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CLB Agenda 12/21/2022COLLIER 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 December 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 proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112-5356, (239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities Management Division. 1. ROLL CALL 2. ADDITIONS OR DELETIONS 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES 4.A. 4A CLB Minutes 9-21-22 (Final) 4.B. 4B CLB Minutes 10-19-22 (Final) 5. PUBLIC COMMENTS 6. DISCUSSION 6.A. 6A ELECTION OF CHAIRMAN AND VICE CHAIRMAN 2023 TERM 6.B. 6B EMERGENCY CERTIFICATES OF COMPETENCY 6.C. 6C CHANGE MEETING DATES (FEBRUARY AND MARCH) 7. REPORTS 8. NEW BUSINESS 8.A. 8A ORDERS OF THE BOARD (16 ITEMS) 8.B. 8B GILBERT JULES — REVIEW OF CREDIT — REVIEW OF CREDIT - PLASTERING & STUCCO CONTR. - COLLIER COUNTY 8.C. 8C ELVIRA ORTIZ SANCHEZ— REVIEW OF EXPERIENCE- RESIDENTIAL CONTRACTOR - FEESCO BUILDERS CORP. 8.D. 8D MICHEL FIGUEREDO ROMERO - REVIEW OF EXPERIENCE - ELECTRICAL CONTR. - GOLD COAST ELECTRIC OF SWFL 9. OLD BUSINESS 9.A. 9A GABRIELA R. REA — REVIEW OF CREDIT — REINSTATEMENT AND NEW APPLICATION (2 APPLICATIONS) 9.B. 9B SIMON J. AGUIRRE — REVIEW OF EXPERIENCE AND CREDIT REVIEW — RESIDENTIAL CONTRACTOR 9.C. 9C LUIS G. PATINO — REVIEW OF PROBATION - SWIMMING POOL MAINT. & REPAIR 9.D. 9D DUNIEL M. BUSTO — REVIEW OF PROBATION - SWIMMING POOL CLEANING ONLY - POOL MD, INC. 9.E. 9E REYNALDO M. BLANDON - REVIEW OF PROBATION - CABINET INSTALL CONTR. - HEAVENLY KITCHEN & BATH, LLC 10. PUBLIC HEARINGS 10.A. 10A 2022-12 ROBERTO GONZALEZ dba MASTER GUTTERS INC (CEMIS20220006073) 11. NEXT MEETING DATE 11.A. NEXT MEETING DATE - WEDNESDAY, JANUARY 18, 2023 4.A 12/21 /2022 COLLIER COUNTY Contractor Licensing Board Item Number: 4.A Doc ID: 24123 Item Summary: 4A CLB Minutes 9-21-22 (Final) Meeting Date: 12/21/2022 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 12/13/2022 1:30 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/13/2022 1:30 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 12/14/2022 3:50 PM Completed 12/14/2022 4:45 PM 12/21 /2022 9:00 AM Packet Pg. 4 4.A.1 September 21, 2022 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING September 21, 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 (excused) Richard E. Joslin Patrick G. White Todd Allen 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 Govemale, Collier County Licensing Investigator 1 Packet Pg. 5 September 21, 2022 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 9:00 a.m. Roll call was taken; seven members were present in the BCC Chambers; an eighth joined later. Supervisor Crotts said Board Member Nolton provided notice that he could not attend due to a prior commitments. He asked that his absence be approved. Chairman Lantz approved the absence. [Board Member Meister joined the meeting at 9: 01] • 11 'A 1 DIN Supervisor Crotts asked that Agenda item 8.B, under New Business, be removed. The applicant requested that it be rescheduled to the October 19' meeting. 3. APPROVAL OF AGENDA: Board Member Joslin moved to approve the agenda, as amended. The motion was seconded. The motion passed unanimously, 8-0. W W melm.1 we] a 1/ A. Approval of Minutes for August 20, 2022 Vice Chairman Jerulle moved to approve the August 20, 2022, meeting minutes. Board Member Allen seconded the motion. The motion passed unanimously, 8-0. 5. PUBLIC COMMENTS: None 6. DISCUSSION: Supervisor Crotts introduced a new license and compliance investigator, John Dolan. Investigator Dolan said he's enjoying the position and learning a lot. He was in the Marine Corps for eight years, was a police officer in Raleigh, N.C., and then worked for the federal government for many years. He retired and moved to Naples last month. He grew up in Clearwater, Florida, so he's familiar with the weather and surroundings and happy to be here. He hopes to do as well as his colleagues, who know a lot, and Mr. Crotts has been a huge help and a wonderful supervisor. Board Member White asked what he did for the federal government. Investigator Dolan said he worked for the ATF as an instructor and trainer in explosives and with canines. Vice Chairman Jerulle asked Supervisor Crotts if this was a replacement position or an addition. Supervisor Crotts said there are four openings. They have four investigators and need four more. N Packet Pg. 6 4.A.1 September 21, 2022 7. REPORTS: None 8. NEW BUSINESS: A. ORDERS OF THE BOARD Board Member White made a motion to have the Chairman sign the Orders of the Board. Second by Board Member Allen. The motion passed unanimously, 8-0. The Orders of the Board were approved. B. Elvira Ortiz Sanchez — Feesco Builders Corp. — Building Contractor -Registered Review of Experience (Moved to the October 19, 2022, agenda) C. Clay M. Zook — Pioneer Grapple & Recycling LLC — Excavation Contractor — Review of Experience Chairman Lantz called Mr. Zook to the podium and he was sworn in. Supervisor Crotts reported that Mr. Zook has submitted an application for the issuance of an Excavation Contractor License, which requires 36 months of experience. As part of the staff review process, Mr. Zook has submitted a Verification of Experience from his current employer outlining his experience: • Leo Junior Lawn and Irrigation Services. LLC, which holds a County license for landscaping. Mr. Zook has worked for this company from 2016 to present. Julio Garcia, Vice President of Leo Junior Lawn Care and Irrigation Services, said Mr. Zook's experience was in digging trenches and irrigation lines using a backhoe, and other minor excavations using a backhoe. In a phone interview, Mr. Zook confirmed that his experience with his current employer is with irrigation lines, but he stated that he has experience with land leveling using a Bobcat. Mr. Zook confirmed that he does not have experience in the construction or excavation of canals, lakes or levees, which is one of the elements within this license. Based upon the information received from Mr. Zook, it is staffs opinion that Mr. Zook does not meet the experience required under Ordinance 2006-46, Section 1.6.3.18, as it relates to the trade of Excavation Contractor. Mr. Zook is being referred to the board under Section 2.5.2, Referral of the Application to the Contractors' Licensing Board for a Decision. Mr. Zook is here to answer your questions regarding his experience. Chairman Lantz told Mr. Zook it's his job to convince the Board that he has the experience. Mr. Zook said he wants to get into land clearing and grubbing, but he's staying away from canals and digging lakes. He failed to put on his resume that he worked for Renfroe & Jackson for three to four years. They're currently under new management so it was hard for him to get sign -offs and recommendations for his Verification of Experience. But he did a lot of tree removal, transplanting, and digging of 20,000 pounds to 25,000 pounds, and excavators. He doesn't have 36 months of consistent excavation, but he's very familiar with excavating, removal, root removal, grubbing, etc. Right now, he's doing sub -mainlines, mainlines and digging trenches. He wants this license so he can do more of what he aspires to do. During questioning by Board members, Mr. Zook described his experience: • A 15,000-pound excavator larger than a mini with a closed cab, but he's operated larger ones. • He's dug trenches 3- to 6-feet wide but has done no shoring because the trenches are about 5-feet Packet Pg. 7 4.A.1 September 21, 2022 deep. • He works for Leo Junior Lawn & Irrigation Service, but with his own company, he'd like to get into land clearing and recycling using horizontal grinders, such as large wood chippers, to recycle his own debris, make dirt and sell it. • He has a partner in his company and they both own the equipment, including a 40,000-pound excavator, two grapple trucks, and a horizontal grinder. • Although they have a lot of equipment, their work is limited due to his license. • The equipment is titled under their company name due to needing a CDL. • There are two owners and two employees. • Due to license limitations, they are working, but not doing the work they want to do. Chairman Lantz asked Supervisor Crotts if there was another license besides excavation that allows land clearing, root grubbing and similar work. Supervisor Crotts said that's it. But this license could be restricted to the elements that Mr. Zook discussed and they discussed that during the staff interview. Mr. Zook wanted to try to go forward with a full license to build his company for the future and that's why we're here today. Chairman Lantz noted that if they were to give him a restricted license, it would be going away in nine months. Supervisor Crotts said this is one of the licenses that's going away (in July 2023). The makeup license for this would be Excavation on Underground Utilities, a license that will remain. A discussion ensued and the following points were made: • This won't allow him to dig swimming pools, just the construction and excavation of canals, lakes, levees and cleanup, including clearing the land of surface debris and vegetation, as well as scrubbing roots, and removing debris and surface land incidental to performing the environmental work. • Board members' only concern is shoring. • A restricted license, prohibiting shoring, could be issued, but it's difficult for the County to enforce unless a complaint is made. • Most of that work doesn't require a permit, so the County would be unaware of the work going on. • The restriction wouldn't show publicly, just in CityView. • It's the contractor's responsibility to know the license restrictions. Board Member White moved to issue a restricted license, prohibiting shoring work, and allowing excavation, but not canals, levies and lakes. Board Member Joslin seconded it. Chairman Lantz questioned why he was prohibiting levies, canals and lakes. Board Member White said there was no demonstration of experience in that. Board Member Allen agreed. Mr. Zook asked if he'd be grandfathered in under the state license. Supervisor Crotts said he needs to show underground utility experience when he applies for the other license. Board Member White moved to issue a restricted license, prohibiting shoring work, and allowing excavation, but not canals, levies and lakes. Second by Board Member Joslin. The motion passed unanimously, 8-0. N Packet Pg. 8 4.A.1 September 21, 2022 D. Joseph R. Askew — West Coast Garage Doors LLC — Garage Door Installation Contractor Review of Credit Chairman Lantz called Mr. Askew to the podium and he was sworn in. Supervisor Crotts reported that Mr. Askew has submitted an application for the issuance of a specialty license of Garage -Door Installation Contractor, a license that requires a minimum credit score of 660. As part of the application process under Collier County Ordinance 2006-46, Section 2.3.9, Mr. Askew was required to submit a personal credit report. Staff reviewed it and it does not appear to meet the financial responsibility as set forth in Section 2.5.1, Subsection D: "The applicant or qualifier meets the requirements of financial responsibility set forth in Rule GI G4-15. 006 of the State of Florida. " A review of the credit report submitted by Mr. Askew shows the following area of concern: • His credit report shows a credit score of 629; the minimum required by rule is 660. In a phone interview with Mr. Askew, he said he had a couple of non -construction -related issues that have been resolved but he has not been building a lot of credit. As of today, there are a lot of hard inquiries on Mr. Askew's credit report. He explained that was due to him attempting to build his credit because he doesn't meet the required minimum under the ordinance. Mr. Askew is being referred to the Board under Section 2.5.2, Referral of the Application to the Contractors' Licensing Board for a Decision. Mr. Askew is here today to answer questions regarding his credit. Chairman Lantz said it seems like you're more a victim of no credit than bad credit. Mr. Askew said he paid cash for everything his whole life and his parents also took care of things until he was about 40, so he didn't need credit. He owns his house and vehicles outright. During a discussion about his credit, the following points were made: • There are a few outstanding balances on his credit report, including a N.Y. Electric bill that he says is not valid and he filed a police report to dispute i. • Another outstanding balance is from Choice Medical, a bill for services he says were not rendered, so he's contesting that. • He's been licensed in Cape Coral and Lee County since March 2022. • He's been in this trade for 26 years and was given the license on the condition he'd build his credit, but he didn't and moved out of state for a couple of years. • He now uses credit under his business name, West Coast Garage Doors LLC. • His business is about 80% service and 20% sales. • He purchases about $30,000 of equipment monthly in Tampa. • He's been a staple in the garage door community for many years. • Two years ago, he had a 0-credit score and has built it to 629 or 630. • He has a 100% payment history. • He can get these issues resolved within six months. Supervisor Crotts said the County's recommendation is that the Board grant a license with 10 months' probation, require Mr. Askew to submit a credit report within six months showing no issues, and if that's achieved, probation will automatically be removed. If not, probation would continue to July 1, 2023. Board Member White moved to grant a license with 10 months' probation, require Mr. Askew to submit a credit report within six months showing no issues, and if that's achieved, probation will automatically be removed. If not, probation would continue to July 1, 2023. Second by Board Member Allen. The Packet Pg. 9 4.A.1 September 21, 2022 motion passed unanimously, 8-0. E. Gabricla R. Rea — Florida Gulf Coast Roofing Inc. — Review of Credit and Reinstatement of Roofing Contractor License and New Application for Plastering & Stucco Contracting Chairman Lantz called Ms. Rea to the podium and she was sworn in. Supervisor Crotts reported that Ms. Rea has submitted two applications, one for the issuance of a specialty license for Plastering and Stucco Contractor, and another for reinstatement as a Roofing Contractor. Both require a minimum credit score of 660. As part of the application process under Collier County Ordinance 2006-46, Section 2.3.9, Ms. Rea was required to submit a personal and business credit report. Staff reviewed them and they appear not to meet the financial responsibility in Section 2.5.1, Subsection D; "The applicant or qualifier meets the requirements of financial responsibility set forth in Rule GI G4-15. 006 of the State of Florida. " A review of Ms. Rea's personal credit report shows the following areas of concern: • A credit score of 522; the minimum required score is 660. • A $4,297 charge -off by Suncoast Credit Union dated June 2022. • A $1,180 charge -off by Suncoast Credit Union dated August 2018. • The total charge -off amount is $5,477. The following areas of concern were noted on the business credit reports: • A $3, 013 collection amount owed to Superior Stucco Group Inc. by McCarthy, Burgess & Wolf dated January 2019. • A $14,245 collection amount against Florida Gulf Coast Roofing by Altus Global Trade Solutions dated July 2020. During an interview with Ms. Rea, she confirmed the charge -offs and amounts are correct. Because Ms. Rea does not meet the requirements for the minimum credit score under the Ordinance, she is being referred to the Board under Section 2.5.2, Referral of the Application to the Contractors' Licensing Board for a Decision. Ms. Rea is here today to answer your questions regarding her credit. Chairman Lantz asked about Atlas Global Trade Solutions. Ms. Rea testified that: • When she initially was licensed in Collier County, she fully intended to start a roofing company. • She got equipment, vehicles and trucks. • Soon after that, her husband got injured and she had to halt her business to take care of him. • She was unaware that when she returned the equipment, they were going to fully charge her for a dump trailer. • Once she was charged, she called to contest it and has been trying to resolve that because she only used it once; they're going to mail her documentation. During questioning by CLB members, the following points were made: • Her husband got injured around the time she rented the dump trailer and she has documentation to prove that. • Her husband is unable to walk, so they opened a jewelry shop that allows him to work and repair jewelry. • Now she wants to return to starting her own business. • She has a Stucco and Plastering license in Lee County and has been doing surface work and Gel Packet Pg. 10 4.A.1 September 21, 2022 patching. • She's been continuously licensed in Lee County. • She wants to get licensed here so she can get business cards printed and get work. • She was unaware of the $3,013 owed to Superior Stucco Group and had never heard about the law firm attempting to collect it. • It may be a debt owed by her partner, who is looking into it, but he's not in the country now and is coming back this week. • Suncoast won't talk to her because the address on the account doesn't match hers, so she's trying to resolve that to determine what it involves. • If the credit issues are resolved, the Stucco & Plastering License can be issued. • The roofing company license would be a reinstatement; it was suspended for non -renewal. • Ms. Rea wants to move forward with a conditional license so she can make business cards for her Collier County company while she works to resolve her credit issues. A discussion ensued over whether to withdraw the application and hear it next month, but that would put the roofing license past the renewal date and under cancellation status. Supervisor Crotts recommended tabling the stucco license until next month and reinstating the roofing license with a 12-month probationary period, pending payment of back fees. At the end of six months, Ms. Rea must provide a personal credit report showing an improved credit score and that charge -offs are paid in full, or that a payment plan has been entered into with all creditors; at the end of 12 months, Ms. Rea must submit a credit report showing a credit score of at least 660 and that the charge -offs have been paid in full or that the payment plan has continued in good faith, with no issues. If Ms. Rea fails to submit any of that documentation or fails to meet any requirements, she will be required to appear before the CLB again. Board Member White made a motion with a slight modification as to the six- and 12-month requirements. The debts should be paid, have a payment plan, or must be satisfactorily resolved. Board Member Allen seconded it. Chairman Lantz asked what Supervisor Crotts' definition of charge -offs was. Is the stucco collection part of that or the roof license? Supervisor Crotts confirmed that was separate, for Florida Gulf Coast Roofing. The $14,245 is a charge - off for Atlas Global that is under the business portion of her credit report, while her personal credit report has a total of $5,477 by Suncoast Credit Union. Board Member Joslin asked if the motion would be to either pay it all off or to set up a payment plan. Board Member White said pay it off or have it satisfactorily resolved on the credit report. Board Member Joslin asked if she could do that. Ms. Rea said she's been working on it but doesn't feel she should have to pay the full price if she returned the trailer after using it once. Board Member Joslin told her to just show she's working on that. A discussion ensued and the following points were made: • Ms. Rea is the owner and qualifier for her company. • She hasn't made headway on her credit issues. • She's the owner and qualifier and is financially responsible for the company and did nothing about the charges after learning about them four weeks ago. • A 522-credit score for someone who has been a contractor for years is a problem. • If the roofing license reinstatement isn't approved today, it will be canceled. VA Packet Pg. 11 4.A.1 September 21, 2022 • The looming cancelation deadline shouldn't play a part in their decision; Ms. Rea agreed. • Her husband's health took up a lot of her time, so she wasn't able to resolve her credit issues. • She's not a risk to the public and hasn't mismanaged the business. • If she gets a license and a complaint is filed, she'll be back before the CLB or it could be handled in court. • The state license is still valid. • She doesn't have a roofing license in Lee County, just stucco. • She was aware of no letters to her stucco company demanding payment. Board Member White withdrew his motion. A discussion ensued over Ms. Rea awareness of her company's credit issues and the following points were made: • She needs to stay on top of finances for her company. • If the Board tables this for 30 days, it will give her time to work on her credit issues. • It would be helpful if she asked her partner to appear before the CLB with her next month. • She could take 60 or 90 days but needs to get the issues resolved. • Her license will go into cancelation status, but she won't have to take the test again. • She can go to Supervisor Crotts' office for assistance on what documentation she needs to move forward. Ms. Rea agreed to table both applications for 30 days. Board Member White made a motion to table Ms. Rea's Review of Credit and Reinstatement of Roofing Contractor License and the New Application for Plastering & Stucco Contracting for 30 days. Second by Board Member Joslin. The motion passed unanimously, 8-0. Vice Chairman Jerulle advised Ms. Rea that as the qualifier of the stucco company, it's her duty to get all the information and find out why there is a credit issue from three years ago. It may have been paid, but it's her responsibility to make sure that happens. Board Member Joslin told her if it's her partner's credit issue, that should be easy for her to resolve. Ms. Rea said he's going through a divorce and his ex-wife has credit problems. F. Teresa Quiroz — Elite Painters of SWFL LLC — Painting Contractor — Review of Credit Chairman Lantz called Ms. Quiroz to the podium and she was sworn in. Supervisor Crotts reported that Ms. Quiroz has submitted an application for the issuance of a specialty license of Painting Contractor, which requires a minimum credit score of 660. As part of the application process under Collier County Ordinance 2006-46, Section 2.3.9, Ms. Quiroz was required to submit a personal credit report. Staff reviewed the report, which appears not to meet the financial responsibility as set forth in Section 2.5.1, Subsection D: "The applicant or qualifier meets the requirement for financial responsibility set forth in Rule GI G4-15.006 of the state of Florida. " A review of the credit reports submitted by Ms. Quiroz shows the following areas of concern: • An average credit score of 642. This is based upon a Trans Union credit score of 650, an Experian credit score of 623, and an Equifax credit score of 653. The minimum required is 660. • A $2, 392 charge -off by Capital One Bank dated July of 2019. During an in person interview with Ms. Quiroz, she confirmed the charge -off amount was correct. Because Ms. Quiroz does not meet the required minimum credit score under the Ordinance, she is being referred to Packet Pg. 12 September 21, 2022 the Board under Section 2.5.2, Referral of the Application to the Contractors' Licensing Board for a Decision. Ms. Quiroz is here today to answer questions regarding her credit. Chairman Lantz asked Ms. Quiroz to provide more information. During questioning, Ms. Quiroz testified about the following: • She contacted creditors and are working on a payment plan. • She has documentation showing she has a $50 monthly automatic -withdrawal payment plan. • The woman handling her credit issues is asking about removing interest from that and will get back to her today. • She's also working with an accountant on credit repair and he's going to help her increase her credit score. • She offered to submit all those records to the CLB. Board Member White made a motion to accept her records into evidence. Second by Board Member Joslin. The motion passed unanimously, 8-0. Board Member White asked for Supervisor Crotts' recommendation. Supervisor Crotts said the County recommends that the license be granted and placed on a probationary period until July 1, 2023. Ms. Quiroz must submit a new credit report after six months to show an improved credit score and submit documentation showing that all charges have been paid in full or a payment plan has been entered into and is current and active. If Ms. Quiroz fails to meet the requirements of this order, the probationary period would continue until July 1, 2023. At the end of the six months, if the credit report does not satisfactorily meet the requirements of this order, then she would be required to appear back in front of the Board. Board Member Allen made a motion to grant the license with a probationary period until July 1, 2023; ordered Ms. Quiroz to submit a new credit report after six months that shows an improved credit score, submit documentation showing that all charges have been paid in full or a payment plan has been entered into and is current and active. If she fails to meet those requirements, the probationary period will continue until July 1, 2023. If the credit report does not satisfactorily meet the requirements of this order after six months, then Ms. Quiroz is required to appear in front of the Board again. Second by Board Member Jaron. The motion passed unanimously, 8-0. 9. OLD BUSINESS: Board Member Joslin submitted an 8B Form, a Memorandum of Voting Conflict for County, Municipal and other Local Public Officers, for last month's hearing on Dale P. Dear — Dear Home Services Inc. — and asked if it was sufficient. Attorney Noell accepted it, saying it was sufficient. [The Board took a breakfrom 10:10 a.m. to 10:26 a.m.] A. 2022-09 — Cullen Z. Walker, dba Work-A-Holics Landscape Management Inc. (CEMIS20220005387) Chairman Lantz called Mr. Walker to the podium and he and Investigator Governale were sworn in. Investigator Governale said a copy of the case packet and complaint was presented and signed and dated C9 Packet Pg. 13 4.A.1 September 21, 2022 by the respondent and asked to submit the Preamble and Case Packet for 2022-09 into evidence. Board Member White made a motion to open the hearing and accept the preamble for 2022-09. Second by Board Member Allen. The motion passed unanimously, 8-0. The hearing was opened and the preamble was accepted into evidence. Investigator Governale presented his opening statement and testified that: The respondent, Collin Walker, a Collier County licensed contractor with Issuance No. 11674 is the qualifier and owner of Work-A-Holics Landscape Management Inc. Mr. Walker contracted and received payment from the property owner to remove landscaping, stump grind and to supply and install a Tremrone Stonegate retaining wall at 1314 Noble Heron Way in the City of Naples. Work-A-Holics Landscape Management Inc. subcontracted and made payment to Keyestone Interlocking Paving Contractor Inc. to install the retaining wall without a permit when one was required. On July 20, 2022, Case No. 202207 was heard by the Collier County Contractors' Licensing Board and the Board stated in the discussion and noted in the minutes that the burden of the permit requirement should be placed on Work-A-Holics Landscape Management Inc., not Keyestone Interlocking Paving Contractor Inc. Mr. Walker is in violation of Collier County Code of Laws & Ordinances, Section 22-201(2), which states, in pertinent part, that it is misconduct for the holder of a Collier County Certificate of Competency to contract to work outside the scope of their competency, as listed on their competency card, and defined in the Ordinance or as restricted by the Contractors' Licensing Board, and 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 permits or inspections from the City Building or Zoning Division or the County Building Review & Permitting Department. Cullen Walker, owner of Work-A-Holics Landscape Management, presented his opening statement and testified that: We've been doing business here for 40-plus years. As a landscaping limited contractor, we take care of landscaping for homeowners in 38 villas in Noble Heron Villas. A homeowner approached us to do some landscape work, which we do, and they wanted us to pull out and put in some plants. He also asked us to do what we thought was a deck extension because they had pulled out a tree and leveled it out and put in a three -course wall, a landscape paver wall. We recommended a paving company or paver install company since we don't do that directly. The homeowner said he was going to be going up north and asked us to take care of it for him as a favor. Inadvertently, we found that we contracted outside of our license and took the money and had him do it for us, instead of doing it directly for the homeowner, so we're in violation that way. Board Member White asked if it was fair to say that's an admission of guilt with respect to the two counts in the administrative complaint? Mr. Walker said yes, but they didn't do it on purpose. Whenever they'd done paving before, they always had paver companies do it directly with homeowners. Board Member White made a motion to find Mr. Walker guilty of the two counts in the Administrative Complaint. Second by Board Member Joslin. The motion passed unanimously, 8-0. Board Member White asked Supervisor Crotts if the County had a recommendation. Supervisor Crotts said the County recommends that on Count 1, a $1,000 fine must be paid within 90 days. Failure to pay within 90 days would result in the license being automatically revoked. The license should be placed on probation for a period not to exceed July 1, 2023. In Count 2, a $1,000 fine must be 10 Packet Pg. 14 4.A.1 September 21, 2022 paid within 90 days. Failure to pay within 90 days would result in the license being automatically revoked. The license should be placed on probation for a period not to exceed July 1, 2023. He noted that there were no costs of prosecution or restitution owed. Board Member White made a motion to order Mr. Walker to pay a $1,000 fine each on Count I and Count 2 ($2,000) within 90 days, failure to pay within 90 days will result in the license being automatically revoked, and placed the license on probation until July 1, 2023. Second by Board Member Joslin. The motion passed unanimously, 8-0. Chairman Lantz asked if the landscaping permit issue had been resolved. Investigator Governale testified that Keyestone pulled a permit, which was issued and the installation was completed and passed a site inspection and site survey. Chairman Lantz asked if the permit was in the contractor's name. Investigator Governale said it was. Board Member Joslin asked whether the property, which has a pool, got a screen. Investigator Governale said Liberty Aluminum out of Lehigh Acres is working to get a permit for a pool barrier fence. The homeowners are deciding what they want to do. There are a couple of solutions and the contractors are looking at getting corrections on the permit within two to three weeks. Mr. Walker asked if there were two $1,000 fines. Mr. Board Member White said that's correct. Board Member White made a motion to close the hearing. Second by Board Member Joslin. The motion passed unanimously, 8-0. 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 and Count 2 of the Administrative Complaint. Therefore, by a vote of 8-0, the Respondent is found guilty of the violation set forth in Counts 1 and 2 of the Administrative Complaint and the Board imposes the following sanctions against the respondent: • A $1,000 fine on Count 1 must be paid within 90 days. • Probation will continue until July 2023. • A $1,000 fine on Count 2 must be paid within 90 days. • Probation will continue until July 2023. • If the fines are not paid within 90 days, the license will be automatically revoked. This concludes the order of the Board in this matter. 11. NEXT MEETING DATE: WEDNESDAY, October 19, 2022 11 Packet Pg. 15 4.A.1 September 21, 2022 Commissioners' Chambers, Third Floor, Administrative Building F, Collier County Government Center, 3299 E. Tamiami Trail, Naples, FL Board Member White made a motion to adjourn. Second by Board Member Joslin. The motion passed unanimously, 8-0. There being no further business for the good of the County, the meeting was adjourned at 10:38 a.m. Collier County Contractors' Licensing Board Kyle Lantz, Board Chairman These minutes were approved by the Chairman or Vice -Chairman of the Contractors' Licensing Board on , (check one) as submitted or as amended 12 Packet Pg. 16 4.B 12/21 /2022 COLLIER COUNTY Contractor Licensing Board Item Number: 4.B Doc ID: 24124 Item Summary: 4B CLB Minutes 10-19-22 (Final) Meeting Date: 12/21/2022 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 12/13/2022 1:31 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/13/2022 1:31 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 12/14/2022 3:51 PM Completed 12/14/2022 4:45 PM 12/21 /2022 9:00 AM Packet Pg. 17 4.B.1 October 19, 2022 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING October 19, 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 Chairman Lantz Vice Chairman: Terry Jerulle Matthew Nolton Richard E. Joslin Patrick G. White Todd Allen Robert Meister III Elle Hunt Stephen Jaron ALSO PRESENT: Kevin Noell, Esq., Contractor Licensing Board Attorney Timothy Crotts, Contractor Licensing Supervisor Ron Tomasko, Assistant Collier County Attorney Michael Bogert, Collier County Licensing Investigator 1 Packet Pg. 18 4.B.1 October 19, 2022 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 9:00 a.m. Roll call was taken; seven members were present in the BCC Chambers; an eighth joined later. Supervisor Crotts said he expected Board Members White and Meister to arrive soon. If they don't, their absences are non -approved. [Board Member Meister joined the meeting at 9: 01] 2. ADDITIONS OR DELETIONS: None [Board Member White joined the meeting at 9: 02 a.m.] 3. APPROVAL OF AGENDA: Board Member Joslin moved to approve the agenda. Board Member Nolton seconded the motion. The motion passed unanimously, 8-0. 4. APPROVAL OF MINUTES: Board Member White noted that on the September 21, 2022, minutes on p. 11, p. 14 of the packet, he made a motion to close the hearing, which passed unanimously, but the vote on the sanctions and penalties is missing from the minutes. Attorney Noell confirmed it was missing and should be added. He said the minutes -taker can review the meeting and add it. A. Approval of Minutes for September 21, 2022 Board Member Allen moved to postpone approval of the September 21, 2022, meeting minutes until the next meeting. Second by Board Member White. The motion passed unanimously, 8-0. B. Approval of Minutes for September 27, 2022 Board Member White moved to approve the September 27, 2022, meeting minutes. Second by Board Member Joslin. The motion passed unanimously, 8-0. �� ►I ►r7Ti� I �1►Y K� 6. DISCUSSION: Supervisor Crotts introduced a new license and compliance investigator, Mike Rivera, and asked him to introduce himself to the Board. 01 Packet Pg. 19 4.B.1 October 19, 2022 Investigator Rivera said he's glad to be here, be part of the team and hopes to do a good job for everyone. Vice Chairman Jerulle welcomed him and asked Supervisor Crotts if Investigator Rivera replaced someone or was an additional position. Supervisor Crotts said he is a replacement and Mr. Rivera makes up our five full-time employees. We are still short three KeyStaff employees who work as investigators. Chairman Lantz asked how County staff and licensing were handling Hurricane Ian and new projects that probably need permits. It's very confusing as to what needs to be permitted and what doesn't. Every jurisdiction has its own items that now suddenly don't need to be permitted and suddenly do. What's going on to inform the public about this and what's the plan to make sure it's actually being followed? Supervisor Crotts said that as far as licensing is concerned, we are taking our lead from the Building Department, which is coming out with guidelines for the public and the permitting staff on what is going to be required for permits, how they're going to be done, how they're going to be prioritized, and the fees involved. Chairman Lantz asked if they'd already come out with guidance. Supervisor Crotts said they have and it's continuing to be updated. When they move forward with different things, they come out with a policy, basically not requiring a permit for demolition at this time because of the amount that was required. However, there will be permits required for build -back, so they are putting together policies on that and do have policies in place for that. Fred Clum, the interim Chief Building Official, will be here later this morning and those will be good questions for him. Vice Chairman Jerulle asked who "they" was. Is it just Fred Clum making the rules? Supervisor Crotts said no, it's the Building Department; Fred Clum; Rich Long, the director of the Building Department; and Jamie French, deputy department head of the Growth Management Department. Vice Chairman Jerulle asked if it was just those three making the rules. Board Member White said no. He noted that he wrote much of the build -back regulations for the County years ago, so there are long-established guidelines and procedures based on the severity of a storm, the degree of a catastrophe, that give certain latitude and relaxation of regulations and processes. The specific geographic areas and the impacts in those areas are what it is being fine-tuned, so there's always been a general guideline and structure as to how this would occur. It's been anticipated for decades. Vice Chairman Jerulle thanked him, but noted that Supervisor Crotts said they're being updated and those three are part of that process. Are they getting input from contractors? He hasn't seen any input from contractors. Supervisor Crotts said he didn't know. Board Member Jaron asked if the information was being put on the portal. Supervisor Crotts said they can find that information on the Building Department's website and licensing information is on the licensing website. Chairman Lantz said that as a field worker, what he hears and sees is that in Naples, removal of drywall is up to four feet. Removal of drywall, baseboard and cabinets up to four feet doesn't require a permit. Everybody he talked to says that includes the rebuild, not just the demolition. And for Collier County, it's 18 inches, so what he hears from everybody who's doing the work is that any work up to 18 inches doesn't require a permit, regardless, and for the City of Naples, any work up to 48 inches doesn't need a permit, regardless. He understands it's on the website and may have been put out on Twitter, but many homeowners don't care or are from out of town, where they don't require building permits and someone sends a note to a building official before a job is started and someone sends a note when the job is finished and that's it. They don't understand what County procedures are. What is being done to educate homeowners who don't understand the policies or don't want to dare risk getting a permit in a place that FEMA is now going to say you're over 50% and you need to tear your house down because you're not going to be able to build it up to code. Packet Pg. 20 4.B.1 October 19, 2022 We have an influx of out-of-town contractors. The last thing an out-of-town contractor is going to do is go to the Collier County Building Department website and check if they need a permit. They're going after the money. So what are we doing specifically to address these issues? You said you're short three investigators, so if you were short before the hurricane, you're really short after the hurricane. What are we doing to address those issues? Supervisor Crotts said the guidance for contractor licensing is that we're going out and doing proactive patrol. If we see work being done, we stop and vet the project. If the project falls under the demolition side, we make sure we explain to the homeowner and contractor, if a contractor is involved, that any build -back will require a permit and that they should contact the Building Department to see what's required. We always confirm that a building permit is required, if a build -back is being done, by checking with the Building Department. Board Member White said he has several clients. Out-of-town contractors have the experience to know those rules and if you have contractors that we've licensed in an emergency who are not going to follow them, he expects we're going to see them. He understands the frustration and the emotion. He was listening to the governor and others involved in the state and County administrations in Lee County as he drove here. Politics aside, we have done astounding things. He's amazed by what public servants have done on behalf of our population. So yes, we rightfully inquire as to what the status is and how to better inform, but anybody who comes in front of us for disciplinary action, it's their responsibility to know the law. If they choose to ignore it, it's the County's job to find out, investigate and enforce it. We're doing that to the best of our ability. If we need to talk with the County building official or elected officials about hiring more people temporarily, those are proper areas of inquiry and comment for us, but it isn't the scope of discussion we can interject ourselves into today. A discussion ensued and the following points were made: • The County's job is to get contractors into compliance. • It's much better to identify illegal contractors and stop work before work happens. • The County needs a marketing blitz to alert contractors and homeowners. • Consider getting a story in the Naples Daily News or NBC-2. • There are media requests being made at the local, state and federal level, but it's doubtful the media is interested. • Probably less than one -tenth of the community watches the CLB on Collier TV. • It's likely that County PIOs have had repeated requests, but have done nothing. • There are charities doing drywall work that should be alerted about the rules. • The reconstruction side is probably more obvious to homeowners, who would know permits are required, but less obvious on the demolition side. • On the demolition side, charities are helping homeowners do dry -out work. • Board Member Allen said he's been removing drywall for the past four weeks with a charity and he wasn't aware of the height restrictions. Charities are removing far more than 48 inches. • From the homeowner's perspective, they believe they need to do whatever it takes to dry out a house. • We shouldn't punish homeowners for not following removal restrictions during demolition. We need to alert them to the restrictions. That guidance isn't out there. • It's confusing because the County has different restrictions; the County and city need have similar restrictions. • There are four jurisdictions: the City of Naples, City of Marco Island and Everglades City and the County. Cities all have the authority to make their own rules for teardown and build -back. • The County has said both 12 inches and 18 inches, while the City of Naples said 48 inches/4 feet. • If we're a group of professionals and we don't know the rules, how can the public know? • It's up to the CLB to protect homeowners from the inability of the County to disseminate information. 4 Packet Pg. 21 4.B.1 October 19, 2022 • This would have been a good meeting to have Fred Clum, Rich Long and Jamie French speak. Chairman Lantz asked Mr. Clum to come to the podium and speak. He noted he receives emails from the City of Naples every night about disaster recovery, but hasn't received one from the County. All the Naples emails say 48 inches. Mr. Clum said the City of Naples says 48 inches, which is not the County's directive. Our directive is, "If it's wet, get it out." This is published on the County website; 18 inches or below is a FEMA regulation that we adopted. It was 12 inches, but we amended it to 18 inches to coincide with FEMA, so you can remove and replace up to 18 inches without a permit. You can remove what's wet without a permit, but you need a permit to re -install. Permit applications are being accelerated with minimal review. If you're not doing Level-2 interior -structure modifications, and you're doing like -for -like, we're not requiring architectural drawings or plans. We're requiring a description of the work and are accelerating review and issuance of those permits. Board Member White asked him to clarify if he meant wet, as in "it had been wetted," but could have been dried out. Mr. Clum said anything that was wet and damaged. Vice Chairman Jerulle said an older man who used to work for him had damage to his house, but it wasn't more than 18 inches, except to remove the damaged material in the bathroom. That was above 18 inches. That means I have to get a permit? Mr. Clum said you need to get a permit to reinstall it, not to remove it. A discussion ensued and the following points were made: • 18 inches of drywall, baseboard, flooring, Sheetrock, etc., and below can be removed without a permit; anything over that requires the 50% valuation with a permit application. • Board Member Nolton said he'd been from Marco Island and north to the City of Venice and visited hundreds of properties. They're saying 48 inches can be removed and reinstalled without a permit. 0 Cities have their own jurisdiction. • You can remove without a permit; reinstalling 18 inches and above requires a permit. • How does flooring and cabinetry come in? That's where the message isn't clear. • When you get into electrical, plumbing and mechanical, that requires a permit, whether it's responding to a disaster or not. • The permit section of the County website for Hurricane Ian recovery criteria has a link to an exemption for single-family homes to disconnect and reconnect equipment, such as a kitchen sink. • Contractors want the County to send regular emails about rules and guidelines; the County has a database of all their email addresses that can be used. Consider involving the CBIA to disseminate information. • David Engelhart, a County electrical plans reviewer, has a mailing list about electrical -related information that cites manufacturer recommendations and he sent out a bulletin after Hurricane Ian. • Engelhart's emails involve manufacturer recommendations; code doesn't address those issues, so a design professional needs to make that determination. • Collier County needs to send out more guidance. • The duty to inquire about rules falls on the contractor and homeowner. • The four jurisdictions should get together to discuss guidance, so they're on the same page. • This is an opportunity to clear up guidelines for professionals and homeowners. • Anything over 18 inches for re -installation requires the 50% FEMA valuation with a permit application. • Collier County should use the CBIA as a collective voice, which would have more power. That model is being used in Lee County. The CBIA could be used as an interface with elected officials to provide Packet Pg. 22 4.B.1 October 19, 2022 guidance to contractors. • Work is being done all over without permits. • The County is upgrading and posting guidelines on its website. Is it possible to create a graphic to make it easier to understand, above and below 18 inches? • A County official has spoken to the other three jurisdictions about guidance. • Investigators are out in the field. One is assigned to the City of Naples and another to the outskirts. • Gulfshore Boulevard is undergoing many teardowns and a lot of construction work. • Even if the County had 20 investigators, that may not be enough for all the activity taking place. • Investigators are checking the hardest hit areas, as well as non -hurricane related work. • The public is being encouraged to be very careful about unlicensed contractors who ask for payment upfront. They often don't come back the next day. • The average homeowner doesn't check to verify if contractors are licensed. • Both homeowners and contractors can apply for permits. • The DBPR is running ads warning homeowners to only hire state -licensed contractors. • The County has posted signs in hard-hit areas, warning homeowners about non -licensed contractors and a number to report that activity. • Growth hasn't stopped, so inspections continue, in addition to hurricane -related work. 7. REPORTS: None 8. NEW BUSINESS: A. Orders of the Board [Nine items] Board Member White made a motion to have the Chairman sign the Orders of the Board. Second by Board Member Joslin. The motion passed unanimously, 8-0. The Orders of the Board were approved. B. Emergency Certificates of Competency — Drywall Contractor, Insulation Contractor (buildings), and Carpentry Contractor Supervisor Crotts said that on September 27, the CLB held an emergency meeting to discuss the emergency issuance of licenses due to Hurricane Ian, which was pending. We based our information on Hurricane Irma, which was a major wind event, so we asked that emergency certificates include roofing and tree removal. Hurricane Ian didn't turn out to be a major wind event and was a flooding event for us, causing a lot of damage to homes and businesses that affected insulation, drywall, etc. Under Ordinance 2006-46 and under 2.11.1, he is asking that the Board also authorize emergency contractors and licensing for drywall, insulation and carpentry. We feel those licenses will help homeowners and business owners get build -backs done quickly and efficiently and ensure that contractors are licensed for the trade, know the trade and have the proper insurance. Board Member White asked what his request for a time frame was. Supervisor Crotts said he wanted the licenses that already were authorized, roofing, tree -trimming and removal and landscaping (restricted to tree -trimming and removal) to be extended for 60 days, and to approve the drywall contractor, insulating contractor and carpentry contractor for a 60-day period. Board Member White made a motion approve the certificates of competency for Drywall Contractor, Insulation Contractor (buildings), and Carpentry Contractor for an emergency period of 60 days. Board Member Joslin seconded it and it passed unanimously. [The motion was later amended.] C'1 Packet Pg. 23 4.B.1 October 19, 2022 Board Member Joslin asked if 60 days was enough for the build -outs to happen. Supervisor Crotts said they can come back and assess where they are. Chairman Lantz asked if the next meeting is within 60 days. Supervisor Crotts said it was. Board Member Nolton said it's been two weeks. Have you had an influx of requests? Supervisor Crotts said not on drywall and carpentry, but we are averaging over 100 calls a day, with inquiries from homeowners and people from out-of-state who want to come in. We've told them that our goal is to get these licenses approved as emergency licenses so contractors can come in and start working. A lot of the contractors, especially major contractors, are still building homes. They have homes that have been sold, so they need to build them. There doesn't appear to be many spare contractors in these trades, so that's why he's asking for these license to be added to the emergency temporary licenses. Board Member Joslin pointed out that the 60 days would end after their next meeting in December. Supervisor Crotts said we can extend it and vote on it again, if needed. The State of Emergency in the County and city can be addressed at that meeting. Chairman Lantz said that 60 days will expire by the next meeting. Supervisor Crotts said he'd rather go with 90 days. Board Member White amended his motion to 90 days. Board Member Joslin amended his motion for a second. Board Member White made a motion to approve temporary Certificates of Competency for Drywall Contractor, Insulation Contractor (buildings), Carpentry Contractor for the emergency period of 90 days. Second by Board Member Joslin. The motion passed unanimously, 8-0. C. Elvira Ortiz Sanchez — FEESCO Builders Corp. — Registered Building Contractor Review of Experience Chairman Chairman Lantz called Ms. Sanchez to the podium and she was sworn in. Supervisor Crotts reported that Ms. Sanchez has submitted an application for the issuance of a registered license as a building contractor, which requires 48 months of experience. As part of the staff -review process, Ms. Sanchez has submitted Verifications of Experience from the following licensed contractors outlining her experience: • Nian Custom homes —Antonio Brown, president, a certified building contractor. Ms. Sanchez was employed full-time from 2016 to 2020. Her duties were in a supervisory role overseeing subcontractors, but she did have some hands-on experience with rough and fine carpentry. Nian Custom Homes has only constructed residential homes and has never done any commercial projects. • Blue Diamond Home Builders — Hublar Lopez, president, a state certified building contractor. Ms. Sanchez has been employed full time from September 2020 to the present. Her primary role is to supervise crews. She has done some carpentry work. Blue Diamond Home Builders has only built one commercial -style building. The two letters received from the two contractors were reported to be on company letterhead, but that was determined to be false. They were written by the applicant and then signed by the contractors. The company logo was copy -and -pasted on a Word document. During an in person interview, Ms. Sanchez said she had very limited commercial building experience and has never built a commercial building. She reported that she's done some carpentry work, but her major duties with both employers were supervisory. Based upon the information received from Ms. Sanchez, it is staffs opinion that Ms. Sanchez does not meet VA Packet Pg. 24 4.B.1 October 19, 2022 the requirements under Ordinance 2006-46, Section 1.6.1.2, as it relates to the trade of a Building Contractor. Ms. Sanchez has been referred to the Board under Section 2.5.2, Referral of the Application to the Contractors' Licensing Board for a Decision. Ms. Sanchez is here today to answer your questions. Chairman Lantz told Ms. Sanchez her job was to convince the Board that she has the valid experience to build commercial structures up to three stories. [The translator spoke to Ms. Sanchez.] Board Member White asked to have her translator sworn in. [Her translator, Vladimir Rives, was sworn in, as was Sandra Delgado, the County Operations Licensing Supervisor, who was asked to help with translating.] Through her translator, Ms. Sanchez provided background on her experience: • She started working as a supervisor with Nian in 2016, working one year in the office with permits and material lists. • After a year, she began working in the field. • Since 2020, she supervised contractors' work and worked on 10 houses. • She believes she has the experience necessary to open her own business. • After March 2020, she got pregnant and left the company. • In September 2020, she started working with Blue Diamond in the same capacity and working more directly supervising construction, finding contractors. • The company has 10 houses in Lehigh and four houses a year in Collier County. • She recognizes she doesn't have a lot of commercial experience, but she feels able to learn more about commercial construction because it's easy to learn fast in this country. • When she made mistakes with construction, she learned from them. • She feels capable of handling commercial work. Vice Chairman Jerulle asked Supervisor Crotts if Ms. Sanchez were applying for a residential contractor/home contractor, would she still be in front of the Board? Supervisor Crotts said there's a possibility because the staff still has concerns about her hands-on experience. She does have some experience in carpentry and with trim work, but we're unsure that she has experience in cement work, etc., so she probably still would come before the Board for residential. Board Member White said in that event, would Mr. Crotts require or request that the applicant bring in further documentation. If so, would you be confident enough that if we table this and she modified it to an RBC, staff might reach a conclusion that was appropriate? Supervisor Crotts said he'd have to see. He's also concerned about the forged Letters of Verification that she submitted. That's a major issue. Board Member White said he understood. Supervisor Crotts said if we were to table this and she could provide detailed information about her experience, not just that she's done some carpentry and some trim work, then we can look at it. It may not change the status and we would still have to do a review. We could table it until December and give her time to get more information to review. Board Member White said he understands the primary concern is the scope of the license. The request of the applicant is to table it, allow her to modify her application to residential building contractor, to work with staff, to provide any documentation of prior experience and to ensure there's no more modification of documents, which must be genuine. Packet Pg. 25 4.B.1 October 19, 2022 Through the translator, Ms. Sanchez said yes, she could change her application to Residential Contractor. She will put more details in the application, but the letters weren't made by her, but by the owner of the company. Board Member Allen said that was even more concerning. Vice Chairman Jerulle said the CLB doesn't make the rules. The County makes the rules we require to be a contractor. The Board helps interpret them for the County. It doesn't sound like you have experience to be a commercial contractor and you probably won't be approved. He wouldn't vote for her. You also have to prove you have more experience as a residential contractor. You need to fill out the application and provide more information to Mr. Crotts. Board Member Allen said she needs to do that, not the owner of the business. A discussion ensued over whether she should withdraw and postpone the hearing and Ms. Sanchez agreed to withdraw her application, apply as a Residential Contractor and return to the CLB in December. Attorney Noell said that would come under Mr. Crotts' purview whether she needs to come before the Board in December or not. Board Member White made a motion to approve Ms. Sanchez's request to withdraw her application. Second by Board Member Joslin. The motion passed unanimously, 8-0. Chairman Lantz commended Ms. Sanchez's translator, Vladimir Rives, for his professionalism in translating word-for-word, saying no other translators who have come before the CLB have adhered to that. D. Robert Engler dba Crystal Waterscapes — Request for Reinstatement of Permit -Pulling Privileges Chairman Lantz asked Mr. Engler to come to the podium and he and Investigator Bogert were sworn in. Supervisor Crotts said that on July 20, 2022, Mr. Engler, a state -certified Commercial Pool Contractor, was required to appear before the Contractors' Licensing Board to answer Administrative Complaint No. 2022-13, commencing work prior to the issuance of a permit. He failed to appear before the Contractor Licensing Board to answer the above complaint and due notice was given. The County proceeded with the case and Mr. Engler was found to have committed a willful code violation under Section 22-201.1 (2), and his permit pulling privileges in Collier County were revoked. A copy of the minutes from July 20, 2022, and a copy of the Finding of Facts are included in your packet for review. Mr. Engler has asked to appear before the Contractors' Licensing Board to attempt to have his permit - pulling privileges reinstated. Mr. Engler is here today to answer your questions and to present his reasons for having his permit pulling privileges reinstated. Chairman Lantz asked him to explain why his privileges should be reinstated. Mr. Engler testified that what occurred was odd. He talked to staff at the County about whether he needed to pull a permit on this project and talked to the engineers regarding whether they thought he needed to pull a permit. We weren't doing anything structural, we weren't doing anything electrical or anything with plumbing. It was really a big tile job. We added some bowls and changed a couple of pieces of pipe for the recirculating system, so it was a nice -looking fountain. He gave the HOA the option of having him pull a permit, saying it was up to them. The HOA didn't want to pull a permit because they didn't want to spend the extra money for a permit. He was fine with that because he'd done his due diligence and spoke to staff and engineers about the project. C9 Packet Pg. 26 4.B.1 October 19, 2022 Three years later, something happened with the HOA and a woman there was fired. He then received a call about this project and was baffled. He got a call, but never received anything in the mail or an email. He works all over the country and has a lot going on. He forgot about the call and missed the CLB meeting. He'd like to get back to work. He does very few projects in Collier County but doesn't want a blemish on his contractor's license because he's been doing this for 30 years. Chairman Lantz asked Investigator Bogert to address the issues. Investigator Bogert testified that Mr. Engler was served notice. He was served in -person on May 11, 2022, and that notice was included in the July 20, 2022, packet. Board Member White asked if he wanted to have the prior record admitted. Investigator Bogert said he did. On July 13, he sent an email to Mr. Engler, saying he took over for the former investigator, Orlando Ramos, and was the new investigator on the case. He reminded Mr. Engler about the hearing and said his presence was required. Mr. Engler did respond, but didn't acknowledge anything about the hearing. He has a copy of the email and could enter it as an exhibit. Board Member White said they could take it and enter it as a composite exhibit. He read the notice, which said his permit -pulling privileges could be denied, and it was signed by Mr. Engler. Attorney Noell asked if he was saying he didn't get proper notice. Mr. Engler said he wasn't, but he didn't remember the email and gets about 200 emails daily. Attorney Noell said he understood but wanted to clarify for the Board that this isn't a motion for a rehearing, so the issue of whether he received proper notice in July, the time and the legal manner in which that would have been challenged has now passed. It's not a matter for the Board today. The only legal issue before the Board for consideration is whether his reasoning on why he didn't appear convinces the Board to allow him to reinstate his permit -pulling privileges. He cautioned the Board not to go down another legal avenue not properly before the Board today. Board Member White said he wanted to consider candor and truthfulness before the CLB. He made a motion to enter the document as Exhibit 1 but didn't expect Mr. Engler to deny that was his signature. He just wants guidance. The Board needs an understanding of what his defense was at the time. He (Mr. White) didn't attend that hearing and was excused, so he didn't participate and is interested in staff s perspective. Board Member Joslin told Mr. Engler he was brought here because he should have pulled a permit. That's standard process. You weren't here to defend yourself, so we pulled your privileges. The penalty phase should still apply. Attorney Noell said that still applies. He recommended that the Board open a public hearing to take testimony and evidence and to hear Mr. Engler and staff. They should accept the motion to accept the two documents as evidence. Vice Chairman Jerulle suggested this should be tabled until the next hearing. Board Member Joslin said it would give him time to put a case together. Mr. Engler said he just wants to get the information to the Building Department so he could get the permit pulled. This is a 20- to 25-year-old fountain. Board Member Allen pointed out he hasn't been licensed to pull permits since 2016. He's not inclined to make a motion for a public hearing just so he could pull a permit that he hasn't pulled since 2016. A discussion ensued over the motion on the floor to accept evidence, it wasn't seconded. ft Packet Pg. 27 4.B.1 October 19, 2022 Board Member Joslin said this shouldn't be looked at or reopened. I'm a state -certified contractor and don't like this. I built nearly all the pools in Waterways. Mr. Engler said he didn't build the fountain. Board Member Joslin said he understood, but a man with 30 years of experience should have known better. Board Member White said it was improper to comment on this if there's no hearing, so he'd withdraw his motion and allow County staff to determine whether they want the documents to be submitted. Chairman Lantz asked him if his intent was to reinstate his license for the future or just for this one job. Mr. Engler said that until he can get it reinstated and fix this problem, he can't do anything and is stuck. He's tried to fix this. He spoke to County staff about getting a permit and tried to get into the County portal, but he couldn't upload anything. He tried sending everything to Mr. Ramos, who assured him he'd get everything through the process for him. Then he heard that Mr. Ramos no longer works for the County and he got a call. A discussion ensued over a motion not to reinstate the permit and the alternatives: • The appeals process period has passed. • Mr. Engler can appeal the denial or he can withdraw this motion and return in December, when the CLB can hold a hearing, hear testimony, take evidence and come to a conclusion. • They could allow him to have permit -pulling privileges for this one job to close it out. • Board Member White said he wasn't here for the hearing in July, but Mr. Engler should have been provided with permit -pulling privileges for that one job, so he could have corrected the problem before now. • The waterfall is up and running now. • There is a Stop -Work Order on the fountain work and it's in Code Enforcement's hands, so the HOA is handling it. Supervisor Crotts said the County recommends that permit -pulling privileges be reinstated for the purpose of applying for the required permit at 910 Waterways Blvd., where the work took place, so Mr. Engler can apply to complete inspections and final the permit within 120 days. Failure to complete and final the permit within 120 days would require Mr. Engler to appear back before the Contractors' Licensing Board for disciplinary action. Should Mr. Engler complete the permit at 910 Waterways Blvd. in the allotted time, he may ask to appear back before the Contractors' Licensing Board for a permanent reinstatement of his Collier County contractor's license. Board Member White made a motion to accept the recommendation. Chairman Lantz noted that if work isn't completed within 120 days and comes back for more disciplinary action, the CLB already has imposed the maximum penalty. Supervisor Crotts said that was correct, but the case would then be sent to the DBPR. Board Member Nolton asked if they can make this motion if they'd already found him guilty and sanctioned him. Attorney Noell said the Board can consider his status of not being able to pull permits. A motion to reinstate privileges for this one job is lawful. Chairman Lantz seconded the motion. Vice Chairman Jerulle asked Mr. Engler if he was going to pull a permit for the fountain. 11 Packet Pg. 28 4.B.1 October 19, 2022 Mr. Engler said he was trying to do that and has everything ready to move forward. Board Member Hunt urged him to do everything to close out and complete the permit. Mr. Engler said he would. Board Member White said if 120 days isn't enough time, he would be fine putting it on the agenda in 90 days for an extension to ensure the work is done. Vice Chairman Jerulle said 120 days is enough time. Board Member White made a motion to reinstate Mr. Engler's permit pulling privileges so he can apply for a required permit at 910 Waterways Blvd.; failure to complete and final the permit within 120 days will require Mr. Engler to come before the Contractor's Licensing Board for disciplinary action; if permit is completed in the allotted time, Mr. Engler can ask to come before the Contractors' Licensing Board for a permanent reinstatement of his Collier County contractor's license. Second by Chairman Lantz. The motion passed, 6-2; Board Members Allen and Joslin opposed the motion. Mr. Engler said he will pull the permit, close it out and go from there. Board Member Joslin noted that this is just one permit. Mr. Engler asked what he should do after that about his permit -pulling privileges. Supervisor Crotts said staff is willing to work with Mr. Engler. Chairman Lantz told Mr. Engler to work with staff so he could get his permit -pulling privileges reinstated. 9. OLD BUSINESS: A. Gabriela R. Rea — Florida Gulf Coast Roofing Inc. — Review of Credit and Reinstatement of Roofing Contractor License and New Application for Plastering & Stucco Contracting Chairman Lantz called Ms. Rea to the podium and she was sworn in. Supervisor Crotts reported that Ms. Rea appeared before the Board last month on an issue to reinstate one of her licenses, a roofing contractor, and to apply for and be issued a specialty license for plastering and stucco. As part of the staff -review process, Ms. Rea was required to provide a personal credit report and a business credit report. A review of Ms. Rea's personal credit report shows the following areas of concern: • A credit score of 522; the minimum required score is 660. • A $4,297 charge -off by Suncoast Credit Union dated June 2022. • A $1,180 charge -off by Suncoast Credit Union dated August 2018. • The total charge -off amount is $5, 477. The following areas of concern were noted on the business credit reports: • A $3, 013 collection amount owed to Superior Stucco Group Inc. by McCarthy, Burgess & Wolf that was dated January 2019. • A $14,245 collection amount against her current company, Florida Gulf Coast Roofing, by Altus Global Trade Solutions that's dated July 1, 2020. At the last hearing, Ms. Rea was told to get more documentation and to come back because she was having trouble showing the Board how this situation came about. There also were questions about other parties involved. We received information from Ms. Rea on Friday. However, the documentation does not show what is being done. She entered into a contract for a payment plan for $100 a month for one company, but it's not showing what company it is. Ms. Rea is going to need to sit down with staff and go over each one of these pages to show what these payments are being applied to. 12 Packet Pg. 29 4.B.1 October 19, 2022 Chairman Lantz asked Ms. Rea if she understood the confusion. Ms. Rea said she did. Chairman Lantz asked her to enlighten the Board about her situation. A discussion ensued and Ms. Rea testified that: • She paid off Superior Stucco and has a receipt to prove that. • She contacted McCarthy, Burgess & Wolf and came up with a settlement amount. • She's currently operating in Lee County, where she's licensed as Florida Gulf Coast Roofing. • She contacted Ponte Leasing, the company she rented a trailer from, but it was sold to a receivable management company, so she spoke to payments receivable. They said the problem they have is many people are forced to pay and once they get proof of a payment schedule, they don't pay it. • She can get a payment schedule from them once she provides a contact phone number and authorization to contact the company that has the debt. • If she told the company that her license was on a temporary probation basis for 24 months and that was the timeframe she'd have to pay off the debt, they still would not be inclined to provide those documents. • Her only option is to settle for half the amount, about $7,000, and it would take two or three months for her to put that payment together. • The CLB's and County's concern is that more debt may have accrued since she provided the last personal and business credit reports. • She's paying $400 on her personal debts, $800 monthly on two accounts. • Staff hates to have a contractor's license be canceled for a reason, but feels she has not complied to provide the documentation we need; Ms. Rea disputed that, saying she has documents that show where each payment is being made. Supervisor Crotts said staff s recommendation is to table the hearing until December 21, so Ms. Rea can provide clarification on payments, current business and personal credit reports. If there's no issue, her license won't expire until after December 31. Board Member White asked when she needed to provide the documents prior to the December 21 meeting. It's going to take extra effort working with creditors for Ms. Rea to clarify what's being paid. Supervisor Crotts said he'd need documentation and credit reports two weeks prior to the meeting. Board Member White told Ms. Rea she needed to provide documents and credit reports by December 7. Board Member White made a motion to table the hearing until December 21 to allow Ms. Rea to provide more documentation about her payment plans and to provide current business and personal credit reports. Second by Board Member Joslin. The motion passed unanimously, 8-0. [The Board took a recess from 10: 45 until 11 am.] 10. PUBLIC HEARINGS: A. 2022-10 — Kenneth D. Carter dba Carter Fence Company Inc. (CEMIS20220004800) Chairman Lantz called Mr. Carter to the podium and he, his attorney, Steven Blount, and Investigator Bogert were sworn in. Board Member Allen made a motion to open the public hearing for 2022-10. Second by Vice Chairman Jerulle. The motion passed unanimously, 7-0, Board Member Jaron abstained. The public hearing was opened 13 Packet Pg. 30 4.B.1 October 19, 2022 Investigator Bogert said a copy of the case packet and complaint was presented and signed and dated by the Respondent and asked to submit the Preamble and Case Packet for 2022-10 into evidence. Board Member Allen made a motion to accept the Preamble and Case Packet for 2022-10 into evidence. Second by Board Member Joslin. The motion passed unanimously, 7-0, Board Member Jaron abstained. Board Member Joslin disclosed that he knows Mr. Carter but hasn't had dealings with him in years and it wouldn't affect his vote. Attorney Noell asked if there would be a pecuniary gain or loss if he voted. Board Member Joslin said no. Vice Chairman Jerulle said he's also had business dealings with Mr. Carter. Attorney Noell asked if any Board member has any business that's current or pending with the Respondent that would potentially cause a pecuniary gain or loss if they participated in the hearing. If any Board member has a potential financial interest, you can state your name on the record and detail your interest. Board Member Jaron said he has several temporary fence contracts and asked to be recused from the hearing. Attorney Noell said he'd provide him with a Form 813, Memorandum of Voting Conflict for County, Municipal and other Local Public Officers, after the meeting. Investigator Bogert said he did have a proposed stipulation but would provide an opening statement: The Respondent, Kenneth Carter, a Collier County license fence contractor with Issuance No. 11475, is the qualifier for and owner of Carter Fence Company. Mr. Carter contracted to receive payment and installed a fence at 4274 32nd Ave. SW without a permit when one was required. Mr. Carter is in violation of the Collier County Code of Laws and Ordinances, Section 22-201 (18), which states, in pertinent part, that is misconduct by a holder of a Collier County Certificate of Competency to proceed on any job without obtaining applicable permits or inspections from the City Building & Zoning Division or the County Building Review & Permitting Department. In conclusion, on April 21, 2021, and March 16, 2022, the Contractors' Licensing Board held formal disciplinary hearings and placed Mr. Carter's license on 12-month probationary periods for commencing work without an issued permit. Supervisor Crotts said there was a stipulated order signed by Mr. Carter and his attorney. Board Member White asked if they could see the stipulation. Supervisor Crotts said he'd like to read it first. "This is a stipulated settlement agreement and agreed order between Kenneth David Carter and the Board of County Commissioners of Collier County, and the Collier County Contractors' Licensing Board, hereby stipulating the agreement. The Respondent admits to the allegations and Administrative Complaint 2022- 10 for thepurpose of the stipulation and settlement of this matter. Respondent and the Board agree that the Respondent will voluntarily pay a $10, 000 fine. This fine shall be paid within 90 days from the date of the stipulated settlement agreement and agreed -upon order. Failure to pay the fine within 90 days shall result in the license of the Respondent being revoked. The Respondent and the Board agree that the Respondent shall be placed on probation until July 1, 2023. In the event of any alleged violation that occurs subsequent to the date of the order, the Respondent shall be notified of said violation by the Collier County Contractor Licensing Supervisor and the Respondent 14 Packet Pg. 31 4.B.1 October 19, 2022 shall be required to appear before the Board for a hearing on that matter. The Respondent and the Board agree that the Respondent shall be responsible to complete and final, or satisfactorily resolve, all outstanding permits, whether Respondent has commenced work without a permit, to include any issue involving setback requirements or variances as required by Collier County. The respondent shall submit proof that each permit has been satisfactory, finaled or satisfactory resolved on each permit. Executed the 19th of October 2022. " He said he'd pass the stipulated agreement around to Board members. The final page of that involves nine pending permits Mr. Carter will need to complete. Chairman Lantz asked if there was no date that it had to be resolved by. Supervisor Crotts said that was correct. The last page of the stipulation agreement explains the status of those permits. Out of everything that was complained about, we were able to work with the County Building Official to make determinations that nine complaints are left out of the 29. Board Member Allen asked if this was a full audit of Carter's files. Is this all we know about? There's a possibility that there could still be some outstanding. Supervisor Crotts said we've been assured by Mr. Carter that's he's working on this and has made office changes. He's made huge strides to ensure that this situation doesn't occur again. Chairman Lantz asked how far back these problems go. Attorney Blount testified that: • This is part of a larger problem that his client discovered in part because of Cases No. 2022-02 and 2022-03. • The earliest violation we found was August 20, 2021, and the latest was January 25, 2022. • He went through all 29 complaints and created a timeline. • We're not here to oppose the violations because we've executed a stipulation and this happened. • Carter Fence has been around for nearly 34 years and has a very good reputation. They've never had a complaint before this Board from a customer in 34 years. They do very good work. • Over nearly 34 years, they grew steadily and they operate in many jurisdictions, including Charlotte and Lee counties. • As they expanded, it became more complicated to keep track of work, Mr. Carter took his hands off the wheels of his business for a while and missed some things. • A long-term employee of 30 years developed a drug problem and wasn't doing work we thought was being done, so that employee is no longer with Carter Fence. • We fired the head of our permitting department and other staff. • We fired the sales person who sold the majority of these jobs because he didn't want to adhere to the company's new standards. • We have an entirely new sales staff. • There's now a sign in the meeting room where supervisors meet every morning that says, "Collier County: No Permits, No Job." If they work without a permit, they lose their job. • Mr. Carter is involved again, so he won't ignore any violations. • The vast majority of these violations involved work that occurred prior to Cases No. 2022-02 and 2022-03. The work was done on those jobs on January 7 and January 11, but didn't come to Mr. Carter's attention until the end of January or early February. • There are no violations after January 25, 2022, because Mr. Carter took charge of the problem. • We worked with the County Attorney's Office and Mr. Crotts to get us under contract and we won't be back again. 15 Packet Pg. 32 4.B.1 October 19, 2022 Chairman Lantz asked if any Board members had questions. Board Member Allen asked if there was a statute of limitations to pull permits. He'd like to see Mr. Carter's audit and job files so they can see completed jobs versus permits that were pulled. He's sure Mr. Carter wants this resolved, but he's afraid that if the Board signs the stipulation, there could be a violation they didn't know about. A discussion ensued and the following points were made: • If another violation was found, he'd come before the Board. • The search for violations included areas out of unincorporated Collier County. • There are nine violations, including two in the City of Naples and one in the City of Marco Island. • Mr. Carter conducted his own search of Collier, Lee, Charlotte and other counties to correct these problems without any intervention by those municipalities. • This is an accurate representation of what's out there. • There were 100 permits going back to 2012 and he was given six months to final and complete them. • The County also has looked at this internally. • Those aren't listed in the stipulation because it only includes jobs with permits; jobs being closed out are being worked on separately. • The County is working with his office manager and has no issues. • There is no Administrative Complaint involving expired permits, but he's committed to resolve anything that comes up. Board Member White said he was looking for the rationale as to why other jobs weren't included and understands that's beyond the scope of the complaint, so any violations asserted and found wouldn't be included within the scope of the stipulation. Based on the County's confidence and the Respondent's commitment, if there's an issue, it will come back before us. The message we shared with Mr. Carter the past two times he was here is one that seems to have been heard. He's sure some of the staff who were fired were people he dealt with, so he's glad to hear there's been a real reorganization and re -invigoration of what was always his mission, values and vision for his company. Board Member White made a motion to accept the stipulation. Second by Board Member Joslin. The motion passed unanimously, 7-0; Board Member Jaron abstained Board Member Allen made a motion to close the public hearing. Second by Board Member White. The motion passed unanimously, 7-0, Board Member Jaron 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. • The Respondent was present at the hearing and was represented by counsel. • The Respondent is the 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 and one abstention, the Respondent is found guilty of the violation set forth in Count 1 of the Administrative Complaint, 2022-10, the stipulation has been approved. LG7 Packet Pg. 33 4.B.1 October 19, 2022 Kenneth David Carter, the Collier County Board of County Commissioners and the Contractors' Licensing Board hereby stipulate and agree that Respondent admits the allegations in Administrative Complaint 2022-10 for the purpose of this stipulation and settlement of this matter. • Respondent and Board agree that the Respondent shall voluntarily pay a $10,000 fine. • The fine shall be paid within 90 days from the date of this Stipulated Settlement Agreement and Agreed Order. • Failure to pay the fine within 90 days shall result in the Respondent's license being revoked. • Respondent and the Board agree that the respondent shall be placed on probation until July 1, 2023. • In the event of any alleged violation that occurs subsequent to the date of this order, Respondent shall be notified of said violation by the Collier County Licensing Supervisor and the respondent shall be required to appear before the Board for a hearing on the matter. • The Respondent and the Board agree that the Respondent shall be responsible for completing and finaling or satisfactorily resolving all outstanding permits where the respondent has commenced work without a permit, including any issues involving setback requirements or variances, as required by Collier County. • The Respondent shall submit proof that each permit has been filed or satisfactorily resolved. • Executed this 19t' day of October, 2022. This concludes the order of the Board in this matter. 11. NEXT MEETING DATE: WEDNESDAY, December 21, 2022 Commissioners' Chambers, Third Floor, Administrative Building F, Collier County Government Center, 3299 E. Tamiami Trail, Naples, FL Board Member White made a motion to adjourn. Second by Board Member Allen. The motion passed unanimously, 8-0. There being no further business for the good of the County, the meeting was adjourned at 11:23 a.m. Collier County Contractors' Licensing Board Kyle Lantz, Board Chairman These minutes were approved by the Chairman or Vice -Chairman of the Contractors' Licensing Board on , (check one) as submitted or as amended 17 Packet Pg. 34 6.A 12/21 /2022 COLLIER COUNTY Contractor Licensing Board Item Number: 6.A Doc ID: 24125 Item Summary: 6A ELECTION OF CHAIRMAN AND VICE CHAIRMAN 2023 TERM Meeting Date: 12/21/2022 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 12/13/2022 2:50 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/13/2022 2:50 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 12/14/2022 3:59 PM Completed 12/14/2022 4:46 PM 12/21 /2022 9:00 AM Packet Pg. 35 6.B 12/21 /2022 COLLIER COUNTY Contractor Licensing Board Item Number: 6.13 Doc ID: 24126 Item Summary: 6B EMERGENCY CERTIFICATES OF COMPETENCY Meeting Date: 12/21/2022 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 12/13/2022 2:51 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/13/2022 2:51 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 12/14/2022 3:59 PM Completed 12/14/2022 4:47 PM 12/21 /2022 9:00 AM Packet Pg. 36 6.0 12/21 /2022 COLLIER COUNTY Contractor Licensing Board Item Number: 6.0 Doc ID: 24127 Item Summary: 6C CHANGE MEETING DATES (FEBRUARY AND MARCH) Meeting Date: 12/21/2022 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 12/13/2022 2:52 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/13/2022 2:52 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 12/14/2022 4:00 PM Completed 12/14/2022 4:47 PM 12/21 /2022 9:00 AM Packet Pg. 37 8.A 12/21 /2022 COLLIER COUNTY Contractor Licensing Board Item Number: 8.A Doc ID: 24118 Item Summary: 8A ORDERS OF THE BOARD (16 ITEMS) Meeting Date: 12/21/2022 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 12/13/2022 1:19 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/13/2022 1:19 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 12/14/2022 4:00 PM Completed 12/14/2022 4:47 PM 12/21 /2022 9:00 AM Packet Pg. 38 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Figueredo, Victor Manuel 5550 Jonquil Ln 101 unit Naples, FL 34109 CLB Agenda Date: _December 21. 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12468 CECV20220010055 on 11/04/22, to Figueredo, Victor Manuel, in the amount of $1,000 00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: I C ' 6), ) ^ 1ZZ CHAIRMAN KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 39 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Figueredo, Victor Manuel 5550 Jonquil Ln 101 unit Naples, FL 34109 CLB Agenda Date: _December 21. 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11739 CEUL20220010060 on 11/04/22, to Figueredo, Victor Manuel, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: I � / � I . _ :1NA KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 40 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Micah Rodriguez 13232 Fourt tr Fort Myers, FL 33905 CLB Agenda Date: December 21, 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12518 CEUL20220009923 on 11/01122, to Micah Rodriguez, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: �-aN-)�- CHAIRMAN KYLE LANTZ Print Name Attorney to the CLB KEV1N NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 41 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Hernandez, Luis Emilio 5441 Hardee St. Naples, FL 34113 CLB Agenda Date: December 21, 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11729 CEUL20220009602 on 10/31/22, to Hernandez, Luis Emilio, in the amount of $2,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: 1 � 9 I _ ;;L— . FIRMMil KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 42 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Caceres, Lena M. 5091 Genoa St Ave Maria, FL 34142 CLB Agenda Date: December 21, 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11832 CEUL20220009828 on 10/31/22 to Caceres Lena 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 Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: r ` CHAIRMAN KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 43 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY De LaTorre, Roldan Guadalupe 2235 Stella St Fort Myers, FL 33901 CLB Agenda Date: December 21, 2022� Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12498 CECV20220009771 on 10/25/22 to De La Torre Roldan Guadalupe, in the amount of 1 00.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT .BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL DATE: 1 � �-I /'0� Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 44 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY HERRERA, RAFAEL ANGEL 1768 WELLESLEY CIRCLE #25 NAPLES, FL 34116 CLB Agenda Date: December 21 st. 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11735 CEUL20220.Q_09642 on 10/21122, to HERRERA, RAFAEL ANGEL, in the amount of. $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 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: I CHAIRMAN KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 45 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY De LaTorre, Roldan Guadalupe 2235 Stella St Fort Myers, FL 33901 CLB Agenda Date: December 21, 2022 Pursuant to Section 489,127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12497 CEUL2022 009770 on 1 125122 to De La Torre Roldan Guadalupe, in the amount of 1 000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL \12- 2� - DATE: Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 46 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Stanley, Joyken L. 28110 Dovewood Ct. #101 Bonita Springs, FL 34135 CLB Agenda Date: _December 21. 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11736 CEUL20220009701 on 10/24/22, to Stanley, Joyken L., in the amount of $2,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: 1� )I CHAIRMAN KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 47 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Newkumet, Jason 1027 Welsh Rd Philadelphia, PA 19115 CLB Agenda Date: December 21, 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11817 CEUL20220009510 on 10/15/22,_ t4 Newkumet. Jason, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15` days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: J v CHAIRMAN KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4�00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 48 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Morrison, Dustin 1000 S. Fairfield Drive Pensacola, FL 32506 CLB Agenda Date: December 21, 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12552 CEUL20220009272 on 10/04/22, to Morrison, Dustin, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the fling 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 Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 49 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Chenail, James Michael 2680 18th Ave SE Naples, FL 34117 CLB Agenda Date: December 21, 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12550 CECV20220008587 on 09/12/22, to Chenail, James Michael, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: ( � CHAIRMAN KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 50 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Chenail, James Michael 2680 18th Ave SE Naples, FL 34117 CLB Agenda Date: December 21, 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12549 CEUL20220008583 on 09/19/22 to Chenail James Michael in the amount of 1 000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL DATE: 4 � - � I - 01 Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 51 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY MARTINEZ, ERNEST M 1412 PLUM STREET IMMOKALEE, FL 34142 CLB Agenda Date: December 21, 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. CEUL20220008732 on 09/20/22, to MARTINEZ, ERNEST 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 Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRMAN KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 52 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Hernandez, Jorge Luis 150 Jasmine Drive Naples, FL 34102 CLB Agenda Date: December 21, 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12551 CEUL20220008700 on 00/15/22, to Hernandez, Jorge Luis, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY A NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL DATE: �P- -�I �v Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day fails on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County's next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 53 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY DeLeon, Pascual 2627 37th Ave NE Naples, FL 34120 CLB Agenda Date: December 21, 2022 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management DepartmentlLicensing Section issued Citation No. 12465 CEUL20220008140 on 08/28/22 to DeLeon, Par2cual, in the amount of 1 000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN KYLE LANTZ Print Name Attorney to the CLB KEVIN NOELL DATE:a�- Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 54 8.B 12/21/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 8.13 Doc ID: 24119 Item Summary: 8B GILBERT JULES — REVIEW OF CREDIT — REVIEW OF CREDIT - PLASTERING & STUCCO CONTR. - COLLIER COUNTY Meeting Date: 12/21/2022 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 12/13/2022 1:21 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/13/2022 1:21 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 12/14/2022 4:07 PM Contractor Licensing Tim Crotts Review Item Completed 12/14/2022 4:47 PM Contractor Licensing Tim Crotts Meeting Pending 12/21/2022 9:00 AM Packet Pg. 55 ti >r �vunty .. Cirr3wfit fV!.trl»+,)MrtlVtrf Q 2 4 0 5 5 LCC 2 014 0 0 0 4 0 0 4 REINSTATEMENT APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY This application can be used for a business or an individual. This application must be typewritten or legibly pee to be accepted. The application fee must be paid upon approval and is non-refundable. All checks are payable to Collier County Board of County Commissioners. For additional information, consult Collier Cou 2X* 4C. as amended. TYPE OF CERTIFICATE OF COMPETENCY Major Trade: S230.00 plus back fees Air Conditioning, Class A Air Conditioning, Class B Air Condttioning, Gass C Building Electrical de: S205.Q0 plus track fees ❑ General BMechanical Plumbing ❑ Residential ❑ Roofing ❑ Sheet Metal Swimming Pool/Spa, Commercial Swimming Pool/Spa, Residential ❑ Swimming P(ol/Spa, Service & Repair rt APPLICANT PERSON WORMATION: Name: t First Meddle Last Ails.- llcgd a 1,01r)e-. . /a- d:: � Street C y S� tale Emall: Social Security Number (Last 4 digits only): Driver's License Number (Last 4 digits only): Date of Birth: 6 Proode the names and telephone numbers of o pcople who will always know your whereabouts. Name M-eall,O Name. Telepnone — 1 � g� Telephone: O� ` — &. l.' 0 Zip Pumuent to Colw Counly Contractor Licensing 0(ainance No, 2006-46 Section 2.1.1., all applicants are requ.red to submit their social security number, drivels IBCofie. aru: data Of brth fa the foltcnvtng purposes a) Assess applicant's ability to satisfy creditors by reviewing tneir credit tesiory. b) Vet9tcatton of ewphcaas Wbl satires and information, c) Verification of applicant's identity. Our office will only use the personal rnfonrieLon mead above for thole reasws pursuant to Chaplet 118. Honda Statutes, and as may otherwise be authorzed by law. We are fully dprmii,aW to setegusrditV end proleciiV your personal information and once collected. w II be maintained as confidential and exempt under C,hopter 119. Florida Statutes. Application Rev. 812022 Page Drrean Contar-nr -w nctrg • 284)0No-th Hcraeshoe Drive • Naplc-s FL 34 !(ta r Q39) 212-24t1 t�r't�a cat�M+ +cNif,��rn,�nA'f'.ru:v, . Packet Pg. 56 8.B.1 dr- Cor County Growth Management Community Development Department / /1A A ,� - J (il, q REINSTATEMENT APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY This application can be used for a business or an individual. This application must be typewritten or legibly printed to be accepted. The application fee must be paid upon approval and is non-refundable. All checks are payable to: Collier County Board of County Commissioners. For additional information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY Major Trade: $230.00 plus back fees []Air Conditioning, Class A ❑ General Air Conditioning, Class B Mechanical Air Conditioning, Class C HPlumbing ❑ Building ❑ Residential ❑ Electrical ❑ Roofing Specialty Trade: $205.00 plus back fees APPLICANT PERSQNAL INFORMATION: r, Name: First ❑ Sheet Metal BSwimming Pool/Spa, Commercial Swimming Pool/Spa, Residential ❑ Swimming Pool/Spa, Service & Repair Middle Last Address: Y w %���( /(,Z l�j�j � Street City State Zip Email: Telephone:^� 3 ���� Social Security Number (Last 4 digits only): Cell Phone: 1� ?j ?j�j gz0z Driver's License Number (Last 4 digits only): l�,s� (> Date of Birth: 0 Provide the names and telephone numbers of two people who will always know your whereabouts. Name: i'yl r� I j ct h0 G/ Name: / n ' Telephone: j g — R 19 — � � Telephone: 239 y/Q f Q, j 16 Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security number, driver's license, and date of birth 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. c) Verification of aoolicant's identitv. Our office will onlv use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statute committed to safeguarding and protecting your personal information and once col LCC20140004004 -PLASTERING & STUCCO CONTR Chapter 119, Florida Statutes. Reinstatement of Suspended Specialty License:$205 Contractor Licensing — Reinstatement Application Rev. 8/2022 Operations & Regulatory Management Division, Contractor Licensing • 2800 North t contractorslicensing(@coll iercounty Back Fees - 2021-2022 Renewal $125 + Late Fees 60 r 2022 Late Fees - $40 40,2) —96,;3t 1 Total Fees Owed = $4W j SS Packet Pg. 57 8.B.1 1.6.3.31 Plastering and Stucco Contractor requires thirty.six (36) months experience, a passing grade on a (;) h AGA991pved test and a Pam- in B grade on a #W043*4MW business and law test, and means those who am Qualified to coat surfaces, including lathing and drywall, with a mixture of sand or other aggregate gypsum plaster. Portland cement or quicklime and water, or any combination of such materials such as to create a permanent surface Coating. Dus category does not include the plastering of the interior of a pool. 0 w U- O w w i Packet Pg. 58 8.B.1 II. APPLICANT BUSINESS Business Name: (_`F (If no business name will be used, Collier County Growth Management Community Development Department A,ATION : a , Fictitious Name/DBA, if applicable Business Address Z/ ZU fi( -l( l ix /, — (Physical): Street S' t/te zip - Business Address Z-1 Z1/ AL&JI Ln�kLL a�6a;), (Mailing): Street tity State Zip Telephone:�q 2/ Federal Tax ID/EIN:— III. FINANCIAL RESPONSIBILITY: YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Have you filed for or been discharged in bankruptcy within the past 5 years? ave you had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? e you undertaken construction contracts or work that resulted in liens, suits, or judgments 7eig filed? Have you undertaken construction contracts or work that a third party, such as a bonding or rety company, completed or made financial statements on? you made an assignment of assets of construction obligations for less than the debts Z. outstanding? ave you 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?* ve you had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? Have you been charged with or convicted of acting as a contractor without a license, or if ensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, 1-1 county, or municipality? If you have answered YES to any of the above questions, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences, or conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment. *If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing — Reinstatement Application Rev. 8/2022 Page 2 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors licensing na.colliercountvfl.gov Packet Pg. 59 8.B.1 Con�ier C01.-nty Growth Management Community Development Department 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: Nlk List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: 46W'e- baa-" WOY-A) nJ CL5 a pla6fer-eyl �' 5- yeow,'6, rn a6ivl- y-\ iqdri'1fi,(5t1ue " U CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license number, type, and county you hold it in. t Lc a o iy0oa�/oo�z r tx LU m J_ 0 m 00 r.+ C Q E t v f0 rr Contractor Licensing — Reinstatement Application Rev, 812022 Page 3 of 9 Q Operations $ Regulatory Management Division, Contractor Licensing a 2800 North Horseshoe Drive a Naples, FL 34104 a (239) 252-2431 con tractors licensing acolliercountvfl.gov Packet Pg. 60 8.B.1 xactus,W formerly Credit Plus File#: 71638268 Date: 10/29/2022 Company: 13 LENDING INC Applicant: GILBERT JULES Potential Score Improvement SCANNED BY '(REDIT ASSURE'' A SERVICE OF CREt CYTERT INC. Experian TransUnion Equifax Bureau Scores 582 597 606 Potential Score Improvement +23 +34� 0 ' Credit Assure TM Credit AssureTM looks for opportunities to help a borrower improve their credit score, typically by paying down balances. CREDIT ASSURE BENEFITS: f Alerts you to opportunities you might have overlooked Helps you approve more applicants Helps you make better offers and close more loans Current scores (called bureau scores) are provided by the credit bureaus. Predicted scores (called potential scores) and score changes (called potential improvements or score improveme(Rts) are provided by CreditXpert Inc. ("CXI") and are not bureau or FICO scores or changes. Predicted scores and score changes simulated by CreditXpert products are only estimates. CXI does not guarantee that scores from any other company will change by the same amount, in the same way, or at all, or that correcting credit report information will result in a score improvement. CreditXpert products are based on credit reports from the bureaus. CXI is not responsible for inaccurate results, including any due to incorrect, incomplete, or outdated credit report information or incorrect assumptions about the future. CXI is not a credit counseling or credit repair organization. CXI is not endorsed by Equifax, Experian, TransUnion or FICO. THE FOREGOING IS NOT INTENDED TO PROVIDE OR IMPLY WARRANTIES OF ANY KIND. CREDITXPERT PRODUCTS ARE PROVIDED ON AN "AS IS' BASIS, AND CREDITXPERT INC. AND ITS DISTRIBUTORS DISCLAIM ANY AND ALL WARRANTIES, EITHER EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO ANY WARRANTY OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, NON -INFRINGEMENT, SYSTEM INTEGRATION, NON-INTERFERENCE AND/OR ACCURACY OF INFORMATIONAL CONTENT. Copyright ICI 2000-2022, CreditXpert Inc. All rights reserved. CreditXpert(R) is a registered trademark of CreditXpert Inc. Packet Pg. 61 8.B.1 xactusN formerly Credit Plus 31550 WINTERPLACE PKWY, SALISBURY, MD 21804 Phone: (800) 258-3488 Fax: (800) 258-3287 FILE # 71638268 FNMA # SEND TO 13 LENDING INC CUST. # 10038433 1900 BOOTHE C I R STE 100 LONGWOOD, FL 32750 PROPERTY ADDRESS Add Product MERGED INFILE CREDIT REPORT DATE COMPLETED 10/29/2022 RQD' BY JOEL N. CHARLES DATE ORDERED 10/29/2022 REPOSITORIES XP/TU/EF PRPD' BY PRICE $26.91 LOAN TYPE REF. # APPLICANT CO -APPLICANT APPLICANT JULES, GILBERT CO -APPLICANT SOC SEC # 7102 DOB 02/16/1961 SOC SEC # DOB MARITAL STATUS DEPENDENTS CURRENT ADDRESS 4712 VERITY LN, NAPLES, FL 34112' LENGTH 2YRS PREVIOUS ADDRESS LENGTH 1 - GILBERT JULES YOB: 1961 EXPERIAN OFAC NAME MATCHING SERVICE: NO MATCH FOUND UNLESS OTHERWISE INDICATED 2 - TRANSUNION ID MISMATCH ALERT: CURRENT ADDRESS MISMATCH. INPUT DOES NOT MATCH FILE. SOURCE OF INFORMATION 1 EXPERIAN - PULLED ON: 10/29/22 NAME: GILBERT JULES 7102 DOB: 02/16/61 SSN: 7102 ADDRESS: 4712 VERITY LN, NAPLES, FL 34112-6630 - REPORTED 03/13 - 06/22 ADDRESS: PO BOX 874, NAPLES, FL 34106-0874 - REPORTED 09/20 - 02/21 ADDRESS: PO BOX 2113, NAPLES, FL 34106-2113 - REPORTED 08/20 EMPLOYER: COLLIER COUNTY PLASTERING COMPH - REPORTED 07/20 EMPLOYER: LIBERTE FINANCIAL// - REPORTED 08/03 2 TRANSUNION - PULLED ON: 10/29/22 - INFILE DATE: 06/01/01 NAME: GILBERT G JULES NAME: DOB: 02/16/61 SSN: ADDRESS: 874 PO BOX 874, NAPLES, FL 34106-0874 - REPORTED 08/20 ADDRESS: 20140 NE 3RD CT #7, MIAMI, FL 33179-2945 - REPORTED 11/14 ADDRESS: 2113 PO BOX 2113, NAPLES, FL 34106-2113 - REPORTED 10/16 EMPLOYER: COLLIER COUNTY PLASTERING COMPH 3 EQUIFAX - PULLED ON: 10/29/22 - INFILE DATE: 10/03/87 NAME: GILBERT JULES DOB: 02/16/61 SSN: ADDRESS: 4712 VERITY LN, NAPLES, FL 34112 - REPORTED 03/13 - 10/22 ADDRESS: 20140 NE 3RD CT APT 7, MIAMI, FL 33179 - REPORTED 11/14 - 03/22 ADDRESS: PO BOX 2113, NAPLES, FL 34106 - REPORTED 11 /16 - 10/22 EMPLOYER: COLLIER COUNTY PLASTH - REPORTED 07/20 EMPLOYER: JERRY S FORDH EMPLOYER: BEST WESTERN/KITCHEN HELPER/ ECOA KEY: B=BORROWER; C=CO-BORROWER; J=JOINT; U=UNDESIGNATED; A=AUTHORIZED USER; P=PARTICIPANT; S=CO-SIGNER; M=MAKER; X=DECEASED; 1=INDIVIDUAL; T=TERMINATED CREDIT PLUS: 31550 WINTERPLACE PKWY, SALISBURY, MD 21804 (P) (800) 258-3488 (F) (800) 258-3287 The information is furnished in response to an inquiry for the purpose of evaluating credit risks. It has been obtained from sources deemed reliable, the accuracy of which this organization does not guarantee. The inquirer has agreed to indemnify that reporting bureau for any damage arising from misuse of this information, and this report is furnished in reliance upon that indemnity. It must be held in strict confidence and complies with the provisions of Public Law 91-508, the Fair Credit Reporting Act. Reporting bureau certifies that all Residential Mortgage Credit Reports meet the standards prescribed by FNMA, FHMC, FHA, VA and the with Home Administration. Paov I/If) H 6 W Q' U LL O 3-1 W_ W I Packet Pg. 62 8.B.1 FILE # 71638268 FNMA # DATE COMPLETED 10/29/2022 RQD' BY JOEL N. CHARLES SEND TO 13 LENDING INC DATE ORDERED 10/29/2022 GUST. # 10038433 REPOSITORIES XP/TU/EF PRPD' BY 1900 BOOTHE CIR STE 100 PRICE $26.91 LOAN TYPE LONGWOOD, FL 32750 REF. # PROPERTY ADDRESS APPLICANT CO -APPLICANT APPLICANT JULES, GILBERT CO -APPLICANT SOC SEC # DOB 02/16/1961 SOC SEC # DOB MARITAL STATUS DEPENDENTS TU IDVISION ALERT "t IDVISION ALERT "' 2 - JULES, GILBERT AVAILABLE AND CLEAR EQUIFAX FRAUDIQ IDENTITY SCAN ALERT **' FRAUDIQ IDENTITY SCAN ALERT 3 - JULES, GILBERT • SSN ISSUED IN 1983, STATE: FL. • S - IDENTITY SCAN DID NOT DETECT ANY ALERTS SCORE MODELS EQUIFAX/FICO CLASSIC V5 FACTA - GILBERT JULES - -17102 SCORE: 606 00038 - SERIOUS DELINQUENCY, AND DEROGATORY PUBLIC RECORD OR COLLECTION FILED 00018 - NUMBER OF ACCOUNTS WITH DELINQUENCY 00010 - PROPORTION OF BALANCES TO CREDIT LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS 00020 - LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD OR COLLECTION IS TOO SHORT FA - NUMBER OF INQUIRIES ADVERSELY AFFECTED THE SCORE, BUT NOT SIGNIFICANTLY TRANSUNION/FICO CLASSIC (04) - GILBERT G JULES '7102 SCORE: 597 038 - SERIOUS DELINQUENCY, AND PUBLIC RECORD OR COLLECTION FILED 010 - PROPORTION OF BALANCES TO CREDIT LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS 018 - NUMBER OF ACCOUNTS WITH DELINQUENCY 020 - LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD OR COLLECTION IS TOO SHORT EXPERIAN/FAIR, ISAAC (VER. 2) - GILBERT JULES - 7102 SCORE: 582 38 - SERIOUS DELINQUENCY AND PUBLIC RECORD OR COLLECTION FILED 18 - NUMBER OF ACCOUNTS WITH DELINQUENCY 33 - PROPORTION OF LOAN BALANCES TO LOAN AMOUNTS IS TOO HIGH 10 - PROPORTION OF BALANCE TO HIGH CREDIT ON BANK REVOLVING OR ALL REVOLVING ACCOUNTS 08 - TOO MANY INQUIRIES LAST 12 MONTHS Re�c Lest New Tradeline Hide Trended Data CREDIT E W DATE HIGH CREDIT BALANCE STATUS C H DATE OPENED OR LIMIT PAST MO O O CREDITOR REPORTED DUE REV 30 60 90+ A S DLA ACCTTYPE TERMS SOURCE E B B US DEPT OF ED/GLELSI 09/22 07/12 $75163 $103948 $0 99 0 0 0 11 4821798581 09/22 EDU LINK $0 AS AGREED XP/TU/EF Trended 08/22 07/22 06/22 05/22 04/22 03/22 02/22 01 /22 12/21 1 11 /21 10/21 09/21 Scheduled ($) 0 0 0 0 0 0 0 0 0 0 0 0 Actual ($) - - - - - - - - - - - - Balance($) 103948 103948 103948 103948 103948 103948 103948 103948 103948 103948 103948 103948 ECOA KEY: B=BORROWER; C=CO-BORROWER; J=JOINT; U=UNDESIGNATED; A=AUTHORIZED USER; P=PARTICIPANT; S=CO-SIGNER; M=MAKER; X=DECEASED; 1=INDIVIDUAL; T=TERMINATED CREDIT PLUS: 31550 WINTERPLACE PKWY, SALISBURY, MD 21804 (P) (800) 258-3488 (F) (800) 258-3287 The information is furnished in response to an inquiry for the purpose of evaluating credit risks. It has been obtained from sources deemed reliable, the accuracy of which this organization does not guarantee. The inquirer has agreed to indemnify that reporting bureau for any damage arising from misuse of this information, and this report is furnished in reliance upon that indemnity. It must be held in strict confidence and complies with the provisions of Public Law 91-508, the Fair Credit Reporting Act. Reporting bureau certifies that all Residential Mortgage Credit Reports meet the standards prescribed by FNMA, FHMC, FHA, VA and the with Home Administration. pn- 9/1(1 F- I— Z O U W_ J J O U Packet Pg. 63 FILE # 71638268 FNMA # SEND TO 13 LENDING INC CUST. # 10038433 1900 BOOTHE C I R STE 100 LONGWOOD, FL 32750 PROPERTY ADDRESS DATE COMPLETED 10/29/2022 ROD' BY DATE ORDERED 10/29/2022 REPOSITORIES XP/TU/EF PRPD' BY PRICE $26.91 LOAN TYPE REF. # APPLICANT CO -APPLICANT APPLICANT JULES, GILBERT CO -APPLICANT SOC SEC # DOB 02/16/1961 SOC SEC # DOB MARITAL STATUS DEPENDENTS CREDIT 8.B.1 JOEL N. CHARLES E W DATE HIGH CREDIT BALANCE STATUS C H DATE OPENED OR LIMIT PAST MO 0 O CREDITOR REPORTED DUE REV 30 60 90+ A S DLA ACCTTYPE TERMS SOURCE E 08/21 07/21 06/21 05/21 04/21 03/21 02/21 01 /21 12/20 11 /20 10/20 09/20 Scheduled ($) 0 0 0 0 0 0 0 0 0 0 0 - Actual ($) - - - - - - - - - - - - Balance ($) 103948 103948 103948 103948 103948 103948 103948 103948 103948 103948 103948 B B NELNET LNS 09/22 09/05 $21268 $37871 $0 60 0 0 7 11 170066609 09/22 EDU 300 - CUR WAS 120+ XP/TU/EF Late Dates: 10/19-150+, 9/19-150+, 8/19-150+, 7/19-150+, 6/19-150+, 5/19-120, 4/19-90 Trended 08/22 07/22 06/22 05/22 04/22 03/22 02/22 01 /22 12/21 1 11 /21 10/21 09/21 Scheduled ($) 0 0 0 0 310 310 310 0 310 310 310 310 Actual ($) - - - Balance ($) 37725 37574 37423 37276 37135 36972 36823 36689 36543 36378 36236 36112 08/21 07/21 06/21 05/21 04/21 03/21 02/21 01 /21 12/20 11 /20 10/20 09/20 Scheduled ($) 0 0 0 310 310 0 0 0 0 0 0 - Actual ($) - - Balance ($) 35993 35869 35745 35626 35502 35386 35268 35161 35043 34925 34811 B B NELNET LNS 09/22 09/05 $20767 $29337 $0 60 0 0 7 11 170066509 09/22 EDU 300 - CUR WAS 120+ XP/TU/EF Late Dates: 10/19-150+, 9/19-150+, 8/19-150+, 7/19-150+, 6/19-150+, 5/19-120, 4/19-90 Trended 08/22 07/22 06/22 05/22 04/22 03/22 02/22 01/22 12/21 11/21 10/21 09/21 Scheduled ($) 0 0 0 0 247 247 247 0 247 247 247 247 Actual ($) - Balance ($) 29223 29106 28989 28876 28767 28640 28524 28421 28308 28180 28069 27973 ECOA KEY: B=BORROWER; C=CO-BORROWER; J=JOINT; U=UNDESIGNATED; A=AUTHORIZED USER; P=PARTICIPANT; S=CO-SIGNER; M=MAKER; X=DECEASED; 1=INDIVIDUAL; T=TERMINATED CREDIT PLUS: 31550 WINTERPLACE PKWY, SALISBURY, MD 21804 (P) (800) 258-3488 (F) (800) 258-3287 The information is furnished in response to an inquiry for the purpose of evaluating credit risks. It has been obtained from sources deemed reliable, the accuracy of which this organization does not guarantee. The inquirer has agreed to indemnify that reporting bureau for any damage arising from misuse of this information, and this report is furnished in reliance upon that indemnity. It must be held in strict confidence and complies with the provisions of Public Law 91-508, the Fair Credit Reporting Act. Reporting bureau certifies that all Residential Mortgage Credit Reports meet the standards prescribed by FNMA, FHMC, FHA, VA and the Farmers Home Administration. Pacer znn Packet Pg. 64 8.B.1 FILE # 71638268 FNMA # DATE COMPLETED 10/29/2022 ROD' BY JOEL N. CHARLES SEND TO 13 LENDING INC DATE ORDERED 10/29/2022 CUST. # 10038433 REPOSITORIES XP/TU/EF PRPD' BY 1900 BOOTHE CIR STE 100 PRICE $26.91 LOAN TYPE LONGWOOD, FL 32750 REF. # PROPERTY ADDRESS APPLICANT CO -APPLICANT APPLICANT JULES, GILBERT CO -APPLICANT SOC SEC # DOB 02/16/1961 SOC SEC # DOB MARITAL STATUS DEPENDENTS CRFnIT E W DATE HIGH CREDIT BALANCE STATUS C H DATE OPENED OR LIMIT PAST MO O O CREDITOR REPORTED DUE REV 30 60 90+ A E DLA ACCTTYPE TERMS SOURCE 08/21 07/21 06/21 05/21 04/21 03/21 02/21 01 /21 12/20 11 /20 10/20 09/20 Scheduled ($) 0 0 0 247 247 0 0 0 0 0 0 - Actual ($) - - Balance ($) 27881 27785 27689 27596 27501 27411 27319 27237 27145 27054 26965 - B B US DEPT OF ED/GLELSI 09/22 08/08 $5001 $7989 $0 99 0 0 0 11 4821740577 09/22 EDU LINK $0 AS AGREED XP/TU/EF Trended 08/22 07/22 06/22 05/22 04/22 03/22 02/22 01/22 12/21 11/21 10/21 09/21 Scheduled ($) 0 0 0 0 0 0 0 0 0 0 0 0 Actual ($) - - - - - - - - Balance($) 7989 7989 7989 7989 7989 7989 7989 7989 7989 7989 7989 7989 08/21 07/21 1 06/21 05/21 04/21 03/21 02/21 01 /21 12/20 11 /20 10/20 09/20 Scheduled ($) 0 0 0 0 0 0 0 0 0 0 0 - Actual ($) - - - - - - - - Balance ($) 7989 7989 7989 7989 7989 7989 7989 7989 7989 7989 7989 B B NAVIENT 09/22 05/08 $3000 $7740 9858682122100022008051616 03/21 EDU 300 $0 1015 Late Dates: 7/18-150+, 6/18-150+, 5/18-150+, 4/18-120, 3/18-90 PAYMENT DEFERRED; COLLATERAL: DEFERRED TO 04212023 $0 62 0 0 5 11 CUR WAS 120+ XP/TU./EF Trended 08/22 07/22 06/22 05/22 04/22 03/22 02/22 01 /22 12/21 1 11 /21 10/21 09/21 Scheduled ($) 0 0 0 0 0 0 58 58 58 58 58 58 Actual ($) - - Balance ($) 7699 7656 7613 7572 7529 7488 7442 7404 7362 7320 7280 7238 08/21 07/21 06/21 05/21 04/21 I 03/21 I 02/21 01 /21 12/20 11 /20 10/20 09/20 Scheduled ($) 1 01 581 581 581 581 01 01 01 01 01 0 - ECOA KEY: B=BORROWER; C=CO-BORROWER; J=JOINT; U=UNDESIGNATED; A=AUTHORIZED USER; P=PARTICIPANT; S=CO-SIGNER; M=MAKER; X=DECEASED; 1=INDIVIDUAL; T=TERMINATED CREDIT PLUS: 31550 WINTERPLACE PKWY, SALISBURY, MD 21804 (P) (800) 258-3488 (F) (800) 258-3287 The information is furnished in response to an inquiry for the purpose of evaluating credit risks. It has been obtained from sources deemed reliable, the accuracy of which this organization does not guarantee. The inquirer has agreed to indemnify that reporting bureau for any damage arising from misuse of this information, and this report is furnished in reliance upon that indemnity. It must be held in strict confidence and complies with the provisions of Public Law 91-508, the Fair Credit Reporting Act. Reporting bureau certifies that all Residential Mortgage Credit Reports meet the standards prescribed by FNMA, FHMC, FHA, VA and the Farmers Home Administration. P— d/1!1 Packet Pg. 65 8.B.1 FILE # 71638268 FNMA # DATE COMPLETED 10/29/2022 RQD' BY JOEL N. CHARLES SEND TO 13 LENDING INC DATE ORDERED 10/29/2022 OUST. # 10038433 REPOSITORIES XP/TU/EF PRPD' BY 1900 BOOTHE CIR STE 100 PRICE $26.91 LOAN TYPE LONGWOOD, FL 32750 REF. # PROPERTY ADDRESS APPLICANT CO -APPLICANT APPLICANT JULES, GILBERT CO -APPLICANT SOC SEC # DOB 02/16/1961 SOC SEC # DOB MARITAL STATUS DEPENDENTS CREDIT E W DATE HIGH CREDIT BALANCE STATUS C H DATE OPENED OR LIMIT PAST MO O O CREDITOR REPORTED DUE REV 30 60 90+ A E DLA ACCTTYPE TERMS SOURCE 08/21 07/21 06/21 05/21 04/21 03/21 02/21 01 /21 12/20 11 /20 10/20 09/20 Actual ($) - Balance 7198 7157 7117 7077 7037 7002 6967 6935 6899 6864 6830 B B NAVI_ENT 09/22 05/08 $2125 $3752 9858682122100012008051616 03/21 EDU 300 $0 1015 Late Dates: 7/18-150+, 6/18-150+, 5/18-150+, 4/18-120, 3/18-90 PAYMENT DEFERRED; COLLATERAL: DEFERRED TO 04212023 $0 62 0 0 5 11 CUR WAS 120+ XP/TU/EF Trended 08/22 07/22 06/22 05/22 04/22 03/22 02/22 01/22 12/21 11/21 10/21 1 09/21 Scheduled ($) 0 0 0 0 0 0 30 30 30 30 30 30 Actual ($) - - - Balance ($) 3732 3711 3690 3670 3650 3630 3607 3589 3568 3548 3529 3509 08/21 07/21 06/21 05/21 04/21 03/21 02/21 01/21 12/20 11/20 10/20 09/20 Scheduled ($) 0 30 30 30 30 0 0 0 0 0 0 - Actual ($) - - Balance ($) 3489 3469 3450 3431 3411 3394 3377 3361 3344 3327 3311 B B CBNA 02/13 07/07 $9750 $0 $0 66 0 0 0 R1 603532*""'7532 11/07 REV $0 PAID EF ACCOUNT CLOSED BY CREDIT GRANTOR B B C_ES/NAVIENT 10/16 05/08 $2125 $0 $0 09 0 0 2 11 -0044131021 09/16 EDU 360 $0 PD WAS 120+ TU/EF Late Dates: 2/16-120, 1 /16-90 ACCOUNT CLOSED DUE TO TRANSFER; COLLATERAL: SLDTO NAVIENTNAVIENT B B CES_/.NAVIE_..NT 10/16 05/08 $3000 $0 $0 09 0 0 2 11 -0044131022 09/16 EDU 360 $0 PD WAS 120+ TU/EF ECOA KEY: B=BORROWER; C=CO-BORROWER; J=JOINT; U=UNDESIGNATED; A=AUTHORIZED USER; P=PARTICIPANT; S=CO-SIGNER; M=MAKER; X=DECEASED; I=INDIVIDUAL; T=TERMINATED CREDIT PLUS: 31550 WINTERPLACE PKWY, SALISBURY, MD 21804 (P) (800) 258-3488 (F) (800) 258-3287 The information is furnished in response to an inquiry for the purpose of evaluating credit risks. It has been obtained from sources deemed reliable, the accuracy of which this organization does not guarantee. The inquirer has agreed to indemnify that reporting bureau for any damage arising from misuse of this information, and this report is furnished in reliance upon that indemnity. It must be held in strict confidence and complies with the provisions of Public Law 91-508, the Fair Credit Reporting Act. Reporting bureau certifies that all Residential Mortgage Credit Reports meet the standards prescribed by FNMA, FHMC, FHA, VA and the Farmers Home Administration. Pane 5/If) Packet Pg. 66 FILE # 71638268 FNMA # SEND TO 13 LENDING INC CUST. # 10038433 1900 BOOTHE C I R STE 100 LONGWOOD, FL 32750 PROPERTY ADDRESS DATE COMPLETED 10/29/2022 ROD' BY DATE ORDERED 10/29/2022 REPOSITORIES XP/TU/EF PRPD' BY PRICE $26.91 LOAN TYPE REF. # APPLICANT CO -APPLICANT APPLICANT JULES, GILBERT CO -APPLICANT SOC SEC # DOB 02/16/1961 SOC SEC # DOB MARITAL STATUS DEPENDENTS CRFnIT 8.B.1 JOEL N. CHARLES E W DATE HIGH CREDIT BALANCE STATUS C H DATE OPENED OR LIMIT PAST MO O O CREDITOR REPORTED DUE REV 30 60 90+ p S DLA ACCT TYPE TERMS SOURCE E Late Dates: 2/16-120, 1 /16-90 ACCOUNT CLOSED DUE TO TRANSFER; COLLATERAL: SLDTO NAVIENTNAVIENT B B C_ES/NEL_NET 08/17 09/05 $21268 $0 $0 19 0 0 2 11 C044131024 02/09 EDU 360 $0 PD WAS 120+ TU/EF Late Dates: 2/16-120, 1 /16-90 ACCOUNT CLOSED DUE TO TRANSFER; COLLATERAL: DEFERRED TO 05282018 B B CES/NELNET 08/17 09/05 $20767 $0 $0 19 0 0 2 11 -0044131023 02/09 EDU 360 $0 PD WAS 120+ TU/EF Late Dates: 2/16-120, 1 /16-90 ACCOUNT CLOSED DUE TO TRANSFER; COLLATERAL: DEFERRED TO 05282018 B B FIFTH THIRD BANK NA 11/14 08/06 $5000 $0 $0 99 0 0 0 R1 541413-- 09/07 REV $0 PAID XP/EF ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST B B THD/CBNA 12/19 05/15 $1000 $0 $0 55 0 0 0 R1 603532""'*9931 09/15 REV $0 PAID XP/TU/EF ACCOUNT CLOSED BY CONSUMER COLLECTION EC.TION ACCOUNTS E W DATE HIGH CREDIT BALANCE STATUS C H DATE OPENED OR LIMIT PAST MO O O CREDITOR REPORTED DUE REV 30 60 90+ A S DLA ACCTTYPE TERMS SOURCE E B B LOCKHART.MORRIS & MONT 10/22 05/22 $5750 $7188 $7188 4 0 0 0 09 704238 12/21 COLL 001 - COLLECTION XP/TU/EF ORIGINAL CREDITOR: CRST THE TRANSPORTATION SOLUTI Trended 09/22 08/22 07/22 06/22 05/22 04/22 03/22 02/22 01/22 12/21 11/21 10/21 Scheduled Actual ($) - - - ECOA KEY: B=BORROWER; C=CO-BORROWER; J=JOINT; U=UNDESIGNATED; A=AUTHORIZED USER; P=PARTICIPANT; S=CO-SIGNER; M=MAKER; X=DECEASED; I=INDIVIDUAL; T=TERMINATED CREDIT PLUS: 31550 WINTERPLACE PKWY, SALISBURY, MD 21804 (P) (800) 258-3488 (F) (800) 258-3287 The information is furnished in response to an inquiry for the purpose of evaluating credit risks. It has been obtained from sources deemed reliable, the accuracy of which this organization does not guarantee. The inquirer has agreed to indemnify that reposing bureau for any damage arising from misuse of this information, and this report is furnished in reliance upon that indemnity. It must be held in strict confidence and complies with the provisions of Public Law 91-508, the Fair Credit Reporting Act. Reporting bureau certifies that all Residential Mortgage Credit Reports meet the standards prescribed by FNMA, FHMC, FHA, VA and the Farmers Home Administration. Pan, r110 Packet Pg. 67 8.B.1 FILE # 71638268 FNMA # DATE COMPLETED 10/29/2022 RCID' BY JOEL N. CHARLES SEND TO 13 LENDING INC DATE ORDERED 10/29/2022 CUST. # 10038433 REPOSITORIES XP/TU/EF PRPD' BY 1900 BOOTHE C I R STE 100 PRICE $26.91 LOAN TYPE LONGWOOD, FL 32750 REF. # PROPERTY ADDRESS APPLICANT CO -APPLICANT APPLICANT JULES, GILBERT CO -APPLICANT SOC SEC # DOB 02/16/1961 SOC SEC # DOB MARITAL STATUS DEPENDENTS COLLECTION ACCOUNTS E W DATE HIGH CREDIT BALANCE STATUS C H DATE OPENED OR LIMIT PAST MO O O CREDITOR REPORTED DUE REV 30 60 90+ A E DLA ACCTTYPE TERMS SOURCE Trended 1 09/22 08/22 07/22 06/22 05/22 04/22 03/22 02/22 01/22 12/21 11/21 10/21 Balance 1 71881 71881 71881 7188 - B B JPMCB CARD 02/18 10/14 $3500 $4245 $4245 40 1 1 4 R9 426684****** 08/16 REV $127* CHARGE OFF XP/TU/EF Late Dates: 2/17-150+ (See status), 1 /17-150+, 12/16-120, 11 /16-90, 10/16-60, 9/16-30 ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST B B CAP ONE 10/22 11/14 $1400 $1767 $1767 94 1 1 3 R9 517805'***** 08/16 REV $53* CHARGE OFF XP/TU/EF Late Dates: 12/16-150+, 11/16-120, 10/16-90, 9/16-60, 8/16-30 CHARGED OFF ACCOUNT; ACCOUNT CLOSED BY CREDIT GRANTOR Trended 09/22 08/22 07/22 06/22 05/22 04/22 03/22 02/22 01/22 12/21 11/21 10/21 Scheduled ($) - Actual ($) - - Balance ($) 1767 1767 1767 1767 1767 1767 1767 1767 1767 1767 1767 1767 09/21 08/21 07/21 06/21 05/21 04/21 03/21 02/21 01 /21 1 12/20 11 /20 10/20 Scheduled ($) - Actual ($) Balance ($) 1767 1767 1767 1767 1767 1767 1767 1767 1767 1767 1767 1767 B B HD FR/TBOM 09/22 08/16 $2000 $877 $877 73 3 3 7 R9 777676******4005 12/17 REV $26* CHARGE OFF XP/TU/EF Late Dates: 5/18-150+ (See status), 4/18-120, 3/18-90, 2/18-60, 1 /18-30, 11 /17-150+, 10/17-120, 9/17-90, 8/17-60, 7/17-30, 4/17-90, 3/17-60, 2/17-30 CHARGED OFF ACCOUNT Trended 1 09/22 1 08/22 ( 07/22 ( 06/22 1 05/22 1 04/22 1 03/22 1 02/22 ( 01/22 ( 12/21 1 11/21 1 10/21 Scheduled ($) ECOA KEY: B=BORROWER; C=CO-BORROWER; J=JOINT; U=UNDESIGNATED; A=AUTHORIZED USER; P=PARTICIPANT; S=CO-SIGNER; M=MAKER; X=DECEASED; 1=INDIVIDUAL; T=TERMINATED CREDIT PLUS: 31550 WINTERPLACE PKWY, SALISBURY, MD 21804 (P) (800) 258-3488 (F) (800) 258-3287 The information is furnished in response to an inquiry for the purpose of evaluating credit risks. It has been obtained from sources deemed reliable, the accuracy of which this organization does not guarantee. The inquirer has agreed to indemnify that reporting bureau for any damage arising from misuse of this information, and this report is furnished in reliance upon that indemnity. It must be held in strict confidence and complies with the provisions of Public Law 91-508, the Fair Credit Reporting Act. Reporting bureau certifies that all Residential Mortgage Credit Reports meet the standards prescribed by FNMA, FHMC, FHA, VA and the Farmers Home Administration. 13— 7/10 Packet Pg. 68 8.B.1 FILE # 71638268 FNMA # DATE COMPLETED 10/29/2022 RQD' BY JOEL N. CHARLES SEND TO 13 LENDING INC DATE ORDERED 10/29/2022 CUST. # 10038433 REPOSITORIES XP/fU/EF PRPD' BY 1900 BOOTHE CIR STE 100 PRICE $26.91 LOAN TYPE LONGWOOD, FL 32750 REF. # PROPERTY ADDRESS APPLICANT CO -APPLICANT APPLICANT JULES, GILBERT CO -APPLICANT SOC SEC # DOB 02/16/1961 SOC SEC # DOB MARITAL STATUS DEPENDENTS COLLECTION ACCOUNTS E W DATE HIGH CREDIT BALANCE STATUS C H DATE OPENED OR LIMIT PAST MO O O CREDITOR REPORTED DUE REV 30 60 90+ A S DLA ACCTTYPE TERMS SOURCE E Trended 09/22 08/22 07/22 06/22 05/22 04/22 03/22 1 02/22 01 /22 12/21 11 /21 10/21 Actual ($) Balance ($) 96 877 96 877 96 877 96 877 96 877 96 877 96 877 96 877 96 877 96 877 96 877 96 877 09/21 08/21 1 07/21 06/21 05/21 04/21 03/21 02/21 01 /21 12/20 11 /20 10/20 Scheduled ($) - - Actual ($) 96 96 96 96 - - Balance ($) 877 877 877 877 877 877 877 877 877 877 877 877 B B CAINE WEINER 09/22 09/16 $182 $182 $182 - - - 09 108152** --/-- COLL - COLLECTION TU PLACED FOR COLLECTION; ORIGINAL CREDITOR: 06 PROGRESSIVE OTHER CREDIT HISTORY *** NONE *** PUBLIC RECORDS *** NONE *** INQUIRIES (LAST 120 DAYS) *** NONE *** CREDITORS ACS/NELNET C/O ACS 501 BLEEKER STREET, UTICA, NY 13501 800-835-4611 CAINE WEINER 21210 ERWIN STREET, WOODLAND HILLS, CA 91367 818-226-6000 CAPITAL 1 BK 11013 W BROAD ST, GLEN ALLEN VA 23060 800-955-7070 CAPITAL ONE PO BOX 85520, RICHMOND VA 23285 800-955-7070 CAPITAL ONE BANK , 800-955-7070 CHASE 201 N WALNUT ST, WILMINGTON, DE 19801 800-955-9900 Credit Plus Inc , FIFTH THIRD BANK NA 5050 KINGSLEY DR, CINCINNATI, OH 45227 800-972-3030 FIFTH THIRD BANK, N. FIFTH THIRD CENTER, CINCINNATI, OH 45202 800-972-3030 FORTIVA HIC POB 105555, ATLANTA, GA 30348 800-710-2961 LOCKHART, MORRIS & M 214-522-6424 NAVIENT 123 S JUSTISON ST, WILMINGTON, DE 19801 888-272-5543 NELNET LNS PO BOX 1649, DENVER CO 80201 888-486-4722 ECOA KEY: B=BORROWER; C=CO-BORROWER; J=JOINT; U=UNDESIGNATED; A=AUTHORIZED USER; P=PARTICIPANT; S=CO-SIGNER; M=MAKER; X=DECEASED; 1=INDIVIDUAL; T=TERMINATED CREDIT PLUS: 31550 WINTERPLACE PKWY, SALISBURY, MD 21804 (P) (800) 258-3488 (F) (800) 258-3287 The information is furnished in response to an inquiry for the purpose of evaluating credit risks. It has been obtained from sources deemed reliable, the accuracy of which this organization does not guarantee. The inquirer has agreed to indemnify that reporting bureau for any damage arising from misuse of this information, and this report is furnished in reliance upon that indemnity. It must be held in strict confidence and complies with the provisions of Public Law 91-508, the Fair Credit Reporting Act. Reporting bureau certifies that all Residential Mortgage Credit Reports meet the standards prescribed by FNMA, FHMC, FHA, VA and the Farmers Home Administration. P— A/10 Packet Pg. 69 8.B.1 FILE # 71638268 FNMA # DATE COMPLETED 10/29/2022 RQD' BY JOEL N. CHARLES SEND TO 13 LENDING INC DATE ORDERED 10/29/2022 CUST. # 10038433 REPOSITORIES XP/TU/EF PRPD' BY 1900 BOOTHE CIR STE 100 PRICE $26.91 LOAN TYPE LONGWOOD, FL 32750 REF. # >- PROPERTY ADDRESS F- Z APPLICANT CO -APPLICANT APPLICANT JULES, GILBERT CO -APPLICANT O U SOC SEC # DOB 02/16/1961 SOC SEC # DOB W MARITAL STATUS DEPENDENTS W J CREDITORS 0 NELNET LOAN SERVICES 3015 S. PARKER RD, STE 425, AURORA, CO 80014 888-486-4722 U TBOM/ATLS/FORTIVA THD PO BOX 10555, ATLANTA, GA 30310 888-247-0237 THD/CBSD PO BOX 9714 (home depot), GRAY TN 37615 866-875-5488 W H THD/CBUSA CCS GRAY OPS CENTER, GRAY TN 37615 800-388-4142 Z US DEPT OF ED 3321 WILLOW LANE, MACUNGIE PA 18062 800-236-4300 V US DEPT. OF EDUCATIO MAIL ONLY O USDOE/GLELSI 2401 INTERNATIONAL LANE POB 7859, MADISON, WI 53704 800-236-4300 U TRADE SUMMARY F- H The merge process is automated and the report may include some duplications and/or omissions. Inquiries regarding any disputed items U) should be directed to XACTUS FORMERLY CREDIT PLUS customer service. 06 # BALANCE HIGH CREDIT PAYMENTS PAST DUE MORTGAGE 0 0 0 0 0 AUTO 0 0 0 0 0 EDUCATION 10 190637 127324 0 0 OTHERINSTALLMENT 0 0 0 0 0 OPEN 0 0 0 0 0 REVOLVING 6 0 0 0 0 OTHER 2 7370 5932 0 7370 TOTAL 18 198007 133256 0 7370 SECURED DEBT 0 OLDEST TRADELINE 09/05 UNSECURED DEBT 204896 REVOLVING CREDIT UTILIZATION TOTAL DEBT/HIGH CREDIT 156% DEROGATORY SUMMARY CHARGE OFFS: 3 30 DAYS: 3 INQUIRIES: 0 COLLECTIONS: 2 60 DAYS: 3 MOST RECENT LATE: undetermined BANKRUPTCY: 0 90 DAYS: 11 DISPUTES: 0 PUBLIC RECORDS: 0 OTHER: 0 MISCELLANEOUS INFORMATION Instant View Password: AV-95D422 To verify the authenticity of this credit report, please visit https:Hcredit.creditplus.com and click on the Instant View link. Enter Identifier # 71638268 and password AV-95D422 to view the report. For any inquiries regarding this report or services provided by CREDIT PLUS please contact us at (800) 258-3488. ECOA KEY: B=BORROWER; C=CO-BORROWER; J=JOINT; U=UNDESIGNATED; A=AUTHORIZED USER; P=PARTICIPANT; S=CO-SIGNER; M=MAKER; X=DECEASED; I=INDIVIDUAL; T=TERMINATED CREDIT PLUS: 31550 WINTERPLACE PKWY, SALISBURY, MD 21804 (P) (800) 258-3488 (F) (800) 258-3287 The information is furnished in response to an inquiry for the purpose of evaluating credit risks. It has been obtained from sources deemed reliable, the accuracy of which this organization does not guarantee. The inquirer has agreed to indemnify that reporting bureau for any damage arising from misuse of this information, and this report is furnished in reliance upon that indemnity. It must be held in strict confidence and complies with the provisions of Public Law 91-508, the Fair Credit Reporting Act. Reporting bureau certifies that all Residential Mortgage Credit Reports meet the standards prescribed by FNMA, FHMC, FHA, VA and the Farmers Home Administration. Pa Rr Q/10 Packet Pg. 70 8.B.1 FILE # 71638268 FNMA # DATE COMPLETED 10/29/2022 RQD' BY JOEL N. CHARLES SEND TO 13 LENDING INC DATE ORDERED 10/29/2022 CUST. # 10038433 REPOSITORIES XP/TU/EF PRPD' BY 1900 BOOTHE CIR STE 100 PRICE $26.91 LOAN TYPE LONGWOOD, FL 32750 REF. # PROPERTY ADDRESS F_ Z APPLICANT CO -APPLICANT APPLICANT JULES, GILBERT CO -APPLICANT O U SOC SEC # DOB 02/16/1961 SOC SEC # DOB W MARITAL STATUS DEPENDENTS W J DISCLAIMER 0 An asterisk (') following the payment amount indicates the repositories have no payment data and that the amount was automatically U calculated as a percentage of the account balance. This is a report containing information supplied by the repositories listed above. The merge process is automated and the report may include some duplications and/or omissions. Inquiries regarding any disputed items should be directed to the creditor reporting the item, or to the appropriate repository service center(s) listed below. EXPERIAN TRANSUNION EQUIFAX PO BOX 2002 PO BOX 2000 PO BOX 740241 ALLEN, TX 75013 CHESTER, PA 19016 ATLANTA, GA 30374 888-397-3742 800-916-8800 800-685-1111 www.experian.com/reportaccess transunion.com/myoptions www.equifax.com/fcra TREND SUMMARY PAYMENT BEHAVIOR: REVOLVING PAYMENT RATIO: 0.00% REVOLVING ACCOUNTS 1 MO. AGO 2 MO. AGO 3 MO. AGO 6 MO. AGO 12 MO. AGO 24 MO. AGO # OPEN ACCOUNTS 0 0 0 0 0 0 # ACTIVE ACCOUNTS 1 2 2 2 2 2 CREDIT LIMIT 1400 3400 3400 3400 3400 3400 PREV BALANCE 1767 2644 2644 2644 2644 0 BALANCE 1767 2644 2644 2644 2644 2644 SCHEDULED PAYMENT 0 0 0 0 0 0 ACTUAL PAYMENT 0 96 96 96 96 0 NON -REVOLVING ACCOUNTS 1 MO. AGO 2 MO. AGO 3 MO. AGO 6 MO. AGO 12 MO. AGO 24 MO. AGO BALANCE 7188 197504 197172 189018 187051 183854 PAYMENT 0 0 0 0 0 0 — END OF REPORT 10/29/2022 6:01:22 PM — ECOA KEY: B=BORROWER; C=CO-BORROWER; J=JOINT; U=UNDESIGNATED; A=AUTHORIZED USER; P=PARTICIPANT; S=CO-SIGNER; M=MAKER; X=DECEASED; 1=INDIVIDUAL; T=TERMINATED CREDIT PLUS: 31550 WINTERPLACE PKWY, SALISBURY, MD 21804 (P) (800) 258-3488 (F) (800) 258-3287 The information is furnished in response to an inquiry for the purpose of evaluating credit risks. It has been obtained from sources deemed reliable, the accuracy of which this organization does not guarantee. The inquirer has agreed to indemnify that reporting bureau for any damage arising from misuse of this information, and this report is furnished in reliance upon that indemnity. It must be held in strict confidence and complies with the provisions of Public Law 91-508, the Fair Credit Reporting Act. Reporting bureau certifies that all Residential Mortgage Credit Reports meet the standards prescribed by FNMA, FHMC, FHA, VA and the Farmers Home Administration. Pa 10110 Packet Pg. 71 13 LENDING INC REPORT #: 71638268 1900 BOOTHE CIR STE 100 LONGWOOD, FL 32750 8889751374 RETURN SERVICE REQUESTED GILBERT JULES 4712 VERITY LN NAPLES, FL 34112 Your credit score 597 Source: TRANS UNION Your Credit Score and the Price You Pay for Credit F_ H Z O U tY W_ J J O U Model: TRANSUNION/FICO CLASSIC (04) Date: 10/29/22 What you should know Your credit score is a number that reflects the information in your credit report. about credit scores Your credit report is a record of your credit history. It includes information about whether you pay your bills on time and how much you owe to creditors. Your credit score can change, depending on how your credit history changes. How we use your credit Your credit score can affect whether you can get a loan and how much you will have to pay for that loan. score The range of scores Scores range from a low of 309 to a high of 839. Generally, the higher your score, the more likely you are to be offered better credit terms. How your score Your credit score ranks higher than 15 percent of U.S. consumers. compares to the scores of other consumers I Key factors that adversely affected your SERIOUS DELINQUENCY, AND PUBLIC RECORD OR COLLECTION FILED credit score PROPORTION OF BALANCES TO CREDIT LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS • NUMBER OF ACCOUNTS WITH DELINQUENCY • LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD OR COLLECTION IS TOO SHORT What if there are ' You have a right to dispute any inaccurate information in your credit report. If you find mistakes on your credit report, contact the mistakes in your credit ! consumer reporting agency. report? j It is a good idea to check your credit report to make sure the information it contains is accurate. How can you obtain a Under federal law, you have the right to obtain a free copy of your credit report from each of the nationwide consumer reporting copy of your credit agencies once a year. report? To order your free annual credit report: By telephone: Call toll -free: 1-877-322-8228 On the web: Visit www.annualcreditreport.com By mail: Mail your completed Annual Credit Report Request Form (which you can obtain from the Federal Trade Commission's web site at http://www.ftc.gov/bcp/conline/include/requestformfinal.r)df) to: Annual Credit Report Request Service P.O. Box 105281 Atlanta, GA 30348-5281 How can you get more For more information about credit reports and your rights under Federal law, visit the Consumer Financial Protection Bureau's web information? site at www.consumerfinance.00v/learnmore. Packet Pg. 72 Notice to the Home Loan Applicant 8.B.1 In connection with your application for a home loan, the lender must disclose to you the score that a consumer reporting agency distributed to users and the lender used in connection with your home loan, and the key factors affecting your credit scores. The credit score is a computer generated summary calculated at the time of the request and based on information that a consumer reporting agency or lender has on file. The scores are based on data about your credit history and payment patterns. Credit scores are important because they are used to assist the lender in determining whether you will obtain a loan. They may also be used to determine what interest rate you may be offered on the mortgage. Credit scores can change over time, depending on your conduct, how your credit history and payment patterns change, and how credit scoring technologies change. Because the score is based on information in your credit history, it is very important that you review the credit -related information that is being furnished to make sure it is accurate. Credit records may vary from one company to another. If you have questions about your credit score or the credit information that is furnished to you, contact the consumer reporting agency at the address and telephone number provided with this notice, or contact the lender, if the lender developed or generated the credit score. The consumer reporting agency plays no part in the decision to take any action on the loan application and is unable to provide you with specific reasons for the decision on a loan application. If you have questions concerning the terms of the loan, contact the lender. Packet Pg. 73 13 LENDING INC 1900 BOOTHE CIR STE 100 LONGWOOD, FL 32750 8889751374 8.B.1 NOTICE TO THE HOME LOAN APPLICANT CREDIT SCORE INFORMATION DISCLOSURE JULES, GILBERT 4712 VERITY LN NAPLES, FL 34112 In connection with your application for a home loan, the lender must disclose to you the score that a consumer reporting agency distributed to users and the lender used in connection with your home loan, and the key factors affecting your credit scores. The credit score is a computer generated summary calculated at the time of the request and based on information that a consumer reporting agency or lender has on file. The scores are based on data about your credit history and payment patterns. Credit scores are important because they are used to assist the lender in determining whether you will obtain a loan. They may also be used to determine what interest rate you may be offered on the mortgage. Credit scores can change over time, depending on your conduct, how your credit history and payment patterns change, and how credit scoring technologies change. Because the score is based on information in your credit history, it is very important that you review the credit -related information that is being furnished to make sure it is accurate. Credit records may vary from one company to another. If you have questions about your credit score or the credit information that is furnished to you, contact the consumer reporting agency at the address and telephone number provided with this notice, or contact the lender, if the lender developed or generated the credit score. The consumer reporting agency plays no part in the decision to take any action on the loan application and is unable to provide you with specific reasons for the decision on a loan application. If you have questions regarding the terms of the loan, contact the lender. Your credit scores were provided by the following credit reporting agencies: EXPERIAN PO BOX 2002 ALLEN, TX 75013 888-397-3742 www.experian.com/reportaccess TRANSUNION PO BOX 2000 CHESTER, PA 19016 800-916-8800 transunion.com/myoptions The following information about your credit scores was created on 10/29/2022. EQUIFAX PO BOX 740241 ATLANTA, GA 30374 800-685-1111 www.equitax.com/fcra SCORE MODELS EQUIFAX/FICO CLASSIC V5 FACTA - GILBERT JULES - "***7102 SCORE: 606 00038 - SERIOUS DELINQUENCY, AND DEROGATORY PUBLIC RECORD OR COLLECTION FILED 00018 - NUMBER OF ACCOUNTS WITH DELINQUENCY 00010 - PROPORTION OF BALANCES TO CREDIT LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS 00020 - LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD OR COLLECTION IS TOO SHORT FA - NUMBER OF INQUIRIES ADVERSELY AFFECTED THE SCORE, BUT NOT SIGNIFICANTLY TRANSUNION/FICO CLASSIC (04) - GILBERT G JULES - *° 7102 SCORE: 597 036 - SERIOUS DELINQUENCY, AND PUBLIC RECORD OR COLLECTION FILED 010 - PROPORTION OF BALANCES TO CREDIT LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS 018 - NUMBER OF ACCOUNTS WITH DELINQUENCY 020 - LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD OR COLLECTION IS TOO SHORT EXPERIAN/FAIR, ISAAC (VER. 2) - GILBERT JULES-'"`**7102 SCORE: 582 38 - SERIOUS DELINQUENCY AND PUBLIC RECORD OR COLLECTION FILED 18 - NUMBER OF ACCOUNTS WITH DELINQUENCY 33 - PROPORTION OF LOAN BALANCES TO LOAN AMOUNTS IS TOO HIGH 10 - PROPORTION OF BALANCE TO HIGH CREDIT ON BANK REVOLVING OR ALL REVOLVING ACCOUNTS 08-TOO MANY INQUIRIES LAST 12 MONTHS Packet Pg. 74 8.B.1 Search inquiry: (My company) Collier County Plastering Co Address: 4712 Verity Ln Naples, FL 34112-6630 United States Experian BIN: 991288877 Agent: Jules Gilbert Agent Address: 4712 Verity Lane Naples, FL Experian Business Credit Score 24 Business Credit Score Medium -High Risk Key Score Factors: • Risk associated with the company's industry. • Company's business type. CreditScores" Report as of: 10/26/22 17:01 ET Key Personnel: President: Lawrence Chimerre O President: Jules Gilbert U President: Fanfan Harry j SIC Code: 1742-Plastering, Drywall & Insulation U j Contr. 06 NAICS Code: 238310-Drywall And Insulation U Z Contractors R Business Type: Lu Corporation Experian File September 2014 U) Q Established: J IL Experian Years on File: 8 Years ' H Years in Business: More than 8 Years p W Filing Data Provided Florida V by: u_ Date of Incorporation: 09/08/2014 0 W_ W LY The objective of the Experian Business Credit Score is to predict payment behavior. High Risk means that there is a significant probability of delinquent payment. Low Risk means that there is a good probability of on -time payment. Business Credit Scores range from a low of 1 to high of 100 with this company receiving a score of 24. Higher scores indicate lower risk. This score predicts the likelihood of serious credit delinquencies within the next 12 months. This score uses tradeline and collections information, public filings as well as other variables to predict future risk. Experian Financial Stability Risk Rating Packet Pg. 75 1 83.1 1 Financial 8 Stability Risk Rating Medium -High Risk Key Rating Factors: • Lack of active trades. • Risk associated with the business type. • Employee size of business. • Risk associated with the company's industry sector. A Financial Stability Risk Rating of 4 indicates a 10% potential risk of severe financial distress within the next 12 months. Financial Stability Risk Ratings range from a low of 1 to high of 5 with this company receiving a rating of 4. Lower ratings indicate lower risk. Experian categorizes all businesses to fit within one of the five risk segments. This rating predicts the likelihood of payment default and/or bankruptcy within the next 12 months. This rating uses tradeline and collections information, public filings as well as other variables to predict future risk. Credit Summary This location does not yet have an estimated Days Beyond Terms (DBT), or a Payment Trend Indicator. This is often the result of too few Payment Tradelines. Please refer to Experian's 'www.BusinessCreditFacts.com' website for more information on establishing Payment Tradelines. Payment Tradelines / Commercial 0 accounts: UCC Filings: 0 x Businesses Scoring Worse: 23% Bankruptcies: 0 Liens: 0 Judgments Filed: 0 Collections: 0 * The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced, disclosed, or shared to any third party per the restrictions in the Terms and Conditions that you accepted. Neither Experian nor its sources or distributors warrant such information nor shall they be liable for your use or reliance upon it. (Ref#:539856) © 2022 Experian Information Solutions Inc. Back to top Packet Pg. 76 FLORIDADEAARThiENTO SIATE (DIVISION OF CORPORATIONS Department of Stale ! Division of Corporations ! Starch Records ! Scarch by jrwly Name / Detail by Entity Name Florida Profit Corporation COLLIER COUNTY PLASTERING COMPANY Filing Information Document Number P22000080951 FEIfEIN Number NONE Date Filed 10121/2022 Effective Date 11/10/2022 State FL Status ACTIVE Principal Address 4711 ACADIA LANE NAPLES, FL 34112 Mailing Address 4711 ACADIA LANE NAPLES, FL 34112 RegisteredAgent Name Sr Address JULES, GILBERT 4711 ACADIA LANE NAPLES, FL 34112 Office r/D I rector Detail Name & Address Title P JULES, GILBERT 4711 ACADIA LANE NAPLES, FL 34112 Title VP ERNEST,DUFORT 4100 CORPORATE SQUARE NAPLES, FL 34112 Title SEC JULES. GILBERT search.sunbiz.org/Inquiry/CorporationSearchlSearchResultDetaiI?inquirytype=EntityName&directionType=Initial&searchNameOrder=COLLIERCOUN.._ 1/2 Packet Pg. 77 10/28/22, 2:02 PM Detail by Entity Name 1 8.13.1 1 4711 ACADIA LANE NAPLES, FL 34112 Title TR JULES, GILBERT 4711 ACADIA LANE NAPLES, FL 34112 Annual Reports No Annual Reports Filed Document Images 10/21 /2022 — Domestic Profit View image in PDF format H W W U u_ O W W I Packet Pg. 78 search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=C 8.B.1 Article VI The name and address of the incorporator is: GILBERT JULES 4711 ACADIA LANE NAPLES FL 34112 Electronic Signature of Incorporator: GILBERT JULES P22000080951 FILED October 21, 2022 Sec. Of State tscott 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 1 st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status. Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: P GILBERT JULES 4711 ACADIA LANE NAPLES, FL. 34112 US Title: VP DUFORT ERNEST 4100 CORPORATE SQUARE NAPLES, FL. 34112 US Title: SEC GILBERT JULES 4711 ACADIA LANE NAPLES, FL. 34112 US Title: TR GILBERT JULES 4711 ACADIA LANE NAPLES, FL. 34112 US Article VIII The effective date for this corporation shall be: 11/10/2022 Packet Pg. 79 8.B.1 Electronic Articles of Incorporation For COLLIER COUNTY PLASTERING COMPANY P22000080951 FILED October 21, 2022 Sec. Of State tscott The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: COLLIER COUNTY PLASTERING COMPANY Article II The principal place of business address: 4711 ACADIA LANE NAPLES, FL. US 34112 The mailing address of the corporation is: 4711 ACADIA LANE NAPLES, FL. US 34112 Article III The purpose for which this corporation is organized is: PROVIDING PLASTERING SERVICE (STUCCO, DRY WALL AND METAL FRAMING.) Article IV The number of shares the corporation is authorized to issue is: 100 Article V The name and Florida street address of the registered agent is: GILBERT JULES 4711 ACADIA LANE NAPLES, FL. 34112 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: GILBERT JULES Packet Pg. 80 8.B.1 12� U.S. Corporation Income Tax Return OMB No.1545-0123 Form For calendar year 2021 or tax year beginning 2021, ending 20 Department of the Treasury ----------------------------------------------- O� Internal Revenue Service Ill to www.irs.gov/Form1 f20 for instructions and the latest information. A Check if: Name B Employer identification number to Consolidated return (attach Form851) .❑ TYPE Collier County Plastering Company 42-1611524 Number, street, and room or suite no. If a P.O. box, see instructions. C Date incorporated b Life/nonlife consoli- ❑ dtu. OR m 2 Personal holding co. PRINT 4712 Verity LN 10/01/2019 City or town, state or province, country, and ZIP or foreign postal code D Total assets (see instructions) (attach Sch. PH) . ❑ 3 Personal service corp. (see instructions) . . ❑ Naples FL 3 4112 0 E Check if: (1) ❑ Initial return (2) X❑ Final return (3) ❑ Name change (4) ❑ Address change 4 Schedule M-3 attached ❑ 1a Gross receipts or sales . . . . . . . . . . . . . . . . . . 1a 12 , 380 b Returns and allowances . . . . . . . . . . . . . . . . . . 1 b c Balance. Subtract line lb from line la . . . . . . . . . . . . . . . . . . . . . 1 c 12, 380 2 2 Cost of goods sold (attach Form 11 25-A) . . . . . . . . . . . . . . . . . . . . . 3 12, 380 3 Gross profit. Subtract line 2 from line 1c . . . . . . . . . . . . . . . . . . . . . 4 v E 4 Dividends and inclusions (Schedule C, line 23) . . . . . . . . . . . . . . . . . . . 5 ° ° 5 Interest . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 6 Gross rents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 7 Gross royalties . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 8 Capital gain net income (attach Schedule D (Form 1120)) . . . . . . . . . . . . . . . . 9 9 Net gain or (loss) from Form 4797, Part ll, line 17 (attach Form 4797) . . . . . . . . . . . . 10 10 Other income (see instructions —attach statement) . . . . . . . . . . . . . . . . . . 11 12,380 . . . . . . . . . . . . . . . . . . . . 11 Total income. Add lines 3 through 10 ► -� N 12 Compensation of officers (see instructions —attach Form 11 25-E) . . . . . . . . . . . . ► 12 13 c 13 Salaries and wages (less employment credits) . . . . . . . . . . . . . . . . . . . 14 3 14 Repairs and maintenance . . . . . . . . . . . . . . . . . . . . . . . . . 15 ° 0 15 Bad debts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 ° c 16 Rents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 ° N 17 Taxes and licenses . . . . . . . . . . . . . . . . . . . . . . . . . . . C ° 18 Interest (see instructions) . . . . . . . . . . . . . . . . . . . . . . . . . 18 = 19 Charitable contributions . . . . . . . . . . . . . . . . . . . . . . . . . . 19 E 20 Depreciation from Form 4562 not claimed on Form 1125-A or elsewhere on return (attach Form 4562) . . . 20 21 21 Depletion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . c 22 Advertising . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 830 0 23 Pension, profit-sharing, etc., plans . . . . . . . . . . . . . . . . . . . . . . 23 2 Y 24 Employee benefit programs . . . . . . . . . . . . . . . . . . . . . . 24 rn c 25 Reserved for future use . . . . . . . . . . . . . . . 25 m a) Other Deductions Statement 26 Other deductions (attach statement) . . . . . . . . . . . . . . . . . . . 26 14,410 27 15,240 N 27 Total deductions. Add lines 12 through 26 . . . . . . . . . . . . . . . . . . . ► 28 -2 , 860 0 28 Taxable income before net operating loss deduction and special deductions. Subtract line 27 from line 11. 3 29a Net operating loss deduction (see instructions) . . . . . . . . . . . 29a '13 b Special deductions (Schedule C, line 24) . . . . . . . . . . . . . 29b c Add lines 29a and 29b. . . . . . . . . . . . . . . . . . . . . . . . . 29c 30 Taxable income. Subtract line 29c from line 28. See instructions . . . . . . . . . . . . . 30 - 2 , 8 6 0 W 31 Total tax (Schedule J, Part I, line 11) . . . . . . . . . . . . . . . . . . . . . . 31 0 32 32 Reserved for future use . . . . . . . . . . . . . . . . . . . . . . . . . . 33 Total payments and credits (Schedule J, Part III, line 23) 33 0 a E " ' ca 34 Estimated tax penalty. See instructions. Check if Form 2220 is attached . . . . . . . . . ► ❑ 34 35 d 35 Amount owed. If line 33 is smaller than the total of lines 31 and 34, enter amount owed . . . . . . 36 0 o¢ 36 Overpayment. If line 33 is larger than the total of lines 31 and 34, enter amount overpaid . . . . . 1 37 ~ 37 Enter amount from line 36 you want: Credited to 2022 estimated tax ► Refunded ► Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct, Sign and complete. Declaration of preparer (other than taxpayer) is based on all information of which preparer has any knowledge. May the IRS discuss this return Here' b4/24/2022 President with the preparer shown below? ' See instructions. ❑ Yes ❑ No Signature of officer Date Title Paid Print/Type preparer's name Preparer's signature Date Check ❑ if PTIN Preparer self-employed Use Only Firm'sname ► Self -Prepared Firm'sEIN ► Firm's address ► Phone no. For Paperwork Reduction Act Notice, see separate instructions. REV 09/28/22 TTBIZ BAA Form 1120 (2021) H w m J_ m 00 C d E t u M r r.+ Q Packet Pg. 81 8.B.1 Form 1120 (2021) Page 2 Ir Dividends, Inclusions, and Special Deductions (see (a) Dividends and �° (c) Special deductions instructions) inclusions (b) (a) x (b) 1 Dividends from less-than-20%-owned domestic corporations (other than debt -financed stock) . . . . . . . . . . . . . . . . . . . . . . . . 50 2 Dividends from 20%-or-more-owned domestic corporations (other than debt -financed stock) . . . . . . . . . . . . . . . . . . . . . . . . 65 See 3 Dividends on certain debt -financed stock of domestic and foreign corporations n5tructlon5 4 Dividends on certain preferred stock of less-than-20%-owned public utilities . . . 23.3 5 Dividends on certain preferred stock of 20%-or-more-owned public utilities . . . . 26.7 6 Dividends from less-than-20%-owned foreign corporations and certain FSCs . . . 50 7 Dividends from 20%-or-more-owned foreign corporations and certain FSCs . . . 65 8 Dividends from wholly owned foreign subsidiaries . . . . . . . . . . . 100 See 9 Subtotal. Add lines 1 through 8. See instructions for limitations . n5tructlons 10 Dividends from domestic corporations received by a small business investment company operating under the Small Business Investment Act of 1958 . . . . . 100 11 Dividends from affiliated group members . . . . . . . . . . . . . . I 1 100 12 Dividends from certain FSCs . . . . . . . . . . . . . . . . . 100 13 Foreign -source portion of dividends received from a specified 10%-owned foreign corporation (excluding hybrid dividends) (see instructions) . . . . . . . . . 100 14 Dividends from foreign corporations not included on line 3, 6, 7, 8, 11, 12, or 13 (including any hybrid dividends) . . . . . . . . . . . . . . . . . 15 Reserved for future use . . . . . . . . . . . . . . . . . . . 16a Subpart F inclusions derived from the sale by a controlled foreign corporation (CFC) of the stock of a lower -tier foreign corporation treated as a dividend (attach Form(s) 5471) (see instructions) . . . . . . . . . . . . . . . . . . . . . 100 b Subpart F inclusions derived from hybrid dividends of tiered corporations (attach Form(s) 5471) (see instructions) . . . . . . . . . . . . . . . . . . . c Other inclusions from CFCs under subpart F not included on line 16a, 16b, or 17 (attach Form(s) 5471) (see instructions) . . . . . . . . . . . . . . . . . 17 Global Intangible Low -Taxed Income (GILTI) (attach Form(s) 5471 and Form 8992) . . 18 Gross -up for foreign taxes deemed paid . . . . . . . . . . . . . . 19 IC -DISC and former DISC dividends not included on line 1, 2, or 3 . . . . . . 20 Other dividends . . . . . . . . . . . . . . . . . . . . . 21 Deduction for dividends paid on certain preferred stock of public utilities . . . . 22 Section 250 deduction (attach Form 8993) . . . . . . . . . . . . . 23 Total dividends and inclusions. Add column (a), lines 9 through 20. Enter here and on page 1, line 4 . . . . . . . . . . . . . . . . . . . . . . 24 Total special deductions. Add column (c), lines 9 through 22. Enter here and on page 1, line 29b . . . . . . REV 09/28/22 TTBIZ Form 1120 (2021) Packet Pg. 82 8.B.1 Form 1120 (2021) Page 3 Tax Computation and Payment (see instructions) Part I -Tax Computation 1 Check if the corporation is a member of a controlled group (attach Schedule O (Form 1120)). See instructions ► ❑ 2 Income tax. See instructions . . . . . . . . . . . . . . . . . . . . . . . . . 2 0 3 3 Base erosion minimum tax amount (attach Form 8991) . . . . . . . . . . . . . . . . . . 4 0 4 Add lines 2 and 3 . . . . . . . . . . . . . . . . . . . . . . . . . 5a Foreign tax credit (attach Form 1118) . . . . . . . . . . . . . . . 5a b Credit from Form 8834 (see instructions) . . . . . . . . . . . . . . 5b c General business credit (attach Form 3800) . . . . . . . . . . . . . 5c d Credit for prior year minimum tax (attach Form 8827) . . . . . . . . . . 5d e Bond credits from Form 8912 . . . . . . . . . . . . . . . . . 5e 6 Total credits. Add lines 5a through 5e . . . . . . . . . . . . . . . . . . . . . . 6 7 0 7 Subtract line 6 from line 4 . . . . . . . . . . . . . . . . . . . . . . . . . . 8 8 Personal holding company tax (attach Schedule PH (Form 1120)) . . . . . . . . . . . 9a Recapture of investment credit (attach Form 4255) . . . . . . . . . . . 9a b Recapture of low-income housing credit (attach Form 8611) . . . . . . . . 9b c Interest due under the look -back method —completed long-term contracts (attach Form 8697) . . . . . . . . . . . . . . . . . . . . . . . 9c d Interest due under the look -back method —income forecast method (attach Form 8866) 9d e Alternative tax on qualifying shipping activities (attach Form 8902) . . . . . 9e f Interest/tax due under section 453A(c) and/or section 453(I) . . . . . . . . 9f g Other (see instructions —attach statement) . . . . . . . . . . . . . 9 10 Total. Add lines 9a through 9g . . . . . . . . . . . . . . . . . . . . . . . . 10 11 0 11 Total tax. Add lines 7, 8, and 10. Enter here and on page 1, line 31 Part II —Reserved For Future Use 12 Reserved for future use 12 Part III —Payments and Refundable Credits 13 2020 overpayment credited to 2021 . . . . . . . . . . . . . . . . . . . . . . . 13 0 14 14 2021 estimated tax payments . . . . . . . . . . . . . . . . . . . . . . . . . 15 ( ) 15 2021 refund applied for on Form 4466 . . . . . . . . . . . . . . . . . . . . . . . 16 0 16 Combine lines 13, 14, and 15 . . . . . . . . . . . . . . . . . . . . . . . . . 17 17 Tax deposited with Form 7004 . . . . . . . . . . . . . . . . . . . . . . . . . 18 18 Withholding (see instructions) . . . . . . . . . . . . . . . . . . . . . . . . . 19 0 19 Total payments. Add lines 16, 17, and 18 . . . . . . . . . . . . . . . . . . . . . 20 Refundable credits from: a Form 2439 . . . . . . . . . . . . . . . . . . . . . . . 20a b Form 4136 . . . . . . . . . . . . . . . . . . . . . . . 20b c Reserved for future use . . . . . . . . . . . . . . . . . . . 20c d Other (attach statement —see instructions) . . . . . . . . . . . . . 20d 21 Total credits. Add lines 20a through 20d . . . . . . . . . . . . . . . . . . . . . . 21 22 22 Reserved for future use . . . . . . . . . . . . . . . . . . . . . . . . . . . 23 0 23 Total payments and credits. Add lines 19 and 21. Enter here and on page 1, line 33 . . . . . . . . . REV 09/28/22 TT81Z Form 1120 (2021) Packet Pg. 83 Form 1120 (2021) Page 4 • Other Information (see instructions) 8.B.1 1 Check accounting method: a ® Cash b ❑ Accrual c ❑ Other (specify) ► Yes No 2 See the instructions and enter the: a Business activity code no. ► 2 3 610 0 ---------------------------------------- b Business activity Do- Other Service c _ Product or service 0- Buildin re air and maintenence 3 Is the corporation a subsidiary in an affiliated group or a parent —subsidiary controlled group? . . . . . . . . . . X If "Yes," enter name and EIN of the parent corporation No 4 ---------------------------------------------------------------------------------------------------------------------------------------------------------- At the end of the tax year: a Did any foreign or domestic corporation, partnership (including any entity treated as a partnership), trust, or tax-exempt organization own directly 20% or more, or own, directly or indirectly, 50% or more of the total voting power of all classes of the corporation's stock entitled to vote? If "Yes," complete Part I of Schedule G (Form 1120) (attach Schedule G) . . . . . . X b Did any individual or estate own directly 20% or more, or own, directly or indirectly, 50% or more of the total voting power of all classes of the corporation's stock entitled to vote? If "Yes," complete Part II of Schedule G (Form 1120) (attach Schedule G) X 5 At the end of the tax year, did the corporation: a Own directly 20% or more, or own, directly or indirectly, 50% or more of the total voting power of all classes of stock entitled to vote of any foreign or domestic corporation not included on Form 851, Affiliations Schedule? For rules of constructive ownership, see instructions. X If "Yes," complete (i) through (iv) below. (1) Name of Corporation (i) Employer Identification Number (if any) (iii) Country of Incorporation (iv) Percentage Owned in Voting Stock b Own directly an interest of 20% or more, or own, directly or indirectly, an interest of 50% or more in any foreign or domestic partnership (including an entity treated as a partnership) or in the beneficial interest of a trust? For rules of constructive ownership, see instructions. X If "Yes," complete i through iv below. () Name of Entity (ii) Employer Identification Number (if any) (ii) Country of Organization (iv) Maximum Percentage Owned in Profit, Loss, or Capital 6 During this tax year, did the corporation pay dividends (other than stock dividends and distributions in exchange for stock) in excess of the corporation's current and accumulated earnings and profits? See sections 301 and 316 . . . . . . . . X If "Yes," file Form 5452, Corporate Report of Nondividend Distributions. See the instructions for Form 5452. If this is a consolidated return, answer here for the parent corporation and on Form 851 for each subsidiary. 7 At any time during the tax year, did one foreign person own, directly or indirectly, at least 25% of the total voting power of all classes of the corporation's stock entitled to vote or at least 25% of the total value of all classes of the corporation's stock? X For rules of attribution, see section 318. If "Yes," enter: (a) Percentage owned ► ------------------- and (b) Owner's country ► (c) The corporation may have to file Form 5472, Information Return of a 25% Foreign -Owned U.S. Corporation or a Foreign Corporation Engaged in a U.S. Trade or Business. Enter the number of Forms 5472 attached ► --------------------------------------- 8 Check this box if the corporation issued publicly offered debt instruments with original issue discount . . . . . . ► ❑ If checked, the corporation may have to file Form 8281, Information Return for Publicly Offered Original Issue Discount Instruments. 9 Enter the amount of tax-exempt interest received or accrued during the tax year ► $ ----------------------------------------------------- 10 Enter the number of shareholders at the end of the tax year (if 100 or fewer) ► 1 11 If the corporation has an NOL for the tax year and is electing to forego the carryback period, check here (see instructions) ► ❑ If the corporation is filing a consolidated return, the statement required by Regulations section 1.1502-21(b)(3) must be attached or the election will not be valid. 12 Enter the available NOL carryover from prior tax years (do not reduce it by any deduction reported on page 1, line 29a.) . ► $ REV 09/28/22 TTBIZ Form 1120 (2021) H Z M O v W W J J O v H_ 0 W W 0 LL O W_ LU I Packet Pg. 84 Form 1120 (2021) Information (continued from Page 5 8.B.1 13 Are the corporation's total receipts (page 1, line 1a, plus lines 4 through 10) for the tax year and its total assets at the end of the Yes No tax year less than $250,000? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . X If "Yes," the corporation is not required to complete Schedules L, M-1, and M-2. Instead, enter the total amount of cash distributions and the book value of property distributions (other than cash) made during the tax year ► $ 0 ----------------------------- 14 Is the corporation required to file Schedule UTP (Form 1120), Uncertain Tax Position Statement? See instructions . . . . X If "Yes," complete and attach Schedule UTP. 15a Did the corporation make any payments in 2021 that would require it to file Form(s) 1099? . . . . . . . . . . . X b If "Yes," did or will the corporation file required Form(s) 1099? . . . . . . . . . . . . . . . . . . . . 16 During this tax year, did the corporation have an 80%-or-more change in ownership, including a change due to redemption of its X own stock? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 During or subsequent to this tax year, but before the filing of this return, did the corporation dispose of more than 65% (by value) X of its assets in a taxable, non-taxable, or tax deferred transaction? . . . . . . . . . . . . . . . . . . 18 Did the corporation receive assets in a section 351 transfer in which any of the transferred assets had a fair market basis or fair X market value of more than $1 million? . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 During the corporation's tax year, did the corporation make any payments that would require it to file Forms 1042 and 1042-S X under chapter 3 (sections 1441 through 1464) or chapter 4 (sections 1471 through 1474) of the Code? . . . . . . . . 20 Is the corporation operating on a cooperative basis? . . . . . . . . . . . . . . . . . . . . . . . X 21 During the tax year, did the corporation pay or accrue any interest or royalty for which the deduction is not allowed under section X 267A? See instructions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . If "Yes," enter the total amount of the disallowed deductions ► $ --------------------------------------------------------------------------- 22 Does the corporation have gross receipts of at least $500 million in any of the 3 preceding tax years? (See sections 59A(e)(2) X and(3)) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . If "Yes," complete and attach Form 8991. 23 Did the corporation have an election under section 1630) for any real property trade or business or any farming business in effect X during the tax year? See instructions . . . . . . . . . . . . . . . . . . . . . . . . . . . 24 Does the corporation satisfy one or more of the following? See instructions . . . . . . . . . . . . . . . . X a The corporation owns a pass -through entity with current, or prior year carryover, excess business interest expense. b The corporation's aggregate average annual gross receipts (determined under section 448(c)) for the 3 tax years preceding the current tax year are more than $26 million and the corporation has business interest expense. c The corporation is a tax shelter and the corporation has business interest expense. If "Yes," complete and attach Form 8990. 25 Is the corporation attaching Form 8996 to certify as a Qualified Opportunity Fund? . . . . . . . . . . . . . . X If "Yes," enter amount from Form 8996, line 15 . . . . ► $ 26 Since December 22, 2017, did a foreign corporation directly or indirectly acquire substantially all of the properties held directly or indirectly by the corporation, and was the ownership percentage (by vote or value) for purposes of section 7874 greater than 50% (for example, the shareholders held more than 50% of the stock of the foreign corporation)? If "Yes," list the ownership percentage by vote and by value. See instructions . . . . . . . . . . . . . . . . . . . . . . . X Percentage: By Vote By Value REV 09/28122 TTBIZ Form 1120 (2021) Packet Pg. 85 8.B.1 CO MY County Growth Management Community Development Department 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 always maintain effective Workmen's Compensation Insurance and/or Workmen's Compensation Exemption, it will result in the possible revocation of my Certificate of Competency. Applicant Name (please print) r Business Name, include DBAf if applicable. If no business name will be used, write "Individual" Signature of Applicant State of County of� The foregoing iinstrLiment was ack o ledged before m by eans of p ysical presence or ❑online notarization this day of QC , by Such person(s) Notary Public must check applicable box: ❑ are personally known to me ❑ has produced as identification (Notary Seal) im'Uer ALY$HIAttORSE Ctimrnk" # HH 190514 Ex*U October 25, 2025 `r;�a{' pM,rr�t'rrK�dpNHoUrytlrrNoM Contractor Licensing — Reinstatement Application Rev. 8/2022 as praduced a currenypriver's license Notary Signature Page 4 of 9 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive . Naples, FL 34104 . (239) 252-2431 contractors licensi ncolliercount fl, ov Packet Pg. 86 8.B.1 COfier COHHty Growth Management Community Development Department STATEMENT OF OWNERSHIP Not required for non -business licenses (individual). This certifies that 1, am a member or managing App icant Name (please pant) member of Business Name, include MA, if applicable. own(Z% of the Business 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 Name (please print) Signature of Applicant State of rt. County of T e foregoing iin�s^t ment was ackno ledged before me b means of day of ar e rI , by Such person(s) Notary Public must check applicable box: ❑ are personally known to me has produced as identification (Notary Seal) ptAlf AI.YSHWMORSE .•'•; COMWsskn # HH I W514 u� at Expires October 25, 2025 �orrta�' aandldThuBWGMtk�r9�rNud Contractor Licensing — Reinstatement Application Rev. 812022 ce or Qonline notarization this as produced a current driver's license otary Page 5 of 9 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing(a)colliercountvfl qov Packet Pg. 87 8.B.1 CoIL7ier County Growth Management Community Development Department AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER I / TIi[ p/ having been first duly sworn, state and affirm: I am a resident of (Count?�;, ) (State) and I have known ,1,44-- for _ years. I have had the opportunity to observe his/her business and personal dealings and find him/her to be a person of honesty, integrity, and good character. Signature Pri ted Name ~ 0 w Address O '0 � 3 W City, State, Zip LU Telephone State of L, - a County of The foregoing instrument was acknowledged befo a me by means day of ,�rby Such person(s) Notary Public must check applicable box: ❑ are personally known to me as produced a current d ❑ has produced as identification ��ftY PUA• J LYSMORSE (Notary Seal) :° : Commis lGnIHN190514 g oy Expkes October 26, 2025 TrEpf f`°Q� $ddYdYMititdpM tbWY>�IMICM Contractor Licensing — Reinstatement Application Rev. 812022 or ❑online notarization this Notary Signature Page 8 of 9 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensin colliercount ov Packet Pg. 88 8.B.1 C©*er County Growth Management Community Development Department CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing application information and that the facts stated in it are true. The undersigned hereby certifies that he/she 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/she has full authority to supervise construction undertaken by himself/herself or such business or organization and that he/she 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 all activities involving his/her license. Any willful falsification of any information contained herein is grounds for disqualification. Applicant Name (please print) State of fir- �Grt (�(� County of The foregoing instrument was acknowledged before ?��by Learnsof 1dayof C��by Such person(s) Notary Public must check applicable box presence or Donline notarization this are personally known to me as produced a current driver's license has produced as identification (Notary Seal) �ta`Y ALYSHAMORSE Comntloft I HH 190514 Ett ku OdoW 25, 2025 L OFa�F� ttane. TWft"tfrt'tw" Notary Signature Contractor Licensing — Reinstatement Application Rev. 8/2022 Page 9of9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 . (239) 252-2431 con tractorslicensinq{a colliercountvFl.gov Packet Pg. 89 8.B.1 Florida CDC wr�bJ 4056-0 '° AuA JULES zGIL13ERT s4712 VERITY LN NAPLES. FL 34112 a Om 02J1611961 *zze, M se&dP 0211612029 ts�G- F-07"' •z RnT NONE L sac T a ss 12 M2021 ,�56C N72Y29s5•'UCZ< - _ gEP_,t_EZ O&W2022 _� Op canySr m ro 1t�tY tes< of • meta ftv aaq�e ,. my fa�SegtiFiytua - y Packet Pg. 90 8.B.1 61G4-15.006 Financial Responsibility and Financial Stability, Grounds for Denial. (1) 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 61G4-12.Oi 1, 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 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 qualify an applicant is failure to provide proof of either a financial stability bond or an irrevocable letter of credit from a bank authorized to do business in the State of Florida. The bond or letter of credit must be in a form acceptable to the Board and must remain in effect until the applicant can demonstrate a credit score. FICO derived, of 660 or higher, and must be payable as provided in Rule 61G4-15.0021, F.A.C., for Financially Responsible Officers in the amount of: (a) $20,000 for Division I applicants. (b) 510,000 for Division II applicants. (3) Fifty percent of the financial stability bond or the letter of credit requirement may be met by completion of a 14-hour financial responsibility course approved by the Board. (4) An applicant may meet both the financial responsibility and financial stability requirements by providing proof of a current consumer credit report, as defined in Rule 61G4-12.01 1, F.A.C, with a credit score, FICO derived, of 660 or higher, which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entity which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualify. Spegfle Aurhoray 489.115(5), (6) FS. Law Implemented 489.115(5), (6) FS. 111srory-New 1-6-80, Amended 5-4-80, Formerly 21E-15.06, 21G- 15.006, Antended 10-31-96, 11-13-97, 2-12-08. H Z O U tY W_ J J O U tY H Z O U O U U H 0 Z W W H to J a 0 W W U u- O 37 W W tY 1 l- 0 W tY U U- O W W tY i Cl) W J H lY W m J_ c� m tp r� C d E t U frs Q Packet Pg. 91 8.0 12/21 /2022 COLLIER COUNTY Contractor Licensing Board Item Number: 8.0 Doc ID: 24120 Item Summary: 8C ELVIRA ORTIZ SANCHEZ— REVIEW OF EXPERIENCE- RESIDENTIAL CONTRACTOR - FEESCO BUILDERS CORP. Meeting Date: 12/21/2022 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 12/13/2022 1:23 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/13/2022 1:23 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 12/14/2022 4:13 PM Completed 12/14/2022 4:47 PM 12/21 /2022 9:00 AM Packet Pg. 92 CERTIFICATE OF COMPETENCY This application must be.typewritten or legibly printed. The application fee must be paid upon approval and is NOT refundable: All checks s}iould b rnade':payable_to: Confer County Board of County Cathmissidners. For further infarmatidn, cansult Cdlliar County 0fd.inance No; 2006-46, as amended:' TYPE OF CERTIFICATE OF COMPETENCY: t ❑ General $230.00 ❑ Electrician $230.01 ❑ Building Residential ❑ Mechanical ❑ Roofing Specialty Trade: $230.00 ❑ Plumber $230.00 $230.00 ❑ Air Conditioner $230.0C $230.00 ❑ Swimming Pool $230.00 $230.00 ❑ Specialty $205.00 I. APPLICANT PERSONAL INFORMATION: Name: �y b Yr-- O ' ., �fc, First Middle Initial Last Business Name: �7P-e-5 C-v ku % I -,-D,rS C-0'' Address: pa(- d # 1 ��ic �-j �- 1L- �,% 9 0 q Street City State Zip Email: _e Iy iye. -�f q . o ✓ :� �p 1, ,-01 i I Telephone: 23-9 — 3 -�- `1 3'3 l Date of Birth: *SS # (Last 4 digits only): 1 '4 Driver's License # (Last 4 digits only): 9 LID J Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security number, driver's license, and date of birth 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. c) Verification of applicant's identity. Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes. Contractor Licensing — FIRM Application Rev. 7/2022 Page 3 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing(a colliercountvfl.gov 8.C.1 U 0 0 N r le N Packet Pg. 93 8.C.1 U 00 0 N N 1.6.1.3. Residential Contractor requires forty-eight (48) months cxperience with a passing grade on a-s_* (6) houf an a2proved test and a Z. - business and law test and means a contractor whose services are limited to construction, remodeling, repair, or improvement of onc-family, two-fan-Wy, or three-family residences not exceeding two stories in height and accessory use structures in connection therewith. Packet Pg. 94 Contractor Licensing CO 7eY 4Z';0.94 1ty 2800 N. Horseshoe Dr. 34104 Growth Management Department PhNaples, FL one - 239-252-2431-2431 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: Sr..-J,, EbAc.�c� Name: Telephone: > 7. A 1Q-G 14 4 Telephone: "Z'M - 3 S`1 - )CV)-3 II. NAME OF APPLICANT'S BUSINESS: Business Name: �C: C-0 G ✓ t e ` c. Lr; d Business Address: 1-, S eA < U, "`� ��/ lick Street City Telephone: ( L ) ') Z `4 n3 3 / } Email: .¢ l v:-,-I • QAI mar Federal ID Tax No.: V,& - 3 l 1 &9-97v III. FINANCIAL RESPONSIBILITY C—L �gro 3 State Zip 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 Internal Revenue Service or Florida Corporate Tax Division? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? construction contracts or work that a third party, such as a bonding or surety company, XUndertaken 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? Been charged with or convicted of acting as a contractor without a license, or if licensed as a /1 contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment."If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Firm_Application.docx Rev 4/06/2020 Page 4 of 15 8.C.1 U w Packet Pg. 95 Contractor Licensing CiO�Y C01114ty 2800 N. Horseshoe Dr. Growth Management Department Naples, Phone - 239-25252-2431-2431 Fax - 239-252-2469 U w APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY o N r IV. EXPERIENCE VERIFICATION EDUCATION: d List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: OU w 0 J List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: C.,C,4 a-e � 'v -c.e CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. t-k IA Z z'J 1.; 9 �x AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application facts stated in it are true. n iwt V7. l)✓�� St. Applicant (please print) Signature of Applicant State of rk FI Jd County of The foregoing instrument was acknowledged before ne by means of NJ physical prsence or ❑ online notarization on this Llday of 20 2 , by (fI(a- Such person(s) Notary Public must check applicable box: ❑ are personally known to me ❑ has produced a current driver license 16 has produced V as identification. (Notary Seal) tIiACEWIDIAZ &WANA I�Y�. ISSIONi#NHIfIiH1Q6804 Notary Signature: ix P; EXP�tES:AuyiMtt9 202b "`•.,BmwedTmmlypokundeaks Firm_Application.docx Rev 4/06/2020 Page 5 of 15 Packet Pg. 96 cofr county 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 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. Eivily-t- (Al Applicant (please print Name of Company 6� Signature of Applica State of Q- County of W I Qf The foregoing instrument was acknowledged before me by means of NJ p=sica pr sence or El online notarization on this day of 120 , by e (V! E Such person(s) Notary Public must check applicable box: ❑/are personally known to me El has produced a current driver license C�J has produced bt as identification. (Notary Seal) w, RhC_DMZSAHfAlrfll Notary Signature: `- MYCOMMISSION II HH IOW EXPIRES. 1 Firm_ Application.docx Rev 4/06/2020 Page 6 of 15 8.C.1 U w 0 N r Packet Pg. 97 CO*r C,014 ty 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 WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Applicant (please print PC --CS C. 6 a t I -�ors (-C> Name of Company Signature of Applicant BEFORE ME this day personally appeared 4='—ky%Y&- 0Al S who affirms and Applicant (p4base print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of /'I 0— County of WQ Q The foregoing instrument was acknowledged bef re me by me s of 6 physical pr�/sence or ❑ online notarization on this ZI day of ��1� 20 �Z , by ��jl (& Wit � (LGiCt Such person(s) Notary Public must check applicable box: El are personally known to me ❑ has produced a current driver license S/Q has produced L as identification. (Notary Seal) .0plt',N. -I. PWE-. t1ADL4z&gmM Notary Signature:WCOMMIUMOHMNIOM $. Wdloaftm a- 71ruNotwyPAk likE Firm_ Application.docx Rev 4/06/2020 Page 7 of 15 8.C.1 U w 0 N r Packet Pg. 98 8.C.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report Official Score Report: Candidate Information: Name — Elvira Ortiz Sanchez Candidate #: 007984000 Online Testing Site: Ocala, FL Final Score Result: July 18, 2022 Building Contractor Score: 76% 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 U w 0 N r N PO Box 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 Packet Pg. 99 8.C.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report Official Score Report: Candidate Information: Name: Elvira Ortiz Sanchez Candidate #: 007984000 Online Testing Site: Ocala, FL Final Score Result: April 12, 2022 Business Procedures Score: 78% 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 U 00 0 N N PO Box 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 Packet Pg. 100 CREDITCHECKbm CONFIDENTIAL 8•C.1 Individual Credit Report L) 00 Name ... :ORTIZ SANCHEZ, ELVIRA Ordered By:16080 c N T" Address:1374 WILDWOOD LAKE BOULEVARD UNIT 1 Customer :9999 N NAPLES, FL 34104 Received 10/26/22 a O Social#: Applicant: -7147 Completed :10/26/22 V CREDIT SCORE: APPLICANT FICO SCORE: 784 (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 10/26/22: CLEAR CREDIT RECORD (Credit history has been checked for a period of seven years or from open date. Creditor Date Date High Unpaid Past Historic status Current Mos Account Number Reported Opened Credit Balance Due 30 60 90 Status Rev EC( AMEX AS AGREED 3499924151271783 09/22 12/16 4861 1564 0 00 00 00 001 48 1 DLA=09/22 BK OF AMER AS AGREED 0989 10/22 06/18 4763 69 0 00 00 00 R01 48 1 DLA=10/22 BK OF AMER AS AGREED 9933 10/22 11/15 868 0 0 00 00 00 R01 48 DLA-10/22 BK OF AMER AS AGREED 4563 09/22 01/20 19559 138 0 00 00 00 R01 32 1 DLA=09/22 CB/VICSCRT AS AGREED 539176136733 06/22 09/18 173 0 0 00 00 00 R01 44 1 DLA-06/22 CCB/ELDORADO AS AGREED 578097603639 06/22 11/18 2819 0 0 00 00 00 R01 42 1 DLA=06/22 Licensee Applicant: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561) 616-5556 Packet Pg. 101 CREDIT CHECk"' CONFIDENTIAL 8.C.1 Name: ORTIZ SANCHEZ, ELVIRA Customer: 9999 Page:2 CITI AS AGREED 410039017925 10/22 10/19 6484 6484 0 00 00 00 R01 36 7 DLA=10/22 SETF/WOFC AS AGREED 42009146243 09/21 12/18 17382 0 0 00 00 00 I01 32 DLA=09/21 SETF/WOFC AS AGREED 42009269517 01/19 10/16 13496 0 0 00 00 00 I01 27 C DLA=01/19 SUNCOAST CU AS AGREED 6205489 09/22 03/21 33184 25726 0 00 00 00 101 18 7 DLA=09/22 SUNCOAST CU AS AGREED 6205489 09/22 09/21 40567 34175 0 00 00 00 I01 12 1 DLA=09/22 SUNCOAST CU AS AGRFED 6205489 09/21 05/18 11660 0 0 00 00 00 101 40 ] DLA=09/21 SUNCST CU AS AGREED 460819002182 09/22 03/21 2900 0 0 00 00 00 R01 18 1 DLA-09/22 SYNCB/PPC AS AGREED 604419104203 10/22 12/21 64 0 0 00 00 00 R01 10 DLA=10/22 SYNCB/RMSTGO AS AGREED 601919124027 10/22 07/16 5407 428 0 00 00 00 R01 48 1 DLA=10/22 Total trade lines on this report: 15 INQUIRIES: 08/17/21 by SUNCOAST CREDIT UNION (EXP) ##1879040 03/25/21 by SUNCOAST CREDIT UNION (EXP) #1879040 12/07/21 by SYNCB/PAYPAL (TU) #2450957 RESIDENCE HISTORY: 1259 MILANO DR, NAPLES FL 34103 1919 SW 49TH TE, NAPLES FL 34116 1374 WILDWOOD LAKES BV, APT 1 NAPLES FL 34104 Licensee Applicant: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561) 616-5556 Packet Pg. 102 CREDITCHECK CONFIDENTIAL 8•C.1 Name: ORTIZ SANCHEZ, ELVIRA Customer: 9999 Page:3 U 00 RESIDENCE HISTORY - continued: o N T" N COMMENTS: v a ***OFAC NAME SCREEN ALERT - CLEAR*** OFAC (OFFICE OF FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINS 0 A DATABASE OF TERRORISTS, DRUG TRAFFICKERS AND CRIMINAL ORGANIZATIONS. C0 W FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS. p CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED J CREDITOR PHONE DIRECTORY: M BK OF AMER BC1597C29 (800) 421-2110 V PO BOX 982238 EL PASO TX. 79998 w CB/VICSCRT CZ16US001 Uj PO BOX 182789 COLUMBUS OH. 43218 ' CCB/ELDORADO HFlNZ8238 PO BOX 182120 COLUMBUS OH. 43218 AMEX BC21WBC01 (800) 874-2717 V P.Q. BOX 981537 EL PASO TX. 79998 SETF/WOFC FF2729004 (800) 553-2650 P 0 BOX 91614 MOBILE AL. 36691 Z O SUNCOAST CU QU298QCCI (813) 621-7511 U PO BOX 11904 TAMPA FL. 33680 J SUNCST CU QC29SQ007 (813) 621-7511 Q 6801 HILLS AVE TAMPA FL. 33680 Z CITI BB64DBO40 (855) 378-6467 uJ a PO BOX 6190 SIQUX FALLS SD. 57117 SYNCB/PPC BC999221L (844) 373-4961 Uj PO BOX 965005 ORLANDO FL. 32896 SYNCB/RMSTGO HF9992545 (866) 396-8254 W C/O PO BOX 965036 ORLANDO FL. 32696 U Z CREDIT CHECK Z 0630273 (B77) 616-5556 w_ 3017 EXCHANGE COUR WEST PALM BEAC FL. 33409 2 SYNCB/PAYPAL B 2450957 (866) 528-3733 a PO BOX 5138 LUTHERVILLE TI MD. 21094 X *** END OF REPORT *** This information is confidential and is not to be divulged except as required by the Fair Credit Reporting Act. This personal report is fumished simply as an aid in determining the Credit desirability of the applicants). IF is based upwr intormabon obtained in ggood faith by this agency from sources deemed reliable. The amoracy of same, however, is in no way guaranteed By your acceptance and use of this report, you specifically agree to hold Gredit Gheck, Inc. harmless from anyliabil ity whatsoever. Licensee Applicant: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561) 616-5556 Packet Pg. 103 7/8/22, 10:11 AM Detail by Entity Name 8 C 1 DIVISION OF CORPORATIONS U 0 0 N N �,"^""" w"„' ru+ ester#ct# �rttts� rrj �'#rrrir#tr az��fas#tp Dgpartment of State / Division of Corporations / Search Records / Search y En i y Name / https://search.sunbiz.org/Inquiry/GorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=FEESCO... 1 /2 Packet Pg. 104 8.C.1 Electronic Articles of Incorporation For FEESCO BUILDERS CORP. P22000053655 FILED July 01, 2022 Sec. Of State tscott The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: FEESCO BUILDERS CORP. Article II The principal place of business address: 1259 MILANO DR NAPLES, FL. US 34103 The mailing address of the corporation is: 1259 MILANO DR NAPLES, FL. US 34103 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 authorized to 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: ELVIRA ORTIZ SANCHEZ 00 0 N N Packet Pg. 105 8.C.1 FILED Article VI July 01, 2022 Sec. Of State The name and address of the incorporator is: tscott ELVIRA ORTIZ SANCHEZ 1259 MILANO DR NAPLES, FLORIDA 34103 Electronic Signature of Incorporator: ELVIRA ORTIZ SANCHEZ 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 1 st and May 1 st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status. Article VII The initial officer(s) 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 UN Article VIII The effective date for this corporation shall be: 07/01/2022 0 00 0 N le N Packet Pg. 106 8.C.1 IR DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 FEESCO BUILDERS CORP 1259 MILANO DR NAPLES, FL 34103 Date of this notice: 07-06-2022 Employer Identification Number: 88-3116550 Form: SS-4 Number of this notice: CP 575 A For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 88-3116550. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. Taxpayers request an EIN for their business. Some taxpayers receive CP575 notices when another person has stolen their identity and are opening a business using their information. 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, making payments, or replying to any related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear -off stub and return it to us. Based on the information received from you or your representative, you must file the following forms by the dates shown. Form 941 Form 940 Form 1120 04/30/2023 01/31/2024 04/15/2023 If you have questions about the forms or the due dates shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification (corporation, partnership, etc.) based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2020-1, 2020-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. IMPORTANT INFORMATION FOR S CORPORATION ELECTION: If you intend to elect to file your return as a small business corporation, an election to file a Form 1120-S, U.S. Income Tax Return for an S Corporation, must be made within certain timeframes and the corporation must meet certain tests. All of this information is included in the instructions for Form 2553, Election by a Small Business Corporation. V 00 0 N IV N Packet Pg. 107 8.C.1 (IRS USE ONLY) 575A 07-06-2022 FEES B 9999999999 SS-4 w If you are required to deposit for employment taxes (Forms 941, 943, 940, 944, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), you will receive a IV N Welcome Package shortly, which includes instructions for making your deposits electronically through the Electronic Federal Tax Payment System (EFTPS). A Personal d Identification 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 requested the services of a tax professional or representative. For more information about EFTPS, refer to V Publication 966, Electronic Choices to Pay All Your Federal Taxes. If you need to make a deposit immediately, you will need to make arrangements with your Financial W Institution to complete a wire transfer. a The IRS is committed to helping all taxpayers comply with their tax filing obligations. If you need help completing your returns or meeting your tax obligations, m Authorized e-file Providers, such as Reporting Agents or other payroll service O providers, are available to assist you. Visit www.irs.gov/mefbusproviders for a U list of companies that offer IRS e-file for business products and services. W W IMPORTANT REMINDERS: LL , * Keep a copy of this notice in your permanent records. This notice is issued only O one time and the IRS will not be able to generate a duplicate copy for you. You U may give a copy of this document to anyone asking for proof of your EIN. Q * Use this EIN and your name exactly as they appear at the top of this notice on all Z your federal tax forms. O U * Refer to this EIN on your tax -related correspondence and documents. J Q * Provide future officers of your organization with a copy of this notice. Z Your name control associated with this EIN is FEES. You will need to provide this LU p information along with your EIN, if you file your returns electronically. U) W Safeguard your EIN by referring to Publication 4557, Safeguarding Taxpayer W Data: A Guide for Your Business. W U You can get any of the forms or publications mentioned in this letter by Z visiting our website at www.irs.gov/forms-pubs or by calling 800-TAX-FORM W (800-829-3676). W W IL If you have questions about your EIN, you can contact us at the phone number or address listed at the top of this notice. If you write, please tear off the W stub at the bottom of this notice and include it with your letter. LU O Thank you for your cooperation. Packet Pg. 108 (IRS USE ONLY) 575A 07-06-2022 FEES B 9999999999 SS-4 8.C.1 Keep this part for your records. CP 575 A (Rev. 7-2007) ---------------------------------------------------------------------------------------------- Return this part with any correspondence so we may identify your account. Please correct any errors in your name or address. CP 575 A 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 07-06-2022 ( ) - EMPLOYER IDENTIFICATION NUMBER: 88-3116550 FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 IIIIIIIIIIIIIII 1I1In11In1I3n1I11111III11II1I1I11I FEESCO BUILDERS CORP 1259 MILANO DR NAPLES, FL 34103 V 00 0 N T- IV N Packet Pg. 109 Contractor Licensing C;OY C;014 Ity 2800 N. Horseshoe Dr. Growth Management Department Naples, FL 04 239-252-2-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, _t`/�tyz— 0 'g«w4 am a member or managing APPLICANT'S NAME((please member of pCt;�TSC-0 (LIMITED LIABILITY COMPANY NAME) town Z -0 % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. 'Applicant (please print) R'�'7L-& co 6't 1�-��s G,Yh Name of Company Signature of Applicant State of C(00 UQ County of edQ % The foregoing instrument was acknowledged before me by means of N1 physicaal presence or ❑ online notarization on this ZI day of 20 Z- , by Such person(s) Notary Public must check applicable box: ❑ are personally known to me ❑ has produced a current driver license P(has produced L as identification. (Notary Seal) E IRACENIA DIAZ SANTANqMY COMMISSION#HH166804EXPIRES: August 19, 2025nded Thru NOWY Public Uwlerwr m Notary Signature: _ 2 Firm_ Application. docx Rev 4/06/2020 Page 9 of 15 U 0 N r F4 Packet Pg. 110 Contractor Licensing CrDY C014*1ty 2800 N. Horseshoe Dr. Growth Management Department Naples, 0 239-252 -2400 0 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY RESOLUTION OF AUTHORIZATION Complete this form if multiple people own part of the company the license will be attached to. If there is only 1 owner, then this form is not required for the application. In accordance with Collier County Ordinance 2006-46, as amended, proposes Company Name to engage in contracting as �Na6-w.,,in Collier County where Officers/Owners artners Applicant Name proposes to qualify for a Certificate of Competency with company F W 801 I Company It is hereby agreed upon that we the undersigned F,2�,, Co os Cv .M� of Ft—&-s Co e)0 ti I��rs Co Officers/Owners/Partners Company resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent, t!i1u<v�. o•�� �«w'�'� is active in all matters connected with the company named Applicant Name Ft�SC,, fa,v :\�— We further resolve and represent that btu C,,tt-, is legally Company Applicantlklame empowered to act on behalf of FSCO ON.,; 1 (o, in all matters connected with its contracting Company rJ business and hake -authority to supervise construction undertaken by t \ Company / 1 .001' Officers/Owners/Partners 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. State of ( County of ejo(z'ar The foregoing instrument was acknowledged before me by means ofy(�� physical presence or ❑ online notarization on Lday of Tip ��{ 20 � , by F-�(. K P Y►Lf�1 / 1 id7r!'1�� a G/! %Z- I d / ? Such person(s) Notary Public must check applicable box: ❑l are personally known to me Elhas produced a current driver license M lias 4ji, identification. produced as (Notary Seal) Notary Signature: BiAACEMAI)IAZ5AN7AW1 ..111�YS MY COMMISSIONS HH 166604 EXPIRES: A;; of 19, 2025 dB � . Bc," TI ru Nol., 'lub k tbdelmAn Firm_ Application. docx Rev 4/06/2020 Page 8 of 15 U 00 0 N le Packet Pg. 111 8.C.1 Co Ter County Growth Management Community Development Department APPLICATION FOR COLLIER COUMTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: C (J/(2 G, the Certificate Category Requested: l�� ( 51, ('ae/ RQS-i (�Pv, C/ ,�G / l 29 412l-,C / �( d!Z . 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: Name: Al TD tl j J W IV Title: ae_5 Business Name: Phone: 23 9 a Y 6 �4a P License No. (if applicable): et9 _-a 60 1-93 y � n Business Address: 5-5-5-5-�Z� P l Qh�e 2 Neiilles T/ Street City State Zip The applicant was employed by me from 6 to Applicant's title: C`� G75 Tiz v C?* o /mot �C) P P 2 U S' 0 2 f The applicant's scope of work (specific duties) included: V� UC7/(, O Lt el C , Additional comments: �% A2, ✓ /-/—ll1 0 Lk,' l P C 2, P— a, ICE %v/ G l� P7( j' �Qee ei oo 5?-'I?v NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. Signature of person providing the statement State of �Q,I �Q - County of _ �Q�/tQ` The foregoing[t s ment was acknowledged befo e me by means /q n physical presence or ❑ online notarization on this 31 day of UQ 6 20 2 > by Av&kkj I,o 15cDa /1 Such person(s) Notary Public must check applicable box: ❑ are personally known to me Mkahas produced a current driver license ❑ has produced (N IRACEJAADIAZ&:W&W Mlr COMMISSION it Ho= EXPIRES: Aupurt 1 8a" Thu Ndwy Pu6tc m Contractor Licensing — FIRM Application Rev. 7/2022 identification. Notary Signature: 44 Page 10 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractnrsfcensina cr.collierrount+Lfl.00v U 00 0 N_ le Packet Pg. 112 8.C.1 Date: October 25, 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 level of skill at all stages of project construction. She has illustrated their attention to detail, quality and safety on a number of occasions. 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 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 n this 25tbday of October 2022 before me, the undersigned notary public, personally appeared `kv-l' -- � �-, 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. �W IRACEMA DIAZ SA AM ;. W COMMISSION # HH 16M Notary Public = ia• EXPIRES: A*w is. 2m os ?° 6aided Thru Nols�y Pubic Undeten U 0 0 N T" N Packet Pg. 113 CO�COLtYtty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE y Applicant's Name: ✓ i re; /- iJ � jG /) ej,7 1 3 Certificate Category Requested: ' `(2a /J-e -e C4�C, Li7 r 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: Name: !_ r �0h P Title: �i�2 /GTPnT Business Name: Al t! Z b1 olrl and /YDt►''Q Phone: 4 F2 to ;3/ $ 3 3 tr License No. (if applicable): 0 3 ,J B S Business Address: .55940 J2a d, o 'ed. �>< P 16,E ffq) IP 5) d,-, ,jy/D¢ . Street City State Zip The applicant was employed by me from• aDa to ie.501- - Applicant's title: (rO re n16 /I Z (- The applicant's scope of work (specific duties) included: L�V�Q r(, /SO r •% eoard1 r) 4d-e r 0 e (9,15 T /Lt e,-�' o � 0 / Ct 0 it5,5.e y .51 ' 0 O r Derm r C� r•uuentt� Additiofial comm4 ts•' �1 e- /S ✓¢ l� uUo / f » tT rY) e e a i sm 5 . TE TO LICENSED CONT TORS: Falsifying any information provided herein may subiect your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. 5 1 1 Signature of person pr iding the atement State of t�(l Q County of (111 The foregoing' s ent was acknowledged befo a efP]lby means physical presence or ❑ online notarization on this day of 1- , 20 > by II4CQ' Such person(s) Notary Public must check applicable box: ❑ are personally known to me tJ has produced a current driver license ❑ has produced as identification. (Notary Seal) i; W � ION # HH 1OW za off: EXPIRES: August 19, 2025 8wded7ruNdwyPd*Wdwm2m Notary Signature: 4:2& , Contractor Licensing — FIRM Application Rev. 7/2022 Page 11 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensina &.colliercountvfl oov 8.C.1 U rb 0 N_ le a O U to W W J m O U N W W LL W O H U Q H Z O U J Q H Z W 0 U5 W W 11J U Z W W LU a X W LL O LU W I N W 2 U Z Q N N_ H W O J W U ao C E s t� «s w Q Packet Pg. 114 8.C.1 M flue Diamond Date: October 24, 2022 To whom it may concern, By means of this letter, 1, HUBLAR LOPEZ as President of Blue Diamond Home Builders Corp, certify that Elvira Ortiz Sanchez has worked for my company since September 2020. It is my absolute pleasure to recommend Elvira Ortiz Sanchez as an excellent responsible citizen. She has illustrated her attention to detail, quality and safety on several occasions. She always makes sure construction projects run smoothly and to the fullest. She is a great coordinator and leader; she is agile looking for solutions to the problems that arise in the tasks, demonstrating knowledge and skills of the activity. If you need further information, please contact me at my phone described below. Truly yours, r 1 HUBLAR LOPEZ 3940 RADIO RD STE 103 NAPLES FL 34104 (786) 318-7836 State of Florida County of Collier On this 24th day of October 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. Iracema Diaz IRACEMADIAZSWAM WCOMMI8 M#HH16M o� EXPIRES: A** 1g, 2M Notary Public Hublar Lopez — Building Contractor Cell:(786) 318 7836 Fax:(239) 435 3900 hublarlr@hotmail.com U 00 0 N T" N Packet Pg. 115 co ier bounty 8.C.1 Growth Management Community Development Department U rb APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY o N VERIFICATION OF CONSTRUCTION EXPERIENCE v / j//lC �G n CGS od l I? Applicant's Name: �/ � a s ll Certificate Category Requested: �ZC g l 7Q f Q p 5 i��n n! G C�i7nC L) The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for U) W this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information J 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 00 supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required O trade experience. The person verifying trade experience for the above -named applicant must provide the following information: U N Name: p o f Title: O&t% �Q r W Business Name: %lug � f ? ,y, o n OP R00411-) Phone: L2 License No. (if applicable): R O V 1 Business Address: .31 0 Cf, d le 0,3 11 3/Ol r;.v -3 41,9 f Q W Street city + State Zip O The applicant was employed by me from S J2 a oa 0 to %2 5pn V J Applicant's title: �� ¢ r Q H pp The applicant's scope of work (specific duties) included: Z w li'i14ey`,5 � w Additional comments: �.� IZ t 5 ✓Q f �( /� rD eS 5i one CQ /�.5�1 to ! W� ��t W _01iCAt oa , Y (,) 0 9 m¢%�0� . NOTE Td LICEASED COFITRACTORS: Falsifying information herein license to Z LU any provided may subject your revocation. Under penalty of perjury, I declare that the facts stated here are true. W w a X w Signature of person providi g th statement State of 1 County of 1(' LL O 0 The foregoing 'ns before/ by ❑ w > , ent was acknowledged me means of physical presence or online notarization on this �_, She LU ILIday of 20 , by f-f (i ✓ �/G/e�>? Such person(s) Notary Public mcheck applicable box: I Nust w ❑ known has 2 U are personally to me produced a current driver license Z Q ❑ has produced as identification. to N (Notary Seal ,.y jjACEMA DIAZ SANTANA F_ O . _ MY comet S M # NN im" Q EXpIRES:Aupr119,2Q26 '?9F^:°.`•'eaiwW11nN*ryPf*UftdW Notary Signature: > L U Contractor Licensing — FIRM Application Rev. 7/2022 Page 12 of 14 U Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing cD.colliercountvfl.gov E t t) ca w r Q Packet Pg. 116 8.C.1 Date: October 25, 2022 To whom it may concern, By means of this letter, I, HUBLAR LOPEZ as a hereby certify that Elvira Ortiz Sanchez has doing 2020. She is an excellent person and hard worker. constructions specializing in roofing. Blue Diamond Roofing LLC. 3940 Radio Rd Suite 103 Naples Florida, 34104 President of Blue Diamond Roofing LLC, work for my company since September We have done many different projects of If you need further information, please contact me at my phone described below. Truly yours, 1 HUBLAR LOPEZ 3940 RADIO RD STE 103 NAPLES FL 34104 (786) 318-7836 State of Florida County of Collier On this 25th day of October 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. i Iracema Diaz *. :.apIRMESptg,2o25 D" My 1F HH i6w Nds s Notary Public'°'^°! Bor&dr"Hou" U w Packet Pg. 117 Contractor Licensing COer COunty 2800 N. Horseshoe Dr. Growth Management Department Naples, 04 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF I r-1 1, �t��_ P r1 Ir7oo "-w l 2, , having been first duly sworn, state and affirm: I am a resident of Co I f f tit County, _EL) 8 1 DA (State) and have resided here for more than five (5) years. During the last five (5) years I have known rL V 18A O l T/ Z (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person 7771 .egrity and good character. Signature Yudle �o0 c�ez Printed Name Address: 55 /4 SO& (A AV Street A✓e �iceRU- rZ- 34 /4 L City State Zip Telephone: State of 1- (01 0— County of Z 39 Z8 7 of/S The foregoing instrument was acknowledged before me y means of (] physical resence or ❑ online notarization on this day of ��(,�, 20 J� , by f/ Such person(s) Notary Public must check applicable box: ❑ are personally known to me ❑ has produced a current driver license dhas produced 6 L as identification. (Notary Seal) `' FRACEMIADIAZSANfANq WCMAS81WV i FiH iew S Aup* 10, 20125 Notary Signature: ---eta Firm_Application.docx Rev 4/06/2020 Page 13 of 15 U w 0 N T" le F4 Packet Pg. 118 Contractor Licensing CiOffeY C;01414ty 2800 N. Horseshoe Dr. Growth Management Department Naples, FL 04 239-252-2-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF QQ_ I, �� having been first duly sworn, state and affirm: r.� I am a resident of ��,�lC 0 7 County, (State) and have resided here for more than five (5) years. During the last five (5) years I have known (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a pers7f hot�styl integrity and good character. _ Signature Printed Name Address: 6s/q f' L Q� treet City State Zip Telephone: (av)�Xq State of go r1,C 12 County of , l f The foregoing instrument was acknowledged before me by means of LrJ physical presf nce or ❑ online notarization on this -1 J_day of CL 20 , by Such person(s) Notary Public must check applicable box: ❑ are personally known to the ❑ has produced a current driver license C6J llas produced bL as identification. (Notary Seal) s+ to �WR "�IADIAZ$MIfAWA �' �Gi FtOpo • A,�u�gur it 2W 80o Thu" y,_� vyP- ct Notary Signature: Z"� - Firm_Application.docx Rev 4/06/2020 Page 14 of 15 U w 0 N T" le Packet Pg. 119 8.C.1 DRWER LICENSE CLASS E 1V ® -840-0 ELVfRA ORTIZ SANCHEZ �s�a w1113w000 LA►ces eLVQ UNIT FL 341"4428 Doe i!�-tl7f sat: F .4134041"71040MIS Lon U Co 0 N T N Packet Pg. 120 DoauSign Envelope ID: 4284BC04-E28A-4FBA-A25F-2DA4C6ED8F7F A�Q. ��- CERTIFICATE 4F LIABILITY INSURANCE DATE (MM/DD/YYYY) 08/02/202:2 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(les) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER ANDIS INSURANCE AGENCY INC 5951 PINE RIDGE RD NAPLES, FL 34119-3955 NAME:"GT ANDIS INSURANCE AGENCY INC a.10 Ext, 239 529-5566 JCNe; 239 529-5534 E-MAIL ADDRESS: RODIANA ANDISINSURANCE,COM PRODUCER CUSTOMER ID N: INSURER(S) AFFORDING COVERAGE NAIL # INSURED FEESCO BUILDERS CORP 1259 MILANO DR NAPLES FL 34103 INSURER A: Cypress Property & Casualty Insurance Company 10953 INSURERB: INSURERC: INSURER D: INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER! REVISION NUMBER: 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 ADOL INSR SUBR WVD POLICY NUMBER POLICY EFF MM/DDIYYYY POLICY EXP MMIODNYYY LIMITS A GENERAL LIABILITY X COMMERCIAL GENERAL LIABILITY CLAIMS -MADE [X] OCCUR FGL 5032060 00 08/02/2022 08/02/2023 EACH OCCURRENCE $ 1,000,000 DAMAGE Eaoc�curran. $ 100,000 MED EXP (Anyone person) $ 5,000 PERSONAL& ADV INJURY $ 1,000,000 GENERALAGGREGATE $ 2,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: X IPOLICY1-1 PRO- LOG PRODUCTS —COMPIOPAGG $ 2,000,000 $ AUTOMOBILE LIABILITY ANY AUTO ALL OWNED AUTOS SCHEDULEDAUTOS HIRED AUTOS NON -OWNED AUTOS COMBINED SINGLE LIMIT (Ea accident) $ BODILY INJURY (Per person) $ BODILY INJURY (Per accident) $ PROPERTY DAMAGE (Per accidenl) $ $ $ UMBRELLALIAB EXCESS LtAB OCCUR CLAIMS -MADE EACH OCCURRENCE $ AGGREGATE $ DEDUCTIBLE RETENTION $ $ $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY Y/N ANY PROPRIETORIPARTNERIEXECUTIVE ❑ OFFICERIMEMBER EXCLUDED? (Mandatory In NH) If yes, describe under DESCRIPTION OF OPERATIONS below N / A WC STATU- I TORY LIMITS OTH- ER E.L. EACH ACCIDENT $ E.L. DISEASE- EA EMPLOYEE $ E.L. DISEASE -POLICY LIMIT $ Coniraclors E&O CLAIMS MADE OCCUR I $ AnnuatAggregate is DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (Attach ACORD 101, Additional Remarks Schedule, If more space Is reclulred) CERTIFICATE MULDER _ANGCLLAI IUN COLLIER COUNTY CONTRAC/TOR LICE SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE 2800 HORSESHOE DR N. THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN NAPLES FL 34104 ACCORDANCE WITH THE POLICY PROVISIONS, AUTHORIZED REPRESENTATIVE ANDIS INSURANCE AGENCY INC U 19Bt1-ZUU9 ACUKU CUPRUKATIUN. All rights reserves. ACORD 25 (2009109) The ACORD name and logo are registered marks of ACORD 8.C.1 U Do 0 N v Packet Pg. 121 8.C.1 COD WC'[ • 00 JIMMY PATRONIS N CHIEF FINANCIAL OFFICER STATE OF FLORIDA Iq DEPARTMENT OF FINANCIAL SERVICES C14 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: 7/11/2022 PERSON: ELVIRA ORTIZ SANCHEZ FEIN: 883116550 BUSINESS NAME AND ADDRESS: FEESCO BUILDERS CORP. 1259 MILANO DR NAPLES, FL 34103 SCOPE OF BUSINESS OR TRADE: Carpentry Installation Of Contractor -Project Manager, Cabinet Work or Interior Trim Construction Executive, Construction Manager or Construction Superintendent EXPIRATION DATE: 7/10/2024 EMAIL: ELVIRA79.ORTIZ@GMAIL.COM IMPORTANT: Pursuant to subsection 440.05(14), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(12), F.S„ Certificates of election to be exempt issued under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only within the scope of the business or trade listed on the notice of election to be exempt, Pursuant to subsection 440.05(13), F.S., notices of election to be exempt and certificates of election to be exempt shall be subject to revocation If, at any time 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 QUESTIONS? (850) 413-1609 Packet Pg. 122 8.C.1 o ec U Son ws.s�' k 00 JIMMY PATRONIS N CHIEF FINANCIAL OFFICER STATE OF FLORIDA r le 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: 7/11/2022 PERSON: FELIX CAMPOS GOMEZ FEIN: 883116550 BUSINESS NAME AND ADDRESS: FEESCO BUILDERS CORP. 1259 MILANO DR NAPLES, FL 34103 SCOPE OF BUSINESS OR TRADE: Carpentry Installation Of Contractor -Project Manager, Cabinet Work or Interior Trim Construction Executive, Construction Manager or Construction Superintendent EXPIRATION DATE: 7/10/2024 EMAIL: ELVIRA79.ORTIZ@GMAIL.COM IMPORTANT: Pursuant to subsection 440.05(14), F,S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(12), F.S., Certificates of election to be exempt issued under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to subsection 440.05(13), F.S., notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time 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-OWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 E01561737 QUESTIONS? (850) 413-1609 Packet Pg. 123 8.C.1 Elvira Ortiz Sanchez REVIEW OF EXPERIENCE —FIRM APPLICATION —BUILDING CONTRACTOR-48 MONTHS EXPERIENCE REQUIRED. Ms. Sanchez has submitted an application for the issuance of the registered license as a Building contractor- Which requires 48 months of experience. As part of the review process by staff, Ms. Sanchez has submitted Verification of Experience from the following licensed contractors outlining her experience. 1. NIAN Custom Homes —Antonio Brown, President. State Certified Building Contractor Ms. Sanchez was employed from 2016 to 2020 — Full-time. Ms. Sanchez's duties were in a supervisory role overseeing sub -contractors. Ms. Sanchez did have some hands-on experience with rough and fine carpentry. NIAN Custom Homes has only constructed residential homes only, and has done no commercial projects. 2. Blue Diamond Home Builders Corp. — Hoblar Lopet, President, State Certified Building Contractor Ms. Sanchez has been employed from September 2020 to Present full-time Ms. Sanchez's primary roll is to supervisor crews. Ms. Sanchez has done some carpentry work for this company. With regards to the Ms. Sanchez's commercial experience, this contractor has only built one commercial style building. I It should also be noted that two letters were received from the above contractors which were reported to be on Company letterhead. This was determined to be false as these letters were written by the applicant and then signed by the contractors. The company logo was copied and pasted. Please note these letters are identical in its wording. . An in -person interview was conducted with Ms. Sanchez regarding her application and experience. Ms. Sanchez stated that she has very limited commercial building experience and has not ever built a commercial building. Ms. Sanchez reported that she has done come carpentry work, but that the majority of her duties are of that as a supervisor with both of the listed employers. Based upon the information received from Ms. Sanchez, it is the option of staff that Ms. Sanchez does not meet the experience required under ordinance 2006-46 Section1.6.1.2, it as relates to the trade of BUILDING CONTRACTOR. Ms. Sanchez is being referred to the Board under section 2.5,2 Referral of Application to the Contractors Licensing Board for a decision. Ms. Sanchez is here to answer your questions regarding her experience. U co 0 N le N Packet Pg. 124 8.C.1 October 19, 2022 U w Board Member Joslin asked if 60 days was enough for the build -outs to happen. 0 N Supervisor Crotts said they can come back and assess where they are. N Chairman Lantz asked if the next meeting is within 60 days. Supervisor Crotts said it was. W Board Member Nolton said it's been two weeks. Have you had an influx of requests? v Supervisor Crotts said not on drywall and carpentry, but we are averaging over 100 calls a day, with inquiries co from homeowners and people from out-of-state who want to come in. We've told them that our goal is to get w these licenses approved as emergency licenses so contractors can come in and start working. A lot of the o contractors, especially major contractors, are still building homes. They have homes that have been sold, so D they need to build them. There doesn't appear to be many spare contractors in these trades, so that's why he's O asking for these license to be added to the emergency temporary licenses. U co w Board Member Joslin pointed out that the 60 days would end after their next meeting in December. U_ Supervisor Crotts said we can extend it and vote on it again, if needed. The State of Emergency in the County and city can be addressed at that meeting. O U Chairman Lantz said that 60 days will expire by the next meeting. Supervisor Crotts said he'd rather go with 90 days. Z Board Member White amended his motion to 90 days. O Board Member Joslin amended his motion for a second. g Board Member White made a motion to approve temporary Certificates of Competency for Drywall Contractor, Insulation Contractor (buildings), Carpentry Contractor; GenerW Genowelor-, BuNding for the emergency period of 90 days. Second by Board Member Joslin. The motion passed unanimously, 8-0. C. Elvira Ortiz Sanchez — FEESCO Builders Corp. — Registered Building Contractor Review of Experience Chairman Chairman Lantz called Ms. Sanchez to the podium and she was sworn in. Supervisor Crotts reported that M. Sanchez has submitted an application for the issuance of a registered license as a building contractor, which requires 48 months of experience. As part of the staff -review process, Ms. Sanchez has submitted Verifications of Experience from the following licensed contractors outlining her experience: • Nian Custom homes — Antonio Brown, president, a certified building contractor. Ms. Sanchez was employed full-time from 2016 to 2020. Her duties were in a supervisory role overseeing subcontractors, but she did have some hands-on experience with rough and fine carpentry. Nian Custom Homes has only constructed residential homes and has never done any commercial projects. • Blue Diamond Home Builders — Hublar Lopez, president, a state certified building contractor. Ms. Sanchez has been employed full time from September 2020 to the present. Her primary role is to supervise crews. She has done some carpentry work Blue Diamond Home Builders has only built one commercial -style building. The two letters received from the two contractors were reported to be on company letterhead, but that was determined to be false. They were written by the applicant and then signed by the contractors. The company logo was copy -and -pasted on a Word document. During an in person interview, Ms. Sanchez said she had very limited commercial building experience and has never built a commercial building. She reported that she's done some carpentry work, but her major duties with both employers were supervisory. Packet Pg. 125 8.C.1 October 19, 2022 v 00 Based upon the information received from Ms. Sanchez, it is staffs opinion that Ms. Sanchez does not meet N the requirements under Ordinance 2006-46, Section 1.1.2, as it relates to the trade of a Building � 6. N Contractor. M. Sanchez has been referred to the Board under Section 2.5.2, Referral of the Application to the Contractors' Licensing Board for a Decision. Ms. Sanchez is here today to answer your questions. � Chairman Lantz told Ms. Sanchez her job was to convince the Board that she has the valid experience to build commercial structures up to three stories. [The translator spoke to Ms. Sanchez.] Board Member White asked to have her translator sworn in. [Her translator, Vladimir Rives, was sworn in, as was Sandra Delgado, the County Operations Licensing Supervisor, who was asked to help with translating.] Through her translator, Ms. Sanchez provided background on her experience: • She started working as a supervisor with Nian in 2016, working one year in the office with permits and material lists. • After a year, she began working in the field. • Since 2020, she supervised contractors' work and worked on 10 houses. • She believes she has the experience necessary to open her own business. • After March 2020, she got pregnant and left the company. • In September 2020, she started working with Blue Diamond in the same capacity and working more directly supervising construction, finding contractors. • The company has 10 houses in Lehigh and four houses a year in Collier County. • She recognizes she doesn't have a lot of commercial experience, but she feels able to learn more about commercial construction because it's easy to learn fast in this country. • When she made mistakes with construction, she learned from them. • She feels capable of handling commercial work. Vice Chairman Jerulle asked Supervisor Crotts if Ms. Sanchez were applying for a residential contractor/home contractor, would she still be in front of the Board? Supervisor Crotts said there's a possibility because the staff still has concerns about her hands-on experience. She does have some experience in carpentry and with trim work, but we're unsure that she has experience in cement work, etc., so she probably still would come before the Board for residential. Board Member White said in that event, would Mr. Crotts require or request that the applicant bring in further documentation. If so, would you be confident enough that if we table this and she modified it to an RBC, staff might reach a conclusion that was appropriate? Supervisor Crotts said he'd have to see. He's also concerned about the forged Letters of Verification that she submitted. That's a major issue. Board Member White said he understood. Supervisor Crotts said if we were to table this and she could provide detailed information about her experience, not just that she's done some carpentry and some trim work, then we can look at it. It may not change the status and we would still have to do a review. We could table it until December and give her time to get more information to review. Board Member White said he understands the primary concern is the scope of the license. The request of the applicant is to table it, allow her to modify her application to residential building contractor, to work with 8 Packet Pg. 126 8.C.1 October 19, 2022 CU w staff, to provide any documentation of prior experience and to ensure there's no more modification of documents, which must be genuine. N T Iq Through the translator, Ms. Sanchez said yes, she could change her application to Residential Contractor. N She will put more details in the application, but the letters weren't made by her, but by the owner of the � company. v Board Member Allen said that was even more concerning. m Vice Chairman Jerulle said the CLB doesn't make the rules. The County makes the rules we require to be a contractor. The Board helps interpret them for the County. It doesn't sound like you have experience to be a commercial contractor and you probably won't be approved. He wouldn't vote for her. You also have to prove you have more experience as a residential contractor. You need to fill out the application and provide more information to Mr. Crotts. Board Member Allen said she needs to do that, not the owner of the business. A discussion ensued over whether she should withdraw and postpone the hearing and Ms. Sanchez agreed to withdraw her application, apply as a Residential Contractor and return to the CLB in December. Attorney Noell said that would come under Mr. Crotts' purview whether she needs to come before the Board in December or not. Board Member White made a motion to approve Ms. Sanc•hez's request to withdraw her application-w" return 'aim Second by Board Member Joslin. The motion passed unanimously, 8-0. Chairman Lantz commended Ms. Sanchez's translator, Vladimir Rives, for his professionalism in translating word-for-word, saying no other translators who have come before the CLB have adhered to that. D. Robert Engler dba Crystal Waterscapes — Request for Reinstatement of Permit -Pulling Privileges Chairman Lantz asked Mr. Engler to come to the podium and he and Investigator Bogert were sworn in. Supervisor Crotts said that on July 20, 2022, Mr. Engler, a state -certified Commercial Pool Contractor, was required to appear before the Contractors ' Licensing Board to answer Administrative Complaint No. 2022-13, commencing work prior to the issuance of a permit. He failed to appear before the Contractor Licensing Board to answer the above complaint and due notice was given. The County proceeded with the case and Mr. Engler was found to have committed a willful code violation under Section 22-201.1 (2), and his permit pulling privileges in Collier County were revoked. A copy of the minutes from July 20, 2022, and a copy of the Finding of Facts are included in your packet for review. Mr. Engler has asked to appear before the Contractors' Licensing Board to attempt to have his permit - pulling privileges reinstated. Mr. Engler is here today to answer your questions and to present his reasons for having his permit pulling privileges reinstated. Chairman Lantz asked him to explain why his privileges should be reinstated. Mr. Engler testified that what occurred was odd. He talked to staff at the County about whether he needed to pull a permit on this project and talked to the engineers regarding whether they thought he needed to pull a permit. We weren't doing anything structural, we weren't doing anything electrical or anything with plumbing. It was really a big tile job. We added some bowls and changed a couple of pieces of pipe for the recirculating system, so it was a nice -looking fountain. He gave the HOA the option of having him pull a permit, saying it was up to them. The HOA didn't want to pull a permit because they didn't want to spend 9 Packet Pg. 127 8.C.1 October 19, 2022 U ao MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING October 19, 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 Chairman Lantz Vice Chairman: Terry Jerulle Matthew Nolton Richard E. Joslin Patrick G. White Todd Allen Robert Meister III (absent) Elle Hunt Stephen Jaron ALSO PRESENT: Kevin Noell, Esq., Contractor Licensing Board Attorney Timothy Crotts, Contractor Licensing Supervisor Ronald Tomasko, Assistant Collier County Attorney Michael Bogert, Collier County Licensing Investigator 1 0 N N Packet Pg. 128 8.C.1 October 19, 2022 U ao Supervisor Crotts said they can come back and assess where they are. c Chairman Lantz asked if the next meeting is within 60 days. cm Supervisor Crotts said it was. V Board Member Nolton said it's been two weeks. Have you had an influx of requests? Supervisor Crotts said not on drywall and carpentry, but we are averaging over 100 calls a day, with inquiries o from homeowners and people from out-of-state who want to come in. We've told them that our goal is to get v these licenses approved as emergency licenses so contractors can come in and start working. A lot of the contractors, especially major contractors, are still building homes. They have homes that have been sold, so w they need to build them. There doesn't appear to be many spare contractors in these trades, so that's why he's o asking for these license to be added to the emergency temporary licenses. Board Member Joslin pointed out that the 60 days would end after their next meeting in December. Supervisor Crotts said we can extend it and vote on it again, if needed. The State of Emergency in the County and city can be addressed at that meeting. Chairman Lantz said that 60 days will expire by the next meeting. Supervisor Crotts said he'd rather go with 90 days. Board Member White amended his motion to 90 days. Board Member Joslin amended his motion for a second. Board Member White made a motion to approve temporary Certificates of Competency for Drywall Contractor, Insulation Contractor (buildings), Carpentry Contractor for the emergency period of 90 days. Second by Board Member Joslin. The motion passed unanimously, 8-0. C. Elvira Ortiz Sanchez — FEESCO Builders Corp. — Registered Building Contractor Review of Experience Chairman Chairman Lantz called Ms. Sanchez to the podium and she was sworn in. Supervisor Crotts reported that Ms. Sanchez has submitted an application for the issuance of a registered license as a building contractor, which requires 48 months of experience. As part of the staff -review process, Ms. Sanchez has submitted Verifications of Experience from the following licensed contractors outlining her experience: • Nian Custom homes —Antonio Brown, president, a certified building contractor. Ms. Sanchez was employed full-time from 2016 to 2020. Her duties were in a supervisory role overseeing subcontractors, but she did have some hands-on experience with rough and fine carpentry. Nian Custom Homes has only constructed residential homes and has never done any commercial projects. • Blue Diamond Home Builders — Hublar Lopez, president, a state certified building contractor. Ms. Sanchez has been employed full time from September 2020 to the present. Her primary role is to supervise crews. She has done some carpentry work. Blue Diamond Home Builders has only built one commercial -style building. The two letters received from the two contractors were reported to be on company letterhead, but that was determined to be false. They were written by the applicant and then signed by the contractors. The company logo was copy -and -pasted on a Word document. During an in person interview, Ms. Sanchez said she had very limited commercial building experience and has never built a commercial building. She reported that she's done some carpentry work, but her major duties with both employers were supervisory. Based upon the information received from Ms. Sanchez, it is staffs opinion that Ms. Sanchez does not meet the requirements under Ordinance 2006-46, Section 1.6.1.2, as it relates to the trade of a Building VA Packet Pg. 129 8.C.1 October 19, 2022 U ao Contractor. Ms. Sanchez has been referred to the Board under Section 2.5.2, Referral of the Application to c the Contractors' Licensing Board for a Decision. Ms. Sanchez is here today to answer your questions. cm N Chairman Lantz told Ms. Sanchez her job was to convince the Board that she has the valid experience to a build commercial structures up to three stories. [The translator spoke to Ms. Sanchez.] Board Member White asked to have her translator sworn in. [Her translator, Vladimir Rives, was sworn in, as was Sandra Delgado, the County Operations Licensing Supervisor, who was asked to help with translating.] Through her translator, Ms. Sanchez provided background on her experience: • She started working as a supervisor with Nian in 2016, working one year in the office with permits and material lists. • After a year, she began working in the field. • Since 2020, she supervised contractors' work and worked on 10 houses. • She believes she has the experience necessary to open her own business. • After March 2020, she got pregnant and left the company. • In September 2020, she started working with Blue Diamond in the same capacity and working more directly supervising construction, finding contractors. • The company has 10 houses in Lehigh and four houses a year in Collier County. • She recognizes she doesn't have a lot of commercial experience, but she feels able to learn more about commercial construction because it's easy to learn fast in this country. • When she made mistakes with construction, she learned from them. • She feels capable of handling commercial work. Vice Chairman Jerulle asked Supervisor Crotts if Ms. Sanchez were applying for a residential contractor/home contractor, would she still be in front of the Board? Supervisor Crotts said there's a possibility because the staff still has concerns about her hands-on experience. She does have some experience in carpentry and with trim work, but we're unsure that she has experience in cement work, etc., so she probably still would come before the Board for residential. Board Member White said in that event, would Mr. Crotts require or request that the applicant bring in further documentation. If so, would you be confident enough that if we table this and she modified it to an RBC, staff might reach a conclusion that was appropriate? Supervisor Crotts said he'd have to see. He's also concerned about the forged Letters of Verification that she submitted. That's a major issue. Board Member White said he understood. Supervisor Crotts said if we were to table this and she could provide detailed information about her experience, not just that she's done some carpentry and some trim work, then we can look at it. It may not change the status and we would still have to do a review. We could table it until December and give her time to get more information to review. Board Member White said he understands the primary concern is the scope of the license. The request of the applicant is to table it, allow her to modify her application to residential building contractor, to work with staff, to provide any documentation of prior experience and to ensure there's no more modification of documents, which must be genuine. Packet Pg. 130 8.C.1 October 19, 2022 U ao Through the translator, Ms. Sanchez said yes, she could change her application to Residential Contractor. c She will put more details in the application, but the letters weren't made by her, but by the owner of the cm company. N Board Member Allen said that was even more concerning. Vice Chairman Jerulle said the CLB doesn't make the rules. The County makes the rules we require to be a contractor. The Board helps interpret them for the County. It doesn't sound like you have experience to be a commercial contractor and you probably won't be approved. He wouldn't vote for her. You also have to prove you have more experience as a residential contractor. You need to fill out the application and provide more information to Mr. Crotts. Board Member Allen said she needs to do that, not the owner of the business. A discussion ensued over whether she should withdraw and postpone the hearing and Ms. Sanchez agreed to withdraw her application, apply as a Residential Contractor and return to the CLB in December. Attorney Noell said that would come under Mr. Crofts' purview whether she needs to come before the Board in December or not. Board Member White made a motion to approve Ms. Sanchez's request to withdraw her application. Second by Board Member Joslin. The motion passed unanimously, 8-0. Chairman Lantz commended Ms. Sanchez's translator, Vladimir Rives, for his professionalism in translating word-for-word, saying no other translators who have come before the CLB have adhered to that. D. Robert Engler dba Crystal Waterscapes — Request for Reinstatement of Permit -Pulling Privileges Chairman Lantz asked Mr. Engler to come to the podium and he and Investigator Bogert were sworn in. Supervisor Crotts said that on July 20, 2022, Mr. Engler, a state -certified Commercial Pool Contractor, was required to appear before the Contractors' Licensing Board to answer Administrative Complaint No. 2022-13, commencing workprior to the issuance of a permit. He failed to appear before the Contractor Licensing Board to answer the above complaint and due notice was given. The County proceeded with the case and Mr. Engler was found to have committed a willful code violation under Section 22-201.1 (2), and his permit pulling privileges in Collier County were revoked. A copy of the minutes from July 20, 2022, and a copy of the Finding of Facts are included in your packet for review. Mr. Engler has asked to appear before the Contractors' Licensing Board to attempt to have his permit - pulling privileges reinstated. Mr. Engler is here today to answer your questions and to present his reasons for having his permit pulling privileges reinstated. Chairman Lantz asked him to explain why his privileges should be reinstated. Mr. Engler testified that what occurred was odd. He talked to staff at the County about whether he needed to pull a permit on this project and talked to the engineers regarding whether they thought he needed to pull a permit. We weren't doing anything structural, we weren't doing anything electrical or anything with plumbing. It was really a big tile job. We added some bowls and changed a couple of pieces of pipe for the recirculating system, so it was a nice -looking fountain. He gave the HOA the option of having him pull a permit, saying it was up to them. The HOA didn't want to pull a permit because they didn't want to spend the extra money for a permit. He was fine with that because he'd done his due diligence and spoke to staff and engineers about the project. C9 Packet Pg. 131 8.D 12/21/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 8.1) Doc ID: 24121 Item Summary: 8D MICHEL FIGUEREDO ROMERO - REVIEW OF EXPERIENCE - ELECTRICAL CONTR. - GOLD COAST ELECTRIC OF SWFL Meeting Date: 12/21/2022 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 12/13/2022 1:26 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/13/2022 1:26 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 12/14/2022 4:13 PM Contractor Licensing Tim Crotts Review Item Completed 12/14/2022 4:48 PM Contractor Licensing Tim Crotts Meeting Pending 12/21/2022 9:00 AM Packet Pg. 132 8.D.1 Collier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY _ 1977 CERTIFICATE OF COMPETENCY I xjr'n e cyiaei < r! cc7o c,,.�- 11i ,7 f This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: ❑ General $230.00 ❑ Building $230.00 ❑ Residential $230.00 ❑ Mechanical $230.00 ❑ Roofing $230.00 3'Electrician $230.00 ❑ Plumber $230.00 ❑ Air Conditioner $230.00 ❑ Swimming Pool $230.00 ❑ Specialty $205.00 SpecialtyTrade: I. APPLICANT PERSONAL INFORMATION: Name: Middle Initial / Last Business Name: Address: _ 62 0 z&' ' " ayE /lI� .41J DES CL Street / City / State Zip Email: "�!� ���7��`'�,P6�.t2/�' �g9 (g?/—�-/ L`'O�% Telephone: � _y 7 — �5 � `SS # (Last 4 digits only): 7q 2 Date of Birth: G 7 679 /9 Driver's License # (Last 4 digits only): Pursuant to Collier County Contractor Licensing Ordinance No. 200646 Section 2.1.1., all applicants are required to submit their social security number, driver's license, and date of birth 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. c) Verification of applicant's identity. Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes, Contractor Licensing — FIRM Application Rev. 7/2022 Page 3 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensi na ncoll iercountvfl. oov Packet Pg. 133 8.D.1 Z.12, EleCtt cal Camtraetor requires twenty -fora (24) months experiencc as a licensad Journeyman orequivaJent with a passing grade CM a22MM test and a passing grade on a t%G ''W on "iness and law Lem and rneans a perswho condttcta busiTtess in the U J elcctlical trade field and who has dle experience, knowledge, and skill to install, repair, alter, add J LL to, or design, in compliance with law, electrical wiring, fixtures, appliances, apparatus, raceways (including alarm systenti raceways if the contractor is then regiscerod with the Swej, conduit, or LL 0 MY part thereof. which Senerales, Haualtlits, himsfortrrs, or utilizes electrical ertagy in any form, v including IJI& eleCtrical installations and systems within plant& and substations, all in compliance H U W With applicable plans, specifications, 0odos, laws, and regulations. Tice Cerm means any person, J W firm or corporation that erlgts in the business of electrical contracting under all express or H to implied contract; or that undertakes, offers to undertake, purports to have the capacity to undertake, or submits a bid to engage in Ill, busirxss of electrical contracting; or that does itself or by or through others engage in the busirms of electrical contracting, The tenn electrical Contractor does not qualify any person, firm or corporation far the installation of fire alarms which rcyuires a separate state license. Placement of fire safing and Fine stopping materials shall be permitted on wall, ceiling and floor penetrations crewed within the scope of the work allowed by this section, Packet Pg. 134 8.D.1 C O er County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always`` know your whereabouts. Name: Z Name: Telephone: 79(, ^ Telephone: %&L^ 37C - 5:�e,5 II. NAME OF APPLICANT'S BUSINESS: l Cllc/ ellvzs* Business Name: 1,,�,i,;/ Ap,^ti ,-/- c fe�_2.., ,- „1 a r 1 Business Address: -6-66 I?f7'� cec."F- /V� -; Street City State Zip Telephone: Email: Federal ID Tax No.: q 2 III. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Filed for or been discharged in bankruptcy within the past 5 years? j� Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? xUndertaken construction contracts or work that resulted in liens, suits, orjudgments 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? 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? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If 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. 7/2022 Page 4 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors licensing (a)col liercountvfl. gov Packet Pg. 135 8.D.1 co 1E:Y county Growth Management Community Development Department 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: �i•P� t2lcc2� `.x�( W-Ak) ikA Br2�-"'A"—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: CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application an th f is stated in it are true. jr Ickd CijuEL& �lz�WE`lG Appli nt (please print) Signature of Appli-c4ht State of '/ County of �� The foregoing instrument was acknowledged befo me by means of I(d physical presence or ❑ online notarization on this ,?day of�, 20,;22 , by Such person(s) Notary Public must check applicable box: dd are personally known to me ❑ has produced a current driver license ❑ has —duced as identification. (Not a Lily SOW of Fla My Gwima ion MM 054319 Notary Signature: Contractor Licensing — FIRM Application Rev. 7/2022 Page 5 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensi ng pcollie rcountyfl.gov Packet Pg. 136 8.D.1 CO ter County Growth Management Community Development Department 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. State of ' t rG� l v�k� I uC�E Applicant (please print Name of Company Signature of Applicant County of 910// l -e v The foregoing instrument was acknowledged befo one by means of LP physical presence or ❑online notarization on this 2aday of /10y 20 OZ- by re ,-e Such person(s) Notary Public must check applicable box: V are personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) .�N No" Pubic Sbb of Florde of Lily Rives My Conn uman HH 064319 OF Enpires 10118a024 Contractor Licensing — FIRM Application Rev. 7/2022 as identification. Notary Signature: Page 6 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensingPZx colIiercountyfl.gov Packet Pg. 137 8.D.1 cof rie,rC014ftty Growth Management Community Development Department J J APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY LL WORKMEN'S COMPENSATION AFFIDAVIT to It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. tc 1'�l. �'`G�••.�tKE cif �rGt'�ltHc. Applicant (please print J Name of Company 411 Signature of Applicant BEFORE ME this day personally appeared M �tYLE� f t JC-4c l VZ'cfC0C who affirms and Applic ' t (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of / I County of C0 /;01 The foregoing instrument was acknowledged before 19 e,by means of V'physical presenc or ❑ online notarization on this ,day of 6100 20 , by 7are rson(s) Notary Public must check applicable box: ersonally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) i� LR=ives sate a Fwriaa y9 on HH 054319&2024 Contractor Licensing — FIRM Application Rev. 7/2022 as identification. Notary Signature: Page 7 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensingaeolliercountyflgov Packet Pg. 138 Score Report MICHEL FIGUEREDO Name: Test: ROMERO Sponsor: Collier County Date: ID #: Test ID Score: 88 Result: # Unanswered 0 Questions: Module Subject Area Status LOW FLBO Business Organization P FLL1C Licensing F _....i------------------------------ Tax Um ---- P ----------arty Safety oi � -------------------------------------------FEEL la�orLaws P FLCM ---- Contract Management IFLTL --- P FLPM Project Management P FLE&B Estimating & Bidding --- ------- P FLFM ---------------------------------------------- Financial Management P FLRM ----- Risk Management ---- P 'LLIEN -------------------------------- Lien laws P Pro r Business and Law, 2nd edition 11/12/2022 282913114 Pass Cut Score HIGH I Packet Pg. 139 1 8.D.1 Score Report MICHEL FIGUEREDO Name: ROMERO Sponsor: Collier County ID #: Score: 78 # Unanswered 0 Questions: Module Subject Area Status LOW FLPR Plan Reading P FLGEK General Electrical Knowledge F --- --- FLW&P ---------------------------------------- Wiring &Protection --- F FLWM&M Wiring Methods & Materials - ------ ---- -- - ----------------------- P Motors &Controls F F FLEGU Equipment for General Use P FLSO Special Occupancies ---- - ---- F FLSE Special Equipment P FLSC Special Conditions P FLCOMS Communication Systems P Pro.- Test: Master Electrician 2014 Date: 06/25/2022 Test ID: 299039923 Result: Pass Cut Score HIGH Packet Pg. 140 8.D.1 USA CREDIT BUREAU Credit Reporting & Collections 154 SE 711 Ave Ste 2, Crystal River FL 34429 • 352-628-2580 • Fax 239-719-2755 DECEMBER 1, 2022 PERSONAL CREDIT REPORT (COMPILED FROM NATIONAL RECORDS) [SUBJECT] [SSN] [BIRTH DATE] ROMERO, MICHEL FIGUEREDO -9892 7/80 [ALSO KNOWN AS] FIGUEREDO,MICHEL FIGUEREDOROMERO,MICHEL [CURRENT ADDRESS] [DATE RPTD] 560 NE. 18TH AV., NAPLES FL. 34120 8/16 [FORMER ADDRESS] 3140 LA COSTA CI., #303. NAPLES FL. 34105 8/15 7480 SW. 152ND AV., #10. MIAMI FL. 33193 [POSITION] [CURRENT EMPLOYER AND ADDRESS] [VERF] [RPTD] CASA GRANDE ELECTRIC ELECTRICIAN ---------------------------------------------------------------------------- 2/20A 11/21 M O D E L P R O F I L E ***FICO SCORE 4 SCORE ---------------------------------------------------------------------------- +771 : 030, 012, 003, 005*** C R E D I T S U M M A R Y *** T 0 T A L F I L E H I S T O R Y PR=O COL=O NEG=O HSTNEG=O TRD=17 RVL=9 INST=S MTG=3 OPN=O INQ=7 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $18.OK $49.7K $289 $0 $35 99% INSTALLMENT: $96.9K $ $82.3K $0 $1394 MORTGAGE: $252K $ $248K $0 $1401 TOTALS: $367K ---------------------------------------------------------------------------- $49.7K $330K $0 $2830 T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 THD/CBNA B 26H3005 6/17 $1270 111111111111 RO1 603532051321 11/22A $5000 $0 111111111111 I CHARGE ACCOUNT 10/22 $0 48 0/ 0/ 0 BK OF AMER B 1597029 2/14 $1317 111111111111 RO1 2221 11/22A $8000 $0 111111111111 I CREDIT CARD 8/20 $0 48 0/ 0/ 0 SYNCB/PPMC B 235061Z 11/17 $1835 111111111111 RO1 521853102084 11/22A $5000 $0 111111111111 I CREDIT CARD 8/22 $0 48 0/ 0/ 0 AMEX B 21WB00l 5/17 $2731 111111111111 RO1 3499924552803843 11/22A $7000 $0 111111111111 I CREDIT CARD $0 48 0/ 0/ 0 CBNA B 292F031 6/19 $2471 111111111111 RO1 426939009921 11/22A $8000 $0 111111111111 I CREDIT CARD 9/22 $0 41 0/ 0/ 0 USA CREDIT BUREAU • • • PAGE 1 OF 3 • • • PERSONAL CREDIT REPORT Packet Pg. 141 THD/CBNA B 26H3005 11/14 $584 111111111111 RO1 603532077147 11/22A $700 $0 111111111111 I CHARGE ACCOUNT 9/20 $0 48 0/ O/ 0 CRSSCTRY MTG B 285R260 12/21 $252K 360M1401 1111111111 M01 3101490005913 11/22A $0 C FRD009432921 1007 $248K 10 0/ 0/ 0 SYNCB/RMSTGO H 9992545 9/19 $5657 111111111111 RO1 601919126913 11/22A $6000 $0 111111111111 I CHARGE ACCOUNT 6/20 $0 38 O/ O/ 0 DISCOVERBANK B 9616003 11/14 $2231 MIN35 111111111111 RO1 601100144834 11/22A $10.OK $0 111111111111 I CREDIT CARD $289 DISP INV CMP-BY GRNTR 48 O/ O/ 0 SUNCOAST CU Q 298Q001 6/21 $25.5K 072M404 111111111111 IO1 6077669 10/22A $0 1111 I AUTOMOBILE $20.OK 16 O/ O/ 0 HNTINGTN NTL B 814D018 11/21 $50.1K 072M801 11111111111 IO1 2006749 10/22A $0 I AUTOMOBILE $44.1K 11 O/ O/ 0 US BANK B 23KW001 8/20 $21.3K 144M189 111111I11111 101 517555094 10/22A $0 111111111111 I SECURED $18.1K 26 O/ 0/ 0 SYNCB/CARECR F 999206T 3/15 $318 111111111111 RO1 601918186506 6/22A $3000 $0 111111111111 I CHARGE ACCOUNT 2/22C $0 INACTIVE ACCOUNT 48 0/ 0/ 0 US BK HM MTG B 37SQ001 11/19 $201K 300M 111111111111 MO1 5152300557098 12/21A $0 111111111111 C FRD000922395 12/21C $0 CLOSED 24 0/ 0/ 0 BMOHARRISBK B 9733006 2/20 $41.4K 075M 111111111111 101 9908736384 12/21A $0 111111111 I AUTOMOBILE 12/21C $0 ACCT CLSD BY CONSUMER 21 0/ O/ 0 SUNCOAST CU Q 298Q001 10/15 $18.3K 072M 111111111111 IO1 6077669 7/21A $0 111111111111 C AUTOMOBILE 7/21C $0 CLOSED 48 O/ 0/ 0 US BK HM MTG B 37SQ001 7/16 $206K 360M 111111111111 MO1 5159902974562 11/19A $0 111111111 C FHA R.E. MORTGAGE ---------------------------------------------------------------------------- 11/19C $0 CLOSED 39 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 11/06/21 BCO3201671(DAY) HUNTINGTON 11/06/21 QAM4005027(FLA) CULS/CINCH 11/06/21 BCH5671027(CHI) BMO HARRIS 11/06/21 BPH0003100(EAS) M&T BANK IND 11/06/21 ALA6313641(CAL) HONDA OF FOR 11/03/21 FHO5746472(SCT) CROSSCOUNTRY 11/01/21 FHO5746472(SCT) CROSSCOUNTRY ---------------------------------------------------------------------------- BANKRUPTCY/JUDGMENT/LIEN SEARCH PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS USA CREDIT BUREAU • • • PAGE 2 OF 3 • • • PERSONAL CREDIT REPORT 8.D.1 Packet Pg. 142 ANY RECORDS FOUND MATCH ONE OF THE ELEMENTS SEARCHED AND MAY OR MAY NOT PERTAIN TO THIS SITUATION: NO RECORDS FOUND ELEMENTS SEARCHED: MICHEL FIGUEREDO ROMERO 560 18TH AVE NE, NAPLES FL 34120 SSN: -9892 IN THE PREPERATION OF THE CONTRACTOR LICENSE REPORT, USA CREDIT BUREAU HAS USED CREDIT AND PUBLIC RECORD INFORMATION FROM ONE OR MORE OF THE NATIONALLY RECOGNIZED CREDIT AND PUBLIC RECORD INFORMATION REPOSITORIES. EACH OF THESE REPOSITORIES CERTIFIES THAT PUBLIC RECORD INFORMATION IS SYSTEMATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASES. USA CREDIT BUREAU • • • PAGE 3 OF 3 • • • PERSONAL CREDIT REPORT 8.D.1 Packet Pg. 143 8.D.1 USA CREDIT BUREAU Credit Reporting & Collections 154 SE 7"' Ave Ste 2, Crystal River FL 34429 • 352-628-2580 • Fax 239-719-2755 CONTRACTOR CREDIT REPORT DECEMBER 1, 2022 BUSINESS CREDIT REPORT GOLD COAST ELECTRIC OF SWFL LLC FED TAX ID#: 92-1116506 FILED: 11/22/2022 560 18TH AVE NE, NAPLES FL 34120 CORPORATE OFFICERS OFFICE SSN MICHEL FIGUEREDO ROMERO MGR NONE PROVIDED FINANCIAL RECORDS CREDITOR/BANK TYPE OF HIGH RET PAST ACCOUNT NUMBER ACCOUNT OPENED BALANCE LIMIT CHECKS DUE NOT APPLICABLE BANKR UPTCYIJUDGMENT/LIEN SEARCH PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS ANY RECORDS FOUND MATCH ONE OF THE ELEMENTS SEARCHED AND MAY OR MAY NOT PERTAIN TO THIS SITUATION: NO RECORDS FOUND ELEMENTS SEARCHED: GOLD COAST ELECTRIC OF SWFL LLC FED TAX ID#: 92-1116506 560 18TH AVE NE, NAPLES FL 34120 IN THE PREPERATION OF THE CONTRACTOR LICENSE REPORT, USA CREDIT BUREAU HAS USED CREDIT AND PUBLIC RECORD INFORMATION FROM ONE OR MORE OF THE NATIONALLY RECOGNIZED CREDIT AND PUBLIC RECORD INFORMATION REPOSITORIES. EACH OF THESE REPOSITORIES CERTIFIES THAT PUBLIC RECORD INFORMATION IS SYSTEMATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASES. USA CREDIT BUREAU • • • PAGE 1 OF 1 • • • BUSINESS CREDIT REPORT Packet Pg. 144 8.D.1 DIVISION OF CORPORATIONS t ` fill �1111" Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Limited Liability Company GOLD COAST ELECTRIC OF SWFL LLC Filing Information Document Number L22000497981 FEI/EIN Number NONE Date Filed 11/22/2022 Effective Date 11 /22/2022 State FL Status ACTIVE Principal Address 560 18TH AVE NE NAPLES, FL 34120 Mailing Address 560 18TH AVE NE NAPLES, FL 34120 Registered Agent Name & Address FIGUEREDO ROMERO, MICHEL 560 18TH AVE NE NAPLES, FL 34120 Authorized Person(s) Detail Name $ Address Title MGR FIGUEREDO ROMERO, MICHEL 560 18TH AVE NE NAPLES, FL 34120 Annual Reports No Annual Reports Filed Document Images 11 /22/2022 -- Florida Limited Liability View image in PDF format Packet Pg. 145 8.D.1 Electronic Articles of Organization FILED 8 00 AM For November 22, 2022 Florida Limited Liability Company Sec. Of State sisingleton Article I The name of the Limited Liability Company is: GOLD COAST ELECTRIC OF SWFL LLC Article II The street address of the principal office of the Limited Liability Company is: 560 18TH AVE NE NAPLES, FL. US 34120 The mailing address of the Limited Liability Company is: 560 18TH AVE NE NAPLES, FL. US 34120 Article III The name and Florida street address of the registered agent is: MICHEL FIGUEREDO ROMERO 560 18TH AVE NE NAPLES, FL. 34120 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: MICHEL FIGUEREDO ROMERO Packet Pg. 146 8.D.1 Article IV The name and address of person(s) authorized to manage LLC : Title: MGR MICHEL FIGUEREDO ROMERO 560 18TH AVE NE NAPLES, FL. 34120 US Article V The effective date for this Limited Liability Company shall be: 11/22/2022 Signature of member or an authorized representative Electronic Signature: MICHEL FIGUEREDO ROMERO L22000497981 FILED 8:00 AM November 22, 2022 Sec. Of State slsingleton I am the member or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1 st and May 1 st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. Packet Pg. 147 8.D.1 rjIRSDEPARTMENT OF THE TREASURY li\�7 INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 11-22-2022 Employer Identification Number: 92-1116506 Form: SS-4 Number of this notice: CP 575 G GOLD COAST ELECTRIC OF SWFL LLC GOLD COAST ELECTRIC OF SWFL % MICHEL FIGUEREDO ROMERO SOLE MBR For assistance you may call us at: 560 18TH AVE NE 1-800-829-4933 NAPLES, FL 34120 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 92-1116506. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. Taxpayers request an EIN for their business. Some taxpayers receive CP575 notices when another person has stolen their identity and are opening a business using their information. 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, making payments, or replying to any related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear -off stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. Packet Pg. 148 8.D.1 C 7eY C014 lty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, A d 44 am a member or managing APPLI ANT'S NAME (please print) member of 4:;& cr,/L (LIMITED LIABILITY COMPANY NAME) I own lei % 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. fGi✓ 4te- e /& �t-/E� Applicant (please print) LLB' Name of Company Signature of Applicant State of W County of The foregoing instrument was acknowledged befor me by means o. f �L;S'physical presence or ❑ online notarization on this day of /,/o 120 , by o:. /z� n`f 7 /�( ✓f�J/�1�/L� SSuchhpperson(s) Notary Public must check applicable box: Ikare personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) rIR Nof�y Pubfe 30b of FWde Y Lly Rives arw� E Cortriww W4 054319 identification. Notary Signature: Contractor Licensing — FIRM Application Rev. 7/2022 Page 9 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 . (239) 252-2431 contra cto rs licensing Cobcolliercounty fl. gov Packet Pg. 149 8.D.1 COTTER CONSTRUCTION COMPANY V J CGC 1614037 J 11/28/2022 To whom it may concern: Michel Figueredo has been an Electrician we have utilized on numerous single family and multi -family homes over the past 3-years. During this time, Michel has always gone above and beyond exhibiting professionalism, honesty, and profound knowledge of his trade. Michel has preformed everything from grounding a house, to changing out full electrical panels, to supervising multiple crews at multiple locations. Sincerely, Mark Cotter President Cotter Construction Company 3748 Arnold Avenue 1% Naples, Florida 34104 ❖ 239.287.1415 ❖ Fax 239.963.9398 rnark@cottermail.com www.Cott�rConstructloncompancorn Packet Pg. 150 8.D.1 COY County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name:L���Qi� Certificate Category Requested: LCIr-/�-12'�`C, 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: Name: /,//9�� Title: Business Name: Phone: 2 % 78 /%L p��� S / License No. (if applicable): C cC Business Address: 3 77 O �� ^✓O��l �U� /V ��C s� Z/ ��� Street City State Zip The applicant was employed by me from �"�/ to Applicant's title:_ l/� % i / �� �'� I (/ 2Z`��� ✓V The applicant's scope of work (specific duties) included: x</s IclP�1/% i l / I ✓✓f%d��/ , /yl it/ Z/P-'v, Z7rr/mPi,�2 Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein ay subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true 99//6 Signature of erson pr idi g tat the ent State of County of C� � The foregoing instrument was acknowledged before me by means of physical prreelseence r ❑ o ine notariiz-ationc Qn this 7;a;�day of O t/ 20 > by _T/l/ wl6/U-�/��O .� �/ Such hpperson(s) Notary Public must check applicable box: E9`are personally known to me ❑ has produced a current driver license ❑ has produced a1 Notay Public Stab of Plaids 3' Lily Rives y -1ontrnirl*M Obt319 OP EAy�" Contractor Licensing - FIRM Application Rev. 7/2022 identification. Notary Signature: Page 10 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensino acolliercountvfi. aov U J J J LL U) LL O U H U W J W H fn Q O U 0 J O 0 H Z O U J Q a' H U W J W W U Z W W a X W LL O W_ W W O W W 2 O W O 0 W W W 0 LL J W 2 U_ 0 oD r C tv E t t1 R r Q Packet Pg. 151 8.D.1 COY COunty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: 1 z X e e � i � Z Certificate Category Requested: rr%�s �ljp_ _ ��,�1��¢ -4.,- 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 ['1person verifying trade experience for the above -named applicant must provide the following information: �-3 Name: ,'R E7$.il Title: OLA-,l&_� Business Name:� �0� L"A LL:52(T.L/_V4 .LJ (QQ C411 Phone: �3 3 ��LP'�7�Q7 License No. (if applicable): _4n!��6 151 451Z Business Address: 6O26)B /;e*e— L3 Street /' City State / Zip L The applicant was employed by me from �� °� 7 6�K.Z-) to // - ,�aZZ Applicant's title: fL1C 'FZ1GWA,1 f-btL4U The applicant's scope of work (specific duties) included: /Uf_LJ A HaTWJt/-rr6w � � A-W& w &ff i Additional comments NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. y/ Signature of person providing the statement State of / County of � t/ / �� The foregoing instrument was acknowledged befo e by means of 1 physical pre cc or El online notarization on this day of �C, 20 .;� , by —� 6 f � 1/1 P— dr /L -(Z� Such person(s) Notary Public must check applicable box: E9'are personally known to me ❑ has produced a current driver license ❑ has produced as identification. Nok( PuE1K 51A69 ofFIa�09 Lily R Lily Rives y My Coffmmen MH 054319 qOF Expv" 1001&"24 Notary Signature: / Contractor Licensing - FIRM Application Rev. 7/2022 Page 11 of 14 Operations & Regulatory Management Division, Contractor Licensing 9 2800 North Horseshoe Drive 9 Naples, FL 34104 9 (239) 252-2431 contractorslicensing(d)colliercountvFl gov U J J J LL LL O U_ a' H U W J W H Q O U 0 J O 0 Z O U J Q U H U W J W W U Z W_ a' W a X W LL O W_ W W O W W 2 O W O 0 W W W 0 LL J W 2 U_ 0 00 r-� C d E t V ;4 r Q Packet Pg. 152 8.D.1 'C CAR'YER 11/25/2022 To Whom It May Concern: Michel Figueredo has been an Electrician on several of our projects ranging from single family home remodels to complete rewiring of a residential condominium. For the past 3 years Michel has demonstrated an in-depth knowledge of the trade and electrical code while also demonstrating his unquestionable integrity and good character. Travis R Carter - CEO Carter Construction Group, LLC. Carter Construction Group, LLC 6208 Trail Blvd. Naples, FL 34108 (239) 316-4767 CGC 1519382 Packet Pg. 153 8.D.1 Co ley County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Certificate Category Requested: The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify 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 ex erience for the above -named applicant must provide the following information: Name: . X�S� C. Title: PrEgi �y Business Name: �1 le� �I 1 C. Phone: Qg3l) Sl�� �L��� License No. (if applicable): Business Address: l U L CVO"' n1 ,rvwco�4c,,4 �_ 3`I I ( � Street �City State Zip 7 /+���v The applicant was employed by me from I � , ' � to I (� �� Applicants title: The applicant's Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. // �jI Aignature of person p ding the statement State of County of 4/2 lien - The foregoing ins"ent was acknowledged b.9fore me by means of i� physic_presence or ❑ online notarization o this day of , 20, by (L't Such hpperson(s) Notary Public must check applicable box: C� are personally known to me ❑ has produced a current driver license ❑ has produced as identification. Lily R Pubbiie Stall of Fonda Ldy Riven My Conwnmwon ImHH 054319 w es 1001sn024 Notary Signature: Contractor Licensing — FIRM Application Rev. 7/2022 Page 12 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensinaCcbcolliercountvfl aov Packet Pg. 154 8.D.1 �RANDE ELECT CASAINC. Aft.. "Ntee Peopee Warkug Fat N� PeopP�" November 25, 2022 RE: Michel Figueredo Romero — Electrical Contractor License Application To Whom it May Concern: Michel has worked with Casagrande Electric since August 2018. He attended the Tri-County Apprentice Program and became a Journeyman Electrician while under our employ. Michel has done residential, commercial, in both new construction and renovation. He was worked in single and three phase applications. Michel has grown in both his skills as an electrician as well as his maturity to lead. He was promoted to foreman in August 2022 and has recruited and led a team of electricians. Michel is the go - to person with communication and the bridge between the contractors and the office. He is proficient in blueprint reading and managing change orders. Michel also manages the safety protocols of the team while on jobs. Michel is a hard-working, diligent, gracious, kind and an incredibly talented electrician. He will make an excellent electrical contractor. Most Sincerely, Joseph Casagra de, IV Pursuant to Section 117.05(13)(a), Florida Statutes, the following notarial certificate is sufficient for an oath or affirmation: STATE OF FLORIDA COUNTY OF Collier Sworn to (or affirmed) and subscribed before me by means of LX ] physical presence or L ]online notarization, this 25 daY •,' �t%gyoo �, 2022, by Joseph Casagrande, IV. c e ' v1F CR E. t IC, 1//, �Fi;•0� dSslpy •'Zp0 G�Y11,20���.i -;:--L(N6;MF4Vg5EAL):_ a Jennifer Licciardi PersonaftV,/tfIR r • • • Produced Identification Type of Id Packet Pg. 155 8.D.1 ABW ELECT13UC INC. DBA A BETTER WAY ELECTRIC 13006 SW 120th Street Miami, FL 33186 Phone: (305) 971-9222 Fax: (305) 971-9981 March 15, 2021 To whom it may concern: Michel Figueredo Romero was employed by ABW Electric, Inc. from November 2013 to July 2015. We have found him to be responsible, reliable, committed to excellence, and have a natural propensity for leadership. We would like to recommend him for the Journeyman's test. Should you need any further information, please do not hesitate to contact us. Sincerely, Wilfried Leitner- . .Presidot Signed and sworn before me this 15ih day of March, 2021, by Wilfried Leitner, who is personally known to me. Susan Solomon Notary Public, State of Florida t'ar>� ••, SUSAN L. SOLOMON o g Notary CuNic -State of Flo]Assr. `• • _- Commission a GG 12874 My Comm. Expires lul 26.2 Bonded thrcuyr nctiard nctary Packet Pg. 156 - 211N00 IVOI 113313 - 30N3lU3dX3 30 M31n321 - 0113W011 003213nou 13H01W a8 :;uGwLl3e4lV ti Ln a d M a - 211N00 IVOI 113313 - 30N3lU3dX3 30 M31n321 - 0113WO11 003213nou 13H01W a8 :;uGwLl3e4lV f f i i � O (�J lam" o O� o V Q O . � 4-J ^� j 4.1 O j i v �,Ojow°°als CS 0 V i U i co Ln a d cu a 8. D.1 T%!rtf tr 49 ;A %:J" VIAE ". Board of Trustees confers upon Michef Figueredo Romero this certificate of completion for ECectricaCLevel Four in the Standardized Craft Training Program on this Ninth day of April, in the year 2020 A NccER Donald E. Whyte President, NCCER Packet Pg. 160 8.D.1 o`�velop' " l NCCER Board of Trustees confers upon Michel Figueredo Romero This certificate of completion for all levels of ECectricaf as part of the Standardized Craft Training Program on this Ninth day of April, in the year 2020 Donald E. Whyte President, NCCER U J J J U- Cn U- 0 U H U w J w Cn Packet Pg. 161 8.D.1 Board of Trustees confers upon Michef Figueredo Romero this certificate of completion for Commercial ECectricaCService in the Standardized Craft Training Program on this Eleventh day of March, in the year 2020 ►►AAA = s ve 'r Donald E. Whyte r1CCER President, NCCER ncce Packet Pg. 162 - 211N00 IVOI 113313 - 30N3lU3dX3 30 M31n321 - 0113WO11 003213nou 13H01W a8 :;uGwLl3e4lV M a1 a d cu a - 211N00 IVOI 113913 - 30N3R13dX3 d0 M31n3M - OM3W021 003manou 13HoIW a8 :;u9wt4oeuv IT 0 T a m Y V a O �A U 'I U C 8.D.1 Co ter County Growth Management V Community Development Department J J APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY J Cn AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER o j U STATE OF �l O- V w COUNTY OF II E L j t- 2c^ � a I, SCE f� having been first duly sworn, state and affirm: O f 1� V I am a resident of Ci�L\vC G County, J ty, � (State) and have resided here for O more than five (5) years. 0, During the last five (5) years I have known WZQ �6l/ke'tl`b ` (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, inte ity and good character. ignature Printed Name Address: 7q t C , ( /IeG,, 41 C,i' Strt l� r� j� Pt SYN-r City Staat�e? (� Zip Telephone:((��/� State of County of The foregoing instrument was acknowledged efore me by means of LYphysical resence or ❑ online notarization on this day of �, 20 22, by tJ ZD GI —3 Such person(s) Notary Public must check applicable box: LDS are personally known to me ❑ has produced a current driver license ❑ has produced as identification. NDtSry Public Stale 71 Fbride lily Rives My Comm,sslon MM u54319 a Expires 1G 1W2024 Contractor Licensing — FIRM Application Rev. 7/2022 Notary Signature: Page 13 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors] icensi nq acoll iercountyfl. gov Packet Pg. 165 8.D.1 coter comity Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF 106 —'t ,>W COUNTY OF 410=1 7F Z I, -T7L+uc f T �,fdp�L� , having been first duly sworn, state and affirm: I am a resident of &ZL4 rp,-- County, � L (State) and have resided here for more than five (5) years. During the last five (5) years I have known PU16Aff-E- (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. l — Signature Printed Name Address: 1po7bu Street City State Zip Telephone: State of County of The foregoing instrument was acknowledged be re me by means of L 'physical presence or ❑ a37 day of 25 _22, by WA?1-4 Such person(s) Notary Public must check applicable box: ®"are personally known to me ❑ has produced a current driver license ❑ has produced Not r Wdery Public Stab d Fiord* Liter Rives i My i0olvlllQ�1 p54319 a Contractor Licensing — FIRM Application Rev. 7/2022 as identification. Notary Signature: notarization on ? l/rS /n Page 14 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensi ng acolliercountvfl.gov Packet Pg. 166 8.D.1 U J J J LL LL O U_ H U LLl J LLJ H Q O U 0 J O H Z O U J Q U H U LLI J LLJ LLJ U Z W_ 2 111 a X Lu LL O Lu LLL O w Lu 2 O LLB O 0 LLJ w Lu C9 LL J LLL 2 U_ 0 00 r r_ a) E t c� R r Q Packet Pg. 167 F�D.T771 � , ® A`ORU CERTIFICATE OF LIABILITY INSURANCE DATE (MMIDDIYYYY) 12/01 /2022 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsements . PRODUCER A Auto Buyers insurance CONTACT Jessica Rodriguez PHONE . (239)793-0555 ac No: (239)793-6843 ADDRESS: aabinsurancel@aol.com 2749 East Tamiami Trail INSURER 5 AFFORDING COVERAGE NAIC # INSURER A: OBSIDIAN SPECIALTY INSURANCE COMPANY 16871 Naples FL 34112 INSURED INSURER B : INSURER C : GOLD COAST ELECTRIC OF SWFL LLC INSURER D : 560 18th Ave Ne INSURER E : INSURER F : Naples FL 34120 COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: 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 ADDL SUER POLICY NUMBER MMIDDPOLICYIYYYY EFF EXP MM%DDYIYYYY LIMITS A X COMMERCIAL GENERAL LIABILITY CLAIMS -MADE OCCUR 2701607 12/01/2022 12/01/2023 EACH OCCURRENCE $ 1,000,000 DAMAGE TO RENTED PREMISES Ea occurrence $ 50,000 MED EXP (Any one person) $ 5,000 PERSONAL & ADV INJURY $ 1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: POLICY ❑ PRO JECT LOC NOTHER: GENERAL AGGREGATE $ 2,000,000 PRODUCTS -COMP/OP AGG $ 2,000,000 $ AUTOMOBILE LIABILITY ANY AUTO OWNED SCHEDULED AUTOS ONLY AUTOS HIRED NON -OWNED AUTOS ONLY AUTOS ONLY COMBINED SINGLE LIMIT Ea accident $ BODILY INJURY (Per person) $ BODILY INJURY (Per accident) $ PROPERTY DAMAGE Per accident $ UMBRELLA LIAS EXCESS LIAB OCCUR CLAIMS -MADE EACH OCCURRENCE $ AGGREGATE $ DED RETENTION $ $ WORKERS COMPENSATION AND EMPLOYERS'LIABILITY YIN ANYPROPRIETOR/PARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDED? ❑ (Mandatory in NH) If yes, describe under DESCRIPTION OF OPERATIONS below N I A I STATUTE ER E.L. EACH ACCIDENT $ E.L. DISEASE - EA EMPLOYE $ E.L. DISEASE - POLICY LIMIT $ DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) ELECTRIAL CFRTIEICATE HOLDER CANCELLATION COLLIER COUNTY CONTRACTOR LICENSING BOARD 2800 NORTH HORSESHOE DR SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN NAPLES FL 34104 ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE EILEEN BEAUDETTE © 988-2015 ACORD CORPORATION. All rights reserved. ACORD 25 (2016/03) The ACORD name and logo are registered marks C.QRD. Packet Pg. 168 8.D.1 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: 12/1/2022 PERSON: MICHAEL FIGUEREDO ROMERO FEIN: 921116506 BUSINESS NAME AND ADDRESS: GOLD COAST ELECTRIC OF SWFL LLC 560 18TH AVE NORTHEAST NAPLES, FL 34120 SCOPE OF BUSINESS OR TRADE: Electrical Wiring Within Electric Light or Power Line Buildings and Drivers construction & Drivers EXPIRATION DATE: 11/30/2024 EMAIL: AABI NSU RANCE 1 @AOL.COM IMPORTANT: Pursuant to subsection 440.05(14), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(12), F.S., Certificates of election to be exempt issued under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to subsection 440.05(13), F.S., notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time 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 E01633343 QUESTIONS? (850) 413-1609 Packet Pg. 169 9.A 12/21/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 9.A Doc ID: 24138 Item Summary: 9A GABRIELA R. REA — REVIEW OF CREDIT — REINSTATEMENT AND NEW APPLICATION (2 APPLICATIONS) Meeting Date: 12/21/2022 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 12/14/2022 3:32 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/14/2022 3:32 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 12/14/2022 4:14 PM Contractor Licensing Tim Crotts Review Item Completed 12/14/2022 4:48 PM Contractor Licensing Tim Crotts Meeting Pending 12/21/2022 9:00 AM Packet Pg. 170 COiI-ier County 9.A.1 Growth Management Community Development Department APPLICATION FOR COLLiFR COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY �CC � 1ti CERTIFICATE OF COMPETENCY L( C---,�C) / � - 4 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: ❑ General $230.00 ❑ Building $230.00 ❑ Residential $230.00 Mechanical U Roofing $230.00 $230.00 Specialty Trade: I, APPLICANT PERSONAL INFORMATION: Name - First Middle Initial El Electrician $230.00 ❑ Plumber $230-00 ❑ Air Conditioner $230.00 ❑ Swimming Pool $230.00 ❑ Specialty $205-00 Business Name: rlorr �_ (�Cll/l �OOf �h Address: Uy Street Email: Telephone: Date of Birth: city Last rIC , Zip "SS # (Last 4 digits only): Driver's License # (Last 4 digits only). Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security number, driver's license, and date of birth 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. c) Verification of applicant's identity. Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes• and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintainers ac rnnil —1 e.,.m..... a _ Chapter 119, Florida Statutes. LCC20190000467 - Tree Trimming and Removai Reinstatement of Cancelled license: S230 Contractor Licensing — FIRM Application Rev. 7/2022 Back fees & upcomirg renewal fees, 2020-2021 Renewal $125 + Late Fees $60 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Ho 2022.2023 Renewal $125 +Late Fees $60 contractorslicensing@coliiercountvfl.i Total Fees Renewal 25 Total Fees Owed: $725 Packet Pg. 171 9.A.1 1.6.2.2. Rooting Contractor requires thirty-six (36) months experience, a passing grade on a-thfee4a3 _�r►t+f an aRnroved test and a passing grade on a business and law test and means any person whose scnices are unlimited in the roofing trade and who has the experience, knowledge, and skill to install, maintain, repair, alter, emend, or design, when not prohibited by law, and use materials and items used in the installation, maintenance, extension, and alteration of all kinds of roofing and roof watcrprtxifing and coating, except when coatini, is not represented to protect, repiur, waterproof, stop leaks, or extend the life of the roof. Packet Pg. 172 9.A.1 Collier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. 9 Name: /iTDi�i d Name: S�a (y�G'i7zc,�y Telephone: 3%� ��(% " �/� Telephone: (;13 % J �a J C�{o II. NAME OF APPLICANT'S BUSINESS: �J1� Business Name: ///C- Business Address: //J ��/�',� ST Ge//" W/ 'l�'1� ,I--L /•� 7 1 Street City State Zip Telephone: Email Federal ID Tax No.:3., III. FINANCIAL RESPONSIBILITY 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 Internal Revenue Service or Florida Corporate Tax Division? pz 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?* V Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment."If you have had a felony conviction, proof that your civil rights have been restored will be required prior to Iicensure. Contractor Licensing — FIRM Application Rev. 7/2022 Page 4 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing colliercountvfl gov Packet Pg. 173 9.A.1 Collier County Growth Management Community Development Department 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: ;i100 List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: pnSi-le `e/�✓ %Oo��� ra/ C"Grsti >"c%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. Include the license #, Type, and county you hold it in. 4eeA/" l AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing ap ication and the facts stated in it are true. Applicant (please print) Signature of Applica - State of County of - The foregoing 'nstrument was acknowledge d before a by means of�hysical presence or ❑ online notarization on this day of 120 � by �'Is./'j�� _ /j a4 Such person(s) No Public must check applicable box:' ❑ are personally known to me fik!fias produced a current driver license ❑ has produced as identification. (Notary Seal) p1AYVUeri SANDRADELGADO Commission # HH 101718 N Expires March 8, 2025 IIFFFF!0'o� Bonded TMu Budget Notary Senioes Notary Signature: Contractor Licensing — FIRM Application Rev. 7/2022 Page 5 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive a Naples, FL 34104 a (239) 252-2431 contractorslicensing a()colliercountvfl qov Packet Pg. 174 Corr coHnty Growth Management Community Development Department 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. Applicant (please print Name of Compan Signature o ppli nt State of County of The foregoing i strument was acknowledged before me by means of physical presence or ❑ online notarization on this day ofrR 20 , by h � , �2r Such person(s) N (ry Public must check applicable box: ❑ are personally known to me Uhas produced a current driver license ❑ has produced as identification. (Notary Seal) o'09yNk, &ANDRADELGADO * «C* Commission S HH 101718 Notary Signature: �^91� u3r Expires March 8, 2025 60F F1aP Bo1WW Thru BudW NoWrySwIm Contractor Licensing — FIRM Application Rev. 7/2022 Page 6 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensinq cDcolliercountvfl gov 9.A.1 Packet Pg. 175 9.A.1 Collier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. BEFORE ME this day personally appeared Applicant (please print Name of Compan Signature of Appli'6ant Applicant (please print) who affirms and says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of Countyof The foregoing i strument was ackno�wledged before me b cans f [�hysical presence or ❑ online notarization on this day of _ 1 % 202-bY r Ci J� ��1�• Such person(s) Notary Public must check applicable box: ❑ are personally known to me 1)1ttas produced a current driver license ❑ has produced (Notary Seal) �oti.A!"uei,� + * SANDRADELGADO Commission # HH 101718 N� t, Expires March 8, 2025 FI�P`Oe Bonded 7- Buogo Notary da Contractor Licensing — FIRM Application Rev. 7/2022 as identification. Notary Signature: Page 7 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensina(a)col liercountvfl.gov Packet Pg. 176 9.A.1 GITS, LLC Examination Operations Divisio)7 Providing the services and products to ssstst Goverrrnent Agencies to make Informed educated decisions Official Score Report. Candidate Information: Name - Gabriela Rea Candidate #: 96788240 Testing Site: Ft. Myers, FL Final Score Result: Official Examination Score Report November 29, 2018 Business Procedures Score: 82% 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 November 29, 2018. If you have any further questions, please do not hesitate to contact us. Sincerely, !ay F. Bowermeister President PO Box 831127 Ocala, Fbnda 34483-1121 —Voice (352) 369-GITS - Fax (352) 387-2443 8(X 997 2129 Packet Pg. 177 9.A.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Score Report: Candidate Information: Name --- Gabriela Rea Candidate i#: 96788240R Testing Site: Fort Myers, FL Final Score Result: Official Examination Score Report February 27, 2019 Roofing Contractor Score: 88% These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on February 27, 2019. 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 Packet Pg. 178 9.A.1 27911 Crown Lake Blvd Suite #6 Bonita Springs, FL 34135 Phone: 239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CREDIT REPORT (Compiled From National Records) <FOR> <SUB NAME> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 11/98 07/19/22 08:25CT <SUBJECT> <SSN> <BIRTH DATE> REA, GABRIELA R. -0229 9/78 <CURRENT ADDRESS> <DATE RPTD> 119 PADDOCK ST., LEHIGH ACRES FL. 33974 8/18 <FORMER ADDRESS> 3681 WINKLER EXT AV., #1013. FORT MYERS FL. 33916 2/06 4325 6TH ST W BAD, LEHIGH ACRES FL. 33971 11/08 <POSITION> <CURRENT EMPLOYER AND ADDRESS> <VERF> <RPTD> SELF EMPLOYED <FORMER EMPLOYER AND ADDRESS> FLORIDA BGULF COAST ROOFI PRESIDENT 9/19 9/19 8/19 8/19 S P E C I A L M E S S A G E S ***ID MISMATCH ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS(ES) ---------------------------------------------------------------------------- M 0 D E L P R O F I L E ***FICO SCORE 8 SCORE +522 : SERIOUS DELINQUENCY, AND PUBLIC RECORD OR ***COLLECTION FILED;NUMBER OF ACCOUNTS WITH DELINQUENCY;TIME SINCE ***DELINQUENCY IS TOO RECENT OR UNKNOWN;PROPORTION OF BALANCES TO CREDIT ***LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS*** PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS - NONE FOUND ---------------------------------------------------------------------------- C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS PORTFOLIO RC Y 1KSE003 I 5/20 $382 SYNCHRONY BANK 09B 7/22A $382 DISP INV CMP-CNS DSG ---------------------------------------------------------------------------- T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 SUNCOAST CU Q 298QO01 8/18 $25.2K 072M 6/20 KKKKKKKK211K I09 6/22A $4297 $1261 04 211111112224 I AUTOMOBILE 6/22F $4297 UNPAID BLNC CHRGD OFF 46 8/ 1/ 1 CAPITAL ONE B lDTV001 5/17 $1192 6/22A $850 I CREDIT CARD 4/21F $1192 SUNCST CU Q 298QO07 8/18 $1180 10/21 LLLLLY554343 R09 $1192 $198 05 211111111111 DISP INV CMP-BY GRNTR 60 2/ 2/ 4 1/20 L43211111111 R09 Page 1 of 2 M Packet Pg. 179 3/20A $1000 $1180 $64 04 111111 I CREDIT CARD 10/19F $1180 UNPAID BLNC CHRGD OFF 18 1/ 1/ 1 CHRYSLERCAP F 2E3D001 8/15 $39.4K 077M 3/16 211111111111 I03 4/17A $0 03 3221111 Z I AUTOMOBILE 4/17C $0 CLOSED 19 3/ 1/ 0 H a CAPITAL ONE B lDTV001 10/17 $945 MIN38 5/21 111112111111 R01 U 7/22A $750 $0 $25 02 121111111111 J a I CREDIT CARD 4/21C $454 DISP INV CMP-BY GRNTR 56 2/ 0/ 0 d Q W ROCKET MTG F 13XJ001 11/19 $246K 360MI768 8/21 155555555551 M01 7/22A $0 $24.5 05 11111 Z I FHA R.E. MORTGAGE $252K LOAN MOD/FED GOVT PLN 31 1/ 1/10 Z Q CAF F 45WK001 9/19 $32.1K 074M673 11/21 223211,543323 I01 W 6/22A $0 05 3214322221XL Z C AUTOMOBILE $23.1K 33 ll/ 6/ 3 U J CBNA B 292FO31 7/18 $2504 7/21 111111111132 R01 w 6/22A $2150 $0 $315 03 111111111111 I CREDIT CARD 7/21C $0 CLSD BY CRDT GRANTOR 46 1/ 1/ 0 Q SYNCB/JCP D 235058D 8/18 $244 EEEEEE111111 R01 Z 3/20A $200 $0 11EEEll 0 U I CHARGE ACCOUNT 12/19C $0 CLSD BY CRDT GRANTOR 19 0/ 0/ 0 O Z_ ROCKET MTG F 13XJ001 7/18 $245K 360M 111111111111 MO1 W O 11/19A $0 O I FHA R.E. MORTGAGE 11/19C $0 CLOSED 15 0/ 0/ 0 w W O SUNCOAST CU Q 298QO01 3/17 $39.2K 114M ililillil I01 H 1/18A $0 Z W I SECURED 1/18C $0 CLOSED 9 0/ 0/ 0 W H CAPITAL ONE B lDTV001 3/15 $448 2/16 32111111111 R01 Q H 3/16V $350 $0 03 Z I CREDIT CARD 3/16C $0 DISP RS/CMR DSG/C CLS 11 1/ 1/ 0 W SANTANDER F 1R18003 9/13 $16.1K 072M 111111111111 101 9/15A $0 1Y1111111111 ~ I AUTOMOBILE 9/15C $0 CLOSED 24 0/ 0/ 0 uj tU ARRONRNTS H 2BP1001 9/12 $118 024M I01 W 1/14A $0 O I LEASE 1/14C $0 CLOSED 0 W ---------------------------------------------------------------------------- > I N Q U I R I E S W DATE SUBCODE SUBNAME TYPE AMOUNT 7/19/22 PNP7771028(FLA) LICENSES ETC Q ---------------------------------------------------------------------------- w END OF REPORT Page 2 of 2 Packet Pg. 180 9.A.1 BUSINESS CREDIT REPORT 27911 Crown Lake Blvd Suite # 211 Bonita Springs, FL 34135 Phone: 239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com as of: 08/10/22 10:14 ET Florida Gulf Coast Roofing, Inc. Fed Tax ID# 83-3784640 Address: 518 98th Ave N SIC Code: 1521-Construction, Single - Naples, FL 34108-2220 Family Houses United States 1761-Roofing, Siding & Experian BIN: 471664228 Sheet Metal Work Agent: Rea Gabriela NAICS Code: 236110-Residential Building Agent Address: 119 Paddock ST Construction Lehigh Acres, FL 238100-Foundation, Also is (or has been) operating as: Structure, And Building Exterior FGC Roofing Contractors Family Linkage: Business Type: Corporation Ultimate Parent FL Gulf Coast Roofing, Inc Experian File June 2019 518 98th Ave N Established: Naples, FL Experian Years on 3 Years Branches / Florida Gulf Coast Roofing, Inc File: Alternative 119 Paddock St Locations Lehigh Acres, FL United Years in Business: More than 3 Years States Total Employees: 5 Filing Data Florida Provided by: Date of 02/15/2019 Incorporation: Page 1 of 7 Packet Pg. 181 9.A.1 PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. ✓ Bankruptcies: 0 ✓Liens: 0 ✓Judgments Filed: 0 ✓Collections: 1 Altus Global Trade 07/20 Solutions 800-509-6060 Uncollected 02/22 $14,245 $0 Uncollected 1 $14,245 $0 END OF REPORT Page 2 of I Packet Pg. 182 9.A.1 Collier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, tipe/C,, &I am a member or managing APPLICANT NAME (please print) member of /IC I own Me % 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) Name of Company Signature of Applicant State of County of The foregoing 'nstrument was acknowledged before me by means of hysical presence or ❑ online notarization on this day of N ' 20 by ��� L� �F �i O �. Such person(s) Wotary Public must check applicable box: ❑ are personally known to me *as produced a current driver license ❑ has produced as identification. (Notary Seal) Ot%-f Po" SANDRADELGA00 / a ' commissan S HH 101715 * r Expires March 8, 2025 Notary Signature: "OFF 9aded lMu audpM pou7 Contractor Contractor Licensing — FIRM Application Rev. 7/2022 Page 9 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensingacolliercountvfl.aov Packet Pg. 183 vrvlaivry Ur %,UKl1UKA11UNV 9.A.1 �At Dj%nJ;!o! i Jf .Aw.org rtr, ,�rf„r,l aat� a/lG�relrt is!iislh, Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Profit Corporation FLORIDA GULF COAST ROOFING, INC. Filing Information Document Number FEI/EIN Number Date Filed Effective Date State Status Last Event Event Date Filed P19000016958 83-3784640 02/ 15/2019 02/ 15/2019 FL ACTIVE REINSTATEMENT 02/23/2022 Principal Address 119 PADDOCK ST LEHIGH ACRES, FL 33974 Mailing Address 119 PADDOCK ST LEHIGH ACRES, FL 33974 Registered Agent Name & Address REA, GABRIELA 119 PADDOCK ST LEHIGH ACRES, FL 33974 Name Changed: 02/23/2022 Officer/Director Detail Name & Address Title P REA, GABRIELA 119 PADDOCK ST. LEHIGH ACRES, FL 33974 Annual Reports Report Year Filed Date 2020 02/23/2022 2021 02/23/2022 2022 02/23/2022 Packet Pg. 184 1 02/23/2022 -- REINSTATEMENT View image in PDF format 07/18/2019 -- Amendment View image in PDF format 04/01/2019 -- Amendment View image in PDF format 02/15/2019 -- Domestic Profit View image in PDF format f1, :- earl it - pf Stele, r <.,,, n 0 r .. Packet Pg. 185 9.A.1 Electronic Articles of Incorporation For FLORIDA GULF COAST ROOFING, INC. P19000016958 FILED February 15, 2019 Sec. Of State kepage The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: 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 authorized to issue is: 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 Packet Pg. 186 9.A.1 Article VI The name and address of the incorporator is: GABRIELA REA 119 PADDOCK ST LEHIGH ACRES, FL 33974 Electronic Signature of Incorporator: GABRIEL REA P19000016958 FILED February 15, 2019 Sec. Of State kepage 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 1 st and May 1 st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status. Article VII The initial officer(s) and/or director(s) of the corporation is/are- Title: P GABRIELA REA 119 PADDOCK ST. LEHIGH ACRES, FL. 33974 Article VIII The effective date for this corporation shall be: 02/15/2019 Packet Pg. 187 9.A.1 IRSDEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 FLORIDA GULF COAST ROOFING INC % GA13RIELA REA 119 PADDOCK ST LEHIGH ACRES, FL 33974 Date of this notice: 03-01-2019 Employer Identification Number: 83-3784640 Form: SS-4 Number of this notice: CP 575 A For assistance you may call us at 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 83-3784640. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. Based on the information received from you or your representative, you must file the following form(s) by the date(s) shown. Form 941 Form 940 Form 1120 07/31/2019 01/31/2020 04/15/2020 If you have questions about the form(s) or the due date(s) shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2004-1, 2004-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. IMPORTANT INFORMATION FOR S CORPORATION ELECTION: If you intend to elect to file your return as a small business corporation, an election to file a Form 1120-S must be made within certain timeframes and the corporation must meet certain tests. All of this information is included in the instructions for Form 2553, Election by a Small Business Corporation. W Packet Pg. 188 9.A.1 (IRS USE ONLY) 575A 03-01-2019 FLOR B 9999999999 SS-4 If you are required to deposit for employment taxes (Forms 941, 943, 940, 944, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), you will receive a Welcome Package shortly, which includes instructions for making your deposits electronically through the Electronic Federal Tax Payment System (EFTPS). A Personal Identification 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 requested the services of a tax professional or representative. For more information about EFTPS, refer to Publication 966, Electronic Choices to Pay All Your Federal Taxes. If you need to make a deposit immediately, you will need to make arrangements with your Financial Institution to complete a wire transfer. The IRS is committed to helping all taxpayers comply with their tax filing obligations. If you need help completing your returns or meeting your tax obligations, Authorized e-file Providers, such as Reporting Agents (payroll service providers) are available to assist you. Visit the IRS Web site at www.irs.gov for a list of companies that offer IRS e-file for business products and services. The list provides addresses, telephone numbers, and links to their Web sites. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax -related correspondence and documents. If you have questions about your EIN, you can call us at the phone number or write to us at the address shown at the top of this notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. If you do not need to write us, do not complete and return the stub. Your name control associated with this EIN is FLOR. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. Packet Pg. 189 9.A.1 (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 correspondence so we may identify your account. Please correct any errors in your name or address. Your Telephone Number Best Time to Call INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 CP 575 A 9999999999 DATE OF THIS NOTICE: 03-01-2019 EMPLOYER IDENTIFICATION NUMBER: 83-3784640 FORM: SS-4 NOBOD FLORIDA GULF COAST ROOFING INC GABRIELA REA 119 PADDOCK ST LEHIGH ACRES, FL 33974 Packet Pg. 190 Contractor Licensing Cole-r Cou"ty 2800 N. Horseshoe Dr. GrrnMh Manager-*-nt Department Naples, FL 10 239-252-2-2a00 APPUCAW)NI FOR C011.IER COUNTY CFRTIFICATF pF C'()A4PFTFNCY VERIFICATION OF CONSTRUCTION EXPERIENCE / Applicant's Name: Certificate Category Requested: /Z 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 verity 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 jprovide the following information: Name: c TC�,-,(L� C.{ � 7 �i��, n aaf Title: Business Name`: `C-�2axzy Z:LAff �L.N / Stj J Phone: 23c % }8 l D / clg / { License No. (if applicable): C(C I /3J 9 9 Business Address: 3/ _ / l f i i e/N 4 ,/ A9 )r �/ �0 �Pij � / 33 9 / 3 Street The applicant was employed by me from Applicant's title: I rk City ✓ State Zip 2021 to -1-JJ 4 J Coz L The applicant's scope of work (sucific duties) included: T S� Additional comments:�• hX• NOTE TO LICENSED CONTRACTORS. Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, i declare that the facts stated here are true. - Le- Signature of person providing the statement State of _ (-t 0. County of The foreboin'g instrumente tr was acknowledged be me by me' s of _physical presence or 0 online notarization on this day of • 20 )J, by G S ✓` CA _ Such person(s) Notary Public must check applicable box: personally known to me O has produced a current driver license ❑ has produced`identification.�Ckll �CAGO �i ""N ;N,.. W.. (Notary Seal) cl�� 1*�c}'e 21,, fto J Z * �+F+uu>, * Notary Signature .: �Yp1?A'eedeN ��.4P ST Iloilottlh0xC\`\ Firm_ Application. docx Rev 4/06/2020 Page 11 of ' Packet Pg. 191 9.A.1 COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION INFORMATION LCC20190000467 Certification Information Collier County Board of County Commissioners DBA: FLORIDA GULF COAST ROOFING, INC. ADDRESS: 119 PADDOCK ST LEHIGH ACRES, FL 33974 PHONE: 2396746642 CELL: 2392437381 FAX: LICENSEE NBR: LCC20190000467 STATE NBR: RC29027683 STATE EXPIRATION August 31. 2021 QUALIFIER: REA, GABRIELA R Date: August 01, 2019 TYPE: ROOFING CONTR.-REGISTERED CLASS CODE: 1300 ISSUANCE NBR: 201900000323 INSURANCE ORIG ISSD: General Liability May 16, 2019 March 29, 2020 Worker's Compensation January 01, 2020 COUNTY EXPIRATION September 30, 2020 NOTE: It is the Qualifier's responsibility to keep all business, licensing and requirements current and to provide up to date copies for Collier county files. This includes all insurance certificates and any change of address information. Collier County • City of Marco • City of Naples Contractor Licensing ROOFING CONTR.-REGISTERED Cert Nbr: County Exp: Status: LCC20190000467 September 30, 2020 Active State Nbr: State Exp: RC29027683 August 31, 2021 FLORIDA GULF COAST ROOFING, INC. REA, GABRIELA R. w" 119 PADDOCK ST LEHIGH ACRES, FL 33974 Awl iii7F1'11PT1t Qi'v;>s.. Signed: w a J W_ Q' m Q Q r C E s U r Q Packet Pg. 192 JNI=IOON =10 1NgIMBIV1SNIBN—1109NO =10 MBIABN — VBN 'N VIBINSVO V6 :IU8W43PPV Q oi LL Z � T L `O r � n u Y L Qj D Q w T� V C W DC w Q N i� vi DC a O w H (' w Q J a Z 0 Z � Z Z W Q U, M N O N _ V1 w cn Q z �r O a; Q U 0 LLI Z W /(/rr�i V J Q z a ^ M VVV L N LL LO O U O f- W w 0�� O= a Q _ , w Q O O`�'w � Y U U L c4.1 L J 0 CC Z 000 Q Z F-o Q> 2 a� E u 0 LLZ F- w E� w° aoow mw� �' o ^ r r I Z O= Q � F- Ln ti Q� J � 2 f.' Z Z 0 L a W Z) O W N v L O aNu � ° D m H V �o Z O cn !. Z 0 Z w O w 'J a X> a� O 0 c LL U O > r*� `� W O CC �_ o Lu F— o LLI Z O 0 aLLJ u - (" F— V w o a F- N v o a o � W Q F— r ' 0 cG� G C N c)' O ch cv J li N cz z UcZ co CN JIM JNI=IOON =10 1NgIMBIV1SNIBN—1109NO =10 MBIABN — VBN 'N VIBINSVO V6 :}U8W43PPV D � j ca m � IO L L a)o a: O t y O W actl > o � o 0 Q € i E2 M= ❑ aU ca a O� N s 0 N L E�j Z 20 C a) C tN C X W ~ cn > () a) F W Z L 3 r, u. Q Q) O A O y n 7 v i u _ O y 3 Q ` v m a i E _2 m t ya d > (6 L U CA h 0 N � Z T NO w ccL,., co .0 U �,,,, O C E _ �9 E o O CD in v, Cl CaZ[ier County Growth Management Department Contractor Licer, 9•A.1 2800 N. Horseshoe D; Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF lJ r`c COUNTY OF r_�) I I, L\6�,aCcA- U 110 Z , having been first duly sworn, state and affirm: I am a resident of er County, r1af (State) and have resided here for more than five (5) years. I During the last five (5) years 1 have known Cj,f�Y/�1C� Rem (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, 42�0y)ca Q )2 Signature WUoC)Z Printed Name Address:` i (,0 street city state Zip Telephone: �'3q) ; JO _ 0 65 D State of O [- County of The foregoing instrument was acknowledged before me by means of B'physical presence or 0 online notarization on this day of �I 20 -2.?-by I�GL-i C LA, �Kt) Vfa rZ Such person(s) Notary Public must check applicable box: ❑ are personally known to me ❑ has produced a current driver license as produced u�tt1{1111111�f (Notary Seal) fi * �.4 ir _ L * 1H 123528 S O • °may g t',•• � � iY y 4p c�Unea`.�Q``� as identification. Notary Signature: Firm_Application.docx Rev 4/06/2020 i Packet Pg. 195 9.A.1 JIMMY PATRONS 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: 8/10/2022 PERSON: GABRIELA REA FEIN: 833784640 BUSINESS NAME AND ADDRESS: FLORIDA GULF COAST ROOFING, INC. 119 PADDOCK ST. LEHIGH ACRES, FL 33974 SCOPE OF BUSINESS OR TRADE: Roofing - All Kinds and Contractor -Project Manager, Drivers Construction Executive, Construction Manager or Construction Superintendent EXPIRATION DATE: 8/9/2024 EMAIL: GABY@FGCROOF.COM IMPORTANT: Pursuant to subsection 440.05(14), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(12), F-S., Certificates of election to be exempt issued under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to subsection 440.05(13), F.S., notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time 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 E01578146 QUESTIONS? (850) 413-1609 Packet Pg. 196 9.A.1 ',ee cop"y Local Business Tax Receipt Tax Col for No Ile Branning a Sfdte of Oell FLORIDA GULF COAST ROOFING INC FLORIDA GULF COAST ROOFING INC 119 PADDOCK ST LEHIGH ACRES, FL 33974 Dear Business Owner: Your 2021- 2022 Lee County Local Business Tax Receipt is attached below for account number / receipt: number: 1058060 / 1902361 If there is a change in one of the following, refer to the instructions on the back of this receipt. • Business name • Ownership • Physical location • Business closed This is not a bill. Detach the bottom portion and display in a public location. I hope you have a successful year. Sincerely, 1.L eAjji Lee County Tax Collector ------------------ ----------------------------- 2021-2022 LEE COUNTY LOCAL BUSINESS TAX RECEIPT Account Number: 1058060 Account Expires: September 30, 2022 Receipt Number: 1902361 May engage in the business of Location: ADMINISTRATIVE OR BUSINESS OF 119 PADDOCK ST LEHIGH ACRES, FL 33974 THIS LOCAL BUSINESS TAX RECEIPT IS NON REGULATORY FLORIDA GULF COAST ROOFING INC FLORIDA GULF COAST ROOFING INC 119 PADDOCK ST LEHIGH ACRES, FL 33974 Payment PAID INT-00-00006506 03/01/2022 $ 57.50 Packet Pg. 197 JNl=IOON =10 1NBWBIVISNIBM - IIOBN0 JO M91ABN - VBN 'N VIBIN13VO V6 :;uatULI3U V dm o iZ 9.A.1 61G4-15.006 Financial Responsibility and Financial Stability, Grounds for Denial. (1) 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 6IG4-12.011, F.A.C., which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business 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 qualify an applicant is failure to provide proof of either a financial stability bond or an irrevocable letter of credit from a bank authorized to do business in the State of Florida. The bond or letter of credit must be in a form acceptable to the Board and must remain in effect until the applicant can demonstrate a credit score, FICO derived, of 660 or higher, and must be payable as provided in Rule 61G4-15.0021, F.A.C., for Financially Responsible Officers in the amount of: (a) $20,000 for Division I applicants. (b) $10,000 for Division It applicants. (3) Fifty percent of the financial stability bond or the letter of credit requirement may be met by completion of a 14-hour Financial responsibility course approved by the Board. (4) An applicant may meet both the financial responsibility and financial stability requirements by providing proof of a current consumer credit report, as defined in Rule 61 G4-12.011, F.A.C, with a credit score, FICO derived, of 660 or higher, which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entity which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualify. Specific Authority 489.115(5), (6) FS. law Implemented 489.115(5), (6) FS History —New 1-6-80. Amended 5-4-80, Formerly 21 &15.06. 211 15.006. Amended 10-31-96, 11-13-97. 2-12-08. Packet Pg. 199 Cofer County Growth Managernent Department Contractor Licen 9•A.1 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 0 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY This application must be typewrittr:n ui Iegib, y pi i i it� applicabuil iue must oe 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: ❑ General $230.00 ❑ Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 ❑ Residential $230,00 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑❑,�Swimming Pool $230.00 El Roofing $230.00 L�Specialty $205.00 Specialty Trade: �f l C'/j1�Gj Z117c/ i `' ` (.`-, I. APPLICANT PERSONAL INFORMATION: Name: l�YW r/r;�la First {Middle Initial Business Name: r vL`v 1^Qcy Address: �5 . Ink( Street City Email: 2-3 72 State Zip Telephone: 2 J 3 T/ *SS # (Last 4 digits only): 9 Date of Birth:_/ ' � % Driver's License # (Last 4 digits only): 0#0 'Pursuant to Chapter 1-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1., all applicants are required to submit their social security number (SSN) for the following purposes: al Assess applicant's ability to satisfy creditors by reviewing their credit history. bJ Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter 1-19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe -guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter 1-19, Florida Statutes. Firm_Application.docx Rev 4/06/2020 packet Pg. 200 9.A.1 I.6 1.32. Plastering and Stu"o Contractor rogwres thirtysix (36) months experience, a passing grade on n a ve test and a Passing gradc on a twe4ay business and law test, and means those who arc qualified to civet surfaces, including lathing and drywall, -111, d mixture of sand or other aggregate gypsum plaster. Portland cement or quicklime and water, or any combination of such materials such as 10 create a pcnnanent surface coating. This category does not include the plastering of the interior of a pool, Packet Pg. 201 Cofer Gou-snty GrrnMti Management Department Contractor Licen 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 p APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. 7 ? Name. �o �G I:teeh Name: �fl S • < iCz G'�'�� Telephone: ;.3`1 /`J 06J Telephone: I1. NAME OF APPLICANT'S BUSINESS: Business Name: ft Business Address: Street city FState Zip Telephone: f ) -,2-1Y3 2-'57/ Email: taEt_G L� J�(lO�0 1fj .nl Federal ID Tax No.: p / y .fZL-7) 2 ,!5 7f 111. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Filed for or been discharged in bankruptcy within the past 5 years? L/fHad a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? ade 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 contenders 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? een charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment."If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Firm_Application.docx Rev 4/0612020 Packet Pg. 202 Co�r County Growth Management Department Contractor Licen 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 n 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 appl'cati I is being made: 114le"- �cc-d C_011 List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. �WZTA AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing appli ation and the facts stated in it are true. pplicant (please print) Signature of Applicant State of 7E 0 f f, Jok, County of The foregoin instrument was acknowledged before me by means of day of �, 20 Z� , byLi �(,_ Such person(s) Notary Public must check applicable box: e personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) `\`���S% GO M A G.eY,• '--*• •ram ;.k y *H 12352E .Q i� • p�Nc Und!�•�� STA-1V" presence or ❑ online notarization on this Notary Signature: JL—�— Firm_Application-clocx Rev 4/06/2020 packet Pg. 203 9.A.1 Contractor Licensing CO*.v COUnty 2800 N. Horseshoe Dr. Naples, FL 34104 Growth Management Department 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. &'1"d, R, Applicant (please print Name of mp Signature of Applicant State of " County of The foregoing instrument was acknowledged before me by means 0—day of 'A 20 �'by �—► Such person(s) Notary Public must check applicable box: ❑ are personally known to me .rI!!Mas produced a current driver license ❑ has produced (Notary Seal) "m po i. SANDRA DELGADO r° ° Commission # HH 101718 # * E*r8s March 8, 2025 N�9TFpF F�°PO BW4W Tin Budpt r�ry SON"' as identification. Notary Signature: or ❑ online notarization on this REINSTATEMENT APPLICATION REV 4/6/2020 Page 6 of 11 Packet Pg. 204 9.A.1 Contractor Licensing CO 76Y COY�LYLty 2800 N. Horseshoe Dr. Naples, FL 34104 Growth Management Department Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Applic nt (please print ,i)e-rdr Name of C mpany Signature of Applican �7 BEFORE ME this daypersonally appeared 41-leel, wec, who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of Cl County of The foregoing instrument was acknowledged before me by means jday of j , 20 /I by C---1aj,2,0 Such person(s) tary Public must check applicable box: ❑ are personally known to me IKhas produced a current driver license ❑ has produced (Notary Seal) as identification. presence or ❑ online notarization on this 0 SANDRADEL�1118 =o��d PuAe,c Go mission � E1.911es Maid' 8 2U25 '^�9�1�02`cc 8��11xa8ud9°iNotar/ eoEe Notary Signature: REINSTATEMENT APPLICATION REV 4/6/2020 Page 7 of 11 Packet Pg. 205 GITS, LLC Examination Operations Division Provid ft the wn4cea and products to asWst Oovermwi t Amides to make Wom,ed e&o*d decWww Official Score Report: Candidate Information: Name — Gabriela Rea Candidate #: 96788240 Testing Site: Ft. Myers, FL Final Score Result: Official l_xaminabon Score Report November 29, 2018 Business Procedures Score: 82% 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 November 29, 2018. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President 9.A.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report Official Score Report: Candidate Information: Name — Gabriela Rea Candidate #: 96788240R Online Testing Site: Ocala, FL Final Score Result: July 18, 2022 Plaster and Stucco Contractor Score: 82% 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, 69Tf Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 Packet Pg. 207 9.A.1 27911 Crown Lake Blvd Suite #6 Bonita Springs, FL 34135 Phone:239.777.1028 z Fax: 877.275.3593 Q U J www.LicensesEtc.com a a PERSONAL CREDIT REPORT (Compiled From National Records) <FOR> <SUB NAME> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 11/98 07/19/22 08:25CT <SUBJECT> <SSN> <BIRTH DATE> REA, GABRIELA R. .0229 9/78 <CURRENT ADDRESS> <DATE RPTD> 119 PADDOCK ST., LEHIGH ACRES FL. 33974 8/18 <FORMER ADDRESS> 3681 WINKLER EXT AV., #1013. FORT MYERS FL. 33916 2/06 4325 6TH ST W BAD, LEHIGH ACRES FL. 33971 11/08 <POSITION> <CURRENT EMPLOYER AND ADDRESS> <VERF> <RPTD> SELF EMPLOYED <FORMER EMPLOYER AND ADDRESS> FLORIDA BGULF COAST ROOFI PRESIDENT 9/19 9/19 8/19 8/19 S P E C I A L M E S S A G E S ***ID MISMATCH ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS(ES) ---------------------------------------------------------------------------- M O D E L P R O F I L E ***FICO SCORE 8 SCORE +522 SERIOUS DELINQUENCY, AND PUBLIC RECORD OR 'COLLECTION FILED;NUMBER OF ACCOUNTS WITH DELINQUENCY;TIME SINCE ***DELINQUENCY IS TOO RECENT OR UNKNOWN;PROPORTION OF BALANCES TO CREDIT ***LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS*** PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS - NONE FOUND ---------------------------------------------------------------------------- C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS PORTFOLIO RC Y 1KSE003 I 5/20 $382 SYNCHRONY BANK 09B 7/22A $382 DISP INV CMP-CNS DSG ---------------------------------------------------------------------------- T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 SUNCOAST CU Q 298QO01 8/18 $25.2K 072M 6/20 KKKKKKKK211K I09 6/22A $4297 $1261 04 211111112224 I AUTOMOBILE 6/22F $4297 UNPAID BLNC CHRGD OFF 46 8/ 1/ 1 CAPITAL ONE B lDTV001 5/17 $1192 10/21 LLLLLY554343 R09 6/22A $850 $1192 $198 05 211111111111 I CREDIT CARD 4/21F $1192 DISP INV CMP-BY GRNTR 60 2/ 2/ 4 SUNCST CU Q 298QO07 8/18 $1180 1/20 L43211111111 R09 Packet Pg. 208 9.A.1 3/20A $1000 $1180 $64 04 111111 I CREDIT CARD 10/19F $1180 UNPAID BLNC CHRGD OFF 18 1/ 1/ 1 CHRYSLERCAP F 2E3D001 8/15 $39.4K 077M 3/16 211111111111 I03 z O_ 4/17A $0 03 3221111 I AUTOMOBILE 4/17C $0 CLOSED 19 3/ 1/ 0 U J a CAPITAL ONE B lDTV001 10/17 $945 MIN38 5/21 111112111111 R01 a Q 7/22A $750 $0 $25 02 121111111111 w I CREDIT CARD 4/21C $454 DISP INV CMP-BY GRNTR 56 2/ 0/ 0 z ROCKET MTG F 13XJ001 11/19 $246K 360M1768 8/21 155555555551 M01 z 7/22A $0 $24.5 05 11111 Q I FHA R.E. MORTGAGE $252K LOAN MOD/FED GOVT PLN 31 1/ 1/10 z w CAF F 45WK001 9/19 $32.1K 074M673 11/21 22321L543323 I01 V 6/22A $0 05 3214322221XL J C AUTOMOBILE $23.1K 33 ll/ 6/ 3 O U CBNA B 292FO31 7/18 $2504 7/21 111111111132 R01 6/22A $2150 $0 $315 03 111111111111 ~ z I CREDIT CARD 7/21C $0 CLSD BY CRDT GRANTOR 46 1/ 1/ 0 O 0 SYNCB/JCP D 235058D 8/18 $244 EEEEEE111111 R01 z 3/20A $200 $0 11EEEll � I CHARGE ACCOUNT 12/19C $0 CLSD BY CRDT GRANTOR 19 0/ 0/ 0 O ROCKET MTG F 13XJ001 7/18 $245K 360M 111111111111 MO1 w O 11/19A $0 z I FHA R.E. MORTGAGE 11/19C $0 CLOSED 15 0/ 0/ 0 w 2 w SUNCOAST CU Q 298QO01 3/17 $39.2K 114M 111111111 I01 Q 1/18A $0 I SECURED 1/18C $0 CLOSED 9 0/ 0/ 0 z Mu w CAPITAL ONE B lDTV001 3/15 $448 2/16 32111111111 R01 3/16V $350 $0 03 ~ I CREDIT CARD 3/16C $0 DISP RS/CMR DSG/C CLS 11 1/ 1/ 0 w U SANTANDER F 1R18003 9/13 $16.1K 072M 111111111111 I01 9/15A $0 lYllllllllll 0 w I AUTOMOBILE 9/15C $0 CLOSED 24 0/ 0/ 0 ARRONRNTS H 2BP1001 9/12 $118 024M I01 w 1/14A $0 I LEASE 1/14C $0 CLOSED 0 w ---------------------------------------------------------------------------- I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT J 7/19/22 PN27771028(FLA) LICENSES ETC w ---------------------------------------------------------------------------- END OF REPORT Q Packet Pg. 209 9.A.1 27911 Crown Lake Blvd Suite ## 211 Bonita Springs, FL 34135 L IC IE- N,.- -' a Phone: 239.777.1028 Fax: 877.275.3593 4. - Superior Stucco Group, Inc Address: Phone: Experian 'CIN: Agent: Agent Address: Family Linkage: Ultimate Parent Branches/ Alternative Locations BUSINESS CREDIT REPORT 14590 Briar Ln Fort Myers, FL 33913-7306 United States 239-887-0226 425683321 Perez Rogelio 14590 Briar Lane www.LicensesEtc.com as of: 07/19/22 09:29 ET Fed Tax ID# 81-5137571 Key Personnel: President: Rogelio Perez Secretary: Gonzalez Cristina Vice President: Rea Gabriela SIC Code: 6411-Insurance Agents, Brokers & Services NAICS Code: 524210-Insurance Agencies And Brokerages Business Type: Corporation Fort Myers, FL Experian File May 2017 Established: Superior Stucco Group, Inc Experian Years on File: 5 Years 14590 Briar Ln Fort Myers, FL Years in Business: More than 5 Years Superior Stucco Group, Inc Total Employees: 7 9488 FM 747 S Jacksonville, TX United States Filing Data Provided Florida by: Date of Incorporation: 01/17/2017 PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. � Bankruptcies: 0 m ✓ Liens: 0 E t U ✓ Judgments Filed: 0 X Collections: Q 2 Pag Packet Pg. 210 9.A.1 McCarthy Burgess & Open 01/19 440-735-51flQ $3,013 $0 Wolf Account McCarthy Burgess & 01/19 440-735-5100 Wolf Open Account Open $3,013 $0 Account END OF REPORT $6,026 $0 Pag Packet Pg. 211 9.A.1 lie 67 coHnty 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 STATEMENT OF OWNERSHIP l This certifies that I, �Y/« am a member or managing APPLICANT'S NAME (please print) member of .5-TGCCO i mc- (LIMITED LIABILITY COMPANY 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. State of 0 Y- � al County of C1 / Im I ,, The forego in 'nstrument was acknowledged bore me by day of MVA 20 by Such person(s) No ) ry Public must check applicable box: ❑ are personally known to me Khas produced a current driver license ❑ has produced (Notary Seal) as identification. otljiY PUe,, SANDRA DELGADO r ' ° Commission#HH 101118 Notary Signature: Expires March 8, 2025 9lF p f F�OQ' Bonded Thru Budget Notary Services Applicant (please print) Name of Company Signature of Applicant presence or ❑ online notarization on this REINSTATEMENT APPLICATION REV 4/6/2020 Page 9 of 11 Packet Pg. 212 9.A.1 Co per County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY RESOLUTION OF AUTHORIZATION Complete this form if multiple people own part of the company the license will be attached to. If there is only 1 owner, then this form is not required for thelication. In accordance with Collier County Ordinance 2006-46, as amended,A.0-cr;or,17CLO qa4z9oroposes Comp y Na e to engage in contracting as 0 Pvez i Collier County where 0%/ d f100 slowners6 a s / �Applicant Name proposes to qualify for a Certi mi, petency with Comp an L�2/? d �� �1/i,,Y 1 7C.. It is hereby agreed upon that we the undersigned of Vnc j t/.Offt qrs/Ow;07%allrd Partne / Company v �J .?q 4Ztlle V r e and represent to the Collier County Contractor's dPensing that t4 proposed qualifying agent, rC (A is active in all matters connected with the company named Applican N me U C e—furt Irresolve and represent that L17 is legally CompanyApplicant Name empowered to act on behalf u0 yin all matters connected w' its contracting Company r business and has the authority to supervise construction undertaken b r COYh_,,J�2 Compan}y- Office /O ers/Partners — Witness Witness Officers/Owners/Partners 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. State of f f fA, County of The oregoing instrument was acknowledged ore me y mca of physical esence or ❑ onli �'otarization on this ay of C 20� , by _ / 0 / 2`/� r �� SSuch�person(s) Notary Public must check applicable box: of re personally known to me ❑ has produced a current driver license ❑ has produced __ as identification. (Notary Seal) % ,sit Notary Public State of Florida ��C%/��, �/ n ./�-� Yohana Ibarra Notary Signat " 3 My Commission GG 216076 sia ndi Expires 09/07/2022 Contractor Licensing - Page 8 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors licensing a)colliemountvfl.00v Packet Pg. 213 7118/22. 11:47 AM Detail by Entity Name Department of State ! Division of Corporations ! Search Records 1 Search t y i iVame Detail by Entity Name Florida Profit Corporation SUPERIOR STUCCO GROUP, INC Filing Information Document Number P17000006100 FEIIEIN Number 81-5137571 Date Filed 01/17/2017 Effective Date 01 /1712017 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 10102/2017 Event Effective Date NONE Principal Address 14590 BRIAR LANE FORT MYERS, FL 33913 Mailing Address 14590 BRIAR LANE FORT MYERS, FL 33913 Registered Agent Name & Address PEREZ, ROGELIO 14590 BRIAR LANE FORT MYERS, FL 33913 Name Changed: 03/20/2020 OfficerlDirector Detail Name & Address Title PSTD PEREZ, ROGELIO 14590 BRIAR LANE FORT MYERS, FL 33913 Title VP GONZALEZ, CRISTINA search . sun biz.orglInquirylCorporationSearch lSearchResu1Detail?inquirytype=EntityName&directionType= Initial &search Name Order=Slt Packet Pg. 214 711812Z 11A7AM 14590 Briar Lane Fort Myers, FL 33913 Detail by Entity Name Annual Reports Report Year Filed Date 2020 03/20/2020 2021 03/08/2021 2022 02/01 /2022 Document Imaged 0210V2022 -- ANNUAL REPORT View image in PDF formal 03108/2021 — ANNUAL REPORT View image in PDF format 03/20/2020 -- ANNUAL REPORT View image in PDF format 02/0512019 —ANNUAL REPORT View image in PDF format 0113012018 -- ANNUAL REPORT View image in PDF format 10102/2017 — Amendment View image in PDF format 0111722P17 -- Do_nestir. Profit View image in PDF format search.sunbiz.org/Inquiry/CorporatiorSearchlSearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder7S Packet Pg. 215 2022 FLORIDA PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P17000006100 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: PEREZ, ROGELIO 14590 BRIAR LANE FORT MYERS, FL 33913 US FILED Feb 01, 2022 Secretary of State 237379095OCC Certificate of Status Desired: Yes The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: ROGELIO PEREZ 02/01/2022 Electronic Signature of Registered Agent Officer/Director Detail ; Title "STD Name PEREZ, ROGELIO Address 14590 BRIAR LANE City -State -Zip: FORT MYERS FL 33913 Title VP Name GONZALEZ, CRISTINA Address 14590 BRIAR LANE City -State -Zip: FORT MYERS FL 33913 Date I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that 1 am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter W, Florida Statutes; and that my name appears above, or on an attachment with aN other like empowered. SIGNATURE: ROGELIO PEREZ PSTD 02/01/2022 Electronic Signature of Signing Officer/Director Detail Date 9.A.1 Packet Pg. 216 2021 FLORIDA PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P17000006100 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: PEREZ, ROGELIO 14590 BRIAR LANE FORT MYERS, FL 33913 US FILED Mar 08, 2021 Secretary of State 7768958767CC Certificate of Status Desired: Yes The above named entity submits this statement for the purpose of changing its registered office- or registered agent, or both, in the State of Florida. SIGNATURE: ROGELIO PEREZ 03/08/2021 Electronic Signature of Registered Agent Officer/Director Detail Title PSTD Name PEREZ, ROGELIO Address 14590 BRIAR LANE City -State -Zip: FORT MYERS FL 33913 Title VP Name GONZALEZ, CRISTINA Address 14590 BRIAR LANE City -State -Zip: FORT MYERS FL 33913 Date I hereby certify that the information indicated on this report or supplemental report is true and acrurats and that my electronic signature shall have the same legal affect as it made under oath; that l am an officer or director of rho corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, cr on an attachment with all other Ike empowered. SIGNATURE: ROGELIO PEREZ PRESIDENT 03/08/2021 Electronic Signature of Signing Officer/Director Detail Date 9.A.1 Packet Pg. 217 2020 FLORIDA PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P17000006100 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: PEREZ, ROGELIO 1459G BRIAR LANE FORT MYERS, FL 33913 US FILED Mar 20, 2020 Secretary of State 5248593547CC Certificate of Status Desired: Yes The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: ROGELIO PEREZ 03/20/2020 Electronic Signature of Registered Agent Date Officer/Director Detail Title PSTD Name PEREZ, ROGELIO Address 14590 BRIAR LANE City -State -Zip: FORT MYERS FL 33913 Title SECRETARY Name GONZALEZ, CRISTINA Address 14590 BRIAR LANE City -State -Zip: FORT MYERS FL 33913 i hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as irmade under oath; that! am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607. Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: ROGELIO PEREZ PSTD 03/20/2020 Electronic Signature of Signing Officer/Director Detail Date 9.A.1 Packet Pg. 218 2019 FLORiDA PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P17000006100 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: PEREZ, ROGELIO 14590 BRIAR LANE FORT MYERS, FL 33913 US FILED Feb 05, 2019 Secretary of State 1681385967CC Certificate of Status Desired: No The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE; Electronic Signature of Registered Agent Date Officer/Director Detail Title PSTD Name PEREZ, ROGELIO Address 14590 BRIAR LANE City -State -Zip: FORT MYERS FL 33913 Title S Name GONZALEZ, CRISTINA Address 709 MANUEL STREET E City -State -Zip: LEHIGH ACRES FL 33974 Title V Name REA, GABRIELA Address 11 ABACO STREET City -State -Zip: LEHIGH ACRES FL 33936 I hereby certify that the information indicated on this report or supplemental report rs true and accurate end that my electronic signature shalt have the same legs! effect as if made under ❑ath; that t am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Fforida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: ROGELIO PEREZ PRESIDENT 02/05/2019 Electronic Signature of Signing Officer/Director Detail Date 9.A.1 Packet Pg. 219 2018 FLORIDA PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P17000006100 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: PEREZ, ROGELIO 14590 BRIAR LANE FORT MYERS, FL 33913 US FILED Jan 30, 2018 Secretary of State CC3081733238 Certificate of Status Desired: No The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Officer/Director Detail Title PSTD Name PEREZ, ROGELIO Address 14590 BRIAR LANE City -State -Zip: FORT MYERS FL 33913 Title S Name GONZALEZ, CRISTINA Address 709 MANUEL STREET E City -State -Zip: LEHIGH ACRES FL 33974 Title V Name REA, GABRIELA Address 11 ABACO STREET City -State -Zip: LEHIGH ACRES FL 33936 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: GABRIELA REA V PRESIDENT 01/30/2018 Electronic Signature of Signing Officer/Director Detail Date 9.A.1 Packet Pg. 220 9.A.1 j � Department of the Traasur�• Internal Revenue Service 023295 CINCINNATI OH 45999-0038 023295.928975.489347.20374 1 AB 0.408 690 i" 111'I1��'���'�1��1�`t�►ttl'I'`�11'�I�1'I''I�If'Iltt[l�l'1��1�' SUPERIOR STUCCO GROUP INC 14590 BRIAR LN FORT MYERS FL 33913-7306 CUT OUT AND RETURN THE VOUCHER AT THE BOTTOM OF THIS PAGE IF YOU ARE MAKING A PAYM EVEN IF YOU ALSO HAVE AN INQUIRY. dam'' The IRS address must appear in the window. Use for payments 0231359040 Letter Number: LTRO1 BODCD-SB Letter Date : 2018- Tax Period : 00000 INTERNAL REVENUE SERVICE CINCINNATI OHr 45999-0038 IIItI IIIIIIIIIIIIIIIIItI1FIIt11II11l1tIIlI11I111II1I PIIIId�I�IIN�IIIIHI l *815137571* SUPERIOR STUCCO GROUP INC 14590 BRIAR LN FORT MYERS FL 33913-7306 .2 815137571 TD SUPE 00 2 000000 670 00000000000 Packet Pg. 221 10 I17 Department orthe Treasury t Internal Revenue Service CINCINNATI OH 45999-0038 SUPERIOR STUCCO GROUP INC; 14590 BRIAR LN FORT MYERS FL 33913-7306 1 ti�T 023295 9.A.1 In reply refer to: 0231359040 Feb. 20, 2018 LTR 147C 0 81-5137571 000000 00 z 0000181; 0 BODC: SB Q Employer identification number: 81-5137571 Dear Taxpayer: Thank you for your inquiry of Feb. 08, 2018. Your employer identification number (EIN) is 81-5137571. Please keep this letter in your permanent records. Enter your name and EIN on all federal business tax returns and on related correspondence. You can get any of the forms or publications mentioned in this letter by visiting our website at www.irs.gov/forms-pubs or by calling 800-TAX-FORM (800-829-3676). If you have questions, you can call 800-829-4933. If you prefer, you can write to us at the address at the top of the first page of this letter. When you write, include a copy of this letter, and provide your telephone number and the hours we can reach you in the spaces below. Telephone number ( ) Keep a copy of this letter for your records. Thank you for your cooperation. Hours Packet Pg. 222 SUPERIOR STUCCO GROUP INC 14590 BRIAR LN FORT MYERS FL 33913-7306 Enclosures: Copy of this letter 9.A.1 0231359040 Feb. 20, 2018 LTR 147C 0 81-5137571 000000 00 00001814 Sincerely yours, /9 W6 0� Kim A. Billups, Operations Manager Accounts Management Operations 1 Packet Pg. 223 C;t-Mfer COunty c1M1W#1 fA-Jr'VXX*W" Lwpartnwit Confraclw Licer- 2800 N, Horsoe Ut Naples. FL 34A! 1, ' 239-252-21", APPH(,','A1l0N FOR C01HER COUNTY (AWTIFICATE Or, COIAPETENCf VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name:._-.__. Certificate Category Requested: The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As pail of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information: Name, 20 W 1--b -� 166 6 Business Name: Phone: License No. (if applicable): Business Address: tit R, Street city State ZP The applicant was employed by me from 2110 IL C, to 7,0L.N1 2-0z2l Applicant's title: CPFF�W�, The applicant's scope of work (specific duties) included Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. State of /7 /- 0 rJ A — County of Le e- 'Signature It rson providing the statement The foregoing instrument was acknowledged before me by means of liphysical presence or 13 online notarization on this 2 U day of Jd I1 20 2-2- ,by J.�C)do Ve y 0- Such person(s) Notary Public must check applicable box: 0 are personally known to me ihas produced a cur -rent driver license D has produced (Notary Seal) — — — — — — — — — — J3CK--yN N V;G-, %,�k - State -.0nda C0Mfr;;,i0:n4 GG 9.464' 0, r, my f)mrr. Expire: Apr PrL .1 Apr3. 2024 through %Ijtiona� Sotary Assn. Soncec throt. , %",. AS". as identification. Notary Signature: . ..... .. . Firm_Application,docx Rev 4,1M/2020 Pa I Packet Pg. 224 CO -IeY CON.Yity Growth ManNennent Department 9.A.1 Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VER FICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Certificate Category Requested: ICES /e !2 v(? 51 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 t2 Name: U 1(-2) 10, )7yitrayO Titled -))to U/(Y— Business Name: T0J"),7194 L_nb - 20 _lam - I f L Phone: 2J I IIJ� / % License No. (if applicable): C ��C / ZED I J Business Address: 3l Q Zeh).<, J % K/i Street The applicant was employed by me from Applicant's title: �L),1 � &f f /Cq- The applicant's scope of work (specific duties) Additional comments: 11 262V to ded: Ov NOTE TO LICENSED CONTRACTORS: Falsifying any information Under penalty of perjury, I declare that the facts stated here are true f Lre-e- State of ort County of State provMed herein may subject your license to revocation Signature of person providing the statement The foregoing instrument was acknowledged before me b means of day of �1�, 20 0)- , by s�Cr 1r11zk_ ysiical presence c r El notarization on this Cl Such person(s) Notary Public must check applicable box: rc personally known to me ❑ has produced a current driver license ❑ has produced \\\\\\\II11111111///` as identification. \\\,• �-51it4A ca -- (Notary Scat) t28, ���� 1411 yo • 8 1e Notary Signatme: Firm_Application.docx Rev 4/06/2020 r Packet Pg. 225 9.A.1 Collier County Growlh Management Communtly Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: 0-k- Certificate Category Requested: The applicant is seeking a Collier County Certificate of Competency in lire trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information: Name: K O q �� (0 t'QCe Z n Title: W � Business Name: ©-cam �SL�Q`,1'� e., 0 rl.q� Phone: �?,� - C[,�(pt�(]^ �� !�� License N fapplicable): - - �• 19 Business Address: -I 1-1 I� rf ck r Ickyvk 't-� r-F I `IW2� i' Street City State A Zip The applicant was employed by me from ��T ( 74 Z 0 � -I- to Wiy Cr`t- Applicant's title: �}'Y� e L-C.l rta.43 T e applicant's scope of work (specific duties) Included: ()crV��{' GF �Cy LC_,:, C-Y-i SI iE <i- WO r Co (i }-{ Sj ✓�,��°- r .�,� �Y-/. - o (� Additional comments: �,(_[l S�� VO 5k..{, I Is ctr NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penally of perjury, I declare that the facts stated here are true. 1;� State of (o ✓r' County of LC -- The �.tf.,oregoing i strument was acknowledged 1' �3c ay of �t_> 20 4, by — Signature of person providing the statement me by means AV physical presence or O online notarization on this / A � Such person(s) Notary Public must check applicable box: -15`are personally known to me El has produced a culTcnt driver license 0 has produced (Notary Sea[) Contractor Licensing - FIRM G,\ST INA COS p .• Gpt1lAISSl 4 as identification. Notary Signatu ce.— Page 10 of 14 Operations & Regulatory Mana RAlractor Licensing • 2800 North Horseshoe Drive e Naples, FL 3,1104 • (239) 252-2431 contractorsllcensin colliercountvfl qov Packet Pg. 226 9.A.1 I -AM MI -It L IC?01 970=1 gebriel_rea 6yahoo.com Licence Haider Nam ' GABRIEL A REA Firm Name: SUPERIOR vTUCCO GROUP INC Address: 11.4590 BRIAR LANE FORT MYERS, FL 33013 Please find your Lee County Certificate of Competency below. Keep this doc urnernttt"ile in a safe place. This certificate needs to be renewed yearly if you wish to perform work in Unincorporated. Lee County***. Renewal will begin in the middle of August of each calendar year- If yo, u choose to place license in an inactive status please visit our website. follow the instructions, and submit the completed Inactive statuis form to QC2 Contractor Licensing. As a licensed contractor, it is your responsibility to maintain worker's compensation coveragelexampt{on and gerlomU liability insurance, as well as obtain a yearly business tax receipt from the Lee.County Tax Collector: Please send your updated Certificates of insurance to P}reQ Contractor LISgajin To rrako any qxW" to the phone nurnber, email address and/or mailing address we have on file, phrase submit the Logo Qoynty Licensed Contractor Form to QQl3 Contra= U;Snsing. ***Please be advised; with respect to House Bill 735, the process associated with local contractor Licensing in Unincorporated Lee County is under review; however, all curronf practices are still in eflncf. Any changes made vfrlll be posted on the Contractor Licensing websife Lee County. Contractor Licensinc . illietspaae. Thar* -you, iaa County ConVagw, U.mal.n. 633-BM CgncLfitona of Certiftate Renewal due for active and inactive certificate each year in Suer. COMPLIANCE NUMBER shalt appear on ail advertisements Including vehicles reflecting a business name. Shall only contract In 00A name se i11 appears on cettlODrte. Boa(d of APRrovat required on byWrA s name Lee coijwy CERTFOATE OF COMPETENCY (M) 633-8883 NAME, GABRIEtA REA 01WA SUPERKASTUCCOaROVOlkC - WENSEb FOR., PWter a. Stucco cm CxytraP. NO 1:1,09-O p51 NOT VALID AI TER..U9130022 Conditions of Certificate Shah maintain required Insurances on active certificates. &*9 inform the ContractorLicensinq OfIce of any phone number, emali address w0for mailing address change tcrAtla;ren2rpt Packet Pg. 227 ONHOON =10 1NBINgiV1SNIBN - iiagNo =10 MBIABN - ` BN 'N V-19INSVJ `d6 :lU8WLI0UPV v V N C i vi Al c v 113 Q cc O LL LL O H H N 0 c v O C7 v 0 0 Of Z O H Q D LLJ Z O LL O a Z LLI Z W LL Z W H Q a W 0 N wLL Q C) O z m � w Z w Z V) W w V_ � J V) Z I— w t D w 0 � Z O Z Q O H Z j O F— Z V) LL Z O Ory V ,L, 2 w F— D Z Q N Z < w U J O u .1 O LL J 000 Q d w F U L O j Z 0 O o O Z a Q w Z Q Z N Z — * M N L7 Z ISr-i Z Q c� t> ' N Cl) U -� 0 a W O V LL i U C=7 F— U Z m c~ O Q OQ 0 C) LU pWp LL O �7 UQ= ►cl' ~ -joa Zo O W ��c=71 N O a Q 2 Z F- Ljj W Z O —'LU X W r L.L W j O' w w 0 E c 0 v U >, J � o +, 2 E f° 0 0 C L v Q +, 4 O L O > c� Q 3r r c v E u 0 4-1 Q� 0 a� a� V) 0 0 u a� c cv t au 0 O 0 c +j a� c v U 0 H w N N 6 a m Y C,1 m a CO Yer County Growth Management Department Contractor Licen 9•A.1 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 ld r t ct COUNTY OF C 0 1 I [ f•r W"r—A0 Z , having been first duly sworn, state and affirm: i I am a resident of� S /,� r~�� County, /"/+ (State) and have resided here for more than five (5) years. During the last five (5) years I have known _ &zfl ?� e � (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. State of D n C County of The foregoing instrument was acknowledged before me by means day of A , 20 27 , by Tt oL,,L C-k f Signature Printed Name Address: _1o -jtc� 4 S,J Street City State Zip Telephon 3Cf 06 065-7 ldphysical presence or ❑ online notarization on this Al. Such person(s) Notary Public must check applicable box: Lee -personally known to me ❑ has produced a current driver license ❑ has produced (Notary Sea!) God"��y VS10N � y z AM 123529 �y eOOaed 0"Wy' as identification. Notary Signature: _ Firm_Application.docx Rev 4/06/2020 1 Packet Pg. 229 CO�eY COMW y Growth Manrxjernent Depmrtment Contractor UcA 2800 N. Horseshwr Dr. Naples, FL 34104 239-252.-2.400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF T (c r 3 °c- COUNTY OF _ Ci e) 1 i e-r n P �z2L having been first duly sworn, state and affirm: I am a resident of C,Ofi' County,__.... Oi%Ciz _ (State) and have resided here for more than five (5) years. During the last five (5) years I have known ff- (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. e _y<:a_Zo P Signature �Printed Name Address: I%O S (G Street ' X' F'1- 31io3 oty State Zip Telephone: 2 3 9 2 6 S 1/ ct State ofCounty of nc foregoing instrument was acknowledged before me by means of 'physical presence or 0 online notarization on this day of _jiJ, 20 , by �� 0 5 ; 9 (�Jl Such person(s) Notary Public must check applicable box: efc personally known to me 0 has produced a current driver license ❑ has produced as identification. Iqillz (Notary Seal) 0\sI�WNAGO 1,1/ ••• Notary Signature: •1,,•amIlop.�r u6a. 111/4,1111111000 Firm_Application.docx Rev 4/0612 Packet Pg. 230 9.A.1 I AC"Rof CERTIFICATE OF LIABILITY INSURANCE I DATE ` o7n s)zaz2 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER NAME: DOROTHY MCQUILLAN AL DELEON &ASSOCIATES, INC .ONE Ext : (239) 368-5775 AfC No : (239) 368-3720 2814 LEE i3VLD., STE 19 ADDRESS: DOTTIE@ALDELEONINS.COM LEHIGH ACRES FL 33971 INSUREII AFFORDING COVERAGE NAIC # INSURI r CLEAR BLUE INSURANCE COMPANY INSURED INSURER B: CLEAR BLUE INSURANCE COMPANY SUPERIOR STUCCO GROUP INC INSURERC : 14590 BRIAR LANE INSURERD: FORT MYERS FL 33913 COVERAGES CERTIFICATE NUMBER: OL2211720467 REVISION NUMBER: 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. I1_TR TYPE OF INSURANCE INSD WVD POLICY NUMBER MMlDDIYYYY MNVDD EXP LIMITS A X COMMERCIAL GENERAL LIABILITY CLAIMS -MADE Fx_] OCCUR BGFL0013672803 12/05/2021 12/05/2022 EACH OCCURRENCE s 1,000,000 DAMAGE TO RENTED PREMISES Ea occurrence S 300,000 MED EXP (Any one person) $ 10,000 PERSCNALSADVINJURY $ 1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: POLICY 7x JE° LOC OTHER: GENERALAGGREGATE $ 2,000,000 PRODUCTS -COMPIOPAGG $ 2,000,000 $ AUTOMOBILE LIABILITY ANY AUTO OWNED SCHEDULED AUTOS ONLY AUTOS HIRED NON-OWNEC AUTOS ONLY AUTOS ONLY COMEINED SINGLE LIMIT Ea accident $ BODILY INJURY (Per person) $ BODILY INJURY (Per accident) $ PROPERTY DAMAGE Per accident $ $ B UMBRELLA LIAB EXCESS LIAB X OCCUR CLAIMS -MADE BXFLOO13672800 D1l1412022 12l0512022 EACH OCCURRENCE $ 1,000,000 X AGGREGATE $ 1,000,000 DED RETENTION $ $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY YIN ANY PROPRIETORIPARTNERIEXECUTIVE OFFICERIMEMBER EXCLUDED? El (Mandatory in NH) If yes. describe under DESCRIPTION OF OPERATIONS below NIA I PER OTH- STATUTE ER E.L. EACH ACCIDENT S E.L. DISEASE - EA EMPLOYEE $ E.L. DISEASE -POLICY LIMIT $ F1 DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (ACORD 101, Addltlanal Remarks Schedule, may be attached If more space Is required) CERTIFICATE HOLDER CANCELLATION Collier County Contractor Licensing 2800 N. Horseshoe Dr SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE Naples FL 34104 ! ' O 1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25 (2016103) The ACORD name and logo are registered marks of ACORD Packet Pg. 231 9.A.1 CERTIFICATE OF LIABILITY INSURANCE Date 7/i9/zo2z Producer: Plymouth Insurance Agency This Certificate Is issued as a matter of information only and confers no 2739 U.S. Highway 19 N. Holiday, FL 34691 rights upon the Certificate Holder. This Certificate does not amend, extend or alter the coverage afforded by the policies below. Insurers Affording Coverage NAIC # (727) 938-5562 insured: South East Personnel Leasing, Inc. & Subsidiaries 2739 U.S. Highway 19 N. Holiday, FL 34691 Insurer A: Lion Insurance Company 11075 InsurerB: InsurerC: Insurer D: Insurer E: Coverages e policies or insurance listed below have been issued tote insured name above or the policy period olwit s an ing any requirement,term or condition o 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. Aggregate limits shown may have been reduced by paid claims. INSR LTR ADDL INSRD Type of Insurance Policy Number Policy Effective Date (MM/DD/YY) Policy Expiration Date(MM/DD/YY) Limits GENERAL LIABILITY Each Occurrence 8 Commercial General Liability Claims Made11 Occur Damage to rented premises (EA occurrence) Mad Exp Personal Adv Injury General aggregate limit applies per: General Aggregate Policy ❑ Project ❑ LOC Products - Comp/Op Agg AUTOMOBILE LIABILITY Combined Single Limit Any Auto (EA Accident) $ Bodily Injury All Owned Autos Scheduled Autos (Per Person) Bodily Injury Hired Autos Non -Owned Autos (Per Accident) Property Damage (Per Accident) EXCESS/UMBRELLA LIABILITY Each occurrence Occur ❑ Claims Made Aggregate Deductible A Workers Compensation and X I wC statu- OTH- Employers' Liability WC 71949 01/01/2022 01/01/2023 tory Limits ER E.L. Each Accident $1,000,000 Any proprietor/partner/executive officer/member excluded? NO E.L. Disease - Ea Employee 81,000,000 If Yes, describe under special provisions below. E.L. Disease- Policy Limits 1 $1,000,000 Other Lion Insurance Company is A.M. Best Company rated A (Excellent). AMB # 12616 Descriptions of Operations/LocationslVeh1cles/Exclusions added by Endorsement/Special Provisions: Client ID: 92-71-172 Coverage only applies to active employee(s) of South East Personnel Leasing, Inc. & Subsidiaries that are leased to the following "Client Company": Superior 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 contractor(s) of the Client Company or any other entity. A list of the active employee(s) leased to the Client Company can be obtained by faxing a request to (727) 937-2138 or email certificates@lioninsurancecompany.com Project Name: ISSUE 07-19-22 (PH) Be Ala Date: 4 13 2020 CERTIFICATE HOLDER CANCELLATION COLLIER COUNTY CONTRACTOR LICENSING Should any of the above described policies be cancelled before the expiration date thereof, the Issuing insurer will endeavor to mail 30 days written notice to the certificate holder named to the left, but failure to do so shall impose no obligation or liability of any kind upon the insurer, its agents or representatives. 2800 N. HORSESHOE DRIVE NAPLES, FL 34104 +.t✓ tom' yam_ Z O i= Q U J a IL a W Z a Z Q W (1111 W U J W O U Q H Z O U 0 Z LL O O W LL O H Z W W Q H Z W Packet Pg. 232 suo 9.A.1 Tax Co for s Q Dear Business Owner: Local Business Tax Receipt Your 2021-2022 Lee County Local Business Tax Receipt is attached below for account number 1903116. If there is a change in one of the following, refer to the instructions on the back of this receipt. • Business name • 0 Ownership • Physical location • Business closed This is not a bill. Detach the bottom portion and display in a public location. I hope you have a successful year. Sincerely, 1.L0&"& Lee County Tax Collector a -------------- 2021- 2022 LEE COUNTY LOCAL BUSINESS TAX RECEIPT Account Number: 1903116 Account Expires: September 30, 2022 Location: 14590 BRIAR L N FI'MYERS FL 33974 SUPERIOR STUCCO GROUP INC REA GABRIELA 14590 BRLkR LN FT MYERS FL 33974 ot: PLASTERING / STUCCO CONTRACTOR THIS LOCAL BUSINESS TAX RECEIPT IS NON REGULATORY Worn=on: PAID 601805-46-1 10/07/2021 01:02 PM S53.00 0 Packet Pg. 233 ON1=10021 301N3W31VISN1321-1143UO =10 M31n3U - V3U 21 V131119VO `d6 :;uOwLl38llV Q oi 9.A.1 61G4-15.006 Financial Responsibility and Financial Stability, Grounds for Denial. (1) 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 61G4-12.011, F.A.C., which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business 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 qualify an applicant is failure to provide proof of either a financial stability bond or an irrevocable letter of credit from a bank authorized to do business in the State of Florida. The bond or letter of credit must be in a form acceptable to the Board and must remain in effect until the applicant can demonstrate a credit score, FICO derived, of 660 or higher, and must be payable as provided in Rule 61G4-15.0021, 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 the letter of credit requirement may be met by completion of a 14-hour financial responsibility course approved by the Board. (4) An applicant may meet both the financial responsibility and financial stability requirements by providing proof of a current consumer credit report, as defined in Rule 61 G4-12,011, F.A.C, with a credit score, FTCO derived, of 660 or higher, which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entity which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualify. Specific Authority 489.115(5), (6) FS. Law Implemented 489.115(5). (6) FS. llislory-New 1-6-80, Amended 5-4-80, Formerly 21E-15.06, 21F.- 15.006, Amended 10-31-96. 11-13-97, 2-11-08. Packet Pg. 235 9.A.1 Gabriela Rea From: customerservice@trustaltus.com Sent: Friday, October 14, 2022 9:07 AM To: Gabriela Rea Subject: Payment is scheduled to process tomorrow Dear Gabriela Rea, This is a notification of a transaction that will process tomorrow. Order ID: ORD-000243635 Client Name: Pawnee Leasing Case #: 01426298 Amount: USD 130.00 Date: 10/15/2022 Payment Method: Visa 9963 If you have any questions, please reply to this email. ref: OOD411 MucQ. 5002M19RbkG:ref �l �106q / ��� so�61 X-1 �s /- 700- Soy- &060 I Packet Pg. 236 6800 Paragon Place, Suite 400 Richmond, VA 23230 IIIIIIII"IIIII�II�II'llllllll llllll ll'lllll'llll'll'lllll llll'll R & R LANDSCAPING SERVICES M119 PADDOCK ST eT 0007000538 LEHIGH ACRES FL 33974-4403 October 3, 2022 9.A.1 Allied International Credit Corp., (US) O 6800 Paragon Place, Suite 400 H Richmond, VA 23230 Q Office Hours: Mon 12:00pm - 9:00pm EST V Tues 10:00am - 7:00pm EST Wed 9:00am - 6:00pm EST a- Thur - Fri 8:00am - 5:00pm EST Q REFERENCE NUMBER 3464987 CREDITOR SUNCOAST CREDIT UNION MEMBER NUMBER 6239350 OVERDRAFT FEE NUMBER 6239350 <:;:;f7,��u.yJ/%%/G'�'! /%� /�rf1• %r/.:'%%1'.;::r �:'>'sYp•S <>.:' <�:'"..:'•':r2:�r':?<' <}:: PLEASE CALL US AT 800 852 0740 This notice is to inform you that your post dated check or pre -authorized check in the amount of $200.00 is coming due shortly. We will deposit this check on the date as indicated. This notice is being sent to you in accordance with the laws governing post dated checks. You must contact us no less than 72 hours prior to the date of your post dated check or pre -authorized check in order to make any changes to your check. This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose. Packet Pg. 237 OP 1rW';'F)S 05050720 6800 Paragon Place, Suite 400 Richmond, VA 23230 41� Allied International Credit Corp., (US) z 6800 Paragon Place, Suite 400 O Richmond, VA 23230 Office Hours: Mon 12:00pm - 9:00pm EST v Tues 10:00am - 7:00pm EST n Wed 9:00am - 6:00pm EST a Thur- Fri 8:00am - 5:00pm EST � REFERENCE NUMBER 3638219I'I�I�I�"I'll'I�I I'II'll I.II1"II1II'II1IJill IIIIIII " CREDITOR SUNCOAST CREDIT UN GABRIELA GONZALEZ-REA 119 PADDOCK ST MEMBER NUMBER 3107546 0002 OWS37 LEHIGH ACRES FL 33974-4403 CREDIT CARD NUMBER XXX XXXXXXXX5682 PLEASE CALL US AT 800 852 0740 October 3, 2022 This notice is to inform you that your post dated check or pre -authorized check in the amount of $100.00 is coming due shortly. We will deposit this check on the date as indicated. This notice is being sent to you in accordance with the laws governing post dated checks. You must contact us no less than 72 hours prior to the date of your post dated check or pre -authorized check in order to make any changes to your check. This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose. of 1 05050720 Packet Pg. 238 �� Continental Service Group, Inc. 9.A.1 PO Box 3023 Niagara Falls, NY 14304-7321 'ITO-INIKIW&I 1 MB 'A-08-JZU-LM-06242-24 II�I�IIIIIIrr��II�I�II�I�II�I�I�II�IIIII�Ir�rI�IIII�IIIIII�����rl GABRIELA REA 119 PADDOCK ST LEHIGH ACRES FL 33974-4403 _ - Dear Gabriela Rea, :�,Conserve A Debt Collection Agency 200 CrossKeys Office Park Fairport, NY 14450 855-350-8346 www.payconserve.com 585-421-1011 ConServe Mobile App Creditor: Suncoast Credit Union For: SHARE ACCOUNT Creditor #: 3107546SO054 ConServe ID: 9303521 This is to notify you that pursuant to your prior authorization, ConServe will process your payment in the amount of $100.00 of 10-05-2022 or on the next business day as applicable. If you have any questions or concerns, please contact ConServe at 855-350-8346 toll free. Convenient 24 Hour Account Access Available Online THIS COMMUNICATION IS FROM A DEBT COLLECTOR AND IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. Notice: See Reverse Side for Important Information Packet Pg. 239 Continental Service Group, Inc. 9.A.1 PO Box 3023 Niagara Falls, NY 14304-7321 09-19-2022 9 MB 'A-08-EIS-LM-20468-70 GABRIELA REA 119 PADDOCK ST LEHIGH ACRES FL 33974-4403 Dear Gabriela Rea, A Debt Collection Agency 200 CrossKeys Office Park Fairport, NY 14450 855-350-8346 www.payconserve.com 585-421-1011 ConServe Mobile App EM Creditor: Suncoast Credit Union For: SHARE ACCOUNT Creditor #: 3107546SO054 ConServe ID: 9303521 This is to notify you that pursuant to your prior authorization, ConServe will process your payment in the amount of $100.00 or 09-28-2022 or on the next business day as applicable. If you have any questions or concerns, please contact ConServe at 855-350-8346 toll free. Convenient 24 Hour Account Access Available Online THIS COMMUNICATION IS FROM A DEBT COLLECTOR AND IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. Notice: See Reverse Side for Important Information Packet Pg. 240 93D352 6800 Paragon Place, Suite 400 Richmond, VA 23230 9.A.1 Allied International Credit Corp., (US) Z 6800 Paragon Place, Suite 400 p Richmond, VA 23230 Office Hours: Mon 12:00pm - 9:00pm ES- Q Tues 10:00am - 7:001pm ESl J Wed 9:00am - 6:OOpm EST a Thur - Fri 8:00am - 5:00pm EST a REFERENCE NUMBER 3464987 IIIIIII"'lull'IlII'I�IIIIIIIIIIII'll'lllll'llllllll,lllllllll R & R LANDSCAPING SERVICES CREDITOR SUNCOAST CREDIT UNION 119 PADDOCK ST MEMBER NUMBER 6239350 0002000738 LEHIGH ACRES FL 33974-4403 OVERDRAFT FEE NUMBER 6239350 r: PLEASE CALL US AT 800 852 0740 September 26, 2022 This notice is to inform you that your post dated check or pre -authorized check in the amount of $200.00 is coming due shortly. We will deposit this check on the date as indicated. This notice is being sent to you in accordance with the laws governing post dated checks. You must contact us no less than 72 hours prior to the date of your post dated check or pre -authorized check in order to make any changes to your check. This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose. 05050720 Packet Pg. 241 PO Box 3023 Niagara Falls, NY 14304-7321 Continental Service Group, Inc. ConServe 9.A.1 09-28-2022 1 MB 'A-08-AKT-LM-02740-10 IIIII�IIrI�InnI�111141I I�IIIIIIIIIIr�IIIIII�III"II�III��III GABRIELA REA 119 PADDOCK ST , LEHIGH ACRES FL 33974-4403 Dear Gabriela Rea, A Debt Collection Agency 200 CrossKeys Office Park Fairport, NY 14450 855-350-8346 www.payconserve.com 585-421-1011 ConServe Mobile App IM Creditor: Suncoast Credit Union For: SHARE ACCOUNT Creditor #: 3107546SO054 ConServe ID: 9303521 This is to notify you that pursuant to your prior authorization, ConServe will process your payment in the amount of $100.00 on 10-12-2022 or on the next business day as applicable. If you have any questions or concerns, please contact ConServe at 855-350-8346 toll free. Convenient 24 Hour Account Access Available Online THIS COMMUNICATION IS FROM A DEBT COLLECTOR AND IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. Notice: See Reverse Side for Important Information Packet Pg. 242 06 6800 Paragon Place, Suite 400 Richmond, VA 23230 II�II�IIII+IIIIIII III'll'lllll`II'llll'll"'I'llll�'llllll,l,ll�+ GABRIELA GONZALEZ-REA ' 119 PADDOCK ST 0002000737 LEHIGH ACRES FL 33974-4403 Allied International Credit Corp., (US) 6800 Paragon Place, Suite 400 Richmond, VA 23230 Office Hours: Mon 12:00pm - 9:00pm EST Tues 10:00am - 7:00pm EST Wed 9:00am - 6:00pm EST Thur - Fri 8:00am - 5:OOpm EST REFERENCE NUMBER 5418300 CREDITOR SUNCOAST CREDIT UNION MEMBER NUMBER 3107546 LOAN NUMBER 3107546 .(�yyvr�ij'[':'I.�i:t.'.Y��iy/`i�)»y�'f{j�'<yI'1.1�i.:'�:i:li%i%' ]M/ilf✓IMW11.i//�� PLEASE CALL US AT 800 852 0740 September 26, 2022 This notice is to inform you that your post dated check or pre -authorized check in the amount of $100.00 is coming due shortly. We will deposit this check on the date as indicated. This notice is being sent to you in accordance with the laws governing post dated checks. You must contact us no less than 72 hours prior to the date of your post dated check or pre -authorized check in order to make any changes to your check. This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose. +�+05050720 Packet Pg. 243 6800 Paragon Place, Suite 400 Richmond, VA 23230 I�IIIII�I'llllll�llllllllllllllll'I�I�I�I�III�ILIIII�II�III'llll GABRIELA GONZALEZ-REA 119 PADDOCK ST 0001OW75 LEHIGH ACRES FL 33974-4403 Allied International Credit Corp., (US) z 6800 Paragon Place, Suite 400 0 Richmond, VA 23230 Office Hours: Mon 12:00pm - 9:00pm EST V Tues 10:00am - 7:00pm EST n Wed 9:00am - 6:00pm EST a- Thur - Fri 8:00am - 5:00pm EST 'Or- REFERENCE NUMBER 5418300 CREDITOR SUNCOAST CREDIT UNION MEMBER NUMBER 3107546 LOAN NUMBER 3107546 "=!/'::f%i'r.�;'%•`+)�?'t;rl ;?+'.'ii•'.:%ii`::i:};:-::r!;:':$il:<::�:Y+'.C%''%.:;;tt:.�:�: AIL`.•`),�} ).ifC/fEcr PLEASE CALL US AT 800 852 0740 September 19, 2022 This notice is to inform you that your post dated check or pre -authorized check in the amount of $100.00 is coming due shortly. We will deposit this check on the date as indicated. This notice is being sent to you in accordance with the laws governing post dated checks. You must contact us no less than 72 hours prior to the date of your post dated check or pre -authorized check in order to make any changes to your check. This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose. 1 of 05050720 r r Q Packet Pg. 244 2 MB 'A-08-FH5-LM-00048A 9.A.1 Recurring Payment Agreement I authorize ConServe to process recurring payments pursuant to the attached schedule beginning 09-21-2022 and ending 02-08-2023, or on the next business day as applicable, which are Electronic Fund Transfers, including Debit Cards, Checks -by -Phone, or any other form of payment where the Electronic Fund Transfer Act applies, which will result in the transfers of the corresponding funds from my designated bank account ending with the following four digits: 0718. If any payment amount is different from that of the preceding payment, or different from any other preauthorized amount, I understand that I am entitled to receive written notice ten (10) days in advance prior to the scheduled date of the electronic fund transfer. This is a continuing authorization and I authorize Conserve to process additional future recurring payments, to be processed on the same day(s) of the month or on the next business day, until such time as my loan rehabilitation or other payment program s been successfully completed, or a compromise or payoff of the collection account has occurred. O O Print Name:PoVL�(OaJa Cal Date: Signed: Enclosed is a duplicate copy of this authorization form. Please sign and date one copy and return to our office by fax, email or regular mail as set forth below, and retain the second copy for your records. Fax: 585-421-1052 Email: correspondence@conserve-arm.com Mail: Conserve P.O. Box 7 Fairport, NY 14450 Should you wish to confirm that an electronic fund transfer payment was processed, or to stop payment of a future scheduled electronic fund transfer, please call the following number: 855-350-8346. Please be advised that in order to stop payment of a future scheduled electronic fund transfer, you must call to notify ConServe at least three (3) business days prior to the scheduled date of the transfer during our normal business hours between 8:00 am - 9:00 pm (ET) Monday through Thursday; 8:00 am - 6:00 pm (ET) on Friday. Convenient 24 Hour Account Access Available Online THIS COMMUNICATION IS FROM A DEBT COLLECTOR AND IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. Notice: See Reverse Side for Important Information 9303521 CEPGENOS Packet Pg. 245 PO Box 3023 Continental Service Group, Inc. Niagara Falls, NY 14304-7321 A:LF Conserve A Debt Collection Agency 00 09-19 2022 200 CrossKeys Office Park Z Fairport, NY 14450 0 855-350-8346 www.payconserve.com 585-421-1011 ConServe Mobile App I Q 2 MB 'A.08-FH5.LM-000484 I.�III1111�1�1'II"'�I�III���III�11��I�"II�I�II'�I�IIII'I'I'll�l ConServe ID# ncoast Credit 03521 n GABRIELA REA 119 PADDOCK ST LEHIGH ACRES FL 33974-4403 Recurring Payment Agreement I authorize ConServe to process recurring payments pursuant to the attached schedule beginning 09-21-2022 and ending 02-08-2023, or on the next business day as applicable, which are Electronic Fund Transfers, including Debit Cards, Checks -by -Phone, or any other form of payment where the Electronic Fund Transfer Act applies, which will result in the transfers of the corresponding funds from my designated bank account ending with the following four digits: 0718. If any payment amount is different from that of the preceding payment, or different from any other preauthorized amount, I understand that I am entitled to receive written notice ten (10) days in advance prior to the scheduled date of the electronic fund transfer. This is a continuing authorization and I authorize ConServe to process additional future recurring payments, to be processed on the same day(s) of the month or on the next business day, until such time as my loan rehabilitation or other payment program has been successfully completed, or a compromise or payoff of the collection account has occurred. 0 Print Name: Date: 01 Q3 9. — Signed: Enclosed is a duplicate copy of this authorization form. Please sign and date one copy and return to our office by fax, email or regular mail as set forth below, and retain the second copy for your records. Fax: 585-421-1052 Email: correspondence@conserve-arm.com Mail: ConServe P.O. Box 7 Fairport, NY 14450 Should you wish to confirm that an electronic fund transfer payment was processed, or to stop payment of a future scheduled electronic fund transfer, please call the following number: 855-350-8346. Please be advised that in order to stop payment of a future scheduled electronic fund transfer, you must call to notify ConServe at least three (3) business days prior to the scheduled date of the transfer during our normal business hours between 8:00 am - 9:00 pm (ET) Monday through Thursday; 8:00 am - 6:00 pm (ET) on Friday. Convenient 24 Hour Account Access Available Online THIS COMMUNICATION IS FROM A DEBT COLLECTOR AND IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. Notice: See Reverse Side for Important Information 9303521 CEPGENoa Packet Pg. 246 Name: Gabriela Rea ConServe ID #: 9303521 2 MB •A-08-FH5-LM-00048-4 9.A.1 Creditor Account # ConServe Account # Debt Type 107546SO054 115476285 SHAREACCOUNT Payment Schedule Payment Date Payment Amount 09-21-2022 $100.00 09-28-2022 $100.00 10-05-2022 $100.00 10-12-2022 $100.00 10-19-2022 $100.00 10-26-2022 $100.00 11-02-2022 $100.00 11-09-2022 $100.00 11-16-2022 $100.00 11-23-2022 $100.00 11-30-2022 $100.00 12-07-2022 $100.00 12-14-2022 $100.00 12-21-2022 $100.00 12-28-2022 $100.00 01-04-2023 $100.00 01-11-2023 $100.00 01-18-2023 $100.00 01-25-2023 $100.00 02-01-2023 $100.00 02-08-2023 $70.50 Packet Pg. 247 0 United Rentals 9.A.1 PAYMENT RECEIPT 10330 DAVID TAYLOR DR CHARLOTTE, NC 28262-2 888-481-2660 SUPERIOR STUCCO GROUP 14590 BRIAR LN FORT MYERS, FL 33913-7306 Receipt date 10/14/22 Receipt # 4030278 Customer # 2999760 Payment Type VISA **3260 Currency USD Amount Received 2738.75 Invoice Type Date Invoice Amount Amount Paid Effective January 1, 2021 and where permitted by law, United Rentals may impose a surcharge of 1.8% for credit card payments on charge accounts. This surcharge is not greater than our merchant discount rate for credit card transactions and is subject to sales tax in some jurisdictions. UnitedRentals.com 1 800.UR.RENTS For Invoice Copies or to Pay Online unitedrentals.com/payonline Page: 1 Packet Pg. 248 10/14/22, 2:41 PM Yahoo Mail - Fwd: Invoice# 158458638-001 Fwd: Invoice# 158458638-001 From: Superior Stucco Group (off ice@superiorstuccogroup.com) To: gabriela_rea@yahoo.com Date: Friday, October 14, 2022 at 11:57 AM EDT Begin forwarded message: From: James Griffin <jgriffinl@ur.com> Date: October 14, 2022 at 11:54:19 AM EDT To: Superior Stucco Group <office@superiorstuccogroup.com> Subject: RE: Invoice# 158458638-001 Thanks. Receipt attached. From: Superior Stucco Group <office@superiorstuccogroup.com> Sent: Friday, October 14, 2022 11:47 AM To: James Griffin <jgriffinl@ur.com> Subject: [EXTERNAL]RE: Invoice# 158458638-001 I will use my business debit card From: James Griffin <jgriffinl ur.com> Sent: Friday, October 14, 2022 11:43 AM To: Superior Stucco Group <office@ superiorstuccogroup.com> Subject: RE: Invoice# 158458638-001 We can accept credit card. You can pay via wire or ACH? Which would you like to do? 2999760 SUPERIOR STUCCO GROUP Regards, James Griffin - Lien/ Bond Escalations - United Rentals p (704) 916-4829 jgriffinl@ur.com Everything made easier on URControl: access your account, make payments or request a lien release. To learn more, click here! about:blank I Packet Pg. 249 10/14/22, 2:41 PM Yahoo Mail - Fwd: Invoice# 158458638-001 From: Superior Stucco Group <office superiorstuccogroup.com> Sent: Friday, October 14, 2022 11:32 AM To: James Griffin <jgriffinl ur.com> Subject: [EXTERNAL]RE: Invoice# 158458638-001 Hello James, I would like to pay the account in full please contact me or give me instruction how to make that payment thanks! From: JAMES GRIFFIN <jgriffinl ur.com> Sent: Friday, September 23, 2022 12:37 PM To: Superior Stucco Group <office superiorstuccogroup.com> Subject: Invoice# 158458638-001 United Retals will accept $2738.75 and this account will be considered paid in full. 800-UR-RENTS (800-877-3687) ®image001.png 6.1 kB DUntitled 60.4 k B DAttachment_.PDF 31kB about:blank I Packet Pg. 250 9.B 12/21 /2022 COLLIER COUNTY Contractor Licensing Board Item Number: 9.13 Doc ID: 24137 Item Summary: 9B SIMON J. AGUIRRE — REVIEW OF EXPERIENCE AND CREDIT REVIEW — RESIDENTIAL CONTRACTOR Meeting Date: 12/21/2022 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 12/14/2022 3:28 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/14/2022 3:28 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 12/14/2022 4:16 PM Completed 12/14/2022 4:48 PM 12/21 /2022 9:00 AM Packet Pg. 251 9.B.1 August 17, 2022 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 1 Packet Pg. 252 9.B.1 August 17, 2022 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 GI G4-15.006 of the State of Florida. At the conclusion of the hearing, the Board decided to table his request until the August 17, 202Z 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, 202Z 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. 15 Packet Pg. 253 9.B.1 August 17, 2022 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 CG7 Packet Pg. 254 9.B.1 August 17, 2022 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 22-20] (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. 17 Packet Pg. 255 9.B.1 June 15, 2022 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING June 15, 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 (excused) Richard E. Joslin Patrick G. White (excused) Todd Allen Robert Meister III (absent) Elle Hunt (excused) 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 n z 0 2 U) m as E R Packet Pg. 256 9.B.1 June 15, 2022 Supervisor Crotts said he'd have to check to see what elements are part of that. He may have to. Board Member Joslin said he also needs to bring something in writing about his credit. [Chairman Lantz asked her to explain the process to Mr. Hernandez.] Supervisor Crotts said he could withdraw the application and staff could take him through the process and tell him what's required for the credit issue. Chairman Lantz said that way he could do it one-on-one in an office with Spanish-speaking staff [The Translator explained what they advised to Mr. Hernandez.] The Translator said he was fine with that. Chairman Lantz said they'd need a formal withdrawal of the application. The Translator said Mr. Hernandez agreed to formally withdrew his application and asked what he needs to get a Building License. Chairman Lantz said he needs more experience coordinating with an electrician and plumber. Board Member Joslin said working with another building contractor would enable him to learn and qualify him for that experience. He'll be working with someone who already is licensed. The Translator asked if the other two licenses would help. Board Member Joslin said they would. Chairman Lantz said they would but he really needs to work for someone who does the whole project, not just structural work. That's the experience he needs. [The Translator explained that to Mr. Hernandez.] The Translator said he knows a lot of men and women with this license who don't have that experience. He doesn't know how they have that license without that complete knowledge. Chairman Lantz said they only have the authority to give licenses in Collier County. Those people probably have state licenses, which may have different criteria than a County license. The Translator said he said OK. Chairman Lantz said we want him to get out working so he can start his own business. Supervisor Crotts explained that he could contact their office and speak to Sandra, who will explain the process. Chairman Lantz said staff would provide all the information but it's up to him to contact the office. The Translator said that's great. 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 and a witness, Elton Silcox, were sworn in. Supervisor Crotts reported that Mr. Aguirre submitted an application for the issuance of a registered Residential Contractor License, which requires 480 months of experience and a minimum credit score of 660. As part of the staff -review process, Mr. Aguirre submitted three Verifications of Experience and two credit reports, one dated April 19, 2022, and one dated June 9, 2022. • Artisan Design. Builders & Remodeling, which is a CGC. He worked full-time from 2016 to 2019 and part-time from 2019 to 2020. His scope of work was remodeling only, and the majority was drywall and stucco; there was no new construction. • Horizon Builders Inc.. a CRC. The company president said he was not a full-time employee but helped out with drywall and stucco once in a while from 2017 to 2022. 7 Packet Pg. 257 9.B.1 June 15, 2022 • Boyette Construction Group LLC. Staff attempted to contact this company several times to confirm the submitted information, but no return phone call was received and no information could be verified. Based upon the information received, it is staffs opinion that Mr. Aguirre does not meet the experience requirements under Ordinance 2006-46, Section 1.6.3.3, as it relates to the trade of Residential Contractor. Also, as part of the application process for County Ordinance 2006-46, Section 2.3.9, Mr. Aguirre was required to submit a personal credit report. The credit report we reviewed appeared not to meet the financial responsibility as set forth in Section 2.5.1, Subsection D: The applicant or qualifier meets the requirements of financial responsibility as set forth in Rule GI G4-15.006 of the State of Florida. Staff had the following areas of concern: • The April 19, 2022, credit score was 632 and the June 9, 2022, score was 648. The minimum required by rule is 660. It also shows a $4, 808 charge -off. This did not appear on the June 19th credit report. The Equifax Credit Report notes that serious delinquencies are hurting his credit report. Mr. Aguirre is being referred to the Board under Section 2.5.2, Referral of the Applicant to the Contractors' Licensing Board for a Decision. Mr. Aguirre is here today to answer your questions regarding his experience and his credit. Chairman Lantz said we're here due to your credit and experience. We want to know you are qualified to build a single family, duplex, triplex house, from start to finish, and how you're working on your credit to get it better long-term. Mr. Aguirre said he's working on his credit now. As you can see, the points went up. He's been working with Elton for the past four years and built more than 10 homes from the ground up. Whenever he's sick or in the hospital, he steps in to help. He's pretty sure he's got the experience to build a single-family home. Chairman Lantz asked what type of experience he has. Mr. Aguirre said he got a license in 2018 for stucco and drywall and has been around contractors. He took tests and submitted his application to build a single-family home. Vice Chairman Jerulle said you think you have the experience. This is your opportunity to convince US. Mr. Aguirre said from start to finish, you buy a lot, get the lot surveyed, get the footprint of the house and we start putting in dirt and get the elevation where it needs to be. We do the compact test. After that, we do the forming and after that, we do the electrical and underground plumbing. Then we pour the concrete. After that gets done, we do the shell, we do the tie beam, the rebar, the straps for the sheet and for the trusses. After that, we do the sheeting. While that's going on, we're doing the inside framing, the plumbing, rough plumbing, rough electrical, rough AC. Once those get done, we do the installation. Once that gets done, we install windows and exterior doors, then go to drywall and stucco. Then we do the trim, the doors and we do the floor. Those are the processes we've done building homes. He's been alongside Elton for at least 10 homes from the ground up. Chairman Lantz asked if you have a house that's concrete block opening with a precast still and an opening for the window, how do you make it from just the concrete to installing the window? Packet Pg. 258 9.B.1 June 15, 2022 Mr. Aguirre said it must have reinforcement steel on the side and on the top before you install a window and we put the bucking on the side wall while installing windows. Chairman Lantz asked for more detail. Mr. Aguirre said you have to waterproof it, then put in the side bucks for the window and screw them in. Chairman Lantz asked how he'd do that. Mr. Aguirre said the screw gun, the level. Chairman Lantz asked what he's using for waterproofing. Mr. Aguirre said he uses waterproofing paint that you roll on. Chairman Lantz asked, What if it's wood? Mr. Aguirre said they wrap it with Tyvek. Chairman Lantz said if it's concrete, how are you attaching the bucks to the concrete screws? Mr. Aguirre said Tapcon screws. Chairman Lantz asked where he puts them into the concrete. Vice Chairman Jerulle asked how often and how deep? Mr. Aguirre said 6 inches and 21/4. Chairman Lantz said once you get your bucks in, what are you doing with your waterproofing? Do you do that before or after the bucks? Mr. Aguirre said after the bucks because that needs to be waterproofed, as well. Chairman Lantz asked, And then how do you install the window? Mr. Aguirre said you pick it up and screw it. Board Member Jaron asked where the 10 homes he built are. Mr. Aguirre said they're in Lee County. Vice Chairman Jerulle asked if they were all on spread footings. Mr. Aguirre said he didn't understand. Vice Chairman Jerulle said there are several foundation systems in building a home. One of them is a spread footing. Mr. Aguirre said we just do them on flat foundations. We do the ground up, a compact test, then pour it. Vice Chairman Jerulle said so you don't do footings and stem wall? Mr. Aguirre said no. Vice Chairman Jerulle asked if you have any experience doing a footing and a stem wall. Mr. Aguirre said no. Vice Chairman Jerulle asked if he'd done any work on homes with pilings. Mr. Aguirre said no. The only homes we've done were with foundations on the ground and we go from there. They're 1,500-2,000-square-foot homes. Vice Chairman Jerulle said if we give you this license, that's what you'll be doing. Mr. Aguirre said he wants to stick to what he's doing. Vice Chairman Jerulle said for now, until someone asks for something else. Mr. Aguirre said that's how it started with this license. He ran into builders like him (Elton). Maybe he will soon be applying for a different license. Chairman Lantz asked where he wants to build. Packet Pg. 259 9.B.1 June 15, 2022 Mr. Aguirre said Golden Gate Estates and Lehigh. Chairman Lantz said this won't allow you to do that. Mr. Aguirre said he would transfer the license. Vice Chairman Jerulle asked Mr. (Elton) Silcox what he was here for and what license he had. Mr. Silcox said he was here for moral support and had a C License, a state license for residential Board Member Jaron asked if they were going to continue to work together or would he step away. Mr. Silcox said he'd step away because his wife was really sick and he needs to take care of her. This would help him out. Vice Chairman Jerulle asked how many homes he builds in a year. Mr. Silcox said he's finishing up two and has four under contract. Vice Chairman Jerulle asked what experience Mr. Aguirre had. Mr. Silcox said the same as his. He can do all of it. We've done several. He stepped in and got the roof put on, the trusses set. Vice Chairman Jerulle asked how much he does in-house versus subbing it out. Mr. Silcox said he used to do it all. Now that he's older, he subs it all out. Today, we're hanging cabinets. Vice Chairman Jerulle asked why Mr. Aguirre needs a license if he has a license. Mr. Aguirre said he needs his own license. Mr. Silcox said he's going to quit after these four homes. You're not supposed to sell your licenses or give them away. You're still responsible. Chairman Lantz asked if Mr. Aguirre was a full-time employee of his, whether he was on the payroll. Mr. Silcox said no, Mr. Aguirre comes by when he needs help. Lately, that's been often. He didn't believe he paid him. Mr. Aguirre told him he'd been paid a percentage for each house. Mr. Silcox said, Oh, yeah, that. Chairman Lantz asked if the Board needed to address the credit issue. Vice Chairman Jerulle asked if there was a reason he needed the license today, rather than two months from now when his credit would be better. Board Member Jaron said you're going to be buying materials and supplies. You're going to have a lot more debt with subs. You've been working as a friend of Elton's. It's another ball game when you're buying for yourself. You're going to be the umbrella over the subs and suppliers. You need a better credit score. Mr. Aguirre questioned why he couldn't get a license today. He got his stucco and drywall license when his credit score was worse. He's only 12 points away. Vice Chairman Jerulle said right now, you don't meet the requirements. You may have convinced us on your experience, but not on your credit. Mr. Aguirre said Elton needs me to finish these four homes. If something happens to him, he wants me to take over and finish them. 10 Packet Pg. 260 9.B.1 June 15, 2022 Vice Chairman Jerulle said if he has these four homes under contract, if he can't manage those homes, he can hire you as a project supervisor. Can you fix your credit score in two months and come back? Mr. Aguirre said yes. Vice Chairman Jerulle asked how he'd do that. Mr. Aguirre said he's working with someone. His credit was really bad before. Vice Chairman Jerulle asked how bad. Mr. Aguirre said he got a pickup truck for his brother and he failed to pay it several times and that affected his credit. He learned his lesson and won't be doing that anymore. Vice Chairman Jerulle said what he's currently doing is not what this license will allow you to do. As an end -user, you're going to have to buy supplies. How are you going to pay those deposits? Mr. Aguirre said they work with investors on the homes. Vice Chairman Jerulle said it makes him uncomfortable giving him a license with that credit score, taking large deposits from clients and giving them to subcontractors. It appears you can build a single- family house that's not on a stem wall or a piling. It appears you have the experience, but you need to fix your credit score. Board Member Joslin asked Supervisor Crotts if they could restrict the license to single-family on - grade. Supervisor Crotts said they could restrict it, but the issue is monitoring it and they don't have the manpower. Every contract would have to go before us and we wouldn't be able to do that. Chairman Lantz said he didn't think that would be worth it. Board Member Allen asked if they could table his application until August. CLB Attorney Noell said they could table it or continue it until August. Board Member Allen made a motion to table this item until the August 17, 2022, hearing. Board Member Jaron seconded it. The motion passed unanimously, 5-0. Chairman Lantz told him to return in August and hopefully, your credit score will be up. If not, come in with a detailed plan about how you're going to improve your credit score. Show us you have a real plan. CLB Attorney Noell told him the hearing date would be August 17, D. Ibrahim Gonzalez, Golden Gate Pool Service Inc. — Swimming Pool Spa Service -Only Waiver of Testing Requirement Chairman Lantz called Mr. Gonzalez to the podium and he was sworn in. Supervisor Crotts reported that Mr. Gonzalez has submitted an application for the issuance of a Certificate of Competency for the trade of Swimming Pool Spa Service -Only Contractor, a license that requires 24 months of experience. The business law exam is required; there is no trade exam required. Mr. Gonzalez was issued a license for this trade in Collier County in 2016 However, the license was not renewed in 2020 or 2021 and it was placed in canceled status in 2021. Mr. Gonzalez is now required to submit a new application for the issuance of a Certificate of Competency. 11 Packet Pg. 261 9.B.1 August 9, 2022 To whom it may concern: Helping Hands Financial and partners are helping Simon J. Aguirre work on fixing his credit report. We have found many inaccurate filings on all three of his credit reports. We called the Fraud Department of all three Bureaus and they have noted the inaccurate reporting. It will take approximately 6 to 9 months to repair his credit. Besides the for mentioned, we are assisting Simon J. Aguirre with building his credit both personally and business Red Level Construction. Any Questions feel free to call Kevin or Carmine. Helping Hands Financial Phone is 239-248-1122 Sincerely, Helping Hands Financial Staff t 9 248 j -� 20 Fast Tarniami Ikail Naples, FL 341.1 �^'> eipMg andsfinancialed.co,,i Packet Pg. 262 9.B.1 DelgadoSandra From: ContractorsLicensing Sent: Tuesday, December 13, 2022 2:38 PM To: Simonaguirre@me.com Cc: DelgadoSandra; CrottsTimothy Subject: Contractor Licensing Board Documents Due - LCC20220001028 Attachments: Signed CLB Minutes 8-17-22.pdf Hello, See page 15-17 of the minutes from the August 17, 2022, Contractor Licensing Board meeting. Your application experience and credit reviews were tabled until December. Please reply and let us know if you have any additional documents such as verification of experience or a new credit report. Thank you. Respectfully, Scands-aI 0e gado- Supervisor—Operations, Licensing Co ler County Growth Management Community Development Department Operations & Regulatory Management Division Exceeding Expectations, Every Day! 2800 North Horseshoe Drive, Naples FL 34104 Phone: 239.252.2431 Sandra. Delgado@colliercountyfl.gov Contractors Licensing@col I iercou ntyfLgov How are we doing? The Operations & Regulatory Management Division wants to hear from you! Please take our online SURVEY. We appreciate your feedback! Packet Pg. 263 9.B.1 Vrep—d F« SIMON AGUIRRE Date generated: Jun 9, 2022 At a glance FICOg Score 8 FK1C ,(, )l:. ,. 64 Equifax data Jun 9, 2022 300 850 Account summary Overall credit usage Debi Summery Open accounts 2 Credit card and credit line debt $7 Accounts ever late 3 Loan debt $23,344 Closed accounts 3 Collections debt $0 Collections 0 1 C/ Total debt $23,351 Average account age 4 yra 7 moo Oldest account 6 ym 11 moe 11 Credit used. $7 Credit limit. $1100 20600%36564430 90 . 1?:AR pm Packet Pg. 264 9.B.1 EgUIFAK' Personal information SIMON AGUIRRE 1987 Na Stnt-it(s) present At thk time 177 GRANT BLVO LEHIGH ACRES, FL 33974 238 NAUTILUS AVE LEHIGH ACRES. FL 33974 $31 CHEZY STE#ES LEHIGH ACRES, FL 33974 241 NASHUA AVE LEHIGH ACRES, FL 33974 3405 11 TH ST SW LEHIGH ACRES, Ft. 33971 SELEEMPLOYED RED LEVEL CONSTRUCT! Prepared For SIMON AGUIRRE Date generated: Jun 9, 2022 ta4!p�.-I=s<a,c:�:r,erlyr:,c:rw�rr! -rlenl��r>�`ter ncab€e-r<� art�t:au;tax 2,02 61r7 Packet Pg. 265 9.B.1 EQ UIFAX' Open eocounts s AMERicANcREDrTACCE Excepli«mi payment history 9 Account Info Account name Account number Original creditor Company sold Account type Date opened Account status Payment status Status updated [I Payment history Jan Feb 2022 i i 2021 a i 2020 - - 2019 - 2018 - - i On time Q Comsat info Address Phone number II' Comments FIXED RATE Prepared For SIMiON AGUIRRE Date generated: Jun 9, 2022 923,344 Balance updated Apr 30, 2022 AMERICAN CREDIT ACCE Balance $23,344 901239XXXXX Balance updated Apr 30, 2022 - orgirutf amount $25,722 - Paid off 91% Installment Monthly payment $685 Nov 18, 2020 Past due amount - Open Terms 72 Months Pays account as agreed Responsibility Joint Account Apr 2022 Your statement - Met At. e - • e Date unavmlebk May Jun Jul Aug Sep Oct Nov Dec i • i i i i • • 340 EAST MAIN STREET SUITE 400 SPARTANBURG, SC 29302 (864) "1.3305 Q fit Ipi: ii/i a.{x(JC-:,ian corrjrnelnt:far«rill Iable -repartlecfuiiaxi20220609163t:5(;443O Packet Pg. 266 9.B.1 CAPITAL ONE BANK USA _.. paymenthistory C Account info Account name Account number Original creditor Company sold Account type Date opened Account status Payment status Status updated St Payment history Jan 2022 • 2021 — 2020 2019 - 2018 • 0. Or- 0 Contact info Address Phone number F Comments Mar • — Deta unavailable Prepared For SIMON AGUIRRE Date generated: Jun 9, 2022 $7 Balance updated May 21, 7022 CAPITAL ONE BANK USA Balance 97 S17905XXXXXX Balance updated May 21. 2022 - Credit limit S800 Usage 0% Revolving Monthly payment $7 Sep 24. 2021 Past due amount - Open Highest balance $771 Pays account as agreed Terms - May 2022 Responsibility Individual Account Your statement - Apr May Jun Jul Aug Sep Oct Nov Dec PO BOX 31293 SALT LAKE CITY, UT 84131-1293 (800)955-7070 lEt��./fuse.expFri.�n-cc�tnlmelllh�r,e<rinta!zl��repnrl�cqut(axi2Q20609iu3E�5f44;?C; r�=cs,,�? "74�; pr,e Packet Pg. 267 9.B.1 i'J'IF Prepared For SIMON A6UIRRE Date generated: Jun 9, 2022 Closed accounts KAY JEWELERS 7 late payments R Account Into Account name KAY JEWELERS Balance Account number 317119XXXX Balance updated Originalcredilor - Credit limo Company sold - Monthly payment Account type Rwoking Past due amount Date opened Sep 15, 2015 Highest balance Account status Closed Terms Payment status Pays account as egresd Responsibility Status updated Jul 2017 Your statement rFl Payment Newry Jan Fab Mar Apr May Jun Jul Aug SeD Oct Nov 0e 2017 60 90 120 120 •- 2016 • • • • • e -.. •,. • w w 2015 _ _ _ _ _ 2014 _ 2013 _ w 0.6— 30 d.ys 1— - (10 deyel.W 90 doys ime 120+ dpe 10. — D.1. u,evaiiat�c U Contact Info Address 375 ONENT RD. AKRON, OM 44333-2668 Phone number By mail only ® CGIt manta ACCOONrCLOSt31 BY CRIM OW1n1OR $o Closed so Jut 17,2017 $1,614 S1,614 Joint Account n.CD 1%mernb@rjprkr.t t le-rc(34r1j trt i(ar,''Q 06 9?6: f>56443E) 6;19!22, '12'48, PI Packet Pg. 268 9.B.1 Prepared For SIMON AGUIRRE Date generated: Jun 9, 2022 KAY JEWELERS $0 2 W. payments Closed O Account info Amount nsme KAY JEWELERS Balance $0 Account number 317119XXXX Balance updated Sep 20,2016 Original creditor - Credit limit $148 Company sold - Monthly payment - Account type RM*Wb g Past due amount - Date opened Sep 15, 2015 Highest balance $148 Account status (dosed Terms - Payment status not more than three payments peat due Responsibility 1tWividual Account Status updated Sep 2016 Your statement ' IB Payment history Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nor per. 2016 • • • ! • • :'0 2015 - - .... _ _. _ _ e • • • 2014 2013 2012 • Dnti— 3U days tatc dryslate - Data uaar I.W g Contact info Address 375 GHENT RD. AKRON, CNC 44333.2666 Phone number By man mN V Comments ACCOUNT CLOSED BY CREDIT GRANTOR t,: s� c• r, a I%t mt;Crj=.rintahln reorrlfeauJax%202206091C36684430 6 9;`> ), 12:4P. PV C :f 74 Packet Pg. 269 9.B.1 ,EQUJI F"* SANTANDER CONSUMER U 1 s late peynNnts ® Account Info Account name Account number Original creditor Company sold Account type Date opened Account status Payment status Status updated m paymalt history Jon 2021 • 2020 ?0 2019 30 2018 • 2017 e On time bit dw jaw - Data waraaade ® Contact Into Address Phone number ® Comments Fab Mart f 30 30 • 30 daystate 90 de" late SANTANDER CONSUMER U Balance 300001XXXXXXXXXXX Balance updated - Original amount - Monthly payment tnetabment Past due amount Jul 26, 2015 1 arms Closed Responsibility Pays account as agreed Your statement Aug 2021 Prepared For SIMON AGUIRRE Date generated: Jun 9, 2022 so Closed to Aug 31, 2021 $33,650 73 Months Individual Account Apr May Jun Jul Aug Sep ()"I Nov Dec • • • • - - - - • 30 60 ♦ • • • 4 a • • • • • • r a a • 30 30 W 30 60 ... ... _ _ _ _ • • a • a SM N STEWAMS FWV STE 1100-N DAU AS. TX 75247 (ps) 5614743 .r a "?c;+:,a.exs?er.aa.�om!mrmbertprintBtrfe-r port Iltiiaz J(3220�i1t3t 3C�5fa4k30 a� i2, 12,48 PPS Packet Pg. 270 9.B.1 EQUIFAX' CollecHon aecou U Neaslft5MmWlM IF- I Prepared For SIMON AGUIRRE Date generated: Jun 9, 2022 http - �,sa.c•xlseran.corrt;'menu;erjprintabie-rPportj"eiit.;x; 12.206091,C3656443f, 9'[2. 12 4P PV, Packet Pg. 271 Public records No public records morted. Prepared For SIMON AGUIRRE Date generated: Jun 9,2022 Packet Pg. 272 9.B.1 Inquiries AMERICREDIT FINANCIA Inquired on Apr 16. 2022 Business Type: Auto Financing 200 BAILEY AVE TORT WORTH, TX 76107 (B17) 302-7424 This inquiry is scheduled to continue on record until May 2024 CAPITAL ONE Inquired on Nov 8, 2020 Business Type: Auto Financmg 15000 CAPITAL ONE DRIVE PO* USSNK518211 RICHMOND, VA 23238 By mail only This inquiry is scheduled to continue on record until Dec 2022 CARMAX AUTO FINANCE Inquired on Nov 8, 2020 Business Type: Auto financing 225 CHASTAIN MEADOWS CT KENNESAW, CA 30144 (770) 7924600 This inquiry 13 scheduled to oominue on record until Dec 2022 CONSUMER PORTFOLIO S Inquired on Apr 16. 2022 Business Type: Auto Financing 19500 JAMBOREE RD, SURE 5D0 IRVINE, CA 92612 By mail only This Inquiry is scheduled to continue on record will May 2024 CREDCO Inquired 0. Au9 4.2021 Business Type: Miscellaneous Reptg. Agencies This inquiry is scheduled to continue on record will Sep 20Z3 GALEANA CHRYSLER DOD Inquired on Aug 22.20Z0 Business Type: Autornalcite Dealers, Near CAPITAL ONE Inquired on Apr 16, 2022 Business Type: Auto Financing 15000 CAPITAL ONE DRIVE POa USBNKS18211 RICHMOND. VA 23238 By mad only This IrWiry is scheduled to continue on record until May 2024 CAPITAL ONE BANK USA Inquired on Sep 24, 2021 Business Type All Banks 15000 CAPITAL ONE DRIVE POA US364401 RICHMOND, VA 23238 By mail only This Inquiry is scheduled to continue on record until Oct 2023 CBNA Inquired on Apr 13, 2021 Business Type: National Credit Card Cos. This inquiry is scheduled to continue on record until May 2023 CORELOOIC CREDCO LLC Inquired on Noy 3, 2021 Business Type: Miscellaneous Reptg. Agencies This inquiry is scheduled to continue on record until Dec 2023 GALEANA CHRYSLER DOD Inquired -Sep 21, 2020 Business Type: Automobile Dealers, New This inquiry is scheduled to continue on record until Oct 2022 GLOBAL LENDING SERVI Inquired on Apr 16. 2022 Business Type: Arlo Financing Prepared For SIMON AGUIRRE Date generated: Jun 9, 2022 a.c-sE,Lrid3l.rrsm�ineIII beripri7t; ble-reporileqi,ifaxj2,02206O.91636564430 2 = 4 8 ? w4 ;4 Packet Pg. 273 9.B.1 This inquiry is scheduled to continue on record until Sap 2022 GM FINANCIAL Irquired an Apr 16, 2022 Business Type: Auto Financing 801 CHERRY ST STE 36W FT WORTH, TX 76102 By mail only This inquiry is scheduled to continue on record until May 2024 KIA FINANCE AMERICA Inquired on Apr 16,2022 Business Type: Auto Financing 10550 TALBERT AVE PO 2000382 FOUNTAIN VALLEY, CA 92708 (800) 5234030 This inquiry is scheduled to continue on record until May 2024 LMP CAPE CORAL KOCC, Inquired on Jul 5, 2021 Business Type: Automobile Dealers, New 404 NORTHEAST PINE ISLAND ROAD KIA OF CAPE CORAL CAPE CORAL, FL 33909 (239) 242-7000 This inquiry is scheduled to ccmtinue no record until Aug 2023 WF CRD SVC Inquired On May 11, 2022 Business Type: Bankcard CREDIT BUREAU DISPUTE RESOLUTI PO BOX 14517 DES MOINES, IA 50306 By mall only This Inquiry is scheduled to continue on record until Jun 2024 1200 BROOKFIELD GREENVILLE. SC 29607-6553 (877) 298-1345 This inquiry is scheduled to continue on record until May 2024 HMNDIU MOTOR FINANC Inquired co Apr 16, 2022 Business Type: Auto Financing 10550 TALBERT AVE PO 2000382 FOUNTAIN VALLEY, CA 92708 (678) 501 3655 This inquiry is scheduled to continue on record until May 2024 IMP CAPE CORAL KOCC, Inquired on Apr 16, 2022 Business Type: Automobile Dealers, New 404 NORTHEAST PINE ISLAND ROAD KIA OF CAPE CORAL CAPE CORAL FL 33909 (239) 242-70DO This inquiry is scheduled to canine on —ord until May 2024 WELLS FARGO DEALER S Inquired on Apr 16, 2022 Business Type: Auto Financing This inquiry is scheduled to continue on record until May 2024 Q hnp ., ;a.a��-e sn.c„rr,,tiremi�rF(�r11ta?�!� re(�;;rijc-..:ii:,z;20�2C6b81fi3f���i44�4 ,�j ,. 1:4i: PA. Packet Pg. 274 9.B.1 Credit scores FICO" Score 8 F'v to hog 648 8u0 Egwfas .wee ervasxx Prepared For SIMON AGUIRRE Date generated: Jun 9, 2022 Your score is below the average score of U.S. consumers, though ma y lenders will approve bans with this score. What's helping Low revolahp credit usage • You've limited the use of your available revolving credit. • Ratio of your revolving balances to your credit limbs: Pk • For r1C0 High Arhiavae, the avarit" ratio of the revolving account balance, to cradit limits Is less than 7%. • FICO® Scores evaluate the total revolving account balaooes in relation to the totat credit units on those accounts. People who keep their ratio of balances to credit limits low pose less risk io lenders than those with higher ratios. Lap credit hstory • You have at established oneda history. • Your oldest account was opened: 6 Years. 11 Marths ago • FICO High Achievers opened their oldest accoun125 years ago, on average. • Average age of your accounts. 4 Years, 7 Months • Most FICO High Achievers have an average age of accounts of 9 years or more. • 1`1006 Scores measure the age of the oldest account and The average age of all acc is being reported. Generally speaking, having a relatively long credit history and not opening many new accounts is rellectire of lama risk. What's hurting serious delinquency W • You have a serious delinquency (60 days past due a greater) or derogatory indicator on your credit report. ' W • Number of your accounts that were ever 60 days late or worse or have a derogatory indicalor. 3 accounts • Virtually no FICO High Achievers have a 60 days late payment or worse listed on their credit report W • The presence of a serious delinquency or derogatory indioator is a highly correlated predictor of future payment risk, People with previous late payments are more likely to pay late in the future. M these items age, they will have less impact on the FICOb Score. Moll late payments stay on your report for no more than seven years. — Few accounts paid an time Ut • You have an insuRiclerd number of accounts that are currently paid as *peed. Q • Number of your tecounts currently being paid as agreed. 2 accaxns Z • FICO High Achievers have an average of 6 accounts currently being paid as agreed. QCC • The FIC06 Score oonsiders the nurnberof accounts showing oft time payments. Generally, the higher the number reported the lamer Ire risk Cornpaied to other people with a similar age of aedil history G the number of accounts you have that are currently paid as agreed is low. m Loan balances d= • The remaininy balance on Your nwngage ar corn nratgage insidirrnenl bans is relatively high. � tV • Percentage of principal you have paid down on your open non mortgage installment loans: 9 e • FICO High Achievers have, paid down an &usage of 40% of the tnncapal on their non -mortgage inslagrnenl loans. V Q fYftF}5'//itSd.PXOer!aq.Ct;nt)'fT1P.fF;LiP.tr;pnntablg-rPpOftjQE)ulr�xj'Rz 2f)B�i E'��54 , Packet Pg. 275 9.B.1 • FICO® Scores weigh the amounts paid down and balances of mortgage and non mortgage installment bans (such as auto or student bans) against the original loan amounts. In general, when an installment loan is first obtained the balance is high. As the loan is paid down, the balance decreases. As installment loan balances decrease, they have less impact on a FICO® Score. Having a low installment loan balance to ban amount mho is considered slightly less risky than having a 0%installment ban mtb. Consolidating or moving debt from one account to another will usually not help a FICO® Score since the same total amount is owed and the scorn may go down due to opening a new account. — Bad paymetrt history • You have one or mom accounts showing missed payments or derogatory indicators. • Number of your accounts with a missed payment or derogatory indicator 3 accounts • About 98%of FICO High Achievers have no missed payments at all. But of those who do, the missed payment happened nearly 4 years ago, on average. • The presence of missed and late paynents or derogatory indicators on a cmdil report, mchtdirg the number of late payments, how late they were and how recently they occurmd, am correlated with future credit risk. Your FICO® Score was lowered due to the number of missed and late payments and/or accounts with derogatory indicators reported. As the number of accounts with delinquency or derogatory indicators decreases, they have less impact on a FICOO Spore. ;it.:>i.:.x art r r.c,n^jrne.mner/ trintau t.-rppor=,cq.l iax/20220o30 6?C;�,3443C, i.+22, f = 4 PNA Packet Pg. 276 9.B.1 Prepared For SIMON AGUIRRE Date generated: Jun 9, 2022 Disclaimer About your FICOO Senn B w ad- FIC08 Seoraa Your FICOa Score 8 powered by Experian data is formulated using the information in your credit file at the time it Is requested Many bul not all lenders use FICOe Score B. In addition to the FICOa Score 8, we may offer and provide other base or industry -specific FICOa Score. (such as FICoa Auto Scores and FICOa Bank card Stores). The other FICOe Scores made available are calculated from versions of the base and industry -specific FICOe Score models. Base FICOa Sr .. (induding tl. Ftco* Score B) mrge frun 300 to 850. Industry -specific FICOa Scores range from 250-900. Higher scores represent . ,,eater likelihood that you'll pay back your debts so you are viewed as being a lower credit risk to lenders. A lour., FICOa Score indicates to lenders that you may be a higher credit risk. There am many scoring models used in the markatplac r, The type of score used, and Its associated risk levels, may very from lender to lender. But regardless of what —ring model is used, they a8 have one purpose: to summarize your creditworthiness. Keep in mind that your score is just one factor used in the application process. Other factors, such as your annual salary and length of employment, may also be considered by lenders when you apply for a loan. What this memo to you. Credit scoring can help you understand your overall credit rating and help companies better understand how to serve you. Overall benefits of credit scoring have included faster credit approvals, reduction in human error and Was, consistency, and better terms and rates for American consumers through reduced costs and losses for fenders. Your lend., or insurer may use a different F-ICO' Score than FICOa Score 8 or other base or Industry specific FICOO Scores provided by us, or different scoring models to determine tow you score. hfit(xr,:�Jl�sa.exoerian,corryme ir.ber/printah e- mror' /equil,i Y,1,2C220609 6,% 64,43() Packet Pg. 277 9.B.1 C"O �e-ir C;OU14ty 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 FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY; ❑ General $230.00 ❑ Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 ® Residential $230.00 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑ Swimming Poo[ $230.00 ❑ Roofing $230.00 (71 Specialty $206,00 Specialty Trade: L,'-.`) I. APPLICANT PERSONAL INFORMATION: Name: f-) 100 d First Middle Initlal Business NameT...e 1 t 1 YY Last Address: i { `1 Cz� m n+ B\v d �P_k Ci V 1 `r- ! c �--e.s Pc— -_2w7 `°i' Street City state Zip Email: `> ffX011\0 6 k-A t r Ire 6� rnf_3 . C u Yn Telephone: aSol, ar r/"o)` 44 ci� "! *SS # (Last 4 digits only): _ ? (0 i Date of Birth: ®(40 j 211 1 G1 i�j Driver's License # (Last 4 digits only): *Pursuant to Chapter 1-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1., all applicants are required to submit their social security number (SSN) for the following purposes: aj 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 1-19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe -guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter 1-19, Florida Statutes, FirmAppl€cation.docx Rev 4/06/2020 Page 3 of 15 Packet Pg. 278 9.B.1 1.6.1.3. Residential Contractor requires forty-eight (48) months experience with a Passing grade ❑n a '�rhouf an a ved test and a two-(Z)-hetw business and law test and means a cantractor whose services are limited to construction, remodeling, repair, or improvement Df one -family, two�-farrjiiy, or three-farnily residences not exceeding two stones in height and accessory use structures in connection therewith - r a Packet Pg. 279 9.B.1 CDO %-ir CDO"arty 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. Namo�e maMe 6 *ic' i-ai Name: K%£ k6k C 1v\y r\to uo Telephone: -3 ! •14 (o 4. 2-S i ( Telephone:0-3cli O (O 11. NAME OF APPLICANT'S BUSINESS: Business Name: h d u ve Business Address: VA-1 Ciyn ryJ— ��\V Gi �Akf f \A 4AC",S' % �Sq% tl Street 3 ity State Zip Telephone: {�_) { �(� CJ Email: Y Y P 11i1@ • C ory- Federal ID Tax No,: !RZ V6g55 3QQ III. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Filed for or been discharged in bankruptcy within the past 5 years? j( Had a lien filed against you by the internal Revenue Service or Florida Corporate Tax Division? �( Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? x 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 in 10 J� adjudication, a crime any jurisdiction within the past years?* Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, boon "subject to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Firm_Applicalion,docx Rev 4/06/2020 Page 4 of 15 Packet Pg. 280 9.B.1 CO 7BY C,OLLYity 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 IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include 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. S,YY1{lY\ I t�d,ir Y'e, J�k� - Applican# Olease print) V Signature of Applicant State of I O a ACounty of Le 2- The foregoitIg instrument was acknowledged before me by means of . physical presence or Elonline notarization on this Jday of � 20 ZZ—, by Such person(s) Notary Public must check applicable box: are personally tuzown. to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Sea]) R NExpjres05/31i12024 te of Florida Notary Signafiire: ALES H 005419 24 Firrr_Application.docx Rev 4106/2020 Page 5 of 15 Packet Pg. 281 9.B.1 COmr CO"Vity Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr, Naples, EL 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 1 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. G I YY\() Cs E) !Q ( % V V-'e Applicant (please print 'Qed k 0 l.101 Name of Company �rvi Acnl Signature of ApplieAnt .ter State of �( A County of Le C-' The cfforegoin iusttun�e tt was acknowledged before me by meat S ofphysical presence or ❑ online notarization on this ----r °f �° 20 by '(CJ . Such person(s) Notary Public must check applicable box: bare personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) 1►*I W Notary Public Stale of Flonda DONNA A MORALES r My commission HH 005419 ��M1 Expires 05l31l2024 as identification. Notary Signattte: Firm_Application.docx Rev 4/06/2020 Page 6 of 15 Packet Pg. 282 9.B.1 CO ae-r C;01 my 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 WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Applicant (please print Nd I Py6 Name of Company 91`6nature of Apoicant BEFORE ME this day personally appeared �Sw)-)on who affirms and Applicant 6lease print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of County of The foregoing nstrunrent was acknowledged before me by means of physiyal presence or ❑ online notarization on this day of�,20,by Such person(s) Notary Public must check applicable box: Yare personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) �oYrnp Nolary Pubt3e Slate of Florida 'F DONNA A MORALES n r My Commission HH 005419 14oiri° Expires05131/2024 as identification, Notary Signat re:vo Firm—Application.docx Rev 4/06/2020 Page 7 of 15 Packet Pg. 283 9.B.1 Name: Sponsor: ID #: Score: # Unanswered Questions: Score Report Simon J Aguirre Collier County 78 0 PrOV10 Test: Residential Contractor - (FL08403) Date: 03/29/2022 Test ID: 93837394B Result: Pass Module Subject Area Status LOW Cut Score HIGH -------------------------------------------------- FLM --------------------------------------------------- Masonry -------------------•------- ---------------------------- P ---------------------------- - - - FUR Roofing P � - - FLAT --- -- ------------------------- Associated Trades - - - - - - P FLIT Interior Finishes ----ET ------------------------------------------------ FL Exterior 1 finishes - -- -- ---------- --- ----------- - P FLSAFE --_____________ Safety ____ —Plan P __________ _ FLPR _LPR- Reading F FLS&F Sitework & Foundations - _ FLCARP _--rp-------------------------------- Carpentry ---- - - - F FLU&R Concrete and Reinforcement P Packet Pg. 284 9.B.1 Score Report Aguirre, Simon Name: Simon J Aguirre Test: Sponsor: Colller County Dale: ID #: Test ID: Score: 82 Result; 0 Unanswered Questions; 0 Module Subject Area Status LOW FLBO Business Organization F FLLIC Licensing F FLLIEN --- - ------------------------------ Lien laws F FLTL Tax Laws P ___--- FLSRR --eporti--Rein ---------------------- Safety Reporting Rogulatfans --- F FLLL Labor Laws -------- F FLCM Contract Management ---------------------------------------- P FLPM ----------- Project Management ---. P FLE&B _________ --- - -- -------------------------- Estimating &Bidding P FLFM ---------W,-- ________ Financial Management -_____--__-. F FLRM -------------------------------- Risk Management ----- ---- F Business and Law - (FL08100) 03/2212016 652246607 Pass Cut Score HIGH Packet Pg. 285 9.B.1 Prepared For w SIMON J. AGUIRRE expenam Rrnanrwl P, —,10mrtial Data generated: Apr 19, 2022 At a glance s FICC® Score a FICOKO)ta Experian pr 19 2022 300 ,_ .... . ,-,.,.,...-. >...,,.. ... .�„_ fly r. Account summory Overall cfedlt usage DeLt summery Open accounts 2 Credit curd and credit line debt $294 Self-reporled accounts 0 Selfiepofled account balance $0 Accounts ever We 4 Loan debt $23,704 Closed accounts 4 37 % =d Collectloa5 debt $0 Collections D Total debt $24,078 Average account age 4 yra 4 mos Oldest account 4 yra 0 mos fff Credit used: $294 Credit llrnll: $800 tillps;Jjus�i.expo=fi,�t�.crn'nJniemberrfpr-iaNrtldr,.. naporlf�'rxp�ria��jn6v� 411902, 12:42 I'M Paryo I of '1{i Packet Pg. 286 9.B.1 rexperian. Credit scores Prepared For SiMQN J. AGUIRRE pate generated: Apr 19, 2022 FICOO Score 8 Your seem Is below the average score of U.S. consumers, though many lenders will approve loans will into scare. $I; :0(t P i11 Floa'''C0R03 Evpellande.u- Whets helping LowreYoly€rill credit usage • Youva limited the useol yeuravallabla revolving esedkl. • katlo of your revolving balances to your credit limits: 37% • For 170O High Achlevers, the average ratio often revolving account balances to credit imlls is less than 7%, ♦ FIC09 Scow OvalaaMa the Intel ral»Iving ancaurit balencas la mfallen 1.the total credit lllnila on those accounts. People vlho keep their ratio, of balances to credit brills io'N pone less dsk to lenders than those with higher rages. WIN paid on time recently • Youve recently been paying your bills on line. • Your most recent missed payment happened: 1 Year, 9 Months ago • Abet 98% of FICO High Achievers have no missed payments stall. But of thosetvho do, Ihamissed payment happened ready 4 years ago, on average. • While you have missed payments In€he past, you hwarecenlly been paying your bllls on Ume. Slaying current andpaying bills on pale demonslraies lower risk Whets hulling - sadous dellntiueney • You have a sedousdelinquency(60 days past due or greale!)oi do rogsloryindicaloronyuo—edit report. • Number Of your acdounls lbai were ever 60 days Isle or wofseorhave a derogatory[ndicalor.4 sceaums • Virtually no FICO High Achlevers have a 60days late payment or worse listed on their credit report. • The presence ofeseneus dellnquanay of demgalory Indicator Ion highly correlated predlclorof future pay mentdsk People wllh previous late paymenla are merahkeiylo pay [are In lhefuture. As the se Items age, they wlII have less Impact on the Moo Score. Most late payment as ley cn your report for no more than seven years. Pew accounts pold on time • You have eninsufpclenE numbero{...onto that are currently paid es agreed. • Number of your accounts currently being paid as agreed:2 accounts • FICO HIgh Achlevers have on ii—ageor6eccoun1. cdrenll, being paid as agreed. • The FICO® Scorn con sidem the number of eecouMa showing on rime payments,Genreally, the higher Ilia number reported Ilia lower the risk, Compared to other people With a a[.he, age of credit hlslory, the comfier of aocoun€s you have that are cmrenily paid as a0teed Is lour. -- Shert 0tcounl hlslory • You have a short credit hlstory. • Your oldest occounl was opened:6 Years, 9 Months ego • PICONIgh Achlevars opened Uielroldest account 26yearsago,onaVerage. • Average age of your accounts: d Years, 4 Months • Must FICO High Achlevers have an average age of uccaunls o19 yearsor more. htllys;(jutia.raxpnrinn.r.ore/m�rll6ek'lprinGiltic,.-ruporiJcxpr 'ianfno><1 /Ifk'.1f21, ]1:42PM 11,100 1ri of 16 Packet Pg. 287 FICD® Score 8 9.B.1 632 t'$ i .., 1 :Ion uco FWSCOW 8 Expedana_o o— What's helping Low revolving credit usage • Youve limited the use of your available revolving credit. • ratio of your revolving balances to your credit dmi€s:37% Your score Is below the average scare of U.S. consumers, though many lenders will approve loans with this score. • For I High Acfdevurs, the average re If. of the revolving account balances to credit limits is less than 7%. • FICO't➢ Soores evaluate lire 1a1e1 revolving account balances In rotation to the local credit limits on those aecounis. People who keep their ra110 of balances to crelit hilts low pose less/isk to lenders than Ihre with hlgharratios. Bllle pnld on lime racenny • You've reaenuy been paying your kills on time. • Your mind recent missed payment happened: t Year, 9 Months ago • About 90% of FICO High Achlavers have rwmissed payments alall.0.1 of lhosa who do, the missed payment happened nearly 4 years ago, on .... ago • While you have missed payments In the past, you have recently been paying your bills on time. Slaying current and paying bills on time demonstreres lower risk. What's hurting Serious delinquency • You have a serious delinquemI,(60 days past due orgrealer) or derogatory lndnaloron yourcredit report. • Number of your accounts that were ever 60 days late or worse or have a derogatory Indicator.4 accounts • Vidually no FlCO High Achievers have a 60 days latepaymenl or worse Iland on lhelrcoditreporf • Thaparianceala sort me; dellnquencyor derogaloryfrdicator is a highly corwhiledpredlctorof future payment flak People Willi inis Is to payments are more likely to pay late In the future. As these Items age, Ihey will have lass Impscl ea the FIC09 Score. Most lade payments slay on your report for no more than seven years. -- Few occounle pold on time • Youh—rm lnsufftfaM n..be,.faccounislhat eracurrently paid as apreed. • Number of your accounts —trendy being paid as Ail teed: 2 aecovnls • 1High Achievers have an average a16 accounts currently beingpsld as agreed. • The FICOtd Scoreconsldere the m.barut asc90n15 showing on lime payments,Genemlly,the higher the number reported the lower the rfsk Comparedto orm, people with a similar age of credit hlslary, the number of accounts you have that are currently paid as agreed Is law. - Short account history • You have a shod credit history. • Your oldest account was opened: 6 Years, 9 Months ago • FICO High Achlavers opened their eldest account 25 years ago, on average. • Average age of your accounts: 4 Years, 4 Months • Most FI00 High Achlavers have an average ag.bf..casin,; of9years or more. • People with longercredil histories who Infrequently open new accounts generally pose less dsk to lenders. Inyom case, the age of your oldest accounl andlorlheaverage age of your accounts is relelively low. .-- Bud payment history • You have one or more accounts showing missed payments or derogatory Indicators. • Number ofyom amounts with a missed pilmeal or derogatory indicator 4 accounts • Abou190% of FICO High Achievers have no missed payments at at:. But of those who do, the missed payment happened nearly 4 years ago, on average. • The presence of missed and late payments or dero0storylndlcalms on a credit report, Including the number of late payments, how late they were and how recently they occurred, are correlated with future credit dsk. Y.br FICOY) Scora was lowered due 1e the number of missed and late payments and/of accounts with derogatory€ndlcabls reported. As the nwnber of accounts with detluquency of III tps:f/115a.experian.r.Ony/llwillherjprinItIhlra-na;rrarl�rrxprzfian�figv� 4ilo(22, 13x13 I'M 11cigo V) of i'/ Packet Pg. 288 9.B.1 experian. Personal information Prepared For SIMON J. AGUIRRE Date ganerated: Apr 19, 2022 If: M d,, -, Lngr411 SPMON J ARDIRRE 177 GRANT BLVD STUCCO AND DRYWALL LEHIGNACRES, FL 33974.9477 �Vsi wiov:n �ti C....;... hq,d k�Ji n��ri=i Yr:a nl b.r1h 1997 No Slalemrnl(s) preeanl al this lime 238 NAUTILUS AVE LEHIGH ACRES, FL 33974,6572 $31 CHEZY ST F LEHIOH ACRES, FL 339744545 IIIt ps.I/(I exile r i.rrl.(,ant/nwol I)[:r/prinleh In ropo r lfexpo Iic) rl/I1oW RFD LEVEL CONSTRUCTION LLG ,1J19122, W03 I'M I>;lt)o 2 of i7 Packet Pg. 289 9.B.1 X f 1 n. Prepared Far SWON J, AGUIRRE Date generated: Apr 19, 2022 9 Open accounts AMERICAN CREDUT ACCEPT $23,794 Fxcapti uoe@ payment hlslory Dalance updated Feb 2$, 2022 9 Account Info Account nouns AMERICAN CREDIT ACCEPT Ualance $29,784 Account number 901230XXXXX Balance updated Feb 28, 2022 Original creditor Original amount $25,722 Oompsny sold - Paid off 8% Account typo Auto Loan Monthly payment $685 Date opened Nay 18, 2020 Past due amount - Account status Open Wfihest balance Payment status Current Terms 72 Months Status updsfed Feb 2022 Responsfbllity Joint Account Your statement m Payment history Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 7022 7021 ® e D e Cg 0 0 0 0 0 fr 0 2020 _ _ _ _ _ _ _ _ _ _ g 0 0 call— — Dato v—i!4! a Contact info Address 961 EMAIN ST SPARTANBURG, SC 29302 Phone number (866( 441.0261 0 Comments Illfin: ffus�r.expel'Lin.r:amjtueii�herfprinialllc:-rnporljerxpnrianjrtrn� ,1 f19J:0, Wo3 PIA llaqu 3 of 1/ r Q Packet Pg. 290 9.B.1 to experian, Prepated For SIMON J. AGU€RRE pots generated: Apr 19, 2022 CAPITAL ONE W4 lxrept€unnl payment hlstory Botance updated Mar 22, 2022 0 Account Info Account name CAPITALONE Balance $294 Account number 517805X%XXXX Balance updated Mar 22, 2022 Original credllor - Credit llrnit $800 Company sold - Usage 36% Account type Credit Card Monthly payment $25 Date opened Sep 24, 2021 Past due amount - Account status Open Highestbalance $1294 Payment status Current Terms Revolving Status updated Mor2022 Responsibllily TudlOduai Your statement Im Payment Mallory Jan Peb Mar Apr May Jun Jul Aag Sep Oct Nov Dee 2022- 2021 0 0n8me — twe' ftble 19 Contact Info Address PO BOX 31293 SALT LAKE CITY, UT 64131 Phone number (8001955.7070 ® Comments lit 1ps:J/usti.Oxfn',(iMI.cnntJroelnlxxlpiiiltablo-reilni tJexpetimilitoea '1119122, B:03 t'M pole 4 of 11 r Q Packet Pg. 291 9.B.1 �V , x Ct my Prepared For SIMON J. AGUIRRE Date generated: Apr 19, 2022 0 Closed accounts " ACIMA DIGITAL FXA$IMP $4,938 b potentially negellve manthe Closed © Account Info Account nnme ACIMA DIGITAL FKA SIMP Dolanco $4,938 Accouotnumbar 77XXXX Uofance updated Jon 31,2019 Original creditor Originai amount $0,773 Companysold Monthly payment. - Account type Lease Pasidueamount $4,808 _ Oats opened Jon 29,2010 Terms 12 Months Account status closed Responslbil€ty Individual PaymenlsiaWs Cllartta-oi€ Your statement ' Status updated Sep 2018 o Payment history Jan Feh Mar Apr hlay Jun Jul Aug Sep Oci Nov Deo 2019 riI 2018 - U 0 0 N 6r1 6 0 On dme C' Co11e<tion 00 Charpeorf Ilt! dayslnia — Daio unavauaW.e ei Contact Info Address 13907 S MINUTEMAN DR DRAPER, UT84020 Phone number Nona provided 0 Comments IItIps:f1llSa.C'klk9rld1l_( :011111Ile III I)m/pIIIIIiII)Ic-IOpr)I IjCKpf'flai1/110 Y }J1f1J22, 8:03 1W Payou'.iof I/ Packet Pg. 292 9.B.1 X Ci f . Prepared For WON J, AGUIRRE Date generated: Apr 1% 2022 KAYJEWELERS :I We payment. 0 Account Into Accountname KAYJEWELERS Balance Accountnumber 317119XXXX Balance updated Original creditor - Credit Ilmll Company said Manlhly payment Account type Charge Card Past due amount Bate opened Sep 15, 2015 Highest balance Account status Closed Terms Payment status Paid, was post due 60 day. Responslblllty Status updated Sep 2016 Your al.tement M Payment hfatory Jan Feb M.r Apr May Jun Jul Aug Sep Oct Nov Dec 2016 o 0 0 0 a 0 9Q 60 uo _ — — 2016 _ _ _ _ _ _ _ _ 0 ® 0 r9 0.fl— 30 dye late 60 day.i.le — Osloart.v.11.ble a Contact info Address 375 OHENT RO FAIRLAWN, OH 44333 Phone number Noneprovlded o Comments Accaunt clased at credit grantors request Closed Sep22,2016 0148 $148 Ravolving Individual RJ1�IJ22, 8:03 I'M r Q Packet Pg. 293 9.B.1 X P g�E 1 n . Prepared For SIMON J. AGUIRRE Date generated: Apr 19, 2p22 KAYJEWELERS 7 let. payments Q Account Info Accounlnarm, KAY JEWELERS Ualanc0 Accoun€numh% 317119%A%X Ualanca updated Original creditor - Credit limit Company sold Monthly payment Account type Chnrgo Cerd Past due amount Late, opened Sep 15, 2015 Highestbalance Account status Closed Terms Payment status Paid, was post due 150 days Responsibility Status updated Ju12017 YoWritatement M payment hlatory Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov 00C 2017 6r) 90 IN) 12t1 0 (4 NA — — — — — 2016 k� f3 AB 0 `s0 Gu 0 0 � 3n 0 On dme ? 0 dale We 60 dgr1re 50 dayalete 120+ dayalate NA Hoepp!icab!epaymealh!smry — rlstasaavensb!e B Contact Info Address 375 OHENT RU FAIRLAWN, OH 44333 Phone number None provided F Comments Acc.unt.l.sed atcredit grantor. 1"Ve.1 htt{ys:Jfus�.c•xh�ri;lit.r;onrJalu�mberhxit)I.rhle-retmr#fexp�rianjnoer Ctused Jul 16, 2017 $1,614 $1,614 Revolving Joint Account d/19/22, 11:03 I'M Page 7 ul 'i7 Packet Pg. 294 9.B.1 experian. Prepared For SiMON J. AGUIRRE Date generated; Apr 19, 2022 ` SANTANDER CONSUMER USA t 6We payments 91 Account Info Accountname SANTANDER CONSUMER USA Balance Account number 300001XXXXXXXXXXX Balance updated Original creditor - Original amount Componysold - Monthly payment Account type Auto Loan Past due amount Data opened Jul 26, 2016 Nlghestbalance Account status Closed Terms Payment status Pold, Wag peat duo 90 days Responslblllly Status updated Aug 2021 Your statement in Payment history Jan rah Mar Apr Msy Jun Jul Aug Sep Ocl Nov Oea 2021 0 0 0 e 0 0 a NA 2020 O .9R 0 30 @ l!1 r"0 ® ® r5 0 q 2019 ?0 .,, rg u ® 0 0 0 O u e 2018 0 0 ,10 e e 30 3U 'A :t0 (A Gfi 6Q 2017 10 O in 0 yr 0 30 0 0 — -- 0 20£6 ® ® O e 0 0 0 0 ea 0 ® 6 2015 — _ _ _ _ _ _ 0 O 0 0 0 c} On lime :i13 days late 00 dayelate 90 dnyalnte NA — Deteunevo[lahle ® Contact Info Address PO BOX 961245 FT WORTH, TX 76161 Phase number (866) 923.9282 o Comments hulls:fJus,.pxXI II 'III romJrnumb�l'jPiIlltoblcrrcl>nliJl'xporianJnow Closed Aug 10.2021 $33,680 73 Monlhe Individual d�1lYj22, wwl I' l Ptllre £1 of 1Y Packet Pg. 295 �e P� x ii^ is Y� t.. Prepared For SIMON J, AGUIRRE Date gomated: Apr 19, 2022 rA Collection accounts No eellecllen accounts reported. blips:lit Isa.expos'IIt. coan(meIlboI/printable-cepnttfexperianJnow AJ-lt3f'L2, 8:0.,3 IM 11sge 9 of 11 Packet Pg. 296 9.B.1 experian. prepared For SIMON J. AGUIRRE Date generated: Apr 19, 2022 1 Public records No pubtlo rroords r"rW. hil�u:/fasa.i�xl�erian,coniJni«ririxitfpi{nta�bic,-rcl>nr[Imporiallillow �1/1Jf'tt, 8:02I'M Faye 10 of I7 Packet Pg. 297 9.B.1 Prepared For SIMON J. AGUIRRE Date generated: Apr 19, 2022 Inquiries 700 CREOI7/Il OF CAPE Inqulred on Apr 16, 2022 Business Type: Auiomo6lte Deaf ens, Used 404 HE PINE ISLAND RD CAPE CORAL, FL 33909 1239) 242-7000 This Inqulry Is scheduled to continue on record until May 2024 ALLY FINANCIAL Inqulred on Apr 16, 7022 Business Type:Auto Rearing Compaolas 200 RENAISSANCE CTR DETRW, MI 4BZ43 (248) 263-3004 Thle Inquiry Is scheduled to cons€nue on record until May 2074 ALLY FINANCIAL Inqulred on Noy 10, 2020 Busloess Type: Auto financing Companies 200 RENAISSANCE CTR DETROIT, MI 40243 (248) 2633004 Thistrui lry Is scheduled tocontinueon recordunlii Deo2022 ALLY flNANC1AL Inqulred on Nov 8, 202.0 Business Type: Auto Financing Companies 20G RENAISSANCE CTR DETROIT, MI 48243 (248) 2633004 This Inquiry is scheduled to continue on record until Dec 2022 AMP81OALEANA CHRYSLER Inquired on Sep 21, 2020 Business Type: Aulomohlie Dealers, Used 14375 S TANI IAMt TRL FORT MYERS, >Z 33912 (877) 361-0934 Thls Inquiry Is scheduled to continue on record unlit Oct 2022 BKOFAMER Inquired on Apr 13, 2021 ALLY FINANCIAL Inqulred on Apr 16, 2022 Business Type Amo Financing Companles 3010 W AGUA FRIA `WY STE PHOENIX, Al OS027 (066) 462-2770 This Inquiry is scheduled to continue ou record until May 2024 ALLY FINANCIAL tnqu{red on Noy 18, 7020 Business Type: Auto Financing Companies 3010 V1 AGUA FRIA FWY STE PHOENIX, AZ 06027 (866) 46Z2770 Thh; Inquiry Is scheduled to continue on record until Des 2022 ALLY FINANCIAL Inquired on Nov 8, 2020 Business Type: Auto Hnanclug Companles 3010 4Y AGUA FRIA FWY STE PHOENIX, AZ 85027 (866) 462-2770 This Inquiry Is scheduled to continue on record until Dec 2022 AMERICAN CREOMACCEPT Inqulred on Nov 8, 2020 Business Type: Auto Financing Companles 961 E MAIN ST SPARTANBURG, SC 29302 (866) 441-0251 This inquiry Is scheduled to continue on record until Deo 2022 AMpsloALEANA CNRYSLER inquired on Aug 22, 2020 Business Type: Automobile Deafens, Used 14376 S TAMIAMI TRL FORT MYERS, FL 33912 (877) 361-0934 This Inquiry Is scheduled to continue on record "Ill Sep 2022 CAP ONB NA Inqulred on Sep 24,201 Illtps:J/usa.e};Iyel'hill.r..onl�nlemlx�plPrillla311r.-rnporlfex(xarizal(nuv2 r1119122, 8:03 1'M I>ar(e 11 n( I/ r Q Packet Pg. 298 9.B.1 PO BOX 902238 EL pASO, TX 79098 (800)421-2110 Th€s lr qulry i9 scheduled io continue on record until May 2023 CAPITAL ONE AUTO FIN inquired on Apr 16, 2022 Business Typo: Personal Loan Companies 110 SOX 259407 PLANO, TX 75025 (800) 946 0332 This Inquiry Is scheduled to continue on retard noill play 2024 CREDCO Inqured on Nov 3.2021 Business Type: Mortgage Reporlem PO BOX 549124 SAN DIEGO, CA 92150 (600) 623-0233 This Inquiry Is scheduled to continue on record until On 2023 DCARDyCBNA Inquired on Nov 11, 2021 Business Type: TBA Stores, The Dealers 641 SID MARTIN RD CRAY, TN 37615 (423) 477-6800 This inquiry Is scheduled to conllnue an record until Dee 2023 EXETER FINANCE LLCIWCO Inquired an Sep 22, 2021 Business Type: Auto Flouting Campanles 2101 W JOHN CARPENTER F%7 IRVING, TX 75063 (214) 672-8278 This lnqulry is sdteduied to continue on record uolil Oct 2023 OLORAL LENDING SERVICE Inquired on Apr 16.2022 Business Type: Auto Fin —IN Companies M99 PEACHTREE RD NE STE ATLANTA, GA S0326 (Dee) 600.2100 Ttds Inquiry Is scheduled to cantlnue on record unto May 2024 MACYS7DSNB nuan 1. 11 riPe. um,n.nevn.,— PO BOX 30201 SALT LAKE CITY, UT 04130 (800) 227 4825 This inquiry Is scheduled to conllnue on record coni Oct 2023 CAPITAL ONE AUTO FIN Inquired on Nov 8, 2020 Business Type', Auto Financing Companies PO BOX 259407 PLANO, TX 76026 (600) 946,0332 This inquiry Is scheduled to continue on record until Dee 2022 CREDCO Inquired on Aug 4, 20M Business Type: Moil gsea Reporlers PO BOX 509124 SAN DIEGO. CA 92150 (600) 5234)233 This Inquiry Is scheduled 10 conllnue ri record ungl Sep 2023 DISCOVER FINANCIAL SER inquired on Apr 13, 2021 Business Type: Bank Credit Cards 12 READS WAY NEW CASTLE, DE 19720 By all only This lnqulry Is scheduled to continue, on reconl until May 2023 EXETER FINANCE LLC7WCO Inquired on Nov 8, 2020 Business Type: Auto Hnenc€ng Companies 2101 W JOHN CARPENTER FW IRVING, TX 75063 (214) 572-8270 This Inquiry Is scheduled to continue on record until Dec 2022 (THINK FINANCIAL CREDI Inquhed on Apr 16, 2072 Business Type: Credit Unions 1000 N5V 17TH AVE DELRAY BEACH, fL 33445 ($61) 942-4700 This inquiry Is scheduled to continue on record unlit May 2024 NOWCOMANESTLAKE FINANO 11HpssJJus'i.cxpniioIInwnl/Ianiilhel'11>IIIII1lIIIo I'APni1/oXpvl'i'IIIli Ioc7 9/1 1J22, £1:03 1'Ivi Pogo k2 of k7 r Q Packet Pg. 299 9.B.1 Inquired on Aug 16, 2020 Business Type; Oepadreenl And Varlely Stores - non speelf o PO BOX 821 B MASON, OH 45M (DOG) 243M52 This inquiry is scheduled to conllnua on record unp€ Sep 2022 SANTANDER CONSUMER USA Inquired on Apr 16,2022 Business Type: Finance Companies - non specific 0885 N STEMMOMS f7WV DALLAS, TA 76247 (866) 923-9202 This inquiry Is scheduled to continua on record until May 2024 Inquired on Nov 8, 2020 8ustness Type: Automobile Dealers, Used 4761 WIL8HME BLVD LOS ANGELES, CA 9GO10 pae) 739-9192 This InpulryIs scheduled 10 continue on record unlil Oeo 2022 SUNCOAST CREDIT UNION Inquired on Apr 16, 2022 Business Type: Credit Unions 6801 E HILLSBOROUGH AVE TAMPA, FL 33610 (813) 621-7511 This Inquiry is scheduled to contfnue on record until May 2024 https://uS�Lrxl'i�rinrl.corn/ineHl!'x`r'!3>rio-�lralll�-nal�ort/ex(�orian(uuw f#JJ'Z2, wwi I'M 11agh 13 of 1Y r Q Packet Pg. 300 derogatory Indleators decreases, they have less Impact on a FIC09 Snor, 9.B.1 Itllits:Jftre:a.cXp(eI isII,noro1nrombr IlpI !IItahIe-wpox 'tjoxpeI hnjIlow 4ji9JJ2, 8303 PM a,c16of'IY J W W J C W w w O H V H z O V J Q H z W N W w W_ W H C W V C z Q W CJ z W_ W IL X I w O w w i w 0 Q z O m CO CO c as E t V m ++ Q Packet Pg. 301 9.B.1 expencia. Dashboard My a=QAA Y Products Help. Business services N Search inquiry: Red Level Construction Llc / Lehigh Acres / FL / (My company) CreditScores" Report Red Level Construction LLC Address: 177 Grant BLVD Lehigh Acres, FL 33974-9477 United States Phone: 231222.4969 Experian RIN: 449508716 Agent: Aguirre Simon J Agent Address: 3611 Lee BLVD Lehigh Acres, FL Experian Business Credit Score as of: 04/19/22 20:40 ET Key Personnel: Manager: Simon J Aguirre Manager: Bernadette Cimental SIC Code: 1521-Construction, Single -Family Houses 1542-Nonresidential Construction, Nec NAICS Code: 236115-New Single -Family Housing Construction (Fxcept For -Sale Builders) 236220-Commercial And Institutional Building Construction Business Type: Corporation Experian July 2018 Established: Experian Years on File: 4 Years Years in Business: 4 Years Total Employees: 4 $a a $1,234,000 Filing Data Provided by: Florida Date of Incorporation: 02/27/2018 hlUis:jJsiiiaflbu�iIIoti'&r'experian.a,n£jrepart.aspx?f11.449bOil l"IG&_olI/IGr.inIiB[VDIA/a I_eflfIIiEAcios%2cffl_i339-/-94//&pko 1 411�1127,8:41I'M h.rtpi 1 of 3 Packet Pg. 302 9.B.1 The objective of the Experian Business Credit Score Is to predict payment behavior, High Risk means that there Is a significant probability of delinquent payment. Low Risk means that there Is a good probability of on -time payment. Key Score Factors: • Number of active commercial accounts. • Balance of all commercial accounts. • Percent of delinquent commercial accounts, • Commercial account balance 1-30 days delinquent. Business Credit Scores range from a low of 1 to high of 100 with this company receiving a score of 41. Higher scores indicate lower risk This score predicts the likelihood of serious credit delinquencies within the next 12 months. This score uses tradeline and collections Information, public filings as well as other variables to predict future r€sk. Experian Financial Stability Risk Rating A Financial Stability Risk Rating of 3 indicates a 2.95% potential risk of severe financial distress within the next 12 months. Key Rating Factors: • Number of active commercial accounts. • Percent of commercial accounts delinquent. • Risk associated with the company's industry sector. • Risk associated with the business type. Financial Stability Risk Ratings range from a low of 1 to high of 5 with this company receiving a rating of 3. Lower ratings Indicate lower risk. Experian categorizes all businesses to fit within one of the five risk segments. This rating predicts the likelihood of payment default and/or bankruptcy within the next 12 months. This rating uses tradeline and collections Information, public filings as well as other variable to predict future risk. Credit Summary IfICI LIll. corefretp oIt- asI'�x2(It-A/LW,Oil 71fi&e W i Gmitt i I i I VD1Y,10 eI6i IIi i Acws%)c i Ft i 33M/4 41477b pkP-1 '1119122, Will PM !'a(po 4 of a Packet Pg. 303 9.B.1 This location does not yet have an estimated pays Beyond Terms (M), or a Payment Trend Indicator. This Is often the result of too few Payment Tradellnes. Please refer to Experlan's'www.Bus inessCreditFacts.com' website for more information on establishing Payment Tradellnes. Lowest 6 Month Balance: $0 Highest 6 Month Balance: $0 Current Total Account Balance: $0 Highest Credit Amount Extended: $0 Payment,T-a e s: 1 UCQ E tgg;: 0 x Businesses Scoring Worse: 40% MBank€uptcies: 0 4/Liens: 0 ,/Judgments Piled: 0 Collections: 0 * The Information herein is furnished In confidence for your exclusive use for legitimate business purposes and shall not be reproduced disclosed, or shared to any third party per the restrictions in the Terms and Conditions that you accepted. Neither Experlan nor Its sources or distributors warrant such Information nor shall they be liable for your use or reliance upon It. feefns,aoe,y O 2022 Experian Information Solutions Inc. t3ack fo taf ItIt1}s.1l;inallbIIAw.s,uxperian.umr(rc;Iiort.,ispx?fil ci4l)5fDfS7fGb..o1171Oraiil+f.0.V0IV, 7eIcIfl�)hiA(:revs'X,J)ciIIi3343/dI 3I77AI)ke:l 4,119P2,fS:41I'M I'uge 3 nI 3 Packet Pg. 304 .- PI r)DIDA DF-PAnTmlrhT O STATP DIVISION OF CORPORATIONS Depar[ment of Sla€a 1 Dlvisiori of Corporations I Search Records I Search I y Enlify Name I httpslisearch.sunbiz,org/Inquiry/CorporalionSearch/SearchResuI Detail?inqulrytypa=EnlilyNameWrectionType snit! aftearchNameOrder=REDLEVE... 1/2 Packet Pg. 305 2021 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT DOCUMENT# L18000052531 Entity Name: RED LEVEL CONSTRUCTION LLC Current Principal Place of Business: 177 GRANT BLVD LEHIGH ACRES, FL 33974 Current Mailing Address: 177 GRANT BLVD LEHIGH ACRES, FL 33974 US FEI Number: 82.4645300 Name and Address of Current Registered Agent: AGUIRRE, SIMON J 10580 COLONIAL BLVD SUITE #112 FORT MYERS , FL 33913 US FILED Apr 30, 2021 Secretary of State 4575747038CC Certificate of Status Desired: No The above named entity submits this statement for the purpose of changing ifs registered office or registered agent, or both, in the State of Florida, SIGNATURE: SIMON J AGUIRRE 04/30/2021 Electronic Signature of Registered Agent Authorized Person(s) Detail : Title MGR Name AGUIRRE, SIMON J Address 177 GRANT BLVD City -State -Zip: LEHIGH ACRES FL 33974 Title MGR Name CIMENTAL,BERNADETTE M Address 177 GRANT BLVD City -Slate -Zip: LEHIGH ACRES FL 33974 Date I hereby certify that the Information Indicated on this report or supplemental report Is true and accurate and that my elaclronlc signature shalt have the same legal effect as dmade under oath; that i am a managing member or manager of the Ifmited tlabifily company or the recelver or trustee empowered to execute this report as required by Chapter 605, Florida Statutes; end that my name appears above, or anon attachment with aft other like empowered. SIGNATURE: SIMON AGUIRRE PRESIDENT 04/30/2021 Electronic Signature of Signing Authorized Person(s) Detail Date 9.B.1 .r Q Packet Pg. 306 9.B.1 Electronic Articles of Organization L1800 8 00 AM For FILEDFebruary 27, 2018 Florida Limited Liability Company sec. Of State crico Article I The name of the Limited Liability Company is: RED LEVEL CONSTRUCTION LLC Article II The street address of the principal office of the Limited Liability Company is: 238 NAUTILUS AVE LEHIGH ACRES, FL. 33974 The mailing address of the Limited Liability Company is: 238 NAUTILUS ANTE LEHIGH ACRES, FL. 33974 Article III The name and Florida street address of the registered agent is: DE MULTISERVICES CORP 3611 LEE ]BLVD LEHIGH ACRES, FL, 33971 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and aggree to act in this capacity, I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: DONNA MORALES Packet Pg. 307 9.B.1 TRE �Y IRS pNTERNALNRKVENUEFSERVICERY CINCINNATI OH 45999-0023 RED LEVEL CONSTRUCTION LLC SIMON JERONIMO AGUIRRE MBR 111 GRANT BLVD LEHIGH ACRES, FL 33974 Dato of this notice: 03-05-2018 Employer Identification Number.: 82-4645300 f•'orm: SS-4 Number of this notice: CP 575 A For assistance you may call us at: 1-800-821-4933 IF YOU WRITE, ATTACH THE STUB AT THE ENE) OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer. Identification Number (EIN), We assigned you EIN 82-4G45300, This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shot -in above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN, If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. Based on the information received from you or your representative, you must file the following form(s) by the date(s) shown. Form 941 Form 940 Form 1065 07/31/2018 01/31/2019 03/15/2019 if you have questions about the form(s) or the due dates) shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you ao y request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2004-1, 2004-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832., Entity Classification Election. See Form 8832 and its instructions for additional information. A limited liability company (LIT) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable: as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a .Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. Packet Pg. 308 9.B.1 (IRS USE 0\LY) 5'75A 03-05-2018 RI,UL B 9999999999 SS-4 If you are required to deposit for employment taxes (Forms 941, 943, 9,10, 944, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), you will receive a Welcome Package shortly, which includes 'instructions for making your doposits olectrunicall.y through the Electronic Federal Tax Payment .System (EFT'PS). A Personal_ Identification Number (PIN) for 1-:,FrPS will, also be sent to you under separate cover. Please activate the PTN once you receive it, even i.1.` you have requested the services of a tax professional or representative. For more information about EFTPS, refer Co Publication 966, l;lectronlc Choices to flay All Your Federal Taxes. If you need to make a deposit. immediately, you will need to make ar.rangemonts with your. Financial. Institution Co complete a wire Lransfer. The IRS is committed to helping all taxpayers comply with their tax filing obligations. If you need help completing your returns or meeting your tax obligations, Authari.zed e-file Providers, such as Reporting Agenl:s (payroll service providers) are available to assist you. Visit the IRS Web site at w%-A•r.irs.gov for a list of companies that otter IRS e-file for husiness products and services. The list provides addresses, telephone numbers, and links to their Web sites. To obtain tax forms and publ.ications, including those referenced in this notice, visit our. Web site at: iAgw.irs.gov. If you do not have accoss to the Internet, call 1-800--829--3676 (TTY/TDD 1-800-829-40 59) or visit your .local IRS office. IMPORTANT REMINDERS: Keep a copy o[ this notice, in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your PIN. 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 corresponds>nce and r.locurttents, if you have questions about your EIN, you can call us at the phone number- or write to us at the address shown at: the top of this notice, If you write, please tear off the stub at the hottom of this notice and send .it, along with your letter. If you do not need to write us, do riot complete and return the stub, Your name control associated with this ETN is RRML. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for ypur r_ooperation. Packet Pg. 309 9.B.1 Contractor Licensing �® iei'' C,Oui4ty 2800 N. Horseshoe Dr. Naples, FL 34104 Growth Management Department 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, S lYY1C)Y-\ 1 rr am a member or managing APPLICANT'S NAME (please print) member (-'— ► w" \ 11 C COMPANY NAME) 1 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. J i YYlC Y1 j2 r Y � Applicant (please print) Red \tWe cv rlo-r v e- e'" J I t Name of Company Signature of Applicant State of 106(A C, County of Lec— The foregoing instrument was acknowledged before me by means of hysical presence or Cl online notarization on this day of G , 20 �, by Such person(s) Notary Public must check applicable box: 9(are personally known to me ❑ has produced a current driver license ❑ laas produced as identification. (Notary Seal) nld9 a Notary Signatu •e:YOO Firm_Application.docx Rev 4/06/2020 Page 9 of 15 Packet Pg. 310 9.B.1 Contractor Licensing Cs0 lei' County 2800 N. Horseshoe Dr, Growlh Management Department Naples, FL 34104239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY RESOLUTION OF AUTHORIZATION Complete this form if multiple people own part of the company the license will be attached to. If there is only I owner, then this form is not required for the application. q In accordance with Collier County Ordinance 2006 46, as amended p LI17 l_ �j�Sj/�J,G!'lpi'op ses Company Name /t to engage in contracting as ow �� in Collier County where j 1 fy\cm Ao U t rl,,9 Officers/Owners/Partners Applicant Names proposes to qualify for a Certificate of Competency with companyg d uu-p 1 116 Company l It is hereby agreed upon that we the undersigned G 1,V y�.9 V of acl LV- 1 Coy-Oya OificerslOwners/Partners Company resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent, t/t Y ✓- is active in all matters connected with the company named Applicant NNIne f 16 & I,e,IP I C(vr PVe hO) ). We further resolve and represent that Simon Aq L) I Y ✓ e,s legally Company Applicant Na empowered to act on behalf ofp d EMI CCIYtS 1�VJhi6MI matters connected with its contracting Company business and has the authority to supervise construction undertaken Z /;� i U Q C(<�'►S] VVG776 i I�G $ Company �n , - (t'AA Offi,Qers/Owners/Partners VWitness E�r Officers/Owner, Oariners Witness Officers/Owners/Partners Witness Officers/OwnerslPartners of the above -mentioned company need to sign on the left and a witness to the signature signs on the right. State of , & dot.. County of i The foregoing instrument was ackrn�o�wledge efore me by m arts of i rphysical presence or j❑ day of 20 �r! , by Such person(s) Notary Public must check applicable box: ❑ are personally known to [Rlias produced a current driver license ❑ has produced L (___ as identi$catiou, (Notary Seal) ',� y. ALYSHIAMORSE: ComM olon0H1ll06t4 Notary Signature: * r �'�as•r� l2piroo Wobof 26, 2026 t�tt notarization on this M� _. Firm_ Application.docx Rev 4/0612020 Page 3 of 15 Packet Pg. 311 9.B.1 C:;0 -r �.01414$y Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name:�tiTY1r�n Certificate Category Requested: Vx �cknbrAl 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 wilt aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information: Name. fli-1� UA (v.4 Title: Business Namep AL�A(T T� 01 � V F �:�- N CN �,�1 PT1U 6 + R>,EP a%, t� ;w6 /bil Phone: 3 I { D 3 ` License No. r(iir applicable): Business Address: a 6 , Tff �f [ rL • qlo, Street City (� State Zip The applicant was employed by me from 3 � i G to 'f �t/ � o Applicant's title:t t"�(J;' VYtL)i� The applicant's scope of work (specific duties) included: �U�vS�tNyd+ "tQ ��"6�5 SL "i dV"466(.1rd( ci i)h t hUU✓ U�''sZv� Z�� y(,(%I�CrC' 't VilG1�L� �d1b 6tc�li i-Od i,{f�0`'61 Additional comments: vd#'I a�'� � 1(Jl '( t16) I f7thM('� aD � NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation Linder penalty of perjury, I declare that the facts stated here are true. % } / �� Signatureedf—person providing the statement State of l �Ul�/Q�i County of ,/ The foregoing instrument was acknowledged before me by means of �I}ibysical presence or 0 online notarization on this day of_,J1-1'Z_ , 20pa, by GP 1/G' Such person(s) Notary Public must check applicable box: til l I I f t ❑ are personally known to me ❑ has produced (Notary Seal) JX has produced a current driver license as identification. Notary G ♦��� Q�\�ATA RG?t���� -y My Comm. Expires% = December 1, 2024 ; No, HH W69 , Finn Application.docx Rev 4/06/2020 Page 12 of 15 Packet Pg. 312 9.B.1 Artisan - DESIGN • BUILDING • REMODELING 865 95th Ave N, Naples, FL 34108 • (239) 431-8973 • �v:vvr_�i is t ��4�'i �.,, r.sr��, • admin@ArtisanSWFL.com May 41h, 2022 To whom it may concern: I have known Simon Aguirre since 2016. He has worked in the trades since at least 2016 and has proven himself to be a person of good honesty, integrity and good character. Simon has vast experience of all types of structural framing work including setting trusses, building structural walls and foundations, forms for concrete work, and hurricane required strapping of homes roofs and walls to foundations. He also has extensive experience in metal framing, installing windows and doors, drywall, and stucco work, Sincerely, May 401. 2022 Shaun Nave, AMBR Date FLORIDA NOTARIAL CERTIFICATE (JU T) STATE OF FLORIDA COUNTY OF Collier o ll) Sworn to (or affirmed) and subscribed before me this day of , 20,2 Z, by <sh(tdlo `AL%lfz� (Name of Person Making Statement). (Seal) J. Sig ature of Notary Public Print r1MY.G;•.,, STACY M. UGHI ?�.. Notary Public -State of Florida � Commfss€onkHNf24il47 , Type or Stamp Name of Notary My Comm, fNplres May 18, 2025 Raided Through National Notary Assn, Personally Known: OR Produced Identification: Type of Identification Produced: Packet Pg. 313 9.B.1 f- Contractor Licensing c'-® Ter C OOnnty 2800 N. Horseshoe Dr. Growth Management Department Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY J w VERIFICATION OF CONSTRUCTION EXPERIENCE w c Applicant's Name: wua Ako,Y. w Certificate Category Requested: ) O H 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 Z a skilled worker (e,g„ as a worker commanding the wage of mechanic or better in the trade). Time served solely in a O supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required V trade experience. The person verifying trade experience for the above -named applicant must provide the following information: J Name: l`� ��1 �� t 1 ox Title: az, (Jz"I Z Business Name: oi {- i 7 0 n �d_> i �l l 11 I (te Y-.5LLI LLI / , - Phone: 51 ' O / - &M License No. (if applicable): C PC o 3 � � � x W Business Address: 1 14Q 2— Street City a j AA ,Y State zip The applicant was 2 6 ?employed by me from ( �� Q �� to c Applicant's title: � IOAAQ r cx.� -( () h'10 ky\ ( C\ The applicant's scope of work (specific duties) induded:GA')(A--V.1CA) e C10JI-h P rq r�m+a�~�I.��t�' • ��'�� 'C��.S � SU c;rt�-rc�c.��r.c �!-o c�r�tSur•e t,�ns��r�e•f s �,e��c�.tw:, Cr�i6 deacl�lw.,es. Additional comments:`S%mb"l 15 yJ -� t� �r -'r� { CLVA (k rC? 1, i G 614 . G art WA-tt d i Pvtf NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. •—JI` 9 Signature of person providing the statement State of � Ib� � CA County of l�e?..� The foregoing instru lent was acknowledged b #'ore me by paeans of.® physical presence or ❑ online notarization on this day of �, 20 , by Q :j Such person(s) Notary Public must check applicable box: ❑ are personally known to me 9111as produced a current driver license ❑ has produced (Notary Seal) R10 r 04, Notary Pubic State 0 Florida DONNA A MORALES �o< My Commission HH 005419 0�MExprces05131t2024 as identification. Notary Signatur Firm_Application.docx Rev 4/06/2020 Page 11 of 15 W_ > W W H C W V 0 z Q W 0 z W W IL X w W O W_ > W I W 0 Q z O M co m C d 1= z v to Q Packet Pg. 314 9.B.1 PP BLAMER C. UG41411A To whom it may concern, My name is Elton Silcox, president of Horizon Builders Inc. 1402 McKinley Ave. Lehigh, FL 33972 Office:239-368-7094 • Coll:239-707-6008 ejsllcox1204©netzero.net I have known Simon Aguirre for six years. We have worked together since 2017. He has supervised daily progress of job sites. He communicated with inspectors and subcontractors to ensure work met expectations and deadlines. Simon is very respectful and reliable. Great with clients and inspectors. I am confident he has the ability to build homes. He has been under my supervision and assisted me in building 10 horses from 2017-2022. He is a fast learner and very knowledgeable. Regards v Elton B Silcox rne� bjhd f e-rs clyla- ��-ht vm � Packet Pg. 315 9.B.1 Co Y V C®u"ty Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: r i mot, A�40.1 i,-re Certificate Category Requested: i G��j @r §'I�a u�t frz�` or �'IG!>✓1,�La 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 fallowing information: Name: t?t ✓` Business Name: C7 ra-15 Title:_ Prp,�5; d I' Phone: License No. (if applicable): C 5( Business Address: 5 7141 Ab6 W1 n ?n 5 • Fb 1?1� Street // City State Zip The applicant was employed by me from `t awc)o to p I )- Applicant's title: The applicant's scope of work (specific duties) included; _Otiof'`w_ J�t I V o f ncl -` nn o1 Db lYl wtyi5� ✓ �tG6dj Gtri1 (1`' 7of 6rL�r�y�2��rd R( �r rtl ��h f�xr>:i, ��� >� Additional comments 1iMan tub no, . Ira �klW6v 1 i b �r'-P�i wr 1 C�� drn'_5 NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein m y subject yo+Jr license to revocation. Under penalty of perjury, I declare that the facts stated here are true. ff Signature of person providing the State of k�ra�rn County of �'�j(;�,� The foregoing instrument was acknowledged before me by means �f Mphysical presence or ❑ online notarization on this day of - r i 20 '�A by 0 Zvi � > Such person(s) Notary Public niust check applicable box: ®'are personally known to me ❑ has produced a carrent driver license ❑ has produced as identification. (Notary Seat) �JF1 �4 Notary Puhlic State of Flarida Notarysignature: Man Hornbeck y : : My Commission HH 045978 '? o� n' Expire& 09123/2024 Firm_Applicalion.docx Rev 4/06l202Q Page 10 of 15 J W W J c W W W O H V H z O V J Q H z W N W W W_ > W W H C W V C z Q W 0 z W_ 2 W IL X W LL O W_ > W I W a' 0 Q z O M (o ca C d E z v ro Q Packet Pg. 316 April 20,2022 To whom it may concern, Simon Aguirre worked for us from September 2020 to February 2022, he oversaw daily operations of the jobsite, met with subcontractors and inspectors. He was in charge of ordering materials for the jobs and keeping track of them. Mr. Aquirre is reliable, always on time, great with the clients. Thank You 5hn Boyette resident State of Florida County of Collier The foregoing was ackpowledged before me by means of physical presence on this 20 day of April, 2022 by John Boyette erso ally W t r e. Notary Signature: TAMAMGOWM 8:AumtIO,2W I Packet Pg. 317 9.B.1 C ICY C0114ty Growth Management Department 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 F'1 n t36a COUNTY OF C01 I I P C- I, Y1✓aJ' having been first duly sworn, state and affirm: am a resident of _ 0 i County, F6-1 J Gt (State) and have resided here for more than five (5) years. During the last five (5) years I have known Nv111 vl , (applicant). I have had the opportunity to observe his or her business and personal dealings and find hint or her to be .a'p�rson of honesty, integrity and good character. 0 nature Printed Name Address: 6%'1''�t rncEr� ��- Street A/a0) ej rL 3111Q? 5 City State Zip Telephone: State of Countyof �a1i�✓ The foregoing instrument was acknowledged before me by means of C2 physical presence or O online notarization on this day of r\ jj , 20 , by .za r1 i *d--k' Such erson(s) Notary Public must check applicable box: arc personally known to me © has produced a current driver license Cl has produced (Notary Seal) �%%►.' N ::j State of Floridaka �on HH 045078/2024 as identification, Notary Signatur¢ Firm—Application.docx Rev 4/06/2020 Page 13 of 15 Packet Pg. 318 9.B.1 Growth Management Department 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 r L COUNTY OF L C I, J t T h q iu NAVE - having been first duly sworn, state and affirm: I am a resident of � F G County, r (State) and have resided here for more than five (5) years. During the last five (5) vears I have known � P110i t 4 Q �' i rV C faoDlicant). I have had the onnortunity 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 Printed Name Address: ! r'lI w q Street t6 5� 1i 1�S rL 3 1� City State Zip Telephone: 3 f State of rzV/'/ 14 County of 0U/// P/r The foregoing instrument was acknowledged before nie by nicans ofgphysical presence or El online notarization on this day or 20 A,� , by 5 d'J /i L/1 J /I�/IIle- Such person(s) Notary Public must check applicable box: © are personally known to me © has produced (No(ary Seal) Peas produced a current driver license as identification. Notary Signature: G•RO I'le 2 My Comm. Expires' December 1, 2024 y No. HH 68409 _r Firm Applicalion.docx Rev 4106/2020 Page 14 of 15 Packet Pg. 319 MT W ,a,coRv® CERTIFICATE OF LIABILITY INSURANCE DATE (MMIf}DlYYYY) 1 08/24/2021 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW, THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE BOLDER. IMPORTANT-. If the certificate holder Is an ADDITIONAL INSURED, the pollcy(les) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, Certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder In Ilau of such endorsements . PRODUCER J Miller Insurance Group C' NMTEACT Megan Davis PHONE ),(239) 643-6840 FAX (941) 240,2148 6ADO Esg. Info@ mlgI,Com 2664 Airport Road South INSURER(6) AFFORDING COVERAGE NAIL p INSURER A: CLEAR BLUE INSURANCE COMPANY 28860 Naples FL 34112 .__... ........... _.. ._. ._ _._.......... _._. INSURED INSURER B INSURER C :� Red Level Construction, LLC. INSURER D : 177 Grant Blvd INSURER E : 1 INSURER P: Lehigh Acres FL 33974 COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: 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 TYPE OF INSURANCE avoL sues POLICY NUMBER POLICY EFF POLICY FXPLTR LIMITS X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE � $ 1,000,000 CLAIMS -MADE 1-1OCCURPREMISES DN�E'r0 RENTED (En occurrence)_ _s 100,000 MED EXP (Anyoneperson) $ 5,000 PERSONAL &ADVINJURY S 1,000,000 A BGFLOO13306303 08/20/2021 08/2012022 AGGREGATE LIMIT APPLIES PER: GEN'L GENERAL AGGREGATE $ 2,000,000 X POLICY a PRO U LOG PRODUCTS -COMPIOPADO $ 2,000,000 $ OTHER: AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT Ea accldant $ BODILY INJURY (Per person) S ANY AUTO OWNED SCHEDULED AUTOS ONLY AUTOS BODILY INJURY (Per accident) $ PROPERTY DAMAGE [Par acoidentl $ HIRED NON -OWNED AUTOS ONLY AUTOS ONLY S UMBRELLA LIAB HCLAIMS-MADE OCCUR OCCURRENCE $ _EACH _ AGGREGATE $ EXCESS LIAR DED RETENTION $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY YIN ANY PROPRIETORIPARTNERIEXECUTEVE 5TA UTE ET - E.L. EACH ACCIDENT $ OFFICEWMEM ER EXCLUDED? ❑ N f A E.L._DISEASE • EA EMPLOYEE -- - - - - - S (Mandatory In NK) If os. describe under DESCRIPTION OF OPERATIONS Ulow E,L. DISEASE . POLICY LIMIT $ DESCRIPTION OF OPERATIONS/ LOCATIONS I VEHICLES (ACORD IOI, Addlilonal Romarks Sahodulo, may bo attachod If rnoro spaco la roqulrod) CODE It 92338 - DRYWALL OR WALLBOARD INSTALLATION CODE 8 98449 - PLASTERING OR STUCCO CODE 0 91583 - CONTRACTORS - SUBCONTRACTED WORK ( Collier County Board of County Commissioners 280D N Horseshoe'Dr, Naples SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE FL 34112 ©1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25 (2016103) The ACORD name and logo are registered marks of ACORD 9.B.1 Packet Pg. 321 CERTIFICATE OF LIABILITY INSURANCE Date 1218/2021 Producer: Plymouth Insurance Agency This Certificate is issued as a matter of information only and confers no 2739 U.S. Highway 19 N. HO[iday, FL 34691 rights upon the Certificate Holder. This certificate does not amend, extend or alter the coverage afforded by the policies below. (727) 938-6662 Insurers Affording Coverage NAIC # Insured: South East Personnel Leasing, Inc. &Subsidiaries 2739 U.S. Highway 19 N. Holiday, FL 34691 Insurer A: Lion insurance Company 11075 Insurer B: Insurer 0: Insurer D: Insurer E: Coverages The policies of Insurance listed below have been Issued to the Insured named above for the policy period indicated. Notvrilhstanding any requirement, term or condition of any contractor other document with respect to which this cerlifcale may be Issued or may parish, the Insurance afforded by the policies described heroin is subject to all the terms, exclus]ons, and conditions of such policies. Aggregate limits shown may have been reduced by paid claims. INSR LTR ADDL INSRD Type of Insurance Policy Number Policy Effective Date Policy Expiration Date Limits (MMIDD/YY) (MM/DD/YY) GENERAL LIABILITY Each Occurrence $ Commercial General Liability Claims Made ❑ Occur Damage to rented premises (EA occurrence) $ Med Exp $ Personal Adv Injury $ General aggregate limit applies per: General Aggregate $ Policy ❑ Protect ❑ LOC Products -Comp/Op Agg $ AUTOMOBILE LIABILITY Combined Single Limit Any Auio All Owned Autos Scheduled Autos (FAAccidenl) $ Bodily Injury {Per Person) $ Bodily Injury Hired Autos Non -Owned Autos (Per Accident) $ Properly Damage (Per Accident) $ EXCESSIUM13RELLA LIABILITY Each occurrence Occur ❑ Claims Made Aggregate Deductible A Workers Compensation and Employers' Liability WC 71949 01101/2022 01/01I2023 X WC 8tatu- I tory Limits OTH- ER E.L. Each Accident $1,000.000 Any proprieforlpartnarloxecufive off€cerlmember E.L. Disease - Ea Employee $1,000,00o excluded? NO - If Yes, describe under special provisions below. E.L. Disease -Policy Limits $1,000,000 Other Lion Insurance Company is A.M. Best Company rated A (Excellent). AMB # 12616 Descriptions of OperationslLocationslVehicieslExciusions added by Endorsement/Speeial Provisions: Client 1D: 90-87-484 Coverage only applies to active employees) of South East Personnel Leasing, Inc, & Subsidiaries that are leased to the following "Client Company": RED LEVEL CONSTRUCTION LLC 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 contractor(s) of the Client Company or any other entity. A list of the active employee(s) leased to the Client Company can be obtained by faxing a request to (727) 937-2138 or emall certificates@lloninsurancecompany,com Project Name: ISSUE 04-21-20 (AR). REISSUE 09-18-20 (SS). REISSUE 09-09-21 (BP) Begin Date: 4/1312020 CERTIPICA-rE HOLDER CANCELLATION COLLIER COUNTY CONTRACTORS Should any of the above described policies be cancelled before the expiration date thereof, the Issuing Insurerwill endeavor to mail 30 days written notice to the cerlifcale holder named to the left, but failure to LICENSING BOARD do so shall Imposo noob[igatlon or liability of any kind upon the Insurer, Its agents or representatives. 6-1j,��'• ✓ 2800 NORTH HORSESHOE DRIVE NAPLES, FL 34112 9.B.1 J W LU J W w w O H c.i H Z O 0 J Q H Z W 0 Fn W w W > W (Y I— c W c.i C Z Q W 0 Z W_ 2 W 11 X W LL O W_ > W I W Q Z O M co m CD C d E t V M ++ Q Packet Pg. 322 IVI1NMISM M31AM iiamm OMd 3ON3RI3dX3 =10 M31n3N - 32 uinov , NOWIS 86 :IUGWLI3eI) d M r N Cl) a Y U f0 a d � o L LLJ tls p v _ N .O V C .� E d lu V w N _ 41 O 0 ++ O > o .(D ® n O d' V c o V V o Q ZCD 4i W *' ®J W v��v�Mod a. J w V) L m O IJ.I Q` N w 0©0 O N "►N- y N0 to LL J Q J `N fL O ~ � O N_ ® 0) H .0 y,,, y C 1— IVI1NMISM M31AM iiamm OMd 3ON3RI3dX3 =10 M31n3N - 32 uinov 'f NOWIS 86 :IUG LI3eI)V Iq r N Cl) a Y V f0 a 6 o t� .N = .N � 4;t' E d. ® E E Z% o .� r o 0 0® r N O N r J J 0 P. Qo d � M N LL O,_I t3 � v� W (o p cc 0 z z Q N W� `® J N WJ N w CD Q'N ❑ LLJ M '::= V00 M i� � .mi Co E d Cs N 0Q F�-C J U) 31 9.B.1 Collier County * City of Marco * City of Naples City of Everglades * Contractor Licensing PLASTERING & STUCCO CONTR, Cort Nbr: Exp; Issuance Nbr: LCG20100000969 09/30/2022 201800000863 State Nbr: State Exp: REO LEVEL CONSTRUCTION LLC AGUIRRE, SIMON J. 177 GRANT OLV© LEH01 ACRES, FL 33974 Signed*, ✓t$�� Collier County * City of Marco * City of Naples City of Everglades * Contractor Licensing DRYWALL CONTR. Cart Nbr: Exp: Issuance Nbr: LOG20180000069 09/30/2022 201800000562 State Nbr: State Exp: RED LEVEL CONSTRUCTION LLC AGUIRRE, SIMON J. 177 GRANT RLVO LEHIGH ACRES, FL 33974 Signed: I — Packet Pg. 325 9.B.1 61G4-15.006 Financial Responsibility and Financial Stability, Grounds for Denial. (1) 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 61G4-12.011, F.A.C., which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business 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 qualify an applicant is failure to provide proof of either a financial stability bond or an irrevocable letter of credit from a bank authorized to do business in the State of Florida. The bond or letter of credit must be in a form acceptable to the Board and must remain in effect until the applicant can demonstrate a credit score, FICO derived, of 660 or higher, and must be payable as provided in Rule 61G4-15.0021, 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 the letter of credit requirement may be met by completion of a 14-hour financial responsibility course approved by the Board. (4) An applicant may meet both the financial responsibility and financial stability requirements by providing proof of a current consumer credit report, as defined in Rule 61G4-12.011, F.A.C, with a credit score, FICO derived, of 660 or higher, which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entity which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualify. Specific Authority 489.115(5), (6) FS. Law Implemented 489.115(5), (6) FS. History —New 1-6-80, Amended 5-4-80, Formerly 21E-15.06, 21E- 15.006, Amended 10-31-96, 11-13-97, 2-12-08. Packet Pg. 326 9.0 12/21 /2022 COLLIER COUNTY Contractor Licensing Board Item Number: 9.0 Doc ID: 24139 Item Summary: 9C LUIS G. PATINO — REVIEW OF PROBATION - SWIMMING POOL MAINT. & REPAIR Meeting Date: 12/21/2022 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 12/14/2022 3:34 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/14/2022 3:34 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 12/14/2022 4:18 PM Completed 12/14/2022 4:48 PM 12/21 /2022 9:00 AM Packet Pg. 327 9.C.1 Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractor Licensing Board For Applications Submitted to the Board for Review Type of Application: x Credit Report and Probationary _ Status Review Waiver of Testing Requirements x Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereafter Board) on April 20, 2022, for a follow up hearing for Luis Patino DIB1A Oasis Renovations & Pools (hereafter Applicant), regarding the current suspension of his Swimming Pool Class C. Contractor License due to his non-compliance with the Board's order dated June 16, 2021 in failing to timely appear before the Board and provide proof of pay-off, satisfactory close out, or payment plan in place for outstanding debts owed and an updated credit report for Board review. The Board, having heard testimony under oath, received other evidence, and heard arguments relative to all appropriate matters thereupon, issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. Luis G. Patino DIBJA Oasis Renovations & Pools (the "Applicant") applied to the Collier County Contractor Licensing Supervisor, or his designee, for reinstatement of his Certificate of Competency for a Swimming Pool Class C Contractor and a hearing was a 6 held on the matter on June 16, 2021, 5 J 2. The Applicant was present at the June 16, 2021 hearing, was not represented by U c a� 1 E a Packet Pg. 328 9.C.1 counsel, and was granted a six (6) month probationary license for a Swimming Pool Class C Contractor by this Board and was ordered to appear before the Board before the end of the six (6) month probationary period to provide proof to the Board of pay-off, satisfactory close out, or payment plans for three outstanding debts owed by the Applicant and provide an updated credit report for the Board's review. 3, The Applicant failed to timely provide proof of compliance with payment plans or satisfactory pay off on the outstanding debts as set forth in this Board's original order dated June 16, 2021 and failed to appear for the hearing scheduled on February 16, 2022. 4. As a result of failing to comply with the Board's order, the Applicants Swimming Pool Class C Contractor license was suspended at the February 16, 2022 hearing. 5. The Applicant was present at the next scheduled March 16, 2022 hearing and stated he had paperwork for county staff to review evidencing payments of outstanding debts and a payment plan being place. Applicant did not provide the paperwork for county staff to review prior to the hearing so the matter was continued to April 20, 2022 and Applicant was directed to provide the proof of compliance with the Board's original order dated June 16, 2021 to County staff for review prior to the April 20, 2022 hearing. 6. Staff has reviewed the documents provided by the Applicant, which included an updated credit report, repayment plan for one debt, and records evidencing the other two debts were satisfactorily close out. 7. The Applicant has now significantly and substantially complied with this Board's a 0 order dated June 16, 2021 and has significant improved his credit score. 5 J CONCLUSIONS OF LAW v 2 E a Packet Pg. 329 9.C.1 I. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued and the Board has jurisdiction over the matter. 2. The Board has jurisdiction over the person and subject matter. 3. The Applicant is now in compliance with this Board's June 16, 2021 order and is eligible to have the suspension of his Swimming Pool Class C Contractor License lifted and placed on a probationary status with continued monitor requirements of the Applicant's financials. ORDER OF THE BOARD 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted as applicable in Chapter 489, Florida Statutes, and Code of Laws and Ordinances of Collier County, as amended, by a vote of 6 in favor and 6 opposed, a unanimous vote of the Board present, the Board issues the following order: A. The Applicant's Swimming Pool Class C Contractor License suspension is lifted and the License is reinstated to active probationary status and placed on probation for twelve (12) months. B. At six (6) months, the Applicant shall provide the Contractor Licensing Supervisor, or his designee, record proof from Seacoast Credit Union of his continued compliance with his payment plan terms with Seacoast Credit Union. C. At twelve (12) months, the Applicant shall provide the Contractor Licensing Supervisor, or his designee, record proof from Seacoast Credit Union of compliance with his payment plan and an updated payment plan showing continued improvement of his credit score. 3 Q m 0 U Z J LL Cn U- O a O c� U) a O w x Q a w W 7t7, D J U a� c a� E a Packet Pg. 330 9.C.1 2022. ORDERED by the Contractor Licensing Board effective the 20th day of April CONTRACTOR LICENSING BOARD COLLIER COUNTY, FLORIDA By: Kyle Lantz, Chairman I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished to the Applicant, and Timothy Crotts, Contractor Licensing Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this day of 2022. Secretary/Contractor Licensing Board 0 Q Packet Pg. 331 9.C.1 From: ContractorsLicensina To: "LEO(aOASISP00LSCO.COM" Cc: CrottsTimothv; DelgadoSandra Subject: Contractor Licensing Board Documents Due Date: Friday, October 21, 2022 11:45:00 AM Attachments: FINDING OF FACTS.odf Good afternoon Mr. Patino, Please see the attached finding of facts from the Contractor Licensing Board meeting from 4/2022. Your license was reinstated from suspended status per CLB with restrictions: 1. License is placed on a 12 month probationary status. If other conditions are met, the probationary status will be removed. 2. License holder shall submit documentation that all payments agreed upon with Suncoast Credit Union have been made and on time after 6 months (10/20/22) 3. License holder shall submit documentation that all payments agreed upon with Suncoast Credit Union have made and on time after 12 months (04/20/23). 4. License holder shall submit a new personal credit report after 12 months showing an increased credit score up from 637. 5. If all conditions have been met, the probationary status will be removed without further action. Submit required documents to avoid being scheduled for the next meeting date. Please let us know if you have any questions or concerns. Thank you. Respectfully, SatuLvea-0e ga.d& Supervisor —Operations, Licensing co le County Growth Management Community Development Department Operations & Regulatory Management Division Exceeding Expectations, Every Day! 2800 North Horseshoe Drive, Naples FL 34104 Phone: 239.252.2431 Sandra. Delgado cDcolliercountyfLgov Contractors Licensing McoIIiercountyfLgov How are we doing? The Operations & Regulatory Management Division wants to hear from you! Please take our online SURVEY. We appreciate your feedback! a m C Packet Pg. 332 9.C.1 ©elgado5andra From: Contractors Licensing Sent: Friday, December 2, 2022 4:21 PM To: 'LEO@OASISPOOLSCO.COM' Cc: DelgadoSandra; CrottsTimothy Subject: Contractor Licensing Board Probation Documents Due LCC20180002312 Attachments: FINDING OF FACTS.pdf Hello, See attached the Contractor Licensing Board finding of facts. "At six (6) months, the Applicant shall provide the Contractor Licensing Supervisor, or his designee, record proof from Suncoast Credit Union of his continued compliance with his payment plan terms with Suncoast Credit Union." These documents were due by 10/20/2022. Thank you. Respectfully, Sand ra. Deigad<o- Supervisor —Operations, Licensing Co Z.r Caunty Growth Management Community Development Department Operations & Regulatory Management Division Exceeding Expectations, Every Day! 2800 North Horseshoe Drive, Naples FL 34104 Phone: 239.252.2431 Sandra.Delgado@)colliercountvfl.gov ContractorsLicensing@colliercou ntVfl.gov How are we doing? The Operations & Regulatory Management Division wants to hear from you! Please take our online SURVEY. We appreciate your feedback! �, Q Packet Pg. 333 9.C.1 27911 Crown Lake Blvd Suite #6 Bonita Springs, FL 34135 Phone: 239.777.1.028 Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CREDIT REPORT (Compiled From National Records) <FOR> <SUB NAME> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 6/97 02/14/22 09:57CT <SUBJECT> PATINO, LUIS GABRIEL <CURRENT ADDRESS> 7808 BUCKS RUN DR., NAPLES FL. 34120 <FORMER ADDRESS> 6017 PINE RIDGE RD., #277. NAPLES FL. 34119 2995 LOTH AV., NAPLES FL. 34117 <CURRENT EMPLOYER AND ADDRESS> OASIS POOLS NAPLES FL. <FORMER EMPLOYER AND ADDRESS> SEP <SSN> <BIRTH DATE> _F6243 2/82 <DATE RPTD> 9/17 7/11 5/10 <POSITION> <VERF> <RPTD><HIRE> GENERAL MANAGER 9/10 11/17 10/09 MANAGER 5/08 2/17 2/15 --------------------------------------------------------------------- S P E C I A L M E S S A G E S ***CONSUMER STATEMENT: SEE END RPT*** 14 O D E L P R O F I L E * * * A L E R T * * * ***PICO SCORE 8 SCORE +637 :PROPORTION OF BALANCES TO *"CREDIT LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER REVOLVING ***ACCOUNTS;TOO FEW ACCOUNTS CURRENTLY PAID AS AGREED;TIME SINCE DELINQUENCY ***IS TOO RECENT OR UNKNOWN*** IN ADDITION TO THE FACTORS LISTED ABOVE, THE ***NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT FILE HAS ADVERSELY AFFECTED ***THE CREDIT SCORE. PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS — NONE FOUND ------------------------------------------------------------------------ T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT—MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 BRCLYSBANKDE B 1ZZB001 8/16 $2000 2/19 LLLLLLLLLLLL R09 2/22A $1450 $1578 $269 05 LLLLLLLLLLLL I CREDIT CARD 1/19F $1578 DISP INV CMP—CNS DSGR 66 3/ 2/ 4 "C-D AUTO FIN F 624C382 2/17 $14.8K 1/22A AUTOMOBILE 12/21F $0 SUNCOAST CU Q 298Q001 6/13 $10.OK 1/22A $0 I LINE OF CREDIT 12/21 $0 AMEX B 21WBOOl 6/17 $15.OK 1/22A $0 073M 12/19 Q a $0 I9P PAID/SETTLED U) IMP J $0 U PA I D r c Ic- $0 Page 1 of 3 Q Packet Pg. 334 9.C.1 FLEX SPND CRT CRD 01/22 $0 SETF/WOFC F 2729006 8/15 $35.3K 12/21A I AUTOMOBILE 1/22F $0 SUNCST CU Q 298Q007 2/16 $8255 3/19A $8000 I CREDIT CARD 12/21F $0 ALLY FINCL F 259237L 5/12 $19.9K 5/19A S AUTOMOBILE 5/19F $0 NISSN INF LT Q 507TO85 9/17 $21.7K 1/22A I AUTO LEASE $4549 AMEX B 21WB001 7/15 $21.OK 1/22A $4400 I CREDIT CARD 1/21C $758 DISCOVERBANK B 9616003 6/13 $8675 1/22A $7900 I CREDIT CARD $7790 MIDLAND MTG Q 771T002 10/15 $343K 11/21A I FHA R.E. MORTGAGE 11/21C $0 AMERIHOM MTG F 2F7W001 10/15 $343K 10/18A I FHA R.E. MORTGAGE 10/18C $0 SYNCB/NETWRK B 561RO06 11/15 $1355 8/18A $1500 I CHARGE ACCOUNT 4/18C $0 SYNCB/NETWRK B 561RO06 12/13 $1609 8/18A $1500 I CHARGE ACCOUNT 4/18C $0 NAVIENT V 6372060 6/03 $2586 8/16A I STUDENT LOAN 8/16C $0 NAVIENT V 6372060 8/02 $2625 8/16A I STUDENT LOAN 6/16C $0 DISCOVERBANK B 9616003 10/10 $10.4K 4/16A $11.8K T CREDIT CARD $0 SUNCOAST CU Q 298Q001 9/15 $27.5K 9/15A C AUTOMOBILE 9/15C $0 PAID 075M I9P $0 PAID 1/19 L43221111121 10-P $300 1111 TERMS 072M I9P $0 PAID/WAS A CHARGE OFF 0 039M556 12/18 111111111XXX I01 $0 $548 02 XXXXXXXXXX21 FULL TERM/BLNC OWING 52 5/ 0/ C MIN40 111111111111 Rol $0 111111111111 CLSD BY CRDT GRANTOR 77 0/ 0/ 0 MIN230 2/19 111111111111 R01 $0 $706 03 111111111111 82 l/ 1/ 0 360M 9/19 XXXXXXXXXXXX $0 $4834 03 XXXXXXXX3222 CLOSED 37 9/ 2% 0 360M 111111111111 P401 $0 111111111111 TRNSFRD: OTHER LENDER 35 0/ 0/ 0 EEEEEEEEEEEE R01 $0 EEEEEEEEEEEE CLSD BY CRDT GRANTOR 33 0/ 0/ 0 EEEEEEEEEEEE R01 $0 EEEEEEEEEEEE CLSD BY CRDT GRANTOR 56 0/ 0/ 0 120M 111111111111 I01 $0 11111111111.1 CLOSED 76 0/ 0/ i? 120M 111111111111 I01 $0 1111111111 11 CLOSED 76 0/ 0/ u EX1111111111 R0.1 $0 111E11111111 65 0/ 0/ 0 o72M T-6 $0 CLOSED 0 SUNCOAST CU Q 298QO01 7/13 $40.4K 072M Q 00 U Z J u_ Cn u_ O IL O C9 Cn Q O w x H Q d uJ w 06 V, OR J U r c a� E t R 111111111111 Tol Q Page 2 of 3 Packet Pg. 335 9.C.1 9/15A $0 111111111111 I AUTOMOBILE 9/15C $0 CLOSED 26 0/ 0/ 0 SUNCOAST CU Q 298QO01 10/14 $62.OK 11111111 M01 6/15A $0 1 HOME EQUITY LOAN 6/15C $0 CLOSED 8 0/ 0/ 0 JPMCB HOME B 1127001 5/12 $142K 360M 111111111111 M01 6/15A $0 111111111111 I FMHA REAL ESTATE 6/15C $0 CLOSED 34 0/ 0/ 0 SUNCOAST CU Q 298QO01 3/14 $15.OK 1111111 MOl 10/14A $0 I HOME EQUITY LOAN 10/14C $0 CLSD BY CRDT GRANTOR 7 0/ 0/ 0 SUNCOAST CU Q 298QO01 1/11 $5292 060M 111111111111 I01 6/13A $0 111111111111 I UNSECURED 6/13C $0 CLOSED 29 O/ O/ 0 SUNCOAST CU Q 298QO01 10/10 $18.9K 066M X111111 I01 6/13A $0 I AUTOMOBILE 6/13C $0 CLOSED 7 0/ 0/ 0 ---------------------------------------------------------------------------- I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 2/14/22 PNP7771028(FLA) LICENSES ETC 4/27/21 PNP7771028(FLA) LICENSES ETC 12/14/20 FCE2375239(CHI) ONEMAIN ---------------------------------------------------------------------- C 0 N S U M E R S T A T E M E N T DO NOT CONFUSE MY CREDIT FILE WITH PEOPLE OF SIMILAR NAME, ADDRESS OR SSN. VERIFY ALL IDENTIFYING INFORMATION. ---------------------------------------------------------------------------- END OF REPORT a m C C) Z J LL u- O a m O O cn a O w 2 H a IL uj w R Packet Pg. 336 9.C.1 February 18, 2022 PATINO, LUIS 10310 WINDSOR WAY NAPLES FL 34109-1687 PERSONAL AND CONFIDENTIAL Re: Creditor Name: SUNCOAST CREDIT UNION Account Number: 4395530 Product Type: LOAN Product Number: 0038 Reference #: 4882705 Balance Due: $ 9,102.84 In view of your financial hardship, we are pleased to offer you a monthly payment arrangement in the amount of $300.00 per month with a down payment of $1,500.00. Your next monthly payment is due on March 15, 2022. It is important that payment be made on time and for the correct amount to avoid any additional collection activity. Should your circumstances require a different payment plan, please call our office to discuss other arrangements. We appreciate your immediate attention to this opportunity. Sincerely, Natasha Bates Managing Coach This communication is from a debt collector. This is an attempt to collect a debt. Any information obtained will be used for that purpose. General PPA Letter Issue No 4 Issue Date Iil4/22 Private 7t7, J U C N E t ca Q Packet Pg. 337 9.C.1 I �L •.r: ? .dr .a = C < n � to yOL ro d rA; r< Z m er r"`'S�Y r CA ts, �, y U► rs p w CD (A - 09 cc :Xi 'w � rej .w m { m 7 a o m � O N w U N d ISO, R � � � N n m � � F � d V <. 1 0 Q 00 U Z J LL LL O IL O w 0 Q O Lu x Q a LU w 06 uV, T Packet Pg. 338 9.D 12/21/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 9.D Doc ID: 24140 Item Summary: 9D DUNIEL M. BUSTO — REVIEW OF PROBATION - SWIMMING POOL CLEANING ONLY - POOL MD, INC. Meeting Date: 12/21/2022 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 12/14/2022 3:35 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/14/2022 3:35 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 12/14/2022 4:19 PM Contractor Licensing Tim Crotts Review Item Completed 12/14/2022 4:48 PM Contractor Licensing Tim Crotts Meeting Pending 12/21/2022 9:00 AM Packet Pg. 339 9.D.1 Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractor Licensing Board For Applications Submitted to the Board for Review Type of Application: X Credit Report Review X Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) Review of Experience THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereafter Board) on April 20, 2022, for consideration of the application for issuance of a Certificate of Competency for licensure as a Swimming Pool/Spa Servicing Contractor The Board having heard testimony under oath, received evidence, and heard arguments relative to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. That Duniel M. Busto DBA Pool MD, Inc. (hereinafter "Applicant") has applied to the Collier County Contractor Licensing Supervisor or his designee for licensure as a Swimming Pool/Spa Servicing Contractor. 2. That pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, Florida, applications which do not appear on their face to be sufficient require referral to the Board for a decision regarding approval or denial of said application. 1 2 Q Packet Pg. 340 9.D.1 J 3. That the pertinent requirements for licensure as a Swimming Pool/Spa Servicing Z Contractor are set forth in Section 22-162 of the Code of Laws and Ordinances of 0 a� Collier County, as amended. 4. That the Applicant was present at the public hearing and was not represented by U counsel. Z 5. That the Applicant previously held a license as a Swimming Pool/Spa Servicing o 0 Contractor, and due to Applicant's error, the license has lapsed. a 6. That the Applicant has demonstrated through testimony and evidence presented at this hearing that the Applicant has the required experience and is improving his credit score in a manner that qualifies his license as a Swimming Pool/Spa Servicing Contractor be reinstated. CONCLUSIONS OF LAW 1. All notices required by the Code of Laws and Ordinances of Collier County, Florida, have been properly issued and the Board has jurisdiction over the matter. 2. The Applicant has sufficiently met the standards set out in the Code of Laws and Ordinances of Collier County, Florida. for his Swimming Pool/Spa Servicing Contractor license to be reinstated. ORDER OF THE BOARD 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the applicable authority granted in Chapter 489, Florida Statutes, and M In Section 22-184(b) of the Code of Laws and Ordinances of Collier County: Florida, by a 2 w vote of 6 in favor and 0 opposed, a unanimous vote of the Board present, the o 0 Applicant's Swimming Pool/Spa Servicing Contractor shall be reinstated upon all back r c a� 2 w Q Packet Pg. 341 9.D.1 r- J fees being paid by the Applicant. The Applicant shall provide an update credit report to w Z the Contractor Licensing Supervisor, or his designee, within six (6) months to determine 0 if there have been any changes to the credit score. 2022. ORDERED by the Contractor Licensing Board effective the 20th day of April N CONTRACTOR LICENSING BOARD COLLIER COUNTY, FLORIDA l7 6 r? By: Kyle Lantz, Chairman HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished the Applicant, and Timothy Crotts, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this day of !Z i 2022. Secretary/Contractor's Licensing Board 5 J W_ Z 0 0 C d E 3 U fC r w Q Packet Pg. 342 9.D.1 From: ContractorsLicensina � To: "000lmd(a)hotmail.com" W Cc: CrottsTimothv; DelgadoSandra Z Subject: Contractor Licensing Board Documents Due Date: Friday, October 21, 2022 10:40:00 AM Attachments: FINDING OF FACTS.odf Hello Mr. Busto, 0 N Please see the attached finding of facts. Your license reinstatement was approved after hearing by Contractor Licensing Board on 04/20/22 with the stipulations: 1. That a personal credit report be submitted after 6 months 10/20/22) for staff review. If no issues, no other action required. 2. All back fees are paid. Please note back fees are still owed and a credit report it due. Let us know if you have any questions or concerns. Thank you! Respectfully, Sa.vtd ra. 0dga.do- Supervisor—Operations, Licensing Co ter +;aunty Growth Management Community Development Department Operations & Regulatory Management Division Exceeding Expectations, Every Day! 2800 North Horseshoe Drive, Naples FL 34104 Phone: 239.252.2431 Sandra.DelgadolaDcolliercountyj l.gov ContractorsLicensine(a)colliercountyfl.eov How are we doing? The Operations & Regulatory Management Division wants to hear from you! Please take our online SURVEY, We appreciate your feedback! 2 J W_ Z c N E t c� r Q Packet Pg. 343 9.D.1 DelaadoSandra 2 From: Contractors Licensing _J w Sent: Friday, December 2, 2022 4:28 PM z To: poolmd@hotmaiI.com p Cc: CrottsTimothy; DelgadoSandra Subject: RE: Contractor Licensing Board Documents Due LCC20130001396 Attachments: FINDING OF FACTS.pdf N Hello Mr. Busto, Please see the attached finding of facts. Your license reinstatement was approved after hearing by Contractor Licensing Board on 04/20/22 with the stipulations 1. That a personal credit report be submitted after 6 months 1012 22) for staff review. If no issues, no other action required. 2. All back fees are paid. Please note credit report is past due. Let us know if you have any questions or concerns. Thank you! Respectfully, Sandra,, -0eiga do - Supervisor —Operations, Licensing CO ICT County Growth Management Community Development Department Operations & Regulatory Management Division Exceeding Expectations, Every Day! 2800 North Horseshoe Drive, Naples FL 34104 Phone: 239.252.2431 Sandra.Delgado@colliercountvfl.gov ContractorsLicensing@colliercountvfl.gov How are we doing? The Operations & Regulatory Management Division wants to hear from you! Please take our online SURVEY. We appreciate your feedback! From: ContractorsLicensing Sent: Friday, October 21, 2022 10:41 AM To:'poolmd@hotmail.com' <poolmd@hotmail.com> Cc: CrottsTimothy <Timothy.Crotts@colliercountyfl.gov>; DelgadoSandra <Sandra.Delgado@colliercountyfl.gov> Subject: Contractor Licensing Board Documents Due Hello Mr. Busto, Please see the attached finding of facts. Packet Pg. 344 9.D.1 Your license reinstatement was approved after hearing by Contractor Licensing Board on 04/20/22 with the stipulations: 1. That a personal credit report be submitted after 6 months 10/20/22) for staff review. If no issues, no other action required. 2. All back fees are paid. w z 0 Please note back fees are still owed and a credit report it due. Let us know if you have any questions or concerns. Thank o you! rn 0 I Respectfully, N Supervisor —Operations, Licensing 0 J Co ?eY C014"ty 0 0 a Growth Management Community Development Department J z Operations & Regulatory Management Division 0 Exceeding Expectations, Every Day! 0 2800 North Horseshoe Drive, Naples FL 34104 Phone: 239.252.2431 Sandra.Delgado@colliercount)dl.gov ContractorsLicensi ng@coll iercountyf I.gov How are we doing? The Operations & Regulatory Management Division wants to hear from you! Please take our online SURVEY. We appreciate yourfeedback! Packet Pg. 345 9.D.1 Receipt Number: Transaction Number: Date Paid: Amount Due: Payment Details: Amount Paid: Change / Overage: Contact: FEE DETAILS: Fee Description PR Citation Fee Administrative Fee (5) Renewal Specialty License Penalty Fee (Late Fee) Penalty Fee (Late Fee) Penalty Fee (Late Fee) Penalty Fee (Late Fee) Penalty Fee (Late Fee) Penalty Fee (Late Fee) Penalty Fee (Late Fee) Penalty Fee (Late Fee) Penalty Fee (Late Fee) Reinstatement of Delinquent License - Specialty Contractor Cashier Name: Batch Number: Entered By: Collier County Growth Management Division 2800 Horseshoe Drive N. Naples, FL 34104 239-252-2400 RECEIPT OF PAYMENT 2022959731 2022-040801 04/22/2022 $540.00 Payment Method Check $540.00 $0.00 PoolMD Inc 420 LOGAN BLVD S NAPLES, FL 34119 Reference Number CEEX20130001396 CEEX20130001396 LCC20130001396 LCC20130001396 LCC20130001396 LCC20130001396 LCC20130001396 LCC20130001396 LCC20130001396 LCC20130001396 LCC20130001396 LCC20130001396 LCC20130001396 Vanessa.McHenry 10946 Sandra Delgado Amount Paid Check Number $540.00 6136 Original Amount GL Account E?& Paid $25.00 $25.00 001-156363-354100 $5.00 $5.00 111-138911-354207 $125.00 $125.00 113-138900-321211 $20.00 $20.00 113-138900-321213 $20.00 $20.00 113-138900-321213 $20.00 $20.00 113-138900-321213 $20.00 $20.00 113-138900-321213 $20.00 $20.00 113-138900-321213 $20.00 $20,00 113-138900-321213 $20.00 $20.00 113-138900-321213 $20.00 $20.00 113-138900-321213 $20.00 $20.00 113-138900-321213 $205.00 $205.00 113-138900-321212 Packet Pg. 346 9.D.1 27911 Crown Lake Blvd Suite #6 Bonita Springs, FL 34135 Phone:239.777.1028 W Fax: 877.275.3593 z www.LicensesEtc.com p PERSONAL CREDIT REPORT (Compiled From National Records) N <FOR> <SUB NAME> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 11/01 03/03/22 09:44CT U Z <SUBJECT> <SSN> <BIRTH DATE> 6 GUSTO, DUNIEL M. 6429 6/83 2 J O <CURRENT ADDRESS> <DATE RPTD> a 420 LOGAN BL., NAPLES FL. 34119 8/07 <FORMER ADDRESS> } J 6175 ENGLISH OAKS LN., NAPLES FL. 34119 8/05 6217 ENGLISH OAKS LN., NAPLES FL. 34119 O 5/05 O <CURRENT EMPLOYER AND ADDRESS> <VERF> <RPTD> Z MEDITERRANEAN MARBLE INC Z 7/07 7/07 Q W <FORMER EMPLOYER AND ADDRESS> J U HOME DEPOT J 8/04 O O -------------------------------------- -------------------------------------- a. M C D E I PROFILE O ***FICO SCORE 8: NOT SCORED: INSUFFICIENT CREDIT*** Z PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS - NONE FOUND ---------------------------------------------------------------------------- T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP Z ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 O ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 ~ Q NAVIENT V 6372060 8/04 $1950 066M 11/16 555555555411 I05 m 8/17A $0 05 11 W I STUDENT LOAN 8/17C $0 TRNSFRD: OTHER LENDER 14 0/ 0/10 a. O NAVIENT V 6372060 8/04 $1550 066M 11/16 555555555411 105 3: 8/17A $0 05 11 W I STUDENT LOAN 8/17C $0 TRNSFRD: OTHER LENDER 14 0/ 0/10 W NAVIENT V 6372060 10/03 $2625 066M 11/16 555555555411 105 O 8/1.7A $0 05 11 I STUDENT LOAN 8/17C $0 TRNSFRD: co OTHER LENDER 14 0/ 0/10 in LOANCARE B 46QP031 8/07 $285K 552M 111111111111 M01 8/21A $0 111111111111 W I CONV R.E MORTGAGE 8/21C $0 TRNSFRD: OTHER LENDER 51 0/ 0/ 0 z DITECH F 1190001 8/07 $272K 552M 0 111111111111 M01 4/19A $0 111111111111 I CONV R.E MORTGAGE 4/19C $0 TRNSFRD: OTHER LENDER 71 0/ 0/ 0 = ---------------------------------------------------------------------------- a� I N Q U I R I E S s U DATE SUBCODE SUBNAME TYPE AMOUNT w Q Page 1 of 2 Packet Pg. 347 9.D.1 3/03/22 PNP7771028(FLA) LICENSES ETC 8/07/21 F-HO5746472(SCT) CROSSCOUNTRY 2/26/21 FLA2922923(CAL) NEW AMERICAN --------------------------------------------- J END OF REPORT W Z 0 0 0 v N Page 2 of 2 Packet Pg. 348 9.D.1 April 20, 2022 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING April 20. 2022 Naples. Florida LET IT BE REMEMBERED that the Collier County Contractors Licensing Board_ haying conducted business herein. met on this date at 9:00 a.m. in REGULAR SESSION in Administrative Building F. 3`d Floor. Collier County Government Center, Naples. Florida. with the following members present Chair: Kyle Lantz Vice Chairman: Terry Jerulle Matthew Nolton Richard E. Joslin (absent) Patrick G. White (excused) Todd Allen (excused) Robert Meister III Elie Hunt Stephen Jaron ALSO PRESENT: Kevin Noell, Esq.. Contractor Licensing Board Attorney Timothy Crotts. Contractor Licensing Supervisor Colleen Kerins. Assistant Collier County Attorney J W_ Z 0 G w 0 N 2 Packet Pg. 349 9.D.1 April 20, 2022 J W Chairman Lantz asked how much a spray foam machine costs. Mr. Balcazar said they bought it for $70,000. o Vice Chairman Jerulle so you bought it. Do you have employees? Ms. Balcazar said they bought it and have no employees. c Board Member Nolton asked if they plan to do new construction or just replacement. Mr. Balcazar said new construction. „ Board Member Jaron made a motion to approve the Insulation Contractor License. Board Member Meister seconded the motion. The motion carried unanimously, 6-0. G. Duniel M. Busto — Pool MD Inc. — Swimming Pool Cleaning Only Contractor Review of Experience H. Duniel M. Busto — Pool MD Inc. — Swimming Pool Cleaning Only Contractor Review of Credit Chairman Lantz called Mr. Busto to the podium and he was sworn in. Board Member Nolton disclosed that he knows Mr. Busto and he's used him at his house before, but he has no dealings with him now. Mr. Crotts reported that 1111r. Busto submitted an application for the issuance of a Certificate of Competency for the trade of Swimming Pool Service Contractor, a license that requires 24 months of experience, and the business law exam is required No trade exam is required Mr. Busto was issued a license for this trade in 2013. However, the license was not renewed in 2016 and was placed in canceled status in 2017. Mr. Busto is now required to submit a new application for the issuance of competency. Under County Ordinance 2006-46, Section 1.4, Renewal of Certificate of Competency, Subsection 1.4.9, it states in part: As of the date of the receipt of the new application, if three years have passed since the date of the most recent examination, that individual is required to retest. The most recent examination taken by Mr. Busto was in 2007. Mr. Busto asked to appear before the Contractors Licensing Board for a waiver of the business and law exam. Mr. Busto submitted a credit report, however, his personal credit report was reviewed and appears to not meet the financial responsibility as set forth in Subsection 2.5.1. under Rule GI G4- 1 5-006 for the State of Florida. Mr. Busto's credit report shows no credit score. It is listed as not scored and is listed as insufficient credit. The report does show that Mr. Busto has had student loans starting in 2017 and a mortgage loan. However, this loan shows no balance. Mr. Busto is being referred to the Board tinder Section 2.5.2, Referral of the Application to the Contractors' Licensing Board for both decisions. Chairman Lantz asked Mr. Busto to explain. 18 Packet Pg. 350 9.D.1 April 20, 2022 Mr. Busto said the reason he requested the meeting was to avoid having to take the business and w law test again. He was unaware his license expired in 2016. His employer was stopped in one of Z the subdivisions and they ran his tag and found out that his license had expired. But he wasn't o aware of it. 0 It looks to him that what happened all these years ago was that he's been paying the business tax license and we thought that was all they needed and they just missed it. He kept paying the business tax for screen repairs. He owns two businesses tax licenses, one for metal manufacturing ci and the other for handyman, so we're guessing that we just started them by paying those. For some reason, they pulled one slip. Obviously, we have not stopped servicing our customers. We have over 100 customers and have been doing business as usual with no complaints, as you can o see. _ The reason for the zero -credit score is because his company has no debt, so it's a plus in the books. He has no credit cards and he still has a mortgage, but that doesn't report to his credit and it's current. He's just here to ask to not have to take the business and law exams again. Chairman Lantz noted that he'd been in business all these years and hadn't missed anything. Vice Chair Jerulle asked if this was one of the licenses that will go away on July 1, 2023. Mr. Crotts said it's under review. It's uncertain if that trade will go away in 2023. Attorney Kerins said the County Ordinance breaks down some of the trades, especially involving the swimming pool -related contractor specialties, which do not exactly match up with the ones that are designated by the State. So, based on some of the statutory changes and things coming, we're trying to figure that out, so we don't do anything against the preemption to make sure our Ordinance will line up with that of the State, so we don't draw lawsuits and unwanted attention. Vice Chairman Jerulle asked for Mr. Crott's recommendation. Mr. Crotts recommended that the license be reinstated with payment of all back fees required. He noted there were no complaints since he's had his license. As far as credit is concerned, he asked that a new credit report be submitted in six months so they can see if there have been any changes in credit and the mortgage. Mr. Busto said if you decide to grant the license again, would this help in getting the next step in his license, service and repairs? Would the past experience qualify, or would he have to wait two years? Vice Chairman Jerulle said the Board isn't qualified to answer that, but he could ask Mr. Crotts after the meeting. Chairman Lantz said this license certainly won't hurt you. Mr. Crotts said staff would be happy to sit down with him and explain the difference between the two license and everything that's required. Vice Chairman Jerulle made a motion to reinstate the Swimming Pool Service Contractor license and require all back fees be paid, and he must submit a new credit report in sLc months. Board Member Hunt seconded the motion. The motion carried unanimously, 6-0. [The Board took a break from 10: 22-10: 30] T Packet Pg. 351 lu 27911 Crown Lake Blvd Suite #6 Bonita Springs, FL 34135 Phone: 239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CREDIT REPORT (Compiled From National Records) <FOR> <SUB NAME> (1) P NP7771028 LICENSES ETC <SUBJECT> BUSTO, DUNIEL M. <MKT SUB> <INFILE> <DATE> <TIME> 16 NP 11/01 03/03/22 09:44CT <CURRENT ADDRESS> 420 LOGAN BL., NAPLES FL. 34119 <FORMER ADDRESS> 6175 ENGLISH OAKS LN., NAPLES FL. 34119 6217 ENGLISH OAKS LN., NAPLES FL. 34119 <CURRENT EMPLOYER AND ADDRESS> MEDITERRANEAN MARBLE INC <FORMER EMPLOYER AND ADDRESS> HOME DEPOT <SSN> <BIRTH DATE> 6429 6/83 <DATE RPTD> 8/07 8/05 5/05 <VERF> <RPTD> 7/07 7/07 8/04 M O D F L 7 R 0 F I L F ***FICO SCORE 8: NOT SCORED: INSUFFICIENT CREDIT*** PUBLIC RECORDS HAVE SEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS- NONE FOUND T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 NAVIENT V 6372060 8/04 $1950 066M 11/16 555555555411 105 8/17A $0 05 11 I STUDENT LOAN 8/17C $0 TRNSFRD: OTHER LENDER 14 0/ 0/10 NAVIENT V 6372060 8/04 $1550 8/17A I STUDENT LOAN 8/17C $0 NAVIENT V 6372060 10/03 $2625 8/17A I STUDENT LOAN 8/17C $0 LOANCARE B 46QP031 8/07 $285K 8/21A I CONV R.E MORTGAGE 8/21C $0 066M 11/16 555555555411 I05 $0 05 11 TRNSFRD: OTHER LENDER 14 0/ 0/10 066M 11/16 555555555411 I05 $0 05 11 TRNSFRD: OTHER LENDER 14 0/ 0/10 552M 111111111111 M01 $0 111111111111 TRNSFRD: OTHER LENDER 51 0/ 0/ 0 DITECH F 1190001 8/07 $272K 552M 111111111111 M01 4/19A $0 111111111111 I CCNV R.E MORTGAGE 4/19C $0 TRNSFRD: OTHER LENDER 71 0/ 0/ 0 ---------------------------------------------------------------------------- I N Q U I R I F. S DATE SUBCODE SUBNAME TYPE AMOUNT J w z a� 0 N 2 w Q P Packet Pg. 352 9.D.1 3/03/22 PNP7771028(FLA) LICENSES ETC 8/07/21 FH05746472(SCT) CROSSCOUNTRY 2/26/21 FLA2922923(CAL) NEW AMERICAN ------------------------------------------------------------- END OF REPORT 2 w Q P Packet Pg. 353 9.E 12/21/2022 COLLIER COUNTY Contractor Licensing Board Item Number: 9.E Doc ID: 24141 Item Summary: 9E REYNALDO M. BLANDON — REVIEW OF PROBATION - CABINET INSTALL CONTR. - HEAVENLY KITCHEN & BATH, LLC Meeting Date: 12/21/2022 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 12/14/2022 3:37 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/14/2022 3:37 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 12/14/2022 4:20 PM Contractor Licensing Tim Crotts Review Item Completed 12/14/2022 4:49 PM Contractor Licensing Tim Crotts Meeting Pending 12/21/2022 9:00 AM Packet Pg. 354 9.E.1 r Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractor Licensing Board For Applications Submitted to the Board for Review Type of Application: X Credit Report Review Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereafter Board) on October 20. 2021, for consideration of an application submitted to the Board for review. The application submitted is for a Certificate of Competency to be issued for a Cabinet Contractor. The Board, having heard testimony under oath, received other evidence, and heard arguments relative to all appropriate matters thereupon, issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. Reynaldo Blandon DBA Heavenly Kitchen and Bath, L.L.C. hereinafter the "Applicant") submitted an application to the Collier County Contractor Licensing Supervisor, or his designee, for issuance of a Certificate of Competency for a Cabinet Contractor. 2. Based on the credit reports supplied by the Applicant to the Licensing m Supervisor, a review of the creditworthiness of the Applicant by the Board is necessary. o J 3. The Applicant was present at the public gearing and was not represented by z w W counsel. LU 4. The Applicant has demonstrated to the Board's satisfaction that the Applicant E 1 U r al Packet Pg. 355 9.E.1 has demonstrated sufficient creditworthiness to be issued a Certificate of Competency N for a Cabinet Contractor to be issued subject to a twelve (12) month probationary status and is taking steps to improve his subject credit score. CONCLUSIONS OF LAW 1. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued and the Board has jurisdiction over the matter. 2. Pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, as amended, the subject application met the requirement(s) requiring Board review and approval of the application. 3. The Applicant meets the creditworthiness standard(s) as set out in Code of Laws and Ordinances of Collier County, as amended, and is taking additional action to further improve his credit report. ORDER OF THE BOARD 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted as applicable in Chapter 489, Florida Statutes, and Code of Laws and Ordinances of Collier County, as amended, by a vote of 7 in favor and 0 opposed, a unanimous vote of the Board present, the application is approved and placed on a twelve (12) month probationary period. At the end of the twelve (12) month probationary period, the Applicant shall appear before the Board and provide proof that the debts shown as being charged off on his credit report have been paid off payments being made, the debt owed to AT&T has been paid off or payments being made, and the Applicant's credit score has improved to at least 660, i►tl Packet Pg. 356 9.E.1 2021. ORDERED by the Contractor Licensing Board effective the lath day of October N CONTRACTOR LICENSING BOARD COLLIER COUNTY, FLORIDA _ By: Matthew Nolton, Chairman I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished to the Applicant, and Timothy Crotts, Contractor Licensing Supervts North Horseshoe Drive, Naples, FL 34103 on this _ 32'� day of eFL021. Secretary/Contractor Licensing Board 3 Packet Pg. 357 9.E.1 27911 Crown lake Blvd Suite #6 Bonita Springs, Fl. 34135 Phone:239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CIMT FiEPM (ConWNed From National records) <FOR> <SUB NAME> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 4/94 08/16/21 08:25CT <SUBJECT> <SSN> <BIRTH DATE> BLANDON, REYNALDO M. 3478 2/66 <CURRENT ADDRESS> <DATE RPTD> 3731 16TH AV., NAPLES FL. 34120 5/17 <FORMER ADDRESS> 13000 POSITANO CI., #108. NAPLES FL. 34105 3/09 9085 GERVAIS CI., #705. NAPLES FL. 34120 3/12 <CURRENT EMPLOYER AND ADDRESS> <RPTD> SPECIALITY BUILDING SERVIC 8/04 M 0 D E L P R O F I L E * * * A L E R T*** ***FZQO SCA11X S SCORN +610 SERIOUS DELINQUENCY, AND PUBLIC RECORD OR ***COLLECTION FILED;TIME SINCE DELINQUENCY IS T00 RECENT OR UNKNOWN;LACK OF ***RECENT REVOLVING ACCOUNT INFORMATION;T00 MANY ACCOUNTS WITH BALANCES*** ***IN ADDITION TO THE FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE ***CONSUMER'S CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. P UBUC RECORDS HAVE SM SEARCHED AT THE Y, STATE AND t ERft.l #.S -"�iE FG4 i �i#) ---------------------------------------------------------------------------- C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS ERC Y 26MT002 I 4/19 $1308 AT T 09B 8/21A $1308 PLACED FOR COLLECTIO PORTFOLIO RC Y 1KSE003 I 11/19 $2921 SYNCHRONY BANK 09B 8/21A $2603 PLACED FOR COLLECTIO ---------------------------------------------------------------------------- T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 SUNCST CU Q 298QO07 7/13 $4117 2/20 L43211322221 R09 4/20A $4000 $3927 $223 04 111132113211 I CREDIT CARD 11/17F $3927 UNPAID BLNC CHRGD OFF 79 7/ 4/ 1 KOHLS/CAPONE D 12EN005 9/13 $532 12/18A $300 I CHARGE ACCOUNT 9/18F $532 SUNCOAST CU Q 298QO01 2/16 $20.3K 7/21A I AUTOMOBILE FEDLOAN E 2CN2006 10/12 $5279 9/18 555432211112 R09 $532 05 111111111111 UNPAID BLNC CHRGD OFF 63 3/ 1/ 4 073M351 3/20 211112222111 IO2 $316 $351 03 132321111111 65 7/ 2/ 0 $7000 240M 111111111111 I01 P Packet Pg. 358 9.E.1 7/21A I STUDENT LOAN $10.9K FEDLOAN E 2CN2006 10/12 $5500 7/21A I STUDENT LOAN $6089 FEDLOAN E 2CN2006 2/12 $1450 7/21A I STUDENT LOAN $2368 FEDLOAN E 2CN2006 2/12 $4500 7/21A I STUDENT LOAN $4921 FEDLOAN E 2CN2006 6/11 $1700 7/21A I STUDENT LOAN $2888 FEDLOAN E 2CN2006 10/10 $800 7/21A I STUDENT LOAN $1412 FEDLOAN E 2CN2006 2/10 $2500 7/21A I STUDENT LOAN $4585 FEDLOAN E 2CN2006 6/11 $4500 7/21A I STUDENT LOAN $5060 FEDLOAN E 2CN2006 10/10 $3500 7/21A I STUDENT LOAN $3936 FEDLOAN E 2CN2006 2/10 $3500 7/21A I STUDENT LOAN $4066 FREEDOM MTG F 2C82001 3/17 $294K 7/21A C DEFERRED 11012021 $285K FEDLOAN E 2CN2006 11/19 $4000 7/21A I STUDENT LOAN $4066 FEDLOAN E 2CN2006 10/19 $3199 7/21A I DEFERRED 12012023 $3256 FEDLOAN E 2CN2006 6/17 $100 7/21A I STUDENT LOAN $110 FEDLOAN E 2CN2006 2/17 $8002 7/21A I STUDENT LOAN $8913 FEDLOAN E 2CN2006 10/16 $800 3o 1 82 0/ 0/ 0 r Z40M 111111111111 101 30 1 N 82 0/ 0/ 0 J J 240M 111111111111 I01 = >o 1 Q 82 0/ 0/ 0 Co ad 240M 111111111111 I01 w $0 1 = U 82 0/ 0/ 0 Y 240M 111111111111 I01 Z $0 1 w 82 0/ 0/ 0 Q w 240M 111111111111 I01 = $0 1 82 0/ 0/ 0 z O 240M 111111111111 I01 v J $0 1 Q 82 0/ 0/ 0 z 240M 111111111111 I01 w $0 1 z 82 0/ 0/ 0 Co U 240M 111111111111 I01 Z $0 1 O 82 0/ 0/ 0 a 00 240M 111111111111 I01 O $0 1 a 82 0/ 0/ 0 p 360M 2/20 XXXXXXXXXXXX MOl w $0 $7420 04 XXXX43333321 w PAYMENT DEFERRED 39 12/ 5/ 1 i z 111111111111 101 O $0 1111XXX1 z 20 0/ 0/ 0 00 111111111111 I01 $0 111111111 O PAYMENT DEFERRED 21 0/ 0/ 0 Q z 240M 111111111111 101 w $0 1 48 0/ 0/ 0 w rn 240M 111111111111 101 $0 1 E 52 0/ 0/ 0 s Q 240M 111111111111 I01 Packet Pg. 359 9.E.1 7/21A $0 1 I STUDENT LOAN $905 56 0/ 0/ 0 FEDLOAN E 2CN2006 6/16 $650 240M 111111111111 I01 N 7/21A $0 1 v I STUDENT LOAN $754 60 0/ 0/ 0 J FEDLOAN E 2CN2006 5/16 $5100 240M 111111111111 I01 7/21A $0 1 Q I STUDENT LOAN $5928 61 0/ 0/ 0 m FEDLOAN E 2CN2006 5/16 $1500 240M 111111111111 I01 7/21A $0 1 U I STUDENT LOAN $1601 61 0/ 0/ 0 Y SYNCB/RMSTGO H 9992545 5/16 $0 EEEEEEEEEEEE R01 Z 1/20A $1500 $0 EEEEEEEEEEEE > I CHARGE ACCOUNT 9/18C $0 CLSD BY CRDT GRANTOR 44 0/ 0/ 0 Q w x CENTRAL LOAN B 504TO01 3/17 $294K 360M 11111111111 M01 4/18A $0 C FHA R.E. MORTGAGE 4/18C $0 TRNSFRD: OTHER LENDER 11 0/ 0/ 0 O tU SUNCOAST CU Q 298QO01 3/13 $9886 060M 111111111111 I01 J 2/16A $0 111111111111 Q I AUTOMOBILE 2/16C $0 CLOSED 35 0/ 0/ 0 ~ cn z SUNCST CU Q 298QO07 7/13 $0 111111111111 R01 w 9/15A $3000 $0 111111111111 z I CREDIT CARD 9/15C $0 CRDT CARD LOST/STOLEN 25 0/ 0/ 0 m Q tU SUNCST CU Q 298QO07 7/13 $0 111111111111 R01 Z 6/15A $500 $0 1111111111 O I CREDIT CARD 5/15C $0 CRDT CARD LOST/STOLEN 22 0/ 0/ 0 Q m US DEP ED V 1BTP001 6/11 $1700 120M 111111111111 I01 1/13A $0 111 a I STUDENT LOAN 1/13C $0 TRNSFRD OTHER OFFICE 15 0/ 0/ 0 O US DEP ED V 1BTP001 2/10 $3500 120M 111111111111 I01 w 1/13A $0 111 Lu I STUDENT LOAN 1/13C $0 TRNSFRD OTHER OFFICE 15 0/ 0/ 0 z US DEP ED V 1BTP001 10/10 $800 120M 111111111111 I01 O 0 1/13A $0 111 z I STUDENT LOAN 1/13C $0 TRNSFRD OTHER OFFICE 15 0/ 0/ 0 Q m US DEP ED V 1BTP001 2/10 $2500 120M 111111111111 I01 1/13A $0 111 O I STUDENT LOAN 1/13C $0 TRNSFRD OTHER OFFICE 15 0/ 0/ 0 Q z US DEP ED V 1BTP001 2/12 $4500 120M 11111111111 I01 >- w 1/13A $0 I STUDENT LOAN 1/13C $0 TRNSFRD OTHER OFFICE 11 0/ 0/ 0 US DEP ED V 1BTP001 2/12 $1450 120M 11111111111 I01 r 1/13A $0 E I STUDENT LOAN 1/13C $0 TRNSFRD OTHER OFFICE 11 0/ 0/ 0 .r .r Q US DEP ED V 1BTP001 10/12 $2750 120M 111 I01 Packet Pg. 360 9.E.1 1/13A $0 I STUDENT LOAN 1/13C $0 TRNSFRD OTHER OFFICE 3 0/ 0/ 0 US DEP ED V 1BTP001 10/12 $3500 120M 111 IOl N 1/13A $0 I STUDENT LOAN 1/13C $0 TRNSFRD OTHER OFFICE 3 0/ 0/ 0 J J US DEP ED V 1BTP001 6/11 $4500 120M 111111111111 I01 H 1/13A $0 111 Q I STUDENT LOAN 1/13C $0 TRNSFRD OTHER OFFICE 15 0/ 0/ 0 m 06 US DEP ED V 1BTP001 10/10 $3500 120M 111111111111 I01 1/13A $0 111 V I STUDENT LOAN 1/13C $0 TRNSFRD OTHER OFFICE 15 0/ 0/ 0 ---------------------------------------------------------------------------- I N Q U I R I E S z DATE SUBCODE SUBNAME TYPE AMOUNT > 8/16/21 PNP7771028(FLA) LICENSES ETC Q 9/07/20 VBH2403335(SCT) DEPT OF ED W x 11/12/19 VBH2403335(SCT) DEPT OF ED ' ---------------------------------------------------------------------------- H END OF REPORT z 0 J Q z W W r.+ C d E s v R w Q Packet Pg. 361 9.E.1 W04]Da! ,.IWN M m Intertek November 28, 2022 BLANDON, REYNALDO 3731 16TH AVE NE NAPLES FL 34120-5559 ALLIED INTERNATIONAL CREDIT CORP., (US) 6800 PARAGON PLACE 1 SUITE 400 i RICHMOND VA j 23230 TOLL FREE 1 877 335 0500 WWW.AICCORP.COM Office Hours: N Mon 12:00pm - 9:00pm EST .� Tues 10:00am - 7:00pm EST U Wed 9-00am - 6:00pm EST J Thur — Fri 8:00am - 5:00pm EST = Account Number: 4599486 Creditor: SUNCOAST CREDIT UNION Product Type: OVERDRAFT Product Number: 0050 Reference Number: 3638401 Please be advised that your above referenced account is now settled in full. We are in receipt of your compromise payment of $423.32 as of November 22, 2022. Please feel free to call me at 1-800-852-0740 if you have any questions. If $600.00 or more in principal of the debt is cancelled by this compromise payment, the Creditor may be required by federal law to report this amount to the Internal Revenue Services. If such report is made by the Creditor, you may receive a copy of the 1099-C filed with the Internal Revenue Services. This office and the Creditor make no representation about the tax consequences that a compromise offer, or any reporting of such compromise may have. You should consult an independent tax advisor if you desire advice about any tax consequences which may result from less than a full compromise. SSiin%ceerr�e-l�y,, NATASHA BATES Managing Coach phis communication is from a debt collector. This is an attempt to collect a debt. any information obtained will be used for that purpose. 3eneral settled In Full Release Letter ssue No 4 isue Date 7/12/22 Private Packet Pg. 362 Portfolio Recovery Associates, LLC Dear REYNALDO BLANDON, This letter is to confirm the arrangements we made with you on 04/29/2022 to debit electronically $40.00 from REYNALDO BLANDON's account ending in ************7049 on 11/15/2022. This amount will appear on your bank statement as a charge from PRA. ***PLEASE NOTE: To make changes to the above arrangement please contact us at least 72 hours prior to the scheduled date by calling the phone number listed during our hours of operation.*** If this authorization was provided in error, please call us at 1-800-772-1413 immediately. Federal law gives you the right to stop payments by contacting the financial institution that holds the account you are using to make payments. Please contact the institution to exercise this right. Sincerely, PORTFOLIO RECOVERY ASSOCIATES, LLC Account Details 9.E.1 Date: 11 /05/2022 Account Number: 7981926107389756 Seller: SYNCHRONY BANK Merchant: LOWES Original Creditor: SYNCHRONY BANK Creditor to Whom Debt is Owed: PORTFOLIO J RECOVERY ASSOCIATES, LLC = Balance: $2,123.40 m 06 If you have any questions, contact us via: W Online - anytime by visiting: www.PRApay.com Phone - Call 1-800-772-1413 to make paymi arrangements Mail - checks and payments to: &PORTFOLIO RECOVERY ASSOCIATES, LL A, P.O. Box 12914 Norfolk VA 23541 This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose. DEPT 922 PO BOX 4115 CONCORD CA 94524 CHANGE SERVICE REQUESTED REYNALDO BLANDON 3731 16TH AVE NE NAPLES FL 34120-5559 Notice: See Reverse Side for Important Information Account Number: 7981926107389756 902 PORTFOLIO RECOVERY ASSOCIATES, LLC P.O. Box 12914 Norfolk VA 23541 S116757OD3875 Packet Pg. 363 9.E.1 MAKE ALL CHECKS PAYABLE TO: PORTFOLIO RECOVERY ASSOCIATES, LLC SEND ALL PAYMENTS TO: PORTFOLIO RECOVERY ASSOCIATES, LLC, P.O. Box 12914, Norfolk, VA 23541 HOURS OF OPERATION: Mon. to Thurs. 8am - 11 pm, Fri. 8am - 10pm, Sat. 8am - 7pm, Sun. 11 am - 10pm (ET) FOR THE HEARING IMPAIRED: TDD: 1-800-828-1120 COMPANY ADDRESS: Portfolio Recovery Associates, LLC, 120 Corporate Boulevard, Norfolk, VA 23502 DISPUTES: Call 1-800-772-1413 or write to: Portfolio Recovery Associates, LLC, Disputes Department, 140 Corporate Blvd Norfolk, VA 23502 DISPUTES E-MAIL ADDRESS: PRA_Disputes@portfoliorecovery.com QUALITY SERVICE AVAILABLE Mon. - Fri. 8 AM to 6 PM (ET) Not happy with the way you were treated? Our company strives to provide professional and courteous service to all our customers. Contact one of our staff to discuss issues related to our quality of service to you by phone at 1-800-772-1413 or k e-mail at PRACustomerCare@portfoliorecovery.com. 2 I Al Packet Pg. 364 C116757OD3875 9.E.1 PO Box 3023 Niagara Falls, NY 14304-7321 11-18-2022 A-08-KRG-LM-01192 REYNALDO BLANDON 3731 16TH AVE NE NAPLES FL 34120-5559 Continental Service Group, Inc. ConServe U A Debt Collection Agency 200 CrossKeys Office Park Fairport, NY 14450 855-350-8346 www.payconserve.com 585-421-1011 ConServe Mobile App Creditor: Suncoast Credit Union Creditor #: 4599486E89 Acct #: 9479111 Dear Reynaldo Blandon, On behalf of our Client referenced above and based on our recent telephone conversation, we are authorized to accept as settlement in full, the amount of $2,553.17 on the above referenced account. Your agreed payment schedule is enclosed. Upon clearance of your payment, if this account was credit reported, your account will be updated to read as paid/settled in full on your credit report. Sincerely, ConServe Convenient 24 Hour Account Access Available Online THIS COMMUNICATION IS FROM A DEBT COLLECTOR AND IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. Notice: See Reverse Side for Important Information 9479111 CECPAY07 Packet Pg. 365 9.E.1 MASSACHUSETTS: Our office address is 200 CrossKeys Office Park, Fairport, NY 14450 and our hours of operation are 8:00 am — 9:00 pm (FT) Monday through Thursday; 8:00 am — 6:00 pm (FT) Friday. MASSACHUSETTS: NOTICE OF IMPORTANT RIGHTS You have the right to make a written or oral request that telephone calls regarding your debt not be made to you at your place of employment. Any such oral request will be valid for only ten days unless you provide written confirmation of the request postmarked or delivered within seven days of such request. You may terminate this request by writing to the debt collector. MINNESOTA: THIS COLLECTION AGENCY IS LICENSED BY THE MINNESOTA DEPARTMENT OF COMMERCE. OUR REGISTERED ASSUMED NAME IN THE STATE OF MINNESOTA IS CONSERVE -ARM. NORTH CAROLINA: NC Permit 119501838: 200 CrossKeys Office Park, Fairport, NY 14450 NC Permit 119506329: 95 Methodist Hill Drive, Rochester, NY 14623 NC Permit 119504176: 201 Como Park Blvd., Cheektowaga, NY 14227 PUERTO RICO. Our collection agency is authorized to do business in Puerto Rico as Continental Service Group, Inc. TENNESSEE: This Collection Agency is licensed by the Collection Service Board of the Department of Commerce and Insurance. UTAH; As required by Utah law, you are hereby notified that a negative credit report reflecting on your credit record may be submitted to a credit reporting agency if you fail to fulfill the terms of your credit obligations. WISCONSIN: This collection agency is licensed by the Division of Banking in the Wisconsin Department of Financial Institutions, www.wdfi.org Packet Pg. 366 Payment Schedule 9.E.1 Payment Date Payment Amount 11-16-2022 $425.52 12-20-2022 $425.53 01-20-2023 $425.53 02-20-2023 $425.53 03-20-2023 $425.53 04-20-2023 $425.53 H z O U J J Q H CO Z_ H w Z_ m Q U z O Q 00 O w a u. O 3.1 w w z O a z Q J m O J Q Z w w w C N t U R Q Packet Pg. 367 9.E.1 a experian,. At a glance FICO"' Score 8 300 Account summary Open accounts 21 Self -reported accounts 2 Accounts ever late 6 Closed accounts 7 Collections 2 Average account age 9 yrs 3 mos Oldest account 27 yrs 10 mos 6 3 2 xp ri n data Dec 5, 2022 Overall credit usage 0% Credit used: $0 Credit limit: $0 Debt summary Credit card and credit line debt Self -reported account balance Loan debt Collections debt Total debt Prepared For REYNALDO BLANDON Personal 8 confidential Date generated: Dec 5, 2022 N U J J 2 H Q m Z W 850 U H Y J Z W so > Q $205 W 2 $355.918 r $3,391 $359,514 Z r- Q 0 J Q Z W w W C d t ca Q Packet Pg. 368 'experian. Prepared For REYNALDO BLANDON Date generated: L,e; u, 9.E.1 Personal information REVNALDO BLANDON 3731 16TH AVE NE UNLIMITED NAPLES, FL 34120-5559 9085 GENVAIS GIN APT 705 NAPLES, FL 34120-4852 123C SW 25TH AVE MIAMI, FL 33135-4879 1966 No StatementisI present at this time UNLIMITED DESIGN LABINE Packet Pg. 369 9.E.1 ! expenan. Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 Open accounts N L) DEPT OF EDUCATION/NELN $6,089 J J payment history Balance updated Oct 31, 2022 Q m r Account info015 Account name DEPT OF EDUCATION/NELN Balance $6,069 Z W Account number 90000OXXXXXXXXX Balance updated Oct 31, 2022 = Original creditor - Original balance $5,500 Company sold - Paid off 0% Y Account type Education Loan Monthly payment $0 J Z Date opened OM 05, 2012 Past due amount - W Open/closed Open Highest balance - Q W Status Current Terms 120 Months = Status updated Oct 2022 Responsibility r Individual Your statement - tl Payment history Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2022 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ _ _ 2021 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2020 — _ _ _ _ ✓ ✓ ,/ ✓ ✓ ✓ ✓ 2019 — — — — ✓ ✓ _ _ _ _ _ _ 2018 — — — — — — — ✓ — — ✓ ✓ 2017 2016 ✓ ✓ ✓ ✓ — — — — — — _ — 2015 On Time — Data Unavailable E�, Contact info Address 121 S 13TH ST LINCOLN, NE 68508 Phone number (888) 486-4722 Comments 2 0 G J Q Z W w W q� C 4) E t V t0 r.+ Q Packet Pg. 370 'experianv 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 DEPT OF EDUCATION/NELN payment history 9. Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated Payment history Jan 2022 ✓ 2021 ✓ 2020 — 2019 — 2018 — 2017 2016 ✓ 2015 ✓ On Time ® Contact info Address Phone number L`- Comments T— $10,917 N_ Balance updated Oct 31, 2022 1 DEPT OF EDUCATION/NELN Balance $10,917 900000XXXXXXXX% Balance updated Oct31,2022 - Original balance $7,000 Paid off 0% Education Loan Monthly payment $0 Oct 05, 2012 Past due amount - Open Highest balance - Current Terms 120 Months Oct 2022 Responsibility Individual Your statement - Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ — Data Unavailable 121 S 13TH ST LINCOLN, NE 68508 (888)486-4722 C r. � Q Packet Pg. 371 lexperian. a DEPT OF EDUCATION/NELN payment history r Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated E Payment history Jan 2022 ✓ 2021 2020 — 2019 — 2018 — 2017 — 2016 ✓ 2015 On Time Q Contact info Address Phone number Comments 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 r r $4,066 N Balance updated Oct 31, 2022 .... DEPT OF EDUCATION/NELN Balance $4,066 900000XXXXXXXXX Balance updated Oct 31, 2022 Original balance S3,500 - Paid off 0% Education Loan Monthly payment $0 Feb 16, 2010 Past due amount - Open Highest balance - Current Terms 120 Months Oct 2022 Responsibility Individual Your statement - Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec — Data Unavailable 121 S 13TH ST LINCOLN, NE 68508 (888) 486-4722 2 w Q Packet Pg. 372 'experian, DEPT OF EDUCATION/NELN payment history .E Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated Payment history Jan 2022 ✓ 2021 ✓ 2020 — 2019 — 2018 — 2017 2016 ✓ 2015 ✓ On Time ® Contact info Address Phone number t Comments 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 $4,585 N Balance updated Oct 31, 2022 DEPT OF EDUCATIONINELN Balance $4,585 9000OOxxxx)00(0( Balance updated Oct 31, 2022 - Original balance $2,500 Paid off 0% Education Loan Monthly payment $0 Feb 16, 2010 Past due amount - Open Highest balance - Current Terms 120 Months Oct 2022 Responsibility Individual Your statement - Feb Mar Apr May Jun Jul Aug Sep Oct Nov De- — Data Unavailable 121 S 13TH ST LINCOLN, NE 68508 (888) 486-4722 5 O 0 J Q Z W w W 0) C d E t c� to Q Packet Pg. 373 0 'experian. DEPT OF EDUCATION/NELN payment history F Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated �j Payment history Jan 2022 ✓ 2021 ✓ 2020 ✓ 2019 ✓ On Time E� Contact info Address Phone number „ Comments 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 S3 256 N Balance updated Oct 31, 2022 DEPT OF EDUCATION/NELN Balance $3,256 900000XXX OOOO ( Balance updated Oct 31, 2022 - Original balance $3,199 Paid off 0% Education Loan Monthly payment $0 Oct 21, 2019 Past due amount - Open Highest balance - Current Terms 120 Months Oct2022 Responsibility Individual Your statement - Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec ✓ ✓ ✓ ✓ ✓ ✓ ✓ ./ ✓ — — Data llnavadable 121 S 13TH ST UNCOLN, NE 68508 (888) 486-4722 2 0 0 J Q Z W w W C d E t c� Q Packet Pg. 374 !experian,. Is DEPT OF EDUCATION/NELN payment history w Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated D Payment history Jan 2022 i 2021 ✓ 2020 — 2019 2018 On Time Q Contact Info Address Phone number Comments Feb Mar Data Unavailable 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 $8,913 N Balance updated Oct 31, 2022 DEPT OF EDUCATION/NELN Balance $8,913 900000XlIXXXXXXX Balance updated Oct 31, 2022 - Original balance $8,002 - Paid off 0% Education Loan Monthly payment $0 Feb 02, 2017 Past due amount - Open Highest balance - Current Terms 120 Months Oct 2022 Responsibility Individual Your statement - Apr May Jun Jul Aug Sep Oct Nov Dec 121 S 13TH ST LINCOLN, NE 68508 (888)486-4722 2 17 J Q Z W w W C E t v R r Q Packet Pg. 375 9.E.1 • experian, _ Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 r r DEPT OF EDUCATION/NELN $4,066 N payment history Balance updated Oct 31, 2022 U J J Account info 2 � Account name DEPT OF EDUCATION/NELN Balance $4,066 m Account number 9000O0XXXXX OO(X Balance updated Oct 31, 2022 06 Original creditor - Original balance S4,000 lZ Company sold - Paid off 0% _ U Account type Education Loan Monthly payment $0 Y Date opened Nov 13, 2019 Past due amount - } Open/closed Open Highest balance - J Z Status Current Terms 120 Months LV Status updated Oct 2022 Responsibility Individual la Your statement Payment history Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov De;: 2022 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ — — 2021 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ - 2020 — — ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ On Time — Data Unavailable eE Contact info Address 121 S 13TH ST LINCOLN, NE 68508 Phone number (988) 486-4772 r� Comments Packet Pg. 376 !experian. DEPT OF EDUCATION/NELN payment history Pb Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated Payment history Jan 2022 ✓ 2021 ✓ 2020 — 2019 2018 ✓ On Time Contact info Address Phone number u Comments Feb Mar Data Unavailable 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 $110 N Balance updated Oct 31, 2022 DEPT OF EDUCATION/NELN Balance $110 900000XXXXXXXXX Balance updated Oct 31, 2022 - Original balance $100 Paid off 0% Education Loan Monthly payment $0 Jun 05, 2017 Past due amount - Open Highest balance - Current Terms 120 Months Oct 2022 Responsibility Individual Your statement - Apr May Jun Jul Aug Sep Oct Nov Dec 121 S 13TH ST LINCOLN, NE 68508 (888) 486-4722 2 0 G J Q Z W w W C 4) E t V R Q Packet Pg. 377 'experian., 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 DEPT OF EDUCATION/NELN payment history r Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated 1 Payment history Jan 2022 ✓ 2021 ✓ 2020 — 2019 — 2018 _ ✓ On Time Et4 Contact info Address Phone number s Comments Feb Mar Data Unavailable $1,601 N Balance updated Oct 31, 2022 r DEPT OF EDUCATION/NELN Balance $1.601 900000XXXX)IXXXX Balance updated Oct 31, 2022 - Original balance $1,500 - Paid off 0`X, Education Loan Monthly payment s0 May 27, 2016 Past due amount - Open Highest balance - Current Terms 120 Months Oct2022 Responsibility Individual Your statement - Apr May Jun Jul Aug Sep Oct Nov Dec 121 S 13TH ST UNCOLN, NE 68508 (888)486-4722 X J Q Z W w W C t Q Packet Pg. 378 !experian.. • DEPT OF EDUCATION/NELN payment history z, Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated u Payment history Jan 2022 ✓ 2021 ✓ 2020 — 2019 — 2018 ✓ On Time R Contact info Address Phone number 1 Comments Feb Mar ✓ ✓ Data Unavailable 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 r $5,928 N Balance updated Oct 31, 2022 �.. DEPT OF EDUCATION/NELN Balance S5,928 90000OXXXXXXXXX Balance updated Oct31, 2022 - Original balance $5,100 - Paid off 0% Education Loan Monthly payment $0 May 27, 2016 Past due amount - Open Highest balance - Current Terms 120 Months Oct 2022 Responsibility Individual Your statement - Apr May Jun Jul Aug Sep Oct Nov Dec 121 S 13TH ST UNCOLN, NE 68508 (888)486-4722 Packet Pg. 379 !experian. DEPT OF EDUCATION/NELN payment history F: Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated s Payment history Jan 2022 ✓ 2021 ✓ 2020 — 2019 — 2018 — 2017 — 2016 ✓ 2015 On Time Q Contact info Address Phone number I Comments 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 T T $4,921 Balance updated Oct 31, 2022 DEPT OF EDUCATION/NELN Balance $4,921 900000XXXXXXXXX Balance updated Oct31,2022 - Original balance $4,500 Paid off 0% Education Loan Monthly payment $0 Feb 01, 2012 Past due amount - Open Highest balance - Current Terms 120 Months Oct 2022 Responsibility Individual Your statement - Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ — Data Unavailable 121 S 13TH ST LINCOLN, NE 68508 (888)486-4722 Packet Pg. 380 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 !experian, DEPT OF EDUCATION/NELN payment history Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated _i Payment history Jan 2022 ✓ 2021 ✓ 2020 — 2019 2018 _ 2017 2016 ✓ 2015 ✓ On Time R Contact info Address Phone number Comments $2,368 N_ Balance updated Oct 31, 2022 f DEPT OF EDUCATION/NELN Balance $2,368 9000DOXXXXXX)0(X Balance updated Oct 31, 2022 - Original balance $1,450 Paid off 0% Education Loan Monthly payment $0 Feb 01, 2012 Past due amount - Open Highest balance - Current Terms 120 Months Dct2022 Responsibility Individual Your statement - Feb Mar Apr May Jun Jul Aug Sep Nov Dec ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ — Data Unavailable 121 S 13TH ST LINCOLN, NE 68508 (888) 486-4722 r- 0 f7 J Q Z W w W C d E s c� Ef Packet Pg. 381 !experian, DEPT OF EDUCATION/NELN payment history �, Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated Payment history Jan 2022 ✓ 2021 ✓ 2020 _ 2019 — 2018 2017 2016 2015 On Time t-� Contact info Address Phone number I Comments 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 $3,936 v Balance updated Oct 31, 2022 f DEPT OF EDUCATION/NELN Balance $3,936 90000OXXXX)OD= Balance updated Oct 31, 2022 - Original balance $3,500 Paid off 0% Education Loan Monthly payment $0 Oct 01, 2010 Past due amount - Open Highest balance - Current Terms 120 Months Oct 2022 Responsibility Individual Your statement - Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ J — Data Unavailable 121 S 13TH ST LINCOLN, NE 68508 (888) 486-4722 2 0 G J Q Z W w LLI C 4) E t V t4 Q Packet Pg. 382 !experiam 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 DEPT OF EDUCATION/NELN payment history Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated si Payment history Jan 2022 ✓ 2021 ✓ 2020 — 2019 — 2018 — 2017 — 2016 ✓ 2015 ✓ On Ti— Q Contact info Address Phone number L. Comments T T $1,412 N Balance updated Oct 31, 2022 DEPT OF EDUCATION/NELN Balance $1,412 900000XXXXXXXX( Balance updated Oct 31, 2022 - Original balance $800 - Paid off 0% Education Loan Monthly payment $0 Oct 01, 2010 Past due amount - Open Highest balance - Current Terms 120 Months Oct 2022 Responsibility Individual Your statement - Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ — Data Unavailable 121 S 13TH ST LINCOLN, NE 68508 (888) 486-4722 n 0 J Q Z W w W a) C E t U fC rr Q Packet Pg. 383 x !experian_ DEPT OF EDUCATIONMELN payment history Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated s= Payment history Jan 2022 ✓ 2021 ✓ 2020 — 2019 — 2018 — 2017 2016 ✓ 2015 ✓ On Time Lj Contact info Address Phone number L Comments 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, J22 $5,060 (��( Balance updated Oct 31, 2022 DEPT OF EDUCATION/NELN Balance $5,060 900000x)=)D=x Balance updated Oct 31, 2022 - Original balance S4,500 Paid off 0% Education Loan Monthly payment $0 Jun 01, 2011 Past due amount - Open Highest balance - Current Terms 120 Months Oct2022 Responsibility Individual Your statement Feb Mar Apr May Jun Jul Aug Sep Oct Nov Der — Data unavaNable 121 S 13TH ST LINCOLN, NE 68508 (888) 486-4722 Packet Pg. 384 'experian, DEPT OF EDUCATION/NELN payment history Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated Payment history Jan 2022 ✓ 2021 V 2020 — 2019 — 2018 — 2017 — 2016 2015 On Time ® Contact info Address Phone number La Comments 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 T— $2,888 N_ Balance updated Oct 31, 2022 DEPT OF EDUCATION/NELN Balance $2,888 90000OXXXXXXXXX Balance updated Oct 31, 2022 - Original balance $1,700 Paid off 0% Education Loan Monthly payment $0 Jun 01, 2011 Past due amount - Open Highest balance - Current Terms 120 Months Oct 2022 Responsibility Individual Your statement - Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec — Data Unavailable 121 S 13TH ST LINCOLN, NE 68508 (888) 486-4722 G 11W Packet Pg. 385 M !experian., 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 DEPT OF EDUCATION/NELN payment history Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated u Payment history Jan 2022 2021 ✓ 2020 — 2019 — 2018 — ✓ On Time e Contact info Address Phone number is Comments Feb Mar Data unavailable $754 N Balance updated Oct 31, 2022 DEPT OF EDUCATION/NELN Balance $754 9000OO)DO()D000(x Balance updated 0031,2022 - Original balance $650 Paid off 0% Education Loan Monthly payment $0 Jun 22, 2016 Past due amount - Open Highest balance - Current Terms 120 Months Oct2022 Responsibility Individual Your statement - Apr May Jun Jul Aug Sep Oct Nov De: _ ✓ ✓ - - - 121 S 13TH ST LINCOLN, NE 68508 (888)486-4722 2 f7 J Q Z W w W r C (D E t v (a r a Packet Pg. 386 M !experian, 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 DEPT OF EDUCATION/NELN payment history Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated Payment history Jan 2022 ✓ 2021 ✓ 2020 — 2019 — 2018 — ✓ On Time R Contact info Address Phone number Comments Feb Mar ✓ ✓ Data Unavailable $905 N Balance updated Oct 31, 2022 DEPT OF EDUCATION/NELN Balance $905 900000XXXXXXXXX Balance updated Oct 31,2022 - Original balance $800 - Paid off 0`t Education Loan Monthly payment $0 Oct 17, 2016 Past due amount - Open Highest balance - Current Terms 120 Months 002022 Responsibility Individual Your statement - Apr May Jun Jul Aug Sep Oct Nov Dec 121 S 13TH ST LINCOLN, NE 68508 (888)486-4722 2 J Q Z W w LLI r C (D E t v la r a Packet Pg. 387 ! experian. • FREEDOM MORTGAGE CORP 19 late payments r: Account info Account name FREEDOM MORTGAGE CORP Account number 596022X1( Original creditor - Company sold - Account type FHA Mortgage Date opened Mar 24,2017 Open/closed Open Status Current, was past due 90 days Status updated Sep 2021 T Payment history Jan Feb Mar Apr May Jun 2022 ✓ ✓ ✓ ✓ ✓ ✓ 2021 — — — — — — 2020 60 90 — — — — 2019 30 30 30 30 30 30 2018 — — — — 30 ✓ On Time 30 30 Days Late 60 60 Days Late 90 90 Days Late — Data Unavailable R Contact Info Address 10500 KINCAID OR FISHERS, IN 46037 Phone number (800) 220-3333 Comments 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 $284,143 04 Balance updated Oct 31, 2022 ( 1 Balance $284,143 Balance updated Oct 31, 2022 Original balance $294,566 Paid off 4% Monthly payment $1,863 Past due amount - Terms 420 Months Responsibility Joint Account Your statement Jul Aug Sep Oct Nov Dec ✓ ✓ ✓ ✓ - - ✓ 30 60 60 60 60 ✓ 30 30 30 30 30 2 J a z LU W LU :.o c m E ..r Packet Pg. 388 !expenan. GHKGlGOMCAST payment history Account info Account name Account number Original creditor Company sold Account type Date opened opentclosed Status Status updated Payment history TELECOM SELF -REPORTED 4522COXXXXXXXxX CHKGICOMCAST Telecom Open Current Jun 2022 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 Balance Balance updated Original balance Monthly payment Past due amount Highest baiance Terms Responsibility Your statement S85 TELECOM SELF -REPORTED S85 Jun 21, 2022 S85 $85 1 Month Individual Jan Feb Ma, Apr May .J ,., Jul Aug Sep Oct Nov Dec 2022 ✓ ✓ ✓ ✓ ✓ ✓ - - _ - - - 2021 - - - - ✓ ✓ J J ✓ ✓ .i On T, i — Data Unavaiiabie Self -reported data is contributed through your Experian account. The account number listed on your Experian credit file is a tracking number generated by Experian-not the account number at your bank or payee. Original creditor is the source of your self -reported data (your bank) and the payee (the company to which you pay your bills). The balance and monthly payment reflect the most recent payment recorded at your bank. Contact info Address Phone number Comments PO BOX 4500 ALLEN. TX 75013 i9553991-2743 N 2 a J a z w a w :.o c m E ..r Packet Pg. 389 !experian., • CHKG/FLORIDAPOWERLIGHT payment history Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated J Payment history 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 $120 UTILITY SELF -REPORTED UTILITY SELF -REPORTED Balance $120 008143XXXXXXXXX Balance updated Jun 02, 2022 CHKG/FLORIDAPOWERLIGHT Original balance $120 - Monthly payment $120 utility Past due amount - - Highest balance - Open Terms 1 Month Current Responsibility Individual Jun 2022 Your statement - Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2022 ✓ ✓ ✓ ✓ ✓ ✓ _ — _ — — — 2021 — ✓ ✓ — ✓ — ✓ ✓ ✓ ✓ ✓ ✓ On Time — Oata Unavailable Self -reported data is contributed through your Experian account. The account number listed on your Experian credit file is a tracking number generated by Experian—not the account number at your bank or payee. Original creditor is the source of your self -reported data (your bank) and the payee (the company to which you pay your bills). The balance and monthly payment reflect the most recent payment recorded at your bank. Contact info Address Phone number 5 Comments PO BOX 4500 ALLEN, TX 75013 (855)891-2743 T_ N r- 0 f7 J a z w W w rn w m E ar a Packet Pg. 390 9.E.1 experian ., Prepared For REYNALDO BLANDON Date generated Dec 5, 2022 s Closed accounts let U IRCENTRAL LOAN ADMIN 8 R J J payment history Closed Q m Account info 06 Account name CENTRAL LOAN ADMIN 8 R Balance - Z W Account number 300009XXX11XXX Balance updated Apr 05, 2018 = Original creditor - Original balance $294,566 Company sold - Monthly payment i Account type FHA Mortgage Past due amount J Z Date opened Mar 24, 2017 Terms 360 Months LU Open/closed Closed Responsibility Joint Account Q W Status Account transferred to another office Your statement _ Status updated Apr 2018 r, :,i Payment history Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec. 2018 ✓ ✓ ✓ NA — — — — — — - 2017 _ _ _ _ ✓ ✓ ✓ ✓ ✓ ✓ - .. ✓ On Time NA No Applicable Payment History — Data Unavailable fl� Contact info Address 425 PHIWPS BLVD EMNG, NJ 08618 Phone number (609) 8a3-3900 u Comments Transferred to another lender r- Q 0 J Q Z W w W C d E t v ca r Q Packet Pg. 391 'experian 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 KOHLS/CAPONE potentially negative months Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated Payment history Jan 2022 CO 2021 c0 2020 — 2019 — 2018 30 2017 2016 ✓ 2015 ✓ On Time 30 30 Days Late 120 120+ Days Late Contact info Address Phone number Feb CO c0 KOHLS/CAPONE 639305XXXXXXXXXX Charge Card Sep 10, 2013 Closed Legally paid in full for less than the full balance Aug 2022 Mar CO c0 CO Chargeoff 60 60 Days Late — Data Unavadabte Comments Account paid In full for less than full balance Apr CO c0 May Jun CO CO c0 CO ✓ 30 ✓ ✓ N Negative 90 90 Days Late N56 RIDGEWOOD DR MENOMONEE FAL. W153051 (262) 703-7000 Balance Balance updated Credit limit Monthly payment Past due amount Highest balance Terms Responsibility Your statement Jul Aug Sep Oct Nov Der CO N — — — — c0 c0 CO c0 co Cn — c0 CO CO c0 CU 30 60 90 120 120 ✓ ✓ ✓ ✓ T T N_ Closed U J J 2 H Q m Aug 31,2022 oa $300 Z W _ 2 U _ H Y Revolving Z Individual ; Q W 2 0 0 J Q Z W W r C d s U Q Packet Pg. 392 'experian. 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 UNEUNITED BANK payment history Account Info Account name ONEUNITED BANK Account number 174247XXX Original creditor - Company sold - Account type unsecured Loan Date opened Feb 24,1995 Open/closed Closed Status Paid satisfactorily Status updated Feb 2015 Payment history Jan Feb Mar Apr May Jun 2015 ✓ NA — — — — 2014 ✓ ✓ ✓ ✓ ✓ ✓ 2013 — ✓ ✓ ✓ ✓ `� I On Time NA No Applicable Payment History — Data Unavailable ® Contact info Address 3683 CRENSHAW BLVD LOS ANGELES, CA 90016 Phone number (877) 663-11"S -, Comments Balance Balance updated Feb 28, 2015 Original balance S8,279 Monthly payment - Past due amount Highest balance Terms 8 Months Responsibility Individual Your statement Jul Aug Sep Oct Nov Dec J ✓ ✓ ✓ X J Q Z W w W C 0) E t Q Packet Pg. 393 !experian,, 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022, SUNCOAST CREDIT UNION late payments Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated Payment history Jan Feb Mar 2022 ✓ ✓ ✓ 2021 — 30 ✓ 2020 ✓ 30 60 2019 ✓ ✓ ✓ 2018 ✓ ✓ — 2017 2016 ✓ ✓ - On Time 30 30 Days Late NA No Applicable Payment History — Data Un—fl.ble Contact info Address Phone number L Comments SUNCOAST CREDIT UNION 459948X Auto Loan Feb 16, 2016 Closed Paid, was past due 60 days Jun 2022 Apr J PO BOX 11904 TAMPA, FL 33680 May Jun ✓ NA ✓ 30 60 ✓ ✓ 60 60Days Late Balance Balance updated Original balance Monthly payment Past due amount Highest balance Terms Responsibility Your statemerd Jul Aug Sep Oct Nov Dec: 30 30 30 si ✓ ✓ ✓ ✓ ✓ 30 30 ✓ ✓ ✓ 04 U J J 2 H Q m Jun 21, 2022 06 z $20,327 W 2 _ U _ H Y J 73 Months Z Individual ; Q W X] J a z w w w w c a� E r a Packet Pg. 394 l 'experian. SUNCOAST CREDIT UNION payment history Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated -& Payment history SUNCOAST CREDIT UNION 459948X Auto Loan Mar 13, 2013 Closed Paid satisfactorily Feb 2016 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec S, 2122 Balance Balance updated Original balance Monthly payment Past due amount Highest balance Terms Responsibility Your statement Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2016 ✓ NA 2015 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2014 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2013 ✓ On Time NA No Applicable Payment History — Data Unavailable lia Contact info Address Phone number Comments PO BOX 11904 TAMPA, FL 33680 Closed Feb 12, 2016 $9,886 60 Months Individual r r N 2 a J a z w w w rn r d E s �a a Packet Pg. 395 !experian, SUNCOAST CREDIT UNION potentially negative months Account info Account name SUNCOAST CREDIT UNION Account number 460819XXXXIO( Original creditor Company sold - Account type Credit Card Date opened Jul 24, 2013 Open/closed Closed Status Charge -off Status updated Mar 202O s Payment history Jan Feb Mar Apr May Jun 2022 CO CO CO CO CO CO 2021 CO CO CO CO CO CO 2020 60 90 CO CO — — 2019 ✓ ✓ ✓ ✓ 30 30 2018 ✓ ✓ ✓ ✓ ✓ 30 2017 ✓ ✓ '� ✓ ✓ ✓ 2016 2015 — — — — — — ✓ On Time CO Charge oil 30 30 Days Late 60 60 Days Late 90 90 Days Late — Data Unavailable Contact info Address 6801 E HILLSBOROUGH AVE TAMPA, FL 33610 Phone number (813) 621-7511 G Comments 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec: , 2U2- $3,777 N Closed v Balance S3,777 Balance updated Nov 18,2022 Credit limit $4,000 Monthly payment - Past due amount S3,777 Highest balance - Terms Revolving Responsibility lnd iv idu al Your statement - Jul Aug Sep Oct Nov Dec CO CO CO CO CO — CO Co CO CO CO c0 — — — — CO CO 30 30 60 ✓ ✓ 30 60 ✓ ✓ 30 60 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 5 0 0 J Q Z W w W 0) r C d E t t� a Packet Pg. 396 'experian. SYNCB/ROOMS TO GO payment history r Account info Account name SYNCB/ROOMS TO GO Account number 601919XXX)00( Original creditor - Company sold - Account type Charge Card Date opened May 12, 2016 Open/closed Closed Status Paid satisfactorily Status updated Sep 2018 si Payment history Jan Feb Mar Apr May Jun 2018 ✓ ✓ ✓ ✓ ✓ ✓ 2017 ✓ ✓ ✓ ✓ ✓ ✓ 2016 — — — — ✓ ✓ ✓ On Time NA No Applicable Payment HiMory — Data unavailable ® Contact info Address PO BOX 965036 ORLANDO, FL 32896 Phone number (866) 3%-8254 L Comments Account closed at credit grarnols request 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec S, 2U22 Balance Balance updated Sep 27, 2018 Credit limit S1,500 Monthly payment - Past due amount - Highest balance - Terms Revolving Responsibility Individual Your statement Jul Aug Sep Oct Nov Dec ✓ ✓ NA _ T— N 0 0 J a z LLI w Lu rn w m E a Packet Pg. 397 9.E.1 experian,. Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 r Collection accounts r N U ENHANCED RECOVERY CO L $1,308 J J Original creditor. AT T Balance updated Nov 20, 2022 a m Account info o� Account name ENHANCED RECOVERY CO L Balance $1,308 Z W Account number 207155XXX Balance updated Nov 20, 2022 = U Original creditor AT T Original balance $1,308 i Company sold - Paid off 0% Account type Collection Monthly payment - J Z Date opened Apr 26, 2019 Past due amount $1,308 W Status Seriously past due date { assigned to attorney, Terms 1 Month Q collection agency, or credit grantor's internal LLI Responsibility Individual = collection department Your statement - Status updated Apr 2019 ai H Z 0 -fi Payment history U J J a Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2022 C C C C C C C C C C C — Z 2021 C C C C C C C C C C C �. W 2020 C C C C C C C C C C C C Z 2019 — — — — — C C C C C C C U C Collection — Data Unavailable r Z 0 Contact info Q Address 8014 BAYBERRY RD JACKSONVILLE, O FL 32256 Phone number (800) 861-9475 d 1 Comments M O 0 J Q Z W fY W r C N s t� r r Q Packet Pg. 398 !experian,. a *PORTFOLIO RECOV ASSOC Original creditor. SYNCHRONY BANK Account info Account name Account number Original creditor Company sold Account type Date opened Status Status updated Payment history Jan 2022 C 2021 C 2020 — C Collection R Contact info Address Phone number Comments 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 r $2,083 V Balance updated Nov 15, 2022 r *1 PORTFOLIO RECOV ASSOC Balance S2,083 798192)000(XXXXXX Balance updated Nov 15, 2022 SYNCHRONY BANK Original balance $2,921 - Paid off 29% Debt Buyer Monthly payment - Nov 20, 2019 Past due amount $2,083 Seriously past due date / assigned to attorney, Terms 1 Month collection agency, or credit grantor's internal collection department Responsibility Individual Nov 2019 Your statement - Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec C C C C C C C C C C — C c c C c C C C C C r. — — C c C C C C C C c — Data Unavailable 150 CORPORATE BLVD NORFOLK, VA 23502 (757)519-9300 M Q Packet Pg. 399 9.E.1 !experian m Public records Na public records reported. Prepared For REYNAL.DO BLANDON Date generated: Dec S. 2022 Packet Pg. 400 lexperian. 9.E.1 Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 Inquiries CAP ONE NA Inquired on Mar 31, 2022 Business Type: Bank Credit Cards PO BOX 30281 SALT LAKE CITY, UT 84130 (800) 227-4825 This inquiry is scheduled to continue on record until Apr 2024 JPMCB CARD Inquired on Mar 11, 2022 Business Type: Bank Credit Cards PO BOX 15298 WILMINGTON. DE 19850 (800) 432-3117 This inquiry is scheduled to continue on record until Apr 2024 TND/CBNA Inquired on Nov 12, 2022 Business Type: Retail. Not Elsewhere Classified PO BOX 6497 SIOUX FALLS, SD 57117 (8D0) 95D-5114 This inquiry is scheduled to continue on record until Dec 2024 G Q Packet Pg. 401 9.E.1 !experian. • Credit scores FICOO Score 8 632 300 850 Pico Expenano 's 2 What's helping Long credit history Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 Your score is below the average score of U.S. consumers, though many lenders will approve loans with this score. • You have an established credit history. • Your oldest account was opened: 27 Years, 10 Months ago • FICO High Achievers opened their oldest account 25 years ago, on average. • Average age of your accounts:9 Years, 3 Months • Most FICO High Achievers have an average age of accounts of 9 years or more. FICO® Scores measure the age of the oldest account and the average age of all accounts being reported. Generally speaking, having a relatively long credit history and not opening many new accounts is reflective of lower risk. Many accounts paid on time • You have a sufficient number of accounts that are currently paid as agreed. • Number of your accounts currently being paid as agreed: 21 accounts • FICO High Achievers have an average of 6 accounts currently being paid as agreed. • FICO® Scores consider the number of accounts that are being paid as agreed -in your case this number is high. Staying current and paying bills on time demonstrates lower risk. What's hurting Lu i — Negative items W • You have a serious delinquency or derogatory indicator, public record and/or collection on your credit report. i • Number of your accounts that were ever 60 days late or worse or have a derogatory indicator:4 accounts Z 0 • Virtually no FICO High Achievers have a 60 days late payment or worse listed on their credit report. o Z • Number of collections on your credit report: 2 collections Q J • Virtually no FlCO High Achievers have a public record or collection listed on their credit report. m • The presence of a serious delinquency or derogatory indicator and a derogatory public record (such as a bankruptcy) or collection is a powerful predictor of future payment risk. However, newer versions of the score including FICO® Score 9, FICO® Score 10. and FICO® Score 10 T only consider unpaid collections. Most collections, public records and delinquencies stay on the report for no more than seven years - though there are certain items that could remain longer. As these hems age, they may have less impact on the FICO® Score. Satisfying the public record or paying off the collection will not remove the item from a credit report. And it will still be considered by a FIC08 Score as long as h is reported. Q J a — Loan balances Z • The remaining balance on your mortgage or non -mortgage installment loans is relatively high. LU • Percentage of principal you have paid down on your open non -mortgage installment loans: 0% W • FICO High Achievers have paid down an average of 40% of the principal on their non -mortgage installment loans. • FICO® Scores weigh the amounts aid down and balances of mortgage and non-mort a e installment loans such as auto or student loans against the original loan amounts. In general, when an 9 P9 9 ( ) 99 � installment loan is first obtained the balance is high. As the loan is paid down, the balance decreases. As installment loan balances decrease, they have less impact on a FICO® Score. Having a low installment loan balance to loan amount ratio is considered slightly less risky than having a 0% installment loan ratio. Consolidating or moving debt from one account to another will usually not help a FICO® Score since the same total amount is owed and the score may go down due to opening a new account. V fg r-r r Q — High credit usage • You've made heavy use of your available revolving credit. Packet Pg. 402 9.E.1 • Ratio of your revolving balances to your credit limits: 94% • For FICO High Achievers, the average ratio of the revolving account balances to credit limits is less than 7% • The FICO® Score evaluates balances in relation to available credit on revolving accounts. The extent of a pemon's credit usage is one of the most important factors considered by a FICO® Score. People V— who keep their ratio of balances to credit limits lower are generally considered less risky to lenders than those with higher ratios. Note, consolidating or moving debt from one account to another will usually not change the total amount owed. N Recent missed payment U • You recently missed a payment or had a derogatory indicator reported on your credit report. J • Your most recent missed payment happened: t Year, 2 Months ago • About 98% of FICO High Achievers have no missed payments at all. But of those who do, the missed payment happened nearly 4 years ago, on average. Q • The presence of missed or late payments or derogatory indicators on a credit report, including the number of missed payments, how late they were and how recently they occurred, are correlated with m future credit risk. Generally speaking, people who consistently pay their bills on time are less risky compared to people with recently missed payments. As missed payments age, they have less impact on 06 a FICO® Score, Z Packet Pg. 403 9.E.1 experian. Disclaimer About your FICOO Score B or other FlCOO Scores Prepared For REYNALDO BLANDON Date generated: Dec 5, 2022 Your FICO® Score 8 powered by Experian data is formulated using the information in your credit file at the time it is requested. Many but not all lenders use FICOO Score 8. In addition to the FICOO Score 8, we may offer and provide other base or industry -specific FICO® Scores (such as RCOe Auto Scores and FICO® Bankcard Scores). The other FICOO Scores made available are calculated from versions of the base and industry -specific FICOO Score models. Base FICOO Scores (including the RC& Score 8) range from 300 to 850. Industry -specific FICOO Scores range from 25b900. Higher scores represent a greater likelihood that you'll pay back your debts so you are viewed as being a lower credit risk to lenders. A lower FICOO Score indicates to lenders that you may be a higher credit risk. There are many scoring models used in the marketplace. The type of more used, and its associated risk levels, may vary from lender to lender. But regardless of what scoring model is used, they all have one purpose: to summarize your creditworthiness. Keep in mind that your score is just one factor used in the application process. Other factors, such as your annual salary and length of employment may also be considered by lenders when you apply for a loan. What this means to you: Credit scoring can help you understand your overall credit rating and help companies better understand how to serve you. Overall benefits of credit scoring have included faster credit approvals, reduction in human error and bias, consistency, and better terms and rates for American consumers through reduced costs and losses for lenders. Your lender or insurer may use a different FICOO Scorethan RCO® Score 8 or other base or industry - specific RCOO Scores provided by us, or different scoring models to determine how you score. Packet Pg. 404 10.A 12/21 /2022 COLLIER COUNTY Contractor Licensing Board Item Number: IO.A Doc ID: 24122 Item Summary: 10A 2022-12 ROBERTO GONZALEZ dba MASTER GUTTERS INC (CEMIS20220006073) Meeting Date: 12/21/2022 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 12/13/2022 1:28 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/13/2022 1:28 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 12/14/2022 4:22 PM Completed 12/14/2022 4:45 PM 12/21 /2022 9:00 AM Packet Pg. 405 10.A.1 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, V. Roberto Gonzalez, MASTER GUTTERS, INC. Respondent. ADMINISTRATIVE COMPLAINT Case No. 2022-12 Licensee No. C27736 Collier County (County) files the Administrative Complaint against ROBERTO GONZALEZ, MASTER GUTTERS, INC. (Respondent), a Collier County licensed contractor with license #C27736, and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed as an ALUMINUM CONTRACTOR by Collier County Contractors' Licensing as a CORPORATION with the following issuance number: (27736). 2. The Respondent, ROBERTO GONZALEZ, is the Collier County license holder of record for the company MASTER GUTTERS, INC., C27736. 3. Under the provisions of Chapter 489 Florida Statutes [§489.105(12) F.S.] and the Code of Laws and Ordinances of Collier County, Florida [Sec. 22-202], the Collier County Contractors' Licensing Board (Board), is authorized to impose penalties against Collier County Certificate of Competency holders who violate the Code of Laws and Ordinances of Collier County, Florida. 4. Under the provisions of the Code of Laws and Ordinances of Collier County, Florida Sec 22-202, the following actions of the Respondent, constitute misconduct and grounds for discipline. 5. On or about June 27, 2022, the Collier County Licensing Department received a phone complaint from Jim Zanke (contractor) regarding unpermitted work at 8970 Malibu Street, Unit 1001, Naples, Collier County, FL 34113. 6. Upon investigation, it was confirmed that MASTER GUTTERS, INC., contracted for the stucco work at 8970 Malibu Street, Unit 1001, Naples, Collier County, FL 34113, E It was also confirmed that MASTER GUTTERS, INC., had a standing contract, dated U February 2, 2021, with Ole at Lely Resort for construction repairs. The construction a contract states that MASTER GUTTERS, INC., would be paid $55.00 per hour plus Packet Pg. 406 10.A.1 10% for materials and other job -related expenses. Also, it was confirmed with the owner of MASTER GUTTERS, INC., Robert Gonzalez, that his company was doing the stucco repair work at 8970 Malibu Street, Unit 1001, Naples, Collier County, FL 34113 and that his company would be paid approximately $5,000.00 for the stucco repair work upon completion. Also, it was revealed that stucco repairs to other units within the Ole at Lely Resort were contracted for and payment received by MASTER GUTTERS, INC. 7. On June 28, 2022, while on site, I, Timothy Broughton, Collier County Licensing Investigator, observed fresh stucco work on the 2"d floor building at 8970 Malibu Street, Unit 1001, Naples, Collier County, FL 34113. A review of the Collier County Cityview database revealed no building permit was issued for the scope of work. 8. On June 28, 2022, Collier County Building Official Mr. Robert Moore reviewed a photo of the stucco installation and determined a permit was required. 9. On June 28, 2022, a stop work order was posted at the subject address. 10. Based on the investigation, and pursuant to the Code of Laws and Ordinances of Collier County, Florida Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 11.On November 9, 2022, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on December 21, 2022, at 9:00 a.m. was sent USPS certified mail to the Respondent, Mr. Roberto Gonzalez. The certified letter with an article number of 70072560000114854950 (sent to Sunbiz address of record) was delivered on November 17, 2022, and a second certified letter with an article number of 70072560000114854967 (sent to Licensee mailing address of record with Collier County) was delivered on November 19, 2022, 12.The County now brings the following count(s) in this Administrative Complaint against the Respondent: COUNT I A. ROBERTO GONZALEZ is the holder of a Collier County license for ALUMINUM CONTRACTOR. ROBERTO GONZALEZ'S license does not allow for stucco installation (plastering and stucco contractor), that was contracted for in the scope of services he had provided under the subject contract. B. ROBERTO GONZALEZ is in violation of The Code of Laws and Ordinances of a Collier County, Florida [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 E his/her competency card and as defined in this ordinance or as restricted by the U Contractors' Licensing Board. a Packet Pg. 407 10.A.1 COUNT II A. Upon review of County permitting records, a building permit was never issued prior to commencing work, and a permit was required to perform the subject work. B. ROBERTO GONZALEZ is in violation of the Code of Laws and Ordinances of Collier County, Florida [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 the Code of Laws and Ordinances of Collier County, Florida Sec. 22-201 and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged. Dated: /Zl 12Z- Signed: Collier County Contractors' Licensing Supervisor E U a Packet Pg. 408 10.A.1 Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number- 2022-12 Complainant: Any person who believes that a Contractor holding a Collier County Certificate of competency has violated Collier County Ordinance 22-201, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his / her designee. The complaint shall he 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 retirn signed copies of the complaint, Date: November 9, 2022 Against: Contractor's Name: Roberto Gonzalez Phone: 239.438.2110 Business Name: Master Gutters, Inc. License(s) Held: Aluminum Contractor Collier County Competency number: 27736 Contractor's Business Address: 2000 45"' Terrace SW Naples, FL 34116 Filed By: Name: Collier County Contactors' Licensing: Timothy Broughton Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239-252-2563 Address where work done: 58970 Malibu St. unit 1001 City: Naples County: Collier Date of contract: February 1, 2021 Packet Pg. 409 10.A.1 Date job started: June 20, 2022 Date job completed or new home occupied: NIA Were there plans and specifications? No Is there a written contract? Yes If yes, amount of Contract: $5000.00 (approximately) Has Contractor been paid in full? No If not, what amount? 0 Was a permit obtained? No Was a permit required? Yes. Permit number if known: PRMFH2O220736412 Have ,you communicated by letter with the licensee? Yes Date: November 9, 2022 Do you have a reply? Yes Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Collier County Ordinance number 22-201, which, in your opinion, have been violated by the contractor, which is the subject of tbis complaint, (list subsection number): a. Collier County Ordinance 22-201(2) Contracting to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. b. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department. Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: a. Collier County Ordinance 22-201(2) Contracting to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. 1. Roberto Gonzalez is the holder of a Collier County license for Local -Specialty — Aluminum Contractor. Roberto Gonzalez's license does not allow for performing installation of stucco services of which was contracted for in the subject contract. b. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the County building review and permitting department. Packet Pg. 410 1O.A.1 1. Upon review of Collier County permitting records, a hermit was never applied for or issued prior to commencing work, and a permit was required to perform the subject work. Timothy Broughton Code Enforcement Investigator - Licensing State of rid-, County of The foregoing instrument was acknowledged before me by means of.NIlphysical presence or ❑ online notarization on t ]is clay of W Qom, 20 2- by Such person(s) otary PubMe must check applicable box: El are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) o��vpuB�% SANDRADELGADO Notary Signature: Cammisslon # HH OM8 Expires March 8, 2025 ��'Or'F��P SorMadThruBudgeikolarySerrkes 3 Q Packet Pg. 411 10.A.1 Growth Management Division Planning & Regulation Operations Department Licensing Section Date: November 9, 2022 Mr. Roberto Gonzalez Master Gutters Inc. 2000 45th Terrace SW Naples, Florida 34116 RE: Case # CEMIS20220006073 — 8970 Malibu Dr. Unit #1001 MR. ROBERTO GONZALEZ, A complaint has been filed against you by the above referenced entity. A hearing on this complaint will be held by the Contractors' Licensing Board on Wednesday, December 21, 2022, at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Your presence before the Collier County Contractors' Licensing Board is required at this time. The packet concerning your case marked composite exhibit "A" will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of 22-201(2) and 22- 201(18) of the Collier County, FL Code of Ordinances: Sec. 22-201— MISCONDUCT — ColIier County/city certificate of competency. See. 22-201(2) Contracting to do any work outside the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. Growth Management Division*Planning & Regulation%2800 Nortlr Horseshoe Nive"Nap[es, Florida 34104*239-252-2400`v,"Rv.tolliergflv.«et Packet Pg. 412 10.A.1 Growth Management Division Planning & Regulation Operations Department Licensing Section Sec. 22-201(18) - Proceeding on any job without obtaining applicable permits or inspections from the city building and zoning division or the county building review and permitting department. The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency: (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5) Restitution; (6) A fine not to exceed $10,000.00; (7) A public reprimand; (8) Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely /IMOTHY ROUGHTON Licensing Compliance Officer Collier County Contractors' Licensing 239-252-2563 Postal ServiceYr., !RTIFIED MAIL,,. RE (Donreslic Mail Only, No Insurance Coverage Provided) For deliveryInformation visit our webs [test www.usps.com; Ln Foslega $ - cortiffed Fee E3 Return Recelpt Fee E3 (Endorsement Required) Q Restricted Delivery Fee Q (Endorsement Required) .A LrO Total Postage & Fees ru � o r— Sent ro OSPreoi,Apl.')�F.......................................... ......... - r� or PO Box No. CityNie, YX ................................................. ........... PS F—m :rr r Growth Managetnent Division'Planning & Regu0at€on'2800 North Horseshoe Drive"Naples, Florida 34104-"239-252-2400"v,,%r"v.colliergov.net Packet Pg. 413 \ / / / e� se U Cu � � CL 0) D 0 § E I 0 U) � � ® O L; 0 \ \ L Cq & \ 0 o / F-- 42 er a3 §¥ /LU /) \( )/ )~ � /� $ gk \ ® /� � »% 9 \ N w � k N ) d k e U� � z 0 0 0 w � w m 0 ■ CM N « 0 q A 2 Packet Pg. 414 10.A.1 Growth Management Division Planning & Regulation Operations Department Licensing Section Date: November 9, 2022 Mr. Roberto Gonzalez Master Gutters Inc. 6 Apple Tree Lane Naples, Florida 34112 RE: Case # CEMIS20220006073 — 8970 Malibu Dr. Unit #1001 MR. ROBERTO GONZALEZ, A complaint has been filed against you by the above referenced entity. A hearing on this complaint will be held by the Contractors' Licensing Board on Wednesday, December 21, 2022, at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Your presence before the Collier County Contractors' Licensing Board is required at this time The packet concerning your case marked composite exhibit "A" will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of 22-201(2) and 22- 201(18) of the Collier County, FL Code of Ordinances: Sec. 22-201 —MISCONDUCT -- Collier County/city certificate of competency. Sec. 22-201(2) Contracting to do any work outside 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. Grotuth NtaAagennent Division "Planning & Regulation*2800 North Horseshoe Drive *Naples, Fforida 34104*239-252-2400. YNvw.collie;-guv,�let Packet Pg. 415 10.A.1 Growth Management Division Planning & Regulation Operations Department Licensing Section See. 22-201(18) - Proceeding on any job without obtaining applicable permits or inspections from the city building and zoning division or the county building review and permitting department. The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency; (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5) Restitution; (6) A fine not to exceed $10,000.00; (7) A public reprimand; (8) Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely, TIMOTHY BRO HTON Licensing Compliance Officer Collier County Contractors' Licensing 239-252-2563 (Domestic Mail Only; No Insurance Coverage Provided) [F' For delivery Information visit our website at wwwuspsx -0: Postage $ r� Certified Fee ® Return Recelpl Fee oslma © (Endorsement Required) Here Restricted Delivery Fee � (Endorsement Regulred) Lr Total Postage & Fees $ ru Sent To I .........................:......:........................ .............. .......:..... � Streer,ripl�No,; r or PO Box No. a5 Form 3300. August 200E Growth Management DivisionsPlannino & Regulation's2800 North Horseshoe Drive"Naples, Florida 34104*239.252-2400"vnv�v.colliergov.rtet Packet Pg. 416 KI 10.A.1 O O a E. (D b 0 d) `y a r ct LL J t�1 zs U- > LLI J -(D On I u S.: N Z M C e� a c z cc F LU E u 2 a Packet Pg. 417 10.A.1 Report Title: Code Case Details C.cilFtc tE�,c�Y�.lrc 1 p Date: 121912022 12:26:23 PM Case Number: CEMIS20220006073 I Case NUmber;ICEMIS20220006073 I Case Tyne: Misconduct Priority: Normal Inspector: TimothyBroughton Status: Investigation Date & Time Entered: 6/29/2022 11:25:32 AM Entered By: Andrea.Warren Case Disposition: Case Pending Jurisdiction: Collier County Origin: Complaint Detail Description: Master Gutters INC Issuance # C27736 working outside the scope of his license and commence work prior to an issued permit. Administrative Complaint Case # 2022-12 Location Comments: 8970 Malibu St. Unit # 1001 Naples, FI 34113 P# 64635400642 Address 8970 Malibu ST 1001, (Unit) , Naples Property 64635400642 Complainant Zanke, Jim Contractor MASTER GUTTERS INC. Property Owner CABRITA, EDUARDO J LUCIBELL D CABRITA Qualifier roberto gonzalez Business Management & Budget Office I c a� E t U Q Packet Pg. 418 10.A.1 Code Case Details Execution Date 12/9/2022 12:26:23 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation Andrea.Warre 6/29/2022 6/29/2022 Needs Master Gutter's INC Issuance # C27736 n Investigatio working outside the scope of his license and n commence work prior to an issued permit. Needs Investigation. AW Cont. Investigation Andrea.Warre 6/29/2022 6/30/2022 Complete CE CASE RESEARCH n No ACTIVEIISSUED permits for the said address for the scope of work completed. SITE VISIT On 06128122, a site visit was conducted by Investigator Tim Broughton and 1. A permit determination was made by Senior Architect Robert Moore prior to the visit. Pictures were taken of the site and a Stop- Work Order was posted. Michelle Boose (CAM)-239.218.6330 We went to the main office of the Ole' Condominiums and spoke with Michelle Boose. Ms. Boose stated that she had recently taken over and that she had a verbal, non -written contract with Master Gutters INC to do the stucco work and repairs for water leaks. Her assistant then printed out a contract that the previous CAM had entered into with Master Gutters INC. CE CASE RESEARCH A review of CityView shows that Mr. Gonzalez only has a Collier County Specialty License for Aluminum Construction (License # C27736) Therefore, working outside the scope of his License. CE Phone Call Andrea.Warre 6/29/2022 6/30/2022 Complete CE PHONE CALL n Roberto Gonzalez 239.438.2110 Contacted Roberto Gonzalez, Qualifier/owner of Master Gutters INC. He stated that he was doing the stucco work and repairs for the water leaks at said address. We advised that a Stop Work order was posted and we asked if he would meet us at the Growth Management Department at 1pm on 6/29122. He said yes. Call ended. Business Management & Budget Office 2 Packet Pg. 9 10.A.1 Code Case Details Execution Date 12/9/2022 12:26:23 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation Andrea.Warre 6/30/2022 7/512022 Complete On 06/29/2022 Investigator Broughton and I n met with Mr. Roberto Gonzalez Owner of Master Gutters Inc. Issuance# C27736. Also present was Mr. Daniel Velazquez, site supervisor for Master Gutters Inc. Mr. Gonzalez confirmed that he was the owner of Master Gutters Inc. Mr. Gonzalez staled that he had a verbal agreement with the HOA of Ole' Condominiums to repair the water leaks at 8970 Malibu Drive, #1001. Mr. Gonzalez stated that he was to be paid approximately $5K for the job upon completion. Mr. Gonzalez confirmed that he did not apply for a permit for the said location and didn't think it was needed. Mr. Gonzalez stated that when working on a job that requires a permit or is outside the scope of his license that he has JJ Construction Inc. Certified General Contractor (issuance# 202100001782) pull the permit. And he pays them 10% of the job total. Mr. Gonzalez was issued a Notice of Hearing for August 17th,2022 CLB Hearing and charged with: Sec. 22-201 - MISCONDUCT - Collier County/city certificate of competency. Sec.22-201(2) Contracting to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this ordinance or as restricted by the Contractors' Licensing Board. CE CASE RESEARCH No ACTIVEIISSUED permits for the said address for the scope of work completed CE CASE RESEARCH A review of CityView shows that Mr. Gonzalez only has a Collier County Specialty License for Aluminum Construction (License # 027736) Therefore, working outside the scope of his License. Cont. Investigation Andrea.Warre 7/7/2022 7/7/2022 Complete CE REVIEW n Review status of permit on 7/11/22 CE Phone Call Andrea.Warre 7/13/2022 7/21/2022 Complete CE PHONE CALL n Michelle Boose (CAM)-239.218.6330 Contacted Michelle Boose (CAM) for Ole' Condominiums. I asked if she could send me any other contracts and/or payments of work that Master Gutters Inc was involved in. Ms. Boose stated that she would get it to me as soon as she can. Business Management & Budget Office 3 Packet Pg. 420 Code Case Details Execution Date 12/9/2022 12:26:23 PM 10.A.1 Desc Assigned Required Completed Outcome Comments Cont. Investigation Andrea.Warre 7/21/2022 7/21/2022 Complete I have received approximately one hundred n and twenty-four pages of work orders with payment amounts, all in Master Gutters Inc from Michelle Boose (CAM) Ole' Condominiums. CE Phone Cali Andrea.Warre 8I9/2022 8/9/2022 Complete 08.05.2022 n CE PHONE CALL Roberto Gonzalez 239.438.2110 Made contact with Mr. Gonzalez and informed him that the hearing would be postponed due to further investigations into the case. I informed him that I would contact him when to come in and receive the NOH Cont. Investigation TimothyBroug 8126/2022 8/26/2022 Complete Assigned case from Supervisor Crotts on Won August 26, 2022 - Needs Investigation. TB Cont. Investigation TimothyBroug 9/8/2022 9/15/2022 Complete September 8, 2022 - I met with the qualifier of hton Master Gutters Inc., Mr. Roberto Gonzalez at the Growth Management Department. Further investigation revealed that Master Gutters Inc. had entered into and received payment for other jobs at Ole at Lely Resort. I showed Mr. Gonzalez copies of contracts and confirmed with him that he entered into the contract's and excepted payment from Ole at Lely Resort for the following locations. The following locations were also permitted by JJ Construction Inc. Certified General Contractor. #CGC1516652, but the contract for each location was with Master Gutters and payment was made to Master Gutters for said work. Mr. Gonzalez confirmed the following locations: 9082 Gapistrano Unit 4810, garage header installation. Received payment by check for $10,486.00 9086 Gapistrano Unit 5610, garage header installation, Received payment by check for $12,087.00 9065 Albion Ln Unit 4910, garage header installation. Received payment by check for $11.722.00 9071 Albion Ln Unit 5710, garage header installation. Received payment by check for $5451.00 1 also advised Mr. Gonzalez that I would be the investigator handling the case going forward. I then served Mr. Roberto Gonzalez a Notice of Hearing for October 19, 2022 CLB Hearing for working outside the scope of his license and commencing work prior to an issued permit. He acknowledged receipt and signed a separate copy. I explained the NOH and answered any questions that Mr. Gonzalez had. TB Cont. Investigation TimothyBroug 9/26/2022 9/26/2022 Complete Continued Investigation. TB htan 1 Business Management & Budget Office Packet Pg. 421 Code Case Details Execution Date 12/9/2022 12:26:23 PM 10.A.1 Desc Assigned Required Completed Outcome Comments Cont. Investigation TimothyBroug 101512022 1015l2022 Complete Continued Investigation Due to Hurricane Ian. hton TB Cont. Investigation TimothyBroug 10/1112022 10/12/2022 Complete I talked with the qualifier, Mr. Roberto hton Gonzalez (239) 438-2110, owner of Master Gutters Inc. - I asked him if he received any payment for the stucco installation at 8970 Malibu St. Mr. Gonzalez stated no. Mr. Gonzalez also stated that Mr. Daniel Velazquez was the contact person and handled all the jobs at Ole at Lely Resort. Mr. Gonzalez stated that the checks for those jobs would be sent to his company, Master Gutters Inc. from Ole at Lely Resort. Then he would cash the checks, keep 10% for himself and issue a check back to Mr. Daniel Velazquez's company, G & V Professional Solution LLC. i asked him if they had a written agreement regarding this arrangement. He stated that it was a verbal agreement. I asked Mr. Gonzalez to email me copies of the checks he issued to Mr. Daniel Velazquez's company and any other documentation that he had. He stated that he would. TB Cont. Investigation TimothyBroug 10/11/2022 10/12/2022 Complete I conducted a site visit to Ole at Lely Resort, Won talked with the Ole at Lely Resort HOA CAM, Ms. Michele Boose (239) 687-1402. She stated that all checks for Master Gutters invoices were issued to Master Gutters Inc. She stated that the HOA has a payroll company that issues the checks and mails them out. I asked Ms. Boose for copies of several checks that match the invoices that I previously received. She stated that she would request copies and email them to me. I asked Ms. Boose if she had ever met the qualifier of Master Gutters, Mr. Roberto Gonzalez. She stated no. She stated that the contact person for Master Gutters was Mr. Daniel Velazquez. I advised Ms. Boose that several of the jobs that Master Gutters contracted for and submitted invoices for payment were jobs that required a permit, including the stucco installation at the said location. 'I advised Ms. Boose that JJ Construction Inc was the company that pulled the permits for Master Gutters for those jobs. She advised me that Ole at Lely Resort has now hired JJ Construction Inc for HOA repairs that require a contractor and that Mr. Daniel Velazquez now works for JJ Construction Inc. as a W2 employee. I also talked with the Ole at Lely Resort maintenance supervisor, Mr. James Gutrich. He also confirmed that Mr. Daniel Velazquez was the contact person for Master Gutters Inc and he handled all the jobs that Master Gutters contracted for. TB Business Management & Budget Office Packet Pg. 422 10.A.1 Code Case Details Execution Date 12/9/2022 12:26:23 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation TimothyBroug 10/1112022 10/1212022 Complete I called and talked with the qualifier, Ms. Mon Gladys Castillo (239) 248-3184, owner of JJ Construction Inc., state certified general contractor #CGC1516652 - 1 asked her if she ever pulled permits for Master Gutters Inc for jobs that required a permit and jobs Master Gutters could not pull. She stated yes. I asked her if she received 10% of the contract for pulling that permit. She stated yes. I asked her how she was paid by Mr. Roberto Gonzalez of Master Gutters. She stated that she would receive a check from Mr. Gonzalez or cash. I asked her to email a copy on any checks or agreements that she had with Master Gutters. She stated that she would. TB Cont. Investigation TimothyBroug 10/12/2022 10/12/2022 Complete I called and talked with the qualifier, Mr. hton Roberto Gonzalez, owner of Master Gutters Inc. - I advised him that the CLB Hearing scheduled for October 19, 2022 at 9:00am has been postponed and that he would be notified of his next scheduled hearing in front of the CLB. I also asked Mr. Gonzalez if he received my email regarding the checks that he issued back to Mr. Daniel Velazquez, He stated yes he received the email. I again asked him to forward me those checks. He again stated that he would. TB Cont. tnvestigation TimothyBroug 11/7/2022 1119/2022 Complete I called the qualifier, Mr. Roberto Gonzalez hton (239) 438-2110, owner of Master Gutters Inc. I left him a voice message to call me regarding the NOH for December 21, 2022. TB Cont. Investigation TimothyBroug 11/9/2022 11/21/2022 Complete I mailed the Notice of Hearing to the qualifier, hton Mr. Roberto Gonzalez (239) 438-2110, owner of Master Gutters Inc. for the December 21, 2022 hearing. NON was sent USPS Certified Mail Tracking #70072560000114854950 and 70072560000114854967. TB Cont. Investigation TimothyBroug 11/9/2022 11/9/2022 Complete I emailed the qualifier, Mr. Roberto Gonzalez Mon (239) 438-2110, owner of Master Gutters Inc. his Notice of Hearing for the December 21, 2022 hearing. I have left several voice messages to call me and have not received a return call. TB Cont. Investigation TimothyBroug 11/17/2022 11/2112022 Complete Notice of Hearing sent certified mail with hton tracking #70072560000114854950 to Mr. Roberto Gonzalez (239) 438-2110, owner of Master Gutters Inc. was delivered and signed for on 11117/22. TB Cont. Investigation TimothyBroug 11/21/2022 11/21/2022 Complete Notice of Hearing sent certified mail with hton tracking #70072560000114854967 to Mr. Roberto Gonzalez (239) 438-2110, owner of Master Gutters Inc. was delivered and signed for on 1 Ill9/22. TB Investigation TimothyBroug 11/21/1022 I Pending F htan Business Management & Budget Office 6 Packet Pg. 423 Code Case Details Execution Date 12/9/2022 12:26:23 PM 10.A.1 Violation Description Status Entered Corrected Amount Comments 4.1 Misconduct-County/City Certificate of Competency Open 10119/2022 $$0 Title Reason Result Compliance Fine/Day Condition Business ManagemeW & Budget Office 7 c a� E t U Q Packet Pg. 424 10.A.1 HISTORY Active Case -- June 28, 2022 — CEMIS20220006073 — Refer to CLB — Contracting to do work outside the scope of license. Commencing work without an issued permit. CLB Case #2022-12. August 19, 2009 — Contractors Licensing Board Case #2009-09 — Found Guilty of 22- 201.(6) which states "Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, insurance or Workers' Compensation laws of the State of Florida or ordinances of this county". Respondent received one year probation and paid a $1000.00 fine. E U a Packet Pg. 425 10.A.1 I. The Parties. This Construction Contract ("Agreement') is made between: Client: OLE AT LELY RESORT" with a mailing address of 9075 Celeste Drive NAPLES _ , State Of FIL _, ("Client") MM M Contractor: MASTEROUTTERS,rNC. with a mailing address of Of NAPLES 1, State of FL 4225 31 PL SW ("Contractor") WHEREAS the Client intends to pay the Contractor for Services provided, effective JAN 1ST , 2021 , under the following terms and conditions: , City of IL The Services, The Contractor agrees to perform the following: CONSTRUCTION REPAIRS Hereinafter known as the "Services". , City Ill. Payment. in consideration for the Services to be performed by the Contractor, the Client agrees to pay the following: (check one) Ei - 55 I Hour, ❑ - $ for the Services. ❑ - Commission in the amount of: 121 - Other: COST PLUS 10% FOR MATERIALS OR OTHER RELATED JOB EXPENSES Completion shall be defined as the fulfillment of Services as described in Section II in accordance with industry standards and to the approval of the Client, not to be unreasonably withheld. The Contractor agrees to be paid: (check one) 19 - At completion of the Services performed. ❑ - On a ❑ weekly ❑ monthly ❑ quarterly basis beginning on 20 until the completion of the Services. ❑ - Other, IV. Due ®ate. The Services provided by the Contractor shall: (check one) ❑ - Be completed by 20_ B - Not have a due date. ❑ -- Other. V. Expenses. The Contractor shall be: (check one) U - Responsible for all expenses related to providing the Services under this Agreement. c This includes, but is not limited to, supplies, equipment, operating costs, business costs, c a� E c C; Page 1 of 5 � El Packet Pg. 426 10.A.1 employment costs, taxes, Social Security contributions/payments, disability insurance, unemployment taxes, and any other cost that may or may not be in connection with the Services provided Contractor. ❑ - *Reimbursed for the following expenses that are attributable directly to the Services performed under this Agreement *The Client will be required to pay the Contractor within thirty (30) days of any Expense after receiving an itemized expense statement from the Contractor, Upon request by the Client, the Contractor may have to show any receipt(s) or proof of purchase for said Cxpense(s). VI. Liability Insurance (Minimum ($) Amount). The Contractor agrees to bear all responsibility for the actions related to themselves and their employees or personnel under this Agreement. In addition, the Contractor agrees to obtain comprehensive liability insurance coverage in case of bodily or personal injury, property damage, contractual liability, and cross -liability ("Liability Insurance"). The minimum amount ($) for the Liability Insurance shall: (check one) El - Be a minimum amount of combined single limit of $1,000,000 ❑ - Not have a minimum amount required. VII. Termination. This Agreement shall terminate upon the: (check one) B - Completion of the Services provided. ❑ - Date of 20_. ❑ - Other. In addition, the Client or Contractor may terminate this Agreement, and any obligations stated hereunder, with reasonable cause by providing written notice of a material breach of the other party; or any act exposing the other party to liability to others for personal injury or property damage. VIII. Option to Terminate. The Client and Contractor shall: (check one) ❑ - Have the option to terminate this Agreement at any time by providing 30 days' written notice. ❑ - Not have the option to terminate this Agreement unless there is reasonable cause, as defined in Section VII. IX Independent Contractor Status. The Contractor, under the code of the Internal Revenue Service (IRS), is an independent contractor, and neither the Contractor's employees or contract personnel are, or shall be deemed, the Client's employees. In its capacity as an independent contractor, Contractor agrees and represents: Contractor has the right to perform services for others during the term of this Agreement, Contractor has the sole right to control and direct the means, manner, and method by which the Services required N by this Agreement will be performed. Contractor shall select the routes taken, starting and N ending times, days of work, and order the work is performed; Contractor has the right to hire c assistant(s) as subcontractors or to use employees to provide the Services required under this Agreement. Neither Contractor, nor the Contractor's employees or personnel, shall be required a� C0"} Page 2 of 5 � Q Packet Pg. 427 10.A.1 to wear any uniforms provided by the Client; The Services required by this Agreement shall be performed by the Contractor, Contractor's employees or personnel, and the Client will not hire, supervise, or pay assistants to help the Contractor; Neither Contractor nor Contractor's employees or personnel shall receive any training from the Client in the professional skills necessary to perform the Services required by this Agreement; and Neither the Contractor nor Contractor's employees or personnel shall be required by the Client to devote full-time to the performance of the Services required by this Agreement. X. Business Licenses, Permits, and Certificates. The Contractor represents and warrants that all employees and personnel associated shall comply with federal, state, and local laws requiring any required licenses, permits, and certificates necessary to perform the Services under this Agreement. XI. Federal and State Taxes. Under this Agreement, the Client shall not be responsible for: Withholding FICA, Medicare, Social Security, or any other federal or state withholding taxes from the Contractor's payments to employees or personnel or make payments on behalf of the Contractor; Make federal or state unemployment compensation contributions on the Contractor's behalf; and the payment of all taxes incurred related to or while performing the Services under this Agreement, including all applicable income taxes and, if the Contractor is not a corporation, all applicable self-employment taxes. Upon demand, the Contractor shall provide the Client with proof that such payments have been made. )(II. Benefits of Contractor's Employees. The Contractor understands and agrees that they are solely responsible for shall be liable to all benefits that are provided to their employees, including but not limited to, retirement plans, health insurance, vacation time -off, sick pay, personal leave, or any other benefit provided. )(Ili. Unemployment Compensation. The Contractor shall be solely responsible for the unemployment compensation payments on behalf of their employees and personnel. The Contractor shall not be entitled to unemployment compensation in connection with the Services performed under this Agreement. XIV. Workers' Compensation. The Contractor shall be responsible for providing all workers' compensation insurance on behalf of their employees. If the Contractor hires employees to perform any work under this Agreement, the Contractor agrees to grant workers' compensation coverage to the extent required by law, Upon request by the Client, the Contractor must provide certificates proving workers' compensation insurance at any time during the performance of the Service. XV. Indemnification. The Contractor shall indemnify and hold the Client harmless from any loss or liability from performing the Services under this Agreement. XVI. Confidentiality. The Contractor acknowledges that it will be necessary for the Client to disclose certain confidential and proprietary information to the Contractor in order for the Contractor to perform their duties under this Agreement. The Contractor acknowledges that disclosure to a third party or misuse of this proprietary or confidential information would irreparably harm the Client. Accordingly, the Contractor will not disclose or use, either during or after the term of this Agreement, any proprietary or confidential information of the Client without the Client's prior written permission except to the extent necessary to perform Services on the Client's behalf. Proprietary or confidential information includes, but is not limited to: The written, printed, graphic, or electronically recorded materials furnished by Client for Contractor to use; Any c a� E n � Page 3 of 5 a Packet Pg. 428 10.A.1 written or tangible information stamped "confidential," "proprietary," or with a similar legend, or any information that Client makes reasonable efforts to maintain the secrecy of business or marketing plans or strategies, customer lists, operating procedures, trade secrets, design formulas, know-how and processes, computer programs and inventories, discoveries, and improvements of any kind, sales projections, and pricing information; and information belonging to customers and suppliers of the Client about whom the Contractor gained knowledge as a result of the Contractor's Services to the Client. Upon termination of the Contractor's Services to the Client, or at the Client's request, the Contractor shall deliver to the Client all materials in the Contractor's possession relating to the Client's business. The Contractor acknowledges any breach or threatened breach of confidentiality that this Agreement will result in irreparable harm to the Client for which damages would be an inadequate remedy. Therefore, the Client shall be entitled to equitable relief, including an injunction, in the event of such breach or threatened breach of confidentiality. Such equitable relief shall be in addition to the Client's rights and remedies otherwise available at law. XVII. Proprietary Information, Proprietary information, under this Agreement, shall include: The product of all work performed under this Agreement ("Work Product"), including without limitation all notes, reports, documentation, drawings, computer programs, inventions, creations, works, devices, models, work -in -progress and deliverables will be the sole property of the Client, and Contractor hereby assigns to the Client all right, title and interest therein, including but not limited to all audiovisual, literary, moral rights and other copyrights, patent rights, trade secret rights and other proprietary rights therein. Contractor retains no right to use the Work Product and agrees not to challenge the validity of the Client's ownership in the Work Product; Contractor hereby assigns to the Client all right, title, and interest in any and all photographic images and videos or audio recordings made by the Client during Contractor's work for them, including, but not limited to, any royalties, proceeds, or other benefits derived from such photographs or recordings; and The Client will be entitled to use Contractor's name and/or likeness in advertising and other materials. XVIII. No Partnership, This Agreement does not create a partnership relationship between the Client and the Contractor. Unless otherwise directed, the Contractor shall have no authority to enter into contracts on the Client's behalf or represent the Client in any manner. XIX. Assignment and Delegation. The Contractor may assign rights and may delegate duties under this Agreement to other individuals or entities acting as a subcontractor ("Subcontractor") The Contractor recognizes that they shall be liable for all work performed by the Subcontractor and shall hold the Client harmless of any liability in connection with their performed work. The Contractor shall be responsible for any confidential or proprietary information that is shared with the Subcontractor in accordance with Sections XVI & XVII of this Agreement. If any such information is shared by the Subcontractor to third (3,d) parties, the Contractor shall be made liable. XX. Governing Law. This Agreement shall be governed under the laws in the State of FLORIDA XXI. Severability. This Agreement shall remain in effect in the event a section or provision is N unenforceable or invalid. All remaining sections and provisions shall be deemed legally binding N unless a court rules that any such provision or section is invalid or unenforceable, thus, limiting c the effect of another provision or section. In such case, the affected provision or section shall be enforced as so limited. C- Page 4 of 5 0 E El Packet Pg. 429 10.A.1 XXII. Breach Waiver, Any waiver by the Client of a breach of any section of this Agreement by the Contractor shall not operate or be construed as a waiver of any subsequent breach by the Contractor. XXIII. Additional Terrns and Conditions XXIV. Entire Agreement. This Agreement, along with any attachments or addendums, represents the entire agreement between the parties. Therefore, this Agreement supersedes any prior agreements, promises, conditions, or understandings between the Employer and Employee. Client's Signature, Date: �iI(J-9— h _'06 Print Name Contractor's Signature 0012i�?z LJ,A�-Date: Company: �f'✓ G`�f_5" Print Name:--77— c a� Q E A Page 5 of 5 a Packet Pg. 430 10.A.1 N W J Q N INVOICE 9 5399-4702 Z 0 05/18/22 O O Ole at Lely Resort MASTER GUTTERS INC. w m Attn. DAMES GUTRICH 4225 31PL SW, O 9075 Celeste Drive Naples fl 34116 N Naples, fi 34113 239-537-1876 N N O N Q WORK ORDER # 5399 UNIT # 4702 0 N DESC; water Intrusion on main floor window multiple cracks in the stucco around upper levels of exterior DESCRIPTION I ACTIVITY COST M WATERPROOF 17-May (3) MAN (8) HRS 24 $1,320 waterproof left and back side of unit PAINT 18-May (3) MAN (8) HRS 24 $1,320 one coat of paint over waterproof MATERIAL SW CONFLEX, LOXON S1 AND H1 SUPER PAINT $848 10% MATERIAL MARK-UP $84 TOTAL $3,572 c a� i U Packet Pg. 431 10.A.1 0 access MANAGEMLNT MYInvoice3 Invoices Payment; My Associations Support i Payment Details -- - - - Check 200003 Payments Payment Retails $ Phymenl DelaHs 0-Payment He p Welcome Michele gout I My Profile Access Residential Management - - I C C 5� of 58) y I - - ®Save e Vold $ and -- — Reissue Status; Paid 'Ch k N h ec um er. i Check 200003 Number: -Date Paid: Payment Type. Check *Paid to Vendor: $19673.00 Payment 38avecomments: Amount: Date 612312022 Last Modlried By: Paid: Last Modified Date: ' OLE AT LELY Company: RESORT Date Created: I Deveolper Transactionld: bank settlement: Account: ""'•"""•0671 MASTER i Mail To: GUTTERS INC. I Mai1To 422531PL Address: SW Naplea,FL 34116,US Paid to MASTER Vendor: GUTTERS INC. 2000O3 06/23/2022 IN (mnVddlyyyy) MASTER GUTTERS INC, 6/23/20221:02:38 PM 21574015 V Delivery Status 2000O3 06/23/2022 IN (mnVddlyyyy) MASTER GUTTERS INC, 6/23/20221:02:38 PM 21574015 V Delivery Status Refresh DeliveryfAethed , Amount Delivery Status I Avid Pay Chcck j VCC Proof Geared Date ,Last Update Date Hislay Error e-Payment $19.673.00 'Cleared 'i 6/28l2022 5:58:31 AM 6728/2022 5:58:31 AM View Invoices included With this payment Show Payment Breakdown ne wrt Aceoanl - - - Invoice Date € Due Date ^Iatus Last Change i Down Import By last Chanye Extemand ltllllli F; I' Nurntt of : loaded Me: "g, 4786 vipv _ $7,969.00 - —- - - - 95/28/2022 Paid Payahles 06123/2022 1:02 PM ;,� 134594 - 4908 Service k Yew 44786 $8,133.00 05/25/2022 06/13/21122 Paid Payablas 06/23/20221:02 PM (,? 134596 SeNica 6399- Vi¢w 53,57200 4702 05/18/2022 06/13/2022 Paid Payable5 Service rg 1 i 06J2312022 1:02 PM r•; [134596 c Copydglu 4g 2022 AvidXChanga v.22.8.0.677 Secba3d83tf06f243ld2Fble574d62c3422c247cu4af4l8cd5bn21CJho77(ob11ecfc479 Help I FAOs I Trusted Device N LLJ QJ N Z O 0 O w LLJ m 0 w N N N O N a O N N qq N Packet Pg. 432 PN oclq GARAGE HEADER 11/22/21 Ole at Lely Resort Attn-. JAMES GUTRICH 9075 Celeste Drive Naples, fl 34113 WORK ORDER # DESC: Garage header installation MASTER GUTTERS INC. 4225 31PL SW, !Naples fl 34116 239-537-1876 UNIT # r0l0 DESCRIPTION ACTIVITY ,COST I PREP FOR 15-Nov (6) MAN (8) HRS 40 $2,640 DEMO Installation of ram board over garage floor frame wall frame insulation and plywood over frame 1/2 inch exterior plywood and 1/4 inch interior plywood 34" exterior door intallation DOOR REMOVAL 16-Nov (6) MAN (8) HRS 48 $2,640 AND STORAGE remove garage door, nailers and storage for reinstallation FRAME garage header installation C chanel 12x20.7 and 2x8 new backets suport WELDING welding new frame structure $220 GARAGE 20-Nov (2) MAN (8) HRS 16 $880 DOOR garage door installation garage door seals FRAME 22-Nov (3) MAN (8) HRS 24 $1,320 remove temporary wall patch and fix any damage to garage walls and floor and stucco (prime and paint) PERMITS $636 MATERIALS BOB DEAN SUPPLY C CHANEL W/GALV PAINT $989 cold galvanizing paint one gallon $186 L 3X3X1/4 X 1'-5" SUPORT BRACKET W/ GALV PAINT $282 LOWES 2x6 (17) plywood 8 sheet exterior door $1,006 insulation door haedware lJ�6S` IQLdraat Gnu 10.A.1 c a� E U Q Packet Pg. 433 10.A.1 HILTY 3/4" ANCHORS,3/4" SLEEVE ANCHOR $623 X-U P8SX2 3/8" PREMIUM FASTENER black carthidge HIT -CB 500 CAL 27 heavy duty split point covalt drill bit 3/4 10% MATERIAL MARK-UP $300 TOTAL $11,722 c a� E u a f Packet Pg. 434 10.A.1 welcome Lynne N t_o9ou I My Profile J access -j MANAGEMENT Access Residential Management O 0 MY in•rrrir:es blvr,ices Payments Rey A;:�:ociations Inlegra€in€€ AvidPay Adroinir,lrafion Tools QR web Upload Entail Inbox Reports Support Q Payment Details - - Void Save BVoid ant! Check 10325G I < < 1 i of 2 > > I ( Payments Reissue Payment Details Status: Paid *Check Number: 103256 ^� Payment Befalls Check 103256 - _Payment Import Status Number: *Bate Paid: ' 0112612022 (mmlddlyyyy) G� Payment Help w Payment Type: Check Paid to Vendor: MASTER GUTTERS INC. v iI _--- -- - - - i Payment $11722.00 *Save Comments: Amount: Dale 1126/2022 Last Modified By: Paid: Last Modified Date: EI.Y Company: OLE AT LRESORT bate Created: 1/26/2022 i 1:D2:57 AM Bank Operating: Transaction Id: 19715367 Account: **'****•*1912 MASTER i Mail To: GUTTERS $NC. Mail To 4225 31PL Address: SW N apies,FL 34116,US Paid to MASTER G '. Vendor: UTTERS INC. Delivery Status Refresh delivery tlelhod '- Amouni ' Delivery Status - AvidPay!.'heck VC€ Proof - Cleared bats _ Laak Lrfxfat,: bat.• Hwy _ F roc i e-Payment ! 511,722.00 Cleared _ ' _ ,1129/2022 &48:18 AM; 1/29/2022 SA8:18 AM View i Invoices included with this payment Show Payment Breakdown ii Invoice Account i Lest Change Do'>vn Import NnfYther rlunlb vaiCc %a1CDe DatC $aUSAniowil Last C.hangC IOa(€ert _ LXtefndild Or - - y rte9.`„t(;^, 112221- ` - : Payables . yjgyl $11,722-00 . 12/31/7021 01/12/2022 . Paid 01126120221 L02 AM IC9579 11722 Service Copyright C, 2022 AvidXChange v 22.11.0.843 5ccba3d831 f06f243id2fbl e574d62c3422c247c04af478cd5ba210db077fcb11 ecfc479 Help I FAQs I Trusted Device W m O W N N N O N Q O N N qq N Packet Pg. 435 QUOTE GARAGE HEADER 10/25/21 Ole at Leiy Resort Attn: Cassady Castro 9075 Celeste Drive Naples, fl 34113 WORK ORDER # DESC: Garage header installation PANtod,I o�yq5-5� CG-L t S166S4 MASTER GUTTERS INC. 4225 31PL SW, Naples fl 34116 239-537-1876 UNIT # 5610 DESCRIPTION ACTIVITY COST PREP FOR 4-Oct (6) MAN (10) HRS 50 $3,300 DEMO installation of ram board over garage floor frame wall frame insulation and plywood over frame 1/2 inch exterior plywood and 1/4 inch interior plywood 34" exterior door intallation DOOR REMOVAL (6) MAN (8) HRS 48 $2,640 AND STORAGE remove garage door, nailers and storage for reinstallation FRAME garage header installation C chanel 12x20.7 and 2x8 new backets suport GARAGE (2) MAN (8) HRS 16 $880 DOOR garage door installation garage door seals FRAME (3) MAN (8) HRS 24 $1,320 remove temporary wall patch and fix any damage to garage walls and floor and stucco (prime and paint) PERMITS $636 MATERIALS BOB DEAN SUPPLY C CHANEL W/GALV PAINT $864 L 3X3X1/4 X V-S" SUPORT BRACKET W/ GALV PAINT $282 LOWES 2X6X12 (4) 2X6X8 (17) plywood $1,242 HILTY 3/4" ANCHORS,3/4" SLEEVE ANCHOR $623 X-U P8SX2 3/8" PREMIUM FASTENER (r slit) a� ntiM �' �t�+� Pik% 6 e4c', 10.A.1 E U a Packet Pg. 436 10.A.1 black carthldge HIT -CB 500 CAL 27 heavy duty split paint covaIt drill bit 3/4 10% MATERIAL. MARK-UP $300 TOTAL $1.2,087 I Q09 E a Packet Pg. 437 10.A.1 0 access t3ANAGEMENT Welcome Lynne Logoul I My Profile Access Residential Management My Invowe., Irlvc>iczs Paymefvf� My Associations fnieg€alien Avid Pay Administration Taal<c QR Web Upina¢l Ernail Inbox Reports ;uppaft Payment Details Check103174 Payments Payment Details Status: Paid *Check Number. $ Payment Oelalls Check ,�+Pay�tlent Import Status 103174 Number. *Date Paid: O1rYmein Pa Help Ey.P Payment Check *paid to Vendor: • Typo: - E Payment *Save Comments: i Amount: $12087.00 Date 12/20/2021 Last Modified By: Paid: Last Modified Date: OLE AT LELY Company: Date Created: RESORT Transaction Id: Operating: Bank Account: *********1912 MASTER Mail To: GUTTERS INC. Mail To 422531PL Address: SW Naples,FL f 34116,US MASTER Paldto G UTTERS Vendor: INC. Delivery Status Refresh i{ ( 1 '©f 2 ) A asave 1�jvoid �sn 0 Reissue 103174 12/28/2021 ',(mrn/dd/yyyy) MASTER GUTTERS INC. 12/28/2021 11:06:17 AM 19370066 Bclrrcry }r3clhod Amourl i Delivery Status ° AvidPay Check VCC Proof = Ctoarcd hate Last llpdata Date Hislory I Error e•Payment $12.087.O�d s` 12/31/2021 5:40:59 AM 12/31/2021 5:40:59 AM View 1 Invoices included with this payment Show Payment Breakdown Invoice : Account : La;f Change j - flo;vn j Inlpnri I h-motmt s Invoice Oats 1 Duc Dale Status Last Change i Externaild ' Number }lumh r ; 1 : By I : Inac€etl foes^a r, I vew 102521- i i Payables $12.087.00 11/01/2021 111/01/2021'Paid 101996I 1208700 Service Copyright C5 2022 Avid XChange v.22.11.0.843 Sccba3dd31 fObf2431d2lbl e574d62c3422c247cO4ai478cd5ba216dW77fcb11 ecic479 Help I FAOs I Trusted Device N W QJ N Z 0 0 O H w W m 0 w N r N N O N Q O N N qq N Packet Pg. 438 10.A.1 GARAGE HEADER C(;C- 11/10/21 Ole at Lely Resort Attn: JAMS GUYRICH 9075 Celeste Drive Naples, fl 34113 WORK ORDER # DESC: Garage header installation MASTER GUTTERS INC. 4225 31PL SW, Naples fl 34116 239-537-1876 UNIT# 481C ,.) ita,pn,b , DESCRIPTION ACTIVITY COST PREP FOR 1-Nov (6) MAN (8) HRS 40 $2,640 DEMO installation of ram board over garage floor frame wall frame insulation and plywood over frame 1/2 inch exterior plywood and 1/4 inch interior plywood 34" exterior door insallation DOOR REMOVAL 2-Nov (6) MAN (8) HRS 48 $2,640 AND STORAGE remove garage door, nailers and storage for reinstallation FRAME garage header installation C chanel 12x20.7 and 2x8 new backets suport WELDING welding new frame structure $220 GARAGE 8-Nov (2) MAN (8) HRS 16 $880 DOOR garage door Installation garage door seals FRAME 10-Nov (3) MAN (8) HRS 24 $1,320 remove temporary wall patch and fix any damage to garage walls and floor and stucco (prime and paint) PERMITS $636 MATERIALS BOB DEAN SUPPLY C CHANELW/GALV PAINT $864 cold galvanizing paint one gallon $186 L 3X3X1/4 X V-5" SUPORT BRACKET W/ GALV PAINT $282 HILTY 3/4" ANCH0RS,3/4" SLEEVE ANCHOR $623 C E t U R Q Packet Pg. 439 10.A.1 X-U P8SX2 3/8" PREMIUM FASTENER black carthidge HIT -CB 500 CAL 27 heavy duty split Point covalt drill bit 3/4 10% MATERIAL MARK-UP $195 TOTAL $10,486 rli I ;. f1it1 i 656- C tics+ rn- I 10,�_ --- 0-F L c a) E t Q Packet Pg. 440 10.A.1 All 11116 access HANAGEHENT Welcome Lynne Logout I My Profile Access Residential Management MY invoices Invoices Payments My Associations h1tefjralion Avld Pay Adtan'snist;30on Tools QR Web Upload Email Inbox Report: SlIppni 1 Payment Details Chock 1 D3234 I < < 2 1 of 2) ? < Payrnents Payment Details Status: Paid *Check Number: 103239 S Payment befalls Check i� P,ayment Import Status Number: 103239 *Date Paid: 01/18/2022 (mm/dd7yyyy) , Payme P Hel _ Payment Check *pald to Vendor. MASTER GUTTERS INC. Type: -- - Payment 510486.00 *Save Comments: Amount: Date 1/18/2022 Last Modified By: Paid: Last Modified Date: OLE AT LELY Company: Date Created: 1118/2022 11:04:20 AM RESORT Bank Operating: Transaction Id: 19605562 Account: *"***'***1912 MASTER Mail To: GUTTERS INC. Mail To 4225 31 PL Address: SW Naples,FL 34116,US MASTER Paid to GUTTERS UTTERS INC. 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O Attn: James Gutrich 4225 31PL SW,Lu ~ 9075 Celeste Drive Naples fl 34116 m Naples, fi 34113 239-537-1876 O N i' N N WORK ORDER # UNIT # 5610 N Q 0 N DESC: Garage header installation v N DESCRIPTION ACTIVITY C05T M MATERIALS I BEAMS- steel five 1,00Ox5 fasteners anchors DEPOSIT TOTAL $5,000 558- am 5 ow.0o E a Packet Pg. 442 10.A.1 0 Access 14ANAGEAI£N1 Welcome Lynne Lam[ you I My Profile Access Residential Management MY Invoices fit+;oir_es Payme€ils My Af-,,ociallons Inter}rate+gin AvidPay Adminlslralion To(Elic OR VJCI) Upload Email Inbox Repotis Support Payment Details Vo Check 103109 I< < 2 lofY >I aSave e Void anReis sue Pa mesi Payment Details s P td Payment Details _iPaayment Import Status OPayment He p talus. a +Check Number: Check Humber: 103109 *Date Paid: Payment Check "Paid to Vendor: Type. Payment M00.00 'Save Comments: Arnount: Date 11/18/2021 Last Modified By: Paid: Last Modified Date: OLE AT LELY Company. Date Created: RESORT Transaction Id: Bank Operating: Account: •*****+**1412 MASTER Mall To: GUTTERS INC. Mail To 422531PL Address: SW Naptes,FL 34116,US MASTER Paid to GUTTERS Vendor: INC, Delivery Status Refresh 103109 11/18/2021 (mmldd/yyyy) MASTER GUTTERS INC. 11/18/2021 2:07:25 PM 18912546 € 0tlery iiirthocl Anson( = Delivery 5ialu> AvidPay Check': VCC Proof Cleared Date `: Last Update Hale ffkstory i Lrrar e-Payment ',$5,000.00'.Cleared 111123/20217:26:05AM:11/23120217:26:05AM Vfew � Invoices included with this payment Show Payment Breakdown Invoice�AcanFni: °Last Change Don itEEpnr€ Anronnt : tnvolcc Dale t111e Da€c . S€ahfc ! Las€ Change - dumber Numbm : rfy ? loaded 100521-Payables view 15610 55,000.00 10/05/2021 10/19/2021 Paid Service 11/18/2021 2:07 PM'. Copyright 6 2022 AvidXChange v.22.11.0.843 Sccba3de3 N06f2431d2fb1 e574d62c3422c247c04af 47ecd5ba216db077fcb11 ecfc479 Help I FAQs I Lusled Device N W J Z O 0 O H W W m O W N N N O N Q O N N qq N Packet Pg. 443 10.A.1 QUOTE GARAGE HEADER 1/3/2022 Ole at Lely Resort Attn: JAMES GUTRICH 9075 Celeste Drive Naples, fl 34113 WORK ORDER # DESC: Garage header installation 1qj C&-�Sjjt.A, C;J) 0 11 TP C CG-C (151 &6501, MASTER GUTTERS INC. 4225 31PL SW, Naples fl 34116 239-537-1876 UNIT # 5401 �6d � �� ✓�� a ?�,e-M DESCRIPTION I ACTIVITY ICOST PREP FOR 14-Dec (6) MAN (8) HRS 40 $2,640 DEMO installation of ram board over garage floor frame wall frame insulation and plywood over frame 1/2 inch exterior plywood and 1/4 inch interior plywood 34" exterior door intallation DOOR REMOVAL 15-Dec (6) MAN (8) HRS 48 $2,640 AND STORAGE remove garage door, nailers and storage for reinstallation FRAME garage header installation C chanel 12x20.7 and 2x8 new backets suport WELDING welding new frame structure $220 GARAGE 2-Jan (2) MAN (8) HRS 16 $880 DOOR garage door installation garage door seals FRAME 3-Jan (3) MAN (8) HRS 24 $1,320 remove temporary wall patch and fix any damage to garage walls and floor and stucco (prime and paint) PERMITS $636 MATERIALS BOB DEAN SUPPLY C CHANEL W/GALV PAINT $864 cold galvanizing paint one gallon $192 L 3X3X1/4 X V-5" SUPORT BRACKET W/ GALV PAINT $303 HILTY 3/4" ANCHORS,3/4" SLEEVE ANCHOR $748 E U a Packet Pg. 444 10.A.1 X-U P8SX2 3/8" PREMIUM FASTENER black carthidge HIT -CB 500 CAL 27 heavy duty split point covalt drill bit 3/4 10% MATERIAL MARK-UP $210 TOTAL $10,653 C E t V R Q Packet Pg. 445 10.A.1 access MANAGEMENT MY invoices invglces Payment Details < Payments Payment Details S Pay enl Details it Payment Import Status O_Eay_T ent Help Payments MyA:sociations €ntefjr<ilion AvidPay Athimisf;hation Tanis gRWeb Upload Check 103326 I — Status: Paid `Check Number: Check Number: 103326 .Date Paid: Payment Type: Check *Paid to Vendor: Payment �22231 00 *Save Comments: Amount: Date 3/3/2022 Last Modified By: Paid: Last Modified Date: OLE AT LELY Company: p y� Date Created: RESORT Bank Operating Transaction Id: jAccount **+**1-"1912 I MASTER Mall To: GUTTERS INC. Mall To 422531PL Address: SW Naples,FL 34116,US Paid to MASTER GUTTERS Vendor: ING. I< < 1 of-1 > >I 103326 03/03/2022 (mm/dd/yyyy) MASTER GUTTERS INC. 3/3/2022 11:02:42 AM 20170464 Welcome Lynne Logg-ut I My Profile Access Residential Management ErnallInhox Reports Sr!111sf1Et Save I�Vold �Vol Re .Sue f Delivery Status Refresh UehycrY Method AnsotuN ncli •^ry Status.AvidPay Check VCC Proof Cleared lm(€ , Last Update Date History ;Error F e•Payment j $22,231.00 Cleared 3 '. 3/8/202210:2031 PM; 3/8/2022 10:20:31 PM Few Invoices included with this payment Show Payment Breakdown ( Invosr2 '. Number i Aqoottnt� Area nr Nunrfier _ €nvoicn D,�tc , 's Du^{late Status Last.Change By 'r3even Last 1:hange Toad¢ I = Exlarnalld 1mPari E .. . i Messag-" 4736 ve+ $9,303.00 01/03/2022 01/25Y2022 Patd Payables r i 03/03/2022 1 ]:02 AM - ? 111138 . 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The following actions by a holder of a Collier County/City Certificate of Competency shall constitute misconduct and grounds for discipline pursuant to section 22-202: (1) Knowingly combining or conspiring with an unlicensed contractor by allowing one's Certificate of Competency to be used by an unlicensed contractor with intent to evade the provisions of this Ordinance. When a licensed contractor acts as the qualifying agent for any firm without first making application under this Ordinance to represent said firm, such act shall constitute prima facie evidence of intent to evade the provisions of this Ordinance. When a certificate holder allows his certificate to be used by one or more companies without having any active participation in the operations, management, and control of such companies, such act constitutes prima facie evidence of an intent to evade the provisions of this Ordinance. Active participation requires job site supervision, knowledge of and participation in the business operations of the company(s), including all contractual matters. a. If any individual qualifying any business organization ceases to be affiliated with such business organization, he shall so inform the Board. In addition if such individual is the only certified individual affiliated with the business organization, the business organization shall notify the Board of the individual's termination and shall have no more than sixty (60) days from the date of termination of the individual's affiliation with the business organization in which to affiliate with another person certified under the provisions of this article. In any event, the business organization shall not enter into any new contracts and may not engage in any new contracting until such time as a qualifying agent is employed (2) Contracting to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. (3) Abandoning a construction project in which he/she is engaged or under contract as a contractor. A project may be presumed abandoned if the contractor terminates the project without just cause, or fails to notify the c a� E U Q about:blank 11/ Packet Pg. 452 Collier County, FL Code of Ordinances Page 4 of 11 10.A.1 by the Contractors' Licensing Board, or its designee. (13) Failing to maintain a current mailing address. (14) Failing to appear in person or through a duly authorized representative at any scheduled hearing on a complaint filed against the contractor. (15) Being convicted or found guilty, regardless of adjudication, of a crime in Collier County which directly relates to the practice of contracting or the ability to practice contracting. (16) Allowing another to take a qualifying examination on the applicant's behalf (17) Engaging in contracting business in Collier County or the City when prohibited from doing so by the Contractors' Licensing Board of Collier County. (18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department. (19) Failing in any material respect to comply with the provisions of this Ordinance as a contractor or as a qualifying agent for a business entity engaging in contracting. (20) Signing a statement with respect to a project or contract falsely indicating that the work is bonded; falsely indicating that payment has been made for subcontracted work, labor, or materials which results in a financial loss to the owner, purchaser, or contractor; or falsely indicating that Workers' Compensation and public liability insurance are provided. (21) Failure of a qualifying agent for a firm/legal business entity to comply with the requirements set forth in F.S. §§ 489.119 and 489.1195. (22) Falsifying or misrepresenting any material fact to another person with the intent or for the purpose of engaging in the contracting business, providing materials or services, or soliciting business for an employer, as a contractor, or as an employee, regardless of any financial consideration. (23) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage. (24) Misconduct in the practice of contracting (see section 22-2011 below). c a� E U Q aboutNank I I/ Packet Pg. 453 10.A.1 Section 105 Permits [A] 105.1 Required Any owneror owner's authorized agent who intends to construct, enlarge, alter, repair, move, demolish or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any impact -resistant coverings, electrical, gas, mechanical or plumbing system, the installation cf which is regulated by this code, or to cause any such work to be performed, shall first make application to the building official and obtain the required permit 1A1105.1.1 Annual facility permit In lieu of an individual permitfor each alterationto an existing electrical, gas, mechanical, plumbing or interior nonstructural office system(s), the building official is authorized to issue an annual permit for any occupancy to facilitate routine or emergency service, repair, refurbishing, minor renovations of service systems or manufacturing equipment installationstrelocations, The building official shall be notified of major changes and shall retain the right to make inspections at the facility site as deemed necessary. An annual facility permit shall be assessed with an annual fee and shall be valid for one year from date of issuance. A separate permit shall be obtained for each facility and for each construction trade, as applicable. The permit application shall contain a general description of the parameters of work intended to be performed during the year. [A] 105.1.2 Annual permit records The person to whom an annual permit is issued shall keep a detailed record of alterations made under such annual permit. The building official shall have access to such records at all times or such records shall be filed with the building officlalas designated. 105.1.3 Food permit In accordance with Section 500,12, Florida Statutes, a food permit from the Department of Agriculture and Consumer Services is required of any person who operates a food establishment or retail store. 105.1.4 Public swimming pool The focal enforcing agency may not issue a building permit to construct, develop, or modify a pubic swimming pool without proof of application, whether complete or incomplete, for an operating permit pursuant to Section 514.031, Florida Statutes A certificate of completion or occupancy may not be issued until such operating permit is issued. The local enforcing agency shall conduct their review of the building permit application upon filing and in accordance with Chapter 553, Florida Statutes The local enforcing agency may confer with the Department of Health, if necessary, but may not delay the building permit application review while awaiting comment from the Department of Health. [A] 105,2 Work exempt from permit Exemptions from permit requirements of this code shall not be deemed to grant authorization for any work to be done in any manner in violation of the provisions of this code. Permits shall not be required for the following: Gas: Portable heating appliance. Replacement of any minor part that does not alter approval of equipment or make such equipment unsafe. Mechanical: Portable heating appliance. Portable ventilation equipment. Portable cooling unit. Steam, hot of chilled water p€ping within any heating or cooling equipment regulated by this code. Replacement of any part that does not alter its approval or make it unsafe. Portable evaporative cooler. Self-contained refrigeration system containing 10 pounds (4.54 kg) or less of refrigerant and actuated by motors of t horsepower (0.75 kW) or less. The installation, replacement, removal or metering of any load management control device. Plumbing: tof7 Exhorted from Y UpCodes Packet Pg. 454 10.A.1 tJIV! €CJ ry of cor:POKATIr,r,s 0r ..t—i � - - «n r�;ir,,r1 ';:�„<��J It„rF�lrt sst°L,iilt• nepMment of State 1 Division of Corporations 1 Search Records ! Search by Entity Name 1 N W J N 0 H W m N Detail by Entity Name o Florida Profit Corporation N Q MASTER GUTTERS,INC. o Fifing Information N N Document Number P05000118111 N FEIIEIN Number 56-2528202 v Date Filed 08/23/2005 M ~ 0 Effective Date 08/22/2005 m 0 0 State FL 0 N N Status ACTIVE 0 N U) Principal Address W 2000 45TH TERR SW V NAPLES, FL 34116 z Changed: 04/30/2019 Mailing Address 2000 45TH TERR SW NAPLES, FL 34116 Changed: 04/30/2019 Registered Agent Name & Address GONZALEZ, ROBERTO 2000 45TH TERR SW NAPLES, FL 34116 Address Changed: 04/30/2019 Off icerlDirector Detail Name & Address Title PSTD GONZALEZ, ROBERTO c 2000 45TH TERR SW +: NAPLES, FL 34116 c U Title VP f° Q GONZALEZ, ROBERT Packet Pg. 455 2000 45TH TERR SW NAPLES, FL 34116 Annual Reports Report Year Filed Date 2020 06/08/2020 2021 04/13/2021 2022 04/13/2022 Document Images 04/13/2022 -• ANNUAL REPORT View image in PDF format 04/13/2021 -- ANNUAL REPORT View image in PDF format 06/08/2020 -- ANNUAL REPORT View image In PDF format I 04/30/2019 -- ANNUAL_ REPORT View image in PDF formal 06/08/2018 -- AMENDED ANNUAL REPORT View image in PDF format r1311412018 -- ANNUAL REPORT View image in PDF format 03/16/2017 -- ANNUAL REPORT View image in PDF format 04/23/2016 -- ANNUAL REPORT View image in PDF format 04/29/2015 -- ANNUAL REPORT View image in PDF format 04/23/2014 -- ANNUAL REPORT Mew image in PDF formal 04/29/2013 -• ANNUAL REPORT View image in PDF format 04/22/2012 -- ANNUAL REPORT View image in PDF format 03/29/2011 --ANNUAL REPORT View image in PDF formal 03/22/2010 -- ANNUAL REPORT View image in PDF format 07101/2009 -- ANNUAL REPORT View image in PDF format 04/23/2009 -- ANNUAL REPORT Mew image In PDF format 09/04/2008 -- ANNUAL REPORT View image in PDF fomiat 0810312007 -- ANNUAL REPORT View image in PDF format 05/04/2006 -- ANNUAL REPORT View image in PDF format 08/23/2005 -- Domestic Profit View image in PDF format t1, ;�'r €' , ."="-" o!.-!air: r:!.•: con me r.rc.r., ;..n N W J Z O O O w m O W N T N N O N Q O N N T— N Packet Pg. 456 T Q 0 ZZVVZ) (£L09000ZZOZSIW30) ONI SM3-uno N31Sb'W eqp Z9-lVZN09 0IM380M ZVZZOZ VOL :;uauayoejjV U N z W z r N W J r Z H W ~ W Itt M 0 0 (� � Gl. T N 0 N W —1 W� w (DZ CD N N a O_ O LX1 ti M D M co Z Y W U N a 0 L o 0 f- ai c # m v c of O ` 0 O 0 U .G > E m 0 m (D � N w (D ro c� cc O 6 L O 0 W Q Y O W D .j N O O N d} M c � a) 0 L M UO Q) E Q) fd EL 0 ca 0 0 0 Q C U x :3 W o� C W o �O U O U � � C N N 0 Q O (o o 0 0 +,.c_ c '> m c) v o N O 4 U U (10 L6 Duo U o c Z (D E U � � c 0 E R search all services we offer:.. Q COLLIER COUNTY s TAX COLLECTOR r�d�Er e i e R gistralion �ropertyL Business Tax Tourist Tax Search > Account Summary. > Bill Details Business Tax Account #050631. MASTER GUTTERS, INC I Request a change to your Business Tax Account Current owner: Current business address: Current business phone: GONZALEZ, ROBERTO 2000 45TH TERRACE SW 239-438-2110 NAPLES, FL34116 More Details 2023 Details Account number: 050631 Business start date: 09101/200S Physical business iocation: ColiierCounty Business address: MASTER GUTTERS, INC 2000 45TH TERRACE SW NAPLES, FL 34116 Business phone: 239-438-2110 RECEIPTS AND OCCUPATIO14S RECEIPT050631 CONTRACTOR 10/ul/2022 ALUMINUM & SCREEN ENCLOSURE 09/30/2023 CONTRACTOR Mailing address: Owner(s): Units:1 $19.80 Total Amount Due: $19.80 ,D 2019-2022 Grant Street Group. Att rights reserved. eGet bilts by email u MASTER GUTTERS, INC 2000 45TH TERRACE SW NAPLES, FL 34116 GONZALEZ,ROBERTO 2000 45TH TERRACE SW NAPLES, FL 34116 I. Add To Ci)i I. 10.A.1 N LU QJ N Z O 0 O LU m O IY N N N O N Q O N N V— N Packet Pg. 4 8771 10.A.1 Permit Application Status PRMFH2O220736412 N W In order to view fees or schedule inspections, you need to be signed in. J Expand All / Collapse All Z O Note; You can collapse and expand Individual sections by clicking the header of the section you wish to collapse/expand. 0 — Summary Application Number: PRMFH20220736412 W m Application Type: Multi Family Home O Application Status: Issued W N Property Owner's Full Name: CABRITA, EDUARDO 1 LUCIBELL D CABRITA 7 Category of Work: Alteration/Remodel N Occupancy Code: Residential, Multi -Family O N Description of Work: Remove and replace stucco of front unit Q 6970 Malibu ST, Unit 9: 1001, Naples, Multi Family O Application Date: 07/29/2022 Issued Date: 09/19/2022 N N Expiration Date: 03/18/2023 V— qq 1-2 Family or Comm: Commercial — Business Name at Location (Portal) CO) ti O c0 Business Name; OO O — Locations N N O N — Contacts s Property Owner, CABRITA, EDUARDO 1 LUCIBELL D CABRITA, Address:17 WOODMERE RD Applicant: Gladys Castillo, Address:2720 White 13LVD, Phone:(239) 248-3134 Contractor: 31 CONSTRUCTION INC, Address:2720 White Blvd, Phone:(239) 248-3184, State Reg #'s CGC1516652, Licensee # LCC20210001208 License Status Qualifier: CASTILLO, GtADYS, Address:2720 WHITE BLVD, Licensee # LCC20210001699 License Status Permits (Click to See Reviews) Deposits & Bonds — Inspections -- Conditions -- Documents & Images Portal Home Packet Pg. 459 Collier County Property Appraiser Property Summary Site 8970 Parcel No 64635400642 Address Site City NAPLES Site Zone 34113 *Disclaimer MALIBU ST Note Name / Address Map No 51334 CABRITA, EDUARDO J LUCIBELL D CABRITA 17 WOODMERE RD City MONROE TOWNSHIP State NJ Zip j08831-3283 Strap No. Section Township Range Acres *Estimated 528050 1015B34 34 50 26 0 Legal OLF AT LELY RESORT A CONDOMINIUM UNIT 1001 Millage Area 0! 245 iMillage Rates *Calculations Sub./Condo 1528050 - OLF AT LELY RESORT A School I Other ' ,CONDOMINIUM Total Use Code 0 �4 - CONDOMINIUM 4.889 6.5293 11.4183 Latest Sales History 2021 Certified Tax Roll (Not all Sales are listed due to Confidentiality) (Subject to Change) Date I Book -Page Amount Land Value -- $ 0 12/02/10 j 4629-1463 $ 234,100 (+) Improved Value _ $ 267,434 (_) Market Value $ 267,434: (_) Assessed Value $ 267,434' (_) School Taxable Value $ 267,434 (=) Taxable Value $ 267,4341 If all Values shown above equal 0 this parcel was created after the Final Tax Roll 10.A.1 N W J Q N Z O 0 O w m O W N 7 N N O N Q 0 N N v N Q Packet Pg. 460 10.A.1 D VISION OF C0k P0kATiLii-0s t r !1 /� 0 g ;1 apaitnzent of Stale ! Division of Corporations 1 Search Records ! Searrh by Ensily ,Wmip 1 N W J a N O W m O w N Detail by Entry Name 7 N 0 Florida Profit Corporation N JJ CONSTRUCTION, INC c Fiiing Information N N Document Number P08000095811 N FEI/EIN Number 26-3591301 Date Filed 10/23/2008 M 0 m Effective Date 10/23/2008 0 0 State FL N Status ACTIVE N Last Event AMENDMENT 2 w Event Date Filed 08/11/2014 �? Event Effective Date NONE V Z Principal Address to w 2720 White Blvd H NAPLES, FL 34117 H Changed: 03/25/2016 Mailing Address 2720 White Blvd NAPLES, FL 34117 Changed: 03/25/2016 Registered Agent Name & Address CASTILLO, GLADYS 2720 White Blvd NAPLES, FL 34117 Address Changed: 03/25/2016 Officor/Director Detail Name & Address Title P w E CASTILLO, GLADYS U 2720 White Blvd I Q NAPLES, FL 34117 Packet Pg. 461 1 Imn: AN JIMENEZ, PABLO A 2720 White Blvd NAPLES, FL 34117 Annual Reports Report Year Filed Date 2020 03/26/2020 2021 03131 /2021 2022 04/14/2022 Document images 04114/2022 --ANNUAL REPORT 03/31/2021 ANNUAL REPORT Q3126/2020 -- ANNUAL REPORT 04/29/2019 --ANNUAL REPORT_ 04/2412018 --ANNUAL REPORT` 03/17/2017 -- ANNUAL REPORT_ 0312512016 --ANNUAL REPORT 0311312015 --ANNUAL REPORT 0811112014 --Amendment 93/28/2014 ..ANNUAL REPORT 04120/2013 --ANNUAL REPORT 0,111912012 --ANNUAL REPORT 04/29/2011 --ANNUAL REPORT 0510312010--ANNUAL REPORT 0212612009 --ANNUAL REPORT 10/23/2008 -- Domestic Profit View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View Image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View imago in PDF format no5ids Pq'an,"n"" W, YI at.1' Giei Sity4 of 0�! Pl':Laii N LU J Q N Z O C9 O H fY W m O N 7 N N 0 N Q O N N N i W E t u Q Packet Pg. 462 10.A.1 THE OFFICIAL SITE OF THE FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION EI[)(Id3 of 13 iness I IOMI= coNrAc� us rr�Y Accoun r r & I lofessiona Regulation ONLINE SERVICES LICENSEE DETAILS 12:22:46 PM 121912022 Licensee Information Reply for a License Name: CASTILLO, GLADYS (Primary Narne) Verify a Licensee JJ CONSTRUCTION INC (DBA Nat -no) View Food & Lodging Inspections Main Address: 2720 WHITE BLVD NAPLES Florida 34117 File a Complaint County: COLLIER Continuing Education Course Search License Information ViowApplicalion Status ILicense Type: Certified General Contractor Rank: Cert General Find Exam Information License Number: CGC1516652 Unlicensed Activity Search Status: Current,Active AB&7 Delinquent Invoice &Activity Licensure Date: 01/12/2009 List Search Expires: 08/31/2024 Special Qualification Effective Qualifications Construction 01/12/2009 Business (Alternate Names I View Related License Information View License Complaint W 2601 Btair Stone Road, Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Contact Center: 850.487.1395 p N The State of Florida is an AA/EEO employer. Copyright 2007-2010 State of Florida. Privacy Statement Q 0 Under Florida law, email addresses are public records. If you do not want your email address released in response to a public -records request, do not send electronic mail to this entity. Instead, contact the office by phone or by traditional mail. If you have any questions, please contact 850.487.1395, 'Pursuant to Section 155.275(l ), Florida Statutes, effective October 1, 2012, licensees licensed under Chapter 455, F.S. must y provide the Department with an entail address if they have one. The entails provided may be used for official communication with the licensee. E However email addresses are public record. If you do not wish to supply a personal address, please provide the Deparhnent with an email v address which can be made available to the public. Please see our Chapter 455 page to determine if you are affected by this change. Q Packet Pg. 463 10.A.1 MASTER GUTTERS, INC. 2(M 145TI-1 '1 I l; SV41 NAPLFS, FL 34116-5890 sa-azau2�33 'i Dt. (aCHCCK A1:6hR , m he %J { f �X Gi�uSR f F �D_ fq i Suncoast Credit Union ' i a',R�IES. f[gpfyy ]l!Jt E I+or, PY�2 L1 �1 e i✓M� IQ� r �._ �— -'— - -.._._ _. -- - N W QJ N Z O O O H w m O w N N N O N O N N v N Packet Pg. 464 11.A 12/21 /2022 COLLIER COUNTY Contractor Licensing Board Item Number: I LA Doc ID: 24142 Item Summary: NEXT MEETING DATE - WEDNESDAY, JANUARY 18, 2023 Meeting Date: 12/21/2022 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 12/14/2022 3:41 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/14/2022 3:41 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 12/14/2022 4:22 PM Completed 12/14/2022 4:49 PM 12/21 /2022 9:00 AM Packet Pg. 465