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CLB Agenda 01/20/2021COLLIER 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 January 20, 2021 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 Todd Allen 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: DECEMBER 16, 2020 5. PUBLIC COMMENTS 6. DISCUSSION 6.A. COLLIER COUNTY CODE OF ORDINANCE SEC. 2-833 — ATTENDANCE REQUIREMENTS 7. REPORTS 7.A. YEAR-END REPORTS — 2019-2020 COMPARISON 8. NEW BUSINESS 8.A. ORDERS OF THE BOARD 8.11. GUERRA HERNANDEZ GERARDO: CONTESTING CITATION NO. 10687 8.C. GUERRA HERNANDEZ GERARDO: CONTESTING CITATION NO. 10688 8.D. LIDUAN ABIN: REVIEW OF EXPERIENCE 8.E. HUMBERTO MANUEL SANCHEZ: REVIEW OF EXPERIENCE AND CREDIT REPORT 9. OLD BUSINESS 10. PUBLIC HEARINGS 10.A. CASE 2020-09 MANUEL E. BLANCO (DBA) B&B INVESTMENT DEVELOPMENT CORP 10.B. 2021-01— MISCONDUCT — MARLENE M. MILLET (DBA) MILLET & SONS TILE INC. 11. NEXT MEETING DATE 11.A. WEDNESDAY, FEBRUARY 17, 2021 Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252-8383. 4.A 01/20/2021 COLLIER COUNTY Contractor Licensing Board Item Number: 4.A Item Summary: APPROVAL OF MINUTES: DECEMBER 16, 2020 Meeting Date: 01/20/2021 Prepared by: Title: — Contractor Licensing Board Name: Michelle Ramkissoon 01/14/2021 9:54 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crotts 01/14/2021 9:54 AM Approved By: Review: Contractor Licensing Board Contractor Licensing Board Contractor Licensing Board Michelle Ramkissoon Review Item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 01/14/2021 9:54 AM Completed 01/14/2021 11:11 AM 01/20/2021 9:00 AM Packet Pg. 3 4.A.1 December 16, 2020 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING December 16, 2020 Naples, FL LET IT BE REMEMBERED that the Collier County Contractor's Licensing Board, having conducted business herein, met on this date at 9:03 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: Kyle E Lantz Robert P. Meister III Patrick G. White Michael E. Boyd Richard E. Joslin Jr. o_ Joseph M. Coleman w Todd Allen ALSO PRESENT: Timothy Crotts — Contractors' Licensing Supervisor Michelle Ramkissoon — Operations Supervisor, Contractors' Licensing Office Kevin Noell, Esq — Attorney for the Contractors' Licensing Office Michael Bogert — Collier County License Compliance Officer Sally Ashkar, Esq — Assistant Collier County Attorney 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. Packet Pg. 4 4.A.1 December 16, 2020 1. ROLL CALL: Timothy Crotts, Contractors' Licensing Supervisor introduced the newly appointed board member, Todd Allen. Matthew Nolton, the Board Chairman, opened the meeting at 9:03 AM. Roll Call was taken; seven (7) members were present in the BCC Chambers. Matthew Nolton moved for authorization to conduct the meeting; Richard Joslin offered a Second in support of the motion, Carried unanimously, 7 - 0. A quorum was established; seven (7) voting members were present. 2. AGENDA — ADDITIONS, CHANGES, OR DELETIONS: Timothy Crotts made an announcement to delete Ray C Applebaum (#l0A on the Agenda). Mr. Applebaum abated his permit issue. 3. APPROVAL OF AGENDA: Patrick White made a motion to amend the agenda to withdraw 10A. Motion was seconded by Kyle Lantz. Carried unanimously 7 — 0. 4. APPROVAL OF MINUTES: o Matthew Nolton noted the following; "Let the Minutes show two additional board members showed up, Terry Jerulle and Joseph Coleman". A. October 21, 2020 Richard Joslin moved to approve the Minutes of the October 21, 2020 Meeting as submitted. Kyle Lantz seconded the Motion. Carried unanimously 9 — 0. 5. PUBLIC COMMENT: (None) 6. DISCUSSION: A. ELECTION OF CHAIRMAN AND VICE CHAIRMAN Mr. Crotts stated to the Chairman, this morning you will be voting on New Chairman and Vice Chairman for the term of 2021 for Contractor Licensing. Both positions would take effective at the next board meeting in January 2021. Terry Jerulle motioned to retain the current position for Chairman. Motion seconded by Kyle Lantz and passed. Carried unanimously, 9 - 0. 2 Packet Pg. 5 4.A.1 December 16, 2020 Patrick White motioned to retain the current position of Vice Chairman. Motion seconded by Joseph Coleman and passed. Carried unanimously, 9 - 0. 7. REPORTS: A. YEAR-END REPORTS Mr. Crofts, presented the year-end review of Cases, Opened and Closed for 10/1/2018 to 9/30/2019 & 2019-2020. Decrease in case total due to COVID and staff reduction. Difference between misconduct and code violations were discussed. Mr. Crotts further presented licenses for new contractors. 808 new state certified contractors registered with Collier County from 10/1/2019 — 9/30/2020. 175 new contractors for Registered, Journeyman and Specialty license registered for the same period. 2,811 contractors renewed their licenses, 504 have not renewed. The change in status for those yet to be renewed and the process was explained. Joseph Coleman asked for an approximate comparison to last year's renewals. Mr. Crotts replied he could provide the numbers at the next meeting. 8. NEW BUSINESS: o A. ORDERS OF THE BOARD Patrick White moved to approve authorizing the Chairman to sign the Orders of the Board. Terry Jerulle offered a Second in support of the motion. Carried unanimously 9-0 Z (Note: The individuals who testified in the following cases under Item 8, "New Business" were first sworn in) B. ONELIO CABALLERO — WAIVER OF TESTING REQUIREMENTS Mr. Crotts explained the following: • Mr. Caballero was originally issued a certificate of competency in 2011. • License remained in good standing until 9/30/2016 when the license was not renewed. • Change of address was not updated with the County and so, the renewal notice was not received. • County located new address and resent the renewal notice. • His assistance maintained the business tax but was unaware that the license needed to be renewed. • Mr. Caballero is asking for waiver of the business and law exam. 3 Packet Pg. 6 4.A.1 December 16, 2020 Mr. Crotts recommended to the Board: • License to be reinstatement, submit full application and pay back fees. Patrick White moved to approve the waiver of business and law exam. Terry Jerulle offered a second in favor of the motion. Carried unanimously 9-0 9. OLD BUSINESS: (None) 10. PUBLIC HEARINGS: B. CASE #2020 — 08 — MISCONDUCT CHRISINE RHODE — PARSONS (DBA) CHRISTIES LUXURY POOL BUILDERS LLC Patrick White asked that everyone be sworn in. (Note: The individuals who testified in the following cases under Item 10, "Public Hearing" were first sworn in). Chairman Nolton stated he would read the procedures to be followed for a Public Hearing and noted the process applied to both cases. 0 Kyle Lantz made motion to open the public hearing. Richard Joslin offered a Second in support of the motion. w Mr. Crotts requested that the packet (2020-08) be entered into evidence. Patrick White made motion to approve accepting the packet of evidence (2020-08) from the County. Richard Joslin seconded the motion. Motion passed. Mr. Bogert, License Compliance Officer read opening statement: • Respondent Christine Rhodes -Parsons holds a Collier County License for swimming pool maintenance and repair, Issuance 201700000517. • Qualifier and owner for Christies Luxury Pool Builders LLC. • Contracted, received payment and performed the scope of work for pool alteration without a permit where one was required. • Ms. Parsons in violation of Collier County Municode Section 22-201(2) • Ms. Parsons is also in violation of Collier County Municode 22-201 (18) The Respondent, Ms. Parsons gave opening statement: • A permit should have been obtained for the project. 4 Packet Pg. 7 4.A.1 December 16, 2020 • She agreed that she is guilty of the violation. William "Gino" De Congi, President of Huntington Lakes Residence Association and Lee Anne Bosch, Attorney for the same, both testified as to the nature of the complaint. Motion was made by Patrick White and seconded by Richard Joslin to submit the estimate into evidence given by Lee Anne Bosch. Objection was made by Ms. Parsons to the estimate being placed into evidence. Ms. Parsons gave further testimony. Motion was passed. Motion carried 7 — I Patrick White made a motion to close the public hearing. Richard Joslin offered a Second in the support of the motion. Motion passed. Kevin Noell, Attorney for the Contractors' Licensing Board presented allowable actions to the Board. After discussion among the Board members, Kyle Lantz motioned the following: • $1,000 fine per count for a total of $2,00 to be paid within one (1) year. c • Pay $30,000 restitution to Huntington Lakes Association within one (1) year. �„ • Take and pass a Business and Law exam within ninety (90) days. • Take 14 hours continuing education, specific to Business and Law within ninety (90) days. • Probation for two (2) years. Terry Jerulle offered a Second in support of the motion. Motion carried 7-1 C. 2020-09 Manuel E Blanco (dba B & B Investment Development Corp) Patrick White made a motion to amend the agenda to withdraw IOC. Motion was seconded by Richard Joslin. Carried unanimously 8 — 0. 11. Next Meeting Date: Wednesday, January 20, 2021 BCC Chambers, 3rd Floor — Administrative Building F, Government Complex, 3301 E. Tamiami Trail, Naples, FL. 5 Packet Pg. 8 4.A.1 December 16, 2020 There being no further business for the good of the County, motion was made to adjourn the meeting; Joseph M. Coleman seconded. Meeting was adjourned at 11:36 A.M. COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING The Minutes were approved by the Chairman or Vice Chairman of the Contractors' Licensing Board on , 2021, (Check one) "as submitted" [_] or "as amended" [_] 41 0 0 0 Packet Pg. 9 6.A 01/20/2021 COLLIER COUNTY Contractor Licensing Board Item Number: 6.A Item Summary: COLLIER COUNTY CODE OF ORDINANCE SEC. 2-833 — ATTENDANCE REQUIREMENTS Meeting Date: 01/20/2021 Prepared by: Title: — Contractor Licensing Board Name: Michelle Ramkissoon 01/14/2021 9:57 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crotts 01/14/2021 9:57 AM Approved By: Review: Contractor Licensing Board Michelle Ramkissoon Review Item Contractor Licensing Board Tim Crotts Review Item Contractor Licensing Board Tim Crotts Meeting Pending Completed 01/14/2021 9:57 AM Completed 01/14/2021 11:16 AM 01/20/2021 9:00 AM Packet Pg. 10 6.A.1 Collier County Code of Ordinances Sec. 2-833. -Attendance requirement. It is the intent and strong desire of the commission that there be full attendance of advisory board members at all meetings of the boards, recognizing, however, that it may be necessary for board members to be absent from a meeting due to unusual or emergency circumstances. Nevertheless, full attendance at board meetings is encouraged and necessary for the proper operation of the boards and in furtherance thereof the following requirements are established: (1) Any board member who is absent for more than one-half of the board's meetings in a given fiscal year shall be deemed to have tendered his or her resignation from such board. The commission shall, as soon as practicable after such resignation, declare the position to be vacant and shall promptly fill same pursuant to the provisions of section 2-51 herein. The board members shall not serve at any meetings after his or her position is declared vacant by the commission. (2) In the event that any board member is absent from two consecutive meetings without a satisfactory excuse acceptable to the board chairperson, the board chairperson shall state such fact at the next regularly scheduled board meeting and shall thereafter notify, in writing, the executive manager to the commission of the board member's failure to attend without a satisfactory excuse. The commission shall review the board chairperson's notification at the commission meeting and shall declare the board member's position to be vacant if the commission concurs that the board member was absent from two consecutive board meetings without a satisfactory excuse, and shall promptly fill same pursuant to the provisions of section 2-51 herein. The board member shall not serve at any meetings after his or her position is declared vacant. (3) A member of a board shall be deemed absent from a meeting when he or she is not present during at least 75 percent of the meeting. (Ord. No. 01-55, § 8, 10-23-01) Packet Pg. 11 7.A 01/20/2021 COLLIER COUNTY Contractor Licensing Board Item Number: TA Item Summary: YEAR-END REPORTS — 2019-2020 COMPARISON Meeting Date: 01/20/2021 Prepared by: Title: — Contractor Licensing Board Name: Michelle Ramkissoon 01/14/2021 9:59 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crotts 01/14/2021 9:59 AM Approved By: Review: Contractor Licensing Board Contractor Licensing Board Contractor Licensing Board Michelle Ramkissoon Review Item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 01/14/2021 10:00 AM Completed 01/14/2021 11:28 AM 01/20/2021 9:00 AM Packet Pg. 12 0 tm m 4+ H U u JA ■ T ■ c E T N M 0 ■ v N Y N bD v rn 00 M N C Ln 6 E N E N F E O N O O p o � o ITT v CL GJ `) 76 3 o u � N � O ■ O N � N H = N T ai G1 s= v :3 J O f0 ■ 4+ N N Y N bD T Y N cc u O N M fl_ V N N (6 u O J ■ U u v T L. bn^ , W r ^ W l '4- V W / ^ , W }- z � fB fB U O J N L. cr N L N O C: Q Q) U � J W i L. ti O Ln ai 3 C aj P'1 p� N +, O C N Zo � N N O � N C GJ v J ■ ■ v N L N N E V1 O T Y cu Y C C:ar E � E +' A O E � � Q ■ W 12 \ a GJ '^ N`� N oJ � O N N ■ � O a) N cn O N v F J 0 O f ■ Y N (U U ( Y Ln N V) N 76 V O J ■ a) 4� U a U ro a--+ U N E O _0 O 4, N " v N � L O •QLA Q 4 Ln �V aN+ > l0 L C: f6 OO V N - O U �O ro f6 fB V >. L �j 4+ O cv 4- t O O O � O r O r-i j M VI a) ^L, a 0 E E a; '> Q) v o (U a Z V) 0 m Q) to L U _0 Ln O m U VI Vf Q) U O L Q a- ^E W m Ln c Q) L 8.A 01/20/2021 COLLIER COUNTY Contractor Licensing Board Item Number: 8.A Item Summary: ORDERS OF THE BOARD Meeting Date: 01/20/2021 Prepared by: Title: — Contractor Licensing Board Name: Michelle Ramkissoon 01/14/2021 10:05 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crotts 01/14/2021 10:05 AM Approved By: Review: Contractor Licensing Board Contractor Licensing Board Contractor Licensing Board Michelle Ramkissoon Review Item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 01/14/2021 10:05 AM Completed 01/14/2021 11:27 AM 01/20/2021 9:00 AM Packet Pg. 15 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL. PENALTY Alonso Miguel 5348 18th Ct SW Naples, FL 34116 CLB Agenda Date: January 20, 2021 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 10667 on 11/13120, to Alonso Miquel, 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 Statutes, 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. If 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 Hen which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRMAN MATTHEW NOLTON Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day 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 Packet Pg. 16 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA Cicciari, Richard P. 2730 Cypress Trace Circle Naples, FL 34119 CLB Agenda Date ORDER TO PAY CIVIL PENALTY 01 /20/2021 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11518 on 10127/20, to Cicciari~ Richard_P., 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 Statutes, 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 violators address as noted on the Citation. If 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: CHAIRMAN MATTHEW NOLTON Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day 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 Packet Pg. 17 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Douglas Clarke 3739 milano lakes circle unit 407 naples, FL 34114 CLB Agenda Date- January 20. 2021 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11524 on 11/24120, to Douglas clarke 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) fig), Florida Statutes, 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. If 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: C017J-011SAf,►0l TTHEW NOLTON Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day fails 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 Packet Pg. 18 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Espironzo Raymond 5433 Hardee St Naples, FL 34113 CLB Agenda Date: January 20, 2021 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 10668 on 11/13120, to Espironzo Raymond, 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 Statutes, 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. If 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: CHAIRMAN MATTHEW NOLTON Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * if the 15th day 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 Packet Pg. 19 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Gonzalez, Efrain 4535 31 st PL SW Naples, FL 34116 CLB Agenda Date: 01/20/2021 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 10655 on 11/13/20, to Gonzalez, Efrain, 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 Statutes, 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. If 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. 101111121 CHAIRMAN MATTHEW NOLTON Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board " If the 15th day 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 Packet Pg. 20 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Gonzalez, Gilber Bonilla 5375 Grand Cypress Cir 102 Naples, FL 34109 CLB Agenda Date: 01/20/2021 Pursuant to Section 489.127, Florida Statutes. Operations and Regulatory Management Department/Licensing Section issued Citation No. 11531 an 10/28120, to Gonzalez, Gilber Bonilla, 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 Statutes, 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. If 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: MATTHEW NOLTON Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day 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 Packet Pg. 21 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Monroy, Miguel Angel 9830 Tony@ Ct. Bonita Springs, FL 34135 CLB Agenda Date: January 20, 2021 Pursuant to Section 489,127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11432 on 11130/20, to Monroy, Miguel Angel, 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 Statutes, 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. if the penalty is not paid in full within 154 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: CHAIRMAN MATTHEW NOLTON Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board If the 15th day 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 Packet Pg. 22 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Permann, Scott L. 2523 Sailors Way Naples, FL 34109 CLB Agenda Date: January 20, 2021 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11455 on 11/20/20, to Permann, Scott L., 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 Statutes, 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. If 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: CHAIRMAN MATTHEW NOLTON Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board If the 15th day 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 Packet Pg. 23 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Permann, Scott L. 2523 Sailors Way Naples, FL 34109 CLB Agenda Date: January 20, 2021 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11457 on 11/20120, to Permann, Scott L., 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 Statutes, 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. If 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: .ff ::►►;► MATTHEW NOLTON Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day 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 Packet Pg. 24 8.B 01/20/2021 COLLIER COUNTY Contractor Licensing Board Item Number: 8.B Item Summary: GUERRA HERNANDEZ GERARDO: CONTESTING CITATION NO. 10687 Meeting Date: 01/20/2021 Prepared by: Title: — Contractor Licensing Board Name: Michelle Ramkissoon 01/14/2021 10:09 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crofts 01/14/2021 10:09 AM Approved By: Review: Contractor Licensing Board Contractor Licensing Board Contractor Licensing Board Michelle Ramkissoon Review Item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 01/14/2021 10:10 AM Completed 01/14/2021 11:21 AM 01/20/2021 9:00 AM Packet Pg. 25 8.B.1 1/4 j2020 Gerardo Guerra Hernandez DBA Dry Cleaners Services LLC 15370 Summit Place Circle Maples, FL 34119 Collier County Growth Management Dept Code Enforcement Division To Whom it May Concern: My name is Gerardo Guerra, and I am writing to you to contest citation number 10687 and 10688. On December 28th, I was on my way to Martinizing Dry Cleaning to remove pieces of equipment that were already disconnected and needed to be disposed of. I offered to help to remove the equipment because 1 have all the tools necessary. I was never contracted nor paid for my services. I was simply trying to lend a helping hand. The equipment at this locations is not operating due to the economy situation. Thank you for you attention to this matter. Gerardo Guerra Hernandez Packet Pg. 26 8.B.1 Growth Management Division Planning & Regulation Operations Department Licensing Section January 6lh, 2021 Gerardo Guerra Hernandez 15370 summit Place Circle Naples FL 34119 Ref: Citation 10687 & 10688 Dear Mr. Hernandez, 1 have received your request to contest the citations you received as listed above. A hearing has been scheduled before the Collier County Contractors' License Board for JANUARY 20th, 2020 at 9:00am in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.) at 3301 East Tamiami Trail, Naples, Florida 34112. There is a security checkpoint you will need to go through, do please allow enough time to make it to the meeting. If you have any questions or concerns, please call (239) 252-2431 or you may email me at contractorslicesninge,colliercoiMfl.gov. Since , Timothy Crofts Licensing Compliance Supervisor Collier County Growth Management 2800 North Horseshoe Drive Naples, FL 34104 Growth Management Divislon'Planning & Regulation'2500 North Horseshoe 0rive'Naples, Florida 34104"239-252-2400'www.colliergov.net r IV Packet Pg. 27 8.B.1 Cergov,net Report Title: Code Case Details Date. 1112/2021 1,27,46 PM Case Number: CEUL20200013778 Case Number: CEUL20200013778 Case Type Unlicensed Priority Normal Inspector: JamesReynolds Status Citation Date & Time Entered: 1212812020 1:51:54 PM Entered By JamesReynolds Case Disposition, Unpaid Jurisdiction: Collier County Origin',Complaint Detail Description: I Unlicensed Contractor performing work were permit is required Location Comments: 1 3050 (3048) Tamiami Trail North Naples, FI 34103 P# 61946320003 Address13050 Tamiami TRL N, Commercial, Unit, Naples I Property161946320003 Property Owner 3050 TAMIAMI TRAIL LLC Violator Guerra Hernandez Gerardo Business Management & Budget Office Packet Pg. 28 8.B.1 Code Case Details Execution Date 1 /12/2021 1:27:46 PM Desc Assigned Required Completed Outcome Comments Attach Picture(s) JamesReynol W212021 Complete Photos attached. cis Preliminary Investigation JamesReynol 12/28/2020 12/28/2020 Citation On December 28, 2020 1 received a complaint ds Required in regard to unpermitted additions to a structure located at 3050 Tamiami Trail North. No documentation was received with the complaint. Complaint information was given, Christopher, 716-380-9787. Site visit required. Investigation needed. Contact was made with the owner of Martinizing laundromat, Richard Stensrud, 239.898,7740. Richard stated that he was having some equipment pulled from the building and upon inspection of the equipment outside, the electrical components are plug and play. Most of the large equipment was hard lined into steam pipes that lead to a boiler. Richard stated the boiler has never worked since he purchased the building. Richard stated that he hired two individuals with which he contracts with frequently; Louis Becker and Guerra Gerardo we're both named. Pictures were taken and sent to supervisor Timothy Crotts. Supervisor Crofts took the pictures to Plans Reviewer Robert Moore and a determination was made that a permit was required. Louis Becker stated that he only worked to place large machinery onto the trailer to take it to the dump and that he did not perform any work on the plumbing. Mr. Gerardo stated that he was the one to cut the piping. Mr. Gerardo was asked if you had any sort of license to which he stated he had a mechanical license. When I asked for information regarding license Mr. Gerardo was unable to provide any information to me. He stated he had a qualifier by the name of Jose Mujica and that he was a state licensed mechanical contractor. Mr. Gerardo called Jose and a gentieman on the other line stated that he was the contractor and that he was qualifying Mr. Gerardo but neither Jose nor Mr. Gerardo would provide me contact information for this qualifier. When searched In the department of business and professional regulation's licensure search Jose Mujica is eligible for exam for air conditioning and is not stated to be the qualifier of any company. Upon research, 1, Mr. Gerardo Does not have a mechanical license locally or with the state. 2. Dry cleaner services, Mr. Gerardo stated company, does not have a license locally or Business Management & Budget Office 2 Packet Pg. 29 Code Case Details Execution Date 1112/2021 1:27AIS PM 8.B.1 with the state. Mr. Gerardo redacted His previous statement and then stated that he himself has a mechanical license but was unable to provide any licensure information to me. Mr. Gerardo was informed that he is to receive two citations: one for contracting without a license and performing work where a permit was required. A Stop Work Order was posted, and Richard was informed that no work was to continue until a permit was obtained. He stated he understood and had no questions. Issue Citation (Licensing) JamesReynol 12/28/2020 12/26/2020 Complete Issued Citation 10688 Commencing work ds without a permit where one is required, 1st Offense $1000, to Guerra Hernandez Gerardo dba Dry cleaning Services at 3048 Tamiami Trail North. All reverse side information of the citation was explained. Mr. Gerardo stated he understood and had no questions. Cont. Investigation JamesReynol 12/29/2020 12/29/2020 Complete ADDED AS ADDENDUM: ds Richard stated that he has contracted with both named individuals for years and that his contracts with them are always verbal. He stated that he pays both Louis and Guerra on an "hourly" basis and that he doesn't have the total amount that he is paying them but stated that it is around $200 per person, Business Management & Budget Office IV r` Packet Pg. 30 Cade Case Details 8.B.1 Execution Date 111212021 1:27:46 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation JamesReynol 12/30/2020 12/30/2020 Complete On 12/30/2020, 1 received a phone call from ds Guerra Gerardo. 239.200.4398. He stated he had his license number and that he wanted his tickets thrown out. He stated his license number is L1ti000009783, Upon research, this number is linked to a SunBiz account, DRY CLEANERS SERVICES LLC. This account lists Guerra, Gerardo as the registered agent. Mr. Guerra stated that his 5unbiz account allows him to perform work as a contractor. Mr. Guerra was informed that Sunbiz is a state registry for companies and does not give one the license to perform work. Mr. Guerra stated that "his friend in Miami' qualifies his company. Mr. Guerra was reminded that Jose Mujica does not qualify his company and that the information he provided to me on 12/28/2020 came back to someone that was eligible for exam only. 1t was stated that he had not spoken to his friend in 7 months. Mr. Guerra stated that he only cut the pipes to remove the equipment and was informed that he needed a license and a permit to perform said action. Mr. Guerra demanded to speak to Mike Ossorio because I did not have pictures of him performing the work. I. informed Mr. Guerra that he and the Property Owner, Richard, told me he cut the pipes. He stated he wanted to come into the Growth Management Department to speak with Mike Ossorio. I directed Mr, Guerra to the Contractors Licensing Supervisor, Timothy Polls, for a meeting on 12131/2020. Business Management & Budget Office Packet Pg. 31 8.B.1 Code Case Details Execution Date 111212C21 1:27:46 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation TimothyCrotts 1/612021 1/6/2021 Complete 12/3112020: On this date I called and spoke to Guerra Hernandez Gerardo regarding the citation he had received on 1212812020. 1 told Mr. Gerardo that I saw that he was directed to call me regarding the citation, and since I had not heard from him, I decided to call him. Mr. Gerardo told me that he was just helping out a friend and never received any pay. I asked Mr. Gerardo if he had cut the pipes and he told me that he did, but that the equipment was not being used. I explained to Mr. Gerardo that cutting the pipes required a building permit so that the connections would be inspected for health safety reason. Mr. Gerardo told me he had a license and he had told the other guy that. I told Mr. Gerardo that the number he gave the investigator was his SunBiz account number and not a license number, Mr. Gerardo then told me that he was working under the license of a license contractor. I told Mr. Gerardo that I would need to see the license of the contractor and the W-2's to confirm his payroll status with the contractor. Gerardo Stated that he would do just that. Mr. Gerardo then told me that the investigator did not seeing him doing any work and didn't see how he could get a ticket. Mr. Gerardo told me that he was going to see Mike Ossorio from code. I told Mr. Gerardo that if he felt that he was given the citation unjustly, that he should sent me a letter stating that he would like to contest the citations and I would have him appear before the Contractors' Licensing Board where he would present his case to him. Mr. Gerarod stated he would do that, because we didn't see him doing any work. The phone tailed ended. Cont. Investigation TimothyCrotts 11612021 V6/2021 Complete 01J0412021: A letter was received from Mr. Gerardo Guerra Hernandez requesting to contest the citation he received regarding this case. This will be schedule for the January 20th, 2021 CLB meeting, Cont. Investigation TimothyCrotts 1/6/2021 1/6/2021 Complete 0110512020: Photos of the work that had been done at 3050 Tamiami Trl N was shown to Jonathan Walsh, Chief Building Official for Collier County and I requested that he confirm if a permit was required for the work that had been performed. Mr. Walsh viewed the photos and confirmed that a permit was required for the work shown In the photos. This information was passed along to Investigator James Reynolds for his case report. Schedule Case for Hearing TimothyCrotts 1/6/2021 1/6/2021 Complete Hearing set for January 20th, 2021 to contest citation. Citation Paid/Contested SandraDelgad 111212021 Pending WAITING TO PRINT 10 DAY) PAYMENT 0 Business Management & Budget Office -5 r IV Packet Pg. 32 Code Case Details 8.B.1 Execution Date 1/12/2021 1:27:46 PM Desc Assigned Required Completed Outcome Comments Generate Hearing Notice (CE) TimothyCrotts 1/21/2021 Pending Record Hearing Results TimothyCrotts 1/21/2021 Pending Violation description I Status I Entered I Corrected I Amount Commencing Work Without A Permit Iopen I 12l28l2C2U So Comments r IV Title Reason Result Cpmplianoe 'i ine![7ay Condition �77 Business Management & Budget Offc:. Packet Pg. 33 vL ZcOz�' o 377110687 COLLIER COUNTY � a GROWTH MANAGEMENT DIVISION - w ITATION Pur,uani rn x%ow r, 4aV Anode %14tutr•. i.. �.. �.. ��., J hrrrti •rr%tnC% that ul-r. prr H,nal EN Pnw-t,garlon, herihr has rraumab4 an.! Pn+Fwhtr 8rt,u,-d> !., helyeax shay the Perw,r, -1--w a name appears be", as sward IA did "WI&ee 5ubW1Wn 489 12-1I}. Florida Statun, and the Z Collier ( nunty Uomratrnr's I icenatng Ordinance No. !OW 46iaa rewy be amended, by Q t-wrommiI r},r v,.duutn +eared hcb� Z \Sc,nih �II I1as �� Q��J A.M'!4 W 2 r ��e� �� a Address , City e State Zip �— �F- 0 Trltphnn�n I I � i> t,t Huth r � L'rh ck 1SaSr .ti i,.i, r' YAL Color Fag \n. AM�q f 00 [C y OPTI NS C I have beery inf vinvil of the s rnlatr„n fur which I has[ hrcn clurgrd and c"I the Z 0 fodluwang typtu) n IChc%k ,me t I 0 1 is Oil - �O j ehtrrnr In pa, the renatn t,I } Q I tlwr,W m,t to Pa, the Per ah-. ard+rill re turf ,n MTnu,� to �e"ificd manor hand Q ~ ,del, terry an Ad min t.t rative Hearing befiur the( t mi ra. tt a . 1. wrnung &!"J IlrwT1I1t10n of VICIIa1I411t Date L Inlaltnn 1 thwrved _ o /Uen� V al E3Falwly !told e.ell w huhinms, (wpairation out a, a htrllsrr. certificate holder or tr}ttstrant. z W l+IpFaiwh•tmperxnuTeat:rruficate holdvorrrgntram. W CI 0Prom ne as ht. her trwn the ctrtefscate Of regBMAJ KM Of another: ~ Z dl E3 Know irigis Fj%e falm or iorited rvutem-c to the Bturd nr a mernber fdwm%A. 0 eI 00.e srr attempt to use a .erttficafe or registr//at''iom which has been suspended U jpmvoked: 0 f] F.ngalte in the business% or a,t in the CAPKity Oft uxstracec,r taor advern+e ul! or hu%iness oWnttatsuu a, available to engage in the hu.dncss or ast in the .ApAols A a a.xttraceor with,+ut being duly registered tw cri-ofind: Q g! Eloprrate a huunrss (WpnJZar,trn rnttaged in contracting alter (60) dinT, Q' h1 136miinence or Ixrlorm +,,trt tan which a building rermit is required W 0 purwarn to an ad,14rd slate minimum budding..)-![ ur wittwul ,each permit N bang in rNnt, W -I Dµrillfully w delibrrjich di.regard yr %iolalt any Caliber [_nunly ordiname M relating Io unccrr,fivd ur unregislercd contractors. Q A person or huune%%eirginira4on .,pirating on an inwtive or suspended terl-Gcate. Z or icgistration. or opcianng Nei �wid the scope of work of ge„ graphkal ssnpr of the W W rtgis+.rate„ is n,pod ull trrtified,tr reRi,ltrrd _ a �IG'+TA'Cl'RF fP*CIPIPN I s RF: fINVi-.STIGAi'ORI W PRINT {RF.CIPILNTI; NAMI , PRNST [ AVESTIGATOWS NAMki m Pursuane in 4W4.127", Fkrrid,r Statuts.. WiUfW refuel tv, We and asccpt this crtatw,n ionstltutn a mixirmran.•r -4 the wo%nd degree, punnshahle as pms ided in ,ectum --S tW2 or tW I Fit rr:da Statute. tSF F. RF L'F. RSF FOR 115TRL'i [ EOti1r �l C d [- E.L-WR COUN CONTRACTORS LICENSE y c a� E U R r r Q Packet Pg. 34 4� Y 8.B.1 WSMMUKOUNKA the l+r.:.,Ltti Fur ea,h .ir[untc�ir.: t:.•:o ha& been set by the Board of (:ol- her t-+,unsy Comm6sioners. and +hall be paraWc tr. the Boan1 of Coller t.ounty c ommis.iuners. -1,41xi Norlh iinrsr5hrie Drkve, Naples. i=lurrds 34104. no later than i4 days ofnotice receipt. excluding „rixkend. and Irpl hnhdaya. PAYMENTS A4 UST BE MA DE BY CA-5 H. CKCA: I)R .HO,tiEY ORDER: ALL FF.FS ,i1L'ST BE REMfTTFP IN I S FUNDS, }Midi:.SCHF.DULF U' CONTES&MMMATIONS i-it L:mmntcstcd[Wow "' il.fxxl.txt .nd i nconloted Offenr+c S2.0D0.00 .%tvu-ttN. rand ing the abcwe•rrkrenced penathei, in the e%rrl a firm uncontested tiiaiation. sr the rc•ult rrfthe violator ragagging in the businessnr a, ling to the c ,lwr rty of a t.+n i r r�rtnr Or ads+er641 rig h ini9elf nr herscif sit a tawny+. ++rg rn irai ian ,i,avadahle tiveapge in the bu%irreNl.or 4�t in tlu tiapa[ItYOfa 03ntraitur without bring JaN registered or �r.rtified J'hc lvnaltti dull abated frunt 511M.0D to 00,11,00 tf the viUlawr .Jrtmatb a �ontpl le-i 4,�+piic+tu.tn In u•COrdan:e with atc- •;nr' _'.! and _' ' ui this Orrdiname within !iwt1 rive 14; t dais r,f the date of i+st:- ,: rhe• 1 C.I. 11, ir' I"r the• rla'at r.'n 64+4"s _ NIM ` +u nix+ reynert an Ar mixiiiHrahve Henrrng within the same ten I iOt Jay time frame net -ire the Collier County ('antractori Licensing Board upon notice. ir. �ritrng t• t :e f nrteaorx:s f iicnarng +upcnl.nr. If yru do hoe rryue-S a hek"nngg or pas- the �prrnalrc five as dcscrihcd. the rlitatk)n %halt autonearically �Vtnm., a final Order If:he i:r,ntrartnrti I Irenlsang Board, nrdrnng rhr +•iolalor Sri Vn thr Livii nxn..h .vi larth tin the Motion without a hearing. A e•ertilied copy ❑t vuch Cir+.ler .hail ter ,co,tdeA :n public rrtnrds and theterfter shall COO"U[e It ile4 against nine reel and rsonai property owned bt du .iulamr. Upon petiliun to the C:ir- Gait 1''1Urt, iu.h Order mar he en&xced ir+ tk=e AMC+manner AS a Court )sr�ment .tie i.he Sheriff', (Kor or?fie State Ifafirr three t� t nu.nths fmm. filing such lien. the tier. rcnlasn. unpaid- :he Contrwor's Licensing Ward rmr aurhorue !he ►;uum 3tra+rner. Office to tnreclnsr nn the lien. She nlaxtrtum pena![r for a conlrslcd citation i• $25 M .1) For each dal the urlatlan cxisr�. .'.Jill AJLa wi•`Iful knowing.tal4tiort c. rtt+nuca it shad asristttwe a $"rare :.then. and "tlalties *.ha C4yAL4m1e te, K.7r W Any aggYteve i party maa .Omirourauw tinier ref the X%ard 'wilt t_:r._It t-uu , 5u:h a *AH rtru ne ,i `.e trtng se re-v t. bur•"I be limnce :v appc:laic miew of the re and re.:rd hr+urc he Board. Ar( appeal m4+t p, lt•d h Irian. •l;irty :101 d.w, ui execit_n of the Orate .r..: her.! add:r;.,nai :ail r Packet Pg. 35 8.B.1 CrottsTimoth From: Reynoldslames Sent: Monday, December 28, 2020 10:55 AM To: CrattsTimothy Subject: 3050 Tamiami don't know if these are coming through, but the owner is stating that only the steam pipes are cut and that the boiler was shut down by the state. Possible unlicensed contractors. Packet Pg. 36 8.B.1 O 0 Q w 0 N w a Z Q Z w w 2 w ti Packet Pg. 37 8.B.1 O Q w 0 N W a Z Q Z w W 2 Q W O Q o: w 0 N W M Z Q Z w W 2 Q Q' Q' W I Co I c d Q r C t R Q Packet Pg. 38 8.B.1 12 O Q w 0 N W a Z Q Z w W 2 Q W r Packet Pg. 39 8.B.1 O Q w 0 N W a Z Q Z w W 2 NQ 1N W V r Packet Pg. 40 J 8.B.1 O Q w 0 N W a Z Q Z w W 2 Q W O Q o: w 0 N W M Z Q Z w W 2 Q Q' Q' W I Co I c d Q r C t R Q Packet Pg. 42 I I Packet Pg. 43 1 .Mon I Packet Pg. 44 1 -.. •'fit s, �''.�.�-: _;`. :r S- • V%t�� C}�`1 z� - !�err.-t i- -. it ' i - - ••�za .�, eJ,�+Yr it ••�•. •` ' �• •'r ��'�' 4 � l,. �. f�,�r„�. :'�••',-� fir C. I �� '� r•�..*11,. ,•f • ryt,,'r J■;ems"--•.� / T iAF'ai� L'_f �.!•• � _ i, . ? ��/ 04 .4 O w 0 N w a z z w w w ti I Packet Pg. 46 1 8.B.1 O 0 Q w 0 N w a Z Q Z w w 2 o: w c� r ti r Packet Pg. 47 8.B.1 Coffier County Building Department Date--'` �' DC NOT REMOVE THIS NOTICE Permit No A CODE VIOLATION EXISTS AT THIS LOCATION: ADDRESSILEGAL:_.,Suf3�,, VIOLATION: f c,.a� f1,. s��•. r REMARKS: Work rs berR.1 done Contrary to permit Cor MOM or ordinances or m a cSangerous or un"le manner and $"all irnmedrete.y Cease 1Nprk under this order shall not be re5urned ur7trl the conchuon ;s co-ree-ed. relnsNcled and ttt+ts arder ,s lifted. Your Cooperation en corrwiN ttus violatrun is requested Ypu may Speak with the ,nspMtor by phone tram 7.30 to 8 00 AM or 3.30 to AF00 PM it you w+sh to discuss th,s mfstter. It you are not satislred, please ask the Sup erv isor. Phone; �.c ........Inspector; Packet Pg. 48 8.B.1 O Q w 0 N W a Z Q Z w W 2 Q W O Q o: w 0 N W M Z Q Z w W 2 Q Q' Q' W I Co I c d Q r C t R Q Packet Pg. 49 12/30/2020 Detail by Entity Name Q@oartment of Stale 1 Div Sign of Carppr2tia[tS !Search Records 1 Search by n Name ,' Detail by Entity Name Florida Limited Liability Company DRY CLEANERS SERVICES LLC fling tnfgrmalion Document Number L16000009783 FEIIEIN Number NIA Date Filed 01 /14/2016 Effective Date 01/08/2016 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 10/03/2019 Pr, incipal Address 15370 Summit Place Circle NAPLES, FL 34119 Changed. 04/29/2018 Mailing Address 15370 Summit Place Circle NAPLES, FL 34119 Changed. 04/2912018 $ggistered Agent Name & Address GUERRA,GERARDO 15370 Summit Place Circle NAPLES, FL 34119 Name Changed: 10103/2019 Address Changed. 04/29/2018 Authorized Person(s) Detail Name & Address Title President Guerra, Gerardo 15370 Summit Place Circle Naples, FL 34119 search.sunbiz.orgllnquiryiCorporation5earchrSearchResu ItDetai 17ingwrytype = EntityNarne&directionType=lnitial&search NameOrder=DRYC LEANERS... 112 Packet Pg. 50 12/30/2020 Detail by Entity Name 8 B 1 .__. Annual Rep r s Report Year Filed Date 2018 04/29/2018 2b19 10103/2019 2020 06124/2020 Document lmaolmaoal 0&2412020 — ANNUAL REPORT I I 1 REINSTATEMENT 1. 1ANNUAL 0510IM17 -ANNUAL-O r 111412016 — Flonda L imfte View Image in PDF fauna! View image in l fwrErel� View image in PDF format J View image in PDF format View image in POF format search.sunbiz.orgllnquiryiCorporationSearchlSearchResultDetail?inquirytype=EntityName&direction7ype=initial&searchNameOrder=DRYCL EAN E RS... 2.12 Packet Pg. 51 8.0 01/20/2021 COLLIER COUNTY Contractor Licensing Board Item Number: 8.0 Item Summary: GUERRA HERNANDEZ GERARDO: CONTESTING CITATION NO. 10688 Meeting Date: 01/20/2021 Prepared by: Title: — Contractor Licensing Board Name: Michelle Ramkissoon 01/14/2021 10:12 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crotts 01/14/2021 10:12 AM Approved By: Review: Contractor Licensing Board Contractor Licensing Board Contractor Licensing Board Michelle Ramkissoon Review Item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 01/14/2021 10:12 AM Completed 01/14/2021 11:22 AM 01/20/2021 9:00 AM Packet Pg. 52 8.C.1 1J4J2020 Gerardo Guerra Hernandez DBA Dry Cleaners Services LLC 15370 Summit Place Circle Naples, FL 34119 Collier County Growth Management Dept Code Enforcement Division To Whom it May Concern: My name is Gerardo Guerra, and I am writing to you to contest citation number 10687 and 10688. On December 28th, I was on my way to Martinizing Dry Cleaning to remove pieces of equipment that were already disconnected and needed to be disposed of. I offered to help to remove the equipment because I have all the tools necessary. I was never contracted nor paid for my services. I was simply trying to lend a helping hand. The equipment at this locations is not operating due to the economy situation. Thank you for you attention to this matter. Gerardo Guerra Hernandez Packet Pg. 53 8.C.1 Growth Management Division Planning & Regulation Operations Department Licensing Section January 6'�', 2021 Gerardo Guerra Hernandez 15370 summit Place Circle Naples FL 34119 Ref: Citation 10687 & 10688 Dear Mr. Hernandez, I have received your request to contest the citations you received as listed above. A hearing has been scheduled before the Collier County Contractors' License Board for JANUARY 20t', 2020 at 9:00am in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.) at 3301 East Tamiami Trail, Naples, Florida 34112. There is a security checkpoint you will need to go through, do please allow enough time to make it to the meeting. If you have any questions or concerns, please call (239) 252-2431 or you may email me at contractorsl i ce sning (7u.co l li erco unto fl. g ov. d nii Timothy Crofts Licensing Compliance Supervisor Collier County Growth Management 2800 North Horseshoe Drive Naples, FL 34104 Growth Management Division 'Planning & Regulation*2800 North Horseshoe Drive 'Naples, Florida 34104`234-252.2400•www.colliergov.net Packet Pg. 54 8.C.1 cAMov.>net Report Title: Code Case Details Date 1/12/2021 1:26:21 PM CEUL20200013771 Case Number: CEUL20200013771 Case Type: Unlicensed Priority: Normal Inspector JamesReynolds Jurisdiction-. Collier County Origin: Anonymous Complaint Detail Description- Unlicensed Mechanical Location Comment,: �3050 (3048) Tamiami Trail North Naples, FI 34103 P# 61946320003 Status: Citation ❑ate & Time Entered: 12/28/2020 1:36:11 PM Entered By: JamesReynolds Case Disposition: Unpaid Address13050 Tamiami TRL N, Commercial, Unit, Naples Property]61946320003 Properly Owner 3050 TAMIAMI TRAIL LLC Violator Guerra Hernandez Gerardo Business Management & Budget Office 1 0 Q LU 0 N W 0 Z Q Z w w x Q LU C9 N r- le Packet Pg. 55 Code Case Details 8.C.1 Execution Date 1 /12/2021 1:26:21 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation JamesReynol 12/2812020 12/28/2020 Citation On December 28, 2020 1 received a complaint ds Required in regard to unpermitted additions to a structure located at 3050 Tamiami Trail North. No documentation was received with the complaint. Complaint information was given, Christopher, 716-380-9787. Site visit required. Investigation needed. Contact was made with the owner of Martinlzing laundromat, Richard Stensrud, 239.898.7740. Richard stated that he was having some equipment pulled from the building and upon inspection of the equipment outside, the electrical components are plug and play. Most of the large equipment was hard lined into steam pipes that lead to a boiler. Richard stated the bailer has never worked since he purchased the building. Richard stated that he hired two individuals with which he contracts with frequently; Louis Becker and Guerra Gerardo we're both named. Pictures were taken and sent to supervisor Timothy Crotts. Supervisor Crotts took the pictures to Plans Reviewer Robert Moore and a determination was made that a permit was required. Louis Becker stated that he only worked to place large machinery onto the trailer to take it to the dump and that he did not perform any work on the plumbing Mr. Gerardo stated that he was the one to cut the piping. Mr. Gerardo was asked if you had any sort of license to which he stated he had a mechanical license. When I asked for information regarding license Mr. Gerardo was unable to provide any information to me. He stated he had a qualifier by the name of Jose Mujira and that he was a state licensed mechanical contractor. Mr. Gerardo called Jose and a gentleman on the other line stated that he was the contractor and that he was qualifying Mr. Gerardo but neither Jose nor Mr. Gerardo would provide me contact information for this qualifier. When searched in the department of business and professional regulation's licensure search Jose Mujica is eligible for exam for air conditioning and is not stated to be the qualifier of any company. Upon research, 1. Mr. Gerardo does not have a mechanical license locally or with the state. 2. Dry cleaner services, Mr. Gerardo stated company, does not have a license locally or with the state. Mr, Gerardo redacted His previous statement iu: I 5 `Jariai ierneEw & ksUc gel Office Packet Pg. 56 Code Case Details 8.C.1 Execution Date 1 /12/2021 1:26:21 PM and then stated that he himself has a mechanical license but was unable to provide any licensure information to me. Mr. Gerardo was informed that he is to receive two citations. one for contracting without a license and performing work where a permit was required. A Stop Work Order was posted, and Richard was informed that no work was to continue until a permit was obtained. He stated he understood and had no questions. Issue Citation (Licensing) JamesReynol 12/2812020 12/28/2020 Complete Issued Citation 10687 Unlicensed Mechanical ds Contracting, 1st Offense $1000, to Guerra Hernandez Gerardo dba Dry cleaning Services at 3048 Tamiami Trail North. All reverse side information of the citation was explained. Mr. Gerardo stated he understood and had no questions. Cont Investigation JamesReynol 12/29/2020 12/29/2020 Complete ADDED AS ADDENDUM: ds Richard stated that he has contracted with both named individuals for years and that his contracts with them are always verbal. He stated that he pays both Louis and Guerra on an "hourly" basis and that he doesn't have the total amount that he is paying them but stated that it is around $200 per person. Cont. Investigation JamesReynol 12/3012020 12/30/2020 Complete On 1213012020, 1 received a phone call from ds Guerra Gerardo, 239.200.4398. He stated he had his license number and that he wanted his tickets thrown out. He stated his license number is L16000009783. Upon research, this number is linked to a SunBiz account, DRY CLEANERS SERVICES Li This account lists Guerra, Gerardo as the registered agent. Mr. Guerra stated that his Sunbiz account allows him to perform work as a contractor. Mr. Guerra was informed that Sunbiz is a state registry for companies and does not give one the license to perform work. Mr. Guerra stated that "his friend in Miami" qualifies his company, Mr. Guerra was reminded that Jose Mujica does not quality his company and that the information he provided to me on 12/28/2020 came back to someone that was eligible for exam only. It was stated that he had not spoken to his friend in 7 months. Mr. Guerra stated that he only cut the pipes to remove the equipment and was informed that he needed a license and a permit to perform said action. Mr. Guerra demanded to speak to Mike ❑ssorio because I did not have pictures of him performing the work. I informed Mr. Guerra that he and the Property Owner, Richard, told me he cut the pipes. Ho stated he wanted to come into the Growth Management Department to speak with Mike Ossorio. I directed Mr. Guerra to the Contractors Licensing Supervisor, Timothy Crptts, for a meeting on 12/31/2020. Business Management 8 Budget Office Packet Pg. 57 Code Case Details Execution Date 1 /12/2021 1:26:21 PM 8.C.1 Desc Assigned Required Completed Outcome Comments Cont. Investigation TimothyCrotts 11612021 116/2021 Complete 1213112020: On this date t tailed and spoke to Guerra Hernandez Gerardo regarding the citation he had received on 1212812020. 1 told Mr. Gerardo that I saw that he was directed to call me regarding the citation, and since I had not heard from him, 1 decided to call him. Mr. Gerardo told me that he was just helping out a friend and never received any pay. I asked Mr. Gerardo if he had cut the pipes and he told me that he did, but that the equipment was not being used. I explained to Mr. Gerardo that culling the pipes required a building permit so that the connections would be inspected for health safety reason. Mr. Gerardo told me he had a license and he had told the other guy that. I told Mr. Gerardo that the number he gave the investigator was his SunBiz account number and not a license number. Mr. Gerardo then told me that he was working under the license of a license contractor. I told Mr. Gerardo that I would need to see the license of the contractor and the W-2's to confirm his payroll status with the contractor. Gerardo stated that he would do just that Mr. Gerardo then told me that the investigator did not seeing him doing any work and didn't see how he could get a ticket. Mr. Gerardo told me that he was going to see Mike Ossorio from code. I told Mr. Gerardo that if he felt that he was given the citation unjustly, that he should sent me a letter stating that he would like to contest the citations and I would have him appear before the Contractors' Licensing Board where he would present his case to him. Mr. Gerarod stated he would do that, because we didn't see him doing any work. The phone called ended. Cont- Investigation TimothyCrotts 11612021 11fi12021 Complete 01/0412021: A letter was received from Mr. Gerardo Guerra Hernandez requesting to contest the citation he received regarding this case. This will be schedule for the January 20th, 2021 CLB meeting Cont- Investigation TimothyCrotts 1/6/2021 1/6/2021 Complete 01/0512020: Photos of the work that had been done at 3050 Tamiami TrI N was shown to Jonathan Walsh, Chief Building Official for Collier County and I requested that he confirm if a permit was required for the work that had been performed. Mr. Walsh viewed the photos and confirmed that a permit was required for the work shown in the photos. This information was passed along to Investigator James Reynolds for his case report. Schedule for CLB TimothyCrotts 116/2021 11612021 Complete The contesting of citations will be schedule for 01/2012021. Letter will be send to Mr. Hernandez. Citation Paid/Contested SandraDelgad 111212021 Pending WAITING TO PRINT 10 DAY/ PAYMENT 0 Business Management & Budget Office 4 Packet Pg. 58 Cade Case Details 8.C.1 Execution Date 1/12/2021 1:26:21 PM Desc Assigned Required Completed Outcome Comments Generate CLB Notice of Hearing TimothyCrotts 1/21/2021 Pending Violation Description I status Unlicensed Mechanical Open Entered Corrected I Amount 12128=0 5[: Comments Title Reason Result Compliance Fine/Day Condition Business Management & Budget Office 5 O C w a N W a Z Q Z w W 2 W c� N ti Packet Pg. 59 8.C.1 ��L �pc� 0� /377,� COLLIER GOVNTY 10688 9ROWTH MANAGEMENT ❑IVISiON CITATION Nu nua nt kr a -z km 4My I itxrda St al U: - nrrrin .rrltrin that upm personal rmcstugaktu+. he:she ha+ rraµrnahk and pr.tkvhlc µwunda to believe that the peru-s %h.,w name apprar� hells. as issued ta. did notate whsretxsn 489.11' 111, Iltrrrda Simues. arnt I h r idIorr t-.rant y t .msia,Iw l wea%tng [ lydonamc NO 20(kF an - a. ma+ hr artornded r h% �tomminrnµ the ystriatitas ttalyd below. Month I ya+ ) - � il,zc a X A Sl l& Address . (M—Iz' C C1q,— City Chi State lip TckThone N I.D. FL _ L Itale of Nsrth �a Vehicle Makr•hT+c {if applrcabler Fca Cnbn Iag tiu 1-ucation so VmAal Kin OPTIONS 1 hair her tnlormcd of the s'tolatlon ttsr which I hit %e hcrn +hargrd and ilia the hslitIwo not caption tC:heck one 1 t ❑ 1 . house to pin the renal rt isI Sy 00 O o v 0 1 thtx»e ntm it. pa) the penalm and will rvycm rn writing h+ .ertr]ied marl or hark] delivery an Admrnrs"wr Hearing bekwe Ihr ( onlra�Yvrr i r.en%mg Plaid i escrtpnon of Violation (We Vioiatttsn l lhser%ed a a i ❑FAwly hold wit nr bussnesa organ vatson nul as a iscrnsee serlIfk ate holder or registrant: ht [3 f aluly impersonate a certificate holder or registrant: 1 [3PTe%ent as htslher than she certificate or reptratwn u( another: ❑ 1,fmwinrjv givr fake or torgrd eti•rdest.r to the hoard or a mrmher the rc+it. ❑ .c or a[irmpt to u.c a t rntti%ne ur nrgntr:iron whr�h has hero suspended " rrsnkcd. [I ❑ f-.ngagr in the hUNtnC%% Or act in the %apacm tot a .t•nlraitill or advcrli%c cell t,r busmen organ ijut ion as available to engagr in the husrncss at act in the &apatu► of a ctin Ira.toil wit houl he µ duly rrgislemdtIr.rrtdied; g1 ❑�ti 1prrate a business urganlrat ion enVAgrd sn can tractmg aver ffs01 day%, h, m(( t.mmcncv ur Twrtnrtn work Is whi.h a huiIding remsit r. rrtluiced pursuant to an ad.spted state mintmum building cod err without such prrmlt hcsng in effn t. r I O W'itilulh• or driihrratris dtsrrgard or vtolalr any Coll]rr [..aunty ordinance Mal ing Its unvcriified or unregistered Ltinlractnrs- A perm on ur hushes% urµanIia]km operaknµ on an inactive nr suspended certificate. +rr n^grstratiun. or rrperatipig hrvond the k irpc• .r1 work or grrrgraphkal %*ripe uf'the rrglstratnm. is not dui+ crobed .-or mpterr+f SIGNATURE (RECIPIFNTI ONVF5TIGATOk) PR NT f RF:C TP'IENTS NAIM F 1 I-RIN (I F.STI(;ATOR'S NAME] Pursuant to 489.12". Florida Statues. arlltul refusal to sign and K.Lepl this citation constitule%a misdemranrrt rot Ihr sccr+nd dt•grrr. punishablr.0 provided in ccvunn 5,082 or 775 093 Flsit rda SWlutes ',I l RfVF.RS1 1-1M I N S I kl t.'i'![ttiti: C0Lt.ILk COUNTY CGN TRACTORS I( is Packet Pg. 60 8.C.1 IN5TRUCTIQNS PAYMENT OF ITATION: 111c pcllsltl L•r .%ith unu ..uc.Ir.l +iolatiaha n s heen yet ht the Huard of (:r11- Iter (:ounty 0FntlluSswitem. and •ha31 he ayahie to the Hoard nl Calher (:aunt}' (-t&Mr tisswncrs, 28M) North Hxlrseshr,r I1ntr. \aple+. 1 fnrlda 34 1(M. nn IAtrl than 10 days .tf nonce rmetf+t- exiJudtng xeekrnd. and lq iI h,siWan s Y4)';%lFNTS .1lI'ST HE A1.4DF 8V CASH i NF [ h. OR ►10.10 V oRDFR 111. FFES -W4 M' HE REAll TTI 1} IS [ :y r L'N'115. F Itif '%CW11LL1 : N(-ON 1 }3LJLD S'1()l I:l(�ti� i•r t'nconintedI tfrrrw 11xxrIN ,,...1 t'L:.i,Ilr„rk'I! )IrCF1x• a• ,awl lC `.Ih- rtl:+t:Ir1d10t''h, .tyrr.r rettreticed pirnaltte5. '. 1hr -W-r.!c,- c,4. I-•:.1: I„.: . 'h, :r.,: t. 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Packet Pg. 62 ZtiLV 0 889U NOUVIIO ONIlS31NOO - 0auvm39 Z30NVNN3H VMM3n9 omA epue6v :;uawLioeuv ZtiLV 0 889U NOUVIIO ONIlS31NOO - 0aNVN30 Z30NVNN3H VMM3n9 omA epue6v :;uawLj3euv — co U L IL r aD Y V m IL 8.C.1 O Q w 0 N W a Z Q Z w W 2 Q d' W N r- le Packet Pg. 65 '04 -- �.,L- O LLI 0 N LLI a z z w LLI LLI CN r- le 77� I Packet Pg. 66 8.C.1 O 0 Q w 0 N w a Z a Z w w 2 d' w N ti r 00 00 Co O r Z O H a U 0 Z H U) w H Z O U O w 0 N w a Z Q Z w w 2 Q Packet Pg. 68 ZtiLV 0 889U NOUVIIO ONI1S31NOO - 0OUVU30 Z30NVNN3H VUU3n9 omA epue6v :;uawg3e;;y U � 0 IL r a� IL ZtiLV 0 999U NOUVIIO ONIlS31NOO - 0ONVU30 Z3aNVNN3H VMM3no omA epueBv :;u9wLi3euv V od ' .. .�� +' � z j F; � , i � is ; ^__ ,� --. � ,: �s � �� -- . � � - - sir �' - `'~ � `i mil, `, �.+[�L•h�!`:�}~j r `��i; �� r 4.'ivs-fit=-, ,��' � �. _ � � ` � �� a• ice' �,�:.y;..�ti._ � f� �• � � �� j� w�A � ■ i y'w•��+i . f •• S+e �y 1 �'� +�.t�G �� ram..', �� ,r� r :f: ' ; - _ �: • . � -j � ,: '$F,y��r _.� ,' i �� •� ' •� = 4 L i �. i .y��. -mil � � F{ .fL+.�f :i'.,�Tfir��• •�ry _i�T ,,. 1 `,•� `' S• r ' f1. � ��'�� . ZtiLV 0 889U NOUVIIO ONI-LS31NOO - 0ONVU30 Z3aN`dNN3H vNNa o 011ln epua6d :;uauayae;;y � N o a r a� a e , � r F i pit, 8.C.1 Packet Pg. 73 8.C.1 Collier County pp NOT Building Department REMOVE THIS NOTICE Cale permit NQ rt -�� - .� � . A CODE VIOLATION EXISTS AT THIS LOCATION: ADDRESSILEGAL:___ VIOLATION: _, ,�:.,,_ _ r...o�✓�r1. x�. rn4r n �- - REMARKS: , �hq r J,'k. 5�CA Work is being done contrary to permit comlil,ons or ordinances, or in a dangerois or unsafe manner and sr.alt immadiale'y cease Work :irder !'us order sham not be resumed until the condpbor, ;s corrected. r& nspected and tars order is lifted. Your cooperation in corfectsng this rriolation is fe4ue5ted You may speak with the rispector by phone from 7 30 to B 00 AM Or 3i3U to 400 PM if you wish to discuss this matter, It you Are not sa"51hed, please ask the Supervisor. Packet Pg. 74 8.C.1 O 0 Q w 0 N W a Z Q Z w W 2 Q Q' Q' W N r 00 00 O T" Z O H Q H U C9 Z_ H Cn W H Z O U Packet Pg. 75 12130/2020 Detail by Entity Name I 8.C.1 o_.. wa-me i mmurnmemp.@ . �TMIWTAMITH)WFu Detail by Entity Name Florida Limited Liability Company DRY CLEANERS SERVICES LLC fling Inform i n Document Number L16000009783 FEIIEIN Number NIA Date Filed 01/14/2016 Effective Date 01/08/2016 state FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 10/0312019 Principal Address 15370 Summit Place Circle NAPLES. FL 34119 Changed: 04129/2018 Mailing Address 15370 Summit Place Circle NAPLES, FL 34119 Changed: 04/29/2018 Registered gent Name & Address GUERRA,GERARDD 15370 Summit Place Circle NAPLES, FL 34119 Name Changed: 1010312019 Address Changed: 04/29/2018 Authorized Persons)Dews Name & Address Title President Guerra, Gerardo 15370 Summit Place Circle Naples, FL 34119 O tY Q w 0 N W a Z Q Z w W a w c9 N search. sunbiz,orgllnquiryiCorporationSearchlSearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=❑ Packet Pg. 76 12/30/2020 Detail by Entity [Name Annual Reports Report Year Filed Date 2018 04/29/2018 2019 10/03/2019 2020 06/24/2020 Document Image 08 M2020 — ANNUAL REPORT View image in PDF forma_ t 10/03/2019 — REINSTATEMENT View image in PDF format 04/29/2018 — ANNUAL REPORT View image in PDF format M0112017 —ANNUAL BEPOR T View image in PDF format 01114/2016 — Florida Limited Liability View image In PDF format O Q w 0 N W 0 Z Q Z w W 2 Q 11' W :7 N T search,sunbiz.orgllnquiryiCorporationSearchiSearchResuftDetail?rnquirytype=EntityName&directranType=Initial&searchNamedrder=D Packet Pg. 77 8.D 01/20/2021 COLLIER COUNTY Contractor Licensing Board Item Number: 8.1) Item Summary: LIDUAN ABIN: REVIEW OF EXPERIENCE Meeting Date: 01/20/2021 Prepared by: Title: — Contractor Licensing Board Name: Michelle Ramkissoon 01/14/2021 10:17 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crotts 01/14/2021 10:17 AM Approved By: Review: Contractor Licensing Board Contractor Licensing Board Contractor Licensing Board Michelle Ramkissoon Review Item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 01/14/2021 10:17 AM Completed 01/14/2021 11:26 AM 01/20/2021 9:00 AM Packet Pg. 78 8.D.1 LIDUAN AKIN - REVIEW OF EXPERIENCE Contents: 1. CLB Notification 2. Complete and Notarized Application 3. Verification of Testing Scores 4. Credit Report -Applicant and Business 5. Florida Company Documents Is Sunbiz Filing • Articles of Organization 6, Employer Identification Number 7. Statement of Ownership 8, Verification of Construction Experience - Two (2) forms submitted by the same company. g. Notarized Affidavits Verifying Construction Experience - Two (2) letters submitted by the same company. 10. Affidavits of Integrity and Good Character - Two (2) Letters 11. Driver License 12. W-2's Packet Pg. 79 8.D.1 �o�er CoHrtty Growth Management Division Planning & Regulation Operations Department Licensing Section December 29, 2020 Liduan Abin Brixe Construction, LLC 2060 22ad Avenue NE Naples, FL 34120 RE: Experience — Building Contractor Application for License Dear Mr. Abin, You have been added to the agenda for the Collier County Contractors' Licensing Board on Wednesday, January 2e, 2021. The Meeting is held at 9:00am at the W. Harmon Turner Building (Bldg F, Admin Bldg), 3101 E. Tamaiami Trail, Naples, FL in the Commissioner's Meeting Room on the Yd Floor. If there are any questions, please call (239) 252-4229 Sincerely, $Tiothy Crotts Contractor Licensing Supervisor Collier County Contractors' Licensing Growth Management Rivision'Planning & Regulation'2800 North Horseshoe ❑rive'Naples, Florida 34104'239-252-2400`vravw.colliergov.,iet Packet Pg. 80 8.D.1 CA t C,_ 014rrty Growths Management Deparh-I-lerst Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY _20� This applica±ion. `int]st be typewritten or legibly printed. The aPpimaiian fee must be paid upon approval and is NOT refundable. Alf. checks should be made payable- ta: CQllier County Board of Gounty Cornrivissibrers_ For.further information, consult Collier County. Ordinance No_ 20015-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: ❑ General $230.00 ❑ Electrician $230.00 6a'1uilding $230.00 ❑ Plumber $230.00 ❑ Residential $230.00 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230,00 ❑ Roofing $230.00 ❑ Specialty $205,00 Specialty Trade: 1. APPLICANT PERSONAL INFORMATION: Name: I DO'Q0 IJ"7+C]+ n First Middle Initial Business Name: I x F_ co C- J Address: 5treet Email: i i Telephone: "Q� _ Qsg)- I q 3 Date of Birth: City rA State 3L4 (a J Zip 'SS # (Last 4 digits only): q al� I'll Driver's License # (Last 4 digits only):3q4'D 'Pursuarrt to Chapter 1-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006.46 Section 2.1.1., all applicants are required to submit their social serurity number (55N) for the following purposes: aj Assess applicant's ability to satisfy creditors by reviewing their crecilt history. h} Verification of applicant's test scares and information. Our office will only use your SSN noted above far those reasons pursuant to Chapter I-19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe -guarding and protecting your S5N and once cnilected, will be maintained as confidential and exempt under Chapter 1-19, Florida Statutes. FIRM APPLICATION Rev 4l12118 Page 3 of 15 Packet Pg. 81 8.D.1 C�U�r C;oKHty Growth Management Department 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. Name: "� i n Name: t e �h a /��%''� Telephone: 236i ` Z(q 155� I II. NAME OF APPLICANT'S BUSINESS: Telephone:_ c 3� - �;? 1 l'0 — (Pig Business Name Business Address: — �W LJ_� r'� /�� /��%�(� .3 u/ Z u Street Ctv State 2:c Telephone: ( -3 i. Email: Qsb- 11g3 nab, n ,� Federal ID Tax No.: �� — 3J M;) ! _ Ill. FINANCIAL RESPONSIBILITY YES NO 1, ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: EE?f Filed for or been discharged in bankruptcy within the past 5 years? Had a lien filed against you by the Internal 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 financial statements 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 noio contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?' ElHad claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of c nstruction experience? ❑ 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? NOTE. Ii 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. 'If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. FIRM APPLIGATION Rev 4112218 Page 4 of 15 Packet Pg. 82 8.D.1 Wew Contractor Licensing CEO 7B7' C,_014ftty 2800 N. Horseshoe Dr. Growth Management Cep<artrner-;t Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: List below non formal education (on the job training) you have obtained in the area of competency for which this application is being ,made: CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of ccmpetencyllicenses you hoidlhave held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold It in. ArriDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. w �►�-nPbn Applicant (p+ease print) Signature of A Ilcant State off County of The fore Ding instrument as acknowledged before me this 1 by ll o V + who has produced Ir d n/1 as identification name of person acknowledging (applicant) type of identification or known and did not take an oath. :;fit.,:' ELIZABETHVIAMONTE my commissioN N GG %x2o ",• �o. EXPIRES: August S.2024 rei: °•r' Boded TMu NOWY PuEIIC lkldWWbq NOTARY'S SEAL FIRM APPLICATION Rev 4/12/18 (SIGNATURE OF NOTARY) Page 5 of 15 Packet Pg. 83 8.D.1 Contractor Licensing C+O 7eY C014klt ' 2800 N. Horseshoe ❑r. Naples, FL 34104 Growth Management aeparknPhone one - 239-252-2431-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY 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 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_ n t) a i- Jill !� Acoucant (piease print Name of Company C74 L—�A— Sign Vt piicant Sta#e of: � �G County of: The foregoing instrument as acknowledged before me this L� 11C Ldateby �,) /�CJj }1 who has produced /��` as identification name of person acknowledging (applicant) type et identification or known and did not take an oath. ti,' :' IN — A Gt43s11 _x.r,nES A�rust S, zfl2�7 :' NATURE OF NdTARY) 'I• - _, rr.0 l."ar4 Fun..: Urderwrilers NOTARY'S SEAL FIRM APPLICATION Rev 4/12/18 Page 6 of 15 Packet Pg. 84 8.D.1 C0*74 - - C�0-141'lty Growth Management Department Contractor Licensing 2800 1 Horseshoe ❑r. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 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 Insurance it will result in the possible revocation of my Certificate of Competency. A- Applicant (please print % I Name of Company r Sigratur3`e;i�pprtart BEFORE ME this day personally appeared Li V� 11� who affirms and Applicant {please pent) 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. Slate of V&Z.{ d 110 County of The foregoing instrument as acknowledged before me this aw ! �) ? `)/ y _ by date DL> who has produced name of person acknowledging (applicant) and did not take an oath. . ELIZABETHVWi0NTE {'"`' a '''• `: `+IYCCk+IhISSION#GG019381 's EXP;RES.Augvst9.2020 B: jed ThrL Natery Pubk Urder&cbm NOTARY'S SEAL FIRM APPLICATION Rev 4/12/18 V Lam' D Z— as identification type of identification or known GNATURE OF NOTARr Page 7 cf 15 Packet Pg. 85 8.D.1 Name: 5pansor iD #: Score: # Unanswered Questions, Scare Report Liduan Abin Collier County Prov- Test Business and Law - (FL06100) Date: 0512912019 Test ID: 010611641 Result: Pass Module Subject Anew Sut" LOW ---------- — — ---------------------------------------------- FLBQ Business Organization P ------- •-•----------•------------------------------- F:L- C Licensing F -- -- ---- T _s--•---••- ----------------------•-- FLTL Tax Laws P FLSRR_ Sa". OSHA F Cut Score HIGH ---------------------- ---------- FLLL Labor Laws P - FLCM --------------------------------••------••---------L Contract Management ---------------------------------------------- P .._. FLPM ------------------------------------------------••------------- Project Management------------------------ P------------------- ------------------- — -- - - FLUB-- Estimating & BiddingP .. --- FLFM -- ........................-------------------------------------- 'F mm Finanaa- Nl--- P ---- ----- FLRM - ----- ----- Risk Man e_nt F _ _em_ ------------------------------ P � W U Z w_ W w tl X w U- O w_ w Z_ m Q Z Q J M ti Packet Pg. 86 8.D.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated deciSions. Official Score Report: Candidate Information: Name — Liduan Abin Candidate #: 20943740A Testing Site: Fort Myers, FL Final Score Result; Official Examination Score Report July 25, 2019 Building Contractor Score: 83% 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 July 25, 2019. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President PO Box 931127 Ocala, Florida 34483-1127 -- Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 Packet Pg. 87 8.D.1 Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] [DATE] [TIME] (I) Z NP6284423 16 NP 11113 02/20/20 09:04CT [SUBJECT] [SSN] [BIRTH DATE] ABINSOTO, LIDUAN -4636 18/94 [ALSO KNOWN AS] SOTO, LIDUAN,ABIN ABIN,LIDUAN [CURRENT ADDRESS] [DATE RPTD] 2060 NE. 22ND AV., NAPLES FL. 34120 1/15 [FORMER ADDRESS] 1681 W. OLDEN GATE BV., NAPLES FL. 34120 11/13 ---------------------------------------------------------------------------- M O D E L P R 0 F I L E * * * A L E R T*** ***FICO SCORE 4 SCORE +766 Vrr: 030, 014, 012, 008*** IN ADDITION TO THE ***FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT ***FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. ---------------------------------------------------------------------------- C R E D I T S U M M A R Y * * * T 0 T A L F I L E H I S T O R Y PR=O COL=O NEG=O HSTNEG=O TRD=12 RVL=9 INST=O MTG=3 OPN=O INQ=6 HIGH CRED CRE❑ LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $17.5K $47.7K $ $0 $ 190 MORTGAGE: $393K $ $372K $0 $2072 TOTALS: $411K $47.7K $372K $0 $2072 ---------------------------------------------------------------------------- T R A D E 5 SUBNAME SUBCODE OPENED HIGHCRE❑ TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTOUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 AMEX B 21WB00l 11/18 $1351 111111111111 R01 3499926344224573 2/20A $10.OK $O 11 I CREDIT CARD $0 14 0/ 0/ 0 THD/CBNA B 26H3005 6/17 $1527 111111111111 ROl 603532086201 2/20A $2501 $0 111111111111 I CHARGE ACCOUNT 11117 $0 31 0/ 0/ 0 CBNA B 292F031 12/19 $7269 1 R01 426938083114 2/20A $15.OK $0 I CREDIT CARD 1/20 $0 1 0/ 0/ 0 3PMCB CARD B 26QK001 9/15 $3222 111111111111 R0l 414720243888 2/20A $9300 $0 111111111111 I FLEX SPND CRT CR❑ 2/20 $0 48 0/ 0/ 0 PENNYMAC F 2CCH001 12/14 $221K 360M1500 111111111111 M0l SSE00IB002615841 2/20A $0 111111111111 C FMHA REAL ESTATE $200K 48 0/ 0/ 0 LAKE MICH CU Q 537SOOS 5/19 $172K 360M572 111111 M01 3730170153749 2/20A $0 C CONV R.E MORTGAGE $172K 8 0/ 0/ 0 ]PMCB CARD B 26QK001 9/15 $245 111111111111 R01 426694143759 2/20A $4500 $0 111111111111 I CREDIT CARD 3/18 $0 48 01 0/ 0 W U z W_ w W d x W W O W_ W d' Z_ m a z Q 0 J M ti r Packet Pg. 88 8.D.1 CCB/ZALES J 1NZ8307 7/18 $3101 111111111111 R01 578097406582 1/20A $4500 $0 111111 I CHARGE ACCOUNT 12/18 $e 18 0/ @/ 0 WELLS FARGO B 908N664 13/13 $876 111111111111 R01 446540019290 1/20A $1900 $0 111111111111 I CREDIT CARD 3/19 $0 48 0/ 0/ 0 BBY/CBNA H 292F014 8/14 $1844 111111111111 R01 603535023953 12/19A $2000 $0 111111111111 I CHARGE ACCOUNT 3/19C $0 INACTIVE ACCOUNT 48 0/ 0/ 0 LAKE MICH CU Q 537SO05 7/18 M01 16004070900 7/18A $0 C HOME EQUITY LOAN 7/18C $0 CLOSED 0 KAY JEWELERS J 722D62X 6/14 $0 111111111111 R01 315706 6/16A $3000 $0 111111111111 I CHARGE ACCOUNT 6/16C $0 INACTIVE ACCOUNT 24 01 91 0 ---------------------------------------------------------------------------- I N Q U I R I E S DATE SUBCODE SURNAME TYPE AMOUNT 2/20/20 ZNP6284423(FLA) MERIT CREDIT 1/20/20 ZCH0008281(CHI) EQUIFAX MTG 1/181213 ZCS6128213(CNM) FACTUAL DATA 10/28/19 ZNP6284423(FLA) MERIT CREDIT 3/04/19 QH02004946(SCT) FACTUAL DATA 4/06/18 ZCH0008281(CHI) EQUIFAX MTG ---------------------------------------------------------------------------- C R E❑ I T R E P 0 R T S E R V I C E D B Y TRANSUNION 800-888-4213 2 BALDWIN PLACE, P.O. BOX 1000 CHESTER, PA 19016 CONSUMER DISCLOSURES CAN BE OBTAINED ONLINE THROUGH TRANSUNION AT: HTTP://WWW.TRANSUNION.COM ---------------------------------------------------------------------------- CREDITOR CONTACT INFORMATION CCB/ZALES IAINZ8307 PO BOX 182120 COLUMBUS OH, 43218 AMEX BC21WB00I (800) 874-2717 P.O. BOX 981537 EL PASO TX. 79998 THD/CBNA BZ26H3@05 PO BOX 6497 SIOUX FALLS 5D- 57117 JPMCB CARD BC26QK001 (800) 945-2000 PO BOX 15369 WILMINGTON DE. 19850 BBY/CBNA HE292F014 PO BOX 6497 SIOUX FALLS SD. 5711.7 CBNA BB292FO31 (888) 574-1301 PO BOX 6497 SIOUX FALLS SD. 57117 PENNYMAC FM2CCH001 (866) 545-9070 PO BOX 514387 LOS ANGELES CA. 90051 LAKE MICH CU QU537S@05 (616) 242-9790 4027 LAKE DR GRAND RAPIDS MI. 49546 KAY JEWELERS IA722D62X 375 GHENT RD AKRON OH. 44333 WELLS FARGO BC908N664 (800) 642-4720 CREDIT BUREAU OISP DES MOINES IA. 50306 EQUIFAX MTG Z 0008281 (800) 685-SOOO 815 EAST GATE DR MOUNT LAUREL NJ. 08054 FACTUAL DATA Q 2004946 (877) 237-8317 875 GREENTREE ROAD PITTSBURGH PA. 15220 MERIT CREDIT Z 6284423 (239) 277-3202 12734 KENWOOD LANE FORT MYERS FL. 33907 FACTUAL DATA Z 6128213 (800) 929-3400 5100 HAHNS PEAK DR LOVELAND CO. 80538 Packet Pg. 89 Uof 8.D.1 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKE❑ AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED 0 SOURCES OF INFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. Packet Pg. 90 Premier Profile - BRIXE CONSTRUCTION. LLC 8.01.1 Subcade kr7n' 3-5 Ordered: 02120.2020 1110:43 CST Transaction Number: C504901864 Suarch inquiry: Brixe Construction. LLC12060 22NO AVE NFJNAPLESIFLJ341201US,ii N'A'473562224 Model Description: Intelliscore Plus V2 Risk Scores and credit Limit Rscommendatfon Intelliscore Pius Score unavailable. lnfarmalion on file not oroven to predict serious future risk- Rnanaai Stability Risk Score unavailable Information on file not proven to predict financial stability risk. Crr!dit Limit Rec:ummeridation: NIA Days HGyond Tarms Company i ❑0T Unavailable Der"mwy Legal Original Filings 'experian- a TOP Fraud Ateft high Risk Alerts 2 TOP p Years on File: 1 (FILE ESTABLISHED 09/2019) State of Incorporation: FL Date of Incorporation: 081'3012019 Business Type: Profit Contacts: ABIN LIDUAN - MANAGER TOP 0 Business Alerts Active Business Indicator: Experian shows this business as active Possible OFAC Match: 07 No OFAC match found Business Victim Statement: W No victim statement on file Verification Triggers NEW CORPORATE FILING FOUND BUSINESS ADDRESS IDENTIFIED AS RESIDENTIAL Credit Risk Score and Credit Limit RecommendatiCredit Risk Score: Intelliscore Plus - - - Current Intelliscore Plus Score: Score and Risk Class Unavailable [999j This score predicts the likelihood of serious credit delinquencies for this business within the next 12 High 3 Law months. This report does not include data elements fii5k Risk statistically proven to predict serious future delinquency - Therefore an Intelliscore Plus score cannot be calculated calculated75 10U and the risk class is unavailahle, Premier Profile - ti<iAL V,J*i3 rkL( - ION, LLC W U Z W_ W W d X W LL 0 W_ W Z_ m Q Z Q 0 J M ti Packet Pg. 91 Z&dWC1*' Ai -el 8.D.1 Current Financial Stability Risk Score: Score and Risk Class Unavailable (999) 17-7 :'; `. S T :, hr'`r "'. This snore predicts the likelihood of financial stability risk within the next 12 months. Information on file is not High Low proven to predict financial stability risk. Therefore a fiisk Risk Financial Stability Risk score cannot be created. 0 3 10 30 65 100 Credit Limit Recommendation Credit Limit Recommendation This recommendation compares [his business against similar businesses in the Experian business Not available - This report does not credit database. It is based on trade information. industry, age of business and the Intelliscore include the data elements needed to Plus. The recommendation is a guide. The final decision must be made based on your company's create the credit limit recommendation. business paiicies. Current OBT: able Predicted D13T : NIA Monthly Average DBT: 0 Highest DST Previous 6 Months: 0 Highest DBT Previous 5 Quarters: 0 Payment Trend Indication: Payment trend indicator not available TOP . Total trade and collection (0); $0 Bankruptcy: No All trades (o): so Tax Lien filings: 0 Judgment filings: 0 All collections (0): 50 Sum of legal filings: $0 Continuous trade (4(: $0 UCC filings: 0 6 month average- NIA Cautionary UCC filings: No Highest credit amount extended: NIA Most frequent industry purchasing terms: Industry purchasing terms not available Industry Comparison Industry 08T Range Comparison The current DBT of this business is Not Available. DBT for this business: Not Available 11% DBT Mange 0-5 6-15 16+ Corporate Regl �_ .. — ;'.FORMATION WAS PROVIDED BY THE STATE OF FLORIDA. THE DATA IS CURRENT AS OF 02f2012020. State of Origin: FL Date of Incorporation: 08/30/2019 Current Status: Active ausiness Type. Profit Charter Number: L190002217 Agent: ABIN LIDUAN Agent Address: 2060 22ND AVE NE NAPLES, FL TOP O Experian prides itself on the depth and accuracy of the data maintained on our databases. Reporting your customer's payment behavior to Experian will further strengthen and enhance the power of the information a vailable for making sound credit decisions. Give credit where credit is due. Call 1-800.510- f221, option #d for more information. End of report 1 of 1 report The mformahon herein is fummW in confdonce for your exch.srve use for &Vbrnale business purposes and shad not 6e reproduced. Nedher Frperwn Info ins! on Solutions, Inc., nor 1hwr soul es Of distributors warrant such inlprmatitln nOr shah They be liable for your use or reliance upon It Premier Profile - BRIXE CONSTRUCTION, LLC 213 Packet Pg. 92 8.D.1 T Merit Credit Fast, Accurate & Secure. MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTEn BY THE BUSINESS OWNER/PROPRIETOR_ PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY (INCLUDING PINELLAS), STATE AND FEDERAL LEVELS, PUBLIC RECORDS LEARNED: 0 SOURCES OF INFORMATION ERPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1- 800-371-3348 OR 239-277-3202_ COMPANY NAME: BRIXE CONSTRUCTION, LLC FEDERAL ID.84-3017257 CURRENT STATUS: ACTIVE PRINCIPAL(5): LIDUAN ABIN TITLE: MGR DATE INCORPORATED: 08/30/2019 Packet Pg. 93 Detail by Entity Name Page 1 of 2 8.D.1 F IVnda pepa_rtment o4 Slate J. cm nljjr (rd ZlrrrY •11 Hojb(H IvvAiife Department of State 1 Dimon Df Corporations 1 Search Record 1 Seam W Entity dame 1 Detail by Entity Name Florida Limited Liability Company SRIXE CONSTRUCTION, LLG f Filing Information Document Number L19000221783 FEIIEIN Number 84-3017257 Date Filed OM012019 state FL Status ACTIVE Principal Address 2060 22ND AVE NE NAPLES, FL 34120 (Mailing Address 2060 22ND AVE. NE NAPLES, FL 34120 Registered Agent Name & Address ABl N, LIDUAN 2080 22ND AVE NE NAPLES, FL 34120 Authorized Person(s) Detail Name & Address Title MGR AKIN, LIDUAN 2060 22ND AVE NE NAPLES, FL 34120 Annual Reports Report Year Filed Date 2020 01/21/2020 Document Images OV211020 —ANNUAL REPORT View Image in PDF formal 08W(2019 — Florida Limped Llabdity View Image In PDF format DEVI.$IGN Of CORPOPATIpN$ W U Z W_ W a x W LL O w W Z_ m Q Z Q C J M ti http:llsearc h. sunbiz.orgll nquirylCorporation SearchlSearchResultDetail?inquirytype=Entity... 4 1 _' 1 I Packet Pg. 94 Detail by Entity Name 8.D.1 Page 2 of 2 F-ds o�of sun. Di— d cores mm W u z W_ w W a. x w U. O w w z m a z a 0 J a http./Isearch. sunbiz. org/Inquiry/CorporationSearch/SearchResultDetail?inqui rytype= Entity... 6/4/2 020 Packet Pg. 95 8.D.1 Electronic Articles of Organization L19000221783 For FILED 8:00 AM August 30, 2019 Florida Limited Liability Company Sec. Of State jafason Article I The name of the Limited Liability Company is: BRIXE CONSTRUCTION, LLC Article II The street address of the principal office of the Limited Liability Company is: 2060 22ND AVE NE NAPLES, FL. US 34120 The mailing address of the Limited Liability Company is: 2060 22ND AVE NE NAPLES, FL. US 34120 Article III The name and Florida street address of the registered agent is: LIDUAN AKIN 2060 22ND AVE ATE 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 hcreby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: LIDUAN ABI:N Packet Pg. 96 8.D.1 Article IV L19000221783 The name and address of person(s) authorized to manse LLC: FILED 8:00 AM g August 30, 2019 Title: MGR Sec. Of State LIDUAN A13IN jafason 2060 22ND AVE NE NAPLES, FL. 34120 US Signature of member or an authorized representative Electronic Signature: LIDUAN ABIN I am the member or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as prmided for in s.817,155_ r.S. I understand the requirement to file an annual report between January l st and May 1 st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. Packet Pg. 97 8.D.1 State of Florida Department of State 1 certify the attached is a true and correct copy of the Articles of Organization of BRIXE CONSTRUCTION, LLC, a limited liability company organized under the laws of the state of Florida, filed electronically on August 30, 2019, as shown by the records of this office. I further certify that this is an electronically transmitted certificate authorized by section 15.16, Florida Statutes, and authenticated by the code noted below. The document number of this limited liability company is L 19000221783. Authentication Code: 190911122604-50033400214541 Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Eleventh day of September, 2019 Packet Pg. 98 8.D.1 OF THE DEPARTMENT rREVENUE SERVICE ASURY [ RSICEE CINCINNATI OH 45999-0023 BRIXE CONSTRUCTION LLC LIDUAN ABIN SOLE MBR 2060 22ND AVE NE NAPLES, FL 34120 Date of this notice: 09-1I-2019 Employer Identification Number: 84-3017257 Form: SS-4 Number of this notice: CP 575 G For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUKBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 84-3017257. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation 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 shown above, please make the correction using the attached tear off stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (Ti`YITDD 1-800-829-4059) or visit your local IRS office. IMPORTANT REMINDERS! * 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 document 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 all your 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 notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. If you d❑ not need to write us, do not complete and return the stub. Your name control associated with this EIN is BRIX. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. Packet Pg. 99 (IRS USE ONLY) 575G 09-11-2019 BRIX 0 9999999999 SS-4 8.D.1 Keep this part for your records. CP 575 G (Rev. 7-2007) ---------------------------------------------------------------------------------------------- Return this part with any correspondence so we may identify your account. Please CP 575 G correct any errors in your name or address. 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 09-11-2019 - EMPLOYER IDENTIFICATION NUMBER: 84-3017257 FORM: SS-4 NOBOD XNTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 BRIXE CONSTRUCTION LLC LIDUAN AKIN SOLE MBR 2060 22ND AVE NE NAPLES, FL 34120 W U z W_ W W d x w u_ O w w o: z m Q z Q 0 J M ti Packet Pg. 100 8.D.1 C�OLI]Cr bounty Crowth Management DeparY ent Contractor Licensing 2500 N. Horseshoe [fir. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER. COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, �� zx) ►"` b-,- 10) am a member or managing APPLICANTS NAME (please print) member of FA — [LIMITED LIABILITY COMPANY NAME] 4cG I own lco % of the units 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. State of dG County of The foregoing instrument as acknowledged before me this Applicant (please print) %1 a)1' s. C lOyd 4LLC-- Name of Company Signature of Applicant 62'd- I 91- 2c-'/ s by Z)1))4)- 2; , J%"1,02 who has produced name of person acknowiedging (applican(} as identification and did not take an oath. — --� ELZ-m GTH ViWONTE r. I,tY C0MVISS10N # GO 0 193 81 = r{'TIRES Auc,,st8,2010 [51GNATURI QFNQTA NOTARY'S SEAL date Z - D2, type of identlfcation or known FIRM APPLICATION Rev 4/12/18 page 9 of 15 Packet Pg. 101 8.D.1 C;0*1 r c01141.ty Growft� Management Department 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 Name: -,4 i Do en � Certificate 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 verify hisiher experience within this trade. You are being requested to provide information that wiil aid the applicant in meeting this requirement. You should verity time of 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 sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information; Name: 1 Ttle. Business Name: �`tA4P C,� � me: _JE 'S4W,0 G Lil Phone: 3 ��",R�Liicense NN�o.. (if applicable): '} ,raj+ Business Address: SQm limI � L.S� k- aILk) ■"" pet /9 c� _ `��m Street ++ City State Zip The applicant was employed by me from 1 to�IV!' _ Applicants title: The applicant's scope of work (specific duties) included: Additional comments: NOTE TO LICENSEE] CONTRACTORS: Falsifying any information provided Linder pena}ty of perjury, I declare that the facts stated here are true. State of (;7je County of lip%L The foregoing instrument as acknowledged before me this �r �►�'�: �� by date A'%^A N97IIIJ who has produced " �� as identification name al person acknowledging type of identification or known 1r, may subject your license to revocation. and did not take an oath. `^.�'�ti..R .��ic,clONttfsGt11938t i � "CDES Augu5l8,2029 +yy+ -, li�:a�r Fut,�ic U"•ir rnrl�rs NOTARY'S SEAL SIGNATURE OF NOTARY FIRM APPLICATION Rev 4/12/18 Page 12 Packet Pg. 102 8.D.1 Coft ca"nty Growth Management Departsrient Contractor Licensing 2800 N. Horseshoe ❑r. Naples, FL 34104 Phone - 239-252-2431 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Llduan Abin Certificate Category Requested: Building Contractor Fax -239-252-2459 The applicant is seeking a Coitier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify 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.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 verifying trade experience for the above -named applicant must provide the following information Name: Antonio Business Name: T Metro Construction Title: President License No. (if applicable). ,. Business Address: 1681 Golden Gate Blvd W Naples FL 34120 Street City State Zip ``�� The applicant was employed by me from �J0nOy ill �, to e-A4 Applicant's title: Supervisor The applicant's scope of work (specific duties) included: Supervisor, Quality Control, Material and Schedule Coordinator, Cost Evaluation, Project Safety, Procedure implementation Additional comments - 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. State of Florida County of Collier The foregoing instrument as acknowledged before me this Antonio Abin name of person acknowledging and did not take an oath. who has produced ELIZABETH VIAMONTE EA MY COMMISSION # GG 983620 EXPIRES: August 8, 2024 tl4ndidThV Notify P,,WV lldrwrliAL VERIFICATION OF EXPERIENCE REV 4/12/18 September 11, 2020 date FL by type of identification or known as identification SIGNATUR RY Packet Pg. 103 8.D.1 TAAETrqo CC)NSTRUCTION, LLC New Construction - Remodeling July 23, 2020 To Whom it May Concern: This letter is in reference to Liduan Abin's experience during his time here at T Metro Construction LLC. Liduan is an asset to our team and exemplifies honesty, integrity, and professional craftsmanship in his work. During his time here, he has performed the following tasks with full understanding and professionalism: Quality control to ensure the project sites are clean and safe Procurement of materials and supplies to meet time constraints on job within the budgetary outlines of each project. Project management that includes coordinating sub -contractors, inspections, change order, etc. while having clear communications so that all work is completed efficiently and effectively to meet deadlines required. In addition, work to ensure permits are pulled and temporary utilities necessary are available during construction. Based on Liduan's experience with us, I can confidently recommend him as a leaderr in the construction market, If you have any questions or need further information, please contact me at my office Sincerely, Me truction LLC State of Florida County of Florida The foregoing instrucment was acknowlefte before me by m ans of4 Physical Presence_ online notarization this _cam day of 020, by&qMz A4J such persone(s) Notary Public must check applicable �e personally know to me Has produced a current driver license Has Produced as identification Notary Signature El12ABETH VlAMDNTE ':. MY COMMISSION # GG 983620 EXPIRES: August 8.2024 •'fo` ` 9n' BnrdOd TRru Nolary Pulac Und �-Wl +a 1681 Golden Gate Blvd W - Naples, FI 34120 - 239-260-9181 Packet Pg. 104 8.D.1 TmETrqo' CONSTRUCTION, ccc_� September 11, 2020 1681 Golden Gate Blvd W. Naples, FI 34120 To Whom it may Concern: This letter is in reference to Liduan Abin's experience during his time here at T Metro as a Supervisor from January 2016 until present as a full time employee. Duties and responsilbities: Handle all scheduling of subcontractor to ensure that project would be completed within required timeframes. Perform inspections of job sites to verify staff and subcontractor observance of important safety protocols. • Schedule utility services providers according to project timelines. Reduce process downtime by restructuring ongoing projects, ensuring quality and compliances. • Avoid construction delays by efficiently following through with all site inspections. • Supervise labor, materials and equipment for commercial projects. • Assess project plans, speak with clients or designers and visited job site to better understand project scope and clients needs. Oversees and coordinate construction for expansion of residential and commercial buildings. • Prepare cost and inventory reports and maintained accurate records using company work order reporting system. • Retrieved materials, tools and equipment from trucks and delivered to skilled workers. Decrease safety accidents by closely monitoring coworkers and construction areas. • Collect and removed debris from work sites to maintain team productivity and minimize safety hazards. • Evaluate pricing of properties and remodeling contracts 1681 Golden Gate Blvd — Naples, FI 34120— Tel- 239-269-0191 Packet Pg. 105 8.D.1 Structure jobs (Concrete) performed: PRBD20190834056 — 4449 Club Estate Dr. - 2 story building / 7025 sq ft PRBD20200102478 -- 315 39"' Ave NW — 1 story / 2257 sq ft PRBD20191042378 — 4241 5`' Ave NW - 1 story / 4480 sq ft Completed Residential Buildings: PRBD20190102590 — 728 102"d Ave N PRBD20171037086 - 583 131" ST SW PRBD20190730311 - 3622 29"' Ave NE Commerical Buildings: PRBD20171042456- 5248 Golden Gate Parkway PRBD20190519290— 5240 Golden Gate Parkway If you have any question or need further information, please do not hesitate to contact me. Sincerely, T Metro Construction, LLC j 'tr ELIZABETH VIAMONTE WCdl41MISS(QN # GG 9a3620 ?,, .... EXPIRES: August 8.2024 a. nv.•' Eon ded T+r,r Notary Pub,,c vr"Cerwrtten Packet Pg. 106 8.D.1 Contractor Licensing Cr0 ley C"014vtty 2800 N. Horseshoe Dr, Naples, FL 34104 Growth ManagemerA Department 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY _ AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF 1� .1 b COUNTY OF I, �r eAlk- having been first duly sworn, state and affirm: 1 am a resident of,• IP�1, County,�17 (State) and have resided here for more than five (5) years. During the last five (5) years I have known LL*)) Q.) A19j00 _ (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to b erson of hon y, integrity and good character. � 4q&," +'V Signature Prntec Name] Address: �SDgs Street JJ11 3gp-q CII state Zip Telephone:, The foregoing instrument as acknowledged before me this _ 0011 l `T z� by I date G04C who has produced zrl as identification rlameig person acknowledging type of identiElcition and did not take an oath. EELIUBETHVIAMONTE My COMMISSION # GO 019381 - NOTARYS FIRM APPLICATION Rev 4/12/18 (SIGNATURE OF NOTARY) Page 13 of 15 Packet Pg. 107 8.D.1 Co�e-r C.o-N.-nty Growth Management Department STATE OF COUNTY OF 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 I, _! a0_[l" , having been first duly sworn, state and affirm: I am a resident of PAJ—tb A1— County, more than five (5) years. (State) and have resided here for During the last five (5) years I have known .t !?L)Q n� �iof) (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. $ignalure Punted Name Address: A'OV 6I4-r- 61""1 (.4 state ZEp Telephone: a 3 .5 2 T5 ?-�y The foregoing instrument as acknowledged before me this A) Z J iI date by who has produced �L —/D �— as identification name of person acknowledging type of identification or known and did not take an oath. ELIZABETH VIAMONTE MY COMMISSION A GG 98362o �?+reRiio*A• PIRES:August8,2024 Hotm Public L'r.dlwlfam NOTARY'S SEAL FIRM APPLICATION Rev 4/12/16 (SIGNATURE OF NOTARY) Page 14 of 15 Packet Pg. 108 8.D.1 uct"m lo?� FIorida � ppTYER Packet Pg. 109 -tws ••. •�• vlirylVy sCs •m:Vr.+b Form W-2 Wage and Tax Statement 2017 8.D.1 Comrd member 0041 18024610 Void c Employer s name- address, and ZIP code 09%riment of the Treasury - Internal Revenue Semen 0000o00U12- T METRO KLECTRIC INC 1681 GOLDEN GATE BLVn V ❑MB No 1545-0008 b Eailyne Y iee.eiMm der a I rekileeYsa M miy.wr6a currG 1 Wages -saps . Wier Ensa4 i 2 Federalincome4xrrilk 27 • 3851878 . • 4636 NAPI.F.S 11. 34120 32577,74 4075.50 garbry Rwwmrw -wdr 3 Social Sedlfi>Iy wdgES 4 Snc,W SEe11 R1y uar w11 11 32577.74 2019.52 12 ee Insta for Box 12 14 Other a Empwyeri name, address, and ZIP code 6 Maii wages and 1 6 Madicafe tax withhei 32517.74 472.3E LI➢UAN ABIN SOTO 7 Social security tips 8 Allocated tips 2060 22ND AVE HE NAPLES FL 34120 ID Dependent care benelrls 1i Nortquabhad plans - - 9 Yeufrcaliorr Code d012 b6b1 98£5-eM6 15 State Employer's state ID No - 16 State wages. tips, etc. I 17 Stale income tax 18 Local wages. tips, etc 18 Loral income tax 20 Linninty name This Ydamatlm 6 DOW hrrrYbd to a* eto I l Riwxe Service a you are re¢ired b tla a tar rili a negiipance pesky or dim swrlion may be 6•nposed on you N eat Incow is taxable and you lad to repdn 8 Copy B, to be filed with employees FEDERAL tax return Form W-2 WaV and Tax Statement 2017 d Cordrd number 0"I- L8024610 Vad c Employers name, address, and ZIP code Department o1 the Treasury - Internal Revenue Service 00000D0012- T METRO FLECTRIC INC 1681 GOL➢EH CATE BLVD M OMHNo 1545-0008 bE.0rlettnoximeneaAmos, aEnRba�tsxurs.nreyx.noe 1 Wagas.Ws.odm32577.74 2Fedemlinrome tax witlihold 27.3851878 -4636 MAPLES FL 34120 32577.74 75, 4075,50 ss.wy i1ei 711 3 Social security wages d Social security tax ant el 32577.74 2019.82 12 See Insirs for Box 12 14 Other a Employee s name, address, and ZIP coda rcare wages and tips a rcare tax vn e 32577.74 472.38 LIDUAN AB1N SOTO 7 Social security tips 8 Alloratxd tips 2060 22ND AVE NE MAPLES FL 34120 10 Dependent care tsenefits 11 Nenquahlred plans 9 vev➢Gallon Code d012-b6b1-9Hf5-e7d6 15 Slate hrrpow's state 1D No 16 State wages- bps. etc. 117 Stale income lax I S Local wages- tips, etc 18 Local income tax 20 Locality name 3 iY I ills Murmatlar a pejag hrry6faeA 1 o the hlixrar riexenlla SeMCe a 1'ou are req,iYetl m 14 a ta7 requn, a rregagence penally w other saricgm may be bnposed m you tl Mils hcorrre h laxablo and y�r tat 7p resort A Form W-2 Wage and Tax Statement 2017 Control rai Void % c Employers name. address. and IIP code Depart mini O1 She Treasury • internal Revenue Se. -vice OMBNo 1545-0008 b t mPOP5 Me.f -ai arsoe a r "W�'saaml sec 0 rOe t Wages. bps. other earrpvrw bon 2 Federal Iracotsse ta. wiCdrtltl 3>dlpry .ardqreni. Ppty sick any3 Social sEtercty, wages 4 Social 5ecvnly tax wfl 12 See Instrs for Bax 12 14 Other a Employees name- address. and ZIP code r 5 Medicare wages and tip—s 6 Medicare lax wi e 7 Social security tips 8 Allocated lips 10 Dependent care banehts 11 Nonquahtied plans 9 VariliCalion Code 15 Stale I Employers saite 11) No 18 State wages, tips. etc. 117 Slate income tax �IS Loral wages, bps, etc. —Lai lace ma lax 20 Locality name Tlrig kdormalim is lxbsp himisiled to She Inter nai Rcv�ue ° vke. lr you ani roquircd to Ale a lax return, a ncgeg4nCC paiahy in othd aairllmi III be Imposed on you M Reis income a tarahtc -4 you tall to r yxxl h. Form W-2 Wage and Tax Statement 2017 Cori number void x c EmWoyeYs name. address- and ZIP code Department of the Treasury - Internal Revenue Service OMB No 1545-CDOS b Empivme ieealc7lioa.wnber a lmployee4srxtalmaally ..ndu 1 Wagi bps, ocher rxrrpersadam 2 Federd wrmrre tax wittsraaid 6*.rr ernppyax >ti. sit Pry coal security 4 Social secunt tax with e[d Y wages g Y 12 See Instrs. for Box 12 0 14 Other a Empiayee's name, address, and ZIP code 5 MediCaFlii and lips 6 Medicare lax withheIT- 7 Social security lips 8 Allocated Iii 10 Dependent card beach Is 11 Nonquaiilied plans 4 Verification Code 155ta1e Employer's. state 10 No 19 State wages- tips- etc. I 17 Stale Income tax 18 Local wages, tips, etc roc" I income lax 70 Localdy name LU U Z Ly IX LU 11 X LU LL 0 LU LU Z m Q Z Q J M ti Packet Pg. 110 Form W-2 Wage and Tax Statement 2016 8.D.1 rd O.Ii nulrber 0041 - 18024610 Mpid li, Employer's name. address and ZIP code Dtpartmenl of the Treasury - Inlernai Revenue Service 0000000012 T METRO ELECTRIC INC 1681 GOLDEN GATE BLVD M OM8 No 1545-0008 Di rerllicrm 70' a rfe��s1'iem' 1 Wages. hpe. dga250.5dssabpl dmai tncortta lmtw4dldd 27.3051978 -4636 NAPLES FL 341ZO 25059,80 3142.60 N lal secuilry wages 4 Soc,Wsecurity tax wllhheld 25059.80 1553.71 12 See instrs tar Box 12 14 Other a Employee's name. address- and ZIP code 5 Medicare wages and tips 6 Wdicare axm- 25059-80 363.37 LIPUAN ABIH SO'Tfl 7 Social serunly lips 6 Ai lips 2060 22ND AYE N8 NAPLES FL 341217 10 Dependent care bens Dts 11 Monqua Wired puns Verification Code ' F847 E9F8 8481•A47D 15 Stale Employer's state ID No 16 Stale wages- cps- etc. 117 Stale income lax 18 Lpral wades. tips. etc 1g Local income tax 20 Locality name Ttis idmwdiui 6 I� arrr6l+ed tome ide�rM Fk+vee Ssrlcs. 1 Yar >!a � b 9e a � resin, s rQfq�s psrdrly er pare ssciar rrray he>rapn.�d m !� a the lnmme k tenable and td Le b rgal i Copy 8, to be filed with employees FEDERAL tax return Form W-2 Wage and Tax Statement 2016 Cordrd number 0041 - 18024610 Void c Employers name, address- and ZIP code Oepartmenl of the Treasury Internal Revenue Sernce 0000000012- T METRO ELE(7RIC INC. 1681 GOLDEN GATE BLVD W OYBNo 1546-0008 b kaeteiera gobs a I'epbKaxsedYaaeyeerrrea 1 Wages,tys,odlercas59.80on wiftmw 27-3851878 -4636 NAPLES FL 34120 25054.80 3142. d0 T1111r ociatSeCrMy vegan 4 Socialsecurity tax;gMerr— 25059.80 i553.7i 12 See ri for Box 12 14 Other a Employee's name. address. and ZIP code 6 Melicati wages and i a Medicare lax withlui 25059.80 363.37 LI➢UAN ABIN SOTO 7 social security tips 8 Allocated lips 2060 22NA AVE NE NAPLES FL 34120 10 Dependant care benefits 11 Npnpwlihed plans vorrticanoe Code F847E9F884B1-A47D 16 Stale I Employers 51 ID No 15 Stale wai lips, ale. 17FM$Pip nfs a 10 Lad waM We. Ae. I 19 Locat income tax 20 Locality name Tlie idormaifm b beFq haniyr� to llq t1As,41t Bewxrue Srxvxz. s You /M��'D>�>I�I.H�1ux "'�! ■ t� //� ascorne rs I� afltl Sou lei m repprt d. Form W-2 Wage and Tax Statement 2,. CaNdnurider Mad % c Emp pe pa rtrnent of fire Trea SUry -Internal Revenue Serv+re OMB No 1545-1 p E "MitCelrae erereer s E5r4d1ee3soril>ewry Mimi 1 Wages. Stos, verer Wrresdnsalx7n 2 Fede.al incpni fax wiihhdd security wages 4 Swa4 security tax with eid 12 See lnstrs. for Box 12 14 Other a Employee's nameaddress, and ZIP code e tcarewagee Aid lips 6 111 tax rnthhcld 7 Social security lips 8 Allocated lips 10 Dependenl care benefits ill Nor It abhed plans Venimatlod ode 15 S>a1e EmpVpyor s stale ID Ill) 16 Stale wages, ups, etc. 117 State income Ins 18 Leak wages, tips, err 19 Lwal inrnme to 20 Locality name Thin idrfrralm Is Lrrq Atitistad to the bier# Revenue Service. It yw am required b lie a tar roan. a rregfgaxe per * ie eAhEr M001 mal be 1rilppoed on You a ft itr M 1s and you fat >o repot A Form W-2 Wage and Tax Statement 2016 number I = Ic Employer's rams address, and ZIP code fin T i t Is S rare got Employee's name. address, and ZIP code 15 State r Empluryu's state 10 No. 116 State wages. tips. t1s 117 State income tax Dtpa6mmtnt I o e reasu ry • n erne evdrlue ernre OMR No. 1545.0008 Wages fps. War convelaabon 2 Federal income Esx wr SociaA selvnty .ages ocr s8cvnly tax -Medrcare wages and tips scareE—x—wFF v Social security lips 8 Allocated lips I Dependent rare benefits ill Norqualilied plans Yerawa,wir l,00e wages tips etc 119 total iri tax 20 Locally name �.u.�..�._w�-•..�.w ��...r.. �.��,e4.-... �.[—. w. �....-f-...-.�J .-. C. �i+...a �.---�—.a.wJl,.w.a.�e+r-Ww rnr biwr.r�.�IMur�iaf}�xim.n Y.iwY�Y. i�1 .n.rsi NrnYri ii LU U Z LU R LU d X LU IL O LU LU Z m Q Z Q J M ti Packet Pg. 111 8.E 01/20/2021 COLLIER COUNTY Contractor Licensing Board Item Number: 8.E Item Summary: HUMBERTO MANUEL SANCHEZ: REVIEW OF EXPERIENCE AND CREDIT REPORT Meeting Date: 01/20/2021 Prepared by: Title: — Contractor Licensing Board Name: Michelle Ramkissoon 01/14/2021 10:21 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crotts 01/14/2021 10:21 AM Approved By: Review: Contractor Licensing Board Michelle Ramkissoon Review Item Contractor Licensing Board Tim Crotts Review Item Contractor Licensing Board Tim Crotts Meeting Pending Completed 01/14/2021 10:21 AM Completed 01/14/2021 11:24 AM 01/20/2021 9:00 AM Packet Pg. 112 8.E.1 HUMBERTO MANUEL SANCHEZ — REVIEW OF EXPERIENCE AND CREDIT REPORT Contents: 1. CLB Notification 2. Complete and Notarized Application 3. Verification of Testing Scores 4. Credit Report — Applicant and Business 5. Construction License Bond 6. Florida Company Documents • Sunbiz Filing Articles of Organization • 2929 Limited Liability Company Annual Report 7. Employer Identification Number S. Statement of Ownership 9. Resolution of Authorization 10. Verification of Construction Experience — One (1) 11. Letters of Experience — Three (3) 12. Affidavits of integrity and Good Character — Two (2) Letters 13. Driver License 14. Certificate of General Liability Insurance 15. Certificate of Workers Compensation Exemption 16. Various Certificates — Five (5) J w I Z a 0 W w m x r Packet Pg. 113 8.E.1 �r� BY Ci�Y•RHty Growth Management Division Planning & Regulation Operations Department Licensing Section December 29, 2020 Humberto Manuel Sanchez {Creative Design General Contractors, LLC 5419 25`h Place SW Naples, FL 34116 RE: Experience & Credit Review — General Contractor Application for License Dear Mr. Sanchez, You have been added to the agenda for the Collier County Contractors' Licensing Board on Wednesday, January 20', 2021. The Meeting is held at 9:00am at the W. Harmon Turner Building (Bldg F, Admin Bldg), 3101 E. Tamaiami Trail, Naples, FL in the Commissioner's Meeting Room on the 3rd Floor. If there are any questions, please call (239) 2524229 Sincerel Timothy Crotts Contractor Licensing Supervisor Collier County Contractors' Licensing Growth Management ❑ivislon'Planning& Regulation'2800 North Horseshoe orive'Naples, Florida 34100239.252-2400'www,colliergov.net Packet Pg. 114 8.E.1 C,-Aler C014nty Growth Management Departiment Contractor Licensing 2800 N. Horseshoe ❑r. Naples. FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATE OF COMPETENCY _ f� 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 Hoard of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: 0 General $230,00 ❑ Electrician $230.00 El Building $230.00 ❑ Plumber $230-00 Li Residential $230.00 ❑ Air Conditioner $230-00 E Mechanical $230,00 ❑ Swimming Pool $230.00 Roofing $230.00 ❑ Specialty $205,00 Specialty Trade i. APPLICANT PERSONAL INFORMATION: Name Humberto r til Manuel Middle Initial Business Name: Creative Design General Contractors LLC Address: 5419 25th PL SW Email: cdesigngc@gmaii.com Telephone. 239-878-3514 Naples Sanchez .0 FL 34116 'SS # {Last 4 digits only]: 41 171 Date of Birth: Ubl1 bl1 Ut34 Driver's License # (Last 4 digits only) 2960 'pursuant to Chapter 119, Florida Statutes and Collier County Contractor lkensing Ordinance 200636 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} VerifKation of applicant's test scores and information. our office will only use your SSN noted above for those reasons pursuant to Chapter 1-19. Florida Statutes, and as may otherwise be authorized by law. we are fully committed to safe -guarding and pratecting your SSN and once collected, will be maintained as confidential and exempt under Chapter I-19, Florida Statutes. Firm -Application docx Rev 4106/2020 Page 3 of 15 Packet Pg. 115 8.E.1 Ckli fer C'Ounty Growth Management Department 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. Name- Karen Bartlett Name- Humberto Sanchez Telephone. 239-465-6552 Telephone: 239-438-5796 II. NAME OF APPLICANT'S BUSINESS: Business Name: Creative Design General Contractors LLC Business Address. 5419 25th PL SW r• Telephone 239 7 878-3514 Email- cdesigngc@gmail.com Federal ID Tax No.: 84-4280635 III. FINANCIAL RESPONSIBILITY Naples FL 34116 YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: X Filed for or been discharged in bankruptcy within the past 5 years? Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? X 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, X completed or made financial statements on? Made an assignment of assets in settlement of construction obligations for less than the debts X outstanding? Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of X adjudication. a crime in any jurisdiction within the past 10 years?' FXHad 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 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 X municipality? _ NOTE. If 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. 1f you have had a feiony conviction, proof that your civil rights have been restored will be required prior to licensure. J W z Q O H w m x LO IV rl- Firm_Application.docx Rev 4/0612020 Page 4 of 15 Packet Pg. 116 8.E.1 Contractor Licensing 4Z 7 r CUKPILY 2800 N Horseshoe Dr. Growth Managernent Departrnt--nt Naples, 34 Phone - 239-25252-2-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made Asbestos pipe removal certification. Water distribution level 3. Water distribution system operation and maintenance. List below non formal education (on the jab training) you have obtained in the area of competency for which this application is being made. fti'm'ml J4" 1r4 f �'�u 5 S 5 roc, i- �,wN R'J� f Gr'S�� 'r_ R l�, �7N. CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #, 'Type. and county you hold it in. Class 3 distribution system operator #22655. Backflow prevention assembly testing #5836. AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. Humberto M. Sanchez Applicant (please print) JL�1� Signature of Applicant State of �C^— County of GO I C 1"— The foregoing instrument was acknowledged before me by means of O physical presence or ❑ online notarization on this day of 20 O . by m i �-O � r nC_ k Such person(s) Notary Public must check applicable box: M-.are personally known to me ❑ has produced a current driver license © has produced as identification. (Notary Sea[) m E t ►eaRrAna AGORIGJf 2 P: ��`�; Notary PuSr�c State a► Florida Q Cvmmissior » GG 36A656 ri A,y Comm. Expires At j ' 2. 202 3 Bonded through National Wary Ann, Firm Application docx Rev 4/0612020 Page 5 of 15 Packet Pg. 117 8.E.1 CJLiar CflH.Mty Growth Management Departrnwt Contractor Licensing 2800 N Horseshoe Dr Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY 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 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 wiflful falsification of any information contained herein is grounds for disqualification. Humberto M. Sanchez Applicant {please print Creative Design General Contractors LLC Name of Company r Signature of Appf"nt State of �Vc) ri Gr Q County of &II i 04'� The foregoing instrument was acknowledged before me by means of ®'otysical presence or ❑ online notarization on this day of bt-('A r , 207,0 . by _. _ A_XC l,y v —O M - <-,a yl the Such person(s) Notary Public must check applicable box: pr/are personally known to me ❑ has produced a current driver license ❑ has produced —as identification. (Notar► Sea[) Notan Signature: _ G ti h1ARIAKA RaARIG,iE2 Notary Public • State of r 1of1da Commission R GG 364656 a� 3 `or �..: Nly Comm. Expires Au 12, 2023 Bonded through Hauonai kotary Rssn. OP OW Firm —Application docx Rev 410&2020 Page 6 of 15 Packet Pg. 118 8.E.1 C 01.1.i r C;014VIty Growth Management DepaMTw)nt Contractor Licensing 2800 N Horseshoe Dr Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 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 Insurance it will result in the possible revocation of my Certificate of Competency. Humberto M. Sanchez Applicant [please prinl Creative Design General Contractors LLC Name of Company Signature of Applica BEFORE ME this day personally appeared �c(n(- t-L _ who affirms and 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 - State of T 6 r . d a County of C' O(tl tar' The foregoing instrument was acknowledged before me by means of ❑ physical presence or ❑ online notarization on this 1 S day of 0(-tT be( , 20 70 _ , by 4k I . Suchh person(s) Notary Public must check applicable box: More personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) as identification. Notary Signature: N,ARIA+,A Ro0RIGUE7 + �!` Notary Pwthc - State of Florida CAk ommns*n i GG 364656 *.� My Camm. fxptresAug 1�. 2423 Banded through National Nctary Aim Firm_Applicatlon docx Rev 4/0612020 Page 7 of 15 Packet Pg. 119 8.E.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions Official Score Report: Candidate Information: Name — Humberto Sanchez Candidate 9: 33862960S Testing Site: Ocala, FL Final Score Result: O LU Official Examination Score Report m September 25, 2019 = Business Procedures General Unlimited Contractor Score: 82% (09/24/2019) Score: 75% (09/25/2019) 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. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay 1;. Bowerrr�yeister President` PG Sox 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GIT5 — Fax (352) 387-2443 800 997 2129 Packet Pg. 120 8.E.1 886 110" Ave. N. Suite tt6, Naples, FL 34108 Phone: 239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CREDIT REPCRT (Compiled From National Records) <FOR> [SUB NAME> [MKT SUB> [INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 2/12 10/09/20 11:21CT <SUBJECT> SANCHEZ, HUMBERTO E. CALSO KNOWN AS> SANCHEZ,HUMBERTO,M CURRENT ADDRESS> 5211 24TH AV., #A. NAPLES FL. 34116 [FORMER ADDRESS> 5352 23RD CT., NAPLES FL. 34116 5419 25TH PL., NAPLES FL. 34116 CURRENT EMPLOYER AND ADDRESS> COLLIER COUNTY WATER DEP ¢FORMER EMPLOYER AND ADDRESS> COLLIER CO UNTILITIES [SSN> [BIRTH DATES -4117 8/86 DATE RPTD> 1/17 4/14 5/18 [VERF> [RPTD> 2/14 2/14 12/13 11/13 M O D E L P R O F I L E ***FICO SCORE 8 SCORE +490 SERIOUS DELINQUENCY, AND PUBLIC RECORD OR *"COLLECTION FILED;TOO FEW ACCOUNTS CURRENTLY PAID AS AGREED,NO RECENT ***NON -MORTGAGE BALANCE INFORMATION;NUMBER OF ACCOUNTS WITH DELINQUENCY*** PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS - NONE FOUND ---------------------------------------------------------------------------- C O L L E C T 1 0 N S SURNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS LVNV FUNDING Y 21T9002 1 6/19 $970 CREDIT ONE SANK N 09B 9/20A $970 PLACED FOR COLLECTIO SOURCE RECVB Y 2DE4001 I 8/15 10/15F $867 SPRINT 09P 9/19A $0 SETTLED ¢ FULL BLNC ---------------------------------------------------------------------------- T R A D E S SURNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERIFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 SUNCOAST CU Q 298Q001 8/17 $22.1K 072M 2/18 LLLLLLLLLLLL 109 9/20A $11.8K $383 02 LLLLLLLLLLLL I AUTOMOBILE 8/18F $11.8K UNPAID BLNC CHRGD OFF 37 2/ 0/ 0 CREDITONEBNK B 54MR013 6/17 $970 9/18 L55543211543 R09 7/19A $400 $0 05 211111111111 I SLDTO LVNV FUNDIN 8/18F $0 PURCH BY OTHER LENDER 25 2/ 2/ 6 SUNCST CU Q 298Q007 1/17 $645 10/18 L43211111111 R09 121l8A $500 $645 $32 04 1111111111 I CREDIT CARD 9/18F $645 UNPAID BLNC CHRGD OFF 22 i/ 1/ 1 J W z Q O H w m x m v rl- PaPp 1 of 7 Packet Pg. 121 VERIZON U 1R2W002 10/17 $1413 09B 9/20A $1413 I TELECOM/CELLULAR 9/19F $1413 PLACED FOR COLLECTION 34 0/ D/ 0 SUNCOAST CU Q 2980001 9/14 $14.8K 060M 12/15 111111122111 I01 9/19A $0 $297 02 111211121111 C AUTOMOBILE 9/19C $0 CLOSED 60 7/ D/ 0 SUNCOAST CU Q 29SQ001 1/17 $12.3K 072M 1111111 i01 8/17A $0 I AUTOMOBILE 8/17C $0 CLOSED 7 o/ 0/ 0 CAP ONE AUTO F 1W2K001 11/13 $15.1K 072M 1111111111 201 9/14A $0 C AUTOMOBILE ---------------------------------------------------------------------------- 9/14C $0 CLOSED 10 0/ 01 0 I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 10/09/20 PNP7771028(FLA) LICENSES ETC END OF REPORT 8.E.1 PaaP 7 of 7 Packet Pg. 122 r 886 110"' Ave. N. Suite #6, Naples, FL 34108 Phone: 239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com BUSINESS CREDIT REPORT as of: 10/09/20 12:29 ET Creative Design General Contractors, LLC Fed Tax ID# 84-4280635 Address: 5419 25" PL SVJ Key Personnel: Humberto M. Sanchez Naples, FL 34116 Business Type: LLC Florida File Document L19000246965 October 2019 Established: No.: Years on File: Less than one year Agent: Humberto M. Sanchez Years in Less than one year Agent 5419 251h PL SW Business: Address: Naples, FL 34116 Filing Data Florida Provided by: Date of 10/01/2019 Incorporation: RecordsPublic PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS y Bankruptcies� J Liens: f) Judgments Filed: d Collections: END OF REPORT 8.E.1 J W Z Q O H w m 2 LO r- T Page 1 of 1 Packet Pg. 123 �l4lE yl-.. �1 i STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION ~....e` 2601 Blair Stone Road, Tallahassee, FL 32399-0783 CONSTgV_9TION LICENSE BOND STATE OF Florida COUNTY OF Collier County Bond #: A190065843 Effective Date: 1012212020 Obligee: Florida Construction lndu4_", Licensinq Board KNOW ALL PERSONS BY THESE PRESENTS, THAT Bond Amount: $ 20.000.00 Type of Bond: Construction License Bond (Applicant) HLMBERTO M SANCHEZ of (Company Name) CREATIVE DESIGN GENERAL CONTRACTORS, LLC a company fully authorized to do business in the State of Florida, as Principal, and 8.E.1 13 of 18 (Bond Company) Capitol Indemnity Corporation , a company fully authorized to do business in the State of Florida, as Surety. are held and firmly bound unto the Florida Constriction Industry Licensing Board, as Obligee, in Penal Sum of (amount in words) Twenty Thousand and 001100 Dollars for the payment of fines and costs pursuant to Rule 61 G4-15-006, Florida Administrative Code, well and to truly be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. The condition of this obligation is such that: WHEREAS. Principal has been granted a license to conduct business under Chapter 455. Florida Statutes and; NOW THEREFORE, if the (Company Name) CREATIVE DESIGN GENERAL CONTRACTORS, LLC , shall well and truly and faithfully make the payments to the State Treasurer of the State of Florida in his capacity as Treasurer of the Department of Business and Professional Regulation as provided in and as required by any and all laws of the State of Florida Business and Professional Regulation, and shall faithfully and accurately keep its books and records and make reports as in any and all of said laws provided and required, and shalt conduct its business in conformity with said laws and rules of the Florida Department of Business and Professional Regulation, and shall well and truly keep and perform each and every requirement in and by said laws and rules provided, then this obligation to be null and void, otherwise to remain in full force and effect. IT IS FURTHER AGREED AND UNDERSTOOD that the Obligee will retain an electronic record of this bond and power of attorney that will be utilized to make claims against this bond pursuant to Section 666.50, Fler7de Statutes. Collection of claims under this bond shall require a statement signed by a duly authorized official acting on behalf of the Florida Construction Industry Licensing Board, referencing the bond number and certifying that the amount of the draft is due and payable pursuant to a Final Order from the Construction Licensing Board; and a copy of this bond. The Principal shall retain the original bond. The Principal must maintain a license bond in effect until the Principal can demonstrate a credit score of 660 (FICO derived) or higher to the Florida Construction Industry Licensing Board. The Surety reserves the right to cancel this bond by sending a notice of cancellation by certified mail 30 days in advance of cancellation to the Executive Director of the Florida Construction Industry Licensing Board, 2601 Blair Stone Road, Tallahassee, Florida 32399. However, the Surety's liability shall continue for any indebtedness incurred or accrued during the penod of this bond, including the 30-day notice period. SIGNED this 22nd day of October , 20 20 PRINCIPAL: HUMBERTO M SANCHEZ Print or Type Name of Applicant •.. COMPANY HUMBERTO M SANCHEZ. MGR !/« Authorized Company Officer Name. Title Signature A thorized Company Officer SURETY: Capitol Indemnity Corporation BY: Daniel McGinnis, President of SuretY Print Name of Attorney -in -fact DBPR CILB 5-A Certified Contractor as an Individual (General) �� ron►vn.�r'cp c Signature Ahomey-in-fact SEAL (Attach Power of Attorney) April 2019 Incorporated by Rule 51-35.010 Packet Pg. 124 tOM/2020 Detail by Entity Name 8.E.1 fill fiery jal vleer tot I Wf(dfl a-eis'.iIt, ..: I - N U _ , a iFTi°�i#ILR1�iT1[5i • l!.•.r• • � '?�Tia7:�T-7i��37. :r,"i • �� Detail by Entity Name Florida Limited Liability Company CREATIVE DESIGN GENERAL CONTRACTORS, LLC i i g Wo-rmation Document Number L19000246965 FEI/EIN Number APPLIED FOR Date Filed 10/0112019 State FL Status ACTIVE 5419 25TH PL SW NAPLES, FL 34116 M i ing Address 5419 25TH PL SW NAPLES, FL 34116 Registered Agent Name & Aodress SANCHEZ. HUMBERTO M 5419 25TH PL SW NAPLES, FL 34116 Authorized Person(a) Detail Name & Address Title MGR SANCHEZ, HUMBERTO M 5419 25TH PL SW NAPLES, FL 34116 Tide MGR BARTLETT, KAREN B 5419 25TH PL SW NAPLES, FL 34116 Report Year Filed Date 2020 06/1712020 J W Z a 0 Lu tb 2 u7 ti le I search.sunbiz.orgllnquifytCo"rationSearctVSearchResoliDetail?lnquirytype=EntityName&directionType=initial&searchName0fder Packet Pg. 125 8.E.1 Electronic Articles of Organization For Florida Limited Liability Company Article I The name of the Limited Liability Company is: CREATIVE DESIGN GENERAL CONTRACTORS. LLC Article II L19000246965 FILED 8:00 AM Sec. Of State 019 jafason The street address of the principal office of the Limited Liability Company is: 5419 25TH PL SW NAPLES, FL. 34116 The mailing address of the Limited Liability Company is: 5419 25TH PL SW NAPLES, FL. 34116 Article III The name and Florida street address of the registered agent is: HUMBERTO M SANCHEZ 5419 25TH PL SW NAPLES, FL. 34116 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 the appointment as registered agent and agree to act m this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: HUMBERTO M SANCHEZ Packet Pg. 126 8.E.1 Article IV The name and address of person(s) authorized to manage LLC Title: MGR HUMBERTO M SANCHEZ 5419 25TH PL SW NAPLES, FL. 34116 Title: MGR KAREN B BARTLETT 5419 25TH PL SW NAPLES, FL. 34116 Signature of member or an authorized representative Electronic Signature: HUMBERTO M SANCHEZ L19000246965 FILED 8:00 AM October 01 2019 Sec. Of Stale jafason I am the member or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are true. I am aware that false information submitted in a document 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 between January 1 st and May 1 st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. Packet Pg. 127 2020 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT DOCL IME NT# L 19000246965 Entity Name: CREATIVE DESIGN GENERAL CONTRACTORS, LLC Current Principal Place of Business: 5419 25TH PL SW NAPLES, FL 34116 Current Mailing Address: 5419 25TH PL SW NAPLES, FL 34116 FEI Number: APPLIED FOR Name and Address of Current Registered Agent: SANCHEZ. HUMBERTO M 5419 25TH PL SW NAPLES, FL 34116 US 8•E.1 FILED Jura 17, 2020 Secretary of State 6318829597CC J w Z Q O H w m x Certificate of Status Desired: No v ti r The above named anfity submits this statement for the purpose of changing its registered office or registered agent, or both. in the State of Fbnda SIGNATURE: Electronic Signature of Registered Agent Authorized Person(s) Detail Title MGR Name SANCHEZ. HUMBERTO M Address 5419 25TH PL SW City -State -Zip: NAPLES FL 34116 Title MGR Name BARTLETT. I{AREN B Address 5419 25TH PL SW City -State -Zip: NAPLES FL 3411E Date I hereby Certify that the irrfomralknr indicefed on this report Of suppfernenfal report rs Irue and accurate and that my eiectronic signature shall have the same iagal uffect as it made under oath: the! 7 ern a managing member or manager of Me lomitea iiabdity companv or the receiver or trustee empowered to execute this report as required by Chapter 805, Rondo Stptutes, and thar my name appears above or on an ahxChrWnt ** ati other kks empi�Mlared. SIGNATURE: HUMBERTO SANCHEZ PRESIDENT- 06/17/2020 Electronic Signature of Signing Authorized Person(s) Detail Cate Packet Pg. 128 8.E.1 CINCINNATI OH 45999-0023 CREATIVE DESIGN GENERAL CONTRACTORS LLC HUMBERTO MANUEL SANCHEZ MBR 5419 25TH PL SW NAPLES, FL 34116 Date of this notice: 01-14-2020 Employer Identification Number: 84-4280635 Form: SS-4 Number of this notice: CP 575 B For assistance you may call us at: 1-800--829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 84-4280635. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation 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 shown above, 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 file the following form(s) by the date(s) shown. Form 1065 03/15/2020 If you have questions about the forms) or the due date(s) shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help,in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS 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 classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the. S corporation election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. Packet Pg. 129 8.E.1 Contractor Licensing C1O Ter C;014nty 2800 N. Horseshoe Dr. Naples. FL 34104 Growth Management Department 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIF#GATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that i, Humberto M. Sanchez am a member or nwagli tg APPLICANTS NAME (please pant) member of Creative Design General Contractors LLC (UMITED LIASIUTY COMPANY NAME) I own 5❑% % of the units issued by the Limited Liability Company fisted 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. Humberto M. Sanchez Appiicant (please print) Creative Design General Contractors LLC Name of Company Signature of Applicant State ofCount} of The foregoing instrument was acknowledged before me by means of 0 physical presence or ❑ online notarization on this 1(day of 0 C-f"P L�e f , 20 i' 0 , by NjiQe+ Cl . `, Such person(s) Notary Public must check applicable box: fare personally known to me 0 has produced a current driver license ❑ has produced as identification. (Notary See]) 1 Notary Signature: - tip.. ..._ k"ARUNA RODR9,,IJEi Notary Pubic State of Florida {ommnsion p GG 364656 *+t�� rrlr [vmrs .Expires A 12. 20 23 Bonded throush national twary AAW Firm_Application.docx Rev 4105/2020 Page 9 of 15 Packet Pg. 130 8.E.1 Contractor Licensing Ci lei Ci014ftty 2800 N. Horseshoe Dr. CvDwlh+ t Department Naples, 25 -2400 � 239-252-2400 _ APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY RESOLUTION OF AUTHORIZATION Complete this form if mAple people own part of the company the license will be attached to. If there is only 1 owner, then this form is not required for the application. In accordance with Collier County Ordinance 2008-45, as amended, to engage in contracting as Humberto $prdXmM-5aeruari Officers]CMne rs1P artne rs Creative Design General Contractors LLC proposes Company Name in Collier County where i*UMbK'° M. sMn"° Applicant Name proposes to qualify for a Certificate of Competency with company Creative Design General Contractors LLC Company It is hereby agreed upon that we the undersigned " S—&*Zmaren a eartiatt of Creatrve Design General Contraaors LLG Office rslOwnerslPartners Company resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent, Humberto M Sanchez Applicant Name Creative Design General Contractors LLC is active in all matters connected with the company named We further resolve and represent that Humberto Sanchez Company Applicant Name is legally empowered to act on behalf of C—trve Design General Contractors LLG in all matters connected with its contracting Company business a has the authonry to supervise construction and ken by Creative n Genwal Contractors LLC ompany _ O#iioerslowriiers/Partners Witness Jo-) Offi rslpwnerslPartners Witness Office rsl0wnerslP a rtners Witness office rslOwners+Partners of the above -mentioned company need to sign on the left and a witness to the s+gnature signs on the ngh, State of T- ton d CL County of C<40 r The foregoing instrument was acknowledged before me by means of Ci physical presence or ❑ online notarization on this _LCday of OC-40�gf, 20 Z L , by - — Such person(s) Notary Public must check applicable box: are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) Notary Signature: 1a. Pv - MARiAHA R0CRi5JE2 Notary Public • State of Florida Cornmrssion N GG 35455h arrtY " PAY Comm. Expires Aug 17, 2023 9onded through National Notary Assn. Firm Application dncx Rev 410612020 Page 5 of 15 Packet Pg. 131 8.E.1 Contractor Licensing Ci0 r C.Otl4klty 2800 N Horseshoe Dr Growth Martager»ent Departrnertt Nap239-252 2400 APPOCATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name Humberto M. Sanchez Certificate Category Requested: General Contractor 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 verify 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.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 sufftdent to demonstrate required trade experience The person verifying trade experience for the above -named applicant must provide the following information: Name Ramon Silva Business Name SBA Construction, INC Phone- 239-595-7451 Title: Owner License No (If applicable): CGC1522309 Business Address: 5610 Yahl 5teet Unit 3 Naples FL 34109 Street aty State Zip The applicant was employed by me from Applicant's title Construction Manager Mara 2015 to Current The applicant's scope of wort( (specific duties) Included: Responsible for overral protects. Coordinate workers to complete duties in a timely manner, ncluding hands on to assist craw when and where necessary Malung sure all facets are met as well as woriunq ddrecity with subcontrators and inspectors Additional comments NOTE TO LICENSED CONTRACTORS Falsifying any information providers herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true ` Signature of person providing the statement State of ~iOr t �G— County of + f _ . The foregoing instrument was acknowledged before me by means of physical presence or ❑ online notarization on this day of tim t far, 20Lkc) , by PNrnan �1r� Such persons) Notary Public must check aapplicable box: ❑ are personally known to me IJ'has produced a current driver license ❑ has produced _. _ as identification. (Notary Seal) RkAti A ROa Flori Rtcx �r + 4ubhc State o4 da C ocarf cor"iniseion o ,G lh°b5Z pUt3 Notary Signature: ''•:�t f]r �sorlied LtirOug� HdtiOna' Firm_Appiication.docx Rev 4/06)2020 Page 10 of 15 Packet Pg. 132 8.E.1 JD Preferred Finishes Inc. 3510 315T Ave 5W Naples, FL 34117 (239)293.3479 September 28, 2020 Collier County Building Department 2800 Horseshoe Dr N Naples, FL 34104 To whom it may concern, I had the privilege of working with Humberto M. Sanchez from SBA Construction for the last couple of years. He has supervised many of the home renovations SBA Construction has sub -contracted my company Preferred Finishes INC. for He is very knowledgeable of the scope of works for every project and it is very detailed as well as what it is needed to get the job completed and ready for inspections. Humberto is very honest, dependable, and punctual. I look forward to the opportunity to continue working with him in any future projects. If l can be of further assistance, please do not hesitate to contact me. avier Guevara Vice President 239-293-3479 State of 'T1�0 r'i 4C� County of Lo ( i ,( The foregoing instrument was acknowledge before me on this OCT' IS-, Z�7-0 _(Date) by J Ctyr e(—CA (Name of the person] feir-,'J 111 enV'-" Document provided Notary seal � � G na ure of Notary Public C�.Y,aiTc- It`---ac� Y'i'�L?� Name of Notary Public _ t OAL/�� Date MARIANA 7 Notary public - Stale nt F,ondo Commission # GG 364656 a f� My Comm. Expires Aug 12, 2023 Bonded through National Hntary Asss+, Packet Pg. 133 8.E.1 GESQ G Electric Sorvices. LLC 2191 44TH ST SW Naples. FL 3411E Juan C Gil 4239)825.3869 September 30, 2020 Collier County Building Department 2800 Horseshoe Dr N Naples, FL 341G4 Reference: Humberto Sanchez To whom it may concern, I am pleased to provide a letter of recommendation for Humberto Sanchez for his General contractor license application. I had the opportunity to work with him while he was supervising many of the remodeling jobs for SBA Construction. He provided a very detailed scope of work as well as a budget for us to work with. Humberto is very knowledgeable, experienced, and professional as well as honest and knew exactly was expected to get the project done on a timely manner. I am confident Humberto will make a great contactor in Collier County. If you have any questions, please contact me. Juan Gil- 239-825-3869 Stateof lood(, County of OA' e'- The foregoing instrument was acknowledge before me on this OC1- P;1. ZOZ-,D (Date) by Lr (Name of the person)_ 9A5a ,-,4( n Document provided 6ZA Signature of Notary Public ct ��C�� Name of Notary Public D 1� tc7Z v Date Notary seal A�rr IKARIANARODRIG' E2 NOIdr'( Public n Stale ofFlondd CommisIF sion GG 36ab5b5b ti My Comm. Expires Aug 12, 2023 Bonded through National Notary Assn. Packet Pg. 134 8.E.1 Lifestyle Pools of Naples 5610 Yahl 5t #2 Naples FL 34109 October 9, 2020 Collier County Building Department 2800 Horseshoe Dr N Naples, FL 34104 Ref: Humberto Sanchez To whom it may concern, It is my pleasure to recommend Humberto Sanchez for the General Contractors License. In my Oaf years working as a Pool Contractor I have Known many people in the trade however, Humberto stood out for his great work and amazing customer service. I met him working with SBA Construction and was able to see how knowledgeable he is on trade and dependable. It is will be my pleasure to get to continuing working with him in the future projects. If you have any questions, piese contact me. John Daly Owner 239-543-3113 State of -} ton cQ County of &O e r' The foregoing instrument was acknowledge before me on this OCT 1 S4 2010 (Date) by v_(Name of the person) J?Ptct( G 41Q-dC) Document provided C Signature of Notary Public [AC4f 1 CGfl-s(— hO c�Yt.0 Lj�j Name of Notary Public Date Notary seal MARIANIA RODRIGUEZ Hntary Pubj'C • State of Florida • - 1 Commnston f GG 364656 My Comm- Expires Aug 12. ZU23 Bonded thr�[rgh Nat+onal Hn[ary Assn Packet Pg. 135 8.E.1 Contractor Licensing Cr0 ICT C0114V1ty 2800 N Horseshoe Dr. k rtrr�eN Naples. 25 3410 C Management � 239-2-2400 APPLICATION FOR COLDER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF FLORIDA COUNTY OF COLLIER 1, -i having been first duly sworn, state and affirm- i am resident of COLLIER more than five (5) years County, FLORIDA During the last five (5) years I have known Humberto M. Sanchez to observe his or her business and personal dealings and find him or good character (State) and have resided here for ,applicant) I have had the opportunity be a person of honesty, integrity and Signature Ca � ft� Printed Name Address: `c ` 7 Q�[�t 01L�� - street ty State Zip Telephone: ),,q - S 34 ` sic� � J State of T-[Dr ' C tC- _ County of C.O 1 l i P Thq foregoing instrument was acknowledged before me by means of B physical presence or ❑ online notarization on this -_—day of ;�pk_�b�r 20..-)-0 . by tiuch person(s) Notary Public must check applicable box: [� are personally known to me ❑ has produced a current driver license 0 has produced as identification. (Note ry Sea!) ussq GpS 1eu0i3FN 45no141 papuQfi Notary Signature- [lit�.c •-�� iZ01,ZLSnysandx3'wuw3AVO 1 449e4t °]7 a uwssiwwo] a o alp] �%qn lunacy •' i 5 d taa'liaoonvsgiavw .ur: Firm_Application.docx Rev 4/06/2020 Page 13 of 15 J W Z Q O H W w m 2 LO rl- r Packet Pg. 136 C. [ ie-r- C;OUMty Growth Martagennient Department 8.E.1 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 FLORIDA COUNTY OF COLLIER Z� r�z i' r��a►' �p l� having been first duly sworn, state and affirm. I am a resident of COLLIER more than five (5) years. County, FLORIDA (State) and have resided here for During the last five (5) years I have known Humberto M. Sanchez (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 goad character. 41 State of [cc , cVL County of Co h • -f- Address: 6/3 1 ff Street AJ A? e-S Signature j/-U Ca f Tinted Name ISAuc-ry•6. FL 3y}.� State 7 Telephone? �-3 9 — 5 7 f ! l5 The foregoing instrument was acknowledged before me by means of ❑ physical presence or ❑ online notarization on this ��day of �eP }'ram 20 �D, by -1 � a`(11 M �o n Da ,Aeje Such person(s) Notary Public must check applicable box: P are personally known to me ❑ has produced a current driver license ❑ has produced _ as identification. (Notary Seal) Pui lr A nRa a of Floridallotary Signature: A ,� Notary Puhlo[ State of Fi • Commission C GG 364656 `+ fr; Comm. Expires Aug 12. 2023 lorded thrasgh Natroral Notary Ann, Firm_Application.docx Rev 4l0612020 Page 14 of 15 J uJ Z Q O I— W w m x LO ti Packet Pg. 137 1103HO dN`d 33N3RI3dX3 30 M31n321 Z3HONVS 13nNVW oiN3EiwnH 3111n epua6V :;uGwt43ellV r Fcvo Im U m Y V R d b O CREAT-2 QPJ 8.E.1 '4evRo CERTIFICATE 4F LIABILITY INSURANCE °ATEIMW°° nalzni,2mn THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(Sj, AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(Ws) must have ADDITIONAL INSURED provisions or be endorsed_ If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer riohis to the certificate holder in lieu of such endorsementlsl. PRODUCER 239-205-3119Meylin Lee Greg Thomas Insurance Agency PHONE 239-205-3119 FA>< 239-Z14�Z845 1222 SE 47th Street, Suite 305 i -N� Exit No. Cape Coral, FL 33904Ss. mlee@gregthomasinsuranee.com Meylin Lee INSURER{SIAFFOR�NGCOh1ERAGE _ I"URERA.Imnk Winston Crum Agoncy_ NSUREDi1RER 6: reative Design Goneraf Contractors, LLC Humberto M.Sanchez =ER HRC. 5419 25 Place SW Naples, FL 34116 D: r SURER E • _ - - INSURER F: COVERAGES CERTIFICATE NUMBER REVISION NUMBER - THIS 1S TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDiNG ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRFIED HEREIN 19 SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BYPAID CLAIMS. NMR TYPE OF ri611RAMCE ADOL, _ � POLICY INIIIBER I ILP LMfT3 X COMMERCIAL GENERAL LIABILITY CtAPAS-MADE OCCUR FGFLOO20SM000 01/24/2020 01124/2021 EACH OCCURRENCE DA"C*TORENrED S1,000,00D 300,000 MED EXPenepLwsw 101000 _ PER&OIrAL i A0V IK.IURY S 1,Mo'ow GENt AGGREGATE LIMITAPPLIES PER POLICY F] jprg n LOC GENERAL AGGREGATE PRODUCTS _ COMPIOPMP 1,000,000 1,000,000 a M7TCMIOBILE LIABILITY CCU SWGLE LAIC ODDLY KJURY ANY AUTO BODILY V LtpAY Per OWNED SCHEDULED AUTOS ONLY AUTOSUp�OS pp Ai1TOuDNLY A1r10�Y aERTY PROP t1 ILLA LIAR OOCt1R EACH OCCURRENCE III AGCJ?£GATE EXC4 i LiAa CLAIMS -MADE DIED I I RETENTION S WORKERS COMPENSATION PER STATUTE r-8 AND EMPLOYERS' LiABILrrY ANY PROPRIETORIPARTNEIL'EXECLRRf1: OFFICER 'MEMBER EXCLUDED1 (Mandatory in I MIA EJ- EACH ACCIDENT III E.L. DISEASE - EA EMPLOYEE If . dBScribe, under F DESCRIPTION OF OPERATIONS I LOCATIONS 1 VEHICLES (ACORD 101. Add4ional Remarks Scttadule, river he attached If more sped Is requMedl COLLIER SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS_ Collier County Board of County Commissioners Contractors Licensing AUTHORIZED REPRESENTATIVE 2800 N Horseshoe Dr r ACORD 25 (201W03) 5 1988-2015 ACORD CORPORATION. All rights reserved The ACORD name and logo are registered marks of ACORD Packet Pg. 139 8.E.1 'R JIMMY PATRONIS CHIEF FINANCIAL OFFICER 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 from Florida Workers' Compensation law. EFFECTIVE DATE: 3/13/2020 PERSON: HUMBERTO SANCHEZ FEIN: 844280635 BUSINESS NAME AND ADDRESS: EXPIRATION DATE: 3/13/2022 EMAIL: CDESIGNGC@GMAIL.COM CREATIVE DESIGN GENERAL CONTRACTORS. LLC 5419 25TH PL SW NAPLES. FL 34116 SCOPE OF BUSINESS OR TRADE: Furniture or Fixtures Concrele or Cement Work - Excavation and Drivers NOC Sewer Construction All Installation Porlatile NOC Floors, Driveways, Yards, or operations and Drivers Sidewalks and Drivers IMPORTANT: Pursuant to subsection 440.05{14}, F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not rarxwer benefits or compensation under this chapter. Pursuant to subsection 440.05S12j, F.S., Certificates of election to be exempt issiued under subsection 0) shall apply only 10 the corporate officer named on the nonce of election to be exempt and apply only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to subsection 440.05( 13). F.S.. notices of election to be exempt and certificates 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 certificate, the person named on the notice or certificate no longer meets the requirements of this section 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 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 E01138795 Ot1ESTIONS? (850) 413-1609 Packet Pg. 140 8.E.1 ENVIRONMENTAL SAFETY & HEALTH INSTITUTE 5420 Bay Center Drive, Suite 100, Tampa. Florida, 33609 sr3-62a al Certify that Humberto .Sanchez Cerrificalr Nm 14926 has successfully completed the requisitc training for 8-Hour Class II Removal of Cementitious Asbestos Pipe and in evidence thereof is awarded this Cernpeate of Completion r11�1111Lbf .Limet `.,ir' TA[ u, p• Iamrs Ral [aura Gickcr lmdtute Dircetar �a. !'raining Administrator J W Z a 0 F- w w m x LO v r Packet Pg. 141 -r-E TJN WERS17Y s OFRCE OF WAFER PROGRAMS IIX7014��• Ms is to Certify that HUMBERTO SANCHEZ Has completed a program in Water Distribution System Operation and Maintenance Earning 9.0 CEUs, August 2013 389�34 Dmm COLLEGE CQhrClNliINO EbLIC1S16N D11kcroll OFFICE OF WATER PwGAAms .P bAh, „„ J Packet Pg. 142 1103NO aMd 33N3lN3dX3 d0 M3lA3M Z3HONVS 13nNVW OiN38Wf1H 3111n epua6V :IUGWL4aePV 7 W Oo btate of j'foribit lBevartment of Cnbironmentai i9rotettion I 8.E.1 I ISSUED: 3/28/2017 LICENSE NO.: 0022655 THE CLASS 3 DISTRIBUTION SYSTEM OPERATOR NAMED BELOW IS LICENSED UNDER THE PROVISIONS OF CHAPTER 403, FLORIDA STATUTES. VALID UNTIL: 4/30/2019 HUMBERTO SANCHEZ RICK SCOTT JONATHAN P. STEVERSON GOVERNOR DISPLAY IS REQUIRED BY LAW SECRETARY Packet Pg. 144 8.E.1 CAPITOL 1NDENMITY CORPORATION A190066M3 POWER OF ATTORNEY Bond Numbcr KNOW ALL MEIN BY THESE PRESENTS. That the CAPITOL LNDEMNITY CORPORATION, a corporation of the Statc of Wisconsin. haling its principal offices in the City of Middleton, Wisconsin, does make, constitute and appoint Daniel McrinNs Norm of Inds+ideal its true and lawful Aitomryfs)-in-fact, to moire, execute, seal and deliver for and on its behalf, as swery, and as its act and deed, any and all bonds, undertakings and contracts of suretyship, provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the sum of 5 20.000.00 for Al N066B43 on behalf of CREATIVE DESIGN GENERAL CONTRACTORS, LLC Bond Amount Fk nd Humber Prw,%pal This Power of Attorney is granted and A signed and scaled bry facsimile under and by the authority of the fallowing Resolution adopted by the Hoard of ❑ireetors of CAPITOL TNDIrMNITY CORPORATION at a meeting duly called and held on the 15th day of May. 2002. "RESOLVED, that the President, Executive Vice President, Vice President. SmTcta.ry or Treasurer, acting individually or otherwise, be and they hereby are granted the power and authorization to appoint by a Power of Attomey for the purposes only of executing and attesting honds and tuxlertakingc, and other writings obligatory in the nature thereof, one or more resident vice-presidents, assistant secretaries and attomey(s)-in- fact, ewh appointee to have the powers and duties usual to such offices to the bussncss of this company; the signature of such officers and seal of the Company may be affixed to any sttch power of attorney or to any certificate relating thereto by facsimile, and any such pother of attorney or ccrtificatc beanng such facsimile signatures or facsimile seal shall he ~slid and binding upon the Company, and any such power so executed and certified by facsimile signatures and facsimile: seal shall be valid and binding upon the Company is the future with respect to any bond or undertaking or other writing obligatory in the nature thereof to which it is attached. Any such appointment essay be revoked, for cause, or without cause. by any of said officers, at any time." In connection with obligations in favor of the Florida Department of Transportation only, it is agreed that the power and authority hereby given to the Attorney -in -Fact includes any and ail consents for the release of retained percentages and/or final estimates on engineering and construction contracts required by the State of Florida Deparrent of Transportation. It is fully understood that consenting to the State of Flanda Department of Transportation malting payment of the final estimate to the Cuntractor and/or its assignee• shall not relieve this surety company of any of its obligations under its bond In conivoction with uhligaticma in favor of the Kentucky Department of Highways only, it is agreed that the power and authority hereby given la the Attorney in -Fact cannot be mtnlified or revoked unless prior written personal notice of such intent has been given to the Commissioner — Department of Highways of the Commtmw ealih of Kentucky at least thirty t:117I days prior to the trics"cation or revocation. IN WITNESS WHEREOF. the CAPITOL. INDEMNITY CORPORATION has caused these presents to be signed by its officer undersigned and its corporate seal to be hereto affixed duty attested, this 1st day. of January, 2020, Attest: ///�� i54ttVIIlNy CAPITOL. INDEMNITY CORPORATION Ryan L Byrnes Semur Vice President, Chief Financial Officer and Treasurer SEAL John [.. Sennett, Ir. Chief Executive Officer and President Suzanne . . IlrrradbenS/f+ld;rlra�nt`�`,` .Assistant Secretary STATE OF WISCONSIN COUNTY OF DANE 5S On the lst day of January. 2020 before me personally carte John L, 5erviotL Jr., to me known, who being by me duly swum, did depose anti say; that he resides in the County of Hartford, State of Connecticut; that he is Chief Executive Officer and President of CAPITOL. INDEMNITY CORPORATION, the corporation described in and which executed the above instrument; that he knows the seal of the said corporation: that the seal affixed to said instrument is such corporate seal: that it was so affixed by order of the Board of Directors of said t;orpurat:on and that he signed his manic thereto by like order. a ?PTA = OeIBILP = David J. Rcgeie Notary Public, Uanc ('o , WI STATE OF WISCONSIN qK " r {yty Corntniuioa Is Permanent COUNTY OF VANE } S.S. hqy„ulnml,nu,+ 1, the undersigned, duly elected to the office stated below, now the incumbent in CAPITOL INDENEWTY CORPORATION, a Wisconsin Corporation• authorized to nuLke this cenificate, DO HEREBY CERTIFY that the foregoing attached Power of Attorney retrains in full force and has not been revoked; and lurthemtore, that the Resolution of the Hoard of Directors, set forth in the Power of Artorncy is now in Force. Signed and staled at the City of Middleton. State of Wisconsin this 22nd day of OCtober 2020 ��lVu1,µ14111l�Ilrrt,V'H6 SEAL 4)AIJ � Andrew B. Diaz -Matos n,rol c° Seruor V ice Presidceni, General Counsel and Secretary THIS DOCUMENT HAS BEEN GENERATED FOR A SPECIFIC BOND. 1F YOU HAVE ANY (QUESTIONS CONCERNING THE ALrn4ENTTCTTY OF THIS DOCUMENT CALL 800-•1754450. CIC-010A (Rev. 0I-2020I Packet Pg. 145 C' PWI,r C:ourtty Growth Managernent Department 8.E.1 Contractor Licensing 2800 N Horseshoe Dr Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY COLLECTION OF SOCIAL SECURITY NUMBERS Date: APRIL 06, 2020 To: Applicants for Certificate of Competency From: Timothy Crofts, Contractor Licensing Supervisor Pursuant to Chapter 1-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1 . all applicants are required to submit their social security number (SS N) 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 SS noted above for those reasons pursuant to Chapter 1-19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe -guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter 1-19, F lorida Stat utes. Finn Application docx Rev 4106/2020 P Packet Pg. 146 10.A 01/20/2021 COLLIER COUNTY Contractor Licensing Board Item Number: 10.A Item Summary: CASE 2020-09 MANUEL E. BLANCO (DBA) B&B INVESTMENT DEVELOPMENT CORP Meeting Date: 01/20/2021 Prepared by: Title: Director - Operations Support — Administrative Services Department Name: Michael Cox 01/14/2021 10:38 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crotts 01/14/2021 10:38 AM Approved By: Review: Contractor Licensing Board Michelle Ramkissoon Review Item Contractor Licensing Board Tim Crotts Review Item Contractor Licensing Board Tim Crotts Meeting Pending Completed 01/14/2021 10:38 AM Completed 01/14/2021 11:14 AM 01/20/2021 9:00 AM Packet Pg. 147 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS. COLLIER COUNTY, FLORIDA, Petitioner, Case No: 2020-09 License No.: CGCl 513249I\,IANUEL E. BLANCO, D/B/A B & B INVESTMENT DEVELOPMENT CORP Respondent. Collier County (County) files the Administrative Complaint against Manuel E. Blanco (DBA) B & B lnvestment Development Corp. (Respondent), a State Certified Building Contractor (License No. CGC1513249), and states the following facts and allegations in support of the cated violations below: '1. The Respondent is currently the Certificate Holder by the State of Florida as a Certified General Contractor (License No. CGC1513249). 2. The Respondent, Manuel E. Blanco, is currently the Certificate Holder and Qualifier of record for the B & B lnvestment Development Corp., Q20170001502. 3. Under the provisions of Chapter 489 Florida Statutes [5489.105(12) F. S.] and Collier County Municode lsec. 22-2021, the Collier County Contractors' Licensing Board (Board) is authorized to impose penalties against a holder of a State Certified Contractor 4. Collier County has full jurisdiction under the provisions of Collier County Municode Sec 22-202, and the following actions of the respondent, constitute misconduct and grounds for discipline. 5. On December 2,2017, eif,,en C. King signed into a contract with the Respondent, Manuel E. Blanco (DBA) B & B lnvestment Development Corp. to re-roof (shingle) her single-family residence lot $25,729.40. A DEPoSIT for $8,307'48 was paid on Decem-ber 2.2017, and a FINAL payment of $13, 867'44 was paid on June 13' 2018. 6.PermitPRBO2OiSOlOO2S4wasissuedonJanuaryg,20lSandiscurrentlyexpired' 7. On May 11, 2018, the (169) Dry-in/Flashing inspection failed (first) for violation of FBC 1i0.1 , "Construction or work for a which a permit is required shall be subiect to'iii"iii, ov the building ollicial and such construction or work shall remain u,i[iit,tt" uia "rposed foi nspection purposes until approved ADMINISTRATIVE COMPLAINT The roof was approximately 95% complete when the inspector attempted to conduct the (169) Dry-in/Flashing inspection. 8. On June 25, 2018,Ihe (169) Dry-in/Flashing inspection agaln failed (second) for the same violation, FBC 110.1. 9. On September 26, 2019, a preliminary complaint against B & B lnvestment Development Corp was received. The complainant, Eileen C. King, 972 Coconut Circle E, Naples, FL, reported the re-roof was complete and paid in full, however, the permit PRBD20'180100284 expired with the failed inspections. 10 On November '15, 2019. an email was sent to the Respondent, Manuel E. Blanco, informing him that failure to correct the code violations may result in a hearing before the Collier County Licensing Board for a willful code violation. 11. On December 17,2019, the Respondent, Manuel E. Blanco, stated in an email, "l just got back in town I will be at the city taking care of... " 12.On January 7, 2020, lhe (169) Dry-iniFlashing inspection again failed (third)for the same vrolation. FBC 110.1. 13. On January 7, 2020, another email was sent to the Respondent, Manuel E. Blanco, requesting an update on the failed x3 inspections. To date, no response from the respondent has been received. 'l4.On October 29, 2020, a review of the County records revealed permit PR8D20180100284 expired on January 7, 2020, wilh no attempts to correct the building code violation. Telephone and email communication to the Respondent, lvlanuel E. Blanco, have met with negative results. 15. The Chief Building Official, Jonathan Walsh, has reviewed this case, #CEM15201900121 '145, and has deemed it to be consistent with a "willful" building code violation. 16.On October 29, 2020, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on December 16, 2020, at 9:00 am for N,lisconduct was sent via email to the Respondent, Manuel E. Blanco. 17. On November 4, 2020, another Notice of Hearing to appear before the Collier County Contractors' Licensing Board on Decembet 16,2020' at 9:00 am was sent to the Respondent, Manuel E. Blanco, via certified letter (tracking #7007 2560 0001 1485 5438), to the certificate holder's business of record located at 2710 Del Prado Blvd S, Suite 2-297 , Cape Coral, FL 33984 (Certificate address from DBPR.) 18. On November 10, 2020, the Notice of Hearing to appear before the Collier County Contractors' Licensing Board on December 16, 2020' al9:00 am was posted at the Collier County Court House and also sent via certified letter (tracking #7007 2560 OOO1 1485 5445) to the Respondent, Manuel E. Blanco's legal last known address 19. On November 10,2O2o. in collaboration with Cape Coral's Code compliance Office, the Notice of Hearing to appear before the Collier County Contractors' Licensing Board on Decembet 16, 2020, at 9:00 am was posted at the Respondent, lvlanuel E Blanco's legal last known address. 20.On December 3td, 2020, in collaboration with Cape Coral's Code Compliance Office. the Notice of Hearing to appear before the Collier County Contractors' Licensing Board on Oecember '16, 2020, at 9:00 am was served and signed by the Respondent, [,1anuel E. Blanco, at his primary residence of 'l '13'1 SW 21st Ter., Cape Coral, FL 33991. 2'l.Based on the investigation, and pursuant to Florida Statutes Chapter 489, and Collier County Municode Sec. 22-2O2(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing oi formal charges. 22. The County now brings the following count in this Administrative Complaint against the Respondent: COUNT I A. The homeowner, Eileen C. King, paid a state-certifled certificate holder in fullto install a new shingle roof. lt has been 2 years and 7 months and the Respondent, Manuel E. Blanco, failed his obligation, as a contractor, and has caused, multiple building code violations, FBC ll0.l, concealment ofwork before an inspection, and FBC 105.1, expired permit. After numerous phone calls, e-mails, and direction, the permit remains expired with NO attempt to correct the failed inspection, since January 7, 2020. B. Chief Building Official Jonathan Walsh reviewed the ongoing case and agreed the Respondent willfully failed to correct the code violations and constitutes a willful code violation. C. Collier County lilunicode Sec. 22-201.1 (2) Willfully violating the applicable building codes or laws of the state, city, or Collier County. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Collier County Municode Sec.22-20'1.1: and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty ol the violation charged. oarea z lo, /zo Signed Collier County Contractors' Licensing Supervisor Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complalnt Number- 2020'09 Complainant: Any person who believes that a Contractor holdang a State Certification or Certificate of competency has violated collier county ordinance 90-105, 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 [icensinB Supervisor. The complaining party shall state with particularity which section(s) ofthis Ordinance he or she believes has been vaolated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return siSned copies ofthe complaint Date: October 29, 2019 Against Contractor's Name: Manuel E. Blanco Phoner 239'246-4664 Business Namei B & B lnvestment Development Corp License Number if knowni CGC1513249 .. lssuance # 201700000737 Contractor's Eusiness Address: 2710 Del Prado S, Suite 2-297, Naples, FL 34109 Filed By: Namei Collier County Contractor LicensinS Officer/ Michael P. Bo8ert Address: 2800 N. Horseshoe Dr., Naples, tL 34104 Business Phone: 239 252'ao79 Address where work is done: 972 Coconut Cir E city: Naples County: Collier Date of contract: December 2, 2017 Date job started: JanuarY 9, 2018 Oate job completed or new home occupied: YEs Were there plans and specifications? NO ls there a written contract? YEs. lf yes, amount of Contracti 525, 729.40 Has the Contractor been paid in full? YES lf not, what amount? Was a Building Permit obtained? YES Was a Building Permit required? YES Building Permit number if known: PR8D20180100284 Have you communicated by letter with the licen5ee? YEs Date October 29, 2020, Do you have a reply? NO Please attach to this form all copies ofthe purchase agreement, building contract, home improvement contract, copies of receipts and/or canceled checks available, and any additional evidence to substantiate your allegations. List any subsections of Section 4 of Collier County Ordinance number 90- 105, as amended, which, in your opinion, have been violated by the contractor which is the subject of this complaint, llist subsection number): 1- Munacode Sec. 22-201.1(2), Willfully violatin8 the applicable building codes or law5 of the state, city, or Collier County. Please state the facts which you believe substantiate your charSe of misconduct atainst the subiect contractor. List facts separately for each sLrbsection number above: The homeowner, Eileen C. King, paad a state-certified certificate holder in fullto installa new shingle roof. lt has been 2 years and 7 months and the Respondent, Manuel E. Elanco, failed his oblitation, as a contractor, and has caused, multiple buildinB code violations, FBC 110.1, conaealment of work before an inspection, and FBC 105.1, expired permit. After numerous phone calls, e mails, and direction, the permit remains expired with NO attempt to correct the failed anspection, since January 7, 2020. b. Chief BuildinS Official lonathan Walsh reviewed the ongoint case and agreed the Respondent willfully failed to correct the code violations and constitutes a willful code violation. laws ofthe state, ci Co lie Michael P Bogert State The foregoinB instrument was acknowledged before me by means of El-physicalpresence or E online ot ftor', Aa-CoLrnty )t.<r notarization o this l_day of EC-20]3_, by SLrch person(s) Notary P blic must check applicable box E-Jlre personally known to me E has produced a current driver license E has produced (Notary Seal) as identification Signature c. Collier County Municode Sec. 22-201.1 (2) Willfully violating the applicable buildang codes or r C.ot t'*r-L:t (irowlh Managenrert Division I'lanning & Regulation Operntions Department Licensing Section I)ale: Deccmbcr I6lh 2020 Manuel E. Blanco dba B & B Investment Development Corp I l3l SW 21" Ter Cape Coral, FL 33991 RE: Case # CEMlS20l900l2l45 - 972 Coconut Cir. E Doar MANUlt. E. BLANCO. A complaint has been filed against you by the above rel'erenced entity A hearing ofthis complaint will be held by the Contractors' Licensing Board on Wednesday January 20th, 2021 at 9:00 AM in the Board ofCounty Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.). at 3301 Easr Tamiami TIail, Naples, Florida l,lll2. 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 olthe Contractors' Licensing Board one week prior to the hearing. Ifyou wish to receive a copy oflhis packet, please notify the Contractor Licensing Customer Service Oflce. lf you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", )'ou must make fifteen copies and have them in our oflice by 8:00 AM on Wednesday, one week prior to the hearing. In your packet. you may give a summary ofevents. At this meeting. you may prcsent evidence and be represented by an attomey ofyour choice. In the cvent the Contractors' Licensing Board linds you in violation of Sec. 22-201.1 of the Collier County, FL Code ofOrdinances: Sec. 22-201,1 - MISCONDUCT - Statc certified contractors-lhe tollowing actions by statc certilled contractors shall constilute misconduct and Srounds tbr discipline pursuant to section 22-202 ofthis anicle. 12) w'illfutty tiolating the applicable building codes or laws ofthe state, city, or Collier Counly. 6rowrh Mana8r'ne.r oiv6iodrPbnnins& ReSulit'on'24& Nonh Ho6€sh@ o.ive'Napi.s, tlo.ida 14104'239 252'2400'M Cotavrt:jt (;rowth M:rnagemenl Division Plannirrg & Regulation Operatiors DepartInent Licensing Section The range ofdisciplinary sanctions which may be imposed are (l) denial ofCollier County/City building permits or require the issuance of permits *ith specific conditions; (2) recommendation for suspension. revocation, or restriction ofyour certificate ofcompetency, or a fine to be levied b) lhe Construclion Industry Licensing Board. Sinccrel Michael P. Boge( Licensing Compliance Olllcer Collier County Contractors Licensing 239 -252-2450 6rowrr' MaraSom€nr oivitioi'planninB & R€Bulalion'J800 NorrI HoBerhoe 0r]v.'NaDlee aohda 34104!239 252 24m'www..ol reGov.rct USPS Tracking' Track Anothor Pack.g6 + T6ckins Numb.f 70051 16000003802698: Your ilm we ddiB8d to.n iidh,ldrEl al ltE a<ldr$ at 1:06 pm q O€oo.nta 23,2O2O in C PE COFAI- Ft 33991. - crr rh. lr@ lnla'€d O.lrwn f*nll. ro rert. ddl*ddl{dE!sywFll4 @ g D.livor.d Os.b.r 23i 2@O d 1S6 Bn n AnytiE, Anyw'.o lrlil llllrlllill lllll llllll 6 4p collt , dt 3311 / I -_i., 70!5 trEo 00!4 3!04 Lt8? ?005 11,10 0000 !334 9132nl{AJueL a. lL,t^r,c, 1131 sw 21'! 1€t . iiiiii &'-%""2 G o{h Monolemmr D€P.dTe I l : r ii!.o(,3: =E'n E{ LL I I I r€ USPS Tracklng' @ t D, rr.rday add@ dft€nr fiom ll YEs. ;ic. d.(vdy dB3 b.low: tr No Eaddps.#w x o,i,lrtr-n Fddo..!q oc. -Ba-i.acoa!r, PS fom 3811, July2015 PsN 7530'02-ooo eo53 I Compl.t hdE 1,2,dd3, I Fllnt yoor nri. ald ..tdrBs o rho Ew6. so lhal w. can ldlun fi6 @rd ro you. I Att ch hl. c.d lo lh6 bet ol tho malrpi&, or on th. nbnt ll space p.rmits. tt4^!u4 €.61tuo ??p 0a P&t@ s. <ot7€ 2-Z?7 ZtE clzrlL,{t 3310/ lllllllll llll illllll llfl lllll li lil ll i lrl lll 9590 9402 5897 0049 6.1.16 62 I 2. N6.!. Nvtuu nry$td L4n rqvd l&.1) ?005 l,l,L0 0000 3s0a 8113 SENOEFI COMPIE'E T,,'S SECT'OA'cottpLEiE rits sEcltoN oN oELtvEhY lil, ll llillllt lliii lliltl o 1ll 1i-) c tt€ coFn-L/ h- 33qA €bLrtrrca6L/1/l tNeeiTrua'r 2'7lo tA svtt€'|L-211 ?085 t itc i;c! :3:: :::i 7005 1,1E0 0!00 180; !tr: iiilir' T carl,t !mi,ii;r'r 9.:f,!r .e: q ia :msi a II oio F, s\ From:.,ames Mulligan <il!!!!g4Q!gpe!98!.!e!> Date: January Z 2021 at 11:42:29 AM EST fo: Boge.tMichael <Michael.Bosert@colliercountvfl.gov> Subiect: RE: [OOEA|.|A[I - FW: 1131SW 21st Ter, Manual BIan@ Good Mornin& Mr. Elanco was served with the paperwork yesterday by Code Officer Matta. He retu5ed to sign a copy (attached). We willno longer be making anyfurthe. attempts for 5€rvice at thi5location a5 rt i9 gettlng contentious. Thanks lim Mu igon cod c com p lio n cc s u F n iso t Po Bd ,5OO27 Cdpe Corol, fL 339rs imulliqa(Acapecoral.net 239-242-3271 - ofrce 23+633-u64-cell EXTERNAL EMAII: This email is from an exte.nalsource. Conffrm thls 15a trusted senderand u5e extreme caution when open DQe>vtt t'Jt, (;rorr th illanngcnrcnt I)ivisi0n I)l:rll ing & llcgulation Ol)cralir)Ds I)cpn nt{. l Liccnsiug Scction ++a"dzt -h,?o. M p. B|La.,rl.-r, r*fu:"-.,( f- =lg^ Date: December l6th, 2020 Manuel E. Blanco dba B & B Investment Development Corp. I l3l SW 2l s' Ter Cape Coral, FL 33991 RE: Casc # CEMIS2o190012145 -972 Co.onut Cir. E Dcar MANUEL E. BLANCO, A complaint has been filed againsl you by the abovo refercnccd entity A headng ofthis complaint will be held by the Contractors' Licensing Board on Wednesday January 20th, 2021 at 9:00 AM in the Board ofCounty Commissioner's Room, Third Floor, Administration Building (W. Harmon Tumer Bldg.), at 3301 East Tamiami Trail, Nsples, Florida 341 12. Your presence before the Collicr County Contractors' Licensing Board is rcquired at this time The packct conceming your case marked conrposite exhibit 'A" will be delivered to the mcmbers ofthe Contraclors' Licensing Board one week prior to the hearing. Ifyou wish to receive a copy ofthis packel, please nodry the Contraclor Licensing Customer Service Office. If you wish to prepare a defbnse packot and have it dclivered in conjunclion with compositc exhibit "A", you must make fifteen copics and have them in our office by 8:00 AM on wednesday, one week prior lo the hearing. ln your packet, you may give a summary ofevents. At this meeting, you may present evidence and bc represented by an attomey ofyour choice. In the event the Contractors' Licensing Board finds you in violation ofScc. 22-20L1 ofthc Collier Couitty, FL Codc ofOrdinances; Sec. 22-201,1 - MISCONDUCT - Strtc certificd contractors Thc following actions by slate certified contractoN shall constitute misconduct and grounds for discipline pursuant to scction 22-202 ofthis a(icle. (2) Wiluully violoting the dpplicable building codes or laws of the state, city, or Collier County- Growlh M..r8ehe.l Divird'Pliniin! & i€8lLtlon ' 2EOO Norlh tlo.*!ho. D v.' Napl8, Flqi<!. l,01lx'2a9.252.2a(D'M.@llaEl3ov.ner 'r Cot tlt i3' The range ofdisciplinary sarctions which may be imposed are (1) denial ofcollier Couoty/City building permits or require the issuance of permits with specilic conditions; (2) rccommendation for suspension, revocatior! o! restriction ofyour certificale ofcompetency, or a fiIre to be levied by the Consrnrction Industry LicensiDg Board. Sinccrely Michael P. Bogert Licensing Compliance Officer Collier County Contracto6' Licensing 239-252-2450 Growrh M.naSemcnt Dlvlelo.'Pl.nnina & 3.,ul.ion'2100 nonh Hor*rho. 0 w'N.ples, Flodd. 3a10a !239-252-2400'M..olliel3@-..t Growth ManrgcmeDt DiYision Phnning & Rcgulation Operatiods DepnrtmeDt Licensing Section t Cro$'th [Irnsgcmcnr Dilision Planning & Regulation Operations Dcprrtmcnl Licensing Scclion Received by:irl-o ru.-q( €b.", ,-o Datc: December 3r4 2020 Manuel E. Blanco d ,/a - B & B Investsnent Dcv.lopmcnt Corp. I l3l SW 2ls Ter Cape Corsl, FL 33991 RE: Case fl CEMIS20l900l2l45 - 972 Coconut cir. E D€ar MANUEL E. BLANCO A complaint has been filed agains! you by the above .efe.€nced entity Darct'Lft/a (z- Your prcsence b€forc the Collicr County Contractors' Licensing Board is rcquired at this time. The pscker conccming your casc marked compositc cxhibit 'A" will bc delivercd to thc members of the Contractors' Licensing Board one week prior to the hea ng,lfyou wish to rcceive I copy ofthis packet, please noti& the Contr8ctor Licensing Customer Service Office. lf you wish to preparc a defens€ packet and have it delivered in conjunction with composite exhibit "A", you must make fiffcen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packct, you may givc a summary ofcvents. At this meeting, you may present evidence and be represmted by ao anomey ofyour choice. In the event the Contractors' Licensing Board finds you in violation ofSec.22-201.1 ofthe Colller County, FL Code ofOrdinances: A hearing ofthis complaint will b. held by the Confi-actors' Licensing Bosrd on Wedncsday December 166,2020 at 9:00 AM in the Bosrd ofCounty Commissionrr's Room, Third Floot, Adminisration Building (w. Hsrmon Tumer Bldg.), at 3301 East Tamiami Trail, Naples, Florida 341 12. Sec. 22-201.1 - MISCONDUCT - Strte certl0ed contrrcton. The following actions by statc cenified conEacto.s shall consritute misconduct and grounds for disciplinc pursuant to scction 22-202 ofthis anicl.. - (2) Willtully viol.ring th. spplic.btc building codcs or laws ofthe statc, city or Collier Counry. G.oMh MJ..!c.r€d D'vr'on.flJ-,^n a r"crt.r"t'2t00 rio h H.,!rh* Driv.. N.pJ.r. rl 2ll ? t2.24m.*rw (o !..3ov rcr (; jdfffHdlf#: l-l on i), Iier Counry/CiN rccomrnendarr.oi ,ine ro b. lcvied Michael p. Initials CrottsTimothy From: Sent: To: Subie<t: Tina Matta <tmatta@capecoral.net> Monday, December 07, 2020 3:42 PN{ C rottsTimothy Manual Blanco 1713 sw 44rh st Cape Coral, FL 33914 ExTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachment5 or clickint link5. Mr. Crotts, I arrived at the address of 1131 SW 21 Ter, the Property Owner, lrr. Manual Blanco. came out ofthe residence. I had him sign and date a copy of the Notice of Hearing, I gave him a copy and I returned the signed copy to my Supervisor, Mr. James l\rulligan. Mr. Blanco said he now resides at '1 '131 SW2'13'Ter,notat'17'13SW44'hSt. lexplainedthelTl3SW44hSt is the address on record with Leepa.org. Manuel E Blanco d.4:,la-B & B lnvestment Development Corp I13l S\^x21'tTer Cape Coral, FL 3399'l Thank you, Tina Tina M. Motta Code Enforcement Offcer City of Cape Corol Ofice ph #219-574-o6t3 W ork C ell # zjg-7 o7- 54 5o t m a t to (oc a pec oral. ne t NOTE: Under Florido low, written communicotions, including emoil oddresses to or from City Employees ond Olficiols regording City business, ore consideted public records ond will be mode ovoiloble to the public ond medio upon request, unless therc is o legislotively creoted exemption which mokes it conlidentiol_ lf you have any questions, or if I can be of any lurther assistance, please contact me. I Cor.t taiY Gro*lh l\Irnsgcmenl l)ivi{ion Pl.nning & Regulrtion ()perallons Dep.rtment l,iccnrirg Secti0n Ocrob(r 29.:020 Manuel E. Blanco d,/b/a - B & B lnvestmenl Development Corp. 2710 Del Prado B:vd S Cape Coral, FL 339M RE: Crr€ # CEllIS2ol9fi)12145 - 9?2 Cocoout Cir E Dear Mr. Blanco. A complainr has been filcd sBainsr you pe, thc abovc nfercnced case. A helring ofthis complainl will bc held by thc Contractors' Liccnsing Bosrd on wadnasd8y, Dercmb.r l6th, 2020 ar 9:00 AM in lhe Board of Counr.v commission r's Room, Third Floor, Administration Building (w. Hsrmon Tumcr Bld8.), al 3301 Enst Tarniani Trail, Naplcs. Florida 34112. Your prcscncc bcforc thc Collicr Counly ContractoN' Licensing Boa.d is rcquircd at this rimc. The packel codceming your cssc markcd composile €rhibir "A" will bc dclivered to the m.mb€rs of the Contrlclors Licensing Board one w€ek bcforc the hearing. Ifyou wish to reccivc a copy of6is pack€r, pleas€ nolily $e Contraclor Licensing Customcr Scrvicc Omc.. lfyou wish to pr.parc a defens€ packcl and hav. it dclivercd in conjuncrion with compositc cxhibil 'A", you mun makc fifl.cn copics and havi thcm in our ollicc by 8:00 AM on wcdnGdry, onc wcek bcfoE thc hcering. ln your psckei, you ma) givc a summsry ofevenls. At this De.ling, you mry F€scnt evidcncc snd be rcpr.scntcd by an sttomey of your choice, ln the.vent the Conlractors' Licensing Board finds you in violation ofsection 22-201.1, (2) the range of disciplinaq ssnctions which mey be imposcd ma) be (l) dcnial ofCollier County/City building permits or requir. the issusncc ofpcrmils with spccilic condilionq (2) rc.ommendalion for suspcnsioq revocstion, or Estriction ofthc regrslttion. or s finc lo bc levicd by the CoDslruclion lndustry LicensinS Board. Sinccrcly, Licensing Compliancc omcer, 2800 Nonh Horseshoc Drivc Nrplcs, FL 14104 (219) 252-8019 6rrwrh Mlir!!tui! oMton'Plr...na & n.8ll:rioi U.S. Postal Service',, CERTIFIED MAIL,,, RECEIPT (Don euc Ndl oatyi llo l$u.ance Coverag. Provlrld) OFFICIAL USE For d.lav.ry lnlom.tlon tlsll dr wb.lt. .t lw,u.p.,.om ctEI r'tfor! ,, tllr,lr,I trt, ||||Ilr||,|||r|| ltl,llr tI ltl, tI tI ' I' lllllll,r I Maneul E. Blanco 1713 SW ,14th St Cape Coral, FL 33914 B, . complsi€ lt6ms 1, 2, and 3. r P f,t you mm6 and addBs. on th6 ftn €I!€ so that w€ c5n Eturn tis card to you. r Attach lhb card io th6 b*k ol th€ mallpl6, x o.dllLd Md R-uot- Oary PS Form 381 1 , July 2015 psN T6io-o2-ooo4osl tr aq.d q1#- D. h d.{rdy s,da dnliqt tm hd l? n YEs, €ntd d.llvry ad(l'!4 b.low: 7'13 SW 44th St Cape Coral, FL 339'14 1. t 2. Artde Nmbi anr,sr* nu, qvre kDa, ?00? ?510 0001, 1qs5 5qq5 o c.r-r o curEt tr..trohd rr{y Dff.stic R.tum n@.rpt i I [il] ili ilililil Iilililil L I Ililflll , 9590 9402 5366 9'189 3064 04 SENDER: CoMP.ETE T,/S SECI,O/V COMPLETE IHIS S'CIION ON DELIVFRY CEB1IFIED MAIL Grcwlh [,lonogeolo rl Depodment 2800 N Ho6es\o€ Driw . ilaoles. florida 31101 57-ttj-)38q30 llltt iIlilffifi ililililfl II il tlllll ?00? a5L0 0001 Iq65 5q38 | , r | | r | | | I I ' r r ' , rIrl'r' ".'lt'tlll{' "tll't.ltlth,ll,htll B & B lnvestment Development CorP Manuel Blanco 2710 Del Prado Blvd S (Suite 2-297) Cape Coral, FL 33904 I I I ! I T '-l r f.t l: I )) ,, ^^tE_GAl__ NoTtcES "lCODE ENFORCEMENT ''i r.I L_ I I I I. I a- t r I \ Posted: 111'1012020 Location: Collier County Court House 70072560000114855445 - Googl€ 56arch11t1612424 Go, gle 70072560000114855445 E has.s O shoppnq i uore a.o q Ar I Maps Elvdsg Ahoui o resulrs (0 63s*onds) rrllver.d @ T,.ck ns numbd70072560000ll4s5544s O v'ewdelais on usPs L calrr-30c27t37, * Lack anorher Pacraqe c,ll ru a-o OFFICIAL USE 341orl, Fbnd.'From yourd€v e Use p@ise locslio. - Leam mo@ Help Sendf€edback P v.cY T.ms ., tlr, , It,t,llthr ll,llI hl,lIrIhl.trtlh t,I fl h, Maneul E. Blanco '1 713 SW 44th St Cape Coral, FL 33914 3 U.S. Postal Service., CEBTIFIED MAIL,," RECEIPT (Don6.lic Uail Ot ly; tlo lnsurtn@ Colertge P.otldodt for ddlEry lnlorm.0o. vl.ll our mbahe .l Uw,up6,@m hlps://wN.googte.convsearch?rlz=IClGCEB_6nU5893US893&6i=DoayXTOhHoLXSgKsTL2oAg&q=700725600001148554454oq=70072560000114 1/1 ossorioMichael From: Sent: To: Cc: Subject: Friday, November 13, 2020 2:05 PM ,ames &1ulli9an; OssorioMichael; Todd Hoagland CrottsTimothy; Gonzalez, Sergio REi IEXTERNAL] - Drop service... Thank you for the great assistance and cooperationl From: lames Mulligan <jmulliga@capecoral.net> Sent: Friday, November 13,2020 12:30 PM To: Afanadorlvan <lvan.Afanador@colliercountyfl.sov>; ossorioMichael <Michael.Ossorio@colliercounMl.sov>; Todd Hoatland <thoaBlan@capecoral.net> Cc: CrottsTimothy <Tim othy.Crotts@ collierco u ntyfl.Sov>; Go nza lez, Se rgio <Sertio.G o nza lez @ myflorida licen se. com > Subject: RE: IEXTERNATI - Drop service... EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use e)ctreme caution when openinS attachments or clicking links. Good Afternoon, The notice was posted at the residence on the Sarage door at 12pm today No one was at the residence. Thanks Jim Mulliqon code com plio nce su pe N isot PO Box 15OO27 Cope Corcl, fL 3j915 imulliRa@capecoral.net 239-242-3271 - ofi.e 239-533-1164 - cell C ap,Q ra o ti:l DA NOTE: Undet Flotido ldw, written communicotions, including emoil oddresses to or f@m City Employees ond Olficiols rcgording City business, ore considercd public rccotds ond will be mode ovoiloble tothe public ond medio upon rcquest, unless therc is o legislotively crcoted exemption which fidkes it cohJidentiol. 1 QotavttSr' (;rorvlh l\lrnagcmenl l)ivisk,n Phnning & Ilcgulrtion ()pcrations I)cpartnr|Jnl Licensi[g Secti0n October:9. :0:rr RE: Cssc, CEIIIS20l900l2l'15 - 9?: Cocorut Cir E Derr !lr. ttiinco. In rhc cycnr the Contrack rs Li.cnsing lloard linds lou in riolati(rll ofSe€tion::.101.1. (l) thc range ol' drsciplina4' tnctions \r h ich ma\ he inr posed ma\ br ( I ) denirl ol Collirr Counrlr Cit] building pcrm il s or rcquire thr is-<uancr ofNermits \ith rpccific conditions: (:) rccim cnd:Iion lor susp€nsion, r€1 oc ation, dr resuichon ol-the rcgisrannn. or a iinc lo be let ied b\ rhc Consrir.lion I ndunry L ice n5jng Board. Srnccr.lt. I\an 1l'anadlr l|anuel E Blarco db { - B & ll lll.e$m.nl i)e\alopment Corp 17l0 Del Prndo iJlrd S Capc Coral. fL j3901 Li.cniing Ca:np:ianc. Oii,cer :800 No:lh Ihlsesho. Dr r!e Naplcs, FL 3.r 10., t:19) 252-Ef r9 6,!ffh Man.!.n..r on 6ie'?t .'.a a R.aukn.i-dm rlo4h H.4.rh..n.rl.l rd.d. 3rron.219.252.).!or**w..r rqo! o.r A com plainl hls bcen ll I((i a8airrst you f$ fic abovc relerenccd c rs e A hcaring o I thi! complainl $ ill hc h(l.l b)' $€ ( o rraclLrrs' L,censin! Boa:Ll or w€dn€sday, Duccmbcr l6th. 2020 al 9:00 AI\'1 in the Board ol'Counq' (,,mnrssroncr'5 Room. Tlri - floor. Admlnillration Bl,rlding ( w. Harmon Tumer 8ldg.). al 3 i 0 I Ea$ -f,rnr iami Trsil. Naples, l- lorill 3.1 i I 2. Your presencc bcforc thc Col licr County Contraclors' Licclsing Board rs rcquir.d ar this rim.. Thc packer.onccming yoLrr casc orariiec composirc.rdibir "A $rllbc delivcrcd lo rhemcmbcrs ofrhe Contractors l-icensing B,,trrd onc $'ecii irelbr. rhc hearing. ll-lou sish lo rccei!e a copy ofthis packcl. plcosc nod f\ fic Conl'lrc l., r Li.crlsins ( ustomer Sert ice Oflicc. i i lru s ish to nr€parc a dcLnsc packct lnd hale il crlivcrtd rn c(niunclron \'i:ii composirc c,(hibt A.)ounrusrmakcfifteencopiesandha\. lhemrnour,)tfic(b)8:00AMonwedrerdal'.ofler'eckbelbrrthchearin8.ln]ourpscket.]ouma)'Bi\c a Junrmrn ol ttenrs. Ar rhis mcctirU. !.'u ma)'prcsent eridcncc rnd be r.presented b),an attome!'of ,, tllr, |l,I t,t,lhltq l,llI ltl,llrl thl, tr tIit, llllrlt, tr Posted: 1111312020 Location; 1713 SW zl4th St Cape Coral, FL 33914 CilEeryoo.net Report Title: Code Case Details l!r'. 1/5/2021 1i48i56 PM Case Nu ber CEM1520190012145 Case Number cEMts20't90012145 Case Type Priorily Normal MichaelBogert Collier County Origin Complaint Detail Oescripl on Written complaint received from homeowner of 972 cOCONUT CIRCLE EAST regardang a & B INVESTMENT DEVELOPMENT CORP. which she contracted with on 1210212017 lot lhe replacement of her roof. The homeowner has sl.ted that he inspections have faaled and the permit is now expired and she has not had any communications from the contractor. lnvestigation needed and report pendlng. 972 COCONUT CIRCLE EAST FOLO: 2668'1480007 Dale I Time Entered 101412019 3:25:54 PM Enlered By:TimothyCrotts Case Disposilion Hearing 972 Coconut CIR E, Building, Naples 26681480007 Complainant B & B INVESTMENT DEVELOPMENT CORP KING, EILEEN C Oualfer BLANCO, MANUEL ENRIQUE Business Management & Budgel Oflice Localion Commenls: StarLrs lRefer to cLB KING. EILEEN C 1 Code Case Details Execution Date 11612021 1:4A:56 PM Prelimrnary Investigation TimothyCrotis 10t4t2419 10/8/2019 Octobe.4ih. 2019 on the above date. lmer with EILEEN c KING i239) 248-8386, homeowner o1972 COCONUT CIRoLE EAST rcgarding her complainl again$ B & a INVESTMENT DEVELOPMENT CORP. Ms. King lold me lhal sh€ had coniracled wilh a salesman trom B &B back in December of 2017 to have her rcof r€placed. The work has be€n compeled, bli the inspections have failed, and tho permil lasked Ms Ki.g il she had a copy ofthe contracr and Ms King showed me 3 pages of the contracl she signed with B & B Investment Developmenl Corp. (CGC1513249) This contracl was dated 12102/2017 A copy olthe contracl has been attachsd to this case Ms. King also gave me a copyolthe lnvoice which was dated June 12, 2018. Th8 invoice shows thal total paid ($22,174 92)The invoics shows lhal the totalamountwas paid in full. A copy olth€ invoice has been attachsd to this Ms. King lhen gave me copes ol the checks used as the rnethod of payment. Check # 1355 in the amounl of$8,307.48 (down payment)and Check # 1363 in the amounl oI 513,867 44 (finalpaymsnl). Copios orlhe duplicata check slubs have beefl atached to A review ofihe permil (PR8D20180100284) shows thal it expircd on 03/04/2019 The permit also shows thal the Dryln inspectlon lailed oa 05/11/2018 because the roof had been 95% completed and the "Re'Rool ln Progress was not possible. The Dry-ln inspecfion also lailed again on 0612512418 bt the same rsasons. There have b€en no fudher iispections attempted as ol 06/2512018. The rcof sub-contractor was listed ss HERNANDEZ ROOFING COLUTIONS, lNc. (CCC1329229) whose licensewas va ld al the lime of ihe permil issuance and is currently valid unlil 2020 Photos of ihe curent lool condilion and status wers laken and are attached lo this ladvised Ms. King that an invesigaiion would be conducled into lhis complainl and lhat she would be kept informed as lo lhe progress ol the inveslgaiion. lnvestigation lo continue. T.lc 10i1712019 1011712019 Review of psmli shows rhai i has been reactivated and shows currenl stalas as inspections commenced Perm t w be checked aga n ln 1 week. TJC Business Managemenl & guc,gel Oflice 2 Code Case Detaals Execution Date 11612021 1148:56 PM 1013112019 1013112019 Dry-in lnspeclon and llnal inspection a.e slill pending. follow -up contmclo. to be done. cass to be chockod again in 7 days. TJC Cont lnvestigation 111T12019 11fin419 Dry-in lnspecion and linal inspectio. are slill ponding, conlraclor io b6 made with qualifer '111',l5t20'19 11t1512419 A review ofthe perrn I shows lhat.o aclvty has laken p ace. An email has been senl lo rhe qualilier. Manny Blanco advs ng h m lhat ihe coiiecuons shown in lhe fa ed nspecion musl be addressed asap or CLB a.d DBPR action may be required A requesl for a plan ofaclion by hirn has been rcqlested. Copyof email has been aiiach€d lo lh s case. TJC Cont lnvestigation 11t27nA19 '1'1t27P419 A roview ofthis permii shows no activily fo. inspections. lnvesligaiion io coniin're. 121912019 121912019 An emailreceved from Mr B anco slaled lhal he would be in Naples on lhe week ol l2l16 and would be taking carc oflhe permit and tailed inspecl on when he arr ved The aclivity on this case willcontinue to b€ monilored TJC Conl lnvesugalon T mothycrolls 11712020 11712020 A r€view oflhe p€rmit shows no aclivily as ol this dale. Mr. Blanco has been emails asking NOTE: Mr. Blanco has been serued a NoTICE OF HEARING to appearln lrcnl ol the cLB for the February 119h heannq dare lor the volation of misconducl 311912020 3t19t2A2A The hear ng dale tor lvr Elanco was postponed as [,4r Blanco has made an efiod to correcl lhe issues regarding ihe permrl A lollow-up on ihe issue willconl nue. Coni lnvesligailon Timothycrots 412912020 412912424 A review oflhe pemil show lhat t has expircd and no other aclivity has taken p ace. A call has been make and a mBssage eft for Mr Blanco to ca me ASAP regard ng lhe slalus 9t4t2020 914t2020 This case is beino rosisn€d lo M ke Boqon for 14t29t2020 1012912020 On orabout 10/29/20. Manuelalanco was emailed a nolice ol h€arino lo( 1216120. A volc€mailwas also placed nolifying h m ofihe email (239-2464664). 1114t2020 '1'11412424 On or about 11/4/20. ManuslBlanco was seni a socond ema concern ng noulicauon for lhe noice ot hear ng. Anoihor voicemailwas a so A cerlilied letler was sent Ior the notice of hear ng seNice (See atached ) Coni lnveslgalon 11110t2020 1111012020 On or aboul 11/10/20. ManuelBlanco was sent a second cerlilied letlerlo h s home addross. The noiice of hearing was a so posied at the Col erCounly Coud House See lhe attached photos Eusr)ess l,lanagement & Budgel Oflice .l Code Case Details Execution Date 1/6/2021 1:48:56 PM 1111312020 1111312020 On orabout 11/13/20, wilh the cooperal on or Cape Corals Code Compliance Otiice,lhe notice of hearing was posied at Manue Blanco's known residence See the attached Schedule tor CLB 1111412020 1111912Q20 Conl nvesligation 1111612020 1111612020 On or about 11/16/20. a review of the USPS websile r€v€alod the noticeofhearing was delivered on Nov€mber'14,2020, 2159 PM, to Manue E Blanco's residence located at 1713 SW zl4lh Sl. Cape Coral, FL 33914 Sesihe a(ached documents. 1111612020 1111612020 CLB 972 Coconut Cn E-Manny Blanco-No Pemit Reiool (Tim) cenerale CLB Nolce ol Hear n9 Llichae Bogert 11116t2020 11t19/2024 Cont lnvesligation l\,4ichae Boged 12t16t2020 12116t2020 Compl€le Rev sed Notice of Hear ng generated tor January 20th.2021 CLB Meeting Notcewas senr cedilied i,la w ih Trackrng # 7005 1 1 60 0000 3802 6982 12-16-2020to1131 sw21sr Ter. I also ema ed City of Cape Coral Code Enforcemenl olfce for help re-serv ng lhe noiice to 1131 SW 21sr Ter. address n Cape Coral I recarved an email back stal n9 lhai lheir olfice willattompl service 12-17-2020 afler lheir cods board hearngs. l\,4ichae Bosed 12128t2020 '11412021 NOH 2710 Oel Prado S. (Principal, lvlailing, & Regislered Address WSunbiz) RevLsed Notice of Hear ng generated to. JaflLrary 201h.2021 CLB Meetins Notce was seni Certilied Ma,l w lh Trackrnq # 7005 1160 0000 3802 6999 12-28-2020 to 2710 De Prado S.. Su te 2-297, cape coral, FL 33904 [.4 chae Boged 12t24t2020 12t24t2020 Cedinod [.4ail 70051 1 60000038026982 DELIVERED 12-23-2020 @ 1:06prn io 1131 SW 21st Ter. by USPS 1At2A21 1At2A21 Cert fied [,4ail 7005 1160 0000 3802 6999 DELIVERED 12-30-2020 @ 10:46arn ro 2710 De Prado S . Slite 2-297, Cape Co.al. FL 33904 Venled on USPS com T.ackrng s,te (see anached picture) and as veilied by Domeslive Return Rece pl receired 14-2Q21 Enler Heanng Res! ts Michae Boged 121t2A21 8&B cLa 1.20-2020 Cont lnvestigation Violation O€scription Status Entered 4 2 Misco.duct Stare Ceri led 101412019 s0 Busrness lllanagemenl & Budgel Oflice Code Case Details Execution Date 1/6/202'1 1:48r56 PM Tirle Business Managemenl & Budget Ofllce 5 <:3F",<:.oaal1t)) Ior l,rt D - 1.:t\r7E gsp i 6 1019 Gro^dr l,{anag€rnent Dega.tnent 6E lis ). .,€a6 l zl J <- PRETIMINARY COITPLAINT FORM Pleas6 complete this form to the best of your abilrtjes. Also include with tfris foim any documens yoLr would like to be Eviewed as evidence for thrs cese. ihis can include Conb-ads, Copies of Checks, Perrrts, Liens, eic. 6\a.t c' k,,rr Dare ?b I lq Ho ne address Criy L-uto ztp At@sJo K @ Yn4o". <rrn , Telephone q_9!!-tAUr..U!ABU4!-S-N-i te Ad.i..ls oi Coripiaint /tto Srty S::1e ztp L contractoiPerson in ch*g", |L/\ANp{ 6L/oSCo . 2?f'".p'<7cT CO[/lPLAINT DETAILS IATTACH AD DIIIONAL SHEETS IF NECESSARYI I o\ SIGNATURE PRELIMINARY CoMPLAINT FoRM REV 4/12118 coniracto. Lrcenshe 280C N Forseshoe Dr. Naples, FL 34104 Phone '239-2S2-2431 Fax ' 239-25 2-2469 Complainants Name: inai . 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C'.dffirr 3t6at rr*{Eo.bad laDnl P'i{ Culb.qr 6kF,tu.r Dslr Orir (. lrffxrt rour rpmr...trOotring tltuEordcrd tr(E.rEErrrmhrr Q k:rrerru E Iraarporuixt DMoft.gr (-lIZ t? OT NEGOTIABLE L.' Bt' S tnoctt&."J- E*hp^"*f l"{' iL.-t" ..1fl,,s. l+ualr7,l ka^fli, t I /r,*..far. U.pl,l Fq idad 6e,lty, yqr 'l-r* sE @r,rt n.E.. dondryatHoS, @/fr ce $,ba,qg e6 '?'! y' f :,t.:.1',,:L'r .r':r.'rr\r j ' j "_ E other b tfi 1363 NOT NEGOTIABLE tll AB ,(onl lenl, *sr,...1 t 't,I;-r il-[)t rdL 6tst. L 7 I xffireqrt.l,prrll nt fid oocor,r.rur$.lrab notffi.Il lll3ry, I rlI F'\7-,>.-, / a L. k'!f .il -, (r! tl -!f 7'I JAf,e t h ft T T +i f r--] \ az.,_ ,-i,bE- --t:lr I DBPR - tsLANCO, MANLIEL LNItlQtlli: l)oing llusirlcs:, Asi l] & B INVISTMIINT D... Page I of 2 Li€ensee Details Licensee Information Namel 14ain Address County License i4ailing LlcenseLocation County Alternate Names BLANCO, MANUEL ENRIQUE (Prim.ry Nam.) B & B INVESTMENT DEVELOPMENT CORP (DBA Name) 2710 DEL PRAOO BLVD S sUITE 2-297 CAPE CORAL Florida 33904 LEE 2710 OEL PRADO ALVD S surTE 2-297 CAPE CORAL FL 33904 LEE License Information License Type: Rank: L cense Number: Statusl Licensure Date: Expires: Certified General Contractor Cert General cGc1513249 Current,Active 03 /2a/ 2OO7 oa l3t 12022 Special Qualifications Construction guiiness Qualification Effective 03l2al2oo7 View Related License Information View License Comolaint Llnder aonda aw, ema'raddresses.re pub'( records.lryou do not wint rouremaloddress rereased 'n response to a publc records request, do not *nd erectron'c oa rto th's e.tty Instead/contacttheofrcebyphoneorbytr.dinonalmarl.rryouh.ve.ny ques.onsi p ea* coma.t 3s0.447.139t. 'Pu6uant ro s.cho. 455.275(1), Flond. Statut.s,.fi.dive c\dober r/ 2012, ricehsees Ir.ised und.rchapt.r455, F s hust prov'de lhe Depanmentwtrh an .m. I .ddress ll th.y have one Ihe emaG pov'ded may be 2501 sl.ir stone Ro.d, Tallahas.e. FL 32f,99 : rmart cu.r6i.r C.nrrcr C.nr.r : Clstomer Co.tacr Ce.ter: 350.4a7 1395 httpsrl/urrrr'.myfloridalicense.com/LicenseDetail.asp'ISID=&id=9D3C I 5 FBAC95607BB14... 11612021 !re* Nlaiter Proiect Licensee Information Vrew A,l Activrtie! for this Licensee LCC20170001502 BLANCO, MANUEL ENRIqUE Add new oerlon or b!:ES:: to Addrerr Sook Go to aia.ir Start Oate End Oatc Newlicenre€ (.urrent project) NewL,censee (no project) Status Open 0A/23/20t7 v S lg ge s I Ma i 1in9 Add.ess Add this Mailing Address as a Location aB/2U2A7A e oa/23/2017 1239) 246 1664 Exclude f rom Auto's!qqesti f Add Conta.t NumS€r 4417 SE 16TH PLACE CAPE CORAL D, efe,,ed contan vethod city/st.t./zip Email E1l n Portal Usert Porta ID Confrdenhal, ! Contractor Attrabutes contractorType e!atifter ShowNloreEEdt r1/23/1,96',7 Dri!eB L.en!. Nrmber B-----423-0 D.t of Birth Businerr T.x R.ccipt? Lart Application Statu!.an bE Renered on Porta 7 ! Location Add Related Prrc.is indAddreJses To link a location to thir Licenree, enter location information below. Cityvj.wwill ruEsest possible matche! a, you type T Contacts Add new person or buslness to Address sook I Go to Alerts IolnkacontacttothirLicensee,entErcontactinfarmatronbetow,Ciryvier?wtsugge!tposstbtematcherasyoutypel l larntco, uaruer etinielr, add re'lr4417 SE r6TH PLACE, Phoner(239) 246-J654, Licensee: LCC2o!70oo!502 Lrk EId 0are I Pnruryr Dis BLANCO, FIANUEL ENRlQUE, Address:4417 SE l6TH pLACE - l33eo4 Departme.t OperEIons T 1CC20170001503 B & B INVES'TMENT OEVELOPME'IT Licensee Information !q!-U-e$!!P!els!'./rew AiiAcbvrtrcs for tlr s Lrc.n5.c Add . ncw p.r5on or hgri!$r to addrcsr 6ook G. to Ar.rtr Classifications Add a cldrs fication L cente cateqory State - Ce.tfied License Issuances GENERAL CONTR. CERTIFIEO contrdctoa Licen5lng Contractor Licensing Issuance F.c Cdt.qory Voluntary R.g straion Ent.rcd Ey LEG.AC./: Collcc. N€lso v uniqu. IdGndfi .r Fcce2et att.ch Ofive. Licen!e Photo oalz3l20r? T Enlered T D.re Lssued Dare 3 GENERALCONTR'.CERTIFIED 201? oooaoT 37 oa/3!2022 un,que Id.ntifier lLcc9291 State R.q etration Number cGc1513249 TvD. PrGtv Ac.l To add. ci.ssific.tion to thir Lic.ns..,.nt.rtext below. cityvi.w will su gg.st possibl. match.r.r yo'r typcl : GENEBALCONTR..CERTIFIED 0a/23/2017 0a/?3l2or7 Ent.r.d By LEGACT'T Coll.€n N.lso ' CommcnLs DBPR: St.lus: CLr/.nr, acirv. Q!.lfi.r BLANCo, MANUEL ENRIQUE CGC1513249 :- GENERALCONTR..CERTIEIED 04/03/2019 201700000737 oa/3t/2n2n Detail by Otlicer/Registered Agent Name Page 1of 2 Name Changed 07/2012016 DIYEYJ'I L'f C)91i, pqi, ;t'yn13 n,.it,r1t )\ ?tt Lt, rta,!t,\k Detail by Ofticer/Registered Agent Name Flo.ida Prof i ColPoralion BLANCO & BLANCO GROUP SERVICES INC Ei!!e!&@!!!e! DocumentNumbor P04000079229 FEUEIN Numbsr Ezl'503698E D.r. Fil.d 05n 8/2004 State FL St tu3 INACIIVE t-.!t Evlnt ADMIN OISSOLUTION FOR ANNUAT REPORT Evenr ort Fil.d 09t25t2020 EvEni Efi.ctivo O.t€ NONE E!!!qDerA!g!tt 2710 Del Prado Blvd S SUITE 2,297 Cape Coral FL 33904 Changed 01/11/2018 Uai[!c-A&l9s! 2710 DelPrado Slvd S sutTE 2,297 Cape Cora. FL 33904 Changed:01/112018 Rooi.tored Ao.nl Nam. t Add6. BLANCO I\,IANUEL E 2710 Oel Prado Blvd S SUITE 2.297 Cape CoGl. FL 33904 Address Changed 01/1 1/2018 Oliicor/0ir6cror Ootair TUe PRESIDENT BLANCO MANI]FI F http://search.sunbiz.org/lnquiry/CorporationSearch./SearchResultDetail?inquirytype=Officer... 1l6l2O2l Page 2 of 2 2710 Del Prado B vd S SU TE 2 297 Cape Corai FL 33904 TtIE ViCE PRES]DENT CALDERON, DAILIEN NOVOTE 271Q De Prado Blvd S SUITE 2 297 Cape Co.a. FL 33904 A!!!3l8clqdg 2017 2014 2019 05rc1Q017 41t11/2018 45rc1/2019 Documenllmaqc atq:!4q1g-4lllAlaffoBr le/-?11?@e,,.4EJ!EIAE!!!] rzo2i2003 - oEs 1 MEMo prssoluTroN O'13]2007 - REINSTATEMENT http://search.sunbiz.org/lnquiry/CorporationSearcVSearchResultDetail?inquirytype=Omcer... l/6/2021 Detail by Officer/Registered Agent Name lRequis6E Nana) (crrY/srarez /Phone 4 D ,.* ," fl werr ! va L (Bus,n€ss Ennty Name) (Documenl NLrmberl Cen,l'ed Copies_ Ce.liicates ol Stalls sp€cr: I rnsrlcr o^s to Frrrng olircer Oii ce l,lse Only rilil iililililuil tililLllillrilllillffillilllllt xililililril1 il 100340363341 S TALLENI uAR 0 6 ?010 : :J' ::r rJ \\ N TO: Amcndm.nr S..rn,i Division of Corpo6riotrs NAMf {)f CoRPORA'TI(,N DOCUIIf,iYT NLNIAf,R: CoVER LE-I'TT]R Bf B f.,v cs\r.€.* l)a^,Jop rz:nT C c'-r-pr- ?o.l oooo'1q 124 Ihc cn.loscd ,4 di.Lr ,/,4 r.rdrirn, and fe'c arc subm'rEd fo. filing. llca{ rcrum ull coflcslordcncc conocming rhi! mancr rc rh. tbllosanS: rYr o' n ue I 13\cl''rr c o B\an co Nomc ofConBcl l'crson ?,r.oA .. B\ud \]\):jccu-<zs-\nc, 2-? \o o4r-<ut Jrq+ 31.1 Oq Ciry/ Srsre and Zip Coile blr-to\r\n^:-Sa ea 9]ita1a,t c 06 E-mrltdarc[ lro 5c 'r-d for tururc aniual rcpon norificarion) For lunhcr tr,lomatioi conccrninE rh,s ma(cr. plc6c (all l'n crrtx I B]SJA.-c 1q r - 51q? Cape Q"u> L -€r Nrmc ofconrarr Pcnion Arca Codc & ]dfrrmc 'l clcphon. Numbcr Enclirs.d i$ u chcck for rhc folloMns amounr madc paylbl. to lhc Flonda Dcpanm.nt ofSr.tc: D sl5 Filins Fcc 7J FilinS Fcc &Ds4i.?J Filin8 Fcc & Ccnrfi.d Coty Ds52.5o Filin8 F€c Ccnificstc otSrd!s Ccnificd Copy (Addilionsl Copy Division of Corpoutions P O. Bor 6127 I!llah$sc..l:L l2lla Slreel Addre$ Di!ision olCorpo.dtions Thc Ccnrrc of [allahasscc 24)5 N Monroc Strcct. Suitc 810 Tallahasrc. Irl 121{ll <., n1 'L)1 . t A rricles of A m.ndm€ nl rlicl.r of lncorpoI.lion 3 t a 5.,,,..re slrnr-n t 'D.-.r"-p.o - * C,-"7, ?o (N.mc orCoroodrion rr cu...nllv lilcd *ith lt. Florid, Depr. or Srar.) o o <)o1, "1 2Z'1 (Ocumcm Numbcr orCorpoErion trtno$n) l'uauanr ro rhc prolisions ofsccrion 607.1006. Florida Sllrurcs. (his Pouda P',rr Cozo'.rion adopts rhc tollo*ing am.ndmcn(r) ro il\ Ani.lcs ollncoDornrion: A. If.m.ndin! nrmr. !ol.r lh. n.* n.,n. orlne coroorilion: B(o-n<-o * Ban Grr.r,Serwrcei J"co ao,tp ntst h( diih,gltlhdhh dad contuh tht woal 'cor?ordtiot. ' "codpan!. or "inloltotdt tl ot thc ahbrevotioa Cory ." ''Ihc at Ca..'ot tl ' lesignatiun -Corp. lnc.'ot Co A ptukssionat .orpo.utb, none n4t conrcin hc turd ' churtel<d. ptuIessrnul nllt)ctution, o, thc./hhn:vrutio, P-A- ' ll. llnler new Drin.iDsl ofli !ddrcss. itrooli.ablc (Pia?it al olli.. odd,.ss MUST 8l: ,4 SrRt:I:T ADDPESS ) a-lro DsL Pn alo.. B r.I d-)q? C. tlnt.r n.* m.ilins.dd.trs. ifroplicsbl.: (Moitinr a.tdr.$ /!LEEtLL9'L!!f!ELE9!)Jl lD De t- ?aad.-, E rd S 5u,ta- -. a-Jqf D, ne* reshr.r.d .peor rnd/or lhe n.x r.!iri.red ollic. rddr.rr: \t)ntu al ft\ R?gt!t.r.d ,,1{ett Ner Reri\tercd Oflic? Ad.lrest tc t) jles Resisl.rcd Apeni s SiE..lo.c. ifchrnpir? R*i3i.r.d A!.nl: I her"bt di:rp nt appointn.rl d\.e\istercll dge.t I dn loniliat vith dn.l occep the oblryations 4th. Nsiton Siaautwe ofN.w ReAutetud A\ent l ch!1nxnt: -Check il!ppli.rbl. NJhc am( dmcn'/5) ,varc b('n8lll.d pul\ulnr ro s. 60? 0120 ( It) (c), [.S S C3# Q-oort F t ar.q ov Co-pe Connu ?l a'qog )l lf omcnditrt thc Om.crr .ndor Dir.clor!..ntcr th. aillc rnd nrrp o, erch omcer/dlrecror b.ing r.mov.d rnd riil.. n.m., rnd rddrets of..ch Ofiicer .ndo, Dir..lor b.ing rdd.di (Audch ! lqdl lhccts. il necersu!) Pt,ose note th. ofrc{htte.kt utte hy thetr.st tate, oI thc ofrce htte: P = P.(tidcnt: t/- vicc P4snlcnt: T= f.c!su&: S= Seu4o^', D= Dircct,r: TR= Ttust@: C = Chainn.h o, Cle*: CEO = (:hie/ E(.uhw o0c{. cfo = Chpfrinorciot o1iee.. U!. ofrce'/.ttector hotds no.e thaa one tii?. tist thc./ir teu.. of.nch ofrc. hetd. l',L5tdcnt Taa u,u. Dnc.@ wrd b( PTD ( hon84 srauld hc ,otld t. thc lollowins nhner. Clnenb' Joha Doc ir lisk tl os thc PST lnd Mik Jo,6 ir lirted us the l/ The,( is t .ha sa. Mik,Jond taurcs thc cal,odtion. Soll) Snith i\ non!.! tha y uid S. Thtse should tu mred us John Doe. PT ts u Chdn,at. Mtke Joncs. v ur Rc,k^'e. anl Stll[ Snnh. Sv us u" AA t:rampl.l )(Churtgc t'T Johfl Doe X Ren|ovc I AJd Mitc Joncs sallv Smirh v 5Y Li&1 vr,( oi Actiorl (Chcck On() !q!r!1-&.a!s I t Chdll 2) - Chrn[c p I ) _Changl.l 4) - Changc J./ - Chadr( O _ Chdse A U. lt!mrndins or adllitrs addilionslArti.ls. enler chrDqe(s) here l{nach oddniantt \heets. ilrpc.rsary). (Be !p.ti)tu) ,/-vr-),-- f. lf !n !mendmpnt D.ovides fo. !n er.h!n!e. prov\ions for imDlemcnritrs rhc smendmetr t if not conislned lD lhermendmcnl ilselfl \{Dot urpli.uhle ihdicate N/A) Thc d.lc of..ch rmeodmcni(s) !doption (lrtrc rh,s do!um(nr was siSncd o6 o t:frcctire date if aoolicsble Oph) a /toJOi*;,74; qN&,1,', ^^ *"4' Noler ll'thc datr Ln$ncd an rhi5 bloek tJss not mccl rhc spplic.rblc ril.rlulor, filjog rcquircm.nb. Ihii dllc $ill nol bi: listcd as tnc docuncnt s ciTccrivc darc on rhc Depsnmc ofSrsr€'s rccords. 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At td lst ftl t Fsind b rn t lo.tur.d .l.lna.lit] th-.ltrnt rr..q!t dt b.Eh.nfit it L trtttl d-.r+do6 to lndur. ndll n r MEaaoi r.ro{lr r,g t idd (i.to{E* ro t did(6.d ly. |rrd.dr. hrl&t q Frd.ort@.)r 3{a tihirlbi h.rn tr.ortrE rii..i { I A rbi hdc'trr... ro L rtalDtnd, D. l,tt artlau. dcrlEraroa t9adLd .-/a1t n, "1 E b/qnto r-/rl,t Orfttlo,r lrrr../ Ardrortd ^.lr (trr) Collier County, FL Code ofOrdinances Page I of I Sec. 22-201 .1 - Misconduct-State certified contractors. The following actions by state certified contractors shall constitute misconduct and grounds for disclpline pursuant tolC(lLe!-4ljzltrZ of this artlcle. (1) Failing or refusing to provide proof of public liability and property damage insurance coverage and woakers compensation insuran(e coverage as required by Florida Statutes. (2) Willfully violating the applicable building codes or laws of the state, city or Collier County. (3) tf rhe cLB finds through its public hearing process that the contractor was found by another county or municipality within the past 12 months, to have comm tted fraud or a willful buildinS code violation and the CLB finds that sr.rch fraud or other willfulviolation would have been fraud or a willful violation if committed in Collier County or within the respective city. (4) Fraud. (Ord. No. 94-34, 5 4; Ord. No. 99-45, S 4.2-4.2.3, 6-8-99; Ord. No. 2002-21,9\ 114.2-4.2.3); Otd No. 06-46, 5 1(4.1 .8.2)) about:blank t2/5t20t9 Cbo l@t,t'ua'ff,oa fu4/' BogertMichael Sent: C(: Subject: Attachments: Friday, November 20, 2020 2i27 PM BogertMichael CrottsTimothy FW: Willful Determination 972 Coconut Cir E-Permit PRB D201 80100284.pdf; 972 Coconut Cir E- PR8D20180100284.pdi Please see the determination by the Chief Buildang Official, thank you From: Walshlonathan <Jonathan.Walsh@colliercountyfl.gov> Sent: Friday, November 20, 2020 11i38 AM To: Afanadorlvan <lvan.Afanador@collaercountyfl.Bov> Cc: CrottsTimothy <Timothy.Crotts@colliercountyfl.tov> Subject: RE: willf ul Determination €Y t+rtrT At this point in time since no activity has transpired on the permit or from the contractor after several attempts to assist in a resolution and the permit is now erpired. It is deemed by thas office to be a willful code violataon. Please proceed with appropriate action Respectfully submitted, Jon From: Afanadorlvan <lvan.Afanador-@colliercountvf l.qov> Sent: Monday, November 09, 2020 10:32 AM Tor Wal5hlonathan <lonathan.Walsh@colliercountvf l.eov> Subject: Willful Determination Good morninB Jonathan, Please review the attached case. I am requesting a determination for a "willful" building code vio ation. This contractor has not communicated with the homeowner concerning the expired permit and has not returned my attempts to communicate with him, since takinB this case from Tam. Thas case is beang prepped for hearinB on December 16,2020. Thank you, Ivan Alanador Lrcense Compliance 0fficer C,Rff", 0perations and Regulatory Management Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 Cell239-AZl-4A47 lvan.Afanador@colliercountvfl.eov Cottnt3t I [Al1 l o.1General. Construction or work for which apeffnitis required shall be subject to inspection by the building official and such construction or work shall remain accessible and exposed for inspection purposes until approved. Approval as a result of an inspection shall not be construed to be an approval of a violation of the provisions of this code or of other ordinances of the jurisdiction. lnspections presuming to give authorityto violate or cancel the provisions of this code or of other ordinances of the jurisdiction shall not be valid. lt shall be the duty of the owner or the owner's authorized agent to cause the work to remain accessible and exposed for inspection purposes. Neither the building officialnot the jurisdiction shall be liable for expense entailed in the removal or replacement of any malerial required to allow inspection. 105.1 Required. Any owner or authorized agent who intends to construct, enlarge, alter, repair, move. demolish. or change the occupancy of a building or structure, or to erect, inslall, enlarge, alter. repair, remove, conve or replace any required impact-resistant coverings, electrical, gas, mechanical or plumbing system, the installation ofwhich is .egulated by this code, or to cause any such work to be done, shall tirst make application to the building official and obtain the required permit. CrottsTimothy From: Sent: To: Timothy Crotts Licen5ing Compliance Officer Collier County .23912sZ-2s63 Timothy.crotts@colliercountyf l.tov CrottsTimothy Friday, November 15, 2019 10:07 AM bbinvestmentdevelopment@gmail.com 972 Coconut Circle EAST - PR8O20180100284Subject: Good Morning Mr. Blanco, I reviewed the permit status of the above address and found that no recent inspections have been conducted. The last inspection (dry-in)was done on 06/25/2018 which was failed. lt is imperative that these corrections be addressed and the dry-in and final inspection be done again as soon as possible. This permit has been lingering for well over 1 year and it needs to be finaled and closed for the homeowner. Failure to address this failed inspection may be considered a willful code violation and you may be required to appear before the Collier County Licensint Board and a complaint forwarded to DBPR for actions they deem necessary. Please let me know you plan of action for getting this matter addressed and closed Please callme ifyou have any concerns. Thank you 1 CrottsTimothy Sent: To: Subject: dailien blanco <bbinvestmentdevelopment@gmail.com> Friday, November'15, 2019 10:12 AM CroftsTimothy Re: 972 Coconut Circle EAST - PRBD20180100284 tXTtRNAL ENIA L: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. I am waiting by Tuesday I should have the letter of the engineer. And I will schedule for inspection Sent from Yahoo Mailfor iPhone On Friday, November 15, 2019,9:06 AM, CrottsTimothy wrote 6ood MorninE Mr. Blanco, I reviewed the permit status ofthe above address and found that no recent inspections have been conducted. The last anspection (dry-in) was done on 06/25/2018 which was failed. lt is imperative that these corrections be addressed and the dry-in and final inspection be done atain as 5oon as possible. This permit has been linterint for well over l year and it needs to be finaled and closed for the homeowner. Failure to address this failed inspection may be considered a willful code violation and you may be required to appear before the Collier County Licensing Board and a complaint forwarded to DBPR for actions they deem necessary. Please let me know you plan of action for gettinB this matter addressed and closed Piease callme ifyou have any concerns. Thank you Timothy Crotts Iicensing Compliance Off cer Collier County {239)252,2563 Timothy.Crotts@colliercountyf l.gov under Florida Law. e-mair addresses are public records rf you do not want your e-mair actdress rereased in_response to a pubric records request do not send erectronic mair to this e;lity Instead, contact this office by telephone or jn writing. CrottsTimothy From: Sent: To: Subred: CrottsTimothy Tuesday, December'17, 2019 10:51 AM dailien blanco Re: Please Contact Me when willyou be at the cMD building? Sent from my iPhone EXTERNAL tMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. ljust Bot back in town lwill be at the city takint care ofthose two permits to close out You can call me on my cell today at (239) 206-7625 or at my office this afternoon at the number shown below, Thank you Timothy Crotts Licensing Compliance Off icer Collier County 12391252-2563 Timothy.Crotts@colliercountyf Lgov lJnder Florida Law, e-mail addresses are publjc records lf you do not want your e_mail address released in response to a public records request, do not senc, elecionic mail to thrs entity lnstead, contact this oflice by tetephone or in writing I On Dec 17, 2019, at 9:58 AM, dailien blanco wrote: Sent from Yahoo Mailfor iPhone on Tuesday, December 17, 2019, 8:38 AM, CrottsTimothy wrote: Good Mornint Manny, Please contact me asap regardinS 972 Coconut Cir and 64 Coconut Palm Circle. CrottsTimothy F om: Senl: To: Sub.lect: CrottsTimothy Fuesday, ,anuary 07, 2020 10:34 AM bbinvestmentdevelopment@gmail.com PR8D20180100284 - 972 Coconut Ckcle East To: Manny Blanco A review of the above listed permat shows that it is due to expire tomorrow. Therc has been no activity on the permit in reSards to the required inspections. Please let the know what the status is regarding this permit. Thank you. Timothy Crotts Supervisor - Operations Collier County Contractor Licensint 12391 2s2-2s63 Timothy.Crotts@colliercountyf l.gov 1 CrottsTimothy Sent: To: subrect: Crottslimothy Tuesday,lanuary 07, 2020 4:28 PM bbinvestmentdevelopment@gmail.com REi PR8D20180100284 - 972 Coconut Circle East EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening atta.hments or clicking links. Good Afternoon Manny, The inspection failed today as the entineer letter was not received as you noted. The instructions on the inspection now require you to contact ROBERT MOORE at 239-252-5705 aiap. Tim From: bbinvestmentdevelopment@Bmail.com Sent: Tuesday, January 07,2O2O 12129 PM To: Crottslimothy Subject: Re: PR8D20180100284 - 972 coconut circle East I call for the inspection and left my guy to drop the engineer letter yesterday it was scheduled for today Sent from Yahoo Mailfor iPhone On Tuesday,lanuary 7, 2020, 10:33 AM, CrottsTimothy <l!!!9!hy,lE!q!!9lQ!qll!eM!O!d49y> wrote Toi Manny Elanco A review of the above listed permit shows that it is due to expire tomorrow. There has been no activity on the permit in regards to the required inspections. Please let the know what the status is regarding this permit. Thank you. I Timothy Crotts Supervisor - Operations Collier County Contractor LicensinE 1239J 2s2-2563 Timothv.Crotts@colliercountvfl.qov Under Florda Law, e-mail addresses are public records. lf you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entily lnstead. contact this office by telephone or rn writrng 2 CrottsTimothy Sent: To: Subject: CrottsTimothy Tuesday. January 21, 2020 5:04 PM bbinvestmentdevelopment@gmail.com Meeting Toi Manny Blanco Hello Manny, Would it be possible for you to meet wath me tomorrow morning or afternoon so we can talk about the upcominS Licensing Board hearing set for next month. Please let me know- Thank you Timothy Crotts Supervisor - Operations Collier County Contractor Licensing .2391 2s2-2563 Timothy.crotts@colliercountyfl .gov I Afanadorlvan Sent: To: Cc: subject: Atta<hments: Afanadorlvan wednesda, November 4, 2020 3:06 PM BBINVESTMENTDEVEIOPMENT@GMAIL.COM CrottsTimothy RE: Notice of Hearing for December 15, 2020 -- Collier County Notice of Hearing-B & B lnvestments Developrnent Corp-2 pdf This is the second attempt via email. Please make Eontact for further information From: Afanadorlvan sent: Thursday, october 29, 2020 8:29 AM Tor BBINVESTMENTDEVETOPMENT@GMAII.COM Subiect: Notice of Hearing for December 16, 2020 .. Collier County Good morning Mr. Blanco, Please see attached notice of hearing for December 16, 2020, concerning case # CEM1520190012145 - 972 Coconut Cir E. Our records indicate no inspections have occurred and the permit has not been re-activated. Please contact me if you have any further questions Thank you, Ivan Afanador License Compliance 0fncer 0perations and Regulatory Management Crowth Management Department 2800 North Horseshoe Drive Naples, FL 34104 Cell 239 -A21 -4A47 lvan.Afanador,Acolliercountvfl.pov 1 10.B 01/20/2021 COLLIER COUNTY Contractor Licensing Board Item Number: 10.B Item Summary: 2021-01 — MISCONDUCT — MARLENE M. MILLET (DBA) MILLET & SONS TILE INC. Meeting Date: 01/20/2021 Prepared by: Title: — Contractor Licensing Board Name: Michelle Ramkissoon 01/14/2021 10:43 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crotts 01/14/2021 10:43 AM Approved By: Review: Contractor Licensing Board Michelle Ramkissoon Review Item Contractor Licensing Board Tim Crotts Review Item Contractor Licensing Board Tim Crotts Meeting Pending Completed 01/14/2021 10:44 AM Completed 01/14/2021 11:08 AM 01/20/2021 9:00 AM Packet Pg. 148 10.B.1 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, vA Case No: 2021-01 Licensee No. C35990 MARLENE M. MILLET, D/B/A MILLET & SONS TILE LLC Respondent. r ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against MARLENE M. MILLET (DBA) MILLET & SONS TILE LLC (Respondent), a Collier County licensed contractor with license # 35990, and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed as a Tile & Marble contractor by Collier County Contractors' Licensing as an LLC with the following issuance number: (35990). 2. The Respondent, Marlene M. Millet, is the Collier County license holder of record for the company MILLET & SONS TILE LLC., Q12638 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 December 9th, 2020, the Collier County Licensing Department received a complaint from Guillermo Chang, regarding a bathroom renovation performed at 1461 Golden Gate Blvd. E. 6. Upon investigation, it was discovered on November 8th, 2019, Millet & Sons Tile LLC entered into a contract with Guillermo Chang for a bathroom renovation. The contracted amount was for $5,500. An initial deposit of $3,300 was made on November 9th, 2019 to Millet & Sons Tile LLC, a second payment of $1, 500 was made on November 301h, 2019 to Elio Millet, and a third payment of $1,200 was made on December 131h, 2019 to Elio Millet for a total of $6,000. Packet Pg. 149 10.B.1 7. On December 9th, 2020. while on site, a review of County records revealed no building permits were applied for regarding the bathroom renovation, and a Stop Work Order was issued for commencing work without a permit. 8. On December 10th, 2020, Chief Building Official Jonathan Walsh reviewed pictures of the bathroom renovation performed and reaffirmed a permit was required. 9. On December 14th, 2020 a meeting was scheduled with Elio Millet (officer, manager of Millet & Sons Tile LLC and spouse to the qualifier Marlene Millet) regarding the complaint filed against his company, Millet & Sons Tile LLC. During the meeting, Mr. Millet confirmed that Millet & Sons Tile LLC had contracted with Guillermo Chang for $5,500 to renovate his bathroom. Mr. Millet stated that he did not think a permit was required. 10. 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. 11.Guillermo Chang has alleged damages in the amount of $686.00 due to the unpermitted work, and monies paid. 12.On December 3111, 2020, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on January 2011, 2021 at 9:00 a.m. was sent to the Respondent, Marlene M. Millet, via certified letter (tracking # 7020 0090 0001 1350 2862), to the certificate holder's business of record located at 5555 Lancewood Way, Naples, FL 34116 13.On January 6th, 2021, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on January 201h, 2021 at 9:00 a.m. was issued to and signed by the Respondent, Marlene M. Millet, at the Contractors' Licensing office located at 2800 N. Horseshoe Dr., Naples, FL 34104, 14.The County now brings the following count(s) in this Administrative Complaint against the Respondent: A101"ka A. Marlene M. Millet is the holder of a Collier County license for Tile & Marble Contractor (35990). Marlene M. Millet's license does not allow for plumbing (shower pan and toilet installation), window installation, and cabinetry, all of which was done in the scope of services she had provided under the subject contract. B. Marlene M. Millet is in violation of Collier County Municode [Section 22-201(2)], which states, in pertinent part, that it is misconduct for a holder of a Collier County Certificate of Competency to contract to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this ordinance or as restricted by the Contractors' Licensing Board. Packet Pg. 150 10.B.1 COUNT II A. Upon review of County permitting records, a building permit was never applied for or issued prior to commencing work, and a permit was required to perform the subject work. B Marlene M. Millet is in violation of Collier County Municode [Section 22-201(1$)], 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 respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged. ------------------------- Dated: 1lZ,2y Signed: Collier County Contractors Licensing Supervisor Packet Pg. 151 10.B.1 Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number- 2021-01 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 1 her designee. The complaint shall he in substantially the form prescribed by the Contractor Licensing Supervisor. The complaining part►' shall state ►►ith particularity ►►hich 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: January 6th, 2021 Against: Contractor's Name: Marlene M. Millet Phone: 239-564-6135 Business Name: Millet & Sons Tile LLC License Held: Tile & Marble Contractor Collier County Competency number: 35990 Contractor's Business Address: 5555 Lancewood Way, Naples, FL 34116 Filed By: Name: Collier County Contractors' Licensing 1 Michael P. Bogert Address: 2800 N. Horseshoe Dr.. Naples, FL 34104 Business Phone: 239-252-2450 Address where work done: 1461 Golden Gate Blvd. E. City: Naples County: Collier Date of contract: November 8`h, 2019 Packet Pg. 152 10.B.1 Date job started: November 9'h, 2019 w z w Date job completed or new home occupied: NIA a Were there plans and specifications? No i Is there a written contract? Yes If yes, amount of Contract: $ 5,500.00 0 Has Contractor been paid in full? Yes If not, what amount? z 0 Was a Building Permit obtained? No Was a Building Permit required? Yes. Building Permit number if known: NIA T c r N O N Have ,you communicated by letter with the licensee? Yes Date.- December 31 ". 2020 Do you have a reply? NIA T Please attach to this form all copies of the purchase agreement, building contract, home v J improvement contract, copies of receipts and/or cancelled checks available and any additional J evidence to substantiate your allegations. List any subsections of Collier County Ordinance number 22-201, which, in opinion, have been violated by the contractor, which is the subject of this ~ ,your complaint, (list subsection number): z u. 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 (lie subject c contractor. List facts separately for each subsection number above: L a. Collier County Ordinance 22-201(2) Contracting to do any work outside of the scope of his/her c competency as listed on his/her competency card and as defined in this Ord inance or as restricted N by the Contractors' Licensing Board. N 1. Marlene M. Millet is the holder of a Collier County license for Tile & Marble Contractor. Marlene M. Millet's license does not allow for plumbing, glass & glazing, and cabinetry contracting of which was done in the scope of services she had provided under the subject contract. b. Collier County Ordinance 22-201(IS) Proceeding on any job without obtaining applicable permits or inspections frorn the City building and zoning division or the county building review and permitting department. Packet Pg. 153 10.B.1 Upon review of County permitting records, a building permit was never applied for or issued prior to commenein ermit was required to perform the subject work. 6 - State of Vlcf '&' County of Cc I I,pr The foregoing instrument was acknowledged before me by means of [physical presence or ❑ online notarization an this day of _ , 2Q 1 , by un, C h�1" 1Z er -� - - - Such person •- s) Nota Public must check applicable box: 21 are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) q ��•� JbAHrIGREOMIG Nolan, Signature: Notary PubM116 - State of FIorWa Cnrttmimicn k GG 327341 orsi M•r Camm. Exp eSAW 24, 2023 BcnCed through National Notary Assn. 2 G Packet Pg. 154 10.B.1 �n�er �aK-�-sty Growth Management Division Planning & Regulation Operations Department Licensing Section t Received by: Date: _& �a l Date: January 5th, 2021 Marlene Millet Millet & Sons Tile LLC 5555 Lancewood Way Naples, FL 34116 RE: Case # CEMIS20200013858— 1461 GOLDEN GATE BLVD E. Dear MARLENE MILLET, 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, January 20th, 2021 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), 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. W z w J a I U z 0 U I O N O N CD ti Growth Management Division* Planning & Regulation'2800 North Horseshoe brive`Naples, Florida 34104.239.252-7404'www.r Packet Pg. 155 10.B.1 Growth Management Division Planning & Regulation Operations Department Licensing Section 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. Z , Michael P. B Licensing Compliance Officer Collier County Contractors' Licensing 239-252-2450 Initials JV Growth Management Division'Planning & Regulation•28UD North Horseshoe Drive*Napier, Florida 34I04.234.252-2400•www.colitr Packet Pg. 156 10.B.1 (= +er C:�vHrity Growth Management Division Planning & Regulation Operations Department Licensing Section Received by: Date: December 31 st, 2020 Marlene Millet Millet & Sons Tile LLC 5555 Lancewood Way Naples, FL 34116 RE: Case # CENNIS20200013858— 1461 GOLDEN GATE BLVD E. Dear MARLENE MILLET, A complaint has been fled against you by the above referenced entity. A hearing; of this complaint will be held by the Contractors' Licensing Board on Wednesday, .January 20", 2021 at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Hannon 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 See. 22-201(2), and 22- 201(18) of the Collier County, FL Code of Ordinances: See. 22-201 — MISCONDUCT — Collier County/city certificate of co inpc(uncy. See. 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'?lanning & Regulation•2800 North Horseshoe Drive* Naples, Florida 34104.239-252-2400•www.eollie! Packet Pg. 157 10.B.1 Ci0 B?' C�1UHHty Growth (Management Division Planning & Regulation Operations Department Licensing Section See. 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. Sincerely, Michael P. Bogert Licensing Compliance Officer Collier County Contractors' Licensing 239-252-2450 Initials Growth Management Division* Planning & Reguiation'2800 North Horseshoe Drive'Naples. Florida 34104.239.252-2400'www.coHie .- Packet Pg. 158 + E C Q e+uux.r.w>I.comr�,�•w�.,nr�nkwnryle n.n.ns.tumuoeoo-m lnu�rr.7 USPS Tracking' Track Another Package t T,sekinq Humber: 7C22XCQ00001I=5 ' 6: haw0 .AO. 7' '.I ow P.-k*—.d DAW-0 ft . skawl we atrenrotw la deity yo,,, ,m,n Or 2: B pm on .Wr Delivery Attempt: Action Needed 2011 vi UAPLE�i. Ft IA„d"a polka r... Mrt N.'— _.2- u I ac" WP Wi1n lftd n040 t WI. 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V 3c .d.4 R.d.hnry V TrAC" Mi.lary .� Pmdr�cl IMorm. han Remove X 2 W Z W J Ca C F— U D 0 Z 0 U U) 2 V— O N 0 N i r ' Packet Pg. 159 6VLV 0 3�-1 3-111 SNOS'8 13�-1IW (V8a) lall!W 'W aualaeW 6O-LZOZ ON ase3— 8X epue6d :;uawLjoe;jV vi o0 � aU-- 0 y a� a Q E C 6 oLo �+ 'o C. 0 a a� a 6tiLV 0 3�-1 3-111 SNOS'8 13�-1IIN (` E10) 4011M 'W OUOIaeW W-LZOZ ON 8se3— 8X epuO6V :4u9wLl3eWV N 3 _ mom_ N Q O Z 13112 ❑ ❑ N 3 O = a� m CD c � N m m m w m ui '} d x m a m � m a [l 00 . 0 O O N O m -D U [J N CL a) ra w c cu CL N m = a C U U o m o 3 ca r ., E cw0 o L) 'n "o J J � � n L�� < yl 72- ID cc, DOD 0 00 � a r a: fJy � �mmOO�� ril70 a 00El LiQ n J LC] Lo n wwrr Ct Qf C �fN Lf err (D rr cn s� r- b CD o � �.... CO C CV t p & Ir d) c c Cft m Lo 0 rn 0 0 cv 0 0 n ti 2 cn a v CV 7. a r- CQ C'') `a LL 0 n 10.B.1 C ergovxet Report Title- Code Case Details Date 1/6/2021 12-20-09 PM Case Numbe CEMIS20200013858 Case Number CEMIS20200013858 Case Type Misconduct Priority. Normal Inspector MichaelBogert Jurisdirtin Collier County Oro(jr Complaint Detail Description lout of licensure scope, no permit Location Comments 1461 Golden Gate Blvd. E Naples, FL 34117 P# 39269720008 Status: Refer to CLB Date & Time Entered: 12/3012020 11:21:58 AM Entered By: MichaelBvgert Case Disposition: Hearing Address 11461 Golden Gate BLVD E. Building, Naples Property 1 392 6972 0008 Complainant LICEA, GUILLERMQ S CHANG Contractor Millet & Sons Tile, LLC Property Qwnei LICEA, GUILLERMQ 5 CHANG Qualifier MARLENE M, MILLET Business Management & Budget Office 1 Packet Pg. 162 Code Case Details Execution Date 1!6l2021 12:20:09 PM 10.B.1 pest Assigned Required Completed Outcome Comments Preliminary Investigation MichaelBogert 12/9/2020 12/31/2020 Needs Received complaint from Guillermo Chang Investigatio concerning an unlicensed contractor doing n unpermitted work at 1461 Golden Gate Blvd E Documentation received with the complaint is a contract and payment information. Needs investigation. Verify Complainant MichaelBogert 12/9/2029 12/3112020 Verified VERIFY COMPLAINANT - Called 239.285.9046, left voice mail. BogertMichael 12/09/2020 9:23 AM Received callback from complainant. I verified complaint_ Site visit scheduled for 1:30pm 12- 9-2020. BogertMichael 12109/2020 10:33 AM CE Case Research MichaelBogert 12I912020 12/3112020 Complete RESEARCH — A, My research found that Millet & Sons Tile LLC had an ACTIVE Tile & Marble license (#35990) from Collier County at the time of contract (11-8-201 % B Millet and Sons Tile LLC License # 35990 has not been renewed as of 9-30-2020's expiration and is now in DELINQUENT status until 1-1-2021 where it will go Into SUSPENDED status. C. Millet & Sons Tile LLC did NOT have a license in the State of Florida for any trade type at the time of contract- D, No ISSUEDIACTIVE permit(sj for subject property related to scope of work performed. Fallowing Cases involving Contractor Millet & Sans Tile LLC: 9-25-2015 Case # CEUL20150019421, Unlicensed Demolition Contractor 1st Offense, $1000.00 Citation - Elio D. Millet. 9-28-2015 Case # CEUL20150019489, Commencing Work w10 a Permit 1 st Offense, $1000.00 Citation - Elio D. Millet 8-04-2017 Case 4 CECV20170013055, Commencing Work w/o a Permit 1 st Offense, $1000-00 Citation - Marlene M Millet 4-02-2020 Case # CEUL20200003469, Unlicensed General Contractor 1st Offense, $1000.00 Citation - Elio Millet CE Phone Call MichaelBogert 12/9/2020 12/3112020 Complete CE PHONE CALL — 239.664.6135 Elio Millet (Violator) i called and advised Mr. Millet of the complaint. I asked Mr. Millet to meet at the Collier County Building Department to discuss the Complaint and to furnish any documentation related to the project Mr_ Millet agreed and set an appointment for Monday 12-14-2020 at 9 a.m. Business Management & Budgel Office M Packet Pg. 163 10.B.1 Code Case Details Execution Date 1/6/2021 12:20:09 PM Desc Assigned Required Completed Outcome Comments Cant Investigation Michael8ogert 12/9/2020 12/31/2020 Complete SITE VISIT - I went to the subject address and made contact with the complainant, Guillermo Chang, where I was escorted into his property to the affected areas. Once inside, Mr. Chang showed me some exposed drywall in the kitchen area that connects to the bathroom. He then escorted me into one of his bathrooms that was recently renovated. Mr. Chang stated he contracted with Elio Millet of Millet & Sons Tile LLC on 11-8-2019 to do a bathroom renovation for $5500 that included tiling, plumbing, cabinetry, and window installation. He paid Mr. Millet 3 payments for a total of $6000.00. Cant. Investigation MichaelBogert 1219/2020 12)3112020 Complete I issued a STOP WORK ORDER for commencing work without a permit for the bathroom renovation and window installation Gant Investigation MichaelBogert 12/1012020 12/31/2020 Complete CBO DETERMINATION - I met with Chief Building Official Jonathan Walsh and he determined a permit was required for the bathroom renovation and window installation (see attached CBO determination). Cont. Investigation MichaelBogert 12114/2020 12/31/2020 Complete I met Mr, Millet in Conference Room C in GMD where I discussed the complaint. Mr. Millet responded that he did contract with the complainant to do tiling, plumbing, cabinetry, and to install a window for $5500. Mr. Millet confirmed 3 payments totaling $6000 from the complainant. I advised Mr. Millet that he was working outside the scope of his Tile & Marble license as a general contractor. I also advised Mr. Millet that the Collier County Chief Building Official determined a permit was required for the scope of work performed. t then advised Mr. Miilet that this was his 2nd violation for unlicensed contracting and commencing work without a permit. I issued a citation to Mr. Millet for Unlicensed General Contracting — 2nd Violation, and a citation for Commencing Work without a Permit — 2nd Violation. He slated he understood and had no questions. Cont Investigation MichaelBogert 12l1412020 1213V2020 Complete Citation #1 11437, Unlicensed General Contracting, 2nd Offense - $2000.00, issued to Miilet. Elio dba Millet and Sons Tile LLC, working at 1461 Golden Gate Blvd E. All reverse side information of citation explained. Mr. Millet staled he understood and had no questions. Business Management & Budget Office 3 M M Packet Pg. 164 10.B.1 Code Case Details Execution Date V612021 12:20:09 PM desc Assigned Required Completed Outcome Comments Cant. Investigation MichaelBogert 12/14/2020 12/3112020 Complete Citation N 11438, Commencing Work without a Permit, 2nd Offense - $2000.00. issued to Mlllete, Elio dba Millet and Sons Tile LLC, working at 1461 Golden Gate Blvd. All reverse side information of the citation was explained. Mr. Millet stated he understood and had no questions. Cont. Investigation MichaelBogert 12/14/2020 12/31/2020 Complete I issued 2 citations based on the prior case from April where another investigator was instructed to cite the violator as a first offense for general contracting. I reviewed the case closer and found further information pertaining to other prior cases regarding Millet & Sons Tile LLC. I conferred with Licensing Supervisor Tim Crots in regards to passible licensure discipline due to working outside the scope of license, applying for no permit where one was required, and causing financial harm as a Collier County licensed business LS Crofts conferred with Code Enforcement Director Michael Cl and determined that Millet & Sons Tile LLC go in front of the CLS for possible disciplinary action against their licensure for working outside the scope of their license, commencing work without a permit where one was required, and causing financial harm to the complainant. This case to be processed as a Misconduct case for a Collier County license holder for the January 20th, 2021 Contractors' Licensing Board Meeting. CE Phone Call MichaelBogert 12/28/2020 12/31/2020 Complete 239.564.6135 Elio Millet I called and spoke to Mr Millet about coming to the office to discuss the complaint further I then advised Mr. Millet that this case is going to be referred 10 the Collier County Contractors' Licensing Board for possible disciplinary action against his company's licensure. Mr. Millet stated that he hasn't done any work in over a year and that he let his Sunbiz registration expire, and he and his wife intend to let the Collier County license expire with no desire to renew it. I asked if he would voluntarily relinquish the licensure via putting in a formal request. He stated that he would have to speak to his wife (qualifier) but replied that they probably would. I stated that their request still may need to be heard In front of the Contractors' Licensing Board to possibly put a time frame before helshelthey could seek a re -application. He stated he understood. Mr. Millet then said that his wife (qualifier) was in Miami for the holiday. I asked to meet he and her at Contractors' Licensing office upon their return. He stated she will be back in town Monday January 4th, 2021 in the evening. We set an appointment to meet on Tuesday January 5th, 2021 at Pam. Business Management & Budget Office 4 M M Packet Pg. 165 Code Case Details Execution [late 116J2021 12:20:09 PM 10.B.1 Desc Assigned Required Completed Outcome Comments Investigation MichaelBogert 12/31/2020 12J3112020 Refer to 1461 Golden Gate Blvd E CLB Property Owneri - Guillermo Chang Complainant - Guillermo Chang 239.285.9046 Complaint - working outside the scope of license, commencing work without a permit Contractor - Millet & Sons Tile LLC, Qualifier - Marlene M. Millet Case set for January 20th, 2021 Collier County Contractors' Licensing Board Schedule for CLB MichaelBogert 12/31/2020 1213112020 Complete Generate CLB Notice of Hearing MichaelBogert 1213112020 1213112020 Complete CE Phone Call MichaelBogert 12/31/2020 12J3112020 Complete 239.564.6135 Elio Millet I called and spoke to Mr. Millet. I asked if he could come to the office to sign the Notice of Hearing in his wife's absence (as she is in Miami and is the qualifier). He stated that he is in Miami. FL with his wife and that they both return Monday evening January 4th, 2021. He stated that they will both be in to see me on Tuesday January 5th, 2021 at 9am. Cont Investigation MichaelBogert 12131/2020 12/31/2020 Complete NOTICE OF HEARING I mailed the Notice of Hearing dated 12-31- 2020 via USPS Certified Mail with Tracking # 7020 0090 0001 1350 2862 to Millet & Sons Tile LLC clo Marlene Millet, 5555 Lancewood Way, Naples, FL 34116 This address is the principal, mailing, and registered agent's name and address according to the sunbiz.org website, dated 12-31-2020, The address I mailed the certified mail piece to is also the current address on retard for the Collier County Tax Collector and the Collier County Contractors' Licensing certificate of competency record with issuance # 35990. Cant. investigation MichaelBogert 1/6/2021 1/6/2021 Complete NOTICE OF HEARING I issued Notice of Hearing for Wednesday January 20th. 2021 in person to Marlene Millet in Conference Room 609 at the Growth Management Building at 9am on Wednesday January 6th, 2021. 1 did a review of the December 31 st, 2020 Certified Mail piece with tracking # 7020 0090 0001 1350 2862. The status shows that the certified mail was attempted delivery but no one was home. The USPS left a notice for the mail piece and will send back the mail piece to the sender on January 20th, 2021 if no one pocks it up Enter Hearing Results MichaelBogert 1/21/2021 Pending Millet & Sons Tile LLC January 201h, 2021 Collier County Contractors' Licensing Board Meeting Business Management & Budget Office 2 2 Packet Pg. 166 Code Case Details 10.B.1 Execution Date 1/512021 12:20:09 PM Violation description Status Entered Corrected Amount Comments 4.1 Misconduct-County/city Certificate of Competency Open 12/3012020 $0 Title Reason Result Compliance Fine/Day Condition Business Management & Budget ❑ffce I Packet Pg. 167 10.B.1 CO 1eT C01414ty Growth Management Department Operations & Regulatory Management Division PRELIMINARY COMPLAINT FORM Complainant's Name:t,c� l�tit�zC� Date: Address: I �{ (f, +� r 611n City: N� `C S State: � I Lome Phone: Z Z `� 5 �' y�° Business Phone: COMPLAINT INFORMATION: Company Name: I r + F -TI /LcenNumber: Contractor or Person in Charge: (If known)` Address: 55�5 LL'nCQ W'DO' c LAJ&V (Z/-3 12-G2G zip: Yl C1 Phone: Z > ��o `� L, I Date of Contract: f 2- U COMPLAINT DETAILS: (Attach additional sheets as necessary) (( ! JI � -•� L J f �',Sc►'r1ex��G: f�7� EL, iYLv f'LL->2�L� f ��}�'�.�C'_ Y�'�u�n•'1��y c:(. ��1 G_ 1�:i6L.� 12 Irv+ tti� r�=v�..� � Pit � -� �-t � r✓� � ��.I' �,:.y�. , � •�.e Pa+-•�: i Inchide copies of all appropriate documents: Contracts, checks, liens, permits, etc... Signature: CO Opemfws & Pcgti,tory AAar%tq=wt Divisim • 2800 North Ho-Ashoe Dnve • Nap4s, Fonda 34104.289-252-2400 • w mcokrpvnet &'to.�Cu Packet Pg. 168 Millet & Sons Tile LLC Estimate 10.B.1 5555 Lancewood Way Naples, FT, 34116 Phone # 239-564-6135 Milletaardsans@wl.eom Fume 1 Address Guillermo Chang-Licea 1461 Golden Gate Blvd. E. Naples Fl. 34117 Date Effdmate k 11/0019 19-125 Projecuiob Rep Terms 1461 GG Blvd. 60%Deposit Item Area Scope of work Qty Rate Totel Wall Tile Guest Bathroom Shower surround with demo done by customer. 1 5,500.00 5,500.00 Customer provides shower pan, wall tile, shower floor tile, deco the and window.. We provide durrock, new fauoer, new toilet, cabinet and granite counter top as selected by customer. Installation of shower surround, shower ficor, fixtures, toilet, cabinet ,gtanft ootmtrr top and window. Silting materials and labor. Painting not included. Deposit 60% and balance due upon completion. Prices held for thirty (30 ) days Any unforeseen structural problems or added work will change the total of the final invoice. The above terms and specifications are hpt6jappd Accepted by: Thank you for your business_ Total $5,5m.00 Packet Pg. 169 102.1 WZ►eek your expenses... E3Clothing 0 Food D Transportat,on ❑ Credit Card El 6A I," s ❑ Mortgage ❑ Entertainment C:l lnsumnce ❑Qfher: Y.51f�EDdCT[iLE tTk�u VOPMAND rJ I f:i t� � .{-'.� '4 �,� �•J f f L_LC THIS fTEM BAG/WCE T �e�.��:,•�:;._:.� -iI eft �� L �� .,� — ----------- DEPOSIT - QTHER Ir - Etn.!.aYCC tee. added security, your name and abxvnt number do W appear on Ihis conv NOT NEGOTIABLE Packet Pg. 170 10.B.1 ":H -+_ . + 1KTrack your expanaee... ❑ mt . ❑ Food ❑ Transportation 0Ctcar ❑ Utilities ❑ Mortgage ❑ EntenalnmenI ❑ Insurance ❑ Other: TAa PEDUG:1RA- IIkM r-11114 19 BALANCE j rr j/ ir�-a FOfiWARp l •. i ��'�_ 1_I ` ~.. THIS FTEM 1200. r J l [[ BALANCE i DTteER :' R'11F. • •.' For added secudty. your name and accountnumber do not appear on this copy. NOT NEGOTIAE LE Packet Pg. 172 W Z uJ J .. Q I F- M Z O U I P' r O r N O N O ti Packet Pg. 173 r O T- N O N m U J J W J_ H Z O U) 06 W J J_ a m p 2 o� N l N 0 z c� U` IxI r : m Q i ■ 2 W z W J Q I H U G z O U I O T- N O N O ti 2 m 2 El a I Packet Pg. 176 24 w z w � J Q T2 H U G z� - O U U I — r r N Co r N O� ti T r' U iT J .� W 'r H z O co w J J_ - a m c L r f• now 0 411 tal . N t V Q ..' Packet Pg. 177 10.B.1 pr,o ID Packet Pg. 178 Packet Pg. 179 10.B.1 i :16 — 40 r n t i M cn 0 N O N 1 a) c ti U . J J W J H cn Z O co w ca J_ L ' 0 2 N C L C� G O T. N N O Z d ca U a Packet Pg. 181 .0• s inty I ?nt Date 11' THIS Permit No. OT OTICE A CODE VIOLATION EXISTS AT THIS LOCATION: ADDRESS/LEGAL: IY11 6vL , — VIOLATION:- CANY&C, Ark►V17YOVf � , t/T , REMARKS: UMG gl,?AP W/ ,*v Work is being done contrary to permit conditions or ordinances, or in a dangerous or unsafe manner and shall immediately cease. Work under this order shall not be resumed until the condition is corrected, reinspected and this order is lifted. Your cooperation in correcting this violation ,s requested. You may speak with the inspector by phone from 7:30 to &00 AM or 3:30 to 4:00 PM if you wish to discuss this matter. it you are not satisfied, please ask the Supervisor Phone: y39 52-2-�159 _.. -- Inspector: &1eW4d-L� AgAeillj- CD r,^ _ J J + Y a J .l ram+ AIL 40 ' ' J Packet Pg. 1 f32 _- �-- J � _ - - .fir-�-"'� •.-.-r�--��:.r � �-�� i w z w J Q I F- L) G z O V I 0 N 0 N o� ti t) J J W J_ H z O 06 F- LU J J_ Q Co G r d d C d i O N 0 N O z d N O � V I m X cc I C d a s m Packet Pg. 183 Collier County, FL. Code of'Ordinances Page 1 of 11 10.B.1 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: about:blank (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 w J the business organization, the business organization shall notify the J Board of the individual's termination and shall have no more than sixty Q m (60) days from the date of termination of the individual's affiliation with the business organization in which to affiliate with another person 2 certified under the provisions of this article. In any event, the business organization shall not enter into any new contracts and may not engage m 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 c listed on his/her competency card and as defined in this Ordinance or as N 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 1 /25/2019 Packet Pg. 184 Collier County, FL Code of Ordinances Page 4 of 1 I 10.B.1 by the Contractors' Licensing Board, or its designee, about: hlail k (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 appicable 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). 1 1/25/2019 Packet Pg. 185 Collier County, FI, Cede of Ordinances Page 52 of 163 10.B.1 including such minor field fabrication as may be necessary, of any profile, perimeter or cross-section, that are or may be used as structural members for buildings and structures, and the erection of communication towers, including riveting, welding and rigging, only in connection therewith. about: blank (44) Structure moving contractormeans persons who are required to be general, building or residential contractors, and who are qualified to lift and secure structures and transport said structures from one site to another, whether or not such transport is across public roads, including the proper placement of structures at a new location, (45) Tile and marble installation 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 persons who are qualified to set tile, marble and stone. (46) Tile, marble and terrazzo installation contractorrequires 24 months experience, 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 mix, prepare, and finish terrazzo, prepare the base, and set tile, marble and stone. (47) Underground utility and excavation contractor requires 48 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means contractors whose services are limited to the construction, installation, repair, on public or private property, whether accomplished through open excavation or other means, including, but not limited to, directional drilling, auger boring, jacking and boring, trenchless technologies, wet and dry taps, routing, and slip lining of main sanitary sewer collection systems, main water distribution systems, and storm sewer collection systems, and the continuation of utility lines from the main systems to a point of termination up to and including the meter location for the individual occupancy, sewer collection systems at property line on residential or single -occupancy commercial properties, or on multi -occupancy properties at manhole or Wye" lateral extended to an invert elevation as engineered to accommodate future building sewers, water distribution systems, or storm sewer collection systems at storm sewer structures. These contractors may install empty underground conduits in rights -of -way, easements, platted rights -of -way in new site development, and sleeves for parking lot crossings no smaller than two inches in diameter, provided the conduit system is designed by a licensed professional engineer or by an authorized employee of a municipality, county, or public utility, and 1 112512019 2 a Packet Pg. 186 COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION INFORMATION C35990 Certification Information Collier County Board of County Commissioners Date: September 17, 2019 DBA: MILLET & SONS TILE, LLC. ADDRESS: 5555 LANCEWOOD WAY NAPLES. FL 34116- PHONE: 2395646135 CELL. 2395374778 FAX LICENSEE NBR: C35990 INSURANCE. General Liability September 13, 2020 Worker's Camp Exemption October 22. 2020 Worker's Comp Exemption October 21. 2020 QUALIFIER: MARLENE M. MILLET TYPE TILE & MARBLE CONTR. CLASS CODE 4420 ISSUANCE NBR: 35990 ORIG ISSD: October 17. 2012 EXPIRATION September 30, 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 TILE & MARBLE CONTR. Cert Nbr: Exp: Status: C35990 09/30/2020 Active MILLET & SONS TILE, LLC, MARLENE M. MILLET 5555 LANCE'WOOD WAY NAPLES, FL 34116- Sigred: Packet Pg. 187 Detail by Entity Name Page: I 10.B.1 Fienqgj7eoarhplil sle 9 sr'��•1 r!!I •rl�.• �•rl .. r.r: , i f r:.r!�f! .. �.r�. Depanment of Stale I Division ai CoWfalion s 1 5earch RefQQL0 A Search 6y Enlrly yams 1 Detail by Entity Name Florida Limited Liability Company MILLET & SONS TILE, LLC Filing Information Document Number L10000092668 FEI/EIN Number 27-3394448 Date Filed 09/02/2010 Effective Date 09/01/2010 state FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date Filed 02/26/2020 Event Effective Date 02/26/2020 Principal Address 5555 LANCEWOOD WAY MAPLES• FL 34116 Malting Address 5555 LANCEWOOD WAY NAPLES, FL 34116 Registered Agent Name & Address MILLET, MARLENE 5555 LANCEWOOD WAY NAPLES. FL 34116 Authorized P2rson{sl Detail Name & Address Title MGRM MILLET, MARLENE 5555 LANCEWOOD WAY NAPLES, FL 34116 Title MGRM MILLET, ELIO 5555 LANCEWOOD WAY NAPLES, FL 34116 Annual Reports DVYIS[ON OF CORPORAIrONS http://search.sunbiz.Org/Inquiry/CorporatianSearch/SearchResultDetail?inquirytype�EntilN-... I Packet Pg. 188 Detail by Entity Name Page 2 10.B.1 Report Year Filed Date 2017 02/23/2017 2018 01/15/2018 2019 02/26/2019 Document Images { VZ&2020 — VOL UNTARY D15SOLUTION View map in PDF formal 0212B1?019_ ANNLJAL .RFf Q_RT View image In P D F formal 911151201a - ANNUAL REPORT View image in P D F formal ❑ la2f117 -- ANNUAI. REPORT View image in PDF formal 0112 OV5 — ANNUAL REPORT View irnage w P D F formal uy1712015 - AN14VAL REPORT 'v ew image in PDF formal GV15;2014 — ANNUAL REPORT View image +ri PDF fvrn+at :J5;�1.2013 - ANNUAL REPORT J+@W +ina[je +r+ PPIP 10MIa! 0 1281P01; --ANNUAL REPORT View image in PDF format W27120t1 •- ANNUAL REPORT ! P:iC re+r �+•.i' W02,2010 — Ft-,Wrida Limped LiylNI 2 C http://search.sunlviz.org/inquiry/CorporationSearch/SearchResuItDetaiI?inquirytype=Enti1,,- Packet Pg. 189 10.B.1 Section 105 Permits IA[ 105.1 Required Any owneror owner's authamed agent who intends to construct. enlarge. abet, 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, mechanicalor plumbing system, the installation of which is regulated by this code, or to cause any such work to he performed. shall first make application to the building nf£aaland obtain rho required permit. ;AI 105.1.1 Annual facility permit In lieu of an indn+iduaI permit for each 3iter3tiOnto an existing electrical. gas, mechanical, plumbing of interior nonstructural office system(s). the nu,Oing orrirohs authowed to issue an annual permit for any occupancy to facilitate routine or emergency service. reparr_ refurbishing minor renovations ofservtce systems or manulacturing equipment instaliauonslreiocations. The budding offival 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 per ma shall be obtained for each facility and for each construction trade, as applicable. 7,1e permit application shall contain a general description of the parameters of work iniended to be performed during the year, [Al 105.1.2 Annual permit records The person to whom an annual permltis issued shall keep d detailed record of alteratli made under such annual permit. The buildingoidal Shall have access to Such records at all times or such records shall be riled with the building offfciatas 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 estabhshmenr ar retail store_ 105.1.4 Public swimming pool The local enforcing agency may not issue a budding 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, Florida5tarutes. 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 huilding 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 budding permit application review while awaiting comment from the department of Health, [A) 105,2 Work exempt from permit Exemptions from mrmir requirements 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 tints code. Permors shall not be required for the following: Gas: Portable heating appliance. Replacement cif any minor part that does not alter approval of equipment or make such equipment unsafe. Mechanical: 2 N portable heating appliance. tv L Portableventilauon equipment. � r Portable tooting unit, p r Steam, hot or chilled water piping within any heating or cooling equipment regulated by this code. N O N Replacement of any part that does not alter its approval or make It unsafe. O Z Portable evaporative cooler. a)to M Self-contained refrigeration system containing 10 pounds (4.54 kg) or less of refrigerant and actuated by motors of 1 horsepower V (0,75 kW) or less. m X The installation. replacement, removal or metering of any load management control devise. R Plumbing: 1 of Exported from Q Upcodt Packet Pg. 190 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, Case No: 2021-0'l Licensee No. C35990 ADMINISTRATIVE COMPLAINT 2 The Respondent, lvlarlene M. [Iillet, is the Collier County license holder of record for the company MILLET & SONS TILE LLC., Q12638 3. Under the provisions of Chapter 489 Florida Statutes [5489.105(12) F.S.] and Collier County [,lunicode lsec. 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 lvlunicode Sec 22-202 the following actions of the respondent constitute misconduct and grounds for discipline. 5. On or about December gth,2020, the Collier County Licensing Department received a complaint from Guillermo Chang, regarding a bathroom renovation performed at '1461 Golden Gate Blvd. E. 6. Upon investigation, it was discovered on November 8th, 2019, Millet & Sons Tile LLC entered into a contract with Guillermo Chang for a bathroom renovation. The contracted amountwasfor $5,500. An initial depositof$3,300 was made on November gth, 2019 to Millet & Sons Tile LLC, a second payment of $ 1 ,500 was made on November 30rh, 2019 to Elio N4illet, and a third payment of $1 ,200 was made on December '13rh, 2019 to Elio Millet for a total of $6,000. I\,,IARLENE M. MILLET. D/BiA MILLET & SONS TILE LLC Respondent. Collier County (County) files the Administrative Complaint against MARLENE M. IVIILLET (DBA) [.4|LLET & SONS TILE LLC (Respondent), a Collier County licensed contractor with license # 35990, and states the following facts and allegations in support of the cited violations below: 1 . The Respondent is currently licensed as a Tile & Marble contractor by Collier County Contractors' Licensing as an LLC with the following issuance number: (35990). 7. On December gth, 2020, while on site, a review of County records revealed no building permits were applied for regarding the bathroom renovation, and a Stop Work Order was issued for commencing work without a permit. 8. On December 1oth, 2020, Chief Building Official Jonathan Walsh reviewed pictures of the bathroom renovation performed and reaffirmed a permit was required. 9. On December 1416,2020 a meeting was scheduled with Elio Nlillet (officer, manager of Nlillet & Sons Tile LLC and spouse to the qualifier Marlene Millet) regarding the complaint filed against his company, l\4illet & Sons Tile LLC. During the meeting, Mr. Millet confirmed that Millet & Sons Tile LLC had contracted with Guillermo Chang for $5,500 to renovate his bathroom. Mr. Millet stated that he did not think a permit was required. '1 1 . Guillermo Chang has alleged damages in the amount of $686.00 due to the unpermitted work, and monies paid. '12.On December 315t, 2020, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on January 2$r,2021 at 9:00 a.m. was sent to the Respondent, Marlene M. Millet, via certified letter (tracking # 7020 0090 0001 1350 2862), to the certificate holder's business of record located at 5555 Lancewood Way, Naples, FL 341 '16 13.On January 6lh,2021, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on January 2otn,2021 at 9:00 a m was issued to and signed by the Respondent, Marlene I/ Millet, at the Contractors' Licensing office located at 2800 N Horseshoe Dr., Naples, FL34104. '14. The County now brings the following count(s) in this Administrative Complaint against the Respondent: A. Marlene N4. Millet is the holder of a Collier County license for Tile & Marble Contractor (35990). N.4arlene l\.4. lvl llet's license does not allow for plumbing (shower pan and toilet installation), window installation, and cabinetry, all of which was done in the scope of services she had provided under the subiect contract. B lvlarlene M. N.4illet 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. 10.Based on the investigation, and pursuant to Collier County Municode Section 22- 202\al(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. COUNT I 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. l\4arlene M. Millet is in violation of Collier County Municode lsection 22-201(18)1, 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 inspeclions 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 lvlunicode Sec.22-201 and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged. Dated o,lr/.2.,r,Signed Collier County Co Licensing Supervasor COUNT II Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 3{10{ Complainl :iumb(r- l0l l-01 Complainant: Any pcrson !vho belieles that a Contractor holding a Collier Count] Cerlificatc of competenc\'has violated Collier Countr Ordinance 22-201, as smended, may submit a srorn complaiot lo lhc Contructor Licensing supen'isor, or his / her designee. The comphinl sh0ll be in sobslrntially lhe form prescribed by the Contractor Licensing Supervisor. The complaining p.rty shall statc $'ith prr(icularity nhich section(s) ofthis Ordinance he or she believes hss been violsted bt the conlrsctor and the essential facls iIl support thereof. Comploint:. Please print or type and retum signed copies ofthe complaint. Drlei January 6th,2021 Against: Contructor's Nrme: MarleDe M. Millel Phoner 219-561-6115 Rusiness Name: Millel & Sons Tile Ll,C License Heldl Tile & Marble Contraclor Collier Coulty Competency number: 15990 Contractor's Business Address: 5555 Lancewood Way, Naples, FL 341 l6 Filed By: Namc: Collicr Counly Contrrctors' Licensing / Michael P. Boge( Address:1800 N. llorseshoe Dr.. Naples, FL 34104 Business Phone: 2J9-252-2450 Address wherc work done: I46l Golden Cate Blvd. E. City: Naples County: Collier Dste ofcortract: November 8'h. 2019 Date job started: November 9'h, 2019 Date job romplcfcd or new home occupied: N/A Were there plans and specilications? No ls (here x *ri(ten conlract? Ycs Ifyes, amount ofConlractr $ 5,500.00 Has Contractor been paid in full? Yes Ifnot, what amount? Was a Building Permit obtained? No Wtrs a Builditrg Permit required? Yes Building Permit numb€r ifknown: N/A Have r_ou communicated by letter with the licensee? Yes Date: December I l"'.2020 Do you havc a reply? N/A Please at(rch lo lhis form xll copirs ol (he purchase agrccmrnt, buildiog contracl, home improvcmcnt conlract! copics of rctoilts and/or cancelled checks available and any additional clidrnce to substantiate tour allegations. List an1 subsections ofCollier Countt" Ordinance number 22-201, r}hich, in your opinion, have bren violated b-r" the contractor, $hich is the subject ofthis complaint, (list subsection number): Collier County Ordinance 22-201(2) Contracting to do any work outside ofthe scope of his/her competency as listed on his/her coDpelency card and as dellDed in this Ordinance or as restricted by the Contractors' Liccnsing Board. b. Collier CounO Ordinance 22-201(lli) Proceeding on anyjob withoul oblaiDiDg applicable permils or inspcctions tionr thc Cily building and zoniDg division or the counl) building rcvic\\ aDd permillin{ departmeDl. Plcase state the facts which you believe substanti8te your charge of misconducl against the subject contractor. List lhcts scparately for each subsection number above: a. Collicr Countr Ordinance 22-201(2) Contracting to do alty work outside ofthe scope ofhis/her compctcnc) as lisled on his,/her comperency card and as defincd in this OrdiDance or as reslricted b) Ihc Conlractors' LiceDSing Board. 1. Marlene M. Millet is the holder ot'a Collier County license for Tile & Marble Contractor. Marlene M. Millet s license does not allow for plumbing, glass & glazing, and cabinetry contractiDg of\,r'hich was done in the scope ofscrvices she had provided uDder the subject contract. b Collier County Ordinance 22-201(18) Proceedirg on anyjob without oblaining applicable pcnnils or inspections from the City building and zoDing divisiolr or thc counl) building revie\r' and pcrmillirg depanment. l. Upon review ofCounty permittinS records. a building permil was ncvcr applicd for subject Nork. il was required lo perform the /-6 -z/ r-iB-ro State of flcr.Ju.Counl\or Gi /,er The foregoing instrumenl $as ackno$ledgd brforc mr bv means of E/physical presence or D 0nlioe n0larizrlion {rn lhis ]o_d.y or &n , 20:f_ , b\ :.,ttr Such penton(s) dare personal lJ' knoN Public must check rpplicable bor: nlome tr has produccd n cnrrcnt drir tr liconsc E has produced (\otan Seal) rs idenlifi(nlion. \0tat\ Signrlurr: _1:: - ]OAIINGRTEN'Ii6 Notdry Publl( st.le ot Florld. Connbrion,66lIrlrl lly Co6E. trprE!^pl 11,lot] r^.rL"..1 U.^er+ ET CottYtl3tt (;rowth Nlanagement Division Planning & Regulation Operations Department Licensing Section Received by:Date: Datei January 5th, 2021 Marlene Millet Millet & Sons Tile LLC 5555 Lancewood Way Naples, FL 34116 RE: Case # CEMIS20200013858- l46l GOLDEN GATE BLVD E. Dear MARLENE MILLET. A complaint has been filed against you by the above referenced entity A hearing ofthis complaint will be held by the Contractors' Licensing Board on Wednesday, Jrnuary 20th, 2021 at 9:00 AM in the Board olCounty Commissioner's Room, Third Floor, Administration Building (W. Harmon Tumer 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 ofthe Contractors' Licensing Board one week prior to the hearing. lfyou wish to receive a copy ofthis packet, please notify the Confactor Licensing Customer Sewice Olfice. 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 ofevents. At this meeting, you may present evidence and be represented by an aftomey ofyour choice. In the event the Contactors Licensing Board finds you in violation ol'Sec. 22-201(2), and 22- 201(18) ofthe Collier County, FL Code ofOrdinancesi Sec. 22-201 - MISCONDUCT - Collier County/city certificate ofcompetency. Growth Mana3.m.nl Divkion'Planning & Re8ulalion'2AOO No.th Ho6dhe Drive'N.ple!, tlorida 321loa'219.252-2rl0o'ww.colliersov.n€r Sec. 22-201(2) Contracting to do any work outside ofthe scope ofhis/her competency as listed on his/tler competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. t Cott"Ya L:y Growth Managemcnt Division Planning & Regulation Operations Department Licensing Section Sec. 22-201(18) - Proceeding on anyjob without obtaining applicable permits or inspecrions fiom the City building and zoning division or the county building review and permitting department. The range ofdisciplinary sanctions which may be imposed are (l) denial ofCollier County/City building permits or require the issuance of pe.mits with specific conditions; (2) recommendation for suspension, revocation, or rcstriction ofyour certificate olcompetency, or a fine to be levied by the Construction Industry Licensing Board. Michael P. Bogen Licensing Compliance Offi cer Collier County Contractors' Licensing 239-252-2450 Sin lnitials Growlh M.n.g.m.nr DivisiontPlanntna & ReAut.tion'23m Nonh HoB.rho. Dive!Napl€s. tlonda Il04!219.252 24OO.ww..ott'ergov n.i lg Cov|tt3l (;ron1h llxnagement Dir i\iolr I'lrnning & Regulation ()pcrnlioIls Department 1,i(ensing Section Received by:Date: I)Ilc: l).ecnrber i I st. l0l0 Marlene Millet Millct & Sons tile LLC 5555 Lancewood way Naples, FL 341l6 RE: Casc # CEMIS20200013858- l,16l GOLDEN GATE BLVD E. I)car lvlARI-ENE MILLET. A complaint has been filed against you by the above referenced entity. A hearing oflhis complaint will be held bl the Contractors' Licensing Board on Wednesday, JaDuary 20ih,2021 at 9:00 AM in the Board ofCounry Commissioner's Room, Third Floor, Administration Building (W. Harmon Tumer Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. l'he packet conceming your case markcd composite exhibit "A" will be delivered 10 the mcmbers ol'the Contractors' l,icensing Board one week prior to the hearing. Ifyou wish to rcceive a copy ofthis packet, please notiry the Contractor Licensing Customer Service OIfice. If you rvish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A". Iou must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. ln your packet, you may give a summary ofevents. At this meeting. r ou mat'presenl evidence and be represcnted by an attomey ofyour choice. ln thc e\ent lhe Cootractors' [,iccnsinS Board finds you in violation ol'Sec. 22-201(2), and 22- 201( l8) ofthe Collier County, FL Code ofOrdinances: Src. 22-2{)l - MISCONDLICI - Collicr County/city certilicrtc of compctency. Sec. 22-201(2) Contracting to do any work outside ofthe scope of hisAer competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contactors' Licensing Board. 6,owlh Ma a8ede.l DpBion:Planniq& Reaularion'2800I'lo(h Ho6€sho€ Drive!Naple!, Faorida34104.239 252 2aoo.wrw.cotlie.Eov net Your presence beforc the Collicr County Contractors' Licensing Board is rcquired at this time. r Coa,aa,r L:t' (; ron th I1:rragement Dir'i\io I'lanning & Regulation Operations Department Licensilg Section Sec. 22-201( l8) - Proceeding on any job wilhoul obtaining applicable pcrmits or inspections lronr thc City building and zoning division or the county building review and pcrnlitting department. The range ofdisciplinary sanclions which may be imposed are (l) denial ofCollier County/City building permits or require the issuance of permits with specific conditionsi (2) reconmendation lbr suspension, revocation, or restriction ofyour certificate of compelency, or a line to be levied b),the Construction Industry Licensing Board. Sincerelr. Michael P. Bogert Licensing Compliance 0ffi cer Collier County Contractors' Licensing 239-252-2450 Initials Gro*lh ManaBEmentOwirionrPI.nnin3 &ReBulation'23O0 North Ho6e5h@ ,ive'tlapler, Florada laroa'89 252 2a@'lw..ollierS@.n€r USPS Trecklng' o.llv.ry Atl.mDt Acti.n [..d.d @ iI ovrlh Monogemenl Oeportmenl lN. Horseshoe orive . Naples. Florida 34101 ?040 0010 0801 13S $*LtCNe $wLer t$ff t4+c4lpo60 wt! slriltaS,rL 34llb ! ilil ilil llllllll B. Roceiv€d by (Prrnted /Gfie) COMPLEIE IHIS SECIION ON DEUWRY I Complote it6ms 1, 2, and 3. I Pdnt your nam€ and addEss on tho reve6e so that we can relurn the card to you. I Attach this card to the back ol the mailpiece, a Egmtllro x E Ago.'l E Addresseo C. oat6 ol Doluery or on the front if its. 'L Arliclr Addr8s.d to: r[m)@re A.LL€r ,r5trL4r.(zq,6a r^rAY Ntlor.(a, (L au,b D. ls d€liv*y E !l6s dfidrnl ftorn llern r ? E Yes llYES. enler d6liv6ry addras bdofi O No Domesuc R6lum Recelpl I 3. Swlc€ ]Yp. o ftro.iny MU Erpi6s6Er.lr9laonr! O a.gi.r.td M.,r'" O rt SloiarrFd6d D.lt r, EJ FIoatrrt Mat F6r'.i.d!t nt olr.X o.&t!y o Crdttd Md Mlct d odvry o Flrxn h..dB ior O C.l*it O.LrY MGtud'.. o CoIcr o.t o.lirti F-ttLd D.duv o Slgutu! confiml.nb O lLr- Ml O S{r[tur Cont@li@ 9590 9402 s897 0049 6446 s5 2. Article Numb€r ?0a0 0030 000I 1,350 eSha PS Fom 3811, July 2015 psN 7s3o-02-000-9053 SENDER: cor[rPLETE IH,S SECITO^, lffiuffi ililil ilililfl il[ ilililr L I cdfffergou.net Report Title: Code Case Details ' ,' 1161202112:20:09 PM CaseN!mber CEM1520200013858 Case Number cEMts20200013858 Case Type Normal lnspeclor:IUichaelBogert Collier County Origln Complaint out of licensure scope, no permit 1461 Golden Gate Blvd. E Naples, FL 34117 Pf 39269720008 Stalus:Refer to cLB Oate & Time Enlered 1213012020 11:21 58 AM DetallDescriDlion Localion Commenls 1461 Golden Gate BLVD E, Building, Naples 39269720008 LICEA. GUILLERIVO S CHANG lVillet & Sons Tile, LLC LICEA, GUILLERMO S CHANG Oual,fier IVARLENE M. MILLET C0mplainant Enrered By lMichaelBogert Cn'e Drsposrlron'lHearing Busrness Managemenl & Budget Office Code Case Details Executaon Date 11612021 12t20109 PM Pre rn.ary lnvesligalion M chaelBoged 121912020 1213112020 Receiv€d compla ni from Guillermo Chang conceming an unlicensed conkactor dornq unpemillod work ai 1461 Goden Gaie Blvd E Documentalion received wih ihe complainl s a coniraci and paymeni informatio. Needs invesligaion. [4 chaelBogert 121912020 12131t2020 VERIFY COMPLAINANT, Called 239.285.9046. lefl voce ma Boge \,4ichae 12lO9l2O2O 9:23 AM Roceived callback frcm complainant. I verilled complaint. Siie visii scheduled fo. 1:30pm 12- 9-2020 EogedMichael 12109/2020 10r33 AM 1219i2024 '1213112020 RESEARCH - A t\,4y research found that Millel & Sons Tils LLC had an ACTIVE Tile & Marble license (fl35990)from Collier County ai ihe lim€ of conrraci (11-8-2019). 8. [4illel and Sons Tile LLC Lic€ns€ # 35990 has not boen rcnewed as of9-30-2020's expirallon and is now in DELINQUENT slaius until 1-1-2021 wherc itwillgo inlo SUSPENDEO status c. Mrllei & Sons Tile LLC did NOT have a licenss in ihe State of Florida lot any Vade type al lh6 time ofconlract. D. No ISSUEO/ACTIVE pemit(s)for subject proporty related to scope ofwork pedomod Followlng Cases involving Conlraclor Millel & Sons Tils LLC: 9-25-2015 Cas6 # CEU120150019421 Unlice.sed Demolition Contraclor 1sl Offenss. $1000 00 C lal on ' Elio D M el s-28-201s Case # CEU120150019489 CommencLng Work w/o a Permii 1sl Ofiense. $1000 00 Cilalion - Elio D Millel 8-04-2017 Cas6, CECV2o170013055 Commencing Work w/o a Permii lsi Offenso. $1000 00 Citation - [ladene [,, [,!illei 4'02'2020 Case # CEU120200003469. Unli.anssd General Contra.lor 1st Otlense. $1000.00 Ciialon - Elio lvillel CE Phone Call '1219t2424 1213112424 CE PHONE CALL _ 239 564 6135 Elio [,4illet (Violalor) lcalled and advised Mr [,4illei orihe complaini. lasked [1r i,lilletro rneer ar rhe Collier Coirniy B!ilding Deparlmenl lo disc!ss the complaini and lo lurnish any documentaton related to the proiecl Mr Mill€t aqreed and setan appo.tment for l,londay 12-14-2020 al9 a.m. Business Management & BLrdget Office 2 Code Case Details Execution Date 11612021 12:20Og PM 12t9t2a2A '12t31P424 SITE VISII. lwent lo the subject addrcss and made contact wiih rhe complainani. Gu llermo Chang, wherc lwas es€o(ed inio his propeny to the affecled areas Once rnsde. Mr Chang showed me some exposed drywall n ihe kitchen aroa thalconnects lo lhe balhroom He then escoried me into one of h s balhrooms ihai was rccently rsnovaled. lVr Chang statsd he contraci€d wth E o i.4 el of [,lillel & Sons Tile LLC on 11'8'2019to do a balhroom r6novaton for 55500lhal ncluded iilino. plumbrns. cabinelry. and window insiallation He paid Mr Millel 3 paymenls for a iotal of 56000.00. Conl lnveslgalon N.lichaelBogerl 121912020 12131t2020 issued a STOP WORK ORDER for commenc ng work wilhoul a perm t Ior lhe balhrcom renovalon and window nsla aion 1211012020 1213112020 CBO OETERMINATION, I mer wiih Ch ef Burrding Ofl c a Jonarhan Walsh and he determinod a perm t was requiGd for ihe bathrcom renovaton and window insla alion (see atiached CBO [4 chaelBoged 1211412020 12t3112020 I m€l [,4r.l',4illet in Conlerence Room C ]n GMD where ldiscLrssed ihe complaint. Mr. M er responded lhar he d d contract with the complainant to do I n9, p !mbrng, cablnelry. a.d lo rnsla I a w ndow for S5500 Mr M et confrmed 3 paymenrs totar.g $6000 irorn rhe ladv s6d [,4r [,4illet that he was working outsidolh6 scope ol his Tile & Malbl€ license as a general contractor I also advised Mr Milel ihai ihe Collier County Chief Building Oflicia dolemined a permil was required for lhe scope o, work pedormed I ihen advised Mr [4 ei ihai ihis was his 2nd violarion for unlicensod contracting and commencing work wilhout a permil. I issuod a ciaion io [,1r Millet lor Un censed Gen€ra Conlraci nq - 2nd Violalion, and a citalion for Commenc ng Wo* withoul a Permil- 2nd Violation. He slalod he underslood and had no queslions MichaslBogert 't2t1412020 12t31t2020 Cilation # 11437, Unlcensed General Conlracling, 2nd Offense - $2000 00, issLred to [4il]61. Elio dba l\,{illet and Sons Tile LLC. working ai 1461 Golden Gate Blvd E A[ reverse slde inlormation ol ciiaion explained Mr Millst slaled he underslood and had no Business Managemenl & Budget Ofllce 3 Code Case Details Execution Date 11612021 12:20:09 PM 1211412020 '1213112020 Ciialion # 11438. Commenc ng Work w lhoul a Permit.2nd Ofiense ' 52000 00. ssued lo l,lillere. EI]o dba l,rrllei and Sons T e LLc, working ar 1461 Gold€n Gare Blvd A rov€rse side nlormaiion oflhs cltaton was explained. Mr. Millei staled hs unde6lood and had no queslions [,4ichae Bogen 121'14t2424 12/31/2424 I issued 2 citations based on the prior case frcm Apr l\dhere another invesligaiorwas insku.rod ro cite the violator as a lirsi offense tor general contracting I reviewed lhe case closer and found ,udher infomalion peda ning to other pnor cases rcgarding lrillet & Sons Tile LLC. I conterred wilh Licensing SupervisorTim Crctts in regards to possible licensLrrc discipline due toworking outside the scooe of license, applyinq for no permil whe.e one was rcquired. and causrng tinancial harrn as a Collier County censed business LS croiis conlered wilh code Entorc€ment Dkeclor l/ichaelOssoro and detemined that Mil6i & Sons Tile LLC go n lrcnt of the CLA for possible disciplinary acton against their icensurc lor work ng oulsde the scope of ihe r lrcense. comrnenc ng work without a permii where one was requ red, and causlng fnancialharm to lhs compainant This case io b€ prccessed as a Misconduct case fora Colll€r County license holder for lhe January 201h, 2021 Coniracio6 Licensing Board M€eting. CE Phone Ca MrchaelAogerl 1212412020 12131t2020 239 564 6135 Elo [,4illel tcarred a.d spoke ro Mr MilLer aboui com ng to the ofiice to discuss the compaLni ludher I th€n advised [,lr [lillet thatthis case,s oo ns to b€ r€fercd lo lh6 Collier Cou.ly Contractors' Licensing Eoard lor possible disciplinary aclion against his co.npary's licensure. Mr. Millei siated ihai he has. t done.ny wod( in overa yearafld ihai he lei his Sunbiz regislration expire, and he and his wif€ intend lo lel lh€ Collier Counly cense €xpire with ro desire lo renew lt I asked f he would voluniar y relinquish the lrcensLrre via putting in a formal request He stated lhal hs would have to spsak to his wi,e (qualifier) bui replied thal lhsy probably would. I staled lhal lheir rcquosl sl I rnay n6ed to be heard in froni otthe Conlraclors' Licensing Board io possibly put a iime kame betore h€/she/they could soek a re-applrcailon. He stated he undersiood. Mr. Millel lhen said that his wile lqualifier)was in Miami for lhe holiday. I asked io meet he and her at Conlraclols' Licensi.g office upon thet return He stated she wllbe back in lown Monday January 4th. 2021 in lhe evening We s€t an appoiniment to meet on Tuesday January5lh,2021 at 9am. BLrs ness Managernenl & Budget Office Code Case Details Execution Date 11612021 '12:2OtOg PM 12131t2020 1213112020 CLB 1461 Golden Gare Blvd E Prcpeny Owno(s)- Guillemo Chang Complainanl - Guillermo Chang 239 285 9046 Complainr - work ng oulside lhe scope oI license, cornrnencrng work wihoui a perrn i Contractor - Ml el & Sons T le LLC, Oualiter - l,,larlene M. M llel Case set fo. January 201h,2021 Coller Counly Contractors' L censing Board M chaelBoged 't 213't 12020 '12t3't 12020 Gene.ate cLB Notic€ ol Heaing 1213't 12020 't2t31t2020 12t3112020 1213112020 239.5646135E oM et I called and spoke to Mr. Millet I asked il he could com€ to the office to sign the Notice of Hearing in his \,!ife's absonce (as she is n Miami and is th€ qualilieo. He sialed lhat he is in Miami. FL wilh hrs wile and lhal lhey both retuh Monday evening January 4th,2021 He slaied rhat th8y will both be in to see me on Tuesday January5th,2021 algam [,4ichae Bo9erl 12t312424 12t31pA2A Cornplsie NOTICE OF HEAR NG I mailed ihe Norice ol Hearing daied 12-31- 2020 va USPS Ceriified [4ailwilh Tracking, 7020 0090 0001 1350 2862 to [4illet & Sons Tile LLC cJo Marene Millet.5555 Lancewood Way. Naples, FL34116 This address is lhe p ncipal, mailing, and regislered agenl's name and addrsss according lo the sunbiz.oru websir6, dared 12,31,2020 The address I rna ed lhe certi,ied mali pece lo s also the cu(enl address on reco.d lor lhe Collier County Tax Co ector and the Colller County Cont.acto.s' L cens ng certifcale ol competency record wilh issuance # 35990. Michaelaogeri 116t2421 1t6t2A2'1 NOTICE OF HEARING lissued Nolico ol H€a ng lorwednesday January 20ih,2021 in pe6on to Madene Millet in Conference Room 609 ai ihe GroMh Managemenl Building algam on Wednesday January 6th, 2021 I did a review ol the December 3lsl. 2020 Certilied Mail pi6c6 with tracking f 7020 0090 0001 1350 2862. The siatus shows thal the cedilied mail was atiempled delivery blt no one was home. The USPS left a notice tor lhe mail pi€ce and will send back the mait piece io the sendor on Jan uary 20th, 2A21 I Enter Heanng Results I\rrchaelBogeri 112112021 [,4illet & Sons T e LLC January 20th,2021 Co er County Contraclors L cens ng Board Me;t n I Sched!le,or CLB CE Pho.e Ca Eusrness Ma^agement & Budget Oflice Code Case Details Execution Date 11612021 12:20:09 PM Violation Descriplion Status Entered 4 1 M sconduct.Couniy/Ciiy Cea( fcate of Compelency Open 12t3012020 $0 T Tirle Business Management & Budget Ofllce 6 Aotntxy Growth Management Department Operations & Regulatory lvlanagement Division PRXLIMINARY COMPI,AINT FORM 6q-:llan,rr-rc (z 3 1t20,l.an"", l\G'l 6o[tbn 6zk-cir,/c t state FL /.ipotr;LE_ -L3'.) zv\ 7c 1b Ilusinoss l'hone co,p"nyN^.., l'li//c y' a''.,i j"'rs 7ilr1*#$,.*, I krrne Phone ( ONIPLAINI lNliORM:l'l lON: ('untractor or Person in Charge: 1lf knou n t hz alove €li. M;llzt 466.ss5. 5555 I z:'nceY-.rc..rl Ld phone: ?-3 ;i 'f G Y G I ', .f Date of Contract: / COMPL{NT DETAILS: (Attach additional sheets as necessary) Jr"^ ^-L^Jhpuocon* . I t. 1'-t 'rr ol-o l; H qrr ir lrw I/l)&ec rr1o\^1 *m p..N,N. . y\Gr T O.J>-i l^-r a" c-.-{ ov'v^ GQC,O,> -r!. tI a;d -,* .t1-t "i .q &^lb ^if.//1 -l\^ lntlude copies {,ftll rl)propriafc documcnts: ('(nttritcls. chccks. licn\. pcrnrils. e!c opsdins& Rlgud(ryl.{amgdnerl Ovbin.28mNdr Hdso$oo D e. NQles, Hdta 34104.23$252-2{00 . **wcotirgovnd Complainant's Name:Dalc: lg I zun )d {^^ . Thn c,>-'*l[. Signature: Millet & Sons Tile LLC Naplcs, FL 341 15 Estimate ll/E2019 t9-t25Phorc# 239-5644135 Mill€t rln or@ml.con Guilcrmo Ctarr-Licca l,16l Col&r Gd. Bled E. Nrpi.s n. 341 l7 Projec{Job 146l GG alvd.6010 Dcposit Qlv l-otrl WallTile Sho$6 s,flound wiih d€llm don. by castom6. Cu$o,'6 Fovides stlol tr p{l! $a[ tilc, sllowei fl@r tilc, d@ tilc &d witrdr*. . lve Fovi& dund., lw fau.( !w toikt catind ed Sreitc comi.r top rs sele.td by cusroh6. Itr{rll.lioD of SoPq snsrD4 dD*t' floor, fixturEg toilcr, cabid ^gdi& cord!. t ,p d wh&w. Sdins D,tlrialsald lrhor- ktulirs rbt indud.d. DcDosit 60!6 atd bdlmcc due upon conplction. 5,J00.00 5,500.00 fticls ltcld for lhiny (30 ) daF. Ary rmfor6..a lrirctlal problems or added em* will ch&8c lhe iotal of th. final invoie. Tb. ahove l6rns ad sp..ifcatbB eE 0TlDnk you fd )ou hl5in6s. Total $5,500.00 0o,-'-frt .ctst,''&-'i /z/<14 Rep R.l. I qrr.ck vour.r@...s. T i) 6rc sl l:. ..'1 i.rri :v; . t ) tll!rp'.rFs- -crcdic'rd - ufri(trE {rx,i. : u'!u{Le U\1 ( For added smy @rnan€ ada lSJO.aA ) dh*yosrrFnE.... -c,ed r card trul les n Lnre.raimenr a 'suraa..I)1,,r9 t/r. r-li l'f.* O,.n -l h >v5:,^J. -..,( -1,".\ t (*.n J, .-\ Ar &f,t- For ad& 3eudly, your Bme and a€ Qr.g,r!,t,,. *ri(h,nt P.,-rl t2.,B" f,,,a,rt|",,, d C,,l ,L \R"-o 2- RXI*.4 IE ,J TI r /2" z.- 4tr----'...^.|8 I I '* ,I 2,lzl I I L It a I \ a II ( ) I # .4 dfr'v wlri .a ffi. -- \,- q.:rrr t- Ir'! IIq1 T ),L liE]TT r l I ) { I I !t *-' \, \ ..-I I I I '-tr<' .n :-+ L I i-1 =,] I I ( I7r)B c -tx , ^L -t \ xt ) \sI ltII E }>\I iil /ll \- f L t- If/ / t /x ffl:i / / I ilItt' I I A r ll I t\ a).i) \ I /,l tl ,7 .*r lfi:'- Y tl I ( ^'lt( I a It ),tI i I I a a E E / f 7 tw L \ - I Ita , "l / tl :ii '$7i*-;"f' {..,l'r) t ,,1' ", -z . a , ."t ..,U 7''lt3'i;,4t' *r'. Collier GountY Buildlng Department ,+- o*e l'l'1 I ? .J OT VE HIS OTICE Permlt No. 2 2II A CODE VIOLAT loN EXISTS AT THIS LOCATTON: ADDRESS/LEGAL:/Yl/ 6ot oz^r vloLArloft cr ra)z1rt toa( u/t|/0ul I I Q.trrr .QlA r. LtO e _-fi,tt.*-. II I t{& 'REMARKS +@ffin4ge,** ,fu /r' Work is b€ing done conlrary to pormil condilions or ordinancos, or in 6 dan€€rcus or unsal6 manner encl shall immedialely cease. Wo under this odor sh6ll nol tto toguned untillhe condilion B cofiociod, reinspoctsd and lhis ord6r is titt6d. your cooporatlon in corroctin! lhis violetion 13 requgstod. you may speak wilh lhe rnspector by phong lrom 7.?O ro 8:00 AM or 3:30 to 4:OO pM il you rvBh to di3cus3 thrs menor. lt you are not setlstrod, pt€as6 ask lhe supqrvisor. eroae: ?3? zib.>wt nrwrq: n/dfd- y'- tlhi*T JI,r.- t, J -! {I ti ;;:' l y'.t lr I T'I :t' /a t / t I ) "t ir-,,i. t tl ,/ 'r/ 7 a I I tr& t n ( ollier (\)unl!. IL Code ol Ordinanc€s The following actions by a holder of a Collier Counry/City Certificate of Competency shall conslitute mrsconduct and grounds for discipline pursuant to section 22-202: Page lofll about:blank t1t25/20tt) Sec. 22-201. - [,lisconduct-Collier County/city cenificate of competen(y. (T) Knowingly combining or conspiring with an unlicensed contractor by allowing one's Certificate of Competency to be used by an unlicensed contractor with in(ent to evade the provisions of (his Ordinance. When a licensed contractor acts as the qualifying agent for any firm without first makinS 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 participat on in the operations, management, and control of such companies, such act constitutes prima facie evidence of an rntent to evade the proviSionS of this Ordinance. Active participation requires job site supervision, knowledge of and partacipation an the business operations of the company(s), including all contractual matters. a. lf any individual qualifying any business organization ceases to be affillated with surh business organizat on, 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 certifled under the provisions of this artjcle. In any event, the business organization shall not enter rnto any new Contracts and may not engage in any new contracting until su(h 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 Collier County, trL Codc ol Ordinanccs Page .l of I I by the Contra.tors' Li€ensing Board, or its desagnee. (13) Failing to maintain a current mailinB 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 qualirying examination on the applicant's behalf. (17) Engaging in contractrng 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 applicabl€ permits or inspections from the City building and zoninB 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 qualifyang 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, pur(haser, or contractor; or falsely indicating that Workers' Compensataon and public liability insurance are provided. (21) Faalure of a qualifying agenr for a firm/legal business entityto complywith the requirements set forth in F.S. 55 489.1 19 and 489.1 195. (22) Falsifying or misrepresenting any material fact to another person with the intent or for the purpose of engaging in the contracting business, providinS materials or services, or solaciting 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 rhe pracrice of contracting (seele.C!g!_22201j betow). ahoul:hlank /25i20t9 Collier Countv- FL Code ol'Ordinances Page 52 of 163 includinB such minor field fabrication as may be necessary, of any profile, perimeter or cross-section, that are or may be used as structural members for buildings and structures, and the erection ofcommunication towers, includint riveting, welding and rigging, only in connection therewith. l44l Structure moving contractormeans petsons who are required to be general, building or residential contractors, and who are qualified to lift and secure structures and transport Said Structures from one Site to another, whether or not such transport is across publi( roads, including the proper placement of structures at a new location. 145) Ti/e and marble installatlon contractorrcquires 24 months experience, a passint grade on an approved (es( and a passing grade on a business and law test. and means those persons who are qualified to set tile, marble and stone. (46) fiE marb/e and terrazzo installation contlactortequtes 24 months experience, a passinE grade on an approved test and a passing grade on a business and law test, and means those persons who are quali6ed to mix, prepare, and finish terraz2o, prepare the base, and set tile, marble and stone. l41l Undeqround utility and excavation concra(rolrequires 48 months expeflen(e, a passing grade on an approved test and a passing grade on a business and law test, and means contractors whose seNices are limited to the construction, ins(allation, repair, on public or private property, whether accomplished through open excavation or other means, in€ludint, but not limited to, directional drilling, auter boring, jacking and boring, trenchless technologaes, wet and dry taps, routin& and slip lining of main sanitary sewer (ollection systems, main water distribution systems, and storm sewer collection systems, and the continuation of utility lines from the main systems to a point of termination up to and including the meter lo(ation for the individual occupancy, sewer collection systems at property line on residential or single-occupancy commercial properties, or on multa-o(cupancy properties at manhole or "wye', lateral extended to an invert elevation as engineered to accommodate future buildinB sewers, water distribution systems, or storm sewer collection systems at storm sewer structures. These contractors may install empty underground conduits in rights-of-way, easements, platted rights-of-way in new site development, and sleeves for parking lot (rossings no smaller than two inches in diameter, provided the conduit system is desitned by a licensed professional engineer or by an authorized employee of a municipality, county, or public utility, and ahoul:blank /25/20t9 COLLIER COUNry CERTIFICATE OF COMPETENCY CERTIFICATION INFORMATION C35990 Certification lnformation Collier County Board of County Commissioners Date: September 17, 2019 MILLET & SONS TILE, LLC 5555 LANCEWOOD WAY NAPLES. FL 34116- PHONE: 2395646135 0ELL.2395374778 FAX LICENSEE NBR: C35990 CLASS CODE: 4420 ISSUANCE N8R 35990 INSURANCE OUALIFIER: TYPE I/ARLENE I\4 I\4ILLET TILE & MARBLE CONTR, GeneralLiability September 13, 2020 ORIG ISSD October 17.2012 EXPIRATION: September 30, 2020 Worker's Comp Exemption Octobet 22 2O2O Worker s Comp Exemption Oclohe( 21 2020 NOTEi lt is the Qualifier's responsibility to keep all business, licensing and requirements current and lo provide up to date copies Ior Collier county liles. This includes all insurance certificates and any change of address information. Colrie. Cou.ty . City of [ar.o I city of .pler co.tractor Liceniing Ce.t Nb.i exp: 09/)o/2424 14ILLEI 3 50N5 TILE, LLC. DBA: ADDRESS: Detail by Ilntity Name Detail by Entity Name Flo.ida Limiled L ability Company I\,IILLET & SONS TILE, LLC Fllind lntorm.rion DocumrntNumber 110000092666 FEUE| Numbor 27-3394444 orto Fil.d o9to2J201a Elt cliv! D.t OgtO1t2OlA st i. Ft St tus INACTIVE L.ttEv.nt VOLUNTARY DISSOLUTION Evrni D.ro Filod 02t2612020 Evrnr Eff.ctiv6 oit 0212612020 Ei!g!!!! !&!!!! 5555 LANCE\A/OOO WAY NAPLES, FL 34'I16 Mallano Addrort 5555 LANCEWOOOWAY NAPLES FL 34116 8!sirrrru!94!ror-S-Adrt !r I\IILLET MARTENE 5555 LANCEWOOD WAY NAPLES FL 34116 4!!.e!s9E!.?4cdd-S9E! T IiE MGRM *fut r :li ;ii'-,?,: u-,, t : -€--- t|-tt'rt ,r /-il,tlt! r.n P Pagc I ol 2 MILLET IVARLENE 5555 LANCEWOOD WAY NAPLES FL 34116 Tle MGRM r',llLLET. ELIO 5555 LANCEWOOO WAY NAPLES FL 341] 6 A.nualRooons http:.lsearch.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... I l61202l Detail by Entity Name S9sc49!!.1s3s99 l'age 2 ol2 2417 2018 2019 Filed Oato 02t23t2017 01115/2410 02t2612419 A4q?qts: ANNUAL REPORT 02?3/2017-AN(UATREPoRT http://search.sunbiz.org/lnquiry/CorporationSearch/SearchResulrDetail?inquirytypFEntity I t6t202t Se.tion 105 Permits Anyo,,erorowne/saurhonz.daS.nrwhont.ndsto.on$ud,.nl.c.rl.e.,..pramove,deool'sho,(hary.th.o&upa..yofabuildin8or f!c(ur€, orro ere( ,nn.ll, .nlar3., ak.r .cprl/ remov.,.onv.n or r.pla.. any imF(rcsisr.nr (ov.in3s, .l.dic.l, 3at m..hani.rror plumb'i3 sy$.m, the rns.llar on otwhid 6 r.aulat.d by this.od€, or rocaus.any 5u.h worl ro be perform€d, sh.llfB( m.k.spplkation to the bulrdl,a ottki.tand ab6 n rhe .e9u ftd p.tnt lAl 105.1.r lm!.| f*lllt, ,.rdll n rrcu or an ind'vduar p.m,? lor ...h ,/...rno, ro !. €x6nna .l.ftiol, 8as, m4han@|, ,lumbi.8 or 'nte.o. @mr8ur.l offi.e sFr.m(s), the butdkaolfdntBzutno r.d to tsu€ dn.nnlalrem,tfo any (.opancy ro fa.il'r.t. routi.. or .m.rt.ncy setu(., r.p.n, .efurbishi.& dind madura.tu.ina <u.pm.nt 'nrcrr.nonr'.l4.riont.T h€ b!'ldng ofio.l slrlll bt noded of mapr (han36 and tharlr.6 n th..ah(rom.k. 'ftp.d'o^s ar rhc fa.ihy s@.s dedd n(4ery. A. annual la.'lit p€.mn thall b€ .s*s-d with.nannulfe and thalr be varid for one y€ar lrom drr. of isuan... A s€p..:t. p.rhtr sh.ll b€ obbined for €ad, f..ilry a.d lor .ach (ontructim tads as apph..bl.. rhe permt.ppli€non thall conr.in . 3€f,eral desdprion ofih. par.m.t.6orm* inr$d.d to b. p.dorm.d dlrinS rh€ y€ar. IAI 105.1.2 Antu.l p.rmk r..ordt Ihepersonrowhoma.annu.lp.rrtrsrssuedshallk*padera'ledr.cotdolatteotirhsnadev^det5t.6.n!.1Pmit.fiebljldingon.El lha Ihav€ a...53 ro surh r..ords.r all.mes orsu(h re(ords sha Ibe ed wnh $. buttdhc ofiiiat a\ d.s gn ted. in a..o.dan.e srh s.crion 500. r 2, Ft ti.h statutes a to.{l qa.nik 06 rh. o.Dinn.nt ol Agi.lkur. .nd contun.r 9etu.s is requn€d of any pemn who opcr.rs . (ood .sbb 106.1! tvtllc .rtfrolna Ih.lo.alenfofti.8a8.n.y6.yn.r 153u.. blildin8 permirro@tulru.t, dddop, or m.dif) a publ.*imminS polwirhoui proofof.ppl..tion wh.rh..(ompl€r.orncompl.tetoranoperatinspermirpu6u..rtos(tioh51a.0l1,F/o,irr'dtur.rA(enili.ar€of(ompl€nonoro(upan.y maynor b€ iss!?d unrils(h op.rdrinS pemn s Gsued Th. ocar enlor n8 aS.nryrhall.ondud th€n /.view of th. burld'nSpermitappl(3uon upon n1'.3aid r a(ordan(e wth <hap@t \51, nbndd statuteith.lo..l.nlor.'n8 a3enrym.y (onr.rw th rh.o.panment of Health, if ^...snry bur may ^o(d.l.y rh. bu'ldn8 p.rmn.pplr(.i@ rdr.*wn'|. aw.t'ru (ommentrrom rh. O.panm.nt ol H.ahh IAI 106.2 Ubrt .r..rpr ft.n 9ftL Er.mpoons from p.mr r.qun.ffits of rhis.ode sh.ll not b. d6.d ro 8r. lutEroarion fora6y '6.k ro o. don. h any nanE in violation oa the pr@$ns of rhis .od.. ,./r,lJ shall not be requred lor rhe folo*ln8 Po(able hear'n8 applian.. Repla.eme^rolany m nor pa.r thatdo6 nor alterapprov.lotequipment or maketuch equ pme.t uftafe. Ponabh n.ai4 ap9llaft€. PotubLdihtim.qlipltM. sream. hot o..hill.dwalg p p ng within arry h.riinSor (oolhSequiphenl regubted by rhis.od., fiepla.ene^tolany p.n that does nol arrer its apprdalor mak. ir unere Po^.b|. d.poranw.ool.r. s.lftontah€d r.r.'8.ration tF@ .o@inin8 l0 pou.dt 1..s. kO d l€s, ol rerri8.r.n .nd *ru.l.d by ooroE ot t hoep*r n€ i.iallan6, r.rlr..m.ni, r€mwal or m.t ..3 or .ny lo.d m.nag.m.t .onrol dM.. Q upcoa". 11.A 01 /20/2021 COLLIER COUNTY Contractor Licensing Board Item Number: I LA Item Summary: WEDNESDAY, FEBRUARY 17, 2021 Meeting Date: 01/20/2021 Prepared by: Title: — Contractor Licensing Board Name: Michelle Ramkissoon 01/14/2021 10:56 AM Submitted by: Title: — Contractor Licensing Board Name: Tim Crotts 01/14/2021 10:56 AM Approved By: Review: Contractor Licensing Board Contractor Licensing Board Contractor Licensing Board Michelle Ramkissoon Review Item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 01/14/2021 10:56 AM Completed 01/14/2021 12:27 PM 01/20/2021 9:00 AM Packet Pg. 191