CLB Agenda 09/21/2022COLLIER 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
September 21, 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 proce eding,
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. 4A APPROVAL OF MINUTES- AUGUST 20,2022
5. PUBLIC COMMENTS
6. DISCUSSION
6.A. INTRODUCTION OF NEW LICENSING COMPLIANCE INVESTIGATOR
7. REPORTS
8. NEW BUSINESS
8.A. 8A ORDERS OF THE BOARD (5 ITEMS)
8.B. 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING
CONTR.-REGISTERED - FEESCO BUILDERS CORP.
8.C. 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. -
PIONEER GRAPPLE & RECYCLING LLC
8.D. 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR
INSTALLATION CONTR. - WEST COAST GARAGE DOORS LL
8.E. 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF
ROOFING CONTRACTOR LICENSE & NEW APPLICATION
8.F. 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE
PAINTERS OF SWFL LLC
9. OLD BUSINESS
10. PUBLIC HEARINGS
10.A. 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE
MANAGEMENT, INC (CEMIS20220005387)
11. NEXT MEETING DATE
11.A. NEXT MEETING DATE - WEDNESDAY, OCTOBER 19, 2022
09/21/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 4.A
Item Summary: 4A APPROVAL OF MINUTES- AUGUST 20,2022
Meeting Date: 09/21/2022
Prepared by:
Title: – Contractor Licensing
Name: Alyshia Morse
09/13/2022 6:22 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2022 6:22 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 09/13/2022 6:56 PM
Contractor Licensing Tim Crotts Review Item Completed 09/14/2022 9:23 AM
Contractor Licensing Tim Crotts Meeting Pending 09/21/2022 9:00 AM
4.A
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August 17, 2022
1
MINUTES
OF THE COLLIER COUNTY
CONTRACTORS’ LICENSING BOARD MEETING
August 17, 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:
Chairman: Kyle Lantz
Vice Chairman: Terry Jerulle
Matthew Nolton
Richard E. Joslin
Patrick G. White (excused)
Todd Allen (excused)
Robert Meister III (excused)
Elle Hunt
Stephen Jaron
ALSO PRESENT:
Kevin Noell, Esq., Contractor Licensing Board Attorney
Timothy Crotts, Contractor Licensing Supervisor
Colleen Kerins, Assistant Collier County Attorney
Michael Bogert, Collier County Licensing Investigator
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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:
Chairman Lantz opened the meeting at 9:01 a.m.
Roll call was taken; six members were present in the BCC Chambers.
Supervisor Crotts said Board Members White, Allen and Meister provided notice that they could not
attend due to prior commitments. They asked that their absences be approved.
Chairman Lantz approved the absences.
2. ADDITIONS OR DELETIONS:
Mr. Crotts asked that Agenda item 10.B, 2022-11, be removed from the agenda because it was
abated by the contractor.
3. APPROVAL OF AGENDA:
Board Member Joslin moved to approve the agenda, as amended. Board Member Nolton seconded
the motion. The motion passed unanimously, 6-0.
4. APPROVAL OF MINUTES:
A. Approval of Minutes for July 20, 2022
Board Member Nolton moved to approve the July 20, 2022, meeting minutes. Board Member Hunt
seconded the motion. The motion passed unanimously, 6-0.
5. PUBLIC COMMENTS:
None
6. DISCUSSION:
Vice Chairman Jerulle asked if the County could monitor their parking spaces on meeting days
to ensure that they were reserved. He contended a County employee was parking in their spaces.
He noted that reserved parking spaces are the only benefit they get for volunteering on the CLB.
7. REPORTS:
None
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 Jaron seconded the motion. The motion passed unanimously, 6-0. The Orders of the
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Board were approved.
B. Charles E. Logsdon – Logsdon Contracting LLC – Residential Contractor
Review of Experience
Chairman Lantz called Mr. Logsdon to the podium and he was sworn in.
Supervisor Crotts reported that Mr. Logsdon has submitted an application for the issuance of a
registered certificate of competency as a Residential Contractor, a license that requires 48
months of experience. As part of the staff-review process, Mr. Logsdon submitted a list of work
experience from Indiana, where he worked as a general contractor. The majority of this work
appears to be in the carpentry trade. Staff has been unable to determine the exact scope of work
allowed as a general contractor by the state of Indiana.
Mr. Logsdon also submitted two letters of reference from local contractors. While the letters
speak to Mr. Logsdon’s attention to detail and professionalism, none of them speak to the
qualifications required to be a Residential Contractor. Based upon the information received from
Mr. Logsdon, it is staff’s opinion that Mr. Logsdon 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. Logsdon is being referred to the Board under Section 2.5.2, Referral of the Application to the
Contractors’ Licensing Board for a Decision. Mr. Logsdon is here today to answer your questions
regarding his experience.
Chairman Lantz noted that the license he applied for allows him to build everything – single-
family, duplex, triplex, house. From what we see on paper, it doesn’t show that you have
experience in that. We’re looking for you to convince us that you are. Can you go into detail on
your experience?
Mr. Logsdon asked if he could present documents so they could go through them with him.
Chairman Lantz said he could and noted that he was very prepared.
[Mr. Logsdon passed out file folders with evidence of his experience and photos of his billboards
in Indianapolis.]
Mr. Logsdon detailed his experience:
• He’s a fourth-generation carpenter
• Since he was 10 years old, he’s had experience as a cabinetmaker, building cabinets
commercially and residentially.
• He’s been a lead carpenter and lead cut man in the residential field.
• He was a commercial master journeyman in Union Local 60, a licensed general
contractor.
• Photos show structures he’s built himself or as part of a crew: single family, multi-family,
room addition, pole barns, decks and remodeling work.
• He’s 58 years old and got into the industry in 1980 but worked with his father building at
an early age.
• He retired and moved to Marco Island and realized he needed more money, so he became
a licensed handyman three years ago.
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• He has a new, fully stocked, high-top van and about 400 clients on Marco Island.
• He’s registered and licensed but doesn’t want to skirt the law and wants to get licensed to
do more work than he’s able to do under his current license.
• He’s taken all the tests that he needs to for the state and submitted his credit report.
• He can answer any of their questions about building a residential property.
Chairman Lantz asked if he did much new construction work in Indianapolis or if it was mostly
repairing and remodeling.
Mr. Logsdon said mostly remodeling and room additions.
Mr. Logsdon answered Board members’ questions and detailed his experience:
• Repair, remodeling, room additions and building.
• He’s old school, is ethical and everything is custom built.
• Foundations, sub-foundations, footers, putting in rebar, leveling out and pouring.
• He’s certified by many customers on Angie’s List, which is like a report card issued
every Sunday morning.
• He has several awards showing he is thorough, knowledgeable and doesn’t overpromise.
• He’s done pours and measured stubs.
• He’s done stick framing.
• He’s done hardy plank siding.
• He’s done termite shields.
• He’s installed beams and trusses.
• He’s worked on every step of building room additions.
• Although the license allows him to build three-story buildings, he won’t do that work.
• He’s done additions on pilings, 20x32, with rebar and tubes.
Vice Chairman Jerulle noted that he was asking the Board to give him a license that allows him
to build a three-story building.
Mr. Logsdon said that’s only because Collier County doesn’t offer a license for what he wants to
do. He called Mr. Crotts and told him what he wanted to do. Collier County offers a carpentry
license, but it doesn’t allow him to do what he needs. If he were asked to build a three-story
building, he and subcontractors could do that with an A-plus rating.
Vice Chairman Jerulle asked him to prove that he has the experience to build a three-story
building.
Mr. Logsdon said he doesn’t have that. He has experience building two-story buildings. But he
does have the knowledge to build a three-story building. He’s shocked at the lack of knowledge
among contractors he’s seen working in this area.
A discussion ensued over his experience, which is mostly remodeling and stick framing, and,
under questioning, he detailed pre-cast, installing lintels over doors, concrete, slump, PSI,
anchor bolts. He admitted not knowing about fill cells, but has done work installing triple-story
decks and sun rooms on pilings, 20x32, with rebar and sonotubes.
Vice Chairman Jerulle asked Mr. Crotts if there was a license in between handyman and
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Residential Contractor.
Mr. Crotts said the only other license that would help with remodeling was carpentry.
Vice Chairman Jerulle said that doesn’t enable Mr. Logsdon to do what he wants.
A discussion ensued over the definition of a two-story home and whether it includes a garage if
two stories are built over one.
A discussion ensued and the following points were made:
• The Board could restrict his license, but the County doesn’t have the staff to monitor that,
so they’d have to wait for a complaint to come in.
• His work would be overseen by the City of Marco Island, where permits would be issued,
while complaints would come to the County.
• There are aspects to the license that he doesn’t have experience in, such as three-story
structures with pilings.
• Mr. Logsdon offered to provide the County with a sworn statement saying he would not
work on three-story structures.
• He has so many clients on Marco Island that he’s not taking more.
• He noted that Lee County has a license that enables him to do what he wants.
• The Board suggested he team with a residential contractor to get more experience.
• He doesn’t need that experience because he doesn’t want to build new homes or additions.
• He just wants to work on small-scale kitchen and bathroom remodels.
• He’s worked for Paradise Design-Build and worked with Gregory Pascale. They worked
together on a project with Tony Smith, who owns The Boardroom Tavern. Tony Smith,
who builds multi-million-dollar homes, offered him a $150,000-a-year job with a new
company, but he doesn’t want to work for anyone.
• When he asked Tony Smith for a Verification of Experience for the Board, he made the
job offer.
• A Carpentry License would enable him to install wood and metal products, sheeting,
paneling, trim and replace fire safety equipment and more, but it won’t allow him to do
tile repair, flooring or install a window or door.
• He’d be interested in a Residential Contractor license that’s limited to remodeling.
• If he needs guidance on what the restricted license covers, he could call Mr. Crotts.
Board Member Hunt made a motion to approve a restricted Residential Contractor license for
Charles E. Logsdon and limit it to remodeling only, and Mr. Logsdon will provide a signed
affidavit saying he will work within the bounds of the restricted license. Second by Board
Member Jaron. The motion passed unanimously, 6-0.
C. Dale P. Dear – Dear Home Services Inc. – Building Contractor – Review of Experience
Chairman Lantz called Mr. Dear to the podium and he was sworn in.
Attorney Noell reported that Board Member Joslin would be recusing himself from this matter
because it would inure to private gain or loss. He will be submitting a Form 8B (Memorandum of
Voting Conflict).
Board Member Joslin said he would be recusing himself.
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Supervisor Crotts reported that Mr. Dear has submitted an application for the issuance of a
registered license of Building Contractor, which requires 48 months of experience. As part of the
staff-review process, Mr. Dear submitted one Verification of Experience:
• Rob Schlief Trusted Builder Inc., with employment dates from 2009 to 2012. Mr. Schlief
said Mr. Dear’s experience was very limited in commercial building and multi-story
homes and most of his experience is in residential construction.
Mr. Dear held a Roof Coat, Roof Paint, Roof Cleaning License from 2017 to 2020, when he
canceled his license.
Based upon the information received from Mr. Dear, it is staff’s opinion that Mr. Dear does not
meet the experience required under Ordinance 2006-46, Section 1.6.1.2, as it relates to the trade
of a Building Contractor.
Mr. Dear is being referred to the Board under Section 2.5.2, Referral of the Application to the
Contractors’ Licensing Board for a Decision. Mr. Dear is here today to answer your questions
regarding his experience.
Chairman Lantz said we want you to convince us that you can do new commercial construction
up to three stories.
Mr. Dear said he just wants to do remodeling work but he’s constrained by what the handyman’s
license allows him to do. He wants something greater than a handyman’s license. He has
residential remodeling experience, installing tiles, building islands, etc.
Chairman Lantz asked why he chose the Building Contractor license, not residential.
Mr. Dear said a Residential Contractor license would restrict him too much for the clients he has
in Pelican Bay and other communities.
During questioning by Board members, Mr. Dear described his experience:
• Hands-on experience in carpentry.
• Limited experience in high-rises.
• He’s worked mostly as a handyman.
• He’s done a lot of work changing cabinets, floors and remodeling.
• He has knowledge about structural members.
• He’s not interested in knocking down walls, just light remodeling.
• He plans to focus on outdoor environments – outdoor structures, pools, lanais, patios,
gazebos and other outdoor environments; that license doesn’t exist, so this is the most
appropriate.
• He doesn’t have experience in sound, fire-stops or architecture.
• He’s done home additions, hurricane-strapping, drywalls, tiling, flooring, bathrooms,
toilets, demo work.
• He’s cut out concrete to lay piping and extend a drain to a sink.
• He’s leveled floors before concrete was poured for a room addition
• He’s erected walls and has sheathed walls but has not poured concrete.
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Board Member Nolton said it’s a stretch to approve him for Residential Contractor, let alone
Building Contractor.
Mr. Dear said he passed the test and didn’t see a difference in the testing or experience
requirement for either. They both have a requirement of four years of experience and similar
testing.
Chairman Lantz noted that the Building Contractor license requires experience on commercial
buildings. The tests are very similar and in the past, we have applied a Building Contractor test for
a Residential Contractor License. It’s a more in-depth test. The difference is a lot of commercial
experience.
A discussion ensued over commercial work being complicated in condos due to the separation
of walls, fireproofing and dropped ceilings on shared floors, which are not an issue in a single-
family home but are in condos.
Mr. Dear said he works 20-30 hours per week.
A discussion ensued over whether to withdraw the application and ask for a different license or
ask the Board to vote, despite his lack of commercial experience. The Board also debated over
whether he should ask for a Residential Contractor license due to the difficulties policing a
restricted Building Contractor License.
Mr. Dear asked if he could amend his application.
Vice Chairman Jerulle said they can’t because he applied for a Building Contractor License.
Chairman Lantz said it’s still a stretch for a Residential Contractor License because he still
needs more experience. If you make a mistake on a house, you upset a homeowner, but if you
make a mistake on a condo, you upset 50 owners. His advice would be to try to get on a larger
project to get more experience.
Mr. Dear said he understood.
Board Member Nolton said it’s up to him if he wants to withdraw and change his application to
Residential Contractor.
Supervisor Crotts said if he wants to withdraw and come to his office to look at what license he
could apply for, he can come and sit with staff to review the other categories.
Mr. Dear agreed and withdrew his application.
Attorney Noell advised the Board to finish the hearing with a vote on the withdrawal because it’s
under their jurisdiction.
Vice Chairman Jerulle made a motion to accept Dale P. Dear’s withdrawal of his application
for a Building Contractor License. Second by Board Member Hunt. The motion passed
unanimously, 5-0; Board Member Joslin abstained.
D. Michael J. Ballantine – Aquascape Naples LLC – Non-Recreational Pond-Waterfall-
Fountain Contractor – Review of Experience
Chairman Lantz called Mr. Ballantine to the podium and he was sworn in.
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Supervisor Crotts reported that Mr. Ballantine has submitted an application for the issuance of a
Non-Recreational Pond Waterfall Fountain License, which requires 24 months of experience. As
part of staff’s review, Mr. Ballantine submitted two verifications of experience:
• Aquascape Inc., Illinois, where Mr. Ballantine reportedly worked from August 2018 to
September 2019, 13 months.
• Aquascapes of Naples, which is owned by Mr. Ballantine’s wife. This is currently not a
licensed company. It should be noted that all the certifications submitted were submitted
under his wife’s name, Lisa Ballantine, who has the experience and certifications.
During an in-person interview with Mrs. Ballantine to determine why she wasn’t applying for the
license because she appears to have the training required for the trade, she said Mr. Ballantine
would be doing the majority of the hands-on work and has been working very closely with her and
learning the trade.
It is staff’s opinion that Mr. Ballantine does not meet the experience required under Ordinance
2006-46, Section 1.6.2.8.1, as it relates to the trade of Non-Recreational Pond Waterfall Fountain
Contractor.
Mr. Ballantine is being referred to the Board under Section 2.5.2, Referral of the Application to
the Contractors’ Licensing Board for a Decision. Mr. and Mrs. Ballantine are here today to
answer your questions regarding his experience.
Chairman Lantz asked if Aquascape was a franchise.
Mr. Ballantine said sort of. We’re independently owned but certified by Aquascape, which
controls about 60% of the North American market for water features, ponds and waterfalls. It’s a
family-owned company and he’s best friends with the owners.
[Mrs. Ballantine was sworn in.]
A discussion ensued and the following points were made:
• Aquascape installs self-contained water systems with a liner and pumps and they never
have more than 14 to 18 inches in the water basin.
• This license will be going away in July 2023, due to the state.
• This license allows non-recreational water features, which aren’t for swimming, such as
coy ponds, waterfalls and water fountains.
• Concrete is not used for Aquascape structures.
• The license’s scope does not include connecting to the sanitary sewer system, potable
water lines or electrical installations.
• The license would not limit size or depth.
• The electricity used is low-voltage, 110; Aquascape doesn’t do electrical work.
A discussion ensued over the license going away in July 2023 and it was suggested that Mrs.
Ballantine apply for the license and her husband could do the work.
Mr. Ballantine said they’ve been married 36 years and work well together. He wasn’t aware that
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the license was going away. He worked in the Dominican Republic, where he built houses in
God’s Hammock, the world’s largest mountain development. He built 100 luxury homes and a
restaurant with a rotating floor. He oversaw the construction of all the buildings, approved them
and built 10 houses himself. He ended up at the World Bank in Washington, D.C., because the
dictator of the country made the Dominican Republic a national park and they had to leave the
country under the Dominican Republic Central America Free-Trade Agreement. His wife is an
artist who has owned several water companies. He offered to amend the application.
Supervisor Crotts noted that Mrs. Ballantine would have to take the exams if she wanted to be
licensed. He would approve the license for her.
Mr. Ballantine questioned why his application was insufficient.
Chairman Lantz said he didn’t have documented experience doing ponds and waterfalls.
Board Member Nolton said if he did document his experience, that would go a long way toward
the Board approving the application.
Supervisor Crotts noted that he doesn’t have the documented experience, while Mrs. Ballantine
does.
Board Member Hunt asked if he had the documented experience.
Mr. Ballantine urged them to look up God’s Hammock on the internet and noted that there are
thousands of links to prove his experience. He was the president, founder, developer and a 50-50
owner in the business venture. He outlined the 20-step process Aquascape uses.
Board Member Joslin said they’re not disputing that fact, but don’t have the documentation here
before them.
A discussion ensued over how Aquascape ponds and pools are built.
Board Member Nolton noted that he has the experience to do what he wants, but the license
would enable the company to do more and he’s not showing he has that experience.
Mr. Ballantine asked if they’d consider a restricted license and said he’d sign a sworn affidavit to
say he’d adhere to the restrictions.
Mrs. Ballantine said working with concrete would compromise their license with Aquascape.
Vice Chairman Jerulle suggested he withdraw the license and his wife should then apply or he
could provide documentation of experience to Mr. Crotts for this license. He said that would be
the easiest and cleanest way to get a license with no encumbrance.
Mr. Ballantine said OK.
A discussion ensued over what they would vote on, the documentation needed and working
through Mr. Crotts. The Board also discussed Mrs. Ballantine’s extensive experience and
certifications.
Supervisor Crotts said the cleanest way would be for Mr. Ballantine to withdraw the application
and work with him, but he still doesn’t believe he meets the criteria for the license and would
have to go before the Board.
Mrs. Ballantine said he does have the experience with concrete.
Board Member Joslin noted that Aquascape does vinyl or rubber-base pools. How would the
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Aquascape certification help?
Supervisor Crotts said they’d look at the totality of what they submitted and he could approve or
restrict the license.
Mr. Ballantine said one possibility they could consider is that he could provide extensive
documentation if they would postpone this hearing for one month. He could provide letters from
the Ministry of Tourism, the Minister of Environment, the city, the Ministry of Public Works
from the Dominican Republic, but they would all be in Spanish. He can show the approvals for
everything he built in the Dominican Republic, with county stamps, and can bring in about 1,000
documents with his name and company name. It’s substantive and includes a lot of concrete work.
Chairman Lantz asked Supervisor Crotts if he would be able to approve the license if Mr.
Ballantine did that.
Supervisor Crotts said Mr. Ballantine could withdraw the license and submit a new application
with new dates and he could review it if he provides documents translated into English.
A discussion ensued over the direction Mr. Ballantine should take.
Vice Chairman Jerulle asked if they voted on a restricted license would it prohibit him from
reapplying?
Attorney Noell said there was no limitation. The applicant’s concern is that he took the business
and law exam and if he withdrew the application, Mr. Crotts could say the experience isn’t
sufficient and then he’d have to come before the Board again. The other option is to continue this
until the next meeting and Mr. Ballantine could bring more documentation for the Board to
review. There wouldn’t be a risk that way and that would be the cleanest way and Mr. Crotts
could work on the applicant to provide a clean packet for the Board to review.
Board Member Nolton said it would be cleaner if he presented that information to Mr. Crotts
and he could approve it himself.
A discussion ensued over how to proceed.
Mr. Ballantine said he’d withdraw and provide documentation to Mr. Crotts.
Board Member Nolton noted that he was here today to waive the experience requirement. It
wouldn’t technically be reapplying.
Supervisor Crotts said if he withdrew today, the Board wouldn’t have to vote and he could
review the application. We do allow applicants to come in and supply additional information. If
he doesn’t approve it, it would come before the Board.
Vice Chairman Jerulle made a motion to accept the withdrawal by Michael J. Ballantine for
Aquascapes Naples LLC.
Board Member Joslin seconded it.
Mr. Ballantine asked if he could consider a six-month probationary period so they could gain
more experience.
Supervisor Crotts said that if he provides the documentation of experience, there would be no
probationary period. He would sit down with him to discuss what’s needed.
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Board Member Nolton noted that he just needs a few documents.
A discussion ensued over how he will proceed.
Vice Chairman Jerulle made a motion to accept the withdrawal of the Non-Recreational Pond-
Waterfall-Fountain Contractor application by Michael J. Ballantine. Second by Board Member
Joslin. The motion passed unanimously, 6-0.
E. Christina D. Brown – All Green Landscape Management LLC – Landscaping Contractor –
Review of Experience
Chairman Lantz called Ms. Brown to the podium and she was sworn in.
Supervisor Crotts reported that Ms. Brown has submitted an application for the issuance of a
Landscaping Contractor License, which requires 12 months of experience. As part of the staff
review process, Ms. Brown submitted one verification of experience:
• Greenscapes of Southwest Florida Inc., a licensed landscape company. Ms. Brown
reportedly worked there from January 2012 to October 2018. However, after several
attempts to contact the submitter of this document, staff was unable to verify this
information.
Ms. Brown submitted an employment bio, but in staff’s opinion the bio does not show hands-on
experience in the landscaping trade, it shows more experience as an office employee.
Based upon the information we received from Ms. Brown, it is staff’s opinion that Ms. Brown does
not meet the experience required under Ordinance 2006-46, Section 1.6.3.25, as it relates to the
trade of Landscaping Contractor.
Ms. Brown is being referred to the Board under Section 2.5.2, Referral of the Application to the
Contractors’ Licensing Board for a Decision. Ms. Brown is here today to answer your questions
regarding her experience.
Ms. Brown testified that:
• She’d been doing landscaping work since 2006.
• She’s certified by FNGLA, the governing body in the state of Florida, where she took
exams, took a lot of CU classes, did a lot of hands-on and field activities to show that she
actually does know about plant material, proper planting procedures, proper trimming,
proper removals, proper pest identification and pretty much everything that encompasses
horticulture in Florida.
• All those things are provided by the University of Florida, which is essentially the
governing body of horticulture in the state.
• All her educational experience comes from the University of Florida.
• Over the past 16 years, she’s been working with plants in the landscaping business.
• In the beginning, it was important to not just work in the landscaping business and figure it
out educationally, but to go into the field and work with crews to learn how to do things
the right way, not just read about that in a book.
• In her first five to seven years in the business, which goes back to 2006 and 2007 for
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certification and working with landscaping crews, she learned how to properly install plant
material, mulch, sod, install pavers walkways, pool decks.
• She worked in pavers before that and had to learn that so she could line out jobs for
estimating and physically do the hard work.
• Nearly anything you can think of, she’s done it.
• She’s done stump grinding, palm-tree removals, sod.
• She’s installed up to 25-gallon plant material herself; she requires assistance for anything
larger.
• She’s dug holes.
• In the past several years, she’s worked in upper management – overseeing the jobs, doing
the estimating, operating the crews, scheduling, making sure that hours are right, the jobs
are done, and job costing.
• She created a landscaping design app to help residents and HOAs learn how to plant plants
in the proper place with the proper lighting.
Chairman Lantz asked if the Board had any questions.
Vice Chairman Jerulle asked about her prior company, the one Mr. Crotts couldn’t contact.
Ms. Brown said one considers her their competition now. Jamie, the supervisor, is out-of-state.
She sent her a text and asked her to write the verification and she did. County staff probably
couldn’t reach her because she’s on vacation.
Board Member Nolton asked if this license goes away in July 2023.
Supervisor Crotts said it does.
Board Member Nolton made a motion to approve the Landscaping Contractor application for
Christina D. Brown. Second by Chairman Lantz. The motion passed unanimously, 6-0.
[The Board took a break from 10:09-10:25 a.m.]
9. OLD BUSINESS:
A. Lonnie G. Becude Jr. – Spray Foam Naples LLC – Insulation Contractor – Credit Review
Chairman Lantz called Mr. Becude to the podium and he was sworn in.
Supervisor Crotts reported that Mr. Becude appeared before the Contractors’ Licensing Board on
January 19, 2022, to answer questions regarding his credit and to explain why his credit was
below 660, the minimum required by Rule G1G4-15.006 of the State of Florida. At the conclusion
of the January 19, 2022, hearing, Mr. Becude was approved for the license, which was placed on
a six-month probationary period. He was ordered to appear back before the Board at the end of
the six-month period with an updated personal credit and business credit report, as well as any
additional evidence.
A copy of the Findings of Facts and the minutes from the January meeting have been included in
your packet. As required, Mr. Becude submitted a personal credit report dated July 13, 2022,
showing a credit score of 643 and showing that all past-due accounts were currently being paid,
as agreed, and showing none are past due. However, there were seven credit accounts showing
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between 30 and 120 days past due, but those accounts are currently up to date. The $81,525.99
federal tax lien was paid and released on May 31, 2022. As required, Mr. Becude is here today to
answer your questions on the review of his credit.
Chairman Lantz said he didn’t see the original credit report in the packet and asked if it could be
included in the future.
Supervisor Crotts said he thought it was included and said it will be from now on.
Chairman Lantz told Mr. Becude that he’d made amazing progress.
Mr. Becude said he did everything they asked him to and nothing is past due.
Chairman Lantz told him he was impressed.
Supervisor Crotts noted that his credit score increased from 604 to 643.
Vice Chairman Jerulle said it’s supposed to be 660. Do we have to put him on probation again
until he reaches 660?
Supervisor Crotts said they can continue it for another six months and he can approve it himself
if it gets 660 or above, he won’t have to come back before the Board. If it’s below that, he’d have
to come before the Board.
Mr. Becude noted that contractors with a specialty license used to be able to post a $20,000 bond
and a credit score didn’t matter.
Board Member Nolton asked if the probationary license was giving him trouble.
Mr. Becude said it wasn’t affecting business.
Vice Chairman Jerulle asked if customers know he’s on probation.
Mr. Becude said they don’t.
Board Member Nolton made a motion to continue Lonnie G. Becude Jr.’s probation for
another six months and if he can provide Mr. Crotts with a credit report that shows a credit
score of 660 or above, probation will automatically be removed and he won’t have to come
before the Board again, but if it’s below 660, he will have to come before the Board. Second by
Vice Chairman Jerulle. The motion passed unanimously, 6-0.
B. Yoslandi Martinez – Terra Nova Landscape Inc. – Landscaping Contractor – Credit Review
Chairman Lantz called Mr. Martinez to the podium and he was sworn in.
Supervisor Crotts reported that Mr. Martinez appeared before the Contractors’ Licensing Board
on January 19, 2022, to answer questions regarding his credit and to explain why his credit score
was below the minimum required. At the conclusion of the hearing, Mr. Martinez was approved
for a license that was placed on a 12-month probationary period and ordered to submit a 90-day
debt-repayment plan from a credit restitution company. Mr. Martinez also was ordered to submit
an updated credit report after six months that shows an improvement to his credit score.
The contracting licensing supervisor has reviewed the updated credit report and with regards to
the credit score received, the original credit score was 660, with $25,788 in collections or
charge-offs and an account of $22,820 was past due.
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A credit report dated February 18, 2022, showed the average credit score was 543 from two
reporting credit agencies. A credit report received on July 14, 2022, showed an average credit
score of 561 from three reporting credit agencies, and a credit report dated July 28, 2022,
showed a credit score of 650 with the following areas of concern: Collections in the amount of
$2,145 as of July 2022; a $10,156 charge-off as of February 2022; and a $3,744 charge-off as of
May 2021, with the total amount of charge-offs and collections amounting to $16,054.
It is staff’s opinion that Mr. Martinez has not provided an improved credit score and the credit
improvements are insufficient. Therefore, Mr. Martinez is back in front of the Board and is here to
answer your questions regarding his current credit.
Chairman Lantz noted that his new credit report shows it totals 650.
Supervisor Crotts said that was correct.
Chairman Lantz noted that it used to be 550.
Supervisor Crotts said it was 543, then 561, and in July, it was 650.
Mr. Martinez said he’s been paying everything.
Chairman Lantz asked if he hadn’t also hired a company to help with his credit.
Supervisor Crotts said he did hire a credit company, but there are charge-offs and collections
that have not been satisfied.
Chairman Lantz asked if any of the charge-offs are being disputed.
Mr. Martinez said one for $10,000 is for his ex-wife’s car. He co-signed for it and it’s screwing
up his credit because she stopped paying the car loan. He has court papers and documents to show
he’s paying everything.
Chairman Lantz noted that on p. 228, it does say there’s an order to dissolve the garnishment. Is
that saying they’re no longer going after him?
Board Member Hunt noted that they dismissed the garnishment.
Board Member Nolton said it says it was satisfied or they came to an agreement on it. The
bottom line is his credit score has gone up, but if he has charge-offs, that’s part of a personal
negotiation process.
Board Member Nolton said he would like to make a motion but wanted to hear what Mr. Crotts
had to say.
Supervisor Crotts recommended that they extend his probation for six more months, so he can
bring in a new credit report showing his credit score is 660 or above and the remaining two issues
of the collection of $2,145 and the $3,744 charge-off have been taken care of. If he can show that
within that six-month period, then probation will automatically be removed. If not, then Mr.
Martinez will be required to appear back in front of the Board.
Chairman Lantz asked if they had to be 100% paid off or would a payment plan be sufficient.
Supervisor Crotts said either would do.
Mr. Martinez said the $3,144 is being paid off every month.
Board Member Nolton made a motion to extend Yoslandi Martinez’s probation for six months
and if he can provide a new credit report showing his credit score is 660 or above and the
remaining two issues of the $2,145 collection and the $3,744 charge-off are being taken care
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of, probation will automatically be removed. If not, he will have to come before the Board.
Second by Board Member Joslin. The motion passed unanimously, 6-0.
C. Simon J. Aguirre – Red Level Construction LLC – Residential Contractor – Review of
Experience and Credit Review
Chairman Lantz called Mr. Aguirre to the podium and he was sworn in.
Supervisor Crotts reported that Mr. Aguirre had submitted an application for the issuance of a
registered license as a Residential Contractor, which requires 48 months of experience and a
minimum credit score of 660. Mr. Aguirre appeared before the Contractors’ Licensing Board on
June 15, 2022, to answer questions regarding his experience and to explain why his credit score
was below the minimum required by rule G1G4-15.006 of the State of Florida.
At the conclusion of the hearing, the Board decided to table his request until the August 17, 2022,
meeting. At the August 17, 2022, meeting, Mr. Aguirre would be required to show that his credit
had improved and if not, then he’d present the Board with a detailed plan showing how he was
going to improve his credit score. A copy of the minutes from the June 15, 2022, hearing has been
provided in your packet.
Mr. Aguirre spoke with staff in person on August 9, 2022, and said nothing has changed on his
credit report. Mr. Aguirre submitted an unsigned letter from the company assisting him with
credit, Helping Hands Financial, which stated that it’s working with him to fix his credit. When
staff attempted to contact Helping Hands Financial, the phone number was not working and the
website does not exist. Therefore, staff has been unable to confirm this information.
Today, the Board will be making a decision on the issuance of the Residential Contractor License
based upon Mr. Aguirre’s experience and to make a decision on the issuance of the license based
upon the credit information presented today.
Mr. Aguirre is being referred to the Board under Section 2.5.2, Referral of the Application to the
Contractors’ Licensing Board for a Decision. Mr. Aguirre is here today to answer your questions
regarding his experience and credit issues.
Chairman Lantz asked Mr. Aguirre if he’d been doing anything to fix his credit.
Mr. Aguirre said he’s been working with Helping Hands Financial. They called all three credit
bureaus to dispute some incorrect information. They were several points off and he should have
been over 660. He and Kevin from Helping Hands are working on contacting creditors, but it’s
hard to change a credit score. He said the company doesn’t have a landline now.
Supervisor Crotts said that may explain the phone number issue but when staff tried to go online
to look at the website, it said “Page No Longer Exists” multiple times. We’ve been unable to
confirm that Mr. Aguirre is actually working with this company to try to improve his credit.
Board Member Nolton asked about the review of his experience.
Supervisor Crotts said that was correct and the Board decided to table everything until this
meeting.
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Chairman Lantz noted that if he remembers correctly, he was working as a sub, not an
employee, and helping build houses in Lehigh Acres with a friend.
Mr. Aguirre confirmed that and said they’re working on four houses now.
Chairman Lantz asked about their status.
A discussion ensued over the work Mr. Aguirre is doing and the following points were made:
• He’s building monolithic-slab houses.
• He’s been in business four to five years.
• He’s been working on his credit.
• He could bring Kevin from Helping Hands Financial, which is in Naples, to Mr. Crotts’
office to prove he’s working on his credit, or provide Kevin’s email address or phone
number.
• He could reapply for a license.
• He already has two licenses, Drywall and Stucco.
• The Board spent a lot of time on this matter at the last hearing, much of it on his experience.
• There was one witness, Elton Silcox, of Horizon Builders, the contractor-partner he builds
houses for, at the last hearing.
• The Board has no documentation to prove he’s working on his credit.
• He’s overseeing the construction of one home now to ensure it passes inspection.
• His prior experience is in drywall, plaster, stucco and metal-framing.
• He works about 12 hours a day, mostly overseeing subs, and Elton Silcox takes no time off.
• He receives a percentage of each home’s sales price from Elton Silcox.
• Elton Silcox, 78, planned to retire but wants him to learn the business so he can continue
working through him.
• He admitted he doesn’t understand the difference between architecture and engineering.
• He just wants a license to pull permits and build small spec homes.
• He and Elton work with architects and engineers.
• He and Elton work for investors and the land is under their names and Horizon Builders.
• He’s working under Elton Silcox’s license but wants his own license so he can pull permits
in case something happens to Elton.
• He builds homes in Lehigh Acres and Fort Myers.
Supervisor Crotts recommended that the Board table the matter for 90 days so Mr. Aguirre can
provide proof of experience and an improved credit score.
Board Member Joslin said that sounded good. Why doesn’t Elton Silcox put you on the payroll?
Mr. Aguirre said it costs too much.
Board Member Jaron asked how he was supporting himself if he doesn’t get paid until the
homes sell.
Mr. Aguirre said he works on other jobs in Naples but can handle both the Lee and Collier
County jobs because the Naples jobs don’t take all day.
A discussion ensued over whether to issue a probationary license or to continue the hearing on
the review of his credit score and experience. Attorney Noell advised that they could eliminate
the review of experience since that was covered at the last hearing, or table the credit score and
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review of experience hearing for 90 days.
Vice Chairman Jerulle made a motion to table the hearing on Simon J. Aguirre’s review of
credit and experience for 90 days, until December 21, 2022. Second by Board Member Joslin.
The motion passed 5-1; Board Member Nolton voted nay.
10. PUBLIC HEARINGS:
A. 2022-08 – Jorge E. Quintanilla dba J & C Sealcoat & Striping Inc. – (CEMIS20220004894)
Chairman Lantz called Mr. Quintanilla to the podium and he was sworn in.
Board Member Joslin made a motion to open the public hearing. Second by Board Member
Nolton. The motion passed unanimously, 6-0. The hearing was opened.
[Investigator Bogert was sworn in.]
Investigator Bogert asked to submit the Preamble and Case Packet for 2022-13 into evidence.
Board Member Nolton made a motion to accept the Preamble and Case Packets for 2022-
08 into evidence. Vice Chairman Jerulle seconded the motion. The motion was carried
unanimously, 6-0. The preamble and case packet were accepted into evidence.
Investigator Bogert testified that the respondent, Jorge Quintanilla, a Collier County licensed
Sealing and Striping Contractor, with Issuance No. 202100000853, is the qualifier for and the
owner of J&C Sealcoat & Striping Inc.
Mr. Quintanilla verbally contracted, received payment and performed the scope of work to widen
the driveway at 2025 29th Ave. Mr. Quintanilla’s license does not allow for the paving work that
was done in the scope of services. Mr. Quintanilla is in violation of the Collier County Code of
Laws and Ordinances, Section 22-201(2), which states, in pertinent part, that it is misconduct for
a holder of a Collier County Certificate of Competency to contract or do any work outside the
scope of his competency, as listed on his competency card and as defined in this Ordinance, or as
restricted by the Contractors’ Licensing Board.
Chairman Lantz asked him if he wanted to give an opening statement.
Mr. Quintanilla admitted it was an honest mistake and that he worked outside the scope of his
license, but said it was without malice or intent. He didn’t realize how big of a job he could do
without equipment. He learned. He’ll take his punishment.
Board Member Nolton asked if he’d added the asphalt by hand.
Mr. Quintanilla said he had. It was unmixed, as if they were doing hand patches. They
compacted it with a roller. We were not paving the driveway, just widening it. He’s been doing
this work for 35 years locally with a GC. He didn’t think about scoping out his measurements.
He’s guilty of doing a job larger than he thought it was.
Chairman Lantz asked if he was admitting guilt.
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Board Member Nolton said they appreciated his honesty.
Mr. Quintanilla said it was an honest mistake.
Investigator Bogert said with the admission of guilt, he’d like the homeowner to speak about the
damages incurred.
[The homeowner, Hector Madrigal, was sworn in]
Mr. Madrigal testified that he hired Mr. Quintanilla in good faith to widen his driveway, but he
didn’t pay attention to details and he wasn’t there to supervise his workers to ensure it was done
correctly. There was a very lengthy list of errors made and he asked for a refund, saying he didn’t
trust him to fix it. He declined. He has photos and videos to show the work and a timeline. He
now has a botched driveway and has called more than 20 contractors to fix it, some of whom
weren’t interested, didn’t have the time or didn’t do residential. He got three quotes. One said
he’d done the foundation work wrong and didn’t trust his work, so it would have to be ripped up. I
gave him a chance. He thought I was trying to get a free driveway from him. With today’s
inflation, fixing it will cost double what he paid Mr. Quintanilla.
Chairman Lantz asked what he expected to get done.
Mr. Madrigal said it has to be ripped up and redone again. The contractors say it wasn’t done
right, the foundation. It’s breaking and brittle.
Chairman Lantz asked if he was asking Mr. Quintanilla to rip it up and then get another
contractors to finish it or to give your money back, or to have Mr. Quintanilla pay someone else to
rip it up and get it back to where Mr. Madrigal wants it to be.
Mr. Madrigal said yes. He wants Mr. Quintanilla to pay to have it ripped up and done over again.
Board Member Nolton asked about his three quotes.
Mr. Madrigal said he got an overlay quote of less than $5,000; a second quote on ripping it out,
adding base rock and one inch of an asphalt overlay for $8,500; and a third quote for the same
work was $15,500.
Chairman Lantz said under the best-case scenario, what did he want? Did he want a check for
$15,000 or $4,000?
Mr. Madrigal said he trusts the third company, Bradanna Inc. and they typically don’t do
residential work but agreed to. He’d like a check for $15,500.
Chairman Lantz asked, Even if you have a quote for $5,000?
Mr. Madrigal said that was just for overlay.
A discussion ensued over how Mr. Quintanilla was hired and the following points were made:
• A group on Facebook recommended Mr. Quintanilla.
• He seemed honest and showed up.
• He Googled him and it didn’t show him, but his Facebook page shows he does paving and
sealing.
• The timeline for the work hinged on getting it done before a family gathering and some
landscaping work.
• He paid Mr. Quintanilla $4,000.
• The price for another contractor, Ricky Bell, was $4,400.
• He asked Mr. Quintanilla to do more work because he has a boat that needs to sit on the
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driveway.
• Mr. Quintanilla told him the work for the boat was outside of what they’d originally agreed
to.
• He didn’t put base rock on the driveway; Mr. Quintanilla disputed that, saying he did.
• Mr. Quintanilla said Mr. Madrigal wanted to save money so he asked him to use materials
at his home for the base rock, but it was contaminated, with weeds and grass growing
through it.
• Some dirt was excavated, which had grass growing through it, but that was at Mr.
Madrigal’s direction. Then they put the asphalt on it.
• Mr. Madrigal understood the problem with the base rock, but they decided to cover it with
asphalt.
• Since he only did an add-on to the driveway, it was a 2% slope, so they sloped it toward the
grass. The initial part was to go from 4 feet to zero, which cost $3,300.
• When he finished the work, Mr. Madrigal said he wanted to make it wider and Mr.
Quintanilla asked for $700 more, which totaled $4,000.
• Mr. Quintanilla’s crew applied asphalt, rolled it and it looked beautiful.
• About a week later, Mr. Madrigal called to say he wanted them to overlay that and thicken
the edge so the water could flow into the middle of the driveway. That’s when the issues
started.
• Mr. Madrigal called him to pick up a check and he paid the foreman, signifying he was
happy; there was no deposit taken.
• About a week later, he wanted it done mid-day and they were having trouble having it drain
to the middle of the driveway. It got dark, so they left the equipment and were going to
finish the next day, but Mr. Madrigal called law enforcement.
• They dug a trench that they intended to finish and overlay.
• Mr. Madrigal told law enforcement that he had a party the next day and if someone tripped
on that, he planned to sue Mr. Quintanilla.
• He was given no opportunity to finish the work. Law enforcement asked him to finish the
trench, so he did, but Mr. Madrigal terminated him.
• Mr. Quintanilla said he’d finish the work before the party and was there to fix it, which cost
him more in labor and materials that he wasn’t paid for. He’s never been in trouble before.
During questioning of Mr. Quintanilla, the following points were made:
• His permit allows him to do 20 square feet by patch, 4-by-5-feet.
• This was a continuous addition to a driveway.
• He brought a double-drum roller and hand tools, added base-rock and rolled it.
• A week later, Mr. Madrigal asked that he make it wider and marked it himself.
• He then brought a paver owned by a friend because it would be hard to finish by hand.
• He was unable to finish that day and returned Friday, but Mr. Madrigal had called law
enforcement and wouldn’t allow him to finish the job.
• He would have overlaid the driveway on both sides and cut a straight line.
• He gave his foreman a check; if he wasn’t happy, he shouldn’t have paid.
• They had no written contract, just texts and a verbal agreement.
• The work didn’t require a permit because the work inside the right-of-way was negligible.
A senior engineer did measurements and made that determination.
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During questioning of Mr. Madrigal, the following points were made:
• He’s an independent licensed irrigation contractor.
• He uses written contracts, but mostly verbal contracts.
• He didn’t use a written contract with Mr. Quintanilla.
• He showed Mr. Quintanilla a list of areas where he’d made mistakes.
• Mr. Madrigal said Mr. Quintanilla told him his dirt would work as base rock; Mr.
Quintanilla disputed that.
• He asked for no slope so he could store his boat on the driveway on a flat surface.
• There was a construction error when his house was built, which caused the asphalt to get
brittle and break, so he asked Mr. Quintanilla to fix it so he could store his boat there.
• Mr. Quintanilla didn’t do it right and created a v-shaped valley, where the water comes
through.
• He lost confidence in Mr. Quintanilla after he returned several times, so he didn’t want
him to finish the job.
Mr. Quintanilla said most new homes in the Estates are built on small hills for flooding
purposes. There’s a concrete pad that comes off the house and that’s where Mr. Madrigal wanted
to park his boat. The original driveway had a severe slope. He only added four feet had to match
the concrete and the asphalt. He had to pitch and match the original driveway.
A discussion ensued about the pitch of the driveway and the concrete.
Attorney Noell offered guidance for the Board in deliberating on restitution. Any restitution
ordered would have to be an amount for damages that’s directly related to or arising out of the
violation. For example, he wouldn’t get a new pool and a new driveway because of the damage. If
the Board finds there is damage, damages must be related to the violation. What is that amount
and what would be the amount to put him in the position he was before the damages occurred? He
hoped that helped frame deliberations for the Board.
Board Member Nolton made a motion to find Jorge E. Quintanilla guilty. Second by Vice
Chairman Jerulle. The motion passed unanimously, 6-0.
[There was a motion and second to close the public hearing, but Attorney Noell advised the Board
to keep the hearing open to hear about damages and decide on sanctions.]
A discussion ensued over the scope of the work and damages and the following points were
made:
• There’s no evidence of an agreed-upon scope, except the original scope in a text.
• There was a misunderstanding in the scope.
• The scope of work changed and it was verbal.
• There was a chain reaction, causing more work.
• Mr. Quintanilla was paid $4,000 and is still owed $2,500 for the additional work.
• Mr. Madrigal hired Mr. Quintanilla because he seemed honest.
• Mr. Madrigal did not check for his license or insurance.
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• Mr. Madrigal didn’t believe a license number was on Mr. Quintanilla’s van.
• The asphalt is brittle and failing and must be ripped up.
• Part of the damage was caused by someone driving over the freshly completed work.
• Mr. Madrigal said he was never told not to drive on it but maintained no one drove on the
hot asphalt.
• Mr. Madrigal said he asked if Mr. Quintanilla was licensed and insured and he said he
was, but he didn’t check.
• Mr. Madrigal wants $15,500 to fix the work.
• Mr. Madrigal has the burden of proof; Mr. Quintanilla disputed much of what he said.
• This case involves a lot of hearsay.
Board Member Nolton noted that $15,500 does not correct the work, it’s a betterment, a new
driveway by Bradanna Inc. What he’s done isn’t causing Bradanna to charge more. It’s two
different scopes of work. Overlaying the work would not be the answer. The $4,000 worth of
work must be replaced. In terms of work, the homeowner wants a Cadillac, not a Chevy.
A discussion ensued over the scope of work and what Bradanna Inc. was proposing and Mr.
Quintanilla noted that he’d worked for Bradanna for many years.
Board Member Hunt made a motion to close the public hearing. Second by Board Member
Jaron. The motion passed unanimously, 6-0.
Chairman Lantz said he’s leaning toward giving the homeowner the $4,000 back. Both the
homeowner and contractor screwed up, but he’s giving the benefit of the doubt to the homeowner
because the contractor was working outside the scope of his license.
Board Member Nolton asked if there were investigation charges. (There were none.) He said
he’d make a motion to order Mr. Quintanilla to pay $4,000 in restitution to the homeowner and
asked Supervisor Crotts what the fine should be.
Supervisor Crotts said the County recommends a $1,000 fine and the license would
automatically be revoked if it’s not paid within 60 days. The license should be placed on
probation until July 2023. The $4,000 in restitution should be paid to the homeowner within 90
days or the license would automatically be revoked.
Board Member Joslin noted that nothing in the written quote shows he asked Mr. Quintanilla to
make the boat area level.
Mr. Madrigal admitted it wasn’t on the quote and thanked them for their time and said he now
has to find someone to correct the work.
Board Member Nolton made a motion to order Jorge E. Quintanilla to pay restitution of $4,000
to the homeowner within 90 days and if it’s not paid within 90 days, his license will be revoked;
fine Mr. Quintanilla $1,000 and if it’s not paid within 60 days, his license would be revoked;
and his license will be placed on probation until July 2023. Second by Board Member Hunt.
The motion passed unanimously, 6-0.
4.A.1
Packet Pg. 24 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
August 17, 2022
22
Vice Chairman Jerulle told him he’s been a contractor for more than 30 years and he still
requires a written scope of work and written contract with all his contractors and subcontractors.
He also asks them for their licenses and insurance information. He would never hire a stranger
without asking for their license or insurance.
Mr. Madrigal said he was old fashioned and thought Mr. Quintanilla had morals. He contended
he was very detailed about what he wanted.
Vice Chairman Jerulle said communication is important, so the scope of work should be
memorialized on paper. What he says and someone hears could be two different things.
Mr. Madrigal said he was very detailed about what he wanted.
Vice Chairman Jerulle told Mr. Quintanilla that the next time won’t be a $1,000 fine. Next time,
get a written scope of work.
Mr. Quintanilla agreed that it was good advice.
Board Member Nolton said you never know when a client will not like what you did, even if you
had nothing to do with it. Get a contract that clearly defines the scope of work and the fee.
Chairman Lantz said the Board can now move on to findings of fact. Upon consideration of all
testimony received under oath, evidence received, and arguments presented by the parties during
the public hearing, the Board issues the following findings and conclusions:
• Service of the Administrative Complaint and notice was legal, sufficiently provided and in
compliance with the applicable law.
• The Respondent is the holder of the license as set forth in the Administrative Complaint.
• The Respondent was present at the hearing and was not represented by counsel.
• The Board has jurisdiction over the Respondent and subject matter raised in the
Administrative Complaint.
• The Respondent committed the violations set forth in Count 1 of the Administrative
Complaint.
Therefore, by a vote of 6-0, the Respondent is found guilty of the violation set forth in Count 1 of
the Administrative Complaint and the Board imposes the following sanctions against the
respondent:
• Restitution of $4,000 must be paid to the homeowner within 90 days.
• A $1,000 fine must be paid within 60 days.
• Probation until July 2023.
This concludes the order of the Board in this matter.
Mr. Quintanilla asked where he could pay the $1,000 fine and said he was ready to pay it now.
[He was directed to Sandra Delgado.]
Chairman Lantz said he needed to put something on the record. Last month, Board Member
Robert Meister filed a Form 8B for a voting conflict. He said, “Mr. Kevin Keyes, of Keyestone
Paving, has been a friend of mine for 30-plus years, and he’s a subcontractor on many of my
projects.” He didn’t want to risk getting special gain or loss to his business.
4.A.1
Packet Pg. 25 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
August 17, 2022
23
B. 2022-11 – Richard Fout, dba Air Express HVAC LLC (CEMIS20210012642)
[Abated by the contractor and removed from the agenda.]
11. NEXT MEETING DATE: WEDNESDAY, September 21, 2022
Commissioners’ Chambers, Third Floor,
Administrative Building F, Collier County Government Center,
3299 E. Tamiami Trail, Naples, FL
Vice Chairman Jerulle made a motion to adjourn. Board Member Hunt seconded the motion. The
motion passed unanimously, 6-0.
There being no further business for the good of the County, the meeting was adjourned at
12:04 p.m.
Collier County Contractors’ Licensing Board
_______________________________________
Kyle Chairman 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. 26 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
4.A.1
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4.A.1
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4.A.1Packet Pg. 29Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
4.A.1Packet Pg. 30Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
4.A.1Packet Pg. 31Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
4.A.1Packet Pg. 32Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
4.A.1Packet Pg. 33Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
4.A.1Packet Pg. 34Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
4.A.1Packet Pg. 35Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
4.A.1Packet Pg. 36Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
4.A.1Packet Pg. 37Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
4.A.1Packet Pg. 38Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
4.A.1Packet Pg. 39Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
4.A.1Packet Pg. 40Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
4.A.1Packet Pg. 41Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
4.A.1Packet Pg. 42Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
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|l4.A.1Packet Pg. 43Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES-
Positions held in lndiana
Cabinet maker
Lead cut man
Lead carpenter
Residential field superintendent
Commercial field superintendent
Master Journeyman Carpenter
Licensed General Contractor
Structures Built or Remodeled
New Construction Remodeling Projects
Single family homes Kitchens
Multi-family homes Baths
Apartment buildings (4+ story)Garage conversions
Room Additions (1-2 floor)Basement finishing
Pole Barns Windows, Doors, Exterior finishes
Decks Commercial Remodeling
Docks Churches, Schools
Sunrooms Hospitals
Screen Porches Office Buildings
Experience in ln na 1984 -2015:
Subcontractor with multiple contractors and home builders
Union carpenter
Owner - Perfect lnstall; exclusive subcontractor for Pella and Anderson windows and
doors
Owner - HandyCharlie.com; specialized in bath & kitchen remodeling, room additions,
deck and sunroom additions, window and door installation, flooring installation
and interior finishes
Experience in Florida 2020 - 2022:
Owner - Marco lsland Handyman Services / HandyCharlie.net
*Business tax number 201551; registered handyman
Hands on construction with builders and business owners in Collier County
Charles E Logsdon
4th Generation Carpenter / Cabinet lVaker / Builder
4.A.1
Packet Pg. 44 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
I have selected the construction of a room a ddition to demonstrate mY actual ha
Room dition
Single Story with Crawl Space / Stick Fram ing / Asphalt Shingle / Cement Siding
nds
General:
- Estimate preparation, project planning and scheduling
- Obtaining permits, including drainage requirements
- Assessing easement and property line setbacks
- Working with architec{s and other trades
Foundations:
- Site layout and soil testing arrangements
- Site excavating with backhoe and bob@t
- Digging footeri with a backhoe and using builders level
- rnit]arriig concrete forms, blocks, anchor and hurricane bolts and required rebar
for stem walls and monolithic pours
Framing:
- lnstall support beams Per Print
- Pick one corner of the project to be the pivot point
- lnstall termite shield if needecl, snap treated plate lines, drill plates and anchor to bolts
- Snap control lines on treated plates
- Prioi to cutting joist make sure the crown of the board is marked
- Start joist layoui marks with a 15 1/4' beginning layout trom pivot comer
- lnstall band and header joist as needed
- lnstall joist hangers and bridging as needed
- Glue and nail T/G subfloor as required by code
- Snap all wall lines Per blueprint
- Prepare all headers, corners, jack studs as needed
.
- Cut exterior wall plates and begin stud layout matching joist so studs
stack on top of joist
- Tack double exterior wall plates to exterior chalk lines so wall plates can't shift
while constructing walls
- Construct walls (Lrown all studs) and ensure before you install sheathing a
crisscross measurement is exactly the same from comers'
- Raise exterior walls and temporally plum and brace as needed
- construct all interior walls as needed, check and plum all outside wall corners.
on experience over the past 38 years
4.A.1
Packet Pg. 45 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
Framing continued:
- lnstallill over lapping top plates tying all walls together. Extend top plates as
needed for flY rafters.
- \Mth blocks ind block gauges aftach strings all exterior walls to achieve a perfect line
- Prep, stack and crown all ceiling joist
- Begin ceiling joist layout stacking over studs when possible
- lnstall stiff backs as needed to support ceiling
- Prep, start and crown rafters
- Divide exterior rafter span in half and deduct 1/2 the thickness of ridge
(for common rafters)
- iJsing a framing square and square dogs calculate cqmmon rafters including bird
moui-h stance and depttr, allowance for sheathing and overhang distance
- Crown and determine ridge length, layout and overhang shotgun
- Take 45 common rafters and prop them together with scaffolding built 6' belou
iiOgl n"ignt. -- ensure bottoms of rafters are secured with lock blocks for safety
- Sliie ridgl between all rafters from bottom side of pitch cut, nail in place
- Brace ridge to stiff backs or ceiling joist at 4 different spots
- lnsert all the common rafters as needed
- lnstall overhands and lookout blocks
- lnstall false gufter back as needed
- Apply plywood per code (if 24'O.C use H clips)
Note: l,m a master at calculating and cutting jack rafters, hips, valleys and stair
stringers with multiple landings.
Exterior Finishes:
- lnstall softrts (wood, vinyl or aluminum)
- Wrap exterior corners with rubber based ply
- Wrap exterior of house with house wrap
- lnstall windows and doors --over flanges with a rubber based ply, install flashing
(drip edge). --- lf windows are vinyl, do not over tighten fasteners'
- insiall all c,orner trim boards and lower ribbon with drip edge
- tnstall wood, vinyl or cement siding'
--- lf vinyl, do not over nail tabs as this will cause buckling'
-- lf cement, install aluminum plates behind joint and leave a 1/8 gap
Roofing:
- Cut plywood at ridge for ridge vents
- lnstall'30 lb felt paper with a 2" overlap using a slap gun or cap nails
- lnstall 20" aluminum flashing or rubber membrane in all valleys
- Stack all hinges at ridge in bundles of 3
- Snap vertical and horizontal chalk-lines
- lnstall roof edge on all edges
- lnstall shingles and coping as requiled by manufacture'
4.A.1
Packet Pg. 46 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
lnterior finishes:
- lnsulation: fiberglass, cellulose, foam and vapor barriers
- Drywall: hanging, finishing and patching. ,^-
- Fr.joring, instittaiion of 3A-' oak hooringl vCT,.ceramic tile, carpet, engineered & LVP
- ini"iioitrir - door setting, base, casin!'s, window stools, stair risers and skirt boards,
railings, crown molding, wainscotting and custom cabinetry
Note: I grew up around cabinet making and installation. Lots of custom cabinet
and furniture building.
As a Union Carpenter, I worked several Commercial Building projects'
-Metalftamingofstraight,clrvedandradiuswalls,bulkheadsandhospitalheadw-alls
- irl, in.fuOin"g one pr6ject of crafting and installation of 6" oak hand railings. 6000 LF
- Commercial cabinetry - building and installation
- Concrete form and rebar experience
4.A.1
Packet Pg. 47 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
Charles Logsdon Work Experience
Position ProjectsTime Perlod State Company
2016 - Present Florida Marco lsland Handyman Services Owner
Semi - Retired
Assorted Handyman Projects
2009 - 2015 lndiana LoBsdon Repair and RemodelinB
Handy Charlie Master Carpentert
Owner Dock building
Deck buiding
Remodels. Kitchens, Bath5 and caraSes
Room additlons
Trim carpentry " Crown, Cov€, Door and Window, etc
Flooring
2003 . 2008 lndiana Porch Remodeling Lead Foreman
Master Carpenter
Remodels - Kitchens, Baths and Garages
Trlm carpentry - Crown, Cove, Door and Window, etc
Flooring
1996 - 2002 lndiana Perfect lnstall
Pella Subcontractor
Anderson Subcont.actor
Field Supervisor
Masler Carpenter
0esiBn and lnstalletion of windows and skylights
1989 , 1995 lndiana Girdley Home Builders Master Carpenter Custom stick framlng, including complex rafter systems
Fabrication of radius stairi
Room additions including foundation work
1982 - 1988 lndiana Genesis Builders Design, build and installation of residential and commerical cabinets
'- rtYsr{r^rcisE
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STATE
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PeGonolty KnoMl -- OR
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4.A.1
Packet Pg. 48 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
of lndian.polis - Departrnent of Code
Lic€nse Type: Genelal Colrtlector
Ucenso Numb€r: C8l69lOO
CHARLES L(N'SOOiI
CHARLES LOGSDON. C8J654OO
is duly licensed to pradice in Marion County as a(n) Sole
Proprieior unlil lilSlzolil unless s .lsperlded o. revoked
bY law.
Signature:
City
CHARLES LOGSDON
740,I HOLUDAY DRIVE EAST
INDIANAPOLIS. IN 46260
4.A.1
Packet Pg. 49 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
Departnent of Code Enforcement
1200 Madison Ave, Suite 100
lndianapolis, lndiana 46225
- Phone: (317)327-1251
Email: Conbacbrs@indy.gov
,di$ lndionopalis
.gp€ .1.'.--i .i. !... -1, :i:....
License #
Processed Irrr
Date
RENEWAL CONTRACTORS LICENSE APPLICATION - GOMPANY
LICENSE WPE:GENER,A,L HVAC WRECKING
COMPANYWPE:lVJsor-e PRoPRTEToR GORPORATION LLC
Clwrlrs bqstcn6* fizu.r d*t Atctv
EXACT LEGAL T.TAT.,TC OTbUiINESS NATilE (OR DBA) J .I
NAME OF SOLE PROPRIETOR" PARTNER, OR/OFFICER
"1tl0
I
MAILINGADDRESS PHYSICALADDRESS (REOUIRED rF MAILTNGADDRESS tS PO BOX)
Tltd,t-ann t6 l\l zbo
clry/STATE/ZlP CITY/STATEIZIP CODE
4t15t"o 399 I <.t15
BUSINESS
NUMBER
FAXNUMBER HOME NUMBER EMAIL
NAME OF PERSONAL UGENSE HOLDER (REOUIRED FOR HVAC. ELE, PLM, &WRK LICENSES)
lf you would like to make changes to yourcompany's authorized agents, please use the separate Authorized Agent Form.
(Remember to include agents/applicants wtro are authorized to submit permihs over the intemet if your company subGcribes to
LOGO lndiana)
Please be advised ttat has/have no
employees at this time. tf in the fuh.rre employees are hired, a certificate of insurance ref,ecting a policy of workman's compensation
willbe provided.
This application must be s(ped and dated. Signa&ne indicates the infurmafion is conrplete and accurate. Conbactors are responsible for
malntaining currcnt listing information. in addition to subrnitting proof of crxTcnt generat liability coyemgs, ttorkman's compensation c-overaga if
applicable, and surety bond ooverage before performing any urork in the Consolidated City of Indianapolis.
D.
lLlilat+
Renewal Fee:
Plumbing: $142
All other license Vpes: $247
t0l20t3
Please see the requiremenG page for details
regarding the insurance and bond certificates.
LISTlNG
DATE
I\ala
4.A.1
Packet Pg. 50 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
Better Business Bureau"
Serving Central lndiana
Handycharlie.com
Valid Through= 812O16
By affirmative vote of the Board of Directors, this
organization has demonstrated that it meets the BBB
Standards for Accreditation and further commits to
uphold the mission, services and standards of ethical
business practices espoused by BBB Accreditation.
Authorized by:
ACCREDITED
BUSINESS
President,/CEO
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4.A.1
Packet Pg. 51 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
An g I
I eE list.
January 1'r,2015
Ir,rrrrlhlrrlhr,l,r,,,rlrrr, l,hrlrt,trr.,fl rrrl,lt , r
uTo"3-otctT 162
Handycharlie,Com
7401 Holliday Dr E
Indianapolis, lN 45260-361 1
s9473-Cl
Greetings,
Congratulations on winning the 2014 Angie's List Super Service Awardt This exclusive recognition
is given annualy to approximatety the top 5 percent of qualifying seryice mmpanies per category in each
market who achieved and maintained a superior service rating on Angie's Lisi throujtrout tnJpjst year.
Enclosed is your 2014 Super Service Award certificate(s) that you can proudly display to your customers.
You may also display the 2014 super Service Award web badge (a graphic;/link combinationl on your
website atno charge. To obtain this web badge, just sign in to your account at
AnaieslistBusinessoenter.com and visit tne "Super Service Award" page. You'll see customized code in
the award web badge box. This code should be copied and pasted into the source code of your company
website to add the badge. This is e quick and easy u@ate to make and your web devetoper can assist
you with this if you have one.
Promofional items are also available to help you and your employees celebrate your award. please see
the enclosed order form, or sign in to Business Center to order online.
Please contact us with any questions at 866-843-5478 or email BusinessCenter@anoieslist.com.
Thank you for an outstanding year and keep up the graat workl
Sincerely,
Angie's List Super Service Award Team
Angie s.List is the owner oI'Angie's Lisl' and Angie s List Super SeMce Award' word marks and related logos. Angie.s List exDresstyprohlblis thc use or lts wod marks and rct6tcd togor, induding tn tetephone oreqones, wlnoui in;irriniiiiniCit or niiiili r'ist.
-
1030 E Washington St. . lndianapotis, IN 46202 . (86A) Oa3-S47A . Fa)c (866) 783-297s
AngieB list
4.A.1
Packet Pg. 52 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
Presented to
HANDYCHARLIE.COM
For achieving and maintaining a superior service rating on Angie's List throughout
2014 as determined by Angie's List members in the category of:
CARPENTRY . WOODWORKING
]u.lndianapolis
Chapter
January '1, 2015
Date"The" Angie
***' /rndeBli€t
SUPER
SERVICE
AWARD 2Lll". aot4 '
4.A.1
Packet Pg. 53 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
col J'bl
e S<hednt'
Your FREE
Fd,ltatc!
Home Remodel, Repoir
& Handyman Seryfces
Ilandycharlie. corn
Constru cti o n, Re mo del in g Ren ov ati o ns
CaII (s 17) 560-3891
Visit orLline at: r,' w r,,..handychar1ie,com
Serving Indianapolis & surrounding areas
. Kitchens
athrooms
asertrents
. Drywall Repairs
. Plumbing
. Tile & Caulking
' GutEer Cleaning
. Trim & Woodwork
' Doors & Windows
'Remodeling
. Decks & Fences
. Flooring
. Painting
Door
lnstallations
$25 0rr
NE nld rdd 4 .dE drit k6!FB EeiE t,l9tr.
Handyrnan
Service
$25 orF
ilo. vrd li6 & dhr .din d@F6. Eris u'rrt.
Licensed & Bonded
General Contractor
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Fully lnsu
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Eath Remodel
$250 0rT
$4000 or more
wth .,ir r,bEy nrir rBr.
(oF6. Esr6 Ulrlt.
Kitchen Remodel
$500 0rr
$7900 or more
wh rI. l'br, t hrd @!0.r
6FEEd6 trlllt
Flooring Sale
20% oEt
lnsallation Labor
Larnhate & geramic
Floortng Only
Licensed & Eonded
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wrldrr H.E lrrld .q+on
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CatI (3tZ) 560-3891
Visit online at: wurw.handyeharlie, com
Serving lndianapolis & surrounding areas
. Kitchens Remod,el It
Fix It
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. Decks & Fences
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ldr fl yu, h..a llollt l&b cd l{D{tiUrl * * ** "ffisswg mllmtl[Ettltmils
Fix It
Build It
Reznodel It'
Fully lnsurad,
Wainscoating
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lnstalladon labor
fld d rO' rt dw.lbr 6cFt{E4rE rrrlrl.
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4.A.1
Packet Pg. 54 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
Indiana Farraers
MI,TUAI. INil'NANCE G{)MTTNY
I*Qnly. Serngr. Slr:hi[S - $r*r
Indiana Farmers Mutual Insurane Company
P.o. Box 8sq ltdianapoli+ IN 462I!6-0856
Premium Notice
Workers Comp Policy
Policy l{umber Period
Date of Notice:20L4
Eftect v€ Date
wcP1005006 OglOSl?Ot.4. 09/05/201s 12:01 A.M. Standard Time 0910s120L4
Name and Addtes Agency InformaHon
CHARI.ESLOGSDON
DBA: HAI{DY CHARI-IE.COIII
T4/,,IEHOUDAYDR,
INDTANAPOIIS, rN 45260-{1000
UoRGAN/LARUE TNSURAT{CE 627G32ts
14645. STATE ROAD 135
GREEIIWq)D, IN 46trtir-00o0
(317)889-1OOO
ProducerCode:01
CUR.RENT PAYI{ENT DUE DUE DATE AMOUNT DUE TO PAY POLICY IN FULLBILLED TO
the amounts to eibef pay the olrr.e,nt amount dueor_to pay tlle Folicy iE plf._ qvelpayments will b€_ap-pli@_sglLuenEally tQ any
installments. Please noE, your premium payment must be processed in tfie Home Ofnce on or beforc the due dab b avold a
late 6ee or cancellation of your policy. we do mt us pcfrnark daEs to determlne the Umdiness d paymeIlts. @nunuauon of co\rerage
renewal of thls policy is @ntingent upon a tirndy receipt of rralilt paymen(s). You may also vist our Web site at wvYw.lndlandarmeE com. we
a Make a Paymert @tion, u/hidr wlll allow you b make a oedit card paynEnt Also, in the micyfiolder secthn of our Web site, yul can set up
accotrnt whidr will enaHe you to vierrrr your bills and our receipt of your payrnenL
rctated tu pymilE, itffitlmarts, a'py flans, dea all (bll free) 8e6C54@. option 2 duing mrmal }.rsiners houts
$317.33 t2losl20,4
turq.wtions
Location: 7.101 E HOLIDAY DRINDIAMPOUS, IN 4526G0000
fdymeflt s: 059&112.
P.lvl. E$tut|
CHARLES LOGSDON
DBA: HAI{DYCHARUE.COM
Account
Fubrr€ Ins{rallments:
Due Datefunount
5
6
7
8
9
10
$316.96
$316.96
$315.e6
$316.96
$316.96
0u0s/20ls
o40slz0ts
o3/0s/2015
0F,l0snaLs
05/osl2ols
Insbllment 11
Insilallment 12
$316.96
$316.96
07l0sl20ts
08/0s/201s
DATE DESCRIPTIOT Al.{OUNT
Inshllrnent 4
SeMce Gtarge
INV-INS
X TEAR HERE
Installment Bil!
Please reujm thls portion wi$r your rernittane and indude the policy number on y(xtr paymenl
For other paymet opUors @ntact your ageflt.
f] nease area< here b indicate CREDIT CARD informaEon on the badG Agsrts MORGAN/LARUE INSURAI,ICE
CHARI-ES LOGSDON Agency 627V3215
DBA: HIINDYCHIIRLIE.COM (317)8891000
Policy Number:wcP1005006
BALANCE
$31,1.33
$3.00
LLlL4lZOt4
LUL4l20t4
$312t.33
$317.33
Insured @py
--. Please make dred<s payaHe ard rernit b:
YOian. Farmers Mutual Incrance c.snPany
P.O. Box 856
Indianapolis, IN 216206-0856
Plan Tl,pe: Monhly 2BalanccDue; 1317J3
Due Dab: L2lOSl2St4
OnlinePayment#: 0598412
Web dE: wuvw.indlanafarnensqom
rd c P I E B 5 B B t a B L q 1 e E 5 E tl tl B 3 1 ? 3 3 B B 0 0 I 5 I b ? l,
4.A.1
Packet Pg. 55 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
****OId Reprrblic Surety croup
P O BOX 1535
MILWAI'(EE, WI 53201
Tel. 262-797-2665 Fax 262-797-8353
*
*
t
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t
BILLING NOTIGE
t i**
}r150204331
CHARLES LOGSDON
D/B/A HANDY CHARLIE. coM
74 01 E HOL,IDAY DR
INDIANAPOLIS, IN 45250
Due Date:
loouDt Dqe r
L2l3L/20L4
9r75. 00
Bond Nutnbe!:
Bond Desc:
Bond Amount :
Effective Date:
Expiration Date:
Obligee:
w150204331
GENER.A,,/ goT.G IMPRoVE
10,000
!2/ 3L/ 20L4
L2/3L /2OL6
CONSOI,DTD CT OF INDY
12OO UADISON AlrE
*10 0
INDIANAPOT,TS, fia 46225
Producer:
I.{ORGAN GROUP INC
1454 S. S:IATE ROAD 135
GRBEMOOD, IN 45142
317-889-1000
TI{IS BOND EXPINES UIILESS
RENEWED BY A CINTTNUATION
CERTIFICATE. THE CONTINUATION
CERTIFICATE WILL BE ISSTJED
UPOII RECEIPT OF PAYI4ENT.
PI€aEe let.in thlB po!t1.6 lor yorr lecoids
IIE ARE PLEAI,ED TO AIINOI'NCB
THAT WE NO'I ACCEET EI,ECTROIIIC
PAYMMTTS WA OUR I{EBSITE
t{ww- oRsIrRaIY - cotd
PAY ELECIRONICALTY I{ER!
Tbia boad wiLl be
caEceled if pa)meDt Is aot
recelwed by tbe due dabe.
i*
cut .!a !.t!J6 tL:t. pctt.a ei,tb yat! ptl'let
It palreeDt baa lraen reeltte<l pl.Gra. alilrag.ral rbl. aotic.,
Please luclude bood nuDber oo your check or money older anal
payable ro: oLD REPUBLIC SURETY COMPANY
Bord lfumb€!Due Detse AbouDt Due Bill Code6
w150204331 s175. 00 SDY3JOH
*(.n
**
*
**
*
*
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To -eeeive your bil1 r.Ia sEall, t16aae
plo\rlde your e6ai1 aaLLe6B.
Ellame/Address/Enllall ctr.nge (Please prlDr on lewcrse slde)
CIIARI]ES I,oGSDON
D/B/A HA!iDY CHARIIE. COII
7401 E IIOLIDAY DR
INDIANAPOIIS, IN 46260
oR22575Z
OIJD REPUBLIC SUR. TY GROI'P
P O BOX 1535
MILWAUreE, WI 53201
, !,
12/37 /20L4
4.A.1
Packet Pg. 56 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
+- t ':(D:
Oid Republic Surety ComPanY
PO Box 1635
Milwaukee, W 53201-1635
14,00-217-1792
CONTINUATION CERTIFICATE
\/ aOIUNE!Ei
w150204331
30r! ar{}lti
10,000-00GeneraUHome lmprovement
AOSD DECPmb..
1213112014 12t31t2016
PRINCIPAL
Charles Logsdon D/B/A Handy Charlie.Com
7401 E Holiday Dr
lndianapolis, lN 46260
OBLIGEE
Consolidated City of lndianapOlis and/or Any Unknown Third Party or Obligee
1200 Madison Ave
#100
lndianapolis,lN 46?25
ORIGINAL FOR RENEWAL
TI{IS BOND CONTINUES IN FORCE TO THE ABOVE EYPT8^TION DATE CONDIiIO}IED .{s*D PRC'!'IDED Ti{-'\T THE LOSSES OR RECovERtSS oN
tT AND ANY ANDALL ENDONSEUEI{TS SHALLNEVEREXCEEDTi{EPSL{LTI'SET FORTil F'THE BGYD '{ND$IHETHERTHE LOSSTSOR
RECOVERIES.{RE Wrn{NTflEFTRS? AND'OR SUBSEQUENTOR WITI{iN ANY EXTENSIONOR RENEI}'AL PERIOD' PRESE}$' P'{ST OR FLITURE
ALL OTHER TERIIS .AND CONDMONS RET',,AIN IJNC!{ANGED.
September 2014DAY OF
Old Republic Surety ComPanY
27tn
SURS\'
By
STCNED AND DATED THIS
GREENWOOD,IN 46'142
317€8$1000
0450490
MORGAN GROUP INC DBA MORGAN INSURAI{
1464 S. STATE ROAD 135
OiS< !Stt!,
4.A.1
Packet Pg. 57 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
FTTIT THIRD BANK
(CENTRAL INDIA'{A)
t.o. gox 830900 oNoNNATI oH 45263{x[0
CTIARIES E LOGSDON
HANDYCHARUE
7401 HOLLIDAY DR E
INDIANAPOUS IN 46260-3611
ffi
10843
0
Statement Period Date: 5lll20l5 - 5l3Ll20l5
Account TYPe: 5/3 Bus Standard Ckg
Account Number: L347
Eanking Center; Noblesville
Banking Center Phone 317-770-5395
Bsiness Banking Support: 877'53+229
--T
-
14,474.29
$(37,700.00)
$(2s,5s3.47)
$61,9s8.05
*?,t78.87
Number of Days in Period 3tos/01
13
to7
z8
os/31
Beginning Balance
Checks
Withdrawals / Debits
Deposits I Credits
Ending Balance
Analysis Period: U I 01/ tS' M I 30 I AS
Standard MonthlY Servie Charge
Standard Monthty Service Charge walved (see belor)
PAPER ACCOUNI STATEMEI'II FEE
OFFICIAL CIIECK ISSTJED
Service Charge witlrdtawn on O9ltZlts
$11.00
$o.oo
$3.00
$10.75
$24.75
Standard Monthly Service Charge waived if:
Your business maintains a totd monthly a\rerage
balance of $3,500 across iE busine$ dtec*ing, savings,
and certificate of deposit accounts.
OR your bu$ness spends at least f50o per rnonth on
its bu-siness credit card.
Current Relationship Overview:
Batance Criteria liiet?
Total Combined t'tonthty Rverage Balance
Otfier Criterla Met?
$500 &rsin6s Credit Card SPend?
No
$2,26496
No
No
Checks
' Indhtesgap indEd(sequence i = Electronklrlage
Number Date Paid 4moCG
fi)oo I 05/01 4,200.00
O1nX)*i O5lO7 4,mO.00
0000*i 05/11 1,300.00
0000*i 05/13 200.00
0000*i o5lt3 2,500.00
13 cfiedg btaling $37,7d1.fi)
s = SrBtihrte Ch€ck
Number Date Paid Amount
0000*i 05/14 5,000.00
oo0o*i 05/15 6,0m.00
(xt00.i 05/19 3,000.00
ocpo*i 05120 2,000.00
Number Date Paid Amount
0000*i
0000*i
00u)*i
0000*i
asl2t
05122
0s127
05129
3,000.00
1,500.00
4,000.00
1,000.00
For additional information and account disclosures, please visit \,nvw.S3.convbusinessbanking Page 1 of 6
4.A.1
Packet Pg. 58 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
sh Building Supply SATES ORDER FORM
SEAI.A$T SAIES 'Sold Sompled Returnwww.sealanlsales.com
s
OT
LO
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h'nA*/s
HTlo
P
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Purchose Order #Ordered bv Job Nome Terms Solesmon
Net 30 Doyt
Quonriry Unit of
m€osure Lot Number Unit
Price
Tor,ol
'F1.1l-1 J
{rt tu42-__v *_t4g t./&/'/
a 5 >t6a ,/fu.4,
?.9,
Freight/
Delivery
Subtotol ??aS
Iox *?
Totol /t.4 z--.+4
Cuslomer sh Yto
zr ?tDore
Reftr to tle rnanufacturel fior any rvarrdnty information. Marsh Building Supply / s€alant seles dischims all other express or implledwarrantiet indudlng but not limhed to warrantier of merchantabiltty or fitness for a par cular purpose- Buyer is solely responsible
br detemining the suttably of tlre goods purchased for Ale use conternplated by bt4rcr and btryer assumes all ,isk and liability for
154543
loss, danEqe or injury to property out of the use ot poss€ssion ofthe goods fumished under this aqreement
5320 Eost 25th Street
lndionopolis, lN 46218
Phone: 3I7-549-i 800
Fox:317-5492700
Description
t:.?a*
/a.h
r 25% Restocking Fee on Returned ltems
4.A.1
Packet Pg. 59 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
1930 W. EDGEWOOD AVE'
hlonxnpouls, lN 46217-9677
PHONE (317) 78e3488
FAX (317) 78&5185
PACKING LIST/CASH SALE INVOICE
ll horo tg 6-ratorsa rHe or algclronic allrctYnsnl, S€ll6r
will lhc tctmr and upon lgquo*Thb od.rl! s'rblGct
and by @Plhg the
lo ihe tarme fd ondillorE rt
lorlh of, h€ Evarra lldo ot alodronlc stladlnonl'
-bolon
maleddE, )ou 80roe to
t
t
gl€ctlontc ltladrticnt'
m arfrar to uo tn tnOrf,6rbt lm yd' df,ct
ii#*ritrto p"yn..n r' ! dtck tramrtbn'
to nalo a
SupPlY Co. inc.
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oloclronlc ,!ndt lrutler, lunds
mr&elw dr poymsl ond
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CASH
CHECK
CB CD
OTHER
BEf
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DOLI.ARSIN
ITEM
NtTNlBER
OUAN'i'iTY
OBDEI']ED
EXTENDEO
PRICE
DESCRIPTION
OL
SHIPPEI)
JAN fI'TY -BAEE oR
UNIT
PRICT
WEiGIIT
[.] LBS.ll,,t,]
pr(}porly,
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4.A.1
Packet Pg. 60 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
Ha ndyCha rlie, com Contract
Date A&l,Alz0t4
Work OrdEr #: 207-L4
Customer: Jeremy Buchanan
Cu sto mer eMail - romebns @yahoo. com
Projed Contod Number:
Proiect Address: 295 West 73rd St lndianapolis ln 46260
Description of wark performed - Sunroom
Remove and haul away existing windows and doors
lnstall new vinyl windows (with % screen) and build a 3O" insulated knee wall with
fiber cement siding and wood trim.
lnstall one 35" entry door (no storm door) and one 5'vinyl sliding door with
screen.
Trim new doors and windows with primed wood.
This contract includes all material and labor. No painting. Paint option 54lS
Cost: $Sgo0
$78co moterial deposit. $27c/J due day'of completion. Thonks
Material deposit to order windows (allow 2-3 weeks to arrive)
Logsdon
Renovations
il
a
at
4.A.1
Packet Pg. 61 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
HandyGharlie.com
7401 Hollida:f Dr East
lndianapolis, ln 46260
Phone: 317-560-3891
Email : handycharlierepairc@gmail.com
Web: wunr.handycharlie.com
Description
Estimate #
Date
Sue Tannenbaum
7162 N Penn
lndianapolis, ln 46240
812-343-0653
000493
04t19t2015
Total
Home Repairs
Master:
lnstall 2 new sinks, drains and faucets $350/ Replace 8!8' carpot area at front of bedroom door $475
Lrung room:
Skim walls and finish ready tur paint. $600
Prime and paint all lMng room walls $1500
Remove outlets on wall to the right of fire place $175
r Extend valance, sand, fillholes and paint $400
Custom build and paint I window grids for font of house. Clean windows and remove tape. $1400
Remove existing tront door side, build custom side lite and paint $900
lnstall neru door casing at ftont door $290
$6,090.00
Subtotal $6,090.00
Total $6,o9o.oo
For projects that require outsicle ctigging, it is the responsibility of the hone owner to contact 811 five business days prior
to commencement of work. such that flags and markings are clearly visible for the work crew.
. _ The above estimate does not cover painting, securing permits, or supplying material, unless otherwise stated. Our
- payment schetlule requires a lOYo scheduling deposit, a4OYo materiat deposit 3 days priorto initiation of work, and the
balance due upon complelion of project - unless otherwise stated. HandyCharlie will leave the worksite in a clean, broom
sweep condition. Estimate is valid for 45 days from issuance. Accepted payment includes cash, check or charge. A2o/o
upcharge wilt be applied for use of credit and debit cards. Scope of work will be strictly limited to description in line items
Page 1 of3
4.A.1
Packet Pg. 62 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
a(tt!1 o<Ttr.JcID<ra\..,t's
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,3*4.A.1Packet Pg. 63Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
Customer: .Gl"^Snyd"rr Address:0
State Jr/Date
floo a il iar',
3/t
Notes:
\1 lreat'oil, /rnb*
TeJ €
fsaQ/S
_AN-
r0
d
\l/'
lf
Project Cost:
/t
Owner:Charles Logsdon
317-s60-3891
Signed contract supersedes this document.
,
r"l
Materials:
fo,(*r
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HandyCharlie.com
1810 Broad Ripple Ave, Suite 10 A
lndianapolis, lN 46220
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Thls diagram does not constitute a contract.
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4.A.1
Packet Pg. 64 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
Payment Terms
lnvoice #
Date
Delaware Township Trustee
317-842-8595
Due upon receipt
000078
0811412015
HandyGharlie.com
1810 Broad Ripple Ave, Suite 10A
lndianapolis, lN 46220
Phone: 317-560-3891
Email: handycharlierepairs@gmail.com
\A/eb: www. handYcharlie. com
Description Total
ComPosite Pergola
Srppfi material an-d laborto lnstall a 13' x 13' 5n concrete pad with 3 x 7' sidewalk-
Supply material and labor to build 12'x 12'composite pergola wtth treated framing'
All galvanized fastener-
\/- Stamped stone finish on concrete with joints'
50% materialdeposit due at signing
50% due uPon comPletion
Note:
Please see pic beloar
$10,400.00
Subtotal $10,400.00
Total
Summary
${0,400.00
Paid $0.00
Amount Due $10,400.00
For projects that require outside digging, it is the responsibility -of the home onrner to contact 811 five business days prior
to "i*rn.n".ment
of work. such th? fligs and markings are clearly visible for the work crew-
-
The above estimate does not co\rer painting, securing permits, or supplying material, unless otherwise stated' our
Page 1 of4
4.A.1
Packet Pg. 65 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
payment schedule requires a 10% scheduling deposit, a 400,6 material deposit 3 days prior lo initiation of work, and the
balance due upon complellon of project - unless otherwise stated. Hardycharlie will leave the worksite in a clean, broom
sweep condition. Estimate is valid fcr 45 days from issuanoe. Accepted payment includes cash, check or charge. A 2o/o
upcharge will be applied for use of credit and debit cards. Scope of work will be strictly limited to description in line items
- rbove. Any changes to scope of work must be confirmed in writing. Scheduling delays can and do occur hr reasons
-such as weather, material shortages, and inspections that are beyond our control. V\b Wll do our best to adhere 1o lhe
estimated stert date. The use of subcontracting crervs is at the discretion of the comparry. A one )rear workmanship
wananty applies, as well as, the manuhcture wananty br all materials utilized. lt is the nafure of our business, to
dlsco\er undenying and unforeseen issues on a regular basls, tnis contract covers industry standard repairs, installations
and general practices.
Pagez ol 4
4.A.1
Packet Pg. 66 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
Page 3 of 4
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4.A.1
Packet Pg. 67 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
By signing this document, lhe customer agrees to the services and conditions ou[ined in this
document.
Delaware Trustee
Page 4 of4
4.A.1
Packet Pg. 68 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
GOLLIER COUNTY BUSINESS TAX BustrEssrAxitu BER:
coulER cou TY TAX COLLECTOR - 2800 t{. HORSESHOE DRfVE . I,IAPLES FLOSDA 3{1 U - (z3el 252-24n
VISIT OlrR WEBSIIE AT: u,ww.collie{tarcom
THIS RECEPT EXPIRES SEPTEiIBER 30, 2O2O
?E'
241551
'OCATION: 10 SOUTH SEAS CT
)NED: MARCO HOME OCCUPATION
HJsNEss PHoNe 2392934t63
STA'IE OR COUNTY IJC *
OWNER ONLY NO EI'IPLOYEES NO
WORX
CL-ASSIFICAIION: MAINT. SERVICE/ NO CO
cwsrFrcATroN G@E 03703301
a
CHARLES LOGSDON
N, CHARLES
O SOI.TH SEAS CT
CO ISLAND, FL 34]45
-lHtS TAX tS I{O|+REFU D AtEDAIE O1N32r)20AUOIJNT 1O.OORECETPT 5fG.2040/.1x1?
ia.
Ihis d@ment is a business la only. This b nd certficatim hat
It do€s nol permit t,le lc€nsee to yirate ary exhliqg regrtrory zoning
no, do€s it exsrd tE fic$s€e ftom any o&er ta(es or psrnits hat may be idxnp*" fu,g
coLLlERCOUNTYBUSINESSTAX BusErEssrAxm, BEi:
coLLtER COIJNTY TAX COLLECTOR - 28r,0 it HORSESHOE DRIVE - APLES FLORTDA 34.1 U - 12391 25.2.24n
VISII OUR WEBSm AI: wwvr.co$istax.com
THIS RECEIPT EXPIRES SEFTEMBER 30, 2021
201551
GOLLIER COUNTY EUSIT'IESS TAX BusrNEssrAx uItBER:
coLLtER Couilry TAr CoLt ECTOR - 2100 !1. HORSESHoE DRM - l{APt-ES FLoRf,lA 34tll4 - (239} 252-24n
USIT ouR mBSm AT: rtrw.collle alool€cbr.clm
IHIS RECEIPI EXPIRES SEPTEffiBER 30, 2022
201551
DISPLAY AT PLACE OF BUSINESS FOR PI'BUC INSPEGIIO .
FAILURE TO OO SO IS COIfiRARY TO LOCAL LAWS,
CHARLES LOGSDON
LOGSDON, CHARLES
10 SOUTH SEAS CT
MARCO ISLAND, FL 3/.145
LOCATION: 10 SOUTH SEAS CT
ZONED: MARCO HOME OCCUPATION
zuSNE$S ffiONE 23S29&6463
STATE OR COUNTY LIC f,
OWNER ONLY I{O EI'PLOYEES NO FERTILIZING
ctASStFtCATtON: MAINT. SERVICEi NO
CLASSIFICAIION C@E: 037031i)01
'Ihb doomeot b a hEiness ta ody. Ihb b mt cert'Mbn hd
ll do€s n I ernit lhe ficsnses to violatB aiv exislim requhory zorttq larE
f/
.I}IIS TAX IS NONTEFU}OAEIT.DAIE rn9m21
At,otjirf 11.50
RECEFTT wtoN-240251074
A , r')> /t
DISPTAY AT PLACE OF zuSINESS FOR PUE.IC INSPECTIOiI.
FAILURE TO OO SO IS COIITRARY TO LOCAL LAWS.
Solet
3t-I
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4.A.1
Packet Pg. 69 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
NEW
Home Occupation
Letter of Zoning Compliance
City of Marco lsland
50 Bald Eagle Drive
Marco lsland, FL 34145
(23e)389-5000
Fax (239)393-0266
Mailing Address:
HARLES LO
CHARLES LOGSDON
10 South Seas Ct
Marco lsland, FL 34145
Certificate Number HOC-20-000055 lssue Date
Explration Date
01t23t2020
01t2012022
Applicant
Phone
Business Name
Tvoe of Business
Mailing Address
CHARLES LOGSDON
2392936463
CHARLES LOGSDON
HOME MAINTENANCE SERVICE
Property Address
Approval:
inator
Notes / Restrictions
Applicant must comply with city of Marco lsland ordinance Article lll, section 30-405.
1
l.
ate
10 South Seas Ct
Marco lsland, FL 34145
10 S Seas Ct
Marco lsland, FL 34145
4.A.1
Packet Pg. 70 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
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4.A.1
Packet Pg. 73 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
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4.A.1
Packet Pg. 74 Attachment: 4A CLB Minutes 8-17-22 (23352 : 4A APPROVAL OF MINUTES- AUGUST 20,2022)
09/21/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 6.A
Item Summary: INTRODUCTION OF NEW LICENSING COMPLIANCE INVESTIGATOR
Meeting Date: 09/21/2022
Prepared by:
Title: – Contractor Licensing
Name: Sandra Delgado
09/13/2022 7:50 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2022 7:50 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 09/13/2022 7:50 PM
Contractor Licensing Tim Crotts Review Item Completed 09/14/2022 9:34 AM
Contractor Licensing Tim Crotts Meeting Pending 09/21/2022 9:00 AM
6.A
Packet Pg. 75
09/21/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.A
Item Summary: 8A ORDERS OF THE BOARD (5 ITEMS)
Meeting Date: 09/21/2022
Prepared by:
Title: – Contractor Licensing
Name: Alyshia Morse
09/13/2022 6:22 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2022 6:22 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 09/13/2022 6:58 PM
Contractor Licensing Tim Crotts Review Item Completed 09/14/2022 9:33 AM
Contractor Licensing Tim Crotts Meeting Pending 09/21/2022 9:00 AM
8.A
Packet Pg. 76
CONTRACTORS, LICENSING BOARD
COLLIER COUNTY, FLORIDA
Perez De Leon, Geiber [/
5284 17th PL SW
Naples, FL 341 16
CLB Agenda Date: September 21 . 2022
Pursuant to Sectron 489.127, Florida Statutes, Operations and Regulatory lVlanagement
Department/Licensing Section issued Citation No. 12521 CECV20220006091 on
07/18/22. to Perez De Leon, Geiber M, 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 Sfafures, 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:
CHAIRMAN
KYLE LANTZ
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Su pervisor
TIIVOTHY CROTTS
For Contractor Licensing Board
. lf the 15th da
later tha n 4:00
V falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no
P.l\,4. on the Countls next business day following that weekend br holiday
Approved as to form and legal sufficiency
ORDER TO PAY CIVIL PENALTY
8.A.1
Packet Pg. 77 Attachment: 8A ORDERS OF THE BOARD (5 ITEMS) (23353 : 8A ORDERS OF THE BOARD (5 ITEMS))
CONTRACTORS, LICENSING BOARD
COLLIER COUNry, FLORIDA
ORDER TO PAY CIVIL PENALTY
Perez De Leon, Geiber lvl
5284 17th PL SW
Naples, FL 34116
CLB Agenda Date: September 21. 2022
Pursuant to Section 489.127 , Florida Statutes, Operations and Regulatory l/anagement
Department/Licensing Section issued Citation No. 12520 CEUL20220006632 on
07/18/22. to Perez De Leon, Geiber M. 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 Sfatutes, 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
CHAIRl\ilAN
KYLE LANTZ
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TIIVIOTHY CROTTS
For Contractor Licensing Board
. lf the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no
later than 4:00 P.M. on the Countys next business day following that weekend or holiday.
Approved as to form and legal sufficiency
8.A.1
Packet Pg. 78 Attachment: 8A ORDERS OF THE BOARD (5 ITEMS) (23353 : 8A ORDERS OF THE BOARD (5 ITEMS))
CONTRACTORS, LICENSI NG BOARD
COLLIER COUNTY, FLORIDA
ORDER TO PAY CIVIL PENALTY
CLB Agenda Date: September 21. 2022
Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory lvlanagement
DepartmenVlicensing Section issued Citation No. 11795 CEUL20220007061 on
07/28122. to Scotti, Thiago, in the amount of $1,000.00, within 10 days of issuance of
the Citation, THE PENALTY HAS NOT BEEN PAIO. Per Section 489.127(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 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
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TIMOTHY CROTTS
For Contractor Licensing Board
" lf the 'l5th dav falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no
later than 4:00?.M. on the Countfs next bisiness day following that weekend br holiday
Approved as to form and legal sufficiency
Scotti, Thiago
41 04 Bellasol Cit #1324
Fort lrilyers, FL 33916
DATE:-
KYLE LANTZ
8.A.1
Packet Pg. 79 Attachment: 8A ORDERS OF THE BOARD (5 ITEMS) (23353 : 8A ORDERS OF THE BOARD (5 ITEMS))
CONTRACTORS, LICENSING BOARD
COLLIER COUNTY, FLORIDA
ORDER TO PAY CIVIL PENALTY
Fillios, Thomas L
92 Cottonwood LN
FL
CLB Agenda Date: September 21 . 2022
DATE:
CHAIRIVAN
KYI F I ANTT
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TIMOTHY CROTTS
For Contractor Licensing Board
. lf the 15th da
later than 4:00
v falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no
P.M. on the County's next blrsiness day following that weekend br holiday.
Approved as to form and legal sufficiency
Pursuant to Section 489.127 , Florida Statutes, Operations and Regulatory lvlanagement
DepartmenVlicensing Section issued Citation No. 1 1726 CECV20220007286 on
08/05/22. to Fillios, Thomas L. in the amount of $1.000.00, within '10 days of
issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489,127 (5)
(g), Florida Srafures, 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.
8.A.1
Packet Pg. 80 Attachment: 8A ORDERS OF THE BOARD (5 ITEMS) (23353 : 8A ORDERS OF THE BOARD (5 ITEMS))
CONTRACTORS' LICENSING BOARD
COLLIER COUNTY, FTORIDA
ORDER TO PAY CIVIL PENALTY
Fillios, Thomas L
92 Cottonwood LN
FL
CLB Agenda Date: September 21 . 2022
Pursuant to Section 489j27, Florida Statutes. Operations and Regulatory Management
Departmenvlicensing Section issued Citation No. 11727 CEUL20220007289 on
08/05/22. to Fillios. Thomas L. in the amount of $1,000.00, within 10 days of
issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127 (5)
(g), Florida 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 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
KYI F I ANTT
Print Name
Attorney to the CLB
KEVIN NOELL Contractor Licensing Supervisor
TIMOTHY CROTTS
For Contractor Licensing Board
" lf the 15th da
later than 4:00
y_falls on a Saturday, Sunday or holiday, the entire fine must be paid noP.M. on the Countf s next business day following tnafweekenO 'oi notiOav.
Approved as to form and legal sufficiency
DATE:_-
8.A.1
Packet Pg. 81 Attachment: 8A ORDERS OF THE BOARD (5 ITEMS) (23353 : 8A ORDERS OF THE BOARD (5 ITEMS))
09/21/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.B
Item Summary: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING
CONTR.-REGISTERED - FEESCO BUILDERS CORP.
Meeting Date: 09/21/2022
Prepared by:
Title: – Contractor Licensing
Name: Alyshia Morse
09/13/2022 5:35 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2022 5:35 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 09/13/2022 7:00 PM
Contractor Licensing Tim Crotts Review Item Completed 09/14/2022 9:33 AM
Contractor Licensing Tim Crotts Meeting Pending 09/21/2022 9:00 AM
8.B
Packet Pg. 82
Growth Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone -239-252-2431
Fax- 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
FIRM APPTICATION FOR COLTIER COUNTY
CERTIFICATE OF COMPETENCY
UAzozt- "srb r(LZ&Z_L'l,O7
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. 2006-46, as amended.
TYPE OF CERTIFICATE OF COMPETENCY:
E General
fl euitoing
n Residential
tr lt/echanical
n Roofing
$230.00
$230.00
$230.00
$230.00
$230.00
E Electrician
E Plumber
tr Air Conditioner
tr Swimming Pool
tr Specialty
$230.00
$230.00
$230.00
$230.00
$205.00
I. APPLICANT PERSONAL INFORMATION:
Name elu,*-s
Last
+
Fi rst Middle Initial
€5 L O (Zu i lJ*'e LorP '
Address /) 5-q r{t ta,no $rz
State
q t03
7ipStreet
Email: -Llu vz- }1,,^ *,I Lota,
Telephone:27q- 32 q -33rl .SS # (Last 4 digits only)
'7rq)
Date of Birth n ,6+Driver's License # (Last 4 digits only), {4o^o
*Pursuant to chapter l-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1., all applicants are required to
submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history.
b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter l-19,
Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe-guarding and protecting your 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
Specialty Trade:
Business Name:
8.B.1
Packet Pg. 83 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
1'6'l'2' Buding contrscror rcquires forty-eight (4E) monrhs expcricnce with a passing
grade on *cir{+rreuf an appmved rcst and a *e€)+e* busincss and raw tc6t and means a
contract'Jor whosc scrviccs arc rimitcd to corstruction of commerciar buirdings and
singledwelling or multiplcdwclling rcsidcntial buildings, which comrncrcial or residcnrial
buildings do not cxcccd thrcc storics in hcight, and acccssory uc strucurEs in conncction
thcrcwith or a conlraclor whosc scrviccs arc limifcd !o rEmodcling, repair, or improvemcnt of any
size building if ftc scrvicaB do nor affect he smrc.urar members of thc building. NOTE: Arso
sco Sect. I.6.2.
8.B.1
Packet Pg. 84 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
Qovrnty
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
Provide the names and telephone numbers of two persons who will always know your whereabouts.
Name: So.^-0 Ca Go
Telepho ne: >Iy'r -qYU.- 56 q q Telephone: z){ - )S<i - }n)-}
II. NAME OF APPLICANT'S BUSINESS:
Business Name:QtrUS "o Ay, l!"rvr Lofi>
Business Address ,>g-{ lrL\r.o t>v
Telep
Street
hone:( 2)1 1 3:-'l 3)/)
?t- >Lt to 3
City State 7ip
Email uiz-
Federat tD Tax No.: f% - 3 f t 6SSz
YY\LuC . t3 1ft7
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:
K Filed for or been discharged in bankruptcy within the past 5 years?
X Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division?
K Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed?
x Undertaken construction contracts or work that a third party, such as a bonding or surety company,
completed or made financial statements on?
/
lt/ade an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
x 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?"
K Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience?
x
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
8.B.1
Packet Pg. 85 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
Growth Management DeparEnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone -239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
IV. EXPERIENCEVERIFICATION
EDUCATION:
List below and provide transcripts for any formal education you have obtained in the area of competency for which
this application is being made:
List below non formal education (on the job training) you have obtained in the area of competency for which this
application is being made:
A ..o.r.^ L ^, f,< 6 " <,<
Y
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.
trl"f,=,Lf #}tn olr
AFFIDAVIT
Under the penalties of perjury, I declare that I have read the foregoing application
true.
The foregoing instrument was
? I aay or "5utq
, zot
bv means ordnr.i.ul oresence|k 0rl; r' 9rr ufu,
Zt^rt,'r. r4., **^
Applicant (please'print)7
State or f]hridt County of hilior
Such person(s) Notary Public must check applicable box:
E are personally known to me ! has produced a current driver license
t'nu, produced bZ- as identification.
(Notary Seal)
Notary Signature
facts stated in it are
Signature of Applicant
or E online notarization on this
n cEltAlxAlsanArA
$rcolil[Fro{tHH r0680a
EXX,f,E&4O819.2025
Bon&d lLr tlfr, hllc lhdaufoc
Firm*Application.docx Rev 410612020 Page 5 of 15
8.B.1
Packet Pg. 86 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
ler Counql
Growth Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLTIER COUNTY CERTIFICATE OF COMPETENCY
CERTIFICATION OF APPLICATION
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County
No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier
information and that the facts stated in it are true.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to
be licensed in all matters connected with its contracting business and that he has full authority to supervise
construction undertaken by himself or such business or organization and that he will continue during this registration
to be able to so bind said business organization. The qualified license holder understands that in all contracting
matters, he/she will be held strictly accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
v 1u
Applicant (please print
€AE-S c_o B,-,;\ \-,uc G+
Name of Company
Signature of
State or ( br; lA County of (ilur
before me bv means or /ohuri"ul oresence
dbim,' 1rJix '&r,"ifui or E online notarization on this
licable box:
E are personally known to me E has produced a current driver license
/hu, p.odu..d AL as identification.
(Notary Seal)
Notary Signature:ffi
rflooHFsoilr$t ifr00.
E@nE&A4rrf t0,2(trt
nAc4AUrE
Firm_Application.docx Rev 410612020 Page 6 of 15
8.B.1
Packet Pg. 87 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
Qoranx!
Groudfr Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
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.
€)ur o,/Lr,.<*-,L-\
Applicant (please print T I
p 0 u, \ >4{e
Name of Company
Signature of Applicant
BEFORE ME this day personally appea red €\rr.'r^ o4,g ,.*tl-,
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.
IQ1r|lo County of hUturState of
The foregoing instrument was acknow ledged befpre me by mears of y'pnysicat
A[, ti c,' 0rJ;* ' *,,,r
or E online notarization on this
Ll aay of ]fd ,20 L?-,byLq L
T
Such person(s) Notary Public must check applicable box:
E are personally known to me ! has produced a current driver license
Jhu, produ."d
(Notary Seal)
Lz-
Notary Signature:
as identification
&,
coilxFsniltlfiMY r0000a
r&2W
fteUhdarrln
Firm_Application.docx Rev 410612020 Page 7 of 15
who affirms and
8.B.1
Packet Pg. 88 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
GITS, LLC Examination Operations Division
Providing the services and products to assist Government Agencies to make informed educated decisions
Official Examination Score Report
July 18,2022
Official Score Report:
Candidate Information :
Name - Elvira Ortiz Sanchez
Candidate #: 007984000
Online Testing Site Ocala, FL
Final Score Result
Building Contractor Score:76Yo
These results represent the grade that has been achieved on the above named examination(s)
administered by Gainesville Independent Testing Service for Collier County, Florida on June 30,
2022.
If you have any further questions, please do not hesitate to contact us.
Sincerely,
Jay E. Bowermeister
President
PO Box 831127 Ocala, Florida 34483-1127 -Voice (352) 369-GITS - Fax (352) 387-2443
800 997 2129
8.B.1
Packet Pg. 89 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
GITS, LLC Examination Operations Division
Providing the services and products to assist Government Agencies to make informed educated decisions.
Official Examination Score Report
Aprrl72,2022
Official Score Report:
Candidate Information :
Name: Elvira Ortiz Sanchez
Candidate #: 00798400O
Online Testing Site: Ocala, FL
Final Score Result:
Business Procedures Score: 78olo
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 April 7,
2022.
If you have any further questions, please do not hesitate to contact us.
Sincerely,
Jay E. Bowermeister
President
PO Box 831127 Ocala, Florida 34483-1127 - Voice (352) 369-clTS - Fax (352) 387-2443
800 997 2129
8.B.1
Packet Pg. 90 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
CREDIT CHECR-CONFIDENTIAL
lndividual Credit Report
NAMe...: ORTIZ SANCHEZ, ELVI
Address:13 '7 4 WTT D LAKE ROI]T E ARD T]N T1\7
NAPLES. FL 341 O 4
Social#: Applicant:-1 L41
Ordered By : 74416
Customer z 9999
Received z 05/I0/22
Completed :05/L0/22
CREDIT SCORE:
APPLIGANT FIco SGORE: 782 (scores range from 300 to 850)
SOURCE(S): EXPERIAN TRANSUNION
PUBLIC RECORDS:
PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH
THE FOLLOWING RESULTS AS OF 05t10t22: CLEAR
Creditor
Account Number
Date
Reported
Date
Opened
High
Credit
Unpaid
Ba.Iance
Past
Due
Historic Status
30 60 90
Current
Status
Mos
Rev ECOA
AMEX
3499924L5721 t1 83
DLA:O 4 / 22
04/22 t2/76 30sB L208
AS AGREED0 00 0000001 48 r
AS AGREED0 00 0000R01 21 r
AS AGREED0000000R0145r
AS AGREED0 00 0000R01 48 r
AS AGREED
0000000R0142r
AS AGREED
0000000R0140r
BK OF AMER
4563
DLA:o 4 / 22
BK OF AMER
0989
DLA:0 4 / 22
BK OF AMER
6420
DLA:O 4 / 22
CBlVICSCRT
539116136133
DLA:O 4 / 22
CCB/ELDORADO
s78091603639
DLA:o 4 / 22
04/22 0t/20 19ss9
04/22 06/tB 47 63
04/22 7L/L5 B6B
04/22 09/tB 713
0
195
11
0
04/22 Lt/1,8 2Bt9
Licensee Applicant: AppLICAtilT SEE NAIr{E ABO\IE
Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556
0
CREDIT RECORD
tCreOit nistorv na
8.B.1
Packet Pg. 91 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
CREDIT CHECR-'CONFIDENTIAL
Name:ORT]Z SANCHEZ, ELVTRA
04/22 L0/79 29BB 2988
09/27 L2/78 71382 0
0t/19 70/L6 73496
09/21 0sl18 11660 0
04/22 09/21, 40s67 36852
04/22 03/21 33184 27948
04/22 03/21 2900 1580
04/22 12/27 64 0
04/22 01 /76 5401 1178
Customer: 9999 P age: 2
AS AGREED
0000000R0130A
AS AGREED0 00 0000r01 32 r
AS AGREED0 00 00 00 r01 2'7 c
AS AGREED0 00 0000r01 40 r
AS AGREED0 00 0000r01 07 r
AS AGREED0 00 0000r01 13 r
AS AGREED
0 00 0000R01 13 r
AS AGREED
0000000R0104I
AS AGREED0 00 0000R01 48 r
CIT]
410039011925
DLA:O 4 / 22
SETF/WOFC
42009L46243
DLA:O 9 / 27
SETF/WOTC
42009269511
DLA:01, / 79
SUNCOAST CU
6205489
DLA:o 9 / 2t
SUNCOAST CU
6205489
DLA:O 4 / 22
SUNCOAST CU
6205489
DLA:o 4 / 22
SUNCST CU
460819002182
DLA:0 4 / 22
SYNCB/PPC
6044 t_ 910 4203
DLA:0 4 / 22
SYNCB/RMSTGO
601919724021
DLA:o4 / 22
0
Total trade lin es on t.his reporL: 15
INQUIRIES:
0B/71 /2L by SUNCOAST CREDIT UNION
03/25/2L
09/15/20
01 /76/20
72/01 /2L
09/15/20
by
by
by
by
by
SUNCOAST CREDIT UNION
CORELOGIC CREDCO LLC
US SM BUS ADMIN ODA
SYNCB/PAYPAL
CORELOGIC
(ExP) #1819040
(ExP ) #1 B7 904 o(EXP) #t121150
(ExP ) +1976199(ru) #24509s7(ru) #2964s10
RESIDENCE HISTORY:
1259 MILANO DR/ NAPLES EL 34103
Licensee Applicant: AppLIcAr{T SEE NAIr{E ABovE
Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556
8.B.1
Packet Pg. 92 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
CREDIT CHECR-'CONFIDENTIAL
Name:ORTIZ SANCHEZ.ELVI RA Customer: 9999 Page: 3
RESIDENCE HISTORY - continued:
I9L9 SW 49TH TE, NAPLES FL 34LI61314 WILDWOOD LAKES BV, APT 1 NAPLES FL 34104
COMMENTS:
***OFAC NAME SCREEN ALERT CLEAR***
OFAC (OFFICE OF FORE]GN ASSET CONTROL) ]S A EEDERAL AGENCY WHICH MAINTATNSA DATABASE OF TERROR]STS, DRUG TRAFFICKERS AND CRIMINAL ORGANIZATIONS.
ERAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS.
CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED.
CREDITOR PHONE DIRECTORY:
(800) 421,-2110BK OF AMER BC1591029
PO BOX 982238 EL PASO TX. 19998CBIVICSCRT CZ16USOO1
PO BOX 782189 COLUMBUS OH. 43278CCB/ELDORADO HF1NZB23B
PO BOX L82720 COLUMBUS OH. 43278AMEX BC21WBOO1P.O. BOX 981537 EL PASO TX. 19998SETF/WOFC FE2129OO4P O BOX 91674 MOBTLE AL. 36691
SUNCoAST CU QU29BQ001
PO BOX 11904 TAMPA FL. 33680
SUNCST CU QC29BQ0076801 HILLS AVE TAMPA FL. 33680CITI BB64DBO4O
PO BOX 6190 SIOUX FALLS SD. 51771SYNCB/PPC BC999227L
PO BOX 965005 oRLANDO EL. 32896SYNCB/RMSTGO HF9992545
c/o Po Box 965036 ORLANDO FL. 32896CORELOG]C B 29645L0
35 N LAKE AVE PASADENA CA. 91101
CREDIT CHECK Z 0630273
3017 EXCHANGE COUR WEST PALM BEAC FL. 33409SYNCB/PAYPAL B 2450951
PO BOX 5138 TIMONIUM MD. 27094
(800)
(800)
(813)
(813)
(Bss)
(844)
(866)
(800)
(811)
(866)
81 4-21 t7
553-2 650
62I-1 5II
627-1 577
378-6461
37 3-496L
396-8254
447 -6L92
616-5556
s2B-31 33
*,(* END OF REPORT ***
Licensee Applicant: AppLIcAt{T sEE NAITIE ABOVE
Reporting Agency: Credit Check, lnc. - 301 7 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561 ) 61 6-5556
8.B.1
Packet Pg. 93 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
718122, 10:11 AM Detail by Entity Name
DlvtstoN or Conponlrtoms
ilt'trcYLrt rti
C u;90;ilt'Jlu"r':f:j
ffi w ffii*l ktx* *f Flar*lx w*hx*e
pepAdme&glslalg / Division of CorpAE$An$ / Search Records / Search by_fallJy_NApe /
Detail by Entity Name
Florida Profi t Corporation
FEESCO BUILDERS CORP.
Filing lnformation
Document Number P22000053655
FEUEIN Number NONE
Date Filed 0710112022
Effective Date 0710112022
State FL
Status ACTIVE
Principa!_/kldress
1259 MILANO DR
NAPLES, FL 34103
Mailing Address
1259 MILANO DR
NAPLES, FL 34103
Begistered Agent Name & Address
ORTIZ SANCHEZ, ELVIRA
1259 MILANO DR
NAPLES, FLORIDA, FL 34103
Officer/Director Detail
Name & Address
Title P
CAMPOS GOMEZ, FELIX
1259 MILANO DR
NAPLES, FL 34,I03
Title VP
ORTIZ SANCHEZ, ELVIRA
1259 MILANO DR
NAPLES, FL 34,103 UN
Annual Repqh
No Annual Reports Filed
https://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=FEESCO... 112
8.B.1
Packet Pg. 94 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
Electronic Articles of Incorporation
For
FEESCO BUILDERS CORP
The undersigned incorporator, for the purpose of forming a Ilorida
profit corporation, hereby adopts the following Articles of Incorporation
Article I
The name of the corporation is:
FEESCO BUILDERS CORP.
Article II
The principal place of business address:
1259 MILANO DR
NAPLES, FL. US 34T03
The mailing address of the corporation is
1259 MILANO DR
NAPLES, FL. US 34103
Article III
The purpose for which this corporation is organrzed is
ANY AND ALL LAWFUL BUSINESS.
Article IV
The number of shares the corporation is authorizedto issue is:
1000
Article V
The name and Florida street address of the registered agent is:
ELVIRA ORTIZ SANCHEZ
1259 MILANO DR
NAPLES, FLORIDA, FL. 34103
I certify that I am familiar with and accept the responsibilities of
registered agent.
Registered Agent Signature: EL\IRA ORTIZ SANCHEZ
P22000053655
FILED
Julv 01. 2022Sei. Of'Statetscott
8.B.1
Packet Pg. 95 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
P22000053655
FILED
Article VI
The name and address of the incorporator is
ELVIRA ORTIZ SANCHEZ
1259 MILANO DR
Julv 01. 2022Sei. Of'State
tscott
NAPLES, FLORIDA 34103
Electronic Signature of Incorporator: ELVIRA ORTIZ SANCHEZ
I am the incorporator submitting these Arficles of Incorporation and affirm that the facts stated herein are
true. I am aware that false information submitted in a document to the Department of State constitutes a
thirddegreefelonyasprovidedfolin_s.817.155,F.S. Iunderstandtherequirementtofileanannualreport
between January lst and May lst in the calendar year following formation of this corporation and every
year thereafter fo maintain "active" stafus.
Article VII
The initial officer(s) and/or director(s) of the corporation is/are:
Title: P
FELIX CAMPOS GOMEZ
1259 MILANO DR
NAPLES, FL. 34103 US
Title: VP
ELVIRA ORTIZ SANCHEZ
1259 MILANO DR
NAPLES, FL. 34103 L]N
Article VIII
The effective date for this corporation shall be:
0710U2022
8.B.1
Packet Pg. 96 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
ffi ms iffi ffi H.ilffi,-3g", I f,ff H*
CINCINNATI OH 45999_0023
Date of thls notice: 01-06-2022
Employer Identlfication Number:
88-3116550
Eorm: SS-4
Number of thi-s notice: CP 575 A
FEESCO BUILDERS CORP
1259 M]LANO DR
NAPLES, FL 34103 For assistance you may call us at
1-800-82 9-4 933
]F YOU WRITE, ATTACH THE
STUB AT THE END OF THIS NOT]CE.
WE ASSIGNED YOU AN EMPLOYER ]DENTIFICAT]ON NUMBER
Thank you for applying for an Employer Identification Number (EIN). We assigned you
EIN 88-3116550. This EIN w1ll identify you, your business accounts, tax returns, and
documents, even if you have no employees. Pfease keep this notice in your permanent
records.
Taxpayers reguest an EfN for their business. Some taxpayers receive CP575 noti-ces when
another person has stolen their identity and are opening a buslness using their informatj-on.If you did not apply for this EIN, please contact us at the phone number or address listed
on the top of this notice.
When filing tax documents, maklng palments, or repJ-yingit i-s very lmportant that you use your EfN and complete name
above. Any variation may cause a delay in processing, result
your 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.
to any rel-ated correspondence,
and address exactly as shown
in incorrect information in
EIN. If the information ls
the attached tear-off stub
Based on the informat.ion received from you or your representati-ve, you must file
the fol-lowing forms by the dates shown.
Form 941
Form 940
Eorm 1120
04/30/2023
0t/3L/2024
04/75/2023
If you have questions about the forms or the due dates shown, you can cal-} us at
the phone number or wrj-te to us at the address shown at the top of this notice. If you
need help in determining your annual accounting period (tax year), see Publication 538,
Accounting Periods and Methods.
We assigned you a tax classification (corporation, partnership, etc.) based onj-nformation obtained from you or your representative. It is not a Iega1 determination
of your tax cfassification, and j-s not binding on the IRS. If you want a 1ega1
determination of your Lax classification, you may request a private letter rullng
from the IRS under the guidelines in Revenue Procedure 2020-L, 2020-L I.R.B. 1 (or
superseding Revenue Procedure for the year at issue). Note: Certain tax classificaLion
elections can be requested by filinq Form 8832, Entity Cfassification Efection.
See Form 8832 and i-ts instructions for additional- information.
IMPORTANT ]NFORMATION FOR S CORPORATION ELECTION:If you intend to efect to f1le your return as a smal-l- business corporation,
an efection to file a Form 1120-5, U.S. lncome Tax Return for an S Corporatlon,
must be made within certain timeframes and the corporation must meet certain tests.
A11 of this information is incfuded in the instructions for Form 2553, Election by
a Small Business Corporation.
8.B.1
Packet Pg. 97 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
(IRS USE ONLY) 575A 0'7-06-2022 FEES B 9999999999 SS-4
If you are required to deposlt for employment taxes (Forms 941, 943, 940, 944, 945,
CT-1, or 1042), excise taxes (Eorm 720), or income taxes (Form 7720), you will receive a
Wel-come Package shortly, whj-ch j-ncludes instructions for making your depositselectronically through the El-ectronic Federal Tax Pa\ment System (EFTPS). A PersonalIdentrficati-on Number (PIN) for EFTPS will also be sent to you under separate cover.
Please activate the PIN once you receive it, even if you have reguested the servlces of atax professional or representative. For more information about EFTPS, refer to
Pubfication 966, ELectronic Choices to Pay AJ-L Your FederaL Taxes. If you need to
make a deposit immediately, you will need to make arrangements with your FinanciafInstitution to compJ-ete a wire transfer.
The IRS is committed to helping all taxpayers comply with their tax filing
obligations. If you need help compJ-eting your returns or meeting your tax obligations,
Authorized e-fil-e Providers, such as Reporting Agents or other payroll servj-ceproviders, are available to asslst you. Visit www.irs.gov/mefbusproviders for a
l-ist of companies that offer IRS e-file for business products and services.
IMPORTAI{T REMINDER.S:
Keep a copy of thls notice in your permanent records. This notlce is issued only
one tj-me and the IRS will- not be abl-e to generate a dupllcate copy for you. You
may give a copy of this document to anyone asklng 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 FEES. You will need to provj-de thls
information along with your EIN, if you file your returns electronically.
Safeguard your EIN by referring to Pubfication 4551, Safeguarding Taxpayer
Data: A Guide for Your Busi-ness.
You can get any of the forms or publi-cations mentioned i-n this J-etter byvisiting our website at www.irs.govlforms-pubs or by calling 800-TAX-EORM
(800-829-3616).
If you have guestions about your EIN, you can contact us at the phone number
or address l-isted at the top of this notice. If you write, please tear off the
stub at the bottom of thls notice and incl-ude it with your letter.
Thank you for your cooperation
8.B.1
Packet Pg. 98 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
(IRS USE ONLY) 575A 01-06-2022 FEES B 9999999999 SS-4
Keep this part for your records.CP 575 A (Rev. 1-200'7)
Return thls part with any correspondence
so we may identify your account. Pfease
correct. any errors in your name or address.
Your Telephone Number Best Time to Cal-I()
Ah E?E NUT J/J H
9999999999
DATE OF THIS NOTICE: 01-46-2022
EMPLOYER IDENTIFICATTON NUMBER: 88-3116550
FORM: SS-4 NOBOD
INTERNAL REVENUE SERVICE
C]NC]NNATI OH 45999_0023
l,l,,l'l,l,l,l,,l,l',1,1',ll,,,ll',,,,1,1,,11,1,1,,1
FEESCO BUILDERS CORP
1259 MII,ANO DR
NAPLES, FL 34103
8.B.1
Packet Pg. 99 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
:,ET Cov*rxy
Growtlr Management Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
STATEMENT OF OWNERSHIP
This certifies that l,am a member or managing
APPLICANT'S print)
member of ?aesco Q,:; \J"" Lo,l'
lown ZO % 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.
€v,-vao g
State of Ibn
The foregoing instrument was
Ll day of 5'td ,20 zL ,by
County of (o(t'zf
acknowledged before me by dpnysicat
print)
CD 14, r l!*'s G-
Name of Company
Signature of Applicant
or E online notarization on this
I
Such person(s) Notary Public must check applicable box:
E are personally known to me E has produced a current driver license
/hu, produ..a t/ as identification.
(Notary Seal)
Notary Signature:uYGluflrssloilr]0fit@a
EXnRES:Angdfl.m
Prflctrdcilll.,t
nAc$rADnz
&lur-n 04r, 3^*yl*
(LTMTTED LTABTLTTY COMPANY NAME)
ffi
Firm_Application.docx Rev 410612020 Page 9 of 15
8.B.1
Packet Pg. 100 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
Counqt
Growth Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
RESOTUTION 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 amended,€gE<coft,,,, 1 !.a.rs G r[2 proposes
Company Name
to engage in contracting ". R,\..p Co..^-{pu, 6-,^^nin Collier County where f lp..^-oA> g."-aln' -Offic6rslOwnersh"rt*r" J
proposes to qualify for a Certificate of Competency with company
?*a;cu Ao:\\-^v u,49
Company
business and
Lrt "r* o
State of Rwilq-County of
acknowledged before me orE on,TL
AppticaHt N"r"\
L<)
Company
It is hereby agreed upon that we the undersig ned Fc[' v Co"-Jo{,c 6, ,,^r of FE6.cp B!,l t4{ s, c44offiCompany
resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent,
6.Lu.la 9 9..is active in all matters connected with the company named
Applicant Name
empowered to act on behalf of FEE9CO f6r/r \ tr{( (-.(hro in all matters connected with its contracting
Company
to supervise construction undertaken by (D W;i)..vq,
a Company
.Wefurtherresolveandrepresentthat#islegally
6J*l
tlu-,
ina-3
'0r
The foregoing instrument was ,
Zl aay or {u (4 , zo
I
ZL ,bY
by means or (nysicat
Officers/Ownersi Pa rtne rs 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.
Such person(s) Notary Public must check applicable box
I are personally known to me E has produced a current driver license
as identification.
Notary Signahrre:
/t u, p.odu""d
(Notary Seal)
rY coilxrsslot{ * HH t06001
EXPIRES: A+.i.rcl I 0, AEC
Bdrdod lllu llol-.,''t ilc t ndiff
DIAJZSANIAM
l.L
Firm*Application.docx Rev 410612020 Page 8 of 15
8.B.1
Packet Pg. 101 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
Cav*lxy
Growth Management Departnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
9o^IApplicant's Nam
/,I
The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for
this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or
a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a
supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required
trade experience. The person verifying trade experience for the above-named applicant must provide the fol lowing information
'Name:Title
Business Name:/ttr*u L,Wm H CMF I
Phone 2 b1: 2io '(07 Z?License No. (if applicable): CZC- tJ Q O tey'
- Business Address C,
Street
The applicant was employed by me from
trL 3Lt /6?
State zip
i"L 20 t\{I zOzotot,,,
Applicant's title
\N, r o
State or Cbcil*counry t (lyillLr
The foregoing instrument was acknowledged
2_l auy or -\-r(4
,2o 2L,byI
Such person(s) Notary Public must check applicable box:
D are personally known to me fl has produced a current driver license
/has p.oduced
(Notary Seal)
Notary Signature
presence or E online notarization on this
e Ll
The applicant's scope of work (specific duties) included Ore,YcYl'of all ContkLclt0,, 0clrul,
OL lrrrh oAdditional comments:
NOTE TO LICENSED CONTRACTORS: Falsiflzrng any information provided herein may subject your license to revocation.
Under penalty of perjury, I declare that the facts stated here are true.
Signature of person providing the statement
as identification.
r{YcomffispilrHH lE080t
l0,aa,
Firm_Application.docx Rev 410612020 Page '10 of 15
Certifi cate Category Requested :
(-,cit,
\
by means of
8.B.1
Packet Pg. 102 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
-4.hII/AhI
ffi
Date: July 21, 2022
To whom it may concern,
By means of this letter, I, Antonio Brown, as a President of Nian Custom Homes Inc,
hereby certify that Elvira Ortiz Sanchez has doing work for my company from February 2016
to April 2020.
During this time she has worked as a project advisor, she has demonstrated a high tevel
of skill at all stages of project construction.
Elvira Ortiz Sanchez is a highly committed, responsible, reliable, disciplined, honest person
and worker. He is very respectful to all coworkers and customers and maintains a high-quatity
standard and professionalism in all jobs and projects.
She is also capable of reading and interpreting architectural construction blue prints
very well, which indicates his experience in this field. She is very competent in coordinating
with subcontractors to keep projects moving forward.
Should you have any questions or concerns, please feel free to contact me at your earliest
convenience.
Antonio Brown
2055 Trade Center Way.
Naples, Florida 34109
State of Florida
County of Collier
pp-thi.sJ t 1! duy of July 2022 before me, the undersigned notary public, personally appeared --lbJonro-llmtan known to me the person whose nurn. is subscribed to the within instrument and
acknowledged that he executed the same for the purposes therein contained.
Notary Public
ilYccln{ssoN$HH 160s01
O@IRES:Arsd 19,2025
Bondcd Tlru lSbtyAiIc
ffii
L
8.B.1
Packet Pg. 103 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
Growth Management Deparbnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Applicant's Nam
Name
VERIFICATION OF CONSTRUCTION EXPERIENCE
uested: ft<q , t{'*/p J .\L'*
T
License No. (if applicable):
O{r03
City n State
Kqlq..s
{-e-}"nCertificate Category Req q)I
The applicant is seeking a Collier County Certificate of Competency in tne\tOe indicated above. As part of the application for
this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or
a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a
supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required
trade experience. The person verifying trade experience for the above-named applicant must provide the following information
fuutcr Lo {b>Title ?rct rlt"f
Business Name:
Phone 6
Business Address
Street
The applicant was employed by me from to
Applicant's title
The applicant's scope of work (specific duties) included s/ S 6xJ-" r-{o.
Oces\es . S'UJ
\
t
zip
,1",
any information provided herein may subject your license to revocation.
Under penalty of perjury, I declare that the facts stated here are true.
State of Cbr,County of Wtr
The foregoing lnstrument was acknowledged before me of
ZLdav of {tilct 2o z_L,by{
Such person(s) Notary Public must check applicable box:
fl are personally known to me E has produced a current driver license
Signature person the statement
presence or fl online notarization on this
M(us p.oduc"d
(Notary Seal)
Ll-as identification.
Notary Signature:IY@tfltssoilrHH tc080{
19,2t?'
lrtrdcaufn
Firm_Application.docx Rev 410612020 Page 11 of 15
0r\^,4 ,r^-r"r.C tJo.r^l Gu:r{qrr 0^x"a
CONTRACTORS:
Additional
t^)
NOTE TO
8.B.1
Packet Pg. 104 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
dBlH".,
Date: July 21,2022
To whom it may concern,
By means of this letter, I, HUBLAR LOPEZ as a President of Blue Diamond Home Builders
Corp, hereby certify that Elvira Ortiz Sanchez has doing work for my company since
September 2020.
During this time she has worked as a project advisor, she has demonstrated a high level
of skill at all stages of project construction,
Elvira Ortiz Sanchez is a highly committed, responsible, reliable, disciplined, honest person
and worker, He is very respectful to all coworkers and customers and maintains a high-quality
standard and professionalism in all jobs and projects.
She is also capable of reading and interpreting architectural construction blue prints
very well, which indicates his experience in this field. She is very competent in coordinating
with subcontractors to keep projects moving forward.
Should you have any questions or concernst please feel free to contact me at your earliest
convenience.
HUBLAR
3940 RADIO RD STE 103
NAPLES FL 34104
(786) 318-78s6
State of Florida
County of Collier
On this 2lth day of July 2022 before me, the undersigned notary public, personally appeared
Hublar Lopez, known to me the person whose name is subscribed to the within instrument and
acknowledged that he executed the same for the purposes therein contained.
Affi=
Iracema Diaz
Notary Public
rYcotlHtssp]tIHH 1630{
EOREqArnd zV?5t0,
BmdcdIIIII lldfyhtlc t rdqrilet
Hublar Lopez * Building Contractor Cell:(786) 318 7836 Fax:(239) 435 3900 hublarlr@hotmail.com
;u:"tr
Lr
8.B.1
Packet Pg. 105 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
Growth Management Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Applicant's Nam P1r r'r r:tDr {+ \a-..Jore'
Certifi cate Category Requested 0rri* l.*l
^*tL*
qt^ICI-J{-
o-_J
The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for
this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or
a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a
supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required
trade experience. The person verifying trade experience for the above-named applicant must provide the following information:
Un$\cName:
Business Name:
Phone:
Business Address
Street
The applicant was employed by me from
Title
License No. (if applicable):0{-2qo
City State
>)
rOtl
ZipVo zoz.0nr.rto
Applicant's title:Jq..o-"^a \
The applicant's scope of work (specific duties)
b!>i^e5s 66!rt-o1..
incruded: S^lOnrS:,,f U Jq^oq*f OC a*l\\
Additionar";;;IN
(.^-r'\L.
NOTETO
(L\l.,Jift\ a*
\
any
Under penalty of pe4ury, I declare that the facts stated here are true
provided herein may subject your license fo revocation.
The foregoing lnstrument was acknowledged means
2l day of \th 2o 2L ,by_T
Such person(s) Notary Public must check applicable box:
n are personally known to me E has produced a current driver license
#u. proau""a Lt
U physical presence or ! online notarization on this
Signature person
as identification.
Notary Signature:ltYcollussolt, HH t00fl)1
EffiE&Arylr r.a26
thCcarfrr
(Notary Seal)
Firm_Application.docx Rev 410612020 Page 12 of 15
VERIFICATION OF CONSTRUCTION EXPERIENCE
\
State of €(Or,'rla county ,, (O(b'e (
8.B.1
Packet Pg. 106 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
Blue Diamond Roofing LLC.
3940 Radio Rd Suite 103
Naples Florida, 34104
Date: July 21, 2022
To whom it may concern,
By means of this letter, I, HUBLAR LOPEZ as a President of Blue Diamond Roofing LLC,
hereby certify that Elvira Ortiz Sanchez has doing work for my compa ny since September
2020. She is an excellent person and hard worker. We have done many different projects of
constructions specializing in roofing.
If you need further information, please contact me at my phone described below
Truly yours,
HUBLAR LOPEZ
3940 RADIO RD STE 103
NAPLES FL 34104
(786) 318-7836
State of Florida
County of Collier
On this 2lth day of July 2022 before me, the undersigned notary public, personally appeared
Hublar Lopez, known to me the person whose name is subscribed to the within instrument and
acknowledged that he executed the same for the purposes therein contained.
hacemaDiaz
Notary Public
lfYcomilssoil*HH t06S04
E(PlRE8:Angdfi.ZW
0onded ltru fttlc
ffi
8.B.1
Packet Pg. 107 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
Covrnxt
Growth Management Departnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF rL
COUNTY OF
having been first duly sworn, state and affirm:
I am a resident of Cou nty,(State) and have resided here for
more than five (5) years.
During the last five (5) years I have known l:l/inA 0RT /Z (applicant). I have had the opportunity
C,il ,un
r her business and personal dealings and find him or her to be a person of hoto observe his o
good character.
and
Signature
/rd,e a 6orat L'.
Printed Name
Address , 55 lA San tA Autrc
Street
State of County of 'rf
The foregoing instrument was acknowledged before rne of
Zl auy or SJla ,20 2L ,byI
Such person(s) Notary Public must check applicable box:
! are personally known to me E has produced a current driver license
Li as identification.
Notary Signature:
trL 3+1L
City State 7ip
Telephone z3q 287 0//{
or E online notarization on this
€br;da
{nu"produced
(Notary Seal)
HY00H[88t0]t I Ht toosot
te,2126
Firm_Application.docx Rev 410612020 Page 13 of 15
8.B.1
Packet Pg. 108 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
Covrnty
Growth Management Departrrent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF fb*\'-
COUNTY OF
I am a resident of I
more than five (5) years
During the last five (5) years I have known
having been first duly sworn, state and affirm:
County,(State) and have resided here for
(applicant)I have had the o pportunity
h integrity and
Signature
Printed Name
a
State 7ip
or E online notarization on this
r)
)?
to observe his or her business and personal dealings and find him or her to be a pe
good character.
Address:
City
Telep
State or Cbril*County of fut(irr
before me bv means of y'onu.i"ul oresence' ilnra4' 'fuirt/t-
Such person(s) Notary Fublic must check applicable box r-n
E are personally known to me E has produced a current driver license
ilu, p.odu."d
(Notary Seal)
tc as identification.
Notary Signature:
tly
f0ES0{
t0,tu6
Firm_Application.docx Rev 410612020 Page 14 of 15
lanul?, ro.'le-rft,
8.B.1
Packet Pg. 109 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
,a a
LA}(E,3&VOl.IsT
El?*s'
GT
ffilE:
OFrSsorad
rA'tCB{talco-..ffiEtrY r.Cr.tB#atbr
t-&
8.B.1
Packet Pg. 110 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
DocuSign Envelope lD: 42846CO4-E28A-4FBA- A25F-2DA4C6EDBF7F
ACOR,D'\-.-"GERTIFICATE OF LIABILITY INSURANCE DATE (MM'DDIYYYY)
o8to212022
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTTTUTE A CONTRACT BETWEEN THE |SSUING TNSURER(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, subject to
the terms and conditlons of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the
certiflcate holder in lleu of such endorsement(s).
pRooucER ANDIS TNSURANCE AGENCY tNC
5951 PINE RIDGE RD
NAPLES, FL 34119.3955
ANDIS INSURANCE AGENCY INC
PHONEfAlC No Ext):(239)529-5566 l# "", rzggt529-5534
.COM
PRODUCER
CUSTOMER ID #:
rNsuRER(S) AFFOROTNG COVERAGE NAIC #
INSURED FEESCO BUILDERS CORP
1259 MILANO DR
NAPLES FL 34103
INSURER A:Cypress Property & Casualty lnsurance Company 1 0953
INSURER B:
INSIJRER C:
INSIJRER D:
INSURER E:
INSURER F:
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES, LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
INSR
LTR TYPE OF INSURANCE
ADDI
INSR
SUBR
wvD POLICY NUMBER
POLICY EFF
{MM/DD/YYYYI
POLICY EXP(MM/DD/YYYY}LIMITS
A
GENERAL LIABILITY
X COMMERCIAL GENERAL LIABILITY
CLAIMS-MAOE OCCUR
GEN'L AGGREGATE LIMIT APPLIES PER:
X POLICY PRO-LOC
FGL 5032060 00 o$to2t2022 081o2t2023
EACH OCCURRENCE $ 1,000,000
DAMAGE TO RENTED
PRF[rlSFS /Fe occrrren.€)$100,000
MED EXP (Any one p66on)$s,000
PERSONAL & ADV INJURY $ 1,000,000
GENERAL AGGREGATE $ 2,000, 000
$ 2,000,000
$
AUTOMOBILE LIABILITY
ANY AUTO
ALL OWNED AUTOS
SCHEDULED AUTOS
HIRED AUTOS
NON-OWNED AUTOS
COMBINED SINGLE LIMIT
(Ea accident)
$
BOOILY INJURY (Per pe6on)$
BODILY INJURY (Per accident)$
PROPERTY DAMAGE
(Per amident)
$
$
$
UXBRELLA LIAB
EXCESS LIAB
OCCUR
CLAIMS.MAOE
EACH OCCURRENCE $
AGGREGATE $
DEDUCTIBLE
RETENTION $
$
$
WORKERS COMPENSATION
ANO EMPLOYERS' LIABILITY
ANY PROPRIETOFYPARTNERYEXECUTIVE
OFFICER/MEMBER EXCLUDED?
(Mandatory in NH)
lf yes, doscribe under
DESCRIPTION OF OPERATIONS below
Y/N
NiA
WC STATU-
TORY LIMITS
OTH-
ER
E.L. EACH ACCIDENT $
E.L. DISEASE. EA EMPLOYEE $
$E.L, DISEASE - POLICY LIMIT
Contracto/s E&O
CLAIMS MADE l--l occun
Per Claim Limit $
Annual Aggregate $
DESCRIPTION OF OPERATIONS / LOCAnONS, VEHICLES (Attach ACORD '10'1, Addltlonal Romarks Schedule, lf more space is requircd)
CERTIFICATE HOLDER CANCELLATION
COLLIER COUNTY CONTRACTOR LICE
28OO HORSESHOE DR N.
NAPLES FL34'IO4
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE
THE EXPIRATION DATE THEREOF, NOTICE WLL BE DELIVERED IN
ACCORDANCE WITH THE POLICY PROVISIONS.
AUTHORIZED REPRESENTATIVE
ANDIS INSURANCE AGENCY INC
NAPLES, FL
@ 1988-2009 ACORD COPRORATION. Alt rights reserved.
The ACORD name and logo are registered marks of ACORDACORD 2s (2009/09)
PRODUCTS. COMP/OP AGG
8.B.1
Packet Pg. 111 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
JIMMY PATRONIS
CHIEF FINANCIAL OFFICER STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF WORKERS' COMPENSATION
* * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION LAW * "
CONSTRUCTION INDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law
EFFECTIVE DATE: 711112022 EXPTRATION DATE: 711012024
PERSON: ELVIRA oRTlz SANCHEz EMAIL: ELV|RATg.oRTtz@cMAtL.coM
FEIN: 883116550
BUSINESS NAME AND ADDRESS:
FEESCO BUILDERS CORP.
1259 MILANO DR
NAPLES, FL 34103
SCOPE OF BUSINESS OR TRADE:
Carpentry lnstallation Of Contractor-Project Manager,
Construclion Executive,
Constructlon Manager or
Construction Superintendent
Cabinet Work or lnterior Trim
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(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 certificate to meet the requirements of this section.
DFS-F2.DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 E01561713 QUESTTONS?(850)413-1609
8.B.1
Packet Pg. 112 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
JIMMY PATRONIS
CHIEF FINANCIAL OFFICER STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF WORKERS' COMPENSATION
* * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION LAW * *
CONSTRUCTION INDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law,
EFFECTIVE DATE: 711112022 EXPIRATION DATE: 711012024
PERSON: FELIX CAMOS GOMEZ EMAIL: ELV|RAT9.ORTIZ@GMAIL.COM
FEIN: 8831 16550
BUSINESS NAME AND ADDRESS:
FEESCO BUILDERS CORP.
1259 MILANO DR
NAPLES, FL 34103
SCOPE OF BUSINESS OR TRADE:
Carpentry lnstallationOf
Cabinet Work or lnterior Trim
Contractor-Project Manager,
Construction Executive,
Construction Manager or
Construction Superintendent
IMPORTANT: Pursuant to subsection 440.05(14), F.S., an officer of a mrporation 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. Pursuantto subsection 440.05(13), F.S., notices of election to be exempt and certificates of election to be
exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate
no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person
named on the certificate to meet the requirements of this section.
DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-,13 E01561737 QUESTTONS?(850)413-1609
8.B.1
Packet Pg. 113 Attachment: 8B ELVIRA ORTIZ SANCHEZ – REVIEW OF EXPERIENCE - BUILDING CONTR.-REGISTERED - FEESCO BUILDERS CORP. (23347 :
09/21/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.C
Item Summary: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR.
- PIONEER GRAPPLE & RECYCLING LLC
Meeting Date: 09/21/2022
Prepared by:
Title: – Contractor Licensing
Name: Alyshia Morse
09/13/2022 6:22 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2022 6:22 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 09/13/2022 7:01 PM
Contractor Licensing Tim Crotts Review Item Completed 09/14/2022 9:33 AM
Contractor Licensing Tim Crotts Meeting Pending 09/21/2022 9:00 AM
8.C
Packet Pg. 114
Cov*tSt
Growth Management Departnent
Contractor Licensrng
2800 N Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPL]CATION FOR COLLIER COUNTY CERIIFICAIE OF COMPETENCY
FIRM APPTICATION FOR COILIER COUNTY
CERTIFICATE OF COMPETENCY
- Ls?>
This application must typewritten or legibly printed. The application fee must be paid upon approval and is NOT
refundable. All checks should be made payabte to. coilier county Baard
informatron. consult Collier County Ordinance No 2006-46. as amended.
of County Commissioners. For further
TYPE OF CERTIFICATE OF COMPETENCY:
n General
n Building
n Residential
n Mechanical
n Roofing
$230.00
$230.00
$230.00
$230.00
$230.00
n Electrician
E Plumber
n Air Conditioner
E Swimming Pool
B=Specialty
$230.00
$230 00
$230.00
$230 00
$205.00
Specialty Trade €X cauct tts,.)(on*ccrc{*
I. APPLICANT PERSONAL INFORMATION:
\^Name:cl 7ool<
Middle lnitial Last
Business Name:on@C
Address:bttt oqua Bl\cI
LL
ItJ"+lrs lt Sgltt
Street City State zip
Email Zooh, clq
Teleph z3 - $so- 7 L "SS # (Last 4 digits only 7 Ltt
Date of Bitth: g ltr I q,6 Drive/s License # (Last 4 digits onty): [ 7 $-0
tPursuant to chapter l-19, Florida statutes and collier county contractor Licensing ordinance 2006-46 sectio n 2.L,L.,all applicants are required to
submit their social security number (SSN) for the followint purposes: a) Assess applicant's ability to satisfy creditors by reviewing their 6edit 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 410612A20 Page 3 of '15
8.C.1
Packet Pg. 115 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
l,6.ll& &crvrdoi Co rsEtoffcquiE8 thirty.ur {36) moiths crpEiencc frrd a plsring
Sradc on }lhG€)trl.? rlr Earovcd te3t rrld a pqslitlg $ad6 on s r$6(!Hr€lr buEincsc eld ttw
lE t rnd mcaru my peEon who ie quElifiEd to excryde to obhio or rroloe€ mdcrids 3uch ss
roEk, gmvel ond mnd; to conrllrlcl or cic{vatc 6ansls, l.k.s .nd leva.|, inctuding th€ clcrning of
land of rurfu dchtir md yrtctllion !s ufrll rs $. 8rubUing of rElr; md ro E royc dcbris E rd
levcl sudacc land incidcntrl md Doccs8aqr ficrlro in mmplimcc wilh dl GnvitonDcnlal taws, the
Buildjng codr, uld o&.r appltcEblc codc6 md rEguladons. Minor cxctvstionr, luch as footirts,
ba.k iU wiahout complclioo, and rimilrr etvides ,r! crcmp hatElmdpr,
8.C.1
Packet Pg. 116 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
QouratSl
Growth Management Department
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Provide the names and telephone numbers of two persons who will always know your whereabouts
Name 7oo\Name: Notl Bo
T ?_ 317 - 6Sto Telep $,rf - g\E. q$ trZ
II. NAME OF APPLICANT'S BUSINESS:
Business Name:{-o,l Pt LLcc
Business Address Sego +th a.vs ylc-Fu j*|zo
Street
Telephone:( L?l r *So - TlLl
City State zip
Email .Ontr,(lO +loil . for^e
Federal lD Tax No.67- Q8o 3br\
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?
/Had a lien filed againstyou by the lnternal Revenue Service or Florida Corporate Tax Division?
/Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed?
/
Undertaken construction contracts or work that a third party, such as a bonding or surety company,
completed or made financial statements on?
Made an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of
adjudication, a crime in any jurisdiction within the past 10 years?*
Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience?
V 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
8.C.1
Packet Pg. 117 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
Covttrtll
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
!V. EXPERIENCE VERIFICATION
EDUGATION:
List below and provide transcripts for any formal education you have obtained in the area of competency for which
this application is being made:
N/A
List below non formal education (on the job training) you have obtained in the area of competency for which this
application is being made:
C4 Uot l/r {YtA .I lds
fcnSfrc t.lqnd
t6 r
{l4.cr}t,1 I
CU RRENT/PREVIOUS LICENSE:
List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or
any other jurisdiction. lnclude the license #, Type, and county you hold it in.
i
[JIA
AFFIDAVIT
Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are
true.
(please print)
fi,,daState of County of l{
Such person(s) Notary Public must check applicable box:
6" p"rronally known to me E has produced a current driver license
D has produced as identification.
(Notary Seal)
Notary Signature:
presence or E online notarization on this
*:
Notary Public State ot Florida
Christine C StePhens
My Commission GG 228827
Expires 10/09/2022
Firm_Application.docx Rev 410612020 Page 5 of 15
I
8.C.1
Packet Pg. 118 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
Coutrt3l
Growth Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
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 supJrvise
construction undertaken by himself orsuch business ororganization and that hewillcontinue 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.
cr 2oott
Applicant print
tlont,.r kc+Ol" cl.rl feychr, Ll4
Name of Company
Appl
fit*Uui,o,State of County of
me of
of 20
Such person(s) Notary Public must check applicable box
,g/e pe.tonally known to me ! has produced a current driver license
presence or n online notarization on this
fl has produced
(Notary Seal)
as identification.
Notary Signature:#Notary Public State of Florida
Christine C Stephens
My Commission GO 226827
Expires 1 0/09/2022
Firm_Application.docx Rev 410612020 Page 6 of 15
by
iI
t
8.C.1
Packet Pg. 119 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
Cou*rtll
Growth Management Depaflrnent
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.
Llou 2ool*
Applicant (pleai6 print
Qjtmqq
Name of Company
S of
=r--r
BEFORE ME this day personally appeared Cl.v ?ootr.who affirms and
Applitant (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.
f,rriri o-t \\;,yCounty ofState of
of
Such person(s)
dur"p"rronally known to me
fl has produced
(Notary Seal)
presence or E online notarization on this
E has produced a current driver license
as identification.
Notary Signature:fr)ffi Notary Public State of Florida
Christine C Slephens
My Commission Gc 22A927
Expires 1 0/09/2022
Firm_Application.docx Rev 4lOGl2020 Page 7 of 15
20
Public must check applicable
8.C.1
Packet Pg. 120 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
GITS, LLC Examination Operations Division
Providing the services and products to assist Government Agencies to make informed educated decisions.
Official Examination Score Report
June 21,2022
Official Score Report:
Candidate Information :
Name: Clay M. Zook
Candidate #:139617502
Online Testing Site: Ocala, FL
Final Score Result:
Business Procedures Score:92Yo
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 June 19,
2022.
If you have any further questions, please do not hesitate to contact us
Sincerely,
Jay E. Bowermeister
President
PO Box 831127 Ocala, Florida 34483-1127 - Voice (352) 369-GITS - Fax (352) 387-2443
800 997 2129
8.C.1
Packet Pg. 121 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
GITS, LLC Examination Operations Division
Providing the services and products to assist Government Agencies to make informed educated decisions.
Official Examination Score Report
August 10,2022
Offrcial Score Report:
Candidate Information:
Name-ClayMZook
Candidate #:139617502
Online Testing Site: Ocala, FL
Final Score Result:
Excavation Contractor Score: 80%
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 August
9,2022.
If you have any further questions, please do not hesitate to contact us
Sincerely,
tY {6o'u"v-"t'*-i*'
Jay E. Bowermeister
President
PO Box 831127 Ocala, Florida 34483-1127 - Voice (352) 369-GITS - Fax (352) 387-2443
800 997 2129
8.C.1
Packet Pg. 122 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
Phono: 850{39-8000
Fax:866€51-6146
Email: cc@uniledcrc.com
unrvw.Uni0rdcR$.com
4583-A Capitel Circle NW
Tallahessce,FL?230?
August 15,2022
Scryice *-
PERSONAL CREDIT REPORT
MERGED REPORT COMPILED FROM NATIONAL RECORDS
Entry # 11314
SUBJECT NAME:
ZOOK, CLAY M.
CURRENT ADDRESS REPORTED: 1l/2020
6171 GREEN BV., NAPLES Et. 34116
FORMER ADDRESS REPORTED: OL/2O1,9
11121 EVERB],ADES PY., *206. ESTERO FL
].1131 EVERBLADES PY., #101. ESTERO FL
EMPLOYMENT DATA REPORTED
LEO JR I,ANDSCAPING
POSITION: SUPERVISOR
DATE VERIEIED:TO/2O2O
SOC]AI, SECURITY NU}4BER:
DOB: 05,/I5l1996
HIGH CRED
$2934
$ 65. 9K
$323K
$392K
CR.ED LIM]T
$2? s0
$o
$o
$27s0
BAI,ANCE
$2613
$s2.2K
$ 311K
$365K
PAST DUE
$o
$0
$0
$o
MNTHLY
$60
$1234
$1770
$3064
-7246
AVA]].
3t
33928
33928
RENFROE .}ACKSON
POSfTION: FORMAN
DATE VERIFIED : 09,/20 16
PUBLIC RECORDS: O
COLLECTfONSs 0
TRADE ACCTS: 6
CREDIT INQU]RIES: 5
THE SUBJECT'S TOTAL FILE HISTORY
CURRENT NEGATIVE ACCTS: O
PREVIOUS NEGATfVE ACCTS: 0
PREVIOUS TIIIES NEGATIVE: 0
EMPLOYMENT INQUIRIES: 1
REVOLVING ACCTS: 2
INSTAI,I,MENT ACCTS:3
MORTGAGE ACCTS: 1
OPEN ACCTS: O
REVOI,VING:
TNSTAILMENT:
MORTGAGE:
TOTAIS:
FICO CLASSIC SCORE - 748
CREDIT INFORMATION
PENNYMAC E 2CCHOO1 MORTGAGE ACCOUNT
EUHA REAL ESTATE MORTGAGE
VERIETD 08/2022 BALANCE: $311042 INDIVIDUAL ACCoUNT
OPENED 70/2020 MOST O[.iED: $323232 PAY TERMS: 360 MoNTHLY $1770
PAST DUE:$0
STATUS AS OF 08/2022 CURRENT, PAID OR PAYING AS AGREED
rN PRIOR 20 MONTH/S EROM DATE VERIE'D NEVER I,ATE
PAYMENT PATTERN : 1111111 11111111 1l-1 1
SPACECOASTCU Q 257EOO1 INSTALLMENT ACCOUNT
AUTOMOBILE
VERIE'D 01/2022 BAIANCE: $45944 INDIVIDUAL ACCOUNT
oPENED 07/2022 MOST OWED: $45944 PAY TERMS: 75 MoNTHLY $724
PAST DUE:$0
STATUS AS OE O7 /2022 CURRENT; PAID OR PAYING AS AGREED
Page I of2
8.C.1
Packet Pg. 123 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
.,PUCB CARD B 26QKOO1 REVOLVING ACCOUNT
ELEXIBLE SPENDIIG CREDTT CARD
vEPJFt D O1/2O22 Biu.tUlCE: $2102 IIIDMDUAL ACcoUll?
oPEllED Ol/2O19 iIOST OIIED: S2102 CREDIT LIt'tIT: S2000
PAST DUE:S0
STATOS As oF o1/2O22 CURREIT; PAID oR PAYINC As AGREED
1II PRIOR 42 I.IONIH/S EROI.I DATE VERIFTD NEVER IATE
PAYIIENT PATTERN : 1 11 1111 11 1 I 11 1 11 11111111
CAPITAI OIIE B 1DAVOOT REVOTVING ACCOUN'T
CREDIT CARD
VEPJFtD O1/2O22 BAIANCE: S571 INDMDUAL Accot lll
oPEllED o1/2ola uosT cfiED: S832 CREDIT LIHIT: $750
PAST DUE:90
SIATUS AS OF O-I12022 CURRENT, PAID OR PAYING AS AGREED
IN PRIOR 48 TOTTH/S EROI' DATO VERIA'D NEVER I,ATE
pAYMEtl't PATTERI : 1111 11 1111 1 1 1 111 11 1 11111
IiFDS [' B39NO77 INSTALLI{ENT ACCOUNT
AUTON'OBILE
VERIE,D 06/2022 BAI,ANCE: 56319 JOINT ACCOI,NT
opENED O1/2O19 tlosT otlED: 519988 pAY TER s: 52 HOIITHLY S5l0
PAST DUF]: S O
STAfiIS AS OF 06/2022 CURRENT, PAID OR PAYING AS AGREED
IN PRIOR 34 T'IONTH/S T'RON{ DATE VERTF'D NEVER LATE
pAYIENT PATTERN : 11 1111111111111111111111
CAE F 15|KOO1 INSTALLI4ENT ACCOUNT
CLOSED AUTON.'OBI LE
VERTE'D 08/2019 BAI,ANCE: S0 .lOItiT ACCOUNT
oPENED 70/2016 HosT oIED: 529991 PAY TERlrs: 72 I'toNTllLY S0
cLosED oE/2O19 PAST DUE: S0
STATUS AS or 08/2019 CURREIIT; PAID oR PAYltlG AS AGREED
IN PRIOR 34 I'ONTH/S FROI' DATE VERIF'D IIEVER LATE
PAYI.lEtf PATTERN : I I 1 1 1 1 I I 1 1 1 I I 1 1 I I 1 1 1 1 1 1 1
PUBLIC RECORDS
PUBLIC RECOROS HAVE BEEN CHECKED AT THE COUNTY, STATE, A'{D FEDRAL LEVEIS
RESULTS: l{O PUBLIC RECORDS FOUND
T:ND OF RDPORT'
h i. r ! urdrrrrilo lrlrl lh. dtrlt ..r! .aL.ii..l io tha r.F.!t cr ltkirt .lil, nd Ge dEF d'llc.Ir. h totr ct 1 ot.r
IOO xint !lr. .bto Uo o.rdra.. .E.
Page 2 ot 2
8.C.1
Packet Pg. 124 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
DtvtstoN oF CoRPoRATToNS
I
-t,
l,
ffil$idrg [r.;r-;ttt; airlI Ci :,_? t1 jt :,\u'J' lr ) y { )
t!il tt::t. t,tt \,t1!.. .,i I t.,1.,, l'. tr | ., .,,...-;- ---"
Departloen.L_Slslale / Division of Corp-qlalglg / Search Records / Search by_E4[Jy_NeEe /
Detail by Entity Name
Florida Limited Liability Company
PIONEER GRAPPLE & RECYCLING LLC
Filing lnformation
Document Number L22000036267
FEI/EIN Number NONE
Date Filed 0111912022
Effective Date 0112212022
State FL
Status ACTIVE
Principal_tkklrcss
3480 4TH AVE NE
NAPLES FL 34120
Mailing Address
3480 4TH AVE NE
NAPLES FL 34120
Registered Agent Name & Address
COOK, CLIFFTON
3480 4TH AVE NE
NAPLES, FL34120
Authorized Person(g) Detail
Name & Address
Title tt/GR
COOK, CLIFFTON
3480 4TH AVE NE
NAPLES, FL34120
Title MGR
ZOOK, CLAY
3480 4TH AVE NE
NAPLES, FL34120
Annual Repprts
No Annual Repofts Filed
8.C.1
Packet Pg. 125 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
Document lmages
01/19/2022 .. Florida Limited Liability View image in PDF format
Fiorica gepartrnen! of Sta:€, Div6icn of Cc.poritlois
8.C.1
Packet Pg. 126 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
Electronic Ar{lcles of Organi zationFor
Florida Limited Liability Company
Article I
The name of the Limited Liability Company is:
PIONEER GRAPPLE & RECYCLING LLC
Article II
The street address of the principal office of the Limited Liabilrty Comparry is
3480 4TH AVE NE
NAPLES FL,. 34120
The mailing address of the Limited Liability Company is
3480 4TH AVE NE
NAPLES FL, . 34120
Article III
The name and Florida street address of the registered agent is:
CLIFFTON COOK
3480 4TH AVE NE
NAPLES, FL. 34T20
L22000036267
FILED 8:OO AM
Januarv 19.2422
Sec. OfState
snchatham
Having been named as registered agent and to accept service of process for the above stated limited
liability company at the place designated in this certificate, I hereby accept the appointment as registered
agent ind agiee io act in'this capac"ity. I further agree to cbmply with thd provisi6ns of all statute"s
relating to the^ proper and complete performance of my duties, and i am familiar with and accept the
oblrgahons of my posrton as regrstered agent.
Registered Agent Signature: CLIFFTON A COOK
8.C.1
Packet Pg. 127 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
Article IV
The name and address of person(s) authorrzed to manage LLC
Title: N4GR
CLIFFTON COOK
3480 4TH AVE NE
NAPLES, FL. 34120
Title: MGR
CLAY ZOOK
3480 4TH AVE NE
NAPLES, FL. 34120
Article V
The effective date for this Limited Liability Company shall be:
0y2212022
Signature of member or an authorized representative
Electronic Signature: CLIFFTON COOK
L22000036267
FILED 8:00 AM
Jan uarv 19, 2022Sec. Of State
snchatham
I am the member or authorized representative submitting these Articles of Organization and affirm that the
facts stated herein are true. I am iware that false infoniation submitted in a document to the Deparfment
of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirernent to
file an annual report betweenJanuary l-st anil N4ay lst in the calendar'year following formation of the LLC
and every year thereafter to maintain "active" statirs.
8.C.1
Packet Pg. 128 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
ffins DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERV]CE
CINCTNNATI OH 45999_0023
PIONEER GRAPPLE & RECYCL]NG LLC
CLIFFTON A COOK MBR
3480 4TH AVE NE
NAPLES, FL 34120
When filing tax documents, making palments, or replyingit 1s very important that you use your EIN and complete name
above. Any variation may cause a delay j_n processi_ng, resul_tyour account, or even cause you to be assigned more than onenot correct as shown above, please make the correction usingand return it to us.
Date of this notice: 02-03-2022
Employer Identification Number:
87-4803659
Form: SS-4
Number of this notice: CP 575 A
to any related correspondence,
and address exactly as shownin incorrect information lnEIN. If the information ls
the attached tear-off stub
]F YOU WRITE, ATTACH THE
STUB AT THE END OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIF]CATION NUMBER
Thank you for applying for an Employer ldentj-fication Number (EIN). We assigned youEIN 87-4803559. This EIN wiff identify you, your buslness accounts, tax returns, and
documents, even if you have no employees. Please keep this notj-ce in your permanent
records.
Taxpayers request an EIN for their business. Some taxpayers receive CP575 notices whenanother person has stofen thej-r identity and are opening a business using their informationIf you did not apply for this EfN, please contact us at the phone number or address flstedon the top of this notlce.
Based on the i-nformation received
the foll-owing forms by the dates shown
from you or your representatlve, you must file
Form 941 04/30/2022
Form 940 0l/37/2023
Form 1055 03/L5/2023
If you have questions about Lhe forms or the due dates shown, you can cafl- us atthe phone numlcer or write to us at the address shown at the top of Lhis notice. If youneed help in determining your annual- accountlng perrod (tax year), see publication 538,Accounting Periods and Methods.
We assigned you a tax classification (corporation, partnership, etc.) based oninformation obtained from you or your representatlve. ft is not a lega1 determinati-onof your tax classifj-cation, and is not binding on the IRS. If you want a lega1determi-natlon of your tax cfassification, you may request a private letter rlllingfrom the IRS under the guidelines in Revenue Procedufe 2O2O-1, 2O2O-L I.R.B. 1 (or
supersedingr Revenue Procedure for the year at issue). Note: Certain tax classificationelections can be requested by filrng Form 8832, Entity Cfassification Efection.see Form 8832 and its instructions for additional informatlon.
IMPORTANT TNFORMATION FOR S CORPORATION ELECT]ON:If you intend to el-ect to fil-e your return as a sma1f business corporation,an electlon to file a Form 7L20-5, U.S. Income Tax Return for an S-Corporatlon,must be made within certain timeframes and the corporation must meet certain tests.AII of this information is lncl-uded in the instruclions for Form 2553, Electlon bya Small Business Corporation.
For assistance you may call us at:
1 -8 0 0- 82 9-4 933
8.C.1
Packet Pg. 129 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
(IRS USE ONLY) 575A 02-03-2022 PrON B 9999999999 SS-4
A llmited liabj-Iity company (LLC) may fil-e Form 8832, Entity ClassificationElection, and elect to be cl-assifj-ed as an association taxable as a corporation. Ifthe LLC is eligible to be treated as a corporation that meets certain tests and itwil-l- be electing S corporatj-on status, it must timely fil-e Form 2553, Electlon by aSmaff Busrness Corporation. The LLC wlll be treated as a corporation as of theeffectlve date of the S corporation eLection and does not need to file Form 8832.
If you are requi-red to deposit for employrnent taxes (Eorms 941, 943, 940, 944, 945,CT-1, or \042), exci-se taxes (Form'120), or income taxes (Form 7120)t you will receive aWefcome Package shortly, whlch includes instructions for making your depositselectronically through the Electronic Federal Tax Payment System (EFTPS). A personafIdentlfication Number (PIN) for EFTPS will also be sent to you under separate cover.
Pl-ease activate the PIN once you recelve it, even if you have requested the servj-ces of atax professional or representatlve. For more informatlon about EFTPS, refer toPubli-cation 966, ELectronic Choices to Pay Aff Your FederaL Taxes. If you need to
make a deposi-t immediately, you will need to make arrangements wlth your Flnancial-Instltution to complete a wire transfer.
The IRS 1s commj-tted to heJ-ping all taxpayers compJ-y wlth thelr tax fili-nqobligatlons. If you need help completing your returns or meeting your tax obligations,Authorlzed e-fil-e Providers, such as Reporting Agents or other payroJ-} servlceproviders, are avail-ab1e to assist you. Visit www.irs.govlmefbusproviders for afist of companies that offer IRS e-fife for business products and services.
I!,IPORTAIIT REIYIfNDERS :
* Keep a copy of this notice i-n your permanent records. This notlce is issued onJ-yone tj-me and the IRS wilf not be able to generate a duplicate copy for you. you
may give a copy of this document to anyone askj-ng for proof of your ErN.
* Use this EIN and your name exactly as they appear at the top of this notj-ce on aflyour federal tax forms.
* Refer to this EIN on your tax-related correspondence and documents.
* Provide future officers of your organizati-on with a copy of this notlce.
Your name control associated with this EIN ls PION. You will need to provlde thisinformation along with your EIN, if you file your returns electronicaliy.
Safeguard your EIN by referring to Pubfication 4557, Safeguarding TaxpayerData: A Guide for Your Business-
You can get any of the forms or pubJ-j-cations mentioned in thj-s letter byvisiting our website at www.irs.govlforms-pubs or by calling 90O-TAX-FORM(800-829-3676).
If you have guestions about your EfN, you can contact us at the phone numberor address l-isted at the top of this notice. If you wrj-te, please tear off thestub at the bottom of thls notice and include it with your letter.
Thank you for your cooperatlon.
8.C.1
Packet Pg. 130 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
(IRS USE ONLY) 575A 02-03-2022 PrON B 9999999999 SS-4
Keep thls part for your records.CP 575 A (Rev. 1-2001)
Return thi-s part with any correspondenceso we may identify your account. pfease
correct any errors in your name or address.
Your Telephone Number Best Tj_me to Cal-l()
CP 575 A
9999999999
DATE OF THIS NOTICE: 02-03-2022
EMPLOYER IDENTIFICATION NUMBER: 87-4803659FORM: SS-4 NOBOD
INTERNAL REVENUE SERV]Ctr
CINCINNATI OH 45999_0023
1,1,,!,l,l,l,l,,l,l,,l,l,,ll,,,ll,,,,,l,l,,ll,l,l,,t
PIONEER GRAPPLE & RECYCLING LLC
CLIFFTON A COOK I\4BR
3480 4TH AVE NE
NAPLES, FL 34720
8.C.1
Packet Pg. 131 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
Cor*tty
Growth Management Depaftment
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
This certifies that l,L
member of ti*,r. Cr,rkQfl"
STATEMENT OF OWNERSHIP
Zool+
CANT'S NAME (please print)
al}* 0r*r/o\ia.r ,LU
am a member or managing
tto
( Lr M rrE D LLqsiLtiV Cdrvr paik Ne-ru e)
County of 0,^ t L,n n
by
U
Name Company
Signature Applicant
presence or E online notarization on this
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.
LI l\t zogk
Applicant (please print)
,^4).tJet,\rrr.rr
State of C\a,, ^instrument
of 20
Such person(s) N
ffisonatty
otary Public must check applicable box
known to me E has produced a current driver license
E has produced _as identification.
(Notary Seal)
Notary Signature:#Notary Public State of Florida
Christine C Stephens
My Commission GG 228827
Expkos 10/0S/2022
Firm_Application.docx Rev 410612020 Page 9 of 15
8.C.1
Packet Pg. 132 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
Cov*tW
Growth lvlanagement Depa(ment
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
RESOTUTION 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 amended, poses
to engage in contracting as 0urrv<in Collier County where Zoolr'
Off icers/Owne rs/Partners Applicant Name
proposes to qualify for a Certificate of Competency with company,LC4 ru LLC
Company
It is hereby agreed upon that we the undersigned gt rVt<f3 of r'6ylr.f q-t ruc ye 15 a4Officers,/Owners/Partners Company
resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent,
t,\ 'l-poll
is active in all matters connected with the company named
Applicant Name
e;*,rr 4r.?0t(. r,'tl ,ttutcl*rt tv" rrnn er resolve and represent that l\ Zoola is legally
fu&
Company
empowered to act on
Company
business and has the authority to supervise construction
Office rs/Owners/Pa rtners
Off ice rs/Owne rs/Pa rtne rs
Applicant Name
behalf of tiuyrcer t-.I all matters connected with its contracting
by tcttlql o/LLcL
Witness
Witness
need to sign on the left and a witness to the signature signs on the right.
iQt/
me by of
of 20
Such person(s) Notary Public must check applicable
*Cy"rronally known to me E has produced a cunent d.river license
fl has produced _as identification.
(Notary Seal)
Notary Signature:
or online on this
#Notary Public Stat€ ot Florida
Chrisline C Stephens
My Commission GG 228827
Expires 10/09/2022
Firm_Application.docx Rev 410612020 Page 8 of 15
State of
tl
8.C.1
Packet Pg. 133 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
Firefox about:b
C,Rff.,Cor*rXy Contractor Licensing
2800 N Horseshoe Dr.
Naples, FL 34104
239-252-240AGror,vlfr Managernent Deparfnent
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COTT.IPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
Applicant's Llr olL
Certificate Category Requested o(Catn+,un L,"ca lr-t
The applicant is seeking a Collier County Certificate of Competency in the kade indicated above. As part of the application for
this certfficate, the applicant must verifu his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or
a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a
supervisory or adminiskative role should be described, but may or may not be considered sufficient to demonstrate required
kade The person trade experience for the above-named applicant must provide the information,a
Name:
Business Name:
Phone:
Title:
9z,l,ce
Business Address:
The applicant was
Applicant's title:
4 /'/
/,/
rL
c
3
Street State zip
me from to r
The applicant's scope ot work (specific duties) includedL r'pa<lL
Additional comments:
NOTE TO LICENSED CONTRACTORS Falsifying any information prcvided herein may
Under penalty of perjury, I declare that the facts stated here are true.
State of 1
license to revocation.
of person providing the statement
County of
rvas acknorvledged before me by means of*physical presence or I online notarization on this
2oJ2.by
Such person(s)htblic must check applicable box:
\ae nersonally knorvn to me E has produced a curreut driver license
D has produced
(ltiotar-r Seat)
Notary Signahre
A ll; e-
The
of
as identification.
EOtlAEIYOOOS
lfYcolilxssolil@@905NAEXPRE&lItY8'
lhdrytltcchffcEmdodTlru
Firm_Application.docx Rev 410612020 Page 12 of 15
License No. (if applicabte): _
8.C.1
Packet Pg. 134 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
Firefox about:b
C,Rfr,Couvrty Contractor Licensing
2800 N Horseshoe Dr.
Naples, FL 34104
239-252-2400Growth Managernent Departrnent
APPLICA.TION FOR COLLIER COUNTY CERTIFICATE OF CO^APETENCY
Applicant's Llr oV
Certificate Category Requested:e(cqul}*-r Li LUISU
The applicant is seeking a Collier County Certificate of Competency in the kade indicated above. As part of the application for
this certificate, the applicant must veriry his/her experience within this kade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verifi7 time of actlve experience working as an apprentice or
a skilled worker (e.9., as a worker commanding the wage of mechanic or befter in the trade). Time served solely in a
role should be described, but may or may not be mnsidered sufficient to,demonstrate required
the following information:tr#-e experience for the above-named applicant
Name Title:
ru
Business Address:
ia
a-/No.
The applicant by from
Applicant's
The applicant's scope of work (specific duties) included:
Additional comments
NOTE TO LICENSED CONTRACTORg Falsifying any infomation prcvided
Under penalty of periury, I declare that the facts stated here are true.
zol
4),of Gll;..
to
revocation.
or D online notarizatioo on this
zip'
I irtll
State of -a Couaty
me bv
da
box:
{#O.oonully knorvn to me fl has produced a cunenr driver license
D has produced
(liotary Seat)
identification.
Notar,, Sigrahre:
EDI'148.W0008
wcoult6$0t{100320e3
o(Fm&IlrYA20A
EondcdThu h$fcU*rfro
Firm_Application.docx Rev 410612020 Page 12 of 15
VERIFICATION OF CONSTRUCTION EXPERIENCE
8.C.1
Packet Pg. 135 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
Firefbx about:b1anl
CowatSt
Gny',vUr 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
dSTATE OF
COU OF Xzt_W
Jrto Cr)been
County,
state and affirm:
(
I am a resident of
more than five (5) years.
and find him or her to be a
(State) and have resided here for
(applicant). I have had the
and
Signature
({qrZuK
During the last five (5) years I have known
to observe his or her business and personal Oeafing(
good character.
State
Telephone:zh-
stateor 41rt;d, -coutrry " G tl; or-
The
zoc9,av -\ r.r liD
by means of!2hysical presence or I ouliue notarizatiou oo this
(aa r0l,
rvas aclorowledged before me
/ l?Aav ot
Snch person(s)Public must check applicable box:
ql#p.oorully knorvn to me E has produced a cunent driver license
as identification.E has produced
fNotnry SeaI)
Notary Siguaflre:
b,
fifuq Ebnls
Firm_Application.docx Rev 410612020 Page 13 of 15
13 of 15 711212022,7:12 A.N
8.C.1
Packet Pg. 136 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
Firefox about:blanl
Qotttlxy
Grcn /th Management Departnent
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
COUNTY OF &rlf'e{
I,Vi,'t i C ftt Ltr 'l-1g nC f"r(,k*""" nrst dury sworn, state and arnrm
fotlier QI ovrdcwI am a resident of County (State) and have resided here for
more than five (5) years.
During the last five (5) years I have known &L (applicant). I have had the opportunity
to observe his or her buslness and personal dealings and find him or her to be a person of honesty, integrity and
good character
State of
Signafure
C {b
Address: 4teo tb+h Aw 3u\/
Street
.4,J 3 u7
City State
u-8a5* bq 5z
zip
nlop*GUi e{-.lo County of
C!,,au^t zo&L,oy rer
Such person(s)Public must check applicable box:
&-*. p..rooutly knorvn to me D has produced a curreut driver license
n has produced
(I{otary SeaI)
as identification.
Notary Signahre:
presence or E online notarization on this
Firm_Application.docx Rev 410612020 Page 14 of 'l 5
The instrurnent was before me means
tlYCOlfiflS.SlOf,tt 00322995
EXPIRE&2023I,tlay
EDME.VYOODS
14 of l5 711212022,7:12 AN
srArE o, Ctgn iky
8.C.1
Packet Pg. 137 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
Firefox abor.rt:b1ank
Caraatlt
Growth fulan4ement Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATICN FC* COLLIER COUI.JTY CERiiFICATE OT COMPETEHCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF ffiRrbr
couNw o, & //iez
C**,.4
Ca l/tcK County,F/oz
I,
It1
to observe his or her business and personal dealings and find him or her to be a
good character.
I am a resident of
more than five (5) years.
During the last five (5) years I have known
D has produced
(t\otary SeaI)
having been first duly sworn, state and afflrm
/'D.4 (State) and have resided here for
aa (applicant). I have had the opportunity
, integrity and
r't n- '' signature
/+tt4 J bft/e)*'
-ffiiffiNal;;
stareorlllUd<c,, ry,rCo f ll q-
3- t804
ofuysical presence or n onUne notarizatioo on this
hta*
Address:
zip
Firm_Application.docx Rev 410612020 Page 14 of 15
//)
State
Ihe rvas me
of Qd-,av UI,
Such person(s)Public must check applicable box:
\4. r.rrorally known to me D has produced a clureot driver License
ideutification.
Notary Signahue:
MYColfiitsstoNrGG 322993potRE&Ilry 4mts
0mded ?hU thffio
EDME.UYOODS
14 of l5 711212022,7:12 ANI
8.C.1
Packet Pg. 138 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
Utr
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8.C.1
Packet Pg. 139 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE
DATE (fit/DD/YYYY)
07t22t2022
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 POL]CIES
BELOW THIS CERTIFICATE OF INSURANCE DOES NOT GONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED
REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER.
TMPORTANT: lf the ccrtificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endotsed.
lf SUBROGATION lS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on
this certiticate does not confer rights to the certiticate holder in lieu of suah endorsement(s).
PRODUCER
Responsive lnsurance Inc
2950 lmmokatee Rd
Naples FL 34't10
Cody Gochenouer
rj,8ttF.,-, 239-596-31 77 (239)204-4244
matt@responsiveinsurance.com
INSURER(S} AFFORDING COVEFAGE NAIC#
rNsuRER A : Evanston lnsurance Company 35378
I'ISURED
Pioneer Grapple and Recycling, LLC
3480 4th Ave NE
Naples FL 34120
INSURER B:
INSURER C
INSURER D:
INSURER E:
INSURER F:
COVERAGES
CERTIFICATE OF LIABILITY INSURANCE
CERTIF]CATE NUMBER:REVISION NUMBER:
THIS lS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAI,IED ABOVE FOR THE POLICY PERIOD
INDICATED. NOTIffTHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WTH RESPECT TO IA/TIICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHO\^N MAY HAVE BEEN REDUCED BY PAID CLAIMS.
HSRrTp TYPE OF IIISURANCE tHch POLICY NUI'BER UTITS
EACH OCCURRENCE $ 1,000,000
$ 100,000OAMAGE TO RENTED
PREMISES (Ea o@rene)
MED EXP (Any one pffi)s 5,000
PERSONAL & ADV INJURY $ 1,000,000
GENERAL AGGREGATE $ 2,000,000
PRODUCTS - COMP/OP AGG $ 2,000,000
A
COTTERGIAL GENERAL LIABILITY
t
T
LIMIT PER:
LOCPRO.
JECT
APPLIEStr
CLAIMS{ttADE OCCUR
X X 3AA543723 02t22t2022 02t22t2023
$
COMBINED SINGLE LIMII(Ea aeident)$
BODILY INJURY (Per psson)$
BODILY INJURY (Per a6ident)$
PROPERTY DAVI,AGE
lPer amident)$
$
AUTOMOBILE UABIUTY
ANY AUTO
OWNED
AUTOS ONLY
HIRED
AUTOS ONLY
SCHEDULED
AUTOS
NON-O\AJNED
AUTOS ONLY
EACH OCCURRENCE $UIBRELIALIAB
EXGESS UAB
OCCUR
CLAIMSJVIADE AGGREGATE $
DFT)RtrTFNTION S s
PER
STATT'TF
I OTH-IFR
E.L. EACH ACCIDENT $
E.L. DISEASE. EA EMPLOYEE $
H'8|(ERS COIPEIISATIOII
AXDflPLOYERS'UABIUTY
ANYPROPRI EIOR/PARTNER/EXECUTIVE
OFFI CER/MEMBER EXCLUDED?
(fandatory in NH)
tf yes, describe under
DFSCRIPTION OF OPERATIONS bdil
Y/NE N/A
E.L. DISEASE . POLICY LMTT $
DESCRIPTIONOFOPERATIOf,S/L(fAnOt{S/VEHICLES (ACORDI0'l,AddilionalRemarksSchedule,maybeattachedifmorespaceisrcquircd}
Markle c0ntractors bundle - Blanket Additional lnsured/ Blanket Waiver ot Subrogation/ Blanket Primary and Noncontributory/ Blanket Per Proiect Aggregqte
--l'--
AR 72802
TE HOLDER
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE
THE EKPIRAT]ON DATE THEREOF, NOTICE WLL BE DELIVERED IN
ACCORDANCE VUITH THE POLICY PROVISIONS.
AUTHORIZED REPRESE}ITATIVE
Matt Nance
Denali Water Solutions, LLC
3308 Bemice Ave
Russellville
CANCELLATION
@ 1988-2016 ACORD CORPOR.ATION. All rights reserved.
The ACORD name and logo are registered marks of ACORDACORD 25 (2016103)
8.C.1
Packet Pg. 140 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
Denali Water Solutions l-LC
3308 Bernice Averue
fiussellville AR 72802
S*IT'T'LO AIIY Of THE AEOTfE OESCNSEO FOLICE$ AE CAilCSLLEO BETORE
THE EXPNANOil DATE THENEOf. I{OTICE WtrL IE TILIVERTO H{
TCEOf,CAHCE HTH THE POTJCY PROWTI{)IIS-
@ lrtt-20l f ACORD CORPORATIG{|. Al rightr rrrervrd-
ACORD 25 (2OleO3! Tho AGORD nrno lld logo fl rsgirtered m*lri of ACORD
!rajr.rlc I ryFrE:! SrolF r.yloll ffc r,5l €5 i ,knna i.genr5 | ir':l.l:{t; ::ll::'- * iffil I a.!r I a{.1
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tn* rgsemrd dr$ nol ootr* dl.tt s rrrffac€? E Efia* arwrc r'!al namld rn lhe SCln&la
Scfic*tub
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330€ 8€rnas A/€nue
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Cororaoo Providad lor all loasod employoos but nd subcmkactors ol: Proneer Grapple & Recyclirq t l,Q
Client Ehectiw:5l1lAo2?Waivor ol Subioqation in tavqr o( certilicalo holdor as por writlen contracl, rtfiilo
work is portormod al or in:STATE OF FLORIDA'Ths Emplryeeb coverod undei tho abovo Workers'
Conpensation policy aro lhs lolloring: Sae attached rosler''
Itr ctbrrrarfiI- na3drysrfidral]atadrl}t&!(t6 *ri{€&} nsdlmis.lrdurlcrolxrrircrll5i,
(llr. lft.rie.rbhar{Crd o.ftdnolha.r{Or5rrt b kr{cr$tcqrrsl b9r.9..ilon o, llr polqr.l
€n&.irriitl{ffiOgmr,?Oee POtcrXO. Eldq:rattsltt$.&rrE wco5t-o0oo1-022 Prrnrnr
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8.C.1
Packet Pg. 141 Attachment: 8C CLAY M. ZOOK - REVIEW OF EXPERIENCE - EXCAVATION CONTR. - PIONEER GRAPPLE & RECYCLING LLC (23348 : 8C CLAY
09/21/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.D
Item Summary: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR
INSTALLATION CONTR. - WEST COAST GARAGE DOORS LL
Meeting Date: 09/21/2022
Prepared by:
Title: – Contractor Licensing
Name: Alyshia Morse
09/13/2022 6:22 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2022 6:22 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 09/13/2022 7:02 PM
Contractor Licensing Tim Crotts Review Item Completed 09/14/2022 9:34 AM
Contractor Licensing Tim Crotts Meeting Pending 09/21/2022 9:00 AM
8.D
Packet Pg. 142
a Qor,lrxy7et
Gro\rth Managernent Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPIICATION FOR COTTIER COUNTY CERTIFICATE OF COMPETENCY
FIRM APPTICATION FOR COTLIER COUNTY
CERTIFICATE OF COMPETENCY
L00acaa- rrts LC(tua-fl34
This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT
refundable. All checks should be made payable lo: Collier County Board of County Commrss,bners. For further
information, consult Collier County Ordinance No. 2006-46, as amended.
TYPE OF CERTIFICATE OF COMPETENCY:
ll General
tr Building
tr Residential
E [/echanical
I Roofing
Specialty
$230.00
$230.00
$230.00
$230.00
$230.00
! Electrician
n Plumber
! Air Conditioner
E Swimming Pool
E6pecialty
$230.00
$230.00
$230.00
$230.00
$205.00
rraae: Anrhk- dOOrSJ"-- J
I. APPLICANT PERSONAL INFORMATION:
Vj B.VC
First Middle ln tial L.st
Business Name o
E Ith Y,Co IF 3 o
ctv zip
Email 00 e
Oate of Airtn: \ D U
.SS # (Last 4 digits only):5 I
3U1CDriver's License # (Last 4 digits only)
'Pursuant to Chapter l-19, Florida Statutes and Collier County contrector l-i(ensing ordinance 2006-46 Section 2.1.1., all appli.ants are required to
submittheir socialsecurity number (SSN)forthe following purposesr a) Assess applicanis ability to satisfy creditors by reviewin8 their credit history.
b) Verification oI applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter I 19,
Florida Statutes, and as may otherwise be authorized by law. We are fully committed to sare-guarding and protecting your Ssltl and once collected, will
be maintained as.onfidential and exempt und€r Chapter l-19, Florida Statutes.
Firm_Application.docx Rev 4/06/2020 Page 3 of '15
Name:
Address:
St.te
,.,. rn ". ",LZ\ -\1 8' ab b 5
8.D.1
Packet Pg. 143 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
1.6.3.2 Gange doors h altotion Contnctor rcquircs nrelvc (lZ) rm h! cxpcricocc
with r pssring gradc m r frre{3}+e* bulincar !d lnw Esl md Etclm ,ny pcrron who is
qu.lificd to insEll, rBp6ar, adjut or crtcid tragc do,ors.
8.D.1
Packet Pg. 144 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
Courql
Growth Management Deparbnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Provide the names and telephone numbers of two persons who will always know your whereabouts
Name:Name: +tnnt€u'AuStrn
Telephone
II. NAME OF APPLICANT'S BUSINESS:
%q-2115-lE34 Telephone:
BusinessName: v\e5f (glls Garaae Dours LLC-!
3aBusiness Address
Telephone:
Email
Street City State 7ip
e
Federal lD Tax No.- \006222
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:
x Filed for or been discharged in bankruptcy within the past 5 years?
X Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division?
I
X Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed?
I
x
Undertaken construction contracts or work that a third party, such as a bonding or surety company,
completed or made financial statements on?
X
[Vade an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
X
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?*
x Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience?
/\
x
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
'1 I
8.D.1
Packet Pg. 145 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
Covrnql
Growth Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
IV. EXPERIENCE VERIFICATION
EDUCATION:
List below and provide transcripts for any formal education you have obtained in the area of competency for which
this application is being made:
List below non formal education (on the job training) you have obtained in the area of competency for which this
application is being made:
t
, CURRENT/PREVIOUS LICENSE:
List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or
any other jurisdiction. lnclude the license #, Type, and county you hold it in.
AFFIDAVIT
Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are
true.
Applicant (please print)of Applicant
st t" orlEkY-rJa Counry of LeL
rnstrument was acknowledged me by means of presence or ! online notarization on this
of Z0 L,by
Such person(s) Notary Public must check applicable box:
n are personally known to me Ed, prodtr"ed a current driver license
F..-. DL.as identification.E has produced
(Notary Seal)
t,,,"K.,:ilfl{.i$ll'*,,,,
Notary S
Firm_Application.docx Rev 410612020 Page 5 of 15
8.D.1
Packet Pg. 146 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
Cov*rxy
Growth Managerrent Deparbnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
CERTIFICATION OF APPLICATION
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County
No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier
information and that the facts stated in it are true.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to
be licensed in all matters connected with its contracting business and that he has full authority to supervise
construction undertaken by himself or such business or organization and that he will continue during this registration
to be able to so bind said business organization. The qualified license holder understands that in all contracting
matters, he/she will be held strictly accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
h
Applicant (please
\Al
Name of Company
\^J
UL
re
Stateof ?bn&Counfy of L<<_
The instrument was acknowledged before me by means of
fu_day of 20 22 ,by
Such person(s) Notary Public must check applicable box:
E are personally known to me Ef(us produced a current driver license
O\-
ffiysical presence or E online notarization on this
E has produced
(Notary Seal)
as identification.
Notary \-
..\ c)-
-o:.llYl{,ff,- HeiddYY'vasquez
=,)ffi ,,,'i'f,tfi lililil,,
Firm_Application.docx Rev 410612020 Page 6 of 15
8.D.1
Packet Pg. 147 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
Gn:wth Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
WORKMEN'S COMPENSATION AFFIDAVIT
It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation
of my Certificate of Competency.
Applicant print
Name
BEFORE ME this day personally appeared J osa^p\ A,{l<-c-->who affirms andI Appticani (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 YlonJa-countv or Lcc
The instrument was acknowledged me by means of presence or E online notarization on this
of 2o@,by
Such person(s) Notary Public must check applicable box:
E are personally known to me Et'^ prodtr"ed a current driver license
f\-' DL-
0 LLE
E has produced
(Notary Seal)
as identification.
HeiddyYVasquez
Comm.:HH 258293
Expires:APril27, 2026
Notary Public'State ol Florida
Notary
Firm_Application.docx Rev 410612020 Page 7 ol 15
8.D.1
Packet Pg. 148 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
ffiBsffiB?i.x.,
Kevin Ruane
District One
Cecil L. Penderorass
District Two
Rav Sandelli
Distict Three
Brian Hamman
Distict Four
Frank Mann
District Five
Rooer Desiarlais
County Manager
Richard Wesch
County Attorney
Donna Marie Collins
County Heaing Exar
BOARD OF COUNTY COMMISSIONERS
April 19,2022
CITY OF CAPE CORAL
P.O. BOX 150027
CAPE CORAL, FL 339,15-0027
LETTER OF RECIPROCITY
This letter is to verify that JOSEPH R ASKEW took the Experior examination,
sponsored by Lee County.
BUSINESS PROCEDURES: 86%
DATE: 81612005
Garage Door Contractor DEEI Le (G) I 177 (P): 80%
DATE: 911012005
The applicant needed to prove 2 years experience in the trade at the Licensing Board
appearance. JOSEPH R ASKEW has had a Garage Door Contractor - GD Contractor
License in Lee County from 06/1 512006 through 913012007.
lf you have any questions or if I can be of further assistance, please contact
Contractor Licensing at (239) 533-8895.
Sincerely,
Contractor Licensing
(239) 5s3-88e5
PHoNE: (239) 533-8895 FAX: (239) 485-8577
EMAIL: CONTRACTORLICENSING@LEEGOV.COM
MAILING ADDRESS: P.O. Box 398, Fort Myers, Florida 33902-0398
flicltrrcp.rpt
8.D.1
Packet Pg. 149 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
279LL Crown Lake Blvd Suite #6
Bonita Springs, FL 34135
Phone: 239.777.LO28
Fax: 877.275.3593
<FOR> <SUB NAME>
(r) P NP7711028 LTCENSES ETC
<MKT SUB>
16 NP
<INEILE>
9/99
<DATE>
02/78/22
<TIME>
09:55CT
<SUBJECT>
ASKEW, JOSEPH RYAN
<ALSO KNOWN AS>
JOSEPH, ASKEW
ASKEI^I, JOE
<CURRENT ADDRESS>
1315 SE. 17TH TE., CAPE CORAL FL. 33990
<FORMER ADDRESS>
t3t2 sE. 17TH TE., CAPE CORAL EL. 33990
151361 pO BOX 151361, CAPE CORAL FL. 33915
<CURRENT EMPLOYER AND ADDRESS>
PRECISION GARAGE DOOR SERVICE DREW
<SSN>
<VERF> <RPTD>
<BIRTH DATE>
-8548 1,0 /1 6
<DATE RPTD>
4/08
t2/01
70/01
t1./27 77/21
<FORMER EMPLOYER AND ADDRESS>
DREW SELL INC
5/78 s/18
MODEL PROFILE ***ALERT***
***FICO SCORE 8 SCORE +629 : DEROGATORY PUBLIC RECORD OR COLLECTION
***FILED;PROPORTION OF BALANCES TO CREDIT LIMITS IS TOO HIGH ON BANK
***REVOLVING OR OTHER REVOLVING ACCOUNTS;LENGTH OE TIME ACCOUNTS HAVE BEEN
***ESTABLISHED;TOO FEVI ACCOUNTS CURRENTLY PAID AS AGREED*** IN ADDITION TO***THE EACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S***CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE.
PUBLIC RECORDS HAVE BEEN SEARCHED ATTHE COUNW, STATE AND FEDERAT LEVELS - NONE FOUND
COLLEC
SUBNAME
ACCOUNT+
I C SYSTEM
TIONS
SUBCODE
Y 2834001
ECOA OPENED CLOSED $PLACED
VER]FIED BALANCEr 1 /2L $s232/22A $s23
CREDITOR MOP
REMARKS
NEW YORK STATE EIE O9B
ACCT INFO DSP BY CSM
CHO]CERECOV Y 626VOO2 I 3/79
2/22A
$1s93
$1s93
MEDICAL O9B
ACCT INFO DSP BY CSM
TRADES
SUBNAME SUBCODE
ACCOUNT#
ECOA COLLATRL/IOANIYPN
NYS OTDA V 315MOO1
I FAMILY SUPPORT
OPENED HIGHCRED TERMS MAXDELQ
VEREIED CREDLIM PASTDUE AMT_MOP
CLSD/PD BALANCE REMARKS
6/71 $0t2/t?v $0
B/T7F $O PAID COLLECTION
PAYPAT 1-12 MOP
PAYPAT 73_24
MO 30 /60/90
xxxxxxxxxxxc o9P
b(](fG
76 0/ 0/ 0
o01B 21W8001 72/27
2/22A
1AMEX$4981
$0
Page 1 of 2
t
(,a
www.LicensesEtc.com
8.D.1
Packet Pg. 150 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
I CREDIT CARD
GS BANK USA B 2GSZOOT 70/27
t/22A
I CRED]T CARD
CAP ONE AUTO F 1W2KOOI I7/2I
t/22A
C AUTOMOBILE
BK OF AMER B 7591029 4/27
T/22A
] SECURED CRDT CARD
D]SCOVERBANK B 9616003 '1/86
t/22A
A CRED]T CARD
CAE F 45WK001 9/20
70 /2tA
C AUTOMOBILE
CRED]TONEBNK B 54MRO13 B/20
3/2tA
T CREDIT CARD
$4981
$1-414
$1s00
$7281
$57.6K
$67.0K
$299
$300
$2es
$3189
$13.0K
$622
$33.4K
$21.4K
$428
$400
$0
MIN2 5
$0
0'7 6M999
$0
MIN35
$o
M]N35
$0
060M631
$0
$0
0 01M
$0
CLOSED
t 0/ 0/ 0
11E R01
3 0/ 0/ 0
11 r01
2 0/ 0/ 0
EE111E1EE RO1
e 0/ 0/ 0
11EE11EEE11E RO1
EEE111111111
26 0/ O/ 0
111111111111 r 01
1
13 A/ A/ 0
EE 11 11 R01
6 0/ 0/ 0
CHILDSUPPORT V 1YKZOO1. 1/1.7
6/14A
I CHILD SUPPORT 6 / 1.4C $O
r01
0
INQU]RIES
DATE SUBCODE
2 / 18 / 22 PNP7771028 (FLA)
t / t3 / 22 BPC3575459 (NrL)
72 / 70 / 2t BUT50 66013 (MWB)
71, / tB / 27 2CO8256078 (CAr)
77 / t4 / 2t EPCL246538 (NTL)
70 / 28 / 27 BNY 4134811 (EAS)
72 / 02 / 20 FNC51 97t29 (ELA)
72 / 02 / 20 NDY7263 437 (DAY)
9 / 22 / 20 FPCL246538 (NTL)
9 / Ll / 20 QNC61 97t62 (ELA)
9 / t0 / 20 2co8256078 (cAL)
SUBNAME
LICENSES ETC
CAPITAL ONE
AMEX
CREDCO
COAE
GS BANK
SHEEEIELD
SYNCB
COAE
SHARONVIEW
CREDCO
TYPE AMOUNT
END OF REPORT
Paee 2 of 2
8.D.1
Packet Pg. 151 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
27911Crown Lake BIvd Suite # 211
Bonita Springs, FL 34135
Phone: 239.777.1028
Fax: 877.275.3593
www.LicensesEtc.com
BUS!NESS CREDIT REPORT
West Coast Garage Doors LLC
Address 4112 SW 15th Ave
Cape Coral, FL 33914-5605
United States
239-229-6368
Key Personnel:
SIC Code:
NAICS Code:
as of: O 22 11:OO ET
Fed Tax ID# 71.-LOO5222
President: Askew Cheryl
3442-Metal Doors, Sash
& Trim
Phone:
Experian BIN: 137577556
332321-Metal Window
And Door
Manufacturing
Agent AskewJoseph R
Business Type:Corporation
Agent Address:4112 SW 15TH Ave
Cape Coral FL, FL Experian File
Established:
January 2006
Also is (or has been)operating as:
Experian Years on File: 16 Years
West Coast Garage Doors
Years in Business: 1.6 Years
Total Employees: 3
Sales:S3oo,ooo
Filing Data Provided by: Florida
Date of !ncorporation: Otl03l2006
PUBLTC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS.
/ gankruptcies: o
y' Li.n", o
{ ludg^"nts Filed: o
/coltections: o
END OF REPORT
Page 1 of 1
Public Records
(*I
8.D.1
Packet Pg. 152 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
DrvrsroN or CoRPoRATToNS
II r^d
/:k 't.','t';!,t:; ,4i
-Nfij7rurg {: i J'-'1 ( ) J'- i' ! J ( t L | .)
&tt,,'l:j',l,|.,,;171.1,|i!,'tl!:.,l:lir,]J.
Department-eIjlgle / Division of Corpg6lg1g / Search Records / Search by_En!:Jy_N-e!0e /
Detail by Entity Name
Florida Limited Liability Company
WEST COAST GARAGE DOORS LLC
Filing lnformation
Document Number L06000000661
FEI/EIN Number 71-1005222
Date Filed 01/03/2006
Effective Date 0110312006
State FL
Status ACTIVE
Last Event REINSTATEMENT
Event Date Filed 0111212022
Princip_allklclrcss
1316 SE 17th Terr
CAPE CORAL, FL 33990
Changed: 0111212022
Mailing Address
1316 SE 17th Terr
CAPE CORAL, FL 33990
Changed: 0111212022
Registered Agent Name & Address
ASKEW, JOSEPH R
1316 SE 17th Terr
CAPE CORAL, FL 33990
Name Chang ed: 01 I 1212022
Address Changed: 01 I 1212022
Authorized Person(g) Detail
Name & Address
Title P
ASKEW, JOSEPH R
8.D.1
Packet Pg. 153 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
41125W 15TH AVE
CAPE CORAL, FL 33914
Title VP
ASKEW CHERYL
119 bellingshire dr.
Mount ulla, NC 28125
Annual Rep_orts
Report Year
2020
2021
2022
Filed Date
01t12t2022
01t12t2022
0111212022
Document lmages
O1 /-1 2/2022 -- REINSTATETUENT
O4l1 5/2007 .- ANNUAL REPORT
06/27l2006 - LC Amendment
01/03/2006 - Florida Limited Liability
View image in PDF format
View image in PDF format I
View image in PDF format
View image in PDF format
l
I
8.D.1
Packet Pg. 154 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
Electronic Arflcles of OrganizationFor
Florida Limited Liability Company
Article I
The name of the Limited Liability Company is:
WEST COAST GARAGE DOORS LLC
Article II
The street address of the principal office of the Limited Liability Company is
4112 SW 15TH AVE
CAPECORAL, FL.US 33914
The mailing address of the Limited Liability Company is
4112 SW 15TH AVE
CAPE CORAL, FL. US 33914
Article III
The purpose for which this Limited Liability Company is organized is
ANY AND ALL LAWFUL BUSINESS.
Article [V
The name and Florida street address of the registered agent is:
JOSEPH R ASKEW
4112 SW 15TH AVE
CAPE CORAL, FL, FL. 33914
Havrng been named as registered agent and to accept service of process
for the above stated limited liability company at the place designated
in this certificate, I hereby accept the appointment as registered agent
and agree to act in this capacity. I fi,rther agree to comply with the
provisions of all statutes relating to the proper and complete performance
of my duties, and I am familiar with and accept the obligations of my
position as registered agent.
Registered Agent Signature: JOSEPH R ASKEW
Article V
The effective date for this Limited Liability Company shall be:
0t/03t2006
Signature of member or an authorized representative of a member
Signature: JOSEPH R ASKEW
L06000000661
FILED 8:00 AM
Januarv 03. 2006
Sec. Ofstate
dbruce
8.D.1
Packet Pg. 155 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
ffim Department of the Treasury
Internal Revenue Service
Department of the Treasury
Internal Revenue Service
In reply refer to
Aug 1L,2022
7L-LOO522?
0 15 2475078
LTR 147C
WEST COAST GARAGE DOORS LLC
JOSEPH R ASKEW SOLE MBR
PO BOX 151361
CAPE CORAL FL 33915-1361 611
Taxpayer Identification Number: 7 L-1OO5222
Form(s):
Dear Taxpayer:
Thank you for your telephone inquiry of August LLth,2022
Your Employer Identification Number (EIN) is 7|-LOO5222. 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
1-800-829-0115 between the hours of 7:00 AM and 10:00 PM. If you prefer, you may write to us
at the address shown at the top of the first page of this letter. When you write, please include a
telephone number where you may be reached and the best time to call.
Sincerely,
Mrs. Rieman
16-01786
Customer Service Representative
8.D.1
Packet Pg. 156 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
flffi IRSINTERNAL REVENUE SERVICE
Date: August 11,2022
To: JOSEPHASKEW
FAX TRANSMISSION
Cover Sheet
Address/Organization
Fax Number: (239) 252-2469
From: Rieman Francesca M
Office Number:
Address/Organization :
Fax Number:Office Number:
Number of pages:lncluding cover page2
Subject:
This communicalion is intended for the sole use of he individual to whom il is addressed and may conbin confidential information that is privileged
confidential and exempt from disolosure under applicable law. lf you are not he intended recipient, you are hereby noliied th6t any disseminalion,
distribution orcopying of this communlcation is slric[y p.ohibited bythe provisions ofthe lnternal Revenue code. lf you have received his
communication in effor, please contact the sender immediately by telephone. Thank you.
8.D.1
Packet Pg. 157 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
Cou*txJ
Growth Management Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
STATEMENT OF OWNERSHIP
This certifies that l,am a member or managing
ICANT'S NAME (please print)
member
(LTMtTED LTABTLTTY COM
lown \n()% 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.
Applicant (please print)
of Company
Signature of Applicant
6+
UT
Stateof 9lC;.rfh
The foregoing instrument was
7O auy ot ..\o{! , zo
Such person(s) Notary Public must check applicable box:
,/! are personally known to me Efhas produced a current driver license
€LOL
County of L€,
acknowledged me by means of .l presence or f] online notarization on this
T_,ay
E has produced
(Notary Seal)
as identification.
HeiddY Y.Vasquez
Comm.:HH 258293
Expires:APril 27,2026
NotarY Public'State ol Florida
Notary
Firm_Application.docx Rev 410612020 Page 9 of 15
i
8.D.1
Packet Pg. 158 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
WeaJ-Q-csqJr C"?
\3 r(€, E fli(2 ? l',/ 7 9-2b Gr 3x lco \
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k
8.D.1
Packet Pg. 159 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST
Growth lVlanagement Department
Operations & Regulatory fi/anagement Division
m,T,r#]ft/rer
fhe wa3 bcfore me
lb"o {$iqh ^ ^rys}rnroRsEAffiFffiffiffi
Growth Mana gement Division*Planning & Regulation*2800 North Horsesho e Drive*Naples, Florida
by
TypcC
3 470 44 239 -252-2400*www. col liergov. n et
8.D.1
Packet Pg. 160 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
Cov*tXy Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400Gnruih Management Departrnent
APPTICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
NCE
Applicant's Name:
Certificate Category Requested Gara qr, Du,-T----V
The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for
this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or
a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a
supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required
trade experience. The person verifying trade experience for the above-named applicant must provide the following information
Title:Name: /4,Jn er-- \,tJ.=elz=
Phone: I hox\ frsz^ 3Sv-L
\" -J
Business Address:
License No. (if applicable):
fu i-ia'(( BL/b M+eurs 7L1,. \+tt>
Street
The applicant was employed by me from
City State Zip
to
Applicant's title:
The applicant's scope of work (specific duties) included Drlp^cr.,e- {)n,.o ilxrucf
NOTE TO LICENSED CONTRACTORS: Falslflutng any information provided herein may subject your license fo revocation.
Under penalty of perjury, I declare that the facts stated here are true
0-=..a..'.County of L(k.-Signature person providing the statement
or E online notarization on this
State of
The rnstrument was
a I dayof 20
E are personally known to me
Furproduced (. '',
oftr\L
Such person(s) Notary Public must check applicable box:
F^, produced a current driver license/ (> ?Q6-o1" - as identification.
Notary Signature:$iX**',
,i,#:$
DOREEN SMITH
MY COMMISSION # HH 095870
EXPIRES: F abruary 22, 2025
Bonded Ihru Notary Public Undennllem
(Notary Seal)
Firm_Application.docx Rev 410612A20 Page 11 of 15
Business Name:
Additional comments:
8.D.1
Packet Pg. 161 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
7et Cour*y
Grcwth Management Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
vEn lFIcaTl cE
Applicant's Na
Certifi cate Category Requested Ac.e, f ' "'if
The applicant is seeking a Collier County Certilrcate of Competency in the trade indicated above. As part of the application for
this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or
a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a
supervlsory or administrative role should be described, but may or may not be considered sufficient to demonstrate required
trade experience. The person verifying trade experience for the above-named applicant must provide the following information
Name:rt Title: A Ct>r't ef
Business Name
Phone:L -1'l License No. (if applicable):
Business Address:tl q e.c r-r=r,,ilE;"n'Le 1..\^dt"<Fr-?.4 (t )
tt6
t
Street
The applicant was employed by me from
City State zip
to
Applicant's title:
The applicant's scope of work (specific duties) included:VtJe-
tp dc, vha,'.tL{- *+ii*- dc'-r regSrr^s trnainle-nA,nCtr Over
0----E
---ArAdditional comments:
T a
NOTE TO LICENSED GONTRACTORS: Falsiflurng any information provided herein may subject your license fo revocation
Under penalty of per1ury, I declare that the facts stated here are true.
providing the statementS
State of OC County ofidc,
The foregoing instrument was
/lauy or -Vi.n , zod
me by
2Q-., uv
Such person(s) Notary Public must check applicable box:
@re personally known to me ! has produced a current driver license
I
E has produced as identification.
ysical presence or ! online notarization on this
OOREEN SMITH
MY CoMMTSSTON # HH 095870
EXPIRES: F ebruary 22, 2025
Bonde<l Itru Publlc Undenvrilrn
(Notary
Notary S
Firm_Application.docx Rev 410612020 Page 10 of 15
Aoonnrnq^rlol+.
(
b
8.D.1
Packet Pg. 162 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
Cov*tql
Growth Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
A,PPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
E
Applicant's Name
Oan" a?- brrnCertificate Category Requested:/ .T-
The applicant is seeking a Collier County Certificate t(Co.petency in the trade indicated above. As part of the application for
this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or
a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a
supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required
trade rience. The person verifying trade experience for the above-named applicant must provide the following information
Title: OilIJC{\Name o(-[I.-
Business Name:l/e-aPo f.ta n Fb:^-e- ilrru\^
Phone: J3t 111 €-€ LlLl License No. (if applicable)
Business Address:qL €. Cro,uv,
Street
';fu.\zt
City
to
ft- 3tlr1
State Zip
The applicant was employed by me from
Applicant's title
The applicant's scope of work (specific duties)included: T *"utc Vle)- -So<-+ *SLal r'wL,.u
4't r*t-* 6n {aro,<t- Aoot ?t+d.\t\5oo
Additional comments:
NOTE TO LICENSED CONTRACTORS: Falsirlzrng any information provided herein may subject your license to revocation.
Under penalty of perjury, I declare that the facts stated here are true.
State of C\.rn,dt b.tu ng the statement
County of ef
before me by of! physical presence or E online notarization on thisThe foregoing instrument was
%_4uv oi \\q . zo
d M,av
Such person(s) Notary Public must check applicable box:
E are personally known to me E has produced a current driver license
ZSb O'6' as identification.
Notary Signature:
DOREEN SMITH
MY CoMMISSIoN f HH 095870
EXPIRES: February 22, 2025
Bon<led Itru PuUb
?ta- C-,
Firm_Application.docx Rev 410612020 Page 12 of 15
I
,
produced
8.D.1
Packet Pg. 163 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
Cour*31
Growth Manage,ment Deparknent
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
srArE or €t oat DN
couNrY or Cplli e: f
' +-tc,\t,rB.rf.eS , having been first duly sworn, state and affirm:6
tam a resident ot a-'o t Il = f County , Fto r\ de (State) and have resided here for
more than five (5) years
During the last five (5)years I have AekeO (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
Signature
l4ol
Printed Name
t g.Cro*^r.r?in+"Btl
trr- 3+tt?-,
Street
Such person(s) Notary Public must check applicable box:
!4pe personally known to me E has produced a current driver license
State 7ipCity
State of
The foregoing instrument was acknow
2uauy or . \ .,\\ , z{\ ,ay
ru"pnon", 767 -111 - 1,o Zo
County of GtL"^
before me ofB.bhVsical presence or E online notarization on this
rJ
E has produced
(Notary Seal)
as identification
otary Signature:
Firm_Application.docx Rev 410612020 Page 13 of 15
8.D.1
Packet Pg. 164 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
Covr*tty
Growth Management &partrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF fl ",, J^
COUNTY OF /,1(,,.
I,
'a"',rh H"tG|<
I am a resident of (" l(i " -County,
more than five (5) years.
During the last five (5) years I have known
to observe his or her business and personal deali
good character.
, having been first duly sworn, state and affirm:
fl ,'i)1 (State) and have resided here for
(applicant). I have had the opportunity
and find him or her to be a person of honesty, integrity and
Signature
5 ot,,,\ AolLl;(
Printed Name
Address:ll 't. /zt l-lutL,
Ft 3'tlol
Street/ud]r
City
Telephone:
State
L)q-273 5 8st
7ip
Stateor {1onA County of 4L€t
lnstrument was
*4)t ,20
acknowledged before me by means ofEphysical presence or E online notarization on this
' n.av So s, O k 1o //o *z-T
Such person(s) Notary Public must check applicable box:
n are personally known to me ffiras produced a current driver license
E has produced
(Notary Seal)
as identification.
i#Fof'lorid a
Notary
Firm_Application.docx Rev 4lOGl2020 Page 14 of 15
Pubiic State
8.D.1
Packet Pg. 165 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
I
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8.D.1
Packet Pg. 166 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
6lG4-15,006 Financial Rcsporsibility 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 6lG4-12.01l, F.A.C., which consumer credit report does not disclose any unsatisfied
judgments or liens against the applicant. ln addition, there must not be any unsatisfied judgments or liens against the busincss entiry
which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualiry.
(2) The financial stability ground on which the Board shall refuse to qualifu 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 ofcredit must be in a form acceptable to the Board and must remain in effect until the applicant can demonstrate a credit score,
FICO derived, of660 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) $10,000 for Division II applicants.
(3) Fifty percent of the financial stability bond or thc letter of credit requirement may be met by comptetion 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 cunent
consumer credit report, as defined in Rulc 6lC4-12.011, F.A.C, with a credit score, FICO derived, of660 or higher, which consumer
ffedit report does not disclose any unsatislied 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 qualifo.
Specfic Authotity 489.I l5(5). (6) FS. I-aw Implemenred 489.I l5(5), (6) FS. History-n"ew 1-6-80. Adende.l 5-1-80, Formerly 2J E-|5.06. 2lE-
15.006. Anended 10-31-96. ll-13-97. 2-12-08.
8.D.1
Packet Pg. 167 Attachment: 8D JOSEPH R. ASKEW – REVIEW OF CREDIT - GARAGE DOOR INSTALLATION CONTR. - WEST COAST GARAGE DOORS LLC
09/21/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.E
Item Summary: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF
ROOFING CONTRACTOR LICENSE & NEW APPLICATION
Meeting Date: 09/21/2022
Prepared by:
Title: – Contractor Licensing
Name: Alyshia Morse
09/13/2022 6:23 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2022 6:23 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 09/13/2022 7:41 PM
Contractor Licensing Tim Crotts Review Item Completed 09/14/2022 9:34 AM
Contractor Licensing Tim Crotts Meeting Pending 09/21/2022 9:00 AM
8.E
Packet Pg. 168
c,ilfr,Covtnty
GroMh Managemenl
Community Developmenl Departmenl
APPTICATION FOR COLLIER COUNTY CERTIFICAIE OF COMPETENCY
Lcclolg -77to U-aotq-4(rvlFIRIVI APPTICATION FOR COTTIER COUN
CERT!FICATE OF COMPETENCY
Th is application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT
refundable. All checks should be made payable lo: Collier County Board of County Commissioners. For further
information, consult Collier County Ordinance No. 2006-46, as amended.
TYPE OF CERTIFICATE OF COMPETENCY:
! General
tr Building
! Residential
trMe hanical
Roofing
Specialty Trade:
$230.00
$230.00
$230.00
$230.00
$230.00
E Electrician
E Plumber
! Air Conditioner
fi Swimming Pool
tr Specialty
$230.00
$230.00
$230.00
$230.00
$205.00
I. APPLICANT PERSONAL INFORMATION:
Name:ea
Back tees & upcoming renewalfees:
2020-2021 Renewal $125 + Late Fees $60
2021 -2022 Rer,ewal $125 + Late Fees $60
2022-2023 Re^ewal $125
Total Fees Olved: $725
Middle lnitial
Email el
Telephone:'%r/
Date of Birth:0q/a r/trzr
Contractor Licensing - FIRM Apptication Rev. 7/2022
Operations & Regulatory l\.,lanagement Division, Contractor Licensing . 28OO North Hc
Last
/)c ,
tate zip
'SS # (Last 4 digits only)D+;,/)7
Business Name:
Address:
d// (a
ae/c L Z-
Street
Pursuant to collier county contractor Licensing ordinance No. 2006-46 Seclion 2-1.'1., all applicants are required lo submit their social securitynumber, drive/s license, and date of birth Ior the follos,ing puryoses: a) Assess applicant'; ability to satisfy creditors by reviewing their credithistory. b) verifcation of applicant's test scores and information. c) verific€tjon of applicant's ident'ty. our oflice will onty use the personal
information noted above for those reasohs pursuant to chapter 119, Florida Statutes, and as may otherwise be authorized by taw. we are fullycommitted to safeguarding and protecling your personal inlormation and once collected. will tre maintained as .,ur.t.hri.r zn r 6,^-^+ ,.^,^-
Chapter 1'19, Florida Statutes.
LCC20190000467 - Tree Trmming and Removal
Reinstatement of Canceled license: 5230
contra icensinofAcollie rcounMl.r
),L
Driver's License # (Last 4 digits only):_
City
8.E.1
Packet Pg. 169 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
1'6J-l' Rmtiry conrractq roquirce thirty-rix (36) montrs cxpffic,,cc, a passing gradc
on e+hrc+t${eur an spprovcd tcst and a prssing grade on a trc{+53ilr businc$ and taw 1gsr
and mcms sily Person whost scrvices s; unlimited in thc roofing tl'rde snd who has the
expcricncc, knswl€dgc, and skiil to iffitrll, mrintrin, repair, <cr, cxicod, or dcaign. whcn not
prohibilcd by law, snd u$c matcrirls rnd itcms ure.d in lhe instslladm, maintcnsncc, extcmion,
ffid illterution of all kirds of mofing and rmf warcrproo{ing and coating. cxcepr when coadng is
not rcprcsrnkd m protccl, npair, WilCrprmf, Sfop baks, or cxtend thc life of thc roof.
8.E.1
Packet Pg. 170 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
Qovmty
Growth Management
Community Development Departmenl
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Provide the names and telephone numbers of two persons who will always know your whereabouts.
,1
,//;oName:
Telephone
II. NAME OF APPLICANT'S BUSINESS:
Name
Telephon ??uu - o2,,
Business Name: f/a, J Co*/ty'1 /nc -
//".2 5/ b ZBusiness Address:
Telephone
Email:
Street City State zip
rad
Federal lD Tax No.:fs- s?8/b/o
III. FINANCIAL RESPONSIBILITY
YES NO ALL APPLICANTS MUST ANSWER THE ESTIONS BELOW:
,r/Filed for or been discharged in bankruptcy within the past 5 years?
,/Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division?
t/Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed?
/Undertaken construction contracts or work that a third party, such as a bonding or surety company,
completed or made financial statements on?
,/Made an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
V/Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of
adjudication, a crime in any jurisdiction within the past 10 years?*
,,,,Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience?
,/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
mun
NOTE. lf you have answer YES to any of the questions below, you must aftach a wriften explanation including the
nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also aftach 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.
Contractor Licensing - FIRM Application Rev.ll2O22 page 4 ot 14
operations & Regulatory Management Division, contraclor Licensing o 28oo North Horseshoe Drive o Naples, FL 34104 o (239) 252-2431
contractorslicensino@colliercountvfl .qov
8.E.1
Packet Pg. 171 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
C,Rfr,Qovtnt!
Growth Management
Community Development Departmenl
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:
t r1ali d
List below non formal education (on the job training) you have obtained in the area of competency for which this
application is being made:
5ie //a €'0 /^e
0 /tt.-t6:/'1 - ,4roih
CU RRENT/PREVIOUS LICENSE :
List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or
any other jurisdiction. lnclude the license #,Type, and county you hold it in.
Under the penalties of perjury, I declare that I have read the foregoing and the facts stated in it are
true
'a
I/14
AFFIDAVIT
fr^
(Notary Seal)
.d L'.1% SAIDRADELGmo
1W.,,:ffiffi{I"%
Contractor Licensing - FIRM Application Rev.7l2O22
(please print)
State of
by means
box:
D are personally known to me Fd'as produced a current driver license
fl has produced as identification.
of
or E online notarization on this
Notary Signature:
Page 5 of 14
Operations & Regulatory Management Division, conhactor Licensirg o 2800 North Horseshoe Drive o Naples, FL 34104 o (23g) 252-2431
contractorslicensinq@colliercountvfl.qov
before
by
1[o^cL county *--GJJ1T
8.E.1
Packet Pg. 172 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
C,Rff",Count!
Growth Management
Community Development Departmenl
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, 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.
tr^
Applicant
Name of
State of County of
me by means of
box:
E are personally known to me Eh^ produced a current driver license
presence or I online notarization on this
//zc
C"
n has produced
(Notary Seal)
as identification.
SA}IDRADELGADO
Commisslon I HH 101718
Explres Mardt 6, 2025
Bsi.d nru Br/dtct tlolrry Sndo.t
Contractor Licensing - FIRM Application Rev.ll2o22
.ofl'.ier"
Lffi.'Notary Signature:
Page 6 of 14
operations & Regulatory Management Division, contractor Licensing o 2800 North Horseshoe Drive o Naples, FLu1o4 o (23g) 252-2431
contractorslicensinq@colliercountvfl .qov
(
8.E.1
Packet Pg. 173 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
C,Rft,Qovmty
Growth Management
Community Development Departmenl
APPLICAT]ON FOR COLLIER COUNTY CERT]FICATE 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
A R^
Applicant (please print
y'/ar,'J^ loof (ho'/ R,"l'y
h/n e
Name of
Signature of
0r/r,rZ K--,BEFORE ME this day personally appeared 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.
State of
E has produced
(Notary Seal)
.fuad^_county,, (, i I ip a
was before me means of
identification.
Notary Signature:
or D online notarization on this
PageT of 14
20
Such person(s) N Public must check applicable box
E are personally known to me laas produced a current driver license
.{*L:|.,.," sAr{oMDELGADo
Lffir#ffiffih,fr
Contractor Licensing - FIRM Application Rev.7l2O22
Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 o (239) 2SZ-2431
contractorslicensinq@colliercountvfl.qov
8.E.1
Packet Pg. 174 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
GITS, LLC Examination Operations Division
ftovtne tha rrrbr rnd Flducaa b radat Ooylrrnrd Agardar !g.n t lr,'rn d lduc.bd dGci.b.la.
OfEcial Examinaton Scors Rcport
Novemba 29, 20lE
Oflicial Score Report:
Cendidatc lnformation:
Name - Gabricla Rca
Csndidat #:96788240
Tcstinq Site: Ft. Mycrs, FL
Final Score Result:
Business Procedurcs Score: 82%
Thcse rcsuhs rcpnar.nt tlr gradc that has becn achievcd on the above named examination(s)
administcrcd by Gaincsvillc ln&pcndcnt Testing Service for Collier County, Florida on
Novembcr 29,2018.
Ifyou have any furlher questions, please do not hesitale lo contact us.
Jay E. Bowermeister
President
PO 8or fiil127 Oc.L. Fbd.34i18!'l t27 - Vqa. (352) 369€tTS - F.r (352) 387.2443m 907 2129
Sincerely,
8.E.1
Packet Pg. 175 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
GITS, LLC Examination Operations Division
Providing lhc acrvic6 aM praducls to sisist Govcmment Agcncies to make inionngd oducated decbions
Official Examination Score Report
February 27,2019
Official Score Report:
Candidate Information:
Name - Gabriela Rea
Candidate #: 95788240R
Testing Site: Fort Myers, FL
Final Score Result:
Roofing Contractor Score: 88%
These results represent the gra.de that has been achieved on the above named examination(s)
administered by Gainesville lndependent -Iesting Service for Collier County Florida on February
27,20t9.
If you have any further questions, please do not hesitate to contact us.
Sincerely,
Jay E. Bowermeister
President
PO 8ox 831127 Ocah , Flord,a 3448U127 - Vobs (352) 369G|TS - Far (352) 387-2,1,13
800 997 2129
8.E.1
Packet Pg. 176 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
279L! Crown Lake Blvd Suite #6
Eonita Springs, Ft 34135
Phone: 239.777.1028
Fax: 877.275.3593
PERSONAL CREIIT REPORI (Compiled From Nationa! Records)
<FOR> <SUB NAME>
(I) P NP7771,028 LICENSES ETC
<MKT SUB>
16 NP
<INEILE>
1,L / 98
<DATE>
01 /7e/22
<TIME>
08 :25CT
<SUBJECT>
REA, GABRIELA R.
<CURRENT ADDRESS>
119 PADDOCK ST., LEHTGH ACRES EL. 33974
<EORMER ADDRESS>
3681 WINKLER EXT AV., #1013. FORT MYERS FL.
4325 6TH ST W BAD, LEHTGH ACRES FL. 33971
<CURRENT EMPLOYER AND ADDRESS>
SELF EMPLOYED
<EORMER EMPLOYER AND ADDRESS>
FLORTDA BGULF COAST ROOFI
<BIRTH DATE>
-0229 9/18
<DATE RPTD>
8/LB
2/06
77/08
8 /7e I /7e
<SSN>
3391 6
<POSITION>
PRESTDENT
SPECIAL MESSAGES***ID MISMATCH ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH EILE ADDRESS (ES)
MODEL PROEILE
***IPICO SCORE 8 SCORE +522 : SERTOUS DELINQUENCY, AND PUBLIC RECORD OR
***COLLECTION FILED;NUMBER OE ACCOUNTS WTTH DELINQUENCY;TIME SINCE
***DELTNQUENCY IS TOO RECENT OR UNKNOWN;PROPORTION OF BALANCES TO CREDIT***LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS***
PUBUC RECORDS HAVE BEEI{ SEARO{ED AT THE COUTTTY, STAIE AND FEDERAT IEVEI.S - NONE FOUND
COT,I,EC
SUBNAME
ACCOUNT#
PORTFOLIO RC
TIONS
SUBCODE
Y lKSEOO3
ECOA OPENED CLOSED $PT,ACCO
VERIEIED BALANCE
t 5/20 $382
7 /22A $382
CREDTTOR
REMARKS
SYNCHRONY BANK
DISP INV CMP-CNS
MOP
o9B
DSG
TRADES
SUBNAME SUBCODE
ACCOUNT#
ECOA COLLATRL/LOANTYPE
SUNCOAST CU Q 298QOO1
I AUTOMOBILE
CAPITAL ONE B 1DTVOOT 5/71 $11.92
6/22A $ASO] CRED]T CARD 4/21,8 97792
OPENED HIGHCRED TERMS MAXDELQ PAYPAT 7_L2 MOP
VERFIED CREDLTM PASTDUE AMT-MOP PAYPAT L3-24
CLSD/PD BALANCE REMARKS MO 30 /60/90
B/LB $25.2K O72M 6/20 KKKKKKKK2ITK IO9
6/22A $4297 $1261 04 21.1111112224
6/228 $429] UNPA]D BT,NC CHRGD OEF 46 B/ 7/ 1
L0/2L LLLLLYs54343 R09
$1t92 $rgs 05 271111111111
DISP ]NV CMP-BY GRNTR 60 2/ 2/ 4
L432L]-]-L1111 R09
Page 1 of 2
suNCSr cu Q 298Q007 B/18 51180 7 /20
a
www.LicensesEtc.com
(,:
<VERE> <RPTD>
9/7e e/le
8.E.1
Packet Pg. 177 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
ROCKET MTG E 13XJ00t 1L/1,9
1 /22A
$246K
I I'HA R.E. MORTGAGE 5252K
E 45WK007 9/79 $32.1K
6/22A
AUTOMOBTLE $23. rX
MrN38 5/21, 1,LL1,L2111111 R01
$o $25 02 727L71_1_11111
DISP INV CMP_BY GRNTR 56 2/ O/ O
360M1768 I /2t 155555555551 M01
$o $24.s 0s 11111
LOAN MOD/FED GOVT PLN 31 T/ 7/10
L7/2L 22321L543323 r01
o5 321432222LXL
33 1,L/e/ 3
7 /21, 111111111132 R01
$o $sr-s 03 111111111111
CLSD BY CRDT GRANTOR 46 T/ T/ O
EEEEEEl11111 RO1
$o 1lEEE11
CLSD BY CRDT GRANTOR L9 O/ O/ O
C
r CREDIT CARD
3/20A
70 /t9E
CHRYSIERCAP E 2E3DOO7 8/L5
4/71A
] AUTOMOBILE 4/L1C
CAPITAL ONE B 1DTVOOT 1.0/1,7
1 /22A
I CREDIT CARD 4/21,C
CAE
CBNA 8292F.037 1/L8
6/22A
I CREDIT CARD 1 /27C
SYNCB/JCP D 235058D 8/L8
3 /20A
] CHARGE ACCOUNT I2/L9C
ROCKET MTG E 13XJOO7 1 /78
71/79A
] FHA R.E. MORTGAGE I1,/T9C
SUNCOAST CU O 2gBQOO1, 3/1,7
L/78A
I SECURED L/18C
CAPITAL ONE B 1DTVOO:]_ 3/I5
3/16V
I CREDIT CARD 3/L6C
$1180 $0S 04 111111
UNPAID BLNC CHRGD OFF 18 T/ T/ 1
$1000
$1180
S39. ax
$o
$e4s
$ 7s0
$454
$2s04
$21s0
iU
$244
$2oo
$o
$245K
$o
s39.2K
$o
077r.4
$o
CLOSED
07 4v161 3
$o
360M
$o
CLOSED
114M
$o
CLOSED
0121v1
$o
CLOSED
024M
$o
CLOSED
3/L6 2LL1-11,111111 r03
03 32217771,e z/ t/ 0
1l_ 1111111111 M01
111111111 r 01
1s o/ o/ 0
e o/ 0/ 0
$448
$ 3s0
$o
2 / L6 32t1.1.1,t77LL R01$o 03
DISP RS/CI,IN OSE/C CLS 11 T/ 1/ O
SANTANDER E 1R1BOO3 9/13 $16.1K
9 /LsA
I AUTOMOBILE 9/75C $O
111111111111 r 01
1Y1111111_ 111
24 0/ 0/ 0
r01ARRONRNTS
I LEASE
H 2BP1007 9/L2 $118
7/L4A
t/14c $o 0
INQUIRIES
DATE SUBCODE SUBNAME
1 /19/22 pNp7771028 (FLA) LTCENSES ETC
TYPE AMOUNT
END OE REPORT
Page 2 of 2
8.E.1
Packet Pg. 178 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
2791L Crown Lake Blvd Suite # 211
Bonita Springs, FL 34135
Phone: 239.777.1028
Fax: 877.275.3593
www.IicensesEtc.com
BUSINESS CREDIT REPORT
Address:
as of:
Fed Tax ID# 83-3784640
1521-Construction, Single-
Family Houses
1751-Roofing, Siding &
Sheet MetalWork
2361"10-Residentia I
Building
Construction
238100-Foundation,
Structure, And
Building Exterior
Contractors
518 98th Ave N
Naples, FL 34708-2220
United States
FL Gulf Coast Roofing, lnc
518 98th Ave N
Naples, FL
SIC Code:
NAICS Code:
Business Type: Corporation
ET
Experian BIN: 471,664228
Agent: Rea Gabriela
Agent Address: 119 Paddock ST
Lehigh Acres, FL
Also is (or has been) operating as:
FGC Roofing
Family Linkage:
Ultimate Parent Experian File
Established:
June 2019
Branches /
Alternative
Locations
Experian Years on 3 Years
Florida Gulf Coast Roofing, lnc File:
119 Paddock St
Lehigh Acres, FL United Years in Business: More than 3 Years
States
Total Employees:
Filing Data
Provided by:
Date of
lncorporation:
5
Florida
02/ls/201e
Page 1 of 2
t
[*
Florida Gulf Coast Roofing, Inc.
8.E.1
Packet Pg. 179 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
Public Records
PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS
/gankruptcies:
y'ti"n",
/lrdg-"nts Filed
y'coll."tion",
07/20
Altus Global Trade
Solutions
800-509-6060 Uncollected 02/22 $14,245 $O
Uncollected 1.51,4,24s 5o
END OF REPORT
0
0
0
1
Collection Filings
Closed
Date
Amt
Disputed
Amt
Collected
CommentsStatusAgency PhoneDate
Collections Summary
Status Number of ltems Amt Disputed Amt Collected
Page2 of 2
Agency
8.E.1
Packet Pg. 180 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
Covmty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
This certifies that l,
member of
STATETYIENT OF OWNERSHIP
NAME (please print)
COMPANY
am a member or managing
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.
/lo
brl,,*/ K*^
State of County of
The was acknowledged me by means
of 20 /t,by
Such person(s)Public must check applicable box:
Applicant (please print)
Name of
Signature of Applicant
presence or E online notarization on this
Fb,;,L,Coor/ao
I are personally known to me
D has produced
(Notary Seal)
cr
produced a current driver license
as identification.
Notary Signahrre:
!x
ffi SAiIDRADETOADO
CommissbnilHH l0t7l8
Erpires tlarch 8, 2025
Eoodod fttt At{e.atlol{, S.lYlo.!
Contractor Licensing - FIRM Application Rev.7l2O22 Page 9 of 14
operations & Regulatory Management Division, contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 o (23g) 252-2431
contractorslicensinq@colliercounM.qov
v
ctt
8.E.1
Packet Pg. 181 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
UIVISIUN UT UUXTUKAI IgN>
Drturlr aj
Co,i*rli'iyl'J a;tfi
at @Jiriu! Sttt? ul f'btitlt! wyit',t!r
Qep3ftlen.|-9tsIale / Division of CorBerafigns / Search Records / Search by_E0lity-Nane /
Detail by Entity Name
Florida Profit Corporation
FLORIDA GULF COAST ROOFING, INC.
Filing lnformation
Document Number P19000016958
FEUEIN Number 83-3784640
Date Filed 0211512019
Effective Date 0211512019
State FL
Status ACTIVE
Last Event REINSTATEMENT
Event Date Filed 0212312022
Principa!4rlclrgss
119 PADDOCK ST
LEHIGH ACRES, FL 33974
Mailing Address
119 PADDOCK ST
LEHIGH ACRES, FL 33974
flggistered Agent Name & Address
REA, GABRIELA
119 PADDOCK ST
LEHIGH ACRES, FL 33974
Name Chang ed: 0212312022
Officer/Director Detail
Name & Address
Title P
REA, GABRIELA
119 PADDOCK ST.
LEHIGH ACRES, FL 33974
Annual Repplts
Report Year
2020
2021
2022
Filed Date
02t23t2022
02t23t2022
0212312022
8.E.1
Packet Pg. 182 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
O2l23l2022 - REINSTATEMENT
07/18/2019 - Amendment
04/01/2019 - Amendment
02/15/2019 - Domestic Profit
View image in PDF format
Mew image in PDF format
View image in PDF format
View image in PDF format
l 8.E.1
Packet Pg. 183 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
Electronic Articles of Incorporation
For
FLORIDA GULF COAST ROOFING, INC
The undersigned incorporator, for the purpose of forming a Florida
prof,rt corporation, hereby adopts the following Articles of Lrcorporation
Article I
The name of the corporation is.
FLORIDA GULF COAST ROOFING, INC.
Article II
The principal place of business address:
119 PADDOCK ST
LEHIGH ACRES, FL. 33974
The mailing address of the corporation is
119 PADDOCK ST
LEHIGH ACRES, FL. 33974
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 authonzed to issue is
1
Article V
The name and Florida street address of the registered agent is:
GABRIELA REA
119 PADDOCK ST
LEHIGH ACRES, FL. 33974
I certify that I am familiar with and accept the responsibilities of
registered agent.
Registered Agent Signature: GABRIELA REA
P1 900001 6958
FILED
Februarv 15.2019
Sec. Of Stat6
kepage
8.E.1
Packet Pg. 184 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
P1 900001 6958
FILED
Februarv 15.2019
Sec. Of StateArticle VI
The name and address of the incorporator is
GABRIELA REA
119 PADDOCK ST
kepage
LEHIGH ACRES, FL33974
Electronic Signature of Incorporator: GABRIEL REA
I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are
true. I am aware that false information submitted in a document to the Department of State constitutes a
third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report
between January 1st and May 1st in the calendar year following formation of this corporation and every
year thereafter io maintain "dcfive" stafus.
Article VII
The initial offrcer(s) and/or director(s) of the corporation is/are:
Title: P
GABRIELA REA
119 PADDOCK ST.
LEHIGH ACRES, FL. 33974
Article VIII
The eff,ective date for this corporation shall be:
021t512019
8.E.1
Packet Pg. 185 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
ffims?fiffixffi#*#*,;ffi3H"'
CINCINNATI OH 45999_OO23
Date of this noti-ce: 03-01-2019
Eq>Ioyer Identification Number :
83-3784640
Form: SS-4
Number of this notice: CP 575 A
For assj-stance you may call us at
1- 800-829-4933
rF YOU WRITE, ATTACI{ TI{E
STUB AT TTIE H{D OF T1{TS NOTICE.
WE ASSIGNED YOU AN EMPLOYER TDENTIFICATION NUMBER
Thank you for applying for an Enployer Ident.ification Number (EIN). We assigrned youEIN 83-3784640. This EfN will identify you, your business accounts, tax returns, anddocuments, even if you have no employees. Please keep this notice in your permanentrecords.
when filing tax docunents, palments, and related correspondence, it is very importantthat you use your EIN and conplete name and address exactly as shown above. Ant variation
may cause a delay in processing, result in incorect information in your account, or evencause you to be assigned more than one EIN. ff the information is not correct as shownabove, please make t.he correct.ion using the attached tear off stub and return it. to us.
Based on the informat.ion received from you or your representative, you must. filethe following form(s) by the date(s) shown.
FLORTDA GULF COAST ROOFTNG TNC
? GABRIELA REA
119 PADDOCK ST
LEHIGH ACRES, FL 33974
Form 941
Form 940
Form 1120
07 /37/201,e
07/3a/2020
04/Ls/2020
ff you have questions about the form(s) or the due date(s) shown, you can call us atthe phone number or write to us at the address shown at the top of this notice. If youneed help in determining your annual accounting period (tax yelr), see publication Sie,Accounting Perids and Methods.
We assi-gned you a tax classification based on informat.ion obt.ained from you or yourrepresenLative. It is noL a legal det.ermination of your tax classifj-cation, and is notbinding on the IRS. If you want a 1egal determination of your tax classificat.j-on, you mayrequest a private letter ruling from the lRS under the guidelines in Revenue procedure
2004-1, 2004-7 I.R.B. 1 (or superseding Revenue procedure for the year at issue). Note:Certain tax classification elections can be reguested by filing Form 8832, EntityClassification ETection. See Form 8832 and its instruclions for additional infoimation.
IMPORTAI{T INFORUATTON FOR S CORPORATION BI,ECTION:
If you intend to elect to file your return as a smal1 business corporation, anelection to file a Form 1120-S rmrst be made within certain timeframes and thecorporation nust meet certain tests. A11 of this information is included in theinstructions for Form 2553, ETection by a sma77 Business corporation.
8.E.1
Packet Pg. 186 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
(IRS USE ONLY) 575A 03-01-2019 FI,OR B 9999999999 SS-4
If you are required to deposit for employment taxes (Forms 941, 943, g4O, 944, 945,CT-1, or 1"042) , excise taxes (Form 720), or income taxes (Form 1120), you will receive a
Welcome Package shortly, which includes instructions for making your depositselectronically through the Electronj-c Federal Tax Palment System (EFTPS). A personalIdentification Number (PIN) for EFTPS will atso be sent to you under separate cover.Please activate t.he PIN once you receive it, even if you hawe requested the services of atax professional or represent.ative. For more information about EFTPS, refer totrublication 966, ETectronie Choices to Pay A77 Your Federal Ta)(es. If you need to
make a deposit inunediately, you will need to make arrangements with your Financiallnstitution to conplete a wire transfer.
The rRS is conutitted to helping all taxpayers corq>Iy with their tax filingobU-gations. If you need help conpleting your returns or meeLj-ng your tax obligations,Authorized e-file Providers, such as Report.ing Agents (payro11 service provideri) areavailable to assist you. visit the IRS web site at www.irs.gov for a tist of conpaniesthat offer IRS e-file for business products and seryices. Ttre list provides ad.dresses,telephone numbers, and links to their Web sites.
To obtain tax forms and publications, including Lhose referenced in this notice,visit our Web site at www.irs.gov. If you do not have access to the Internet, cal]l-B0O-829-3575 (TTylmD 1-800-829-4059) or visit your l-oca1 IRS office.
IMPORTAIIT REI.ENDERS :
* Keep a copy of this notice in your perrnanent records. Ihis notice ie issued onlyone ti-me and tbe IR^S 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 EfN.
* Use this EIN and your name exactly as they appear at the top of this notj-ce on a1Iyour federal tax forms.
* Refer to this EIN on your tax-related correspondence and document.s.
ff you have guestions about your EfN, you can call us at t.he phone number or wri-te tous at the address shown aL the top of this notice. If you write, please tear off the stubat the bottom of this notice and send it along with your letter. ff you do not need towrit.e us, do not complete and return the stub.
Your name control associated with this EfN is FIOR. you will need to provide thisinformat.ion, along with your ErN, if you file your returns erectronicalry.
Thank you for your cooperation.
8.E.1
Packet Pg. 187 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
(IRS USE ONLY) 575A 03-01-2019 FLOR B 9999999999 SS-4
Keep this part for your records.CP 575 A (Rev. 7-2007)
Return this part with any correspondenceso we may identify your account. please
correct any errors in your name or address.
Your Telephone Number Best Time to CaI1()
CP 575 A
9999999999
DATE OF THIS NOTICE: 03-01-2019
EMPLOYER TDEIflTIFTCATION NUMBER:. 83-3784G40
FORM: SS-4 NOBOD
INTERNAL REVENUE SERVTCE
CINCINNATT OH 45999-0023
I,l,,l,l'1,1,1,,1,1,,1,1,,11,,,11,,,,,1,1,,1!,1,1,,1
FLORTDA GI.ILF COAST ROOFING INC? C"ABRTEI,A REA
119 PADDOCK ST
LEHTGI{ ACRES, FL 33974
8.E.1
Packet Pg. 188 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
c,t[;,c,Lt*l_W
\.4.-+--;--
Grrrwth Managernefl t Departrnent
Contractor Lrcensrng
2800 N Horseshoe Dr
Naples, FL 34104
239-252-2400
APPLICATION FOR COTLIER COUNTY CERIIFICAIE OF COMPETENCY
VE IFICATION OF CONSTRUCTION EXPERIENCE
Applicant's Nam I
Certifi cate Calegory Requested :
The applicant is seoking a Collior County Cerlilicato of Competancy in tho trade indicated above. As part ol the application for
this certiticate, the applicant must verify his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verify tlme ol active experience working as an apprentice or
a skilled worker (e.9., as a worler commanding the wags of mechanic or better in the trade). Time served solely in a
supervisory or adminislrative role should be described, but may or may not be considered sufficient lo demonstrate required
trade experience. The porson verifying trade experience for lhe above-named applicant must provide the following information:
*, ",?ofu)TqHfnml
Business Name:
Phone:q
Business Address:
E has produccd
(Notrr.v Serl)
L
Streel
License No. (if applicable):CCC t13 59q
City State zip
The applicant was employed by me from 202 I ,,4il 4 I TozL
Applicant's title:tn
The applicant's scope of work duties) included:
c
@)
tedAdditional comments:
NOTE TO LICENSED CONTRACTORS: Falsilying any informalion provided harein may subject your license to revocation.
Under penalty of perjury, I declare lhat the facts staled here are true.
Signalure of penon providing lhe statomenl
State of County of
mc nl of prcsen ce ()r online nolarization on this
Such person(s) Nomry Public must chcck applicablc box:
6* p"oonrlly known to mc E has produccd a currcnt drivcr liccnsc
\
idcntrfication
Notary Signarurc:
Firm*Application.docx Rev 4i06I20?0 Page 't 1
was acknowledged
of 20 p,by
8.E.1
Packet Pg. 189 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
COLLIER COUNTY
CERTIFICATE OF COMPETENCY
CERTIFICATION IN FORMATION
LCC201 90000467 Certification lnformation
Collier County Board of County Commissioners Date: August 01 , 2019
FLORIDA GULF COAST ROOFING, INC.
1 19 PADDOCK ST
LEHIGH ACRES, FL 33974
PHONE: 2396746642
- CELL: 23;gZ43TSAr
FAX
LICENSEE NBR: 1CC20190000467 QUALIFIER
TYPE:
CLASS CODE: 1300
STATE NBR: RC29027683 ISSUANCE NBR: 201900000323
DBA:
ADDRESS:
STATE EXPIRATION:
August 31,2021
REA, GABRIELA R.
ROOFING CONTR.-REGISTERED
INSURANCE:
General Liability
March 29,2020
ORIG ISSD:
May 16, 2019
COUNTY EXPIRATION
S@tember 30, 2020
Worke/s Compensation
January 01,2020
NOTE: lt is the Qualifier's responsibility to keep all busine$s, 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 t City of tlarco r City of t{apler
(ontractor Llcenslnt
ROOFII{G COT{TR. . REGISTERED
Cert l,lbr: County Exp: Status:
LCC2OL9OW67 Septeilber 39, 2O2O Active
State ilbr: State Exp:
RC29O27683 August 31, 2021
FLORIDA qJLF COAST ROOFING, II{C.
REA, GABRIELA R.
119 PA000C( ST
LEHIGH ACRES, FL )3974
Signed
8.E.1
Packet Pg. 190 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
Ron DeSantis, Governor Melanie S. Griffin, Secretary
STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
CONSTRUCTION INDUSTRY LICENSING BOARD
THE ROOFING CONTRACTOR HEREIN HAS REGISTERED UNDER THE
PROVISIONS OF CHAPTER 489, FLORIDA STATUTES
(INDIVIDUAL MUST MEET ALL LOCAL LICENSING
REQUTREMENTS pRtOR TO CONTRACTTNG tN ANy AREA)
REA, GABRIELA
FLORIDA GULF COAST ROOFING, INC.
119 PADDOCK ST
LEHIGH ACRES FL 33974
LICE NSE NU M BER:. RC29O27 683
F da r
--EXPIRATION DATE: AUGUST 31, 2023
Always verify licenses online at MyFloridaLicense.com
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.
\*fwi/W}
8.E.1
Packet Pg. 191 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING
Qaunty
Growth Manag,enren l Departrnc,nt
Contraclor Llcensing
2800 N. HorsashoeOr,
Naplos, FL34104
239-252.2400
APPLICATION FOR COttIER COUNTY CERIIFICATE OF COMPETENCY
COUNTYOF
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
a-L having been lirst duly swom, state and aftirml
I r
0//,'r.I am a resldent of
more than five (5)years.
Dudng the last live (5) years I have knorvn (appllcanl). lhave had tha opportunity
to observe his or hor business and personal dealings and tlnd him or her to be a pergon of honorty, integrity and
good character.
6
SlgnatuD
Name
o /s CJ
$r.d C,(
!tojCL
otv Statr Bp
Statc of T{o,tl...County of lr*-
The forcsoine instrmmt was:
%dior-Ng,u( .zo
acknorlcdgcd beforc mc by of 6sial prcEcncc or E online noErization on this
2L,ay :lnse P,-tL
Srrch pcro(t) Notary Public mtrd chcckapplicablc bm:
trtrdp'eronrlly known to me tr hu produccd a cursrt drivcr ticcnre
C
tr harproducrd
(Nohry$ml)
idcntification,
Flrm_Apptication.docx Rev 4/0612020 pago 14 of 15
srArEor Tto.JJ..
t,J os;
County, t (State) andhaverestdedharefor
SlO:c- Lola>
rarononu;27 I Z 4 54qde
Noary Signature:
8.E.1
Packet Pg. 192 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING
C,Rff",Qov*fiA Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400Grovrrth Management Deparfnent
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF 0r((,/(_I
couNwoF c-olli<r
c!y'Lco\
(r/1,".
, having been first duly sworn, state and affirm
County,(/0, J^.I am a resident of
more than five (5) years.
State of c
(*1,,'L R^During the last five (5) ye ars lhave known (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.
Signature
L
Printed Name
3'.t
The forepoi
Ql a"rir zo -2_?, uv c\^c
Teleph on",h39 ) 20 0 06s-l
by {hyrr"ul pr"""n"e or E online notarization on this
Address;
Street
\e
City State ztp
L
Countv of e_
ng lnstrumen was acknowledged before mc mcans of
Such person(s) Notary Public must check applicable box:
E are personally known to me EI has produced a current driver license
\El.ha<;;oduced
(Notrry Serl)
Notary Signature
as identification
*:
28,
Firm_Application.docx Rev 4/06/2020 Page 14 of '15
(State) and have resided here for
Y
L
**fi 12t52t
STAIS
8.E.1
Packet Pg. 193 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
JIT.4i,4Y PATBONIS
CHIEF FINANCIAL OFFICER STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SEBVICES
DIVISION OF WORKEBS' COMPENSATION
- - CEBTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW - -
CONSTRUCTION INDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt lrom Florida Workers' Compensation law
EFFECTIVE DATET 8/10/2022 EXPIRATION DATE 8/912024
PERSON: GABRIELA BEA EMAIL: GABY@FGCBOOF.COM
FEIN: 833784640
BUSINESS NAME AND ADDRESS:
FLORIDA GULF COAST ROOFING, INC,
1 19 PADDOCK ST,
LEHIGH ACRES, FL 33974
SCOPE OF BUSINESS OR TBADE:
DFS.F2.DWC.252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08.13 E01578146 OUESTTONS?(850)413-1609
Rool ng - A lKinds and
Drivers
Conlraclor Project I\,{anagsr,
Conslruction Execul ve,
Conslruction Manageror
Construction Supe nlendenl
IMPORTANT: Pursuant to subsection 440.05(14), F.S., an oflicer ol a corporation who elects exemplion irom lhis chapter by filing a cerlilicale of election under
lhis section may not recover benefils or compensalion under this chapter. Pursuant to subseclion 440.05(12), F.S., Cedificales ol election to be exempt issued
under subseclion (3) shall apply only lo the corporale oflrcer named on the nolice ol election 1o be exempt and apply only within lhe scope ol the business or
lrade listed on the notice of election lo be exempl. Pursuant to subsection 440.05(13), F.S., notices ol election to be exempt and certiricaies of election to be
exempl shall be subject to revocation il, at any lime afler the liling o, the notice or the issLrance ofthe certificate,lhe person named on the nolico or certificale
no longer meets the requirements ol this section for issuance ot a certificate. The department shall revoke a certificate at any time ior lailure ol the person
named on lhe certificate to meel the requlrements oi lhis section.
8.E.1
Packet Pg. 194 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
vo"CouoO
kffi,",
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qWfi*,,,,7
Local Business Tax Receipt
FLORIDA GULF COAST ROOFING INC
FLORIDA GULF COAST ROOFING INC
I19 PADDOCK ST
LEHIGH ACRES, FL 33974
Dear Business Owner:
Yorr 2021 - 2022 Lee County Local Business Tax Receipt is attached below for account number / receipt:
number: 1058060 I 1902361
If there is a change in one of the following, refer to the instructions on the back of this receipt.o Business name
o Ownership
o Physical locationo Business closed
This is not a bill. Detach the boftom portion and display in a public location
I hope you have a successful year
Sincerely
Lee County Tax Collector
2021-2022
LEE COUNTY LOCAL BUSINESS TAX RECEIPT
AccountNumber: 1058060
Receipt Number: 1902361
Location:
I I9 PADDOCK ST
LEHIGHACRES,FL 33974
FLORIDA GULF COAST ROOFING INC
FLOzuDA GULF COAST ROOFING INC
I19 PADDOCK ST
LEHIGHACRES, FL 33974
Account Expires: September 30, 2022
May engage in the business of.
ADMINISTRATIVE OR BUSINESS OF
THIS LOCAL BUSINESS TAX RECEIPT IS NON REGT]LATORY
Payment Information:
PAID INT.OG'OOOO65O6 $101n022
$s750
Jr
8.E.1
Packet Pg. 195 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
,/
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Eli)8.E.1Packet Pg. 196Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING
6l C4-15.006 Financial Rcs ponsibility 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 6lG4-12.01I, F.A.C., which consumer credit report does not disclose any unsatisfied
judgments or liens against the applicant. In addition, lhere must not bc any unsatisfied judgments or liens against rhe busin€ss entity
which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualify.
(2) The financial stability ground on which the Board shall refuse to qualiry 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 ofcredit must be in a form acceptable to the Board and must rcmain in effect until the applicant can demonstrate a credit score,
FICO derived, of 660 or highel and must be payable as provided in Rule 6lC4-15.0021, F.A.C., for Financially Responsible
Oflcers in the amount of;
(a) $20,000 for Division I applicants.
(b) $ 10,000 for Division lt applicants.
(3) Fifty percent of the financial stability bond or the letter of credit requirement may be mct by completion ofa l4-hour
financial responsibility course approved by the Board.
(4) An applicant may meet bolh the financial responsibility and financial stability requirements by providing proof of a cunent
consumer credit report, as defined in Rulc 6lG4- 12.01 l, F.A.C, with a credit score, FICO derived, of 660 or higher, which consumer
credit repon does nol disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied
judgments or liens against the business enlity which the applicant previously qualified as a primary qualifier or which the applicant
has applied to qualifo.
Specilic Authority 489.1 l5(5), (6) FS. l.aw Implemented 489.1 l5(5), (6) FS. History-New l-6-80, Anended 5-1-80, Formerly 2lE-15.06. 2lf-
1 5.006. Anended l 0-3 1 -96. l l - 1 3-97. 2- 1 2-08.
8.E.1
Packet Pg. 197 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
C v Covtttxy
GrD\rrth Managernent Deparfnent
Contraclor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COITIER COUNTY CERTIFICATE OF COMPEIENCY
FIRM APPTICATION FOR COLTIER COUNTY
CERTIFICATE OF COMPETENCYLt-c 2r1 2lo l-t c o2
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 lot Collier County Board of County Commissioners. For further
information, consult Collier County Ordinance No. 200H6, as amended.
TYPE OF CERTIFICATE OF COMPETENCY:
! General
tr Building
! Residential
tr Mechanical
tr Roofing
E Electrician
tr Plumber
E Air Conditioner
tr Swimming Pool
6eciany
a,rJ fi,,r,
$230.00
$230.00
$230.00
$2s0.00
$230.00
/tr,>.Specialty Trade:
I. APPLICANT PERSONAL INFORMATION:
4
First
Business Name:
Address:
Staeet
Email:?dr
Telephone:
Date of Birth
r/-SS#(Last4 digitsonly'): C?4/
Driver's License # (Last 4 digits only):fft/0
lvliddle Initial Last
Cd
7/
City State zip
n-1
*Pursuahl to chaPler l-19, Florlda statutes and colller county Contf.ctor Llcenslnt Ordlnance 2ot)6-46 sectlon 2.1.1., all appllcants are requlrcd to
subnlt thelr socialsecurlty number (SSN) forthe tollowlng purpos€s: a) Assess appllcant's ablllty to satlsfy Gredltors by revlewlnt thelr Gredlt hlstory.
b) veriflaation otappllcands tast scores and ilformation. our offlce willonly use yourSSN noted abova for those reasons pursr"ntto Chapt..l-19,
Florlda Statutes, and as mav otherwlse be autho red by law, we are tully aommitted to safe-luardlnt ahd prctectlnt your ssN and once collected, wlll
be maintained as confidential and ereinpt under Chapter l-19, florlda Statutei.
Firm_Application.docx Rev 4/06/2020 page 3 of 15
$230.00
$230.00
$230.00
$230.00
$20s.00
Name:bnr fl'/-
8.E.1
Packet Pg. 198 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
nl' uli.t(Etrlal mcnero.
l.6JJ2, Plaaring .nd srucco CdrFac{or r€quilr; thiny-Bir (36) monrhr cxpcricnco, apr$irg 8rrd6 on .{hrt+(l}t€ln a[ ,qrovcd tert rrd a p$iint grldc oo r rrv+(+}€* bulitr€ssand law est. rnd mas.n! thosc who sll qultiricd to co.l sur[&cc6, inchding luhing rnd drywull,witi a mixlu! of Mnd or orhcr dtgrsrrr spsum planEr, Ponlitd crmrt or quicklime sdwttcr, or ,my combindioo of auch ml.crials srlch !s to cDrtc a pcrtllmc ourf&c colring, Thiscsttgory doca not ,ncludc thc plartcring of tllc intrrior of a pool,
8.E.1
Packet Pg. 199 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
c.fifr,Qott*tt1l Contractor Licensing
2800 N- Horseshoe Or.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Growth Managernent Departrnent
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Provide the names and telephone numbers of two persons who will always know your whereabouts
Jo.r" F. R.-,Name:t'CZName
Telephone:tr - 506s
II. NAME OF APPLICANT'S BUSINESS:
Business Name:
Teleph one 7r 6
n t
Street cty
Telephone
Email 4€rV. Q -fuoenY <l,rcc.q qroc-/D , Cortl
State zto
I -----i7
Federal lD Tax No
III. FINANCIALRESPONSIBILITY
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.iudgement, bankruptcy discharge, or agreemenls for payment.*lf you have had a
felony conviction, proof that your civil rights have been restored will be required prior to licensure.
5
YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW:
,/Filed for or been discharged in bankruptcy within the past 5 years?
,/Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division?
,./Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed?
\,/'Undertaken construction contracts or work that a third party, such as a bonding or surety company,
completed or made financial statements on?
l,/4iade an assignment of assets in setllement of construclion obligations for less than the debts
outstanding?
t,/-Been convicted or found guilty of, or entered a plea of nolo conlendere to, regardless of
adjudication, a crime in any jurisdiction within the past 10 years?'
t/Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience?
t/,deen 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
Business Address:
8.E.1
Packet Pg. 200 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
C,Rft, C,O
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
unw
Grc'vvth Managernent Departrnent
APPLICATION FOR COIIIER COUNTY CERTIFICATE OF COMPETENCY
IV. EXPERIENCEVERIFICATION
EDUCATION:
List below and provide transcripts for any formal education you have obtained in the area of competency for which
this applicatign is being made:hu a /q*A^/,,- &.1"€t^/;^ P2*
"/"ccd
ll
,4L0/1
List below non formal education (on the job training) you have obtained in the area of competency for which this
application is being made:
frc /,/es a/t
At-t
CURRENT/PREVIOUS LICENSE:
List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or
any other iurisdiction. lnclude the license #, Type, and county you hold it in.
aan
Under the penalties of perjury, I declare that I have read the foregoing appli on and the facts stated in it are
lrue.
/"'l ea.
plicant (please print)
state of n lor, Jn County of
The fore instrument was acknowledged bcfore me
Signature ol Applicant
by mcans of sical presence or E online notarization on this
Notary Signature
of 20 zL ,by
Such person(s) Notary Public must check applicable box:
ffipersonally known to me fl has produced a cunent driver license
E has produced
(Notary Seal)
as identification
\NA G
28,
tfitrua
t
SIAIE d
:*
AFFIDAVIT
Firm_Application.docx Rev 410612020 page S of 15
8.E.1
Packet Pg. 201 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
\
Couvttt
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469Grcn lfl Management DePartnent
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
CERTIFICATION OF APPTI CATION
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier county
No. 2006-46, as amended, and under penartiei of perjury. I declare ihat 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 organizatiS" :-19lll9
be licensed in all matters connected with iti coniracting business and that he has full authority to supervtse
construction unoertaxen Oy himself or such business or orgianization and that he will continue during this registration
to be able to so bind said business organization. tn" qlalified license holder understands that in all contracting
matters, he/she witt Ue nerJ itri.tty acc-ountable for any and all activities involving his license'
Any willful falsification of any information contained herein is grounds for disqualification'
&/,il ff^
Applicant (Please Print
Name of
Signature of APPlicant
State of
The foregoing was me by means phys
lp--auy or 20
Such person(s) N Public must check aPPlicable box:
fl are personally known to me B?las produced a current driver license
/n* O
E has produced
(Notary Seal)
I tlltr .
or n online notarization on this
as identification.
Notary Signature:
'ffiffifu
REINSTATEMENT APPLICATION REV 41612020 Page 6 of 11
€hzl"-county ", Gfler
8.E.1
Packet Pg. 202 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
Qott*tXJ
Gro^/h Managernent DePartrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone -239-252-2431
Fax -239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
WORKMEN'S COMPENSATION AFFIDAVIT
of my Certificate of ComPetencY
'eA K"^-
Appl (please print
5/ro* CrouT r lr{.
Name of
Signature of
0o/,,n[,rto^BEFORE ME this day personally appeared 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.
q*Ar-county ., bllftrState of
before me by means
,licable box:
E are personally known to me ptas p.odrced a current driver license
E has produced
-as
identification.
(Notary Seal)
Notary Signature:
presence or E online notarization on this
;ffi.
REINSTATEMENTAPPLICATION REV 41612020 Page 7 of 11
It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at alltimes effective Workmen's Compensation lnsurance it will result in the possible revocation
2025
8.E.1
Packet Pg. 203 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
GITS, LLC Examination Operations Division
Pto{5he nr qvlccr .nd pirdsdt b .trH Oov.nrtrnl &lnclct b nrd(! tlt,lllad ado*d d6tb|I.
Official Exrmlnrton Scoro Rcport
Novcmber 29, 20lE
Official Score Report:
Candidate lnformation:
Name - Gabriela Rea
Candidar #:967EE240
Testing Site: Ft. Myers, FL
Final Score Result:
Busincss Procedures Scorc: 82%
Jay E. Bowermeister
President
PO EdBltZI O..f, FH.!..Gfir,-\tub( ,lorla60nD
These results reprcsent the grade that has been achieved on the above named examination(s)
administered by Gainesville lndependent Testing Service for Collier County, Flori& on
November 29. 2018.
Ifyou have any further questions, please do not hesitate to contact us.
Sincerely,
8.E.1
Packet Pg. 204 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
GITS, LLC Examination Operations Division
Providing the services and products to assist Govemment Agencies to make informed educated decisions.
Official Examination Score Report
July 18,2022
Official Score Report:
Candidate Information :
Name - Gabriela Rea
Candidate #: 96788240R
Online Testing Site: Ocala, FL
Final Score Result:
Plaster and Stucco Contractor Score: 827o
These results represent the grade that has been achieved on the above named examination(s)
administered by Gainesville Independent Testing Service for Lee County, Florida on March 18,
2019.
If you have any further questions, please do not hesitate to contact us.
Sincerely,
f-f {6r,,nn t*it-.
Jay E. Bowermeister
President
Po Box 831127 ocala, Florida 34483-1127 - Voice (3s2) 369-Gtrs - Fax (352) 387-2443
800 997 2129
8.E.1
Packet Pg. 205 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
ffim 279LL Crown Lake Blvd Suite #6
Bonita Springs, FL 34135
Phone: 239.777.LO28
Fax: 877.275.3593
www.LicensesEtc.com
PERSONAL CREDT REPCFII (Compiled From National Records)
<MKT SUB>
16 NP
<INFILE>
LL/ 98
<DATE>
07 /L9/22
<TIME>
08:25CT
<SUBJECT>
REA, GABRIELA R.
<CURRENT ADDRESS>
119 PADDOCK ST., LEHTGH ACRES EL. 33974
<EORMER ADDRESS>
3681 WINKLER EXT AV., #1013. EORT MYERS FL.
4325 6TH ST W BAD, LEHTGH ACRES FL. 33971
<CURRENT EMPLOYER AND ADDRESS>
SELE EMPLOYED
<EORMER EMPLOYER AND ADDRESS>
EIORIDA BGULE COAST ROOEI
33916
<POS IT ION>
PRESIDENT
<SSN>
<VERE> <RPTD>
9/79 9/19
8/19 8/19
<BIRTH DATE>
0229 9 /'7I
<DATE RPTD>
8/LB
2/06
LL/ 08
SPECIAL MESSAGE***JD MISMATCH ALERT: CURRENT
e
INPUT ADDRESS DOES NOT MATCH EILE ADDRESS (ES)
MODEL PROEILE
***trECO SCORE 8 gC"olt +522 : SERIOUS DELINQUENCY, AND PUBLIC RECORD OR***COLLECTION TILED;NUMBER OF ACCOUNTS WITH DELINQUENCY;TIME SINCE
***DELINQUENCY IS TOO RECENT OR UNKNOWN;PROPORTION OE BAIANCES TO CREDIT***LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER REVOIVING ACCOUNTS***
PUBUC RECORDS HAVE BEEN SEARC}IED AT THE COUT{TY, STATE AND FEDERAT IEYEUi - T{ONE FOUND
COLLEC
SUBNAME
ACCOUNT#
PORTFOLIO RC
TIONS
SUBCODE
Y 1KSEOO3
ECOA OPENED CTOSED $PLACED
VERIFIED BALANCEr 5/20 $382
1 /22A $382
CREDITOR
REMARKS
SYNCHRONY BANK
DISP INV CMP-CNS
MOP
o9B
DSG
TRADES
SUBNAME SUBCODE
ACCOUNT#
ECOA COLLATRL/LOANTYPE
suNCoAsT cu Q 298Q001
] AUTOMOBILE
CAPITAL ONE B 1DTVOO1 5/I'7 $L\92
6/22A $8s0] CRED]T CARD 4/2IE $7192
OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP
VEREIED CREDLIM PASTDUE AMT-MOP PAYPAT 1-3-24
CLSD/PD BALANCE REMARKS MO 30160/90
B/78 $25.2K O'I2M 6/20 KKKKKKKK2LTK IOg
6/22A $429'7 $1261 04 2LL17LL1,2224
6/228 $4291 UNPAID BLNC CHRGD OFE 46 8/ L/ 1
L0/21 ILLLLY554343 R09
$7792 $198 05 217111111111
DISP INV CMP-BY GRNTR 60 2/ 2/ 4
7/20 L43277111111 R09suNCSr cu Q 298Q001 B/L8 $1180
Page 1 of 2
-uEI
\p
<FOR> <SUB NAME>
(I) P NP7771028 LICENSES ETC
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Packet Pg. 206 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
I CREDIT CARD
3/20A
t0 / tgE
CHRYSLERCAP F 2E3DOO1 B/15
4/t'7A
4/L]CI AUTOMOBILE
CAPITAL ONE B 1DTVOO1 LO/LI
7 /22A
] CREDIT CARD 4/2IC
ROCKET MTG E 13XJ001 77/79
1 /22A
I EHA R.E. MORTGAGE
CAP E 45WK001 9/19
6/22A
C AUTOMOBILE
CBNA B292EO3L 1/LB
6/22A
I CREDIT CARD '7 /2LC
$1180 $64 04 111111
UNPAID BLNC CHRGD OEF 18
$1000
$1180
SYNCB/JCP D 235058D
] CHARGE ACCOUNT
8/78
3/20A
12 / t9c
$94s
$750
$4s4
$246K
9252K
$32.1K
$23.1K
$2s04
$2150
$0
$244
$200
$0
$2AsK
$0
$39.2K
$0
$448
$ 3s0
$0
$16.1x
$0
$ 118
$0
$39.4K
$0
07 7M
$0
CLOSED
3 60M
$0
CLOSED
114M
$0
CLOSED
$0
07 2M
$0
CLOSED
024M
$0
CIOSED
MrN38 5/2L L7L172111111 R01
$0 925 02 121111111111
D]SP INV CMP-BY GRNTR 55 2/ O/ O
360M1768 8/27 155555555551 M01
$0 $24.5 05 11111
LOAN MOD/EED GOVT PLN 3I I/ I/IO
074M673 11,/27 22321"L543323 r01
$0 05 32!432222LXL33 7L/ 6/ 3
1 /2L 111111111132 R01
$0 $315 03 l-l-111-1111-l-11
CLSD BY CRDT GRANTOR 46 L/ 1./ O
EEEEEE111111 RO1
$0 11EEE11
CLSD BY CRDT GRANTOR 19 O/ O/ O
L/t/1
3/L6 211111111111 r03
03 322LLLL19 3/L/0
2 /L6
03
111111111111 M0t
1s 0/ 0/ 0
111111111 r01
9 0/ 0/ 0
3211_1111111 R01
111111111111 r 01
1Y1111111111
24 0/0/ 0
r01
0
ROCKET MTG E 13XJOO1 'I/I8
11, / L9A
I EHA R.E. MORTGAGE 71,/I9C
SUNCOAST CU
I SECURED
CAPITAL ONE
Q 298Q001 3/17
1/ 18A
t/LgC
B 1DTVOO1 3/L5
3/L6v
3/L6CI CREDIT CARD
SANTANDER E 1R1BO03 9/L3
9/l5A
I AUTOMOBILE 9/75C
DISP RS/CMR DSG/C CLS 11 L/ L/ O
ARRONRNTS
I LEASE
H 2BP1001 9/1,2
1/tAA
L/ IAC
]NQUIRIES
DATE SUBCODE
7 /L9/22 PNP7771028 (FLA)
SUBNAME
LICENSES ETC
TYPE AMOUNT
END OE REPORT
Page 2 of 2
8.E.1
Packet Pg. 207 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
LHt 279u Crown take Blvd Suite f 211
Bonita Springs, FL 34135
Phone: 239.777.1028
Fax: 877.215,1591
Superior Stucco Group, Inc
BUSINESS CREDIT REPORT
Key Personnel:
SIC Code:
NAICS Code:
as olr 07 l9 22 O9t29 ET
Fed Tax ID# a1-5137571
President: RoBelio Perez
Secretary: Gonzalez Cristina
Vice President: Rea Gabriela
6411-lnsurance Agents,
Brokers & Services
524210-lnsurance Agencies
And Brokerages
Corporation
May 2OL7
14590 Briar Ln
Fort Myers, FL 33913-7306
United States
239-8874226
425683321
Perez Rogelio
14590 Briar Lane
Fort Myers, FL
Superior Stucco Group, lnc
14590 Briar Ln
Fort Myers, FL
Phone:
Experian EIll:
Agent:
Agent Address:
Family Linkage:
Ultimate Parent
Branches /
Alternative
Locations
Superior Stucco Group, lnc Total Employees:
9488 FM 747 S
Sales:
Jacksonville, TX United States
-Filing Data provided
by:
Business Type:
Experian l!!e
Established:
Experian Years on Flle: 5 Years
Years in Business: More than 5 Years
7
S1,o23,ooo
Florida
Date of lncorporatio 0f/L7l2ot7
PUBLIC RECORDS }IAVE BEEN SEARCHED AT T}IE COUNTY, STATE AND FEDERAL LEVELS.y'Eankruptclec:
o
/Liens: o
y'Judgments Flled: o
,la collcctions; z
Page 1of 2
J
www. LicensesEtc.com
Address:
Public Records
8.E.1
Packet Pg. 208 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
Collection Filings
Agency Phone Status
Collected
AmtAmt Comments
0!79 Mccarthy Burgess &
Wolf 440-735-5100
440-735-5100
2
Open
Account
Open
Account
53,013 So
$3,013 $001/19
Mccarthy Burgess &
Wolf
Open Account S6,026 So
END OF REPORT
Number of ltems Amt Collected
Page 2 of 2
Date Agency Closed
Date Disputed
Collections Summary
Status Amt Disputed
8.E.1
Packet Pg. 209 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
Cotr:lt3/
Grcr Ih 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
STATEMENT OF OWNERSHIP
1*h ff^This certifies that l,am a member or managing
APPLICANT'S NAME print)
member 5/**t / rtc.
(LTMtTED L|ABtLtTY NAME)
lown
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.
Oo/,*A &^
Applicant (please print)
St7u.,on -;/*' $*'7, 'n'
State of
Name of Company
Signature of Applicant
or ! online notarization on this
!g-au' or
Such person(s)Public must check applicable box:
E are personally known to me (nu,
me by means
produced a current driver license
as identification.
The
E has produced
(Notary Seal)
SA}IORADELGADO
Commisslon f HH'l 0t7'l 8
Expkes March 8, 2025
Smdod IIru 8udgot tlotarY S€ni:es
Notary Signature:tffi
REINSTATEMENT APPLICATTON REV 4t6t2020 page 9 of 11
.?C7 % of the units issued by the Limited Liability Company listed above.
-
fla";dq countv -!-lir
8.E.1
Packet Pg. 210 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
\L.
C,"TM r Cov*rit3/
Growth Management
Community Development Deparlmenl
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
RESOIUTION 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 lication
ln accordance with Collier County Ordinance 2006-46, as amended,
Com
to engage in contracting as o Collier Coun ty where
,CL Name
proposes to qualify for a Ce
r'lct
mpetency wilh compa
It is hereby agreed upon that we the undersigned of
Company
and represent to the Collier County Itfr propo."o q ualifying agent,
("
nL
I
is active in all matters connected with the any na A
resolve and represenl that (cL
ompany Applicant Name
empowered to act on behalf matters connected its contracting
Company
business and has the autho rity to supervise construction undertaken
Companyl/
Witness
A/av,,4 /s.sn /t z-
Witness
Officersi/Orners/Partners Witness
Ofllcers/Ortmers/Partners of the abovefientioned company need to sign on the let and a Wtness to the signature signs on the right.
Statc of Counry of
is legally
on on thisThe;foregoing jnstrumcnr was
JJ:a"y ,r A<;yt>t ,zo
acknowlcdgcd mc of
'&-.tv
Such pcrson(s) Norary Public must check applicable box:
ffirronully known to me E hrs produced a currenr driver riccnse
orEon
E has produced
(Notary Seel)
identification,
Notary
Page I of 14
No[ry PublE StaL ot Flotid.
Yohlna lbana
My Commuon GG 2l307t
E q/t..Vrclr?o2z
Management Divlslan, Contractor Ucensing r 2800 North Horseshoe Drive o Naptes, FL 34104 r (239) Z5Z-2q31
contraclorsficensinq@collierrpunM}.oov
L,-
Contractor Licenslng -
Operations & Reguhtory
8.E.1
Packet Pg. 211 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
7h4122,11147 AM Detail by Entity Name
oepjdnelf_Al:Slale / Division ofcomorations / Search Records / Search by_Edily:N€qg /
Detail by Entity Name
Florida Profit Corporation
SUPERIOR STUCCO GROUP, INC
Filing lnformation
Documsnt Number P17000006100
FEI/EIN Number 81-5'137571
Dato Flled 0111712017
Effectlve Date 0111712017
State FL
Status ACTIVE
Lart Event AMENOMENT
Event Date Flled 1010212017
Evont Effective Data NONE
PrinciEt|Jlt drst!
14590 BRIAR LANE
FORT MYERS, FL 33913
Malling Address
,14590 BRIAR LANE
FORT MYERS, FL 339.I3
Eggist€rod Ag6nt Name & Addiess
PEREZ, ROGELIO
14590 BRIAR LANE
FORT MYERS, FL 339,13
Name Changed: 0312012020
Oflicer/Diroctor Detail
Name & Addresa
Title PSTD
PEREZ, ROGELIO
14590 BRIAR LANE
FORT MYERS, FL 33913
Title VP
GONZAtEZ, CRISTINA
search.sunbiz.org/lnquiry/CorporationSearch/SearchR6sultDetail?inquirytype=EntityName&direction1ype=lnitial&searchNameOrder=SUPERIORSTU... 112
FoRTpAEEPARTMltlitrI-srArq DrvtstoN oF CoRPoRATroNs
a a c'.filltLrroNs
a oficutl Stole of Fbrida bebite
8.E.1
Packet Pg. 212 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
7hgn2,11:47 AM Detail by Entity Name
14590 Briar Lane
Fort My6rs, FL 33913
Annsal Repgig
Report Year
2020
2021
2022
Filed Date
03120t2020
0310812021
o2to112022
Docum€nl lmagel
O2]O1i 2022 ,. ANNUAL REPORT
O3/O8i 2021 _ ANNUAL REPORT
03/2012020,- aNNLlAL REPORT
O2i 05/2019 - ANNUAL REPORT
O1I3O/2018 - ANNUAL REPORT
10/02120'17 - Amendment
01/17i2017 - Domeslic Proft
View image in PDF lormal
View image in PDF fomat
\4ew imag€ in PDF format
Mew image ih PDF formal
View im8g6 in PDF formst
View image in PDF fonhat
Vlew image in PDF format
search.sunbiz.org/lnquiry/CorporationSearch/SearchResultD€tail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=SUpERtORSTU... 2/2
8.E.1
Packet Pg. 213 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
2022 FLORIDA PROFIT CORPORATION ANNUAL REPORT
DOCUMENT# P1 70000061 00
Entity Name: SUPERIOR STUCCO GROUP, INC
Current Principal Place of Business:
14590 BRIAR LANE
FORT IVYERS, FL 33913
Current Mailing Address:
14590 BRIAR LANE
FORT MYERS, FL 339,13 US
FlLED
Feb 0'1,2022
Secretary of State
2373790950CC
Certificate of Status Desired: Yes
PEREZ, ROGELIO
14590 BRIAR LANE
FORT MYERS, FL 33913 US
Tho abov6 named enw submits this statement for tha purpose ol chenging ils registered oflice ot rcgistercd agent, or both, in the State of Floids.
SIGNATURE: ROGELIO PEREZ 0210112022
Electronic Signature of Registered Agent
Offi cer/D irector Detail :
Title PSTD
Name PEREZ, ROGELIO
Address 14590 BRIAR LANE
City-Slate-Zip: FORT MYERS FL 33913
Date
Title
Name
Address
City-State-Zipl
GONZALEZ, CRISTINA
14590 BRIAR LANE
FORT MYERS FL 33913
abow, ot on an ottachheot with att othet tiko enpoweod.
SIGNATURE: ROGELIO PEREZ PSTD O2tO1lZO22
Electronic Slgnature of Signlng Officer/Director Detail Date
FEI Number: A1-5137571
Name and Address of Current Registered Agent:
8.E.1
Packet Pg. 214 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
2021 FLORIDA PROFIT CORPORATION ANNUAL REPORT
DOCUMENT# Pl 70000061 00
Entity Name: SUPERIOR STUCCO GROUP, INC
Current Principal Place of Business:
14590 BRIAR LANE
FORT MYERS, FL 33913
Current Mailing Address:
14590 BRIAR LANE
FORT MYERS, FL 33913 US
FEI Number: 81 -5137 57'l
Name and Address of Current Registered Agent:
FILED
Mar 08, 2021
Secretary of State
7768958767CC
Certificate of Status Desired: Yes
PEREZ, ROGELIO
14590 BRIAR LANE
FORT IVYERS, FL 33913 US
The above nemed enw submits this stdtemenl fot the purpose ol chenging its rcgislered ofice or registered agent, or both, in the State of Floida.
SIGNATURE: ROGELIO PEREZ O3lOBl2O2l
Electronic Signature of Regist€red Agent
Offi cer/Director Detail :
Tille PSTD
Name PEREZ, ROGELIO
Address 14590 BRIAR LANE
city-State-Zip: FoRT MYERS FL 33913
Date
abow, ot on an aftachnent with all othat ttka enpowercd.
SIGNATURE: ROGELIO PEREZ PRESTDENT 0310812021
Title
Name
Addr€ss
City-Stat€-Zlp:
GONZALEZ, CRISTINA
,I4590 BRIAR LANE
FORT MYERS FL 33913
DateElectronic Signature of Signing Officer/Director Detail
8.E.1
Packet Pg. 215 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
2O2O FLORIDA PROFIT CORPORATION ANNUAL REPORT
DOCUMENT# P1 70000061 00
Entlty Name: SUPERIOR STUCCO GROUP, INC
Current Principal Place of Business:
14590 BRIAR LANE
FORT MYERS, FL 33913
Current Mailing Address:
14590 BRIAR LANE
FORT MYERS, FL 33913 US
FEI Number: 81.5137571
Name and Address of Current Registered Agent:
FILED
Mar 20,2020
Secretary of State
s248593547CC
Certificate of Status D€sired: Yes
PEREZ, ROGELIO
14590 BRIAR LANE
FORT IVYERS, FL 33913 US
The above named entity submits this statement for the puryose of changing its registercd office or regtstered agent, or both, in the Slate of Floida.
SIGNATURE: ROGELIO PEREZ O3I2OI2O2O
Electronic Signature of Registered Agent
Offi cer/D irector Detail :
Title PSTD
Name PEREZ, ROGELIO
Address 14590 BRIAR LANE
City-State-Zipj FORT MYERS FL 33913
Date
abow, ot @ an anachnent wlth all othat tiko empowoBd.
SIGNATURE: ROGELIO PEREZ PSTD 0312012020
Title
Name
Address
City-Stale-Zip:
SECRETARY
GONZALEZ, CRISIINA
14590 BRIAR LANE
FORI I\,4YERS FL 33913
Electronic Signature of Signing Officer/Director Oetail Date
8.E.1
Packet Pg. 216 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
2019 FLORIDA PROFIT CORPORATION ANNUAL REPORT
DOCUMENT# Pl 70000061 00
Entlty Name: SUPERIOR STUCCO GROUP, INC
Currsnt Principal Place of Business:
,14590 BRIAR LANE
FORT MYERS. FL 33913
Current Mailing Address:
14590 BRIAR LANE
FORT MYERS, FL 33913 US
FEI Number: 81-5137571
Name and Address of Current Roglstered Agent:
PEREZ, ROGELIO
14590 BRIAR LANE
FORT MYERS, FL 33913 US
Certificate of Status Desired: No
FILED
Feb 05, 2019
Secretary of State
168'1385967CC
The above named enw subnil' thi$ statemenl lot the pueose of changing fts registercd oftce or registered agent, or both, in the State of Florida
SIGNATURE:
Electronic Signature of Registered Agent
Office r/Director Detail :
Title PSTD
Name PEREZ, ROGELIO
Address 14590 BRIAR LANE
City-State.Zip: FORT l\,lYERS FL 33913
Date
Titl€
Name
Address
City-State-Zip:
REA, GABRIELA
,1'1 ABACO STREET
LEHIGH ACRES FL 33936
Title
Name
Address
City-State.Zip:
S
GONZALEZ, CRISIINA
709 MANUEL STREET E
LEHIGH ACRES FL 33974
I hereby cdnny /ndt lho inlanElion indbated oh lhis rcpod d suPPlanonlel @pott is true and dccuhte and that ny elsct@nic sigaetor shal haw the sane lagdl a6dct es if nade undet
oalh; thal I an En oflica. ot dkeclu ol the coryoation q lha re1diw ttuslae onpowcd lo Exacutd thii tdpon as Bquired bt Chaptet 6A7, Ftoida Statuteq end tnat my nane appears
dbovo, at on an aflachment with allorhet fkd onpowercd.
SIGNATURE: ROGELIO PEREZ PRESTDENT 0210512019
Electronic Signature of Signing Officer/Dkector Detail Date
8.E.1
Packet Pg. 217 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
2018 FLORIDA PROFIT CORPORATIONANNUAL REPORT
DOCUMENT# Pl 70000061 00
Entity Name: SUPERIOR STUCCO GROUP, INC
Current Principal Place of Business:
14590 BRIAR LANE
FORT MYERS, FL 33913
Current Mailing Address:
14590 BRIAR LANE
FORT MYERS, FL 33913 US
FEI Number:81-5137571
Name and Address of Current Registered Agent:
Certificate of Status Desired: No
FILED
Jan 30, 2018
Secretary of State
cc3081733238
PEREZ, ROGELIO
14590 BRIAR LANE
FORT MYERS, FL 339,13 US
The above named entity submits this statement for the purposa of changing its registered office or registered agent, ot both, in the State of Florida.
SIGNATURE:
Electronic Signature of Registered Agent
Officer/Director Detail :
Title PSTD
Name PEREZ, ROGELIO
Address 14590 BRIAR LANE
City-State-Zip: FORTMYERS FL 33913
Date
Title
Name
Address
City-State-Zip:
REA, GABRIELA
1,1 ABACO STREET
LEHIGH ACRES FL 33936
Title
Name
Address
City-State-Zip:
S
GONZALEZ, CRISTINA
709 MANUEL STREET E
LEHIGH ACRES FL 33974
above, or on an attachment wilh all olher like empowered.
SIGNATURE:GABRIELA REA V PRESIDENT 0113012018
Electronic Signature of Signing Officer/Director Detail Date
8.E.1
Packet Pg. 218 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
ffi rns i"i[*xi"fi::lt1? i:"*:,:r
r
crNcr!fi{ Tr oH 45999-0038
o23295.e29975.489347.20374 1 aB 0.408 690
,ll,,lll,lllllhl,gl'lJrlllhlrllhllth,lllJ.llil,rlr,l'[,1t,ll
SUPERIOR STUCCO GROUP INC
14590 BRIAR L}I
FORT UYERS FL 35913-7506
CUT OUT AND RETURN THE VOUCHER AT THE BOTTO!{ OF THIS PAGE IF YOU ARE I,IAKING A PAYMENT,
EVEN IF YOU AISO HAVE AN INQUIRY.
trln*
HdE
423295
q_
- \ft" IRS address must appear in the window.
0 25 1359040
BODCD-SB
Use for payments
Letter Number: LTR0t47CLetter Date : 2018-02-2
Tax Period r 000000
x8 15 1 3757 tr
SUPERIOR STUCCC GROUP INC
}4590 BRIAR L}I
FORT l.lYERS FL 33913-7306
IHTERNAL REVENUE SERVICE
cINCIINATI 0E 45999-0038
l,lt,l,l.l'1, J,rl,l,'lrl,rll,r,l[,,.,,11,1r,1,.,11,1
8151r?5?1 TD SUPE 0B a EE000II t?r] Brr0000r1BBu0
8.E.1
Packet Pg. 219 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
ffi tRs Ritxfxi"trJll* i{",ifl?
CINCINNATI OH 45999.0058
In neply refer tor 0231359040
Feb. 24, 2018 LTR l47C 0
B1-5137571 00000$ 00
0000 1Bt3
EODC: SB
SUPERIOR STUCCO
I4590 BRIAR LN
FORT I,IYERS FL
GROUP INC
339 I 3- 7306
ffi
023295
Employer identification numberr 8t-5137571
Dear Taxpayer:
Thank you for youn inquiry of Feb. 08, 2018.
Your employer identification number (EIN) is 81-5137571. Please keepthis letter in your permanent reeords. Enter your name and EIN en a1lfederal husiness tax returns and on rel.ated correspondence.
You can get any of the forms or publications mentioned in this letterby visiting our websi'te at www. ins. gov./f orms-pubs oF by calling
800-TAX-FORH (800-829-5676) .
If you have questionsr vou can call 800-829-4955.
If you preferr voufirst page of this can write to us at the address at the top of theletter.
hlhen you nriter inelude a copy of
telephone number and the hours we
this letter r errd
can reach you in
provide your
the spaces belon.
Telephone number (
Keep a copy of this
Thank vou for your
Ietter fcr your reconds.
cooperat ion .
)Hours
i
8.E.1
Packet Pg. 220 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
SUPERIOR STUCCO GROUP INC
14590 BRIAR LN
FORT HYERS FL 55915-7506
Enclosures 3
Copy of this letter
025 I 359040
Feb. 20 , 20 18 LTR I47C 0
8t-5137571 000000 00
00001814
Sincenely louFS r
{qnlw
Kim A. Billupsr Operations Manager
Accounts Hanagement 0perations I
8.E.1
Packet Pg. 221 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
r C3*u *at.#Sffi{rsst# tj*#{:$#;g
eSffi N" Flarx*str*e #r-
f*Icpt*c" Ft fr41$dt
239-2**.-2effi
VERIFICATIOH OF CONSTRU(TION EXPENIT},ICE
Applicmt's Name
Cortlfieate Cstegory Bequested
futttlgn-q ?-?A
0
Tfo applieant it rooklng a Collier County Certtlicate of Comp*tency in ths trads lndicalad above. As pan *,trtw appticail**r f*r
this cenitlc{le, ths applicdnt must v*rify his/hor exporl*nce r*tthin thir trade. You are being .*quest*6 lo pr6y146 rnlonnalrnn
thst l#il} aid 8re applicant in meeting thls requiramenl. You should varifo tima of active experionce wo**ing ae an appr*nlicu or
a skillad worlter {o.9., as a worker comrnanding the wage of mechanic or bstter in the lradei. Tima served solety in a
supervisory or administrative rcle ehould ba dercrlbod, but may or may not be congrdereri eufficient to demomtrate reguired
trada oxperience. The ponon venfying trade expedence for lhe abow-namad applicant must provida the follcrrrring inforine$cnl
Narne fiile:?0rx ro
Business Name:
Phone: Z
Business Address III ** ET A'l frrw i^=t€rLe V4o"
Street
The applicanl was employed by me from
City Staie Zp
rq to
Apphcsnt's tille:CFr\Ls0-
The applicant's scope of work (specific duties) included:LCJ)
Additional oommants:
I'IOTE TO LICENSED CONTRACTORS: Falsi[ang any lnformallon pnvided herein may subiactyourlicense lo rerocation.
Under penalty of perjury, I declare lhat lhe facts stated here are true.
I
1, porIdA County ol'l*e pravidlng thc Etsternent
State of
Zv tlay of J"rlv 2b LL ,by
mc by
lfo
meanr of d,physitd prr$encc or E $nlinc nounzatiun on thisThc foregoing instrurmcnt was acknowledged bcfore
Ve L
Such pcrson(r) Notary fublic must chcck applicable box:
E arc pereonatly knowa to me dhas produccd a current driver licensc
O has produccd _nr idcnrificrriqn"
{Norrry $crl)
Notary Signrturc:+ti*jK;^,
r?^i$f*1i',:. ,. rt! r
JJC(!.YN N V;GT
Lctgr_, :,-:lic . State cr l.orida
Cooaii;ion . GG 9.1!54'
,{v Co.rrr. ixpiral tpr :,i. 2024
Soncac through {rtio,ia: \oraiy A5sn.
Finn*Applicathn"sor,x ftev 4rffi/?0?0 Pag* 10 e{ 1$
Lrcense No. (ilappricabt"t, CAL lf-28%7 .
Jvvl - "L
8.E.1
Packet Pg. 222 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
c,t[*covr Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
klw
Growth Managenent Deprartment
APPLICATION FOR COLLIER COUNTY CERTITICATE OF COMPETENCY
N OF CONSTRUCTION EXPERIENCE
Appllcant's Name
Certl,lcate Category Requested
The appllcant is seeklng a Collior County Certificato of Competoncy in the trade indicated abovo. As part ol the applicalion for
lhls certllicate, the applicant must vorlfy his/her experience within thls trade. You are being requested to provide information
that will ald the applicant ln meeting thls requlrement. You should verify time of aclive experience working as an apprentlce or
a skllled worker (e.9., as a worker commanding tho wage of mechanlc or better in the trade). Time served solely in a
supervlsory or adminislralive role should be described, but may or may not be considered sufticient to demonslrate required
lrade experlence. The person verifying lrade experience for the above-named applicant must provide the followlng lnformalion
Name:Sarhrrl Ea .YlmrnA
R
Buslness Name:
Phone:Tq qSq wsq License No. (if applicable):
BusrnessAddress: .l'U Otnrvru /2d,\ llLtirlh frlu) t t 3SqlS&Street I tato
Stale zlp
Slgnaluro of person providing the stalemenl
presence D online notarizalion on this
The appllcant was employed by me from to
Appllcant's title:
The 's scope of work (specific dulies)ovu
Addlllonal comments:
NOTE TO LICENSED CONTRACTORS: Falsifring any informalion hereln may subject your Iiconse to revocalion.
Under penalty of perjury, I declare that the facts stated here are lrue.
County of l-"eStatc of
E has;rroducctl
(Notnry Scnl)
I
t
The forcgoing inslruntenl was
fid^f* -Qu?osl
.zo
acknorvledged rne ofel ,by
Such pcrson(s) Notary Public must chcck applicablc box:
ffironally knorvn to mc o has produced a curcnt drivcr licensc
as idcntification.
Notnry Signnlurc:
*
2e,
l}a <)*frfi t?lr?t
otSIAIE
I
Firm*Application.docx Rov 4/0612020 Page 11 of 15
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Packet Pg. 223 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
cfrf",County
Growlh Managemenl
Community Dovoloprnant Deparlmenl
A,PPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
VE FICATION OF CONSTRUCTION EXPERIENCE
a1^Appllcant's
Cerllticate Category Requested:
The appllcant ls seeklng a Colller County Certificate of Compalency ln the lrade lndlcated above, As parl of the applicalion for
thls certllicale, the applicant must verify hls/her experlence withln thls trade. You are belng reguested to provlde information
that wlll ald lhe applicant ln meeting thls requirement. You should verlfy tlme of acliva experience worklng as an apprenlice or
a skllled worker (e.9., as a worker commandlng the wage of mechanlc or better in the trade). Time served solely in a
supeMsory or admlnlstratlve role should be descrlbed, but may or may nol be consldered suflicient lo demonslrate required
trade The person lrade experlence for lhe above-named appllcant must provide the followlng information:
Nams:
Buslness Name:
Phone:
Buslness Address:
Slreel
The appllcant was employed by me from
EZ Tiile
to
OdnLf
L 19 -coo.5iLicense No. (if
o O"+
a/f
Stalc
C( <- 1'tu
Clly ztp
Appllcant's title:
appllcant's scope of work (specilic dutles) lncluded:
rk
Addltlonal comments:t ar
NOTE TO LICENSED CONTRACTORS: Falsifring any lnlormallon provlded herein may subjecl your license to revocallon.
Under penally of perjury, I declare that the facts stated here are lrue.
t/l 'L
County of
Slgnature of person provldlng lhe slaloment
State of
The.foreqoi%,i,r rvas acknorvledged me by nleans /pLyri.ut presence or E onlinc notarization on this
zo $l.av
Such pcrson(s) Notary Public rnust chcck appticabtc box:
drr" proonatly known to mc E has protluced a cuncnt drivcr riccnsc
ng
E has produccd
(Notnry Scnl)
idcntification.
Notory S
Pago '10 of '14
Ucanslng . 2800 Norlh l,lorseshoo Drivo r
-FIRM
Regulstory N6plos, FL 34104 r (239) 252-2431
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Packet Pg. 224 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
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gEbrtth_rea@ydtoo.com
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Lhsn s Holdor lkrrc:
Firmlbrne;
Addmgs:
GABRIEIAftEA
SUPERIOR STUCCO GROUP INC
11590 BRTAR tAl'lE
FORT MYER$, FL 33013
Please find your Loo County Cartificate 0f Competensy below. :l(oep this docunpnUfile in a :safo phce.
This csrtificate nwds to be renslr€d yearty if you wish to pErromr worh in Unincorpsratsd Leo County*.
Rensrv"lwill begin ln tha mirldle of August of eac-lt calendar year lf you dtoose to plece your license in
an inectiyo ststus pleasc visit our websih, follow the instruciloRs, and submit the completed lnac[ivg
stahs form b DcQJionlrac-tor lrqensulg.
Collodor; Ploara rsnd your updated csrtifiettss of insurance
To makc tho phone nuc&er; qrnail on file,
Flcac€
ryPlea.re 0e advised; with rcspect ta House Bill 735, f$e prccees essocialod wtth locell cvntnc,tor
/icenoing ifl Uninrc,tro,ftfed lee Courttyia*nderrwtew; howevdr, all currerttprrclixsaru #i/Iin alb#.
Any changas made will ba Wddd on ths Cafitnr/rorlicensrrg tye0s,tE Laa Cq*nfy..G+ntractgf l"ig&tgnq
VVebosoe.
Thank:you, Leo County Contraffir Licenring, 23*53&8895
CoruHimraf C.rfilh$g
Renslrd rlug ftrrdye ard lnadyec.rttr* r.dr yadrin $s$ffibr.
COMPLIAIICE NUiIEER dull affir ofl
€ll rGstlBfitltb fiicludng vrhcler
ri'lb$fi iA i budaib3,t*n6.
LEECCUNIY
cffirFnAIE OF CotrpErElrcl
€69)68-S€Sf
G+BirELA REA
EUFERIO. F STUffiO GROUP INC
Sgpdtqrr of Cqtftrh
SfEll rffiin tsqulrod lramm.! on,.etilB
oail[la r.
gfi.t| h{om tra C{firacterl.htlilnl qlar ol
.nypltons numbfl, rmtil i.ldrG$ ori/or
msiling addr*r cher{n.
HAME:
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Strrll ontycor{rtd h O/B/A rtil?reB.tf
.pporE oocsrorlodo Eo.rd of AIprqy.l
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Packet Pg. 225 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
Ron DeSantis, Governor Melanie S. Griffin, Secretary
STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
CONSTRUCTION INDUSTRY LICENSING BOARD
THE ROOFING CONTRACTOR HEREIN HAS REGISTERED UNDER THE
PROVISIONS OF CHAPTER 489, FLORIDA STATUTES
(INDIVIDUAL MUST MEET ALL LOCAL LICENSING
REQUTREMENTS pRtOR TO CONTRACTTNG tN ANy AREA)
REA, GABRIELA
FLORIDA GULF COAST ROOFING, INC.
119 PADDOCK ST
LEHIGH ACRES FL 33974
Ll CENSE N U M BERt RC29O27 683
EXPIRATION DATE: AUGUST 31, 2023
Always verify licenses online at MyFloridaLicense.com
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.
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Packet Pg. 226 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING
C,Rff",Covtnql Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 341M
239-252-2400Groi^dh Managernent Departrnent
APPTICATION FOR COLTIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF
I am a resident of
more than flve (5) years.
no l_, having been first duly sworn, state and affirm:
(a /1,.County,Fbrr'/^
hn/lu/, P.^
(State) and have resided here for
During the last five (5) years I have known (applicant). lhave had the opportunity
lo observe his or her business and personal dealings and flnd him or her to be a person of honesty, integrity and
\) fi)L
Signature
Printed Name
Street
Irhplz.,I( 3:4lla
City State zip
Telephon 3cr a a69-7
Statc of drr County of l-*
instrument w as acknowledged before me by means {physical pre sence or E online notarization on this
of 20 2-L,6t 11 0
Such person(s) Notary Public must check applicable box:
fr,ca6lpersonally known to me E has produced a cunent driver license
E has produced
(Notary S€al)
as identification,
\NA
:t Notary SignahJre*
Firm_Application.docx Rev 4/06/2020 page .13 of 1S
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couNrYor Co [[r cr
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eooress: ll96 94d 3F SuJ
good character.
*$t 12352.
OlSTAIE
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Packet Pg. 227 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
a{Eu,C,ounty
Conlraclor Licensing
2800 N. l"lorsashoe Dr.
Naplos, Fl341M
23t -252.2440Grut th Managreiment tbpartment
^PPLICATION
FOR COTIIER COUNTY CERTIRCATE OF COMPEIENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF
COUNTY OF &l(,LT
a-L having been tirst duly swom, Btate and aflirm:
I am a rosldent of 0/r>.County,(State) and have reelded here for
more than five (5)years.
Dudng the hst live (5) years I harra knorm (appllcant). lhare had tha opportunity
to observe his or her business and personal dealings and flnd him or her to be a psn on of honosly, integrity and
good characler.
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Snch pcnon(r) Norary Public rnrst chcck applicablc box:
trlafpcrronrlly known to mc tr hu produccd a cunent ddvcr ticenrc
acknoulcdgd bcforc mc by mcans of cal prcsarce or D online nourization on thir
tr hasproduccd
(NouryScd)
idcntification.
Notary Signoturc:
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Packet Pg. 228 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
DATE (Mi/I/DO/YYYN
07118t2022
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLYAND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTENO OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. THIS CERTIFICATE OF INSURANCE OOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED
REPRESENTATIVE OR PROOUCER, AND THE CERTIFICATE HOLOER.
IMPORTANT: lf tho co.tiflcato holdor is an ADDITIONAL INSURED, the policy(is8) must havo ADDITIONAL INSURED provisions or bo ondor8od
lf SUBROGATION lS WAIVED, 3ubiect to the terms and conditions oI the policy, certain policiea may require an endoEement. A statement on
this corlificate doo3 not confor right8 to tho cortificat€ holdor in liou ofsuch ondoBoment(s).
PRODUCER
AL DELEON &ASSOCIATES, INC
2814 LEE 8VLD, STE 19
LEHIGHACRES FL 33971
ftlilEcr DoRorHYMcourLLAN
(239) 368,5775
DOTTrE@ALDELEONrNS.COru
INSURER{S) AFFORDING COVERAGE
INSURERA. CLEAR BLUE INSURANCE COI\IPANY
INSUREO
SUPERIOR STUCCO GROUP INC
14590 BRIAR LANE
FORT I\,]YERS FL 33913
rNsuRERB. cLEAR BLIJE TNSURANCE COTVPANY
INSURERC
INSURER D
INSURER E
INSURER F:
CERTIFICATE OF LIAB]LITY INSURANCE
CERT|F|CATENUMBERI cL2211720467COVERAGES REVISION NUMBERT
THIS 1S TO CERT1FY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED, NOTWTHSTANOING ANY REQUIREIIIENT. TERM OR CONDITION OF ANY CONTRACT OR OTHER OOCUMENT WTH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUED OR IIIAY PERTAIN, TI.]E 1NSURANCE AFFOROEO BY THE POLICIES DESCRIEEO IIEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES, LIMITS SHOI,4'I.] MAY HAVE EEEN REDUCED BY PAID CLAIMS.
lYPE OF INSURANCE POLICY NUMB!R LIMITS
EACH OCCURFENCE s 1,000,000
PREMISES 5 300,000
MEO EXP $ 10,000
PERSONAL&AOV INJTJRY 1,000,000
GENERALAGGREGATE 2,000 000
PROOUCTS. COMP/OPAGG $ 2,000,000
COMM ERCIAI GENERAL LIABILITY
.LATMS-MA,E ffi o""r"
GEN'LAGGREGATE LIM TAPPLIES PER:
"o.,"" ffi lIt
OTsER:
LOC
12t0512021
s
s
BODILY NJURY (P P66ON)$
BOoILY NJURY (Per amid€ni)$
I
O\[NED
AUTOS ONLY
HIREO
AUTOSONLY
SCHEOULED
AUlOS
NON4VliIEO
AUTOSONLY
AUIOiiOEILE LIABILITY
S
EACIi OCCURRENCE $ 1,000,000UMARELLA LBA
EXCESS llAa
OCCUR
CLAlMS.MADE AGGREGATE $ 1,000,000B
DED RETENTION
8XF10013672800 12t0512422
S
E L EACNACCiOENT I
E L. O SEASE. EAEMPLOYEE s
WORKERS COMPENSATION
ANO EMPLOYERS' LIABILIry
ANY PROPRIETOR/PARTNER/EXECUIIVE
OFFICERruEMBER EXCLUDED'
DESCRIPTION OF OPERAIIONS belw E.L, D SEASE. POLICY LIMIT $
oESCRIPTION oF OPEfIATIONS / LOCATIONS / VEHICLES (ACORo lol, Addltlon.l R€mark Schedsl.i m.ybordrched ttfioB.prc. t. r€qutred)
ACORO 25 (2016/03)
R
Ths ACORD namo and logo.re rogistorod marks ofACORD
CERTIFICATE H CELLATION
o 1988.2015 ACORD CORPORATTON. A rtghts roserved.
SHOULDANY OF lHE ABOVE DEsCRIBED POLICIES BE CANCELLED BEFORE
THE EXPIRATION DATE THEREOF, NOTICE WILL SE DELIVERED I
ACCORDAT{CE WITH THE POLICY PROVISIOXS.
Napl€s FL 34104
Colli6r County Contractor Licensing
2800 N. HoBeshoe Dr
AUTHORIZEO REPRESENTAT]VE
Tm[-.r"'lr3r) 36s'3?ro
I
8GF10013672803 1210512422
01t1412422
ft
TN]JI
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Packet Pg. 229 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
CERTIFICATE OF LIABILITY INSURANCE
Date
711912022
producer: Plymouth lnsurance Agency
2739 U.S. Highway 19 N.
Holiday, FL 34691
(727) 938-5562
Thls CertlficaE ls lssued as a matEr of informatlon only and conferc no
rights upon tfte Ceruflcab Holder. Thls Cerdflcate do€s not amend, exbnd
or alter the coverage afforded by tfie polldes below.
Insurers Affording Coverage NAIC #
rnsuredr South East Personnel Leasing, lnc. & Subsidiaries
2739 U.S. Highway 19 N.
Holiday, FL 34691
lnsurer A: Lion Insurance Company 11075
lnsurer B:
lnsurer C:
lnsurer D:
lnsurer E:
with respect to which this cgrtificats may bo issued or may psrtain, ths insuranc€ afforded by tho policies dessib8d hersin is the terms, Bxdusions, and conditions of such policiss. Aggregalo
limits shom my hsve been reduced by paid claims.
INSR
LTR
ADDL
INSRD Type of lnsurance Policy Number
Poliry Effective
Date (MIWDD/YY)
Policy Expiration
Date(MM/DD^/Y)Limits
GEtIERAL LlABlLlry
3eneral aggregate Iimit applies per:
] eori"r I eroiea I Loc
Each Ocarnence I
Damags to r€nted pr6mises (EA
ocerenG)$
Med Exp s
Personal Adv lnjury !
G€neral Aggregste $
Produds - Comp/Op Agg r
AUTOMOBILE LIABILITY
Any Auto
All Owrad Autos
Scheduled Autos
Hired Autos
Non-Owned Autos
Combin6d Singls Limit
(EA Accident)I
Bodily lniury
(Per Person)T
Bodily lnjury
(Per Accident)I
Property Damage
(Per Asident)!
EXCESS/UMBRELI.A LIABILITYIO@ur
Deduciiblo
Claims Nlade
Eacfi Oerenc€
Aggregate
A Workers Compensation and
Employers' Liability
Any proprietor/partner/executive ofiicer/member
excluded? 19
lf Yes, describe under special provisions below.
wc 71949 01t01t2022 01t01t2023
x WC Statu-
torv Limits
OTH-
ER
E.L. Each Accident s1,000,000
E.L. Disease - Ea Employee s,1,000,000
E.L. Disease - Policy Limits $1,000,000
Other Lion Insurance Company is lqlrpany rated A (Excellent). AMB # 12616
Descriptions of OperationsrLocations/Vehicles/Exclusions added by EndorsemenUspecial Provisions: ctient ID: g2-7t-t7z
Coverage only applies to active employee(s) of South East Personnel Leasing, Inc. & Subsidiaries that are leased to the following "Client Company,':
Sup€dor Stucco Group, Inc
Coverage only applies to injuries incurred by South East Personnel Leasing, Inc. & Subsidiaries active employee(s), while working in: FL.
Coverage does not apply to statutory employee(s) or independent contracto(s) of the Client Company or any other entity.
A list of $e active employee(s) leased to the Client Company can be obtained by faxing a r€quest to (727) 937-2138 or email certificates@lioninsurancecompany.com
ProJect Name:
rssuE 07-19-22 (PH)
Beqln Date:4lLgl2OZO
COLLIER COUNTY
CONTRACTOR LICENSING
28OO N. HORSESHOE DRIVE
NAPLES, FL 34104
ShoUldanyo'th€abov6doscribedpoliciesbecance|le@
insurBrwill endeaYor to mail 30 days wittsn notice to the certificate hoider named to ths t8fl, but faitur; todo so shall imposs no obligation or liability ot any kind upon the insurar, its agenG or Epres€ntatives.
4)*-/a*-"
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Packet Pg. 230 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
suoc0050
I
irr?Q,,,
%nrod.
qW6hrr-,,7)
t*c"t r"
ke County Tax Collector
Local Business Tax Receipt
Dear Business Owner:
Yow 2021-2022 bc. County Local Business Tax Receipt is attached below for account trunber 1903116.
If there is a change in one qf the following, refer to the instructions on the back of this receipt.. Business nameo Ownershipr Physical locationr Business closed
This is oot a bill. Detach the bonom portion and display in a public location.
I hope you have a successfirl year.
Sincerely,
I
2021-2022
LEE COUNTY LOCAL BUSINESS TAX RECEIPT
AccountNumber: 1903116 Account Expir.es: September 3(), 2022
Localion:
14590 BRIAR LN
FT NryERS FL 33974
SI]PERIOR STUCCO GROUP INC
REA GABRIELA
I 4590 BRIAR LN
FI lvfYERS FL 33974
Payment Infornurion
PAID 6018054&1 10t07D0210tfi)PM
$53.00
t
busioess oiln
THIS LOCAL BUSINESS TAX RECEIPT IS NON REGULATORY
l--
PLAS'TERING / STUCCO CONTRACIOR
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Packet Pg. 231 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
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Packet Pg. 232 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING
6LlclLllqgllFinancial Rcsponsibility and Financirl Stsbility, Grounds for Denial.
(l) The financial responsibiliry ground on which the Board shall refuse to qualiry an applicant is failure to provide a current
consumer credit report, as defined in Rule 6lG4-12.01 I, F.A.C., which consumer credit report does not disclose any unsatisfied
judgments or liens against the applicant. ln addition, there must not be any unsatisfied judgments or licns against the busincss cntity
which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualify.
(2) Thc financial stability ground on which the Board shall refuse to qualiry 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 ofcredit 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 6lC4-15.0021, F.A.C., for Financially Responsible
Officers in the amount ol
(a) $20,000 for Division I applicants.
(b) S10,000 for Division ll applicants.
(3) Fifty percent of the financial stability bond or the letter of credit requirement may be met by completion ofa l4-hour
financial responsibility course approved by the Board.
(4) An applicant may meel both the financial responsibility and financial stability requirements by providing proof of a cunent
consumer credit report, as defined in Rule 6lG4- 12.01 l, F.A.C, with a credit score, FICO derivcd, of 660 or higher, which consumer
credit repon 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 qualifo.
Specific Authoity 489.1 l5(5), (6) FS. Law lmplemented 489.I l5(5). (6) N. llistory-New l-6-80, lnendetl 5-1-80, Fornerly 2lE- 15.06. 2lF,-
1 5.006, Anended l 0-3 1 -96, l l - 1 3-97. 2- 1 2-08.
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Packet Pg. 233 Attachment: 8E GABRIELA R. REA – REVIEW OF CREDIT – REINSTATEMENT OF ROOFING CONTRACTOR LICENSE AND NEW APPLICATION
09/21/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.F
Item Summary: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE
PAINTERS OF SWFL LLC
Meeting Date: 09/21/2022
Prepared by:
Title: – Contractor Licensing
Name: Alyshia Morse
09/13/2022 6:23 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2022 6:23 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 09/13/2022 7:42 PM
Contractor Licensing Tim Crotts Review Item Completed 09/14/2022 9:34 AM
Contractor Licensing Tim Crotts Meeting Pending 09/21/2022 9:00 AM
8.F
Packet Pg. 234
Cor,t*lt3l Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-243'l
Fax - 239-252-2469
FIRM APPLICATION FOR COttIER COUNTY
CERTIFICATE OF COIVIPEIENCYlrLUqa SDil- i13l
TYPE OF CERTIFICATE OF COMPETENCY:
(4 l- 231 4 IC?
D General
! Building
tr Residential
! Mechanical
! Roofing
$230.00
$230.00
$230.00
$230.00
$230.00
$230.00
$230.00
$230.00
$230.00
$20s.00
Speciafty Trade Painting
I. APPLICANTPERSONALINFORMATION:
Name: Teresa Quiroz
Business Name
First
Elite Painters of SWFL LLC
Address: 2831 47TH Ave NE Naples,FL 34120
Street
Quiroz733@gmail.com
City State zip
Email
Date of Birrh: 01/04/1985
6809.SS # (Last 4 digits only)
Driver's License # (Last 4 digits only): 5040
'PuRu. nt to Chaptcr l-19, flo da St tutcs rnd Colller County Contractor Uccnsln! Ordln.n.t 200+"16 Section 2.1.1., all appllcantr ara rlqulred to
submlt lhclr sochl scarrlty numb.r ISSI{) to? th. followln! purFos.!: r] A$ct epplk nt's .blllty to r.tlsty crrdtto's by rcvl.wlnt tlt.lr cr.dh hbtory.
bl V€rtiGtlon ot sppllcaofr tcrt s.ores and lnlomatlon. Our olf.. wlll only us. your 5Sl{ noted above lor thorr r!.!onr pursuatt lo Chlptcr }-19,
Florlda Shhrt€s, end .s ,r.y oth.rwls. be aulhorked bry hs. We !r! lully comnltt.d to ..f4u.rdln! end prot cdng your SSN .nd oncc .olleded, wlll
bc m.lntrln d a! .onfid.ntlal .nd lrclnpt und.r Ch.pt.r I-19, Florld. Statut.s.
GroaIh Managernent Departrnent
APPLICATION FOR COLTIER COUNTY CERTIFICATE OF COMPETENCY
a 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: Colliot County Board of County Commissione/.s. For fu(her
information, consult Collier County Ordinance No. 200646, as amended.
! Eleclrician
D Plumber
! Air Conditioner
! Swimming Pool
E Specialty
Telepnone; 239-384-0522
Ftm_Application.docx Rev 4/06/2020 Page 3 of 15
8.F.1
Packet Pg. 235 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
r.6rg. plind'r c.",,.,* *; *:;,;;;;H*,cncc, { pnrsinr
Eradc on trluo{A)dor' !n rporoycd l.st and a plseiag gldc on a r$s€}+qx bBinesE imd lr$
tert ard lDcons ftorc vho alr quslificd ao urc sp,rying qsipmcnl rs vclt .3 hrnd bolr o finishk{h extcrio,r rnd intrriq work. A painring co{ttmctor may do plprdrlnging, srndblsrring.
watffproo,in& md r|ny clcsn md paini ,oofs.
8.F.1
Packet Pg. 236 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
C,Rff",Covt*txy Contractor Licensing
2800 N. Horseshoe Dr.
Napl6s, FL 34104
Phono - 239-252-2431
Fax - 239-252-2469
Grwvth Management Departrnent
APPLICATION FOR COIIIER COUNTY CERTIFICATE OF COMPETENCY
Provide the names and telephone numbers of two persons who will always know your whereabouts
Alvaro Cirriroz ^r.--. Eduardo RodriguezName: '"-- - -- -- Name:
Telephone 239-438-1081 Telephone 239-351-3630
II. NAME OF APPLICANT'S BUSINESS:
Business Name: Elite Painters of SWFL LLC
2831 47TH Ave NE FL 34120
Businoss Addrsss:
Street
384-0522
ctY State ztp
Telephona: ( 239
)
Emait: Quiroz733@gmail.com
88-2963212
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, satisfaclion of lien or judgement, bankruptcy dischargo, or agreements for paymsnt.'lf you have had a
felony conviction, proof thal your civil rights have been restored will be required prior to licensure.
YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW:
x Filed for or been discharged in bankruptcy within the past 5 years?
x
x Undertaken construction contracts or work that resulted in liens, suits, or judgments belng filed?
x Undertaken construction contracts or work that a third party, such as a bonding or surety company,
compleled or made financial statements on?
x
x
x
Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience?
x
Been charged with or convlcted of acting as a contractor without a license, or if licensad as a
contractor in this or any other slate, baen'subjsct to" disciplinary action by a state, county, or
municipality?
Fim_Application.docx Rev 4/06/2020 Page 4 0f 15
Naples
Federal lD Tax No.:
Had a lien filed against you by the lnternal Revenue Service or Florlda Corporate Tax Division?
Made an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
Been convicted or found guilty ol, or entered a plea of nolo contendere to, regardless of
adjudication, a crime in any jurisdiction within the past 10 years?.
8.F.1
Packet Pg. 237 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
Qott*ti!
Growth Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
!V. EXPERIENCEVERIF!CATION
EDUCATION:
List below and provide transcripts for any formal education you have obtained in the area of competency for which
this application is being
I1
Nl\t\
AFFIDAVIT
Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are
true
I
List below non formal education (on the job training) you have ined in the area of competency for which this
plication is being made:
S
n0r f,ft IJII JD M
List below attach copies any other certificates competency/licenses you hold/have held in Collier County or
any other jurisdiction. lnclude the license #, Type, and county you hold it in
tf{7-
?{otJn-",Glli<r
Signature of Applicant
ofE(physical presence or E online notarization on this
\r(32_
(please print)
State of County
The foregoing instrument was\ auy orftggf-, zo
before me by means
?2-av
Such person(s) Notary Public must check applicable box:
! are personally known to me Eltras produced a current driver license
E has produced
(Notary Seal)
PL DI-as identification.
ltctEr.ELREtm
Corn&rlmil HH 2008{8
Expkas MeyA,2020
Notary Signature:ZZiffi
Firm_Application.docx Rev 410612020 Page 5 of 15
8.F.1
Packet Pg. 238 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
Covt*tXy
Growth Management Departrrent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
CERTIFICATION OF APPLICATION
The undersigned hereby makes applicatlon for Certificate of Competency under the provisions of Collier County
No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier
information and that the facts stated in it are true.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to
be licensed in all matters connected with its contracting business and that he has full authority to supervise
construction undertaken by himself or such business or organization and that he will continue during this registration
to be able to so bind said business organization. The qualified license holder understands that in all contracting
matters, he/she will be held strictly accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
Applicant print
E,lrtl Pc,nimrf 0i- SWL LLL
Name of
sig Applicant
State of trlqtrtn="r C-d\he-rr
! has produced
(Notary Seal)
County
The foregoing instrument was acknowledged before me by means of E\physical presence or E online notarization on this
L auy or5epl ,20?i--by -Ie,\re,Sar Aflfea
Such person(s) Notary Public must check applicable box:
E are personally known to me { has produced a current driver license
FL DL as identification.
UICHEII.ET. PI,ENTE
Comr{rrlonf HH 2608a8
ESmolt8y23,202l
Notary Signature:iffi
Firm_Application.docx Rev 410612020 Page 6 of 15
8.F.1
Packet Pg. 239 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
C,ownW
Growlfr Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
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
4,.too[ilui nrL
Applicant (please print
me of pany
of Applicant
Wu
G".t".- &oiroz-BEFORE 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 or P 1..',Jo "' Co\\ie-,rCounty
The instrument was acknowledged before me by means of
l_day or zoz2_,by
Such person(s) Notary Public must check applicable box:
I are personally known to me B.has produced a current driver license
17- Dl-as identification.
Terresa- Gu
ts physical presence or ! online notarization on this
iroz--
E has produced
(Notary Seal)
I[clETELPIE{IE
Conrt*olttttZtO8fg
EsrBlEya.2@0
Notary Signature
;ffi,
Firm_Application.docx Rev 410612020 Page 7 of 15
who affirms and
8.F.1
Packet Pg. 240 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
From:
Sent:
To:
Subject:
Results@ provexam.com
Wednesday, May 4, 20222:43 PM
ContractorsLicensing
Score Letter, QUIROZ
Categories Alyshia
EXTERNAL Ett/AlL: This email is from an external source. Confirm this is a trusted sender and
use extreme caution when opening attachments or clicking links.
Score Report [Print]
Pro{
Name: TERESA Q[JlftQlrest: Business and Law - (FL08100)
Sponsor: Collier County Date: 0410712022
lD #: Test lD: 465071499
Score: 80 Result: PaSS
# Unanswered Questions: 0
Module Su !,j_e_cJ Area Status LOW
FLBO Business Organization P
CutScoreHlGH
FLLIC Licensing P
FLTL Tax Laws P
FLSRR Safety OSHA P
FLLL Labor Laws P
FLCM ContractManagement F
FLPM Project Management P
FLE&B Estimating &F
FLFM Financial P
FLRM Risk Management
FLLIEN Lien laws
F
F
tl$,fl
-
i
i tt;
I
II
8.F.1
Packet Pg. 241 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
From:
Sent:
To:
Results@ provexam.com
Wednesday, May 4, 2022 2:43 PM
Contractors Lice nsing
Score Letter, QUIROZSubject:
Categories:Alyshia
EXTERNAL EIt/AlL: This email is from an external source. Confirm this is a trusted sender and
use extreme caution when opening attachments or clicking links.
Score Report [Print]
Prol
Name: TERESA QUIROZrest: Painting - (FL0812s)
Sponsor: Collier County Date: 0510312022
lD #: Test lD: 411941214
Score: 84 Result: PaSS
# Unanswered Questions: 0
Module Area Status LOW
FLSAFE Safety P
CutScoreHlGH
FLMAT Materials P
FLS&P Substrates & Preparation P
FLAA P
IlIIIlIIF-L_J?9E--J9b-fr-,lltg-qF:tryJils- t-- -FLE Equipment F
,-_.-
8.F.1
Packet Pg. 242 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
Three Bureau Credit Report
Reference # M39'174265 Report Date: o7l2'l /2022
o Bclow is your pcrsonsl infonnation as it apcars io your credit file. Ttis information includes your lcgal namc, currrnt end prcvious rddEsscs,
employmcnl information and othcr dctails.
Crcdlr R.port Dstc:
NIECI
Alm Xrolvn Ar:
Pomar:
Drac of Birth:
F'ICoo ScoIe 8:
I-ad.r R!Dk:
FIcOo Score 8 Scrle:
MD1m22
TERESA R QUIROZ
RODRIQUEZ,TERESA
MD7n022
TERESA QUIROZ
TERESA RODBIQUEZ
TERDSA Tf,RESA
07n7n022
Tf,RESA R QUIROZ
TERESA RODRIQUDZ
1985
2a3r NE 47TE AV r04
NA}Lf,S, FL
3t120
t2t20tl
r985
2t31 /t7TH AVE NE
NAPLES, FL
31120-7443
llnozt
856,I DILIP LN A?T I(N
NAPLES, FL
34t04-152t
02D012
5200 l6TE PL SW ArT 3
NAPLES, TL
341169093
03/2fi)9
1985
2E3I 47TH AVE NE
NAPLES, FL
3t120
07D022
II45 TURTLE CRXEK BLVD APT
733
NAPI,8S, FL
3'al l0
06n022
E66,1 DILIP LN APT ,lH
NAPLES, TL
341M
o9n0t6
72 ISI.T OF SAINT TSOMAS ST
APT tII
NAPLEq FL
34114
0r/201t
Prcvloui Addrcss(er):
Employrr!:
o Your Credit Scorc is a rtprtscntation ofyour ovcrall crcdit health. Most lendcrs utilize some folm of credit scoring to help detrmine yorll srcdit
wofihinass.
550
F.lr
300-t50
633
Fdr
30Gr50
Curr'Ent Addacai(B):
E664 DILIP LN IO4
NAPLES, FL
3410,{
06/2009
5200 sw l5TH PL 3
NAPLES, FL
34116
623
tr'.ir
300"ts0
FICOO Scorc 8: [-l [+l
EIgb crc{lt urrgc.
You\c rniilc h.e\ry use ofyou svailable Evolving cEdit
Th. FICO@ ScoE c\Eluetcs bslercca in rllation to availablc ccdit or rcvolving rccouots. Tbc cxtcnt of a pcrsoD'3 crcdit
uslgc is orrc of$c most importmt facton oomidcrcd by a FICOTD Scorc. Your PICOO Score was lowcrcd duc to highcr crcdit
utilizrtioD. Notq consolidatitg or lroviDg dcbt ftom oocaccount to arothc! will usually not cbange 6c total smolst owcd.
Too [my srdlt .rrd6.
You lave too may credit cgrds.
Tte FICOO Scorl considan thc tolel numbca of crEdit cerds s person hrs. Pcoplc with a modererc numbq ofdEdit ctrds on
6gir crsdil mpon gcletally rcF0sent lo\yer risk than peoplc with eithcr a Elativcly t&Be nwnber or a vcry limitcd Dutrtbtt of
cfidit c6rd!. Norc, clositrg an cxistitrg oredit crld account do€str't make it disappcrr &om your crcdit &poi innrdiatcly.
8.F.1
Packet Pg. 243 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
You havc a scrious dclinquency (50 days prst duc or g.ater) or dcrogatory ildicstor on your cndit rEport'
Thc pItscnce ofa scnous delinqucncy or dcrogalory indicatot is a highly corrclal'd Erdictor of futur! Plymcut Iisk Pcoplc
withprcviouslatcpaymotr.Ic!l!o'elikclytoPayteteitrthefutur..Astheseitems.Sp,ligywill[awlcssilopaototrdtc
FICO(D ScorE. Most larc paymcnts stay otr your re?ort for Do
'noft
th8tr scvcn ycars
FICO0 Sclrc t: Fl I+l
Hlgb crtdlt usag..
Youte made hcavy usc ofyour lvailablo rwolving crrdit'
Thc FICOlp Scor! cvrluatG balalcca itr Ichtioo to avsilablc crcdil o! rcvotving accounts. The cxtcd of r pcrso'l's clldit
u!.gc is oEe ofthc Eost i!:portan! factols coDsialcrcd by a FICO@ Scorc Your FICO@ ScoE w&s lowcrrd duc to higbcr crtdit
utilizrtion. Notc, consoli&ting or Eovirg dcbt Aorn oncaccourt to sootbcr Pill usually trot changc lhc totd rmotmt owcd'
trew rccoutrta paid o, tirna.
You hlvc fcw acco&ts tha! lre ill Sood standing'
ThcFlcoosco.cclDsidcr'thcnumbdofaccoutrtsshowitrgootimcpq.mcots.loyoulcascoi!lumbcristoolow,cirhcr
because yor have very few accounh or betause you'vc missd Paymcnts tE cntlv on somo ofyour aocounts or h'vc account'
with dcroS ory indicators rcPortcd. whilc b€iog considcrcd by thc scorc' gpicilly' thc pEscncc of inquirics on r crcdil 6lc
cafii.s much lclr importancc than lstc paymcnb, thc amounl owc'l andl thc lcngth of timc credit has bccn crtlblishcd'
Brd p.ymcEt hi.torY.
You havc onc or more accounts showiDg misscd paymcoB or dcrogstory indicrtors'
Th.Prtsaccofmisscdstrdlst6paymcntsofdgosatoryindicatorsonrcrcditEPort'includiDgrhcnumb.roflrlcpsyDcrb'
how late they wrre and how tlcenrty thcy occuntd, ara corrclated wilh frrtuE crcdil risk Your FICO@ Scotc wls low'rcd iluc
tothcnuDbaofmilscdandlalcplymcntsan&orsccountAwithd!'osEtoryindicdorsrcporH.Asthcnnnbcloftccoullt6
with delitrquenry ot dcmgltory indicaloB dccrcaJcs, thcy htvc lcss imPict oD ! Flcoo scorc'
Scrlout da[trquanay.
You have I sclious ddi[qucncy (60 days past duc or 8rq!tcr) or dcroFtory i!'hcllor oo yotll crcdil rcpon'
Thcprcscnccof.scriousdclinqucncyordcrogatoryindicatori3ahighlycolrElatodpr€dictoroffuturtpeymcntrisk'Pcoplc
with prqvious latc paymcnb arc morc likely to Pay Ltc in 6c futurc As lh's' itcms !8c' thcy will hlvc lcas impacl on thc
FlcolD scora. Most llta pa)'marB stay otr you! rc?on for uo morc thao ..n/ctr ycars'
FICOO ScoE 8: [-l [+l
High cndlt u!!gc
Youlc mado hcavy usa ofyour lvailsbl. rcvolving crcdiL
Ttc FICO@ Scorc cvalurtG balaDcCs in rclatioD to availablc crcdil oD ravolvinS sccounb. Thc cxtmt ofe PcNoo's crcdit
usrScis@cof6cmogtiDporufoctorsconsiddcdbyaFtcoosco'c.YouFlcoloscoEwrslowcrcdductohiSlcrcrcdit
utiliztion. Note, consolidating or moving dcbt from oncacoount !o anoihor will ulually not changc thc totrl arnounl o\rcd'
B.lanc.r prat dua.
You havc part doc amouds on yout accounts.
TheFtcoosc,EconsidclsthcamounBp'stducotryouraccouots.YoulFlco(DscoEws!loweEddrrctotlrcamount.past
due rcpo ed- Gcnctally, thc Srcatqr thc atrount lhat is part duc' thc glatct thc risk to lcndeB'
FatY rccounta pdd on tima.
You htvc fcw account that rrE in good st nding
lhcFlCo@scorcconsidcrtthcru.EberofrccoutrtsshowiDgo!tiDcplymooE.InyourcalcthisauEbclirtoolow,cithcr
bccaBcyoubavcvdyfcwaccountsorb.eruseyoulcmisscdpaymcnt!rtlcntlyolsomcofyouraccounborhsvea@omts
withdcrogatoryindiceto'Breponcd.whilcbciEgconsidcrcdbythcscorc,typically,thcprc6onccofinquiricconacrcditfilc
c{ries mch bss importancc than latc paym9nts, fro amNnt owcd lnd tha lcn8h of tiEc crcdit h!! becn "trblishcd'
Scrlout dcllnqu.rcY.
You havc a $erious d€linqucocy (60 dayr plst duc ol gtlttcr) or d€ro8'tory indicrtor on your 6cdit report'
Thc prescucc ofa scrious dclinqucDcy or dcrogatory indicltot is a hiShly conclstcd pr.dictor of futura payn|cnt aisl. Pcoplc
with prwious laE plymctrb 8c morr likcly to Pay latc iD th' futurc As thrs' it'ms 0gc' thcy will hlvc l'ss inplcl on th'
FICOO Scorc. Most latc paymcrits stay ol you! report for no mor€ tha! scvcn yclls
Thc scon(s) on youl MyScarEIe clldit rtTon (usilg thc FICOo scorE modcl) rrE providcd as a lool to hclp you unddstead how lcudcrs mav vic\x drc dlta cootaincd ir
your cr.dit l,cports r[d cvaluatc your crcdit tisk Wc FovitL tbese scores solcly for cducltiodal pulPoscs. MyScorElQ do€6 Dot offor crEdiq d'liverv ofthos€ scorB doct
not qualit you for soy los[ The s.onng model your lender us€s may bc ditr€rent tt!tr th€ Flcoo Scorc. As s r.sult, thc scol! aod scoic feclors wc havc delivered mry
show diff.rsrccs whcn co6p.rcd to thc scorE rnd scor€ fEctors p.oduccd by yoiE lco&ls scoriog modcl. Plcllc slso ledcrslaod thll lcndcns ulc dultiplc lowcc! of
information whcn underwrithg a losD ed makilg lcnding drcisioB. credit scorcs tle just onc factor tlat Eny bc uscd atrd cach loldc, will hsvc diffcrcot critctia lhcy
coDsidc'.
MyScorEIe groyidcd infodsatioual nEtcrials doog ]vith your crodir ftpon(s) ..d acorc(s) thcsc mrtcrialr atr cducllioDil in Daturc and hE ldcd ro broodtn your
udcrstandiDg of how orcdit rcorint wDrk!. TiGy sho'rld nor bG constrcd ai edvice i, hmdlitg your finaDcial pmblems or rnaking fnloci8l dccisions, Ifyou arc haY rg
trouble kccping up witn your bi payEcnts or cxrrdicociDg othcr finoci.l difiicldtic!, plc$c contact a non-profit cEdit counscliry ecrvie fot tristance. Thcsc
matcrids ur for cducotioml purpq66 oDly.
f.'r P,-'r i.l n
8.F.1
Packet Pg. 244 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
liu ru ln a t.!
l$ Bebw is an ovcrvicw ofyour prcscnt and past crcdit status including opcn and closed accounts snd balaace information-
Totrl Accounk:
OpeD Accounb:
Oored Accounttl
DGIlnqu. :
Derog.tory:
Coll.ctlon:
Bahncca:
PryurcDtr:
Publlc Racord!:
Irqulrles(2 yerrr):
9
3
5
3
s1,97r.fi)
sis.m
t0
5
7
3
4
I
34,m7-00
st5.00
3
$85.00
11
l
6
3
4
I
34,037.00
I
,rrrrouRt llistilrl
O Itrformatiotr on accornts you h6Yc oPctrcd ir thc paBt is disPlayed bclow.
8.F.1
Packet Pg. 245 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
Account #:
Account llpe:
Account TYpe - Detail:
Burcau Code:
Account Status:
l[onthly Pf,yment:
Date Opened:
Balance:
No. of Months (terms):
Eigh Credit:
Crtdit Limit:
Past Due:
Paymcnt Status:
Last Reported:
Commetrts:
Drte Last Acflve:
Drte oflest Peymenh
Tbro-Yeer peyment histotA
Month Jul Jun May Apr Mar Feb
Year 22 22 22 22 22 22
TtensUnion
Erpcrian
Equifax
87fi7m
COLLECTION
Collectlon
Indivldual
NotsatisfyingH!0-TRADE
o4t24n0t7
s6s.00
l Month
$65.00
Seriously past due date / essigned to
attorney, collcctlon lgcncyr or credit
grrDtor's lnternal collectlon
deparhncnt
0110u2022
Account informetlon dlsputed bY
consumer under the f,'alr Credlt
Reporting Act
0110712017
Jan Dec Nov Oct Sep Aug Jul Jun Mey Apr Mar Feb
22 2l 21 21 27 21 21 21 21 21 21 2l
t97t11r<X
COLLECTION
Collecdon Account
Indlvldual Account
01t2412077
$6s.00
$65.00
Unpaid
MEDICAL
011un022
@
Jan Dcc Nov
21 20 20
Oct Scp Aug
20 20 20
Account #:
Account IlPc:
Account fipe - Detail:
Burcau Code:
Account Status:
Monthly Paymcnt:
Date Opened:
Balence:
No. of Month3 (termi):
Hlgh Credlt:
Credlt Linit:
Past Due:
Ptymetrt Strtu:
Last Reported:
Comment!:
Date Last Active:
Date of Lart Paymcnt:
TWo-Yer peyment history
Montt Jan Dec Nov Oct
Ye.r 21 20 20 20
lr6268XX)OOO(XX
Instrllment iccount
Installment rccount
Joint rccount
Closed
$0.00
09tunu5
30.00
Motrthly
95,583.00
30.00
Prtd or paylng as agreed
ul04n02l
Closed
ou04t202t
20 20 20 20 20 20
;it. aif. l\. ::i.. l';, irla
ll6258ruO(xx)Oo(
INSTALLIV1ENT
Auto Lorn
Jolnt Account
CIosed
09124D016
60 Months
$25,583.00
Pald, was past due 60 dayl
u104n021
20 t9
116268XXXXXXXX
Instdlment
Installment
Jolnt Account
Closed
09t24t2016
$0.00
Monthly (due every month)
$2sJ83.00
Pays account as agreed
un5n02t
FIXED RATE
$nsno2tulMn02t
Aug JuI Jun May Apr Mar Feb Jrn Dec Nov Oct Scp Aug Julsep
20 20 t9 19 19
i'.
19 19
Jun May
19 19
Mar Feb
19 t9
Apr
r9
i: Leg€ild
/iit {fl{
FlRsl' Fllllt:RAl ('Rf .tlll' d r(}r'lsiii:rl ( rtrlitor: ERlt' I I I;i. \i
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8.F.1
Packet Pg. 246 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
Account #:
Account Tlpe:
Account llpe - Detail:
Buresu Code:
Accoutrt Stafus:
Monthly Payment:
Date Opened:
Balance:
No. of Months (terms):
High Credit:
Crcdlt flmlt:
Past Due:
Payment St.tus:
Last Reported:
Account #:
Account IlPe:
Account I}Pe - Detail:
Bureru Code:
Account Status:
Monthly PaYment:
Detc O,pened:
Balancc:
No. of Months (tcrms):
Hlgh Credtt:
CreditLimit:
Prrt Due:
PaYment Status:
List Reported:
Comrnents:
Datc Lact Activc:
Date of Last PeYment:
Tbo-Yerr paymeut blstorY
Month Apr Mer Feb Jen
Year 21 21 21 2l
I i ,,r:,,f . r,xl " :\. !.ll i 1;.,
i 1'\i'ti :r t ,' ::' ': i
l.lrrir:: .:: !i' :'
517E0s)OOOOO(
Revolving account
Revolving account
Indlvldual account
Closed
$0.00
o8llznot6
s2392.00
$2,166,00
$3,000.00
Charged olfas bad debt
ffil9n022
Canceled by credit grantor
07n9D022
:'_,'
517805rooooo(
REVOL\rING
Crcdit Card
Indlvldual
Closed
0811212016
s2,392.00
Revolving
$3,000.00
Charge-off
0711912022
01/0r/2019
:
sl7805XXXXXX
Revolvlng
Revolving
lndlvldual Account
Closed
081,,n076
$2J92.00
Monthly (due everY month)
$3,000.00
Charge-off
o7n9no22
CHARGED OTF ACCOTJNT
ACCOUNT CLOSED BY CNEDIT
GRANTOR
0711912022
GU
Comments:
I)rte Last Active:
Datc of Lrrt P.Yment:
IlreYerr payment history
Month Jul Jun MaY APr Mar Feb
Year 22 t2 22 22 22 tL
l}ansUnion
Jan Dec Nov Oct Scp Aug Jut Jun Mey Apr Mrr f,'eb Jen
22 21 21 21 21 21 2t 21 2l 21 21 21 2l
Dec Nov Oct
20 20 20
Sep Aug
20 20
460819XX,O(XX
Revolvlng account
Revolvlng rccouot
Individual account
Closcd
$0.00
03/052015
s0.00
$1,07E.00
$1,000.00
Prid or peying er egreed
0413012021
Canceled by credlt grantor
04/30n02t
46081gXX)OO(X
REVOLVTNG
Credit Card
Indivldual
CIoted
03/052015
Revolvlng
$1,o7t.oo
$I,000.00
PaiG wu past due 60 days
o4t30t2021
460819XXXX,O(
Rcvolving
RevolYing
lndlvldual AccouDt
Closed
m/05n0r5
$0.00
Monthly (due every month)
s1,078.00
$1,000.00
Piys rccount as agrecd
04F012021
ACCOUNT CLOSED BY CREDIT
GRANTOR
0413012021
Dec
20
:
:
Nov
20
iij
Oct
20
04101t2021
Sep Aug Jut Jun May Apr Mar Feb Jan Dec n-ov Oct
20 20 20 20 20 20 20 20 20 19 19 19
Sep Aug
19 l9
Jun May
19 19
JuI
l9
c..rPlT,t!- {)\}.
) {() ((} ({! {(friuiiar { {
('{} t\I' { l{l'l}lT' t
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8.F.1
Packet Pg. 247 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
Account #:
Account TYp€:
Acclunt llpe - Detail:
Buresu Code:
Account Status:
MonthIY PtYment:
Date Opened:
Belancc:
No. of Months (terms):
Iligh Credtt:
Crcdlt Limih
Past Due:
Payment Status:
Lert Reported:
Comments:
Date Last Active:
Drte of Llrt Psyment:
TVo-Year payment history
Month Dcc Nov Oct i
Yeer 18 18 fB
TrtnsUnlon
Erpcrirn
Equifax
Account #:
Account llpe:
Account Tlpe - Detall:
Bureau Codc:
Account Ststus!
Monthly Payment:
Date Opened:
Bdrnce:
No. of Months (terms):
Illgh Credit:
CreditLlmlt:
Past Due:
Prymetrt Statur:
Last Reported:
Comments:
Date Last Aclfue:
Date ofl,rtt Paymcnt:
Tlvo-Yeer payment history
Month Aug Jul
Year 2l 2l
ThsnsUnion
Erperian :
Equlfax
46s104)oooooo(
MorQege account
Mortgsge aecount
Indlvtdual account
Indeterminete
$0.00
t0ll2l20ll
$0.00
Monthly
$108,80t.00
s0.00
Paid or paytng as agreed
l2n4not8
Thansferred to enothcr letrder
lao4nor8
Jut
l8
5,f5044XXXX}O(X
Mortgage rccourt
Mortgage account
Individual eccount
Closed
$0.00
t0n2l20tt
s0.00
Monthly
$108,808.00
$0.00
Paid or paylng ar rgreed
ul29n02t
Closed
07n9n021
:t
4651|)4]OOOOOO(
REAL ESTATE
Mortgage
Indlvlduel
Indetermlnate
t0n2l20tl
360 Months
$108,808.00
Account transferrcd to enothcr oflice
12n4n018
t2l8!20t8
4551|)4x)O(xXXX
Mortgtge
Mortgagc
Indlvldu.l Account
Indeterminate
$fi2nofi
$0.00
Monthly (due every month)
$108,808.00
Peys account ee sgreed
1U05n018
FD(ED RATE
12nst2078
@
Mey Apr Mar Feb Jen
t7 17 r7 17 l7
::. - a: ,
Sep Aug
18 l8
Jun May Apr Mar Feb Jen
lr 18 18 18 18 18
Dec Nov Oct ScP Aug Jul
t7 11 l7 17 l7 17
t0fi2t20tt
360 IUonths
$r08,808.00
Paid srtirfactorily
08t06t202t
Aug
Jun
t1
tlh
ilh
Dcc
20
Nov
20
Oct
20
s"p
20
E@
sep
t9
08/0I2021
Jul Jun May Apr Mar Feb Jan
20 20 20 20 20 20 20
546044XXXXXXX
Mortgage
Mortgage
lndtvidual Account
Closed
tut2t20t1
s0.00
Monthly (duc cvcrY month)
$r08,808.00
Pe)a accoutrt rs rgreed
0En6n02l
I.IXED RATE
08106n021
Dec Nov Oct
t9 19 19
Jun May Apr Mar Feb Jan
2t 2l 2t 2t 2t2l
()h r)L
20
I r.{;\1."\l{ l} \}.h
645044)OfiXXXX
REAL ESTATE
Mortgage
Individual
Closed
{}h
(rh
8.F.1
Packet Pg. 248 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
Account#:
Account Tlpe:
Account'Ilpe - Detall:
Bureau Code:
Account Statur:
Monthly Peyment:
Date Opened:
Brlencc:
No. of Months (terms):
High Crcdit:
CreditLimit:
Prst Due:
Payrnent Status:
Lart Reported:
Comments:
Drte Last Active:
Date ofLart Paymetrt:
TWo-Year payment hirtorX
Month Oct Sep Aug
Year 16 16 16
TbanrUnlon
Experlen :: .
Equlfax
21s000)o(x)oooooo(}(
Installment account
Installment rccount
Joint account
CIosed
$0.00
04lul2012
t0.00
Monthly
$il,046.00
$0.00
Paid or payrng as agred
fin7n0t6
CIosed
filt7norc
xxxx
Revolving eccount
Revolving account
Authorized account
0pen
$25.00
03/10/2007
31,I05.00
$r189.00
$5,300.00
2lsoo0)ooofixx)ofix
INSTALLMENT
Auto Loan
Jolnl Account
CIosed
MD4n|t2
6ll Months
$ll,046.00
Psid satisfactorily
fitfinM6
21s0o0xxxxxxx)ooo(
Installment
Itrstallment
Jolnt Account
Closed
01tul2072
s0.00
Monthly (due overy month)
$11,046.00
Pays eccount as agreed
r0t31/2015
FIXED RATE
l0/31/2016
@
15 l5 14
488894Xx)OfiXXrO(x
RcvoMng
Revolvlng
Authorlzcd User
OPen
$25.00
03/102007
$1,105.00
Monthly (dre every month)
$1,289.00
$5,300.00
Peys eccount es egreed
07122n022
01t22t2022
@
Dec Nov
20 20
l0/01/20r6
Jul Jun May Apr Mar Feb Jan Dcc Nov Oct Sep Aug
t6 16 16 16 16 16 16 15 15 15 15 15
Jul Jun Mry Apr Mrr
15 15 15 15 15
Feb Jan Dec Nov
l4
Account #:
Account TYpe:
Account'[}pe - Detail:
Bureau Code:
Acconlt Stttus:
Monthly Payment:
Date Opened:
Belence:
No. of Months (terms):
Hlgh Credlt:
CredltLlmlt:
Pest Due:
Paym€nt Stttus: Paid or payhg ar agrced
L.stReported: 07D2n022
Commenh:
Datc Last Active: Wn2n022
D.tc of Last PrymcnE
tho-Yerr peyment history
Motrth Jul Jun May Apr Mar Fcb Jan Dec Nov Oct
Year 22 22 22 22 22 22 22 21 21 2l
TlenrUnion
xxxx
REVOLYING
Credit Card
Authorized Us€r
Open
$2s.00
$n0n007
sr.105.00
Revolving
$r189.00
$5,3oo.oo
Current
01t2012022
01t0v2022
Sep Aug Jul Jun May Apr Mar Feb Jan
21 2t 2t 2t 2t 21 2l 21 2l
Oct Sep Aug
20 20 20
{}h()il tik {)h {)
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8.F.1
Packet Pg. 249 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
Account #:
Account Tlpe:
Account Tlpe - Deteil:
Bureeu Code:
Accou[t Status:
MonthlY PeYment:
Date Opened:
Balence:
No of Monthc (termr):
Iltgh Credih
Credlt Llmlt:
Pert Due:
Payment Status:
Last Reported:
Comments:
Date Lrst Actlve:
Date of Lrct PoYmeDt:
T\vcYear payment hlstorY
Month Jun May APr Mar Feb
Year 22 22 22 22 22
IhensUnion
Erpcrlan
Equiftr
778E40)OOoOO(
Revolving account
Revolving account
Individual account
Open
$20.00
10n0l20zl
$394.00
$394.00
$850.00
Paid or paylng as agreed
0612512022
0612sn022
Jen Dec Nov Oct
22 71 21 2l
6393osXXXrOfi
Revolving account
Revolvlng account
Indlvidual account
Open
$,10.00
fil,5n02t
$81.00
$177.00
$1,000.00
.
77884o]OOQOO(
REVOLVING
Cbrrge Crrd
Indlvldual
Open
$20.00
l0n0n02l
$394.00
Revolving
$394.00
$8s0.00
- l: i'
7r8S40)O(XXIOOOO(X
Revolving
Revolvlng
Indlvldual Account
0Pen
$20.00
70nol202l
$394.00
Monthly (due everY month)
$394'00
$850.00
Pays sccount es agreed
0612512022
0612512022
@
Oct Sep Aug Jul
20 20 20 20
Augsep
2t 2l
Current
06Dsn022
0610u2022
Jul Jun MaY APr Msr Feb Jan Dec Nov
27 21 21 21 21 21 2l 20 20
flL
(th
r)h
Account #:
Account QPe:
Account I}Pe - Deteil:
Bureau Code:
Account Stttu3:
MonthlY PaYment:
Date OPened:
Belance:
No. of Months (termr):
Hlgh Credih
CredttLlmtt:
Past Due:
Payment Strtus:
Last RePorted:
Commentg:
Datc Last Active:
Date ofl,act PaYment:
Tlvc'Year paymcnt hlrtorY
Month
Year
ThensUnion
Experian
Equlfax
JUI
22
Jun
22
Prid or paying as agreed
07trcn022
07t1st2022
63930sXXXXXXXXXX
REVOLVING
Charge Card
Indlvlduel
Open
s40.00
rcl,5no2r
sE1.00
Revolving
$177.00
$1,000.00
Current
07tt5n022
Mtmn022
Aug Jul Jun May APr Mer Feb Jsn
21 21 2l 21 21 21 2l 2l
1.,
63930sXXruOfiXXXX
RcvoMng
RevoMng
Indlvlduel Account
OPen
$40.00
toltsl202l
sEl.00
Monthly (due every month)
0177.00
$1,000.00
Piys accoutrt as agreed
o7lrsl2022
07tr512022
E@
Dec Nov
20 20
May Apr
1'"
Mar
a,
Feb
22
Jan
,)
Dec
2t
Nov
2l
Oct
2l
,l:,
Oct Sep Aug
20 20 20
scP
2l
CO\IT\ITI'C iTI'[.AI.. BI T{LI\
6 ( )l.l t-\.i{- 1 l'{}\ ll
8.F.1
Packet Pg. 250 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
S\ \( BJ(,l'TE ( RF-DII
I-rirnrl. lii0tt
Scp Aug Jul Jun MaY APr Mar Feb Jan
15 15 15 15 15 15 Is 15 15
60t918)OO(XXX
Revolving
Rcvolving
Joint Account
Closed
08n912001
$0.00
Monthly (due every month)
$1,025.00
$1.000.00
Payc eccount es agreed
$n3nu6
ACCOT'NT CLOSED BY CREDIT
CRANTOR
09n3nofi
Dec Nov Oct SeP
t4 14 14 14
Account #:
Account Tlpe:
Account llpe - Detail:
Bureau Code:
Account Status:
Monthly Payment:
Date Opened:
Balance:
No. of Month3 (terms):
Hlgh Credit:
Crcdit Limit:
Past Due:
Payment Status:
Last Reported:
Comments:
Drte Last Active:
Date of Lact Payment:
Iko-Year paymcnt history
Month Aog Jul Jun MeY APr Mrr Feb Jrn
Year l5 16 16 16 16 15 16 15
TheneUnlon
Erperian
Equifax
Dcc Nov Oct
l5 15 15
o Below are the names ofpeople and/or organiations who have obtained a copy ofyour Crcdit Rcport. lnquiries such as thcse call remain on your
credit file for up to two Ycars.
JPMCB CARD
JPMCB. CARD SERVICE
KOI{LS/CAPONtr
COMEMTYCAPTTAI./BURLIN
Bank Credlt Cards
Nrtionel Credit Card Cos.
Complete Department Stores
General Clothing Store
lut9n02l
10fi912021
l0lt5nozl
tolt0l2o2l
Experien
Equlfax
Experlan
Erperien
Bclow is an overview ofyour public records and can include details of bauknrptcy filings, court records, tax liens and other monetary judements,
Public rccords typically remain on your Crcdit Rcport for 7 - l0 ycrs.
NoneReported
6
lJ',- L.g*dl
8.F.1
Packet Pg. 251 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
O Information a-bout how to conact peopie andror organizatrons tirat appear on tiris credit report is liste<i below.
BAi{KOFAMERICA
CAPTTAL OIIE BANK USA
COMENITYCAPITAL/BURL
CAPITALONE
COMENITYCAPITAI.,/BURLIN
FLAGSTARBANK
FIRST T'EDERAL CREDIT C
JPMCB. AT]TO FINANCE
JPMCB - HOME LENDING
JPMCBHOMB
JPMCBAUTO
JPMCB CARI}
KOIilS/CAPITAL ONE
KOIILS/CAPONE
SUNCOASTSCEOOLS FED
SUNTRUST BAI\IKS OF FL
SYNCB/CARE CREDIT
ST,INCOAST CREDIT UNION
ST'NTRUST BANK
(E00) 421-2110
(800) 9s$7070
MAILONLY
(800) 9s$70?o
(E00) 96&7700
(E00) 48Gss00
(E00) 433-435E
(8oo) M&9r36
(800) E4E-9I36
(800) 336-6675
(E00) 432-31r7
(8oo) 564-5740
Q62)703-7000
(813) 62r-7sn
(401)2374141
(866) 39C82s4
(8r3) 62r-7stl
(407) 8s&72s0
{O60 OGLETOWN/STANTON RD DE$019{347
NEWARK. DE T9713
PO BOXJl2e3
sArT r.AI(E CITY, UT 84131-1293
3075 LOYALTY CTRCLE PO BOX 182120
coLUivIBUS, OII 43218
PO BOX 31293
sALiT LAKE CITY, UT 84131
PO BOX rE2l20
CoLUMBUS, Orr 4321E
5151 CORPORATE DRIVE
TROY, lUl4E09E
24700 CHAGRIN BLVD STE 2
BEACITWOOD,OH4Il22
301 N }VALNUT ST, rLOOR 09
WILMINGTON, DE 1980T.3935
301 N WALNUT ST, FLOOR 09
WILMINGTON, DE 19801.3935
7OO KANSAS LN
MONROE, LA7r203
PO BOX901003
roRT woRTH, TX 7610l
PO BOX 1s298
wrlMrNcroN,DE l9E5o
PO BOX3US
MILWAUKEE, Wr $20r-31 I 5
Ns6RIDGEWOOD DR
MENOMONBE ['AL, WI 5305I
680I EAST HILLSBOROUGII AVENT'E
TAMPA, FL336104t97
2OO S. ORANGE AYENUE
oRLANDO, rL32E0l
c/o P.o. Box965036
oRLANDO, FL3289G5036
5801 E HILLSBOROUGH AVE
TAMPAFL33610
PO BOX 4986
ORLANDO, FL32EO2
8.F.1
Packet Pg. 252 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
DtvtsroN oF CoRPoRATtoNS
Dt'it:tur oj'
Cu;i*rli,;i'J'J u;tl.
# ;t4 ;t$iq:i1tl liltttz $ f:k,rtilrr *irtttt
Depa$!0enl-Af.Shle / Division of CorpOraliqgg / Search Records / Search by-En$-Name /
Detail by Entity Name
Florida Limited Liability Company
ELITE PAINTERS OF SWFL LLC
Filing lnformation
Document Number L22000271110
FE!/EIN Number NONE
Date Filed 0611412022
Effective Date 0611412022
State FL
Status ACTIVE
PrincipaLAc&[ess
2831 47TH AVE NE
NAPLES, FL34120
Mailing Address
283147TH AVE NE
NAPLES, FL34120
Registered Agent Name & Address
QUIROZ, TERESA
283147TH AVE NE
NAPLES, FL34120
Authorized Person(S) Detail
Name & Address
Title MGR
QUIROZ, TERESA
283147TH AVE NE
NAPLES, FL34120
Annual Rep_orls
No Annual Reports Filed
Document lmages
06/1412022 - Florida Limited Liability View image in PDF format
8.F.1
Packet Pg. 253 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
State of Florida
Department of State
I certifl from the records of this ofiice that ELITE PAINTERS oF swIL LLC, is a limited liability
company organized under the laws of the State ofFlorida, filed electronically on June '14, 2022, effestive
June 14,2022.
The document number ofthis company is L22000271110.
I ftrther certiry that said company has paid all fees due this office through December 31, 2022, and its
status is active.
I further certiry that this is an electronically transmitted ccrtificatc authorized by scction 15.15, Florida
Statutes, and authcnticated by the code noted bclow
Authentication Code: 220615182430-1 003895 1 5871 #l
Given under my hand and the
Great Seal ofthe State of Florida
at Tallahassee, the Capital, this the
Fifteenth day ofJune, 2022
(\tnl'Bt,fti
.li'ittrrrr,,r/.jrrlr
8.F.1
Packet Pg. 254 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
Electronic Ar{cles of OrganizationFor
L22000271110
FILED 8:00 AM
June 14.2022Sec. Of State
cmwood
Florida Limited Liability Company
Article I
The name of the Limited Liability Company is:
ELITE PAINTERS OF SWFL LLC
Article II
The street address of the principal office of the Limited Liability Company is:
2831 47fiI AVE NE
NAPLES, FL. 34120
The mailing address of the Limited Liability Company is:
2831 47TH AVE NE
NAPLES, FL. 34I20
Article III
Other provisions, if any:
AI-L PT'RPOSE BUSINESS
Article IV
The name and Florida sheet address of the registered agent is:
TERESA QUTROZ
2831 47TH AVE NE
NAPLES, FL. 34120
Having bean named as registered agent and to accept service ofprocess for dre above stated lmitedliabihty company at ft9 plape designatod in dris ceriificate, I herdby accept the appointnort as registered
agent and sgree lo acl m this capacity. I further agree to comply ri,ith flrd provisitins of all stntutds
relahng to the proper -ald complcte pcrformance ofmy duties, and I am fainiliar with and accepl treobhg8.tons olmy position as regislered egent.
Registered Agent Signature: TERESA QT IROZ
8.F.1
Packet Pg. 255 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
Article V
The name and address of person(s) authorized to manage LLC:
Title: MGR
TERESA QUIROZ
2831 47TH AVE NE
NA.PLES, FL. 34120
Article VI
The effective date for this Limited Liability Company shall be:
a6/14t2022
Signahrre ofmember or an authorized representative
Electronio Signaturo: TERESA QLiIROZ
L22000271110
FILED 8:00 AM
June 14.2022
Sec. Of Statecmwood
I am fte member or authorized representative submitting these Articles of Organization afid a-ffrrm flrat frefacls stated herein are true. I am iware that false infoniation submitted in a documenito rtrdblpartrnent
of State constitutes a third degree felony as provided for in s.817.15 5, F.S. I understand the requfuement to
tlle. an annual rePort betweeo January lst and May l st in the calendar year followrng fomration of tre LLC
and every year frereafter to maintain "active" statirs.
8.F.1
Packet Pg. 256 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
rs I RS ?ffi ffi %sN${",11#3:"'
CINCTNNATI OH 45999.0023
E].ITE PAITIIERS OF SWEL LLC
TERXSA QUIROZ SOIE !4BR
2831 4]TH A\,'E NE
NAPLES, FL 3412 0
Eor assistance ycu may call us at:
1-800-829-4933
Date of this notice: 06-24-2022
Er.?f o!€r Idenlificalion Number:
88-29632t2
form: SS-4
Nrmber of this notice: Cp 5?5 c
IT YOU WRITE, ATTACH THE
SIUB AT THX END OF'THIS NCTICE.
WE ASS]GNED YOU AN EMPLOYER TDENTIFICATION NUMBER
_--, ^Ih?l\^y9y for. appLyrng. for an Employer rdenrification Nurlcer (EIN) . We assigned youEIN 88-2963212. Thrs EIN wi.l.I adentify you, your busiaess accounls, tax returns, anddocultents. even if you have no ernployees. pleise keep this notice in your permanentrecords.
Taxpayels request an EIN for thei! business. Some taxpavers receive Cp5?5 notices whenaoothex person has stolen their identity and are opening a buslness uslng their information.rf you did n9t qpply for this ErN, prease conract us at the phone nurbe!-or address bstedon the top of this notice.
. When filing tax doc\rrnents, making paynents, o! repLyrng to any related correspondence,it rs very important tha'- you use your ErN and comp:eti: nane and aadress exactrv as shownaDove. Any varaatl0n may cause a delay ln processing, resurt rn incollect inforfration anyour account, or even cause you to be assigned more than one ErN. rf the information isnot correct as shown abowe, please make the corlect:on using the attached tear-off stu.band return it to us.
- A lirnrted liabllir-y company (LLC) may file Form 8832, E tiry C]assifi catiob Efectionland elect to be classifiecl a.s a- associatlon taxable as a corpo.itio.r, rf the LLc iseligible to be treated 6s a corpolation that meets certain teits ana it wiri te-Jiecting scorporation staLus, iL must timely fiLe Forrr 2553, Eiection by a Snaff Ausineii -
corpo,ation. The ,,Lc will be treated as a corporati-cn as of ihe effecti.ve dai" of the sccrporation electlon and does not need to fi]e Forn 9932.
To obtain Lax forrns and pubiicaiions, including those referenced tn this notice,visit ou! web site at www-.irs.gov..-II you do not r'rive access to the rnternei, ciil1-800-629-3676 (TTy,/tDD 1-800-829-4CS9)-or vlsit your local IRS office.
8.F.1
Packet Pg. 257 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
(IRS USE ONLY) 5?5G
IIdPORT,ANE RA{INDERS:
c6-24 2422 LLlr a 9999999999 SS-4
Keep thls part fcr ycur recorCs.
* Keep a copy of this notlce in your permanent recolds. This notice j-s issued only
one tine and the lRS will not be able to genelate a duplicate copy for you. you
may give a copy of this document to anyone asking foE proof of your EIN,
r Use thj-s EIN and your naJne exactly as they appea! at the top of this notice on allyour federal tax forns.
* Refer: to this EIN on your tax-related correspcndence and docr.]lnents.
* Provlde future offi.cers oi your organlzation wlth a copy of thl.s notLce.
You! name contro] associated wrth this EIN is ELIT. you wilL need to provide thisinfomation along with your EIN, if you file your returns electronicall-y.
Safeguard your EIN by referrlng to hlblication 4551, Safeg;uarding Taxpayer
Data: A Guide for Your Business.
You can get any of the folms or publications mentioned in this letter byvisiting our ebsj-te at www. irs . govlforms-pubs or by calling 8oo-TAX-FORI!I(800-829-3676).
If you have questions about your EIN, you can contace us at the phone numbe!or address listed at the top of this notice- If you rrrite, please tear off thestub at the bottom of this notice and include it, with your letter.
Thank you for your cooperation-
CP 575 G (Rev. 7-2001)
Return this part with any corresporrdenceso we may ldentlf,y your account. Pleasecorlect any elrors in your name or address.
Your TeLephone Nult)er Best Tire to Ca.II()DATE OF 1HIS NOTICE: A6-24-2A22
EMP],OYER IDENTIEICATION NUMBER: 88-2953212
EORM: SS-4 NOBOD
]NTERI.L{, REVENUE SERV]CE
CINCINNATI OH 459q9-0023
t,1,.t,t,t,1,1,,t,t,,t,t,,1t,,,il,,,,,t,1,,1t,t,t,,t
ELITE PAINTERS OF S!TL I,I,c
TERESA oUIROZ SOI,E t{BR
2831 4?TH AVE NE
NAPLES, FL 34120
cP 575 G
9999999999
8.F.1
Packet Pg. 258 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
QovtnXy
Growth Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
STATEMENT OF OWNERSHIP
This certifies that l,
member
I!am a member or managing
NAME (please print)
n-
(LtMtTED L|ABtL|TY COIVpANy NAME)
I own % 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.
NE
Stateor FloriA** (olhe-r'
Ttr^,iCil,m-
Applicant (please print)
8l,rt C\,rc VC
Name of Company
Signature of Applicant
County
The foregoing instrument was acknowledged before me by means of Eehysical presence or ! online notarization on this
\ day of 20fuv -terg+a..Or \rcyz-
Such person(s) Notary Public must check applicable box:
! are personally known to me Q{has produced a current driver license
?LDLE has produced
(Notary Seal)
identification.
Notary Signah.rre:
Firm_Application.docx Rev 410612020 Page 9 of 15
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8.F.1
Packet Pg. 259 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
tet CovmXy
Gro\ dh Managernent Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPTICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
VERIFl ATION OF CONSTRUCTION EXPERIENCE
r[-LApplicant's Name:
Certificate Category Requested nh
The applicant is seeking a Collier County Ce cate 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 requesled to provide information
that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or
a skilled worker (e.g., as a worker commanding the wage of mechanic or betler in the trade). Time served solely in a
supervisory or administrative role should be described, but may or may not be considered sufflcient to demonstrate required
trade experience. The person verirying trade experience for the above-named applicant must provide the following intormation
Name:ftIuitt'ftvttil OunorTitle
Business Name ftvtm tn L
pnon.,Ll \./License No. (if applicable)t5LLtfi{a 3i4tt:Business Address
Street
The applicant was employed by me from otlrrllo \ulls I UYLI
State zip
rq to
(
-frtapplicant's of work (speciflc duties) included r
Frfl6
Additional comments
nse lo revocation
Under penalty of perjury, I declare that the facts stated here are true
srat" or Tl Orif n County of Collier
Signature of person providing the slatement
as acknowledged before me means of pre sence or E onl tl on this
t r
I
The foreeoinc instrument w
11a,y"rArgosl- .20 22 ,by
Such person(s) Notary Public must check applicable box:
E are personatly known to me flhas produced a current driver license
D has produced
(Notary Seal)
as identification-
Notary Signature
!l
rrr ra& Nota Puulc Slrt ol FloriLiill m[mi..***,.-*tro.ff E;P're3orl7/2o2s
Firm_Application.docx Rev 4/06/2020 Page 10 of 15
Applicant's title:
NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subiect
rq
8.F.1
Packet Pg. 260 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
C,Rff",Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34'104
235-252-2400
eoefl4W
Gro\ dh Managernent Departrnent
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
ttorSTATE OF
COUNTY OF lli
Ir , having been first duly sworn, stale and affirm
I am a resident of 0ol\iel fla,dd (State) and have resided here for
more than five (5) years
During the last flve (5) years I have known
_- z\ur60 ( fir,n-(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.
r
€dwo'lt fr u€
ooo,"""'U()9? MO Y{
Signature
Prinled Name
lv 3..|il
State zip
Street
s
Telep 3q35t 3WanonJ
i[ff-.]'illilffilT.#llil'i#r5lx "filwlx'ui$,6s:r"6"h"i 'l'b
Such pe6on(s) Notary Public must check applicable box;
fl are personally known to me I has produced a current driver license
st"t" or FlOf l clo County of
E has produced
(Notary S€al)
as identiltcation
Notary Signature#xd.ty Pubtc stalo ot Florida
Uy Conrritgt r HH 130806
e,fir€.O5r'11m25
Firm-Application.docx Rev 4/06/2020 Page 14 of 15
t,
County,
8.F.1
Packet Pg. 261 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
Cov*tql
Growth Management Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF Florrctq-
CoUNTY oF Ct >T I LEf
g_n+h ia Sr_bastic, ..having been first duly sworn, state and affirm_____tr-
I am a resident of C t-''i lier
noa,er", Z1Z5 I7fuA)E N F
County € | or ,*l (State) and have resided here for
more than five (5) years
During the last five (5) years I have known 'aesKa Qoiroz-(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
Signature
Street
NaDles +l_ 3tlt 20
ci(State 7ip
State of trlortda.
Such person(s) Notary Public must check applicable box:
M u.e personally known to me ! has produced a current driver license
Telepho q_ 3g&-ss1&
County of Lollre.-r
was acknowledged before me by means of flp-hysical presence or n online notarization on this
20 a'1, ,by Cu n th rcr Su bosflon
E has produced
(Notary Seal)
as identification.
Notary Signature:
. Not.rY Public Stat€ otA Johrnirr Carolinr Co'rc,c
d"?,b:ll:t,ri,il;,
FloriCa
Firm_Application.docx Rev 410612O20 Page 14 of 15
t,
Printed Name
8.F.1
Packet Pg. 262 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
Qovtnxy
Growth Management Departnent
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
trlo"tcdq"STATE OF
COUNTY OF COII.C,C
I am a resident of
, having been first duly sworn, state and affirm:
Flov rr\e
During the last five (5) years (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
Signature
r-)l\/\Vt
Printed Name
more than five (5)years.
r have known Tt rcSo 0u r r Dl
(nttre r County,(State) and have resided here for
Street
Add,".. 4q ?, +h\^p. \ \ BlUl DtS
Mflfu f1, 3'1t \L
n
Such person(s) Notary Public must check applicable box:
du.. p.r.ooally known to me ! has produced a current driver license
! has produced _as identification.
(Notary SeaI)
Notary Signature
City State 7ip
was acknow
Telepho n",'ba. lel- \X31
County or 0ttt[ref
ledged before me by means of M physical presence or ! online notarization on this
,zof;J.,by
FIof 0n6aStstcPubllcNotary
Cornric
H IEX
Firm_Application.docx Rev 410612020 Page 13 of 15
t,
State of ttOrrclfl
8.F.1
Packet Pg. 263 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
DN'VB
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8.F.1
Packet Pg. 264 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
f!Qla!!Q$[Financial Rcsponsibility ard Finsrcial Stability, Grourds for Denisl.
(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 6lG4-12.01 I, 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 entity
which thc applicant previously qualified as a primary qualifier or which the applicant has applied to qualify.
(2) The financial stability ground on which the Board shall refuse to qualiry an applicant is failure to provide proof of either a
financial stability bond or an irrevocable lener of credit from a bank authorized to do business in the State of Florida. The bond or
letter ofcredit 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
Oflicers in the amount of:
(a) S20,000 for Division I applicants.
(b) $ 10,000 for Division ll applicants.
(3) Fifty percent of the financial stability bond or the letter of credit requiremcnt may be met by completion ofa l4-hour
financial responsibility course approyed by the Board.
(4) An applicant may meet both the financial responsibility and financial stability requirements by providing proof of a cunent
consumcr credit report, as defined in Rule 6l C4- 12.01 l, F.A.C, with a credit score, FICO derived, of 660 or higher, which consumer
credit repon 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 prhnary qualifier or which the applicant
has applied to qualifo.
Speci/ic Autho ty 489. 1 1 5(5). (6) FS. Ittw Implemented 489. 1 15(5). (6) FS. Ilistory-New l-6-80. Amended 5-1-80. F ormerly 2 l E- 1 5.06. 2 l F.-
15.006. Anended l0-31-96. I l- 13-97. 2- 12-08.
8.F.1
Packet Pg. 265 Attachment: 8F TERESA QUIROZ – REVIEW OF CREDIT - PAINTING CONTR. - ELITE PAINTERS OF SWFL LLC (23351 : 8F TERESA QUIROZ –
09/21/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 10.A
Item Summary: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE
MANAGEMENT, INC (CEMIS20220005387)
Meeting Date: 09/21/2022
Prepared by:
Title: – Contractor Licensing
Name: Alyshia Morse
09/13/2022 6:33 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2022 6:33 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 09/14/2022 9:26 AM
Contractor Licensing Tim Crotts Review Item Completed 09/14/2022 9:32 AM
Contractor Licensing Tim Crotts Meeting Pending 09/21/2022 9:00 AM
10.A
Packet Pg. 266
BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD
BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA,
Petitioner,
Case No: 2022-09
Licensee No. C11674
CULLEN Z. WALKER,
D/BiA WORK-A.HOLICS LANDSCAPE MANAGEMENT, INC
Respondent.
I
Collier County files this Administrative Complaint against CULLEN Z. WALKER
(Respondent), a Collier County licensed contractor (license number 'l 1674) and states
the following facts and allegations in support of the cited violations below:
1. The Respondent is currently licensed as a Landscaping Unlimited Contractor by
Collier County Contractors' Licensing
2. The Respondent, CULLEN Z. WALKER, is the Collier County license holder of
record for the company WORK-A-HOLICS LANDSCAPE MANAGEMENT, lNC.,
(o11674).
6. On June 07 ,2022, l, Michael Governale, Collier County Licensing lnvestigator,
learned that on October 19,2021 WORK-A-HOLICS LANDSCAPE MANAGEMENT,
INC contracted with the property owner at 1314 Noble Heron Way to remove some
existing landscaping, stump grind and to install a Tremron Stonegate retaining wall.
The total contracted amount was for $11,190.00. An initial deposit of $5,595.00 was
made on March 02, 2022 to Work-A-Holics Landscape Management, lnc by the
property owner with personal check #235.
ADMINISTRATIVE COMPLAINT
3. Under the provisions of Florida Statutes {5489.105(12)} and Collier County Code of
Laws and Ordinances {Sec.22-202}, the Collier County Contractors' Licensing
Board, is authorized to impose penalties against Collier County Certificate of
Competency holders who violate the Collier County Code of Laws and Ordinances.
4. Under the provisions of Collier County Code of Laws and Ordinances Sec 22-202
the actions of the Respondent, constitute misconduct and grounds for discipline.
5. On June 03,2022, the Collier County Licensing Department received a complaint
from the City of Naples Building Department, regarding unpermitted work that was
performed at 1314 Noble Heron Way, Naples, FL 34105 which included installation
of a fence and retaining wall.
10.A.1
Packet Pg. 267 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
8. On June 06,2022, while on site, a review of the City of Naples records revealed no
permits were applied for regarding the installation of a retaining wall.
9. On June 07,2022, City of Naples Chief Building Official Craig Mole reviewed site
photos and determined that a Site Work permit was required. A stop-work order was
issued for commencing work without an issued permit
10. Based on the investigation, and pursuant to Collier County Code of Laws and
Ordinances Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor
determined sufficient cause exists to warrant the filing of formal charges.
1 1. On June 14, 2022, a Notice of Hearing to appear before the Collier County
Contractors' Licensing Board on August 17, 2022 at 9:00 a.m., was served in person
to the Respondent, CULLEN Z. WALKER.
12. The County now brings the following count(s) in this Administrative Complaint
against the Respondent:
A. Cullen Z. Walker is the holder of a Collier County license for Landscaping
Unlimited Contractor. Cullen Z. Walker's license does not allow for the
installation of a Tremron Stonegate retaining wall , that was done in the scope of
services he had provided under the subject contract.
7. Upon further investigation, it was discovered that, Work-A-Holics Landscape
Management, lnc. subcontracted the retaining wall portion of the contracted scope of
work to Keyestone lnterlocking Paving Contractor, lnc. The total contracted amount
was for $9,490.00. Business check #19600 for $4,050.00 was made on Mar 0'l ,
2022 and #19788 was made on May 19,2022 for $5,440.00 both by Work-A-Holics
Landscape Management, lnc to Keyestone lnterlocking Paving Contractor, lnc.
COUNT I
B. cullen Z. walker is in violation of collier county code of Laws and ordinances
{Section 22-201(2)), which states, in pertinent part, that it is misconduct for a
holder of a Collier County Certificate of Competency to contract to do any work
outside of the scope of his/her competency as listed on his/her competency card
and as defined in this ordinance or as restricted by the contractors' Licensing
Board.
10.A.1
Packet Pg. 268 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
COUNT II
A. Upon review of City of Naples permitting records, a permit was never lssued prior
to commencing work, and a permit was required to perform the subject work.
B. Cullen Z. Walker is in violation of Collier County Code of Laws and Ordinances
{Section 22-201(18)}, which states, in pertinent part, that it is misconduct by a
holder of a Collier County Certificate of Competency, to proceed on any job
without obtaining applicable permits or inspections from the City building and
zoning division or the County building review and permitting department.
WHEREFORE, the Petitioner asserts the above facts and charges are grounds for
disciplinary action under Collier County Code of Laws and Ordinances Sec.22-201 and
WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the
Collier County Contractors' Licensing Board to find the Respondent guilty of the
violation(s) cha rged.
Dated slz/zz Signed:
Collier County Contractors'
Licensing Supervisor
10.A.1
Packet Pg. 269 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
Contractors' Licensing Board
2800 North Horseshoe Dr.
Naples, FL 34104
Complaint Number- 2022-09
Complainant: Any person who believes that a Contractor holding a Collier County Certificate of
compelency has violated Collier County Ordinance 22-201, as amended, may submit a sworn
complaint to the Contractor Licensing supervisor, or his / her designee. The complaint shall be in
substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party
shall state with particularity which section(s) of this Ordinance he or she believes has been violated
by the contractor and the essential facts in support thereof.
Complaint.
Please print or type and return signed copies ofthe complaint.
Date: September 9, 2022
Against:
Contractor's Name: Cullen Z. Walker
Phone:239-591-3853
Business Name: Work-A-Holics Landscape Management, Inc.
License(s) Held: Landscaping (Unlimited)
Collier County Competency number: I 1674
Contractor's Business Address: 2 I 70 Logan Blvd N., Naples, FL 341 l9
Filed By:
Name: Collier County Contractors' Licensing / lnvestigator Michael Govemale
Address: 2800 N. Horseshoe Dr., Naples, FL34lO4
Business Phone: 239 -252-8019
Address where work done: l3l4 Noble Heron Way
City: Naples
County: Collier
Date ofcontract: October 19, 2021
1,
10.A.1
Packet Pg. 270 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
Date job started: On or about March 1,2022
Date job completed or new home occupied: N/A
Were there plans and specifications? Yes
Is there a written contract? Yes Ifyes, amount ofContract: $9,490.00
Has Contractor been paid in full? Yes If not, what amount? $9,490.00
Was a Building Permit obtained? No Was a Building Permit required? Yes,
Building Pcrmit number if knoryn: PRSW2204288
Have you communicated by letter with the licensee? Yes (ln person)
Date: August 4,2022 Do you have a reply: Yes
Please attach to this form all copies ofthe purchase agreement, building contract, home
improvement contract, copies of receipts and/or cancelled checks available and any additional
evidence to substantiate your allegations. List any subsections of Collier County Ordinance number
22-201' which, in your opinion, have been violated by the contractor, which is the subject of this
complaint, (list subsection number):
a. Collier County Ordinance 22-201(2) Contracting to do any work outside of the scope of
his/her competency as listed on his/her competency card and as defined in this ordinance or
as restricted by the Contractors' Licensing Board.
6' Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable
permits or inspections from the City building and zoning division or the county building
review and permittirrg department.
Please state the facts which you believe substantiate your charge of misconduct against the subject
contractor. List facts separately for each subsection number above:
a. Collier County Ordinance 22-201(2) Contracting to do any work outside ofthe scope of
his/her competency as Iisted on his/her competency card and as defined in this ordinance or
as restricted by the Contractors' Licensing Board.
Cullen Z. Walker is the holder ofa Collier County license for Landscaping
Contractor (unlimited). Walker's license does not allow for building a retaining wall
(Masonry Contractor), that was done in the scope of services he provided under the
subject contract.
b. collier County ordinance 22-201(18) proceeding on anyjob without obtaining applicable
permits or i,spections from the City building and zoning division or the county building
review and permitting department.
2
10.A.1
Packet Pg. 271 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
M
l. Upon review of Collier County permitting records, a building permit was not issued
prior to commencing work, and a permit was required to perform the subject work.
le
forcement Investigator - Contractor Licensing
'florrl^County of
The foregoing instrumenl
rization th is d of
o@physical presence or D
on
by
line no
me
20
as identification.
bv means>)-
t
Such Persorl (s) Notary Public must check applicable box:
pare personally known to me
E has produced a current driver license
! has produced
(Notary Seal)
SAI{DRA OELGADO
corudtdon I HH 101718
Erpir.6 tlanfi 8,2025
8c!d.d Tnu &dtl li.'|tr, S'tlc"
Notary
;ffi:
3
State of
10.A.1
Packet Pg. 272 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
Co ev C<nwti!
G rowth Nlauagement Divisiolr
Planning & Rcgulation
Ope ru fion s l)r,p rr rl nt cn t
[. ictns ing Seet iun
Received br,:Date:
Date: August 04.2022
Cullen Z. Walker
Work-.{-l Iolics Landscaping Management. Inc.
2l 70 Logan Blvd N
Naples, FL 341 I 9
RE: Casr: # C8MI520220005387 - l3l I Noblc Hcron [.ane
Dcar CI'l.l.liN 7.. WAl.KIiR.
A e()n)plalllt iras becn lilcd against you by the above relelenr.:ed entity
A hearing of this complaint will be held by the Contractors' Licensing Board on Wednesdav,
September 21,2022 at 9:00 AM in the Board of County Commissioner's Room, Third Floor.
Administration Building (W. Harmon Turner Bldg.), al 3301 East Tamiami Trail. Naples.
Florida i4l 12.
Your presence betbre the Collier County Contractors' Licensing Board is required at this time.
Thc packct concerning your case marked composite exhibit "A" vr,ill be delivered to the
members ol'the Contractors' Licensing Board one week prior lo the hearing. lf you wish to
reccivc a co1.ry olthis packet. please notili the Contractor Licensing Customer Sen,ice Olllcc. Il
you u'ish to prepare a def'ense packet and have it delivered in conjunction with composite exhibit"A". 1ou must make fifteen copies and have them in our ofllce by 8:00 AM on Wednesday. one
u'eek priol to the hearing. In your packet. vou may give a summary ol evenls. At this mceting.
) (\u nrx\ prcsr-nl e\,idL.nce and be representcd by an attorney olyour choice.
In the s'ent the contractors' Licensing Board tlnds you in violation of sec. 22-201(2) of the
Collier County, FL Code of Ordinancesl
Sec. 22-201 - N{ISCONDUCT - Collier Countv/citv ccrtificate of competencl..
! Horsorhoe Dr eaNngler Florida 341o4.239-251 2aoo"vrww (n ,ptuov nei
k:
10.A.1
Packet Pg. 273 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
ev Cor-wtt-y
(irowth Management Division
Planning & Iltgulatiun
()pcrations [)cpartm cn t
Licensing Scction
Sec. 22-201(2) - Contracting to do any work outside of the scope of hisiher conrpetenc)- as
listed on his/her competency card and as deflned in this Ordinance or as restrictcd by the
Contractors' Licensir.rg Board.
Sec.22-201(18) - Proceeding on any job without obtaining applicable permits or inspections
from the City building and zoning division or the county building revieu'and permitting
department.
The range oidisciplinary sanctions which may be imposed are. ( l) Revocation ol'a Collier
Countl'or city certificate olcompetency': (2) Suspcnsion ofa Collier Countl. or citl certiticatc
of competency; (3) Denial ofthe issuance or renewal of a Collier County or city certificate of
Competencl t (4) A period of probation of reasclnable length, not to exceed two years, during
rvhiclr the contractor's contracting activities shall bc under the supcrvision of lhc contractors'
licensing board: and/or parlicipation in a duly accredited program ofcontinuing education
directly related to the contractor's contracting activities; (5)Restitutionl (6),{ tine not to excced
$10,000.00; (7)A public reprimandl ( 8)Reexamination requirementi or (9) Denial o1'the
issuance of Collier County or city building permits or requiring the issuance of permits with
specific conditions; (10) Reasonable investigative and legal costs fbr the prosecution ofthe
violation.
Sincerelv-
N4 el L. Govcrnale
Licensing Compliance Of ficer
Collier Countl Contractors' Liccnsing
239-252-801 9
Initials L.)
10.A.1
Packet Pg. 274 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
Report Title. Code Case Details
Date: 911212022 1 I:54:'l9 AM CaseNLrn]ber: CEM1S20220005387
Case Number c E M ts2022000538 7
Case Type Misconduct
Normal
lnspector:MichaelGovernale
Jurisdiction City of Naples
Origin Complaint
Gontracting outside the scope of Certificate of Competency - No Permit
cLB #2022-09
Location Comments
P#07 333007 524
Status Refer to CLB
Date & Time Entered 61312022 3:53:41 PM
Entered By M ich aelGovernale
Case Disposition Hearing
Add ress 1314 Noble Heron WAY, City of Naples, Building
Property 7333007 524
Complainant City of Naples Building Department
Contractor WORK.A.HOLICS LANDSCAPE MANAGEMENT, INC.
Property Owner FLOYD, CHARLES E & CHARLOTTE M
Qualifier
Business Management & Budget Office
fu!"
Priority:
Detail Description:
1314 Noble Heron Way
Naples, FL 34105
CULLEN Z. WALKER
1
10.A.1
Packet Pg. 275 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
Code Case Details Execution Date 911212022 1 1 :54:1 9 AM
Oesc Required Completed Outcome Comments
Preliminary lnvestigation MichaelGover
nale
6t6t2022 Needs
lnvestigatio
n
Received an email complaint from the City of
Naples Building Deparlment regarding
unpermitted fence and retaining wallwork at
'13'14 Noble Heron Way. Attached to the
emailwas a'wav file'containing the telephone
complaint message they received.
Cont. lnvestigation MichaelGover
nale
61612022 6t6t2022 Complete SITE VISIT
While conducting a site visit, I made contact
with William Kiehl, the next door neighbor and
HOA president, 708.557.7377. He told me
the properly owner was back up north for the
season and that work was done about one
month ago. He escorted me to the backyard
of his property where I could observe the work
that was done. The aluminum fence along
the back of the property was removed and a
retaining wallwas constructed. Kiehl had
information that KEYESTONE
INTERLOCKING PAVING CONTRACTOR,
INC built the retaining wall and that LIBERry
ALUMINUM removed the fence.
No ACTIVE/ISSUED permits existed for the
subject property. Stop-Work order posted.
Site photos taken and emailed to the City of
Naples Building Department.
MichaelGover
nale
6n t2022 6n t2022 Complete PERMIT DETERMINATION
City of Naples Chief Building Official Craig
lvlole determined a pool barrier fence permit
was required.
CE Phone Call [.4 icha e lG ove r
na le
61712022 6t712022 Complete Contact was made with the property owner
Chuck Floyd 617-584-5038. He confirmed he
contracted with Liberty Aluminum for the
fence and Work A Holics Landscape
Management. lnc (WLM) for lhe retaining
wall. He stated partial payment has been
made to both companies. He was advised of
the permit requirement and stop-work order.
A follow up email was sent to him requesting
copies of contracts and payment receipts.
Cont. lnvestigation MichaelGover
nale
6t7 t2022 617 t2022 Complete PERMIT DETERMINATION
City of Naples Chief Building Officiat Craig
Mole determined a site work permil was
required for the retaining wall.
2
Business Management & Budget Office
Assigned
6t3t2022
Cont. lnvestigation
10.A.1
Packet Pg. 276 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
Code Case Details Execution Dale 911212022 1 1:54:19 AM
Desc Assigned Required Completed Outcome Comments
CE Phone Call [.4ichaelGover
na le
6t7t2022 617 t2022 I received a phone call from Gabby Garcia
239.597.7635 from WLM stating that the
property owner asked him to call me
regarding the work done at the property.
Garcia stated WLM contracted with the
property for removal of landscaping and the
retaining wall. He further stated they
subcontracted KEYESTONE to construct the
wall. He agreed to send me the contract and
payment receipts.
MichaelGover
nale
6t7 t2022 6t7 t2022 Complete A copy of the contract between the property
owner and WLM was received. The
contracted amount was for S1'1,190.00 and
dated 03.01 .22. A 50% down payment was
made on or around 03.0'1.22.
A copy of the proposal from Keyeslone to
WLM was received. The contracted amount
was $8,100.00 and'10.13.21. A payment of
$4,050.00 from WLM to Keyestone was made
on 03.0'1.22. A final payment of$5,440.00
was made on 05.19.22.
Cont. lnvestigation MichaelGover
nale
6110t2022 6113t2022 Complete On 03.O2.22, WL[/, lnc. received check #235
from the property owner in the amount of
$s,595.00.
CE Phone Call MichaelGover
nale
6113t2022 6t13t2022 Complete Contacl was make with the qualifier, Cullen
Walket, 239.572-211 1. He was made aware
of this situation and agreed to meet wlth me
at the GMD facility tomorrow at 1 130hrs.
Cont. lnvestigation Andrea.Warre
n
6t14t2022 Complete Made contact with Cullen Walker the
Oualirler. lssued him a Notice of Hearing for
Aug. 17,2022 al9:00 A[.4. Followed up with a
signed copy of the NOH via email.
Schedule for CLB MichaelGover
nale
6t16t2022 6116t2022 Complete August 17 , 2022
Generate CLB Notice of Hearing MichaelGover
nale
6116t2022 6t16t2022
lnvestigation MichaelGover
nale
71612022 6t16t2022 Refer to
CLB
Enter Hearing Results MichaelGover
nale
9t21t2022 Pending 08.03.22 - Hearing postphone until 09.21.22
per Assistant County Attorney Colleen Kerins
08.04.22 - I met with Walker and he signed off
on a new Notice of Hea(ing for 09.21.22
Business Management & Budget Office
Violation Description Status Entered Corrected Amount Comments
3
Complete
Cont. lnvestigation
6t14t2022
Complete
Address: 1314 NOBLE HERON WAY
Property Owner: FLOYD, CHARLES &
CHARLOTTE
Complainant: CITY OF NAPLES BUILDING
DEPARTMENT
complaint: MlscoNDUcT - coNTRACT|NG
OUTSIDE THE SCOPE OF LICENSE
Contractor: WORK-A-HOLICS LANDSCAPE
MANAGEMENT, INC License#: 11674
10.A.1
Packet Pg. 277 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
Code Case Details Execution Date 911212022 11:55:54 AM
Violation Description Status Entered Corrected Amount Comments
4. 1 Misconduct-County/City
Certiflcate of Competency
Open 9t1212022 $0
Title Compliance Fine/Day Condition
Business Management & Budget Office 4
Reason Result
10.A.1
Packet Pg. 278 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
9112122,12:39 PM
Application Number:
Application Type:
Application Status:
Property Owner's Full Name:
Category of Work:
Description of Work:
Application Date:
lssued Date:
Expiration Date:
Locations
Contacts
Property Owner:
Applicant:
Permits
https://cityview2. iharriscomputer.com/CityofNaplesFlorida/P6rmit/Slatus?permilld= j 40166
Naples, Florida Permit Application Status - Cityview Portal
Permit Application Status
PRSW2204288
ln order to view fees or schedule inspections or view conditions, you need to be signed in.
Summary
PRSW2204288
Site Work
Permit(s) lssued
FLOYD, CHARLES E & CHARLOTTE M
Addition
lnstall 3 course retaining wall and cap 63'long
08/02/2022
09/07/2022
03/09/2023
Locations: Property
07333007524:1314 NOBLE HERON WAy
Address
1314 NOBLE HERON WAY
Con1TactoT: KEYESTONE INTERLOCKING PAVING CoNTRACToR, INC.,
Address:371 0 PROSPECT AVE, phone:(239) 793-4422, Lice
c12322
FLOYD, CHARLES E & CHARLOTTE M, Address:20 PUTNAI!
Keyestone Paving, Address:31 35 Terrace Ave
1t2
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Packet Pg. 279 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
9t12122. 12:39 PM Naples, Florida Permat Application Status - Cityview Portal
Permit Number: PRSW2204288-ST1
Permit Type: Site
Permit Status: lssued
Related Permit & Planning Applications
There are no related items for this permit application
https://cityview2.iharriscomputer.com/CityolNaplesFlorida/permiustalus?permitld=140.166
2t2
10.A.1
Packet Pg. 280 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
th2l22,1:31 PM Collier County, FL Code ol O.dinances
Sec. 22-201 . - M iscond uct-Collier County/city certificate of competency.
The following actions by a holder of a Collier County/City Certificate of Competency shall constitute
misconduct and grounds for discipline pursuant tolC(!i9l24,202:
(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 qualiflTing 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 requiresjob site supervision, knowledge ofand participation in the business
operations of the company(s), including all contractual matters.
a. lf any individual qualif,Ting 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 afflliated 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 terminatlon 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) Contractin8 to do any work outside ofthe scope of his/her competency as listed on his/her
competency card and as defined in this Ordinance or as restricted by the Contractors'
Licensing Board.
(3) Abandoning a construction project in which he/she is engaged or under contract as a
contractor. A project may be presumed abandoned if the contractor terminates the project
without just cause, or fails to notify the 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, safery, health, insurance or workers' compensation laws of the state of Florida
aboul:blank
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Packet Pg. 281 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
th2l22. 1:31 PM Collier County, FL Code of Ordinanc6s
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 specrfication
d irectly 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' Licenslng 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 ability to practice contracting.
Allowing another to take a qualifiTing examination on the applicant's behalf.
Engaging in contracting 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 qualiflTing agent for a firm/legal business entity to comply with the requirements
set forth in F.S. 55 489.119 and 489.'l 1 95.
FalsifiTing or misrepresenting any material fact to another person with the intent or for the
purpose of engaging in the contracting business, providing materials or services, or soliciting
business for an employer, as a contractor, or as an employee, regardless of any financial
consideration.
Failing or refusing to provide proof of public liability and property damage insurance coverage
(1 1)
(12)
(13)
(14)
(1s)
(16)
(17].
(18)
(1e)
(20)
(21)
(22\
aboutrblank
(23)
314
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Packet Pg. 282 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
9112122.1:U PM
(23)
(24)
(2s)
Collier County, FL Code of Ordanances
I nsu lation contractor:
a. All types except buildinSs - requires 36 months experience, a passing grade on an approved test and a
passing grade on a business and law test. and means those who are qualified to install, maintain,
repair, alter, or extend any insulation primarily installed to prevent loss or gain of heat, from internal
or external sources on pipes, vessels, ducts, fire stopping materials, sprayed-on fire resistive
materials, or built-up refrigerated boxes or rooms, and acoustical materials.
b. Buildings - requires 24 months experience, a passing grade on an approved test and a passing grade
on a business and law test, and means those who are qualified to install, maintain, repair, alter, or
extend any insulation primarily installed to prevent loss or gain of heat from rooms or buildings.
lrrigation sprinkler contractor rcquires 24 months experience and a passing grade on an approved test
and a passing grade on a business and law test and means any person who is qualified to install,
maintain, repair, alter or extend all piping and sprinkler heads used for irrigation, including any required
connections to a water pump; however, such work does not include direct connection to potable water
lines.
Landscaping contractor requires 1 2 months experience and a passing grade on a business and law test
and means any person who is qualified to install and/or remove trees, shrubs, sod, decorative stone
and/or rocks, timber and plant materials, and concrete paving units for sidewalks, patios and decks only,
whether or not incidental to landscaping, prepackaged fountains, or waterfalls, provided same does not
include connection to a sanitary sewer system, portable water line, or to any electrical installation, which
tasks must be performed by tradesmen licensed in the relevant trade. Landscape contractors may
contract for only removal and/or trimming of trees and/or other combination of the authorized services.
All new applicants applying for landscaping license are required to obtain a passing grade on an approved
exam pertaining to pruning and safety, in addition to the business and law exam.
about:blank
6114
(261 Liquefied petroleum gas installation contractor means any person qualified and licensed pursuant to F.S.
ch. 527 to install apparatus, piping and tubing, and appliances and equipment necessary for storing and
converting liquefied petroleum gas into flame for light, heat, and power. Placement offire safing and fire
stopping materials shall be permitted on wall, ceiling and floor penetrations created within the scope of
the work allowed by this section.
(27) Marine, seawall, and dock construction contractor requi.es 36 months experience, a passing grade on an
approved test and a passing grade on a business and law test, and means those who are qualified to
build and install bulkheads, revetments, docks, piers, wharves, groins, boathouses, lifts and davits. and to
do pile drivinS. Electrical service and wiring must be provided by a licensed electrical contractor.
(28\ Masonry contractor requires 36 months experience, a passing grade on an approved test and a passing
grade on a business and law test and means those who are qualified to select, cut, and lay brick and
concrete block or any other unit masonry products, lay other baked clay products, rough cut and dress
stone, artificial stone and precast blocks, glass brick or block, but who shall not pour or finish concrete.
(29) Paving blocks contractor rcquires 24 months experience in the respective construction plus a passing
grade on an approved test and a passing grade on a business and law test, and means those persons
who are qualified to construct driveways, sidewarks, patios and decks, using concrete paving units.
(30) Painting contractor requires 24 months experience, a passing grade on an approved test and a passing
10.A.1
Packet Pg. 283 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
Com pany:
Address:
Telephone:
Qualifier:
License #:
lssuance #:
Classification:
Valid Thru:
State License #:
State Valid Thru:
Collier County
Board of County Gommissioners
Certificate of Competency
Collier County. City of Marco * City of Naples. City of Everglades
lssued Date: OZ t1212O22
WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC.
2170 LOGAN BLVD. N.
NAPLES, FL 341 19
(239) 591-3853
CULLEN Z. WALKER
c11674
11674
LANDSCAPING UNLIMITED CONTR.
09/30/2023
It is the Qualifier's responsibility to keep current all records with Gollier County.
This shall include insurance certificates and/or contact information.
Always verify licenses online at https://cvportal.colliercountyfl.gov/CityViewWeb/
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.
This Collier County Certificate of Competency's status and expiration date may change on July '1,2023, due to the State of Florida
House Bill No.735. Please visit our website at www.colliercountyfl.gov/governmenUgrowth-managemenVdivisions/operations-regulatory-
managemenUcontractor-licensing for more information as it becomes available.
10.A.1
Packet Pg. 284 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
9112122.11 59 AM Detail by Entity Name
DrvrsroN oF CoRpoRArroNS
#(- !-trrt':tL:.ruJ
frWWg C o i* o ilry. r, J o t t')
e---1>. M qlJi! k iktlr 1'l fttti4 tvlb .
Agnad8gd_alslale / Division of Coroo{ariorE / Sgrlcb-Bego{ds / Search bv En rv Name /
Detailby Entity Name
Florida Profit Corporation
WORK A HOLICS LANDSCAPE MANAGEMENT, INC
Filing lnformation
Oocumenl Number G11528
FEI/EIN Number 59-2242905
Date Filed 1210311982
State FL
Slatus ACTIVE
Last Event AMENDMENT
Event Date Filed 0311712022
Event Effective Dale NONE
Principa!_lk&[sss
2170 LOGAN BLVD NORTH
NAPLES, FL 34119
Changed: 0112912008
Mailing Address
2170 LOGAN BLVD NORTH
NAPLES, FL 34119
Changed: 0112912008
Registered Agent Name & Address
WALKER, CULLEN ZANE
2150 LOGAN BLVD NORTH
NAPLES, FL 34'I19
Address Changed: 01 129 l20OB
Ofllcer/Director Detail
Name & Address
Title PS
WALKER, CULLEN ZANE
2170 LOGAN BLVO NORTH
NAPLES, FL 34119
https://search sunbiz.org/lnquiry/corporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lhitial&searchNameorder=woRKAH
1t3
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Packet Pg. 285 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
https://search.sunbiz.org/lnquiry/corporationsearch/searchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameorder=woRKAH
2t3
91 12122 . 11 :59 AM Detail by Entity Name
Title V
WALKER, CONSTANCE
2170 LOGAN BLVD NORTH
NAPLES, FL 34119
Annual Rep_9iE
Report Year
2020
2021
2022
Filed Date
01t0912020
0111112021
01t1312022
Document lmroe3
03/1712022 - Amendmenl
O1/13/2022 - ANNUAL REPORT
O1111/2021 _ ANNUAL REPORT
01/O92O2O . ANNUAL REPORT
OI/07/2019 _ ANNUAL REPORT
O1/1712018 _ ANNUAL REPORT
O1/16/20T7 _ ANNUAL REPORT
O1/26/2016.. ANNUAL REPORT
O2l25/2015 . ANNUAL REPORT
O1iO6/2014 - ANNUAL REPORT
OZOll20'I3 - ANNUAL REPORT
02106/2012 - ANNUAL REPORT
0217/2011 -.ANNUAL REPORT
O2l1712010 _ ANNUAL REPORT
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O3/O2y2OOS - ANNIJAL REPORT
01,12912008 _ ANNUAL REPORT
04/09/2007 . ANNUAL REPORT
02Y23/2006 - ANNUAL REPORT
O3/14l2O05 - ANNUAL REPORT
04/29/2004 - ANNUAL REPORT
O4l14/2003 - ANNUAL REPORT
O5/2OI2OO2 _ ANNUAL REPORT
03/07/2001 _ ANNUAI REPORT
O4/1 O/2OOO - ANNUAL REPORT
O4/27l1999.. ANNUAL REPORT
03/10/1998 - ANNUAL REPORT
O3/14l1997 - ANNUAL REPORT
03/19/1996 _ ANNUAL REPORT
O4l25l1995 - ANNUAL REPORT
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10.A.1
Packet Pg. 286 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
11088
Charlottr and Chuck Floyd
1314 Noble Hcron Way
Napl.s,FL 34105
Proposal For
C,11301 - FLOYO - 1311 I{OBLE tlEROt{ IYAY
Pmp€rty Addr€ss.
1314 Noble Heron Way
llaples
Proposed on 10/lg/2i Salesman p14
Proposal lo
WLM to gnnd exrstng Coconul stumps,. pull r€ar plants and adpsl imgalron for nerv rotarning wall Keyestono to provrde three
coursc Tremron stone gals relaintng wall and cap in sand dune. hcludis 89 slone footers an-d fill dirt -
I'IOIE: Will require Golf course access Paver color/solection bas€d on avarlability Due to delays in supply charn
lf proposal accepled- y\,tM reguir-os.pa. yment of half of tha lolal proposal pric6 wiich is S5,595"00 to be pajd pnor to startlng
the proposed work. 'lhe other half rdll bs billed atler ths work has beon completed.
lmPortant tlote: 2021 Pllnt avsilabllity_: ry9 g qe virus epidenric, tha bullding boom & rhe February lre€zing temp€.aoiresin Teras and sunoundiog states, llra Flotida ttnd3c.po gr6mrs t nurserier th-at supply our area arjwortinglto catch upwith the dop.nd' We a.e exporlancing sorne phnt yrrlaty irprtagF t crnaller plant sizc, Tho pl.nB *" ,* "r" qualityhealrhy plants, b riey may be srnaller lhan in tfie pasr We witt-teep you upahed as rr alt uLrt drrough this.
Grow in Care_Policy fo1 nev Pianls, Palms, Trees, Turf inst lled by WLtt: WLll is responsible for the new plrn6, palmst ess, and turt install. IYLM wlll preform erlra csre viilts during die grow in period as'needed to monitor, iater. iniull
nutritional suPPlement! t Eeaonents to- grow in healthy, our n?ry plant3, prlm3, feo3 and turf. lyl-t{ 13 not resporsiblotor the decline or loss from Acts ol God and rny alt cirtumsrancei beyoni uvLli's control. Ertended
Des cnDtron QuantIy Pric €
Approx Budger Totat tl ,90 00
*l:l \tht,-r!9 i:_1, iTpo":ible or liable lor damrge to or lo3s ol uso of utirities, inctuding bur nor umitedIo w.rer, etecmc, ses.ge. c8bte, phone, sprinkler 3y3brn. grs lines, and landscape lighting.
PROPOSAL IS GOOD FOR THIRTY DAYS
AcceFtGd by:r\3lt Izz
OR c+nail to NapJ.s@WLM.cc
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Plerse 3ign & tax back to (239) 592-0663
mU of rple3, LLC
a70 Logrn Boulevard North
tlrple3, FL 3{1't9
239-597-7535
Prep & Drrec,t Labor 1.00 1.020 00
Stump GrinduRental 1.00 300.00
MlsC nRGAIlOr.l PARTS 1.00 150.00Koy€stone 1.oo 9.720 oo
10.A.1
Packet Pg. 287 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
\\'LNl ofNaples, Ll,(
2170 Loge[ Bouleverd North
Naplcs, FL 3{l 19
Rcccivcd From:
FLOYD - 1314 NOBLE HERON W
Charlolte and Chuck Floyd
l3l4 Noble Heron Way
Naples, FL 34105
Payment Receipt
Amount Applied
Date Received
Paymcnl lllcthod
Chcck/Ref. No.
03t02t2022
Check
235
lnroices l'aid
\umhcr
05t25t2027 lllAY5422s -$5,595.00
Page I
I)ate
PaymenlAmounl $5,595.00
10.A.1
Packet Pg. 288 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
Keyestone lnterlocking Paving Contactor lNC.
3710 PROSPECT AVE.
Naplos. FL 34104 US
accountlng@k€yBslompaving.com
INVOICE
:i
WLM OF NAPI-ES LLC. -
WLM OF NAPLES LLC - 1314 NOBLE HERON WAY
2170 LOGAN BLVD. N.
NAPLES, FL 34119 USA
INVOICE
DAIE
TERMS
DUE DATE
1616
05t17t2022
Due on receipt
05t17t2022
05t17 12022
05117 t2022
Services
Services
1 8,100.00
't |.390.00
8,100.00
1.390.00
Remov6 topsoil and undarlying fill for
footer and dispose ofisite. Supply and
install 89 stone tooter. Supply and
install hree coursa Tremron Stonegate
Wall and Cap. Cut, compact, sand and
border tol,al job.
Extras - Wall Rehrm
PAYMENI 9.490.00
BALANCE DUE $o.oo
PAID
altlzz Cf,ecv. + \9Goo ?aid $q,oso,oo
Shqlzz r Ch'ecx. * \q?s? pad $ E, rtt.to,oo
Pag€ 1 orl
DESCRIPTION OTY
10.A.1
Packet Pg. 289 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
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10.A.1
Packet Pg. 290 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC
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10.A.1Packet Pg. 292Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC
GovernaleMichael
From:
Sent:
To:
Cc:
Subject:
Attachments:
Craig Mole < CMole@naplesgov.com >
Tuesday, June 7 , 2022 10:41 AM
GovernaleMichael; Sue Monroe
Tom Tucker,- Julian Halitaj; Zachary Wiggins
Fwd: '1314 Noble Heron Way - SWO
IMG_2394.JPG; IMG_2395.JPG; IMG-2396.JPG; IMG_2401.JPG
EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when
opening attachments or clicking links.
Thanks Michael, a sitework permit is required for this retaining wall. Sue, double fees apply
Craig Mole', RA,AIA,CFM
Chief Building Official
Director of Bu ilding Services
295 Riverside Circle
City of Naples, Florida 34102
(239) 213-s008
cm@ naplesgov.com
From: GovernaleM ichael <M ichael.Governale@colliercountyf l.gov>
Sent: Monday, June 6,2022 2:23:38 PM
To: CraiB Mole <CMole@naplesgov.com>
Cc: Tom Tucker <ttucker@naplesgov.com>; Zachary Wiggins <zwiggins@naplesgov.com>
Subiect: 1314 Noble Heron Way - SWO
CAUTION: This email originated from outside of the City of Naples e-mail system. Do not click links or open attachments
unless you recognize the sender and know the content is safe.
Liberty Aluminum removed the back fence and Keyestone built the retaining wall
lrMG_2394.JPG1
lrMG_239s.JPGl
lrMG_2396..JPG1
lrM6_2401.JPG1
Sent from my iPhone
I
10.A.1
Packet Pg. 293 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
7
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BUILDING DEPARTMENT
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PER FLORIDA BUILDING CODE
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10.A.1
Packet Pg. 294 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, 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
required 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 11-2.2.
SECTION 105
PERMITS
IBCC CHAPTERlAdministration-1 1-1 O-2OO8
105.1 Required. Any contractor. owner, or auth€rized agent 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 permitfor any occupancy to facilitate routine or emergency service, repair,
refurbishing, miner renevatiens component 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
{aeility work sites 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 yeir.
10.A.1
Packet Pg. 295 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
HISTORY
NONE
License #11674
Gullen Z. Walker
10.A.1
Packet Pg. 296 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
July 20, 2022
1
MINUTES
OF THE COLLIER COUNTY
CONTRACTORS’ LICENSING BOARD MEETING
July 20, 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
Vice Chairman: Terry Jerulle
Matthew Nolton
Richard E. Joslin
Patrick G. White (excused)
Todd Allen (excused)
Robert Meister III
Elle Hunt
Stephen Jaron
ALSO PRESENT:
Kevin Noell, Esq., Contractor Licensing Board Attorney
Timothy Crotts, Contractor Licensing Supervisor
Colleen Kerins, Assistant Collier County Attorney
Michael Governale, Collier County Licensing Investigator
Michael Bogert, Collier County Licensing Investigator
10.A.1
Packet Pg. 297 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
July 20, 2022
12
• The Respondent is the holder of the license as set forth in the Administrative Complaint.
• The Respondent was not present at the hearing and was not represented by counsel.
• The Respondent is a license holder as set forth in the Administrative Complaint.
• The Board has jurisdiction over the Respondent and subject matter raised in the Administrative
Complaint.
• The Respondent committed the violations set forth in Count 1 of the Administrative Complaint.
Therefore, by a vote of 7-0, the Respondent is found guilty of the violation set forth in Count 1 of the
Administrative Complaint and the Board imposes the following sanctions against the respondent:
• The permit-pulling privileges for Robert Engler Construction Co. Inc., dba Crystal
Waterscapes, will be revoked permanently in Collier County;
• The respondent will be issued a public reprimand and this reprimand will be sent to Lee,
Hendry, Broward, Monroe, Miami-Dade and Charlotte counties;
• The case will be referred to the state DBPR for action against the license.
This concludes the order of the Board in this matter.
B. 2022-11 – Richard Fout, dba Air Express HVAC LLC (CEMIS20210012642d)
Mr. Crotts said Mr. Fout was unable to attend due to a medical issue involving COVID. The County
asked for a continuance until August 17.
Board Member Nolton made a motion to continue the hearing involving Richard Fout to August 17.
Second by Board Member Joslin. The motion passed unanimously, 7-0.
[A recess was taken between 10:13 and 10:30 a.m.]
C. 2022-07 – Kevin J. Keyes, dba Keyestone Interlocking Paving Contractor Inc.
(CEMIS20220005455)
[Keyes was heard before 10.A. and 10.B and was continued, then reconsidered when Mr. Keyes arrived
after the recess.)
The respondent and Investigator Governale were sworn in.
Vice Chairman Jerulle made a motion to open the hearing. Second by Board Member Joslin. The
motion to open the hearing passed unanimously, 7-0. The hearing was opened.
Board Member Meister recused himself, saying Mr. Keyes was a subcontractor of his, is working with
him now and has been a friend for 30 years.
Attorney Noell said he’d give him the Form 8B, the Memorandum of Voting Conflict. The standard is if
you believe you have a financial interest that would be impacted by the action the Board would take
today in regards to a finding of violation.
Vice Chairman Jerulle asked if Mr. Meister could participate.
Attorney Noell advised he could participate in the discussion, but cannot take any formal action, and
said he should err on the side of caution.
Board Member Meister said he would not participate.
Vice Chairman Jerulle noted that he knows Mr. Keyes, but has no financial relations and would not be
impacted in any way.
10.A.1
Packet Pg. 298 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
July 20, 2022
13
Board Member Joslin said he’d used Mr. Keyes, but hadn’t used him in years.
Investigator Governale asked to submit the Preamble and Case Packet for 2022-07 into evidence.
Board Member Nolton made a motion to accept the Preamble and Case Packet for 2022-07
into evidence. Vice Chairman Jerulle seconded the motion. The motion was carried
unanimously, 6-0; Board Member Meister abstained. The preamble and case packet were
accepted into evidence.
Investigator Governale presented his opening statement: The respondent, Kevin J. Keys, a Collier
County Paving Block Contractor and Masonry Contractor with Issuance Numbers 12322 and 11938
is the qualifier for and owner of Keyestone Interlocking Paving Contractor Inc. Mr. Keyes was
subcontracted by Workaholics Landscaping Management Inc. and received payment to supply and
install a retaining wall at 1314 Noble Heron Way in the City of Naples without a permit, where one
was required.
Mr Keyes is in violation of Collier County Code of Laws and Ordinances, Section 22-201-18, which
states, in pertinent part, that it is misconduct by the 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.
Past history: On August 18, 2021, Mr. Keyes was issued a notice of non-compliance for
commencing work without a permit, which was abated. On December 6, 2021, he received a notice
of non-compliance for commencing work without a permit and that also was abated.
Chairman Lantz asked Mr. Keyes if he’d like to give an opening statement.
Mr. Keyes apologized for arriving late and said there have been many changes in his 35 years of doing
business. He didn’t know a permit was needed in those three instances. Not in his wildest dreams
would he think they required a permit.
A discussion ensued and the following points were made:
• Mr. Keyes is here due to the three-strike rule.
• He didn’t know he was responsible for pulling the permit because he wasn’t hired by the
homeowner, but by Work-A-Holics Landscaping.
• Work-A-Holics was not cited since they aren’t licensed for this type of work, but will go
before the Special Magistrate next month for an administrative hearing.
• The GC did not have the ability to pull a permit, so it would have been his responsibility.
• Mr. Keyes didn’t know Work-A-Holics didn’t pull a permit.
• Board members said that would put a burden on a subcontractor to check all permits or
licenses of contractors they’re hired by.
• The onus to check a permit or license is on the subcontractor, but subcontractors don’t
generally research companies that hire them.
• Most Board members agreed they’d never considered doing that and assumed a company
that hired them had already pulled a permit and was licensed for that work.
• The burden should have been placed on Work-A-Holics, not Keyes.
10.A.1
Packet Pg. 299 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
July 20, 2022
14
• A Board member said he’d never been asked by a sub if he’d pulled a permit.
• If subs are not checking for permits or licenses, they’re putting themselves at significant risk
if they’re brought in front of the CLB.
• Mr. Keyes installed a stackable retaining wall and didn’t think a permit was needed for that.
• Mr. Keyes has testified as an expert witness in front of Collier County boards.
• Mr. Molé, Naples’ building official, requires permits to ensure work isn’t done in setbacks
and so City officials can inspect the work.
• Mr. Keyes was contracted to do work at The Estuary after the HOA/Architectural Review
Board there took six months to do its due diligence, yet he was cited.
• A neighbor called it in, the HOA president.
• In his first 35 years, Mr. Keyes said he’d never had a violation and never thought a permit
was required in the three cases he was cited for.
• He wants to fight the citation and didn’t think he was guilty of anything.
Investigator Governale testified that on June 6, 2022, he learned that Keyestone Interlocking Paving
Contractor Inc. constructed a retaining wall without an issued permit in the backyard of 1314 Noble
Heron Way in the City of Naples. Upon investigation, it was discovered that on October 13, 2021,
Keystone Interlocking Paving Contractor Inc. entered into a contract and was subcontracted by
Workaholics Landscaping Management Inc. to supply and install a retaining wall at 1314 Noble
heron Way. The contracted amount was $9,490. An initial deposit of $4,050 was made on March 1,
2021, to Keyestone Interlocking Paving Contractor Inc. with business check no. 19600. A second
payment of $5,440 was made on May 19, 2022, to Keyestone Interlocking Paving Contractor Inc.
using business check no. 19788, for a total of $9,490.
On June 6, 2022, while onsite, Investigator Governale reviewed City of Naples Building Department
records and determined no building permits were applied for regarding the installation of a retaining
wall. A Stop-Work Order was issued for commencing work without an issued permit. On June 7,
2022, City of Naples Chief Building Official Craig Molé reviewed the photos of the site visit and
confirmed a Site-Work Permit was required for a retaining wall.
Chairman Lantz asked if there were any questions.
Mr. Keyes said he had none, but questioned the validity of requiring a permit for a stackable
retaining wall. He also asked Investigator Governale if there were any problems with the wall.
Investigator Governale said he was an investigator and couldn’t answer that. He rested his case.
A discussion ensued and the following points were made:
• No permit has been pulled since the violation.
• This came down to a decision by Mr. Molé.
• The City of Naples is very interested in limiting drainage.
• This stackable wall is permeable and that’s why it was chosen.
• The HOA Architectural Review Board and others approved it, gave the go-ahead and sent
someone to inspect the work.
• It was built up to the wall line.
• Most walls are above grade.
• Mr. Keyes said he always pulls permits for rights-of-way, an average of twice a week.
10.A.1
Packet Pg. 300 Attachment: 10A 2022-09 – CULLEN Z. WALKER DBA WORK-A-HOLICS LANDSCAPE MANAGEMENT, INC (CEMIS20220005387) (23354 : 10A
July 20, 2022
15
• Since the pandemic, most of his work is for homeowners, not contractors.
• He doesn’t pull a second permit if there’s already a permit in place for the job.
• Everything was done professionally.
• Mr. Keyes would have no objection to pulling a permit to resolve this.
• He’s always been able to erect a wall up to the property line.
• This is a breakaway wall and doesn’t impede the neighbor’s property.
• The City may require a contractor or owner/builder to take out a permit.
• The City’s requirement seems over-the-top.
Chairman Lantz said they now need a finding of guilt. He didn’t think Mr. Keyes was guilty. He’s
not responsible for pulling the permit, Work-A-Holics is.
Board Member Nolton said Mr. Molé says a permit is required. Making sure that permits are
needed is a separate issue.
Chairman Lantz said his position is that a permit is required, but he’s a sub, not a contractor. He
should not be punished for being a sub.
Vice Chairman Jerulle said he tends to agree. A permit is required and that goes back to Work-A-
Holics.
Chairman Lantz said just because the CLB can’t go after Work-A-Holics doesn’t mean they have
to go after Mr. Keyes.
Board Member Joslin asked if it was possible to delay this phase until they hear the Work-A-
Holics’ testimony. We’re putting the cart before the horse.
Attorney Noell said that’s a good question. It’s like bifurcating. The Board may want to continue
the discussion on whether there’s a violation or not and close out evidence in the matter for 60 days.
But he didn’t believe the Board could hear evidence in another case and apply it to this case. It
requires due process.
Vice Chairman Jerulle made a motion to close the hearing involving Kevin J. Keys. Second by
Board Member Joslin. The motion passed unanimously, 6-0; Board Member Meister abstained.
A discussion ensued and the following points were made:
• It appears the CLB is heading toward a not-guilty finding, but it could create a precedent in
not needing to pull a permit.
• Subs need to ensure a permit is pulled, which may be unique.
• Someone is guilty and it may fall on Mr. Keyes.
• Could two different entities be found guilty?
• Mr. Keyes has never been found guilty of anything before.
• It could set a precedent, but every case is site specific.
• The Board would have to be very specific in its not-guilty finding.
Board Member Joslin asked for Attorney Noell’s guidance.
Attorney Noell said the Board is dealing with looking at administrative compliance, what’s alleged
to have been violated and whether he proceeded on a job without obtaining a permit.
Vice Chairman Jerulle asked if he’d filed a notice to proceed with the owner.
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16
Mr. Keyes said he didn’t know, but probably not.
Vice Chairman Jerulle said if he had, he would have found there was no permit.
Mr. Keyes said he had never been required to pull a permit for that in 35 years. The City considered
the stackable wall masonry, but it’s not.
Chairman Lantz asked if he’d filed a formal notice to proceed when he started.
Mr. Keyes said yes, Cullen Walker, president of Work-A-Holics, did. He got it from the
Architectural Review Committee.
Chairman Lantz said, So you were given notice to proceed. He made a motion, noting that when
Work-A-Holics gave notice to proceed, it was their job to pull a permit. It was under their control.
Chairman Lantz made a motion for a finding of not guilty. Second by Board Member Joslin. The
motion failed, 3-3; Board Members Hunt, Jerulle and Nolton voted nay; Board Member Meister
abstained.
A discussion ensued and the following points were made:
• There was evidence that a permit was needed.
• Mr. Keyes, a subcontractor, is not guilty because Work-A-Holics should have handled the
permit.
• Mr. Keyes was under the assumption that Work-A-Holics would have pulled a permit.
• Mr. Keyes was under the assumption that a permit was not needed due to the type of wall he
was erecting, a stackable wall, which is hardscape, not structural.
• If Mr. Keyes thought a permit was needed, he would have pulled one.
• Mr. Keyes said he’d resolve this by pulling a permit.
• Mr. Molé gets to make the call over whether a permit is needed in the City.
• The City is very concerned about drainage and setbacks, so it’s requiring permits so they can
inspect the work.
Board Member Nolton said as much as it pains him, he had to make a motion to find him guilty of
doing work without a permit, based on the evidence. I don’t think it was willful, but that’s the
motion he has to make.
Board Member Hunt seconded it and said her position is that during the penalty discussions, that is
where the Board can consider his intent.
The motion failed 3-3; Board Member Meister abstained.
Vice Chairman Jerulle made a motion to find Kevin J. Keyes not guilty. Second by Board Member
Joslin. The motion passed 4-2; Board Member Nolton and Board Member Hunt voted nay; Board
Member Meister abstained.
Chairman Lantz said the Board can now move on to findings of fact. Upon consideration of all testimony
received under oath, evidence received, and arguments presented by the parties during the public hearing,
the Board issues the following findings and conclusions:
• Service of the Administrative Complaint and notice was legal, sufficiently provided and in
compliance with the applicable law.
• The Respondent is the holder of the license as set forth in the Administrative Complaint.
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o The Respondent was present at the hearing and was not represented by counsel.
o The Respondent is a license holder as set forth in the Administrative Complaint.
o The Board has jurisdiction over the Respondent and subject matter raised in the Administrative
Complaint.
o The Respondent did not commit the violations set forth in Count I of the Administrative
Complaint.
Therefore, by a vote of 4-2, the Respondent is found not guilty of the violation set forth in Count I of the
Admini strative Complaint.
This concludes the findings of the Board in the matter
Chairman Lantz reminded Mr. Keyes that he gave them his word that he'd pull a permit.
Board Member Meister suggested that municipalities contact contractors and subcontractors to infonn
them of any changes in mles and ordinances.
Chairman Lantz said if a contractor or subcontractor is not sure a permit is needed, err on the side of
caution.
11. NFXT MF.ETING IIATF: WEDNESDAY, August17,2022
Commissioners' Charnbers, Third Floor,
Administrative Building F, Collier County Government Center,
3299 E. Tamiarni Trail, Naples, FL
Vice Choirmun Jerulle made a motion to adjourn. Board Member Hunt seconded the motion. The
motion passed unanintously, 7-0.
There being no further business for the good of the County, the meeting was adjourned at llz57
a.m.
Collier County Contractors' Licensing Board
rlq-?
Kyle Lantz, goora Ciiiiff
' Licenshtg Board
t7
the
or as amended
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09/21/2022
COLLIER COUNTY
Contractor Licensing Board
Item Number: 11.A
Item Summary: NEXT MEETING DATE - WEDNESDAY, OCTOBER 19, 2022
Meeting Date: 09/21/2022
Prepared by:
Title: – Contractor Licensing
Name: Alyshia Morse
09/13/2022 6:34 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
09/13/2022 6:34 PM
Approved By:
Review:
Contractor Licensing Sandra Delgado Review item Completed 09/13/2022 7:42 PM
Contractor Licensing Tim Crotts Review Item Completed 09/14/2022 9:35 AM
Contractor Licensing Tim Crotts Meeting Pending 09/21/2022 9:00 AM
11.A
Packet Pg. 304