, PA-1 87739500
Account Number:
Account Owner:
Type of Account jJ:
Term Duration:
Date Opened:
Date Reported:
Date of Last Payment:
9850621 0591 00032XXXX Status:
lndividual Account.
lnstallment
277 Months
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
9850621059100032XXXX 12t06t2006 $5,164 07t31t2020 PAYS AS
AGREED
PAYS AS
AGREED
$2,625
Monthly (due
every month)
$5,164
25 of32 812412020,2:07 PM
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Packet Pg. 158 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https:/iwww.econsumer.equifax.com/otc/productView.ehtml?prod_...
Account Name Account Number
Scheduled Payment Amount $36
Date Major Delinquency First
Reported:
Creditor Classifi cation:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Date of First Delinquency:
Comments:
Date PastEalance ReporGd Due
Date of Last Activity:
Months Reviewed:
Activity Designator:
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan:
Date
Opened Status
07t2020
99
N/A
Credit
Limit
N/A
Fixed rate
Education
Loan
Jul Aug Sep Oct Nov Dec
81-Month Payment History
Year Jan Feb Mar
2020
2019
2018
2017
2016
2015
2014
2013
Apr
NR
May
NR
Jun
)*
180
NR
NR
NR
;.
150
NR
NR
NR
90
90
180
NR
120
120
NR
NR
90
120
120
NR
NR
NR
150 NR NR
NR
120
NR
NR
180
NR
NR
NR
180
NR
NR
NR
180
90
NR
90
120
NR
NR
120
NR
NR
NR NR
9850621059100022XXXX 12t06t2006 $9,999 07t31t2020
120
NR
NR
PAYS AS
AGREED
NAVIENT
NAVIENT
PO Box 9500
Wilkes Barre, PA-187739500
Account Number:98506210591 00022XXXX Status:
lndividual Account.
lnstallment
312 Months
Account Owner:
Type of Account jJ:
Date Opened: 121C6,12006
Date Reported: 0713112020
Date of Last Payment:
Scheduled Payment Amount: $67
Date Major Delinquency First
Reported:
Creditor Classification:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
High Credit:
Credit Limit:
Terms Frequency
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed.
Activity Designator:
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan:
PAYS AS
AGREED
$4,000
Monthly (due
every month)
$9,999
07t2020
99
N/A
Education
Loan
26 of32
Date of First Delinquency: N/A
8/2412020,2:07 PM
Term Duration:
8.D.1
Packet Pg. 159 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehrnl?prod_...
Account Name
Comments.
Account Number
Fixed rate
Date
Opened
Date
Reported
Past
DueBalance Status
Jul Aug Sep Oct Nov Dec
Gredit
Limit
8{-Month Payment History
Year Jan Feb Mar
2020***
2019***
2018 r * NR
2017 NR 120 1s0
2016 120 NR NR
2015 NR NR NR
2014 NR NR NR
2013
Closed Accounts
Account Name
CAPITAL ONE
BANK USA
CAPITAL ONE
PO Box 30281
Salt Lake City, UT-841300281
Account Number:
Account Owner:
Type ofAccount 3:
Term Duration
Date Opened:
Date Reported:
Date of Last Payment:
Scheduled Payment Amount:
Date Major Delinquency First
Reported:
Creditor Classification:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Date of First Delinquency:
Comments:
81-Month Payment History
Year Jan Feb Mar
2020 120 120 *
May
)*
Apr
)*
,uo
90
NR
90
90
90
luo
NR
120
120
NR
)*
90
120
Past
Due
120
NR
NR
150 NR NR
05t08t2018
08t04t2420
08t2020
180
NR
NR
NR
180
NR
NR
NR
NR NR
120
NR
NR
120
NR
NR
Account Number Date
Opened
517805857398XXXX 05/08/2018
Balance
$o
Date
Reported
08t0/.t2020
Status
PAYS AS
AGREED
Gredit
Limit
$300
517805857398XXXX Status:
lndividual Account.
Revolving
High Credit:
Credit Limit:
Terms Frequency
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
PAYS AS
AGREED
$436
$300
Monthly (due
every month)
$0
08t2020
26
o8t2020
N/A
Activity Designator: Paid and
Closed
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan: Credit Card
Account closed at consumers request
Apr Jun Jul Aug Sep Oct Nov DecMay
30
27 of32
30
8/2412020,2:07 PM
Jun
:*
*
180
NR
NR
NR
8.D.1
Packet Pg. 160 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehtml?prod_...
Account Name
Year Jan
2019 *
2018
Account Owner:
Type ofAccount 3:
Term Duration
Date Opened:
Date Reported:
Date of Last Payment:
Scheduled Payment Amount:
Date Major Delinquency First
Reported:
Creditor Classifi cation:
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
Date of First Delinquency:
Comments:
Account Number
Feb Mar**
Date
Opened
lo' y"'
Balance
Jun
Date
Reported
ju' l'n
Status Credit
Limit
Dec
:'
$300
Oct
60
Past
Due
sep
30
Nov
60
CAPTTAL ONE 517805860317XXXX 1212012014 $0 05t02t2020
BANK USA
CAPITAL ONE
PO Box 30281
Salt Lake City, UT-841300281
Account Number:517805860317XXXX Status:
PAYS AS
AGREED
lndividual Account.
Revolving
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
PAYS AS
AGREED
$463
$300
Monthly (due
every month)
$0
c/,t2016
u
12t20t2014
05to2t2020
04t2016
o4t2020
N/A
Account closed by credit grantor
Activity Designator:Paid and
Closed
81 -Month Payment History
Year Jan Feb Mar May Jun Jul Aug Sep Oct Nov Dec
2020
2019
2018
2017
2016
2015
2014
*
t
*
120
NR
Apr
*
120
NR
NR
NR
NR
NR
NR
NR NR
*
*
*
*
*
*
**
t
*
*
*
NRNR30
90
NR
60
NR 30
NR
CREDIT ONE
BANK
CREDIT ONE BANK
PO Box 98873
Las Vegas, NV-891 938873
444796245217XXXX 05t12t2019 $0 06t12t2020 CHARGE-OFF $600
28 of32 8/24/2020,2:07 PM
NR
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan: Credit Card
8.D.1
Packet Pg. 161 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... hffps://www.econsumer.equifax.com/otc/productView.ehtrnl?prod_...
Account Name Account Number P"t" , Balanceupeneo
Account Number: 4447962452'|TXXXX
Account Owner: lndividualAccount.
Type of Account 3: Revolving
Term Duration:
Date Opened: 0511212019
Date Reported: 0O11212020
Date of Last Payment 1?/2019
Scheduled Payment Amount:
Date Major Delinquency Ftst O4|2O2O
Reported:
Creditor Classifi cation:
Charge Off Amount: $945
Balloon Payment Amount:
Date Closed:
Date of First Delinquency: 1012019
Comments: Charged off account
Activity Designator: Transfer/Sold
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan: Credit Card
Jun Jul Aug Sep Oct Nov Dec
Date
Reported
Status:
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
Status Credit
Limit
CHARGE-OFF
$600
N/A
13
30 60
CHARGE.OFF $4OO
CHARGE-OFF
$400
N/A
Past
Due
$0
81-Month Payment History
Year Jan Feb Mar
2020 90 120 150
2019
Apr
180
May
:o
CREDIT ONE
BANK
CREDIT ONE BANK
PO Box 98873
Las Vegas, NV-891 938873
Account Number: 444796225511XXXX
Account Owner: lndividualAccount.
Type of Account 3: Revolving
Term Duration:
Date Opened: 0612712014
Date Reported: OOlOgl2OlT
Date of Last Payment 08/2016
Scheduled Payment Amount:
Date Major Delinquency First 04/2017
Reported:
Creditor Classifi cation:
Charge Off Amount: $714
Balloon Payment Amount:
Date Closed:
Date of First Delinquency: 1012016
Comments: Charged off account
444796225511XXXX O6t27t2014 $0 06t09t2017
Status:
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
$0
35
Activity Designator: Transfer/Sold
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan: Credit Card
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Packet Pg. 162 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio.https ://www.econsumer.equifax.com/otc/productView.ehtml?prod_...
Account Name Account Number
81-Mon$ Payment History
Year Jan Feb Mar
2017 90 120 150
2016 NR NR NR
2015 NR NR NR
2014
MIDLAND
FUNDING LLC
857614XXXX
Date of First Delinquency
Comments:
Balance Status
Jun Jul Aug Sep Oct Nov Dec
Date
Opened
Date
Reported
Past
Due
NR
NR
Credit
Limit
Apr
180
NR
NR
May
CO
NR
NR NR
NR
30
NR
NR
60
30
NR
NR
NR
NR
30
NR
NR
NR
NR
MIDLAND FUNDING LLC
2365 NORTHSIDE DRIVE
SUITE 3OO
SAN DIEGO, CA-92108
(844) 236-1959
Account Number:857614XXXX
Account Owner: lndividualAccount.
Type ofAccount: Open
Term Duration:
Date Opened: 0512412017
Date Reported: 08lO7l2O2O
Date of Last Payment: 0412019
Scheduled Payment Amount:
Date Major Delinquency First 1112017
Reported:
Creditor Classification: Retail
Charge Off Amount:
Balloon Payment Amount:
Date Closed:
High Credit:
Credit Limit:
Terms Frequency:
Balance:
Amount Past Due:
Actual Payment Amount:
Date of Last Activity:
Months Reviewed:
Activity Designator:
Deferred Payment Start Date:
Balloon Payment Date:
Type of Loan:
05t2412017 $664 08t07t2020
Status:
$664 COLLECTION
ACCOUNT
COLLECTION
ACCOUNT
$714
$664
$664
N/A
N/A
Factoring
Company
Account (debt
buyer)
33
10t2016
Collection account
81-Month Payment History
No 81-Month Payment Data available for display
SBack to Top
Collections
A collection is an account that has been tumed over to a collection agency by one of your creditors because they
believe the account has not been paid as agreed.
HARVEST ASSOCIATES INC
Agency Address:821 Crossbridge Dr 3
Spring, TX773733501
(866) 544-5984
30 of 32 8/2412020,2:07 PM
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Packet Pg. 163 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https:/iwww.econsumer.equifax.com/otc/productView.ehtrnl?prod_..
HARVEST ASSOCIATES INC
Date Reported:
Date Assigned:
Creditor Classifi cation:
Original Creditor Name:
Account Number:
Account Owner:
Original Amount Owned:
Date of 1 st Delinquency:
Balance Date:
Balance Owned:
Last Payment Date:
Status Date.
Status:
Comments:
CurrenUPrevious
Current
Former Address 1
Former Address 2
Former Address 3
o8t2020
06/2019
Medical/Health Care
WEST ISLE URGENT CARE
729758AgXXXX
lndividual Account.
$144
Mt2019
08t2020
$180
N/A
08t2020
D - Unpaid
Medical
@Back to ToB
Public Records
This section includes public record items Equifax obtained from local, state and federal enurts through a third pafi
vendor, LexisNexis. They can be contacted at:
https://eq uifaxconsumers. lexisnexis.com
LexisNexis Consumer Center
P.O. Box 105615
Atlanta, GA 30348-5108
You have no Public Records on file
6Back to Top
Personal lnformation
The following information is added to your file either when creditors enter requests to view your credit history, or
when you report it to Equifax directly.
Name: Noslen Ulloa
Social Security Number: XXX-XX-9060
Age or Date of Birth: August 9, 1986
Address !nformation
Street Address
3535 43RD AVE NE
NAPLES, FL 34120
PO BOX 971568
MtAMt, FL 33197
10520 SW 158TH CT APT 106
MrAMt, FL 33196
10155 COLLINS AVE
BAL HARBOUR, FL 33154
13995 SW192ND AVE
MtAMt, FL 33196
Date Reported
First Reported 0212017
Last Reporte d 081 17 12020
First Reported 09/2016
Last Reporte d O5l05l 2020
First Reported 0812012
Last Reporte d 08 lO5l2O20
First ReportedOll20l2
Last Reported 01 12212015
First Reported 07l2O11
Last Reported 101 17 12018
Telephone
3l of32
Former Address 4
812412020,2:01 PM
8.D.1
Packet Pg. 164 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... h@s://www.econsumer.equifax.com/otc/productView.ehtml?prod_..
Street AddressCurrenUPrevious
Former Address 5
Former Address 6
Former Address 7
Former Address 8
Former Address 9
9525 SW 24TH ST
MIAMI, FL 33165
30460 SW 162ND PL
HOMESTEAD, FL 33033
3665 NE 167TH ST APT 401
NORTH MIAMIBEACH, FL 33160
18455 NE 23RD CT
NORTH MIAMI BEACH, FL 33160
15201 SW297TH ST
HOMESTEAD, FL 33033
Date Reported
First Reported 05/2010
Last Reporte d 02120 12017
First Reported 10/2009
Last Reporte d 1 01261201 0
First Reported 05/2006
Last Reporte d 02124120 1 6
First Reported 03/2006
Last Reported 1012612010
First Reported 09/2005
Last Reporte d 01 lO8 l2O2O
Telephone
(786) 243-2201
Reported 03/2006
Other ldentification
You have no other identffication on file.
Employment History
You have no Employment History on file.
Alert(s)
You have no Alerts on file.
Consumer Statement
You have no Consumer Statement on file.
ElBack to Top
Dispute File lnformation
lf you believe that any of the information found on this report is incorrect, there are 3 ways to launch an investigation
about the information on this report.
When you file a dispute, the credit bureau you contact is required to investigate your dispute within 30 days. They will
not remove accurate data unless it is outdated or cannot be verified.
To initiate a dispute online please visit https:/At*vw.ai.equifax.com
To check the status or view the results of your dispute please visit https:/Alww.ai.equifax.com
@Back to Top
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Packet Pg. 165 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehfrnl?prod_...
Equifax 3-Bureau Credit Report and Scores as orJune 28,2020
Name: NOSLEN ULLOA
GonftrmationNumben 0680902135
Section Title Section Deseription
1. Credit Score
2. Credit Repot!Personal, Credit, Account, lnquiry, Public and Dispute lnformation
CREDIT SGORE
Seetion Title
1. Credit Score Summary_
2. UnderstandinSlolt$eqC
3. Your Loan Risk Rating
Credit Score Summary
Section Description
Summary of how your score rates
Summary of tactors that are affecting your score
The bottom line on how lenders may viarr your credit risk
Where You Stand
425
Range
US Population
Experian
426 Poor
TransUnion
432 PoorPoor
The Equifax Credil Scoreil ranges from 280-850. Higher scores are viewed more favorably.
Your 3 credit scores are calculated by Equifax using the informalion contained in your Equifax, Experian, and TransUnion credit
reports.
Equifax & Experian & TransUnion: Your score is considered poor. You may have a hard time qualifoing for credil and when you do,
you should expect to pay some of the hirhest interest rates.
280 - 559
Poor
12
560 - 659
Fair
21
6N -724
Good
18
725 -755
Very Good
12
760 - 850
Excellent
37
What's lmpacting Your Scores
Below are the key areas from these credit reports that are impacting your scores.
Experian
Payment History Your history of paying bills on tine.
Poor Poor
Amount of Debt Your total amount of outstanding debt.
Poor Poor
Length of Credit History How long you've had credit
Understanding Your Score
TransUnlon
Poor
I of42
Poor
6130/2020,10:36 AM
Summary, Understanding Your Score, How Lenders See You
i
8.D.1
Packet Pg. 166 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifa,r Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.corn/otc/productView.ehtrnl?prod_...
Falr Fair
Amount of New Credit Your recent credit history of nelr loans or applications
Excellent Fair
Type of Crcdit The various types of oedit accounts that you have.
Poor Poor
Fair
Excellent
Poor
Helping your score Erperian TransUnion
Your credit score is low enough that you do not have any significant factors that are helping your score. You should read
the factors that are hurting your score closely, and make an effort to change any negative behaviors or habits that are
hurting your credit score.
Hurting your score Experian TransUnion
You've opened an ac@unt recently.
You've opened credit cads recently,
You have one or more 30 day delinquencies on revolving a@ounts.
You have recent account activity on delinquent or derogatory accounts.
What's helping your score
Your credit score is low enough that you do not have any significant factors that are helping your score. You should read
the factors that are hurting your score closely, and make an effort to change any negative behaviors or habits that are
hurting your credit score.
What's hurting your score
Below are the aspects of your credit profile and history that are hurting each of your 3 credit scores. They are listed in order of
impacl to your scores - the first has the most negative impact, and the last has the least negative impact.
Experian TransUnion
You've opened an account recently.
Your credit report shows that you have opened a new credit account recently.
People who have recently opened an account are seen as higher risky by
lenders because the newly opened account represents added repayment
obligations. You should establish a record of tirnely payments on this account
over time and, in general, open new credit accounts only as needed.
The age of your newest credit account is: 13.0
Equifax 760+ Club
AboulT2o/o of Equifax 760+ Club members opened their newest credit account at least 8 months ago.
You've opened credit cards recently.
Your credit report shows that you have opened one or more credit cards
recently. People who have opened credit cards within a short period of time
are seen as higher risk by lenders. Your credit soore was hurt by these
recently opened credit cards. Be sure to apply for and open new credit cards
only as needed,
The age of your oldest credit eard is: 72.0
Equifax 760+ Club
About 79% of Equifax 760+ Club members have a credit card account that is at least 11.8 years old.
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Packet Pg. 167 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehtrnl?prod-..
Experian TransUnion
You have one or more 30 day delinquencies on revolving
accounts.
Your credit report shows that you have one or more revolving accounts that
are delinquent by 30 days, which indicates that you have not been meeting
your payment obligations on these accounts. People who have a history of
account delinquency pose a very high risk to lenders. Your credit score was
hurt because of these delinquencies. You should make every effort to get
cunent and stay cunent on your accounts.
Your number of revolving accounts that went 30 days past due in the last 6 months is: 3.0
Equifax 760+ Glub
About 98% of Equifax 760+ Club members have had no revolving ac@unts that are 30 days past due in the last 6
months.
You have recent account activity on delinquent or derogatory
accounts.
Your credit report shows that you have recent ac{ivity on one or more
delinquent or derogatory accounts. People with this type of recent activity are
seen as higher risk by lenders. You should make every efiort to get cunent
and stay cunent on your payments, and reestablish a track record ofgood
credit behaviors.
Your number of active credit accounts that are not paid as agreed: 1.0
Equifax 760+ Club
Only 4% of Equifax 760+ Club members have active credit accounts that are not being paid as agreed.
Your Loan Risk Rating
Experian TransUnion
Poor Poor Poor
- The Equifax Credit Scoreil ranges between 280 and 850.
- Higher Scores are viewed more favorably by lenders because they represent a lower risk of delinquency or default.
The Bottom Line:
Equifax & TransUnion & Experian
Lenders consider many factors in addition to your score when
making oedit decisions. However, most lenders would consider
you to be a yery high risk. lt's not likely that you will be
approved for conventional loans and credit cards - and when
you do qualify for credit, you will be charged high interest rates.
lf you're in the market for credit, this is what you might expect:
Delinquency Rates*
You may have diffculty qualiffing for credit cards.
When you do qualify for a loan, you may pay some of the
highest interest rates available.
The loan terms you receive may be very restrictive and
include very low credit limits.
425 426 432
72%
50%
33%
201o
12olo
7%
4%
20h
Up to G46-545 602
603- 648-
647 686
687-
721
722-
752
753-
776
1%
777- 796-
795 850
'Delinquency Rate is defined as the percentage of
borrowers who reach 90 days past due orworse (such as
bankruptcy or account charge-off) on any credit account
over a two year period.
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Packet Pg. 168 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... https://www.econsumer.equifax.com/otc/productView.ehtrnl?prod-...
It is important to understand that your credit score is not the only factor that lenders evaluate when making credit decisions.
Different lenders set their own policies and tolerance for risk, and may consider other elements, such as your income, when
analyzing your creditworthiness for a particular loan.
CREDIT REPORT
Section Title Section Description
1, Credit Summary_
2. Accpunt lnformation
Summary of account acfivity
Detailed account information
Companies that have requested or viewed your credit information
Bankruptcies, liens, gamishments and other judgements
Personal data, addresses, employment history
3. laquiries
+. Nesagryei!&Eratietr
5. Personal lnformation
6. Dispule_Ele_lnfonnatigo How to dispute information bund on this credit report
Credit Summary
Your Credit Summary highlights the information in your credit file that is most important in determining your credit standing, distilling
key credit information into one easy-to.read summary,
Debt by Account Type
Equifax
Accounts
Lenders usually take a posilive view of individuals with a range of credit accounts - car loan, credit cards, mortgage, etc, - that have a
record of timely payments. Howevel a high debt to credil ratio on certain types of revolving (credil card) accounts and installment
loans will typically have a negative impact.
Equiiax TransUninn ExPerian
Total Mortgage Accounts 0 0 0
Balance $0 $0 $0
Credit Limit N/A N/A N/A
Debt to Credit Ratio N/A N/A N/A
Total lnstallment Accounts 10 6 10
Balance $51 ,523 $30,798 $51,523
High Balance $34,866 $24,907 $34,866
Debt to Credit Ratio 148o/o 124o/o 148o/o
Total Revolving AccounG 2 2 1
Balance $1,037 $1,037 $612
Credit Limit $1,050 $1,050 $750
Debt to Credit Ratio 99o/o 99o/o 82o/o
TotalOtherAccounb 0 1 1
Balance $0 $664 $664
Total Open Accounts 12 I 12
Total Balance $52,560 $32,499 $52,799
Total Credit Limit $35,916 $26,671 $36,330
Total Debt to Credit Ratio 1460/o 122o/o 145o/o
Total Monthly Payment Amount $286 $286 $237
Total Open Accounts with a Balance 12 I '12
4 of42 613012020,10:36 AM
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Equifax Personal Solutions: Credit Reports, Credit Scores, Protectio... hups:i/wwweconsumer.equifax.com/otc/productView.ehfinl?prod-...
Transunion
Experian
NOTE: Total may not equal 1 00% due to rounding
Account Age
Usually it is a good idea to keep your oldest credit account open, as a high average aerount age generally demonstrates stability to
lenders. Also, especially if you have been managing credit for a short time, opening many new acrounts will lower your average
account age and may have a negative impad.
Experian
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Detail by Entity Name
Detail by Entity Name
Florida Limited Liability Company
BLUEFOX PAINTING LLC
Filinq lnformation
Document Number L20000035373
FEUEIN Number NONE
Date Filed 0112912020
State FL
Status ACTIVE
Principal Address
3535 43RD AVE. NE
NAPLES, FL34120
Mailinq Address
3535 43RD AVE. NE
NAPLES, FL34120
Reoistered Aoent Name & Address
UNITED STATES CORPORATION AGENTS, INC.
5575 S. SEMORAN BLVD.
SUITE 36
ORLANDO, FL32822
Authorized Person(s) Detail
Name & Address
Title AMBR
ULLOA, NOSLEN
3535 43RD AVE. NE
NAPLES, FL34120
Title AMBR
ULLOA, NELSON
3535 43RD AVE. NE
NAPLES, FL34120
Annual Reports
No Annual Reports Filed
Document lmaqes
Page 2 of 2
Flor da Depatrment of State, D vrsron of Corporat ons
View image in PDF format
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype:Entity... 613012020
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Packet Pg. 171 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Electronic Articlii of Organization
Florida Limited Liability Company
Article I
The name of the Limited Liability Company is
BLUEFOX PAINTING LLC
Article II
The street address of the pnncipal oflice of the Limited Liability Company is:
3535 43RD AVE. NE
NAPLES, FL. US 34120
The mailing address of the Limited Liability Company is
3535 43RD AVE. NE
NAPLES, FL. US 34120
Afticle III
The name and Florida street address of the registered agent is:
LNITED STATES CORPORATION AGENTS, INC.
5575 S. SEMORAN BLVD.
ST]ITE 36
ORLANDO, FL. 32822
L20000035373
FILED 8:00 AM
Januarv 29.2020
Sec. Ofstatejafason
Having been named as registered agent and to accept service of process for the above stated limited
liability company at the place desig*nated in this certifrcate, I hereby accept the appointment as registered
agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes
re-lating to the proper and completc fcrformance oTmy duties, dnd I am fainiliar with and accept the
obligations of my position as registered agent.
Registered Agent Signature: CHEYENNE MOSELEY, US CORP. AGENTS
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Packet Pg. 172 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Article IV
The name and address of person(s) authorized to manage LLC:
Title: AMBR
NOSLEN ULLOA
3535 43RD AVE. NE
NAPLES, FL. 34120 US
Title: AMBR
NELSON ULLOA
3535 43RD AVE. NE
NAPLES, FL, 34120 US
Signafure of member or an authorized representative
Electronic Signature : CHEYENNE \4OSELEY, LEGALZOOM. COM, INC
L20000035373
FILED 8:00 AM
Januarv 29.2020
Sec. Ofstatejafason
I am the member or authorized representative submitting these Articles of Organization and affirm that the
facts stated herein are true. I am iware that false infoniation submitted in a ilocument to the Department
of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to
file an annual report betr,veenJanuary lit anil May I st in the calendar year following formation of the LLC
and every year thereafter to maintain "active" status.
8.D.1
Packet Pg. 173 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
6Sms DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE
CINCINNATI OH 45999_0023
BLUEFOX PAINTING LLC
NOSLEN ULLOA MBR
3535 43RD AVE NE
NAPLES, FL 34120
Date of this notice: 02-12-2020
Employer Identj-fication Number:
84-46921 48
Form: SS-4
Nurnber of this notice: CP 575 B
For assistance you may call us at:
1 -8 00-82 9-4 933
Thank
ErN 84-4692
documents,
records.
]F YOU WRITE, ATTACH THE
STUB AT THE END OE THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIF]CATION NUMBER
you for applying for an Employer Identifj-cation Number (EIN). We assigned you148. This EIN will ldentify you, your business accounts, tax returns, and
even if you have no employees. Pfease keep this notice in your permanent
When filing tax documents, pal,rnents, and related correspondence, it is very importantthat you use your EIN and complete name and address exactl-y as shown above. Any varj-ation
may cause a delay in processing, result in incorrect information in your account, or even
cause you to be assigned more than one EIN. If the information is not correct as shownabove, please make the correction using the attached tear off stub and return it to us.
Based on the information received from you or your representative, you must fil-ethe followlng form(s) by the date(s) shown.
Form 1065 03/15/2021
If you have questions about the form(s) or the due date(s) shown, you can cal-l- us atthe phone number or write to us at the address shown at the top of this notice. If you
need help j-n determining your annual accounting period (tax year), see Publlcation 538,Accounting Periods and lulethods.
We assigned you a tax cl-assification based on information obtai-ned from you or yourrepresentative. It is not a 1ega1 determinati-on of your tax classj-fi-cation, and is notbinding on the IRS. If you want a Iega1 determination of your tax cl-assification, you mayrequest a private fetter ruling from the fRS under the guidelines in Revenue Procedure
2004-1, 2004-1, I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note:Certain tax cl-assification elections can be requested by filing Form 8832, EntityClassification El-ection. See Eorm 8832 and its instructions for addi-tional information.
A limi-ted liability company (LLC) may file Eorm 8832, Entity ClassificationETection, and el-ect to be cfassj-fj-ed as an association taxable as a corporation. Ifthe LLC is eligible to be treated as a corporation that meets certain tests and it
wj-11 be electing S corporatlon status, it must timely fil-e Eorm 2553, Election by aSnall Business Corporation. The LLC will- be treated as a corporation as of theeffective date of the S corporation election and does not need to fj-le Form 8832.
To obtain tax forms and publicati-ons, including those referenced in this notice,visit our Web site at www.irs.gov. If you do not have access to the Internet, calJ-1-800-829-3616 (TTY/TDD 1-800-829-4059) or vislt your Iocal rRS offlce.
8.D.1
Packet Pg. 174 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
(IRS USE ONLY) 5758
IMPORTANT REMINDERS:
02-72-2020 BLUE B 9999999999 SS-4
Keep a copy of this notice in your permanent records. This notice is issued only
one time and the IRS wiLl not be abLe to generate a duplicate copy for you. You
may give a copy of this doclunent to anyone asking for proof of your EIN.
Use this EIN and your name exactly as they appear at the top of this notice on aflyour federal tax forms.
Refer to this EIN on your tax-related correspondence and documents.
If you have questions about your EIN, you can call us at the phone number or write to
us at the address shown at the top of this notj-ce. If you write, please tear off the stub
at the bottom of this notice and send it along with your letter. If you do not need to
wrj-te us, do not complete and return the stub.
Your name contro1 associated with this EIN is BLUE. You will need to provide this
information, along with your EIN, if you file your returns e1ectronically.
Thank you for your cooperation.
Keep this part for your records.CP 575 B (Rev. 1-2001)
Return this part with any correspondence
so we may identify your account. Please
correct any errors in your name or address.
Your Telephone Number Best Time to CalI()
CP 575 B
9999999999
DATE OF THIS NOTICE: 02-72-2020
EMPLOYER IDENTIFICATION NUMBER: 84-4692148
FORM: SS-4 NOBOD
INTERNAI REVENUE SERVICE
CINCINNATI OH 45999-0023
l,l,,l,l,l,ltl,,!,1,,1,1,,11,,,11,,,',!,1,,11,1,1,,!
BLUEFOX PAINTING LLC
NOSLEN ULLOA MBR
3535 43RD AVE NE
NAPLES, EL 34720
8.D.1
Packet Pg. 175 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
CovtnXy
Grc
^/th
Managernent D@artrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
This certifies that l,
STATEMENT OF OWNERSHIP
C-
APPLICANT'S NAME (please print)
am a member or managingn
member of
lown tO % of the units issued by the Limited Liability Company listed above.
Affidavit of Applicant: I certify under penalty of periury that the information contained is a true and correct
statement to the best of my knowledge.
tL/ot /n- //b<
E d "c)
Applicant (please print)
of Company
Signature of Applicant
.4
State of K'"do county ot Coli;t,f
The foregoing instrument was
&._auy or Orl. ,zo
Such person(s) Notary Public must check applicable box:
! are personally known to me y', p.odr.ed a current driver license
Ch-^ p.oduced
(Notary Seal)
Notary Signature:
of E[ physical presence or f] online notarization on this
a as identification.
#i[r,,
,u&B:'
ENEERGGRE,JOANN
FlorldaofStatePubticNotarY
?7341ilGGCommit!ion 202124AprxplresComm.My
A!snNotarYNationalBonde('l !hrough
Firm_Application.docx Rev 4lOGl2020 Page 9 of 15
8.D.1
Packet Pg. 176 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
let Crou*tx!
Gru /fr Managernent @arfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
RESOLUTION OF AUTHORIZATION
Complete this form if multiple people own part of the company the license will be attached to.
lf there is only 1 owner, then this form is not required for the
ln accordance with Collier County Ordinance 200646, as amended,Qt
to engage in contracting as t,,,,Company Name
in Collier County where ,t/rs/nn U/loo
Ofticers/Owners/Pa rtners
proposes to qualify for a Certificate of Competency with company
We further resolve and represent that
empowered to act on behalf of
Company
business and has the authority to supervise construction undertaken by
,(/as/*, U//oo
Applicant Name
all matters connected with its contracting
Witness
\Mtness
Blu,A* 4,,Applicant Name
y',,u Lk -
It is hereby agreed upon that we the undersigned (9tlrzer of
Offi cers/Orners/Partners Company
resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent,
is active in all matters connected with the company named
Applicant Name
is legally
Officers/Owne rs/Pa rtne rs
tl e[=o^t-I [ (", m.. ,
fficerVOwners/Partners
Officers/Owners/Partners Witness
fficers/OrnerVPartners of the above-mentioned company need to sign on the left and a witness to the spnature signs on the right.
Stateof Fior;clt county otColhr
was acknowledged before me by means of ffiyrlcul presence or D online notarization on this
,2014.,by
Such person(s) Notary Public must check applicable box:
! are personally known to me dh-u, p.odu"ed a current driver license
dhas producea F\D-: 6+p'. tlq/ +zA as identification.
(Notary Seal)
Notary Signature:
Firm_Application.docx Rev 410612020 Page 8 of 15
('
t/o>le-d
8.D.1
Packet Pg. 177 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Cou*rX!
Grc
^dh
Management Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPEIENCY
Applicant's Name:
VERIFICATION OF CONSTRUCTION EXPERIENCE
zUos[",', U Itoo
Certifi cate Category Requested:
'[t.r., ]r^oJ
The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for
this certificate, the applicant must verifo his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or
a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a
supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required
trade experience. The person verifying trade experience for the above-named applicant must provide the following information:
Name: il^,^ AN. AA*t{i.^,?o-*',la-,fTitle
Business Name:
Phone:License No. (if applicable):cc*Ol$Coo*t<
BusinessAddress: 7€3o Nut ,qO* #tb1 //iq i l^k ., (t Z\ou^
Street
The applicant was employed by me from
^Aor-h
zo,
State
o Mo.rch )o{{
City zip
t
Applicant's title
The
E are personally known to me
fl has produced
(Notary Seal)
scope of work (specific duties) included:
r
Additional comments:5
NOTE TO LICENSED CONTRACTORS: Falsifying any information prcvided herein may subject your license to rcvocation.
Under penalty of perjury, I declare that the facts stated here are true.
-/:
h*.'
The foregoing instrument was acknowledged before me by means of {nyri"ul presence or D online notarization on this
32dav ot OCao,Jrz?zo ? O ,by u i(L
State of €(o rt tOl County ofkl,'/l ,//., -oAna
Such person(s) Notary Public must check applicable box:
Signature of person providing the statement
a u
6h a curre ri lic
as identification.
Notary Signature:
MY COMMISSION # GG 913380
EXPIRES: Oclober 1 4, 2023
:i
MIKE HERRERA
Bonded Thru Public Undenrniters
Firm_Application.docx Rev 41A6,2020 Page 11 of 15
8.D.1
Packet Pg. 178 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
CovtnX3l
Growtfr Management Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
Applicant's r7
Certifi cate Category Requested:
The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for
this certificate, the applicant must veri! his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or
a skil6d worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a
supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required
trade experience. The person verifoing trade experience for the above-named applicant must provide the following information:
Name:OY CEC
Business Name;
Phone 7so - 53l - 70q7 License No. (if applicable)
Business Address
State zip
The applicant was employed by me from to
Applicant's title:
The of work (specific duties) included
Additional comments:
NOTE TO LICENSED CONTRACTORS: Falsirlng any information provided herein may subject your license to rcvocation.
Under penalty of perjury, I declare that the facts stated here are true.
State of PlJ',l! tb,I County of fcl bftbe
of person providing the statement
The foregoing instrument was acknowledged before me by means of ffirr"ur presence or I online notarization on this
lLa^y ot UCltBtE ,20 2() ,bY NuRt{t ll*itGrYlA
Such person(s) Notary Public must check applicable box:
E are personally known to me D has produced a current driver license
w("produ""a as identification.
@
SIEVEN C. RmS
lulY COMMISSI0N #GG973276
RPIRES:MAR 25,2024
Bondsd thmugh lst State lnsurance
(Notary Seal)
PL bltwQN Lt((w (
Notary
;Application.docx Rev 4nOnO20 Page 10 of 15
D;nA;no.)
City
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Cov*rW
Growlfr Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF (L,.,J*
couNrYoF Coilru,
fr"/;t/ B/anro having been first duly sworn, state and affirm:I,
I am a resident ot C-o (l;.,County Cl",\l*(State) and have resided here for
more than five (5) years.
During the last five (5) years I have known
I
lrlesL^ U Its.*-(applicant). I have had the opportunig
to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and
good character.
Signature2Je/$/iura:
Printed Name
Street
Nqole.s CL]era*,.E State zip
z3q-
State of County of
TRISTAN LEIGH HARTLINE
Commlsslon # GG 068230
Exphes January 3,l, 2021
Eonded Thru Budgot Notsry SorvlcoS
of dphysical presence or fl online notarization on thisThe foregoing instrument was
l3auvo(SSf_-zo by
Such person(s) Notary Public must check applicable box:
,/
E are personally known to me Ef6as produced a current driver license
E has produced as identification.
(Notary SeaI)
.551.i.'.r.a
LM$.'Notary
Firm_Application.docx Rev 4t06D020 page 14 of 15
8.D.1
Packet Pg. 180 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
Covt*ttt
Gro^dh Managernent D@artTent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF fi,,rJ,.-
COUNTY OF Ct'.,
14: r<lsr'9 Toy ru having been first duly sworn, state and affirm:
I am a resident of Q, Ili.'County (t,-ri J-(State) and have resided here for
more than five (5) years.
During the last five (5) years I have known 1l,ssle.n u t L eu (applicant). I have had the opportunity
to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and
good character.
l-'l ,"fe IS
Signature9
Street
State
Name
zip
3qr
City
Telephone:qs g13-UL
,o,.or{of\&County of (
,/
of flphysical presence or E online notarizalionon thisbefore me means
nCL
Such person(s) Notary Public must check applicable box:
,/
D are personally known to me ffhas produced a current driver license
E has produced
(Notaty Seal)
as identification.
rr$Y ouoz. TRISTAN LEIGH HARTLINE
Si:it commlsslon#GG068230
lffii,:I*T;i;fi tT.'* i'il,Notary
Firm_Application.docx Rev 4tBt2020 page 13 of 15
I,
/ot'hc\
8.D.1
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ry Ylortdu siH*,,
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8.D.1
Packet Pg. 182 Attachment: Noslen Ulloa_Review of Credit (13937 : Noslen Ulloa - Review of credit report)
10/21/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 10.A
Item Summary: 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC
Meeting Date: 10/21/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
10/14/2020 4:23 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
10/14/2020 4:23 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 10/14/2020 4:29 PM
Growth Management Operations & Regulatory Management Rose Burke Additional Reviewer Completed 10/14/2020 5:43 PM
Contractor Licensing Board Tim Crotts Meeting Pending 10/21/2020 9:00 AM
10.A
Packet Pg. 183
BEFORE THE COLLIER COUNTY CONTRACTORS' LICENS!NG BOARD
BOARD OF COUNTY COIVMISSIONERS,
COLLIER COUNTY, FLORIDA,
Petitioner,
NELICA KREKIC,
DIBIA NELLA K LLC
Respondent.
Case No: 2020-06
License No. LCC201 70000259
ADMINISTRATIVE COMPLAINT
Collier County (County) files the Administrative Complaint against NELICA KREKIC,
(DBA) NELLA K LLC (Respondent), a Collier County licensed contractor with license
LCC20170000259, and states the following facts and allegations in support of the cited
violations below:
1. The Respondent is currently licensed by Collier County Contractors' Licensing as an
LLC with the following issuance number: Paving Block Contractor (201700000160).
2. The Respondent, Nelica Krekic, is the Collier County license holder of record for the
company Nella K LLC., Q20160001792.
4. Under the provisions of Collier County Municode Sec22-202 the following actions of
the respondent, constitute misconduct and grounds for discipline.
5. On or about July 6th, 2020, the Collier County Licensing Department received a
complaint from former Gulf View Manor ll Condominium Association President, Paul
Chavanick, at the time of contract, regarding work performed at Gulf View Manor ll
Condominiums at 5659 Rattlesnake Hammock Rd., Naples, FL 34113.
6. Upon investigation, it was discovered on July 26th,2017, Nelica Krekic entered into a
signed contract with Gulf View [Vlanor ll Condominium Association, lnc. to replace a
fence enclosure that included installing concrete footers with rebar at 3000 psi
minimum, build a 15'L x 18'L x 15'L x 84"H tall concrete block wall and stucco both
sides of wall, paintto match existing, install decorative cap on wall, finish concrete
floor in garbage dumpsite area, install 7' x 16' aluminum gate including hardware.
The contracted amount was for $11,400. One payment of $5,500 was made on July
26th, 2017 and a second payment of $5,900 was made on August 8th, 201 7 to pay
the contract in full.
V
I
3 Under the provisions of Chapter 489 Florida Statutes [5489.105(12) F.S ] and Collier
County Municode [Sec. 22-202), the Collier County Contractors' Licensing Board
(Board), is authorized to impose penalties against Collier County Certificate of
Competency holders who violate the Collier County [Vlunicode.
10.A.1
Packet Pg. 184 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
7. On September 3'd,2020, a review of County records revealed no building permits
were applied for regarding the above mentioned work on or within 180 days from the
time of contract dated July 26th, 2017.
8. On September 4th, 2020, Chief Building Official Jonathan Walsh reviewed pictures of
the work conducted and determined a permit was required for the new concrete
structure that replaced the prior fence enclosure.
9. Upon further investigation, it was discovered through a review of neighboring
Contractor's Licensing Board minutes that the City of Cape Coral held
a Formal Disciplinary Hearing on October 24t^, 2018 for Nella K LLC, in which the
City of Cape Coral Construction Regulation Board revoked Nelica Krekic's Paving
Block license # 63600 for working outside the scope of operations she is licensed.
10.On September 241h,2020 a meeting was scheduled with Ms. Krekic regarding the
complaint filed against her company, Nella K LLC. During the meeting, Ms. Krekic
confirmed that Nella K LLC had contracted with Gulf View Manor ll Condominiums
for $1 1,400 to erect a concrete structure for the community dumpster. Ms. Krekic
stated that she did not think a permit was required for the structure.
11. Based on the investigation, and pursuant to Collier County Municode Section 22-
202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause
exists to warrant the filing of formal charges.
12.Gulf View Condominium Association lnc., has alleged damages in the amount of
$7,117.50 due to the unpermitted work, monies paid, and corrective work performed.
13.A Notice of Hearing was issued to and signed by the Respondent, Nelica Krekic, on
September 24th, 2020 at the Contractors' Licensing office located at 2800 N.
Horseshoe Dr., Naples, FL 34104.
14.The County now brings the following count(s) in this Administrative Complaint
against the Respondent:
COUNT I
A. Nelica Krekic is the holder of a Collier County license for Paving Block Contractor
(201700000160). Nelica Krekic's license does not allow for concrete forming,
plastering or stucco contracting, orfence contracting, all of which was done in the
scope of services she had provided under the subject contract.
Nelica Krekic is in violation of Collier County lt/unicode [Section 22-201(2)),
which states, in pertinent part, that it is misconduct for a holder of a Collier
County Certificate of Competency to contract to do any work outside of the scope
of his/her competency as listed on his/her competency card and as defined in
this ordinance or as restricted by the Contractors' Licensing Board'
B
10.A.1
Packet Pg. 185 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
COUNT II
A. Upon review of County permitting records, a building permit was never applied
for or issued prior to commencing work, and a permit was required to perform
the subject work.
B. Nelica Krekic is in violation of Collier County Municode [Section 22-201(18)],
which states, in pertinent part, that it is misconduct by a holder of a Collier
County Certificate of Competency, to proceed on any job without obtaining
applicable permits or inspections from the City building and zoning division or the
County building review and permitting department.
WHEREFORE, the Petitioner asserts the above facts and charges are grounds for
disciplinary action under Collier County Municode Sec.22-201 and
WHEREFORE, in consideration of the foregoing, the Petitioner ctfully requests the
Collier County Contractors' Licensing Board to-find th nt guilty of the
violation(s) charged
b
Dated 0 1 u sig
ounty Contractors'
Licensing Supervisor
fr
aI
10.A.1
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Contractors' Licensing Board
2800 North Horseshoe Dr.
Naples, FL 34104
Complaint Number- 2020-06
Complainant: Any person who believes that a Contractor holding a Collier County Certificate of
competency has violated Collier County Ordinance 22-201, as amended, may submit a sworn
complaint to the Contractor Licensing supervisor, or his / her designee. The complaint shall be in
substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party
shall state with particularity which section(s) of this Ordinance he or she believes has been violated
by the contractor and the essential facts in support thereof.
Complaint:.
Please print or type and return signed copies of the complaint.
Date: October 1.2020
Against:
Contractor's Name: Nella Krekic
Phone: 239-292-6226
Business Name: Nella K LLC
License Held: Paving Block Contractor
Collier County Competency number: 20 I 7000001 60
Contractor's Business Address: 120 SE 2l't Ter., Cape Coral, FL 33990
Filed By:
Name: Collier County Contractors' Licensing / Michael P. Bogert
Address: 2800 N. Horseshoe Dr., Naples, FL34104
Business Phone: 239 -252-2450
Address where work done: 5659 Rattlesnake Hammock Rd., Naples, FL 341l3
City: Naples
County: Collier
Date of contract: July 25'h,2017
10.A.1
Packet Pg. 187 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
Date job started: July 26th,2017
Date job completed or new home occupied: N/A
Were there plans and specifications? No
ls there a written contract? Yes If yes, amount of Contract: $ I 1,400
Has Contractor been paid in full? Yes If not, what amount?
Was a Building Permit obtained? No Was a Building Permit required? Yes.
Building Permit number if known: N/A
Have you communicated by letter with the licensee? Yes
Date: September 24tt',2020 Do you have a reply? N/A
Please attach to this form all copies of the purchase agreement, building contract, home
improvement contract, copies of receipts and/or cancelled checks available and any additional
evidence to substantiate your allegations. List any subsections of Collier County Ordinance number
22-201, which, in your opinion, have been violated by the contractor, which is the subject of this
complaint, (list subsection number):
o. Collier County Ordinance 22-201(2) Contracting to do any work outside of the scope of
his/her competency as listed on his/her competency card and as defined in this Ordinance or
as restricted by the Contractors' Licensing Board.
b. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable
pernrits or inspections from the City building and zoning division or the county building
review and permitting department.
Please state the facts which you believe substantiate your charge of misconduct against the subject
contractor. List facts separately for each subsection number above:
a. Collier County Ordinance 22-201(2) Contracting to do any work outside of the scope of his/her
competency as listed on his/her competency card and as defined in this Ordinance or as restricted
by the Contractors' Licensing Board.
l. Nella Krekic is the holder of a Collier County license for Paving Block Contractor.
Nelica Krekic's license does not allow for concrete forming, plastering or stucco, or
fence contracting of which was done in the scope of services she had provided under
the subject contract.
b. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable
permits or inspections from the City building and zoning division or the county building review
and permitting department.
10.A.1
Packet Pg. 188 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
I . Upon review of County perrnitting records, a building permit was never applied for
or issued prior to commencing work, and a permit was required to perform the
subject work.
/o'?-7-D
State of //oarr-(u County d (
" //;A-
The foregoing instrument was acknowledged before me by means
online notarization on this -4"V of OcnAu ,20 LG ,
of! physical presence or E
by &r.,Lro,1t Baa.an
Such p"i*( icable box:
X are personally known to me
D has produced a current driver license
D has produced as identification.
(Notary Seal)
Drq
o
Notary Signature:
'&ffi
KIMBERLY BRANDES
Commission # GG 256594
Expires SePtembe r 9, 2022
Bond.d Ihru Budg't NctsrY gtMceg
10.A.1
Packet Pg. 189 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
v Qo-bttt i3/
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
Received by:Date: ,oq / Li / Lo 2 o
Date: September 24th, 2020
Nelica Krekic
Nella K LLC
120 SE 2l't Terr.
Cape Coral,FL 33990
RE: case # CEMIS20200007133 - 5683 RATTLESNAKE HAMMOCK RD.
DeaT NELICA KREKIC,
A complaint has been filed against you by the above referenced entity.
A hearing of this complaint will be held by the Contractors' Licensing Board on Wednesday
October 2l't,2020 at 9:00 AM in the Board of County Commissioner's Room, Third Floor,
Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples,
Florida 34112.
Your presence before the Collier County Contractors' Licensing Board is required at this time.
The packet conceming your case marked composite exhibit "A" will be delivered to the
members of the Contractors' Licensing Board one week prior to the hearing. If you wish to
receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If
you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit
"A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one
week prior to the hearing. In your packet, you may give a summary of events. At this meeting,
you may present evidence and be represented by an attorney of your choice.
In the event the Contractors' Licensing Board finds you in violation of Sec. 22-201(2)1 22-
201(8a)(2),and22-201(18) of the Collier County, FL Code of Ordinances:
Sec.22-201- MISCONDUCT - Collier County/city certilicate of competency.
Sec.22-201(2) Contracting to do any work outside of the scope of his/trer competency as listed
on his/her competency card and as defined in this Ordinance or as restricted by the Contractors'
Licensing Board.
l)
Growth Management DivisiontPlanning & Regulation*2800 North Horseshoe Drive+Naples, Florida 341041239-252-2400twww.colliergov.net
10.A.1
Packet Pg. 190 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
v CovtYt t3Y
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
22-20 tting mi or
toa ml or
but is not to,of the
a.fails to
bility,or to
of business
shed or or
anyin the IS
fol
job and of is less
the paid to as of time
unless to such under of the
within the the job
Sec.22-201(18) - Proceeding on any job without obtaining applicable permits or inspections
from the City building and zoning division or the county building review and
permifting department.
The range of disciplinary sanctions which may be imposed are (1) denial of Collier County/City
building permits or require the issuance of permits with specific conditions; (2) recommendation
for suspension, revocation, or restriction of your certificate of competency, or a fine to be levied
by the Construction Industry Licensing Board.
Michael P. B
Licensing Compliance Officer
Collier County Contractors' Licensing
239-252-2450
ln
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Growth Management DivisiontPlanning & Regulation*2800 No rth Horseshoe Drive*Naples, Florida 34104*239-252-2400+www.colliergov.net
10.A.1
Packet Pg. 191 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
fu:g Report Title: Code Case Details
*t:,tt: 101212020 3:10:26 PM CaseNumi:er: CEM1520200007133
Case Number:cEMts20200007133
Case Type:Misconduct
Priority Normal
lnspector MichaelBogert
JLrrisdiction Collier County
Origin Public Portal
This is an action for Breach of Contract. Plaintiff (Golf View Manor l!) entered into a contract for
Defendant (Nella K LLC) to construct a dumpster enclosure. Defendant commenced work but
left the job incomplete after receiving the total amount of $11,400 from the plaintiff. A Final
Default Judgement of $7,117.50 was ordered by Collier County Court on September '|.7 ,2018.
This amount remains unpaid.
Location Comments:Golf View Manor ll. 5683 Rattlesnake Hammock Road Naples FL 34113
Status:Refer to CLB
Date & Time Entered 71612020 9:43:52 AM
Entered By:webAnonymousUser
Case Disposition Hearing
Address 5659 Rattlesnake Hammock RD, Other Structure, Recreation, Naples
Propedy 551 52040002
Conrplainant Paul Chavanick
Contractor NELLA K LLC
Property Owner REFERENCE ONLY GOLF VIEW MANOR IIA CONDOMINIUM
Qualifier KREKIC, NELICA
Business Management & Budget Office
Detail Description:
1
10.A.1
Packet Pg. 192 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
Code Case Details Execution Date 101212020 3:10:26 PM
Desc Assigned Required Completed Outcome Gomments
CE Staff Review llianaBurgos 7t6t2020 7t7t2020 Complete Web complainant: Paul Chavanick, (860) 919-
0944 - tB
Preliminary lnvestigation MichaelBogert 8t31t2020 9t3t2020 Needs
lnvestigatio
n
Received complaint via public portal regarding
a contractor who accepted initial deposit,
started work, demanded remainder contract
balance, then did not complete work at Golf
View Manor. No documents were received
with the complaint. Needs investigation.
Verify Complainant lVichaelBogert 9t3t2020 9t3t2020 Verified Paul Chavanick, (860) 919-0944
verified complaint. Nella K contracted, took
50% deposit, started project, took remainder
50%, then abandoned. Golf View Manor ll
hired a new contractor to complete job.
CE Case Research MichaelBogert 9t3t2020 9t3t2020 Complete No ACTIVE/ISSUED Permits for subject
property.
No open Code Enforcement cases for subject
property.
Attach Picture(s)l\4ichaelBogert 9t3t2020 9t3t2020 Complete attached Collier County Small Claims
Complaint, and Nella K contract.
Cont. lnvestigation MichaelBogert 9t4t2020 914t2020 Complete I conferred with Chief Building Official
Jonathan Walsh for a permit determination.
CBO Walsh determined a permit is required
via historical and present pictures presented
to him.
Cont. lnvestigation MichaelBogert 9t4t2020 9t4t2020 Complete CONTRACT
Parties - Nella K LLC and Gulf View Condos
Date - 7.25.2017
Amount - $11,400
Payment(s) - 7 .26.2017 $5,500 (48%) (Check
#2239):
8.08.2017 $5,900 (remainder)
Cont. lnvestigation Ir/ichaelBogert 9t4t2020 9t4t2020 Complete Golf View Condominium Association lnc sent
a demand letter from the Law Offices of
Lindsay Allen dated 7-23-2018 for completion
of the job, giving 15 days for response. Golf
View Manor ll Condominium Association lnc
subsequently filed a complaint to the Small
Claims Division of Collier County for Breach
of Contract in the amount of $5000. (See
attached attorney letter in docs and images)
CE Case Research MichaelBogert 9t4t2020 9t4t2020 Complete Nella K has an ACTIVE license in Collier
County as a Paving Block Contractor, Lic. #
201 700000'l 60, exp. 9.30.2020
Nella K has an ACTIVE license in Lee County
as a Paving Block Contractor, Lic. # lP16-
00883
Nella K has a REVOKED license in the City of
Cape Coral as a Paving Block Contractor, Lic.
# 63600 as ot 10.24.2018
Attach Picture(s)MichaelBogert 9t4t2020 9t4t2020 Complete attached CBO Walsh determination
Bilsiness Nlanagernent & Budget Office 2
10.A.1
Packet Pg. 193 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
Code Case Details Execution Date 1 01212020 3:10:26 PM
Desc Assigned Required Completed Outcome Comments
CE Phone Call MrchaelBogert 9/8t2020 9t9t2020 Complete I spoke to complainant. He stated that
everything seen today wasdone by Nella K
except for the aluminum gate. Complainant is
getting me the new contractor, contract,
payment, and pictures from Nella K's work via
email.
Cont. lnvestigation MichaelBogert 9t1512020 9t15t2020 Complete Permit # PRBD20'190416338 was applied for
4-18-2019 and ISSUED 5-28-2020.
Contractor is WBDC, lnc., State Reg #'s
CGC1515791 , Licensee # C34159. Qualifier -
David Hedstrom.
Cont. lnvestigation MichaelBogert 9t15t2020 9t15t2020 Complete Received call from complainant. He needed
my email again. Sending pictures of Nella K
scope of work performed prior to abandoning
job. He also gave me the curent property
management company information. Associa
c/o Jelissa Mcleod 239.425.9904,
jmcleod@associagulfcoast.com
CE Phone Call Ir4ichaelBogert 9t15t2020 9t15t2020 Complete Called qualifier Nelica Krekic regarding
complaint. Made an appointment for this
Thursday 9-17-2020 @ 1:30pm to discuss
further.
CE Phone Call MichaelBogert 9t1512020 9t15t2020 Complete 239.425.9904 Associa Property Management,
c/o Jelissa McLeod
I left a message on voicemail.
I sent an email for contracUpayment
information related to Nella K @
j mcleod@associagulfcoast.com
Attach Picture(s)MichaelBogert 9t15t2020 9t18t2020 Complete
CE Phone Call MichaelBogert 9t18t2020 9t18t2020 Complete Left voicemail for qualifier to reschedule
meeting.
CE Phone Call ttzlichaelBogert 9t18t2020 9t18t2020 Complete I called and spoke to qualifier. Meeting
rescheduled for Wednesday September 23rd,
2020 @ 1:30pm
CE Phone Call MichaelBogert 9t22t2020 9t22t2020 Complete received voicemail from complainant
requesting a reschedule for Thursday 9-24-
2020 @ 1:30pm. I ried calling back to confirm
but got her voicemail. I left a message on her
voicemail confirming the change for the
reschedule.
Generate CLB Notice of Hearing MichaelBogert 9t24t2020 9t28t2020 Complete lssued Notice of Hearing by personal service
to Nelica Krekic on Thursday September 24th,
2020 in Collier County Contractors' Licensing
office.
Schedule for CLB michaelossori 9t28t2020 9128t2020 Complete
Generate CLB Notice of Hearing michaelossori
o
9t28t2020 9t28t2020 Complete
CE Phone Call l\4ichaelBogert 9t28t2020 10t2t2020 Complete phone call to complainant, left voicemail
B*siness lvlanagernent & Budget Oflice 3
10.A.1
Packet Pg. 194 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
Code Case Details Execution Date 101212020 3:10:26 PM
Desc Assigned Required Completed Outcome Comments
lnvestigation MichaelBogert 9t28t2020 9t28t2020 Refer to
CLB
5683 Rattlesnake Hammock Road
Property Owne(s) - Golf View Manor ll
Condominium Association
Complainant - Golf View Manor ll
Condominium Association c/o Paul
Chavanick, (860) 91 9-0944
Complaint - financial harm by county licensed
contractor
Contractor - Nella K LLC, Qualifier - Nelica
Krekic 239.292.6226
Schedule for CLB MichaelBogert 9t28t2020 9t28t2020 Complete Added to October 21s1, 2020 CLB Agenda
Enter Hearing Results It/ichaelBogert 10t22t2020 Pending
Violation Description Status Entered Gorrected Amount Comments
4. 1 Misconduct-County/City
Certificate of Competency
Open 9t4t2020 $o
Title Reason Result Compliance Fine/Day Condition
4
Businerss Management & Budget Office
10.A.1
Packet Pg. 195 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
COLLIER COUNTY
CERTIFICATE OF COMPETENCY
C ERTIFICATION !N FORMATION
LCC201 70000259 Certification lnformation
Collier County Board of County Commissioners
DBA:
ADDRESS:
LICENSEE NBR:
LCC201 70000259
Cert Nbr:
LCC20170000259
NELLA K LLC
KREKIC, NELICA
120 SE 21ST TERR
CAPE CORAL, FL
NELLA K LLC
120 SE 21ST TERR
CAPE CORAL, FL 33990
PHONE: 2396337046
CELL: 2392926226
FAX:
KREKIC, NELICA
PAVING BLOCKS
Date: September 13, 2019
EXPIRATION:
September 30,2020
QUALIFIER
TYPE:
CLASS CODE: 4290
ISSUANCE NBR: 201700000160
ORIG ISSD:
February 24,2017
INSURANCE
General Liability
September 04,2020
Worker's Comp Exemption
November 28,2020
Worker's Comp Exemption
November 27,2020
NOTE: lt is the Qualifier's responsibility to keep all business, licensing and requirements current
and to provide up to date copies for Collier county files. This includes all insurance certificates
and any change of address information.
CoIIier County * City of Marco * City of Naples
Contnactor Licensing
PAVING BLOCKS
Exp:
09/30/2O2O
Statu s
Act ive
S isned
3 3990
10.A.1
Packet Pg. 196 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
-Detail by Entity Name
I i o rid g-P. gpgIUU!]LEL_SjlaE
Page I of2
DrvrsroN r-1F Conpourrorus
b|f rilu!t ui
l, 11 ;,i, rs: 1?r'JT rl t {',
srdsrr%A.rffit tttr rtfJlrid i*ttt* af l'l*ri*t rrth],irr
Deoartment of State / Division of Corporations / Search Records / Searcfi bv Entitv Name /
Detail by Entity Name
Florida Limited Liability Company
NELLA K LLC
Filino lnformation
Document Number L13000061801
FEUEIN Number 46-2701918
Date Filed 0412912013
Effective Date 0510612013
State FL
Status ACTIVE
Last Event LC AMENDMENTAND NAME CHANGE
Event Date Filed 1112112016
Event Effective Date NONE
Princioal Address
120 SE 21 ST TERR
CAPE CORAL, FL 33990
Mailinq Address
120 SE 21 ST TERR.
CAPE CORAL, FL 33990
Reqistered Aoent Name & Address
KREKIC, NELICA
120 SE 21 ST TERR.
CAPE CORAL, FL 33990
Authorized Person(s) Detail
Name & Address
Title MGR
KREKIC, NELICA
120 SE 21 ST TERR.
CAPE CORAL FL 33990
Title MGR
KREKIC, ZLATAN
120 SE 21 ST TERR.
CAPE CORAL, FL 33990
Annual Reports
http://search.sunbiz.org/lnquiry/corporationsearct/searchResultDetail?inquirytype:Entity'.. 912412020
10.A.1
Packet Pg. 197 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
Collier County, FL Code of Ordinances Page 41 of 163
on property on which the individual or business entity has any legal or equitable interest, if the
services of a qualified contractor certified or registered pursuant to the requirements of this chapter
have been or will be retained for the purpose of constructing such residences.
Contractormeans the person who is qualified for and responsible for the entire project
contracted for and, except for those herein exempted, the person who, for compensation,
undertakes to, or submits a bid to, or does himself or by others, any or all of the following: construct,
repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure,
including related improvements to real estate, for others, or for resale to others, as hereinafter
defined in this section.
(1) General contractorrequires 48 months experience with a passing grade on an
approved test and a business and law test and means a contractor whose
services are unlimited as to the type of work which he/she may do, except as
provided in this article or in the Florida Statutes. (See also the definition of
su bcontractors.)
(2) Building contractorrequires 48 months experience with a passing grade on an
approved test and a business and law test and means a contractor whose
services are limited to construction of commercial buildings and single-dwelling
or multiple-dwelling residential buildings, which commercial or residential
buildings do not exceed three stories in height, and accessory use structures in
connection therewith or a contractor whose services are limited to remodeling,
repair, or improvement of any size building if the services do not affect the
structural members of the building. (See also the definition of subcontractor.)
(3) Residential contractorrequires 48 months experience with a passing grade on
an approved test and a business and law test and means a contractor whose
services are limited to construction, remodeling, repair, or improvement of one-
family, two-family, or three-family residences not exceeding two stories in height
and accessory use structures in connection therewith. (See also the definition of
subcontractor.)
(4) Contractor gualifications for practice and restrictions include the following:
a. A general, building, or residential contractor shall not be required to
subcontract the installation, or repair made under warranty, of wood
shingles, wood shakes, asphalt or fiberglass shingle roofing materials on a
new building of his own construction. Further, a general contractor on new
site development work, site redevelopment work, mobile home parks, and
about:blank 1u2512019
10.A.1
Packet Pg. 198 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
Collier County, FL Code of Ordinances Page 49 of 163
(26) Liquefied petroleum gas installation contractormeans any person qualified and
licensed pursuant to F.S. ch.527 to install apparatus, piping and tubing, and
appliances and equipment necessary for storing and converting liquefied
petroleum gas into flame for light, heat, and power. Placement of fire safing and
fire stopping materials shall be permitted on wall, ceiling and floor penetrations
created within the scope of the work allowed by this section.
(27) Marine, seawall, and dock construction contractorrequires 36 months
experience, a passing grade on an approved test and a passing grade on a
business and law test, and means those who are qualified to build and install
bulkheads, revetments, docks, piers, wharves, groins, boathouses, lifts and
davits, and to do pile driving. Electrical service and wiring must be provided by a
licensed electrical contractor.
(28) Masonry contractorrequires 36 months experience, a passing grade on an
approved test and a passing grade on a business and law test and means those
who are qualified to select, cut, and lay brick and concrete block or any other
unit masonry products, lay other baked clay products, rough cut and dress
stone, artificial stone and precast blocks, glass brick or block, but who shall not
pour or finish concrete.
contractorrequires 24 months experience in the respective
construction plus a passing grade on an approved test and a passing grade on a
business and law test, and means those persons who are qualified to construct
driveways, sidewalks, patios and decks, using concrete paving units.
(30) Painting contractorrequires 24 months experience, a passing grade on an
approved test and a passing grade on a business and law test and means those
who are qualified to use spraying equipment as well as hand tools to finish both
exterior and interior work. A painting contractor may do paperhanging,
sandblasting, waterproofing, and may clean and paint roofs.
(31) Paving contractor(commercial or unlimited) requires 36 months experience, a
passing grade on an approved test and a passing grade on a business and law
test, and means those who are qualified with the experience and skill to
cOnstruct roads, airport runways and aprons, parking lots, sidewalks, curbs and
gutters, storm drainage facilities, and to perform the excavating, clearing, and
grading incidental thereto.
(32)
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10.A.1
Packet Pg. 199 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
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10.A.1
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Packet Pg. 210 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
Section 105 Permits
lAl 105.1 Required
Any owner or owner's authorized agent who intends to construct, enlarge, alter, repair, move, demolish or change the occupancy of a building or
structure, or to erect, install, enlarge, alte(, repair, remove, convert or replace any impact"resistant coverings, electrical, gas, mechanical or plumbing
system, the installation of which is reBulated by thas code, or to cause any such work to be performed, shall first make application lo lhe building
official aod obtain the rcquired permit
lAl 105.1.1 Annual facility permit
ln lieu of an individual permitfor each alteratio, to an existing electrical, tas, mechanical, plumbing or interior nonstructural office system(s), the
building officialis authorized to issue an annual permit f or any occupancy to facilitate routine or emergency service, repair, refurbishing, minor
renovations of service systems or manufacturing equipment installations/relocations. The building official shall be notified of major changes and
shall retain the right to make inspections at the facility site as deemed necessary. An annualfacility permit shall be assessed with an annual fee and
shall be valid for one year from date of issuance. A separate permit shall be obtained for each faciliry and for each construction trade, as applicable.
Tlre permit application shall contain a general description of the parameters of work intended to be performed during the year,
IAI 105.1.2 Annual permit records
The person to whom an annual permit is issued shall keep a detailed record of alterations made under such annual permkfhe building official
shall have access to such records at all times or such records shall be filed with the building officialas designated.
105.1.3 Food permit
in accordance with Section 500.12, Florida Statutes, a food permit from the Department of Agriculture and Consumer Services is required of any
person who operates a food establishment or retail store.
105.1.4 Public swimmlnt
pool
The local enforcing agency may not issue a building permit to construct, develop, or modify a public swimming pool without proof of application,
whether complete or incomplete, for an operating permit pursuant to Section 514.031, F/orida Statutes. A certificate of completion or occupanry
may not be issued until such operating permit is issued. The local enforcing agency shall conduct their review of the building permit application
uponfilingandinaccordancewithChapter553, FloridaStatutes.ThelocalenforcingagenrymayconferwiththeDepartmentofHealth,if
necessary, but may not delay the building permit application review while awaiting comment from the Department of Heahh.
lAl 105.2 Work exempt from permit
Exemptions from permitrequirements of this code shall not be deemed to grant authorization for any work to be done in any manner in violation of
the provisions of this code. Permitsshall not be required for the following:
Gas:
Portable heating appliance.
Replacement of any minor part that does not alter approval of equipment or make such equipment unsafe.
Mechanicali
Portable heating appliance.
Portable ventilation equipment.
Portable cooling unit.
Steam, hot or chilled water piping within any heating or cooling equipment regulated by this code.
Replacement of any part that does not alter its approval or make it unsafe.
Portable evaporative cooler.
Self-contained refrigeration system containing 1 0 pounds (4,54 kg) or less of refrigerant and actuated by motors of t horsepower
(0.75 kW) or less.
The installation, replacement, removal or metering of any load manaSement control device.
1c,f7
Plumbing:
Exported fronr Q upco.tes
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Packet Pg. 211 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
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Packet Pg. 212 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
Collier County, FL Code of Ordinances
llier County/city certificate of competency.
The following actions by a holder of a Collier County/City Certificate of Competency shall
constitute misconduct and grounds for discipline pursuant to section 22-202:
(1) Knowingly combining or conspiring with an unlicensed contractor by allowing
one's Certificate of Competency to be used by an unlicensed contractor with
intent to evade the provisions of this Ordinance. When a licensed contractor
acts as the qualifying agent for any firm without first making application
under this Ordinance to represent said firm, such act shall constitute prima
facie evidence of intent to evade the provisions of this Ordinance. When a
certificate holder allows his certificate to be used by one or more companies
without having any active participation in the operations, management, and
control of such companies, such act constitutes prima facie evidence of an
intent to evade the provisions of this Ordinance. Active participation requires
job site supervision, knowledge of and participation in the business
operations of the company(s), including all contractual matters.
a. lf any individual qualifying any business organization ceases to be
affiliated with such business organization, he shall so inform the Board.
ln addition if such individual is the only certified individual affiliated with
the business organization, the business organization shall notify the
Board of the individual's termination and shall have no more than sixty
(60) days from the date of termination of the individual's affiliation with
the business organization in which to affiliate with another person
certified under the provisions of this article. ln any event, the business
organization shall not enter into any new contracts and may not engage
in any new contracting until such time as a qualifying agent is employed.
cy as
or as
(3) Abandoning a construction project in which he/she is engaged or under
contract aS a contractor. A project may be presumed abandoned if the
contractor terminates the project without just cause, or fails to notify the
Pagelofll
about:blank ll25l20l9
22-201. -
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Collier County, FL Code of Ordinances Page4ofll
by the Contractors' Licensing Board, or its designee.
(13) Failing to maintain a current mailing address.
(14) Failing to appear in person or through a duly authorized representative at any
scheduled hearing on a complaint filed against the contractor.
(15) Being convicted or found guilty, regardless of adjudication, of a crime in
Collier County which directly relates to the practice of contracting or the
ability to practice contracting.
(16) Allowing another to take a qualifying examination on the applicant's behalf.
(17) Engaging in contracting business in Collier County or the City when prohibited
from doing so by the Contractors' Licensing Board of Collier County.
(1 8) Proceeding on any job without obtaining applicable permits or inspections
from the City building and zoning division or the county building review and
permitting depa rtment.
(19) Failing in any material respect to comply with the provisions of this Ordinance
as a contractor or as a qualifying agent for a business entity engaging in
co ntracti ng.
(20) Signing a statement with respect to a project or contract falsely indicating
that the work is bonded; falsely indicating that payment has been made for
subcontracted work, labor, or materials which results in a financial loss to the
owner, purchaser, or contractor; or falsely indicating that Workers'
Compensation and public liability insurance are provided.
(21) Failure of a qualifying agent for a firm/legal business entity to comply with the
requirements set forth in F,S. 5S 489.119 and 489.1195.
(22) Falsifying or misrepresenting any material fact to another person with the
intent or for the purpose of engaging in the contracting business, providing
materials or services, or soliciting business for an employer, as a contractor,
or as an employee, regardless of any financial consideration.
(23) Failing or refusing to provide proof of public liability and property damage
insurance coverage and workers compensation insurance coverage,
(24) Misconduct in the practice of contracting (see section 22-201 .1, below).
about:blank ll25l20l9
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a
VOLUME I
PAGE 160
OCTOBER 24,2018
MINUTES OF THE CAPE CORAL
GONSTRUCTION REGULATION BOARD SPECIAL MEETING
WEDN ESDAY, OCTOBER 2:4, 2018
Gouncil Ghambers 6:00 p.m.
Meeting called to order by Vice Chair Moomjian al6:24 p.m
Roll Call: Classon, Joseph, Miller, Moomjian, Prince, Rist, and Sinclair were present.
Burgos, Colley, and Phillips were excused.
Also Present:Hal Eskin, Attorney for the Board
John Naclerio, Assistant City Attorney
Paul Gates, DCD/Code Compliance Officer
Carol Rall, DCD Code Compliance Customer Service Supervisor
Maricel Hernandez, DCD Code Compliance Senior Customer Service Representative
Susan Ray, Attorney for the Respondent
Nelica Krekic, Respondent, License Holder for Nella K LLC
Zlatan Krekic
COMMENTS FROM THE PUBLIC
None
BUSINESS
Formal Disciplinary Hearing
Nella K LLG, Lic #63600
DCD Code Compliance Officer Gates stated he distributed a packet to each Board
Member to refresh everyone's memory from when the original case was heard. He noted
that this was hand delivered to Nella so good service was made.
Officer Gates was sworn in.
Officer Gates asked if there were any questions from the Board. He stated everything
was read into the record as evidence at the July meeting.
Board Member Rist asked for clarification if the money has been returned.
Officer Gates responded in the affirmative.
Attorney for the Board Eskin stated Officer Gates could do his presentation at this time.
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ocToBER 24,2018
Officer Gates read into the record the action being taken because of violations of Cape
Coral Code and Ordinances regarding contracting within the City of Cape Coral. He went
through the timeline of events that occurred,
He continued to read into the record that he requested that probable cause does exist for
the following violations:. 6-9(a)(3) committing incompetency or misconduct in the practice of contracting by
accepting a payment for work for which Nella K is not licensed to do and for writing
a post-dated check with insufficient funds to cover. 6-9(a)(B) making misleading, deceptive, untrue or fraudulent representation in the
practice of his or her contracting profession representing Nella K as a pool cage
contractor. 6-9(a)(21) to contract or do any work outside the scope of operations as set out in
the definition of the particular type of contractor for which he or she is licensed.
. 6-14(0 engaging in the business or acting in the capacity of a contractor or
advertising oneself or a business organization as available to engage in the
business or act in the capacity of a contractor without being duly licensed,
registered or certified
Officer Gates stated the first formaldisciplinary hearing was held previously; good service
was made, but a quorum was not met. He recalled that Board Member Rist requested
that we have this special meeting. He noted a letter dated October 3,2018 was hand
delivered and signed by Nelica on October 4th.
Assistant City Attorney Naclerio asked if Officer Gates provided a copy of the documents
and exhibits to the respondent.
Officer Gates responded in the affirmative
Assistant City Attorney Naclerio asked if Officer Gates wanted to enter this packet into
the record.
Officer Gates responded in the affirmative.
Board Member Rist asked if there was a limitation on the amount of a fine that can be
assessed or limitation on length of suspension if the Board so desired.
Officer Gates read from Section 2-120.10, concerning the Powers of the Board, noting
the foltowing:. Revoking, suspending or denying the issuance or renewal of his or her license. lmposing an administrative fine not to exceed $5,000. Revoking or suspending his or her permit pulling privileges. Reprimanding. Requiringre-e4amination. Requiringrestitution
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ocToBER 24,2018
a Or providing any combination of the above
Board Member Joseph questioned the involvement of the Police Department concerning
6-e(a)(3).
Officer Gates explained the problem that CCPD Detective Jaffarian had was that the
homeowner knew that it was going to be a post-dated check and that is not an acceptable
practice.
Board Member Joseph asked if the Detective addressed insufficient funds on a separate
issue.
Officer Gates stated he included it.
Board Member Jaqeph asked why a report was not filed with Economic Crimes on
knowingly writing a check for insufficient funds.
Officer Gates did not know. He stated Detective Jaffarian attended the May 16th meeting,
and he addressed Goldie and Nelica at the same time about the check. He stated he did
not know if insufficient funds was knowingly done. He noted the check came back unable
to be cashed, that information he obtained from the owner.
Board Member Joseph asked why the Detective did not follow through and file a separate
report for writing a check with insufficient funds.
Officer Gates stated he honestly did not know
Board Member Rist asked if there were any other outstanding complaints in the City of
Cape Coral.
Officer Gates stated there were none to his knowledge although there was one by the
name of Diego Manzano, Plans Reviewer for the City; there was a dispute about delivery
of pavers that were paid for. He did not hear any more about it.
Board Member Rist inquired if he searched out other surrounding municipalities that may
have had outstanding complaints about Nella K.
Officer Gates stated he did not. Some of the municipalities do not take it as seriously as
our City does because of staffing issues.
Board Member Prince asked if this was their first offense in the City of doing unlicensing
contracting.
officer Gates stated it was not, This was actually the last resort
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OCTOBER 24,2Q18
Susan Ray, Attorney representing Nella K, asked Officer Gates a series of questions:
dealing with Nella K, being cooperative, and returning phone calls and emails.
Officer Gates responded in the affirmative.
Ms. Ray asked if Nella K was a new corporation.
Officer Gates responded in the affirmative.
Ms, Ray stated technically this was a first offense for Nella K.
Officer Gates responded in the affirmative.
Ms. Ray asked if this violation was completely remedied.
Officer Gates stated the money was reimbursed.
Board ltflember Joseph questioned why the Attorney was not involving the Board.
Attorney for the Board Eskin stated as a representative for the respondent, she had the
right to ask questions to prepare her arguments to the Board.
Ms. Ray asked if the Board heard that the situation had been remedied as far as the bad
check.
Someone responded yes.
Board Member Rist stated even though the money has been reimbursed, the people have
still been harmed.
Vice Chair Moomiian stated they were still working out of their scope. She just got her
license and recently got off of probation. Mr. Krekic does not have a license. This did not
just happen by accident. Mr. Krekic took a deposit; gave the money back, but the crime
was still done.
Ms. Ray stated it was the intent of Mr. Krekic to address that before the Board. She
continued questioning Officer Gates asking him if Nella K or Goldie Krekic ever began the
job.
Officer Gates stated they did not. lt was supposed to have been done because the house
was for sale, and the homeowner ended up having to sell the.house without the pool
cage. They made a financial arrangement with the buyers.
Ms. Ray stated she did not have any more questions for officer Gates.
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ocToBER 24,2018
Board Member Joseph asked if the City of Cape Coral in this instance usually acts in the
capacity that Officer Gates acted as a mediator.
Officer Gates explained that in 2013 we re-wrote the Contractor's Ordinance and added
mediations, as well as other stipulations. He found it was an easier path to make the
victims whole versus trying to go through the court system. He noted the biggest
mediation was done over a year ago in the amount of $105,000.
Board Member Rist stated most of the Board was present when the license was granted
to Nella K. He asked Officer Gates about some of the problems he may have had with
Mr. Krekic prior to Nella getting her license
Officer Gates reviewed the history he has had with Goldie for about ten years. He noted
Mr. Krekic has gone through at least four qualifiers.
Board Member Rist explained how the license was granted to her with some concern and
how they had hoped to prevent this from happening. He stated how Nella had to come
before the Board for about a year.
Officer Gates stated we have no way of preventing someone getting a license even
though you may suspect what might happen. We cannot stop her from renewing it
because she is legitimate
Vice Chair Moomiian asked Officer Gates for his recommendation
Officer Gates stated his recommendation was that she be given an administrative
penalty and probation for another year. He noted that Goldie could work for another
general contractor who has an unlimited license. He mentioned that Nelica has been
cooperative and returns his phone calls.
Board Member Sinclair asked if there was any way that we can put some language that
Goldie cannot be attached to any other licensed contractor,
Officer Gates stated there is nothing in our Ordlnance that allows us to do that.
Board Member Joseph clarified that Nelica was the licensed holder and Goldie was
working under her.
Officer Gates stated Goldie was working as an employee
Board [t/ber Joseph questioned the administrative penalty even though Goldie did
work that he is not qualified to do and Nelica knowingly took a check and did not give it
back until she was called upon by the City.
Officer Gates stated that was correct. He noted that he was doing it selfishly.
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ocroBER 24,2018
Board Member Classon questioned his recommendation to selfishly license her so that
you can monitor him. A year ago, this Board did not want to license her due to lack of
experience and Nelica was coached to come before the Board with [t/r. Gates'
recommendation to give her a license, also with the Attorney's recommendation.
Officer Gates stated it was not his recommendation to give her a license. It was his
recommendation to refuse her a license because of the actions of her husband.
Board Member Classon questioned his explanation to give her a license which would
allow him to monitor Goldie.
Officer Gates stated the Board was free to do as they desired.
Board Member Sinclair stated that Mr. Krekic was actin g in the capacity of a contractor
under her license.
Officer Gates stated it goes under the license holder.
Board Member Sinclair stated that Goldie has been a repeat offender. He stated that Ms,
Krekic knew what she was getting into before any of this was even started.
Officer Gates responded that was true.
Board Member Sinclair opined that she should get the maximum penalty with a two-year
probation.
Attorney for the Board Eskin stated the Board should hold off on a recornmendation until
the Board hears from the respondent and his attorney.
Zlatan Krekic was present and sworn in
Ms. Ray asked Mr. Krekic if he goes by the name of Goldie.
Mr. Krekic responded in the affirmative.
Ms. Ray asked him if he holds a contractor's ricense in cape coral.
Mr. Krekic stated he and his wife work for the same company. He noted they hold a paver
license.
lVls. Ray asked Mr. Krekic if this was his first violation under Nella K:
lMr. Krekic responded in the affirmative
Ms. Ray asked Mr. Krekic if he has been cooperative.
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Mr, Krekic responded in the affirmative.
Ms. Ray asked Mr. Krekic if Ms. Krekic has been cooperative as well.
lVlr. Krekic stated always.
Mr. Ray asked Mr. Krekic if he holds a State Contractor License.
Mr. Krekic stated there was no State Contractor License for paver installation,
lVs. Ray asked Mr. Krekic how many active permits he had in the City of Cape Coral.
Mr. Krekic stated there were three.
Ms. Ray asked tMr. Krekic if he ever did any work for Mr. Klausing.
Mr. Krekic stated no.
Ms. Ray inquired of [Vlr. Krekic who asked him to prepare a proposal for the pool screen.
Mr. Krekic stated Chip; his name is John Rigglesmith.
Ms. Ray asked Mr. Krekic who he was.
Mr. Krekic stated he was a friend of the homeowner, Clayton. He noted they asked him
to prepare a proposal so that they can get money from insurance, and they told him to
add $2,000 for the homeowners on the top of the proposal.
Ms. Ray asked Mr. Krekic asked if this was a rush job for insurance purposes.
Mr. Krekic responded in the affirmative
Ms. Ray stated Mr. Klausing had his house for sale.
Mr. Krekic confirmed that statement.
li/ls. Ray asked if Mr. Krekic told Mr, Klausing that he was not licensed to do poolscreens.
Mr. Krekic responded in the affirmative. .
Ms. Ray asked Mr. Krekic why he did the proposal.
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Mr. Krekic stated he did the proposal so that he can get the money from insurance and
then he was asked if he could find somebody who can help them with that. The only
purpose of the proposal was getting money from the insurance company.
Ms. Ray asked Mr. Krekic if he had any intent to do the work.
[/r. Krekic stated no.
Ms. Ray asked Mr. Krekic who was going to do the work.
Mr. Krekic stated Southwest Aluminum.
Mr. Krekic stated Naples.
Ms. Ray asked Mr. Krekic if he willfully violated the Code.
Mr. Krekic stated no.
Ms. Ray asked Mr. Krekic if he felt he was doing them a favor.
lVIr. Krekic stated it was his sense that he was doing them a favor for a friend of a friend
He did not know them before he met them through Chip.
Ms. Ray asked Mr. Krekic why he took the three checks totaling $6,000
It/r. Krekic stated he gave his money to the aluminum company who did not have money
until they received the money from the insurance company. He stated he received three,
two checks combined, but did not remember any more.
lVs. Ray asked Mr. Krekic if he decided to refund the money
Mr. Krekic responded in the affirmative
IVls. Ray asked why he decided to do that
Mr. Krekic stated they asked him because they could not wait any longer. The
homeowner sold the house, and there were new owners. He stated they asked him to
give them a check. He noted two reasons why the check bounced at the bank. One
reason was that he asked him because of the proposal he gave, could you just give me
before you deposit the check, a piece of paper stating r.elief that he did not owe him any
money and that he did not need to do any work at the property. He never provided that.
Number two - he did not give a check. There is a statement and a copy of the check.
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Ms. Ray asked Mr. Krekic if he could identify the check
Mr. Krekic stated it was a check given to him that bounced one day prior to them putting
the check in the bank. He stated there was a statement from Wells Fargo. He explained
that he returned phone calls from the City of Cape Coral and came every time requested.
He discussed the mediation held.
Ms. Ray asked Mr. Krekic what he was referring to.
lVlr. Krekic stated the violations that they were talking about was about me doing
something before.
Exhibits were passed around to the Board for their inspection
Ms. Ray stated to get back to the current violation, the $6,000 check that bounced, She
stated had this $4,400 check that was given to Mr. Krekic not bounced, the $6,000 check
would not have bounced.
Mr. Krekic responded in the affirmative
Ms. Ray asked Mr. Krekic if he ultimately paid that money back.
Mr. Krekic stated we brought a certified check today to the City of Cape Coral.
Ms. Ray asked Mr. Krekic when he went to nnediation with Mr. Klausing, was everything
settled?
Mr. Krekic responded in the affirmative
Ms. Ray stated Mr. Klausing sold his house
tMr. Krekic stated that was correct. He added that Mr. Klausing told him that he did not
owe him anything anymore.
Ms. Ray stated that was the end of her questioning Mr. Krekic.
Board Member Sinclair asked Mr. Krekic who contacted him to refund the money, the
homeowner or the City?
Mr. Krekic stated it was the City. The first time it was the homeowner. When he met with
the homeowner asking him for a release, he gave him the check to pay him back.
Board Member sinclair asked him what the reason for the mediation.
Mr. Krekic stated it was because the check bounced.
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Board Member Sinclair asked lVr. Krekic if he knew that he was acting as an unlicensed
contractor
Mr. Krekic responded that he never said that he did not know. He knew that he was not
licensed for the work, but he never had any intention to do the work.
Discussion held regarding another case that was unrelated to the current issue.
Board Member $-Lnclair stated basically Mr, Krekic was acting in the wrong capacity and
took money.
Ms. Ray stated any other claims that the Klausings could have filed in civil court were
also settled with this mediation agreement.
Discussion held regarding another unrelated issue
Board Member Rist stated if you take a deposit greater than 10%, there is a specific
amount of time where you had to file for a permit. According to what he read, Mr. Krekic
never applied for a permit.
Mr. Krekic stated he was not licensed to do that work.
Board Member Rist questioned why he took the money.
Mr. Krekic stated because he helped them to get the money from insurance. He stated
he had no doubt that he made a mistake.
Board lVlember Joseph asked if the Board could address other cases that have been
mentioned.
Attorney for the Board Eskin stated we needed to stick to the facts in this case and what
type of discipline the Board wanted to invoke. lt becomes a little bit of a due process
issue if you start bringing up other potential incidences.
Other members agreed
Attorney for the Board Eskin stated both can testify.
Board Menber Joseph stated the Atto rney for the respondent noted that the Klausings
did not seek any further action, whether it was in circuit court or civil court. Were the
Klausings afforded the opportunity to come in front of the Board to telt their story?
Board Mqmber Rist questioned why we were even addressing him when this whole thing
is about Nella.
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Officer Gates responded in the affirmative. He explained that he did not call them for this
meeting because they were satisfied with what had happened and gqt their money back,
[/lrs. Klausings was fighting a medical condition, and the Klausings both felt satisfied.
Ms. Ray asked tMr. Krekic when he was discussing the pool cage with Mr. Klausing, was
there a lot of pressure to get this done in a hurry so that he can get his insurance check?
Mr. Krekic responded in the affirmative.
Ms. Ray asked Mr. Krekic if he was honest that he would not be doing the work
Mr. Krekic responded in the affirmative.
Ms. Ray asked Mr. Krekic if it was ever his intent to violate the Code or otherwise break
the law in any way.
Mr. Krekic stated no. He just wanted to help a friend of a friend.
Ms. Ray asked Mr. Krekic if he was successful.
Mr. Krekic stated yes.
Ms. Ray asked if he was able to get the proposal done.
Mr. Krekic responded that they got their money from the insurance based on his proposal.
Ms. Ray asked why Southwest Aluminum was not able to do the work.
Mr. Krekic stated they were in contact with them all the time, and then in the meantime,
they sold their house, and he did not know who was going to finish the work.
Ms. Ray stated Southwest Aluminum had so much work that they were not able to get to
the job as quickly as possible.
Mr. Krekic stated there was a hurricane.
Vice Chair Moomjian asked if Southwest Aluminum was going to do it, who signs their
contracts?
Mr. Krekic stated he never signed any contract.
Vice Chair Moomjian stated he gave them a proposal and he got money; somewhere
along if Southwest ever intended on doing the job, they would have had to have a contract
signed. Where is the contract?
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Mr. Krekic stated there was no contract.
Ms. Ray stated once Mr. Krekic discovered that Southwest Aluminum was not able to do
the job, she asked IiIr. Krekic if he immediately returned the money
Mr. Krekic stated he was in contact almost every day with the homeowners. He told them
that Southwest could not do the job and was told to return the money.
Ms. Ray asked [t/r. Krekic if it was not his intent to write a bad check
Mr. Krekic stated he did not intend to write a bad check.
Board Member Rist stated if you were trying to help them in this conspiracy to defraud
the insurance company, why was it necessary for lVIr. Krekic to take money?
Ms. Ray objected. She stated Mr. Krekic testified that he did not take the extra $2,000
Mr. Krekic stated they asked him to find somebody to help them. lt was like a friend's
deal. That's why there was no contract.
Vice Chair fi/oomiian discussed his not having a contract and not being able to pull a
permit. He noted it was over $2,500 and there needed to be a consigned NOC.
Discussion held regarding not being able to pull a permit without a NOC
Assistant City Attorney Naclerio stated an NOC is required before the first inspection
Board Member _Joseph asked Officer Gates if the insurance company was contacted
regarding how Mr. Krekic added $2,000 to the proposal.
Officer Gates stated he never spoke to their insurance company.
Ms. Ray asked Mr. Krekic to clarify if he was offered an extra $2,000 by the Klausings.
Mr. Krekic stated he was not offered it. They took $2,000 extra. He never gave a proposal
to the Klausings. He offered to show emails to whom the proposalwent; he mentioned it
went to Chip (John Rigglesmith), who was a close friend of theirs. He stated he was
asked to do this as a favor to their friend, to add $2,000 on that, and to give it to them, so
that they can get the money from insurance.
Ms. Ray stated once the house was sold, and the Klausings were gone, and evefihingwas cleared up, did Southwest Aluminum have some difficulty viorking with the neriowners?
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Mr. Krekic stated no. They just couldn't do the work because they were too busy.. He
returned the money before he got his money back.
Ms. Ray stated they wer:e too busy to come and even bring a contract.
t\Ir. Krekic stated they were too busy.
Vice Chair Moomiian asked before he got his money back, where did that money go?
IVlr. Krekic stated he gave it to Southwest
Vice Chair Moom stated you did not have a contract.
Mr. Krekic stated how they gave him $6,000 without a contract
Vic.e Chair Moomjian asked if he had a copy of the check they gave him.
Mr. Krekic stated probably yes. He did not have a contract, but the bank has a copy of
that check.
Board Member Rist stated if Southwest gave him money, why was the other woman who
gave him a bad check an issue?
Mr. Krekic stated he gave the money because they pressured him. He asked them if they
could wait until he got his money. They said no.
Board t\Iember Ris'[ asked who he gave money to.
:
Mr. Krekic stated to the homeowners before he was reimbursed.
Board Member Rist stated according to the copy of the checks, he received the money
on October 26th.
Mr. Krekic stated it was three checks.
ry asked when he gave the money back.
Mr. Krekic stated it was April. He noted that was when they asked him for the money.
Board Member Rist asked if that was the first time they asked him for the money.
Mr. Krekic stated yes.
Board ber Rist stated all these other things that they said were simpry untrue
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Mr. Kekic asked what things?
Board Member Rist stated that th ey were after him to get the money back.
lt/r. Krekic stated no; he did not read it that way. They were after him and calling him; he
called back when the work is going to be done, but never about the money. The first time
they requested the money, he met with him in front of the bank and told him this is the
check and to please give him a release that he did not owe him anything and parted their
ways. He said he will; he never did.
Vice Chair Moomjian went over the timeline of the checks. The first two payments were
scheduled to be done in March. There was no contact and no payment.
Board Member Joseph asked if someone had an qriginal copy so that the name can be
legible on the top of that contract.
Officer Gates noted that those were sent to him by an email from a cell phone
Discussion held regarding the unclear copies of the exhibits
Discussion held regarding a document with information pertaining to Custom Home
Builders, a company in Naples.
Discussion held regarding Exhibit C, bottom right corner, initials.
Discussion held regarding the proposal that was given to Chip, the realtor.
Nelica Krekic was present and sworn in.
Ms. Ray asked lvls. Krekic what her relationship was to Nella K.
Ms. Krekic stated she was a member of the company and the license holder.
lVls. Ray asked tMs. Krekic how long Nella K been in existence.
Ms. Krekic stated Nella K was in existence about ten years. She noted she was the
license holder. lt was her business for real estate. She combined the license holder and
then Goldie became a member for the last two years.
I\Is. Ray asked Ms. Krekic in what capacity did she work for Nella K.
N/s. Krekic stated most of the time she did paper work, help with ordering, paying bills,measurements in the field, selecting colors, permitting, and inspection. Sne siated sneasked Mr. Gates to pull out our permitting history foithe last two years since she hasbeen a holder. There was not one singte pioblem.- There were no problems with anything
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pending. This happened because she was careless and made a mistake. She noted they
had no intention to take someoners money. She.noted she promised this Board that even
though it was not related with her new company, she completed everything. She stated
it was her intention to do the right thing with her company in the best of her ability. She
stated she was sorry that this happened.
t\Is. Ray asked Ms. Krekic if she had any communication with the Klausings.
Ms. Krekic stated she did not know about that at all.
Ms. Ray asked Ms. Krekic if she ever had any contact with any of the people that hire
your company to do work.
Ms. Krekic responded in the affirmative, but not with the Klausings.
Ms. Ray asked Ms. Krekic if she knew the realtor, Mr. John Rigglesmith
Ms. Krekic stated she knew him from long time ago in 2000 when she bought her first
house. She stated he called her husband so many times for help. She stated,
unfortunately, her husband did that favor that was being discussed.
lVls. Ray asked IVIs. Krekic what was the reason the check bounced that was returned to
the Klausings?
Ms. Krekic explained that check bounced because a day before it bounced, there was a
check from our customer in Bonita Springs whose check for $4,400 bounced and that is
why our account did not have enough.
Ms. Ray stated if this check hadn't bounced, we would not even be here today
lMs. Krekic the check was already returned, and we did not know about this. The lady
from Bonita also said that her insurance check was on her account and that happened.
They posted the check two times in 2-3 days. They did not know that the check bounced.
lmmediately after that, on May 2nd, the City was informed.
Ms. Ray asked Ms. Krekic if the check ever cleared
Ms. Krekic stated it cleared later and she was given a different check since the other one
was posted twice already. She stated the person called her and apologized; she stated
the woman told her the insurance check did not come yet,' and we would have been
waiting ten more days for this money.
Ms. Ray stated now that you're involved in Nella K, she inquired if things would go a little
bit smoother.
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Ms. Krekic believed so. She stated she was not aware of any problem. She
communicates all the time and always wants to do the right thing.
Ms. Ray stated that was the end of her questions to Ms. Krekic.
Ms. Krekic added more to her testimony. She stated when she met with Mr. Gates, she
discussed why the check was returned. She mentioned her bad experience during the
meeting when the Detective was present.
Vice Chair tVloomiian stated he understood the check bounced. He stated what he read
was that a payment was scheduled to be made on March 1Oth. That came and went. lt
took 40 days to get the next check.
Mr. Krekic explained.
Vice Chair Moomjian asked Mr. Gates since he was the mediator, did he have anything
to do with the first check that was supposed to be given on March 1Oth?
Officer Gates stated he did not. He stated he knew of it from whatever evidence they
gave me through email and the copy of their complaint. The copy of the complaint was
also sent to Nella too before the probable cause hearing so one was aware of what their
complaint was. His solution was to do the mediation and get their money back because
it is against our Ordinance and Statute that an unlicensed contractor contract with an
unlicensed individual as unenforceable.
Vice Chair Moomiian questioned how Ms. Krekic was telling customers that the City was
backed up. He asked Mr. Krekic if this was told to the customers that they were waiting
on the City.
Mr. Krekic responded never.
Board tVtember Sinclair asked the Krekics to confirm that they have a paver license.
Mr. Krekic stated that was correct.
Board Member Sinclair asked Mr. Krekic if he took money to do a screen enclosure job.
Mr, Krekic stated that was not true. He stated he took a deposit to help a friend. He did
not give the proposal to them. They gave me money to help thern to hire somebody to
do it because they were desperate. He stated he tried to help. He stated he made a
mistake. He did nothing knowingly to harm them. He put an extra $2,000 in their pockets.
He gave them money back because they couldn't wait. They sold the house which he
was never told that they were going to sell.
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Board Member Sinclair stated you're not supposed to take money for something that is
out of your job scope.
Mr. Krekic stated he did not know that, then said yes.
Board Member Rist asked Mr. Gates if he saw a ny evidence supporting the homeowners
trying to get their money back earlier.
Officer Gates stated they sent texts back and forth. He stated he may have put it as part
of the case.
[/r. Krekic stated never.
Board Member Rjst stated they were willing to wait six months for this money.
Officer Gates responded that unless they saw that table at Lowes, they probably did not
figure out that the City can help them until he was there. When they asked, we told them
we can help them
Board [Vlember Joseph asked [/r. Gates if this would have been taken care of if the
Klausings had not seen him at Lowes that day.
Officer Gates stated he did not know.
Board Member Joseph asked Ms. Ray if she spoke to the homeowners, the Klausings.
l\Is. Ray stated never. She added that the mediation agreement settled everything.
Board Member Joseph questioned the last paragraph of the Klausings' document in the
@p.taineothatMr'Krekicknowinglydefraudedthemof$6,000and
never intended to put up a pool cage. He stated his question was that Ms..Ray stated
there was no further action, but he noted he did not have an opportunity to talk to the
Klausings to find out if this was just okay to get the money back. He questioned why this
was okay with the Klausings when they went through all of this.
Ms. Ray stated that was correct, but they were not here to ask.
Officer Gates responded that when we set up a mediation, the terms are presented ahead
of time. They were advised that once they accepted mediation, that would stop all further
claim.
Board Member Rist asked Mr. Krekic if he had a ny proof from something going on so that
they could get insurance money, Southwest's involvement, any supporting documents?
Mr. Krekic stated he had everything that he said as support.
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Discussion held regarding who was Southwest, who was the contact person?
ltflr. Krekic stated he can produce the reimbursement check from them. He stated the
other party is not available to answerthe questions about insurance.
Board_Member Rist asked [/r. Krekic if given some time can he provide the Southwest
contact person and produce the check?
Mr. Krekic responded absolutely
Officer Gates stated what he would believe is even any communication now with
Southwest might miraculously show proof of everything.
Board Mqmber Rist asked Mr. Krekic about his three open permits in Cape Coral. He
asked what other permits he has open throughout the State of Florida.
Mr. Krekic responded that one closed two days ago in Collier County for footer and paver
patio,
Board [/e mber Rist asked other than the three permits open in Cape Coral, there were
no others?
[\4r. Krekic stated that they applied for one more permit, and we were told today that street
is privately owned inside a gated community and did not require a right of way permit. He
stated the homeowner called him to ask for the money to be paid back that was paid for
the permit. This was also in Collier County.
Vice Chair Moomiian asked Mr. Krekic about doing structuralfooters and pavers.
Mr. Krekic stated it was the footer for the paver.
Vice Chair Moomiian asked if the Board Members had any recommendations.
Attorney for the Board Eskin stated before the Board deliberates, he asked if there were
any more comments from the Respondent's Attorney.
Ms. Ray presented her final statements. She stated Mr. Krekic has 20 years' experience
doing pavers in Cape Coral and has done good work. He has about three permits pending
now. This is the first offense for Nella K. She took over so that she can help run the
business behind the scenes. As she testified, she works on renewing licenses, insurance,
and talks to some of the customers. Some prior charges against Goldie were discussed
today that did not have anything to do with Nelica Krekic, and they are not before the
Board today. Goldie provided a proposal for a cage for $12,400 to the Klausings on
September 27,2017. The Klausings were selling the house, and they needed a proposal
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very quickly so that they could file their insurance. A real estate agent named John
Rigglesmith, also known as Chip, who was a friend of Goldie, asked Goldie to prepare
this proposal for the purposes of their insurance claim: They were in a hurry, and Goldie
did this as a favor with no bad intent. lt was not a willful violation; he was just trying to
help the homeowner. He told Mr, Klausing that he was not licensed to do the cage and
that the job would be done by Southwest Aluminum. lt was his intent for them to do the
job. He had no intent to do the job himself. The only reason he did the proposal was so
the homeowner could obtain insurance proceeds and then sell the house. They sold the
house. ln the closing documents, the seller was required to repair the pool screen. After
the sale of the house, we lost communication. Neither she nor her client did not know if
the pool screen was ever done at this point.
Board l\4ember Prince. stated prior to his Board appointment, the license was approved to
Nella K on a probationary basis. He questioned how long after her license was issued
that this offense occurred.
Officer Gates stated she was on probation for a yeat. He seemed to recall the year was
over in February. He stated maybe about 1B months from the time of this violation.
Board Member Classon clarified what Member Prince was lookin g for was a definition
when Nella was no longer on probation and she did not need to come to the meetings
any more, the time from that meeting to this violation.
Officer Gates estimated ten months
Board Member Prince stated obviously there was a problem before he came on as a
Board Member and there must be some history of which he is unaware.
Officer Gates stated September 2017 is when Goldie signed the.contract with them; it
was during the hurricane.
Discussion held regarding the date of Nella K's last required appearance when she was
on probation.
Ms. Ray continued that on April 20, 2018, Goldie met with the seller, tt/r. Klausing, and
refunded the $6,000 because Southwest Aluminum said they could not do the'job. They
had waited about six months. Goldie postdated the check and asked Mr. Klausing to hold
until Friday and to provide a release, On April 12,2018, Nella K was given a check for
$4,400 which bounced, which in turn, led to the Klausing check bouncing. The $6,000
has been paid back to the City. They paid an administrative fine as well, There was a
mediation agreement which settled everything with the Klausings and all matters with
Nella K, He has been punished. There is no longer any violation. He is not currently in
any violation. This is not a continuing situation. This situation has been remedied 100%.
She asked the Board to waive any penalties or on the other hand, a minimum penalty.
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Board Member Rist questioned if this offense took place when she was on probation.
Board Member Classon stated while she was on probation, there were no complaints and
no issues, and that is why the Board released her. She noted we gave her a license for
one year. When we asked the City to inform us if there were any issues while she was
on probation, the Board was told there had been no issues and no complaints.
Attorney for the Board Eskin stated a note from the Clerk shows that on November 15,
2017 was their last required attendance at a meeting. That is when probation ended. A
year before that is when the license was obtained.
Board M.ember Prince stated this was occurring when she was on probation.
Board Member Classon stated one check was dated October 26,2017
Attorney for the Board Eskin stated this did not come to the City until later
Discussion held regarding that the event occurred while she was on probation.
Board Member Classon passed the check exhibit back through the Board Members. She
stated when you receive a deposit, it has no relevance that a check did not get honored.
When you take money from a customer, you do not buy anything with it. lt sits in escrow.
That does not have any basis of why that check was not honored because of another
fund. Those funds should have been ready to release within a day.
Board Member Rist stated the money was returned but the act of contracting without a
license happened.
Board Member Classon stated eve rything in front of us here that we heard is based on
committing the practice of contracting outside her scope. She questioned if the Board is
looking at the actual license holder.
Discussion held regarding Southwest Aluminum being in Naples
Attorney for the Board Eskin stated the first thing the Board may want to considei,is
whether or not the Board believes that the license holder and the witness (virtual license
holder) is guilty of violation. Once you determine guilt, if you determine guilt, then you
can discuss the disciplinary action.
Board Member Joseph moved, seconded by Board Member Rist, to find that the
respondent license holder, Nelica Krekic, is guilty of four violations as follows: 6-
9(a)(3), 6-9(a)(21), 6-1 4(0, and 6-1 4(l)
Officer Gates stated the charges were listed in the packet as follows: 6-9(aX3), 6-9(a)(8),
6-9(a)(21), and 6-1 4(f).
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Board Member Joseph amended his motion, second agreed by Board Member Rist,
to find that the /icense holder, the respondent Nelica Krekic, is guilty of all four
violations included in the packet.
Board polled as follows.' G/asson, Joseph, Miller, Moomjian, Prince, Rist, and
Sinclair voted "aye." Seven "ayes." Motion carried 7-0.
Discussion held regarding what action the Board wants to take: restitution, suspension
of license, revocation of license, or placing on probationary status.
Board Member Joseph moved, seconded by Board Member Rist, fo revoke the
license holder's license in the City of Cape Coral.
Board Member Classon discussed the fact that the license holder has already been on
probation, noting that she did not have the required experience when she became
Iicensed. The license was based on another person working for her company.
Board Member Rist pointed out that while she was on probation, she committed fraud
Board_ Member Classon reminded the Board and the license holder how we did not want
to grant her the license, but the Board gave her an opportunity. The license holder put
herself in this situation. She confirmed that the license holder was heard. She noted the
compassion she had for the license holder and her workers.
Board [Vlember Joseph asked the Board to consider the revocation because the license
holder was ultimately responsible and allowed this to happen. She had an opportunity not
to accept any of the three checks and return them prior to the mediation.
Bgard Me.Fber Rist stated that we agreed to grant her the license, we were clear about
her responsibility and had concern about her ability to watch the financial part. He asked
the Attorneys if we revoked her license, can we still fine her?
Assistant City Attorney Naclerio stated the Code allows the Board a few options, noting
that the fine could be up to $5,000. Before the vote, he clarified that the motion would be
to revoke future privileges and not to include the three open permits.
Discussion held regarding the motion would not include the three open permits, just for
future privileges.
Board Member Joseph asked how lon g the license can be revoked
Attorney for the Board Eskin stated once it is revoked, she would have to re-apply in the
future. There is no restriction as to when she can re-apply; it could be next month. lf and
when she re-applies, she would be like a new applicant.
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Discussion held regarding the license holder re-applying in the future
Board Member Classon noted how the Board reminded the license holder previously of
being financially responsible. She discussed Exhibit D, a check in the amount of $6,000,
and how someone else other than the license holder signed for the account. She noted
that check not being able to fund was due to the administration, and that those funds went
into an operating account or they were spent elsewhere when it was not theirs (the
applicant's) to spend.
Board Member Joseph amended his motion to add a $2,500 fine to the inclusion of
the revocation of the license holder's fine. Board Member Rist, the second, agreed.
Attorney for the Board Eskin asked if the Board would allow Ms. Krekic to respond. The
Board agreed.
Ms. Krekic responded that it was not her actions, but those of her husband's. She was
present when another violator was'before the Board, not that she wanted to use that as
a comparison, but that violator has many violations and yet the Board allowed him to
continue his business. She knew that she was responsible. She admitted she made a
mistake and apologized. She questioned if the revocation was really necessary.
Board [\4ember Rist stated when the Board approved her license, this was all going on,
and Ms. Krekic was not forthcoming about it.
lVls. Krekic stated she did not know.
Board Member Rist questioned how could she not know that there was a contract to do
work outside the scope of her license.
Ms. Krekic explained how her husband did this with an email to Chip and how it was done
without her knowledge. She understood she was responsible, but mistakes sometimes
happen and not intentionally. She noted how she came to every meeting when it was
required. She appreciated the Board's opportunity to have a probationary license. She
has been cooperative and noted how many satisfied customers they had.
Board Member Rist questioned why she did not produce any letters from satisfied
customers.
I\4s. Krekic stated she could produce those letters, noting how sometimes they have two
or three jobs on the same street.
Board polled as follows.' C/asson, Joseph, Miller, Moomjian, Prince, Rist, and
Sinclair voted "aye." Seven "ayes," Motion carried 7-0.
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Comm from the nt Citv Attornev
Assistant City Attorney Naclerio stated that staff will send a proposed order to the Board
Attorney. The other slde has a chance to send a proposed order to the Board Attorney'
The Board Attorney will finalize the order and will be brought back to the next meeting for
signature. The Board can review the final order at that time. As far as the revocation,
since it was done orally at this meeting, that goes into effect tomorrow. However, it does
not affect the three open Permits.
Mr. Krekic asked if he can finish the jobs on the three open permits.
Assistant City Attorney Naclerio responded in the affirmative. He noted that they cannot
pull any more permits in the city; the license is no longer valid.
Comments from Attornev for the Board
None
DATE AND TIME OF NEXT MEETING
The next meeting of the Construction Regulation Board will be held on Wednesday,
November 14,2018 in Council Chambers.
ENT
There being no further business, the meeting adjourned at 8:09 p.m
Submitted bY,
PuJ,^'
Barbara Kerr
Recording Secretary
Please note that fhis rc not a verbatim.
10.A.1
Packet Pg. 237 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
*** INSTR 56L3252 oR 5553 PG 2086 E-RECoRDED 9/L8/2OLB 8:49 AM PAGES 1-
CLERK OF THE CIRCUIT COURT AND COMPTROLLER, COLLIER COUNTY FLORIDA
REC $L0.00
Filing # 78005097 E-Filed 09/1712018 04:03:47 PM
IN THE GOUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUTT
tN AND FOR COLLTER COUNTY, FLORTDA
SUALL CLAtirS DtVtStON
GOLF VIEW MANOR II CONDOM]NIUM
ASSOCIATION, INC,,
Plaintiff,
v.
NELI-A K, LLC,
Defendant.
CASE NO, 201&SC1715
FINAL DEFAULT JUDGMENT
It appearing that the above-named has been served with notice as required by
law, and having failed to be present ts
ORDERED that a default against the said Defendant for
failure to be present or answer
ORDERED that Plaintiff,ASSOCIATION, lNC., hereby
recover from Defendant,with costs of $345.00 and
reasonable attorney's fees totali which shall bear interest at the
legal rate ol 5.72o/o, for all of which let
Gollier County, Florida, on this iTa"vor
Judge
Conformed copies to:
(lnnias via Cle*'s E-Service
Todd B. Allen, Esq. - todd@naoles.law; nancv@naoles.law
***
,l{
DONE AND ORDERED in Chambers in
September,2018.
Nella K, LLC
c/o Nelica Krekic, Registered Agent
120 SE 2l6tTerrace
Cape Coral, FL 33990
is hereby
, the sum of
for a total
FILED: COLLIER COUNTY, CRYSTAL K. KINZEL, CLERK, O9/I8/20I8 08:23:21 AM
10.A.1
Packet Pg. 238 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
I I -201 8-SC-0017r 5-0001 -xx
F'iling # 75401 55 E-l"iled A7/24120lti l0:15:38 AM
IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR COLLIER COUNTY, FLORIDA
SMALL CLAIMS DIVISION
GOLF MANOR II CONDOMINIUM
ON, lNC., a Florida
corporation,
Plaintiff,
cASENo. il actt _ S (_ ll /\
J.
JUBTSpTCTTON AND VENUE
This is an action for Breach of Contract. The breach accrued in Collier County,
the amount in controversy does not exceed $5,000.00.
Venue is proper in Collier County, Florida.
All conditions precedent have been waived, occurred or have otherwise been
Florida
4
fee for
Plaintiff has retained the undersigned counsel and is obligated to pay a reasonable
services provided.
ASSOC
not for
NELLA
Liability
and
located in I
Icl&. 1
l
in Lee Cou
LLC, a Florida Limited
mpany,
Defendant.
COMPLAI NT/STATEMENT OF CLAI M
intiff, GOLF VIEW MANOR ll CONDOMINIUM ASSOCIATION, lNC. ("Plaintiff'), by
undersigned counsel, sues NELLA K, LLC ("Defendant") and alleges:
PARTIES
Plaintiff is a Florida not for profit corporation with its principal place of business
Lee County, Florida.
Defendant is a Florida limited liability company with its principal place of business
tnty, Florida.
5
sfied.sati
6.
;lL[iD: COI.I-lER
Pl.
couNlY, CRYSTAL K KINZEL., CLERK, 071251?018 09:l l:59 AM
I
10.A.1
Packet Pg. 239 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
7
ad
FL 341 13
Property
completed
8.
evidencing
9.
was to
despite
agreed
to Defend
has not re nded,
12.
possession
Plaintiff.
13.
which
14
FACTS COMMON TO ALL COUNTS
Plaintiff entered into a contract with Defendant wherein Defendant was to construct
enclosure at Golf View Manor ll located at 5667 Rattlesnake Hammock Road, Naples,
he "Property"), The contract detailed the work Defendant was to perform at the
well as the payment schedule. A copy of the contract detailing the work to be
the payment information is attached as "Exhibit A".
Plaintiff paid Defendant $5,500.00 on July 26, 2017. An invoice from Defendant
his payment is reflected as Exhibit A
Plaintiff paid the remaining sum of $5,900.00 on August 8,2A17. This payment
been paid upon completion of the work by Defendant, but Plaintiff paid the sum
ndant's not having completed the contracted services.
10. , Defendant did not complete the contracted services
11 Plaintiff retained counsel to contact Defendant and demand completion of the
services, givan that Defendant had been paid in full. Plaintiff's counsel sent a letter
on June 29,2018 and made said demand (see attached "Exhibit B"). Defendant
fo date, Defendant has yet to complete the work at the Property, remains in
the total amount paid by Plaintiff, and is in possession of a gate that belongs to
Plaintiff has been damaged by Defendant's failure to complete the services for
nt contracted and has already beon paid.
COUNT I
Breach of Contract
This is an action for Breach of Contract.
plaintiff adopts and realleges paragraphs 1 through 12 above as if fully stated
herein
15
10.A.1
Packet Pg. 240 Attachment: 2020 - 06 - Misconduct_Nelica Krekic_Nella K LLC (13938 : 2020 - 06 - Misconduct - Nelica Krekic (DBA) Nella K LLC)
10/21/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 11.A
Item Summary: Wednesday, December 16, 2020
Meeting Date: 10/21/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
10/14/2020 4:29 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
10/14/2020 4:29 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 10/14/2020 4:29 PM
Growth Management Operations & Regulatory Management Rose Burke Additional Reviewer Completed 10/14/2020 5:41 PM
Contractor Licensing Board Tim Crotts Meeting Pending 10/21/2020 9:00 AM
11.A
Packet Pg. 241
Ram kissoonMichelle
From: RamkissoonMichelle
Sent: Friday, October 9, 2020 2:31 PM
To: Martha S. Vergara
Cc: Minutes and Records; BurkeRose; CrottsTimothy; ReynoldsJames
Subject: Clerk Of Court (filing) CLB Date of hearing: 10/21/2020
Hello Martha,
James Reynolds will deliver today, a Board Of County Commissioners (BOCC) Administrative Complaint for the upcoming
Contractor Licensing Board (CLB) on October 21, 2020.
Regards,
Michelle
Michelle Ramkissoon
Supervisor—Operations
C.4 e>r Cototty
Growth Management Department
Operations&Regulatory Management Division
Exceeding Expectations,Every Day!
2800 North Horseshoe Drive, Naples Florida 34104
Phone:239.252.2418 Fax: 239-252-2469
yy WM EMS
y
SIPICE
440040,
The Operations & Regulatory Management Division wants to hear from you!
Please take our online SURVEY.
We appreciate your feedback!
pry❑
` r' Cti
i
BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD
BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA,
Petitioner,
v.
Case No: 2020-06
NELICA KREKIC, License No. LCC20170000259
D/B/A NELLA K LLC
Respondent.
ADMINISTRATIVE COMPLAINT
Collier County (County) files the Administrative Complaint against NELICA KREKIC,
(DBA) NELLA K LLC (Respondent), a Collier County licensed contractor with license
LCC20170000259, and states the following facts and allegations in support of the cited
violations below:
1. The Respondent is currently licensed by Collier County Contractors' Licensing as an
LLC with the following issuance number: Paving Block Contractor (201700000160).
2. The Respondent, Nelica Krekic, is the Collier County license holder of record for the
company Nella K LLC., 020160001792.
3. Under the provisions of Chapter 489 Florida Statutes [§489.105(12) F.S.] and Collier
County Municode [Sec. 22-202], the Collier County Contractors' Licensing Board
(Board), is authorized to impose penalties against Collier County Certificate of
Competency holders who violate the Collier County Municode.
4. Under the provisions of Collier County Municode Sec 22-202 the following actions of
the respondent, constitute misconduct and grounds for discipline.
5. On or about July 6th, 2020. the Collier County Licensing Department received a
complaint from former Gulf View Manor II Condominium Association President, Paul
Chavanick, at the time of contract, regarding work performed at Gulf View Manor II
Condominiums at 5659 Rattlesnake Hammock Rd., Naples, FL 34113.
6. Upon investigation, it was discovered on July 26th, 2017, Nelica Krekic entered into a
signed contract with Gulf View Manor II Condominium Association, Inc. to replace a
fence enclosure that included installing concrete footers with rebar at 3000 psi
minimum, build a 15'L x 18'L x 15'L x 84"H tall concrete block wall and stucco both
sides of wall, paint to match existing, install decorative cap on wall, finish concrete
floor in garbage dumpsite area, install 7' x 16' aluminum gate including hardware.
The contracted amount was for S11,400. One payment of $5,500 was made on July
26th, 2017 and a second payment of $5,900 was made on August 8th, 2017 to pay
the contract in full.
7. On September 3rd, 2020, a review of County records revealed no building permits
were applied for regarding the above mentioned work on or within 180 days from the
time of contract dated July 26th, 2017.
8. On September 4th, 2020 Chief Building Official Jonathan Walsh reviewed pictures of
the work conducted and determined a permit was required for the new concrete
structure that replaced the prior fence enclosure.
9. Upon further investigation, it was discovered through a review of neighboring
Contractor's Licensing Board minutes that the City of Cape Coral held
a Formal Disciplinary Hearing on October 24th, 2018 for Nella K LLC, in which the
City of Cape Coral Construction Regulation Board revoked Nelica Krekic's Paving
Block license # 63600 for working outside the scope of operations she is licensed.
10.On September 24th, 2020 a meeting was scheduled with Ms. Krekic regarding the
complaint filed against her company, Nella K LLC. During the meeting, Ms. Krekic
confirmed that Nella K LLC had contracted with Gulf View Manor II Condominiums
for $11,400 to erect a concrete structure for the community dumpster. Ms. Krekic
stated that she did not think a permit was required for the structure.
11.Based on the investigation, and pursuant to Collier County Municode Section 22-
202(a)(2) and (b). the Contractors' Licensing Supervisor determined sufficient cause
exists to warrant the filing of formal charges.
12.Gulf View Condominium Association Inc., has alleged damages in the amount of
$7,117.50 due to the unpermitted work, monies paid, and corrective work performed.
13.A Notice of Hearing was issued to and signed by the Respondent, Nelica Krekic, on
September 24th, 2020 at the Contractors' Licensing office located at 2800 N.
Horseshoe Dr., Naples, FL 34104.
14.The County now brings the following count(s) in this Administrative Complaint
against the Respondent:
COUNT I
A. Nelica Krekic is the holder of a Collier County license for Paving Block Contractor
(201700000160). Nelica Krekic's license does not allow for concrete forming,
plastering or stucco contracting. or fence contracting, all of which was done in the
scope of services she had provided under the subject contract.
B. Nelica Krekic is in violation of Collier County Municode [Section 22-201(2)],
which states, in pertinent part, that it is misconduct for a holder of a Collier
County Certificate of Competency to contract to do any work outside of the scope
of his/her competency as listed on his/her competency card and as defined in
this ordinance or as restricted by the Contractors' Licensing Board.
COUNT II
A. Upon review of County permitting records, a building permit was never applied
for or issued prior to commencing work, and a permit was required to perform
the subject work.
B. Nelica Krekic is in violation of Collier County Municode [Section 22-201(18)],
which states, in pertinent part, that it is misconduct by a holder of a Collier
County Certificate of Competency, to proceed on any job without obtaining
applicable permits or inspections from the City building and zoning division or the
County building review and permitting department.
WHEREFORE, the Petitioner asserts the above facts and charges are grounds for
disciplinary action under Collier County Municode Sec. 22-201 and
WHEREFORE, in consideration of the foregoing, the Petitioner res ectfully requests the
Collier County Contractors' Licensing Board to.find the espon ent guilty of the
violation(s) charged.
Dated: I °.\ Sig ed:
County Contractors'
Licensing Supervisor
Contractors' Licensing Board
2800 North Horseshoe Dr.
Naples, FL 34104
Complaint Number-2020-06
Complainant: Any person who believes that a Contractor holding a Collier County Certificate of
competency has violated Collier County Ordinance 22-201,as amended,may submit a sworn
complaint to the Contractor Licensing supervisor,or his/her designee: The complaint shall be in
substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party
shall state with particularity which section(s)of this Ordinance he or she believes has been violated
by the contractor and the essential facts in support thereof.
Complaint:.
Please print or type and return signed copies of the complaint.
Date: October 1, 2020
Against:
Contractor's Name: Nella Krckic
Phone: 239-292-6226
Business Name: Nella K LLC
License Held: Paving Block Contractor
Collier County Competency number: 201700000160
Contractor's Business Address: 120 SE 2151 Ter.,Cape Coral, FL 33990
Filed By:
Name: Collier County Contractors' Licensing/ Michael P. Bogert
Address: 2800 N. Horseshoe Dr.,Naples, FL 34104
Business Phone: 239-252-2450
Address 1%here work done: 5659 Rattlesnake Hammock Rd.,Naples, FL 34113
City: Naples
County: Collier
Date of contract: July 25`h,2017
Date job started: July 261h, 2017
Date job completed or new home occupied: N/A
Were there plans and specifications?No
Is there a written contract? Yes If yes,amount of Contract: $ 11.400
Has Contractor been paid in full? Yes If not,what amount?
Was a Building Permit obtained? No Was a Building Permit required? Yes.
Building Permit number if known: N/A
Have you communicated by letter with the licensee? Yes
Date: September 24th, 2020 Do you ha'e a reply? N/A
Please attach to this form all copies of the purchase agreement, building contract, home
improvement contract,copies of receipts and/or cancelled checks available and any additional
evidence to substantiate your allegations. List any subsections of Collier County Ordinance number
22-201,which,in your opinion, have been violated by the contractor,which is the subject of this
complaint,(list subsection number):
a. Collier County Ordinance 22-201(2)Contracting to do any work outside of the scope of
his/her competency as listed on his/her competency card and as defined in this Ordinance or
as restricted by the Contractors' Licensing Board.
b. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable
permits or inspections from the City building and zoning division or the county building
review and permitting department.
Please state the facts which you believe substantiate your charge of misconduct against the subject
contractor. List facts separately for each subsection number above:
a. Collier County Ordinance 22-201(2)Contracting to do any work outside of the scope of his/her
competency as listed on his/her competency card and as defined in this Ordinance or as restricted
by the Contractors' Licensing Board.
1. Nella Krekic is the holder of a Collier County license for Paving Block Contractor.
Nelica Krekic's license does not allow for concrete forming, plastering or stucco,or
fence contracting of which was done in the scope of services she had provided under
the subject contract.
b. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable
permits or inspections from the City building and zoning division or the county building review
and permitting department.
1. Upon review of County permitting records,a building permit was never applied for
or issued prior to commencing work,and a permit was required to perform the
subject work.
•
State of ,/o/2,c� County of C o/%.k.
The foregoing instrument was acknowledged before me by means of ] physical presence or 0
online notarization on this ?- lay of Oc .Zi..c., ,20 Z.G ,
by
Such person(s) Notary l'u lie must check applicable box:
mare personally known to me
❑ has produced a current driver license
❑ has produced as identification.
(Notary Seal)
Notary Signature:
eza/„:&
r�svRY PUe KIMBERLY BRANDES
Commission#GG 256594
* x Expires September 9,2022
wr'� Pie eond�dTtxuDu4g$tNQtaryB s
Fof FAO
coole-r Com:pity
Growth Management Division
Planning& Regulation
Operations Department
Licensing Section
I
Received by: Date: 00/9.4/ 20 a 0
Date: September 24th, 2020
Nelica Krekic
Nella K LLC
120 SE 21 st Terr.
Cape Coral, FL 33990
RE: Case# CEMIS20200007133—5683 RATTLESNAKE HAMMOCK RD.
Dear NELICA KREKIC,
A complaint has been filed against you by the above referenced entity.
A hearing of this complaint will be held by the Contractors' Licensing Board on Wednesday
October 21 st, 2020 at 9:00 AM in the Board of County Commissioner's Room, Third Floor,
Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples,
Florida 34112.
Your presence before the Collier County Contractors' Licensing Board is required at this time.
The packet concerning your case marked composite exhibit "A"will be delivered to the
members of the Contractors' Licensing Board one week prior to the hearing. If you wish to
receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If
you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit
"A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one
week prior to the hearing. In your packet, you may give a summary of events. At this meeting,
you may present evidence and be represented by an attorney of your choice.
In the event the Contractors' Licensing Board finds you in violation of Sec. 22-201(2),22-
201(8a)(2), and 22-201(18)of the Collier County, FL Code of Ordinances:
Sec. 22-201 —MISCONDUCT—Collier County/city certificate of competency.
Sec. 22-201(2) Contracting to do any work outside of the scope of his/her competency as listed
on his/her competency card and as defined in this Ordinance or as restricted by the Contractors'
Licensing Board.
Growth Management Division•Planning&Regulation•2800 North Horseshoe 0rive•Naples,Florida 34104.239-252-2400•www.colliergov.net
Cotiier cvu-n.ty
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
7
Se 22-201 )- Com 1tting mis anagemen or misco duct em th practicepf contra ing
t :t causes mancial arm toga c tourer. Fi ncial mi anagem t or //
iscondu t include but is not mired to, ny of the ollowing:
a. a contra for fails to lfill his er contras al oblig ions to4ome4ause o
nability,r fusal or n lest to p all credit rs for ma rial fu ished or or k or se ices
erforme in the ope ation of t e business or which a/she is icensed, nder any f the
followin circumsta ces:
2. a contractor has a andoned customer' job and t e perce tage of c mpletio is less
tha the percentage of a total c ntract pric paid to t a contr for as of he time f
abaltdonmen ,unless tl�e contractor is entitl to retain such ds under tthe term of the
•ontract or rends the excess fukds within days after the d�te the job is aban oned.
Sec. 22-201(18) -Proceeding on any job without obtaining applicable permits or inspections
from the City building and zoning division or the county building review and
permitting department.
The range of disciplinary sanctions which may be imposed are (1)denial of Collier County/City
building permits or require the issuance of permits with specific conditions; (2)recommendation
for suspension,revocation, or restriction of your certificate of competency, or a fine to be levied
by the Construction Industry Licensing Board.
Sin erely,
Michael P. Boge
Licensing Compliance Officer
Collier County Contractors' Licensing
239-252-2450 Initials
Growth Management Division`Planning&Regulation`2800 North Horseshoe Drive`Naples,Florida 34104`239-252-2400`www.colliergov.net
CORervv.net Report Title: Code Case Details
Date 10/2/2020 3:10:26 PM Case Number: CEMIS20200007133
Case Number. CEMIS20200007133 Status: Refer to CLB
Case Typcc. Misconduct Date & Time Entered: 7/6/2020 9:43:52 AM
Prioritt Normal Entered By: webAnonymousUser
Inspector MichaelBogert Case Disposition' Hearing
Jurisdiction Collier County
Origin Public Portal
Detail Description This is an action for Breach of Contract. Plaintiff(Golf View Manor II) entered into a contract for I
Defendant (Nella K LLC)to construct a dumpster enclosure. Defendant commenced work but
left the job incomplete after receiving the total amount of$11,400 from the plaintiff. A Final
Default Judgement of$7,117.50 was ordered by Collier County Court on September 17, 2018.
This amount remains unpaid.
Location Comments Golf View Manor II. 5683 Rattlesnake Hammock Road Naples FL 34113
Address 5659 Rattlesnake Hammock RD, Other Structure, Recreation, Naples
Property 55152040002
Complaina, Paul Chavanick
Contract(' NELLA K LLC
Property Own(' REFERENCE ONLY GOLF VIEW MANOR II A CONDOMINIUM
Qualifii:, KREKIC, NELICA
1
Business Management&Budget Office
Code Case Details Execution Date 10/2/2020 3:10:26 PM
Desc Assigned Required Completed Outcome Comments
CE Staff Review IlianaBurgos 7/6/2020 7/7/2020 Complete Web complainant: Paul Chavanick,(860)919-
0944-IB
Preliminary Investigation MichaelBogert 8/31/2020 9/3/2020 Needs Received complaint via public portal regarding
Investigatio a contractor who accepted initial deposit,
n started work,demanded remainder contract
balance,then did not complete work at Golf
View Manor. No documents were received
with the complaint. Needs investigation.
Verify Complainant MichaelBogert 9/3/2020 9/3/2020 Verified Paul Chavanick,(860)919-0944
verified complaint. Nella K contracted,took
50%deposit,started project,took remainder
50%,then abandoned. Golf View Manor II
hired a new contractor to complete job.
CE Case Research MichaelBogert 9/3/2020 9/3/2020 Complete No ACTIVE/ISSUED Permits for subject
property.
No open Code Enforcement cases for subject
property.
Attach Picture(s) MichaelBogert 9/3/2020 9/3/2020 Complete attached Collier County Small Claims
Complaint,and Nella K contract.
Cont. Investigation MichaelBogert 9/4/2020 9/4/2020 Complete I conferred with Chief Building Official
Jonathan Walsh for a permit determination.
CBO Walsh determined a permit is required
via historical and present pictures presented
to him.
Cont. Investigation MichaelBogert 9/4/2020 9/4/2020 Complete CONTRACT:
Parties-Nella K LLC and Gulf View Condos
Date-7.25.2017
Amount-$11,400
Payment(s)-7.26.2017$5,500(48%)(Check
#2239);
8.08.2017$5,900(remainder)
Cont. Investigation MichaelBogert 9/4/2020 9/4/2020 Complete Golf View Condominium Association Inc sent
a demand letter from the Law Offices of
Lindsay Allen dated 7-23-2018 for completion
of the job,giving 15 days for response. Golf
View Manor II Condominium Association Inc
subsequently filed a complaint to the Small
Claims Division of Collier County for Breach
of Contract in the amount of$5000. (See
attached attorney letter in docs and images)
CE Case Research MichaelBogert 9/4/2020 9/4/2020 Complete Nella K has an ACTIVE license in Collier
County as a Paving Block Contractor, Lic.#
201700000160,exp.9.30.2020
Nella K has an ACTIVE license in Lee County
as a Paving Block Contractor,Lic.#IP16-
00883
Nella K has a REVOKED license in the City of
Cape Coral as a Paving Block Contractor, Lic.
#63600 as of 10.24.2018
Attach Picture(s) MichaelBogert 9/4/2020 9/4/2020 Complete attached CBO Walsh determination
2
Business Management& Budget Office
Code Case Details Execution Date 10/2/2020 3:10:26 PM
Desc Assigned Required Completed Outcome Comments
CE Phone Call MichaelBogert 9/8/2020 9/9/2020 Complete I spoke to complainant. He stated that
everything seen today wasdone by Nella K
except for the aluminum gate. Complainant is
getting me the new contractor,contract,
payment,and pictures from Nella K's work via
email.
Cont. Investigation MichaelBogert 9/15/2020 9/15/2020 Complete Permit#PRBD20190416338 was applied for
4-18-2019 and ISSUED 5-28-2020.
Contractor is WBDC, Inc.,State Reg#'s
CGC1515791,Licensee#C34159. Qualifier-
David Hedstrom.
Cont. Investigation MichaelBogert 9/15/2020 9/15/2020 Complete Received call from complainant. He needed
my email again. Sending pictures of Nella K
scope of work performed prior to abandoning
job. He also gave me the curent property
management company information. Associa
do Jelissa McLeod 239.425.9904,
jmcleod@associagulfcoast.com
CE Phone Call MichaelBogert 9/15/2020 9/15/2020 Complete Called qualifier Nelica Krekic regarding
complaint. Made an appointment for this
Thursday 9-17-2020 @ 1:30pm to discuss
further.
CE Phone Call MichaelBogert 9/15/2020 9/15/2020 Complete 239.425.9904 Associa Property Management,
do Jelissa McLeod
I left a message on voicemail.
I sent an email for contract/payment
information related to Nella K @
jmcleod@associagulfcoast.com
Attach Picture(s) MichaelBogert 9/15/2020 9/18/2020 Complete
CE Phone Call MichaelBogert 9/18/2020 9/18/2020 Complete Left voicemail for qualifier to reschedule
meeting.
CE Phone Call MichaelBogert 9/18/2020 9/18/2020 Complete I called and spoke to qualifier. Meeting
rescheduled for Wednesday September 23rd,
2020 @ 1:30pm
CE Phone Call MichaelBogert 9/22/2020 9/22/2020 Complete received voicemail from complainant
requesting a reschedule for Thursday 9-24-
2020 @ 1:30pm. I vied calling back to confirm
but got her voicemail. I left a message on her
voicemail confirming the change for the
reschedule.
Generate CLB Notice of Hearing MichaelBogert 9/24/2020 9/28/2020 Complete Issued Notice of Hearing by personal service
to Nelica Krekic on Thursday September 24th,_
2020 in Collier County Contractors'Licensing
office.
Schedule for CLB michaelossori 9/28/2020 9/28/2020 Complete
0
Generate CLB Notice of Hearing michaelossori 9/28/2020 9/28/2020 Complete
0
CE Phone Call MichaelBogert 9/28/2020 10/2/2020 Complete phone call to complainant,left voicemail
3
Business Management&Budget Office
Code Case Details Execution Date 10/2/2020 3:10:26 PM
Desc Assigned Required Completed Outcome Comments
Investigation MichaelBogert 9/28/2020 9/28/2020 Refer to 5683 Rattlesnake Hammock Road
CLB Property Owner(s)-Golf View Manor II
Condominium Association
Complainant-Golf View Manor II
Condominium Association c/o Paul
Chavanick,(860)919-0944
Complaint-financial harm by county licensed
contractor
Contractor-Nella K LLC,Qualifier-Nelica
Krekic 239.292.6226
Schedule for CLB MichaelBogert 9/28/2020 9/28/2020 Complete Added to October 21st,2020 CLB Agenda
Enter Hearing Results MichaelBogert 10/22/2020 Pending
Violation Description Status Entered Corrected Amount Comments
4.1 Misconduct-County/City Open 9/4/2020 $0
Certificate of Competency
Title Reason Result Compliance Fine/Day Condition
4
Business Management& Budget Office
COLLIER COUNTY
CERTIFICATE OF COMPETENCY
CERTIFICATION INFORMATION
LCC20170000259 Certification Information
Collier County Board of County Commissioners Date: September 13, 2019
DBA: NELLA K LLC
ADDRESS: 120 SE 21ST TERR
CAPE CORAL, FL 33990
PHONE: 2396337046
CELL: 2392926226
FAX:
LICENSEE NBR: QUALIFIER KREKIC, NELICA
LCC20170000259
TYPE PAVING BLOCKS
CLASS CODE 4290
ISSUANCE NBR: 201700000160
INSURANCE: ORIG ISSD: EXPIRATION:
General Lability February 24. 2017 September 30. 2020
September 04. 2020
Worker's Comp Exemption
November 28, 2020
Worker's Comp Exemption
November 27, 2020
NOTE: It is the Qualifier's responsibility to keep all business, licensing and requirements current
and to provide up to date copies for Collier county files. This includes all insurance certificates
and any change of address information.
Collier County * City of Marco * City of Naples
Contractor Licensing
PAVING BLOCKS
Cert Nbr: Exp: Status:
LCC20170000259 09/30/2020 Active
NELLA K LLC
KREKIC, NELICA
120 SE 21ST TERR
CAPE CORAL, FL 33990
Signed:
Detail by Entity Name Page 1 of 2
Flonda Department of State DIVISION OF CORPORATIONS
i
5441, 7.org r :f'f rji ►_
Department of State / pivis,on of Corporations / Search Records / Search by Entity Name /
Detail by Entity Name
Florida Limited Liability Company
NELLA K LLC
Filing Information
Document Number L13000061801
FEI/EIN Number 46-2701918
Date Filed 04/29/2013
Effective Date 05/06/2013
State FL
Status ACTIVE
Last Event LC AMENDMENT AND NAME CHANGE
Event Date Filed 11/21/2016
Event Effective Date NONE
Principal Address
120 SE 21 ST TERR.
CAPE CORAL. FL 33990 •
Mailing Address
120 SE 21 ST TERR.
CAPE CORAL, FL 33990
Registered Agent Name&Address
KREKIC, NELICA
120 SE 21 ST TERR.
CAPE CORAL, FL 33990
Authorized Person(s)Detail
Name&Address
Title MGR
KREKIC, NELICA
120 SE 21 ST TERR.
CAPE CORAL. FL 33990
Title MGR
KREKIC,ZLATAN
120 SE 21 ST TERR.
CAPE CORAL, FL 33990
Annual Reports
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 9/24/2020
Collier County, FL Code of Ordinances Page 41 of 163
on property on which the individual or business entity has any legal or equitable interest, if the
services of a qualified contractor certified or registered pursuant to the requirements of this chapter
have been or will be retained for the purpose of constructing such residences.
Contractormeans the person who is qualified for and responsible for the entire project
contracted for and, except for those herein exempted, the person who, for compensation,
undertakes to, or submits a bid to, or does himself or by others, any or all of the following: construct,
repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure,
including related improvements to real estate,for others, or for resale to others, as hereinafter
defined in this section.
(1) General contractorrequires 48 months experience with a passing grade on an
approved test and a business and law test and means a contractor whose
services are unlimited as to the type of work which he/she may do,except as
provided in this article or in the Florida Statutes. (See also the definition of
subcontractors.)
(2) Building contractorrequires 48 months experience with a passing grade on an
approved test and a business and law test and means a contractor whose
services are limited to construction of commercial buildings and single-dwelling
or multiple-dwelling residential buildings, which commercial or residential
buildings do not exceed three stories in height, and accessory use structures in
connection therewith or a contractor whose services are limited to remodeling,
repair, or improvement of any size building if the services do not affect the
structural members of the building. (See also the definition of subcontractor.)
(3) Residentia/contractorrequires 48 months experience with a passing grade on
an approved test and a business and law test and means a contractor whose
services are limited to construction, remodeling, repair, or improvement of one-
family,two-family, or three-family residences not exceeding two stories in height
and accessory use structures in connection therewith. (See also the definition of
subcontractor.)
(4) Contractor qualifications for practice and restrictions include the following:
a. A general, building, or residential contractor shall not be required to
subcontract the installation, or repair made under warranty, of wood
shingles,wood shakes, asphalt or fiberglass shingle roofing materials on a
new building of his own construction. Further, a general contractor on new
site development work, site redevelopment work, mobile home parks, and
11/25/2019
about:blank
Collier County, FL Code of Ordinances Page 49 of 163
(26) Liquefiedperro/eum gas installation contractor means any person qualified and
licensed pursuant to F.S. ch. 527 to install apparatus, piping and tubing, and
appliances and equipment necessary for storing and converting liquefied
petroleum gas into flame for light, heat, and power. Placement of fire safing and
fire stopping materials shall be permitted on wall, ceiling and floor penetrations
created within the scope of the work allowed by this section.
(27) Marine, seawall, and dock construction contractor requires 36 months
experience, a passing grade on an approved test and a passing grade on a
business and law test, and means those who are qualified to build and install
bulkheads, revetments, docks, piers, wharves,groins, boathouses, lifts and
davits, and to do pile driving. Electrical service and wiring must be provided by a
licensed electrical contractor.
(28) Masonry contractor requires 36 months experience, a passing grade on an
approved test and a passing grade on a business and law test and means those
who are qualified to select, cut, and lay brick and concrete block or any other
unit masonry products, lay other baked clay products, rough cut and dress
stone, artificial stone and precast blocks,glass brick or block, but who shall not
pour or finish concrete.
(29) Paving blocks contractor requires 24 months experience in the respective
construction plus a passing grade on an approved test and a passing grade on a
business and law test, and means those persons who are qualified to construct
driveways, sidewalks, patios and decks, using concrete paving units.
(30) Painting contractor requires 24 months experience, a passing grade on an
approved test and a passing grade on a business and law test and means those
who are qualified to use spraying equipment as well as hand tools to finish both
exterior and interior work.A painting contractor may do paperhanging,
sandblasting, waterproofing, and may clean and paint roofs.
(31) Pavingcontractor(commercial or unlimited) requires 36 months experience, a
passing grade on an approved test and a passing grade on a business and law
test, and means those who are qualified with the experience and skill to
construct roads, airport runways and aprons, parking lots, sidewalks, curbs and
gutters, storm drainage facilities, and to perform the excavating, clearing, and
grading incidental thereto.
(32)
11/25/2019
about:blank
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Ne!!a K LLG Estimate
120 SE 2I ST TER
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Section 105 Permits
(Al 105.1 Required
Any owner or owner's authorized agent who intends to construct,enlarge,alter,repair,move,demolish or change the occupancy of a building or
structure,or to erect,install,enlarge,alter,repair,remove,convert or replace any impact-resistant coverings,electrical,gas,mechanical or plumbing
system,the installation of which is regulated by this code,or to cause any such work to be performed,shall first make application to the building
official and obtain the required permit
(A)105.1.1 Annual facility permit
In lieu of an individual permit for each alteration to an existing electrical,gas,mechanical,plumbing or interior nonstructural office system(s),the
building official is authorized to issue an annual permit for any occupancy to facilitate routine or emergency service,repair,refurbishing,minor
renovations of service systems or manufacturing equipment installations/relocations.The building official shall be notified of major changes and
shall retain the right to make inspections at the facility site as deemed necessary.An annual facility permit shall be assessed with an annual fee and
shall be valid for one year from date of issuance.A separate permit shall be obtained for each facility and for each construction trade,as applicable.
The permit application shall contain a general description of the parameters of work intended to be performed during the year.
(A)105.1.2 Annual permit records
The person to whom an annual permitis issued shall keep a detailed record of alterations made under such annual permit.The building official
shall have access to such records at all times or such records shall be filed with the building official as designated.
105.1.3 Food permit
In accordance with Section 500.12,Florida Statutes,a food permit from the Department of Agriculture and Consumer Services is required of any
person who operates a food establishment or retail store.
105.1.4 Public swimming
pool
The local enforcing agency may not issue a building permit to construct,develop,or modify a public swimming pool without proof of application,
whether complete or incomplete,for an operating permit pursuant to Section 514.031,Florida Statutes.A certificate of completion or occupancy
may not be issued until such operating permit is issued.The local enforcing agency shall conduct their review of the building permit application
upon filing and in accordance with Chapter 553,Florida Statutes The local enforcing agency may confer with the Department of Health,if
necessary,but may not delay the building permit application review while awaiting comment from the Department of Health.
[Al 105.2 Work exempt from permit
Exemptions from permitrequirements of this code shall not be deemed to grant authorization for any work to be done in any manner in violation of
the provisions of this code.Permits shall not be required for the following:
Gas:
Portable heating appliance.
Replacement of any minor part that does not alter approval of equipment or make such equipment unsafe.
Mechanical:
Portable heating appliance.
Portable ventilation equipment.
Portable cooling unit.
Steam,hot or chilled water piping within any heating or cooling equipment regulated by this code.
Replacement of any part that does not alter its approval or make it unsafe.
Portable evaporative cooler.
Self-contained refrigeration system containing 10 pounds(4.54 kg)or less of refrigerant and actuated by motors of 1 horsepower
(0.75 kW)or less,
The installation,replacement,removal or metering of any load management control device.
Plumbing:
Exported from Q UpCodes
Gil tiNZ 961E11611,14grrem . •
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Collier Counts', FL Code of Ordinances Page 1 of 11
Sec. 22-201.- Misconduct—Collier County/city certificate of competency.
The following actions by a holder of a Collier County/City Certificate of Competency shall
constitute misconduct and grounds for discipline pursuant to section 22-202:
(1) Knowingly combining or conspiring with an unlicensed contractor by allowing
one's Certificate of Competency to be used by an unlicensed contractor with
intent to evade the provisions of this Ordinance. When a licensed contractor
acts as the qualifying agent for any firm without first making application
under this Ordinance to represent said firm, such act shall constitute prima
facie evidence of intent to evade the provisions of this Ordinance. When a
certificate holder allows his certificate to be used by one or more companies
without having any active participation in the operations, management, and
control of such companies, such act constitutes prima facie evidence of an
intent to evade the provisions of this Ordinance. Active participation requires
job site supervision, knowledge of and participation in the business
operations of the company(s), including all contractual matters.
a. If any individual qualifying any business organization ceases to be
affiliated with such business organization, he shall so inform the Board.
In addition if such individual is the only certified individual affiliated with
the business organization, the business organization shall notify the
Board of the individual's termination and shall have no more than sixty
• (60) days from the date of termination of the individual's affiliation with
the business organization in which to affiliate with another person
certified under the provisions of this article. In any event, the business
organization shall not enter into any new contracts and may not engage
in any new contracting until such time as a qualifying agent is employed.
(2) Contracting to do any work outside of the scope of his/her competency as
listed on his/her competency card and as defined in this Ordinance or as
restricted by the Contractors' Licensing Board.
(3) Abandoning a construction project in which he/she is engaged or under
contract as a contractor. A project may be presumed abandoned if the
contractor terminates the project without just cause, or fails to notify the
1 I/25/2019
about:blank
Collier County. FL Code of Ordinances Page 4 of 11
by the Contractors' Licensing Board, or its designee.
(13) Failing to maintain a current mailing address.
(14) Failing to appear in person or through a duly authorized representative at any
scheduled hearing on a complaint filed against the contractor.
(15) Being convicted or found guilty, regardless of adjudication, of a crime in
Collier County which directly relates to the practice of contracting or the
ability to practice contracting.
(16) Allowing another to take a qualifying examination on the applicant's behalf.
(17) Engaging in contracting business in Collier County or the City when prohibited
from doing so by the Contractors' Licensing Board of Collier County.
(18) Proceeding on any job without obtaining applicable permits or inspections
from the City building and zoning division or the county building review and
permitting department.
(19) Failing in any material respect to comply with the provisions of this Ordinance
as a contractor or as a qualifying agent for a business entity engaging in
contracting.
(20) Signing a statement with respect to a project or contract falsely indicating
that the work is bonded; falsely indicating that payment has been made for
subcontracted work, labor, or materials which results in a financial loss to the
owner, purchaser, or contractor; or falsely indicating that Workers'
Compensation and public liability insurance are provided.
(21) Failure of a qualifying agent for a firm/legal business entity to comply with the
requirements set forth in F.S. §§489.119 and 489.1195.
(22) Falsifying or misrepresenting any material fact to another person with the
intent or for the purpose of engaging in the contracting business, providing
materials or services, or soliciting business for an employer, as a contractor,
or as an employee, regardless of any financial consideration.
(23) Failing or refusing to provide proof of public liability and property damage
insurance coverage and workers compensation insurance coverage.
(24) Misconduct in the practice of contracting(see section 22-201.1, below).
about:blank 11/25/2019
VOLUME I
PAGE 160
OCTOBER 24, 2018
MINUTES OF THE CAPE CORAL
CONSTRUCTION REGULATION BOARD SPECIAL MEETING
WEDNESDAY, OCTOBER 24, 2018
Council Chambers 6:00 p.m.
Meeting called to order by Vice Chair Moomjian at 6:24 p.m.
Roll Call: Classon, Joseph, Miller, Moomjian, Prince, Rist, and Sinclair were present.
Burgos, Colley, and Phillips were excused.
Also Present: Hal Eskin,Attorney for the Board
John Naclerio,Assistant City Attorney
Paul Gates, DCD/Code Compliance Officer •
Carol Rail, DCD Code Compliance Customer Service Supervisor
Maricel Hernandez, DCD Code Compliance Senior Customer Service Representative
Susan Ray,Attorney for the Respondent
Nelica Krekic, Respondent, License Holder for Nella K LLC
Zlatan Krekic
COMMENTS FROM THE PUBLIC
None.
BUSINESS
Formal Disciplinary Hearing
Nella K LLC, Lic #63600
DCD Code Compliance Officer Gates stated he distributed a packet to each Board
Member to refresh everyone's memory from when the original case was heard. He noted
that this was hand delivered to Nella so good service was made.
Officer Gates was sworn in.
Officer Gates asked if there were any questions from the Board. He stated everything
was read into the record as evidence at the July meeting.
Board Member Rist asked for clarification if the money has been returned.
Officer Gates responded in the affirmative.
Attorney for the Board Eskin stated Officer Gates could do his presentation at this time.
VOLUME I
PAGE 161
OCTOBER 24, 2018
Officer Gates read into the record the action being taken because of violations of Cape
Coral Code and Ordinances regarding contracting within the City of Cape Coral. He went
through the timeline of events that occurred.
He continued to read into the record that he requested that probable cause does exist for
the following violations:
• 6-9(a)(3) committing incompetency or misconduct in the practice of contracting by
accepting a payment for work for which Nella K is not licensed to do and for writing
a post-dated check with insufficient funds to cover
• 6-9(a)(8) making misleading, deceptive, untrue or fraudulent representation in the
practice of his or her contracting profession representing Nella K as a pool cage
contractor
• 6-9(a)(21) to contract or do any work outside the scope of operations as set out in
the definition of the particular type of contractor for which he or she is licensed.
• 6-14(f) engaging in the business or acting in the capacity of a contractor or
advertising oneself or a business organization as available to engage in the
business or act in the capacity of a contractor without being duly licensed,
registered or certified
Officer Gates stated the first formal disciplinary hearing was held previously; good service
was made, but a quorum was not met. He recalled that Board Member Rist requested
that we have this special meeting. He noted a letter dated October 3, 2018 was hand
delivered and signed by Nelica on October 4th
Assistant City Attorney Naclerio asked if Officer Gates provided a copy of the documents
and exhibits to the respondent.
Officer Gates responded in the affirmative.
Assistant City Attorney Naclerio asked if Officer Gates wanted to enter this packet into
the record.
Officer Gates responded in the affirmative.
Board Member Rist asked if there was a limitation on the amount of a fine that can be
assessed or limitation on length of suspension if the Board so desired.
Officer Gates read from Section 2-120.10, concerning the Powers of the Board, noting
the following:
• Revoking, suspending or denying the issuance or renewal of his or her license
• Imposing an administrative fine not to exceed $5,000
• Revoking or suspending his or her permit pulling privileges
• Reprimanding
• Requiring re-examination
• Requiring restitution
VOLUME I
PAGE 162
OCTOBER 24, 2018
• Or providing any combination of the above
Board Member Joseph questioned the involvement of the Police Department concerning
6-9(a)(3).
Officer Gates explained the problem that CCPD Detective Jaffarian had was that the
homeowner knew that it was going to be a post-dated check and that is not an acceptable
practice.
Board Member Joseph asked if the Detective addressed insufficient funds on a separate
issue.
Officer Gates stated he included it.
Board Member Joseph asked why a report was not filed with Economic Crimes on
knowingly writing a check for insufficient funds.
Officer Gates did not know. He stated Detective Jaffarian attended the May 16th meeting,
and he addressed Goldie and Nelica at the same time about the check. He stated he did
not know if insufficient funds was knowingly done. He noted the check came back unable
to be cashed, that information he obtained from the owner.
Board Member Joseph asked why the Detective did not follow through and file a separate
report for writing a check with insufficient funds.
Officer Gates stated he honestly did not know.
Board Member Rist asked if there were any other outstanding complaints in the City of
Cape Coral.
Officer Gates stated there were none to his knowledge although there was one by the
name of Diego Manzano, Plans Reviewer for the City; there was a dispute about delivery
of pavers that were paid for. He did not hear any more about it.
Board Member Rist inquired if he searched out other surrounding municipalities that may
have had outstanding complaints about Nella K.
Officer Gates stated he did not. Some of the municipalities do not take it as seriously as
our City does because of staffing issues.
Board Member Prince asked if this was their first offense in the City of doing unlicensing
contracting.
Officer Gates stated it was not. This was actually the last resort.
VOLUME I
PAGE 163
OCTOBER 24, 2018
Susan Ray, Attorney representing Nella K, asked Officer Gates a series of questions:
dealing with Nella K, being cooperative, and returning phone calls and emails.
Officer Gates responded in the affirmative.
Ms. Ray asked if Nella K was a new corporation.
Officer Gates responded in the affirmative.
Ms. Ray stated technically this was a first offense for Nella K.
Officer Gates responded in the affirmative.
Ms. Ray asked if this violation was completely remedied.
Officer Gates stated the money was reimbursed.
Board Member Joseph questioned why the Attorney was not involving the Board.
Attorney for the Board Eskin stated as a representative for the respondent, she had the
right to ask questions to prepare her arguments to the Board.
Ms. Ray asked if the Board heard that the situation had been remedied as far as the bad
check.
Someone responded yes.
Board Member Rist stated even though the money has been reimbursed, the people have
still been harmed.
Vice Chair Moomjian stated they were still working out of their scope. She just got her
license and recently got off of probation. Mr. Krekic does not have a license. This did not
just happen by accident. Mr. Krekic took a deposit; gave the money back, but the crime
was still done.
Ms. Ray stated it was the intent of Mr. Krekic to address that before the Board. She
continued questioning Officer Gates asking him if Nella K or Goldie Krekic ever began the
job.
Officer Gates stated they did not. It was supposed to have been done because the house
was for sale, and the homeowner ended up having to sell the house without the pool
cage. They made a financial arrangement with the buyers.
Ms. Ray stated she did not have any more questions for Officer Gates.
VOLUME I
PAGE 164
OCTOBER 24, 2018
Board Member Joseph asked if the City of Cape Coral in this instance usually acts in the
capacity that Officer Gates acted as a mediator.
Officer Gates explained that in 2013 we re-wrote the Contractor's Ordinance and added
mediations, as well as other stipulations. He found it was an easier path to make the
victims whole versus trying to go through the court system. He noted the biggest
mediation was done over a year ago in the amount of $105,000.
Board Member Rist stated most of the Board was present when the license was granted
to Nella K. He asked Officer Gates about some of the problems he may have had with
Mr. Krekic prior to Nella getting her license.
Officer Gates reviewed the history he has had with Goldie for about ten years. He noted
Mr. Krekic has gone through at least four qualifiers.
Board Member Rist explained how the license was granted to her with some concern and
how they had hoped to prevent this from happening. He stated how Nella had to come
before the Board for about a year.
Officer Gates stated we have no way of preventing someone getting a license even
though you may suspect what might happen. We cannot stop her from renewing it
because she is legitimate.
Vice Chair Moomjian asked Officer Gates for his recommendation
Officer Gates stated his recommendation was that she be given an administrative
penalty and probation for another year. He noted that Goldie could work for another
general contractor who has an unlimited license. He mentioned that Nelica has been
cooperative and returns his phone calls.
Board Member Sinclair asked if there was any way that we can put some language that
Goldie cannot be attached to any other licensed contractor.
Officer Gates stated there is nothing in our Ordinance that allows us to do that.
Board Member Joseph clarified that Nelica was the licensed holder and Goldie was
working under her.
Officer Gates stated Goldie was working as an employee.
Board Member Joseph questioned the administrative penalty even though Goldie did
work that he is not qualified to do and Nelica knowingly took a check and did not give it
back until she was called upon by the City.
Officer Gates stated that was correct. He noted that he was doing it selfishly.
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Board Member Classon questioned his recommendation to selfishly license her so that
you can monitor him. A year ago, this Board did not want to license her due to lack of
experience and Nelica was coached to come before the Board with Mr. Gates'
recommendation to give her a license, also with the Attorney's recommendation.
Officer Gates stated it was not his recommendation to give her a license. It was his
recommendation to refuse her a license because of the actions of her husband.
Board Member Classon questioned his explanation to give her a license which would
allow him to monitor Goldie.
Officer Gates stated the Board was free to do as they desired.
Board Member Sinclair stated that Mr. Krekic was acting in the capacity of a contractor
under her license.
Officer Gates stated it goes under the license holder.
Board Member Sinclair stated that Goldie has been a repeat offender. He stated that Ms.
Krekic knew what she was getting into before any of this was even started.
Officer Gates responded that was true.
Board Member Sinclair opined that she should get the maximum penalty with a two-year
probation.
Attorney for the Board Eskin stated the Board should hold off on a recommendation until
the Board hears from the respondent and his attorney.
Zlatan Krekic was present and sworn in
Ms. Ray asked Mr. Krekic if he goes by the name of Goldie.
Mr. Krekic responded in the affirmative.
Ms. Ray asked him if he holds a contractor's license in Cape Coral.
Mr. Krekic stated he and his wife work for the same company. He noted they hold a paver
license.
Ms. Ray asked Mr. Krekic if this was his first violation under Nella K.
Mr. Krekic responded in the affirmative.
Ms. Ray asked Mr. Krekic if he has been cooperative.
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Mr. Krekic responded in the affirmative.
Ms. Ray asked Mr. Krekic if Ms. Krekic has been cooperative as well.
Mr. Krekic stated always.
Mr. Ray asked Mr. Krekic if he holds a State Contractor License.
Mr. Krekic stated there was no State Contractor License for paver installation.
Ms. Ray asked Mr. Krekic how many active permits he had in the City of Cape Coral.
Mr. Krekic stated there were three.
Ms. Ray asked Mr. Krekic if he ever did any work for Mr. Klausing.
Mr. Krekic stated no.
Ms. Ray inquired of Mr. Krekic who asked him to prepare a proposal for the pool screen.
Mr. Krekic stated Chip; his name is John Rigglesmith.
Ms. Ray asked Mr. Krekic who he was.
Mr. Krekic stated he was a friend of the homeowner, Clayton. He noted they asked him
to prepare a proposal so that they can get money from insurance, and they told him to
add $2,000 for the homeowners on the top of the proposal.
Ms. Ray asked Mr. Krekic asked if this was a rush job for insurance purposes.
Mr. Krekic responded in the affirmative.
Ms. Ray stated Mr. Klausing had his house for sale.
Mr. Krekic confirmed that statement.
Ms. Ray asked if Mr. Krekic told Mr. Klausing that he was not licensed to do pool screens.
Mr. Krekic responded in the affirmative.
Ms. Ray asked Mr. Krekic why he did the proposal.
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Mr. Krekic stated he did the proposal so that he can get the money from insurance and
then he was asked if he could find somebody who can help them with that. The only
purpose of the proposal was getting money from the insurance company.
Ms. Ray asked Mr. Krekic if he had any intent to do the work.
Mr. Krekic stated no.
Ms. Ray asked Mr. Krekic who was going to do the work.
Mr. Krekic stated Southwest Aluminum.
Ms. Ray asked where they were located.
Mr. Krekic stated Naples.
Ms. Ray asked Mr. Krekic if he willfully violated the Code.
Mr. Krekic stated no.
Ms. Ray asked Mr. Krekic if he felt he was doing them a favor.
Mr. Krekic stated it was his sense that he was doing them a favor for a friend of a friend.
He did not know them before he met them through Chip.
Ms. Ray asked Mr. Krekic why he took the three checks totaling $6,000.
Mr. Krekic stated he gave his money to the aluminum company who did not have money
until they received the money from the insurance company. He stated he received three,
two checks combined, but did not remember any more.
Ms. Ray asked Mr. Krekic if he decided to refund the money.
Mr. Krekic responded in the affirmative.
Ms. Ray asked why he decided to do that.
Mr. Krekic stated they asked him because they could not wait any longer. The
homeowner sold the house, and there were new owners. He stated they asked him to
give them a check. He noted two reasons why the check bounced at the bank. One
reason was that he asked him because of the proposal he gave, could you just give me
before you deposit the check, a piece of paper stating relief that he did not owe him any
money and that he did not need to do any work at the property. He never provided that.
Number two — he did not give a check. There is a statement and a copy of the check.
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Ms. Ray asked Mr. Krekic if he could identify the check.
Mr. Krekic stated it was a check given to him that bounced one day prior to them putting
the check in the bank. He stated there was a statement from Wells Fargo. He explained
that he returned phone calls from the City of Cape Coral and came every time requested.
He discussed the mediation held.
Ms. Ray asked Mr. Krekic what he was referring to.
Mr. Krekic stated the violations that they were talking about was about me doing
something before.
Exhibits were passed around to the Board for their inspection.
Ms. Ray stated to get back to the current violation, the $6,000 check that bounced. She
stated had this $4,400 check that was given to Mr. Krekic not bounced, the $6,000 check
would not have bounced.
Mr. Krekic responded in the affirmative.
Ms. Ray asked Mr. Krekic if he ultimately paid that money back.
Mr. Krekic stated we brought a certified check today to the City of Cape Coral.
Ms. Ray asked Mr. Krekic when he went to mediation with Mr. Klausing, was everything
settled?
Mr. Krekic responded in the affirmative.
Ms. Ray stated Mr. Klausing sold his house.
Mr. Krekic stated that was correct. He added that Mr. Klausing told him that he did not
owe him anything anymore.
Ms. Ray stated that was the end of her questioning Mr. Krekic.
Board Member Sinclair asked Mr. Krekic who contacted him to refund the money, the
homeowner or the City?
Mr. Krekic stated it was the City. The first time it was the homeowner. When he met with
the homeowner asking him for a release, he gave him the check to pay him back.
Board Member Sinclair asked him what the reason for the mediation.
Mr. Krekic stated it was because the check bounced.
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Board Member Sinclair asked Mr. Krekic if he knew that he was acting as an unlicensed
contractor.
Mr. Krekic responded that he never said that he did not know. He knew that he was not
licensed for the work, but he never had any intention to do the work.
Discussion held regarding another case that was unrelated to the current issue.
Board Member Sinclair stated basically Mr. Krekic was acting in the wrong capacity and
took money.
Ms. Ray stated any other claims that the Klausings could have filed in civil court were
also settled with this mediation agreement.
Discussion held regarding another unrelated issue.
Board Member Rist stated if you take a deposit greater than 10%, there is a specific
amount of time where you had to file for a permit. According to what he read, Mr. Krekic
never applied for a permit.
Mr. Krekic stated he was not licensed to do that work.
Board Member Rist questioned why he took the money.
Mr. Krekic stated because he helped them to get the money from insurance. He stated
he had no doubt that he made a mistake.
Board Member Joseph asked if the Board could address other cases that have been
mentioned.
Attorney for the Board Eskin stated we needed to stick to the facts in this case and what
type of discipline the Board wanted to invoke. It becomes a little bit of a due process
issue if you start bringing up other potential incidences.
Board Member Rist questioned why we were even addressing him when this whole thing
is about Nella.
Other members agreed.
Attorney for the Board Eskin stated both can testify.
Board Member Joseph stated the Attorney for the respondent noted that the Klausings
did not seek any further action, whether it was in circuit court or civil court. Were the
Klausings afforded the opportunity to come in front of the Board to tell their story?
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Officer Gates responded in the affirmative. He explained that he did not call them for this
meeting because they were satisfied with what had happened and got their money back.
Mrs. Klausings was fighting a medical condition, and the Klausings both felt satisfied.
Ms. Ray asked Mr. Krekic when he was discussing the pool cage with Mr. Klausing, was
there a lot of pressure to get this done in a hurry so that he can get his insurance check?
Mr. Krekic responded in the affirmative.
Ms. Ray asked Mr. Krekic if he was honest that he would not be doing the work.
Mr. Krekic responded in the affirmative.
Ms. Ray asked Mr. Krekic if it was ever his intent to violate the Code or otherwise break
the law in any way.
Mr. Krekic stated no. He just wanted to help a friend of a friend.
Ms. Ray asked Mr. Krekic if he was successful.
Mr. Krekic stated yes.
Ms. Ray asked if he was able to get the proposal done.
Mr. Krekic responded that they got their money from the insurance based on his proposal.
Ms. Ray asked why Southwest Aluminum was not able to do the work.
Mr. Krekic stated they were in contact with them all the time, and then in the meantime,
they sold their house, and he did not know who was going to finish the work.
Ms. Ray stated Southwest Aluminum had so much work that they were not able to get to
the job as quickly as possible.
Mr. Krekic stated there was a hurricane.
Vice Chair Moomjian asked if Southwest Aluminum was going to do it, who signs their
contracts?
Mr. Krekic stated he never signed any contract.
Vice Chair Moomjian stated he gave them a proposal and he got money; somewhere
along if Southwest ever intended on doing the job, they would have had to have a contract
signed. Where is the contract?
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Mr. Krekic stated there was no contract.
Ms. Ray stated once Mr. Krekic discovered that Southwest Aluminum was not able to do
the job, she asked Mr. Krekic if he immediately returned the money.
Mr. Krekic stated he was in contact almost every day with the homeowners. He told them
that Southwest could not do the job and was told to return the money.
Ms. Ray asked Mr. Krekic if it was not his intent to write a bad check.
Mr. Krekic stated he did not intend to write a bad check.
Board Member Rist stated if you were trying to help them in this conspiracy to defraud
the insurance company, why was it necessary for Mr. Krekic to take money?
Ms. Ray objected. She stated Mr. Krekic testified that he did not take the extra $2,000.
Mr. Krekic stated they asked him to find somebody to help them. It was like a friend's
deal. That's why there was no contract.
Vice Chair Moomjian discussed his not having a contract and not being able to pull a
permit. He noted it was over $2,500 and there needed to be a consigned NOC.
Discussion held regarding not being able to pull a permit without a NOC.
Assistant City Attorney Naclerio stated an NOC is required before the first inspection.
Board Member Joseph asked Officer Gates if the insurance company was contacted
regarding how Mr. Krekic added $2,000 to the proposal.
Officer Gates stated he never spoke to their insurance company.
Ms. Ray asked Mr. Krekic to clarify if he was offered an extra $2,000 by the Klausings.
Mr. Krekic stated he was not offered it. They took $2,000 extra. He never gave a proposal
to the Klausings. He offered to show emails to whom the proposal went; he mentioned it
went to Chip (John Rigglesmith), who was a close friend of theirs. He stated he was
asked to do this as a favor to their friend, to add $2,000 on that, and to give it to them, so
that they can get the money from insurance.
Ms. Ray stated once the house was sold, and the Klausings were gone, and everything
was cleared up, did Southwest Aluminum have some difficulty working with the new
owners?
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Mr. Krekic stated no. They just couldn't do the work because they were too busy. He
returned the money before he got his money back.
Ms. Ray stated they were too busy to come and even bring a contract.
Mr. Krekic stated they were too busy.
Vice Chair Moomjian asked before he got his money back, where did that money go?
Mr. Krekic stated he gave it to Southwest.
Vice Chair Moomjian stated you did not have a contract.
Mr. Krekic stated how they gave him $6,000 without a contract.
Vice Chair Moomjian asked if he had a copy of the check they gave him.
Mr. Krekic stated probably yes. He did not have a contract, but the bank has a copy of
that check.
Board Member Rist stated if Southwest gave him money, why was the other woman who
gave him a bad check an issue?
Mr. Krekic stated he gave the money because they pressured him. He asked them if they
could wait until he got his money. They said no.
Board Member Rist asked who he gave money to.
Mr. Krekic stated to the homeowners before he was reimbursed.
Board Member Rist stated according to the copy of the checks, he received the money
on October 26th
Mr. Krekic stated it was three checks.
Board Member Rist asked when he gave the money back.
Mr. Krekic stated it was April. He noted that was when they asked him for the money.
Board Member Rist asked if that was the first time they asked him for the money.
Mr. Krekic stated yes.
Board Member Rist stated all these other things that they said were simply untrue.
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Mr. Kekic asked what things?
Board Member Rist stated that they were after him to get the money back.
Mr. Krekic stated no; he did not read it that way. They were after him and calling him; he
called back when the work is going to be done, but never about the money. The first time
they requested the money, he met with him in front of the bank and told him this is the
check and to please give him a release that he did not owe him anything and parted their
ways. He said he will; he never did.
Vice Chair Moomlian went over the timeline of the checks. The first two payments were
scheduled to be done in March. There was no contact and no payment.
Board Member Joseph asked if someone had an original copy so that the name can be
legible on the top of that contract.
Officer Gates noted that those were sent to him by an email from a cell phone.
Discussion held regarding the unclear copies of the exhibits.
Discussion held regarding a document with information pertaining to Custom Home
Builders, a company in Naples.
Discussion held regarding Exhibit C, bottom right corner, initials.
Discussion held regarding the proposal that was given to Chip, the realtor.
Nelica Krekic was present and sworn in.
Ms. Ray asked Ms. Krekic what her relationship was to Nella K.
Ms. Krekic stated she was a member of the company and the license holder.
Ms. Ray asked Ms. Krekic how long Nella K been in existence.
Ms. Krekic stated Nella K was in existence about ten years. She noted she was the
license holder. It was her business for real estate. She combined the license holder and
then Goldie became a member for the last two years.
Ms. Ray asked Ms. Krekic in what capacity did she work for Nella K.
Ms. Krekic stated most of the time she did paper work, help with ordering, paying bills,
measurements in the field, selecting colors, permitting, and inspection. She stated she
asked Mr. Gates to pull out our permitting history for the last two years since she has
been a holder. There was not one single problem. There were no problems with anything
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pending. This happened because she was careless and made a mistake. She noted they
had no intention to take someone's money. She noted she promised this Board that even
though it was not related with her new company, she completed everything. She stated
it was her intention to do the right thing with her company in the best of her ability. She
stated she was sorry that this happened.
Ms. Ray asked Ms. Krekic if she had any communication with the Klausings.
Ms. Krekic stated she did not know about that at all.
Ms. Ray asked Ms. Krekic if she ever had any contact with any of the people that hire
your company to do work.
Ms. Krekic responded in the affirmative, but not with the Klausings.
Ms. Ray asked Ms. Krekic if she knew the realtor, Mr. John Rigglesmith.
Ms. Krekic stated she knew him from long time ago in 2000 when she bought her first
house. She stated he called her husband so many times for help. She stated,
unfortunately, her husband did that favor that was being discussed.
Ms. Ray asked Ms. Krekic what was the reason the check bounced that was returned to
the Klausings?
Ms. Krekic explained that check bounced because a day before it bounced, there was a
check from our customer in Bonita Springs whose check for $4,400 bounced and that is
why our account did not have enough.
Ms. Ray stated if this check hadn't bounced, we would not even be here today.
Ms. Krekic the check was already returned, and we did not know about this. The lady
from Bonita also said that her insurance check was on her account and that happened.
They posted the check two times in 2-3 days. They did not know that the check bounced.
Immediately after that, on May 2nd, the City was informed.
Ms. Ray asked Ms. Krekic if the check ever cleared.
Ms. Krekic stated it cleared later and she was given a different check since the other one
was posted twice already. She stated the person called her and apologized; she stated
the woman told her the insurance check did not come yet, and we would have been
waiting ten more days for this money.
Ms. Ray stated now that you're involved in Nella K, she inquired if things would go a little
bit smoother.
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Ms. Krekic believed so. She stated she was not aware of any problem. She
communicates all the time and always wants to do the right thing.
Ms. Ray stated that was the end of her questions to Ms. Krekic.
Ms. Krekic added more to her testimony. She stated when she met with Mr. Gates, she
discussed why the check was returned. She mentioned her bad experience during the
meeting when the Detective was present.
Vice Chair Moomjian stated he understood the check bounced. He stated what he read
was that a payment was scheduled to be made on March 10th. That came and went. It
took 40 days to get the next check.
Mr. Krekic explained.
Vice Chair Moomjian asked Mr. Gates since he was the mediator, did he have anything
to do with the first check that was supposed to be given on March 10th?
Officer Gates stated he did not. He stated he knew of it from whatever evidence they
gave me through email and the copy of their complaint. The copy of the complaint was
also sent to Nella too before the probable cause hearing so one was aware of what their
complaint was. His solution was to do the mediation and get their money back because
it is against our Ordinance and Statute that an unlicensed contractor contract with an
unlicensed individual as unenforceable.
Vice Chair Moomjian questioned how Ms. Krekic was telling customers that the City was
backed up. He asked Mr. Krekic if this was told to the customers that they were waiting
on the City.
Mr. Krekic responded never.
Board Member Sinclair asked the Krekics to confirm that they have a paver license.
Mr. Krekic stated that was correct.
Board Member Sinclair asked Mr. Krekic if he took money to do a screen enclosure job.
Mr. Krekic stated that was not true. He stated he took a deposit to help a friend. He did
not give the proposal to them. They gave me money to help them to hire somebody to
do it because they were desperate. He stated he tried to help. He stated he made a
mistake. He did nothing knowingly to harm them. He put an extra $2,000 in their pockets.
He gave them money back because they couldn't wait. They sold the house which he
was never told that they were going to sell.
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Board Member Sinclair stated you're not supposed to take money for something that is
out of your job scope.
Mr. Krekic stated he did not know that, then said yes.
Board Member Rist asked Mr. Gates if he saw any evidence supporting the homeowners
trying to get their money back earlier.
Officer Gates stated they sent texts back and forth. He stated he may have put it as part
of the case.
Mr. Krekic stated never.
Board Member Rist stated they were willing to wait six months for this money.
Officer Gates responded that unless they saw that table at Lowes, they probably did not
figure out that the City can help them until he was there. When they asked, we told them
we can help them.
Board Member Joseph asked Mr. Gates if this would have been taken care of if the
Klausings had not seen him at Lowes that day.
Officer Gates stated he did not know.
Board Member Joseph asked Ms. Ray if she spoke to the homeowners, the Klausings.
Ms. Ray stated never. She added that the mediation agreement settled everything.
Board Member Joseph questioned the last paragraph of the Klausings' document in the
packet where they complained that Mr. Krekic knowingly defrauded them of $6,000 and
never intended to put up a pool cage. He stated his question was that Ms. Ray stated
there was no further action, but he noted he did not have an opportunity to talk to the
Klausings to find out if this was just okay to get the money back. He questioned why this
was okay with the Klausings when they went through all of this.
Ms. Ray stated that was correct, but they were not here to ask.
Officer Gates responded that when we set up a mediation, the terms are presented ahead
of time. They were advised that once they accepted mediation, that would stop all further
claim.
Board Member Rist asked Mr. Krekic if he had any proof from something going on so that
they could get insurance money, Southwest's involvement, any supporting documents?
Mr. Krekic stated he had everything that he said as support.
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Discussion held regarding who was Southwest, who was the contact person?
Mr. Krekic stated he can produce the reimbursement check from them. He stated the
other party is not available to answer the questions about insurance.
Board Member Rist asked Mr. Krekic if given some time can he provide the Southwest
contact person and produce the check?
Mr. Krekic responded absolutely.
Officer Gates stated what he would believe is even any communication now with
Southwest might miraculously show proof of everything.
Board Member Rist asked Mr. Krekic about his three open permits in Cape Coral. He
asked what other permits he has open throughout the State of Florida.
Mr. Krekic responded that one closed two days ago in Collier County for footer and paver
patio.
Board Member Rist asked other than the three permits open in Cape Coral, there were
no others?
Mr. Krekic stated that they applied for one more permit, and we were told today that street
is privately owned inside a gated community and did not require a right of way permit. He
stated the homeowner called him to ask for the money to be paid back that was paid for
the permit. This was also in Collier County.
Vice Chair Moomjian asked Mr. Krekic about doing structural footers and pavers.
Mr. Krekic stated it was the footer for the paver.
Vice Chair Moomjian asked if the Board Members had any recommendations.
Attorney for the Board Eskin stated before the Board deliberates, he asked if there were
any more comments from the Respondent's Attorney.
Ms. Ray presented her final statements. She stated Mr. Krekic has 20 years' experience
doing pavers in Cape Coral and has done good work. He has about three permits pending
now. This is the first offense for Nella K. She took over so that she can help run the
business behind the scenes. As she testified, she works on renewing licenses, insurance,
and talks to some of the customers. Some prior charges against Goldie were discussed
today that did not have anything to do with Nelica Krekic, and they are not before the
Board today. Goldie provided a proposal for a cage for $12,400 to the Klausings on
September 27, 2017. The Klausings were selling the house, and they needed a proposal
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very quickly so that they could file their insurance. A real estate agent named John
Rigglesmith, also known as Chip, who was a friend of Goldie, asked Goldie to prepare
this proposal for the purposes of their insurance claim. They were in a hurry, and Goldie
did this as a favor with no bad intent. It was not a willful violation; he was just trying to
help the homeowner. He told Mr. Klausing that he was not licensed to do the cage and
that the job would be done by Southwest Aluminum. It was his intent for them to do the
job. He had no intent to do the job himself. The only reason he did the proposal was so
the homeowner could obtain insurance proceeds and then sell the house. They sold the
house. In the closing documents, the seller was required to repair the pool screen. After
the sale of the house, we lost communication. Neither she nor her client did not know if
the pool screen was ever done at this point.
Ms. Ray continued that on April 20, 2018, Goldie met with the seller, Mr. Klausing, and
refunded the $6,000 because Southwest Aluminum said they could not do the job. They
had waited about six months. Goldie postdated the check and asked Mr. Klausing to hold
until Friday and to provide a release. On April 12, 2018, Nella K was given a check for
$4,400 which bounced, which in turn, led to the Klausing check bouncing. The $6,000
has been paid back to the City. They paid an administrative fine as well. There was a
mediation agreement which settled everything with the Klausings and all matters with
Nella K. He has been punished. There is no longer any violation. He is not currently in
any violation. This is not a continuing situation. This situation has been remedied 100%.
She asked the Board to waive any penalties or on the other hand, a minimum penalty.
Board Member Prince stated prior to his Board appointment, the license was approved to-
Nella K on a probationary basis. He questioned how long after her license was issued
that this offense occurred.
Officer Gates stated she was on probation for a year. He seemed to recall the year was
over in February. He stated maybe about 18 months from the time of this violation.
Board Member Classon clarified what Member Prince was looking for was a definition
when Nella was no longer on probation and she did not need to come to the meetings
any more, the time from that meeting to this violation.
Officer Gates estimated ten months.
Board Member Prince stated obviously there was a problem before he came on as a
Board Member and there must be some history of which he is unaware.
Officer Gates stated September 2017 is when Goldie signed the contract with them; it
was during the hurricane.
Discussion held regarding the date of Nella K's last required appearance when she was
on probation.
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Board Member Rist questioned if this offense took place when she was on probation.
Board Member Classon stated while she was on probation, there were no complaints and
no issues, and that is why the Board released her. She noted we gave her a license for
one year. When we asked the City to inform us if there were any issues while she was
on probation, the Board was told there had been no issues and no complaints.
Attorney for the Board Eskin stated a note from the Clerk shows that on November 15,
2017 was their last required attendance at a meeting. That is when probation ended. A
year before that is when the license was obtained.
Board Member Prince stated this was occurring when she was on probation.
Board Member Classon stated one check was dated October 26, 2017.
Attorney for the Board Eskin stated this did not come to the City until later.
Discussion held regarding that the event occurred while she was on probation.
Board Member Classon passed the check exhibit back through the Board Members. She
stated when you receive a deposit, it has no relevance that a check did not get honored.
When you take money from a customer, you do not buy anything with it. It sits in escrow.
That does not have any basis of why that check was not honored because of another
fund. Those funds should have been ready to release within a day.
Board Member Rist stated the money was returned but the act of contracting without a
license happened.
Board Member Classon stated everything in front of us here that we heard is based on
committing the practice of contracting outside her scope. She questioned if the Board is
looking at the actual license holder.
Discussion held regarding Southwest Aluminum being in Naples.
Attorney for the Board Eskin stated the first thing the Board may want to consider is
whether or not the Board believes that the license holder and the witness (virtual license
holder) is guilty of violation. Once you determine guilt, if you determine guilt, then you
can discuss the disciplinary action.
Board Member Joseph moved, seconded by Board Member Rist, to find that the
respondent license holder, Nelica Krekic, is guilty of four violations as follows: 6-
9(a)(3), 6-9(a)(21), 6-14(f), and 6-14(l)
Officer Gates stated the charges were listed in the packet as follows: 6-9(a)(3), 6-9(a)(8),
6-9(a)(21), and 6-14(f).
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Board Member Joseph amended his motion, second agreed by Board Member Rist,
to find that the license holder, the respondent Nelica Krekic, is guilty of all four
violations included in the packet
Board polled as follows: Classon, Joseph, Miller, Moomjian, Prince, Rist, and
Sinclair voted "aye." Seven "ayes." Motion carried 7-0.
Discussion held regarding what action the Board wants to take: restitution, suspension
of license, revocation of license, or placing on probationary status.
Board Member Joseph moved, seconded by Board Member Rist, to revoke the
license holder's license in the City of Cape Coral.
Board Member Classon discussed the fact that the license holder has already been on
probation, noting that she did not have the required experience when she became
licensed. The license was based on another person working for her company.
Board Member Rist pointed out that while she was on probation, she committed fraud.
Board Member Classon reminded the Board and the license holder how we did not want
to grant her the license, but the Board gave her an opportunity. The license holder put
herself in this situation. She confirmed that the license holder was heard. She noted the
compassion she had for the license holder and her workers.
Board Member Joseph asked the Board to consider the revocation because the license
holder was ultimately responsible and allowed this to happen. She had an opportunity not
to accept any of the three checks and return them prior to the mediation.
Board Member Rist stated that we agreed to grant her the license, we were clear about
her responsibility and had concern about her ability to watch the financial part. He asked
the Attorneys if we revoked her license, can we still fine her?
Assistant City Attorney Naclerio stated the Code allows the Board a few options, noting
that the fine could be up to $5,000. Before the vote, he clarified that the motion would be
to revoke future privileges and not to include the three open permits.
Discussion held regarding the motion would not include the three open permits, just for
future privileges.
Board Member Joseph asked how long the license can be revoked.
Attorney for the Board Eskin stated once it is revoked, she would have to re-apply in the
future. There is no restriction as to when she can re-apply; it could be next month. If and
when she re-applies, she would be like a new applicant.
VOLUME I
PAGE 181
OCTOBER 24, 2018
Discussion held regarding the license holder re-applying in the future.
Board Member Classon noted how the Board reminded the license holder previously of
being financially responsible. She discussed Exhibit D, a check in the amount of$6,000,
and how someone else other than the license holder signed for the account. She noted
that check not being able to fund was due to the administration, and that those funds went
into an operating account or they were spent elsewhere when it was not theirs (the
applicant's) to spend.
Board Member Joseph amended his motion to add a $2,500 fine to the inclusion of
the revocation of the license holder's fine. Board Member Rist, the second, agreed.
Attorney for the Board Eskin asked if the Board would allow Ms. Krekic to respond. The
Board agreed.
Ms. Krekic responded that it was not her actions, but those of her husband's. She was
present when another violator was before the Board, not that she wanted to use that as
a comparison, but that violator has many violations and yet the Board allowed him to
continue his business. She knew that she was responsible. She admitted she made a
mistake and apologized. She questioned if the revocation was really necessary.
Board Member Rist stated when the Board approved her license, this was all going on,
and Ms. Krekic was not forthcoming about it.
Ms. Krekic stated she did not know.
Board Member Rist questioned how could she not know that there was a contract to do
work outside the scope of her license.
Ms. Krekic explained how her husband did this with an email to Chip and how it was done
without her knowledge. She understood she was responsible, but mistakes sometimes
happen and not intentionally. She noted how she came to every meeting when it was
required. She appreciated the Board's opportunity to have a probationary license. She
has been cooperative and noted how many satisfied customers they had.
Board Member Rist questioned why she did not produce any letters from satisfied
customers.
Ms. Krekic stated she could produce those letters, noting how sometimes they have two
or three jobs on the same street.
Board polled as follows: Classon, Joseph, Miller, Moomjian, Prince, Rist, and
Sinclair voted "aye." Seven "ayes." Motion carried 7-0.
VOLUME I
PAGE 182
OCTOBER 24, 2018
Comments from the Assistant City Attorney
Assistant City Attorney Naclerio stated that staff will send a proposed order to the Board
Attorney. The other side has a chance to send a proposed order to the Board Attorney.
The Board Attorney will finalize the order and will be brought back to the next meeting for
signature. The Board can review the final order at that time. As far as the revocation,
since it was done orally at this meeting, that goes into effect tomorrow. However, it does
not affect the three open permits.
Mr. Krekic asked if he can finish the jobs on the three open permits.
Assistant City Attorney Naclerio responded in the affirmative. He noted that they cannot
pull any more permits in the City; the license is no longer valid.
Comments from Attorney for the Board
None.
DATE AND TIME OF NEXT MEETING
The next meeting of the Construction Regulation Board will be held on Wednesday,
November 14, 2018 in Council Chambers.
ADJOURNMENT
There being no further business, the meeting adjourned at 8:09 p.m.
Submitted by,
Barbara Kerr
Recording Secretary
Please note that this is not a verbatim.
*** INSTR 5613252 OR 5553 PG 2086 E-RECORDED 9/18/2018 8:49 AM PAGES 1 ***
CLERK OF THE CIRCUIT COURT AND COMPTROLLER, COLLIER COUNTY FLORIDA
REC $10.00
Filing# 78005097 E-Filed 09/17/2018 04:03:47 PM
IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR COLLIER COUNTY, FLORIDA
SMALL CLAIMS DIVISION
GOLF VIEW MANOR II CONDOMINIUM
ASSOCIATION, INC.,
Plaintiff,
v. CASE NO. 2018-SC-1715
NELLA K, LLC,
Defendant.
FINAL DEFAULT JUDGMENT
It appearing that the above-named Defendant herein has been served with notice as required by
law, and having failed to be present uiredt7- I it is
ORDERED that a default/be the same is hereby t\ec against the said Defendant for
/
failure to be present or answer ai reciu(res,py t3 7Xereuppn.it,is1`.
I /ri I /^t t� j
ORDERED that PlaintiffiG0i(VIE I;AAisI R I (U ` ASSOCIATION, INC., hereby
recover from Defendant, NELLA' \LLC, the sum of $5O00. 0, t her with costs of $345.00 and
�. ,= /
reasonable attorney's fees totaling\ ',72.50, for a total df$7./t. , which shall bear interest at the
legal rate of 5.72%,for all of which let d6utio Tissue. -\Z /
DONE AND ORDERED in Chambers in , Collier County, Florida, on this / ?day of
September, 2018.
hael J. rov Col' unty Judge
Conformed copies to:
rnn10c via Clerk's E-Service
Todd B. Allen, Esq. —todd(a,naples.law; nancy(a�naples.law
Nella K, LLC
fr c/o Nelica Krekic, Registered Agent
�Itilt 120 SE 213'Terrace
Cape Coral, FL 33990
FILED: COLLIER COUNTY, CRYSTAL K. KINZEL, CLERK, 09/18/2018 08:23:21 AM
11-2018-SC-001715-0001-XX
Filing # 7540155 E-Filed 07/24/2018 10:15:38 AM
I
IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR COLLIER COUNTY, FLORIDA
SMALL CLAIMS DIVISION
GOLF VI4W MANOR II CONDOMINIUM
ASSOCIATION, INC., a Florida
not for profit corporation,
! Plaintiff,
v. CASE NO. ii 1 -z c 1 S C ._ / ) j cc
NELLA K, LLC, a Florida Limited
Liability Company,
Defendant.
COMPLAINT/STATEMENT OF CLAIM
Plaintiff, GOLF VIEW MANOR II CONDOMINIUM ASSOCIATION, INC. ("Plaintiff'), by
and through undersigned counsel, sues NELLA K, LLC ("Defendant")and alleges:
PARTIES
1. Plaintiff is a Florida not for profit corporation with its principal place of business
located in Lee County, Florida.
2. Defendant is a Florida limited liability company with its principal place of business
in Lee County, Florida.
JURISDICTION AND VENUE
3. This is an action for Breach of Contract. The breach accrued in Collier County,
Florida and the amount in controversy does not exceed $5,000.00.
4. Venue is proper in Collier County, Florida.
5. All conditions precedent have been waived, occurred or have otherwise been
satisfied.
6. Plaintiff has retained the undersigned counsel and is obligated to pay a reasonable
fee for legal services provided.
I
ILED: COLLIER COUN11Y, CRYSTAL K. KINZEL, CLERK, 07/25/2018 09:11:59 AM
FACTS COMMON TO ALL COUNTS
7. i Plaintiff entered into a contract with Defendant wherein Defendant was to construct
a dumpster enclosure at Golf View Manor II located at 5667 Rattlesnake Hammock Road, Naples,
FL 34113 (the "Property"). The contract detailed the work Defendant was to perform at the
Property a6 well as the payment schedule. A copy of the contract detailing the work to be
completed and the payment information is attached as "Exhibit A".
8. Plaintiff paid Defendant $5,500.00 on July 26, 2017. An invoice from Defendant
evidencing this payment is reflected as Exhibit A.
9. Plaintiff paid the remaining sum of $5,900.00 on August 8, 2017. This payment
was to have been paid upon completion of the work by Defendant, but Plaintiff paid the sum
despite Defendant's not having completed the contracted services.
10. Defendant did not complete the contracted services.
11. Plaintiff retained counsel to contact Defendant and demand completion of the
agreed upon services, given that Defendant had been paid in full. Plaintiff's counsel sent a letter
to Defendant on June 29, 2018 and made said demand (see attached "Exhibit B"). Defendant
has not responded.
12. To date, Defendant has yet to complete the work at the Property, remains in
possession;of the total amount paid by Plaintiff, and is in possession of a gate that belongs to
Plaintiff.
13. Plaintiff has been damaged by Defendant's failure to complete the services for
which Defendant contracted and has already been paid.
COUNT I
Breach of Contract
14 This is an action for Breach of Contract.
15. Plaintiff adopts and realleges paragraphs 1 through 12 above as if fully stated
herein.