CLB Agenda 06/15/2022COLLIER 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
June 15, 2022
9:00 AM
Kyle E. Lantz, Chair
Terry Jerulle, Vice-Chair
Matthew Nolton
Robert P. Meister, III
Patrick G. White
Richard E. Joslin, Jr.
Todd Allen
Elle Hunt
Stephen M. Jaron
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 - MAY 18, 2022
5. PUBLIC COMMENTS
6. DISCUSSION
6.A. REVIEW OF TEMPORARY EMERGENCY RESTRICTED CERTIFICATES OF
COMPETENCY (PER ORD 2006-46 SECTION 2.11)
7. REPORTS
7.A. REAPPOINTMENT OF TODD ALLEN, STEPHEN M. JARON AND ELLE
HUNT TO THE CONTRACTORS’ LICENSING BOARD.
8. NEW BUSINESS
8.A. ORDERS OF THE BOARD (6 ITEMS)
8.B. MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND
CREDIT REVIEW - BUILDING CONTRACTOR
8.C. SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW –
RESIDENTIAL CONTRACTOR
8.D. IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL
CLEANING ONLY - GOLDEN GATE POOL SERVICE INC
8.E. MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING
POOL CLEANING ONLY
9. OLD BUSINESS
9.A. JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA) USI
LANDSCAPING
9.B. EDWARD FRANK II - REVIEW OF CREDIT - NEWPORT CUSTOM
BUILDERS, INC
10. PUBLIC HEARINGS
10.A. 2022-06 - RONALD D. FREEMAN DBA RONS CUSTOM SCREEN, INC.
(CEMIS20220004126)
11. NEXT MEETING DATE
11.A. NEXT MEETING DATE - WEDNESDAY, JULY 20, 2022
06/15/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 4.A
Item Summary: APPROVAL OF MINUTES - MAY 18, 2022
Meeting Date: 06/15/2022
Prepared by:
Title: – Contractor Licensing
Name: Sandra Delgado
06/09/2022 2:26 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/09/2022 2:26 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 06/09/2022 2:41 PM
Contractor Licensing Tim Crotts Review Item Completed 06/09/2022 4:36 PM
Contractor Licensing Tim Crotts Meeting Pending 06/15/2022 9:00 AM
4.A
Packet Pg. 4
May 18, 2022
1
MINUTES
OF THE COLLIER COUNTY
CONTRACTORS’ LICENSING BOARD MEETING
May 18, 2022
Naples, Florida
LET IT BE REMEMBERED that the Collier County Contractors’ Licensing Board, having conducted
business herein, met on this date at 9:00 a.m. in REGULAR SESSION in Administrative Building F,
3rd Floor, Collier County Government Center, Naples, Florida, with the following members present:
Chair: Kyle Lantz (excused)
Vice Chairman: Terry Jerulle
Matthew Nolton
Richard E. Joslin
Patrick G. White (excused)
Todd Allen
Robert Meister III
Elle Hunt
Stephen Jaron (excused)
ALSO PRESENT:
Kevin Noell, Esq., Contractor Licensing Board Attorney (via Phone Call)
Timothy Crotts, Contractor Licensing Supervisor
Colleen Kerins, Assistant Collier County Attorney
Timothy Broughton, Collier County Licensing Investigator
Michael Governale, Collier County Licensing Investigator
Jonathan Walsh, Chief Building Official
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Any person who decides to appeal a decision of this Board will need a record of the proceedings and may
need to ensure that a verbatim record of said proceedings is made, which record includes the testimony
and evidence upon which any appeal is to be made.
1. ROLL CALL:
Acting Chairman Jerulle opened the meeting at 9 a.m.
Roll call was taken; five members were present in the BCC Chambers at roll call; a sixth joined later.
Mr. Crotts said Board Members Lantz, Jaron and White have excused absences and provided prior
notices. They asked to approve their absences.
Acting Chairman Jerulle approved the absences.
2. ADDITIONS OR DELETIONS:
None
3. APPROVAL OF AGENDA:
Board Member Nolton moved to approve the agenda. Board Member Joslin seconded the motion.
It was carried unanimously, 5-0.
4. APPROVAL OF MINUTES:
A. Approval of Minutes for April 20, 2022
Board Member Nolton moved to approve the April 20, 2022, meeting minutes. Board
Member Joslin seconded the motion. The motion carried unanimously, 5-0.
5. PUBLIC COMMENTS:
None
6. DISCUSSION:
None
7. REPORTS:
8. NEW BUSINESS:
A. ORDERS OF THE BOARD
Board Member Joslin made a motion to have the Chairman sign the Orders of the Board. Board
Member Allen seconded the motion. The motion was carried unanimously, 5-0. The Orders of the
Board were approved.
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B. Christopher Green – Cameron Carpentry Naples LLC – Cabinet Installation Contractor
Review of Credit
Acting Chairman Jerulle called Mr. Green to the podium and he was sworn in.
Mr. Crotts reported that Mr. Green has submitted an application for the issuance of a specialty
license of cabinet installation, a license that requires 24 months of experience and a minimum
credit score of 660. As part of the application process under Collier County Ordinance 2006-46,
Section 2.3.9, Mr. Green was required to submit a personal credit report. Mr. Green’s credit
report was reviewed and appears not to meet the financial responsibility as set forth in Section
2.5.1, Subsection D. The applicant or qualifier meets the requirement of financial responsibility
as set forth in Rule 61G4-15.006 from the state of Florida.
A review of the submitted credit report shows the following area of concern. Mr. Green’s credit
report shows 0 for a credit score. He conducted a phone interview with Mr. Green regarding the
credit score and he stated that he pays for everything in cash and has never really needed
credit. He told me he understands the need for credit in running his business and is currently
working with a bank to help build his credit score.
Because Mr. Green does not meet the requirement, as far as the minimum credit score, by
Ordinance, Mr. Green is being referred to the Board under Section 2.5.2, Referral of the
Applicant to the Contractors’ Licensing Board for a Decision. Mr. Green is here today to answer
your questions.
Acting Chairman Jerulle said zero? I don’t believe we’ve had a zero before.
Board Member Joslin said never.
Mr. Green said he lives in a rented apartment and doesn’t feel he has a need for credit cards.
Acting Chairman Jerulle said living in an apartment should be a basis for some sort of credit.
Mr. Green said it’s not, but a couple of months ago, he started paying his rent through an
organization that apparently will start to report his credit score, but the HOA doesn’t report it.
Board Member Joslin asked if he pays his rent with cash.
Mr. Green said he pays with a check.
Mr. Board Member Nolton said he’d make a motion for six months’ probation and then report
whether his credit score changes.
Mr. Crotts said he recommended a 12-month probationary license, and at the end of six months,
Mr. Green must supply a credit score to show that he is now building credit, and then at the end of
12 months, he must show he’s maintained that credit with no issues.
Acting Chairman Jerulle asked if he had a company now.
Mr. Green said he didn’t, he’d been working for other companies.
Acting Chairman Jerulle asked what debts he currently has.
Mr. Green said he had none.
Acting Chairman Jerulle asked, So your testimony is that you don’t owe anybody anything?
Mr. Green said that was true.
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Board Member Joslin asked how many businesses do we know like that?
Board Member Nolton said he would amend his motion to Mr. Crotts’ recommended motion.
And if he comes back in 12 months and he still has a zero credit but he owes nobody money and
he’s been running a business, he had no problem with that either.
Acting Chairman Jerulle told him that in the meantime, he should work on his credit.
Mr. Green said he’s been speaking with his bank manager, who suggested that he get one of the
credit cards where you put down money. He said a few months after he takes out one with the
bank, he would be inundated with other offers and to take one or two more to start building his
credit.
Acting Chairman Jerulle asked if he was agreeing to do that.
Mr. Green said he was.
[Board Member Meister joined the meeting at 9:07 a.m.]
Board Member Nolton made a motion to approve the Specialty License of Cabinet Installation
with 12 months of probation and he must speak to Mr. Crotts in six months to show there’s
nothing negative and he’s moving toward establishing credit, and at the end of 12 months, if
his credit is still good, the probation will be lifted. Board Member Allen seconded the motion.
The motion passed unanimously, 6-0.
C. Ryan D. Pettit – Ryan Pettit LLC – Residential Contractor – Review of Experience
Acting Chairman Jerulle called Mr. Green to the podium and he was sworn in.
Mr. Crotts reported that Mr. Pettit has submitted an application for the issuance of a Certificate
of Competency for a Residential Contractor, a license that requires 48 months of experience. As
part of the staff review process, Mr. Pettit submitted one Verification of Experience and two
letters of reference. Those contractors were contacted and the following information was
supplied:
• AVA Builders of Naples (A. Vernon Allen Builders), which is a state certified general
contractor. He worked for them from May 2014 to January 2019. The principal owner
reported that Mr. Pettit was an employee during this time. Mr. Pettit did finish carpentry
and small projects, which included bath remodels. However, none of the work done by Mr.
Pettit was considered major.
• Creative Lighting & Electric. Mr. Pettit was not an employee of this company at any
time. According to Mr. Morris, who completed the letter of reference, Mr. Pettit did some
trim work and hung interior and exterior doors at Mr. Morris’ private residence. This
work was done over time, but no dates could be given.
• Shoreline Custom Painting Inc. Mr. Pettit was not an employee and was a friend of the
company president, who said Mr. Pettit helped him build a set of stairs at the back of his
private residence. No other work was done.
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During an in-person interview with Mr. Pettit, he spoke about his experience over the past 22
years. Mr. Pettit is looking to exceed a Carpenters License so that he can do more extensive
projects and so he can subcontract electrical and plumbing contractors, when required.
Based upon the information received from Mr. Pettit, it is staff’s opinion that Mr. Pettit does not
meet the experience required under Ordinance 2006-46, Section 1.6.1.3, as it relates to the trade
of Residential Contractor. Mr. Pettit is here today under Section 2.5.2, Referral of the Application
to the Contractors’ Licensing Board for A Decision.
Acting Chairman Jerulle told Mr. Pettit that now is the time that you get the state your case
because the County says that they don’t believe you’re qualified for a license or have enough
experience. If you want to convince us, now is the time.
Mr. Pettit said he’s been in the business since he was a kid. He did many things for AVA, which
he feels was understated. He’s been in all aspects of building homes from the ground up
throughout the years. He passed the test and asked what else he could provide to prove his
experience.
Acting Chairman Jerulle said it’s his burden to convince them. (He noted there was a flag in the
room and asked Mr. Pettit to remove his hat.) To give you a residential license, that will allow you
to build a single-family home, so can you tell us what experience you had associated with
concrete and foundations?
Mr. Pettit said none, that was all subcontracted out.
Board Member Nolton asked what knowledge he had about it.
Mr. Pettit said none, but he can read blueprints If it calls for two different types of rebar and he
sees one type of rebar in the hole, he can point that out. Every contractor he’s worked with
subcontracted out that work.
Acting Chairman Jerulle said a lot of businesses have project superintendents to oversee that
work. Were you ever in that capacity?
Mr. Pettit said he was not.
Acting Chairman Jerulle asked if he currently had a license.
Mr. Pettit said he had none.
Acting Chairman Jerulle asked if he wanted to build single-family homes.
Mr. Pettit said he wants to be able to do remodels and pull permits, and at least pull permits to do
exterior doors or bathroom remodels. He’s not interested in building single-family homes.
Acting Chairman Jerulle said that’s the license he’s applying for. Mr. Crotts, is there another
license he could apply for?
Mr. Crotts said the closest one that would fit his criteria for the experience he has is carpentry.
Mr. Pettit asked how that would limit him permit-wise.
Mr. Crotts said he’d be able to pull permits as a carpenter, however, it will limit you on the scope
of your work.
Mr. Pettit said a lot of the GCs in town, even the principle of AVA, Ryan Benson, never had a
job in concrete or foundations or anything. How do they get those licenses?
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Acting Chairman Jerulle said that’s through the State, not through us, so he can’t answer that.
But must have had to prove that. He has the same license that I do, so you have to prove through
the State that you have some experience. But we’re trying to get you going. One avenue that I see
is the Carpentry License and doing that for some time and then coming back in front of the Board
after you’ve proved yourself and maybe apply for your residential license.
Mr. Pettit said OK, if that’s what he has to do, he will take that suggestion.
Board Member Nolton asked Mr. Crotts if he had experience for that license.
Mr. Crotts said he did and staff would have no problem issuing a Carpenter License. That does
require 36 months of experience. Based upon the information received from AVA Builders and
from what Mr. Pettit has said, he has no issue with that license. His recommendation would be to
deny the application for Residential Contractor and then have Mr. Pettit come in and complete the
application for a Carpentry License.
Board Member Allen asked if he could withdraw it today.
Mr. Crotts said he could withdraw it.
Board Member Joslin he wouldn’t have to come back here and could get that license straight
from staff.
Acting Chairman Jerulle told him if he withdrew his application, they would not have to vote,
which could be advantageous. He could go see Mr. Crotts and apply to get the license without
coming back to the Board.
Board Member Joslin advised him to be aware of the scope of that license. Don’t get involved in
doing something that you can’t do because that’s going to be a mark against you if you come back
before us.
Acting Chairman Jerulle said to get that license and then come back next year, make an
application and tell the Board that he came before them the year before.
Mr. Pettit withdrew his application. He asked where he goes from here.
Mr. Crotts said he could contact the Licensing Office and they’ll walk him through the process
of applying for a Carpentry License.
D. Jozef Kindernay – KIPA LLC dba TNT Cabinetry of Naples LLC – Building Contractor
Review of Experience
Acting Chairman Jerulle called Mr. Kindernay to the podium and he was sworn in.
Mr. Crotts reported that Mr. Kindernay submitted an application for the issuance of a Certificate
of Competency for a Building Contractor, a license that requires 48 months of experience. Mr.
Kindernay currently holds an active Cabinet Install Certificate of Competency from Collier
County; there have been no issues. As part of the staff review, Mr. Kindernay submitted three
Verifications of Experience from licensed contractors. These contractors were contacted and the
following information was supplied:
• Associated Contracting Inc., a state certified general contractor. He worked there from
April 2018 to the present. The qualifier said Mr. Kindernay was not a full-time employee but
had partnered with his company. Mr. Kindernay’s work experience consisted of bath and
kitchen remodels and renovations in single-family homes and some condos. Mr. Kindernay
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has no new-build experience with that company.
• Biltmore Remodeling LLC, a state certified general contractor. Mr. Kindernay was
employed from January 2013 to January 2015. The qualifier reported that Mr. Kindernay
was not an employee, but worked on projects as a subcontractor. The qualifier has seen Mr.
Kindernay do carpentry, drywall and painting. Mr. Kindernay has no new-build experience
with Biltmore Remodeling.
• Mathis Construction Co. After several attempts to contact the person who completed the
Verification of Experience, we received no information and none of this information could
be verified.
During an in-person interview with Mr. Kindernay, he spoke about his experience and submitted
a resume, which has been included in his application packet. He confirmed his experience is
mostly remodeling single-family homes and condominiums. He confirmed he has not built any
type of commercial buildings, and his experience in single-family and two-story homes is
limited. Mr. Kindernay’s goal is to be able to contract for renovations and remodels of single-
family homes and condominiums, not to contract for new-builds.
Based upon the information received from Mr. Kindernay, it is staff’s opinion that he does not
meet the requirements under Ordinance 2006-46, Section 1.6.1.2, as it relates to Building
Contractor. Mr. Kindernay is being referred to the Board under Section 2.5.2, Referral of the
Applicant to the Licensing Board for A Decision.
Acting Chairman Jerulle told him that it’s upon him to convince the Board. The County does
not feel he has enough experience for a Contractor’s License.
Mr. Kindernay said he applied for a Building Contractor license because he felt it would be an
easier license to get than a General Contractor License, less time consuming. He wants to improve
his scope of work and do more work under the umbrella of a Building License. He does have a
Painting License, a Tile and Marble License, and a Cabinet License. He started his construction
career in 2001 and was exposed to new construction the most for the first two years. He worked
under Tri-City Electric Contractors and Encompass Contracting Group and built places such as
Regent and some residential buildings, such as Deer Crossing at Fiddlers Creek.
In that capacity, he would prepare the underground installation, together with other
subcontractors. That means electrical plumbing underground, where we cooperated with
others. He wasn’t a supervisor, but was a skilled worker. They would meet at job site and
schedule the work for each team and participate on day-to-day tasks. Then at the end, we would
finish the underground installations, prepare it for the concrete contractors, who would do the
mesh work on the framing for the foundations. After we were done, they would pour the concrete
and we’d be responsible for running the piping to the transformers, to the hookups for the
building. After the building was done, we would then get in and do all the rough installations,
then we’d do all the finishing work, so it was step-by-step, going through house-to-house,
building-to-building and cooperating with the roofers, the fire guys and all the subcontractors on
the day-to-day functions of the procedures in building a house. Sometimes we had asphalt.
We learned all the safety protocols, personal protection, full protection, fire protection, all
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that. That was his main new-construction experience at that time, and cranes, all that during
commercial building. Then he became independent and worked for different contractors, painters
and general contractors in different capacities, but always as a remodeler individually on different
trades. For the last four or five years, he was with Associates Contracting Inc. and was responsible
for supervising, running and taking the job from beginning to the end on kitchens and bathrooms,
sometimes full remodels of a unit. He would take it from meeting the customer, estimating the
job, preparing the plans for the permits, running the whole permit process and submitting
paperwork in person, or online after COVID.
He also went to the courthouse to file the Notice of Commencement, Corrections and he’s
experienced in CAD design and reading plans. He can do all that. He also would bring in the
subcontractors, organize them, synchronize them, and take the job from demo to finish, to the fine
details and close the job, review it with the owner and close it. He worked for different
contractors, as well as a subcontractor as a partner. He worked for Lycos Group, mostly as a
cabinet contractor, and had some experience with Gates Builders on their personal property, as
well as others over that time.
He understands the license he’s applying for allows him to do more than he would want to, but
he’d mostly be focusing on residential remodels and commercial, without modifying any
structural members as stated in the license description. He would not necessarily want to build
new construction. If he were going to start with residential, he’d probably try that on his own
home first. And he definitely doesn’t want to go into commercial building. It’s very hard to get
into because you need a financial support and usually it’s taken by a bigger groups, anyway, and
comes with a lot of responsibility that he doesn’t want.
Acting Chairman Jerulle said that’s the license you applied for.
Mr. Kindernay said he understands the license allows for it. That’s why he’s pleading his
case. He understands there is a possibility to have a restriction on the license for just remodels and
having the new construction portion restricted, with the possibility for a review when he is more
experienced in that area. For now, he’d be doing remodels without any structural modifications.
Acting Chairman Jerulle asked Mr. Crotts if there was a remodeling license.
Mr. Crotts said that would fall under the Carpentry License, which would allow him to do
remodels. The only thing he would not be able to do is subcontract any Division 2 electrical,
plumbing, etc. The homeowner would be required to contract directly with those trades.
Acting Chairman Jerulle asked Mr. Kindernay if he was asking the Board to allow him to build
commercial buildings.
Mr. Kindernay said no, he doesn’t understand the license.
Acting Chairman Jerulle said that’s the license you have applied for. You could do what you
want to do even if you had just a residential license. But he just doesn’t see the experience, the
concrete, the structural members of the house. You don’t have that experience.
Mr. Kindernay said he hadn’t built anything himself like that. It was always
subcontracted. Associated Contracting specializes just in that, but they don’t build a whole. They
just do concrete and the walls.
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Acting Chairman Jerulle said someone with a license through the state can do that type of work.
He knows some of the problems he’s going to run into and he doesn’t know if he’s going to have
the experience to resolve some of those issues. Does anybody on the Board have any questions?
Board Member Joslin agreed. He definitely doesn’t see that he’s qualified to do any commercial
work and he’s not even sure about residential. Otherwise, some one of these affidavits would have
listed that he was a superintendent or something that would qualify him to have more
responsibility. He’s hearing it, but not seeing it.
Mr. Kindernay said he’s done all the work. He’s done parts of the remodel process himself at
some point and he can supervise it. He can take it from the beginning to the end. All he needs is a
license so he can subcontract trades and do it under his own license, with the possibility of a
restriction for new construction, if you allow that.
Acting Chairman Jerulle asked Mr. Crotts for staff’s recommendation.
Mr. Crotts said staff’s recommendation would be that Mr. Kindernay consider the Carpentry
License to allow himself to get his experience built up in his own company with remodeling. Get
some experience under that license and then come forward later, maybe for residential, or get in
with a contractor who does the remodeling and the building of commercial and residential homes
and get that experience and then come back before the Board.
Mr. Kindernay asked if the Residential License would allow him to proceed with some
restrictions.
Acting Chairman Jerulle said that’s not what he applied for.
Mr. Kindernay said he understood.
Board Member Hunt said that when you put a restriction on a license, it’s up to the County to
check that every time you pull a permit and it’s not something that they’ve got the bandwith to do.
Whereas with the Carpentry License, the only thing that license will restrict you from is
subcontracting out for plumbing and electrical.
Mr. Kindernay asked if he’d still be able to pull permits with that license.
Board Member Nolton said he could pull permits for doing the carpentry work. The owner or the
client would have to directly hire the plumber or electrician. That would be through them and that
would be permitted.
Mr. Kindernay asked if he could still work on condos and high rises.
Mr. Crotts said no, condos are considered commercial.
Board Member Nolton said he believed that’s the reason he applied for this is because he wants
to do remodels and condominium buildings, which fall under commercial.
Mr. Kindernay said this license allows that without moving structural, to do remodels within the
unit without modifying any of the elements. After 45-plus permitted jobs that he’s been through,
he doesn’t see how the Carpentry License will give him any more experience than he already has.
But he will do what the Board says.
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Board Member Nolton said part of the problem with the commercial, even if we limited it to
remodeling, it includes the structural elements of the storefronts, the windows, the sliding-glass
doors. Most of the condos he deals with, when they renovate, run into that when they’re
renovating those units. It’s technically part of the structure.
Mr. Kindernay said he’d seen builders do that, but he wouldn’t be doing that.
Acting Chairman Jerulle told him that’s the license he’s asking the Board to approve.
Board Member Allen said he could withdraw and apply for a Carpentry License or ask the Board
to vote.
Mr. Kindernay said that wouldn’t make sense. Does he need to apply for the Carpentry License?
Mr. Crotts said yes, and that would be a very minor alteration to his current application.
Board Member Allen asked if he’d need to go before the Board.
Mr. Crotts said he would not have to.
Mr. Kindernay withdrew his application.
E. Shirley R. Hall – Novello Concrete Division Inc. – Concrete Placing and Finishing
Contractor – Review of Experience
Acting Chairman Jerulle called Ms. Hall to the podium and she and three witnesses (general
contractors Tommy Turner, Rory O’Neill and Alex Parker III) were sworn in.
Mr. Crotts reported that Ms. Hall submitted an application for the issuance of a Certificate of
Competency as a Concrete Placing and Finishing Contractor, a license that requires 36 months
of experience. As part of the staff review process, Ms. Hall submitted the required Verification of
Experience and the following information was received and resulted in interviews of the
submitters:
• AP Builders Construction Services, a State-certified building contractor
• FC Homes Inc., a State-certified building contractor
• Fetterhoff O’Neill Home Builders, a local residential contractor.
After speaking to the owner and presidents of those companies, it was learned that all work done
by Novello Concrete Division was done by Ms. Hall’s husband, who is currently ill. He currently
holds the Concrete Placing and Finishing license for the company.
It was reported that Ms. Hall was the person who took care of all the office work, including
billing, estimating costs, scheduling with contractors and building relationships with
businesses. In a phone interview with Ms. Hall, she stated that the majority of the concrete work
was done by her husband, but she would assist him on occasions and mostly ran the office to get
estimates, do scheduling and permits.
Based upon the information received from Ms. Hall, it is staff’s opinion that Ms. Hall does not
meet the experience under Ordinance 2006-46, Section 1.6.3.10, as it relates to the trade of
Concrete Placing and Finishing. Ms. Hall is being referred to the Board under Section 2.5.2,
Referral of the Applicant to the Contractors’ Licensing Board for a Decision. Ms. Hall is here
today to answer your questions.
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Acting Chairman Jerulle told Ms. Hall to tell the Board why it should vote in her favor.
Ms. Hall testified that she’s been with her husband since he started the company in 1992 or
1993. They’ve worked hand-in-hand, but she worked for the Federal government, as well. She’s
always a hands-on person. She’s not an inside person and she and her husband have built three
homes, even though these gentlemen haven’t seen her work hands-on with her husband. She does
know what’s she’s doing, except when it comes to Concrete Place and Finishing. Her husband is
very ill. When she took the test with him back when he took it, he passed and they both passed the
business part. She didn’t need to do the finishing part because he passed it, and he’s taught her
along the way. He told her she needs to take it now because he got ill last year and said if he
should pass away, he wanted to make sure she’s provided for.
He told her he knew she could do the work because he’s seen her do it. He wanted to be here, but
couldn’t make it today. She’s been running the company since he got ill last year. She does all the
bidding. The foreman has been with them since Day One. She assists and he takes photos and gets
her approval before he does anything on a day-to-day basis, even though she’s not in the field
with him.
Now she’s retired and is the caregiver for her husband. She did a big bid for AP Builders and
evidently did well because he gave us the job. She wished that FCI Homes could be here. They’ve
been there since her husband has been sick, with Gary Beaumont and now Jason, and she’s sure
they could testify on her behalf that she’s done a good job because they keep giving us work. Her
husband hasn’t been able to do anything since last year and his main concern is that we will be
provided for if he does not make it through this.
She is hands-on, even though these guys haven’t seen her hands on. Tommy Turner knows her
character, even though he hasn’t seen her work hands-on. She wouldn’t say she could do
something when she couldn’t do it. The only person who could verify that is her husband and he
can’t make it here because he’s home and her son had to take off work to be with him today. He
wants the business to continue if he dies. We have a foreman who has been with us since Day
One. He works with him and the company has been running very smoothly. She’s sure these guys
could testify that they’re satisfied with the quality of work she’s been doing since her husband’s
illness.
Mr. Turner testified that he’d been here all his life and was raised here. He has a General
Contractor’s License, but doesn’t use it. He’s had the State license since the early 1980s and has
been in the masonry and concrete business since he was a teenager. He’s held a license with the
County since the beginning and used to have to have a license in the City of Naples.
He knows Ms. Hall and her husband very well and she worked for the federal government for 40
years. Her husband, Willie, is very competent and does a very good job or he wouldn’t continue
to have the same people work for him for 20-something years. Willie fell sick with cancer. He
warned Willie that if he died, he only had a certain amount of time to get his affairs in order and
finish his contracts before his company would cease. He has a good crew and foreman and his
wife knows everything there is to know about the business.
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He advised Ms. Hall to apply to get her license so she’s legal. Failure in our business isn’t from
bad work. The inspectors in Florida are the best and toughest in the country, so even if Ms. Hall’s
workers get it wrong, they’re going to get it right before you pour it.
Most businesses fail due to money. Ms. Hall is pretty smart when it comes down to the
money. She’s sharp. She passed the federal test and got a great Federal job, so he knows she’s
very knowledgeable. As far as having the ability to use a trowel, he wasn’t certain about that.
She’s got finances and the money. If her husband does pass away, she needs to have her act
together, when it comes to the law and that’s why she came here.
Acting Chairman Jerulle asked Mr. Turner if he hires Ms. Hall’s company.
Mr. Turner said no, he doesn’t hire. But Ms. Hall’s husband subcontracts with the same
businesses that he does.
Acting Chairman Jerulle said, so you don’t hire them? Ms. Hall’s company is your
competition?
Mr. Turner testified that was correct. The Halls’ integrity is above grade. If the Board needs
to know anything more about Willie Hall’s integrity, they can ask him questions.
Acting Chairman Jerulle pointed out that they were here to determine Ms. Hall’s
experience, not Willie’s.
Mr. Parker testified that he’s a general contractor and the Halls’ story is gut-wrenching.
He’s been on Marco Island for 16 years as a general contractor and Willie Hall has done all
his flat work, foundation work and other work. He didn’t realize how seriously he’d declined.
He’s worked with Ms. Hall for years. She’s intimate with the job and she goes to Marco
Island and knows the business. She is looking toward the future and wants to stay in
business. She has an incredible foreman, Juan, who has been with her for 20 years. Every job
that he works with him, we go through the whole process. He’s on the phone, constantly meeting
with or talking with Ms. Hall. She comes out to Marco Island and meets with the builders, goes
over the plans and is intimately involved in the jobs.
Would she stand here and say she put on the gloves and the white boots and poured a driveway
and finished a sidewalk? No, she wouldn’t do that, but she knows the business. She knows what
Willie poured his heart and his lifeblood into it to make the company what it is. They’re looking
for the future to sustain this corporation that’s been going on for so many years and she’s got the
knowledge and the ability to keep it moving, apart from putting a trowel in her hand and giving a
nice smooth finish on your sidewalk. There’s more to it than that. He does understand what’s
required for license, but he believes this is an exception.
Mr. O’Neill testified he’s been a resident of Marco Island since 1969 and began working for
Deltona in 1971 and they put up 800 homes the year he was with them. His company started in
1976 when Deltona pulled out. He’s built 90 two-story homes on his own since he came on board
that company in 1993. He took over the company in 2001. He’s hired the Halls’ company and
used their concrete for all 90 of the homes he built.
The Halls have been doing all his concrete work. He hired them. They didn’t need a license
because his Contractor License covers them. They’ve been working for him for 30 years without
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that license and used his. They have insurance and a business license and a County business
license. He’ll continue to use the Halls’ company. He has a project going on now and the Halls’
company has done $70,000 in concrete work on a home he’s doing a $1 million renovation on and
a lot of it is concrete work. He’ll need them to do the pool slab. He’s starting a three-story coastal
home with an observation deck on the fourth floor, and the Halls already have done two of his
coastal homes on the beach.
This woman knows everything about concrete. Her employee, Juan, knows more about concrete
than anyone in the County. He’d put them up against anybody. He’s done all his work and he’s
asked for some really strange things because he used to be a structural designer with Edison
Engineering, so he does a lot of new things on homes. The Halls’ company gets to it right away.
They do cantilevers, a lot of structural items that aren’t very typical that most people won’t
do. They’ve gotten him through a lot of technical concrete work. There’s no reason she should not
be able to carry on with the operation they have. It is airtight. He’s never had a complaint and
Willie is one of his best friends.
Acting Chairman Jerulle asked Ms. Hall if her husband has a license for this and asked if she’s
continuing to use that license.
Ms. Hall said yes.
Acting Chairman Jerulle asked if what she’s trying to do is get a secondary license.
Ms. Hall said she was. She wants to ensure that if he doesn’t make it, that the company survives.
He works hard and she knows about concrete because she was hands-on. They haven’t seen her
build because we built three homes ourselves. They have done a lot of work in Golden Gate. She
is knowledgeable about how to order concrete, how to place it, how to finish it and he’s taught me
and if he doesn’t make it, she will be provided for. He wanted her to prove that she knows it.
That’s why she took the test.
Acting Chairman Jerulle asked Mr. Crotts if the Concrete Placing and Finishing License
allows them to do tie beams and columns.
Ms. Hall said her husband does do that work, including structural steel for columns and tie
beams.
Mr. O’Neill testified that the Halls’ company just did 300 feet of tie beams for his company.
Mr. Crotts said under Concrete Placing and Finishing, it means that the person is qualified to
pour, place and finish concrete, flat work, floors, slabs, on grade, sidewalks, etc., including the
placement of mesh reinforcement, plastic-vapor barrier, edge form incidental thereto. The
category does not include the plastering of an interior pool. That is the definition of that trade.
Board Member Joslin asked if the term flat-work meant on the ground.
Mr. Crotts said tie beams are not on the ground. That particular license would fall under the next
category up.
Ms. Hall asked if it was Concrete Forming.
Mr. Crotts said one is Concrete Forming and Placing, which qualifies the applicant to mix, and
match concrete to the water, agreeable to specifications to construct forms, framework for casting
and shaping of concrete to place miscellaneous embedded steel, to pour, place and finish the
concrete. The one below that is Concrete Finishing, which is basically for slabs, sidewalks, etc.
Board Member Joslin said that’s flatwork on the ground, which is the one he has now.
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Ms. Hall said her husband has forming.
Acting Chairman Jerulle said it sounded like she might be doing work outside the license and
asked if it would be better to get another license. He wasn’t sure this was the license she wants.
Board Member Joslin said because of the testimony they just heard, they just assumed he was
doing flat work or elevation, but flat work. When you start mentioning tithings and other things,
columns and all that, they require a different license.
Board Member Nolton said she applied for a lower license, which may not cover what she
needs.
Ms. Hall said her husband has a Concrete Placing and Finishing License and that’s what she
applied for. If the Board grants the license for Concrete Placing and Finishing, would she have to
go back and apply for forming also?
Board Member Joslin asked her, To do what? You want to be involved, Maybe your license is
going to satisfy what you want to do later, but right now, if you want to continue what your
husband has been doing, then you’re going to have to get that license to be able to continue that
type of business.
Acting Chairman Jerulle asked if her husband had Concrete Forming and Finishing. Why didn’t
she apply for that license?
Ms. Hall said it used to be one combined test. They don’t offer a combined test anymore. She
wasn’t sure which one to take. She could now take Concrete Forming.
Acting Chairman Jerulle said if they gave her this license, she wouldn’t be able to do tie beams,
just her husband could.
Ms. Hall said if the Board grants this license, she can apply for the other.
Mr. Crotts said they’re verifying his license now. It says Concrete Placing and Finishing.
Ms. Hall said she has paperwork to prove he also has Concrete Forming.
Acting Chairman Jerulle said they’re here for a Placing and Finishing License and if you have
to use your license, it’s going to restrict what you can do. He wanted to make sure she understood.
Ms. Hall said she understood.
Board Member Nolton said it says you own 50% of the business. He asked how long she’d been
retired.
Ms. Hall said she has owned that for about a year. She’s been retired for 38 years and has been
working with her husband since then.
Board Member Nolton noted that her husband is a licensed contractor, so he could sign off on
her qualifications and experience to say that she worked with him in that time frame. So, we could
have a document here from him saying that you worked in this business with him for that time.
That would give you many more months than is required.
Ms. Hall said yes.
Attorney Kerins said the Halls’ company has a Concrete Forming and Placing License.
Acting Chairman Jerulle asked if the foreman, Juan, has any ownership in the company.
Ms. Hall said no.
Acting Chairman Jerulle asked if Juan is the one with the most field experience, besides your
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husband?
Ms. Hall said yes.
Board Member Joslin asked if it would be in her best interests to table this particular license and
then wait or should we continue?
Acting Chairman Jerulle said he thought it would behoove the Board to vote on this, give her
this license and then if she wants to take the other test, then she could come back and she could
prove her experience, like Mr. Nolton said, by having her husband sign off on some of the
experience.
Board Member Joslin said OK, that makes sense.
Board Member Hunt asked whether she relied on the foreman, Juan, a great deal.
Ms. Hall said currently she does because she’s a major caregiver for her husband and has to be
home with him.
Board Member Hunt asked what she’s doing to ensure that Juan stays with the company,
considering he is such a high-risk asset.
Ms. Hall said he’s been there since Day One and he’s not leaving.
Mr. O’Neill said he’s well paid.
Board Member Hunt said, so she’s paying him well?
Ms. Hall said yes, he’s not going to leave, unless something happens to him. He loves my
husband. He loves us and has been there for us since 1992. Any other person would have been
gone by now, so that’s her insurance.
Mr. O’Neill said she has half a dozen other foremen. Others are qualified.
Board Member Hunt asked how many she has.
Ms. Hall said she has five, but it fluctuates. They had six and one left and came back. Eight is the
highest they’ve had. Juan communicates with her on a daily basis. He’s the front person. He’s
been there since 1992. We’re a small company, but we always have someone that’s qualified if
something should happen. Juan would communicate with her and he communicates with her on a
daily basis. He takes pictures, does runs and handles problems. He calls her and discusses it with
her husband and we let him know what’s OK to do. We know what he’s doing on a daily basis.
Board Member Hunt asked if there were others who had been there more than 10 years.
Ms. Hall said maybe Guillermo.
Board Member Hunt asked if he was highly paid.
Ms. Hall said of course.
Board Member Hunt said her concern is that because she’s split between her business and taking
care of her husband, she wanted to make sure she had the right people running the business and
the longevity to reduce that risk.
Ms. Hall said if they’re not doing their work, they let her know.
Board Member Hunt said a GC would and they should.
Mr. Parker said he’s the qualifier for his company, so does that make Willie the qualifying
officer for that license?
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Acting Chairman Jerulle said it’s more of a legal question, but he assumes that Willie is the
qualifying officer for the company. She’s just getting a license, not qualifying the company. That
would be a legal thing. She could remove Willie and put her name on, but if she does that, she’s
going to be restricted to some of the work if things continue to decline.
Mr. Parker asked if she should pursue that to become qualifying officer of this corporation.
Acting Chairman Jerulle said yes, but to get the license that she’s getting, it is more restrictive
than the one that Willie has. It would behoove her to keep Willie as the qualifier until she gets the
other license and then change over.
Board Member Joslin said she should act on getting the new license as fast as possible, to apply
for it immediately.
Board Member Allen said she should have Willie fill out the Verification of Construction
Experience for that second license now. There’s no reason to wait. Is it possible to pull that up so
she can see what it looks like? It’s important for him while he’s healthy to fill this out for that
next license.
Mr. Crotts said he can show her that and walk her through that process.
Board Member Joslin said he wanted to make one last comment before they vote. He’s known
all three of these gentlemen for years because he does a lot of commercial work. He wanted
everyone to know that before he voted.
Board Member Joslin made a motion to approve the Concrete Placing and Finishing
Contractor License. Mr. Board Member Allen seconded the motion. The motion passed
unanimously, 6-0.
Board Member Nolton told her to work on that second license.
Ms. Hall said she’d work on that tonight and apply for it. When she applies for the Concrete
Forming License, does she have to come back before the Board?
Board Member Nolton told her to have her husband fill out the Verification of Experience and it
would be up to Mr. Crotts.
Acting Chairman Jerulle congratulated her and said he didn’t think they’d had anybody in front
of the Board who had brought this much experience to testify, so we thank you.
F. Ryan M. Gobiel – Ison Corp dba Blu Aqua Pool Service – Swimming Pool/Spa Service and
Repair Contractor – Review of Experience
Chairman Lantz called Mr. Gobiel to the podium and he was sworn in.
Mr. Crotts reported that Mr. Gobiel submitted an application for the issuance of a Certificate of
Competency for Swimming Pool Service and Repair Contractor, a license that requires 24 months
of experience. As part of the staff review process, Mr. Gobiel submitted a Verification of
Construction Experience and the following information:
• Treviso at The Colony, a property manager that he listed as the Verification of
Experience. Mr. Gobiel has been cleaning pools for the HOA for approximately four years
and it was reported that he has replaced one pump.
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• The Castle Group, a property manager, not a contractor or a contracting company. Mr.
Gobiel has been cleaning the HOA’s pools for approximately four to five years and has
replaced two pumps.
• Seaglass at Bonita Bay. We attempted to contact the property manager and there was no
information available.
• Creative Construction & Design. Mr. Gobiel has been cleaning the qualifier’s personal
pool for approximately five years and has done one pump replacement.
It should be noted that Mr. Gobiel does not hold any license for any type of trade for swimming
pools, as far as cleaning and/or cleaning and repair. Based upon the information received, it is
staff’s opinion that Mr. Gobiel does not meet the experience requirement under Ordinance 2006-
46, Section 1.6.2.9, as it relates to the trade of Swimming Pool Cleaning and Repair. Mr. Gobiel
does not hold any type of license for any type of trade in Collier County or the State of Florida.
Mr. Gobiel is being referred to the Board under Section 2.5.2, Referral of the Application to the
Contractors’ Licensing Board for a Decision.
Acting Chairman Jerulle said it doesn’t appear that you have the experience, so if you
want to try to convince us …
Mr. Gobiel testified that he bought the business almost 10 years ago and it was his
understanding when he bought it that it was being qualified, which the owner confirmed. It’s on
the County with a CPC number for Blu Aqua pool service. Then shortly after she got the check,
she was out, but it’s still qualified.
He has the occupational business license he was told was needed, but as far as the experience
longevity, he’s been with these large properties, which shows he’s doing something right. He has
employed up to five people. Nowadays, it’s become harder and harder, especially to scale, but he
reduced it down to just himself and one other employee and they increased quality over quantity.
Board Member Joslin asked if he had five people. How many now?
Mr. Gobiel said it was just him and one other guy. We went from 300 something residentials
down to about 18 commercials, plus a few residentials. It’s more of a quality over quantity.
Board Member Joslin said you’re not licensed to do the work. Who is?
Mr. Gobiel said he his CPO said he was. Over the years, he was qualified under Denise
Wolfgang and it shows her number attached to the business.
Acting Chairman Jerulle asked if he was saying Denise Wolfgang was qualifying his business.
Mr. Gobiel said he purchased the business from her in a half-million dollar deal. Once he did and
she got the check, she was pretty much gone and he never heard from her again. So his experience
would have been through her. Through the years, almost 10 years, there’s nothing that he can’t do
in this business. He knows how to put in the plaster and the tile. He gets called in for problems by
developers and he shows them improper weather-proofing, improper bonding, and why their rails
are black.
Acting Chairman Jerulle asked what is the name of your company, Ison?
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Mr. Gobiel said it was Ison Corp, dba Blu Aqua.
Board Member Nolton asked if the company he bought was Blu Aqua.
Mr. Gobiel said he bought Blu Aqua. He worked for the County for nearly 15 years and then took
his retirement, so he created Ison Corp. and bought Blu Aqua through stock. His home was
attached to the loan, so he didn’t have a choice not to continue.
Acting Chairman Jerulle asked Mr. Crotts if Blu Aqua was licensed.
Mr. Crotts said that license expired in 2012.
Mr. Gobiel said no, that’s hers. His is licensed.
Board Member Hunt said we’re not talking about that.
Attorney Kerins told him they weren’t referring to his business tax receipt.
Acting Chairman Jerulle said apparently, she removed her qualifier in 2012.
Mr. Gobiel said he’s almost 10 years into it and this is what he was told.
Acting Chairman Jerulle said that when you buy a business, you still have to have a qualifier.
You’ve been operating for 10 years without a qualifier.
Mr. Gobiel said if you read the State Statute, it doesn’t say you need to be a contractor to clean
pools.
Board Member Joslin said you’re doing more than cleaning pools. According to your testimony
and affidavits, you’re changing pumps and filters. You said you can do anything and you’ve done
everything for 10 years.
Acting Chairman Jerulle said the point we’re trying to make, and we can get onto the
experience aspect later, is that right now you’re operating a business without a license.
Mr. Crotts said that was correct.
Mr. Gobiel said he has a business license.
Acting Chairman Jerulle said we’re not talking about a Business License. We’re not the
Business Licensing Board, we’re the Contractors’ Licensing Board. We’re talking about a
Contractor’s License. Your business has been running for 10 years without a Contractor’s License
and you need a Contractor’s License to clean pools. You understand that?
Board Member Joslin saidto do anything with swimming pools, you need a Contractor’s
License.
Mr. Gobiel said that’s where the confusion lies.
Acting Chairman Jerulle said an occupational license is not a license, it’s a tax receipt. It says
you paid the tax on it. If you take a test, then you’re going to get what’s called a Contractor’s
License, a Pool and Spa Servicing License. The point is, if you’re taking the test, you should
know that you need a Contractor’s License and that the Business License has nothing to do with
the Contractor’s License.
Mr. Gobiel said he’s had less than a month and he’s trying to correct anything that has been done
wrong.
Acting Chairman Jerulle said he’s trying to explain that he needs a Contractor’s License and he
should have known that he needs a Contractor’s License. We’re not talking about a Business
License. So his company does not have a Contractor’s License?
Mr. Crotts confirmed that Blu Aqua is now operating without a Contractor’s License.
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Acting Chairman Jerulle said so he’s here to prove his experience under the service and repair
portion of that license.
Mr. Crotts said that was correct.
Acting Chairman Jerulle asked if this does not allow him to service pools.
Mr. Crotts said this allows him to service residential and commercial pools.
Board Member Nolton asked if he was here due to a citation.
Mr. Crotts said he was cited for working without a license. That brought it to light and then he
applied for that license.
Mr. Gobiel said the officer who cited him also didn’t understand why he was being cited.
Board Member Joslin pointed out that he got 80% on the pool test, but 44% on business law.
Mr. Gobiel said he didn’t have time to study thousands of pages. He said the State Statute says
you don’t need a license to clean and repair pools.
Mr. Crotts said the County requires a license to clean pools.
Board Member Hunt asked if this license was going away in July 2023.
Mr. Crotts said swimming pool cleaning and repair will not. Cleaning pools will.
Attorney Kerins said that’s because this is a State-certified specialty license. Therefore, we’re
not preempted and we can continue to issue them.
Mr. Crotts said basically, what the ordinance says is if you have a Cleaning Pool Service and
Repair License, you do not need a separate license for cleaning pools only.
Acting Chairman Jerulle noted that he’s been operating for 10 years without a license. Has he
had any complaints?
Mr. Crotts said there were none.
Acting Chairman Jerulle asked if he’d abated the fine.
Mr. Crotts said he had.
Acting Chairman Jerulle said it appears that he has the experience.
Mr. Crotts said that was correct. The only the only question staff had on his experience was the
repair side, with the scope of what’s allowed under repairs.
Board Member Nolton pointed out he has the experience for the other license that’s going away.
Board Member Joslin noted that he’s only changed three pumps in 10 years.
Mr. Gobiel said he’d probably done 1,000 pumps. Those were just the ones on his references. He
does know how to do that. He works on 30 horsepower pumps, not little baby pumps. These are
big pumps and he knows how to change them. He listed various phases. These are not single
phase. Ask me any questions you like. He knows about frequencies, variable-speed drives, what
gauge wire needs to go to what pump, the proper voltages, etc. If he can’t do the work, he refers
the property owner to an electrician. He knows how to spot things before he puts in something
that’s not going to work.
Acting Chairman Jerulle noted that he’s been working with HOAs for 10 years.
Mr. Gobiel said they’re major properties.
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Acting Chairman Jerulle asked Mr. Crotts for his recommendation.
Mr. Crotts said if the Board feels that the candidate has experience for the Swimming Pool
Service and Repair aspect, he asked that the license be issued with a 12-month probationary
period so that we can monitor any issues that may come up. At the end of 12 months, if there are
no complaints or issues, the probationary period would automatically go away.
Board Member Joslin asked him about his fan-flow rate.
Mr. Gobiel said they’re looking at 250,000-gallon pools with a flow-rate of about 850
GPM. That’s what we’re going to need to flow.
Board Member Joslin made a motion to approve the Swimming Pool Service and Repair
License with 12 months of probation, and if there are no issues, the probation would be
automatically lifted after 12 months. Board Member Hunt seconded the motion. The motion
passed unanimously, 6-0.
Board Member Joslin advised him to check with the State and other counties he works with to
ensure he has the proper licenses to work in those counties.
[A recess was taken from 10:27 to 10:36 am.]
9. OLD BUSINESS:
None
10. PUBLIC HEARINGS:
A. Contest Citation #11812 – Rigoberto Guidicelli (CEUL20220003651)
Acting Chairman Jerulle called Mr. Guidicelli to the podium and he was sworn in;
Investigator Broughton also was sworn in.
Acting Chairman Jerulle asked why he didn’t sign the citation.
Mr. Guidicelli said he needed to read it, English wasn’t his first language, and he had no
explanation of what it was until he came to the hearing today. That information should have been
in the letter. That’s why he didn’t sign it.
Acting Chairman Jerulle said he should have called to ask about it when he received the letter.
Mr. Guidicelli then agreed to sign it.
Attorney Noell said it was signed, acceptable and entered into evidence.
Board Member Allen made a motion to open the public hearing. Board Member Nolton
seconded it. The motion passed unanimously, 6-0. The public hearing was opened.
Acting Chairman Jerulle asked Mr. Guidicelli if he was contesting his citation for unlicensed
carpentry contractor.
Mr. Guidicelli said he was.
Investigator Broughton said he had a copy of the hearing preamble for Citation 11812.
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Board Member Allen made a motion to accept the preamble into evidence. Board Member
Joslin seconded it. The motion passed unanimously, 6-0.
Investigator Broughton presented his opening statement: Mr. Rigoberto Guidicelli, doing
business as himself, contracted and received payment for the installation of a storage room in the
parking garage at 9724 Gulf Shore Drive. A check of State and local licenses reveals that Mr.
Guidicelli was unlicensed for the trade of Carpentry Contractor. Mr. Guidicelli was issued
Citation 11812 for unlicensed carpentry.
Acting Chairman Jerulle asked Mr. Guidicelli if he had something to say.
Mr. Guidicelli said it’s not true.
Acting Chairman Jerulle asked what wasn’t true.
Mr. Guidicelli said Geraldo Ramirez was fined. He was giving Geraldo Ramirez a hand and was
at the tennis court to drop off panels to Geraldo Ramirez, who is building the shed. He was
helping Mr. Ramirez put up panels. He wasn’t working that day. He was helping a kid with a
kayak rack, which is on the photo on Page 5. While doing that, Investigator Broughton showed
up.
Mr. Ramirez has the contract with the association. He, himself, wasn’t doing any work at all that
day. He was just dropping off materials. He’s guilty of helping Mr. Ramirez. He did not know Mr.
Ramirez had a contract. He’s a landscaper he agreed to help. I did not get paid. I didn’t know he
was getting $7,200 from the association. There was no money involved. He did some work at my
house and I helped him there. I have all the evidence if you want to see it.
Acting Chairman Jerulle asked Investigator Broughton to explain.
Investigator Broughton said he received a complaint from the Building Department about an
unpermitted storage room. He conducted a site visit on April 11, 2022, and observed Mr.
Guidicelli installing a storage room of wood framing and drywall on the lower level of the
parking garage. There was another worker there with him that he didn’t identify. Mr. Guidicelli
stated that he had a verbal agreement. It was a subcontracted job for Gerardo Ramirez. Mr.
Guidicelli stated that he was building the storage room for payment for approximately $500 worth
of landscaping that Mr. Ramirez provided at his primary residence.
He confirmed that Gerardo Ramirez, owner of P. Garcia Landscaping Inc., was in a direct contract
with the Villas of Vanderbilt Beach HOA and that he subcontracted the installation of the storage
room to Mr. Guidicelli. A check of state and local licenses revealed that Mr. Guidicelli was
unlicensed for the trade of Carpentry Contractor. Therefore, he was issued the citation for
unlicensed carpentry.
Acting Chairman Jerulle asked if the County is making the case that Mr. Guidicelli is a sub of a
subcontractor.
Investigator Broughton said that was correct. He was unable to contact Mr. Ramirez at the scene
and he later brought them to the Growth Management Department – Mr. Guidicelli and Mr. Crotts
to verify it. He obtained a copy of the contract from the HOA and confirmed with Mr. Ramirez
that he subcontracted it for landscaping at Mr. Guidicelli’s home. Mr. Guidicelli told me at the
scene that day that he received landscaping from Mr. Ramirez. He asked him how much he
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thought the landscaping was worth and he told me approximately $500.
Acting Chairman Jerulle asked if Mr. Ramirez also received a citation.
Investigator Broughton said he was issued a second citation for $2,000 for unlicensed carpentry.
Acting Chairman Jerulle asked if he’d paid that.
Investigator Broughton said he hadn’t.
Mr. Guidicelli said he did.
Investigator Broughton said he believed it wasn’t paid, but would have to check with Contractor
Licensing.
Acting Chairman Jerulle said so Mr. Ramirez contracted the work and subcontracted the work
to Mr. Guidicelli and that’s why he’s here, because he received a citation and contested it?
Investigator Broughton said that was correct. Mr. Ramirez was under contract with the HOA for
$7,200. He has a copy of that contract and he did confirm that he subcontracted it out for $500 of
landscaping. Mr. Guidicelli said he was bartering for landscaping and didn’t take direct payment.
Mr. Guidicelli said that’s the truth. There was no money involved. We’re talking about storage
for bikes under a tennis court on three walls. He assisted Mr. Ramirez with installing panels on
three walls. He did all the framing and everything else. I just assisted. Investigator Broughton told
me at the meeting that they never go after a subcontractor. He went after me for $1,000. He made
me sign the blank citation. I signed it and it was blank. It happened so fast and it did not have the
$1,000 fine checked off.
Board Member Allen asked if he built the frames.
Mr. Guidicelli said he didn’t. Gerardo Ramirez did. He assisted with the panels, Hardie Board.
We started putting it up and I assisted him and then when I was there that day, I was just dropping
off more panels.
Board Member Allen asked if he’d put in those frames.
Mr. Guidicelli said he did no framing, just Hardie Board.
Board Member Hunt asked if he had a contract.
Investigator Broughton said it was a verbal contract. Mr. Ramirez did $500 worth of work at
Mr. Guidicelli’s home. It was a verbal contract and he said he was helping Mr. Ramirez because
he wasn’t good with carpentry.
Acting Chairman Jerulle asked if he was putting up the panels in exchange for work done at his
home.
Board Member Allen said if he didn’t do work on your property, would you have been there that
day?
Mr. Guidicelli said no.
Board Member Nolton said this man acted as labor for him. I thought in the past we would have
Mr. Ramirez here only. He didn’t they’d have laborers fined also.
Mr. Crotts said the reason he’s here was we were told by the original carpenter that the
subcontractor hired him as a subcontractor to build, not to assist him, but to build.
Board Member Hunt said so we have nothing but his word on that?
Mr. Crotts said that was correct.
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Board Member Nolton asked if Mr. Ramirez said he’d hired him as a laborer, would we be here?
Mr. Crotts said he would not have been cited. He would not have been an employee because Mr.
Ramirez didn’t have a company to employ one. He said he did the work in return for $500 worth
of landscaping.
Board Member Hunt asked Mr. Guidicelli what he does jobwise and for hobbies, and does he do
this often?
Mr. Guidicelli said he’s retired from the phone company, where he worked as a service
technician and then as an engineer. Now he helps people. He took a retirement package. He
doesn’t do this work often.
Board Member Nolton asked how he knew Mr. Ramirez.
Mr. Guidicelli said he worked with him at the phone company. He opened a landscaping
company, which he licensed and it’s not active, and sold Mr. Ramirez his accounts 15 years ago.
Acting Chairman Jerulle asked if he did not put up the framing, who put up the framing?
Mr. Guidicelli said Mr. Ramirez did. The other person that day, a young kid, was working on the
kayak rack.
Acting Chairman Jerulle asked if he’d done any work on that structure.
Mr. Guidicelli said no.
Acting Chairman Jerulle said so you’re saying Mr. Ramirez hired you to put the panels up?
Mr. Guidicelli said we did the panels together and he would not do this work for less than $500.
It’s 13-by-15.
Board Member Allen asked if he had played any role in building the framing or the nail gun.
Mr. Guidicelli said he played no role in building the framing or the nail gun. He helped put in
panels because they were high.
Investigator Broughton said he saw Mr. Guidicelli working on the structure and they had tools
and the truck was inside the garage. They were working on that structure. He observed it from the
street when he pulled up. Mr. Guidicelli allowed him into the garage. He had his truck there with
tools. An old door had been taken off and a new one was put up. He didn’t observe that, but it was
just put up and the old door was put aside to be hauled away.
Acting Chairman Jerulle asked if this required a permit.
Investigator Broughton said a decision was made not to issue one.
Acting Chairman Jerulle said and if you did, it would have been another fine?
Investigator Broughton said it would have been another $1,000 fine.
Mr. Guidicelli maintained that if he was seen working there that day, where were the photos to
prove it? Wasn’t he honest and cooperative.
Investigator Broughton confirmed Mr. Guidicelli was very honest and cooperative that day.
Mr. Guidicelli said he was the go-between for several weeks with Mr. Ramirez and Mr. Crotts,
with Ms. Delgado, who translated. Mr. Ramirez’s English isn’t that good. He has a recording of
the meeting to prove what was said.
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Board Member Nolton said he was confused and asked if Mr. Ramirez was even onsite. Were
there one or two people.
Investigator Broughton said only a teenage boy helper was there with Mr. Guidicelli. He did not
issue the citation onsite but he gathered the facts and wanted to reach out to the HOA and Mr.
Ramirez. Mr. Guidicelli arranged a meeting with him at the Growth Management Department.
That was when he first spoke with Mr. Ramirez, who speaks very little English, so he brought
Supervisor Delgado in to translate and Mr. Crotts was there.
Mr. Guidicelli said that day he was not doing any work because it was his mother’s birthday.
She’s dead now but he doesn’t do any work on that day. He was only there to drop off materials.
The kid asked him to help him with wheels on the kayak rack. We weren’t doing any work and
that’s why Gerardo wasn’t onsite. If you asked the kid, he would confirm what he’s saying. He
didn’t understand why he was getting fined after cooperating and not being any part of the $7,200
worth of work. He has a recording of the meeting and hopes everyone here is telling the truth.
Board Member Joslin told him he did get paid. He didn’t get money, but he got reimbursed,
some type of payment. If he went to help a friend, he’d still be guilty because he’s helping
someone unlicensed.
Mr. Guidicelli said Investigator Broughton told him they would not go after him if they went
after the license holder.
Board Member Joslin said that unfortunately, your friend told them that you were a
subcontractor. He subcontracted out to you because that was his way of paying you back.
Mr. Guidicelli said he never said that and did not get compensation. He has a recording. He came
up with a value of $500.
Mr. Board Member Joslin said he’s not listening to any recordings.
Acting Chairman Jerulle said if he didn’t pay his landscaper $500 and in exchange for that, you
did work. To me, that’s subcontracted work.
Mr. Guidicelli asked, That’s subcontracted work?
Board Member Allen said yep.
Mr. Guidicelli said he wasn’t working for him, he was assisting him.
Board Member Nolton said if he’s out there doing the work by himself and he has a
subcontractor agreement. The fact that I don’t know because I only have the information in front
of me is if he was out there actually doing that work on his own or he was dropping off materials
and Mr. Ramirez was doing the work. He doesn’t have any proof either way.
Mr. Crotts said the only thing the County can regulate is based upon what the first person who
contracted with the HOA told the investigator, that he had subcontracted with the respondent to
do the work in return for $500 worth of landscaping.
Mr. Guidicelli reiterated that he’d recorded the meeting.
Acting Chairman Jerulle said he wasn’t going to listen to a recording of the meeting because he
didn’t know if it was doctored or not. That’s not proof. We weigh the testimony of both of you. If
he can’t dispute the testimony or provide evidence that Mr. Ramirez didn’t hire him to do this
work, they have to believe this. It doesn’t mean he didn’t say it at another time.
Mr. Guidicelli maintained that couldn’t have happened anywhere else because Mr. Ramirez
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doesn’t speak English.
[Supervisor Delgado was sworn in.]
Supervisor Delgado said she didn’t believe Mr. Ramirez used the word “subcontracted” because
he was speaking in Spanish, but he did involve Mr. Guidicelli to help him with the work due to
the landscaping he did for him.
Board Member Nolton said that was an important distinction, helping versus hiring.
Ms. Delgado said she couldn’t confirm exactly what he said that day.
Acting Chairman Jerulle asked if he indicated that he hired Mr. Guidicelli.
Supervisor Delgado said it was more than two weeks ago, she didn’t take notes and can’t
remember.
Acting Chairman Jerulle said he asked you to help him in exchange for the landscaping.
Mr. Guidicelli said that was right.
Acting Chairman Jerulle asked if it was the County’s testimony that he hired Mr. Guidicelli.
Investigator Broughton said that was correct. He posed questions, Ms. Delgado translated and
he, himself, did take notes at the meeting and those are in his case report.
Board Member Allen made a motion to close the hearing. Board Member Joslin seconded it.
The motion carried unanimously, 6-0. The hearing was closed.
Board Member Nolton said he didn’t know. He’d heard mixed testimony. If he were helping
him, he wouldn’t be fined. If he were subcontracted to do the work, then he would be fined.
Board Member Allen said we have opposing testimony. His testimony is he was there helping.
Our job is to weigh the evidence and make a decision.
Board Member Joslin said we have the testimony that Mr. Ramirez put up the lumber and
framed the room. Mr. Guidicelli said he did not touch any lumber, so I’m assuming Mr. Ramirez
must have put up the framing and they both went back to put up the Hardie Board.
Mr. Guidicelli testified there was no work being done that day. That’s why there were no photos.
Board Member Nolton asked if no work was being done that day, but in the pictures there is
framing and there is Hardie Board up already on the walls. So that was from a previous day?
Mr. Guidicelli said that was correct.
Board Member Joslin asked if that was done the previous day.
Mr. Guidicelli said that’s correct. Geraldo Ramirez did it. The photos show work that was
previously done the day before and it doesn’t show me working.
Board Member Hunt pointed out the hearing was closed.
Board Member Allen said he was making a motion to reject the fine. The County has the burden
to prove that he was subcontracting and there is not enough evidence there to make the
evidentiary burden. You were probably overstepping your authority in doing this, but the County
has the burden and in light of how we have treated laborers in the past, he’s making a motion to
reject the fine.
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Board Member Nolton seconded it.
Attorney Noell asked if that was a motion to dismiss the case.
Board Member Allen amended his motion.
Board Member Allen made a motion to dismiss the citation 11812 against Mr. Guidicelli. Board
Member Nolton seconded it. The motion passed 5-1; Acting Chairman Jerulle opposed.
B. Contest Citation #12489 – Kenneth J. Dittmer (CEL20220003164)
Acting Chairman Jerulle called Mr. Dittmer to the podium and he was sworn in; property
owners, Charles Gibson and Stanley Lieberfarb, and Investigator Governale also were
sworn in.
Board Member Allen made a motion to open the public hearing. Board Member Nolton
seconded it. The motion was carried unanimously, 6-0.
Investigator Governale asked to enter the signed and dated hearing preamble and packet into
evidence.
Board Member Nolton made a motion to accept the preamble and packet into evidence. Board
Member Allen seconded it. The motion was carried unanimously, 6-0.
Mr. Governale presented his opening statement: The respondent, Kenneth John Dittmer, doing
business as himself, contracted and received payment for installing drywall in the kitchen at 1375
Chesapeake Ave. in the City of Naples. A license inquiry revealed that Mr. Dittmer was not
licensed in Collier County or the state of Florida for any trade type. Mr. Dittmer was issued
Citation #12489 for unlicensed drywall contracting.
Mr. Dittmer said he did not do what he’s accused of.
Acting Chairman Jerulle said, so you did not hang any drywall?
Mr. Dittmer said no, he was putting studs in metal framing to rehang drywall with the property
owner, who was going to come along later. He and the owner of the property, his employer,
ripped out a kitchen cabinet. He was there doing work, as directed by his employer, putting up
studs between metal drywall, so when new drywall was hung in the kitchen area, on the cabinet
side, on a false wall, we would have something to be able to screw the drywall onto.
Investigator Governale said he had case facts to share. He received a complaint through the
public portal from a neighbor regarding unpermitted interior condo renovations possibly being
done by an unlicensed contractor at 1375 Chesapeake Ave. in the City of Naples. He conducted a
site visit and observed Mr. Dittmer through a wide-open front door inside the kitchen, crouched
down doing work. He asked him through the door what he was doing and he told me he was
putting in 2-by-4 wood backers to install new drywall.
Mr. Dittmer told me he was working for the property owner as a 1099 Subcontractor and doing
business for himself. He was verbally contracted at $20-an-hour to hang drywall in the kitchen.
He stated he had approximately 13 hours of work already in and anticipated having about 25
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hours total.
Via telephone from the scene, he spoke to Charles Gibson, the property owner, who confirmed
Mr. Dittmer was a 1099 employee and was being paid hourly to install drywall in the kitchen and
to clean up construction debris. He told me that he’d paid Mr. Dittmer about $500, so far, but did
not elaborate on the method of payment. An inquiry of the State and local licensure revealed that
Mr. Dittmer was not licensed to install drywall. He was issued Citation #12489 for unlicensed
drywall contracting.
Board Member Hunt asked if the project required a permit.
Investigator Governale said it did. However, that was with the property owner in the City of
Naples, not the trade Mr. Dittmer was doing.
Board Member Hunt asked if the property owner did get an owner-builder permit.
Investigator Governale said, no, it’s a commercial unit, a condo, so he needed a General
Contractor Permit.
Board Member Hunt asked if he needed a commercial permit but didn’t get one.
Investigator Governale said no. At the time he was there, there was no permit.
Mr. Lieberfarb testified that the first thing that we did when we contracted to buy this place was
communicate with the City of Naples, told them what we intended to do, and asked them if we
needed a permit. They wrote us back to say that based upon what we told them we were going to
do, they said that we did not need a permit, so we didn’t pull a permit. Otherwise, we would have
hired a general contractor and done it appropriately.
While we were ripping out the flooring, it became evident that we had to take the bottom kitchen
cabinets out to get the floor out, and also the backsplash was tiled on the wall. As we started
tearing stuff out – and we removed the cabinets with the intention of putting them right back
where they came from – we had some drywall issues that had to have some repairs. There are
pictures of the backsplash area, two 4-by-6-foot areas. That’s the knee wall where the bottom
cabinets were on one side. You can see up in the corner there on the other side, a patch of
drywall. All of that came off as we were removing the tile.
My son in law, Mr. Gibson, went and got some drywall and started to put it back up. Mr. Dittmer
did not put the drywall up. Mr. Gibson did. Mr. Dittmer was assisting him because he’s an
employee of our company. He’s provided numerous copies of paychecks. He’s been working for
us for approximately two years. He’s an hourly employee, even though we pay him as a 1099
employee because we don’t want a payroll. We only have one person working for us. If that’s
incorrect, that’s an IRS issue, not a licensing issue.
Regardless of what Mr. Dittmer told the investigator, he is an employee. He works for us
hourly. He works for us when we need him and he’s been working for us for several years, so he
doesn’t hold himself out to be a drywall contractor. He didn’t do the drywall. We got red-tagged
and we had to hire a general contractor. We hired an architect to do drawings, and the permit was
issued and it’s ready for pick up this morning. So, it’s not like we’re trying to get away with
something or not comply. We went to the City. He’s shown evidence of the communications with
the City.
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After the red tag was issued, Mr. Molé came out and told us why the dry walling had to get
permitted, because apparently it was on a firewall, and as soon as that came down, we should
have stopped. We did not know that. Mr. Dittmer was just doing what he was told.
Acting Chairman Jerulle said so when you asked the City to do work and they said the work did
not require a permit, was it for a smaller specific scope of work?
Mr. Lieberfarb said it was not.
Acting Chairman Jerulle said and then when you got into the remodeling you had to increase
that scope of work?
Mr. Lieberfarb said we didn’t change the scope of work. We were taking up a tile floor to
replace it. We were going to do countertops and painting. As we started pulling stuff out of the
bathrooms, a decision was made to upgrade the bathrooms. We went to a plumbing contractor. He
said you have to get a GC. As we’re in the process of doing all that, somebody called and filed a
complaint because we were jack-hammering up the floors and making noise and they didn’t like it
apparently, so they called the County. They came in and did an inspection. We got red tagged and
he issued the certificate, a license violation, so we’re just here telling you that we legitimately try
and operate our business and do things correctly.
We went to the City and asked first. We told them what we were doing and I don’t think the scope
of work changed until we went to the bathrooms, which is not any part of this hearing, and we’re
now going to have a permit issued in the next day or so.
Acting Chairman Jerulle asked if the fact that the County investigator testified that Mr. Dittmer
told him that he’s a 1099 sub is correct.
Mr. Lieberfarb said he’s paid and we issue him a 1099 at the end of the year. But he’s not a
subcontractor to us, he’s just an employee, as far as we’re concerned. Because we’re such a small
company, we didn’t want to have to run a payroll service or go through that process, so we pay
him a check, and his responsibility is to file his taxes.
Acting Chairman Jerulle said either he’s an employee or a sub. If he’s an employee, he gets
hourly wages or a salary, and if he’s a 1099, he’s a sub.
Mr. Lieberfarb said he’s an employee. He sent the County a copy of a statute that defines
independent contractor. There are six requirements. He doesn’t meet any of the six and four of the
six are required to be an independent contractor, so if the IRS came in to audit him, he would say
he’s an employee. Mr. Dittmer only does what we tell him to do when we tell him to do it.
Board Member Allen said the Statute he’s citing, the Worker’s Compensation Statute, has no
bearing on this.
Board Member Nolton asked Mr. Dittmer if he works for other people.
Mr. Dittmer said, No, sir. He had a handyman’s license, but let it expire because it was too much
of a hassle.
Investigator Governale said an employee is what it states in Construction Contracting in Florida
Statute 489.103 under the exemptions. For the purposes of this part, an employee is defined as a
person who receives compensation from and is under the supervision and control of an employer
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who regularly deducts FICA and withholding taxes and provides Workers Compensation, all as
prescribed by law.
Board Member Joslin said that was correct. Technically, the IRS has nothing to do with it. It’s
construction law.
Acting Chairman Jerulle said technically, the definition you gave us is for Workmen’s
Compensation. It’s not State Statute. He’s a subcontractor, per the Statute. The County is saying
he’s a subcontractor.
Mr. Lieberfarb said even if he’s a subcontractor, he didn’t do the work that he’s accused of.
Acting Chairman Jerulle said he’s not trying to argue. He’s just trying to get the facts to make
an informed decision.
Acting Chairman Jerulle said he is a subcontractor, whether you like it or not. By definition, he
is a subcontractor, correct?
Investigator Governale said he is under the definition of the Florida Statutes. Under the Collier
County Code of Ordinances, a Drywall Contractor requires 36 months of experience, with a
passing grade on an approved test and a passing grade on a business law test and means those who
are qualified to install gypsum-drywall products to wood and metal studs, wood and steel joists,
and metal runners and buildings of unlimited area and height. The scope of work shall include the
preparation of the surface over which the drywall product is to be applied, including the placing of
metal studs and runners and all necessary drywall preparation trim and shall include the
placement of fire-safing and firestopping materials as part of the overall drywall contract.
Acting Chairman Jerulle said, so a drywall subcontractor installs drywall. Who does framing?
Investigator Governale said that would be a carpenter or above.
Board Member Allen said the Statute or Ordinance you cited said preparation of the walls to
install drywall.
Investigator Governale said correct. The part Mr. Dittmer was doing was part of the drywall
definition.
Board Member Nolton asked if there were any fines to the owner or corporation that owned the
property for doing work without a permit.
Mr. Crotts said no, because a corporation owns the property. That would be automatically red-
tagged, as it was, and then the owner of the property would be required to get a BC or a GC to
pull the permits and to move forward with assisting with the work that needed to be done. We do
not issue citations for no permits to homeowners and/or corporations or businesses.
Mr. Lieberfarb said that was referred to the City. We met with the City, they told us what we did
wrong and told us what had to happen. We hired a contractor, we’ve applied for the permit and
we’ve been sitting dormant, red-tagged, for approximately six weeks. Nobody unlocked the door.
We’re waiting for permits to be issued. we’re going to go back to work, but we’ve now had to hire
a general contractor and had to pay an architect. We had to pay the permitting fees and there was
a penalty, as well.
Acting Chairman Jerulle said that’s what’s required here. You can’t just buy a unit and have
your employees improve it without permits or a license.
Mr. Lieberfarb said they specifically went to the City and asked if they needed a permit because
they had not owned a condo before. They’ve done single-family homes here, but never a condo.
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We’re not fighting the red tag. We understand we made a mistake when we were tearing out
things. We stepped over the line and we’ve been punished. But he didn’t think Mr. Dittmer also
should be punished.
Acting Chairman Jerulle said the point is, we’ve established that he’s a subcontractor because
he’s a 1099, per the Statute. And now the County has made a very compelling case that he is
prepping the wall to receive drywall, which means he’s doing drywall work.
[Board Member Allen asked Mr. Dittmer to identify what he was doing in the photos, which
showed he was installing drywall. Mr. Dittner confirmed he was installing studs in a metal
frame.]
Board Member Nolton asked for clarification.
Mr. Crotts said if he were a W2 employee, he would not have received a citation. The fact that
he was listed as a 1099, which is a subcontractor, and confirmed the work that he was doing,
metal framing the metal studs, which falls under drywall contractor, he would receive a citation
for not having the license for the trade as a 1099 employee.
Board Member Hunt asked if there was any proof that he had been employed for a significant
amount of time for 40-plus hours a week.
Mr. Lieberfarb said paychecks dating back to 2020 and 1099s.
Board Member Joslin said that’s where the problem is.
Investigator Governale asked if he could add something for clarification. Their foundation is not
a contractor. They do not have a qualifier. They have a business tax and it’s listed as
administrative services, so regardless of whether he’s a W2 employee or a 1099 employee, there’s
no qualifier attached to this entity.
Mr. Lieberfarb said we don’t claim to be a licensed contracting company and never have. We
hire contractors when we need them. We went to the City and asked them if we needed one and
they said “no.”
Board Member Allen said the distinction is if he was a W2, the fine would have been to the
company for unlicensed contracting because he’s a subcontractor to them.
Board Member Nolton said as further clarification, they wouldn’t have fined them. They would
have just stopped them and made them get a contractor’s permit. They wouldn’t have fined them
since they were the owners.
Mr. Crotts said that is correct.
Board Member Nolton said this directly relates to you were using him as a 1099, instead of as an
employee, so he was in violation and he’s been charged because of that situation. And you’re
right, you didn’t need a permit just for flooring and some painting, but for the work you did end
up doing, you absolutely needed a permit.
Board Member Joslin said he opened up a can of worms then and the work should have stopped.
Mr. Lieberfarb said the City said it has an exemption for drywall, and limit it to two sheets, so
it’s not clear. He does understand that when you break into the firewall, you do need a permit. We
didn’t intend to do that, but it happened. He does understand that they made a mistake.
Acting Chairman Jerulle asked if it was his personal residence.
Mr. Lieberfarb said it was his investment property; he had three and sold two. This is the first
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job they’ve done without a general contractor.
Acting Chairman Jerulle said you had the experience, knowing that at certain points you need a
GC. You shouldn’t have taken down the drywall.
Mr. Lieberfarb said it came down when they took the backsplash off. They didn’t intend to take
the drywall down. What we did was close to what we were able to do, but, unfortunately, it was
drywall. What we did was pretty close to what we were able to do, but unfortunately, it was a
firewall.
Acting Chairman Jerulle asked if you could remove a cabinet without a permit.
Investigator Governale said no, not in a condo. In the City of Naples, no.
Mr. Lieberfarb said that was not correct. If you install the same cabinets, it is allowed. Our
intention was to reinstall the same cabinets in the same place. He has documentation from the City
about that.
Acting Chairman Jerulle said if you were to ask the City today about removing a cabinet with a
sink, they would say you need one.
Board Member Allen said replacing is taking it off and putting back in. He told him he has a
creative interpretation.
Board Member Hunt said that paragraph would encompass new countertops and it would
require a permit.
Mr. Lieberfarb said he read the Statute and the City told him he did not need a permit for
replacement.
Board Member Hunt asked if he were an employee, would the County not have cited him? If he
was 1099 yes, employee, no?
Investigator Governale said that was correct. The County would have referred it to City of
Naples Code Enforcement.
Board Member Hunt asked where was the justification for citing him, given their convoluted
relationship?
Investigator Governale said he did not find it convoluted. Mr. Dittmer told him he was a
subcontractor. The property owner said he was a handyman doing odds-and-ends work.
Board Member Hunt asked if he’d been told Mr. Dittmer was a contractor working full-time for
the company.
Investigator Governale said no.
Mr. Lieberfarb said the County only asked how he was paid, a 1099. They’re already paying
thousands of dollars in expenses over this.
Investigator Governale said he did say he assisted in cabinetry, which requires a license, but I
did not give him a permit for that.
Mr. Dittmer said the demo was just the removal.
Board Member Nolton said he could see he’s worked for them since 2020. How many hours
does he work?
Mr. Dittmer said sometimes as many as 32 hours a week, sometimes 10 or 20. He doesn’t work a
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40-hour week.
Board Member Nolton asked if he’s half-time.
Mr. Dittmer said: Yes, sir.
Mr. Lieberfarb said they hired Mr. Dittmer for casual labor. He’s quite helpful.
Board Member Nolton said it’s as simple as he’s a 1099, not an employee. He was doing work
that required him to have a license. He works less than 50% of the time.
Mr. Lieberfarb said he begged to differ. But he understands. We view him as an employee and
he wears our work shirts. He doesn’t represent himself to be a independent contractor. He works
with my son-in-law. This is the first time we did any work without a general contractor. He
sweeps floors, cleans up, carries things, goes to Ace Hardware.
Board Member Allen made a motion to close the public hearing. Board Member Joslin
seconded it. The motion was carried unanimously, 6-0.
Board Member Allen said he’s clearly a contractor. He didn’t want to approve the fine and
punish Mr. Dittmer. It was a corporate decision to make him a subcontractor. Mr. Dittmer
wouldn’t have refused to be a W2. The rub for me is punishing someone who is innocent. He
believed the company wanted to avoid payroll expenses.
Board Member Nolton said he presented that well, but the company would have the ability to
pay his fine. They were the ones gaining for not paying employment tax or payroll.
Board Member Joslin said he’s not covered by Worker’s Compensation or any insurance, at all.
What if he got injured? He’s not covered by any insurance.
Board Member Nolton made a motion to uphold Citation #12489 and to fine Mr. Dittmer
$1,000. Second by Board Member Joslin. The motion was carried unanimously, 6-0.
[A recess was taken from 11:52 a.m. to 11:58]
C. 2022-04 – Kristo Miska dba Home & More Services Inc. (CEMIS20220001812)
Acting Chairman Jerulle called Mr. Miska to the podium and he was sworn in.
Acting Chairman Jerulle said he had to leave before the next case.
[Acting Chairman Jerulle left the meeting at 11:59 a.m.]
Mr. Crotts advised the Board to appoint a temporary chairman for the remainder of the meeting.
Board Member Allen made a motion to make Board Member Nolton the temporary chairman.
Board Member Hunt seconded it. The motion carried unanimously, 5-0.
[Board Member Nolton was made the temporary chairman at 12 p.m.]
Board Member Allen made a motion to open the public hearing. Board Member Hunt seconded
it. The motion carried unanimously, 5-0.
Investigator Governale asked to enter the signed and dated hearing preamble for Case #2022-04
and packet into evidence.
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33
Board Member Allen made a motion to accept the preamble into evidence. Second by Board
Member Joslin. The motion was carried unanimously, 5-0.
Mr. Governale presented his opening statement: The respondent, Kristo Miska, a Collier
County licensed Tile and Marble Floor Covering and Cabinet Installation Contractor with
issuance numbers 201600000536, 537 and 538 is the qualifier for and owner of Home & More
Services Inc. Mr. Miska contracted with the property owner for a master bathroom renovation at
4409 Prescott Lane in Naples, work that was outside the scope of his licenses and was without an
issued permit, when required. Mr. Miska is in violation of the Code of Laws and Ordinances of
Collier County, Florida, Section 22-2012, which states in pertinent part that is misconduct for a
holder of a Collier County Certificate of Competency to contract to do work outside the scope of
their competency, as listed on their competency card, and is defined in this Ordinance, or as
restricted by the Contractor Licensing Board and Section 22-20118, which states in pertinent part
that 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.
Temporary Chairman Nolton told Mr. Miska he could make an opening statement.
Mr. Miska said he’s saying this type of work requires a permit, correct? What did he do out of his
scope of work? He has a license to do tile. He doesn’t think he did anything out of whatever he’s
licensed for. That was the request from Day One, and that’s what the owner requested. The day
Investigator Governale showed up, he said a permit was required because it was in a flood-zone.
We didn’t change any framing. We ended up on final plumbing permit. What kind permit do we
need for this type of work? What was outside the scope of work that his license doesn’t cover? All
he did was change the tile on showers. There was no alteration, no plumbing or electric
work. That’s all. It’s very simple.
Investigator Governale said that on February 18, 2022, he was conducting field observations in
the Island Walk community and observed construction work occurring in the driveway at 4409
Prescott Lane. Upon investigation, it was discovered that Home & More Services Inc. had entered
into a contract with Della Burt-Bradley for a master-bathroom renovation. The contracted amount
was for $5,750. No down-payment was made, and the parties agreed that it would be paid in full
upon completion of the job.
On February 18, 2022, while on site, a review of Collier County Records revealed no building
permits were applied for regarding the bathroom renovations. That day, Chief Building Official
Jonathan Walsh reviewed the site photos of the bathroom renovations performed and determined
that a permit was required. A stop-work order was issued for commencing work without an issued
permit.
Previously, on May 19, 2021, the Collier County Contractors’ Licensing Board held a formal
disciplinary hearing in which the Board placed Kristo Miska’s three licenses on probation for one
year for working outside the scope of his license, causing financial harm, and commencing work
without an issued permit.
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Mr. Miska asked, financial harm of who?
Board Member Allen asked about Page 315, the estimate of the master bathroom renovation that
he provided his customer. Is that where you obtained your observation?
Investigator Governale said it was a brief estimate that the homeowner had in a text and copied
to provide to him from her computer.
Board Member Allen asked if this work could be done under his license.
Investigator Governale said no.
Board Member Allen asked which work cannot be done in under his current license.
Investigator Governale said discarding the wall tile, including the shower. That’s technically
considered waterproofing. Page 316 shows what he submitted when he filed for the permit, his
scope of work.
Board Member Allen asked which parts he could not do under his license.
Investigator Governale said any of the waterproofing, he could not do. Waterproofing and the
membrane must be installed by a plumber.
Board Member Allen asked if the waterproofing would be sealing all the shower joints with
tape.
Investigator Governale said that was correct.
During questioning by Board Member Allen, the following points were made:
• Mr. Miska didn’t agree with pages 315 and 316, but admitted he provided that to the County
to obtain a permit.
• He demo’d part of the wall and installed part of the half-inch board.
• He sealed and used Thinset.
• He didn’t do any waterproofing.
• The job was basically done when Investigator Governale arrived; he came at the last hour.
• He did install the cement board and sealed the joints, but contended it wasn’t waterproofing.
Investigator Governale said Chief Building Official Jonathan Walsh could answer these
questions.
[Chief Building Official Walsh was sworn in.]
Board Member Allen asked if installing cement board and sealing the shower joints with tape
and Thinset constitutes waterproofing.
Mr. Walsh said it becomes a part of a plumbing fixture. He is not a plumber. This is a plumbing
fixture, it’s a shower.
Board Member Allen asked if he were to do this correctly under his license, a plumber would
have to come in and install that waterproofing, install that cement board, tape it up, seal it up and
then under his license he can do work.
Mr. Walsh said he could act as a subcontractor to the plumber.
Board Member Nolton said it is a fixture, a shower. Otherwise we could put up a drywall board.
Mr. Walsh said you would have to have both the plumber and a drywall subcontractor to put up
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the drywall aspects. Then the plumber would put up his portions and, more than likely, he would
hire somebody to do the tile work or whatever the finished material would be. The problem that
comes in is this is, at face value, a tile job. If this were on the floor, in the living room, on a wall
that was a decorative, no issues. But the fact that this is in a shower, it becomes part of the
plumbing fixture.
Temporary Chairman Nolton said if it were on a second floor, you would have to have a
shower pan, which is part of the plumbing fixture.
Mr. Miska asked, So that is what the plumber does? It’s not part of the plumbing?
Mr. Walsh said the drywall supports the plumbing fixture. Vinyl, acrylic, fiberglass, whatever the
finish, is a finished aspect. You would have to figure out who would have to do it.
Temporary Chairman Nolton asked if it were a cement board, such as DuraRock, would that
require a license?
Mr. Walsh said he didn’t know all the licensing aspects of that off the top of his head.
Mr. Miska said this is part of the tile work. When he passed the test, there was a specific question
about DuraRock.
Mr. Walsh said tile on itself, in a single family zone, outside a field zone, does not require a
permit. This house resides inside a flood zone.
Mr. Crotts recited the definition of a Tile and Marble Licensed Contractor and said it does not
mention DuraRock or Sheetrock.
Mr. Miska asked how you would install tile on the wall then? He was on probation for a year.
Last year, he was a victim of a homeowner. She goes after every contractor. You’re out of your
mind if you think he would not pull a permit if it were required. When he’s on probation for three
licenses, why would he do this? There was no plumbing involved.
Board Member Allen said in a situation where you clearly have operated outside the scope of
your license, your probation expires tomorrow and you’re here for the same exact thing.
Mr. Miska said who is going to research if this is a flood zone?
Board Member Allen said, “You.”
Temporary Chairman Nolton said all you did was repair DuraRock and put in new tile?
Mr. Miska said that was it. He didn’t know it was in a flood zone and I didn’t know a plumber
had to install DuraRock.
Board Member Joslin asked if there was a separate license for DuraRock. Does a plumber have
a license for DuraRock?
Board Member Meister said he’d never heard of a plumber using DuraRock, just a tile guy.
Temporary Chairman Nolton said this is a weird gray area he’s trying to understand.
Board Member Hunt asked whether he installed new tile.
Mr. Miska said he hadn’t. He went over the existing tile after making the surface rough.
Board Member Hunt asked if he’d just tiled over floor tile.
Mr. Miska said just on the floor tile, not on the wall.
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Temporary Chairman Nolton noted that it’s a cost-saving process.
Mr. Miska said if it’s solid, you don’t have to float it again. All he was asking when we had a
meeting was what kind of permit was required so he could tell the owner. She also was upset. He
does tile work in this community.
Investigator Governale said he applied for an alteration-remodel permit, which he cannot apply
for because he has a Tile and Marble License, so it was automatically rejected. It automatically
triggers a GC, BC or RC and it would also attach a plumber to it. Where it gets unusual is the
plumber or CGC could technically sub out him to do the work under his watch because it requires
those inspections. Also, he could have hired a plumber and taken a plumber permit out and it
would not trigger it to have a CGC, CBC or CRC.
Board Member Hunt asked: So this is an owner-builder permit because it’s a single-family
home?
Investigator Governale said that was correct.
Mr. Miska said that after they rejected him, he couldn’t pull a permit. They had to get a general
contractor. We ended up getting a final plumbing permit through a general contractor. If you
didn’t do anything previously on plumbing, how do you get a final plumbing permit?
Board Member Hunt said this wasn’t a repair, you were renovating their shower.
Mr. Walsh said that at face value, you don’t need a permit to take out tile and put a new faucet in.
This is not exempted because you’re not outside a flood zone. You’re in a flood zone. Even if
you’re replacing a kitchen sink or the faucet, it requires a permit. That’s how he has to enforce it.
That’s what the code states.
Temporary Chairman Nolton called was a FEMA 50% rule to capture more money.
Mr. Walsh agreed, saying that it’s written in the State Statute that local jurisdictions, by
ordinance or by local law, we do it by ordinance, can exempt certain aspects for single family
homes. We also have exemptions for commercial properties, condos, as well, outside of a flood
zone. About 90% of Collier County is in a flood zone.
Mr. Miska asked how many permits were pulled to replace a shower?
Mr. Walsh said, as I stated, if you’re going to ask him if a permit is needed, the answer is going
to be yes. He cannot control what he doesn’t know.
Temporary Chairman Nolton said his own home is not in a flood zone. If he weren’t changing
any plumbing out, he wouldn’t think of contacting a plumber. He’d talk to a tile contractor.
Mr. Walsh said support, waterproofing and everything in that shower is considered a plumbing
fixture.
Board Member Hunt noted that he was on probation for doing work outside the scope of his
license.
Mr. Miska admitted he was, but said it’s crazy, it makes no sense that he would work without a
permit now.
Board Member Hunt said she would hope he would have been significantly more diligent on
inquiring whether a permit it needed.
Mr. Miska noted that some Board members didn’t even know it was required.
Board Member Meister said the federal government is ridiculous.
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Temporary Chairman Nolton asked if there had been any other complaints during the one-year
probation. Has he pulled any other permits?
Mr. Crotts said there was nothing that came to their office.
Mr. Miska said not personally and they’ve done about seven or eight permits. He has five guys
on the payroll, everything is legit. He pays liability insurance, Worker’s Compensation, payroll,
he has two to three trucks and pays for gasoline that has skyrocketed.
Board Member Allen made a motion to close the public hearing. Board Member Joslin
seconded it. The motion carried unanimously, 5-0.
Board Member Allen said he could see where he’s coming from, that some of these restrictions
are difficult to understand. But I would have hoped he would have been more diligent during his
probation period.
Temporary Chairman Nolton said he didn’t know what more diligent is. Replacing a shower
and tile, who is he going to call? And he’s going to ask the question and are they going to know if
it’s in a flood zone or not? He doesn’t know how you get that question answered right. He hasn’t
heard anything that makes him think that he did this intentionally, that he was trying to escape by
on something. It’s unfortunate, and it’s unfortunate you’re on probation and you’re here, but it’s
what we were dealt.
Board Member Allen said maybe the response is to extend his probation.
Board Member Meister said he learned a couple of new things here today that he never knew.
Board Member Joslin said he’d also never heard that before.
Temporary Chairman Nolton asked if the County had recommendations.
Mr. Crotts said that as stated before, Mr. Miska appeared before the Contractors’ Licensing
Board on May 19, 2021, on charges of contracting outside the scope of his license and
commencing work without a permit. Mr. Miska was found guilty of both charges and was fined
$1,000 on each count. His license was placed on probation for 12 months, which would be ending
on May 19, 2022. If a finding of guilty is found, because of the previous amount, staff would
recommend a $2,000 fine on each count, for a total of $4,000. The fines must be paid within 90
days. Failure to pay fines within 90 days would result in an automatic revocation of Mr. Miska’s
licenses and his licenses should be continued on probation for a period of 12 months ending on
May 18, 2023. There is no restitution that is being requested from the homeowner.
Board Member Joslin said it’s evident that he’s already pretty much testified that he’s guilty. He
was there and did the work. The permit is the issue.
Board Member Hunt said we can still find him guilty and ask our attorney to opine on the fine
and or discipline.
Temporary Chairman Nolton said we can ask Mr. Noell, but it’s up to us and we can find
anything from nothing, on up to probation.
Board Member Joslin made a motion to find him guilty. Board Member Allen seconded it. The
motion was carried unanimously, 5-0.
Temporary Chairman Nolton asked for direction from Attorney Noell.
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Attorney Noell directed the Board to Page 297 of the packet for the disciplinary sanctions. At the
Board’s discretion, there are 10 penalties. He heard the question about just extending his
probation. The Board can do that, as well. It can’t exceed two years from today. The scope of
penalties are laid out in the packet.
Temporary Chairman Nolton said the County recommends a $2,000 fine on each of the counts
to be paid within 90 days, and 12 months of probation. Personally, he would lean more toward
just an extension of the probation.
Board Member Joslin agreed.
Board Member Allen said he couldn’t support a fine.
Board Member Allen made a motion to extend Mr. Miska’s probation for 12 more months, to
May 15, 2023. Board Member Joslin seconded it. The motion carried unanimously, 5-0.
Temporary Chairman Nolton said he didn’t have the findings to read. He asked Attorney Noell
for guidance on adjudicating the findings of fact.
Attorney Noell said he just needs to set forth that the Board had jurisdiction and the Board heard
evidence and found the respondent guilty of the two counts and orders 12 months of probation
from today’s date.
Temporary Chairman Nolton said this matter came before the Board today, being duly
communicated, and the respondent was made aware of the charges and he was here
unrepresented. The facts of the matter were provided to us. We have the authority and jurisdiction
over this matter.
We find the respondent, Kristo Miska, whose licenses are 201600000536, 537 and 538, guilty of
Count 1, working outside of the scope of his license, Section 22-201 (2) and Count 2, working
without a permit, Section 22-201 (18).
And we sanction you with just extending your probation for another 12 months from this day
forward, with no fine.
Mr. Miska said he appreciated it.
11. NEXT MEETING DATE: WEDNESDAY, June 15, 2022
Commissioners’ Chambers, Third Floor,
Administrative Building F, Collier County Government Center,
3299 E. Tamiami Trail, Naples, FL
Board Member Allen made a motion to adjourn. Board Member Joslin seconded the motion. The
motion carried unanimously, 5-0.
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May 18, 2022
39
There being no further business for the good of the County, the meeting was adjourned at
12:37 p.m.
Collier County Contractors’ Licensing Board
_______________________________________
Kyle Lantz, Board Chairman
These minutes were approved by the Chairman or Vice-Chairman of the Contractors’ Licensing Board
on _______________________________, (check one) as submitted ____ or as amended _____.
4.A.1
Packet Pg. 43 Attachment: 4A APPROVAL OF MINUTES - MAY 18, 2022 (22529 : APPROVAL OF MINUTES - MAY 18, 2022)
06/15/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 6.A
Item Summary: REVIEW OF TEMPORARY EMERGENCY RESTRICTED CERTIFICATES
OF COMPETENCY (PER ORD 2006-46 SECTION 2.11)
Meeting Date: 06/15/2022
Prepared by:
Title: – Contractor Licensing
Name: Sandra Delgado
06/09/2022 2:26 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/09/2022 2:26 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 06/09/2022 2:48 PM
Contractor Licensing Tim Crotts Review Item Completed 06/09/2022 4:38 PM
Contractor Licensing Tim Crotts Meeting Pending 06/15/2022 9:00 AM
6.A
Packet Pg. 44
6.A.1
Packet Pg. 45 Attachment: 6A REVIEW OF TEMPORARY EMERGENCY RESTRICTED CERTIFICATES OF COMPETENCY (22530 : REVIEW OF TEMPORARY
06/15/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 7.A
Item Summary: REAPPOINTMENT OF TODD ALLEN, STEPHEN M. JARON AND ELLE
HUNT TO THE CONTRACTORS’ LICENSING BOARD.
Meeting Date: 06/15/2022
Prepared by:
Title: – Contractor Licensing
Name: Sandra Delgado
06/09/2022 4:12 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/09/2022 4:12 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 06/09/2022 4:13 PM
Contractor Licensing Tim Crotts Review Item Completed 06/09/2022 4:38 PM
Contractor Licensing Tim Crotts Meeting Pending 06/15/2022 9:00 AM
7.A
Packet Pg. 46
06/15/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.A
Item Summary: ORDERS OF THE BOARD (6 ITEMS)
Meeting Date: 06/15/2022
Prepared by:
Title: – Contractor Licensing
Name: Sandra Delgado
06/09/2022 2:27 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/09/2022 2:27 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 06/09/2022 2:47 PM
Contractor Licensing Tim Crotts Review Item Completed 06/09/2022 4:37 PM
Contractor Licensing Tim Crotts Meeting Pending 06/15/2022 9:00 AM
8.A
Packet Pg. 47
CONTRACTORS' LICENSING BOARD
COLLIER COUNTY, FLORIDA
ORDER TO PAY CIVIL PENALTY
Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management
DepartmenuLicensing Section issued Civil Penalty on 01/19/2021. to NELICA KREKIC
DBA NFI I A K I I C ih the am.t nf 6f $4 OnO nO THE PENALTY HAS NOT BEEN
PAID. Per Section 489.127(5) (g), Florida Sfafutes, the violator is hereby ORDERED to
pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to
the violator's address as noted on the Certificate of Competency. lf the penalty is not paid
in full within 15* days, this ORDER may be recorded in the public records of Collier
County and thereafter shall constitute a lien against any real or personal property owned
by the violator. After 3 months from the filing of any such lien which remains unpaid, the
Contractor Licensing Board may authorize the County Attorney to foreclose on the lien.
CHAIRMAN
KYLE LANTZ
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TIMOTHY CROTTS
For Contractor Licensing Board
. lf the 15th dav falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no
later than 4:00P.M. on the Countf s next bisiness dai'following that weekend br holiday.
Approved as to form and legal sufficiency
CLB Agenda Date: _luna15-2.022_
DATE:
-
8.A.1
Packet Pg. 48 Attachment: 8A ORDERS OF THE BOARD (6 ITEMS) (22531 : ORDERS OF THE BOARD (6 ITEMS))
CONTRACTORS, LICENSI NG BOARD
COLLIER COUNW, FLORIDA
ORDER TO PAY CIVIL PENALTY
Bailey, William A
2061 W.6th Ave
Landcaster, OH 43130
GLB Agenda Date: June 15. 2022
Pursuant to Section 489.127, Florida Sfafufes, Operations and Regulatory lvlanagement
DepartmenULicensing Section issued Citation No. 11748 CEUL20220001362 on
02/09/22, to Bailey, William A, in the amount of $1,000.00, within 10 days of issuance
of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g),
Florida Sfafufes, the violator is hereby ORDERED to pay that penalty in full within 15
days from the date of mailing a copy of the ORDER to the violator's address as noted on
the Citation. lf the penalty is not paid in full within 15* days, this ORDER may be recorded
in the public records of Collier County and thereafter shall constitute a lien against any
real or personal property owned by the violator. After 3 months from the filing of any such
lien which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE
CHAIRTVAN
KYLE LANTZ
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Su pervisor
TIMOTHY CROTTS
For Contractor Licensing Board
* lf the 1sth davfalls on a Saturdav. Sundav or holidav. the entire fine must be oaid no
later than 4:00 P.tt/. on the Countls next business day following that weekend br holiday
Approved as to form and legal sufficiency
8.A.1
Packet Pg. 49 Attachment: 8A ORDERS OF THE BOARD (6 ITEMS) (22531 : ORDERS OF THE BOARD (6 ITEMS))
CONTRACTORS' LICENSING BOARD
COLLIER COUNTY, FLORIDA
ORDER TO PAY CIVIL PENALTY
Guerrero, Jacqueline
2661 Arbutus St.
Naples, FL 34112
CLB Agenda Date: June '15. 2022
Pursuant to Section 489.127 , Florida Statutes, Operations and Regulatory l\4anagement
DepartmenUlicensing Section issued Citation No. 11840 CEUL20220003426 on
04/06/22. to Guerrero. Jacqueline, in the amount of $1,000.00, within 10 days of
issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127 (5)
(g), Florida Sfafufes, the violator is hereby ORDERED to pay that penalty in full within 15
days from the date of mailing a copy of the ORDER to the violator's address as noted on
the Citation. lf the penalty is not paid in full within 15* days, this ORDER may be recorded
in the public records of Collier County and thereafter shall constitute a lien against any
real or personal property owned by the violator. After 3 months from the filing of any such
lien which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
CHAIRIVAN
KYI E t ANTT
Print Name
Attorney to the CLB
KEVIN NOELL
. lf the 1Sth dav falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no
later than 4:00?.M. on the Countfa next bisrness day following that weekend br holiday
Approved as to form and legal sufficiency
DATE:-
Contractor Licensing Supervisor
TIMOTHY CROTTS
For Contractor Licensing Board
8.A.1
Packet Pg. 50 Attachment: 8A ORDERS OF THE BOARD (6 ITEMS) (22531 : ORDERS OF THE BOARD (6 ITEMS))
CONTRACTORS' LICENSING BOARD
COLLIER COUNTY, FLORIDA
ORDER TO PAY CIVIL PENALTY
[Vartinez, Alexandro
4264191h Ave SW
Naples, FL 34116
CLB Agenda Date: June 15,2022
Pursuant to Section 489.127, Florida Sfafufes, Operations and Regulatory [Vanagement
Department/Licensing Section issued Citation No. 11811 CEUL20220003492 on
04/08/22. to Martinez, Alexandro. in the amount of $1,000.00, within 10 days of
issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5)
(g), Florida Sfafufes, the violator is hereby ORDERED to pay that penalty in full within 15
days from the date of mailing a copy of the ORDER to the violator's address as noted on
the Citation. lf the penalty is not paid in fullwithin 15* days, this ORDER may be recorded
in the public records of Collier County and thereafter shall constitute a lien against any
real or personal property owned by the violator. After 3 months from the filing of any such
lien which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
CHAIRTVIAN
KYI F I ANTT
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TITVOTHY CROTTS
For Contractor Licensing Board
. lf the 1sth day falls on a Saturday, Sundav or holidav, the entire fine must be oaid no
later than 4:00P.M. on the County's next business day following that weekend br holiday
Approved as to form and legal sufficiency
DATE::
8.A.1
Packet Pg. 51 Attachment: 8A ORDERS OF THE BOARD (6 ITEMS) (22531 : ORDERS OF THE BOARD (6 ITEMS))
CONTRACTORS' LICENSI NG BOARD
COLLIER COUNTY, FLORIDA
ORDER TO PAY CIVIL PENALTY
JUAN GONZALEZ
26690 STREETSBORO LN
BONITA SPRINGS, FL 34135
GLB Agenda Date: June 15.2022
Pursuant to Section 489.127, Florida Sfatufes, Operations and Regulatory [Vanagement
DepartmenVlicensing Section issued Citation No. 12403 CEUL20220003495 on
04/08/22, to JUAN GONZALEZ. in the amount of $1.000.00, within 10 days of
issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section a89.127(5)
(g), Florida Sfatufes, the violator is hereby ORDERED to pay that penalty in full within 15
days from the date of mailing a copy of the ORDER to the violator's address as noted on
the Citation. lf the penalty is not paid in fullwithin 15* days, this ORDER may be recorded
in the public records of Collier County and thereafter shall constitute a lien against any
real or personal property owned by the violator. After 3 months from the filing of any such
lien which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
CHAIRIVIAN
KYLE LANTZ
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TIMOTHY CROTTS
For Contractor Licensing Board
* lf the 15th dav falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no
later than 4:00 P.M. on the County's next bisiness day following that weekend br holiday.
Approved as to form and legal sufficiency
DATE::
8.A.1
Packet Pg. 52 Attachment: 8A ORDERS OF THE BOARD (6 ITEMS) (22531 : ORDERS OF THE BOARD (6 ITEMS))
CONTRACTORS' LICENSING BOARD
COLLIER COU NTY, FLORIDA
ORDER TO PAY CIVIL PENALTY
Hernandez, Fernando
2775101h Ave NE
Naples, FL 34120
CLB Agenda Date: June 15.2022
Pursuant to Section 489.127, Florida Sfafufes, Operations and Regulatory lvlanagement
Deoartment/Licensino Section issued Citation No. 11802 CEUL2O220003225 on
04/04/22. to Hernandez, Fernando. in the amount of $1,000.00, within 10 days of
issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5)
(g), Florida Sfafufes, the violator is hereby ORDERED to pay that penalty in full within 15
days from the date of mailing a copy of the ORDER to the violator's address as noted on
the Citation. lf the penalty is not paid in full within 15. days, this ORDER may be recorded
in the public records of Collier County and thereafter shall constitute a lien against any
real or personal property owned by the violator. After 3 months from the filing of any such
lien which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
CHAIRTUAN
KYLE LANTZ
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TIMOTHY CROTTS
For Contractor Licensing Board
. lf the 1sth dav falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no
later than 4:00P.tr/. on the Countfs next bisiness day following that weekend br holiday
Approved as to form and legal sufficiency
DATE::
8.A.1
Packet Pg. 53 Attachment: 8A ORDERS OF THE BOARD (6 ITEMS) (22531 : ORDERS OF THE BOARD (6 ITEMS))
06/15/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.B
Item Summary: MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND
CREDIT REVIEW - BUILDING CONTRACTOR
Meeting Date: 06/15/2022
Prepared by:
Title: – Contractor Licensing
Name: Sandra Delgado
06/09/2022 2:28 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/09/2022 2:28 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 06/09/2022 2:47 PM
Contractor Licensing Tim Crotts Review Item Completed 06/09/2022 4:37 PM
Contractor Licensing Tim Crotts Meeting Pending 06/15/2022 9:00 AM
8.B
Packet Pg. 54
Cott*rX3/
Growth [tzlanagement Deparffnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
FIRM APPTICATION FOR COLLIER COUNTY
CERTIFICATE OF COMPETENCYUL?atn- ozs LcC Zozz-lox
This application must be typewritten or legibly printed. The application fee must be paid upon approvaland is NOT
refundable. All checks should be made payable lo: Collier County Board of County Commissioners. For further
information, consult Collier County Ordinance No. 2006-46, as amended.
TYPE OF CERTIFICATE OF COMPETENCY:
E General
f auitoing
tr Residential
tr Mechanical
tr Roofing
$230.00
$230.00
$230.00
$230.00
$230.00
tr Electrician
tr Plumber
tr Air Conditioner
tr Swimming Pool
tl Specialty
$230.00
$230.00
$230.00
$230.00
$205.00
Specialty Trade:
I. APPLICANT PERSONAL INFORMATION:
Name:M tGuft-l+e@dfitJ Dea
Fi rst Middle lnitial
Business Name: f.il+L tloTe6l0LktJ6 ?ave€S C
Last
Address: llb 7*4+ D7tve +6 MftPL€,trL 3<ttrL
Street
'ii. Email 4n
City
(c^/\
State ztp
J rhLttI
Telephone 3q &?-1q
o< lo8 lrqdl
- D6). .SS # (Last 4 digits only)s11+
Driver's License # (Last 4 digits only), 168 - QDate of Birth
*Pursuant to Chapter l-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2005-46 Section 2.1.1., all applicants are required to
submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history.
b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter l-19,
Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe-guarding and protecting your SSN and once collected, will
be maintained as confidential and exempt under Chapter l-19, Florida Statutes.
Firm_Application.docx Rev 410612020 Page 3 of 15
8.B.1
Packet Pg. 55 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
8.B.1
Packet Pg. 56 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
C,our*tL3l
Growth Management Deparbnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL34104
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: EiAl tr-t €t-, ttS
Teleph one: 75\ LqS nq 51ruepnone: 131 nb I 2616
II. NAME OF APPLICANT'S BUSINESS:
Business Name: alfi- rNiZercCKrl.J6 ?av+<;5 alJ L-
Business Address:
Street
Telephon e: t 25ct y ?81 6?-1q
ve ?rL 6 Ft. 3<tlr2-
City State zip
f ol-{Aa 2W ilMA .CetrlEmail
Federal lD Tax No
III. FINANCIAL RESPONSIBILITY
NOTE. lf you have answer YES to any of the questions below, you must attach a written explanation including the
nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of
payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*lf you have had a
felony conviction, proof that your civil rights have been restored will be required prior to licensure.
YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW:
u0 Filed for or been discharged in bankruptcy within the past 5 years?
IJ0 Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division?
yc Undertaken construction contracts orwork that resulted in liens, suits, or judgments being filed?
No Undertaken construction contracts or work that a third party, such as a bonding or surety company,
completed or made financial statements on?
TJO
Made an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
$/o
Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of
adjudication, a crime in any jurisdiction within the past 10 years?*
N0 Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience?
p0
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?
Firm_Application.docx Rev 4/06/2020 Page 4 of 15
Name: [AftFrAstO 1]6€N] Bftl?Cf.
8.B.1
Packet Pg. 57 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
Cor.t*tvy
Growth lVlanagement Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL34104
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:
ilt6 H <.rr.,oL
List below non formal education (on the job training) you have obtained in the area of competency for which this
application is being made:
cu RRENT/PREVtOUS LTCENSE:
List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or
any other jurisdiction. lnclude the license #, Type, and county you hold it in.
hv , p6 Btoctcs LIL 2D 20 ooo il S t htltbc cd)NTY
AFFIDAVIT
Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are
true.
lk,auol..X-
Wa@iAppibantApplicant (please print)
State of FU County of (a | 1,'1-
The foregoing instrument was acknow
p_auv or AAY ,zo ),lby
Such person(s) Notary Public must check applicable box:
E are personally known to me 6has produced a current driver license
of physical presence or n online notarization on this
Notary Signature:
me
E has produced
(Notary Seal)
as identification.
GAGEDATY
Commision f HH 215232
Expkes January 11, 2026
.s{1.13.'1"
LWJ
Firm_Application.docx Rev 410612020 Page 5 of 15
8.B.1
Packet Pg. 58 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
Growth Management Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
CERTIFICATION OF APPTICATION
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, heishe 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.
p)uL we(ufr,,,)DeL
Applicant (please print
Signature of nt
State of li\-County of Altif-r
The foregoing instrument was acknow offi
Lauv of {'\Af zo -22--av
Such person(s) Notary Public must check applicable box:
fl are personally known to me f has produced a current driver license
presence or I online notarization on thislTle
E has produced
(Notary Seal)
as identification.
Notary Signature
_"r$1.'.1.r1"
'WJ
GAGE DALY
Comnrlsion f HH 2t5232
Expires JanuarY 11, 2026
Firm_Application.docx Rev 4/06/2020 Page 6 of 15
5wFt wftKtocrrNa ?+WFS tu(-
Name of Company
8.B.1
Packet Pg. 59 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
Cotttttll
Growth Management Departnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
WORKMEN'S COMPENSATION AFFIDAVIT
It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation
of my Certificate of Competency.
ulweL I+CKUTN*L
Applicant (please print
SvFL lt trtKtsckt pb pNeR I pu
Name of Company
Signature of nt
BEFORE ME this day personally appeared K .{,(who affirms and
Applicant (please print)
says that he has less than one employee and does not require Workmen's Compensation understands that at any
time he employees one or more persons he must obtain said Workmen's Compensation lnsurance.
Stateof tL
County of Lo\ti tc
The foregoing instrument was r
19-au, of [v]4/ , zo
byme of physical presence or E online notarization on this
Such person(s) Notary Public must check applicable box:
E are personally known to me Ohas produced a current driver license
Fu0u as identification.
Notary Signature
fi has produced
(Notary Seal)
[*W.o*1.'.1% GAGEoALY
',W*J s:$l;liil;1;
Firm_Application.docx Rev 4/06/2020 Page 7 of 15
,by
8.B.1
Packet Pg. 60 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
GITS, LLC Examination Operations Division
Providing the services and products to assist Govemment Agencies to make informed educated decisions,
Official Examination Score Report
January 12,2022
Official Score Report:
Candidate Information:
Name - Miguei Hernandez-Fiernandez
Candidate #: 40881680H
Testing Site: Ocala, FL
Final Score Result:
Building Contractor nzo/to70
These results represent the grade that has been achieved on the above named examination(s)
administered by Gainesville Independent Testing Service tbr Collier County, Florida on January
10.2022.
If you have any further questions, please do not hesitate to contact us.
Sincerely,
Jay E. Bowermeister
President
PO Box 831127 Ocala, Florida 34483-1 127 -Yoice (352) 369-GITS - Fax (352) 387-2443
800 997 21 29
8.B.1
Packet Pg. 61 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
GITS, LLC Examination Operations Division
Providing the services and products to assist Government Agencies to make informed educated decisions.
Official Examination Score Report
July 28,2020
Official Score Report:
Candidate Information :
Name - Miguel Hernandez Hernandez
Candidate #: 40881680H
Online Testing Site: Ocala, FL
Final Score Result
Interlocking Brick Pavers
Business Procedures
Score: 78oZ
Score: 80o%
311212020
51812020
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 the
dates mentioned above.
If you have any further questions, please do not hesitate to contact us.
Sincerely,
Jay E. Bowermeister
President
PO Box 831127 Ocala, Florida 34483-1 127 -Voice (352) 369-GITS - Fax (352) 387-2443
800 997 2129
8.B.1
Packet Pg. 62 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
, rli rr!!.l?,n'ic'e.
PERSONAL CREDIT REPORT
MERC€D REPORT COMPILED FROM NATIOML RECORDS
Entry # 10568
Phone: 850-539-8000
Fax:866-651-5145
Email : cc@unitedcrs.com
www.UnitedCRS.com
4583-A Capital Circle NW
Tallahassee, FL 32303
Aprll11,2022
ALSC K}IOI{Ii 4,5:
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8.B.1
Packet Pg. 63 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
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PURCH AY O?IiER LEXDER CIIARGE ACCCUHT
VERIFTS 19/2019 BALAHCE: S0 IHDMBUAI" ACC0{NT
op8ilED 11/2015 }{CrSt CrtfED: $633 Cp,SDr? Lllrlrr: 54400
c:.osE' 10,/20i9 BAST friE: S0
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Page 2 of 3
8.B.1
Packet Pg. 64 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
CL0SE$ AUTOI'IOBII.E,
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OPE$ED 01/2S:.9 tloSt ffiiED: $!8368 P&I ?ERltS: ?2 IOIITHLY 90
CLCSES A1/?Ot* PASf DGE:9O
STA?uS tS oF B?120I9 CURREH?, PAID $R ?AYIHC AS &GREED
IN PRIO*. 06 !,$}TT}T/S PROU DATE VENIF'D
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PNC B#It( B 6513012 IHStALLI{ENI &COOUtltCLOSE9 AUICE{OBILE
VERI9'O A712A3,9 BALAI+CE: $0 IHCIV:OUAL ASCOUNT
OPEI{E, 0?/2813 UoSr fi{Et: ${2698 PAY ?ER}!S: 12 lAc}nHLY 50
CIOSAD 0?/20i9 PASI oUEr$0
stArUt AS Or 0?f2019 CUkRst{t; PAID a*, PAYIIIG AS *tFgED
rN PRrS* 12 !rom$.rs. rxc!4 oATE vEn,IrD sgvER LATE
PAYUEXf 9A??ERH: 11i11tl I 1r1 I
PUBLIC RECORDS
PUBLIC RECORDS I{AVE BEET' CHECKED AT T}IE COUilTY, STATE, AND FEDRAL LEVEUS
RESULTS: NO PUBUC RECORDS FOUND
END OT NEPORT
I lr rtr iftda.ltafl&te lhatlhac,tditcarau-|l.dto ttt 'rF.tcltlt ctr.b rBr anal car crrrrgtC.rdcafv. h |o€|a craa. orrr
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Page 3 of 3
8.B.1
Packet Pg. 65 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
-.ffg' .t'ert'ic€' *
Phone: 850.539.8000
Fax: 866-651-5145
Email: cc@unitedcrs.com
www.UnitedCRS.com
4583-A Capital Circle NW
Tallahassee, FL 32303
Entry # 10588
SW FL INTERLOCKING PAVERS INC
126 PALM DR
6
NAPLES, FL34112 ES
PHONE: (2391293-1767
Trade Lines Found: 3
Credit Standing: Good Standing
Business Type: CORP
FEIN Number: 83-1 338326
Florida SOS Document #: P18000060248
Key Facts
Years in Business
Key Personnel:
Florida Registered Agent:
BUSINESS CREDIT REPORT
As ol:4111122
Credit Summary
/Bankruptcies:
y'Li"n",
y'Jrdgrn"nts Filed
y'collections:
DBPR PUBLIC RECORD STATEMENT:
PUBLIC REGORDS HAVE BEEN CHECKED AT
LOCAL, STATE AND FEDERAL LEVELS
RESULTS: NONE FOUND
3 Years
President: HERNANDEZ HERNANDEZ, MIGUEL
HERNANDEZ, MIGUEL
126 PALM DRIVE APART 6
NAPLES, FL34112
Page 1 ofl
8.B.1
Packet Pg. 66 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
Cou*tt3l
GroMh lVlanagement Departnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
235-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
STATEMENT OF OWNERSHIP
This certlfles that l,lil1vec ffiLlhL)X L am a member or managing
APPLICANT'S NAME (please print)
member N (-
(LTMtTED PANY NAME)
lown lO 0 % 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.
SuFt tsu
Name of Company
re of Applicant
The foregoing ipstrument was
lD auy or /llhul .zo
t,
Counfy of hllv-State of
fl has produced
(Notary Seal)
acknowledged before me
?rL,av I
Such person(s) Notary Public must check applicable box:
,/
E are personally known to me Mas produced a cnrrent driver license
D L as identification.
AtYSHr iloRSE
Conmbclon I HH 1fl814
Erylor 0dober25,Xn6
8ood.d ftu Eodgot t{ff ,Erttei
Notary Signature:
of ffiysi presence or E online notarization on this
.d,sl.i36
Lffi'
Firm_Application.docx Rev 4/06/2020 Page 9 of 15
Mt*a H4^^*N*L
Applicant (please print)
(h,rk
8.B.1
Packet Pg. 67 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
iflItllhtq
DrvrsroN o/
ORPORATIONSC
Department of State / Divison of Corooratrons / Search Records / Search by Entitv Name /
Detail by Entity Name
Florida Profit Corporation
SW FL INTERLOCKING PAVERS INC
Eilinslnfomalien
DocumentNumber P18000060248
FEUEIN Number 83-1338326
Date Filed O7l1Oi2A1B
State FL
Status ACTIVE
Principal Address
126 PALM DR
6
NAPLES, FL 34112 ES
Mailing Addrcss
126 PALM DR
a
NAPLES, F134112 ES
BeSFtered Agent Name &
HERNANDEZ, MIGUEL
126 PALM DRIVE APART6
NAPLES, FL34112
Name Changed: 05127 12020
Adclress Changed: 0527 l2O2O
Officer/Director Detail
Name & Address
Title P
HERNANDEZ HERNANDEZ, MIGUEL
126 PALM DRAPT6
NAPLES, FL34112
, .Drv,",C,u
an itficial State of Florida vehsite
8.B.1
Packet Pg. 68 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
Annual Repetrlg
Report Year
2019
2420
2021
Filed Date
09t19t2019
o5t27t2020
03t24t2021
Document lmages
0312412021 .- ANNUAL REPORT
05T27/2020 -. ANNUAL REPORT
O9/1 9/2019 -- ANNUAL REPORT
07/1012018 - Domestrc Profit
View image in PDF format
View lmagf in PDF format
View image in PDF format
Mew image in PDF format
Floflda Department cf Stat€, DrvrsEn of Ccrpo'Etrcns
8.B.1
Packet Pg. 69 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
rrlh Yh^ nE D^Dr've l K) ;Ni;il;fr "Rd;s;"siilffi3;^'
CINCINNATI OH 45999-0023
SW INTERIOCKING PAVERS INC
T MIGI'EL HERNANDEZ }IERNANDEZ
126 PAIM DR APT 6
NAPLES, FT 341i2
Date of this notice: 07-25-2OtB
Ernployer ldentification Nunber :
? 83-1338-?2 6
Form: SS-4
Nurber of this notice: Cp 5?5 A
For assistance you may ca.ll us at:
1-800-829-4 933
IE YOU VIRITE, ATTACH THE
STIJB AT THE END OF THIS NOTICE.
t0 / 31/ 20t8
0t/3t/20L9
04/7s/20L9
[,]E ASSIGNED YOU AN EMPIoYER IDENTIEICATIoN NI]I4BER
---_ ^Th{I-y9g for applying. f,or.an Enployer Identification Nunber (EIN). we assigned youErN 83-1338326. This ErN will i.dentify you, your business accounts. tax returns. and. -
docrments, even if you have no employees. prease keep this notice in your permanenrrecorcls .
When filing tax docrments, paytents, and related correspondence, it is very ilE)ortantthat you use your EIN and conplete name and address exactly -as shown above. Ani variationmay cause a .r.ffay irt processi-ng. result in inco*ect information in your accouni, or evencause you to be assigned more than one ErN. rf the infornation is nol corect as shor,rnabove, please make the corection using the attached tear off stub and return it to us,
Based on the information received from you or your representative. you must filethe follor{ing form(s) by the date(s) shoun.
Ii you j-ntend +,o elect to frle your return as a sr,aLl_ business corporat.ion,efection to file a Form 1120-s must be made within certain timeframes a;d thecorporation nust meet certain tests. A-Ll of this infornatlon is included in theinstructions for Fortn 2553 | ETection by a Snall Busjness Corporation,
an
i
Eorm 941-
Form 940
Eorm 1120
- -If you have questions about i-he forn(s) or the due date(s) shown, you can cal..I us ar_the phone number or rEite to us at the address shor,vn at the top of this-notice, If youneed help in deterdning your annual accounting period (tax ye-ar), see pubrication s3g,Accounting Periods and ltGtl2ods.
We assiqTled you a tax classj-fication based on infornation obtained from you or yourrepresentative. It 1s not a 1egal. detern-lnat'ion of your tax classification, ind is notbinding on the IRS. If you want a legal determinati6n of your tax classification, you may
f9g!e9t a private letter ruling from lhe IRS under the guldelines in Revenue Procedure2004-1, 2004-L f .R,B. 1 (or superseding Revenue proceduie for the year at issue). NoteiCertain lax c.Lassification elections cin be requested by filing Form 9932, EntitycTassification E)-ection. see Forrr 8832 and itt instruclions for additional information.
II'PORTIIIT INI|OSI'ATIOI rcR S @R}M,ATTON EI.ECIIOI:
8.B.1
Packet Pg. 70 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
(IRS USE ON],Y) 575A 07-25-2018 swrN B 9999999999 ss-4
, - If you are required to deposit for enp.Lolment taxes ( Eorrns gAL, 943, g4O, g44, g45,
CT-1, or 1042), excise taxes (Form'l2O\, or incorne taxes (Form 1120i, you wili receive aWe.Icorne Package shorl_lyr which includes inst.ructions for naki-ng ycul d6pcsitselectroni.cally through the Electronic Federal Tax paynent systan (EFTpsl . A personarIdentification Nunber (pIN) for EFTPS wifl also be sint to you under separate cover.Pl-ease activate the PrN once you receive it, even if you have requested'the services of atax professional or representative, For nore informaLion about EE"IPS, refer toPubl-i-cation 966, Efectronic Choices to pay A)f your Eedetal ?axes. If you need tomake.a deposit imrediately, you wil-l need to nake arrangements wj.th youi FinancialInstitution to complete a wj.re transfer.
The IRS is corurdtted to helping aII taxpayers conply with their tar filing
-obligations. -If you need help completing your returns- oi meeting your tax obfigations.Authorized e-fire Providers. such as Reporling Agents (payrolr service provi.deril areavailable to assist you. Visit the IRS Web site at w!r!r. irs.gov for a list of conpaniesthat offer IR,S e-fi1e for bus.iness products and services. The lj-st provides addlesses,telephone nunbers, and links to their web sites.
To obtain tax forns and pubLicalions. including those leferenced in this notice.visit our Web site at !',r,m.lrs. gov. If you do not have access lo the Internet, call1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your l"oca] IRS office.
IMPORIAITT REMINDERS :
* Neep a copy of this notice in your permanent records. Thit notica is issu€d onlyona tic and ths lns ri1l not bc eble to gEnaratG a d4rlicate colry for you. you
nay give a copy of this docunent lo anyone asking for proof of your EIN.
* Use this EfN ard your naltle exactly as they appear at the top of this notice on af1your federal. tax forms .
* Refer to this EIN on your tax-related correspondence and documents.
If you have questiona about your EIN, you can call us at the phone nurtber ox write tous at the address shown at the top of this notice. ff you r.rrite, please tear off the stubat the botton of thi-s notice and send it along with your letter. If you do not need towrite us, do not complete and return the stub.
Your name control associated with this ETN is SWIN. you wiff need to provide thisinformation, along wlth your ETN, if you file your retDrns electronically.
Thank you for your cooperation.
i
i
I
:
I
i
I
8.B.1
Packet Pg. 71 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax-23$252-2469
OF CONSTRUCTION EXPERIENCE
Applicanfs Name:/#raapez
Certificate Category Requested:4.uheL
The apfli:ant is seeking a Collier County Certifrcate of Competency in the trade indicated above. As part of the application for
this certificste, the apflicant must veriry hidtrer.experience witrin this fade. You are being requested to provide information
that will aid the applicant in meetirp this requirement. You shdd verifo tine of ac.tive experience working as an apprentice or
a skilled worter (e.9., as a worker commanling lhe wage of mecfranic or beter in the trade), Tinre sewed solely in a
supervisory or administrative rde shory'd be described, but may or may not be considered zuffcient to demonstrate required
trade experienco. The person verifying hade experience for the abov€-named applicant must proride the following information:
Name:daa4
Businese Name:0
License No. (if applicable);f?rt?o ^^ '
Business Address:8{d rlttb
The applicant was employed by me hom D'/,f'
State Zp
frdar+ D-4- lou-to
Applicant's tille:
The apflicant's scope of work (specific dr.rties) included:
f?t-..r?l.1l.l G,&'lz a.rd /eh f
Additiond comments:
NOTE TO UCENSED CONTRACTORS: Falsifying any information prcvided herein may subject your lic*n* to revoation.
Under penahy of perjury, I declare that the fucts stated here are true.
State of n_County of
Signafura of person providing tha slatsment
presence or E online notarization on this
check applicabie ircx:
E has produced
(Notary
me means of
E has produced a current driver licearse
identifcation.
ffi Notrrv Put ic Slrts ot Fldlde
Vonlvs ueRrtn
th Cdtfli3rrtr Hfl ot'3'8
eipilar mne/2o22
JOURNEYMAN APPLlCATlON.docx REV Ol nilmA|
Noury Signature:
Page8of11
,non,47f'029-ftP
8.B.1
Packet Pg. 72 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
Associated Contracting, Inc.
2020JandCBlvd
Naples, FL 34109
239 596 8088 o
ACE
03/01 12022
To Whom lt May Concern,
Migue! Hernandez was an employee at Associated Contracting,
lnc from August 17 ,2010, to August 15,2014. He worked as a
carpenter. Associated Contracting, lnc is a concrete and masonry
Subcontractor. lf you have any questions, please call our office at
(239) 596-8088.
4r1/\
Don Santora
Vice President
1
8.B.1
Packet Pg. 73 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
Cottt*11
Growth Management Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
srArE or Vlrs.j La--
A"Ur"
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
having been first duly sworn, state and affirm
County,(State) and have resided here for
applicant). I have h the opportunity
pel#nal d gs and find him or er to be a person of , integrity and
COUNTY OF
I am a resident of
more than five (5)years
During the last five (5) years I have known
to observe his or her business and
good character.
State of
Address: 149 -t-rr,r',Ande 3t
Ortb"
Signature
Printed Name
Street
ACl,".fiori.{o 3/,UZ
\g. e\to>
Such person(s) Notary Public must check applicable box:
n are personally known to ure E has produced a current driver license
ffas p.odrc.d 9L . b.L as identification.
flon'r..County o, C-rlli'-
, ,' -ziP
ferepf,one: ,? n9 5fl3- 146 {
me by means of (physicat presence or E online notarization on this
(Notary Seal)
Firm_Application.docx Rev 410612020 page 14 of '15
The
20\\ , bvof
8.B.1
Packet Pg. 74 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
Cou*tty
Growth Management Deparbnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE oF FJbl,Ao.-
couNrY oF (ro{0,0
l,3rnurkw, tn. -tvlA) O,Cvr-^I< , having been first duly sworn, state and affirm
I am a resident of ,Jr-"-t^County 0a p;rn (State) and have resided here for
more than five (5)years
During the last five (5) years I have known (applicant). I have had the opportunity
to observe his or her business and personal de
good character.
ngs and find him or to be a person of honesty, integrity and
Signature
Printed Name
Address: {06 P*r*pr.l k
-fu-"A*
TofiJ,;- &4t
Street
t3
lcit/State Ztp
State or f loniar Counfy or ("It\
Hepnone: 231 -16|-2616
.n.unr of PRhysical presence or n online notarization on this
. ,lru^.lu\ntr..L
The foregoing instrument was r
tO aay or fYtsl . zo
Such person(s) Notary Public must check applicable box:
{. ,".ronally known to me E has produced a current driver license
E has produced
(Notary Seal)
as identification.
Notarv
Firm_Application.docx Rev 410612020 page 1 3 of 15
RQ^,cpx
U
Commission # GG 2tgt59
BEAU
St ate o{
Commission
10,
E xpire s
2022
8.B.1
Packet Pg. 75 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
8.B.1Packet Pg. 76Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW -
6f G4-15.006 Financial Responsibility and Financial Stability, Grounds for Denial.
(l) The financial responsibility ground on which the Board shall refuse to qualify an applicant is failure to provide a current
consumer credit report, as defined in Rule 6lG4-12.011, F.A.C., which consumer credit report does not disclose any unsatisfied
judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entify
which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualifu.
(2) The financial stability ground on which the Board shall refuse to qualifo an applicant is failure to provide proof of either a
financial stability bond or an irrevocable letter of credit from a bank authorized to do business in the State of Florida. The bond or
letter of credit must be in a form acceptable to the Board and must remain in effect until the applicant can demonstrate a credit score,
FICO derived, of 660 or higher, and must be payable as provided in Rule 6lG4-15.0021, F.A.C., for Financially Responsible
Officers in the amount of:
(a) $20,000 for Division I applicants.
(b) S10,000 for Division II applicants.
(3) Fifty percent of the financial stability bond or the letter of credit requirement may be met by completion of a l4-hour
financial responsibility course approved by the Board.
(4) An applicant may meet both the financial responsibility and financial stability requirements by providing proof of a current
consumer credit report, as defined in Rule 6lc4-12.01l, F.A.C, with a credit score, FICO derived, of 660 or higher, which consumer
credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied
judgments or liens against the business entity which the applicant previously qualified as a primary qualifier or which the applicant
has applied to qualiff.
Specific Authority 489.115(5), (6) FS. Law Implemented 489.115(5), (6) FS. History-New 1-6-80, Amended 5-4-80, Formerly 2lE-|5.06, 2lE-
15.006, Amended 10-31-96, I l-13-97, 2-12-08.
8.B.1
Packet Pg. 77 Attachment: 8B MIGUEL HERNANDEZ HERNANDEZ – REVIEW OF EXPERIENCE AND CREDIT REVIEW - BUILDING CONTRACTOR - SW FL
06/15/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.C
Item Summary: SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW
– RESIDENTIAL CONTRACTOR
Meeting Date: 06/15/2022
Prepared by:
Title: – Contractor Licensing
Name: Sandra Delgado
06/09/2022 2:31 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/09/2022 2:31 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 06/09/2022 2:49 PM
Contractor Licensing Tim Crotts Review Item Completed 06/09/2022 4:38 PM
Contractor Licensing Tim Crotts Meeting Pending 06/15/2022 9:00 AM
8.C
Packet Pg. 78
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Packet Pg. 79 Attachment: 8C SIMON J. AGUIRRE – REVIEW OF EXPERIENCE AND CREDIT REVIEW – RESIDENTIAL CONTRACTOR - RED LEVEL
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8.C.1
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6f G4-15.006 Financial Responsibility and Financial Stability, Grounds for Denial.
(l) The financial responsibility ground on which the Board shall refuse to qualify an applicant is failure to provide a current
consumer credit report, as defined in Rule 6lG4-12.011, F.A.C., which consumer credit report does not disclose any unsatisfied
judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entify
which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualifu.
(2) The financial stability ground on which the Board shall refuse to qualifo an applicant is failure to provide proof of either a
financial stability bond or an irrevocable letter of credit from a bank authorized to do business in the State of Florida. The bond or
letter of credit must be in a form acceptable to the Board and must remain in effect until the applicant can demonstrate a credit score,
FICO derived, of 660 or higher, and must be payable as provided in Rule 6lG4-15.0021, F.A.C., for Financially Responsible
Officers in the amount of:
(a) $20,000 for Division I applicants.
(b) S10,000 for Division II applicants.
(3) Fifty percent of the financial stability bond or the letter of credit requirement may be met by completion of a l4-hour
financial responsibility course approved by the Board.
(4) An applicant may meet both the financial responsibility and financial stability requirements by providing proof of a current
consumer credit report, as defined in Rule 6lc4-12.01l, F.A.C, with a credit score, FICO derived, of 660 or higher, which consumer
credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied
judgments or liens against the business entity which the applicant previously qualified as a primary qualifier or which the applicant
has applied to qualiff.
Specific Authority 489.115(5), (6) FS. Law Implemented 489.115(5), (6) FS. History-New 1-6-80, Amended 5-4-80, Formerly 2lE-|5.06, 2lE-
15.006, Amended 10-31-96, I l-13-97, 2-12-08.
8.C.1
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06/15/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.D
Item Summary: IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL
CLEANING ONLY - GOLDEN GATE POOL SERVICE INC
Meeting Date: 06/15/2022
Prepared by:
Title: – Contractor Licensing
Name: Sandra Delgado
06/09/2022 2:34 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/09/2022 2:34 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 06/09/2022 2:43 PM
Contractor Licensing Tim Crotts Review Item Completed 06/09/2022 4:37 PM
Contractor Licensing Tim Crotts Meeting Pending 06/15/2022 9:00 AM
8.D
Packet Pg. 128
Coutti!
G rowth Nilanagement Depa rtment
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 APPTICATION FOR COLTIER COUNTY
CERTIFICATE OF COMPETENCY6.flqrl W-)0tLq-(ff,?
This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT
refundable. All checks should be made payable lo: Callier County Board of County Commissioners. For further
information, consult Collier County Ordinance No. 2006-46, as amended.
TYPE OF CERTIFICATE OF COMPETENCY:
E General
tr Building
tr Residential
tr Mechanical
tr Roofing
$230.00
$230.00
$230.00
$230.00
$230.00
tr Electrician
tr Plumber
E Air Conditioner
tr Swimming Pool
'U Specialty
$230.00
$230.00
$230.00
$230.00
$205.00
Specialty Trade:
(! tu t t'trw t lV Pool C/ eon,.
I. APPLICANT PERSONAL INFORMATION:
fl .o I,,,t C,lJ24-Name:
a*
ln,
Fi rst tvliddle lnitial Last
Business Name ek"^t 0n {" ?"oL Saa.cl cG aD('
(rgl lYAL/e /u.b losAddress:Nq f=t 3.tq o
Street City State zip
rl.ul,,,"lez 3 n4$, /fauEmail:6 ruZ
Telephone 23q Szt -t/59
Date of Birth 8 - ,s ' b ?
*Pursuant to Chapter l-19, Florida Statutes and Collier County Contractor Licensing Ord'
submit their social security number (SSN) for the following purposes: a) Assess applicar
b) Verification of applicant's test scores and information. Our office will only use your 5
Florida Statutes, and as may otherwise be authorized by law. We are fully committed t
be maintained as confidential and exempt under Chapter l-19, Florida Statutes.
.SS # (Last 4 digits only):6oa (
Driver's License# (Last4 digits onfyl: 3 ? 3'D
LCC2O1 60001 827-SWIMMI NG POOL CLEANING ONLY
Reinstatement of Cancelled Specialty License:$205
Back Fees -
2020-2021 Renewal $125 + Late Fees $60
2021-2022 Renewal $125 + Late Fees g60
Total Fees Owed = $575
Firm_Application.docx Rev 4lOGl2O20 Page 3 of 15
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Cott*tX!
Growth Management Department
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CER]IFICATE OF COMPETENCY
Provide the names and telephone numbers
Name: l6A,tr f u p Tu n; al
Telephone )3q ^ 571',1 005
of two persons who will always know your whereaQouts.
Name: r-J r a, ce-NT(. LaPeZ
II. NAME OF APPLICANT'S BUSIN
Telephone:J34-eol^t)t3
ESS:A/, fr"k senut'co a+CBusiness Name e al/.,
Business Address 9gV q I r'x€ ba ilartes FL 3Y/ t3
Street City State zip
Telepho ne,t 231 \ J@ - t) /3
Email rt/,
Federal lD Tax No
/-,^/o^JzA/ o L8 &-,rl'&^
37/8j53qC
III. FINANCIAL RESPONSIBILITY
NOTE. lf you have answer YES to any of the questions below, you must attach a written explanation including the
nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of
payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*lf you have had a
felony conviction, proof that your civil rights have been restored will be required prior to licensure.
YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW:
Filed for or been discharged in bankruptcy within the past 5 years?
.U Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division?
w 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?
v Made an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of
adjudication, a crime in any jurisdiction within the past 10 years?*
U Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience?
Been charged with or convicted of acting 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?
Firm_Application.docx Rev 410612020 Page 4 of 15
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Packet Pg. 131 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
Cott*lt3l
Growth Management Department
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone -235-252-2431
Fax - 239-252-2469
APPLICATION FOR COI.LIER COUNTY CERTIFICATE OF COMPETENCY
IV. EXPERIENCEVERIFICATION
EDUCAT!ON:
List below and provide transcripts for any formal education you have obtained in the area of competency for which
this application is being made
lL \ear
List below non formal education (on the job training) you have obtained in the area of competency for which this
iN THs' n;sl t/> P,rL Cl n^**,
application is being made:
u ke/ /Uo/,o*n 5 c.t-r i rqpt,?" o L h" ,-dq. l-, o
S'AtCe 5 /l
cu RRENT/PREVTOUS LTCENSE:
List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or
any other jurisdiction. lnclude the license #, Type, and county you hold it in.
LCr zoftoooo )
AFFIDAVIT
Under the penalties of perjury, I declare that I have read the foregoing ap
true.
and the facts stated in it are
f,., /, - /:r- r,rn,
Applicant (please print)
Stateor F\or \ Cla County of
Signature of
Lo\\reY
dphysical presence or n online notarization on thisThe foregoing instrument was acknowledged before me by means of
3\ auyorMavckr ,20 ZL,6t \\>vcr\ru\r,rA [>OnZ z
Such person(s) Notary Public must check applicable box:
E[ are personally known to me [J has produced a current driver license
[J has produced
(Notary Seal)
identification.
#:Nolary Puuic StaE of Flo(lda
Radlcl L Armeman
iitv Confiliitlon HH 115353
Aiprrss G/212025
Notary
Firm_Application.docx Rev 410612020 Page 5 of 15
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Packet Pg. 132 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
Cou*rty
Growth Management Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
CERTIFICATION OF APPTICATION
The undersigned hereby makes application for Ceftificate 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.
rll
_l braA,rn (-o-Z q l( 2_
Applicant (please print
lln, 0^1, VooLs €co'trs6 TtuC'
of Company
Signature of Applicant
Such,person(s) Notary Public must check applicable box:
E1'u." p".ronully known to me E has produced a current driver license
/-Z-_
-
or E online notarization on this
E has produced
(Notary Seal)
as identification.
Notary
i#Not8ry Puuic Sbte o{ Ftonda
Radlel L Annierman
MyCommiasron HH 11S3S3
Expirss 06/21i"202S
Firm_Application.docx Rev 410612020 Page 6 of 15
State or F \o"i CIa County of I o\ \'r€V'
1*","u,before me by means
2z,by
8.D.1
Packet Pg. 133 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
CottYrX!
Growth Management Department
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICAT]ON FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
WORKMEN'S COMPENSATION AFFIDAVIT
It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation
of my Certificate of Competency
'AlJ-t ral',tr{\ (ia u zA I eZ
Applicant (please print
CrlJet Al" ProL serz,rk€ rNc-
Name of Company
3'22 ^)2
Signature of Applicant
/1
\ brrz,t\^-. ru. (; o* Z a\-0- L whoaffirms andBEFORE ME this day personally appeared
Applicant (please print)
says that he has less than one employee and does not require Workmen's Compensation understands that at any
time he employees one or more persons he must obtain said Workmen's Compensation lnsurance.
State of F \0,'l da County of
The foregoing instrument was
3Lauy or lv\ar.C,\- , zo
E has produced
(Notary Seal)
before me by means of presence or n online notarization on this
as identification.
Ccl\ier
4,,*^acknow
ZZ,Ay
Such2erson(s) Notary Public must check applicable box:
dur. p.rronully known to me I has produced a current driver license
.rrr,!.. Notery Public State cf Floiloaf . ,IF Racrr6t L Arrnerman: .tr : tutvcomm3sron HH 115353
A;qdP Eipre"0E:l1r2o2s
Notary
Firm_Application.docx Rev 410612020 Page 7 of 15
8.D.1
Packet Pg. 134 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
Score Repon
Gonzalez, lbrahim
Narne:
Sponsor:
rD #:
Score:
# Unanswered Questions:
Module
Score Report
Page I of 1
Cut Score HIGH
Pro{
lbrahim Gonzalez
Collier County
Business and Law - (FL08100)
05/03/20'16
M6734323
Pass
Test:
Date:
Test lD:
Result:82
0
FLPryI
FLE&B
Subject Area Status LOW
9-9,_o_ojry P
Financial P
FRisk
Business anizalion
P
FLFM
i LriM
r-L.B-g - -
FLLIC-CLLIeii -
F
laws
Tax Laws
FLSRR Egpgtti,tg_P
-
FLLL Labor Laws P
FLCM Contract Management ts
F
https://ww*'.provexam.comlarkiv/tffcweb.dll?TenFoldFCSession:Arkiv+4bd5ecb 1093dee4... Sl3l2Ol6
I
8.D.1
Packet Pg. 135 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
nryEquifax
Equifax
o+'
Welcome, lbrahim
Excellent
UPDATED O5/1 6/2022
300 850
This is a VantageScoreo 3.0 credit score using Equifax data.
your next credit score will be available in 3't days,
View credit score details
EAUIFAX CREDIT REPORT SYATUS
Your Equifax credlt report is not frozen.
Place a freeze
777
Ac_-b€eJ
A
You don't have an active duty or fraud alert in place.
Place an alert
EQUIFAX CREDIT REPORT SUMMARY
8.D.1
Packet Pg. 136 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
rnyEquifax"
4
s +'-
Credit Utilization @
12o/o
UPDATED O511612022 View your creelit repil!
Get additional free credit repgltg
fi! lmportant disclosures
Disputes
lf you find information in your credit report that you betieve is incomplete or inaccurate, click START A DISPUTE. To check the status
of an existing dispute, click CHECK STATUS OF A DtSpUTE.
START A DISPUTI CHECK STATUS OF A DISPUTE
Powered by Equifax lnformation Services
What you need to know
f?t I want to understand credit scores
I want to understand credit reperts6
8.D.1
Packet Pg. 137 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
myEquifax 0*'
"/ Get your Vantagescore credit score and see the trends over time with daily access
""' Know when key changes occur to your creclit score and Equifax credit report with alerts
'";'' EasilY lock your Equifax credit reportl and be alerted if an attempt to access it is blocked
What You Need to Know:
The credit s(ore provided is a Vantagcscores 3.0 credrt score based on Equitax data. Third parties use many differcnt typcs oF credit scores dnd are I ikely to uso a
different type of credit score to asgess your credrtwoffhiness.
Take control of your credit today
6',|l:l
with
Equifax Credit MonitorrM
${9li rtaorvrn
Cancel at any time, no partial month refunds.2
subs(ription. Y@ may canaeiatanytihe; hweveLwe do notprdide paniall1eth efund3.
Equifax dnd the Equifax Inarks used herein are traderndrks of Equifax lnc. other prodlrct and co,npany na,nes mentioned trerein are the property of their respective
oyJners,
Copyright 2022 Equifax tnc. All rights reserued.
EFX'
Privacy Policy
Terrns of tjse I ao choi.us
8.D.1
Packet Pg. 138 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
EQp,Fax
CREDIT REPORT
IBRAHIM GONZALEZ
Report Confirmation
2636791724
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Packet Pg. 139 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
EQg,Fax
Dear IBRAHIM GONZALEZ:
Thank you for requesting your Equifax credit report. Your credit report contains information received primarily from companies which
have granted you credit. Great care has been taken to report this information correctly. Please help us in achieving even greater
accuracy by reviewing all of the enclosed material carefully.
lf there are items you believe to be incorrect, you may
. lnitiate an investigation request via the lnternet 24 hours a day, 7 days a week at:
https://www.equifax.com/personal/credit-report-services/credit-dispute/
. Please mail the dispute information to:
Equifax lnformation Services LLC
P.O. Box 740241
Atlanta, GA 30374
. Call us at 866-349-5185
Please note, when you provide documents, including a letter, to Equifax as part of your dispute, the documents may be submitted to one
or more companies whose information are the subject of your dispute.
You have the right to request and obtain a copy of your credit score. To obtain a copy of your credit score, please call our automated
ordering system at: l.877.5CORE-i1.
EqvtFAx lBRAHllvl GoNZALEZ I May 16,2022 Page 2 of 43
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Packet Pg. 140 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2. Revolving Accounts
Revolving accounts are those that generally include a credit limit and require a minimum monthly payment, such as credit cards.
2.1 AMERICAN EXPRESS
Summary
Your debt-to-credit ratio represents the amount of credit you're using and generally makes up a percentage of your credit score. lt's
calculated by dividing an account's reported balance by its credit limit.
Account Number xxxxxxxxxxxx 8093 Reported Balance $9,676
Account Status PAYS AS AGREED Available Credit
Account History
The tables below show up to 3 years of the monthly balance, available credit, scheduled payment, date of last payment, high credit,
credit limit, amount past due, activity designator, and comments.
Balance
2020
2021
2022
Available Credit
2020
2021
2022
Scheduled Payment
2020
2021
2022
Actual Payment
IBRAHIM GONZALEZ lMay 16,2022 Page 4 of 43
Revolving
EqurFilx
Jan Jun Jul
Jul
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Packet Pg. 141 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
1. Summary
Review this summary for a quick view of key information contained in your Equifax Credit Report.
Report Date May 16,2022
Credit File Status File Blocked For Promotional Purposes
Alert Contacts 0 Records Found
Average Account Age 9 Years, 4 Months
Length of Credit History 26 Years, 11 Months
Accounts with Negative lnformation 0
Oldest Account JPMCB - CARD SERVICES (Opened Jun 05, 1995)
Most Recent Account SYNCB/KANES FURNITURE (Opened Jan 28,202'l)
Credit Accounts
Your credit report includes information about activity on your credit accounts that may affect your credit score and rating
$234,053 $144,164 $378,217 12.0o/o $1,589
Other ltems
Your credit report includes your Personal lnformation and, if applicable, Consumer Statements, and could include other items that may
affect your credit score and rating.
Consumer Statements 0 Statements Found
Personal lnformation 5 ltems Found
tnquiries 5 lnquiries Found
Most Recent lnquiry CREDIT KARMA, INC May 12' 2022
Public Records 0 Records Found
Collections 0 Collections Found
Revolving
Mortgage
lnstallment
Other
Total
EqutFAx
3 2
4
$18,281
$215,772
$1 35,936
$8,228
$154,217
$224,000
12.0%
96.0%
IBRAHIM GONZALEZ lMaY 16,2022
$1 98
$1,391
Page 3 of 43
Summary
11
8.D.1
Packet Pg. 142 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2022
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:'/ Paid on Time
150 150 Days Past Due
CO Charge-Off
30 30 Days Past Due
180 '180 Days Past Due
B lncluded in Bankruptcy
60 60 Days Past Due
V Voluntary Surrender
R Repossession
90 90 Days Past Due
F Foreclosure
TN Too New to Rate
12O 120 Days Past Due
C Collection Account
&i&',lo Data Available
Account Details
View detailed information about this account. Contact the creditor or lender if you have any questions about it.
High Credit $103,617 Owner
Credit Limit Account Type
Terms Frequency MONTHLY Term Duration
Balance $9,676 Date Opened
Amount Past Due Date Reported
Actual PaymentAmount Date ofLast Payment
Date of Last Activity Scheduled Payment Amount
Months Reviewed 90 Delinquency First Reported
Activity Designator Creditor Classification
Deferred Payment Start Date Charge Off Amount
Balloon Payment Date Balloon Payment Amount
Loan Type Credit Card Date Closed
Date of First Delinquency
INDIVIDUAL
REVOLVING
0
Oct 10,2000
May 09,2022
UNKNOWN
Equrfftx IBRAHIM GONZALEZ lMay 16,2022 Page 6 of 43
RecoidsRevolving
8.D.1
Packet Pg. 143 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2020
2021
2022
High Credit
2020
2021
2022
Credit Limit
2020
2021
2022
Amount Past Due
2020
2021
2022
Activity Designator
Year Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
2020
2021
2022
Payment History
View up to 7 years of monthly payment history on this account. The numbers indicated in each month represent the number of days a
payment was past due; the letters indicate other account events, such as bankruptcy or collections.
EqU,lFAX IBRAHIM GONZALEZ lMay 16,2022 Page 5 of 43
Revolving
Jun
Mar
8.D.1
Packet Pg. 144 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2.2 JPMCB. CARD SERVICES
Summary
Your debtto-credit ratio represents the amount of credit you're using and generally makes up a percentage of your credit score. lt's
calculated by dividing an account's reported balance by its credit limit.
Account Number xxxxxxxxxxxx 1635 Reported Balance $8,605
Account Status PAYS AS AGREED Available Credit
Account History
The tables below show up to 3 years of the monthly balance, available credit, scheduled payment, date of last payment, high credit,
credit limit, amount past due, activity designator, and comments.
Balance
2020
2021
2022
QO $o
$7,301
$e
$9,217 $9,269
$e
$10,163 $9,332
$e
$9,236
$e
$9,1 89$e
$8,928
$s
$8,791 $8,594
$3,385
$8,605
Available Credit
Feb Mar Jul Oct Nov DecYear Jan Apr May Jun Aug Sep
2020
2021
2022
Scheduled Payment
2020
2021
2022
$e
$203
$e
$201
$40
$198
$e
$1 70 $1 98 $231
co $s
$21 0
$e
$21 I
$s
$207 $21 0
$1BB
Actual Payment
2020
EqvrFrtx IBRAHIM GONZALEZ lMay 16,2022 Page B of 43
Revolving
8.D.1
Packet Pg. 145 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
Gomments
Equ,FAx
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IBRAHIM GONZALEZ ll'AaY 16,2O22 Page 7 of 43
Gontact
AMERICAN EXPRESS
P.O. BOX 981537
EL PASO, TX 79998
1-800-874-2717
8.D.1
Packet Pg. 146 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2020
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2018
2017
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Account Details
View detailed information about this account. Contact the creditor or lender if you have any questions about it.
High Credit $23,161 Owner
Credit Limit $20,600 Account Type
Terms Frequency MONTHLY Term Duration
Balance $8,605 Date Opened
Amount Past Due Date Reported
Actual Payment Amount Date of Last Payment
Date of Last Activity Scheduled Payment Amount
Months Reviewed 99 Delinquency First Reported
Activity Designator Creditor Classification
Deferred Payment Start Date Charge Off Amount
Balloon Payment Date Balloon Payment Amount
Loan Type Flexible Spending Credit Card Date Closed
Date of First Delinquency
Gomments Contact
y' Paid on Time
I 50 1 50 Days Past Due
CO Charge-Off
30 30 Days Past Due
180 '180 Days Past Due
B lncluded in Bankruptcy
60 60 Days Past Due
V Voluntary Surrender
R Repossession
90 90 Days Past Due
F Foreclosure
TN Too New to Rate
120 12O Days Past Due
C Collection Account
&i- 3.,1o Data Availabb
JPMCB - CARD SERVICES
301 N WALNUT ST, FLOOR 09
WILMINGTON, DE 19801
1-800-945-2000
UNDESIGNATED
REVOLVING
0
Jun 05, 1995
Apr 22,2022
Apr 01 ,2O22
$198
UNKNOWN
EqurFAx IBRAHIM GONZALEZ I May't6, 2022 Page 10 of43
8.D.1
Packet Pg. 147 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2021
2022
High Credit
2020
2021 $23,161
2022 $23,161
Credit Limit
$23,161 $23,161
$23,161
$23,161
$23,161 $23,161
$23,161
$23,161 $23,161
$23,161
$23,161
$23,161
$23,161$23,161
$23,161 $23,161
$23,161
$23,161
2020
2021
2022
$20,600 $20,600
$20,600
$20,600
$20,600 $20,600 $20,600
$20,600
$20,600
$20,600
$20,600
$20,600
$20,600$20,600
$20,600
$20,600
$20,600 $20,600
$20,600
$20,600
Amount Past Due
2020
2021
2022
Activity Designator
2020
2021
2022
Payment History
View up to 7 years of monthly payment history on this account. The numbers indicated in each month represent the number of days a
payment was past due; the letters indicate other account events, such as bankruptcy or collections.
2022
2021
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8.D.1
Packet Pg. 148 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2021
2022
$50o
High Gredit
2020
2021 $28,384
)n)
Credit Limit
$28,384
$28,384 $28,384 $28,384 $28,384 $28,384
2020
2021 $30,000
2022
$30,000
Amount Past Due
$30,000 $30,000 $30,000 $30,000 $30,000
Feb Mar Nov DecYear Jan Apr May Jun Jul Aug Sep Oct
2020
2021
2022
Activity Designator
2020
2021
2022
Payment History
View up to 7 years of monthly payment history on this account. The numbers indicated in each month represent the number of days a
payment was past due; the letters indicate other account events, such as bankruptcy or collections.
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov DecYear
2022
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EqurF/tx IBRAHIM GONZALEZ lMay 16,2022 Page 12 ol 43
Revolving
Apr lvlay Jun Jul Aug Sep Oct Nov Dec
8.D.1
Packet Pg. 149 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2.3 SUNCOAST SCHOOLS FEDERAL CREDI
Summary
Your debt-to-credit ratio represents the amount of credit you're using and generally makes up a percentage of your credit score. lt's
calculated by dividing an account's reported balance by its credit limit.
Account Number xxxxxxxxxxxx 6844 Reported Balance
Account Status PAYS AS AGREED Available Gredit
Account History
The tables below show up to 3 years of the monthly balance, available credit, scheduled payment, date of last payment, high credit,
credit limit, amount past due, activity designator, and comments.
Balance
2020
2021 $17,881
2022
$19,548 $19,3s0 $18,900 $18,597 $18,290
Available Gredit
$o
$o
2020
2021
2022
Scheduled Payment
2020
2021
2022
$31 1
Actual Payment
$57 $145 $379 $352
2020 $800 $300 $550 $400 $400
EqurFAx IBRAHIM GONZALEZ lMay 16,2022 Page 11 of43
Nov
8.D.1
Packet Pg. 150 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2.4 SYNCB/KANES FURNTTURE (CLOSED)
Summary
Your debt-to-credit ratio represents the amount of credit you're using and generally makes up a percentage of your credit score. lt's
calculated by dividing an account's reported balance by its credit limit.
Account Number xxxxxxxxxxxx 6270 Reported Balance
Account Status PAYS AS AGREED Available Credit
Account History
The tables below show up to 3 years of the monthly balance, available credit, scheduled payment, date of last payment, high credit,
credit limit, amount past due, activity designator, and comments.
Balance
$o
2020
2021
2022
Available Credit
2020
2021
2022
Scheduled Payment
2020
2021
2022
Actual Payment
2020
E(\urFAx IBRAHIM GONZALEZ lMay 16,2022 Page 14 of43
8.D.1
Packet Pg. 151 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2020
2019
2018
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Account Details
View detailed information about this account. Contact the creditor or lender if you have any questions about it.
High Credit $28,384 Owner JOINT-CONTRACTUAL-LIABILITY
</ Paid on Time
150 150 Days Past Due
CO Charge-Off
Credit Limit
Terms Frequency
Balance
Amount Past Due
Actual PaymentAmount
Date of Last Activity
Months Reviewed
Activity Designator
Deferred Payment Start Date
Balloon Payment Date
Loan Type
Date of First Delinquency
Comments
30 30 Days Past Due
180 180 Days Past Due
B lncluded in Bankruptcy
60 60 Days Past Due
V Voluntary Surrender
R Repossession
90 90 Days Past Due
F Foreclosure
TN Too New to Rate
120 'l2O Days Past Due
C Collection Account
$30,000
MONTHLY
$0
43
Credit Card
Account Type
Term Duration
Date Opened
Date Reported
Date of Last Payment
Scheduled Payment Amount
Delinquency First Reported
Creditor Classification
Charge Off Amount
Balloon Payment Amount
Date Closed
REVOLVING
0
Feb 27,2018
Mar27,2022
Feb O1.2021
UNKNOWN
Gontact
SUNCOAST SCHOOLS FEDERAL CREDI
6801 EAST HILLSBOROUGH AVENUE
TAMPA, FL 33610
1-813-621-7511
gq,rFAx IBRAHIM GONZALEZ lMaY 16,2022 Page 13 of43
8.D.1
Packet Pg. 152 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
Credit Limit
Terms Frequency
Balance
Amount Past Due
Actual Payment Amount
Date of Last Activity
Months Reviewed
Activity Designator
Deferred Payment Start Date
Balloon Payment Date
Loan Type
Date of First Delinquency
Gomments
Account closed by credit grantor
$10,000
MONTHLY
$o
7
PAID_AND_CLOSED
Charge Account
Account Type
Term Duration
Date Opened
Date Reported
Date of Last Payment
Scheduled Payment Amount
Delinquency First Reported
Creditor Classification
Charge Off Amount
Balloon Payment Amount
Date Closed
Contact
SYNCB/KANES FURNITURE
c/o P.o. Box 965036
ORLANDO, FL 32896
1-866-396-8254
REVOLVING
0
Jan 28,2Q21
Aug 20,2021
UNKNOWN
May 01,2021
EqurFAx IBRAHIM GONZALEZ lMay 16,2022 Page 16 of43
Revolving
8.D.1
Packet Pg. 153 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2021
2022
High Credit
2020
2021
2022
Credit Limit
2020
2021
2022
Amount Past Due
2020
2021
2022
Activity Designator
2020
2021
2022
Payment History
You currently do not have any Payment History in your file.
Account Details
View detailed information about this account. Contact the creditor or lender if you have any questions about it.
High Credit $0 Owner INDIVIDUAL
EqwFAx IBRAHIM GONZALEZ lMay 16,2022 Page 15 of43
8.D.1
Packet Pg. 154 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
Comments
F,qUTFAX
Gontact
SUNCOAST SCHOOLS FEDERAL CREDI
6801 EAST HILLSBOROUGH AVENUE
TAMPA, FL 33610
1-813-621-7511
IBRAHIM GONZALEZ lMay 16,2022 Page '18 of 43
8.D.1
Packet Pg. 155 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2.5 SUNCOAST SCHOOLS FEDERAL CREDI (CLOSED)
Summary
Your debt-to-credit ratio represents the amount of credit you're using and generally makes up a percentage of your credit score. lt's
calculated by dividing an account's reported balance by its credit limit.
Account Number xxxxxxxxxxxx 1084 Reported Balance
Account Status LOST OR STOLEN CARD Available Gredit
The tables below show up to 3 years of the monthly balance, available credit, scheduled payment, date of last payment, high credit,
credit limit, amount past due, activity designator, and comments.
Payment History
You currently do not have any Payment History in your file.
Account Details
View detailed information about this account. Contact the creditor or lender if you have any questions about it.
High Credit Owner
Credit Limit Account TYPe
Terms Frequency UNKNOWN Term Duration
Balance Date Opened
Amount Past Due Date RePorted
Actual Payment Amount Date of Last Payment
Date of Last Activity Scheduled Payment Amount
Months Reviewed 0 Delinquency First Reported
Activity Designator LOST OR STOLEN Creditor Glassification
Deferred Payment Start Date Charge Off Amount
Balloon Payment Date Balloon Payment Amount
Loan Type Credit Card Date Closed
Date of First Delinquency
UNDESIGNATED
REVOLVING
0
Feb 27,2018
Aug27,2O20
UNKNOWN
EqurrAx IBRAHIM GONZALEZ lMaY 16,2022 Page 17 of43
Revolving
8.D.1
Packet Pg. 156 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
202',|
2022
High Credit
2020
2021
2022
Credit Limit
$28,384 $28,384 $28,384
2020
2021
2022
Amount Past Due
$30,000 $30,000 $30,000
2020
2021
2022
Activity Designator
2020
202'l
2022
Payment History
You currently do not have any Payment History in your file.
Account Details
View detailed information about this account. Contact the creditor or lender if you have any questions about it.
High Gredit Owner UNDESIGNATED
EqvtFAx |BRAH|M GONZALEZ I May 16,2022 page 20 of 43@
Oct Nov Dec
Jul Aug Sep Oct Nov DecMay Jun
Mar Apr May Jun Jul Aug Sep Oct Nov DecFeb
8.D.1
Packet Pg. 157 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2.6 SUNCOAST SCHOOLS FEDERAL CREDI (CLOSED)
Summary
Your debt-to-credit ratio represents the amount of credit you're using and generally makes up a percentage of your credit score. lt's
calculated by dividing an account's reported balance by its credit limit.
Account Number xxxxxxxxxxxx 4136 Reported Balance
Account Status LOST OR STOLEN CARD Available Credit
Account History
The tables below show up to 3 years of the monthly balance, available credit, scheduled payment, date of last payment, high credit,
credit limit, amount past due, activity designator, and comments.
Balance
2020
2021
2022
Available Credit
$15,796 $16,143 $16,980
2020
2021
2022
Scheduled Payment
2020
2021
2022
Actual Payment
$324 $165
2020 $130 $400 $500
El\utFAx IBRAHIM GONZALEZ lMaY 16,2022 Page 19of43
8.D.1
Packet Pg. 158 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2.7 CTflCARDS CBNA (CLOSED)
Summary
Your debt-to-credit ratio represents the amount of credit you're using and generally makes up a percentage of your credit score. lt's
calculated by dividing an account's reported balance by its credit limlt.
Account Number xxxxxxxxxxxx 3364 Reported Balance
Account Status PAYS AS AGREED Available Credit
The tables below show up to 3 years of the monthly balance, available credit, scheduled payment, date of last payment, high credit,
credit limit, amount past due, activity designator, and comments.
Payment History
You currently do not have any Payment History in your file.
Account Details
$o
UNDESIGNATED
REVOLVING
0
Oct'19,2011
Mar 09, 201 6
Nov 01 , 201 3
UNKNOWN
Dec 01 , 201 5
View detailed information about this account. Contact the creditor or lender if you have any questions about it.
High Credit $4,174 Owner
Credit Limit $5,900 Account Type
Terms Frequency MONTHLY Term Duration
Balance $0 Date Opened
Amount Past Due Date Reported
Actual Payment Amount Date of Last Payment
Date of Last Activity Scheduled Payment Amount
Months Reviewed 52 Delinquency First Reported
Activity Designator PAID_AND_CLOSED Creditor Classification
Deferred Payment Start Date Gharge Off Amount
Balloon Payment Date Balloon Payment Amount
Loan Type Credit Card Date Closed
Date of First Delinquency
EqurFAx IBRAHIM GONZALEZ lMay 16,2022 Page 22 of 43
8.D.1
Packet Pg. 159 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
Credit Limit
Terms Frequency
Balance
Amount Past Due
Actual Payment Amount
Date of Last Activity
Months Reviewed
Activity Designator
Deferred Payment Start Date
Balloon Payment Date
Loan Type
Date of First Delinquency
Comments
UNKNOWN
LOST_OR_STOLEN
Credit Card
Account Type
Term Duration
Date Opened
Date Reported
Date of Last Payment
Scheduled Payment Amount
Delinquency First Reported
Creditor Classification
Charge Off Amount
Balloon Payment Amount
Date Glosed
0
REVOLVING
0
Feb 27,2018
Aug 27,2020
UNKNOWN
Contact
SUNCOAST SCHOOLS FEDERAL CREDI
6801 EAST HILLSBOROUGH AVENUE
TAMPA, FL 33610
1-813-621-7511
EqU,FAX IBRAHIM GONZALEZ lMay 16,2022 Page 21 of 43
R6volving
8.D.1
Packet Pg. 160 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
3. lVortgage Accounts
Mortgage accounts are real estate loans that require payment on a monthly basis until the loan is paid off,
3.1 ROCKET MORTGAGE, LLC
Summary
Your debt-to-credit ratio represents the amount of credit you're using and generally makes up a percentage of your credit score. lt's
calculated by dividing an account's reported balance by its credit limit.
Account Number xxxxxxxxx 7194 Reported Balance $215,772
Account Status PAYS AS AGREED Available Credit
Account History
The tables below show up to 3 years of the monthly balance, available credit, scheduled payment, date of last payment, high credit,
credit limit, amount past due, activity designator, and comments.
Balance
2020
2021 $221,616 $221,171
2022 $216,974
Available Gredit
$223,324
$220,039 $219,689 $219,313 $218,961
$222,985
$21 8,588
$222,644
$21 8,1 84
$221,960
$217,372$220,785 $220,388
$21 6,1 84
2020
202'l
2022
Scheduled Payment
2020
2021
2022
$1,373
$1,391
$1,373 $1,373
$1,391
$1,369
$1,373
$1,369
$1,373
$1,369
$1,373
$1,373
$1,391$1,373 $1 ,373 $1 ,373 $1 ,373
Actual Payment
EqurFAx |BRAH|M GONZALEZ lMay 16,2022 page24 of 43rl
Aug
JunMay
8.D.1
Packet Pg. 161 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
Comments
EqurrAx
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Contact
CITICARDS CBNA
58OO SOUTH CORPORATE PLACE TVIAIL CODE 234
SIOUX FALLS, SD 57108
I BRAH I l\4 GONZALEZ I l,llaY 1 6, 2022 Page 23 of 43
8.D.1
Packet Pg. 162 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
Balloon Payment Date
Loan Type
Date of First Delinquency
Comments
Fannie mae account
Fixed rate
Conventional Real Estate
Mortgage
Balloon Payment Amount
Contact
ROCKET MORTGAGE, LLC
1O5O WOODWARD AVENUE
DETROIT, MI 48226
1-800-505-0944
Date Closed
EqurFAx IBRAHIM GONZALEZ lMay 16,2022 Page 28 of 43
Mortgage
8.D.1
Packet Pg. 163 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
0912021
10t2021
12t2021
01t2022
0312022
2022
2021
2020
Fixed rate
Fixed rate
Fixed rate
Fixed rate
Fixed rate
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View up to 7 years of monthly payment history on this account. The numbers indicated in each month represent the number of days a
payment was past due; the letters indicate other account events, such as bankruptcy or collections.
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Account Details
View detailed information about this account. Contact the creditor or lender if you have any questions about it.
High Credit 9224,000 Owner JOINT_CONTRACTUAL-LIABILIW
Credit Limit Account Type MORTGAGE
Terms Frequency MONTHLY Term Duration 36
Balance $215,772 Date Opened Jun 03, 2020
Amount Past Due Date Reported May 03,2022
Actual PaymentAmount $1,491 Oate oflast Payment Apr01,2022
Date of Last Activity Scheduled Payment Amount $1,391
Months Reviewed 22 Delinquency First Reported
Activity Designator Creditor Classification UNKNOWN
Deferred Payment Start Date Charge Off Amount
:/ Paid on Time
'150 150 Days Past Due
CO Charge-Off
30 30 Days Past Due
180 '180 Days Past Due
B lncluded in Bankruptcy
60 60 Days Past Due
V Voluntary Surrender
R Repossession
90 90 Days Past Due
F Foreclosure
TN Too New to Rate
120 120 Days Past Due
G Collection Account
i,if"t-ll.lo Data Ava i I able
EqurFAx ElEltil
Page27 of 43IBRAHIM GONZALEZ lMay 16,2022
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Packet Pg. 164 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
't012020
't212020
0112021
0212021
03t2021
04t202'l
0512021
06t2021
0712021
0812021
0912021
10t2021
1212021
01t2022
03t2022
Comments 2
Fannie mae account
Fannie mae account
Fannie mae account
Fannie mae account
Fannie mae account
Fannie mae account
Fannie mae account
Fannie mae account
Fannie mae account
Fannie mae account
Fannie mae account
Fannie mae account
Fannie mae account
Fannie mae account
Fannie mae account
Date Comment
08t2020
0912020
10t2020
1212020
0112021
0212021
0312021
041202',1
0512021
0612021
0712021
o812021
Fixed rate
Fixed rate
Fixed rate
Fixed rate
Fixed rate
Fixed rate
Fixed rate
Fixed rate
Fixed rate
Fixed rate
Fixed rate
Fixed rate
EqurFAx IBRAHIM GONZALEZ lMay 16,2022 Page 26 of 43tlnl?{!il
8.D.1
Packet Pg. 165 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2020
2021
2022
$1,573
$1,399
$1,373
$1,369
$1,413
$1,369
$1 ,473
$1,373
$1,573$1,373
$1 ,471
$1,453
$1,491
$1,473 $1,373 $1,373 $1,423
High Credit
2020
2021 $224,000 $224,000 $224,000 $224,000
2022 $224,000 $224,000
Credit Limit
$224,000
$224,000 $224pOO $224,000 $224,000
$224,000 $224,000
$224,000 $224,000
$224,000
$224,000
2020
2021
2022
Amount Past Due
2020
2021
2022
Activity Designator
2020
2021
2022
Comments 1
CommentDate
0812020
0912020
Fannie mae account
Fannie mae account
EqutFAx IBRAHIM GONZALEZ lMaY 16,2022
Mortgage
AugJan
Mar
&
Page 25 of 43
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Packet Pg. 166 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2021
2022
High Credit
2020
2021
2022
Credit Limit
$158,400 $158,400
2020
2021
2022
Amount Past Due
2020
2021
2022
Activity Designator
2020
2021
2022
Comments 1
0412020
0512020
Comments 2
Freddie mac account
Freddie mac account
EqurFAx IBRAHIM GONZALEZ I May't6, 2022 Page 30 of 43
8.D.1
Packet Pg. 167 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
3.2 JPMCB - HOME LENDTNG (CLOSED)
Summary
Your debt-to-credit ratio represents the amount of credit you're using and generally makes up a percentage of your credit score. lt's
calculated by dividing an account's reported balance by its credit limit.
Account Number xxxxxxxxx 6990 Reported Balance
Account Status PAYS AS AGREED Available Credit
Account History
The tables below show up to 3 years of the monthly balance, available credit, scheduled payment, date of last payment, high credit,
credit limit, amount past due, activity designator, and comments.
Balance
Feb Jul Oct NovMarApr l\/ay JunYear Jan Aug Sep
2020
2021
2022
Available Gredit
$'t24,772 $124,356
2020
2021
2022
Scheduled Payment
2020
2021
2022
Actual Payment
2020 $1,2s8 $1 ,258
EqvrFAx IBRAHIM GONZALEZ I MaY'16, 2022 Page 29 of 43
Mortgage
8.D.1
Packet Pg. 168 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
5. Other Accounts
Other accounts are those that are not already identified as Revolving, Mortgage or lnstallment Accounts such as child support
obligations or rental agreements.
You currently do not have any Other Accounts in your file.
IBRAHIM GONZALEZ lMay 16,2022 Page 34 of 43
oth6i
EqurFAx
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Packet Pg. 169 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
4. lnstallment Accounts
lnstallment accounts are loans that require payment on a monthly basis until the loan is paid off, such as auto or student loans.
You currently do not have any lnstallment Accounts in your file.
IBRAHIM GONZALEZ lMaY 16,2022Equ,FAx Page 33 of 43
lnstallment
8.D.1
Packet Pg. 170 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
Deferred Payment Start Date
Balloon Payment Date
Loan Type
Date of First Delinquency
Gomments
Freddie mac account
Conventional Real Estate
Mortgage
Charge Off Amount
Balloon Payment Amount
Date Closed
Contact
JPMCB - HOME LENDING
301 N WALNUT ST, FLOOR 09
WILMINGTON, DE 19801
1 -800-B4B-91 36
Jun 01, 2020
EqurFAtx IBRAHIM GONZALEZ lMay 16,2022 Page 32 of 43
lltrorlgage
8.D.1
Packet Pg. 171 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
04t2020
ost2020
2020
2019
2018
2017
2016
2015
2014
Fixed rate
Fixed rate
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Payment History
View up to 7 years of monthly payment history on this account. The numbers indicated in each month represent the number of days a
payment was past due; the letters indicate other account events, such as bankruptcy or collections.
{ Paid on Time
1 50 1 50 Days Past Due
CO Charge-Off
30 30 Days Past Due
1 80 1 80 Days Past Due
B lncluded in Bankruptcy
60 60 Days Past Due
V Voluntary Surrender
R Repossession
90 90 Days Past Due
F Foreclosure
TN Too New to Rate
12O 12O Days Past Due
C Collection Account
&{€{{o Data Available
Account Details
View detailed information about this account. Contact the creditor or lender if you have any questions about it.
High Credit $158,400 Owner JOINT-CONTRACTUAL-LIABILIW
Credit Limit Account Type MORTGAGE
Terms Frequency MONTHLY Term Duration 24
Balance Date OPened Jun22'2012
Amount Past Due Date Reported Janol'202'l
Actual Payment Amount Date of Last Payment Jun 01 ' 2020
Date of Last Activity scheduled Payment Amount
Months Reviewed 99 Delinquency First Reported
Activity Designator Greditor classification UNKNOWN
IBRAHIM GONZALEZ lMaY 16,2022 Page 31 of 43EqutFAx
JulFeb Mar Apr May
8.D.1
Packet Pg. 172 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
7. Personal lnformation
Creditors use your personal information primarily to identify you. This information has no impact on your credit score.
!dentification
ldentification is the information in your credit file that indicates your current identification as reported to Equifax. lt does not affect your
credit score or rating.
Name
Formerly known as
Social Security Number
Age or Date of Birth
Other ldentification
You currently do not have any Other ldentifications in your file.
Alert Contact lnformation
You currently do not have any Alert Contacts in your file.
Contact lnformation
IBRAHIM GONZALEZ
IBRAHIM JURICH
xxxxx 0001
Aug 13,1969
Contact information is the information in your credit file that indicates your former and current addresses as reported to Equifax. lt does
not affect your credit score or rating.
631 18TH AVE NE
NAPLES, FL 34120
Current May 16,2022
BOB O LINK CT APT 148
NAPLES, FL 34105
Former Oct 06, 2005
14 BOBOLINK CT
NAPLES, FL 34105
Former Oct 06, 2005
Employment History
Employment history is the information in your credit file that indicates your current and former employment as reported to Equifax. lt
does not affect your credit score or rating.
You currently do not have any Employment History in your file.
IBRAHIM GONZALEZ lMay 16,2022EqurrAx Page 36 of 43
Per*6na!
8.D.1
Packet Pg. 173 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
6. Consumer Statements
Consumer Statements are explanations of up to 100 words you can attach to your credit file to provide more information on an item you
may disagree with or would like to provide details on. Consumer statements are voluntary and have no impact on your credit score.
You currently do not have any Consumer Statements in your file.
IBRAHIM GONZALEZ lMay 16,2022EaIIJtrAx Page 35 of 43
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Packet Pg. 174 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
B. lnquiries
A request for your credit history is called an inquiry. There are two types of inquiries - those that may impact your credit rating/score and
those that do not.
Hard Inquiries
lnquiries that may impact your credit rating/score
These are inquiries made by companies with whom you have applied for a loan or credit. They may remain on your file up to 2 years.
Mat 02,2021 CREDCO/QUICKEN
9645 GRANITE RIDGE DRIVE SUITE 3OO
SAN DIEGO, CA 92123
1-800-637-2422
QUICKEN LOANS INC
Soft lnquiries
lnquiries that do not impact your credit rating/score
These are inquiries, for example, from companies making promotional offers of credit, periodic account reviews by an existing creditor
or your own requests to check your credit file. They may remain on your file for up to 2 years.
May 12,2022
May 05,2022
Apr 12,2022
Mar 15,2022
CREDIT KARMA, INC
CREDIT KARMA, INC
CREDIT KARMA, INC
EOUIFAX
Direct to Consumer Report
Direct to Consumer Report
Direct to Consumer Report
Credit Report
EqurFAx IBRAHIM GONZALEZ lMay 16,2022 Page 37 of 43
lnquiries
8.D.1
Packet Pg. 175 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
9. Public Records
This section includes public record items Equifax obtained from local, state and federal courts through a third party vendor, LexisNexis.
They can be contacted at: https://equifaxconsumers.lexisnexis.com
LexisNexis Consumer Center
P.O. Box 105615
Atlanta, GA 30348-5108
Bankruptcies
Bankruptcies are a legal status granted by a federal court that indicates you are unable to pay off outstanding debt. Bankruptcies stay
on your credit report for up to 1O years, depending on the chapter of bankruptcy you file for. They generally have a negative impact on
your credit score.
You currently do not have any Bankruptcies in your file.
Judgments
Judgments are a legal status granted by a court that indicates you must pay back an outstanding debt. Judgments stay on your credit
report up to 7 years from the date filed and generally have a negative impact on your credit score.
You currently do not have any Judgments in your file.
Liens
A lien is a legal claim on an asset, and Equifax only collects tax related liens. Liens stay on your credit report up to 10 years and
generally have a negative impact on your credit score.
You currently do not have any Liens in your file.
F&urFAx IBRAHIM GONZALEZ lMay 16,2022 Page 38 of 43
Public Records
8.D.1
Packet Pg. 176 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
10. Collections
Collections are accounts with outstanding debt that have been placed by a creditor with a collection agency. Collections stay on your
credit report for up to 7 years from the date the account first became past due. They generally have a negative impact on your credit
score.
You currently do not have any Collections in your file.
Page 39 of 43EqurFAtxIBRAHIM GONZALEZ lMay 16,2022
Collections
8.D.1
Packet Pg. 177 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
1 1. Dispute File lnformation
lf you believe that any of the information found on this report is incorrect, there are 3 ways to launch an investigation about the
information in this report.
When you file a dispute, the credit bureau you contact is required to investigate your dispute within 30 days. They will not remove
accurate data unless it is outdated or cannot be verified.
To initiate a dispute online please visit https://www.equifax.com/personal/credit-report-services/credit-disoute/
To check the status or view the results of your dispute please visit https:i/www.equifax.com/personal/credit-report-services/credit-
dispute/
Ef(urFAx IBRAHIM GONZALEZ lMaY 16,2022 Page 40 of 43
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Packet Pg. 178 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
12. A Summary of Your Rights Under the Fair Credit Reporting Act
The federal Fajr Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer
reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as
agencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of your
major rights under FCRA. For more information, including information about additional rights, go to www.consumerfinance.gov/
learnmore or write to: Consumer Financial Protection Bureau, ,1700 G Street N.W., Washington, DC 2OSS2.
' You must be told if information in your file has been used against you. Anyone who uses a credit report or another type
of consumer report to deny your application for credit, insurance, or employment - or to take another adverse action against
you - must tell you, and must give you the name, address, and phone number of the agency that provided the information.
' You have the right to know what is in your file. You may request and obtain all the information about you in the files of a
consumer reporting agency (your "file disclosure"). You will be required to provide proper identification, which may include your
Social Security number. ln many cases, the disclosure will be free. You are entitled to a free file disclosure if:
o a person has taken adverse action against you because of information in your credit report;
o you are the victim of identity theft and place a fraud alert in your file;
o your file contains inaccurate information as a result of fraud;
o you are on public assistance;
o you are unemployed but expect to apply for employment within 60 days.
ln addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and
from nationwide specialty consumer reporting agencies. See u44 ryGslsunaerfualse4@UleaMlalq for additional information.
' You have the right to ask for a credit score. credit scores are numerical summaries of your credit-worthiness based on
information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or
distribute scores used in residential real property loans, but you will have to pay for it. ln some mortgage transactions, you will
receive credit score information for free from the mortgage lender.
' You have the right to dispute incomplete or inaccurate information.lf you identify information in your file that is incomplete
or inaccurate, and report it to the consumer reporting agency, the agency must investigate unless your dispute is frivolous. See
www.consumerfinance.gov/learnmore for an explanation of dispute procedures.
' Consumer reporting agencies musl correct or delete inaccurate, incomplete, or unverifiable information. lnaccurate,
incomplete, or unverifiable information must be removed or corrected, usually within 30 days. However, a consumer reporting
agency may continue to report information it has verified as accurate.
' consumer reporting agencies may not report outdated negative information. ln most cases, a consumer reporting
agency may not report negative information that is more than seven years old, or bankruptcies that are more than .10 years old.
' Access to your file is limited. A consumer reporting agency may provide information about you only to people with a valid
need - usually to consider an application with a creditor, insurer, employer, landlord, or otherbusineis. The FCRA specifies
those with a valid need for access.
' You must give your consent for reports to be provided to employers.A consumer reporting agency may not give out
information about you to your employer, or a potential employer, without your written consent given to the employer. Written
consent generally is not required in the trucking industry. For more information, go to www.consumerfinance.oov/learnmore.
' You may limit "prescreened" offers of credit and insurance you get based on informafion in your credit report.
Unsolicjted "prescreened" offers for credit and insurance must include a toll-free phone number you can call if you choose to
remove your name and address form the lists these offers are based on. You may opt out with the nationwide credit bureaus at
1 -BB8-5-OpTOUT (1 -888-567_8688).
Para informaci'n eo espafrol, visite www.consumeiinance.gov/learnmore o escribe a la
Consumer Financial Protection Bureau, 1700 G Street N-W-, Washington, DC 20552.
Eq,,FAx IBRAHIM GONZALEZ I May 16,2022 Page 41 of 43
8.D.1
Packet Pg. 179 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
The following FCRA rjght applies with respect to nationwide consumer reporting agencies
CONSUMERS HAVE THE RIGHT TO OBTAIN A SECURITY FREEZE
You have a right to place a "security freeze" on your credit report, which will prohibit a consumer reporting agency
from releasing information in your credit report without your express authorization. The security freeze is designed to
prevent credit, loans, and services from being approved in your name without your consent. However, you should be aware
that using a security freeze to take control over who gets access to the personal and financial information in your credit report
may delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a new
loan, credit, mortgage, or any other account involving the extension of credit.
As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit flle at no
cost. An initial fraud alert is a 1-year alert that is placed on a consumer's credit file. Upon seeing a fraud alert display on a
consumer's credit file, a business is required to take steps to verify the consumer's identity before extending new credit. lf you
are a victim of identity theft, you are entitled to an extended fraud alert, which is a fraud alert lasting 7 years.
A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person or
entity, with which you have an existing account that requests information in your credit report for the purposes of reviewing
or collecting the account. Reviewing the account includes activities related to account maintenance, monitoring, credit line
increases, and account upgrades and enhancements.
You may seek damages from violators. lf a consumer reporting agency, or, in some cases, a user of consumer reports or a
furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court.
ldentity theft victims and active duty military personnel have additional rights. For more information,
www.consumerfln nce.oov/learnmore
States may enforce the FCRA, and many states have their own consumer reporting laws. ln
some cases, you may have more rights under state law. For more information, contact your
state or local consumer protection agency or your state Aftorney General. For information
about your federal rights, contact (see next page):
EqutFAx IBRAHII/ GONZALEZ I May 16,2022 Page 42 of 43
8.D.1
Packet Pg. 180 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
TYPE OF BUSINESS CONTACT:
'1.a. Banks, savings associations, and credit unions with total assets of
over $10 billion and their affiliates
b. Such affiliates that are not banks, savings associations, or credit
unions also should list, in addition to the CFPB:
a.Consumer Financial Protection Bureau 1700 G Street,
N.W.Washington, DC 20552
b.FederalTrade Commission Consumer Response Center 600
Pennsylvania Avenue, N.W. Washington, DC 20580 (877) 382-4357
2.To the extent not included in item 1 above: a.National banks, federal
savings associations, and federal branches and federal agencies of
foreign banks
b.State rnember banks, branches and agencies of foreign banks (other
than federal branches, federal agencies, and lnsured State Branches
of Foreign Banks), commercial lending companies owned or controlled
by foreign banks, and organizations operating under seclion 25 or 25A
of the Federal Reserve Act.
c-Nonmember lnsured Banks, lnsured Slate Branches of Foreign
Banks, and insured state savings associations
d.Federal Credit Unions
a.Office ol the Comptroller of the Currency Customer Assistance
Group 1301 McKinney Streel, Suite 3450 Houston, TX 77010-9050
b.Federal ReseNe Consumer Help Center P.O. Box 1200
Minneapolis, MN 55480
c.FD|C Consumer Response Center 1100 Walnut Street, Box #11
Kansas City, [4O 64106
d.National Credil Union Adrninistration Office of Consumer Financial
Protection (OCFP) Division of Consumer Compliance Policy and
Outreach 1775 Duke Street Alexandria, VA 22314
3 Air carriers Asst. General Counsellor Aviation Enforcement & Proceedings
Aviation Consumer Protection Division Department of Transportation
1200 New Jersey Avenue, S.E. Washington, DC 20590
4.Creditors Subject to the Surface Transportation Board Offlce of Proceedings, Surface Transportation Board Departmenl of
Transportation 395 E Street, S.W- Washinglon. DC 20423
5.Creditors Subject to the Packers and Stockyards Act, 1921 Nearesl Packers and Stockyards Administration area supeNisor
6.Small Business Investmenl Companies Associate Deputy Administrator for CapitalAccess United Slates
Small Business Administration 409 Third Street, S.W., Suite 8200
Washington, DC 204'16
T.Brokers and Dealers Securities and Exchange Commission 100 F Street, N.E. Washington,
DC 2054S
S.Federal Land Banks, Federal Land Bank Associations, Federal
lntermediate Credit Banks, and Production Credit Associations
Farm Credit Administration 150'1 Farm Credit Drive McLean, VA
22102-5090
9-Retailers, Finance Companies, and AllOther Credilors Not Listed FederalTrade Commission Consumer Response Center 600
Pennsytvania Avenue, N.W. Washington, DC 20580 (877) 382-4357
EqvtFAx IBRAHIM GONZALEZ I May 16,2022 Page 43 of 43
8.D.1
Packet Pg. 181 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2T9tl Crown Lake Blvd Suite # 211
Bonita Springs, Ft 34135
Phone: 239.777.1028
Fax: 877.275.3593
www.LicensesEtc.com
BUSINESS CREDIT REPORT
as of: 04lL4/221O:1O ET
Golden Gate Pool Service Inc
Address:
Fed Tax lD# 37-1835346
Agent
Phone:239-417-1,335
Experian BIN: 407048777
Lopez Vicente
Agent Address:5249 Dixie DR
Naples, FL
Also is (or has been) operating as:
5249 Dixie Dr
Naples, FL 34113-7647
United States
Golden Gate PoolSupply &
Services
Key Personnel:
SIC Code:
NAICS Code:
Experian File
Established:
President: Vicente Lopez
Vice President: Ramirez V
Juana
5099-Durable Goods, Nec
5091-Sporting &
Recreational
Goods, Supplies
423990-Other
Miscellaneous
Durable Goods
Merchant
Wholesalers
423910-Sporting And
Recreational
Goods And
Supplies
Merchant
Wholesalers
November 2015
Business Type:Corporation
Experian Years on File: 7 Years
Years in Business: 7 years
Total Employees: 10
Page 1 of 2
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8.D.1
Packet Pg. 182 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
Sales:S11,251,000
Filing Data Provided by: Florida
Date of lncorporation: 08123/zOtG
PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS
d'sankruptcies:
,tLiens:
.l'-:udgments Filed:
'l'cotlections:
END OF REPORT
0
0
0
0
Public Records
Page2 of 2
8.D.1
Packet Pg. 183 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
415122,9:20 Al{i Detail by Entity Name
DlvtsroN oF CoRPoRATtoNS
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| _- ( ) 1,_? ( l i,;_' l' JO t [,
r111 i4ll{till ')lrl!l {4 !' 1}t)!llt \r..it,!l{
Depa;[11en!-A[Slgle / Division of Corps6lsry / Search Records / Search by-Egfily-Nege /
Detail by Entity Name
Florida Profi t Corporation
GOLDEN GATE POOL SERVICE INC
Filing lnformation
Document Number P16000070025
FEI/EIN Number N/A
Date Filed 0812312016
Effective Date 0812312016
State FL
Status ACTIVE
PrincipaL]k&[css
5249 DIXIE DR
NAPLES, FL 34113
Mailing Address
5249 DIXIE DR
NAPLES, FL 34.113
Registered Agent Name & Address
LOPEZ, VICENTE
5249 DIXIE DR
NAPLES, FL 34113
Officer/Director Detail
Name & Address
Title P
LOPEZ, VICENTE
5249 DIXIE DR
NAPLES, FL 341,I3
Title VP
RAM IREZ VELAZQUEZ, JUANA
5249 DIXIE DR
NAPLES, FL 34113
Annual Repprtg
Report Year Filed Date
https://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=GoLDEN.
.1t2
t/
2r,fi6,srg
8.D.1
Packet Pg. 184 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
415122,9:20 AM
2020
2021
2022
Detail by Entity Name
0212812020
0410912021
03t17t2022
Document lmages
O3/1712022 .- ANNUAL REPORT
04109/2021 - ANNUAL REPORT
O2l28l2020 - ANNUAL REPORT
12l11/2019 -- AN/ENDED ANNUAL REPORT
O4l30/20,I9 -- ANNUAL REPORT
O4l27l2018 - ANNUAL REPORT
04126/2017 -- ANNUAL REPORT
08/23l2016 - Domestic Profit
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friorad ll\l)d,1:ilini 1ri ril.ii(r, l)t\'r:t(,r Jl Cilrlr)rilttJ r!
I
8.D.1
Packet Pg. 185 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
Electronic Articles of lncorporation
For
GOLDEN GATE POOL SERVICE INC
The undersigned incorporator, for the purpose of forming a Florida
profit corporation, hereby adopts the following Articles of Incorporation:
Article I
The name of the corporation is:
GOLDEN GATE, POOL SERVICE,INC
Article II
The principal place of business address:
5249 DTXIE DR
NAPLES, FL. 34113
The mailing address of the corporation is
5249 DIXIE DR
NAPLES, FL. US 34113
Article III
The purpose for which this corporation is organized is
ANY AND ALL LAWFUL BUSINESS.
Article IV
The number of shares the corporation is authorizedro issue is
ONE HLINDRED
Article V
The name and Florida street address of the registered agent is:
VICENTE LOPEZ
5249 DIXIE DR
NAPLES, FL. 34113
I certify that I am familiar with and accept the responsibilities of
registered agent.
Registered Agent Signature: VICENTE LOVEZ
P1 6000
FILED
Auoust
Sed. Of
sgilbert
070025
23,2016
State
8.D.1
Packet Pg. 186 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
Article VI
The name and address of the incorporator is:
VICENTE LOPEZ
5249 DT](TE DR
Pl 6000070025
FILED
Auoust 23.2016
Sed. Of St6te
sgilbert
NAPLES 3411,3
Electronic Signature of Incorporator: VICENTE LOPEZ
I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein aretrue. I am aware that false information submitted in a document to the Department of State constitutes a
third degree felony as prwided fo1 iq s.817.155, F.S. ^I understand the requirement to file an annual report
between January I st and. May 1 st in the calendar year following formation of this corporation and every
year thereafter to maintain "active" status.
Article VII
The initial officer(s) andlor director(s) of the corporation is/are:
Title: P
VICENTE LOPEZ
5249 DIXIE DR
NAPLES, FL. 34113
Article VIII
The effective date for this corporation shall be:
08123120t6
8.D.1
Packet Pg. 187 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
20,I9 FLORIDA PROFIT CORPORATION AMENDED ANNUAL REPORT
DOCUMENT# P1 6000070025
Entity Name: GOLDEN GATE POOL SERVICE INC
Current Principal Place of Business:
5249 DIXIE DR
NAPLES, FL 34113
FILED
Dec 1 1,2019
Secretary of State
6451674650CC
Current Mailing Address:
5249 DIXIE DR
NAPLES, FL 34113 US
FEI Number: NOT APPLICABLE
Name and Address of Current Registered Agent:
LOPEZ, VICENTE
5249 DIXIE DR
NAPLES, FL 34113 US
The above named enw submds lhls stalement for the purpose of changing its registered office or registered agent, or both, in the State of Ftorida.
SIGNATURE:
Certificate of Status Desired: No
Eleckonic Signature of Registered Agent
Officer/Director Detail :
Title P
Name IOPEZ, VICENTE
Address 5249 DIXIE DR
City-State-Zip: NAPLES FL 341 13
Date
Title
Name
Address
City-State-Zip:
VP
RAMIREZ VELAZQUEZ, JUANA
5249 DIXIE DR
NAPLES FL 34,113
above, or on an attachment with all other tike empowered.
SIGNATURE:RAMIREZ VELAZeUEZ JUANA Vp 12t11t201g
Electronic Signature of Signing Officer/Director Detail Date
8.D.1
Packet Pg. 188 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
2022 FLORIDA PROFIT CORPORATION ANNUAL REPORT
DOCUMENT# Pl 6000070025
Entity Name: GOLDEN GATE POOL SERVICE INC
Current Principal Place of Business:
5249 DIXIE DR
NAPLES, FL 34113
FILED
Mar 17,2022
Secretary of State
4900830161CC
Current Mailing Address:
5249 DIXIE DR
NAPLES, FL 34113 US
FEI Number: NOT APPLICABLE
Name and Address of Current Registered Agent:
LOPEZ, VICENTE
5249 DIXIE DR
NAPLES, FL 34113 US
The above named entity submlls fhls slafeme nt for the purpose of changing its registered office or registered agent, or both, in the State of Florida.
SIGNATURE:
Certificate of Status Desired: No
Electronic Signature of Registered Agent
Officer/Director Detail :
Title P
Name LOPEZ, VICENTE
Address 5249 DIXIE DR
City-Slate-Zip: NAPLES FL 341 13
Date
Title
Name
Address
City-State-Zip:
VP
RAMIREZ VELAZQUEZ, JUANA
5249 DIXIE DR
NAPLES FL 34113
above, or on an aftachment wilh all other like empowered-
SIGNATURE:LOPEZ, VICENTE PRES|DENT Ogt1Tt2O22
Electronic Signature of Signing Officer/Director Detail Date
8.D.1
Packet Pg. 189 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
LL/Ul/:/Otb I i;JLi UU AM -()4UU lXt)
ln reply refer to:
Nov 01, 2016
3 7- 183 5 346
PAUL Z UT Z
0245179?45
LTR 147CffiTflepartment of the Treasury
Internal Revenue Service
Cincinnati, OH 45999
GOLDEN GATE POOL SERVICE INC
5249 DIXIE DR
NAPLES FL 34LL3-7&7 49I
Taxpayer Identification Number: 37- 1835346
Form(s):
Dear 1-axpayer:
Thank you for your telephone inquiry of November lst, 2016.
Your Employer ldentification Number (EIN) is 37-1835346. Please keep this letter in your
permanent records. Enter your name and your EIN on all business federal tax forms and on
related correspondence.
If you have any questions regarding this letter, please call our Customer Service Department at
1'800'829'0ll5betrveenthehoursof 7:00AMand7:00PM. Ifyouprefer,youmaywritetous
at the address shown at the top of the first page of this letter. When you rrrrite, please include a
telephone number where you may be reached and the best time to call.
Sincerely,
Ms Niehaus
1002888 103
Customer Service Representative
8.D.1
Packet Pg. 190 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
Cou*r.X3t
Growth Ma nagement Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CER]IFICATE OF COMPETENCY
STATEMENT OF OWNERSHIP
This certifies that l,aara,h, n eo,uzn ez am a member or managing
)J
fiPLI!ANT'S NAME (please print)
Gnte Poo( sbruvi[€7 tt)member of
COMPANY NAME)
lown % 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.
Tl^,{,, A^,zb/rt
Applicant (please print)
Jnn-
I*e 4oL send)ce 7c
of Company
of Applicant
State or F I Or i da County of CD
The lnstrument was acknowledged before me
hrz^-3Lo*of zoZZ ,ay
Such person(s) Notary Public must check applicable box:
ffare personally known to me E has produced a current driver license
n has produced _ as identification
(Notary Seal)
qf r/physical presence or fl online notarization on this(zo.f>-cr-L-o,z-
tl"reF
fl-$"i
Notary Public SEte cd Ftoflda
Racficl L furmerman
My Commi!.ion HH 115353
ExpirBs 04t212025
Notary
Firm_Application.docx Rev 410612020 page 9 of .15
o
8.D.1
Packet Pg. 191 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
CotrirX3l
Growth Management Department
Contractor Licenslng
2800 N. Horseshoe Dr.
Naples, FL 34104
239-2s2-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
RESOLUTION OF AUTHORIZATION
Complete this form if multiple people own part of the company the license will be attached to.
lf there is only 1 owner, then this form is not required for the application.
ln accordance with Collier County Ordinance 2006-46, as
to engage in contracting a{N oa
Offi cers/Owners/Pa rtners Applicant Name
proposes to qualify for a Certificate of Competency with company elJ", &+"?oo s ti f//c
It is hereby agreed upon that we the undersigned tliucur/. /oe.z
L
lsil fa Foul.alullssNc,
resolve and represent to the Collier
Tb.,./,, ^ eu ,ro/r.
eoH,u e"T!"W;
of
Officers/Owners/Partners Company
County Contractor's Licensing Board that the proposed qualifying agent,
is active in all matters connected with the company named
Name lcs We further resolve and represent that\)t e1c,l" /ornzDL
Company Applicant Name
empowered to act on behalf of "* e"L SCrPur'(Oin all matters connected with its contracti ng
business and has the authority to
V, xt cet{e L, P e Z
undertaken by 'o
is legally
]e PouL eol v C6 TN C,
c
Jn,
/,^
Officers/Owners/Partners
State or F LO. i da county", Cclt\it7
The foregoing instrument was3\ a"yor \,Aarc,hzo ZZ,av (,\
,e Z
orz-
rh
Officers/Own ers/Partn e rs Witness
Offi cers/Owners/Pa rtn ers Witness
Officers/Owners/Partners of the above-mentioned company need to sign on the left and a witness to the signature signs on the right.
1,,*^before me by
Such person(s) Notary Public must check applicable box:
ffi, personally known to me E has produced a current driver license
D has produced_ as identification.
(Notary Seal)
Z
J|flt NoErypubtcst8tecrFtoflda
.. ltl R.dtetlAmEfrnsnx*f &c#rmfE'#'rs3s3
Notary
Firm_Application.docx Rev 410612020 page g of 15
G.ld
in Collier County
8.D.1
Packet Pg. 192 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
Qouvrxy
Grovvth Managernent Department
Contractor Lrcensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OI COMPETENCY
VERIFICATIO F CONSTRUCTION EXPERIENCE
*t za,l ecApplicant's
Certilicate Category Requested :Poo L 6rll t U
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 lo provide information
that will aid the applicant in meeting this requirement. You should verify time of aclive 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 nol be considered sufficient to demonstrate required
trade experience. The person verifying trade experience for the above-named applicant musl provide the following informalion'
Name, EXgo o ie I U" L t'tv L Ti*e: Ocu Q'v e4
Business Name: tl gi A'L /e L
Phone, 2 ,3r_ 537-t/)s License No. (if applicable).
Business Address: 4 OO 1 5alo 8o./^.4 t*c f DnFtal ,tL 3-/roc/
Street City State Zrp
The applicant was employed by
?,, /Jo,;-to Jo/{
Applicant's litle:A-/e /'
The applicant's scope of work (specific duties) included:
/Uo a- oAdditional comments:
NOTE TO LlCENSED CONTRACTORS: Falsitying any information provided
Under penalty of per1ury, I declare that lhe facts stated here are true.
Stateof Fb.,&County of Cot,tf
The foregoing instrument was
&-auyor Aftt*l ,zo
Such pcrson(s) Notary Public must check applicable box:
;Elere personally known to me fl has produced a cunent drivcr license
herein
Signature of person provic,ing the statement
acknowlcdgcd before mc by means olffi'sical presence or D online notarization on this]& ,by Gx € qrl,c t Uf b,ru€
[J has produced
(Notrry Seal)
tdcntrficutron
Notary Signanrre *-^r/Pf
Ircense
Commrssion , GG 305557
TT
My Commisrron
25
Exprres
2023
Firm_Applicahon docx Rev 4tO6t?O2O page 12 of .15
Notsry
8.D.1
Packet Pg. 193 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
c,ilft,Cov*rty Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400Growth Management Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
srArEoF flor. J^
COUNTY OF Coh . Or
having been first duly sworn, state and affirm
lam a resident of C--ll tt County,Fl , n: c.l Cl (State) and have resided here for
During the last five (5) years I have known ,,41 l"(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
Printed Name
Address '1 t
Street
?
N " ola Ft- z4r
Citv I State Zip
Telepho CD ?Ltg-t
07
State of
E has produced
(Notary Seal)
was acknow
FlonCla county"r tot \ieY
,20 4,ay
Such person(s) Notary Public must check applicable box:
d.ur" p"rronally known to me E has produced a current driver license
me by means of physical presence or n online notarization on this
identification.
Notary Signature:i#Puuic Stab c, Flond,
LArfmdlrEr
WCilrrix*n HH 115353
EIparG001212025
l,lotary
Racfiol
Firm_Application.docx Rev 410612020 page 13 of 15
more than five (5)years.
I
8.D.1
Packet Pg. 194 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
Cov*rty
Growth Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
couNry oF Co//ier
having been first duly sworn, state and affirm:
I am a resident ot C 0 ///Lf County,F/,r r,,
more than five (5) years
(State) and have resided here for
/2zz 4 ppli nt). I have had the opportunityCA
zip
a
During the last five (5) years I have known
to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and
good character
Signature
Lr
Printed Name
Address: llqd z?7'( 5 754/
Street
,b
ZL
State
€ lar iclet Counfy {l/
instrument was acknow ledged before me by means of flphysical presence or ! online notarization on this
20 ZZ ,bY
or blt,State of
The
of
Such person(s) Notary Public must check applicable box
(ur" p"rrorally known to me E has produced a current driver license
E has produced
--
as identification.
(Notary Seal)
Notary Signature:i#Notgy Put ic SEE cf Ftmda
Rachcl L Arrmennan
My Conr,t$slaon HH 1 1S3S3
E)(pir€tOff?t/2025
Firm_Application.docx Rev 4106t2020 page 14 of 15
srArE oF Fl0/i/c-
fz ?ontz
Ltty
ruepnone,? <9-4K4/Zr
8.D.1
Packet Pg. 195 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
8.D.1Packet Pg. 196Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY -
COVERAGES
CERTIFICATE OF LIABILITY INSU RANCE
CERTIFICATE NUMBER:REV]SION NUMBER:
DATE (MMIDDIYYYY)
03t03t22
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. THrS CERTIFICATE OF INSURANCE DOES NOT CONSTTTUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORTZED
REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER.
IMPORTANT: lf the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. lf SUBROGATION lS WAIVED, subiect to
the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the
certificate holder in lieu of such endorsement(s).
PRODUCER
The Muzzi Group
4930 Golden Gate Pkwy
Naples, FL 341 16
Phone (239) 353-3500 Fax (BBB) 353-9910
Patti
353-350G.
PRODUCER
cUSToMFR tn !.
INSURER(S) AFFORDING COVERAGE NAIC #
INSURED
Vince Lopez Services, lnc
dba Golden Gate Pool Supply & Services
4736 Gdden Gate Pkwy
Naples, Fl 34116
TNSURERA: PennAmerica
INSURER B :
INSURER C :
INSURER D :
INSURER E :
INSURER F:
ES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED. NOTWITHSTANDING ANY REOUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUIVENT WITH RESPECT TO WHICH THIS
CERTIFICATE IVAY BE ISSUED OR IVAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERIVS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
THIS IS TO CERTIFY THAT THE POLICI
TYPE OF INSURANCE LIMITS
EACH OCCURRENCE $1
1$
I\,IED EXP one $
PERSONAL & ADV $1
GENERAL AGGREGATE $ 2,000,000
PRODUCTS - COMP/OP AGG $ 2,000,000
A
GENERAL LIABILITY
I covruenctel GENERAL LtABtLtry
! ! cr-nrurs-unoe p occun
GEN'L AGGREGATE LIMIT APPLIES PER:
! eoucv ! roctr
tr
tr
N N
PAVo309844
0812612021 08t26t2022
$
COMBINED SINGLE LIMII
(Ea accident)$
BODILY INJtJRY (Per person)$
BODILY INJURY (Per $
s
PROPERTY DAMAGE
(Per accident)
AUTOMOBILE LIABIUTY
[] nxv euro
! erlowrueonuros
E scneoureonuros
E n,*.oorro,
E *o*o*r.oorro,
tr
N N
$
$
EACH OCCURRENCE $E UMBRELLALTAB E occuR
EXCESS LIAB CLAIMS.MADE $AGGREGATE
! oeoucrale
-
OTH-L lER
E.L. EACH
E.L. DISEASE. EA EI\,IPLOYE
WORKERS COMPENSATION
AND EMPLOYERS' LIABILITY
ANY PROPRIETOR/PARTNER/EXECUTIVE
OFFICER/MEMBER EXCLUDED?
(Mandatory in
lf yes, describe
DESCRIPTION below
N/A
$E.L, DISEASE - POLICY LIIVIT
/ LocATloNs / VEHICLES (Attach AcoRD 1ot, Additionat Remarks schedule, if more spae is required)OESCRIPTION OF OPERATIONS
CERTIFICATE HOLDER
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE
THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED INACCORDANCE W]TH THE POLICY PROVISIONS.Collier County Contractor and Licensing Board
2800 Horse Shoe DR
Naples, FL 34104
FAx(23s12522469 &AYh,ff,,<iz*
AUTHORIZED REPRESENTAT]VE
CANCELLATION
@
TheACORD 25 (2009/09) QF
1988-2009 ACORD CORPORATION. Ail rights reserved.
ACORD name and logo are registered marks of ACORD
I
8.D.1
Packet Pg. 197 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
JIMIVY 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 * *
NON.CONSTRUCTION INDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law
EFFECTIVE DATE: 101612021 EXPIRATION DATE: 101612023
PERSON: VICENTE LOPEZ EMAIL: INFO@SMARTUPACCOUNT.COM
HERNANDEZ
FEIN: 371835346
BUSINESS NAME AND ADDRESS:
GOLDEN GATE POOL SERVICE INC
5249 DIXIE DR
NAPLES, FL 341 ,I3
SCOPE OF BUSINESS OR TRADE:
Janitorial Services By
Contractors-No Window
Cleaning Above Ground Level
& Drivers
IMPORTANT: Pursuant to subsection 440.05(14), F.S., an officerof a corporation who elects exemption from this chapterbyfiling a certificate of election under
this section may not recover benefits or compensation under this chapter. Pursuant to subsection 44O.O5(12), F.S., Certificates of election to be exempt issued
under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only within the scope of the business or
trade listed on the notice of election to be exempt. Pursuant to subsection 440.05(1 3), 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 cerlificate to meet the requirements of this section.
DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED OB-13 E01424264 QUESTTONS?(850)413-1609
8.D.1
Packet Pg. 198 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
COLLIER COUNTY
CERTIFICATE OF COM PETENCY
GERTIFICATION IN FORMATION
1CC20160001827 Certification Information
Collier County Board of County Commissioners Date: December 07 , 2018
DBA:
ADDRESS:
GOLDEN GATE POOL SERVICE INC
631 lBTH AVE NE
NAPLES, FL 34120
PHONE: 2395711158
CELL:
FAX:
QUALIFIER
TYPE:
CLASS CODE: 1621
ISSUANCE NBR: 201600000916
INSURANCE ORIG ISSD:
November 03, 2016
IBRAHIM GONZALEZ
SWIMMING POOL CLEANING ONLY
EXPIRATION:
September 30, 2019General Liability
September 08, 20'19
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 ivlarco * City of NapLes
Contracton Licensing
SWI!1i1ING POOL CLEANING ONLY
Cert Nbn i Exp: Status:
LCC2O76AAOL827 O9/30/2Oa9 Active
GOLDEN GATE POOL SERVICE INC.
IBRAHII4 GONZALET
631 18TH AVE NE
NAPLES, FL 34120
LICENSEE NBR:
1CC20160001 827
8.D.1
Packet Pg. 199 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
@
Certified Pool i SPa OPeratorc>
.ilailiotwtnPn'f /''
uatic ities
CPO@ Registration No. 3+-3O1188 is herebY Certified and Registered
NAf,IONAL
by the
SWIMMING PO
on
,*fr#J$#,
OL FOUNT}ATION
s'fifrf-$,tr""tu '?At%ao 77r, .4,4/'4&r
c.E,O.
/
as an OPerator of
l
8.D.1
Packet Pg. 200 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
DelgadoSandra
From:
Sent:
To:
Subject:
lbrahim Gonzalez < ibrahimgonzalezS9@gmail.com>
Wednesday, June 8, 2022 3:30 PM
ContractorsLicensing
Request for not re test
EXTERNAL EMAIL:
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1
email is from an external source. Confirm this is a trusted sender and use extreme caution
or lin
8.D.1
Packet Pg. 201 Attachment: 8D IBRAHIM GONZALEZ – WAIVER OF TESTING - SWIMMING POOL CLEANING ONLY - GOLDEN GATE POOL SERVICE INC (22534
06/15/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.E
Item Summary: MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING
POOL CLEANING ONLY
Meeting Date: 06/15/2022
Prepared by:
Title: – Contractor Licensing
Name: Sandra Delgado
06/09/2022 2:33 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/09/2022 2:33 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 06/09/2022 2:45 PM
Contractor Licensing Tim Crotts Review Item Completed 06/09/2022 4:37 PM
Contractor Licensing Tim Crotts Meeting Pending 06/15/2022 9:00 AM
8.E
Packet Pg. 202
c,Rfu. coravt L3/
GMD Operations & Regulatory Management
Licensing Section
2800 North Horseshoe Drive
LC Na les, FL 34104
APPLICATION FOR
COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO
INSTRUCTIONS: This application must be typewritten or legibly printed. The application fee
must be paid upon approval and is not refundable. All checks should be made payable to:
Collier County Board of County Commissioners. For further information, consult Collier
County Ordinance No. 90-105, as amended.
NAME OF COMPANY CURRENTLY OUALIFIED:
Exact Corporate/B usiness Name: Sparh\iOc.,\se PrtzsS.ose Ct\J
Fiction Name/ DBA
Qualifier Name:
Physical Address
Mailing Address:
lCl \ Altra
CJ \ B\VJ l,oztN\
(city)(state)
(
(Number & Street)
(state)
Electrician
Plumber
Air Conditioner
Swimming Pool
Specialty
L 34ta:
(Zip Code)
(Zip Code)
aa9\h r-cro
s230.00
s230.00
s230.00
$230.00
s20s.oo
Ran a\\ B\v N @ trL 3qlao
(Number & Street)(city)
E-mail:,",., (239) qqq-rqLr3 rol e\ma&ruTelep
TYPE OF LICENSE:
General
Bu ild ing
Residential
Mechanical
Roofing
s230.00
5230.00
s230.00
s230.00
s230.00 \./
Specialty Trade:oo\ C\e2nro ApplicationFee $105.00
CHANGE OF STATUS:
( ) Reinstatement ( ) From One Business to Another ( ) Dormant License to Active
FIRM-SECOND ENTITY
o
CD
a
8.E.1
Packet Pg. 203 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
8.E.1
Packet Pg. 204 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
l. The names, titles, home address and phone numbers of all Officers,Managing Members of the
Firm.
i a\ 0 ffradru 3 a (asq) qqq -Dqq3
nLa E3q) I aL-aqqqr
2. List all businesses, firms, entities or contracting businesses you have been associated with during
the last ten years (i.e. held a license for or been a partner). Attach extra pages if needed.
a c\earl
16 G C S oce
3. List all debts you or any company(s) associated with you that you refused to pay and the reasons
for the refusal to pay. Attach extra pages if needed.
I'Jcnp
\nce eOB\,/rd
AFFIDAVIT
Under the penalties of perjury I declare that I have read the
facts stated in it are true.
application and that the
Authorized Officer of the Firm
State of
The
on this
0n
Such person(s) Notary Public must check applicable box:
E are personally known to me
a current driver(L. ,Dfzrvorts
Florids,County of Cr:N€r
was acknowledged before me by means of Mphysical presence or E online notarizationor MaY ,20 ?LCL ,
U,.O\ma&aby
D tfs produced
W{rusproduced
(Notary Seal)
as identification.
Florida
Notary Signature:a0o4h B
8.E.1
Packet Pg. 205 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
oAa\\
QUALI FIER INFORNIATION :
Name \A
Address:
(Number & Street)
\
\d \J 3f/&)
(City)(State)(Zip Code)
Telephone
-)
Date of Birth:
SS#:taEq E-mail: PO\qU€\fuCv-ct*tcck
Driver's License #:N\.,-33E-()
I . Type of Certificate of Competency for which application is made.
s C\eonr
2. The names and telephone numbers of two persons who will know your whereabouts
O\?zabeA+-,6arna\c [3ee) L{CO - 65a}
(aEO qqL\ - lL(Lf C8
CC:v\
?au\a Srarez )18q - 6C)l^1yJc3. Have you ever been convicted of a crime related to Contracting?
(Ifyes, attach extra sheet with explanation.)
4. Have you or any firms you have been associated with ever filed bankruptcy?
5. List all debts you or any company(s) associated with you that you refused to pay and the
reasons for the refusal to pay and reasons why.
6. List your business or work experience during the last ten years.
* rc{-eca\ccoEt6a
7 . Statement of any formal training you have had in the area for which the'application is made.
ka \k- +G
oq
IJo
h{Cna
8.E.1
Packet Pg. 206 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
AFFIDAVIT
The undersigned hereby makes application for Certificate of Competency under the provisions
of Collier County No. 2006-46, as amended, and under penalties ofperjury. 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 behalfofthe 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 witlful falsification ofany information contained herein is grounds for disqualification.
fltr €\ A Nadrcr g&
%ds *
Clear-rrng ritame of Co v
Signature of pp icant
State of )- to( \ C-\E County of Co\Ue^
The foregoing instrument was acknowledged before me by means of Mphysical presence or E online
notarization on this 2(2 day of M Or--Q , 20 ?) ,
by N{\quL€t f MadruQAJJ
Such person(s) Notary Public must check applicable box:
personally known to me[]are
daut
s{lu,
produced a current driver lice se
produc ed FL. Dotv@r's
(Notary Seal)
as identification
Notary Signature:
Floriol da
o
Appli&n'lt @lease print)
\
8.E.1
Packet Pg. 207 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
Covt*r:t3l
GMD Operations & Regulatory Management
Licensing Section
2800 North Horseshoe Drive
Naples, FL 34104
APPLICATION TO QUALIFY SECOND ENTITY
THIS FORM MUST BE COMPLETED IF YOU WISH TO INITIATE OR CHANGE THE
STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTTONS AND MAKE SURE
YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK.
NAMB OF COMPANY U Q"esrte c\een LLC3Exact Corporate/Business Name
Fiction Name/ DBA:
Qualifier Name:
Physical Address
e'
(Number & Street)
(Number & Street)
(a
Mailing Address: ADE) Ran &ot
&a\\ 6\v ln ()c YL 3(\aC
(City)(State)(Zip Code)J \'.)\oo lL 3L?\m
(City)
E-mail:
(State)(Zip Code)
POa ruTelephone:oartlcc( "
Conn
(aaq) qql+ - rtlt13
B8-taqgt{ruFederal ID Tax Number:
ALL APPLICANTS MUST APPEAR BEFORE THE CONTRACTOR LICENSING
BOARD FOR FINAL APPROVAL.
THE BOARD, AT THEIR SOLE DISCRETION, MAY REQUIRE ADDITIONAL DATA
IN ORDER THAT THE WELFARE OF THE CONSUMER IS PROTECTED AT ALL
TIMES.
8.E.1
Packet Pg. 208 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
AFFIDAVIT
It is understood and acknowledged by the Collier County Contractor's Licensing Board and
myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation
Insurance it will result in the possible revocation of my Certificate of
Signature of
o.J Presele
Business Name C €?nrOQ C
a
Date
Y\ori\c County of Cot\ierrState of
by
of
{-n \ N.|n
before me by means of physical presence or E online2o)) ,
as identification.
Such person(s) Notary Public must check applicable box:
Farypersonally known to me
Nf,as produced a current driver license
Ehas produced
(Notary Seal)
Pl'e@S€U^ 6
i.,S
o
n
x
of Flortda
Signature O
The foregoing
notarization on this
;
8.E.1
Packet Pg. 209 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
AFFIDAVIT
The undersigned hereby makes application for Certificate ofCompctcncy under the provisions
of Collier County No. 2006-46, as amended, and under penalties ofperjury. 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 behalfofthe 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, heishe will
be held strictly accountable for any and all activities involving his license.
Any willful falsification ofany information contained herein is grounds for disqualification.
fTtr a\ nad t G)
Appli
$f,.,a anA PreSSo},e
'D:
State of Y\odJa
Name ofCom
Signature of Applicant
County of Col,\'e,r
owledged
M .^r-0
before me by -.un, of &(ysical presence or ! online
20 2E
Thc foregoing
notarization on
by mrM
YC
'J 'J
Such person(s) Notary Public must check applicable box:
lage personally known to me
gfas produced a current driver license
Dhas produced
(Notary Seal)
as identification.
-1
tNotary Signature:
(please print)
fP(
was
of
I
8.E.1
Packet Pg. 210 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
OUESTIONNAIRE FOR OUALIFYING A SECOND ENTITY
THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND
ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE
APPLICANT AND PRESIDENTS/PARTNERS/OWNERS OF ALL COMPANIES INVOLVED MUST SIGN
WHERE INDICATED. USE THIS SHEET, AND ADDITIONAL SHEETS IF NECESSARY.
l. Explain why you wish to maintain your present license(s) while qualifying this additional
business.T ?o^clq,ooJ I con[aac4s
I {e SSI-lrO&'J sS bOOr^orO2. Has the proposed entity been previously qualified? If so, explain why the
is no longer willing to continue to qualify this
c\'@nrnQ 5rr. ,t : Jue'+o no+
previouiquaririer *$S
a can\ CaEC!-tA
entity. .
6Ka +o 1." +{a bpprroo.
Qert ?n bgrth &onrp as;u,O
3. [f the proposed entity has been qualified within the last 12 months, list three recent jobs
completed by the proposed entity. Include dates of completion, address, description of work,
name previous qualifier and name of owner.
?@ld @ HaratJ Y ltescaS e c{Q38 Forro-raso br' Nq>l"eo fZ 3t tl?of
7rv x:Pt9 Ao Andr-ew Kern o tl 35lG rnorvla\vo A ,
"J *rAB FL 3({ ll9
Pool S
frtuP^tents
NRto f
, l0eptec
L sqtq
)0?i to 'LQzz t,tv', KeVeoq e qt{D& Ta
o 4. List the last three jobs completed by you under your existing license. Include dates of
completion, address, description of work, name of previous qualifier and name of owner
CI)p
lrrU-r
5. Does the business(es) you presently qualify and/or wish to qualif, have any outstanding liens
against them or against the
contract they had with
YES NO
firm?
of consumers as a result of construction work or a
lf yes, identify business and provide explanation.
6. List principal suppliers for the past six months for the business you presently qualiff
[p1ocD Gcrreien tt*' &aur@o Stl*o,liol
gde D\s+ribu{oc! l-\orBretress Pro lioe
7. List principal suppliers for the past six months for the business you are applying to qualify
%tD€. @> deh^ *G
8. List persons authorized (currently and in the past 6 weeks) to pull permits on your license(s).
C.oa Ys \a^e-
1.o pott Qa^
the-
A,tr-Qfroriz<,w
<)
N/tL\S
8.E.1
Packet Pg. 211 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
9. How are you being paid by the business(es) you presently qualify (salary, % ofprofit, etc.)?
8.
10. How will you be paid by the business you are applying to qualify?
Sale\g fr+
g*u^g 8+q O
I l. What percentage ofownership do you have in the present business(es) you qualifu and what
percentage ofownership will you have in the business you are attempting to qualify?
13. List a1l officers/partners/owners ofthe business you are applying to qualify and position held.
tn)d roo anF-Q.,rr\o,m€F^b2^)
Keuin rna f*?^t$rt Joaq'rD &Aaz
L, I
presently qualily and position treld. (14. List all officers/partners/owners ofthe business you
gCN L Wo.i
lnrcg-21 oao.uqa CYC
16. Submit notarized statements signed by an authorized agent ofthe entity(ies) you presently
qualifu and from an authorized agent ofthe proposed entity attesting to the fact that each is
aware ofwhat entity you presently qualify, and what entity you are requesting to qualify.
QltJ-i€,1S \BpP,ollro"O = {-L
QcaqroseA bo>-lna-,o = 9'L
12. Do you (qpplicant) have check writing authority for the present and proposed entities?ynS / NO If yes, provide a letter from the bank.
U J
15. Do the business(es) you presently qualify and wish to quali$r have any other licenses
presently qualifyi44(those businesses?
YES NO V Ifyes, list licensee's name, license number and address.
8.E.1
Packet Pg. 212 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
WLI
W
W
*u
"o{${
u01
,,\94
than
/ u. ,""o
licensed as a contractor in this or any other state, been "subject to" disciplinary
action by a state, county, or municipality? If yes, you must attach a copy of any
,/ state, county, municipal or out of state disciplinary order ofjudgment.
&r4
-
I 7. Filed for or been discharged in bankruptcy within the past five years? If yes, you
must attach a copy of the Discharge Order, Order Confirming Plan, or if a
Corporate Chapter 7 case, a copy of the Notice of Commencement.
FINANCIAL RESPONSIBILITY
ALL APPLICANTS/LICENSEES MUST ANSWER THE QUESTIONS BELOW.
If you answer yes to any of the questions, a written explanation is required. Additional documentation is also
required, as indicated. Ifyou are applyrng to qualify a corporation, partnership or other legal entity, ALL
OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELOW WOULD PERTAIN TO
THEM. This would include the president, vice president, secretary, and/or partners or owners of the proprietorship.
Have you, the business organization, or any of the above mentioned individuals in any capacity ever
YES NO
l. Undertaken construction contracts or work for a third party, such as a bonding or
surety company, completed or made financial settlements?
2. Had claims or lawsuits filed, or unpaid or past due accounts by your creditors as
a result of construction experience?
3. Undertaken construction contracts or work which resulted in liens, suits or
judgments being filed?
4. Had a lien filed against you by the lnternal Revenue Service or Florida Corporate
Tax Division? If yes, you MUST attach a copy of the Notice of Lien, and any
payment agreement, satisfaction, Release of Lien or other proof of payment.
5. Made an assignment of assets in settlement of construction obligations for less
the debts outstanding?
charged with or convicted of acting as a contractor without a license, or if
8. Been convicted or found guilty of, or entered a plea of nolo contendere to,
regardless of adjudication, a crime in any jurisdiction within the past 10 years?
NOTE: IF YOU, THE APPLICANT/LICENSEE, HAVE HAD A FELONY
CONVICTION, PROOF THAT YOUR CM RIGHTS HAVE BEEN
RESTORED WILL BE REQUIRED PRIOR TO LICENSURE.
,l:
8.E.1
Packet Pg. 213 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
RESOLUTION OF AUTHORIZATION
*HEREAS SX** l$r"ltc
(Name of Business Entity)
in contracting as Lrc.i,feA L18,\?fu Ccrnpac,V
(Type of legal entity: lcorp., partnersh\p, etc.) \
Collier County, Florida, according to Collier County Ordinance
o
WHEREAS
(Name of Business Entity)
for a Certificate of Competency with €\a (11
(Name of Individual)
NOW, THEREFORE, BE IT HEREBY RESOLVED THAT
We the undersigned nnecnkf 3
Shl.e Popts ao A ?cs^ssqre
Partners)
ve and represent to the Collier County
qualify
quatifying "r.,,,
(I\tf,ug\ [nacQrrlqa is active
(Name of Business Entity)
Contractor's Licensing Board that the
Legally empowered to act for SKoe ?orls anl
(Name of Business Entity)
business, and has the authority to supervise
of
ln
IS
[ftameoflndividual) U -r .
in all matters connected with the contracting business ", €h* g-f=u"a'ta*tgfleonrt$ LL{
(Name of Business Entity)
We further resolve and represent that Q-t
{z tea,rt
(Name of Business Entiry)
DULY PASSED AND ADOPTED THIS
(Name of
?ress,tj
construction undertaken by
,nc., tia,
trDAYoF r\AeY , ZOLZ
its
rO h\a ruSa
State of FtoriAe
(Offrcers, Partners, Owners- with designation undemeath)
n WxeZl{qlr€
County of CDI
The foresoins
aD+%v,r
*6"i"ut
20
IMa&u oTr
Such person(s) Notary Public must check applicable box:
Da.;;c personally known to me
EIfias produced a current driver license
nhas produced as identification.
(Notary Seal)
before me by means of presence or D online notarization on this
by o ?oQz
of Florida
x p
n
6
Notary Signature:€ita+
instrument was
N\aut
t
8.E.1
Packet Pg. 214 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
CREDIT CHECR"CONFIDENTIAL
lndividual Credit Report
Name...: MADRUGA, MIGUEL ANGEL Ordered By :14L06
Customer :9999
Received :04/04/22
Completed :04/04/22
Address:2O8O RANDALL BOULEV
NAPLES, FL 34L20
SociaI#: Applicant:-8284
CREDIT SCORE:
APPLICANT FICO SCORE: 699 (scores range from 300 to 850)
SOURCE(S): EXPERIAN TRANSUNION
PUBLIC RECORDS:
PUBLIC RECORDS HAVE BEEN GHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH
THE FOLLOWING RESULTS AS OF O4lO4l22: CLEAR
CREDIT RECORD
(Credit historv has been checked for a perj-od of seven years or from open date.)
Creditor
Account Number
DateDate High
Credit
Unpaid
Balance
Past
Due
Historic Status
30 60 90
Current
Status
Mos
RevReported Opened ECOA
5/3 BANK NA
5444
DLA:0 5 / 20
BANKAMERICA
8696
DLA:o2l15
BBY/CBNA
603535079594
DLA:o 5 / 27
BMW FIN SVC
10040 44854
DLA:02 / 22
CBlKAY
778850401269
DLA:0 3 / 22
CI TT
542478721 67 0
DLA:o3 / 22
05/20 04/77 4925
02/ls 06/06 554
05/21 03/72 2700 0
02/22 03/27 76602 14565
03/22 09/19 3745 0
AS AGREED0 00 0000R01 48 r
AS AGREED0 00 00 00R01 39 r
AS AGREED0 00 00 00R01 48 r
CUR WAS 300 01 0000r01 10 r
AS AGREED0 00 00 00R01 29 r
AS AGREED0 00 00 00R01 43 r
0
0
03/22 08/18 B03B 6s88
Licensee Applicant: AppLICAt{T SEE NAIIIE ABOVE
Reporting Agency: credit check, lnc. - 3017 Exchange court, suite H, west Palm Beach, FL 33409. (561)616-5556
8.E.1
Packet Pg. 215 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
CREDIT CHECR"CONFIDENTIAL
Name: MADRUGA, M]GUEL ANGEL
CITI /CBNA
603525306307
DLA:02 / L2
09/74 0sl10 21,60
COM PROP MAN
400
DLA--01 / 14
01 /L4 0L/L4 1 420
LOANCARE LLC
6230022s44829
DLA:0 4 / l1
04/71 09/7s 212000 0
PLZHM MORT
31014 604454L2
DLA:1 0 / 16
70/16 09/t5 212000 0
REGIONS
4010899155118
DLA:0 3 / 22
03/22 01 /L4 210150 229007
SETE/WOEC
1100000031 46686 07/L6 03/L4 40296
DLA:0 7 / 16
SETF/WOFC
42009353591
DLA:0 4 / 74
04/14 07 /72 19s95
SETF/WOFC
110000002375341 07 /L2 09/70 2L689
DLA:01 /72
SETF/WOEC
110000003471344 09/78 L2/75 51.126
DLA=O9/18
SUNCOAST CU
4596811
DLA:09 / 20
SUNCST CU
460819008004
DLA=03 / 22
SUNCST CU
450819008001
DLA:OL/22
Customer: 9999 P age: 2
AS AGREED
0 00 00 00R01 53 r
AS AGREED000000000105I
AS AGREED
0000000M0114c
AS AGREED0000000M0172c
AS AGREED0 00 00 00M01 48 r
AS AGREED0 00 0000r01 2t r
AS AGREED
0 00 0000r01 20 I
AS AGREED0000000r0122r
AS AGREED0 00 0000r01 32 r
0
0
0
0
0
0
SUNCOAST CU
4596811
DLA:O 6 / L9
06/19 08/L4 t5626 0
AS AGREED
0 00 0000r01 48 r
09/20 10/18 s1sB7 0
AS AGREED0000000r0123c
03/22 04/L3 LBL94 18194
AS AGREED
0 00 00 00R01 26 r
07/22 04/L3 0 0
AS AGREED
0 00 00 00R01 40 r
Licensee Applicant: APPLICAI{T - SEE NAME ABOVE
Reporting Agency: Credit Gheck, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561)616-5556
8.E.1
Packet Pg. 216 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
CREDIT CHECR"CONF!DENTIAL
Name: MADRUGA, M]GUEL ANGEL
YAIYII\HAI'TOTOFN
YM120001000327126L 06/27 07 /tB
DLA:o 6 / 27
03/22 02/18 2998 0
03/22 02/12 5970 399
03/22 01 /74 6939 0
0B / L] 0s/10 644 0
02/22 t0/20 L3329 11076
2501 5 0
Customer: 9999 Page: 3
AS AGREED0 00 00 00 R01 48 r
AS AGREED
0 00 00 00R01 48 r
AS AGREED0 00 00 00R01 48 r
AS AGREED0 00 00 00R01 48 r
AS AGREED0 00 0000r01 15 c
PD WAS 300020000r0134c
SYNCB/CTYFRN
601919021058
DLA:O 3 / 22
SYNCB/RMSTGO
6019191-22414
DLA:0 3 / 22
THD/CBNA
603s32 040469
DLA:03/22
WFDILLARDS
51 961 4128092
DLA:OBl17
WFDS
517655466098
DLA:02 / 22
INQUIRIES:
07/7s/2L by
L0/26/2
t0/26/2
L0/26/2
L0/26/2
70/25/2
t0/25/2
0B/3L/2
03/LB/2
07/15/2
t0/26/2
obvobvobvobvobvobvobv1bv1bvobv
CRED]T PLUS (EXP) #L97 1155
ALLY FINANCIAL (EXP) #2L00541CREDCO (EXP) #3903978
GLOBAL LEND]NG SERVICE (EXP) #7966211
NOWCOM/WESTLAKE FINANC (EXP ) #2'7 33940CREDCO (ExP) #3903978
SUNCOAST CREDIT UNION (EXP) #7819040
ALLY FINANCIAL (EXP) #1639000
BMW FIN SVC (TU) #3019
CREDIT PLUS (TU) #49991TRU]STAUTO (TU) #4290038
RESIDENCE HISTORY:
2080 RANDALL BV, NAPLES
1990 RANDALL BV, NAPLES
3525 WTNIFRED ROW LN, AP
34120
347202904 NAPLES FL 34LL6
FL
FL
T
COMMENTS:
***OFAC NAME SCREEN ALERT _ CLEAR***
OFAC (OFFICE OE FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINS
Licensee Applicant: APPLICAIiIT - SEE NA!{E ABOVE
Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556
8.E.1
Packet Pg. 217 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
CREDIT CHECI(,CONFIDENTIAL
Name: MADRUGA, MIGUEL ANGEL Customer: 9999 Page: 4
COMMENTS - continued:
A DATABASE OF TERRORISTS, DRUG TRAFEICKERS AND CRIM]NAL ORGANIZATIONS.
FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS.
CHECKS FOR ]DENTITY THEFT, FAKE SSN, DECEASED SSN AND OEAC DATABASE PEREORMED.
CREDITOR PHONE DIRECTORY:
CBIKAY JA1NZB344
PO BOX 1,82789 COLUMBUS OH. 432L85/3 BANK NA BC21AVO61
5O5O K]NGSLEY DR C]NCINNATI OH. 45263
WFD I LLARD S DC 2 1GJ6 ]- O
PO BOX L4577 DES MOINES IA. 50306THD/CBNA BZ26H3OO5
PO BOX 6491 SIOUX EALLS SD. 5771,1SETF/WOEC FE2129OO4
P O BOX 976T4 MOBILE AL. 3669ISETF/WOFC EZ2129OO6
PO BOX 9I6L4 MOBILE AL. 3669L
PLZHM MORT EM2B5R1451 CORPORATE DR LAKE ZURICH IL. 60047BBY/CBNA HE292FO27
PO BOX 6497 S]OUX FALLS SD. 57771
COM PROP MAN RR2D51111
2907 BUTTEREIELD R OAK BROOK IL. 60523YAMAHAMOTOFN AU2F8KOOl
PO BOX 504125 SAN DIEGO CA. 92750SYNCB/CTYERN BC328QOO5c/o Po Box 965036 oRLANDO FL. 32896REGIONS BM4477OO1
PO BOX 110 HATT]ESBURG MS. 39403
LOANCARE LLC BM46QPOO3
3637 SENTARA WAY VIRGINTA BEACH VA. 23452
BANKAMERICA BC5331059
PO BOX 982238 EL PASO TX. 19998
CITI BC64DBOO2
PO BOX 6271 S]OUX FALLS SD. 51111
BMW FIN SVC AZB2WTOO2
PO BOX 3608 DUBL]N OH. 43016
WFDS FSB39NO77
PO BOX 1T092 CHARLOTTE NC. 28212
SYNCB/RMSTGO HF9992545
c/o Po Box 965036 ORLANDO FL. 32896
TRUISTAUTO B 4290038
PO BOX 4116 I,IAIL C ATLANTA GA. 30302
CREDIT CHECK Z 0630213
3017 EXCHANGE COUR WEST PALM BEAC FL. 33409
CRED]T PLUS Z 0049991
31550 WINTERPLACE SALISBURY MD. 21804
BMW E]N SVC O OOO3O19
PO BOX 3608 DUBLIN OH. 43016
Licensee Applicant: APPLICATiIT - SEE NAIIE ABO\,E
Reporting Agency: Credit Check, tnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561)616-5556
(800)
(800)
91 2-3030
462-41 20
(800)
(800)
(847)
553-2 650
553-2 650
550-7300
586-6447
1 19-3902
396-8254
986-2462
21 4-6600
427-27l-0
578-5000
289-8004
396-8254
204-324L
6r_6-5556
2s8-3488
718-6900
(630)
(866)
(866)
(800)
(800)
(800)
(800)
(800)
(866)
(800)
(81't )
(800 )
(614)
8.E.1
Packet Pg. 218 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
CREDIT CHECK"CONFIDENTIAL
Name: MADRUGA, MIGUEL ANGEL Customer:9999 Page : 5
*** END OF REPORT ***
This inlomail@ is conliddlialand is.ot to be divulged except as rcqui.ed by lhe Fair Cred I Reponino Act.
The accLracy or sare howder. is ir no wa, guararreed. By you accepra.ce a.d Js6 or rh6 @po4, yoL specili€lt ag@e ro hold Credir Check lnc hamles kom any liabilily whars@ver
Licensee Applicant: APPLICANT - SEE NAME ABOVE
Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556
8.E.1
Packet Pg. 219 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
CREDIT CIIECI(,CONFIDENTIAL
Date: 04 / 04 / 22
Cust. No: 9999
Ordered By: L4706
Page: 1
(X) Corporation
EIN: 80-0893888
Commercial Gredit Report
Company: SPARKLING POOLS & PRESSURE CLEANING lNC.
Address: 1990 RANDALL BoULEVARD
NAPLES, FLORTDA 34120
Telephone: (239) 494-i 443
PRINCIPALS:
CEO
Address
MADRUGA, MIGUEL ANGEL
2OBO RANDALL BOULEVARD
NAPLES, FLORTDA 341,20
B2B 4
N/A
Social Security Number:
Stock Ownership:
CFO
Address
LABEQUE, NESTOR MARTIN
1990 RANDALL BOULEVARD
NAPLES, ELORTDA 34120
N/A
N/A
Social Security Number:
Stock Ownership:
Address
Social Security Number:
Stock Ownership:
Address:
Social Security Number:
Stock Ownership:
RISK SCORE:
Reported for: APPLICANT - SEE NAME ABovE
Reported by: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556
i!.i!i f*p*ri*o Financial Stability Risk Score
3 Medium Risk+
'l-Por Excellent-100
CRED]T RISK SCORE 24
The score uses tradeline and collections information, public filias other variables to predict future risk. Higher scores indicate
FACTORS LOWERING THE SCORE:* risk associated with the company's* company's business type* number of employees
industry
ngtl s as well
ower risk
Risk Class
8.E.1
Packet Pg. 220 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
CREDIT CHECI(,CONFIDENTIAL
Commercial Credit Report
Company:SPARKLING POOLS & PRESSURE CLEANING lNC.
AddTESS: T99O RANDALL BOULEVARD
NAPLES, FLORfDA 34720
Date:
Cust. No:
Ordered By:
Page:
04/04/22
9999
1,4L06
2
SPARKLING POOLS & PRESSURE CLEANING INC. was INCORPORATED in the county of
COLLIER, state of FLORIDA, on 02/15, 2013. The charter number is
P13000015822. The registered agent is EZ TAX & SERVICES INC. of 122L5
COLLIER BOULEVARD, UNIT !1, NAPLES, FLORIDA 34116. Offices are LEASED from
N/A at N/A per month. The company employs N/A.
NET WORTH: oN FILE WITH STATE
The company maintains banking relations with wELLS FARGo
The officer handling the account is N/A - NAPLES, FLoRTDA
PUBLIC RECORDS WERE CHECKED FOR COLLIER COUNTY, FLORIDA. A SEARCH OF LOCAL,
STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: CLEAR
AS OF O4IO4I22. SEVEN YEAR SEARCH.
*** Credit Profile **"
REMARKS:
N/A : NOT APPLICABLE/NOT AVAILABLE
REPORT WORKED BY KELLY
END OF REPORT.
8.E.1
Packet Pg. 221 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
Drvrsror'r or CoRpoRnrrorus
Dtvrrtr aj
lrr:*ui?\Tl ut{,
uts ulp:'irtt )tutt uf ['!oridu ',t'<i.,,e :r
Departmenlpl,Slale / Division of CorpSralStg / Search Records / Search by_EOlly*NAmC /
Detail by Entity Name
Florida Limited Liability Company
SHINE POOLS AND PRESSURE CLEANING LLC
Filing lnformation
Document Number 122000100549
FEUEIN Number NONE
Date Filed 0212512022
Effective Date 0212512022
State FL
Status ACTIVE
Princip_altkls[ess
2O8O RANDALL BLVD
NAPLES, FL34120
Mailing Address
2O8O RANDALL BLVD
NAPLES, FL34120
Registered Agent Name & Address
EZ TAX AND SERVICES INC
12215 COLLIR BLVD
11
NAPLES, FL 34116
Authorized Person(9) Detail
Name & Address
Title MGR
MADRUGA, MIGUEL
2O8O RANDALL BLVD
NAPLES, FL34120
\!/
I
8.E.1
Packet Pg. 222 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
Title AMBR
MADRUGA TROCHE, KEVIN A
2O8O RANDALL BLVD
NAPLES, FL34120
Title AMBR
PEREZ, JOAQUIN
164517TH ST SW
NAPLES, FL34120
AnnualRepqrls
No Annual Reports Filed
Document lmages
02/25i2022 - Florida Limited Liability View image in PDF format
Flcrida Departmerrt oi Staie, Dryis;ar of Corpr)rations
\l
8.E.1
Packet Pg. 223 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
Electronic Arfcles of Organization
-B or
Florida Limited Liability Company
Article I
The name of the Limited Liability Company is:
SHINE POOLS AND PRESSURE CLEANING LLC
Article II
The street address of the principal offrce of the Limited Liability Company is
2O8O RANDALL BLVD
NAPLES, FL. 34120
The mailing address of the Limited Liability Company is:
2O8O RANDALL BLVD
NAPLES. FL. US 34120
Article III
Article IV
The name and Florida street address of the registered agent is
EZT/J, AND SERVICES INC
I22I5 COLLIR BLVD
11
NAPLES, FL. 34II6
L22000100549
FILED 8:00 AM
Februarv 25- 2022
Sec. Of Stat6
bcoates
Havinq been named as resistered asent and to acceDl service of orocess for the above slaled limited
liabili[ company at the place desig'nated in this ceriificate. I her6by accept the appointment as registered
agent and agree to acl in this capacity. I further asree to comDlv with fte orovisions olall statutcs
re"lating to the proper and complete ferformance o"f ml duliesi dnd I um fainiliar with and accept the
obligalions of my posilion as registered agent.
Registered Agent Signature: ELIZABETH GARNELO
Other provisions, if any:
ANY AND ALL LEGAL BUSINESS
8.E.1
Packet Pg. 224 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
Article V
The name and address of person(s) authonzed to manage LLC
Title: MGR
MIGUEL MADRUGA
2O8O RANDALL BLVD
NAPLES, FL. 34120 US
Title: AMBR
KEVIN A MADRUGA TROCHE
2O8O RANDALL BLVD
NAPLES, FL. 34120
Title: AMBR
JOAQLIIN PEREZ
1645 ITTH ST SW
NAPLES, FL. 34120 US
Article VI
The effective date for this Limited Liability Company shall be.
0212512022
Signature of member or an authorized representative
Electronic Signature: MIGUEL MADRUGA
I am the member or authorized representative submitting these Articles of Organization and affrm that the
facts stated herein are fue. I am aware flrat false information submitted in a document to the Departrnent
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 l"st anlO fr,tay lst in the calendar'year following formatioriof the LLC
and every year thereafter to maintain "active" status.
8.E.1
Packet Pg. 225 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
ffi ms 5iffiH.ilffi*33",Hffit3;*'
ClNCINNATI OH 45999_0023
SHINE POOLS AND PRESSURE CLEANING
LLC
KEV]N AGUSTIN MADRUGA TROCHE MBR
2O8O RANDALL BLVD
NAPLES, FL 34120
When filing tax documents, maki-ng palments, or replyingit is very important that you use your EIN and complete name
above. Any variation may cause a delay j-n processing, resultyour account, or even cause you to be assigned more than onenot correct as shown above, please make the correction using
and return it to us.
Date of this notice: 03-76-2022
Employer ldentification Number :
8B-]-248432
Eorm: SS-4
Number of this notice: CP 575 B
For assj-stance you may call us at
1 -8 0 0-82 9-4 933
to any related correspondence,
and address exactly as shown
i-n incorrect i-nformation inEIN. If the information is
the attached tear-off stub
IF YOU WRITE, ATTACH THE
STUB AT THE END OE THIS NOT]CE
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
Thank you for applying for an Employer Identification Number (EIN). We assigned you
EIN 88-1248432. This EIN will identi-fy you, your busi-ness accounts, tax returns, and
documents, even if you have no employees. Please keep this notice in your permanent
records.
Taxpayers request an EIN for their business. Some taxpayers receive CP575 notices whenanother person has stolen their identity and are opening a business using their information.If you did not appfy for this EIN, please contact us at the phone number or address listedon the top of this notice.
Based on the informatj-on received from you or your representative, you must filethe following forms by the dates shown.
Form 1065 03/75/2023
If you have questions about the forms or the due dates shown, you can call us atthe phone number or write to us at the address shown at the top of this notj-ce. 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 (corporation, partnership, esLate, trust, EPMF,etc.) based on information obtained from you or your representative. It is not a 1egaldetermination of your tax classj-fication, and j.s not binding on the IRS. If you *a.,i a1ega1 determination of your tax classificatj-on, you may reqlrest a private letler rulingfrom the IRS under the guidelines j-n Revenue Procedure 2O2O-L, 2O2b-L I.R.B. 1 (orsuperseding Revenue Procedure for the year at issue). Note: Certain tax cl-assificationelections can be reguested by fi-ling Form 8832, Entlty CLassification Election.see Form 8832 and its instructi-ons for additional inf-ormation.
A lirni-ted liabiIlty company (LLC) may file Eorm 8832, Entity CTassificationElection, and elect to be classified as an association taxabl-e as a corporation. Ifthe LLC is e1i91ble to be treated as a corporation that meets certain tests and itwill_be electi-ng S corporation status, it must timely file Form 2553, Election by aSnaLL Busrness Corporation. The LLC will be treated as a corporation as of theeffective date of the S corporation e]ection and does not need to file Form 8g32.
8.E.1
Packet Pg. 226 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
(IRS USE ONLY) 5758 03-76-2022 SHrN B 9999999999 SS-4
IMPORTA}IT REI{INDERS :
Keep a copy of this notice in your permanent records. This notj-ce 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.
Provide future officers of your organization with a copy of this notice.
Your name control associated with this EIN is SHIN. You wifl need to provide this
information along with your EIN, if you file your returns el-ectronically.
Safeguard your EIN by referring to Publlcation 4557, Safeguarding Taxpayer
Data: A Guide for Your Business.
You can get any of the forms or publications mentioned in this letter by
visiting our website at www.irs.govlforms-pubs or by calling 800-TAX-FORM
(800-829-3676).
If you have guestions about your EfN, you can contact us at the phone number
or address listed at the top of this notice. If you write, please tear off the
stub at the bottom of this notice and include it with your letter.
Thank you for your cooperation.
Keep this part for your records.CP 575 B (Rev.'7-2001)
Return this part with any correspondence
so we may identi-fy your account. Please
correct any errors in your name or address
Your Telephone Number Best Time to CaIl()
CP 575 B
9999999999
DATE OF THIS NOTICE: 03-L6-2022
EMPLOYER IDENTIEICATION NUMBER: 88-1248432
FORM: SS-4 NOBOD
INTERNAL REVENUE SERV]CE
CINCINNATl OH 45999-0023
l,l,,l,l,l,l,l,,l,l,,l,l,,ll,,,ll,,,,,l,l,,ll,l,l"l
SHINE POOLS AND PRESSURE CLEAN]NG
LLC
KEVIN AGUSTIN MADRUGA TROCHE MBR
2O8O RANDAIL BLVD
NAPLES, FL 34120
8.E.1
Packet Pg. 227 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
Kevin Modrugo Troche
Shine Pools ond Pressure Cleoning LLC
2080 RandollAve, Noples, FL j4L20
May 20,2022
Collier County Licensing Board
2800 Horseshoe Drive
Naples, FL
To whom it may concern
t,Kevin Madru a Troche am an authorized agent and member of Shine
Pools and Pressure Cleaning lnc. I am aware that Miguel A. Madruga, as currently
the Qualifier of Sparkling Pools and Pressure lnc. And I consent to Miguel A.
Madruga applying as a Qualifier of a second entity, namely Shine Pools and
Pressure Cleaning lnc, on May 2022.
Florlda
Subscrib€d and sworn before
day ot M A(x T)Zz
in and ,or
stat€ of
(Signalure)
ao, rt,,. $9
, a Notury Public
S aJ Po €d\a(It)6c^*
o.+\A-'eY\cJ
Yloaid&b*flo-rl-rde"L-ea-fi,cD SBKrsa\)
NOTARY PUBLIC
rrv commi8sion expi t.s w6.2o ,2ozc
kl
bu;sa A/J
8.E.1
Packet Pg. 228 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
Nestor Martin Lobeque
Sporkling Pools and Pressure Cleaning lnc
1990 RandallAve, Naples, FL 34720
(2i9)826-2499
May 20,2022
Collier County Licensing Board
2800 Horseshoe Drive
Naples, FL
To whom it may concern,
l, Nestor Martin Labeque, am an authorized agent of Sparkling Pools and
Pressu re Cleaning lnc. lam aware and have consented to Miguel A. Madruga,
currently being the only Qualifier of Sparkling Pools and Pressure lnc, to also apply
as the Qualifier of a another entity, namely, Shine Pools and Pressure Cleaning
lnc, in May 2022.
Nestor Martin Labeque
Subscr'.,.o ano swom b"lore,e , tti" ffi6
day or -|AOtf-20Zz , a Notary Public
in end lor ounty,
glat€ of (s
(Signature)
P{odL
Daeuo,LuaEc
ttl
NOTARY PUBLIC
CotqEission sxpir€s lQ\' )L) . tu'b
S
ar:&lA'&*A'cn enA
Nottv Public St6lo olA El,2abethll Garnelo
ffitn:lr'T#ii;:;
Florida
aaftAP"€cno(l(P to\) B&g
R^.4 4 Ma
8.E.1
Packet Pg. 229 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
loaquin Perez
Shine Pools and Pressure Cleaning LLC
1645 Uth StSt//
Noples, FL 341.20
May 20,2022
Collier County Licensing Board
2800 Horseshoe Drive
Naples, FL
To whom it may concern
l, Joaquin Perez, am an authorized agent and member of Shine Pools and
Pressure Cleaning lnc. I am aware that Miguel A. Madruga, as currently the
Qualifier of Sparkling Pools and Pressure lnc. And I consent to Miguel A. Madruga
applying as a Qualifier of a second entity, namely Shine Pools and Pressure
Cleaning lnc, on May 2022.
ao{lnmo, rhis
a Not.rry Public
oJ
in and lor
Stat€ ot
(Signaturo)
NOTARY
My Comnriseicr expircs
PUELICPb, JD ee
r
bxrqa,\'s tryoose
O-lrJ 3r8^o d
Yb,t\Jo
o, rdslq'
\
\x)
rO
f-)
4
day o,
Florida
B
8.E.1
Packet Pg. 230 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
Initiate Business Checking "
February 28,2022 I Page 1 of 12
SPARKLING POOLS & PRESSURE CLEANING
INC
2O8O RANDALL BLVD
NAPLES FL 341 20-5475
Ouestions?
Available by phone 24 houn a day, 7 days a week:
We accept all relay calls, including 711
1 -800-CALL-WELLS (r-800-225-5e35)
En espafiol:1-871-337 -7 454
Online; we I lsfa rgo.com/b i z
Wnte: Wells Fargo Bank, N.A. (287)
P.O. Box 6995
Portland, OR 91228-6995
\frH.LS
E&EGO
Your Business and Wells Fargo
Vi$t wellsfargo.com/digitalbusinesresources to explore tours, art hles,
inlographics, and other resources on the topics of money movement, account
management and monitoring, security and fraud prevention, and more.
Account options
A check mark in the box indicates you have these
convenient sevices with your account(s). Go to
wellsfargo.com/biz or call the number above if you have
questions or if you would like to add new seruices.
Business Online Banking
Online Statements
Business Bill Pay
Business Spending Report
Overdraft Protection
Account number: 4439
SPARKLING POOLS & PRESSURE CLEANING
INC
Floida account terms and conditions apply
For Direct Deposit use
Routing Number (RTN): 7513
For Wire Transfers use
Routing Number (RTN): 0248
EE
mE
M
Statement period activity summary
Beginning balance on 2/1
Deposits/Cred its
Withdrawals/Debits
Ending balance on 2/28
Overdraft Protection
Your account is linked to the following for Overdraft Protection:
f Savings - 3674
$54,314.46
1 14,393.35
- 118,732.94
$49,97 4.87
8.E.1
Packet Pg. 231 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
February 28,2022 I Page 2of 12 IfiIEtLS
EdE{io
Transaction history
Date
Check
Number Descfiption
Deposits/
Credits
Withdnwals/
Debis
Endingdaily
balance
7n-
211
211
211
211
211
211
2/1
2/1
2t1
211
211
211
211
211
211
212
2t2
212
212
2t2
212
212
2t3
2t3
2t3
ztJ
2t3
2t3
213
I l')
Pools lnc 20
Purchase authorized on 01 /30 Tm 'Ricardo Arjona
800-653-8000 CA 5462031 079987266 Card 3846
Purchase authorized on 01 /30 Tm 'Ricardo Arjona
800-653-8000 CA S382031 084760585 Card 3846
Purchase authorized on 0.1/31 Hajoca Gorman CO 2 Naples FL
S582031 4260941 80 Card 7763
Purchase authorized on 01/31 Hajoca Gorman CO 2 Naples FL
S462031 452698341 Catd 3928
Purchase authorized on 0'l/3'l 7-Eleven 41151 Naples FL
5382031 46571 5204 Card 7573
Purchase authorized on 01/31 Hajoca Gorman C0 2
800-284-3164 FL S382031496806201 Card 3089
Purchase authorized on 01 /31 Hajoca Gorman CO 2
800-284-3164 FL 5382031498615524 Card 3089
Purchase authorized on 01 /31 Aqua Services of F
Aquavidanaple CA 5462031 640383020 Card 3089
Purchase authorized on 01 /31 Wawa Store 51 60005 Fort
Myers FL 5582031 795280288 Card 5895
Purchase authorized on 02/01 Sunshine #801 Naples FL
P000000586375333 Card 3940
$Ave800 8820621 Combined 220131 9986667 -Paula
< Business to Business ACH Debit . lntuit Pymt Soln lntuitpmts
220201 52417199661 5930 Sparkling Pools lnc 20< Business to Business ACH Debit - lntuit 85805375 Tran Fee
220201 52471199661 5930 Sparkling Pools lnc 20< Business to Business ACH Debit - lntuit Pymt Soln lntuitpmts
220201 52477199661 5930 Sparkling Pools lnc 20
1 i /6 Check
lntuit 37700945 Deposit 220202 5247 1 1996615930 Sparkling
Pools lnc 20
Square lnc 220202P2 220202 L20665250291 4 0631 0751 3
Purchase authorized on 02/01 Hajoca Gorman CO 2 Naples FL
S5 820326502226 99 C ar d 7 7 63
Purchase authorized on O2l01 Hajoca Gorman CO 2 Naples FL
S462032768057'l 64 Card 5895
Purchase authorized on 02102 Racetrac24l 4 Ft Myers FL
P3020334084021 09 Card 3928< Business to Business ACH Debit - lntuit 92616585 Tran Fee
220202524171996615930 Sparkling Pools lnc 20
Gm Financial Gmf Pymt 220202 111039869536 Natalia Mora
lntuit 45430055 Deposit 220203 524111996615930 Sparkling
Pools lnc 20
Purchase authorized on02tO2 Hajoca Gorman CO 2 Naples FL
S582033440058459 Card 3928
Purchase authorized onO2lO2 Hajoca Gorman CO 2
800-284-31 64 FL S302033458588777 Card 3089
Purchase authorized on02/02 Hajoca Gorman CO 2 Naples FL
S582033531 653465 Card 3853
Purchase authorized on O2lO2 Wawa 5238 0005 Naples FL
S462033732655435 Card 7763
Purchase authorizedonO2tO2 Hajoca Gorman CO 2 Naples FL
S3020337421 28890 Card 7763
Purchase authorized on 02103 Racetrac24l 4 Ft tr/yers FL
P58203441 'l 581 254 Card 3928
Purchase authorized on 02l03 Racetrac2439 Naples FL
P462034564200644 Card 3089
WF Direct Pay-Payment-Natalia Mora-Tran lD Dp28370782
WF Direct Pay-Payment- Dario Alpuin Machado-Tran lD
Dp28370784
1,934 95
525 00
426.89
10,.150.50
299.93
299.93
130.48
'r 46.81
37.07
152.19
4.53
186.30
61,05
85.98
12.95
'r0.00
15.00
120.00
138.97
90.34
254 00
41.67
60.30
20.05
79.45
200.00
1,550.00
2,115 00 52,512.19
50.t5
397.03
25.32
6.00
1,142.78 51,902.80
2t3
2/3
8.E.1
Packet Pg. 232 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
February 28,2022 I Page 3 of 12
Tra nsact i on h i storlftont i n ued)
Check Deposits/ Withdrawab/ EndingdailyDate Number Desciption Credits Debits balance
2t3 WF Direct Pat-Parment-Miguel lvladruga-Tran lD Dp28370788 1,750 002t3 WF Direct Par-Patment- Nelson Pizrros lt/aintenance Service 1,700.00
lnc-Tran lD Dp28370790
WF Direct Pay-Payment- AIex Ecua Pools -Tran lD Dp28370792
WF Direct Pay-Payment- Nestor Labeque-Tran lD Dp28370926
WF Direct Pay-Payment- Carlos Arturo Loreto-Tran lD
Dp28370928
WF Direct Pay-Payment- lvlarcelo Moreno-Tran lD Dp28370930
Purchase authorized on 02103 Racetrac2439 Naples FL
P3820350671 39547 Card 3846< Business to Business ACH Debit - lntuit 01952055 Tran Fee
220203 52471199661 5930 Sparkling Pools lnc 20
Gm Financial Gmf Pymt 220203 1 1 1039041 864 Paula Suarez
lntuit 51041 535 Deposit 220204 52411 1996615930 Sparkling
Pools lnc 20
Recurring Payment authorized on02l02 Norton -AP13807262
877-294-5265 AZ 5462033653340806 Card 3089
Purchase authorizedonO2lO2 Exxonmobil 9756 Naples FL
S582033828405788 Card 7038
Purchase authorized on 02/03 Hajoca Gorman CO 2 Naples FL
S382034440064297 Car d 3928
Purchase authorized on 02103 Hajoca Gorman CO 2
800-284-31 64 FL 538203449231 8485 Card 3089
Purchase authorized on 02103 Hornerxpress - Gul Naples FL
S582034552674328 Card 4939
Purchase authorized on 02103 Hajoca Gorman CO 2 Naples FL
S582034553607909 Card 7 7 7 1
Purchase authorized on 02/03 Circle K # 23860 Naples FL
S4620346545428 46 Card 7771
Online Transfer to tr/adruga M Everyday Checking xxxxxx08T4
Ref #lb0Dj2Tymv on 021 03 / 22
WF Direct Pay-Payment- Yunior Guerra-Tran lD Dp28529216
Suntrust Ln 21 5 Mbw Pymt 220202 00002 1 579271 00
Sparkling Pools< Business to Business ACH Debit - lntuit 0729761 5 Tran Fee
220204 52417199661 5930 Sparkling Pools lnc 20
Gm Financial Gmf Pymt 220205 111739089158 Natalia tvtora
lntuit 7.1605905 Deposit 220207 52411 1996615930 Sparkling
Pools lnc 20
lntuit 57800765 Deposit 220205 524771996615930 Sparkling
Pools lnc 20
lntuit 641 57025 Deposit 220207 52411 1996615930 Sparkling
Pools lnc 20
Deposit Made ln A Branch/Store
tt/obile Deposit : Ref Number :816070063707
Purchase authorized on 02/03 Racetrac24l4 0002 Ft tvlyers FL
538203441 80201 46 Card 5895
Purchase authorized on02tO4 Shell Oil 57543994 Naples FL
5462035455641 880 Card 7573
Purchase authorized on 02104 Hajoca Gorman CO 2
800-284-31 64 FL 5582035487397773 Card 3089
Purchase authorized on O2l04 7-Eleven 41 1 51 Naples FL
S462035530488949 Card 3853
Purchase authorized on O2lO4 Hajoca Gorman CO 2 Naples FL
53020355631 80441 Card 7038
Purchase authorized on O2lO4 Hajoca Gorman CO 2 Naples FL
S382035742434676 Card 3853
Recurring Transfer to Sparkling Pools & Pressure Cleaning
Business Market Rate Savings Ref#Op0Djf88Cm xxxxxx3674
Zelle to David Hand Car Wash on 02106 Ref #Pp0O8Cqyp6
Purchase authorizedon02/01 Racetrac24l4 fi Vyers FL
P5820384 1 9 1 5'l 1 84 Card 3928
213
2t3
213
2/3
1t2
1,700.00
1,750.00
1,800.00
1,900.00
76.02
213
213
214
214
214
2/4
2/4
214
214
214
2t4
2/4
2t4
2t4
2t4
2t7
217
217
217
2t7
2t7
2t7
2t7
217
217
2t7
2ll
123,00
998.91 46,170.59
2t7
2/7
4,000 00
27o.OO
820.00
4,7 46.30
1 1,513.61
200.00
104 99
55.01
205,56
40.82
67.25
119.84
81.67
1,000.00
6,830.00
1 j55 21
45.00
87 6.7 6
59.20
42.28
6021
57.41
340,79
94.21
.150.00
310.00
30.37
39,528.42
.wELLS
rARGO
8.E.1
Packet Pg. 233 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
February28,2022 I Page 4of12 'wH.LS
E&RGO
T ra nsa ct i o n h i story(co nt i n u e d)
Check
Date Number Desciption
ztr
217
217
217
2t8
218
218
2t8
2t8
2tB
2t8
218
2t8
2t8
2t8
2t8
218
218
219
219
219
2t9
219
2t9
219
219
219
2/9
219
2110
2110
2110
2/10
2110
Purchase authoilzed oi 02107 7-Eleven Fort lvlyers FL
P000000739538549 Card 7038< Businessto BusinessACH Debit - lntuit 21903415Tran Fee
220207 52417199661 5930 Sparkling Pools lnc 20< BusinesstoBusinessACH Debit -lntuit 14357105Tran Fee
220205 52417199661 5930 Sparkling Pools lnc 20< Businessto BusinessACH Debit - lntuit20845165Tran Fee
220201 52417199661 5930 Sparkling Pools lnc 20
lntuit 75565935 Deposit 220208 5247 1 199 6615930 Sparkling
Pools lnc 20
Direct Pay lndividual Pymt Trans
Direct Pay tvlonthly Base
Direct Pay WF Business Pymt Trans
Purchase authorized on 02107 Hajoca Gorman CO 2 Naples FL
53020384247 641 1 1 Car d 7 1 63
Purchase authorized on 02107 Hajoca Gorman CO 2 Naples FL
5462038451 3301 28 Card 3928
Purchase authorized on 02/07 Hajoca Gorman CO 2
800-284-31 64 FL 5462038458897845 Card 3089
Recurring Payment authorized on 02/07 Onstar Data Plan-A
BBB-466-7827 TX 5462038673029061 Card 4939
Purchase authorized onO2l07 Wawa Store 51 60005 Fort
Myers FL 54620387876981 69 Card 5895
Purchase authorized on 021 01 Paypal . Hydropool
402-935-7733 MD S302039002531080 Card 3089
Purchase authorized on 02108 Urika Oil, lnc Naples FL
P000000872542839 Card 3940
Purchase authorized on 02/08 Urika Oil, lnc Naples FL
P000000574964355 Card 3940< Business to Business ACH Debit - lntuit 32368235 Tran Fee
220208 52477199661 5930 Sparkling Pools lnc 20
Synchrony Bank Payment 220206 60191912241 4913
Madruga,Miguelangel
lntuit 7831 8205 Deposit 220209 524111996615930 Sparkling
Pools lnc 20
Purchase authorized on 02/08 Hornerxpress - Gul Naples FL
S302039528646993 Card 4939
Purchase authorized on 02108 Hornerxpress - Gul Naples FL
S582039537959893 Card 4939
Purchase authorized on 02108 Superior Pool - 41 Naples FL
S3020395541 87053 Card 4939
Purchase authorized on 02/08 Superior Pool - 4'l Naples FL
538203955855975.1 Card 4939
Purchase authorized on 02/08 Wawa 5238 0005 Naples FL
S302039658559879 Card 77 63
Purchase authorized on 02108 Hajoca Gorman CO 2 Naples FL
S3820396678767 21 Cad 7 7 63
Purchase authorized on 02108 Hajoca Gorman CO 2 Naples FL
S302039756234579 Card 5895
Purchase authorized on 02108 Google'Ads1 81 37754
Support.Googl CA 5462039807432530 Card 3089
Purchase authorized on 02109 Racetrac24l 4 Ft Myers FL
P3820 404 1 21 26462 Car d 3928< Business to Business ACH Debit - lntuit 35499765 Tran Fee
220209 52477199661 5930 Sparkling Pools lnc 20
lntuit 841 1 7865 Deposit 220210 524711996615930 Sparkling
Pools lnc 20
Deposit Made ln A Branch/Store
Purchase authorized on 02108 Amazon.Com.5N6953M
Amzn Com/Bill WA 5382040103479670 Card 3089
Purchase authorized on 02109 Hajoca Gorman CO 2 Naples FL
5462040449078652 Card 3928
Purchase authorized on 02/09 Hajoca Gorman CO 2
800-284-3 1 64 FL S302040547757526 Card 3089
255 00
935 00
965.00
28,914.05
58.00
3.00
9.00
24,00
8.50
10.00
426.93
228.53
16.41
55,839.74
54,204.21
50,416.82
12.O0
'163.58
371.68
107.39
20.00
62.98
912.36
16.52
2.46
3.00
200.00
187.84
345.61
3,082.38
57.87
40 00
64.43
401.72
500.00
30.60
12.00
Deposits/ Withdrawaid Endingdaily
Credits Debits balance
8.E.1
Packet Pg. 234 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
February 28, 2022 I Page 5 of 12
WELLS
rARGO
Deposits/
Credits
Withdrawab/
Debits
Endingdaily
balance
2110
211o
211o
2110
211o
211o
2110
2111
2111
2111
2111
2/11
2/11
2111
2t11
2111
2/11
2111
2111
2111
on
5462040554586298 Card 4939
Purchase authorized on 02109 Hajoca Gorman CO 2 Naples FL
S382040734839679 Card 3853
Purchase authorized on 02/09 Hajoca Gorman CO 2 Naples FL
S38204075746831 4 Car d 7 7 63
Purchase authorized on 02l10 Racetrac24O4 Naples FL
P 462041 49 641 4663 Card 3940
WF Direct Pay-Payment-Natalia Mora-Tran lD Dp28986740
WF Direct Pay-Payment- Nestor Labeque-Tran lD Dp28986742
WF Direct Pay-Payment-Miguel Madruga-Tran lD Dp28986744< Business to Business ACH Debit - lntuit 41224125franFee
220210 52477199661 5930 Sparkling Pools lnc 20
lntuit 89701 795 Deposit 22021 1 524171996615930 Sparkling
Pools lnc 20
Purchase authorized on 02109 Exxonmobi I 9990 Naples FL
S382040435837456 Card 3853
Purchaie authorized on 02109 7-Eleven 34730 Bonita Spring FL
5582040519612134 Card 7573
Purchase authorized on 02110 7-Eleven 41 1 51 Naples FL
5462041 4381 04303 Card 3853
Purchaie authorized on 02/1 0 Hajoca Gorman CO 2 Naples FL
S582041 445556926 Card 3928
Purchase authorized on 02/1 0 Hajoca Gorman CO 2
800-284-31 64 FL 5462041 454086920 Card 3089
Purchiie authorized on O2l1 0 Hornerxpress - Gul Naples FL
5462041 484023958 Card 4939
Purchaseauthorized on 02/10 Hajoca Gorman CO 2 Naples FL
546204'l 52001 6538 Card 7771
Purchase authorized on 02/11 Racetrac2414 Ft Myers FL
P382042421 434108 Card 3928
Purchase authorized on 02li 1 Wawa 5228 Naples FL
P 4620 42591869133 Card 7038
Purchase authorized on 02111 Urika Oil, lnc Naples FL
P00000067031 5 l 25 Card 1 451
Purihase authorized on 02/1 1 Shell Service Station Naples FL
P 4620427 41528389 Card 3846< BusinesstoBusinessACH Debit-lntuit46211105Tran Fee
220211 52477199661 5930 Sparkling Pools lnc 20
'I 781 Check
lntuit 05285265 Deposit 220214 524771996615930 Sparkling
Pools lnc 20
lntuit 98571095 Deposit 220214 52411 1996615930 Sparkling
Pools lnc 20
lntuit 92959'1 75 Deposit 22021 2 524771996615930 Sparkling
Pools lnc 20
Purchase authorized on 02/ 1 0 Ra cetac2414 OOO2 Ft Myers FL
5582041 41 31 05783 Card 5895
Purchase authorized on 02/10 Exxonmobil 9757 Naples FL
5382041 4501 88638 Card 3853
Purchase authorized on 02/1 0 Exxonmobil 9890 Naples FL
S302041 564469082 Card 7771
Purchase authorized on 0211 1 Hajoca Gorman CO 2
800-284-3164 FL 5302042451387105 Card 3089
Purchase authorized on 02/1 1 Hajoca Gorman CO 2 Naples FL
53020 425 621 5288 3 Card 7038
Purihase authorizedonO2lll Hajoca Gorman CO 2 Naples FL
55820421 08662450 Card 385 3
Zelle to Pizarro Nelson on 02112 Ref #PpoO8Nx.jds
Purchase authorized on02/12 Urika Oil, lnc Naples FL
P00000047251 3165 Card 3940
Recurring Payment authorized on 02/1 3 Onstar Data Plan-A
888-466-7 827 IX 53820447 27 285008 Card 3089
363.56
101 .66
85.92
2111
2114
3,205.00
41000
540 00
1,875.00
42.04
40.38
4.58
125.44
44.32
48.1 5
104.09
20.41
56.00
61 .21
72.61
24.00
1,839.00
58.1 ',r
30.46
24.09
83 40
363.78
47.84
550 00
90.00
20.00
73,867.82
7 4,584.59
211 4
2/14
2114
2114
2/14
2/14
2114
2114
2114
2114
2114
T r a nsa ct i o n h i sto ry(co n t i n u ed)
Check
Date Number Desciption
'r,435.98
200.00
1,750.00
'1,750.00
9.00
8.E.1
Packet Pg. 235 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
February 28,2022 I Page 6of12 €gL:,*
E&BC*
T r a nsact i o n h i sto ry(co n t i n u e d)
Check
Date Number Desciption
Deposits/
Crcdits
Wthdrawals/
Debits
Endingdaily
balance
2114
2114
2114
Online Transfer to Labeque N Checking xxxxxxxxxl 374 Ref
#lb0Dl998Kh on 02/131 22< Business to Business ACH Debit - lntuit 62018195 Tran Fee
220214 52477199661 5930 Sparkling Pools lnc 20< Business to Business ACH Debit - lntuit 55525795 Tran Fee
22021 4 5247 7 1 99661 5930 Pools lnc 20
Business to Business ACH
1,000.00
6.00
6.00
2114
2114
220212 52477199661 5930 Sparkling Pools lnc 20
Synchrony Bank Payment 22021 3 601 9 1 9 1 289 4 41 06
It/lora,Natalia Y
WF Bus Credit Au lo Pay 220214 904693107 1 4290
Madruga,tvliguel A
lntuit 1 050521 5 Deposit 2202'1 5 524771996615930 Sparkling
Pools lnc 20
Purchase authorized on 02/1 3 The Home Depot #02 Fort Myers
FL 5582044585345104 Card 5895
Purchase authorized on 02/1 4 Wawa 5238 0005 Naples FL
5462045408967981 Card 7763
Purchase authorized on O2/1 4 Hajoca Gorman CO 2 Naples FL
S382045424878029 Catd 77 63
Purchase authorizedon02/14 Hajoca Gorman CO 2 Naples FL
5462045451 436209 Card 3928
Purchase authorized on 02/1 4 Hajoca Gorman CO 2
800-284-31 64 FL 5462045466327374 Card 3089
Purchase au thorized on O2/1 4 Su perior Pool . 4 1 N aples FL
S302045526468477 Card 4939
Purchase authorizedon02/14 Hornerxpress - Gul Naples FL
S462045539876297 Card 4939
Purchase authorized on 0211 4 Wawa Store 51 60005 Fort
200.00
25.002114
2t15
2115
IiB- "
74,880.91
15.95
37.00
2115
2115
2115
262.31
307.59
102.79
1,442.602115
2115 221.91
2t15
2t15
61.69
N/yers FL 5582045798596032 Card 5895
Purchase authorized on 02/1 5 Shell Service Station Naples FL 61.40
2115
2115
P3020464936901 46 Card 3940< Business to Business ACH Debit-lntuit 67559465 Tran Fee
220215 52411199661 5930 Sparkling Pools lnc 20
Verizon Wireless Payments 22021 5 032422808200001
0000000032422808200001
6.00
596.44 72,305.17
2116 lntuit 1 39759'1 5 Deposit 22021 6 524171996615930 Sparkling
Pools lnc 202116 Purchaseauthorizedon02ll4 Racetrac243g 0002 Naples FL
5382045527 7 31 256 Card 75732116 Purchase authorized on 02/15 Hajoca Gorman CO 2 Naples FL
5582046421 283588 Card 5895
Purchase authorized on 02/1 5 Hornerxpress - Gul Naples FL
S582046529743460 Card 4939
Purchase authorized on 02/'l 5 Hornerxpress - Gul Naples FL
54620465349651 77 Card 4939
!tb
2t16
FL S302046752930586 Card 49392116 Purchase authorized on O2l1 6 Racetrac24l 4 Ft tVyers FL
P462047 411982465 Card 39282/16 < Business to Business ACH Debit - lntuit 71453095 Tran Fee
220216 5247719966'l 5930 Sparkling Pools lnc 202/16 Allstate lnsCO lns Prem Feb 22 000000988045439 Mora
375.00
41.72
342.30
2116
2t16
715,40
166.28
Purchase authorized on 02/15 Hajoca Gorman CO 2 Naples FL 133.42
- 239-598-2411 3,082.38
30.09
1 1 .53
!99}4 . .. .i7L!.9:J].
2117 lntuit 19337085 Deposit 2202'17 524771996615930 Sparkling 1,618.95
Pools lnc 201117 PnrChaie duthriri2eii on ri2.n q f xxonm'obit 9756 Naptes FL z1 .02
53820456901 7831 9 Card 3928
Purchase authorized on 02/16 Hajoca Gorman CO 2 Naples FL 49.
5382041 442602849 Catd 3928
Purchase authorizedon02/16 Hajoca Corman CO 22111
800-284-3 3 Card 3089
72.73
8.E.1
Packet Pg. 236 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
February28,2022 I PageT of12
\^,H-LS
FARGO
T ra n sa ct i o n h i st o ry(co n t i n u ed)
CheckDate Number Desciption
Deposits/
Credits
Withdrawals/
Debits
Endingdaily
balance
2117
2117
2117
2117
2117
S382047586790 432 Car d 7 7 7 1
Purchase authorized onO2l16 Hajoca Gorman CO 2 Naples FL
546204768286891 1 Card 3853
Purchase authorized on 02/1 6 Hornerxpress - Gul Naples FL
5462047 686433325 Card 3853
Purchase authorized onO2l16 Hajoca Gorman CO 2 Naples FL
5382047 7 67 1 66084 Card 7 763
Purchase authorized on 02t11 Shell Service Station Naples FL
P382048777395890 Card 3846
WF Direct Pay-Payment- Natalia Mora-Tran lD Dp29601382
WF Direct Pay-Payment- Dario Alpuin Machado-Tran lD
Dp29601 384
WF Direct Pay-Payment- Alirio Hidalgo-Tran lD Dp29601386
WF Direct Pay-Payment- Nelson Pizrros Maintenance Service
lnc-Tran lD Dp29601 388
WF Direct Pay-Payment- Alex Ecua Pools -Tran lD Dp29601390
WF Direct Pay-Payment- Nestor Labeque-Tran lD Dp29601 392
WF Direct Pay-Payment- Miguel Madruga-Tran lD Dp29601526
WF Direct Pay-Payment- Carlos Arturo Loreto-Tran lD
Dp29601 s28
WF Direct Pay-Payment- Marcelo Moreno-Tran lD Dp29601530< Business to Business ACH Debit - lntuit 76637105 Tran Fee
220217 5247719966'l 5930 Sparkling Pools lnc 20
Purchase Return authorized on02117 Hajoca Gorman CO 2
Naples FL S3820484443881 80 Card 3928
lntuit 24825485 Deposit 220218 524171996615930 Sparkling
Pools lnc 20
Deposit lvlade ln A Branch/Store
Purchase authorized on 0211 6 Shell Oil 575461 96 Naples FL
S302047595833699 Card 7038
Purchase authorized on 02117 Hajoca Gorman CO 2
800-284-3 1 64 FL 5462048432442943 Card 3089
Purchase authorized on 02/11 Hornerxpress - Gul Naples FL
546204852937587 2 Cat d 4939
Purchase authorized on O2l1 7 Hornerxpress - Gul Naples FL
5382048663855920 Card 4939
Purchase authorized on02/17 Hajoca Gorman CO 2
800-284-3164 FL S582048753901072 Card 3089
Purchase authorized on 02117 Wwp.Truly Nolen 6
800-528-3442 AZ 5302049075626977 Card 1 451
Purchase authorized onO2l17 Wwp'Truly Nolen 6
800-528-3442 AZ S382049075636551 Card 1451
Purchase authorized on 02/17 Tst- The Hampton S Naples FL
53820491 1 9694202 Card 1 451
Purchase authorized on 02l1 8 Racetrac2439 Naples FL
P 3820 49 4 60251 658 Card 3928
Purchase authorized on 02/1 8 7-Eleven 34888 Naples FL
P000000589252032 Card 3089
WF Direct Pay-Payment- Yunior Guerra-Tran lD Dp297 48286< Business to Business ACH Debit - lntuit 82326635 Tran Fee
220218 52477199661 5930 Sparkling Pools lnc 20'1782 Check
Purchase Return authorized on O2l1 8 Hajoca Gorman CO 2
Naples FL S302049540782997 Card 7038
Purchase Return authorized on 02l1 8 Hajoca Gorman CO 2
Naples FL 5302049725922807 Card 3089
lntuit 35721"l 1 5 Deposil 220221 524771996615930 Sparkling
Pools lnc 20
lntuit 28368675 Deposit 220219 524771996615930 Sparkling
Pools lnc 20
lntuit 41698125 Deposit 220221 524771996615930 Sparkling
Pools lnc 20
34.80
289.36
139.96
't 45.78
3s.03
200.00
1,550.00
2/17
2/11
2/11
2117
1,700.00
1,7s0.00
1,750.00
1,800.00
1,900.00
12.00
2/11
2/11
2111
2/17
2111
2/11
2118
2118
35.30
707.95
20,479.20
10.03
't 35.47
971 85
3,284.00
5,230.50
60.00
204.75
810.95
302 33
'106. 14
35.00
35.00
199.37
13.07
87.72
1'1,690.00
9.00
1,946.00
54,557.57
60,280.69
2/1
2/1
8
8
2/18
2/18
2/18
2118
2t18
2118
2118
2t18
2118
2118
2/18
2/18
2/22
2/22
2122
2122
2t22
1,650.00
1,700.00
8.E.1
Packet Pg. 237 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
February 28,2022I Page B of .12
WELT.Srxrxio
T r a n sact i o n h i st o ry(co n t i nu ed)
Check
Number
Deposits/
Credits
Withdrawals/
Debits
Endingdaily
balanceDate
2122
2122
2122
2122
2122
2122
2t22
2122
2t22
2122
2122
2/22
2122
2t22
2122
2122
2122
2t22
2122
2/22
2122
2122
2122
2122
2122
2123
2123
2t23
2123
2123
2123
2123
1 878
on
S30204840943 1 466 Card 5895
Purchase authorized on 02117 7-Eleven 41 1 51 Naples FL
530204851 421 8383 Card 3853
Purchase authorized on O2117 Exxonmobi I 9890 Naples FL
S582049087579 488 Card 7771
Purchase authorized on 02/1 I Exxonmobi I 9767 Ave Maria FL
5352049424592694 Catd 77 63
Purchase authorized on 02/1 8 Hajoca Gorman CO 2 Naples FL
53820495'l 3037870 Catd 7771
Purchase authorized on O2l1 I Hajoca Gorman CO 2 Naples FL
5582049531 168531 Card 7038
Purchase authorized on 02/1 8 Hajoca Gorman CO 2 Naples FL
S462049541 66301 1 Card 1 038
Recurring Payment authorized on 02/18 Onstar Data Plan-A
888-466-1821 TX 53820495761 18924 Card 4939
Purchase authorized on 0211 8 Hajoca Gorman CO 2 Naples FL
546204970932671 2 Card 3853
Purchase authorized on O2l1 8 Hajoca Gorman CO 2
800-284-31 64 FL 5582049723900461 Card 3089
Purchase authorized on 02/1 8 Paypal 'Recreation
402-935-7733 MA S302049778975841 Card 3089
Purchase authorized on 0211 I Amzn Mktp US"Ou 1 G5
Amzn Com/Bill WA 546204980891 7889 Card 3089
Recurring Payment authorized on02/19 Onstar Data Plan.A
888-466-1827 TX 5462050651 965636 Card 3089
Purchase authorized on 02/20 Guru lmmokalee FL
P302051 786599930 Card 3940
Zelle to David Hand Car Wash on 02120 Ref #Pp0O952Lfk
Purchase authoried on 02/21 Hajoca Gorman CO 2 Naples FL
5462052424458296 Card 71 63
Purchase authorized on 02121 Circle K # 23860 Naples FL
5462052441 428926 Card 111 1
Purchase authorized on 02/21 Racetrac24l 4 Ft tr/yers FL
P3020524 408548 4 4 Ca"d 3928
Purchase authorized on 02121 Hajoca Gorman CO 2
800-284-31 64 FL 5302052487566674 Card 3089
Purchase authorized on 02/21 Hajoca Gorman CO 2 Naples FL
5382052621 887 7 1 6 C ad 7 7 7 1
Purchase authorized on 02121 Racetrac2404 Naples FL
P462052683639999 Card 7038
Allstate Assuran Ck4lnspymt Febo1 I 06T2 1 1 2927 Nestor
Labeque
Business to Business ACH Debit - lntuit 991 4001 5 Tran Fee
220221 52477199661 5930 Sparkling Pools lnc 20
Business to Business ACH Debit - lntuit 8565491 5 Tran Fee
220219 52477199661 5930 Sparkling Pools lnc 20
Business to Business ACH Debit - lntuit 93284105 Tran Fee
220221 52417199661 5930 Sparkling Pools lnc 20
Check
Purchase authorized on 02121 Racetrac2414 0002 Ft Myers Fr
546205240591 2835 Card 5895
Purchase authorized on 02/21 Exxonmobil 9757 Naples FL
S582052675030500 Card 7573
Purchase authorized on 02/22 Hajoca Gorman CO 2 Naples FL
54620534 429 44000 Card 3928
Purchase authorized on 02122 Hajoca Gorman CO 2 Naples FL
5462053588] 1 1 1 7 1 Card 7 7 63
Purchase authorized onO2l22 Hajoca Gorman CO 2 Naples FL
5582053768381 61 2 Card 5895
Purchase authorized on 02/22 Google.Adsl 81 37754
Support.Googl CA 55820538032771 1 1 Card 3089
Purchase authorizedon02l23 Racetrac24l4 Ft Myers FL
P38205441 9023238 Card 3928
60.09
40.07
46.13
79.77
431.02
9.7 4
20.00
82.08
135.47
125.75
50.56
20.00
72.89
280.00
't91.32
'r5.02
30.03
168.34'
163.97
57.00
55.35
6.00
9.00
14.41
450.00
55.59
41.87
129.43
100.62
493.57
500.00
15.59
61 ,241.59
8.E.1
Packet Pg. 238 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
February 28,2022 I Page 9 of 12
$IE[,[,J3
E&RGO
Tra nsa ct i on h i story(con t i n ued)
Check
Number Desciption
Deposits/
Credits
Withdrawals/
Debits
Ending daily
balance
2t23
2/24
2124
2124
2124
2124
2124
2t24
2124
2124
2124
2t24
2124
2124
2124
2124
2124
2124
2t24
2/24
2/25
2t25
2t25
2125
2125
2125
2125
2125
2125
2/28
2t28
2128
2128
2128
2128
Purchase authorizedon02/23 Urika Oil, lnc. Naples FL
P000000675996083 Card 1 451
lntuit 50348795 Deposil 220224 52477 1996615930 Sparkling
Pools lnc 20
RTP From Venmo on02124
Ref#20220224021 000021 P1 Brjpm000300391 60
Purchase authorized on 02/23 Hajoca Gorman CO 2 Naples FL
S582054455984098 Card 3853
Purchase authorizedonOil23 Hajoca Gorman CO 2
800-284-31 64 FL 53820544585 44225 Ca'd 3089
Purchase authorized onO2l23 Superior Pool - 41 Naples FL
S3820546361 05824 Card 4939
Purchase authorized onO2l23 Superior Pool - 41
239 -649 -1 7 05 F L 5462054637 493061 Card 4939
Purchase authorized on 02123 Wawa 5238 OOO5 Naples FL
S462054745850191 Ca.d 1 1 63
Purchase authorized on 02/23 Hajoca Gorman CO 2 Naples FL
S462054757021 B37 Ca'd 77 63
Purchase authorized on 02124 Racetrac24l 4 Ft Myers FL
P46205541 6897 1 33 Card 3928
Purchase authorized on 02/24Wawa 5238 Naples FL
P302055570437984 Card 3940
Purchase authorized on 02/ 24 \Nawa 5238 Naples FL
P000000874838471 Card 3089
Purchase authorized on 02124 Circle K 07488 1 998 SA Naples
FL P000000081 523035 Card 3846
Zelle to Alex Pools on 02/24 Ref #Pp0Q9B3K7V
Zelle to Perez Matias on 02/24 Ref #Pp0O9B3Lj4
WF Direct Pay-Payment- Natalia Mora-Tran lD Dp29989970
WF Direct Pay-Payment- Nestor Labeque-Tran lD Dp29989972
WF Direct Pay-Payment- lt/iguel Madruga-Tran lD Dp29989974< Business to Business ACH Debil - lntuit 07931675 Tran Fee
220224 52417199661 5930 Sparkling Pools lnc 20
Allstate lns CO Prem Pymt Feb024 Abi648830383 Sparkling
Pools & Pres
lntuit 60247535 Deposit 220225 52477 199 6615930 Sparkling
Pools lnc 20
Purchase authorized on02123 Shell Oil 57546323 Naples FL
S38205461 3020746 Card 5895
Purchase authorized on 02124 Hajoca Gorman CO 2 Naples FL
5382055450461 51 5 Card 3928
Purchase authorized onO2l24 Hajoca Gorman CO 2
800-284-3164 FL 5582055512173160 Card 3089
Purchase authorized on O2l24Superior Pool - 41 Naples FL
S302055569304558 Card 4939
Purchase authorized on 02124 Hajoca Gorman CO 2 Naples FL
S30205557341 5983 Catd 7771
Purchase authorized onO2l25 7-Eleven Fort lvlyers FL
P000000783543757 Card 7038< Businessto BusinessACH Debit - lntuit 17835475Tran Fee
220225 52477199661 5930 Sparkling Pools lnc 20
1726 Check
lntuit 68729565 Deposit 220228 5247 7 1996615930 Sparkling
Pools lnc 20
lntuit 64086965 Deposit 220226 524171996615930 Sparkling
Pools lnc 20
lntuit 7203401 5 Deposit 220228 524771996615930 Sparkling
Pools lnc 20
Purchase authorized on02/24 Exxonmobil 9757 Naples FL
5582055441 880745 Card 3853
Recurring Payment authorized on O2l25lN 'MR Pipeline Ve
561 -8993043 FL 5582056329003633 Card 3089
Purchase authorized on 02/25 Hajoca Gorman CO 2
800-284-31 64 FL S30205644547001 6 Card 3089
66.25 65,838 67
2,717.80
1,065.00
365 00
440 00
1,769.50
2,901 50
155.72
55.98
41.11
3,082.38
48.15
113.45
30.01
79.52
21.84
31.49
244.00
61.84
182.66
46.66
494.36
120.27
58.00
3.00
1 0,000 00 49,21 4 53
1,065.00
200.00
1,750.00
1,750.00
15.00
'1,121 50 59,816.32
49.12
845.00
71.94
Date
8.E.1
Packet Pg. 239 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
February 28,2022 I Page 10 of 12 lps-LS
rABGt}
T r a n sact i o n h i st o ry(co n t i n u e d)
Date
Check
Number Desciption
Deposits/
Credits
Withdrawals/
Debits
Endingdaily
balance
2128
2t28
2128
2t28
2128
2128
2128
2t28
2l28
2t28
2128
2t28
Purchase authorized on 02125 Hajoca Gorman CO 2 Naples FL
S46205649781 2060 Card 3853
Purchase authorized on 02125 Hajoca Gorman CO 2 Naples FL
S30205655981 3879 Card 7038
Purchase authorized on02125 Hajoca Gorman CO 2 Naples FL
S302056568742703 Card 4939
Purchase authorized on 02/25Nic.Division of CO Egov.Com FL
5462056579269590 Card 3940
Purchase authorized on 02/25 Wawa Store 51 60005 Fort
Myers FL 54620566330.1 01 90 Card 5895
Zelle to Apuin Dario Uruguayo on 02/26 Ref #Rp0O9Flw9x
Purchaseauthorizedon02/27 Urika Oil, lnc. Naples FL
P0000002839591 82 Car d 3846
Zelle to Martinez Lilibet on 02/27 Ref #RpOQ9Hm4S8
Purchase authorized on 02128 Racetrac24l 4 Ft Myers FL
P582059 421 631 324 Ca'd 39 28
Online Transfer to Madruga M Everyday Checking xxxxxx0874
Ref #lb0Dprgjc5 on 021 28 I 22
Allstate Assuran Ck4lnspymt Feb025 06T21 12925 Miguel
lvladruga< Business to Business ACH Debit - Cigna 877 -484-59
811 4845961 422056 2Ohb3Ygosdgu9E2 Sparkling Pools
spqt!t2128 Cigna 877-484-598774845967 A220562Ohb2Dad7Tly70U
Miguel N/adruga2128 < BusinesstoBusinessACHDebit-lntuit21775485TranFee
22022652477199661 5930 Sparkling Pools lnc 202128 < Business to Business ACH Debit - lntuit 26491735 Tran Fee
220228 52477199661 5930 Sparkling Pools lnc 202128 < Business to Business ACH Debit - lntuit 29578965 Tran Fee
220228 52477199661 5930 Sparkling Pools lnc 202128 1783 Check
Ending balance on 2/28
294.75
434.20
625.36
12500
60.50
50.00
10.25
175.00
25.19
300 00
105.69
17 6.79
184.87
6.00
6.00
9.00
796 00 49,91 4 87
49,914 81
Totals $1 1 4,393 35 $1 1 8,732 94
The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your accountwhen
your tansactions posted. Ifyou had insufficient available funds when a transaction posted, fees may have been assessed.
< BusinesstoBusinessACH: Ifthisisabusinesaccount,thistransctionhasaretwntimefnmeoforcbusinessdayfmmpostdate.Thistimeframedesnot
apfl y to c onsum er acco unts.
Summary of checks writter{check listed are also displayed in the precedingTransaction history)
Number Date Amount Number Date Amount
2/25
Number Date Amount
1726
1776'211
10,000 00
2,1 15 00
1781 -
1782
2111
2118
1,839.00
1,946.00
1 783
1878 -
zm
2122
l96no
450.00
' Gap in check sequence.
Monthly service fee summary
For a complete list of fees and detailed account information, see the disclosures applicable to your account or talk to a banker. Go to
wellsfargo.com/feefaq for a link to these documents, and answers to common monthly service fee questions.
Fee period 02/01 12022 - 0212812022 Standard month lv service fee $10.00 You Daid $0.00
8.E.1
Packet Pg. 240 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
Fefiuaty 28,20221 Page 1 l of 12 .WELLS
FARGO
M o n thl y s e rv i ce fe e summary bont i n u e d)
How to avoid the month ly service fee
HaveanyONE of thefollowingaccountrequirements. Average ledger balance
. l,,linimum daily balance
Minimum requked
$1,00000
$500.00
This Fee period
$58 ',]67 oO E
$39 s28 42 E
Account transaction fees summary
Sefl ic e charge d escipti o n
SeNice chatge per
excess unlts 1S)Units used
Total seNice
charge (S)
Cash Deposited ($)
Transactlons
0
412
5,000
100
0
312
0.0030
0.50
0.00
0.00
Fota I service cha rges
n As a courtesy, sorne or allofyour account transaclion fees have been waived
0ther Wells Fargo Benefits
Our National Business Banking Center customer service number 1-800-CALL-WELLS (1 -800-22 5- 593 5) hours of operation have
temporarily changed to 7:00 a.m. to 11r00 pm Eastern Time, Mo nday through Saturday and Su nday 900 a m. to '10:00 p.m. Eastern
Time. Access to our automated banking system, the ability to report a fraud claim on your business credit or debit card, and access
to report a lost or stolen business card will continue to be available 24 hours a day, 7 days per week Thank you for banking with
Wells Fargo. We appreclate your business.
$0.00
Units
included
fxcess
unitJ
8.E.1
Packet Pg. 241 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
February 28,2022 I Page 12of 12
\t,ELLg
T.ARGO
General statement policiesfor Wells Fargo Bank
. Notice: We I ls Fargo Bank, N.A. may furnish information about accounts
belongi ng to i ndividuals, includi ng sole proprietorshi ps, to consumer
reporting agencies. lf thisappliestoyou,you have the right to dispute the
accuracyofinformation that we have reported bywriting to usat:
Overdraft Collections and Recovery, P.O. Box 5058, Portland, OR
97208-5058.
You must describe the specific information that is inaccurate or in dispute
and the basis for any dispute with supporti ng documentation. ln the case of
information that re lates to an identity theft, you wi I I need to provide us
with an identity theft report.
. lfyouraccounthasa negative balance: Pleasenotethatanaccount
overdraft that is not resolved 60 days from the date the account flrst
became overdrawn will result in closure and charge offof your account. ln
this event, it is important that you make arrangements to redirect any
automatic payments you receive. The closure wi I I be reported to Early
Warning Services. We reserve the right to close and/or chargeoffyour
account at an earlier date, as permitted by law. The lawsof some states
require usto inform you that thiscommunication isan attempt to collect
a debt and that any information obtained will be used for that purpose.
Account Balance Calculation Worksheet
1. Use the following worksheet to calculate your overal I account balance.
2. Go through your register and mark each check, withdrawal, ATM
transaction, payment, deposit or other credit listed on your statement.
Be sure that your register shows any i nterest paid into your account and
any service charges, automatic payments or ATM transactions withdrawn
from your account during this statement period.
3, Use the chart to the right to list any deposits, transfers to your account,
outstanding checks, ATM withdrawals, ATM payments or any other
withdrawals (including any from previous months) which are listed in
your register but not shown on your statement.
ENTER
A, The ending balance
shoMr on your statement
ADD
B. Any deposits listed in you
register or transfers into
youraccourt which are not
shovvn on your statement.
TOTAL $
CALCU LATE THE SUBTOTAL
(Add Parts A and B)
TOTAL $
SUBTRACT
C, The total outstanding checksand
withdrawals frorn the dlart above
CALCULATE THE ENDING BALANCE
(PartA+PartB-PartC)
This amount should be the same
as the current balance shown in
yourcheckregister....... .. .. ....
N umber Items Outsta Amount
$
$
$
$
+$
$
Total amount $
$
o20l0Wells Fargo Bank, N.A AII rightsreserued. MemberFDlC. NMLSR lD 399801
8.E.1
Packet Pg. 242 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
Initiate Business Checking "
March 31,2022a Page 1 of13
SPARKLING POOLS & PRESSURE CLEANING
INC
2O8O RANDALL BLVD
NAPLES FL 341 20-5475
Ouestions?
Available by phone 24 hours a day, 7 days a week
We accept all relay calls, including 71'1
1 -800-CALL-WELLS (1 -800-225-5e3s)
En espanol: 1 -87 7 -337 -7 45 4
Onlne: wellsfargo.comibiz
Write: Wells Fargo Bank, N A. (287)
P.O. Box 6995
Portland, OR 91 228 -6995
Your Business and Wells Fargo
Visit wellsfargo.com/digitalbusinesresources to explore tours, art icles,
infogr:aphics, and other resources on the topics of money movement, account
management and monitoring, security and fiaud preltention, and more.
Account options
A check mark in the box indicates you have these
convenient seMices with your account(s). Go to
welkfargo.com/biz or callthe number above if you have
questions or if you would like to add new services.
Business Online Banking
Online Statements
Business Bill Pay
Business Spending Report
Overdraft Protection
Account number: 4439
SPARKLING POOLS & PRESSURE CLEANING
INC
Floida account terms and conditions apply
For Direct Deposit use
Routing Number (RTN): 7513
For Wire Transfers use
Routing Number (RTN): 0248
Statement period activity summary
Beginning balance on 3/1
Deposits/Credits
Withdrawals/Debits
Ending balance on 3/31
Overdralt Protection
Your account is linked to the following for Overdraft Protection:
f Savings - 3674
$49,974.87
157,103.84
- 115,108.37
$91,970 34
$r*"Ls
F'SEGO
M
m
M
E]E
8.E.1
Packet Pg. 243 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
IVlarch 31, 2022 I Page 2 of 13
ITIEf,,I*:
3'ARGO
Check
Number
Deposis/
Credits
Withdrawals/
Debits
Endingdaily
Date
164.09
42.52
127.30
124.94
82.80
53.00
3.00
233.34
250.00
12000
balance
49,196.53
72,064.26
3t1
311
311
311
311
311
3t1
311
3t1
311
3t2
312
312
3t2
312
312
3t2
3t2
3t2
3t2
312
1 880
1784
Pools lnc 20
Purchase authorized onO2l28 Hajoca Gorman CO 2 Naples FL
S382059425585983 Card 7763
Purchase authorized on02/28 7-Eleven 41 1 51 Naples FL
5462059447958971 Card 7573
Purchase author'zed on 02/28 Hajoca Gorman CO 2 Naples FL
5382059452204024 Card 3928
Purchase authorized on 02/28 Hajoca Gorman CO 2
800-284-3 1 64 FL S382059464283977 Card 3089
Purchase authorized on 02128 Aqua Services of F
Aquavidanaple CA 53820601 054942 1 7 Card 3089
Purchase authorized on 03/01 7-Eleven Fort lvyers FL
P000000889835445 Card 7038
Business to Business ACH Debit - lntuit 35771 1 I 5 Tran Fee
220301 5247719966] 5930 Sparkling Pools lnc 20
Combined lns lns Prem 022722V0477861 H lvliguel A Madruga
Check
Check
lntuit 81 91 1 385 Deposit 220302 524771996615930 Sparkting
Pools lnc 20
Deposit Made ln A Branch/Store
Purchase authorized on 03/01 Hajoca Gorman CO 2 Naples FL
5462060429 61 81 31 Card 5895
Purchase authorized on 03/01 Hajoca Gorman CO 2 Naples FL
S382060456479487 Card 3853
Purchase authorized on 03/01 Wawa 5238 0005 Naples FL
5582060604840899 Card 77 63
Purchase authorized on 03/0'1 Hajoca Gorman CO 2 Naples FL
S38206061 4235461 Card 17 63
Purchase authorized on 03/01 Superior Pool - 41 Naples FL
S5820606883567 47 Card 4939
Purchase authorized on 03/01 Hornerxpress - Gul Naples FL
S302060698058094 Card 4939
Purchase authorized on 03/02 Racetrac24l 4 Ft Myers FL
P46206 1 41 80307 49 Card 3928
Purchase authorized on 03/02 Urika Oil. lnc. Naples FL
P000000970888899 Card 3940
Business to Business ACH Debit - lntuit 398781 45 Tran Fee
220302 52477 199661 5930 Sparkling Pools lnc 20
Allstate lns CO lns Prem Feb 22 000000981 788049 Madruga
Gm Financial Gmf Pymt 220302 111039869536 Natatia Mdra
Check
Check
lntuit 85481 335 Deposit 220303 524171996615930 Sparkling
Pools lnc 20
Square lnc 22030 3P2 220303 12067001 59801 0631 0751 3
Purchase authorized on 03/02 Hajoca Gorman CO 2
800-284-31 64 FL S302061 436033082 Card 3089
Purchase authorized on 03/02 Hajoca Gorman CO 2 Naples FL
5582061 4 4 4982990 Card 3928
Purchase authorized on 03/02 Amzn Mktp US'1W08K
Amzn.Com/Bill WA S582061 499925586 Card 3089
Purchase authorized on 03/02 Hajoca Gorman CO 2 Naples FL
5582061 1 54267 223 Card 3853
Purchase autflorized on 03/02 Hajoca Gorman CO 2 Naples FL
55820617 666447 62 Card 11 63
Purchase authorized on 03/03 7-Eleven 34888 Naples FL
P000000934553497 Card 3846
WF Direct Pay-Payment- Natalia Mora-Tran lD Dp30608144
955 15
27 ,981.90
8,774.50
346 94
345.33
93.96
40.53
85.88
494.83
853 77
30.06
90.00
15.00
312
312
312
3/2
3t3
1 879
1 785
366.43
1,142J8
370.75
2,140.00
286.87
61.51
134.58
69.97
115.62
34.24
200.00
313
313
3t3
3t3
3t3
313
3t3
3t3
Transaction history
8.E.1
Packet Pg. 244 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
March 31, 2022 a Page 3 of 1 3 :6iEr"L8
r:&EGO
T r a n sa ct i o n h i st o ry(co n t i n u e d)
Check
Number
Deposits/
Credits
Withdrawals/
Debits
Ending daily
balanceDate
n
313
J/J
Dp306081 46
WF Direct Pay-Payment- Alirio Hidalgo-Tran lD Dp30608148
WF Direct Pay-Payment- Nelson Pizrros Maintenance Service
lnc-Tran lD Dp306081 50
WF Direct Pay-Payment- Nestor Labeque-Tran lD Dp30608152
WF Direct Pay-Payment- Miguel Madruga-Tran lD Dp30608154
WF Direct Pay-Payment- Carlos Arturo Loreto-Tran lD
Dp306081 s6
WF Direct Pay-Payment- Marcelo Moreno-Tran lD Dp30608158
WF Direct Pay-Payment- Alex Ecua Pools -Tran lD Dp30608160
Purchase authorized on 03/03 Racetrac2439 Naples FL
P 4620628601 87 7 96 Card 3089
$Ave800 882062 1 Com bi ned 220302 221 OO52' P aul a< Business to Business ACH Debit - lntuit 43243645 Tran Fee
220303 52471199661 5930 Sparkling Pools lnc 20
Gm Financial Gmf Pymt 220303 1 1 1 03904 1 864 Paula Suarez
Truist Ln 506 tt/bw Pym|220302 092005253931 101 Sparkling
Pools
lntuit 9831 3585 Deposit 220304 524771996615930 Sparkling
Pools lnc 20
Purchase authorized on 03/02 Racetrac2404 0002 Naples FL
S382061 430750357 Card 5895
Purchase authorized on 03/02 Amazon.Com-.lW0Rh8B
Amzn.Com/Bill WA 5382061494740213 Card 3089
Purchase authorized on 03/02 7-Eleven 41 'l 51 Naples FL
546206'l 765325930 Card 3853
Recurring Payment authorized on 03/03 lntuit -Ouickbooks
Cl lntuit.Com CA 5302062399664477 Card 3089
Purchase authorized on 03/03 Hajoca Gorman CO 2 Naples FL
546206244541 5691 Card 3928
Purchase authorized on 03/03 Hajoca Gorman CO 2
800-284-3 1 64 FL S382062453852087 Card 3089
Purchase authorized on 03/03 Hornerxpress - Gul Naples FL
S30206248605962 1 Card 4939
Purchase authorized on 03/03 Hajoca Gorman CO 2 Naples FL
5382062537 9 22880 Card 7038
Purchase authorized on 03/03 Hajoca Gorman CO 2 Naples FL
S58206271 45646 49 Card 7771
Purchase authorized on 03/04 Racetrac24l 4 Ft Myers FL
P 462063421 631 968 Card 3928
Purchase authorized on 03/04 Urika Oil, lnc Naples FL
P0000005759201 38 Card 1 451< Business to Business ACH Debit - lntuit 57516735 Tran Fee
220304 52477 19966'l 5930 Sparkling Pools lnc 20
Gm Financial Gmf Pymt 220305 1 1 10390891 58 Natalia N/ora
lntuit'16347885 Deposit 220307 524771996615930 Sparkling
Pools lnc 20
lntuit 21952085 Deposit 220307 524711996615930 Sparkling
Pools lnc 20
lntuit 05657325 Deposit 220305 5247 1 1996615930 Sparkling
Pools lnc 20
Purchase authorized on 03/03 7-Eleven 41 1 51 Naples FL
53020627 7 7 29 6048 Card 7573
Purchase authorized on 03/04 Hajoca Gorman CO 2
800-284-3'1 64 FL 5582063622658849 Card 3089
Purchase authorized on 03/04 Hajoca Gorman CO 2 Naples FL
S382063658087462 Card 3853
Purchase authorized on 03/04 Hajoca Gorman CO 2 Naples FL
546206368851 551 6 Card 5895
Purchase authorized on 03/04 Hajoca Gorman CO 2 Naples FL
S582063689545352 Card 5895
Recurring Transfer to Sparkling Pools & Pressure Cleaning
Business Market Rate Savings Ref#Op0D13S5Vb xxxxxx3674
,650.00
,700.00
,750.00
,750.00
,800.00
313
3t3
313
3/3
3t3
3t3
313
a la
3/3
3/3
3t4
3t4
314
314
3t4
314
314
314
314
3t4
3t4
314
3/4
3t4
317
317
317
317
3t7
3t7
317
3t7
317
.r,950.00
2,000.00
83.59
5,354 95
675.00
'1,849 90
2,600 50
12.95
84.00
998 91
1,155.21
61.13
50,28
62.51
349.99
318.99
130.12
1,348.14
304.79
104.09
26.56
59.41
42.00
816.1 6
42.24
158.60
246.18
197.99
58.32
150.00
63,7 48.19
65,361.17
8.E.1
Packet Pg. 245 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
March 31 ,2022 a Page 4 of 13
T r a nsa ct i o n h i sto ry(co n t i n u e d)
Check
Number
Deposits/
Credits
Withdrawals/
Debits
Endingdaily
balanceDate
311
3t7
317
317
3t7
3t7
317
3/8
on
Purchase on 03/07 7-Eleven Fort Myers FL
P0000001 31 2221 32 Card 7038< Businessto BusinessACH Debit. lntuit 76125145Tran Fee
220307 52417199661 5930 Sparkling Pools lnc 20< Businessto BusinessACH Debit - lntuit80932135Tran Fee
220307 52477199661 5930 Sparkling Pools lnc 20< Business to Business ACH Debit - lntuit 651 86675 Tran Fee
220305 52477199661 5930 Sparkling Pools lnc 20
Microsoft 6041 EDI Paymnt Mar 05 251J41 KvOCO7
TRN'1 -251J41 Kv0CO7\
Microsoft 6041 EDI Paymnt N/ar 05 251 R41 Nltpur
TRN'l -251 R41 NltpuA
Synchrony Bank Payment 220306 601919122414913
tVadruga,Miguelangel
lntuit 261 45205 Deposit 220308 524171996615930 Sparkling
Pools lnc 20
Direct Pay lndividual Pymt Trans
Direct Pay Monthly Base
Direct Pay WF Business Pymt Trans
Purchase authorized on 03/06 Marathon Petro2075 Fort Myers
FL S462065863824830 Card 5895
Purchase authorized on 03/07 Wawa 5238 0005 Naples FL
S3820664021 96663 Card 7763
Purchase authorized on 03/07 Hajoca Gorman CO 2 Naples FL
S 4 62066 422600686 Card 7 7 63
Purchase authorized on 03/07 Hajoca Gorman CO 2 Naples FL
S582066445004025 Card 3928
Purchase authorized on 03/07 Hajoca Gorman CO 2
800-284-31 64 FL 5582066466566334 Card 3089
Purchase authorized on 03/08 Racetrac24l 4 Ft Myers FL
P582061 419224670 Card 3928
Purchase authorized on 03/08 Racetrac2439 Naples FL
P302067857853287 Card 3846
Eusiness to Business ACH Debit - lntuit 851 40695 Tran Fee
220308524771996615930 Sparkling Pools lnc 20
lntuit 2890841 5 Deposit 220309 524771996615930 Sparkling
Pools lnc 20
Purchase authorized on 03/08 Hajoca Gorman CO 2 Naples FL
546206761 48631 18 Card 77 63
Purchase authorized on 03/08 Superior Pool - 41 Naples FL
5382067 686492958 Card 4939
Purchase authorized on 03/08 Superior Pool - 41 Naples FL
530206769003259 4 Card 4939
Purchase authorized on 03/09 7-Eleven 34856 Naples FL
P00000068079991 3 Card 3846
Business to Business ACH Debit - lntuit 89083655 Tran Fee
220309 52471199661 5930 Sparkling Pools lnc 20
lntuit 33344455 Deposit 22031 0 524111996615930 Sparkling
Pools lnc 20
Square lnc 2203'l 0P2 220310 L20610197 3115 0631 075 1 3
Deposit IVade ln A Branch/Store
Purchase authorized on 03/08 7-Eleven 4 l 1 51 Naples FL
S382067773457592 Card 7 57 3
Purchase authorized on 03/09 Hajoca Gorman CO 2 Naples FL
S30206842881 8098 Card 5895
Purchase authorized on 03/09 7-Eleven 41 1 51 Naples FL
S462068431 207828 Card 3853
Purchase authorized on 03/09 Hajoca Gorman CO 2 Naples FL
53820684388241 27 Catd 3928
Purchase authorized on 03/09 Hajoca Gorman CO 2
800-284-31 64 FL 55820684469751 91 Card 3089
Purchase authorized on 03/09 Hajoca Gorman CO 2 Naples FL
S5820685026621 27 Card 3853
540 00
'1,995 00
2,941 85
210.05
18,170.25
66.00
9.00
'18.00
60.12
72.00
150.00
200.00
9.00
10.00
12.00
7 4.36
42.13
142.03
390.89
118.26
41.54
10 09
600
68,853.52
68,537.22
65,902 86
3/8
3/8
3/8
3/8
318
3/8
3/8
3/8
3t8
318
3/8
3t9
3t9
319
319
319
3/9
3/1 0
3/1 0
3/1 0
3/1 0
3/1 0
3/1 0
3/1 0
3110
3/1 0
262.73
2,733.49
1,522.14
90,00
21.00
49,59
234.64
64.31 -' "
102.16
94.30
141.38
IIIELLS
EARGO
8.E.1
Packet Pg. 246 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
March 3i, 2022 a Page 5 of 13
IBET,LS
rTEG(}
T r a n sact i on h i sto ry(co n t i n u ed)
Check
Date Number Desciption
Deposits/
Credits
Withdrawals/
Debits
Endingdaily
balance
371 0
3/1 0
3/1 0
3/1 0
3/1 0
3/1 0
3/1 0
3/1 0
3111
3111
3111
3111
3/1 1
3111
3/11
3111
3111
3111
3114
3114
3114
3114
3114
3114
3114
3114
3114
3114
3114
3114
3114
3114
3114
3t14
888-466-1821 TX 5462068673015275 Ca'd 4939
Purchase authorized on 03/09 Paypal .Profit4Lif 929-305-8848
FL S382068821052589 Card 3089
Purchase authorized on 03/1 O Racetrac24l 4 Ft Myers FL
P3820694162327 58 Card 3928
WF Direct Pay-Payment- Natalia Mora-Tran lD Dp31 125278
WF Direct Pay-Payment- Nestor Labeque-Tran lD Dp31 1 25280
WF Direct Pay-Payment- Miguel Madruga-Tran lD Dp31 125282
WF Direct Pay-Payment- Yunior-Tran lD Dp31125284< Business to Business ACH Debit - lntuit 93264595 Tran Fee
220310 5241719966 1 5930 Sparkling Pools lnc 20
lntuit 39297095 Deposit 2203 1 1 524771996615930 Sparkling
Pools lnc 20
Purchase authorized on 03/09 Racetrac2404 0002 Naples FL
S302068438520482 Card 5895
Purchase authorized on 03/1 0 Wawa 5238 0005 Naples FL
S582069400244998 Card 7763
Purchase authorized on 03/1 0 Hajoca Gorman CO 2 Naples FL
5462069 424 41 231 4 Cat d 1 1 63
Purchase authorized on 03/1 0 Hajoca Gorman CO 2 Naples FL
S3020694491 9'l 528 Card 3928
Purchase authorized on O3/1 O Hajoca Gorman CO 2
800-284-3'l 64 FL 5462069463742237 Card 3089
Purchase authorized on 03/1 0 Google'Ads1 81 37754
Support.Googl CA S302069674396955 Card 3089
Purchase authorized on 03/1 0 Hajoca Gorman CO 2 Naples FL
S3020697291 588O1 Card 7 7 1 1
Purchase authorized on 03/1 1 Wawa 5228 Naples FL
P382070583865565 Card 7038< Businessto BusinessACH Debit- lntuit99150365Tran Fee
220311 52411199661 5930 Sparkling Pools lnc 20
lntuit 531 90405 Deposit 22031 4 524 I t 1 996615930 Sparkling
Pools lnc 20
lntuit 60182145 Deposit 220314 52417 1996615930 Sparkling
Pools lnc 20
lntuit 44830775 Deposit 22031 2 524771996615930 Sparkling
Pools lnc 20
Purchase authorized on 03/1 1 Hajoca Gorman CO 2 Naples FL
S3820704330'l 1 765 Card1711
Purchase authorized on 03/1 1 Hajoca Gorman CO 2
800-284-31 64 FL 5462070455625567 Card 3089
Purchase authorized on 03/1 1 Hajoca Gorman CO 2 Naples FL
5582070481 261 388 Card 3853
Purchase authorized on 03/'1 1 Hajoca Gorman CO 2 Naples FL
S382070565845648 Card 7038
Purchase authorized on 03/1 1 Paypal 'Profit4Lif 929-305-8848
FL54620707 46233073 Card 3089
Purchase authorized on 03/1 2 7-Eleven 41'l 51 Naples FL
5382071 40651 5084 Card 7573
Purchase authorized on 03/1 2 Circle K # 23860 Naples FL
S462071 439609513 Card 7771
Purchase authorized on O3/1 2 Circle K 07488 1 998 SA Naples
FL P00000078547301 1 Card 3089
Purchase authorized on 03/1 4 Racetrac24 1 4 Ft Myers FL
P38207 337 7 1 93269 Card 3928
Purchase authorized on 03/1 4 Urika Oil, lnc.Naples F!-
857 75
650 00
1,79225
16,521.20
20.00
250.00
25.46
74.39
50.03
139.54
194.71
40.82
500.00
103.33
71.00
9.00
241.60
124.67
100.31
537.46
1,049.99
78.31
24.84
75.00
45.04
90.00
3.00
72,261.17
71,936.10
200.00
1,750 00
1,750.00
10,330.00
12.00
P00000037691 5054 Card 3846< Business to Buiiness ACH Debit - lntuit 20214U5f tanFee
220314 52417199661 5930 Sparkling Pools lnc 20< BusinesstoBusinessACH Debit -lntuit 12656995Tran Fee
220314 5241119966 1 5930 Sparkling Pools lnc 20< Businessto BusinessACH Debit - lnfuit04713855Tran Fee
220312 52477199661 5930 Sparkling Pools lnc 20
6.00
9.00
8.E.1
Packet Pg. 247 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
March 31, 2022 a Page 6 of i3
WELLS
EARGO
T ra n sact i o n h i st o ryft o n t i n u ed)
Check Deposits/ Withdrawals/ Endingdaily
Date Number Desciption Credits Debits balance
Mora,Natalia Y3114 WF Bus Credit Auto Pay 220314 90469310714290 25.00 88,289.27
Madruga,Miguel A3/15 Purchase authorized on 03/13 Marathon Petro2075 Fort Myers 83.39
FL 54620730351 50624 Card 58953/15 Purchase authorized on 03/14 Hajoca Gorman CO 2 Naples FL 306.51
S302073392047 1 80 Card 77633115 Purchase authorized on 03/1 4 Hajoca Gorman CO 2 Naples FL 1 I 6.1 0
S582073408160060 Card 39283115 Purchase authorized on 03/14 Hajoca Gorman CO 2 112.14
800-284-31 64 FL 5382073441 7251 1 5 Card 30893/15 Verizon Wireless Payments 220315 032422808200001 662j7 87,008.96
00000000324228082000013116 lntuit 63635855 Deposit 2203'16 524771996615930 Sparkling 615.00
Pools lnc 203116 Purchase authorized on 03/14 Racetrac24O4 0002 Naples FL 25.13
S30207381 71 33892 Card77713116 Pdrchase authorized on O3/1 5 Wawa 5238 O0O5 Naples FL 45.01
5382074594231 435 Card 77633116 Purchase authorized on 03/1 5 Hajoca Gorman CO 2 Naples FL 44.32
S58207460441 2907 Card 77633116 Recurring Payment authorized on 03i15 Onstar Data Plan-A 20.00
888-466-7827 TX 5302074691260260 Card 30893116 Purchase authorized on 03i 1 5 Hornerxpress - Gul Naples FL 3,195.00
546207 4691791969 Card 49393116 Purchase authorized on 03/16 Racetrac24l4 Ft Myers FL 36.09
P462075368930834 Card 39283116 Purchase authorized on 03/16 Urika Oil, lnc: Naples FL 90.00
P000000973457838 Card 30893116 Purchase authorized on 03i 1 6 Urika Oil, lnc. Naples FL 90.00
P0000008771 6941 9 Card 39403116 Zelle to Pizarro Nelson on 03/16 Ref #Ppoobhlrbk 550.003116 < Business to Business ACH Debit - lntuit 23673685 Tran Fee 6.00
220316 52477199661 5930 Sparkling Pools lnc 203116 Allstate lns CO lns Prem Mar 22 000000988045439 Mora 408 34 83,1 14.073117 lntuit 68806425 Deposit 220317 524771996615930 Sparkling 6,582.50
Pools lnc 203117 Purchaseauthorizedon03/167-Eleven41151 NaplesFl 75.89
S302075394539873 Card 38533117 Purchase authorized on 03/1 6 Hajoca Gorman CO 2 69.45
800-284-31 64 FL 5582075398068644 Card 30893117 Purchase authorized on 03/1 6 Hajoca Gorman CO 2 Naples FL 1 75.99
S3020753991 69459 Card 39283111 Purchase authorized on 03/16 Hajoca Gorman CO 2 3.52
800-284-31 64 FL 54620754064371 90 Card 30893117 Purchase authorized on 03/1 6 Hajoca Gorman CO 2 Naples FL 257 .28
S582075425481025 Card 38533117 Purchase authorized on 03/16 Hajoca Gorman CO 2 Naples FL 364.12
530201 5 4292 40488 Card 58953117 Purchase authorized on 03/16 Hajoca Gorman CO 2 Naples FL 21.16
S382075432636568 Card 38533117 Purchase authorized on 03/16 Hajoca Gorman CO 2 11.52
800-284-31 64 FL 538207571 432137 2 Card 30893117 Purchase authorized on 03/1 7 Racetrac2439 Naples FL 28.07
P382076649447 41 3 Card 39283117 WF Direct Pay-Payment-Natalia Mora-Tran lD Dp3.1711002 2OO.0O3117 WF Direct Pay-Payment-Alirio Hidalgo-Tran lD Dp3171 1004 1,650.003117 WF Direct Pay-Payment- Dario Alpuin Machado-Tran lD 1,650.00
Dp31 71 1 0063117 WF Direct Pay-Payment- Nelson Pizrros Maintenance Service 1,700.00
lnc-Tran lD Dp3171 10083117 WF Direct Pay-Payment- Nestor Labeque-Tran lD Dp3 l 71 1010 1 ,750.003117 WF Direct Pay-Payment-Miguel Madruga-Tran lD Dp31711012 1,750.00
8.E.1
Packet Pg. 248 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
March 31 ,2022 a Page 7 of 13 wffi;3
rAlqGO
T ra nsact i o n h i st ory(co n t i n u ed)
Date
Check
Number Desciption
Deposits/
Credi*
Withdrawals/
Debits
Endingdaily
balance
3117
3111
3111
3117
WF Direct Pay-Payment- Carlos Arturo Loreto-Tran lD
Dp31 71 101 4
WF Direct Pay-Payment- lVarcelo lVloreno-Tran lD Dp31711016
WF Direct Pay-Payment- Alex Ecua Pools -Tran lD Dp3171 1018
Business to Business ACH Debit - lntuit 2901 7765 Tran Fee
220317 52411199661 5930 Sparkling Pools lnc 20
1,800 00
1,950.00
2,000.00
9.00
3/1
3/1
1786 Check 2,115.00 7211557
3t18
3t18
lntuit 78374205 Deposit 22031 I 524771996615930 Sparkling
Pools lnc 20
Mobile Deposit : Ref Number :805180280362
Purchase authorized on 03/.1 6 Shell Oil 57546323 Naples FL
53820756281 45744 Card 5895
Purchase authorized on 03/1 6 Shell Oil 575461 96 Naples FL
S462075808599631 Card 7038
Purchase authorized on 03/1 7 Hajoca Gorman CO 2 Naples FL
54620763892830 61 Car d I 7 63
Purchase authorized on O3/1 7 7-Eleven 41 1 51 Naples FL
S382076403857385 Card 7573
Purchase authorized on 03/ l 7 Hajoca Gorman CO 2 Naples FL
S38207640700699 4 Car d 3928
Purchase authorized on 03/1 7 Hajoca Gorman CO 2
800-284-31 64 FL S302076426946830 Card 3089
Purchase authorized on 03/1 7 Hornerxpress - Gul Naples FL
5462076465858095 Card 4939
Purchase authorized on 03/1 7 USA.Csc Servicewor Naples FL
5462076650875089 Card 3928
Purchase authorized on 03/1 I 7-Eleven 34856 Naples FL
P000000487842994 Card 3940
Business to Business ACH Debit - lntuit 3864881 5 Iran Fee
220318 52477199661 5930 Sparkling Pools lnc 20
Check
Depo-sit Made ln A Branch/Store
lntuit 847771 55 Deposit 22031 9 524171996615930 Sparkling
Pools lnc 20
lntuit 89265975 Deposit 220321 52477 1996615930 Sparkling
Pools lnc 20
Dep Adj-List of Checks Not lncluded
Purchase authorized on 03/17 Pmt.Collier County Naples FL
S302076597349260 Card 3940
Purchase authorized on O3/17 Wwp'Truly Nolen 6
800-528-3442 AZ S582077075329652 Card 1 451
Purchase authorized on 03/1 I Hajoca Gorman CO 2 Naples FL
530207 7 39251 41 1 0 Car d 7 7 1 1
Purchase authorized on 03/1 8 Hajoca Gorman CO 2 Naples FL
S3820773938094 64 Card 1 71 1
Purchaseauthorized on 03/18 Hajoca Gorman CO 2 Naples FL
S 4 6207 7 4061 257 7 1 Car d 39 28
Purchase authorized on 03/1 8 Hajoca Gorman CO 2 Naples FL
558207741 5343839 Card 3853
Purchase authorized on 03/1 8 Hajoca Gorman CO 2
800-284-3 1 64 FL 538207741 7507586 Card 3089
Purchase authorized on 03/1 I Circle K # 23860 Naples FL
5302077491 5'l 2884 Ca.d 7771
Purchase authorized on O3/1 8 Hajoca Gorman CO 2 Naples FL
538207 7 5127 67 363 Card 7038
Purchase authorized on 03/1 I Hajoca Gorman CO 2 Naples FL
S582077535775050 Card 3940
Purchase authorized on 03/19 Guru lmmokalee FL
P582078561 9007 1 6 Card 3846
Purchase authorized on 03/1 9 Tst. Lozanos- Ave Ave Maria FL
S582078700842266 Card 3089
Zelle to David Hand Car Wash on 03/19 Ref #Ppoobnjmhg
Purchase authorized on 03/20 Publix Super Mar 1 3550 lM
Naples FL P302079530694033 Card 3089
650.00
'1,000 00
26,641.55
2,201 10
3,1 7',I.85
71.72
71.O1
149.13
72.73
91.72
122.69
21 1.33
2.00
90.00
9.00
50.00 12,818.24
3/ 18
3118
3/1 B
3/18
3/18
3/18
3/1 B
3/1 I
3/18
3t18
3/21
3121
3/21
3121
3121
3121
3121
3121
3/21
3121
3t21
3/21
3121
3t21
3121
3121
3121
3121
17 67
360.00
11.50
35 00
84,06
57.12
403.12
238.94
58 32
29 50
509.12
1 19.70
44.90
133.02
210.00
99.97
8.E.1
Packet Pg. 249 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
March 31, 2022 a Page B of 13
WELl"s
rARGO
T ra nsaction hi storf,cont i nued)
Check
Date Number DescipUon
Deposits/
Credits
Withdrawals/
Debits
Endingdaily
balance
3121
3121
3t21
3121
3121
3121
3t21
3122
3t22
3122
3122
3122
3122
3122
3t22
3122
3123
3123
3t23
3123
3123
3123
3123
3123
3124
3t24
3t24
3124
3124
3124
3124
3124
Recurring Payment authorized on 03/20 Onstar Data Plan-A
888-466-7821 TX 53820795401 6399 1 Card 4939
Purchase authorized on 03/21 Shell Service Station Naples FL
P302080654001090 Card 3928
Purchase authorized on 03/21 Racetrac2455 Ft Myers FL
P4620807 436727 66 Card 3928
Purchase authorized on 03/2.1 7-Eleven Fort Myers FL
P000000730442747 Card 7038
Allstate Assuran Ck4lnspymt MarO'18 06T2112927 Nestor
Labeque< Business to Business ACH Debit - lntuit 45048535 Tran Fee
220319 52477159661 5930 Sparkling Pools lnc 20< Business to Business ACH Debit .lntuit 48946985 Tran Fee
220321 52477199661 5930 Sparkling Pools lnc 20
lntuit 00357535 Deposit 220322 524111996615930 Sparkling
Pools lnc 20
Purchase authorized on 03/20 Marathon Petro2075 Fort Myers
FL S302080024407620 Card 5895
Purchase authorized on 03/21 Wawa 5238 0005 Naples FL
54620803862867 30 Car d 7 7 63
Purchase authorized on 03/21 Hajoca Gorman CO 2 Naples FL
5302080401 149647 Card 77 63
Purchase authorized on 03/2'l Hajoca Gorman CO 2
800-284-3164 FL S382080463555010 Card 3089
Purchase authorized on 03/21 Hajoca Gorman CO 2 Naples FL
5462080479691 31 3 Card 4939
Recurring Payment authorized on 03/2 1 Onstar Data Plan-A
888-466-7827 TX 546208061 5979400 Card 3089
Purchase authorized on 03/2.1 Circle K # 23860 Naples FL
5302081 032254589 Ca.d 7 1 1 1< Business to Business ACH Debit - lntuit 59774935 Tran Fee
220322 52417199661 5930 Sparkling Pools lnc 20
Purchase authorized on 03/22 Hajoca Gorman CO 2 Naples FL
S30208 1 395740969 Card 5895
Purchase authorized on 03122 Hajoca Gorman CO 2 Naples FL
S462081 41 0409466 Card 3928
Purchase authorized on 03/22 Hajoca Gorman CO 2 Naples FL
S302081 554883237 Card 4939
Purchase authorizedon03/22 Hornerxpress - Gul Naples FL
S30208'l 56793301 9 Card 4939
Purchase authorized on 03/22 Hajoca Gorman CO 2 Naples FL
S462081 583869577 Card 77 63
Purchase authorized on 03/23 Urika Oil, lnc. Naples FL
P000000970371 549 Card 3846
Purchase authorized on 03/23 Guru lmmokalee FL
P382082464936233 Card 3089
Cypress lnsuranc B2P-Cypres 52169362 Carolina Hernandez
Men
lntuit 061 86225 Deposit 220324 524711996615930 Sparkling
Pools lnc 20
Purchase authorizedon03/22 Exxonmobil 9890 Naples FL
S58208'l 829627053 Card 7 1 1 1
Purchase authorized on 03/23 Hajoca Gorman CO 2 Naples FL
S3020824031 86412 Card 3928
Purchase authorized on 03/23 7-Eleven 41 1 5 l Naples FL
S3020824'l 0824267 Card 3853
Purchase authorized on O3/23 Hajoca Gorman CO 2
800-284-31 64 FL5462082421166047 Card 3089
Purchase authorized on 03/23 Hajoca Gorman CO 2 Naples FL
S 4 62082432203 658 Card 385 3
Purchase authorized on 03/23 Superior Pool - 41 Naples FL
S462082484341 983 Card 4939
Purchase authorized on 03/23 Hajoca Gorman CO 2 Naples FL
S3020824941 57937 Card 4939
20.00
40.66
40.65
66.00
55.35
6,00
12.00
152.75
68 31
1,975.07
498.89
62.60
87.02
71.21
326,80
102,203.81
101 ,856.32
98,251.38
75.51
49.54
162.67
238.28
513.43
20.00
34,81
6.00
513.04
140.00
15.05
107.53
65.58
77.00
93.30
1j0222
57 5'l
8.E.1
Packet Pg. 250 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
March 31, 2022 a Page 9 of 13 IrELLS
3ANGC
T r a n sa ct i o n h i sto ry(co n t i n u ed)
Check
Number
Deposits/
Credits
Withdrawals/
Debits
Endingdaily
balanceDate
3124
3/24
3124
3/24
3124
3124
3124
3/24
) lac
3/25
3125
3t25
3125
3125
3/25
3t25
3/25
a l1E
3125
3t25
3125
3125
3125
3/25
3125
ztzg
3128
3128
3/28
3t28
3128
3t28
on
Lauderdale FL 5462082620614735 Card 4939
Purchase authorized on 03/24 Racetrac24l4 Ft Myers FL
P382083375842248 Card 3928
Purchase authorized on 03/24 Pmt'FL License/T 3291 Tam
Naples FL P582083578809606 Card .l 45 1
Purchase authorized on 03/24 Urika Oil, lnc. Naples FL
P000000972482254 Card 1 451
WF Direct Pay-Payment- Natalia Mora-Tran lD Dp32189844
WF Direct Pay-Payment- Nestor Labeque-Tran lD Dp321 89846
WF Direct Pay-Payment- Miguel Nradruga-Tran lD Dp32189848< Business to Business ACH Debit - lntuit 66628905 Tran Fee
220324 52477199661 5930 Sparkling Pools lnc 20
Allstate lns CO Prem Pymt Mar024 Abi648830383 Sparkling
Pools & Pres
lntuit l4853775 Deposit 220325 524711996615930 Sparkling
Pools lnc 20
Purchase authorized on 03/23 Racetrac2404 0002 Naples FL
558208240 1 1 09945 Card 5895
Purchase authorized on 03/23 Racetrac2404 O0O2 Naples FL
54620824037 1 2499 Card 5895
Recurring Payment lntl authorized on 03/24 McAfee
.VWVW.McAfee 0800-028-7581 lrl S582083357537 329 Card
1 451
lnternational Purchase Transaction Fee
Purchase authorized on O3/24 Wawa 5238 0005 Naples FL
54620833681 48548 Card 7763
Purchase authorized on 03/24 Hajoca Gorman CO 2 Naples FL
S3820833898452 40 Ca.d 71 63
Purchase authorized on 03/24 7-Eleven 4 1 1 51 Naples FL
S582083396648895 Card 7573
Purchase authorizedon03/24 Hajoca Gorman CO 2
800-284-3164 FL 5582083410709353 Card 3089
Purchase authorized on 03/24 Hajoca Gorman CO 2 Naples FL
S302083448635 1 31 Card 3928
Purchase authorized on 03/24 Hajoca Gorman CO 2 Naples FL
S3820836261 66712 Cad 1171
Purchase authorized on 03/24 Google'Ads1 81 37754
Support.Googl CA S3820837561 5'1 993 Card 3089
Purchase authorized on 03/25 Racetrac24-l 4 Ft Myers FL
P46208438782341 6 Card 3928
Purchase authorized on 03/25 Ctcle K # 07522 6 1 00 Naples FL
P000000486230478 Card 7038
Purchase authorized on 03/25 Urika Oil, lnc Naples FL
P00000068 1 25761 3 Card 3846
Purchase authorized on 03/25 Circle K # 23860 4025 Na'ples FL
P00000048628201 0 Card 3846
Zelle to Lily Limpia LA Casa on 03/25 Ref #Rp0obz4Yly
< Businessto BusinessACH Debit - lntuit 75399355Tran Fee
220325 5241719966 1 5930 Sparkling Pools lnc 20
lntuit 29674925 Deposit 220328 524171996615930 Sparkling
Pools lnc 20
lntuit 200'1 7935 Deposit 220326 524771996615930 Sparkling
Pools lnc 20
lnluil 27 027 37 5 Deposit 220328 5247 7 1996615930 Sparkling
Pools lnc 20
Recurring Payment authorized on 03/25 lN 'MR Pipeline Ve
561 -8993043 FL 558208429281 8246 Card 3089
Purchase authorized on 03/25 Hajoca Gorman CO 2 Naples FL
S382084395670861 Catd 7 7 7 1
Purchase authorized on 03/25 Hajoca Gorman CO 2
800-284-31 64 FL 530208441 2267992 Card 3089
Purchas6 authorized on 03/25 Hajoca Gorman CO 2 Naples FL
5582084421 1 90741 Card 3853
285 00
405 0o
678 00
909.50
31.99
217.20
70.32
200.00
1,750.00
1,750.00
3.00
1 ,121 50
26.06
46.34
1 1 8.95
86,041.66
84,731.18
3.56
50.00
100.64
86.73
14.99
95.26
79.85
500.00
30.09
70.00
23.16
66.25
220.00
3.00
845.00
90.22
64.'15
7 6.16
8.E.1
Packet Pg. 251 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
lVarch 31 ,2022 I Page 10 of 1 3
T ra n sa c t i o n h i sto ry(co n t i n u ed)
Check Deposits/ Withdrawals/ Endingdaily
Date Number Desciption Credis Debits balance
54620845 1 75731 98 Card 7038
Purchase authorized on 03/26 Ra cetac2439 Naples FL
P382085502256602 Card 3089
Purchase authorized on 03/26 ReithoFFer Rides Gibsonton FL
S58208573261 2598 Card 3089
Purchase authorized on 03/28 Urika Oil, lnc. Naples FL
P000000586080481 Card 3928
Purchase authorized on 03/28 Racetrac2439 Naples FL
P 462087 41 637 0348 Card 3928
Purchaseauthorized on03/28 Urika Oil, lnc Naples FL
P000000773304042 Card 3846
Al lstate Assuran Ck4 lnspymt Mafi25 06T 21 1 2925 Mi guel
Madruga
Business to Business ACH Debit . lntuit 87569085 Tran Fee
220328 52477199661 5930 Sparkling Pools lnc 20
Eusiness to Business ACH Debit - lntuit 90058865 Tran Fee
220328 52477199661 5930 Sparkling Pools lnc 20
Business to Business ACH Debit - lntuit 8061 2865 Tran Fee
22032652477199661 5930 Sparkling Pools lnc 20
Deposit Made ln A Branch/Store
Purchase authorized on03l27 Shell Oil 57542488 Fort Myers
FL S382086828044958 Card 5895
Purchase authorized on O3/28 Hajoca Gorman CO 2 Naples FL
546208739005441 1 Card 7 7 63
Purchase authorized on 03/28 Hornerxpress - Gul Naples FL
S382087399028735 Card 7763
Purchase authorized on 03/28 Hajoca Gorman CO 2
800-284-31 64 FL 546208741 3364206 Card 3089
Purchase authorized on 03/28 Hajoca Gorman CO 2
800-284-31 64 FL 546208741 6902852 Card 3089
Purchase authorized on 03/28 Hajoca Gorman CO 2 Naples FL
S3020874442601 65 Card 3928
Purchase authorized on 03/28 Hornerxpress - Gul Naples FL
S582087508999422 Card 1 1 1 1
Purchase authorized on 03/28 Superior Pool - 41 Naples FL
S4620875090791 83 Card 4939
Purchase authorized on 03/28 Circle K # 23860 Naples FL
S3020875202369 63 Card 7 7 1 1
Combined lns lns Prem 032722V0411861 H Miguel A Madruga
Check
lntuit 39385885 Deposit 220330 5 24171996615930 Sparkling
Pools lnc 20
Cashed/Deposited ltem Retn Unpaid Fee
Deposited ltem Retn Unpaid - Paper 220330
Purchase authorized on 03/29 Hajoca Gorman CO 2 Naples FL
S58208840048027 1 Cat d 3928
Purchase authorized on 03/29 Hajoca Gorman CO 2 Naples FL
S3820884059731 65 Card 5895
Purchase authorized on 03/29 Superior Pool - 41 Naples FL
S302088569765294 Card 4939
Purchase authorized on03l29 Wawa 5238 0005 Naples FL
S302088595228206 Card 7763
Purchase authorized on 03/29 Hajoca Gorman CO 2 Naples FL
S382088607458543 Card 7763
Purchase authorized on 03/29 Circle K # 23860 Naples FL
S302088681 361 1 02 Card7771
Purchase authorized on 03/30 Ra cetac2414 Ft Myers FL
P582089373782583 Card 3928
Purchase authorized on 03/30 Wawa 5260 Miami FL
P582089600086771 Card 3089
Purchase authorized on 03/30 7-Eleven Fort Myers FL
P000000089463784 Card 7038
3t28
3128
3128
3128
3t28
3t28
3128
3t28
3128
3129
3t29
3129
3129
3129
3129
3129
3129
3/29
3129
1 881
16,480.75
1,275.00
92.71
175.00
15.80
39.03
'r 12.55
105.69
3.00
6.00
12.00
70.02
120.11
36.65
1 '10.78
19.29
126.71
73.30
1,773.43
34.63
233.34
25o.OO
'r 2.00
1,728.95
23.33
428.34
1,052.1 1
46.50
84.10
25.02
41.70
75.00
70.00
84,884.93
98,511 .42
3129
3129
3/30
3/30
3/30
3/30
3/30
3/30
3/30
3/30
3/30
3/30
3/30
3/30
ga3*rl,s
rXBGO
8.E.1
Packet Pg. 252 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
March 3.1 ,20221 Page 11 of 13 WBJIS
EARG*
T ra nsact i o n h i st o ry(co n t i n u ed)
Check
Date Number Desciption
Deposits/
Credis
Withdrawals/
Debits
Endingdaily
balance
22033052477199661 5930 Sparkling Pools lnc 20
3/30 Allstate lns CO lns Prem IVar 22 000000981788049 Madruga
3/31 lntuit 428351 35 Deposit 220331 524771996615930 Sparkling
Pools lnc 203/31 Purchase authorized on 03/30 Hajoca Gorman CO 2 Naples FL
S302089404690371 Card 3928
3t31 Purchase authorized on 03/30 Hajoca Gorman CO 2
800-284-31 64 FL S582089420506'l 1 0 Card 3089
3t31 Purchase authorized on 03/30 Hajoca Gorman CO 2 Naples FL
S382089446624083 Card 3853
3i 31 Purchase authorized on 03/30 Hornerxpress - Gul Naples FL
S382089669606355 Card 58953131 Purchase authorized on 03/30 Aqua Services of F
Aquavidanaple CA 5462090002588004 Card 30893131 WF Direct Pay-Payment- Natalia Mora-TranlDDp32777876
3131 WF Direct Pay-Payment- Nestor Labeque-Tran lD Dp32777878
3131 WF Direct Pay-Payment- lVliguel tt/adruga-Tran lD Dp32778012
3t31 < Business to Business ACH Debit - lntuit 03516055 Tran Fee
220331 52477199661 5930 Sparkling Pools lnc 20
3131 < Business to Business ACH Debit - Cigna 877-484-59
871 4845967 A22089 2OnbeTTpfjulyc5 Sparkling Pools Sparkl
3131 Cigna877-484-598174845967 A220892Onbd01Fzihc8Ai
Miguel Madruga
3/31 1787 Check
Ending balance on 3/31
2,610.00
15n0
366.43
115.26
78.57
244.22
87.95
82.80
200 00
1,750.00
1,750.00
21.00
58.93
184.87
1,890.00
95,823.94
91,970.34
91 ,910.34
Tota ls $157,103.84 $115,108 37
The Ending Daily Balance does not refiect any pending withdnwals or holds on deposited funds that may have been outstanding on your account when
yourtransactionsposted. Ifyouhadinsufficientavailablefundswhenatansacfionposted,feesmayhavebeenassessed.
< EuslnesstoBusinessACH: lfthisisabusinesaccount,thistannctionhasaretmttinrefnnreoforcbusinexdayfmmpostdate.Thistimeframedoesnot
apfly to consumer accowts.
Summary of checks writter(ci ec}o listed are also displayed in the prccedingTransaction history)
Number Date Amount Numher Date Amount Number Date Amount
1767
1784 -
1 785
1786
1787
1879 ',
3t17
3131
312
3n
311
3t2
3t1850.00
120.00
2,140.00
2,'115.00
1,890.00
370.75
1 880
1 881 3129
250.00
250.00
* Capinchecksequence.
Monthly service fee summary
For a complete list of fees and detailed account information, see the disclosures applicable to your account or talk to a banker. Go to
wellsfargo.com/feefaq for a link to these documents, and answers to common monthly service fee questions.
Fee period 03101 12022 - 03/31 12022 monthlv service fee $10.00 You oaid $0.00Standard
How to avoid the monthly service fee
Have any ONE of the following account requirements. Average ledger balance
. Minimum daily balance
Minimum required
$1,000.00
$500.00
This fee period
$78 s55.oo E
$4e1e6.53 E
8.E.1
Packet Pg. 253 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
[,4arch 31 , 2022 I Page 12 of 1 3
vyELLS
FARGO
Mo n th I y se Ni ce fee s u m m a ry (cont i n u e d)
Account transaction fees summary
Units
SeNice charge desciption anks useil included
I{aess
unitt
Seryice charge per
excess uaits 6)
Total sevice
charge (S)
CashDtposiled($)
Transactions 526 100 426 0.50 0.00
Totalservice charges
. As a courtesy, some or allofyour accounl transaclion fees have been waived
$0 00
Other Wells Fargo Benefits
0ur National Business Banking Center customer service number 1-800-CALL-WELLS (1-800-225-5935) hours of operation have
temporarily changed to 7O0 a.m. to 11i00 p.m. Eastern Time, ll,londay through Saturday and Sunday 9i00 a.m. to 10i00 p.m. Eastern
Time Access to our automated banking system, the ability to report a fraud claim on your business credit or debit card, and access
to report a lost or stolen business card will continue to be available 24 hours a day, 7 days per week. Thank you for banking with
Wells Fargo. We appreciate your business.
IIVPORTANT ACCOU NT I N FORN/ATION
Effective March 31, 2022, the sentence 'lncoming wire transfers, electronic direct deposits, cash deposited at a teller window and at
a Wells Fargo ATlVl, and the first $400 of a day's check deposits at a teller window and at a Wells Fargo ATN,4 will be available on the
day we receive the deposits" n the first paragraph of the "Your ability to withdraw funds" section under the 'Availability of funds
policy" in the Deposit Account Agreement will be replaced by "lncoming wire transfers, electronic direct deposits, cash deposited at
a teller window and at a Wells Fargo AT[i], and the first $400 of a day's check deposits at a teller window, at a Wells Fargo ATM, and
with the Wells Fargo Mobile Banking app will be available on the day we receive the deposits."
8.E.1
Packet Pg. 254 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
lVlarch 31 ,2022 a Page 1 3 of 13 IiIELLS
rARGO
Genera I sta tement policies for Wells Fargo Bank
. Notice: We I ls Fargo Bank, N.A. may furnish information about accounts
belonging to individuals, including sole proprietorships, to consumer
reportingagencies. lf thisappliestoyou,you have the right todispute the
accuracy of information that we have reported by writi ng to us at:
Overdraft Collections and Recovery, P.O. Box 5058, Portland, OR
97208-5058
You must describe the specific information that is inaccurate or in dispute
and the basis for any dispute with supporti ng documentation. ln the case of
i nformation that re lates to an identity theft, you wi I I need to provide us
with an identitytheft report.
. lfyouraccount has a negative balance: Please note that an account
overdraft that is not resolved 60 days from the date the account fl rst
became overdrawn wi I I result in closure and charge off of your account. ln
thisevent, it isimportant that you make arrangementsto redirect any
automatic payments you receive. The closure will be reported to Early
Warni ng Services. We reserve lhe right to close and/or charge -off your
account at an earlier date, as permitted by law. The laws of some states
require usto inform you that thiscommunication isan attempt to collect
a debt and that any information obtained will be used for that purpose.
Account Balance Calculation Worksheet
1. Use the fol lowing worksheet to calculate your overal I account balance,
2. Go through your register and markeach check,withdrawal,ATM
transaction, payment, deposit or other credit listed on your statement.
Be sure that your register shows any interest paid i nto your account and
any service charges, automatic payments or ATM transactions withdrawn
from your account during thisstatement period.
3. Use the chart to the right to I ist any deposits, transfers to your account,
outstanding checks, ATM withdrawals, ATM payments or any other
withdrawals (including any from previous months)which are listed in
your register but nol shown on your statement.
ENTER
A, The ending balance
shourn on your statement
ADD
B Any deposits listed in you
register or transfers into
your account which are not
sho\ m on your statement.
TOTAL $
CALCU LATE THE SUBTOTAL
(Add Parts A and B)
TOTAL $
SUBTRACT
C. The total outstandingchecksand
withdrawals frorn the drart above
CALCU LATE THE ENDING BALANCE
(PartA+PartB-PartC)
Thisamount should be the same
as the current balance shown in
yourcheck register. .. ..
Number ItemsOutstandi Amount
$
$
$
$
+$
$
Totalamount $
$
o20l0Wells Fargo Bank, N.A. All rightsreserued. NremberFDlC. NMLSR lD 399801
8.E.1
Packet Pg. 255 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
I nitiate Busi ness Checking "
April 30,2022 a Page 1 of13
SPARKLING POOLS & PRESSURE CLEANING
INC
2O8O RANDALL BLVD
NAPLES FL 341 20-5475
Ouestions?
Available by phone 24 hours a day, 7 days a week:
We accept all relay calls, including 711
1 -800-CALL-WELLS (1-800-225-5e3s)
En espafiol: 1-877 -331 -7 454
Online: wel lsfargo.com/biz
lTnte; Wells Fargo Bank, N A. (287)
P.O. Box 6995
Portland,OR 97228-6995
WE-L3
EAR*O
Your Business and Wells Fargo
Visit wellsfargo.com/d ig it albusinesresources to explore t ours, art icles,
infographics, and other resources on the topics of money movement, account
management and monitoring, security and fiaud prevention, and more.
Account options
A check ma* in the box indicates you have these
convenient seMices with your account(s). Go to
wellsfargo.com/biz or call the number above if you have
questiorc or ifyou would like to add new seryices.
Business Online Banking
Online Statements
Business Bill Pay
Business Spending Report
Overdraft Protection
Account number: 4439
SPARKLING POOLS & PRESSURE CLEANING
INC
Floida account terms and conditions apply
For Direct Deposit use
Routing Number (RTN): 7513
For Wire Transfers use
Routing Number (RTN): 0248
Statement period activity summary
Beginning balance on 4/1
Deposits/Credits
Withdrawals/Debits
Ending balance on 4/30
Overdraft Protection
Your account is linked to the following for Overdraft Protection:
I Savings - 3674
$91,970.34
183,822.55
130,853.20
$144,939.69
EtruEB
8.E.1
Packet Pg. 256 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
April 30, 2022 A Page 2 of 13 wEt Ls
EARGO
Transaction history
Check
Number Desciption
Deposits/
Credits
Withdrawals/
Debits
Endingdaily
balance
411
411
411
411
411
4t1
411
411
411
411
411
411
411
4t4
414
414
414
414
4/4
414
414
414
414
4t4
414
414
414
414
414
414
414
414
4/4
lntuit 50637955 Deposit 22040 1 524771 99661 5930 Sparklrng
Pools lnc 20
Purchase authorized on 03/30 Exxonmobil 9757 Naples FL
S302089407468619 Cad 1 71 1
Purchase authorized on 03/30 Racetrac2404 0002 Naples FL
S462089409788683 Card 5895
Purchase authorized on 03/31 Hajoca Gorman CO 2 Naples FL
S30209038962550'l Card 7763
Purchase authorized on 03/31 7-Eleven 41 1 51 Naples FL
558209039939241 1 Card 7573
Purchase authorized on 03/31 7-Eleven 41 1 51 Naples FL
S58209039938071 9 Card 3853
Purchase authorized on 03/3 1 Hajoca Gorman CO 2 Naples FL
S58209041 2699783 Card 3928
Purchase authorized on 03/31 Hajoca Gorman CO 2
800-284-31 64 FL S382090423342004 Card 3089
Purchase authorized on 03/31 Hornerxpress - Gul Naples FL
S382090506455923 Card 4939
Purchase authorized on 04/01 Racetrac24l 4 Ft Myers FL
P302091 375942337 Card 3928
Gm Financial Gmf Pymt 220402 111039869536 Natalia Mora
Business to Business ACH Debit - lntuit 1 1 1 0281 5 Tran Fee
220401 52477199661 5930 Sparkling Pools lnc 20
1;35895
525 00
858 28
3,390.00
'13,411 25
25.03
76.10
99.93
71.62
74.25
161.04
40.82
236.47
43.10
1,142.78
12.00
600.00
'115 01
'r 84.95
265.05
159.53
't 5.14
450.59
73.30
35.25
280.00
67 51
57.21
67.00
1,650.00
1,650,00
1,700.00
1,800.00
90,746,151882 Check
lntuit 56778485 Deposit 220402 52477 1996615930 Sparkling
Pools lnc 20
Sq uare lnc 220 404P2 220 40 4 L2067 08401 69 1 063 1 075 1 3
lntuit 73993625 Deposit 220404 524711996615930 Sparkling
Pools lnc 20
lntuit 61 4341 75 Deposit 220404 524111996615930 Sparkling
Pools lnc 20
Purchase authorized on 04/01 Hajoca Gorman CO 2 Naples FL
S582091 4008251 7 4 Catd 7771
Purchase authorized on O4l0 1 Hajoca Gorman CO 2 Naples FL
5302091 401 787483 Card 3928
Purchase authorized on 04/01 Hajoca Gorman CO 2
800-284-31 64 FL 5302091 42091 8836 Card 3089
Purchase authorized on 04/01 Hajoca Gorman CO 2 Naples FL
5302091 461 1 201 70 Card 3853
Purchase authorized on 04/0 1 Circle K # 23860 Naples FL
S302091 483303852 Ca.d 7111
Purchase authorized on 04/01 Hajoca Gorman CO 2 Naples FL
5462091 523065959 Card 7038
Purchase authorized on 04/0 1 Hornerxpress - Gul Naples FL
5382091 54909241 1 Card 3940
Purchase authorized on 04/02 Shell Oil 1 2454269 Estero FL
S462092597568428 Card 3940
Zelle to David Hand Car Wash on 04/03 Ref #PpO0chpvww
Purchase authorized on 04/04 Speedway 1 0675 NW 41 S Doral
FL P0000003791 27760 Card 3089
Purchase authorized on 04/04 Racetrac2439 Naples FL
P5820946662 1 3959 Card 1 451
Purchase authorized on 04/04 7-Eleven Fort Myers FL
P000000435438825 Card 7038
V'rr Direct Pay-Payment- AIirio Hidalgo-Tran lD Dp33075556
WF Direct Pay.Payment- Dario Alpuin Machado-Tran lD
Dp33075558
WF Direct Pay-Payment- Nelson Pizrros Maintenance Service
lnc-Tran lD Dp33075560
WF Direct Pay.Payment- Carlos Arturo Loreto-Tran lD
Dp33075562
Date
8.E.1
Packet Pg. 257 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
April 30, 2022 a Page 3 of 13
WSLLS
rEBGO
T ra nsa ct i o n h i st ory(co n t i n u ed)
Check
Date Number Desciption
Deposits/
Credix
Withdrawals/
Debits
Endingdai$
balance
414
414
414
414
414
414
414
4t4
414
415
4t5
415
4t5
415
415
415
4/5
4t5
4t5
415
415
415
4t5
4ls
4t5
4t5
4t6
4t6
4t6
416
416
416
416
416
416
4t6
1 788
1127
WF Direct Pay-Payment- Marcelo Moreno-Tran lD Dp33075564
WF Direct Pay-Payment- Alex Ecua Pools -Tran lD Dp33075698
$Ave800 8820621 Combined 220401 6328383 .Paula
Business to Business ACH Debit - lntuit 1 6866465 Tran Fee
220402 52477199661 5930 Sparkling Pools lnc 20
lu65 Premium & B Flblue Aca SI-K2E9Y0Z6V9F6 Nestor
Labeque Perez
Business to Business ACH Debit - lntuit 361 1 791 5 Tran Fee
220404 52477199661 5930 Sparkling Pools lnc 20
Business to Business ACH Debit - lntuit 220277 45 Tran Fee
220404 52477199661 5930 Sparkling Pools lnc 20
Gm Financial Gmf Pymt 220403 1 1 1 039041 864 Paula Suarez
Check
lntuit 791 69545 Deposit 220405 524711996615930 Sparkling
Pools lnc 20
Deposit Made ln A Branch/Store
Purchase authorized on 04/03 Shell Oil 57542488 Fort lt/yers
FL S30209400583741 I Card 5895
Purchase authorized on 04/04 Wawa 5238 0005 Naples FL
S382094369879202 Card 77 63
Purchase authorized on 04/04 Hajoca Gorman CO 2 Naples FL
546209 4391264435 Card 7763
Purchase authorired on O4l04 Hornerxpress - Gul Naples FL
S382094398544826 Ca.d 17 63
Purchase authorized on 04/04 Hajoca Gorman CO 2
800-284-3 1 64 F L 546209 441 1 960090 Card 3089
Purchase authorized on 04/04 Hajoca Gorman CO 2 Naples FL
S58209441 8534898 Card 3928
Purchase authorized on 04/04 Hajoca Gorman CO 2 Naples FL
S382094569849366 Card 4939
Purchase authorized on 04/04 Sunpass'Acc171571 I
BB8-865-5352 FL 558209462581 I946 Card 3089
Recurring Transfer to Sparkling Pools & Pressure Cleaning
Business lvlarket Rate Savings Ref #Op0DzfB2tvlf xxxxxx3674
Purchase authorized on 04/05 Racetrac2414 Ft l\,4yers FL
P 46209537 9837 047 Card 3928
Purchase authorized on 04/05 Urika Oil, lnc Naples FL
P000000530035267 Card 3846
Business to Business ACH Debit - lntuit 41 691 885 Tran Fee
220405 5241719966 1 5930 Sparkling Pools lnc 20
Gm Financial Gmf Pymt 220405 1 1 10390891 58 Natalia Mora
Truist Ln 506 Mbw Pyml 220404 09200525393 1 1 01 Sparkling
Pools
Check
Purchase Return authorized on 04/05 Hajoca Gorman CO 2
Naples FL 5582095590521 774 Cafi7763
lntuit 83402275 Deposit 220406 524771996615930 Sparkling
Pools lnc 20
Purchase authorized on 04/05 Hajoca Gorman CO 2 Naples FL
S302095399620 766 Card 5895
Purchase authorized on 04/05 Hajoca Gorman CO 2 Naples FL
S302095409397898 Card 3928
Purchase authorized on 04/05 Hajoca Gorman CO 2 Naples FL
5462095489252317 Ca.d 7 7 7 1
Purchase authorized on 04/05 Circle K # 23860 Naples FL
S302095552946601 Card 7 7 7 1
Purchase authorized on 04/05 Hajoca Gorman CO 2 Naples FL
S38209558288369 4 Car d 7 1 63
Purchase authorized on 04/06 Best Buy #524 Naples FL
P4620965534951 41 Card 3089
Purchase authorized on 04/06 7-Eleven 34888 Naples FL
P000000581 061 574 Card 3940
Business to Business ACH Debit - lntuit 4588 1 41 5 Tran Fee
220406 52477199661 5930 Sparkling Pools lnc 20
1,950 00
2,000.00
12.95
6.00
1 1.88
39,00
138.00
998.91
12,135.00
3,979.15
'18,835 80
1.98
2,750.00
75.00
48.00
151.26
36.65
101 .44
126.68
230.16
100.00
150.00
35.37
62.98
36.00
87 6.7 6
1155.27
230.00
20e.54
53.84
89.56
30.03
89.03
1 069.99
105.61
33.00
83,068.40
102,421.78
8.E.1
Packet Pg. 258 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
April 30, 2022 a Page 4 of 13
WE..LSral{io
T r a ns act i o n h i sto ry(co n t i n u e d)
Check
Number
Deposits/
Crcdits
Withfuawald
Debits
Endingdaily
balanceDate
417
4t7
417
411
4t7
4t7
417
411
417
417
411
4t7
417
4t7
417
4t7
418
4t8
4t8
418
4tB
4lB
4t8
418
4t8
4t8
4t8
4t8
418
418
4t8
418
418
4t8
4/8
4111
rony
Ivl adru ga, M i g uel a n ge I
lntuit 90323965 Deposit 220407 524771996615930 Sparkling
Pools lnc 20
Purchase authorized on 04/06 Hajoca Gorman CO 2 Naples FL
53820964081 93932 Card 3853
Purchase authorized on 04/06 Hajoca Gorman CO 2
800-284-31 64 FL 558209641 07341 1 2 Card 3089
Purchase authorized on 04/06 Hajoca Gorman CO 2
800-284-31 64 FL 538209641 6455332 Card 3089
Purchase authorized on 04/06 Cellular Sales CF- Naples FL
S38209651 9573903 Card 3089
Purchase authorized on 04/06 Amzn N/ktp US'1 HTAS
Amzn.Com/Bill WA 5582096521 69421 2 Card 3089
Purchase authorized on 04/06 Amzn Mktp US'1 HgOw
Amzn.Com/Bill WA S302096536106207 Card 3089
Purchase authorized on O4/07 Racetrac24l 4 Ft Myers FL
P462097381 595850 Card 3928
Purchase authorized on 04/07 Urika Oil, lnc Naples FL
P000000982978759 Card 1 451
Etransfer lN Branch/Store - to Checking 1 521 9 Collier Blvd
Naples FL 5498
Etransfer lN Branch/Store - to Savings 1 521 9 Collier Blvd Naples
FL2119
WF Direct Pay-Payment- Natalia Mora-Tran lD Dp33405426
WF Direct Pay-Payment- Nestor Labeque-Tran lD Dp33405428
WF Direct Pay-Payment- Miguel Madruga-Tran lD Dp33405430
Zelle to Dario Empleado Futbol on 04/07 Ref #Rpoocr3Ypx
< Business to Business ACH Debit - lntuit 53085665 Tran Fee
220401 52477199661 5930 Sparkling Pools lnc 20
lntuit 981 47365 Deposil 220408 524771996615930 Sparkling
Pools lnc 20
Direct Pay lndividual Pymt Trans
Direct Pay Ir/onthly Base
Direct Pay WF Business Pymt Trans
Purchase authorized on 04/06 Racetac2404 0002 Naples FL
S58209641 31 38068 Card 5895
Purchase authorized on 04/06 Amzn Mktp US- 1 HBFk
Amzn Com/Bill WA 5462096665738401 Card 3089
Purchase authorized on 04/06 Pelican Larry's - Naples FL
S 4 62091 1 23882030 Card 3940
Purchase authorized on 04/07 Wawa 5238 0005 Naples FL
S3020973907983 49 Card 77 63
Purchase aulhorized on 04/07 7-Eleven 41 1 51 Naples FL
S5820973901 66918 Card 1573
Purchase authorized on 04/07 Hajoca Gorman CO 2 Naples FL
S58209740263477 I Card 7 7 63
Purchase authorized on 04/07 Hajoca Gorman CO 2
800-284-3164 FL 5582097405353291 Card 3089
Purchase authorized on 04/07 Hajoca Gorman CO 2 Naples FL
538209741330961 I Card 3928
Purchase authorized on O4l07 Hajoca Gorman CO 2 Naples FL
S382097500338865 Card 7 7 7 1
Purchase authorized on O4l07 Hajoca Gorman CO 2 Naples FL
S382097638386695 Card 3928
Purchase authorized on 04/08 Wawa5228 Naples FL
P 4620985407 23183 Card 7038
Zelle to Dario Empleado Futbol on 04/08 Ref #Rp0Ocsp64C
Zelle to Martinez Lilibet on 04/08 Ref #Rp0Ocsp6WM
Zelle to Alex Pools on 04/08 Ref #PpOQcsxbmd
< Business to Business ACH Debit - lntuit 60757405 Tran Fee
22040852477199661 5930 Sparkling Pools lnc 20
lntuit 1 763 1 775 Deposit 22041 1 524771996615930 Sparkling
Pools lnc 20
5,740.75
2,827.15
251.99
166.24
88.61
188.30
23,52
213.92
34.14
95.31
50.00
50.00
200.00
'1,750.00
1,750.00
47.06
39.00
8.50
'10 00
'r200
73.09
169.25
1 14.60
49,01
87.12
95.90
52.48
133 65
76.35
1 18.69
60.00
104,085.22
100.00
175.00
19200
33.00
1,560 00
105,351 .73
8.E.1
Packet Pg. 259 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
April 30, 2022 I Page 5 of 13
T r a n s a c t i o n h i s t o ry(c o n t i n u e d)
Date
Check
Number Desciption
Deposits/
Credits
Ending daily
balance
4111
4111
4111
4111
4111
4111
4/11
4111
4/11
4111
4111
4111
4111
4t11
4111
4/11
4112
4112
4/12
4112
4/12
4112
4t12
4t12
4112
4112
4113
4113
4113
4113
4113
4113
4t13
lntuit 06966105 Deposit 220409 524771996615930 Sparkling
Pools lnc 20
lntuit 1 1 45341 5 Deposit 22041 1 524771996615930 Sparkling
Pools lnc 20
Purchase authorized on 04/08 Hajoca Gorman CO 2
800-284-31 64 FL S382098405856033 Card 3089
Purchase authorized on 04/08 Circle K # 23860 Naples FL
S462098481 0801 41 Cat d 7 7 7 1
Purchase authorized on 04/08 Hajoca Gorman CO 2 Naples FL
546209849 41 427 27 Card 3853
Purchase authorized on 04/08 Hajoca Gorman CO 2 Naples FL
S30209851 9575462 Card 7038
Purchase authorized on O4108 Google-Ads1 8 l 37754
Support.Googl CA S302098609031 066 Card 3089
Purchase authorized on 04/08 Racetrac2439 0002 Naples FL
546209861 0933221 Card 3853
Recuriing Payment authorized on 04/08 Onstar Data Plan-A
BBB-466-1821 TX S3020986370091 44 Card 4939
Purchase authorized on O4l08 Circle K 09769 Ft tvlyers FL
S582098694978844 Card 5895
Purchase authorized on O4l08 Exxonmobil 9890 Naples FL
S382098778300658 Card 777'l
Purchase authorized on 04/1 0 Urika Oil, lnc. Naples FL
P0000006764 1471 I Card 3846
Purchase authorized on 04/1 1 Racetac2414 Ft Myers FL
P582'l 01 372051 680 Card 3928< Businessto BusinessACH Debit - lntuit 74173985 Tran Fee
220411 5247719966 1 5930 Sparkling Pools lnc 20< Business to Business ACH Debit-lniuit 80361935 Tran Fee
220411 52417199661 5930 Sparkling Pools lnc 20< Eusiness to Business ACH Debit - lntuit 69918865 Tran Fee
220409 52417199661 5930 Sparkling Pools lnc 20
lntuit 21 771 655 Deposit 22041 2 524171996615930 Sparkling
Pools lnc 20
Square lnc 22041 2P2 220412 120671 0545256 063 1 075 1 3
Purchase authorized on 04/1 1 Wawa 5238 0005 Naples FL
S3821 01 371 424916 Card77 63
Purchase authorized on 04/1 1 Hajoca Gorman CO 2 Naples FL
5382101 392593789 Card 7763
Purchase authorized on 04/1 1 Hajoca Gorman CO 2
800-284-31 64 FL 5462 1 01 425772605 Card 3089
Purchase authorized on 04/1 1 Superior Pool - 41 Naples FL
53821 01 51 1 799201 Card 4939
Purchase authorized on 04/1 1 Hajoca Gorman CO 2 Naples FL
54621 01 6573731 69 Card 3928
Purchase authorized on 04/12Racetrac2414 Ft Myers FL
P382 1 02380961 2 46 Card 3928< Businessto BusinessACH Debit - lntuit 84581735 Tran Fee
220412 52411199661 5930 Sparkling Pools lnc 20
1774 Check
lntuit 25496985 Deposit 22041 3 524111996615930 Sparkling
Pools lnc 20
Purchase authorized on04l12 Hajoca Gorman CO 2 Naples FL
53021 02397 7 56638 Card 5895
Purchase authorized on04/12 Hajoca Gorman CO 2 Naples FL
55821 0259001 2097 Car d 7 1 63
Purchase authorized on 04/12 Hajoca Gorman CO 2 Naples Fl-
54621 021 004541 47 Card 3853
Puichise authorized on O4l1 3 Wawa 5238 Naples FL
P462'103559'l 52910 Card 3089
Purchaie duthorized on 04/13 Urika Oil, lnc Naples FL
P000000483089671 Card 3846
Purchase authorized on 04/1 3 Urika Oil, lnc. Naples FL
P000000283952906 Card 3940
1,590 00
3,513.65
1,080 00
90 s6
1,598 00
182.11
21 ,28
1 10.75
352.42
500.00
71 .03
20.00
13.02
20.01
90.47
32.26
18.00
'18.00
21.00
29.00
126.81
241.20
864.12
407.73
46.08
12.00
4,568.00
270.94
64.02
378.69
80.98
53.17
105.52
110,472.97
1 05,348 53
SIETLS
EhSGO
Withdrawals/
Debits
8.E.1
Packet Pg. 260 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
April 30, 2022 A Page 6 of 13
WELLS
rHRGO
T ra n sa ct i o n h i sto ry(cont i n u e d)
Check
Date Number Description
Deposits/
Credits
Withdrawals/
Debits
Endingdaily
balance
4113
4113
4113
4114
4114
4114
4114
4/14
4114
4/14
4t14
4114
4nq
4115
4115
4115
4115
4i15
4t15
4i15
4115
4115
4ti5
4115
4115
4115
4115
4115
4115
4115
4115
4/18
4118
4i18
4118
1773
Business to Business ACH Debit - lntuit 882641 1 5 Tran Fee
22041352477199661 5930 Sparkling Pools lnc 20
Verizon Wireless Payments 22041 3 032422808200001
0000000032422808200001
Synchrony Bank Payment 220412 6019191289 447 06
Mora,Natalia Y
lntuit 336731 55 Deposit 22041 4 524771996615930 Sparkling
Pools lnc 20
Purchase authorized on 04/1 3 Hajoca Gorman CO 2 Naples FL
S3821 0340454541 4 Ca,d 3928
Purchase authorized on 04/1 3 Hajoca Gorman CO 2
800-284-31 64 FL 53021 034271 1 71 1 6 Card 3089
Purchase authorized on 04/1 3 Circle K # 23860 Naples FL
S4621 035651 055 46 Card7711
Purchase authorized on 04/1 4 Racetrac24l 4 Ft tv,lyers FL
P3821 04386905024 Card 3928
WF Direct Pay-Payment- Natalia Mora-Tran lD Dp33941010
WF Direct Pay-Payment- Nestor Labeque-Tran lD Dp33941012
WF Direct Pay-Payment- Miguel lvladruga-Tran lD Dp33941014
Business to Business ACH Debit - lntuit 96'l87'135 Tran Fee
220414 52477199661 5930 Sparkling Pools lnc 20
WF Bus Credit AuIoPay 220414 90469310114290
Madruga,Miguel A
lntuit 401 41 405 Deposit 22041 5 524771996615930 Sparkling
Pools lnc 20
Deposit lvade ln A Branch/Store
Purchase authorized on 04/1 3 Racetrac2404 0002 Naples FL
5302'103406481 363 Card 5895
Purchase authorized on 04/1 3 Shell Oil 575461 96 Naples FL
53821037180721 68 Card 7038
Purchase authorized on 04/1 4 Wawa 5238 0005 Naples FL
5302 104366263535 Card 7763
Purchase authorized on 04/1 4 7-Eleven 41 1 51 Naples FL
S3821 04389546862 Ca.d 1513
Purchase authorized on 04/1 4 Hajoca Gorman CO 2 Naples FL
5382 1 04393701 210 Card 77 63
Purchase authorized on 04/1 4 Hajoca Gorman CO 2
800-284-3164 FL S302104403594373 Card 3089
Purchase authorized on 04/1 4 Hajoca Gorman CO 2 Naples FL
55821044169271 46 Card 3928
Purchase authorized on 04/1 4 Hajoca Gorman CO 2 Naples FL
S3021 04570200490 Catd 1771
Purchase authorized on 04/1 4 Superior Pool - 41 Naples FL
55821 045771 1 47.1 3 Card 4939
Purchase authorized on 04/1 4 Hajoca Gorman CO 2 Naples FL
53021 04678941 1 00 Card 3853
Recurring Payment authorized on 04/1 4 Onstar Data Plan-A
888-466-1827 TX 5462 1 04691 273868 Card 3089
Purchase authorized on 04/1 4 Exclaimer 01 252531422 Gbr
53821 048086 1 4287 Card 3089
Purchase authorized on 04/15 Urika Oil, lnc Naples FL
P000000377055544 Card 3940
Zelle to Dario Empleado Futbol on 04/1 5 Ref#Rp0Qd79H7Z
Business to Business ACH Debit - lntuit 0251 7475 Tran Fee
220415 52477199661 5930 Sparkling Pools lnc 20
Check
lntuit 58034105 Deposit 220418 524771996615930 Sparkling
Pools lnc 20
lntuit 441 33725 Deposit 22041 6 524771996615930 Sparkling
Pools lnc 20
Sq uare I nc 2204.1 8P2 220 4 1 8 L2061 1 209 4 455 063 1 07 5 1 3
Purchaseauthorized on 04/l4 Exxonmobil 9890 Naples FL
53021 0 46426491 92 Car d 7 7 7 1
2,528 30
1,793.67
s2,650.50
479 00
1,16200
3,776.86
12n0
525.53
200,00
43.34
137 73
29.62
34.52
200.00
1,750.00
1,750.00
900
25.00 103,804.77
105,255.68
154,198.26
67.65
68.00
43.01
73.34
16208
95.40
135.42
142.',tg
1,030.25
124.16
20.00
98.40
7325
75.00
27.53
1,815.00
25.07
8.E.1
Packet Pg. 261 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
April 30, 2022 I Page 7 of 13
\[IET.LS
r)[ItGO
T r a n sact i o n h i sto ry(cont i n u e d)
Check
Date Number Desciption
Deposits/
Credits
Withdrawals/
Debits
Ending daily
balance
4nT
4118
4118
4118
4118
4118
4118
4118
4118
4l1B
800-284-31 64 FL 55821 053985441 53 Card 3089
Purchase authorized on 04/ l 5 Hornerxpress - Gul Naples FL
S 4 621 05 4064 63221 Cat d 7 57 3
Purchase authorized on 04/1 5 Hajoca Gorman CO 2 Naples FL
53821 0549401 5000 Card 7038
Purchase authorized on 04/1 5 Hajoca Gorman CO 2 Naples FL
54621 05509376632 Card 4939
Purchase authorized on 04/1 5 Scp Distributors - Naples FL
546210552707581 5 Card 4939
Purchase authorized on 04/1 5 Circle K 09769 Ft Myers FL
S3821 05624662592 Card 5895
Zelle to Dario Empleado Futbol on 04/16 Ref #Rpood8N7Ps
Zelle to David Hand Car Wash on 04/'16 Ref #Pp0Od93Ww5
Purchase authorized on 04/1 8 Racetrac24l 4 Ft lvtyers FL
P3821 08380633084 Card 3928
Purchase authorized on 04/1 8 7-Eleven Fort Myers FL
P00000057041 6861 Card 7038
Allstate lns CO lns Prem Apr 22 000000988045439 Mora< Business to Business ACH Debit - lntuit 20852995 Tran Fee
220418 52477199661 5930 Sparkling Pools lnc 20< Business to Business ACH Debit - lntuit 07051 995 Tran Fee
220416 52477199661 5930 Sparkling Pools lnc 20
Purchase Return authorized on 04/1 8 Scp Distributors - Naples
FL 54621 08836965061 Card 4939
lntuit 65241955 Deposit 220419 52477 1996615930 Sparkling
Pools lnc 20
Purchase authorized on 04/'17 Wwp-Truly Nolen 6
800-528-3442 AZ 5582108074003649 Card 1451
Purchase authorized on 04/1 I Hajoca Gorman CO 2 Naples FL
54621 08396263638 Card 7763
Purchase authorized on O4l1 8 Hajoca Gorman CO 2 Naples FL
55821084 18486094 Card 3928
Purchase authorized on 04/1 I Hajoca Gorman CO 2
800-284-31 64 FL S3021 08427546790 Card 3089
Purchase authorized on O4l1 8 lN -MR Pipeline Ve
56'l-8993043 FL 54621 08645440325 Card 1 45 1
Purchase authorized on 04/ l 8 Superior Pool - 41 Naples FL
5462108656783608 Card 4939
Purchase authorized on 04/19 Urika Oil, lnc. Naples FL
P000000489922005 Card 3846
WF Direct Pay-Payment- Dario Alpuin Machado-Tran lD
Dp34295578
WF Direct Pay-Payment- Nelson Pizrros Maintenance Service
lnc-Tran lD Dp34295580
WF Direct Pay-Payment- Marcelo Moreno-Tran lD Dp34295582
WF Direct Pay-Payment- Alex Ecua Pools -Tran lD Dp34295584
WF Direct Pay-Payment- Alirio Hidalgo-Tran lD Dp34295588
WF Direct Pay-Payment- Carlos Arturo Loreto-Tran lD
Dp34295590< Businessto BusinessACH Debit - lntuit 28269835Tran Fee
220419 52477199661 5930 Sparkling Pools lnc 20
Allstate Assuran Ck4lnspymt Apro18 06T2.1 12927 Nestor
Labeque
lntuit 6657921 5 Deposit 220420 524771996615930 Sparkling
Pools lnc 20
Purchase authorized on 04/1 I 7-Eleven 41 1 51 Naples FL
55821 08383666581 Card 3853
Purchase authorized on O4l1 9 Hajoca Gorman CO 2 Naples FL
S3821 09395092663 Card 5895
Purchase authorized on 04/1 9 Hajoca Gorman CO 2 Naples FL
5382 1 09401 75'l 1 68 Card 3853
Recurring Payment authorized on 04/19 Onstar Data Plan-A
888-466-7827 TX 53021 095401 66493 Card 4939
42.03
285.00
285.00
't 00.67
61.04
51 1.85
3,950.'14
432.22
64.69
60.00
280.00
21.83
69.00
402.44
6.00
73.64
395,44
'169.43
20.00
38.00
1 32.50
359.28
297 60
2,450.00
3,239.00
88.08
1,650.00
1,700.00
1,950.00
2,000.00
1,650.00
1,800.00
3.00
55.35
I
8
4/1
4/1
4118
4119
4l1S
4119
4/19
4/19
4119
4119
4119
4119
4119
4t19
12.00 154,213.17
411
411
411
4t1
4119
4/19
4120
4120
4/20
4120
4120
9
9I
9
137,127.39
8.E.1
Packet Pg. 262 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
April 30, 2022 I Page 8 of 1 3
WELTS
TETTGO
T r a n sact i o n h i st o ry(co n t i n u e d)
Date
Check
Number Desciption
Deposits/
Credits
Withilawals/
Debits
Endingdaily
balance
4120
4/20
4120
Purchase authorized on 04/19 Wawa 5238 0005 Naples FL
S302109549948569 Card 77 63
Purchase authorized on O4l19 Hajoca Gorman CO 2 Naples FL
54621 09561 1 85554 Card 7763
Purchase authorized on 04/20 Racetac2414 Ft Myers FL
P462'1 1 0375959839 Card 3928
WF Direct Pay-Payment- Yunior Guerra-TranlD Dp34280712< Businessto BusinessACH Debit - lntuit 30306555Tran Fee
220420524111996615930 Sparkling Pools lnc 20
lntuit 72567545 Deposit 220421 524771996615930 Sparkling
Pools lnc 20
Purchase authorized on 04/20 Hajoca Gorman CO 2
800-284-31 64 FL 54621 1 0409273334 Card 3089
Purchase authorized on04l2O Hajoca Gorman CO 2 Naples FL
55821 1 041 0207656 Card 3928
Purchase authorized on 04/20 Superior Pool - 41 Naples FL
54621 1 051 20361 00 Card 4939
Purchase authorized on 04/20 Superior Pool - 41 Naples FL
55821 1 051 2869968 Card 4939
Recurring Payment authorized on O4l20 Onstar Data Plan-A
888-466-7827 TX 53821 1061 6960941 Card 3089
Purchase authorized on 04/20 Hajoca Gorman CO 2 Naples FL
53821 1 07.1 7328596 Card 3853
Purchase authorized on 04/20 Hajoca Gorman CO 2 Naples FL
5462110717728246 Card 77 63
WF Direct Pay-Payment- Natalia Mora-Tran lD Dp34486620
WF Direct Pay-Payment- tvliguel Madruga-Tran lD Dp344866.16
WF Direct Pay-Payment- Nestor Labeque-Tran lD Dp34486622< Business to Business ACH Debit - lntuit 35583035 Tran Fee
220421 52477199661 5930 Sparkling Pools lnc 20
Allstate lns CO Prem Pymt Apr021 Abi648830383 Sparkling
Pools & Pres
lntuit 7681 7435 Deposil 220422 52477 1996615930 Sparkli ng
Pools lnc 20
Square lnc 220422P2 220422 L2067 133 1 0688 0631 07 51 3
Purchase authorized on 04/20 Shell Oil 57546323 Naples FL
55821 1 05927861 77 Card 5895
Purchase authorized on04/21 7-Eleven 41 1 51 Naples FL
53821 'l'1398383895 Card 7573
Purchase authorized on 04121 Hajoca Gorman CO 2
800-284-3164 FL 5462111410345300Card 3089
Purchase authorized on 04/21 Hajoca Goiman CO 2 Naples FL
53821 1 1 431 372450 Card 3928
Purchase authorized on 04121 Hajoca Gorman CO 2 Naples FL
53021 1 1 5871 12528 Cad7771
Purchase authorized on 04121 Hajoca Gorman CO 2 Naples FL
53821 I1595128181 Card 4939
Purchase authorizedon04l22 Racetrac2414 Ft Myers FL
P 3821 1 23832097 1 9 Car d 39 28
Purchase authorized on 04 I 22 Sherwin Wi lliams 7252 1 Naples
FL P000000971 666800 Card 3089
Purchase authorizedon04l22 Wawa 5228 Naples FL
P3821 1 2541 1 03649 Card 7038
Online Transfer to Shine Pools and Pressure Cleaning LLC
Business Checking xxxxxx5498 Ref #lb0F5Ld3Q2 on 04122/22
Purchase authorized on04122 Urika Oil, lnc Naples FL
P000000375666166 Card 3940< Businessto BusinessACH Debit - lntuit 39989895 Tran Fee
220422524771996615930 Sparkling Pools lnc 20'1728 Check
lntuit 86799685 Deposit 220423 52477 1996615930 Sparkling
Pools lnc 20
lntuit 88477865 Deposit 220425 5247 1 1996615930 Sparkling
Pools lnc 20
42.01
7 4.24
35.42
9,260.00
3.00 127,339.21
4120
4120
4121
4121
4121
4121
4121
4121
4121
4121
412'l
4t21
4t21
4121
4/21
4122
4122
4122
4122
4122
4t22
4122
4/22
4122
4/22
4122
4122
4t22
4122
4122
4t25
4125
2,214.60
6,19200
284 52
1,282.15
1,592.10
93.47
90.94
2,111 .30
922.38
20.00
69.97
65.12
200.00
'1,750.00
1,750.00
18.00
1 ,121 ,50 120,795.13
7 616
92.63
34.99
83.62
81.32
3,419.66
25.72
116.82
65 01
1,000 00
104.50
'12.00
990.00 121,169.22
8.E.1
Packet Pg. 263 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
April 30, 2022 a Page 9 of 13 wEtts
F.ARAC
T ra nsact i o n h i sto ry(co nt i n ued)
Date
Check
Number Desciption
Deposits/
Credits
Withfuawals/
Debits
Ending daily
balance
4125
4/25
4125
4/25
4/25
4t25
4t25
4125
4t25
4125
4125
4125
4125
4125
4125
4126
4t26
4126
4126
4126
4126
4126
4126
4t26
4126
4126
4126
4126
4/26
4126
4126
4127
4127
lntuit 97240685 Deposit 220425 524171996615930 Sparkling
Pools lnc 20
Purchase authorized on04/22 Hajoca Gorman CO 2
800-284-31 64 FL 55821 1 2406060543 Card 3089
Purchase authorized on04/22 Hajoca Gorman CO 2 Naples FL
54621 1 2440583251 Card 3853
Purchase authorized onO4l22 Hajoca Gorman CO 2 Naples FL
54 621 1 2524831 235 Card 7038
Purchase authorized on04t22 A Virtual Signs & Naples FL
53821 1 256347 31 52 Card 3940
Purchase authorized on 04t22 Circle K 09769 Ft Myers FL
54621 1 2598321 233 Card 5895
Purchase authorized on 04 I 23 Amzn Mktp US' 1 03RO
Amzn.Com/Bill WA 54621 1350490521 5 Card 3089
Zelle to Lily Limpia LA Casa on 04/23 Ref #RpOOdn7C44
Purchase authorized on 04/24 Google.Adsl 8 l 37754
Support.Googl CA 53821 1 469321 5583 Card 3089
Purchase authorized on 04/25 Racetrac2439 Naples FL
P5821 1 5751055420 Card 1 451
Purchase authorized on 04/25 Urika Oil, lnc. Naples FL
P00000087978431 0 Card 3846< Business to Business ACH Debit - lntuit 59747665 Tran Fee
220425 52477199661 5930 Sparkling Pools lnc 20< Business to Business ACH Debit - lntuit 51709435 Tran Fee
220425 52477199661 5930 Sparkling Pools lnc 20< Businessto BusinessACH Debit - lntuit 50135865Tran Fee
220423 52417199661 5930 Sparkling Pools lnc 20
Cypress lnsuranc B2P.Cypres 53 1 53031 Carolina Hernandez
Men
Deposit Made ln A Branch/Store
ATtvl Check Deposit on 0412615219 Collier Blvd Naples FL
0008431 AT[/ lD 0289K Card 3089
Purchase authorized on 04122 Amzn t\/ktp US'1 Ol Ji
Amzn.Com/Bill WA 538211 21 1 6490405 Card 3089
Recurring Payment authorized on 04/25 lN .MR Pipeline Ve
561-8993043 FL 53021 1 52921 43285 Card 3089
Purchase authorized on 04/25 Wawa 5238 0005 Naples FL
5382 1 1 5364571 021 Ca.d 77 63
Purchase authorized on 04125 Hajoca Gorman CO 2 Naples FL
55821'l 5390424453 Card 7763
Purchase authorized on04125 7-Eleven 41 1 51 Naples FL
53821 1 5389304737 Card 3853
Purchase authorized on04t25 Hornerxpress - Gul Naples FL
54621 1 539 6287 880 Card 7763
Purchase authorized on 04/25 Hajoca Gorman CO 2 Naples FL
53821 1 5409841 57 6 Card 3928
Purchase authorized on 04/25 Hajoca Gorman CO 2
800-284-31 64 FL 53821 1 5438703375 Card 3089
Recurring Payment authorized on 04125 Dnh'Godaddy.Com
480-5058855 AZ 54621 I 54801 71 781 Card 1 451
Purchase authorized on 04t25 Circle K # 23860 Naples FL
53021 1 5507598454 Ca.d 7111
Purchase authorized on 04/26 Racetac241|4 Ft lVlyers FL
P4621 1 6381 998000 Card 3928
Purchase authorized on04/26 Cucle K # 23860 4025 Naples FL
P0000001 85467409 Card 3940
Online Transfer to Madruga M Everyday Checking xxxxxx0874
Ref #lb0F6Hvp4F on 04126122
Allstate Assuran Ck4lnspymt Apr025 06T21 12925 tt/iguel
Madruga
lntuit 02046335 Deposit 220427 524771996615930 Sparkling
Pools lnc 20
Purchase authorized on 04126 Hajoca Gorman CO 2 Naples FL
53821 1 6403999850 Card 5895
6,886 50
17,161.45
20,000.00
75 81
'r 54.'t4
394.19
250.00
65.19
296.02
220.00
500.00
93 06
58.96
9.00
12.00
15.00
150.40
133 70
845 00
41 .14
64.15
67,05
45.7 4
259.36
297.62
12.11
43 89
43.98
30.30
600.00
105.69
128,631 .40
20.00
321.45
163,209.06
i
8.E.1
Packet Pg. 264 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
April 30, 2022 | Page 1 0 of 1 3
WEr,i"S
rAE{i{}
T ra nsa ct i o n h i sto ry(cont i n u ed)
Check
Date Number Desciption
Deposits/
Credits
Withdrawals/
Dehits
Endingdaily
balance
4DT
4127
4t27
4127
4121
4t27
4121
4127
4127
4/27
4127
4127
4128
4128
4t28
4128
4t28
4l2B
4128
4128
4128
1129
S5821 1 640862461 6 Card 5895
Purchase authorized on04/26 Hajoca Gorman CO 2 Naples FL
54621 1 6521 6000 1 5 Card 7038
Purchase authorized on 04t26 Hornerxpress - Gul Naples FL
53821 1 65368081 34 Card 4939
Purchase authorized on 04126 Ctcle K # 23860 Naples FL
53821 1 65681 54934 Card 7771
Purchase authorized on 04126 Hajoca Gorman CO 2 Naples FL
55821 1 6584606580 Card 7763
Purchase authorized on 04/26 Hajoca Gorman CO 2 Naples FL
53821 1 67001 66579 Card 3853
Purchase authorized on 04/26 Superior Pool - 4 1 Naples FL
55821 1 670793021 5 Card 4939
Purchase authorized on 04/26 Superior Pool - 41 Naples FL
54621 1 67090481 68 Card 4939
Purchase authorizedon04/21 Racetrac2414 Ft tvtyers FL
P 4 62117 550 46024 1 Card 7038
Purchase authorized on 04/27 Ave Maria Ave Maria FL
P000000387037591 Card 3089
Business to Business ACH Debit - lntuit 65257925 Tran Fee
220427 5247719966'l 5930 Sparkling Pools lnc 20
Check
lntuit 07734565 Deposit 220428 524111996615930 Sparkling
Pools lnc 20
Purchase authorized on 04t26Paypal "Profit4Lif 929-305-8848
FL 53021 I 71 4827951 3 Card 3089
Purchase authorized on 04/21 Hajoca Gorman CO 2 Naples FL
53821 1 7400469086 Card 3928
Purchase authorized on 04127 Hajoca Gorman CO 2
800-284-31 64 FL 5302 1 1 7423505830 Card 3089
Purchase authorized on 04/21 Hajoca Gorman CO 2 Naples FL
55821 1 7530685591 Cadl111
Purchase authorizedon04l2T Hornerxpress - Gul Naples FL
53021 1 7535421 038 Card 7771
Purchase authorized on 04127 A Virtua I Signs & Naples FL
55821 1 7649701 479 Card 3940
Purchase authorized on 04/21 Hajoca Gorman CO 2 Naples FL
53821'1 7726884563 Card 7763
Purchase authorized on 04/28 Racetrac24l 4 Ft Myers FL
P3821183787947 42 Card 3928
WF Direct Pay-Payment- Natalia Mora-Tran lD Dp35093612
WF Direct Pay-Payment- Nestor Labeque-Tran lD Dp3509361 4
WF Direct Pay-Payment- Miguel Madruga-Tran lD Dp35093616
Purchase authorized on 04/28 Urika Oil, lnc Naples FL
P000000086045840 Card 3846
Purchase authorized on 04/28 7-Eleven Naples FL
P000000584223681 Card 3940
Business to Business ACH Debit - lntuit 11238825 Tran Fee
220428524771996615930 Sparkling Pools lnc 20
Check
lntuit 1 6708265 Deposit 220429 524771996615930 Sparkling
Pools lnc 20
Purchase authorizedon04/27 Racetrac24l4 0002 Ft tvlyers FL
S3021 1 7381 663952 Card 5895
Purchase authorized on 04/27 Exxonmobi I 9890 Naples FL
53821 1 7489988699 Card7771
Purchase authorized on 04/28 Hajoca Gorman CO 2 Naples FL
53021 1 84064'l 'l 2 67 Card 3928
Purchase authorized on 04128 Hajoca Gorman CO 2
800-284-31 64 FL 54621 1 8424338800 Card 3089
Purchase authorized on 04/28 Hajoca Gorman CO 2 Naples FL
S 4 621 1 8522255 431 C ad 1 7 7 1
790.1 5
625 00
---T03S
139.71
937.71
30.49
52.48
356.17
513.64
41.11
68.00
98.92
3.00
2,060.00
250.00
103.80
67.64
208.22
20.33
555.17
106.32
3s.88
200.00
1,750.00
1,750.00
89.88
44.92
12.00
1,421.00
71.03
15.10
r'r32.i2
128.48
324.49
1 58,545.39
152,72038
4128
4128
4t28
4t28
4t28
4128
4t28
4129
4/29
4t29
4129
4129
4129
'r 768
8.E.1
Packet Pg. 265 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
April 30,2022a Page 11 of13 uIg.Ls
E&R(i()
T r a n sa ct i o n h i st o ry(co n t i n u ed)
Check Deposits/ Withdrawals/ EndingdailyDate Number Desciption Credits Debits balance
55821 18531035469 Card 49394129 Purchase authorized on 04128 Hornerxpress - Gul Naples FL 91 .OO
54621 1 8666934250 Card 38534129 Purchaseauthorizedon)4l2SHornerxpress-Gul NaplesFL 110.10
53021 1 81 27 37 457 2 C ad 7 57 34129 Purchase authorized on O4l28 Wal-Mart #0987 Ft Myers FL 37.28
54621 1 87 517 27 882 Card 5895
1730 CashedCheck4129
4129
4/29
Zelle to Dario Empleado Futbol on 04/29 Ref #Rp0odzcmms< Business to Business ACH Debit - lntuit 803.19815 Tran Fee
220429 52477199661 5930 Sparkling Pools lnc 20
EZ Tax & Service Sale 220429 Sparkling Pools Pressu
Combined lns lns Prem 042722V0417861H Miguel A Madruga
Check
Check
5,000.00
60.00
9.00
4t29
4129
4129
4t29
1110
1 883
150.00
233.34
1 ,815.00
100.00 144,939 69
144,939 69Ending balance on 4/30
Totals $183,822.55 $130,853.20
The Ending Daily Balance does not rellect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when
you tansactions posted. If you had insuflicient available funds when a transaction poste{ fees may have been assessed.
< BusinesstoBusinessACH: Ifthisisabusine$accounLthisn'ansr.aionhasardurrltimefranpoforcbwinessdayfrompntdate.Thistimeframedxsnot
apply to consumer accowts.
Summary of checks writter(ciecks listed are ako displayed in the precedingTransaction history)
Number Date Amount Number Date Amount Number Date Amount
1727
1728
1729
1 730
'1768 -
1770'
1773 -
177 4
4/5
4122
4/27
4t29
230 00
990 00
2,060.00
5,000.00
4m
4129
4115
4112
1 ,421.00
1,815 00
1,815.00
4,568.00
.I7BB
'1882
1 883
4t{
411
4129
12,135.00
600.00
'100.00
* Gapinchecksequence.
tt/onthly service fee summary
For a complete list of fees and detailed account information, see the disclosures applicable to your account or talk to a banker. Go to
wellsfargo,com/feefaq for a link to these documents, and answers to common monthly service fee questions.
Fee period 04101 12022 - 04/301202?Standard mogh!y service fee $10 00 You paid $0.00
How to avoid the monthly service fee
Have any ONE of the following account requirements. Average ledger balance
. Minimum daily balance
Minimum required
$1,000.00
$500.00
This fee period
$122,154.00
$83,068.40
The Monthly service fee summary fee period ending date shown above includes a Saturday, Sunday, or holiday which are non-business days.
Transactions occurring after the last business day of the month will be included in your next fee period.
c1lc1
trtr
8.E.1
Packet Pg. 266 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
Aptil30,2022 r Page 12 of 13 wEx-Ls
EARGO
Account transaction fees summary
Unit:
included
trr.ess
units
Se|ice charge per
excess urrtr (S.)Sen .e
Transact ons
Units used
52t 100 050
(s)
000
Totalservice charges
. As a courtesy, some or allofyour account kansaction fees have been waived
$0 00
Other Wells Fargo Benefits
Our National Business Banking Center customer service n u mber 'l -800-CALL-WELLS ('l-800-225-5935) hours of operation have
temporarily changed to 7:00 a.m. to 'l'l:00 p.m. Eastern Time, Monday through Saturday and Sunday 9:00 a.m. to 10i00 p.m. Eastern
Time. Access to our automated banking system, the ability to report a fraud claim on your business credit or debit card, and access
to report a losl or stolen business card willconlinue to be available 24 hours a day, 7 days per week Thank you for banking with
Wells Fargo. We appreciate your business.
IIVI PORTANT ACCOU NT I N FORN/ATION
Effective March 31, 2022, the sentence "lncoming wire transfers, electronic direct deposits, cash deposited at a teller window and at
a Wells Fargo ATI\,4, and the first $400 of a day's check deposits at a teller window and at a Wells Fargo AT[.4 will be available on the
day we receive the deposits" in the first paragraph of the "Your ability to withdraw funds" section under the "Availability of funds
policy" in the Deposit Account Agreement will be replaced by "lncoming wire transfers, electronic direct deposits, cash deposited at
a teller window and at a Wells Fargo ATlVl, and the first $400 of a day's check deposits at a teller window, at a Wells Fargo ATIV, and
with the Wells Fargo Nlobile Banking app will be available on the day we receive the deposits."
0
427
M
8.E.1
Packet Pg. 267 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
April 30, 2022 a Page i 3 of '13
wEr"i[.s
FAES{}
General statement policiesfor Wells Fargo Bank
. Notice: Wells Fargo Bank, N.A. mayfurnish inFormation about accounts
belonging to individuals, including sole proprietorships, to consumer
reporting agencies. lf thisappliestoyou,you have the right to dispute the
accuracy of information that we have reported by writing to us at:
Overdraft Collections and Recovery, P.O. Box 5058, Portland, OR
97208-5058.
You must describe the specific information that is inaccurate or in dispute
and the basis for any dispute with supporti ng documentati on. ln the case of
information that re lates to an identity theft, you wi I I need to provide us
with an identitytheft report.
. lfyouraccount has a negative balance: Please nole that an account
overdraft that is not resolved 60 days from the date t he account fi rst
became overdrawn will result in closure and charge offofyour account. ln
this event, it is important that you make arrangements to redirect any
automatic payments you receive. The closure wi I I be reported to Early
Warning Services. We reserve the right to close and/or charge-offyour
account at an earlier date, as permitted by law. The laws of some states
require us to inform you that this communication is an attempt to collect
a debt and that any i nformation obtai ned wi I I be used for that purpose.
Account Balance Calculation Worksheet
1. Use the fol lowing worksheet to calculate your overal I account balance,
2. Go through your regisler and mark each check, withdrawal, ATIVI
transaction, payment, deposit or other credit listed on your statement.
Be sure that your register shows any interest paid i nto your account and
any service charges, automatic payments or ATM transactions withdrawn
from your account during thisstatement period.
3. Use the chart to the ri ght to list any deposi ts, transfers to your account,
outstanding checks, ATM withdrawals, ATM payments or any other
withdrawals (including any from previous months) which are listed in
your register but not shown on your statement.
ENTER
A. The ending balance
shourn on your statement
ADD
B. Any deposits listed in you
register or transfers into
youraccount which are not
shorrvn on your statement.
TOTAL $
CALCU LATE THE SUBTOTAL
(Add PartsA and B)
TOTAL $
SUBTRACT
C. The total outstanding checksand
withdrawals frorn the chart above
CALCULATE THE ENDING BALANCE
(PartA+ PartB-PartC)
This amount should be the same
as the current balance shown in
yourcheck register. .. .. .. .. .. . . . .
Number Jtems Amount
$
$
$
$
+$
$
Totalamount $
$
o2010 Wells Fargo Bank, N.A. All rights reserued. Member FDIC. NMLSR i0 399801
8.E.1
Packet Pg. 268 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
Initiate Business Checking "
April 30,2022 a Page 1 of4
SHINE POOLS AND PRESSURE CLEANING LLC
2O8O RANDALL BLVD
NAPLES FL 341 20.5475
Ouestions?
Available by phone 24 houn a day, 7 days a week:
We accept all relay calls, including 711
'l -800-CALL-WELLS (1-800-22s-se35)
En espafiol:1-877 -337 -7 454
Online: wel lsfarg o. com/b i z
Wnte; Wells Fargo Bank, N.A. (287)
P.O. Box 6995
Portland, OR 97228-6995
wm,Ls
rArtcO
Your Business and Wells Fargo
Visit wellsfargo.com/d ig it albusinesresources to explore t ours, art ic les,
infographics, and other resources on the topics of money movement, account
management and monitoring, security and fraud prelention, and more.
Account options
A check mark in the box indicates you have these
convenient semices with your account(s). Go to
wellsfargo,com/biz or call the number above if you have
questions or ilyou would like to add new servicu.
Business Online Banking
Online Statements
Business Bill Pay
Business Spending Report
Overdraft Prolection
Account number: 5498
SHINE POOLS AND PRESSURE CLEANING LLC
Floida account terms and conditions apply
For Direct Deposit use
Routing Number (RTN): 751 3
For Wire Transfers use
Routing Number (RTN): 0248
Statement period activity summary
Beginning balance on 4/7
Deposits/Credits
Withdrawals/Debits
$0.00
1,050.00
- 519.08
Ending balance on 4/30 $530.92
Overdraft Protection
This account is not currently covered by Overdraft Protection. lf you would like more information regarding Overdraft Protection and eligibility
requirements please call the number listed on your statement or visit your Wells Fargo branch.
t
EEtrEtr
8.E.1
Packet Pg. 269 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
April 30, 2022 a Page 2 of 4
\^IEL'LEi
EARGO
Transaction history
Date
Check
Number Desciption
Deposits/
Credits
Withdrawals/
Debits
Endingdaily
balance
Naples FL 4439
Online Transfer From Sparkling Pools & Pressure Cleaning
Business Checking xxxxxx4439 Ref #lb0F5Ld3O2 on 04122122
Allstate lns CO Prem Pymt AprO25 Abi648957920 Shine Pools
and Pressu
Ending balance on 4/30
Totals $1 ,050.00 $519.08
The Ending Daily Balance does not refiect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when
yourtansactionsposted. Ifyouhadinsullicientavailablefundswhenatrarsactionposted,feesmayhavebeenassessed.
Monthly service fee summary
For a complete list of fees and detailed account information, see the disclosures applicable to your account or talk to a banker. Go to
wellsfargo.com/feefaq for a link to these documents, and answers to common monthly service fee questions.
Feeperiod 04107 12022 - 0413012022 Standard monthly service fee $10.00 You paid 50.00
417
4122
4126
50 00
1,000 00
519.08
50.00
1,050.00
530.92
530.92
We waived the fee this fee period to allow
will need to meet one of the reouirements
you to meet
to avoid the monthlv service fee.
the requirements to avoid the monthly service fee. Your fee waiver is about to expire. You
How to avoid the monthly service fee
Have any ONE of the following account requirements. Average ledger balance
. Minimum daily balance
Minimum required
$1,000.00
$500.00
This fee period
$317.00
$s0.00
Transactions occurring after the last business day ofthe month will be included in your next fee period.
c1 /c1
Account transaction fees summary
Service charge desuiption Units used
Units
included
&cess
unitJ
Service charge per
excess uruts (.9)
Total service
charye (S)
eesh-Dep-oaftedf$)
Transactions
0
,l 100 0 0.50 0.00
Total service charges $0 00
Other Wells Fargo Benefits
trtr
8.E.1
Packet Pg. 270 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
April 30,2022 ! Page 3 of4
Our National Business Banking Center customer service number 1-800-CALL-WELLS (1 -800-225-5935) hours of operation have
temporarily changed to 7:00 a.m. to 11:00 p.m. Eastern Time, L4onday through Saturday and Sunday 9:00 a.m. to 10:00 p.m. Eastern
Time Access to our automated banking system, the ability to report a fraud claim on your business credit or debit card, and access
to report a lost or stolen business card will continue to be available 24 hours a day, 7 days per week. Thank you for banking with
Wells Fargo. We appreciate your business.
fi IIVI PORTANT ACCOU NT I NFORN/ATION
Effective l\,4arch 31, 2022, the sentence "lncoming wire transfers, electronic direct deposits, cash deposiled at a teller window and at
a Wells Fargo ATI/1, and the first $400 of a day's check deposits at a teller window and at a Wells Fargo ATt\il will be available on the
day we receive the deposits' in the first paragraph of the "Your ability to withdraw funds" section under the "Availability of funds
policy" in the Deposit Account Agreement will be replaced by "lncoming wire transfers, electronic direct deposits, cash deposited at
a teller window and at a Wells Fargo ATlvl, and the first $400 of a day's check deposits at a teller window, at a Wells Fargo ATIV, and
with the Wells Fargo Mobile Banking app will be available on the day we receive the deposits."
.wELLS
FARGO
8.E.1
Packet Pg. 271 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
April 30, 2022 a Page 4 of 4
\TIELLS
FARGO
Genera I statement policies for Wells Fargo Bank
. Notice: Wells Fargo Bank, N.A. may furnish information about accounts
belonging to individuals, including sole proprietorships, to consumer
reporting agencies. lf thisappliestoyou,you have the right todispute the
accuracyofinformation that we have reported bywriting to usat:
Overdraft Collectionsand Recovery, P.O. Box 5058, Portland, OR
97208-5058.
You must describe the specific information that is inaccurate or in dispute
and the basis for any dispute with supporti ng documentation. ln the case of
information that re lates to an identity theft, you wi ll need to provide us
with an identity theft report.
. lfyouraccount has a negative balance: Please note thal an account
overdraft that is not resolved 60 days from the date the account first
became overdrawn will result in closure and charge offofyour account. ln
this event, i t i s i mportant that you make arrangements to redirect any
automatic paymentsyou receive. The closure will be reported to Early
Warning Services. We reserve the right to close and/or charge-offyour
account at an earlier date, as permitted by law. The laws of some states
require us to inform you that this communication is an attempt to collect
a debt and that any information obtained will be used for that purpose.
Account Balance Calculation Worksheet
1, Use the followi ng worksheet lo calculate your overal I account balance.
2. Go throughyour register and markeach check,withdrawal,ATM
transaction, payment, deposit or other credit listed on your statement.
Be sure that your register shows any i nte rest pai d i nto your account and
any service charges, automatic payments or ATM transactions withdrawn
from your account during thisstatement period.
3. Use the chart to the ri ght to I ist any deposi ts, transFers to your account,
outstandi ng checks, ATM withdrawals, ATM payments or any other
withdrawals (including any from previous months) which are listed in
your register but not shown on your statement.
ENTER
A. The ending balance
shoran on your statement
ADD
B. Any deposits listed in you
register or transfers into
your a ccount which are not
shown on your statement.
TOTAL $
CALCU LATE THE SUBTOTAL
(Add Parts A and B)
IOTAL $
SUBTRACT
C. The total outstanding checksand
withdrawals frorn the dlart above,
CALCULATE THE ENDING BALANCE
(Part A + Part B -Parl C)
This amount should be the same
as the current balance shown in
yourcheck register. .. .. . .. .. .. ..
Number ttemsOutstandi Amount
$
$
$
$
+$
$
Totalamount $
o2010 Wells Fargo Bank, N.A. All rights reserued. Memb€r FDIC. NMLSR lD 39980'l
t
8.E.1
Packet Pg. 272 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
License Application Status
1CC20130000863
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License Application Summary
Application Number
Business Name
License Type
Application Status
Description of Business
Mailing Address
Portal Licensee Status Detaals
Licensee Details
LCC20 130000863
SPARKLING POOLS & PRESSURE CLEANING ]NC.
Contractor
Inactive
Swimming Pool Cleaning ONLY Business Tax Numb:170429
Roof Coat/Roof Paint/Roof Cleaning ONLY Business Tax Numb:170430
2O8O RANDALL BLVD
NAPLES FL 34120
SPARKLINGPOOLSNAPLES@GMAIL.COM
SPARKLING POOLS & PRESSURE CLEANING INC., Address:2080 RANDALL BLVD,
Phone:(239) 494-7443, Licensee # 1CC20130000863
fssuances
Type Date Issued Date Expires Status Number
ROOF COATIROOF PArNT/ROOF
CLEAN CONTR.
t0/07/2021 09/30/2022 Active 201700000696
SWIMMING POOL CL-ANING ONLY 10/07 /202t 09/30/2022 Active 201700000695
SWIMMING POOL CLEANING ONLY 03/ L0/2o2r 09/30/2021 Expired 201700000695
ROOF COAT/ROOF PAINT/ROOF
CLEAN CONTR.
03/r0/242r 09/30/2021 Expired 201700000696
SWIMMTNG POOL CLEANING ONLY 08/ t4/2077 09/30/2019 Cancelled 201700000695
ROOF COAT/ROOF PAINT/ROOF
CLEAN CONTR.
0B/ L4/2A77 a9/30/2019 Cancelled 201700000696
SWTMMING POOL CLE,ANINC ONLY 05/te/2017 09/30/2017 Cancelled 201300000488
ROOF COAT/ROOF PAINT/ROOF
CLEAN CONTR.
05/19/201,7 09/30/2017 Cancelled 20 1 300000489
Insurance
Producer Type Policy Effective Date Expiry Date Limit
AL DELEON &
ASSOCIATES, ]NC
General Liability FGL 5012241 04 03/22/202t 03/22/2022 $2,000,000.00
CAROLINA
HERNANDEZ MENDOZA
Worker's Comp
Exemption
(QUALIFIER)04/ LB/20t7 04/tB/20t9
IVIADRUGA, MIGUEL A Worker's Comp
Exemp:ion
(QUALTFiER)08/30/202t 0B/30/2023
NESTOR M, LABEQUE Worker's Comp
Exemption
0B/30/2021 0B/30/2023
Portal Home
8.E.1
Packet Pg. 273 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
License Application Status
LCC202 10002 165
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License Application Summary
Application Number:
Business Name:
License Type:
Application Status:
Description of Business :
Mailing Address:
Portal Licensee Status Details
LCC202 10002 16s
SPARKLING POOLS & PRESSURE CLEANING INC"
Contractor
Active
2O8O RANDALL BLVD
NAPLES FL 34120
SPARKLINGPOOLS@OUTLOOK.COM
Licensee Details: SPARKLING POOLS & PRESSURE CLEANING INC., Address:2080 RANDALL BLVD ,
Phone:(239) 494-7443, Srate Reg #'s RP252555591, Licensee #
LCC202 10002 165
Issuances
Type Date Issued Date Expires Status Number
SWIMMING POOL MAINT. & REPAIR-
REGISTERED
04/04/2022 09/3012422 Active 202 100002927
Insurance
Producer Type Policy Effective Date Expiry Date Limit
AL DELEON &
ASSOCIATES INC
General Liability FGL 5012241 04 a3/22/2021 03/22/2422 $2,000,000.00
14IGUE MADRUGA Worker's Comp
Exemption
QUALIFIER 08130/202t 08130/2022
NESTOR LABEQUE Worker's Comp
Exemption
0B/3A/2021 0B/3012022
Portal Home
8.E.1
Packet Pg. 274 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
oArE (uM/oo/YYYY)
05t19t2022
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CO}IFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTENO OR ALTER THE COVER.AGE AFFOROED BY THE POLICIES
BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER{S), AUTHORIZEO
REPRESENTATIVE OR PROOUCER, AND THE CERTIFICATE HOLDER.
IMPORTANT: It the certiflcate holder ls an AOOITIO}{AL IXSURED, the policy(i€s) must be endorsed. lf SUBROGATIOT{ lS WAIVED, subject to
the terms and conditions of the policy, csrtain policics may require an endorsement A stalement on this certificate does not confer rights to the
corlificat6 holder in lieu of ruch endorsemont(s).
PROOUCER AL DELEON & ASSOCIATES INC
2814 LEE BLVD UNIT 19
LEHIGH ACRES FL 33971
AL DELEON & ASSOCIATES INC
rxsuRER(s) AFFOnD|NG COVERAGE NAIC I
INSURED SHINE POOLS AND PRESSURE
CLEANING LLC
1990 RANDALL BLVD
NAPLES FL34120
fisuRER A Cypress Property & Casualty lnsurance Company 1 0953
IIiSURER B.
fiSLMER O
ITISURER E
IXSURER F
DocuSign Envelope lD: 3F22AAl 1-CF674692-AE2$575D586269SF
ACORD'CERTIFICATE OF LIABILITY INSURANCE
CANCELLANON
198&2000 ACORD COPROR.ATIOII. All rightr rotlervod.
NATAUA MORA
Office Manager
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE SEEN ISSUED TO THE INSUREO NAMEO ABOVE FOR THE POLICY PERIOO
INOICATED. NOTWITHSTANDING ANY REOUIREMENT. TERM OR CONOITIO}I OF ANY COT.ITRACI OR OTH€R OOCUMENT WITH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFOROED BY THE POTICIES DESCRIEED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS ANO CONDITIONS OF SUCH POLICIES. LIMITS SHOWII MAY HAVE EEEN REDUCEO 8Y PAIO CLAIMS
TYPE OF INSURAIICE
300, 0003
100, 000s
5, 000I
300,000S
600, 000!
Included$
A COMMERCIAI. GENERAL LIAEILITY
GEN L AGGR€GATE LlMlr APruES PERI
[*.u*CLAIMS.MAO€
POLICY Loc
GEIERAL LIABIUTY
FGL 5031794 00 ost't9t2022 o't 1st2o23 Besffi J?.:ffi**,
lrl€D EXP (Any @ r.tg)
PERSOML II AOV IIUURY
PROOUCIS. ColdP,oP AGG
EICF OCCUiRENC€
G€N€RAI A6CREG^T!
s
3
5
3
s
I
AUTOT'O8ILE LIAEILItY
ANY AUTO
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SCXEOULEO AUIOS
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NOil.oI/WEO AUIOS
cotaSrt€D stNGrE L,MII
{E. rccd.rt)
BOOILY IIUURY (Pr' p..ro.U
EOOILY lltJURY (PG *odo.{)
PROPERW OAIIAGE(Prcirmll
$
IUTBRELLA UA8
EXCESS LIAB
occr,,R
CLAilS{IAO€!
sDEUTN&E
REIEMTION I
EACH OCCUNRENCE
I
3
s
vlroRxEns co*PElls^Iroll
A'{D EXPIOYEN3'UAA|UTY
ANY PROPNIETOR,P^RTN€FI/EXECUTNE
OFFICER/MEMAER EXCLUDEO'
(X.nd.iory ln t{Xl
ll Yos. desbo und6
D€scRrPTroN oF @ERAnonrs b.r*
Y/lltr H I A
oTrl.
Ef,
E.L- EACH ACCID€NT
Et ors€,AsE,EA
S
s
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CLAII,IS MADE
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OESCRImOI OF OPERATX)NS, LOCAnOilS MHELE3 (Ai.cft ACORL'101, AddtinC Rrorrtr SchrdrI.. ( ltm rIs i. rtquind)
AUT}TOREEO REPRESEXTATIVE
AL DELEON & ASSOCIATES INC
SHINE POOLS AND PRESSURE
CLEANING LLC
1990 RANDALL BLVD
NAPLES FL 34120
SHOULD Ar'lY OF rHE ABOVE oESCRIBGO POLICIES 8E CAICELLEO BEFORE
THE EXP]RANOil DATE THEREOF, NOrlCE IYILL 8E OEL|VERED IN
ACCORDAXCE WTH THE POLICY PROVISIOXS.
CERTIFICATE HOLOER
ACORO 25
mobile: 239{50-9291
offi.e: 239{94-7443
The ACORD nanr..nd logo are Eglstarod marts oIACORD
nf*L,",, (239)368-s775
AGGREGAIE
8.E.1
Packet Pg. 275 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
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 * *
NON.CONSTRUCTION !NDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law.
EFFECTIVE DATE: 813012021 EXPIRATION DATE: 813012023
PERSON: MIGUEL MADRUGA EMAIL: SPARKLINGPOOLS@OUTLOOK.COM
FEIN: 800893888
BUSINESS NAME AND ADDRESS:
SPARKLING POOLS & PRESSURE CLEANING INC
2O8O RANDALL BLVD
NAPLES, FL34120
SCOPE OF BUSINESS OR TRADE:
Residential Cleaning Services Janitorial Services By Janitorial Services By
By Contractor-lnside Contractors-No Window Contractors-lncludes Window
Cleaning Above Ground Level Cleaning Above Ground Level
& Drivers & 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 recover benefits or compensation under this chapter. Pursuant to subsection 440.05(12), F.S., Certificates of election to be exempt issued
under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only 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 afler the filing of the notice or the issuance of the certiflcate, 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 lhe requirements of this section.
DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED O8-13 E01405751 QUESTTONS?(850)413-1609
8.E.1
Packet Pg. 276 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
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 * *
NON-CONSTRUCTION INDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law
EFFEGTIVE DATE: 511912022 EXPTRATTON DATE: St1Bt2O24
PERSoN: JOAQUIN PEREZ EMAIL: SPARKLINGPOOLSTNCSBA@GMAIL.COM
FEIN: 881248432
BUSINESS NAME AND ADDRESS:
SHINE POOLS AND PRESSURE CLEANING LLC
262420TH AVE SE
NAPLES, FL34117
SCOPE OF BUSINESS OR TRADE:
Janitorial Services By
Contractors-No Window
Cleaning Above Ground Level
& Drivers
DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVTSED 08-13 E01537546 QUESIONS? (850)413-1609
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 recover benefits or compensation under this chapter. Pursuant to subsection 440.05(12), F.S., C6rtificaies oielection to be exempt issued
under subseclion (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only within the scope of the business ortrade listed on the notice of election to be exempt. Pursuant to subsection 440.05(13), F.S., notices of election to be exehpt and certificates of election to beexempt 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.
8.E.1
Packet Pg. 277 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
JII.41!1Y PATRONIS
CHIEF FINANCIAL OFFICER STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF WORKERS' COMPENSATION
- T CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * -
NON-CONSTRUCTION INDUSTRY EXEMPTION
This certilles that the individual listed below has elected to be exempt from Florida Workers' Compensation law
EFFECTIVE DATET 511612022 EXPTRATTON DATE: Eti5t2074
PERSoN: KEVINAI,,IADRUGATROCHE EMATL: SpARKLTNGpOOLSTNCSBA@cMAtL.COM
FEIN: 881248432
BUSINESS NAME AND ADDRESS:
SHINE POOLS AND PRESSURE CLEANING LLC
2O8O RANDALL BLVD
NAPLES, FL 34120
SCOPE OF BUSINESS OR TRADE:
DFS-F2-DWC-252 CERTIFICATE OF ELECTTON TO BE EXEMPT REVTSED 08-13 E01535s23 OUESTIONS? (850)413-1609
Jan torialServices 8y
Contraclors lncludes Wi11dow
Clean ng Above Ground Leve
& Div.,ars
lI\,IPORTANT: Pursuant to subseclion 440.05(14), F.S., an oficer of a corcoration who elects exemption from this chapter by fiting a certiflcate of election under
this section may nol recover benefits or compensation underlhis chapter. Pursuant to subsection 44O.OS1't21, f.S., C,iAiiicaies oielection to be exempt issued
under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only within the scope of the busi;ess orkade listed on the notice of eleclion to be exempt. Pursuant lo subsection zl40.O5(13), F.S., notjces of election to 6e exe;pt and certificates of etecfion to beexempt shallbe s!bject to revocation if, at any time after the filing ofthe notice or the issuance ofthe certificate, the percon named on the notice orcertificate
no longer meets the roquhements ofthis section for issuance of a cedificate. The department shallrevoke a cerUficaie at any time for failure of the person
named on the certificate to meet lhe requirements ofthis section.
8.E.1
Packet Pg. 278 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
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8.E.1
Packet Pg. 279 Attachment: 8E MIGUEL A. MADRUGA – SECOND ENTITY APPLICATION – SWIMMING POOL CLEANING ONLY - SHINE POOLS AND PRESSURE
06/15/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 9.A
Item Summary: JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA)
USI LANDSCAPING
Meeting Date: 06/15/2022
Prepared by:
Title: – Contractor Licensing
Name: Sandra Delgado
06/09/2022 2:35 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/09/2022 2:35 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 06/09/2022 2:44 PM
Contractor Licensing Tim Crotts Review Item Completed 06/09/2022 4:37 PM
Contractor Licensing Tim Crotts Meeting Pending 06/15/2022 9:00 AM
9.A
Packet Pg. 280
CREDIT CHECK
SM
Commercial Gredit Report
GONFIDENTIAL
Ordered By: 1,4282
Page: 1
(X) Corporation
EIN: 65-0869580
Company: US INTERMED CORP.
D/B/A: USI LANDSCAPING
Address:6140 SW TBTH STREET
souTH MrAMr, FLORTDA 33143
Telephone: (305) 525-2830
PRINCIPALS:
Date: 04/22/22
PRESIDENT
Address:
MASSON, JUAN
6140 SW TBTH STREET
SOUTH MIAMI, ELORIDA 33143
-332L
100%
Social Security Number:
Stock Ownership:
SECRETARY
Address:
MASSON, YOANIA
6140 SW TBTH STREET
SOUTH MIAMI, FLORIDA 33143
N/A
0%
Social Security Number:
Stock Ownership:
Address:
Social Security Number:
Stock Ownership:
Address:
Social Security Number:
Stock Ownership:
RISK SCORE
!3.' -"-i: hxperian Financial Stability Risk Score
.>
'1-P6r Excellent-100
CRED]T RISK SCORE 17
The score uses tradel-ine and coll-ections information, public filings as
as other variables to predict future risk. Higher scores indicate lower
EACTORS LOWERING THE SCORE:* number of recently active commercial accounts* number of commercial accounts with net 1-30 days term* number of commercial accounts with high util-izati-on
wel-l
risk.
Risk Glass
Reported for: Appl,tcANT - sEE NAttE ABovE
Reported by: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561 ) 616-5556
9.A.1
Packet Pg. 281 Attachment: 9A JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA) USI LANDSCAPING (22536 : JUAN MASSON – REVIEW OF
CREDIT CHECI(,
Company: US INTERMED CORP.
DtBtA: USI LANDSCAPING
Address: otao sw 78TH STREET
souTH MrAMr, ELORTDA 33143
(1) STATE TAX L]EN F]LED 0B/03/L5,
CREDITOR: STATE OF FLORIDA
SEE ATTACHED
CONFIDENTIAL
Commercia! Credit Report
Date: o4/22/22
Cust. No: 9999
Ordered By: 74282
Page: 2
#20150495909, $4, B't1 .61., DADE COUNTY COURT
PA]D/RELEASED 70 / O1 /15
us INTERMED CORP. D/B/A USI LANDSCAPfNG was INCORPORATED in the county of
MIAMI-DADE, state of FLORIDA, on 10/06, 7998. The charter number isP98000085639. The registered aqent is MASSON, JUAN of 6140 SW TBTH STREET,
SOUTH MIAMI, FLORIDA 33143. Offices are LEASED from N/A at N/A per month.
The company employs N/A.
NET WORTH: ON F]LE WITH STATE
The company maintains banking relations with CrTy NATToNAL BANK
The officer handling the account is N/A - sourn MrAMr, FLoRTDA
PUBLIC RECORDS WERE CHECKED FOR MIAMI.DADE COUNTY, FLORIDA. A SEARCH OF LOCAL,
STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: AS OF
04122122. SEVEN YEAR SEARCH.
(2) EEDERAL TAX LIEN FILED LO/OI/I5,
CREDITOR: IRS
SEE ATTACHED
#2015R0632413, $18, 1'79.89, DADE COUNTY COUR:
PAID/RELEASED 03 / L2 / 78
(3) FEDERAL TAX LIEN FILED 70/OB/15,
CREDITOR: ]RS
SEE ATTACHED
#2015R0647515, $2,872.L9, DADE COUNTY COURT
PAID/RELEASED 06 / 07 / 78
(4) FEDERAL TAX LIEN FILED 01/04/16,
CREDITOR: fRS
SEE ATTACHED
#20L6R0000937, $8,226.85, DADE COUNTY COURT
PAID/RELEASED 06 / OL / 18
(5) FEDERAL TAX LIEN FILED 03/09/16,
CREDITOR: IRS
SEE ATTACHED
#2015R0l.45304, $L0,23B.51, DADE COUNTY COUR:
PAID/RELEASED 06 / 07 / LB
(6) FEDERAL TAX L]EN FILED 04/13/16,
CREDITOR: IRS
SEE ATTACHED
#2076R0216946, $4,552.08, DADE COUNTY COURT
PAID/RELEASED O6 / OI / 78
(7) FEDERAL TAX L]EN FILED 05/26/16,
CREDITOR: ]RS
SEE ATTACHED
#2016R0310366, $720.94, DADE COUNTY COURT
PAID/RELEASED 02/ 21 / 78
(B) FEDERAL TAX LIEN FILED OB/7T/76,
CREDITOR: IRS
SEE ATTACHED
#2016R0410102, $1,293.09, DADE COUNTY COURT
PAID/RELEASED O6 / 07 / TB
9.A.1
Packet Pg. 282 Attachment: 9A JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA) USI LANDSCAPING (22536 : JUAN MASSON – REVIEW OF
CREDIT CHECI(,
Company: US INTERMED CORP.
DtBtA: USI LANDSCAPING
Address: o1ao sw TBTH STREET
SOUTH MIAMI, ELORIDA 33143
(13) FEDERAL TAX LIEN FILED
CRED]TOR: IRS
SEE ATTACHED
END OF PUBLIC RECORDS SEARCH.
CONFIDENTIAL
Commercial Credit Report
Date: o4/22/22
Cust. No: 9999
Ordered By: t4282
Page: 3
#2021R0932102, S6,141.82, DADE COUNTY COURT
PAID/RELEASED 03 / 02 / 22
PUBLIC RECORDS - continued:(9) FEDERAL TAX L]EN FILED 71./L0/20, #2020R064761,8, $21 ,]-85.15, DADE COUNTY COUR:
CREDITOR: IRS
(10) FEDERAL TAX LrEN FrLED 06/29/27, #2021R0463180, $4,139.70, DADE COUNTY COURT
CREDITOR: IRS
(11) FEDERAL TAX LrEN FrLED t0/28/27, #202LR0809489, $21,758.81, DADE COUNTY COUR:
CRED]TOR: IRS
(I2) FEDERAL TAX LIEN FILED
CREDITOR: IRS
#2027R0915482, $35,504.28, DADE COUNTY COUR:
BUS INES S
CATEGORY
DATE
RPTD
LAST
ACT]V
PAY
TERMS
*** Credit Profile ***
HIGH
CREDIT BALANCE CUR 30 60 90 91+ COMMENTS
2/01 /27
72/73/21,
COMMUNICTN 03/22 OOlOO VARIED
AGRICULTR 08 / 1,9 09 / )-3 NET 3 O
EQU]P LEAS 04/22 OO/OO NET 30
FINCL SVCS OB /20 01 /20 CONTRCT
200
0
600
34700
200 0% 0?00%0%200 0% 100?
24600 100% 0?
0%
0%
0%
03
0%
0%
0%
0t
0?
0%
0?
0%
RE]TTARKS:
N/A = NOT APPLICABLE/NOT AVAILABLE
REPORT WORKED BY KELLY
END OF REPORT.
9.A.1
Packet Pg. 283 Attachment: 9A JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA) USI LANDSCAPING (22536 : JUAN MASSON – REVIEW OF
04/IA/ZOZZ l:39:51 PM -0500 IRS
INTERNAL REVENUE SERVICE
P2lg April 18,2022
To: USIN
FAX TRANSMISSION
Cover Sheet
{T# IRS
Fax Number: (305) 503-9604 Office Number:
Address/Org anization: IRS
Number of pages:
Office Number: 305-982-5196
lncluding cover page
Subject: USIN
Good afternoon Mr Masson,
As discussed during our telephone conversation, I hereby confirm that we are currently working in
cooperation with US lntermed Corp, EIN XX-XXX9580, towards case resolution through an installment
agreement to be finalized once certain returns are processed.
The taxpayer is in full compliance and is offering full cooperation.
A. Rojas
Revenue Officer
SB/SE Collection, Group 1200
South Atlantic Region
51 SW 1st Avenue, Stop 51 10
Miami, FL 33130-1608
Email: Ana.C.Rojas@irs.gov
Desk: (305) 982-5196
This communication is inlended tor lhe sole use oftle individual to whom ilis addrcssed and may conbin conlidentlalinformation that is privileged.
conlidenlialand exemptfrom disclosure under applicable law. lfyou are not lhe inbnded recipient, you are herebynotiied hat any disseminalion,
dishibulion oroopying oft'tis communioation is sbictly prohibitedbyhe providons ofhe lnlemal Revenue oode. lfyouhave reoeived lhis
communicabon in e or, please contact he sender inrnediately by telephone. Thank !ou.
PAGE 1 OF 2
Address/Organization ,
From: A. Roias
Fax Number: 855-222-1 170
t-l
Regards,
9.A.1
Packet Pg. 284 Attachment: 9A JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA) USI LANDSCAPING (22536 : JUAN MASSON – REVIEW OF
04/LA|ZOZZ l:39:51 PM -0500 IRS
Fax (855) 222-1170
Cel: (786) 8s6-8279
pAcE 2 0F 2
9.A.1
Packet Pg. 285 Attachment: 9A JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA) USI LANDSCAPING (22536 : JUAN MASSON – REVIEW OF
CREDIT CHECI(,
Commercial Credit Report
CONFIDENTIAL
Date
Cust. No 99
Ordered By: 13ooo
Page: l-
(X) Corporation
EIN: 65-0869580
Company: US INTERMED CORP.
D/B/A: USI LANDSCAPING
Address:6t4o sw TBTH STREET
SOUTH MIAMT, FLORTDA 33143
Telephone: (30s) szs-2830
PRINCIPALS:
t2/02/2L
PRESIDENT
Address:
MASSON, JUAN
6L4O SW 78TH STREET
SOUTH MIAMI, FLORfDA 33143
I-332:-
100%
Social Security Number:
Stock Ownership:
SECRETARY
Address:
MASSON, YOANIA
61.40 SW 78TH STREET
SOUTH MTAMI, FLORIDA 33143
N/A
0?
Social Security Number:
Stock Ownership:
Address:
Social Security Number:
Stock Ownership:
Address
Social Security Number:
Stock Ownership:
RISK SCORE:
Expe ri an-Financial Stability Risk Score
+
'1-P@r Excellent-100
cREDrr RrsK scoRE 18
The score uses tradeline and collectionsas other variabl-es to predict future risk information, public filings as wel-1. Higher scores indicate lower risk
FACTORS LOWERING THE SCORE:* risk associated with the company's industry sector* number of active commercial_ accounts
I Low Risk
2
3
Low to Med
Medium Risk
4 Med to Hish
5 Hish Risk
Risk Class
Reported for: Appl,rCANT - SEE NAME ABovE
Reported by: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561)6i6-5556
9.A.1
Packet Pg. 286 Attachment: 9A JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA) USI LANDSCAPING (22536 : JUAN MASSON – REVIEW OF
CREDIT CHECK
SIV
Commercial Credit Report
CONFIDENTIAL
Company: US INTERMED CORP.
D/B/A: USI LANDSCAPING
Address: 6140 sw TBTH STREET
SOUTH MIAI\4I , FLORIDA 3 3 14 3
(1) STATE TAX LrEN FrLED 04/15/t5,
CRED]TOR: STATE OF FLORIDA
SEE ATTACHED
#20150240658, $5,887.62, DADE COUNTY COURT
PArD/RELEASED 09 / t6 / 1,5
Date:
Cust. No:
Ordered By:
Page:
1"2/02/2t
999 9
13000
2
US INTERMED CORP. D/B/A USI LANDSCAPING WAS INCORPORATED iN thE COUNTY OfMIAMI-DADE, state of FLORIDA, on L0/06, 1998. The charter number isP98000085539. The registered agent is MASSON, JUAN of 5140 SW 78TH STREET,
SOUTH MIAMI , FLORIDA 33143. Offices are LEASED from N/A at N/A per month.
The company employs N/A.
NETWORTH: ON FILE WITH STATE
The company maintains banking relations with CITY NATIONAL BANK
The officer handling the account is N/A - SOUTH MIAMI , FLORIDA
PUBLIC RECORDS WERE CHECKED FOR MIAMI-DADE COUNTY, FLORIDA. A SEARCH OF LOCAL,
STATE, AND FEDER,AL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: AS OF
12102121 . SEVEN YEAR SEARCH.
(2) STATE TAX r,rEN FILED O8/O3/L5,
CREDITOR: STATE OF FLORIDA
SEE ATTACHED
#20150495909, $4,877.51, DADE COITNTY COTTRT
PAID/RELEASED LO / 07 / L5
(3) FEDERAL TAX LIEN FALED 1.0/OL/L5,
CREDITOR: IRS
SEE ATTACHED
#2O15R063247 3, $18, L79.89, DADE COUNTY COUR:
PAID/RELEASED 03 / L2 / 18
(4) FEDERAL TAX LIEN FILED 1Ol08/15,
CRED]TOR: IRS
SEE ATTACHED
#2015R0647575, $2,8L2.19, DADE COUNTY COURT
PATD/RELEASED 05 / OL / 78
(s) FEDERAL TAX LrEN FILED 0r/04/L6,
CREDITOR: IRS
SEE ATTACHED
#2016R0000937, 18,226.8s, DADE COUNTY COURT
PAID/RELEASED O6 / OI/ L8
(6) FEDERAL TAX LIEN FILED O3/09/L5,
CREDITOR: IRS
SEE ATTACHED
#2016R0145304, $10, 238 .5L, DADE COUNTY COUR:
PArD/RELEASED 06 / 01, / 78
(7) FEDERAL TAX LIEN FTLED 04/1.3/16,
CREDITOR: IRS
SEE ATTACHED
#2016P.02t6946, s4,552.08, DADE COUNTY COURT
PAID/RELEASED 06 / 0t / L8
(8) FEDERAL TAX LIEN FILED 05/25/ 15, #2015R031.0366, $72O.94, DADE COI'NTY COURTCRED]TOR: TRS PAID/RELEASED 02/27 /1.8SEE ATTACHED
9.A.1
Packet Pg. 287 Attachment: 9A JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA) USI LANDSCAPING (22536 : JUAN MASSON – REVIEW OF
SM
CREDIT CHECK
Company: US INTERMED CORP.
D/B/A: USI LANDSCAPING
Address: 61-40 sw 78TH STREET
SOUTH MIAMI, FLOR]DA 33143
PUBLIC RECORDS - continued:(9) FEDERAL TAX LrEN FILED 08/1,L/1,6,
CREDITOR: fRS
SEE ATTACHED
CONFIDENTIAL
Commercial Credit Report
Date: t2/02/21,
Cust. No: 9999
Ordered By: 13ooo
Page: 3
#2015R0470702, $1,293.09, DADE COIINTY COURTparo/nur,EASED 06 / 01, / tg
(10) FEDERAL TAX LIEN FILED LL/LO/20, #2020R06475L8, $27,185.15, DADE COUNTY COUR:
CREDITOR: IRS
(rr1 FEDERAL TAX LIEN FrLED 06/29/2L, #202aF.0453180, $4,739.70, DADE COUNTY COURT
CREDITOR: fRS
(L2) FEDERAL TAX LIEN FrLED 1,0/28/2L, #2021-R0809489, $2:-, 158.81, DADE COUNTY COUR:
CRED]TOR: IRS
END OF PUBLIC RECORDS SEARCH.
BUSINESS
CATEGORY
DATE
RPTD
LAST
ACTIV
PAY
TERMS
*** Credit Profile ***
HIGH
CRED]T BALANCE CUR 30 50 90 91+ COMMENTS
coMMUNrcrN 1ol21 ooloo VARTED 200
0
3000
35500
200 030 0?0 0?
24500 100?
0z
0?
0?
0%
O9o
0z
i9
0?
0?
0?
0?
0?
0?
0?
0?
0?
AGRTcULTR oe/19 09
EeurP LEAS 11121 oo
FrNCL SVCS 08/20 07
/a3
/oo
/20
NET 30
NET 30
CONTRCT
REMARKS:
N/A = NOT APPLTCABLE/NOT AVA]LABLE
REPORT WORKED BY KELLY
END OF REPORT.
9.A.1
Packet Pg. 288 Attachment: 9A JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA) USI LANDSCAPING (22536 : JUAN MASSON – REVIEW OF
MED CORP. d.b.a. USI LANDSCAPING
MtAMt, FLORTDA 33143
OFFICE 3 05.985.2496
Web-site: www.usila ndsca ping .com
rehabilitation and new construction. However, we have been fortunate enough to be
able to grow our company, so we can take the pleasure in expanding our service
abilities to include irrigation construction and landscape maintenance as well. This
----rahy has grown int rporation who can offer competitive pricingcompany has grown into a full-service co
our dedication toto all clientele. A commitment to customer satisfaction and
understanding their needs have brought us to where we stand today. Let us show
you what we love to do. The right company for the job is here. We look forward to
meeting with you soon.
tlS.I.@
we have
ocean-
of Miami and
is in landscape
A WORD FROM THE OWNER...
9.A.1
Packet Pg. 289 Attachment: 9A JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA) USI LANDSCAPING (22536 : JUAN MASSON – REVIEW OF
CAPING to you today. Our
nce its inception in 1995. USI a
pe industry. Our 25 years plus
CONSTRUCTION DIVISION...
in the
one
of our
next
every
We are fully
PRO]ECT.
a private oasis in
9.A.1
Packet Pg. 290 Attachment: 9A JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA) USI LANDSCAPING (22536 : JUAN MASSON – REVIEW OF
For ove
landsca
has eve
r two decades USI has been involved in planning and executing successful
ping projects and maintenance programs. In most cases before the investor
rn sealed the deal, our team is already involved in the developmental stages
of the project, by then USI has already provided the consultation required for all
the GREEN SPACE needs. This is crucial to obtain the highest return for the investor
owner's fu
xperience
nctional and budgetary requirements of a beautiful
has shown us that with proper planning of material and
rocess which is project specific,we can avoid delays
kers work directlyr experienced growers and bro
with your design team or with our designers and Architects to ensure that we
produce a beautiful and functional design that will grow in value over the years to
come.
Our managers require a minimum of 5 years with the USI team before they are
eligible to apply as a crew leader or foreman position. This concept has served us
well by providing our clients with on-site professionals who possess experience and
ability to make decisions on behalf of USI on a moment's notice. We trust these
MAINTEh{ANCE DIVISION...
know
solve range
9.A.1
Packet Pg. 291 Attachment: 9A JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA) USI LANDSCAPING (22536 : JUAN MASSON – REVIEW OF
tnt
on
h real estate market protecting your investment is more importa
y studies have shown tl
or commercial property
couple of t
hat the number one return
comes from your GREEN
he many articles'ailable on thisare av
ensure that your property gains value every year
rpe Management
ons
trimming /
our
9.A.1
Packet Pg. 292 Attachment: 9A JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA) USI LANDSCAPING (22536 : JUAN MASSON – REVIEW OF
LIC ENt-ts\ENS N C ERTIFICATIONS...
knowl e that you expect and
to date on the latest application
icide ap plication,landscaping and
fertili zation program and the
184A
COMPETENCY / TREE
in the
proper identifications of beneficial and destructive pest your landscaping will thrive
for years to come....
9.A.1
Packet Pg. 293 Attachment: 9A JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA) USI LANDSCAPING (22536 : JUAN MASSON – REVIEW OF
FERENCE
3L42
SOLUTIONS / CONSOLIDATED RENTAL CAR
CENTER
954.638.9825
9.A.1
Packet Pg. 294 Attachment: 9A JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA) USI LANDSCAPING (22536 : JUAN MASSON – REVIEW OF
and
This is in
plan is in place of
BOD. USI is taking the
ona
debt USI
uan
1S
never
are
defaulted
this matter
ton
30 Days 60 Days 90 Days Over 90 Days
8s,000
AS
the current
resolving
9.A.1
Packet Pg. 295 Attachment: 9A JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA) USI LANDSCAPING (22536 : JUAN MASSON – REVIEW OF
Findings of Fact, Conclusions of Law and Decision ofthe Board
Collier Gounty Contractor Licensing Board
For Applications Submitted to the Board for Review
Type of Application:X Credit Report Review
Waiver of Testing Requirements
Reinstatement of License
Request to Qualify Second Entity
Other (specify)
THIS CAUSE came on for public hearing before the Contractor Licensing Board
(hereafter Board) on January 19,2022, for consideration of an application submitted to
the Board for review. The application submitted is for a Certificate of Competency to be
issued for a Landscaping Reskicted Contractor.
The Board, having heard testimony under oath, received other evidence, and
heard arguments relative to all appropriate matters thereupon, issues its Findings of
Fact, Conclusions of Law and Order of the Board as follows:
FINDINGS OF FACT
1. Juan Masson, US lntermed Corp. DBA USI Landscaping, hereinafter the
"Applicant") submitted an application to the Collier County Contractor Licensing
Supervisor, or his designee, for issuance of a Certificate of Competency for a
Landscaping Restricted Contractor.
2. Based on the credit reports supplied by the Applicant to the Licensing
Supervisor, a review of the creditworthiness of the Applicant by the Board is necessary.
3. The Applicant was present at the public hearing and was not represented by
counsel.
4. The Applicant has demonstrated to the Board's satisfaction that the Applicant
1
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Packet Pg. 296 Attachment: 9A JUAN MASSON – REVIEW OF CREDIT - US INTERMED CORP. (DBA) USI LANDSCAPING (22536 : JUAN MASSON – REVIEW OF
has demonstrated sufficient creditwo(hiness to be issued a Certificate of Competency
for a Landscaping Restricted Contractor to be issued subject to a three (3) month
probationary status and is taking steps to improve his subject credit score.
CONCLUSIONS OF LAW
'1. All notices required by the Code of Laws and Ordinances of Collier County, as
amended, have been properly issued and the Board has jurisdiction over the matter.
2. Pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier
County, as amended, the subject application met the requirement(s) requiring Board
review and approval of the application.
3. The Applicant meets the creditworthiness standard(s) as set out in Code of Laws
and Ordinances of Collier County, as amended, and is taking additional action to further
improve his credit report.
ORDER OF THE BOARD
'1. Based upon the foregoing Findings of Fact and Conclusions of Law, and
pursuant to the authority granted as applicable in Chapter 489, Florida Statutes, and
Code of Laws and Ordinances of Collier County, as amended, by a vote of I in favor
and 0 opposed, a unanimous vote of the Board present, the application is approved,
and the subject license is issued for a three (3) month probationary period. At the end
of the three (3) month probationary period, the Applicant shall appear before the Board
and provide an update of the payment status on the outstanding tax liens and any
additional information evidencing improvement of his business finances and business
plan for further consideration by this Board.
2
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2022
ORDERED by the Contractor Licensing Board effective the 19th day of January
CONTRACTOR LICENSING BOARD
COLLIER COUNTY, FLORIDA
By: Kyle Lantz,rrman
Secretary/Contractor Licenslng Board
I HEREBY CERTIFY that a true and correct copy of the above and foregoing
Findings of Fact, Conclusions of Law, and Order of the Board has been furnished to the
Applicant, and Timothy Crotts, Contractor Licensing Supervisor, 2800 North Horseshoe
Drive, Naples, FL 34103 onthis 2xz day of ftZtzsz-t 2922.-------------7-
J
q"z.7Z
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06/15/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 9.B
Item Summary: EDWARD FRANK II - REVIEW OF CREDIT - NEWPORT CUSTOM
BUILDERS, INC
Meeting Date: 06/15/2022
Prepared by:
Title: – Contractor Licensing
Name: Sandra Delgado
06/09/2022 2:36 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/09/2022 2:36 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 06/09/2022 2:53 PM
Contractor Licensing Tim Crotts Review Item Completed 06/09/2022 4:36 PM
Contractor Licensing Tim Crotts Meeting Pending 06/15/2022 9:00 AM
9.B
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06/15/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 10.A
Item Summary: 2022-06 - RONALD D. FREEMAN DBA RONS CUSTOM SCREEN, INC.
(CEMIS20220004126)
Meeting Date: 06/15/2022
Prepared by:
Title: – Contractor Licensing
Name: Sandra Delgado
06/09/2022 2:37 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/09/2022 2:37 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 06/09/2022 2:39 PM
Contractor Licensing Tim Crotts Review Item Completed 06/09/2022 4:36 PM
Contractor Licensing Tim Crotts Meeting Pending 06/15/2022 9:00 AM
10.A
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10.A.1
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10.A.1
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10.A.1
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10.A.1
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613122.11:08 AM Collier County, FL Code of Ordinances
Sec. 22-201 . - lvl isconduct-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 p u rsua nt to section 22-202
(1) Knowingly combining or conspiring with an unlicensed contractor by allowing one's Certificate
of Competency to be used by an unlicensed contractor with intent to evade the provisions of
this Ordinance. When a licensed contractor acts as the qualifying agent for any firm without
first making application under this Ordinance to represent said firm, such act shall constitute
prima facie evidence of intent to evade the provisions of this Ordinance. When a certificate
holder allows his certificate to be used by one or more companies without having any active
participation in the operations, management, and control of such companies, such act
constitutes prima facie evidence of an intent to evade the provisions of this Ordinance. Active
participation requires job site supervision, knowledge of and participation in the business
operations of the company(s), including all contractual matters.
a. lf any individual qualiflTing any business organization ceases to be affiliated with such
business organization, he shall so inform the Board. ln addition if such individual is the
only certified individual affiliated with the business organization, the business
organization shall notify the Board of the individual's termination and shall have no more
than sixty (60) days from the date of termination of the individual's affiliation with the
business organization in which to affiliate with another person certified under the
provisions of this article. ln any event, the business organization shall not enter into any
new contracts and may not engage in any new contracting until such time as a qualifying
agent is employed.
(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 Boa rd.
(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 owner in writing of termination of the contract and
basis for same. or fails to perform work for ninety (90) consecutive days without just cause
and no said notice to the owner.
(4) Diverting funds or property received for the execution of a specific contract project or
operation or diverting funds earmarked for a specified purpose to any other use whatsoever.
(5) Departing from or disregarding in any material respect the plans or specifications of a
construction job without the consent of the owner or his duly authorized representative.
(6) Disregards or violates, in the performance of his contracting business in Collier County, any of
the building, safety, health, insurance or Workers' Compensation laws of the State of Florida
114
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613122. 11:08 AM Collior County, FL Code o[ Ordinancas
quality and/or quantity of the unfinished or finished work product, including any item that
does not function properly as a part of the entire project. lf there is no written agreement
provision regarding the specific faulty workmanship issue, faulty workmanship exists if the
work, process, product or part thereof does not meet generally accepted standards in Collier
County in relation to the entire project. Faulty workmanship does not include matters of
esthetics unless the esthetically related item clearly violates a written contract specification
directly related thereto.
Failure to maintain at all times, with an insurance company authorized to do business in the
State of Florida, the limits of liability and other categories of insurance as required by this
Ordinance.
Failing to claim or refusing to accept certified mail directed to the contractor by the
Contractors' Licensing Board, or its designee.
Failing to maintain a current mailing address.
Failing to appear in person or through a duly authorized representative at any scheduled
hearing on a complaint filed against the contractor.
Being convicted or found guilty, regardless of adjudication, of a crime in Collier County which
directly relates to the practice of contracting or the abllity to practice contracting.
Allowing another to take a qualifuing examination on the applicant's behalf.
Engaging in contractrng business in Collier County or the City when prohibited from doing so
by the Contractors' Licensing Board of Collier County.
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.
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.
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.
Failure of a qualifying agent for a firm/legal business entity to comply with the requirements
set forth in F.S. 55 489.119 and 489.1 195.
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
con sideration.
Failing or refusing to provide proof of public liability and property damage insurance coverage
(1 i )
(12)
(13)
(1 4)
(1 s)
(16)
(17)
(1 8)
(1e)
(20)
(21)
\22)
(23)
3/4
10.A.1
Packet Pg. 324 Attachment: 10A 2022-06 - RONALD D. FREEMAN DBA RONS CUSTOM SCREEN, INC. (CEMIS20220004126) (22538 : 2022-06 - RONALD D.
613122, 11 '12 AM
(1)
(2)
(3)
(4)
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Collier County, FL Code of Ordinances
Acoustical contractor requires 24 months experience with a passinggrade on a business and lawtest and m
person who is qualified to install, maintain, repair, and alter acoustical materials. The scope of work permitt
this classification shall include, but not be limited to, the installation of grid work used to support acoustical
including luminous ceiling panels.
Aluminum contractor, including concrete, requires 24 months experience with a passing grade on an
approved test and a passing grade on a business and law test and means those who are qualified to
fabricate, install, maintain, repair, alter, or extend accessories such as metal and vinyl siding, awnings,
security shutters, gutters, soffits and prefabricated rooms and portable metal or vinyl partitions. These
contractors may form, place on grade reinforcing steel and miscellaneous steel, and pour, place, and
finish nonstructural concrete on grade only, incidental to an aluminum accessory structure and/or screen
enclosures.
Aluminum contractor requires 24 months experience with a passing grade on an approved test and a
passing grade on a business and law test and means those who are qualified to fabricate, install,
maintain, repair, alter, or extend accessories such as metal and vinyl siding, awnings, security shutters,
gutters, soffits and prefabricated rooms, screen enclosures, and portable metal orvinyl partitions.
Alarm system contractor requires 24 months experience with a passing grade on an approved test and a
passing grade on a business and law test and means a person whose business includes the execution of
contracts requiring the ability, experience, science, knowledge, and skill to lay out, fabricate, install,
maintain, alter, repair, monitor, inspect, replace, or service alarm systems for compensation.
a. Alarm system contractor / means an alarm system contractor whose business includes all types of
alarm systems for all purposes.
b. Alarmsystemcontractorl/meansanalarmsystemcontractorwhosebusinessincludesall typesof
alarm systems other than fire, for all purposes.
c. Alarm system means any electrical device, signaling device, or combination of electrical devices used
to signal or detect a burglary, fire, robbery, or medical emergency.
d. Burglar alarm contractor means an alarm system contractor whose business is limited to the
installation of burglar alarms in single-family homes and two-family homes, mobile homes, and small
commercial buildings having a square footage of not more than 5,000 square feet.
Cabinet installation contractor requires 24 months experience with passing grade on a business and law
test and means any person who is qualified to manufacture, assemble, install, dismantle, maintain,
adjust, alter, extend, and design cabinets and millwork. The scope of permitted work shall include, but
not be limited to, kitchen cabinets, bathroom vanities, accessory cabinets, countertops, office furniture,
and millwork items which have been manufactured for installation on.;ob site locations.
Carpentry contractor requires 36 months experience with a passing grade on an approved test and a
passing grade on a business and law test and means those who have the knowledge and skill to install
any wood and metal products including, but not limited to, rough framing, wood structural, wood and
metal nonstructural trusses, sheathing, paneling, trim, metal framing and cabinetry. Placement of fire
safing and fire stopping materials shall be permitted on wall, ceiling and floor penetrations created within
the scope of the work allowed by this section.
Garage door installation contracrorrequires 12 months experience with a passing grade on a business(t)
3t14
10.A.1
Packet Pg. 325 Attachment: 10A 2022-06 - RONALD D. FREEMAN DBA RONS CUSTOM SCREEN, INC. (CEMIS20220004126) (22538 : 2022-06 - RONALD D.
Company:
Address:
Telephone:
Qualifier:
License #:
lssuance #:
Classification:
Valid Thru:
State License #:
State Valid Thru:
Collier Gounty
Board of County Commissioners
Certificate of Gom petency
Collier County * City of Marco * City of Naples * City of Everglades
lssued Date: 0811912021
RONS CUSTOM SCREEN, INC.
9450 TERRY STREET
INGS, FL 34135
R
c
REEMAN
22495
22495
ALUMINUM WCONCRETE
09t3012022
It is the Qualifier's responsibility to keep current all records with Collier County.
This shall include insurance certificates and/or contact information.
Always verify licenses online at www.CVPortal.GollierGov.Net
Do not alter this document in any form.
This is your license. lt is unlawful for anyone other than the licensee to use this document.
10.A.1
Packet Pg. 326 Attachment: 10A 2022-06 - RONALD D. FREEMAN DBA RONS CUSTOM SCREEN, INC.
613122, 11:15 AM Detail by Entity Name
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Florida Profit Corporation
RON'S CUSTOM SCREEN, INC.
Filing lnformation
Document Number P02000066751
FEI/EIN Number 27-5518788
Date Filed 0611712002
State FL
Status ACTIVE
Last Event REINSTATEMENT
Event Date Filed 0912612013
Principal_rlclslress
9450 W TERRY ST
BONITA SPRINGS, FL
Mailing Address
9450 W TERRY ST
BONITA SPRINGS, FL
Eegistered Agent Name & Address
FREEIVAN, RONALD D
9450W TERRY ST
BONITA SPRINGS, FL 34135
Officer/Director Detail
Name & Address
Title President
FREEMAN, RONALD D
9450 W TERRY ST
BONITA SPRINGS, FL
Title VP
Kaila, Freeman
9450 W TERRY ST
BONITA SPRINGS, FL
Ann$al Repsrts
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10.A.1
Packet Pg. 327 Attachment: 10A 2022-06 - RONALD D. FREEMAN DBA RONS CUSTOM SCREEN, INC. (CEMIS20220004126) (22538 : 2022-06 - RONALD D.
6t3t22, 11 .15 AM Detail by Entity Name
Report Year
2020
2021
2022
Filed Date
01110t2020
01t05t2021
0110412022
Document lmaggg
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10.A.1
Packet Pg. 328 Attachment: 10A 2022-06 - RONALD D. FREEMAN DBA RONS CUSTOM SCREEN, INC. (CEMIS20220004126) (22538 : 2022-06 - RONALD D.
R C s2394959795
rcsfl@protonmail.com
ronsscreenswfl.com
INVOICE
BILL TO
Hydrotech Pools
2100 Trade Center Way, Suite D
Naples, FL 34109
RON'S CUSTOM SCREEN, ]NC.
YOUR CUSIOM ENCTOSUBE COMPRNY
SHIP TO
Hartman
2201 Paget Circle
Naples, FL34112
INVOICE# 18691
oAfE 12t20t2021
DUE DATE 1213012021
TERMS Net 10
SqBen Endosure
lnstall new 4' x I 3.3' x 45.10' 15.6' bronze mansard screen enclosure
9'wall height
T" gutter
2 Doors complete (no credit for less than two doors)
18/14 Phifer screen
No chair rails
Stainless anchors
Plc'turcWndour
lnstall 17' picture window opening on left side (includes upgraded Tuffscreen)
Lanai
2 under truss lanai openings 1 @ 10'x 9' and 1 @ 12.6'x 9' screened
8,800.00
1,000.00
1,250.00
1 1,050.00PAYMENT
BALANCE DUE
$0.00
Please mail all checks to: 9450 W Terry St., Bonita Springs, FL 34135
10.A.1
Packet Pg. 329 Attachment: 10A 2022-06 - RONALD D. FREEMAN DBA RONS CUSTOM SCREEN, INC. (CEMIS20220004126) (22538 : 2022-06 - RONALD D.
{. Back Check Details
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10.A.1
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10.A.1
Packet Pg. 332 Attachment: 10A 2022-06 - RONALD D. FREEMAN DBA RONS CUSTOM SCREEN, INC. (CEMIS20220004126) (22538 : 2022-06 - RONALD D.
STOP
WORK
ORDER
c,#*C,ounw
GroMh Management Department
Code Enf orcement Division
DO NOT
REMOVE THIS
NOTICE
DATET 01.2D.22
. A CODE VIOLATION EXISTS AT THIS LOCATTON .
ADDRESS/LEGAL DESCR IPTION/FOLIO:2,ytt
l, rrtla ctf tL-:/'Suz4 P"ruo
DESCRIPTION OF VIOLATION 2.?7/s4u
REMARKS: <<€JT*.e 3
Work is being done contr ary to permit conditions and/or ordinan ces, or in adangerous or unsale man ner and shall immediale ly cease. Work shall not beresumed until this order has been lifted by the issuing investi s ator or the CodeEnforcement Department Failure to comply with lhis Stop Work Order may resultturther enlorcement acti on which may include a hearing and associated fines
NE:INVESTIGATOR: 2 - 6o,,.t:.r.n"o-
CASE #:
4-t
23?- 2-{2.8o,/2
10.A.1
Packet Pg. 333 Attachment: 10A 2022-06 - RONALD D. FREEMAN DBA RONS CUSTOM SCREEN, INC.
effectiveness, fire resistance, durability and safety. When alternate life safety systems
are designed, the SFPE Engineering Guide to Performance-Based Fire Protection
Analysis and Design of Buildings, or other methods approved by the building official
may be used. The building official shall require that sufficient evidence or proof be
submitted to substantiate any claim made regarding the alternative.
104.11.1 Research reports. Supporting data, where necessary to assist in the
approval of materials or assemblies not specifically provided for in this code,
shall consist of valid research reports from approved sources.
104.11.2 Tests. Whenever there is insufficient evidence of compliance with the
provisions of this code, or evidence that a material or method does not conform to
the requirements of this code, or in order to substantiate claims for alternative
materials or methods, the building official shall have the authority to require tests
as evidence of compliance to be made at no expense to the jurisdiction. Test
methods shall be as specified in this code or by other recognized test standards. ln
the absence of recognized and accepted test methods, the building official shall
approve the testing procedures. Tests shall be performed by an approved agency.
Reports of such tests shall be retained by the building official for the period
requrred for retention of public records.
104.'11.3 Accessibility. Alternative designs and technologies for providing access
to and usability of a facility for persons with disabilities shall be in accordance
with Section 1 1-2.2.
SECTION 105
PERMITS
105.1 Required. Any contractor. owner, or au+horiz€d ag ent authorized in accordance
wilh Florida Statute 489 who intends to construct, enlarge, alter, repair, move, demolish,
or change the occupancy of a building or structure, or to erect, install, enlarge, alter,
repair, remove, convert or replace any required impaclresistant coverings, electrical, gas,
mechanical or plumbing system, the installation of which is regulated by this code, or to
cause any such work to be done, shall first make application to the building official and
obtain the required permit.
105.1.1 Annual facility permit. ln lieu of an individual permit for each alteration
to an existing electrical, gas, mechanical, plumbing or interior nonstructural
e#iee system(s), the building official is authorized to issue an annual permit
for any occupancy to facilitate routine or emergency service, repair,
refurbishing, miner renevatiens comoonent replacement of service systems or
manufacturing equipment installations/relocations. The building official shall be
notified of major changes and shall retain the right to make inspections at the
laeil*y work site5 as deemed necessary. An annual facility permit shall be
assessed with an annual fee and shall be valid for one year from date of
issuance. A separate permit shall be obtained for each facility and for each
construction trade, as applicable. The permit application shall contain a general
description of the parameters of work intended to be performed during the year.
oBCC CHAPTER'l Adm inistration-1 1-10-2008
10.A.1
Packet Pg. 334 Attachment: 10A 2022-06 - RONALD D. FREEMAN DBA RONS CUSTOM SCREEN, INC. (CEMIS20220004126) (22538 : 2022-06 - RONALD D.
10.A.1
Packet Pg. 335 Attachment: 10A 2022-06 - RONALD D. FREEMAN DBA RONS CUSTOM SCREEN, INC. (CEMIS20220004126) (22538 : 2022-06 - RONALD D.
10.A.1
Packet Pg. 336 Attachment: 10A 2022-06 - RONALD D. FREEMAN DBA RONS CUSTOM SCREEN, INC. (CEMIS20220004126) (22538 : 2022-06 - RONALD D.
10.A.1
Packet Pg. 337 Attachment: 10A 2022-06 - RONALD D. FREEMAN DBA RONS CUSTOM SCREEN, INC. (CEMIS20220004126) (22538 : 2022-06 - RONALD D.
10.A.1
Packet Pg. 338 Attachment: 10A 2022-06 - RONALD D. FREEMAN DBA RONS CUSTOM SCREEN, INC. (CEMIS20220004126) (22538 : 2022-06 - RONALD D.
06/15/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 11.A
Item Summary: NEXT MEETING DATE - WEDNESDAY, JULY 20, 2022
Meeting Date: 06/15/2022
Prepared by:
Title: – Contractor Licensing
Name: Sandra Delgado
06/09/2022 2:37 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/09/2022 2:37 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 06/09/2022 2:47 PM
Contractor Licensing Tim Crotts Review Item Completed 06/09/2022 4:38 PM
Contractor Licensing Tim Crotts Meeting Pending 06/15/2022 9:00 AM
11.A
Packet Pg. 339