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CLB Agenda 03/13/2023COLLIER 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 March 13, 2023 9:00 AM Todd Allen, Chair Stephen M. Jaron, Vice-Chair Matthew Nolton Robert P. Meister, III Patrick G. White Richard E. Joslin, Jr. Kyle E. Lantz Elle Hunt Terry Jerulle 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 proceedin g, 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 2-13-23 (Final) 5. PUBLIC COMMENTS 6. DISCUSSION 7. REPORTS 8. NEW BUSINESS 8.A. 8A. ORDERS OF THE BOARD (10 ITEMS) 8.B. 8B. ADRIAN FLOAREA – REVIEW OF EXPERIENCE - TILE & MARBLE CONTRACTOR - ROYALTY MARBLE AND TILE LLC 8.C. 8C.KEATON C. A. STEWART - REVIEW OF EXPERIENCE - HURRICANE SHUTTER/AWNING CONTRACTOR - ALL SHUTTERS 8.D. 8D.ROSS J. LITTLEFIELD – REVIEW OF EXPERIENCE AND CREDIT - INSULATION CONTRACTOR (BUILDING) - I.W.F. 8.E. 8E. YUNIEL PEREZ - REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR-REGISTERED 8.F. 8F. GREGORY L. WALKER – REVIEW OF CREDIT - FENCE CONTRACTOR - GREG WALKER FENCE, LLC (DORMANT) 8.G. 8G. MICHAEL A. GUERRA –SECOND ENTITY APPLICATION –SWIMMING POOL/SPA SERVICING CONTRACTOR 9. OLD BUSINESS 9.A. 9A. ANDREW MARTINEZ – FINANCIAL RESPONSIBILITY CONTRACT REVIEW - SECOND ENTITY APPLICATION 10. PUBLIC HEARINGS 10.A. 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) 10.B. 10B. 2023-04 - ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC. (CEMIS20230000611) 11. NEXT MEETING DATE 11.A. 11. NEXT MEETING DATE WEDNESDAY, APRIL 19, 2022 03/13/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 4.A Doc ID: 24865 Item Summary: 4A. CLB Minutes 2-13-23 (Final) Meeting Date: 03/13/2023 Prepared by: Title: – Contractor Licensing Name: Alyshia Morse 03/06/2023 11:10 AM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 03/06/2023 11:10 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/07/2023 8:29 AM Contractor Licensing Sandra Delgado Review Item Skipped 03/07/2023 8:29 AM Contractor Licensing Tim Crotts Meeting Pending 03/13/2023 9:00 AM 4.A Packet Pg. 4 February 13, 2023 1 MINUTES OF THE COLLIER COUNTY CONTRACTORS’ LICENSING BOARD MEETING February 13, 2023 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: Todd Allen (excused) Vice Chairman: Stephen Jaron Elle Hunt (excused) Terry Jerulle Richard E. Joslin Kyle Lantz Robert Meister III (absent) Matthew Nolton (absent) Patrick G. White ALSO PRESENT: Kevin Noell, Esq., Contractors’ Licensing Board Attorney Timothy Crotts, Contractor Licensing Supervisor Colleen Kerins, Assistant Collier County Attorney Michael Governale, Collier County Licensing Investigator Sandra Delgado, Supervisor, Operations, Licensing 4.A.1 Packet Pg. 5 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 2 Any person who decides to appeal a decision of this Board will need a record of the proceedings and may need to ensure that a verbatim record of said proceedings is made, which record includes the testimony and evidence upon which any appeal is to be made. 1. ROLL CALL: Acting Chairman Jaron opened the meeting at 9:03 a.m. Roll call was taken; five members were present in the BCC Chambers. Supervisor Crotts said Mr. Allen and Ms. Hunt provided prior notice and asked that their absences be approved. He hadn’t heard from Mr. Nolton. 2. ADDITIONS OR DELETIONS: None 3. APPROVAL OF AGENDA: Board Member Lantz moved to approve the agenda. Second by Board Member Joslin. The motion passed unanimously, 5-0. 4. APPROVAL OF MINUTES: A. January 18, 2023 Board Member Lantz moved to approve the January 18, 2023, meeting minutes. Second by Board Member Joslin. The motion passed unanimously, 5-0. 5. PUBLIC COMMENTS: None 6. DISCUSSION: None 7. REPORTS: None 8. NEW BUSINESS: A. Orders of the Board [seven items] Board Member White made a motion to authorize the Chairman to sign the Orders of the Board. Second by Board Member Lantz. The motion passed unanimously, 5-0. The Orders of the Board were approved. B. Wilmer Y. Portillo Sanchez – Everlast Building Contractors Inc. Building Contractor – Review of Experience and Credit Acting Chairman Jaron called Mr. Sanchez to the podium, and he was sworn in. 4.A.1 Packet Pg. 6 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 3 Supervisor Crotts reported that Mr. Sanchez has submitted an application for the issuance of a registered license for a Building Contractor, which requires 48 months of experience and requires a minimum credit score of 660. Under Collier County Ordinance 2006-46, Section 2.3.9, Mr. Sanchez was required to submit a personal and business credit report. His credit report was reviewed and appears not to meet the financial responsibility as set forth in Section 2.5.1 (d), “The applicant or qualifier meets the requirements for financial responsibility as set forth in Rule 61G4-15.006 of the state of Florida.” A review of the credit report submitted by Mr. Sanchez shows the following areas of concern: • Mr. Sanchez’s credit report shows a credit score of 656. • The credit report shows a collection in the amount of $748 from ECOA as of 8/31/22. • The credit report shows a note of serious delinquency. Mr. Sanchez was required to submit documentation showing his experience as part of the review process by staff. He submitted a Verification of Experience from his current and former employers outlining his experience: • Dalia Building Company Inc., a state-certified building contractor. Mr. Sanchez has worked for this company from 2012 to present. The company president said Mr. Sanchez’s experience was that of doing small repairs, cabinet work, painting and trim work. He has no experience building homes or commercial construction. • On Site Woodworking Inc., a state-certified general contractor. Mr. Sanchez has worked for this company from 2012 to present and his employment was that of a subcontractor, not a full-time employee. The company’s qualifier said Mr. Sanchez’s experience involved finish, trim work, painting and some drywall. He had no structural experience with this company. • Garrett/Curtis Construction Inc., a state-certified building contractor. Mr. Sanchez worked for this company from 2017 to 2022. The company president said Mr. Sanchez’s experience was in painting, stucco wall repair, framing interior and exterior, floor installation and cabinet work. He had no construction experience building homes or in commercial construction. Based upon the information received, it is staff’s opinion that Mr. Sanchez does not meet the minimum requirements as set forth in the Ordinance 2006-46, as it relates to the financial responsibility, or the experience, as it relates to a Building Contractor, under Section 1.6.1.2. Because Mr. Sanchez does not meet the minimum requirements for his credit score and qualifications needed to be a Building Contractor, Mr. Sanchez is being referred to the Contractors’ Licensing Board under Section 2.5.2, Referral of the Application to the Contractors’ Licensing Board for a Decision. Mr. Sanchez is here today to answer your questions regarding his credit and experience. Acting Chairman Jaron asked Mr. Sanchez to explain his credit report, noting that his credit score is close but a couple of points shy of what he needs. Mr. Sanchez told the Board: 4.A.1 Packet Pg. 7 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 4 • He just checked on Friday and it’s 664 now and he has the proof. • He used that credit score to apply for a license in Palm Beach County. • He wasn’t able to get Verifications of Experience because past employers said they would fill out the letters, but then wouldn’t get back to him after he sent them the letter. • He got his painting license in 2012. • He’s worked for Mario’s Painting. He worked for other companies and helped them do the work. They wouldn’t fill out the letter. • He knows how to read plans and doesn’t want to build big buildings. He just wants to be licensed. • He has supervised many jobs but doesn’t have a license to take full responsibility of a job. • He’s helped supervisors and understands the work. During questioning by the Board, the following points were made: • He’s done some concrete work, such as fixing and repair. • He has no experience driving pilings. • He didn’t know the difference between a grade beam and a tie beam. • He’s been told how to do that work but has been supervised. • He formed and poured a slab for his own house, with a detached garage, and built it using a blueprint. He did not do the electrical, water and AC work, but hired licensed contractors to do that. • He doesn’t have experience in structural work. Board Member White made a motion to deny issuance of a Building Contractor’s License for Wilmer Y. Portillo Sanchez. Second by Board Member Jerulle. The motion passed unanimously, 5-0. Board Member White advised him to go to the people who didn’t respond to his request for Verifications of Experience to prove he has the experience. His limited amount of experience doesn’t meet the minimum required and he needs to be familiar with the structural components needed to build. C. Lena M. Caceres Endara – Corinto Décor LLC Building Contractor – Review of Experience Acting Chairman Jaron called Ms. Endara to the podium, and she was sworn in. Supervisor Crotts reported that Ms. Endara has submitted an application for the issuance of a registered license for Building Contractor, which requires 48 months of experience. As part of the application process for the issuance of Building Contractor’s License, Ms. Endara was required to submit documentation outlining her experience. As part of the staff-review process, Ms. Endara submitted a Verification of Experience from her former employers outlining her experience: • New Vision Builders of Southwest Florida, a state-certified building contractor. She worked for this company from May 2020 to December 2022 as a full-time employee. The company vice president said her experience involved kitchen design and in-home 4.A.1 Packet Pg. 8 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 5 measurements. She had no experience building homes or in commercial construction. • All-Clear Construction, a state-certified general contractor. Ms. Endara worked for this company from November 2016 to 2022. Her employment was that of a subcontractor, not a full-time employee. The company owner reported that Ms. Endara’s experience was in kitchen remodels and cabinet installs. She had no structural experience with this company. Based upon the information received, it is staff’s opinion that Ms. Endara does not meet the minimum requirements as set forth in Ordinance 2006-46, as it relates to the experience under Section 1.6.1.2, Building Contractor. Because Ms. Endara does not meet the minimum qualifications needed for the issuance of a Building Contractor License, Ms. Endara is being referred to the Board under Section 2.5.2, Referral of the Application to the Contractors’ Licensing Board for a Decision. Ms. Endara is here today to answer the board’s questions regarding her experience. Acting Chairman Jaron asked Ms. Endara to provide more detailed information on her experience. Ms. Endara told the Board: • She, her husband, and family came here from Spain eight years ago after doing remodeling and construction in Spain for 14 years. A license wasn’t required there. She also did remodeling, plans, interior changes, and structural changes, • She works with her husband, who has structural experience. She has more experience in interior design. • She feels capable of doing the work and came to Florida because there’s a lot of construction work here. • They arrived in August 2015 and opened the company in November 2015 so they could do painting and cabinetry. • They have a lot of customers and are very responsible and hard working. • She started studying three years ago and took the tests for a General Contractor’s License because they do a lot of bathroom and kitchen remodels. They don’t plan to build homes but might do additions or change the house’s layout. • She works with other contractors, but she was doing the projects. • In November, when she was working with a customer, she had a problem with electric and had an inspection. The inspector told her she needed to get her own license. • She didn’t have enough time but decided to work toward that. • She doesn’t have documentation to show her experience but can answer the Board’s questions. • She has a lot of good Google reviews and references. During questioning by the Board, the following points were made: • Her experience is with interior design, remodeling and renovations. • In Europe, you don’t need a license to do what she’s doing. • She gets permits pulled here through a GC. • She works as a sub for some contractors. 4.A.1 Packet Pg. 9 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 6 • With New Vision Builders, she prepared a project for the customer, who was the contractor. She can’t contract with a plumber or electrician because she’s not a contractor. • She acts like a contractor but needs to be able to pull permits. • She wants to take credit for her own work and her company is doing well. • It doesn’t appear that she has the qualifications. • Florida building laws are more complicated than other states because they include hurricane codes and insurance requirements. • If they issued this license, she’d be allowed to build homes and she doesn’t have the qualifications. • She needs to prove she understands the technical details required for this license. • She admits she doesn’t have proof she knows what’s required for the license. They’d have to see her work to judge that. • She doesn’t want others taking responsibility for her projects. • She needs this license to continue doing the work they’re doing. • It wouldn’t be prudent to restrict this license to allow her to just do remodels and additions; the county would not be able to monitor that. • She can continue and work under a contractor. • She shouldn’t put herself in the position of using another contractor’s license to pull a permit. It could result in disciplinary proceedings. • She feels limited in working the way they’ve been doing. Board Member White made a motion to deny the license. Board Member Joslin seconded it. He advised her that the way she’s working now could get her into serious trouble if an investigator catches her. Ms. Endara said she’s been studying to get the license. Acting Chairman Jaron told her they can’t accommodate her and give her a license with a limited scope of needs. The license is broad and grants a lot of responsibility. Board Member Jerulle told her she doesn’t meet the county requirements and she’s appealed that decision but hasn’t convinced the Board she has the experience. She needs to get more experience or pair up with a general contractor to do the work. Acting Chairman Jaron noted that many interior designers work with general contractors, but it’s unusual for an interior designer to have a Building License. Board Member White made a motion to deny Lena M. Caceres Endara’s application as a Registered Building Contractor. Second by Board Member Joslin. The motion passed unanimously, 5-0. D. Enrique Torres – T & T Surfaces LLC Epoxy Stone Contractor – Review of Credit Acting Chairman Jaron called Mr. Torres to the podium, and he was sworn in. Supervisor Crotts reported that Mr. Torres has submitted an application for the issuance of a license for Epoxy Stone Contractor, which requires financial responsibility and a minimum credit score of 660. As part of the application process under Collier County Ordinance 2006-46, Section 4.A.1 Packet Pg. 10 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 7 2.3.9, Mr. Torres was required to submit a personal credit report. His credit report was reviewed and appears not to meet the financial responsibility as set forth in Section 2.5.1 (d), “The applicant or qualifier meets the financial responsibility as set forth in Rules 61G4-15.006 of the state of Florida. A review of the credit report submitted by Mr. Torres shows the following areas of concern: • A credit score of 713. • A closed account with a past due amount and $342 from CB&A that was verified in 12/2022 • A closed account with the past due amount of $556 from Bank of America that was verified on 12/2022. • A closed account with a past amount of $621 from Rocket Loans that was verified in 12/2022. • A closed account with a past due amount of $180 from SYNCB that was verified in 12/2022. • A $4,288 charge-off from GS Bank USA that was verified on 11/2022. Because Mr. Torres does not meet the responsibility as set forth by the ordinance, Mr. Torres is being referred to the Board under Section 2.5.2, Referral of the Application to the Contractors’ Licensing Board for a Decision. Mr. Torres is here today to answer your questions regarding his credit. Acting Chairman Jaron asked Mr. Torres to explain his credit background in detail. During questioning by the Board, Mr. Torres detailed his credit history, and the following points were made: • He was injured in May 2022 and can’t afford his credit cards because he’s not working; he’s on Worker’s Comp. • The recovery process has been long, and he doesn’t know when he’ll be cleared for work. • He thought he was getting better, but during rehab he was doing heavy lifting and he’s in severe pain. • If he got his license, he could start marketing to sell a few jobs and hire employees. • He has entered a payment plan for his largest debt, the $4,288 charge-off from GS Bank USA, and is paying $100 monthly. • He’s also entered a payment plan in November with CB&A for $100 monthly to pay off the $342. • He has a payment plan with Bank of America this month to pay $50 monthly for 24 months to pay off $556. • He’s spoken to Rocket Loan about the $621 debt but doesn’t have a payment plan yet because they’re waiting for his Worker’s Comp claim to finish. • For the charge-off account, he’s paying $100 per month for six months and then they will reassess that once they see where he is with his Worker’s Comp. • He entered a payment plan in November to pay $36 monthly to pay the $180 to SYNCB. • He provided proof of his payment history and started two payment plans this month. • He’s been making payments on time. 4.A.1 Packet Pg. 11 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 8 [The Board accepted Applicant’s Exhibit A, agreements with creditors to make payment plans.] • It’s rare if he misses a payment. • He started getting treatment in August and saw a specialist in October who restricted his work. • He lives in Port St. Lucie. • This license ends on July 1, 2023. Board Member Lantz made a motion to grant a probationary license until July 1, 2023. Supervisor Crotts recommended that he also provide proof within 90 days to show he’s current on his payment plans. If not, he must appear before the CLB. Board Member Lantz amended his motion to include staff’s recommendation. Board Member White seconded the motion. A discussion ensued and the following points were made: • If he doesn’t show up, he’d still be on probation. • If he fails to appear, his license will be suspended. • After July 1, the license would disappear, and probation and requirement would go away. • There has been nothing in this legislative session to show any changes will be forthcoming. • The requirement for a license will go away in July. • The Board doesn’t have the ability to regulate it further. • Probation can go through June 30. • This work doesn’t require a permit. • Mr. Torres does garage floors and decorative coatings. • Mr. Torres is fine with having to provide proof he’s current with his payment plans within 90 days. • Mr. Torres said he didn’t. Board Member Lantz made a motion to approve Enrique Torres’ Epoxy Stone Contractor’s License and to place it on probation until June 30; he must provide proof within 90 days to show he’s current on his payment plans. If not, he must appear before the CLB. If he fails to appear, his license will be suspended. Second by Board Member White. The motion passed, 3- 2; Board Members Joslin and Jerulle were opposed. E. David Mateo – Mat Pro Services Inc. Paving Blocks Contractor – Review of Experience and Credit Acting Chairman Jaron called Mr. Mateo to the podium, and he was sworn in. Supervisor Crotts reported that Mr. Mateo has submitted an application for the issuance of a Paving Block Contractor License, which requires 24 months of experience and a minimum credit score of 660. Under Collier County Ordinance 2006-46, Section 2.3.9, Mr. Mateo was required to 4.A.1 Packet Pg. 12 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 9 submit a personal and business credit report. His personal credit report was reviewed and appears not to meet the financial responsibility as set forth in Section 2.5.1, Subsection D, “The applicant or qualifier meets the requirement for financial responsibility as set forth in Rule 61G4- 15.006 from the state of Florida. A review of the personal credit report submitted by Mr. Mateo shows the following areas of concern: • A score of 642 • Unpaid collections of $646 from the Law Offices of JMCC, dated 01/2023. • Unpaid collections of $8,616 from LVNV Funding dated 12/2022. • Unpaid collections of $585 from LVNV Funding dated 12/2022. • Unpaid collections of $9,237 from NMAC dated 12/2022. • The total of collections due totals $19,084. As part of the application process for the issuance of this license, Mr. Mateo was required to submit documentation showing his experience. As part of the staff-review process, Mr. Mateo submitted a Verification of Experience from former employers outlining his experience: • Freshwater Construction, a state-certified building contractor. Mr. Matteo worked for this company from October 2020 to June 2022, a total of 20 months. The company president said Mr. Mateo’s experience involved small driveway extensions, some patios and decks. He has not built any full driveways or sidewalks and his work has only been in the Collier County community of Silver Lakes RV Resort. Based upon the information received, it is staff’s opinion that Mr. Mateo does not meet the minimum requirements as set forth in Ordinance 2006-46, as it relates to financial responsibility, and does not meet the experience required under Section 1.6.3.29. for a Paving Block Contractor. Because Mr. Mateo does not meet the required minimum credit score as required by ordinance and qualification is needed for the issuance of a Paving Block License, Mr. Mateo is being referred to the Board under Section 2.5.2, Referral of the Application to the Contractors’ Board for a Decision. Mr. Mateo is here today to answer your questions. Acting Chairman Jaron asked Mr. Mateo to provide more background information on his credit and experience. Mr. Mateo told the Board: • His credit involves a repossessed car, a credit card, and a bank credit line. • All those accounts are closed, and it’s been more than seven years. • The $646 is from an apartment that he once had in Tennessee. He called about the charge; they didn’t have an answer. They’d sent it to a collection’s agency, so he wasn’t certain if he should pay it. • He worked with Mr. Freshwater for a long period and has known him since he was 6 years old. • He began working with his father from middle school through high school after school and during summer breaks. • They did a handful of driveways and that’s how he gained most of his experience to go 4.A.1 Packet Pg. 13 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 10 work with Mr. Freshwater. During questioning by the Board, the following points were made: • He has the option of disputing his debts. He doesn’t know why they’re still on his credit report because they’re all closed accounts. • The repossessed car account is closed, and he received a letter about it. He wasn’t certain whether he should dispute it. • He thought he could ignore closed accounts because it’s been seven years. • He wants to be financially stable, so he’d prefer to dispute debts. • If he has to pay his debts, he will. That’s what he hopes to do by getting a license. • He got into trouble when he was younger, after getting out of the military, jumping between jobs and having kids. That resulted in car, medical and other bills. • His car was repossessed in March 2015. • This license is going away on July 1, 2023. • This license requires a permit if driveways are constructed in the right-of-way or on Marco Island, even if you’re not in the right-of-way. • The permit would require a license, or a homeowner could pull a permit and hire Mr. Mateo to do the work. • He can look into a plan to pay off his debts. • He needs the license to have the income to enter payment plans. • He’d be willing to honor payment plans if the Board gave him the license. • He has done work on rights-of-way, but he was an employee at the time. • He has at least four months of experience after school and during summer breaks. • He should hire a lawyer to help with his credit and payment agreements. Board Member Joslin advised him that he needs a Workman’s Compensation policy to hire employees. Board Member White made a motion to approve a probationary Paving Blocks Contractor License and to require David Mateo to provide evidence within 60 days to prove to staff that he’s working on agreements with creditors. If staff believes he is, probation will end July 1, 2023. If not, he would be required to appear before the CLB. Second by Board Member Lantz. The motion passed, 4-1; Board Member Jerulle opposed. Board Member Jerulle explained that he opposed the motion because it could put Mr. Mateo in a bad position because it could take 60 days to get a permit in this county. F. Alfredo Villavicencio – Golden Gate Drywall Inc. Painting Contractor – Review of Experience. Acting Chairman Jaron called Mr. Villavicencio to the podium, and he was sworn in. Supervisor Crotts reported that Mr. Villavicencio has submitted an application for the issuance of a Local Painting Contractor’s License, which requires 24 months of experience. As part of the staff-review process, Mr. Villavicencio has submitted a letter outlining his experience but has not supplied staff with any Verification of Experience from any present or past employers. 4.A.1 Packet Pg. 14 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 11 A phone interview was conducted with Mr. Villavicencio regarding his application and experience. He’s been a Collier County licensed Drywall Contractor since 2007. Mr. Villavicencio stated that when he is working as a subcontractor for a homeowner, he is often asked to prime and paint the drywall work. From the information received from Mr. Villavicencio, staff cannot verify he has the experience required to paint interior or exterior homes or commercial buildings, which is allowed under this license. It is staff’s opinion that Mr. Villavicencio does not meet the experience required under Ordinance 2006-46, Section 1.6.3.30, as it relates to the trade of Painting Contractor. Mr. Villavicencio has been referred to the Board under Section 2.5.2, Referral of the Application to the Contractors’ Licensing Board for a Decision. Acting Chairman Jaron asked him to provide more background on his work history and experience. Mr. Villavicencio described his experience for the Board: • He began working in the maintenance department of a hotel in 1994. He worked as a painter/helper. • Then he worked for BCB in 1996, Enterprise Drywall & Painting, and the vice president hired him. His supervisor was Charlie. They worked on the Bonita Bay development. • Later, he worked for the drywall department of Enterprise Drywall & Painting because he made more money there doing touchup jobs. • In 2002, he decided to get his Drywall License because he made more money doing drywall. • He worked for many contractors who asked him to prime and check all the walls before they painted. Because he had experience with door casings and doors, he offered to do that, as well. • He wants to advertise his business as drywall and painting, so he decided to take the painting license test. A discussion ensued between the applicant and Board and the following points were made: • He wants to do residential work, not commercial. • He doesn’t have experience doing exterior painting, although he knows how to do it and would like to do that. • He’d pressure wash the house first, fix cracks by using caulk and go around windows and doors, then pressure wash and paint using satin because it’s stronger in the rain and sun. • This license goes away on July 1, 2023. • He wants to do interior work, priming, painting and drywall. • He would be OK with a restricted license until July. Board Member Jerulle made a motion to approve a license restricted to interior residential painting. Board Member White seconded it. 4.A.1 Packet Pg. 15 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 12 Board Member Lantz clarified that if he works on a condo, he wouldn’t be able to do that because it’s commercial work. Mr. Villavicencio said he mostly works directly with owners. Board Member White noted that the restriction would be for interiors, single-family homes and duplexes and no multi-family dwellings because that’s commercial. Mr. Villavicencio asked if he could paint condos on Gulfshore Boulevard. Board Member Jerulle said he could not and advised him that the restrictions would be lifted in July, when the license requirement goes away. This will give him on-the-job training before restrictions are removed in July. Board Member Jerulle made a motion to grant a Painting Contractor License to Alfredo Villavicencio that is restricted to residential interiors of single-family homes and duplexes. Second by Board Member White. The motion passed unanimously, 5-0. [The Board took a break from 10:20 a.m. to 10:35 a.m.] 9. OLD BUSINESS: A. Yoslandi Martinez – Terra Nova Landscape Inc. Landscaping Restricted Contractor – Review of Probation (credit) Supervisor Crotts reported that Mr. Martinez originally appeared before the Contractors’ Licensing Board on January 19, 2022, to answer questions regarding his credit. The original credit score was 660, however, there was $25,788.00 in collections and $2,820 in charge-offs. A credit report dated February 18, 2022, showed an average credit score from two reporting agencies of 530 and 543. A credit report dated July 14, 2022, showed an average credit score of 561 from three reporting agencies. A current report, dated July 28, 2022, showed a credit score of 650 with the following areas of concerns: • A $2,145 collection dated July 2022. • A $10,156 charge-off dated. February 2022. • A $3,744 charge-off as of May 2021. • Total: $16,054 Mr. Martinez appeared before the Contractors’ Licensing Board on August 17, 2022, for a credit review. As a result, he was placed on an additional six months of probation and required to provide proof significant enough to the Contractors’ Licensing Board supervisor that his credit score had improved to 660 or above and provide proof of payment plans in place showing satisfaction of the amounts owed, $2,145 and $3,744. A copy of this order is in your agenda packet. Mr. Martinez submitted an updated credit report dated February 1, 2023, to staff that shows a score of 604, which is down from the credit score of 650 submitted on July 28, 2022. The February credit report also shows the following areas of concern: • A $10,100 charge-off from Grow FN FCU dated 1/2023. • A charge-off balance of $165 from Sheffield dated 10/23, an amount that is down from the 4.A.1 Packet Pg. 16 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 13 previous amount of $3,744 owed. It is staff’s opinion that Mr. Martinez has not provided a credit score improvement and his required credit score charge-off improvements are insufficient. Mr. Martinez is here to answer questions about his credit and so the Board can take further action, if required. Acting Chairman Jaron asked Mr. Martinez to explain his credit in greater detail and specify why it’s going down. Mr. Martinez provided details and answered questions posed by the Board: • It seems like the more he pays, the lower his credit score goes. • He just made arrangements with Sheffield to pay the final balance. • He received a letter saying he was a co-signer on the car, so he’s trying to dispute that because it was a contract for his ex-wife’s car, which was repo’d because she never paid it. He was taken to court for that and has a letter to prove he doesn’t have financial responsibility for that. • All his accounts are at a $0 balance, so he doesn’t understand why that’s not showing up on his credit report. Acting Chairman Jaron asked for the letter. Supervisor Crotts said he didn’t have a copy of that letter. [Mr. Martinez provided the letter to Attorney Noell, who provided it to Supervisor Crotts. It was then given to the Board.] Board Member White made a motion to accept the letter into evidence as Applicant’s Composite Exhibit No. 1. Second by Board Member Lantz. The motion passed unanimously, 5-0. The letter was accepted into evidence. [The Board took time to read the exhibit.] Mr. Martinez noted that he provided that March 9, 2022, letter to the Board at the last hearing. Attorney Kerins said the letter may not have been put into evidence at that hearing, but it’s on page 258 of the agenda packet. Mr. Martinez noted that the charge-off is still listed and the only thing he has remaining to pay off is the Sheffield debt. He’s working to remove the charge-offs. A discussion ensued between the applicant and Board and the following points were made: • He just paid off the $1,497 on Friday to get that done with. He’d been making smaller $100 monthly payments before that. • Judge Martin dissolved the writ of garnishment involving his ex-wife’s car and directed them to release any funds that were garnished (no money had been garnished from his accounts). The order is: 11-2020-CC-001202-0001-XX. • He admitted making a mistake by co-signing for his former wife’s car while they were married. He plans to contact the credit agencies to tell them about the court order. 4.A.1 Packet Pg. 17 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 14 • He has nothing to do with Casey Marble & Tile in that case. • He said the divorce required her to pay for the car. • His ex-wife filed a motion in January 2022 to exempt her from any garnishments, which resulted in Judge Martin’s order in March 2022. The order doesn’t identify which defendants were released. • Board Member White recommended that Mr. Martinez provide the Board with terms of his divorce settlement to show if he has any financial responsibility for that debt. • Supervisor Crotts recommended that probation be continued until July, and on July 1, 2023, the license requirement will go away. • The longest an applicant can be on probation is two years. • Mr. Martinez provided a document showing his largest debt had been paid in full. • He’d been making payments monthly and then paid it off. • Supervisor Crotts said two documents he provided were new to staff. Board Member Lantz made a motion to accept the staff recommendation to continue his probation until July. Board Member Jerulle asked if there were conditions. Board Member Lantz said none, regardless of his credit score. Board Member Jerulle didn’t like that, noting that he didn’t qualify under the statute. He wanted ramifications in case his score got worse. A discussion ensued over the motion, credit score and status of his payments. Supervisor Crotts amended his recommendation, saying Mr. Martinez should be placed on probation for 12 months and required him to provide staff with documentation to resolve their questions within 90 days. If he provides that, no further CLB action is required. If he can’t satisfy staff’s questions, he must come back before the Board. Board Member Lantz made a motion to accept staff’s recommendation to place Mr. Martinez on probation for 12 months and require him to provide staff with documentation to resolve their questions within 90 days. If he provides that, no further CLB action is needed. If he can’t satisfy their questions, he must come back before the Board. If the license goes away on July 1, 2023, no further action is required by the Board. Second by Board Member White. The motion passed unanimously, 5-0. Board Member White advised staff to require Mr. Martinez to provide the terms of his divorce settlement, which could resolve some of their questions. Supervisor Crotts said he would require Mr. Martinez to provide that. 10. PUBLIC HEARINGS: A. 2023-02 – Ralph Novella, dba Novella Limited Inc. (CEMIS20220006054) Acting Chairman Jaron called Mr. Novella to the podium and he, his attorney, Robert Cooper, and Investigator Governale were sworn in. Investigator Governale said a copy of the case packet and complaint was presented, signed and 4.A.1 Packet Pg. 18 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 15 dated by the respondent. He asked to submit the Preamble and Case Packet for 2023-02 into evidence. Board Member Lantz made a motion to open the public hearing for 2023-02 and to accept the Preamble and Case Packet into evidence. Second by Board Member Joslin. The motion passed unanimously, 5-0. The public hearing was opened, and the Preamble and Case Packet were entered into evidence. Investigator Governale gave an opening statement: The respondent, Ralph Novella, a state certified Building Contractor, License No. CBC 1253221 with Collier County issuance No. 201300000539 is the qualifier for, and owner of Novella Limited Inc. Mr. Novella contracted and received payment for a kitchen and bathroom remodel at 2215 Arielle Dr., Unit No. 1206, Naples. It has been one year and three months since the contract’s final payment and the respondent, Ralph Novella, has failed his obligation as a contractor and caused a building code violation, commencing work without an issued permit. After numerous phone calls, emails and direction, a permit has still not been issued. Chief Building Official Fred Clum reviewed the ongoing case and determined the respondent has willfully neglected his duty as a contractor to obtain an issued permit for the remodel project, which was already completed prior to receiving a complaint to investigate. Mr. Novella is in violation of Collier County Code of Laws and Ordinances, Section 22-201.1(2), which states, in pertinent part, that willfully violating the applicable building codes or laws in the state, county, city or Collier County shall constitute misconduct and grounds for discipline. Board Member White asked if the failure to obtain the building permit was a failure to obtain the permit under the Florida Building Code 105.1. Investigator Governale said that was correct. Attorney Cooper introduced himself and said his client, Mr. Novella, provided the CLB with a rebuttal package and he’d like to enter it into evidence as Composite Exhibit B. Board Member Lantz made a motion to admit the rebuttal package into evidence as Composite Exhibit B. Second by Board Member Joslin. The motion passed unanimously, 5-0. Board Member White asked Attorney Cooper to proffer what the rebuttal package pertains to. Attorney Cooper said they have been speaking with county staff and they are not disputing that Mr. Novella did work without a permit. Mr. Novella has been working to secure the permit. Contrary to the indication of “intentional failure,” it hasn’t been ignored. Mr. Novella has been working with the designer and the architect hired by the owner and officially secured that Sunday night with a revision to that compliance document, which was emailed to him today. That was the last of the items necessary to resolve securing the permit for the project. We should get the permit any day now and once we have that, we have a private provider to do the inspection. The proffer is to mitigate the case. 4.A.1 Packet Pg. 19 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 16 A discussion ensued about the proffer. Board Member Jerulle said he felt blindsided by the rebuttal package, which wasn’t in their agenda packet. Attorney Kerins said it was received by the county in time, but the agenda had already been printed. Attorney Cooper said it was timely submitted and timely received by the county. Board Member Jerulle said he hadn’t had time to review it. A discussion ensued over the proffer and admitting it before considering it. Board Member White made a motion to admit the proffer. The motion passed, 4-1; Board Member Jerulle opposed. Board Member White asked for a few minutes to review the proffer to determine if there were mitigating circumstances and if there was an admission of guilt and an anticipated resolution. [The Board took time to review the rebuttal package.] Board Member White told the respondent and his attorney that the Board likes to be well informed. He asked if staff had any response to what was submitted. A discussion ensued over the rebuttal package and the following points were made: • Staff tries to get the information to the Board within seven days before the hearing so the Board has ample time to review the packet. • This was received after the agenda packet was sent to the Board. • Attorney Noell and Supervisor Crotts have discussed what to do in the future for similar situations and will email such information as part of a one-way communication. • There are mitigating circumstances and an admission of guilt and that it’s willful. Board Member White made a motion to find Ralph Novella guilty of working without a permit. Board Member Joslin seconded it. Board Member White noted that guilt means willful. Attorney Noell asked Attorney Cooper if he was OK with that motion. Attorney Cooper said he was. Board Member White noted that the remainder of the hearing would consider the mitigating circumstances and penalties. Attorney Cooper said he preferred to have a discussion about the resolution before the finding of guilt. Board Member White said he wasn’t certain how they could do that. Attorney Noell said this will be more like a settlement conference. Mr. Crotts and Mr. Cooper have discussed this, and Mr. Crotts could detail that. Supervisor Crotts said he spoke to Mr. Cooper and Mr. Novella showed them that he’d applied 4.A.1 Packet Pg. 20 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 17 for the permit. Some corrections are being addressed. The county recommends giving Mr. Novella 90 days to complete this permit, [correct non-expired permit number is: PRMFH2023- 010115401], including the completion of the certificate being issued. If the permit is completed as required, Mr. Novella will not be required to appear back in front of the Board and no further action will be required. But if a permit is not completed within 90 days, Mr. Novella will be required to appear before the Contractors’ Licensing Board to provide an explanation and further action, as deemed necessary, by the Board. A discussion ensued and the following points were made: • If there’s not a willingness to find him guilty, why not table this for 90 days? • The recommendation involves him admitting guilt. • The reason staff is asking for a guilty plea is that it will be a Board violation if he doesn’t comply. • The permit numbers don’t match because a new permit was issued after the first expired. • The permit wasn’t issued partly due to delays involving Hurricane Ian, which destroyed Mr. Novella’s home. • Working without a permit wasn’t intentional, but he did start work before receiving the permit. • Everything was delayed due to the hurricane. • When he got back on his feet, he immediately started working on getting a permit. • An architect and designer were hired by the homeowner, and they’ve been working on corrections to the drawings. • Everything was emailed to Attorney Cooper on Sunday night and a corrective copy was sent Monday morning. • The willfulness comes about because once Mr. Novella was notified about failure to get a permit and staff believed he ignored that. Mr. Novella did not ignore it. He did make his filing. The hurricane prevented travel and communications. • Attorney Cooper said “the failure to respond” being considered willful is inaccurate. He agrees he did not pull a permit. There was a reason he didn’t receive the repeated county emails, the hurricane. • Attorney Cooper agreed it should be tabled for 90 days. • Chief Building Official Fred Clum is out sick today so the Board can’t get clarification on the willfulness. • They should table this for a month until Mr. Clum can testify. • Absent that testimony, there may not be an admission of guilt. Board Member White withdrew his second motion to table it. He wants to consider whether he’s guilty. A discussion ensued over how to handle the matter. Attorney Noell advised the Board that Attorney Cooper hasn’t waived the right to have a hearing. Due process requires the Board to go through the hearing so Mr. Novella can confront witnesses against him. If everyone agrees to the settlement agreement, they can make a motion to come back 4.A.1 Packet Pg. 21 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 18 in 90 days. If the Board doesn’t accept the settlement agreement, they need to confirm with Mr. Cooper whether his client is waiving his settlement rights. Board Member White noted that they’d considered settlement agreements before and questioned why it wasn’t presented that way earlier to save time. Attorney Cooper said he thought that was what was going to occur. Board Member White asked what the settlement proposal was. Supervisor Crotts said it was to give Mr. Novella 90 days to complete the permit, PRMFH2023- 010115401, including a Certificate of Completion being issued. If completed, it will be considered final, and no Board action is required. If it’s not completed, he would be required to come back before the Board. Board Member White withdrew his prior motion and made a motion to accept the county recommendation. Board Member Joslin withdrew his prior second and amended it. A discussion ensued and the following points were made: • Board Member Jerulle objected to no finding of guilt for working without a permit. • 90 days from this date, the permit should be issued and completed. • The Board should make a finding of guilt and then accept the staff recommendation. • There is a finding of guilt within the motion. Attorney Cooper agreed to waive his right to the hearing. Board Member White made a motion to give Mr. Novella 90 days to complete permit No. PRMFH2023010115401, including a Certificate of Completion being issued. If completed, it will be considered final, and no Board action is required. If not completed, Mr. Novella will be required to appear before the Board for explanation and further action if deemed necessary. Second by Board Member Joslin. The motion passed, 4-1; Board Member Jerulle opposed. Attorney Noell advised the acting chairman to read into the record that a settlement agreement was reached, and a finding of guilt was agreed to and voted on and approved by the Board, which is giving the respondent 90 days to close out the permit. If he fails due to so, he’ll come back before the Board for further action. Acting Chairman Jaron detailed the settlement agreement: • Let it be noted that a settlement agreement was reached. • The respondent has 90 days to close out the permit. • If he fails due to so, he’ll come back before the Board for further action. • A finding of guilt was agreed to, voted on and approved by the Board, 4-1. This concludes the order of the Board in this matter. B. 2023-03 – Paul C. Lambert, dba Storm Shield LLC, dba Storm Shield Windows & Doors (CEMIS20220009746) 4.A.1 Packet Pg. 22 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 19 Acting Chairman Jaron called Mr. Lambert to the podium and he and Investigator Governale were sworn in. Investigator Governale said a copy of the Preamble and Case Packet was presented, signed, initialed, and dated by the respondent. He asked to submit the Preamble and Case Packet for 2023- 03 into evidence. Board Member Lantz made a motion to open the public hearing for 2023-03 and enter the Preamble and Case Packet. Second by Board Member White. The motion passed unanimously, 5-0. The public hearing was opened. Investigator Governale gave an opening statement: The respondent, Paul Lambert, a state-certified General Contractor, License No. CGCA60475, with Collier County Issuance No. 2013-00001241, is the qualifier for Storm Shield LLC dba Storm Shield Windows & Doors. Storm Shield contracted and received payment to replace all exterior windows and an exterior front door at 2435 Game Hawk Court, No. 1504. It has been one year and eight months since the last payment and the respondent, Paul C. Lambert, has failed his obligation as a contractor and caused a building code violation, an expired permit. After phone calls, emails and direction, the permit remains expired. Chief Building Official Fred Clum reviewed the ongoing case and agreed the respondent willfully failed to correct the code violation, which constituted a willful code violation. Mr. Lambert is in violation of Collier County Code of Laws and Ordinances, Section 22-201.1 (2), which states, in pertinent part, that willfully violating the applicable building codes and laws of the state, city or Collier County shall constitute misconduct and grounds for discipline. Board Member White noted that the prior hearing involved a determination by the Chief Building Official that there was a willful failure to correct a code violation. The respondent failed to get a permit in a timely manner. Investigator Governale said correct, the willful nature involves the failure to take corrective action in a timely manner. Mr. Lambert provided an opening statement: He’s been a certified contractor in Florida since he was 19 years old, right out of high school, and he’s never been in front of a board before or had a complaint against his license until about 1½ years ago. Storm Shield is a good company. For many years, we did a lot of good, a lot of window and door replacements up and down the west coast. In the past 1½ years, things started going badly and he’s been in touch with Keith, the owner of the business. He assured him these complaints were getting taken care of, so he took him at his word. He said he was having supply issues and he could see that was happening everywhere. Everybody was having trouble getting supplies. Storm Shield filed for bankruptcy in mid-December, so his hands are tied now and he can’t help anybody. During questioning by the Board, the following points were made: • He’s not the owner of the company and is a W-2 employee, but the company used his license; he was the qualifier. 4.A.1 Packet Pg. 23 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 20 • He has no check-writing abilities for the company. • Bankruptcy was filed on December 19, 2022. • He was placed in the position of working for a company and allowed them to use his license, but he had no control over the business. • He’s been the qualifier for 10 years and it was only in the past 1½ years that it all started falling apart. • Keith, the owner, said he had trouble getting windows for six months and that employees were leaving. • He had a meeting with the owner to determine what to do. • He was able to meet with the bookkeeper and review financial statements. Mr. Lambert admitted he was guilty of the charges. Board Member White asked if he was OK if they found a violation and an admission of guilt. Mr. Lambert said that was fine. Board Member White made a motion to find Paul C. Lambert guilty of a willful code violation, an expired permit. Second by Board Member Jerulle. The motion passed unanimously, 5-0. Attorney Noell said Mr. Lambert is a state-licensed contractor, so the sanctions would be limited to actions against permit-pulling privileges, such as revocation, suspension or putting limitations on permit-pulling privileges. Board Member Joslin asked if he planned on doing more work. Mr. Lambert wasn’t certain if he wants to continue to work as a contractor. Acting Chairman Jaron asked Mr. Crotts for his recommendation. Supervisor Crotts provided background and detailed his recommendation: • Storm Shield currently has one abandoned permit; one void permit; 28 expired permits; 11 where inspections have commenced and are set to expire in the next 30 days; two inspections completed; and 27 permits that were issued. • Based upon this information, the county recommends that the respondent’s permit-pulling privileges be revoked indefinitely in Collier County, City of Naples, City of Marco Island and the City of Everglades. • A public reprimand should be issued, and the following agencies should be informed about today’s actions: the state DBPR, the building departments in Lee County, Hendry County, Monroe County, Broward County, Miami-Dade County and Palm Beach County. • Mr. Lambert should be allowed to petition the Contractors’ Licensing Board for reinstatement of his permit-pulling privileges at a later date should he wish to become a qualifier of another company. Board Member Lantz asked if it was Mr. Lambert’s, not Storm Shield’s permit-pulling privileges that were being revoked. Supervisor Crotts said Mr. Lambert is the qualifier for Storm Shield, but if there was another company he worked for, he would be allowed to come in and explain to the Board how he won’t allow this to occur a second time. 4.A.1 Packet Pg. 24 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 21 Board Member White asked when the original license was issued. Mr. Lambert noted that he qualified the business in 2013, but he’d been a state-licensed General Contractor since 1998. It’s a state-certified license. Board Member White told him that if he’d come before the CLB for licensing, they would not have allowed him to be the qualifier unless he had 50% ownership and check-writing privileges. That way, consumers who relied upon his management and license wouldn’t have been put in jeopardy. A discussion ensued over the county’s recommendation. Mr. Lambert said he was fine with the recommendation. Board Member White made a motion to close the hearing. Second by Board Member Jerulle. The motion passed unanimously, 5-0. Supervisor Crotts outlined his recommendation again and noted that Mr. Lambert’s customers will be required to hire another contractor and could pursue Mr. Lambert in civil court. Board Member White made a motion to accept the county’s recommendations to indefinitely revoke permit-pulling privileges for Paul C. Lambert in Collier County, the City of Naples, City of Marco Island and the City of Everglades; to issue a public reprimand; and alert the following agencies about today’s actions: the state DBPR, the building departments in Lee County, Hendry County, Monroe County, Broward County, Miami-Dade County and Palm Beach County; and to require Mr. Lambert to petition the Contractors’ Licensing Board for reinstatement of his permit-pulling privileges at a later date should he wish to qualify a different company. Second by Board Member Jerulle. The motion passed unanimously, 5-0. Acting Chairman Jaron said that by a vote of 5-0, the Respondent is found guilty of the violation set forth in Count 1 of the Administrative Complaint and the Board imposes the following sanctions against the respondent: • The permit-pulling privileges for Paul C. Lambert will be revoked permanently in Collier County, the City of Naples, Marco Island and Everglades City. • The respondent will be issued a public reprimand and this reprimand and findings will be sent to DBPR, Lee County, Hendry County, Monroe County, Broward County, Miami- Dade County and Palm Beach County. • The respondent will be required to petition this Board if he wants to reinstate his permit- pulling privileges and qualify another company. This concludes the order of the Board in this matter. Acting Chairman Jaron told Mr. Lambert he’s in a bad situation. Board Member Jerulle said he put himself in that position when he lent his license to Storm Shield and didn’t have control over that license. That put you in that position. He feels for him because he’s been a contractor for a long time. 4.A.1 Packet Pg. 25 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) February 13, 2023 22 Mr. Lambert told the Board that the company owner is a good friend and unfortunately, his business went bad. Board Member Jerulle advised him that if he wanted to get his license back to ensure that he has control over his license. 11. NEXT MEETING DATE: Monday, March 13, 2023 Commissioners’ Chambers, Third Floor, Administrative Building F, Collier County Government Center, 3299 E. Tamiami Trail, Naples, FL Board Member White said he will not be available for the March meeting, and he also has scheduled conflicts and will be absent in May and June. He anticipates being unable to attend meetings unless they are scheduled on Mondays. He’s tendering his resignation due to family and personal obligations and will be absent most of the year. He also plans to tell that to the City of Naples, where he’s the consumer advocate and representative. Thanks for the opportunity to be of service. A discussion ensued over the year’s meeting dates. Board Member Jerulle said he’ll be missed on the Board. He was an asset. Board Member White said he prefers not to spend winters in western New York, but his kids go to high school there, so he has to be there for the next four years. Board Member Lantz made a motion to adjourn. Second by Board Member Jerulle. The motion passed unanimously, 5-0. There being no further business for the good of the County, the meeting was adjourned at 12:14 p.m. Collier County Contractors’ Licensing Board _______________________________________ Stephen Jaron, Acting Board Chairman These minutes were approved by the Acting Chairman or Vice-Chairman of the Contractors’ Licensing Board on _______________________________, (check one) as submitted ____ or as amended _____. 4.A.1 Packet Pg. 26 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) ""1@G="Robert A. Coopet Direct Phone: 239.337 .6100 Dircct Fax: 239.331.61 3 I Email: racooper@hahnlaw.comEST, I92O I MORE IHAN A CENTURY OT CLIENT SERVICE February 6,2023 VIA FEDERAL EXPRESS Collier County Growth Management Division Planning & Regulation Operations Department Attn: Conlractor's License Section 2800 North Horseshoe Drive Naples, FL 34104 Re:Conlraclot's License Board Case No. CEM1520220006051 - 2215 Arielle Drive, Unit 1206 Contraclor: Ralph Novella, Novella Limited, Inc. Hearing Date: Monday, Februory 13, 2023 at 9:30 A.M. To Whom It May Concern: This Law Firm represents Ralph Novella and Novella Limited, Inc. in connection with a complaint filed on June 28,2022 by Horst R. and Sandra A. Konrad, 2215 Arielle Drive, Unit 1206, against Mr. Novella and Novella Limited, Inc., resulting in a referral to the Contractor's License Board, Case No. CEMIS2022000605 I . In connection with the hearing, please accept this letter and the attachments (15 copies) as Mr. Novella's defense package (Novella Composite Exhibit B). Summarv On or about August 21, 2021, Mr. and Mrs. Konrad hired Novella Limited, Inc. to remodel a portion of their kitchen and bathroom. A copy of the contract between Mr. and Mrs. Konrad and Novella Limited.Inc. is altached hereto as Novella Composite Exhibit B-1. Per the contract Mr. and Mrs. Konrad were responsible for hiring separate contractors and paying for certain work - such as flooring, tile and cabinetry. Mr. Novella is not responsible for other contractors hired directly by Mr. and Mrs. Konrad. t 43',7 4442.1 HAHN LOESER & PARKS LLP attorneys at law 4.A.1 Packet Pg. 27 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) ""1@G="Collier County Growtl Management February 6, 2023 Page 2 EST. 1920 I MORE THAN A CENTURY OT CLIENI SERVICE At the time of the contract signing, the COVID- I 9 pandemic was in full swing resulting in delays in work, materials, communicalions, and securing of permits for work. Mr. Novella made Mr. and Mrs. Konrad fully aware of the delay in starting the work, including delays in obtaining a permit for the work. However, contrary to the statements made by Mr. and Mrs. Konrad in their complaint, it was Mr. and Mrs. Konrad who wanted the work started and completed withoul further delay and instructed Novella Limited, Inc. and Mr. Novella to start work without obtaining a permit. Despite Mr. Novella having full knowledge that working without a permit was wrong and illegal, Mr. Novella agreed with Mr. and Mrs. Konrad to complete the work without a permit. Mr. Novella regrets giving into the demands of Mr. and Mrs. Konrad. The work was completed and Novella Limited, Inc. was paid. Mr. Novella did not, and has not, received any complaint about the work from Mr. and Mrs. Konrad. Approximately, I 2 months later and without any prior notice to Mr. Novella, Mr. and Mrs. Konrad filed a complaint with Collier County against Novella Limited, Inc. and Mr. Novella for failure to obtain a permit. A copy of the Complaint summary filed by Mr. and Mrs. Konrad is atlached hereto as Novella Composite Exhibit B-2. The statements and allegalions in the Complaint filed by Mr. and Mrs. Konrad are false. Mr. Novella took full responsibility for obtaining the permit and required inspections. On or about August, 2022, Mr. Novella started submitting the information necessary to obtain a buitding permit for the work to Collier County. Ultimately, the application was finalized and accepted on January 10, 2023. A copy of the Permit Application Status surnmary is attached hereto as Novella Com osite Exhibit B-3 . On January 30, 2023, a notice of Outstanding Corrections was issued by Collier County. A copy of the notice of Outstanding Corrections is attached hereto as Novella Composite Exhibit B-4. The corrective items concem corrective drawings to be submitted Mr. and Mrs. Konrad's architect, Berlin Design Group, Inc. The notice was forwarded to Mr. and Mrs. Konrad's attomey, Todd Allen. A copy the letter to Attorney Allen is attached hereto as Novella Composite Exhibit B-5. U pon information and believe, the notice was subsequently forwarded to Berlin Design Group, Inc. by Attomey Todd Allen. On February 6,2023, Mr. Novella confirmed (via telephone call) with Berlin Design Group, Inc. that Berlin Design Group, Inc. was actively working on the corrections to the drawings for the work. Upon receipt of the revised drawings from Berlin Design Group, Inc., Mr. Novella will submit the revised drawings to Collier County - resulting in a building permit. 4.A.1 Packet Pg. 28 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) ""1@G=. EST- I92O I OR€ IHAI{ A CENTURY OF CTI€NT SERVICE Collier County Growth Management February 6,2023 Page 3 Mr. Novella acknowledges his error and is sincerely sorry for undertaking the work without a permit. Mr. Novella is taking all action necessary to obtain the permit and the inspections of the work. Mr. Novella respectfully request that the Licensing Board consider the foregoing when adjudicating the matter. Respectfully, Robert A. Cooper, Esq. Enclosure (Exhibits) cc: Client t.' (- 4.A.1 Packet Pg. 29 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) ""1@G=" ESr. 1920 | IIORE THAN A CEMURY Or CUEt'lI sEnVlCE Direct Phone: 239337.67 00 Direcl Fax: 239.337.6731 Email : racoopcr@halmlaw.com February 6,2023 Collier County Growth Management Division Planning & Regulation Operations Deparhent Attn: Contractor's License Section 2800 North Horseshoe Drive Naples, FL 34104 Re:Contraclor's License Board Case No. CEM1520220006051 - 2215 Arielle Drive, Unil 1206 Contractor: Ralph Novella, Novella Limited, Inc. Hearing Date: Mondoy, Februory 13, 2023 at 9:30 A,M. To Whom It May Concem This Law Firm represents Ralph Novella and Novella Limited, Inc. in connection with a complaint filed on June 28,2022 by Horst R. and Sandra A. Konrad, 2215 Anelle Drive, Unit 1206, against Mr. Novella and Novella Limited, Inc., resulting in a referral to the Contractor's License Board, Case No. CEMIS2022000605 I . Summary. On or about August 21, 2021, Mr. and Mrs. Konrad hired Novella Limited, lnc. to remodel a po(ion of their kitchen and bathroom. A copy of the contract between Mr. and Mrs. Konrad and Novella Limited, Inc. is attached hereto as Novella Composite Exhibit B-1. Per the contract, Mr. and Mrs. Konrad were responsible for hiring separate contractors and paying for certain work - such as flooring, tile and cabinetry. Mr. Novella is no1 responsible for other contractors hired directly by Mr. and Mrs. Konrad -REXHIBIT n 3 | 437 4442.t HAHN L OESER & PARKS LLP attorneys at law Roben A. Cooper VIA T'EDERAL EXPRESS In connection with the hearing, please accept this letter and the attachments (15 copies) as Mr. Novella's defense package (Novella Composite Exhibit B). 4.A.1 Packet Pg. 30 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) ""1@e=.Collier County Crowth Management February 6, 2023 Page 2 EST. I92O J MORE 'HAN A CENIURY OF CLIENT SERVICE At the time of the contract signing, the COVID-19 pandemic was in full swing resulting in delays in work, materials, communications, and securing of permits for work. Mr. Novella made Mr. and Mrs. Konrad fully aware of the delay in starting the work, including delays in obtaining a permit for the work. However, contrary to the statements made by Mr. and Mrs. Konrad in their complaint, it was Mr. and Mrs. Konrad who wanted the work started and completed without further delay and instructed Novella Limited, Inc. and Mr. Novella to start work without obtaining a permit. Despite Mr. Novella having full knowledge that working without a permit was wrong and illegal, Mr. Novella agreed with Mr. and Mrs. Konrad to complete the work without a permit. Mr. Novella regrets giving into the demands of Mr. and Mrs. Konrad. The work was completed and Novella Limited, Inc. was paid. Mr. Novella did not, and has not, received any complaint about the work from Mr. and Mrs. Konrad. Approximately, 12 months later and without any prior nolice 1o Mr. Novella, Mr. and Mrs. Konrad filed a complaint with Collier County against Novella Limited, Inc. and Mr. Novella for failure to obtain a permit. A copy ol the Complaint summary filed by Mr. and Mrs. Konrad is attached hereto as Novella Comnosite Exhibit B-2. The statements and allegations in the Complaint filed by Mr. and Mrs. Konrad are false. Mr. Novella took full responsibility for obtaining the permit and required inspections. On or about August, 2022, Mr. Novella started submitting the information necessary to obtain a building permit for the work to Collier County. Ultimately, the application was finalized and accepted on January 10,2023. A copy of the Permit Application Status summary is attached hereto as Novella Comnosite Exhibit B-3. On January 30,2023, a notice of Outstanding Corrections was issued by Collier County. A copy of the notice of Outstanding Conections is atlached hereto as Novella Compqgile Exhibit B-4. The corrective items concem corrective drawings to be submitted Mr. and Mrs. Konrad's architecl, Berlin Design Group, Inc. The notice was forwarded to Mr. and Mrs. Konrad's attomey, Todd Allen. A copy the letter to Attomey Allen is attached hereto as Novella Composite Exhibit B-5. U pon information and believe, the notice was subsequently forwarded to Berlin Design Group, Inc. by Attomey Todd Allen. On February 6,2023, Mr. Novella confirmed (via telephone call) with Berlin Design Group, Inc. that Berlin Design Group, Inc. was actively working on the corrections to the drawings for the work. Upon receipt of the revised drawings from Berlin Design Group, Inc., Mr. Novella will submit the revised drawings to Collier County - resulting in a building permit. 4.A.1 Packet Pg. 31 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) ""1@G=" EST. I92O I MORE THAN A CENIURY Of CLIENT SERVICE ,/ t./ n 'L. /r-"'i i { Collier County Oromh Management February 6,2023 Page 3 Mr. Novella acknowledges his error and is sincerely sorry for undertaking the work without a permit. Mr. Novella is taking all action necessary to obtain the permit and the inspections of the work. Mr. Novella respectfully request that the Licensing Board consider the foregoing when adjudicating the matter. Respectfully, Robert A. Cooper, Esq. Enclosure (Exhibits) cc: Client /, ,,' L: 4.A.1 Packet Pg. 32 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) ovELtA Lttvtttto lxc. - aa./d''t/.d , C.,'aal,cld, tbi Cot',[l,/t,,brl M.l, r,q',,hrp,g''/,/.aa, PROPOSAL O8'19/2I NN Proposol Submilled to: Horsl R. Konrod 22015 Arielle Drive unil 1206 Noples, FL 34109 Sondro's cell 618-670-3588 Ron'scell 217-652-6756 Job Nome: Residence Remodel zeusqueen52@gmoil.com l. Summorv ot Work: lnlerior remodel of Ki'tchen ond Moster Bothroom, oll in occordonce io the stomped orchiteclurol drowings provided by Berlin Design Group lnc. Novello Limiled lnc. will be referenced os NLI in explonotions below. ll. Clorllicotion/Assumplions/Quolificolions: Home owner is responsible for oll fees ossocioled with design chonges i.e., new drowings and building dept. fees. lncluded is NLI will be the octing conlroclor ond secure required building deportment permits. NLI will supply oll lobor ond moteriols to poinl oll new wolls ond wood trim. Ceiling fon is to be supplied by owner ond instolled by NLI's eleclricion. Flooring ond cobinetry to be supply ond instolled by outside source ond pre-poid by owner under o seporote controct belween soid compony ond owner. lll. Additionol notolions: . Plumbing ollowonce is $2.500.00, Electricol ollowonce is $3,000.00. These tow ollowonces will be formolized ond wrillen os o chonge order once the demolition work is complete. r No ollowonce for (2) sels potio impoct doors, owoiling cost for supply ond inslollolion. . Not included: unknow condilions to exisling struclure thol moy need repoir or replocement before moking slructure tie-ins. This will be oddressed in o seporote chonge order if discovered. . Electricol & plumbing fixlures were nol specified ond will be odded os o chonge order. PRICE AND TERMS Of PAYMENI: To provide oll lobor ond moteriols to finish work stoled obove is: Thirty Two Thousond Dollors, i32,000.@. A deposit of I /3 510.560.00 is required ot conlroct signing. A second drow of l/3, S10,560.00 is due ol the complelion of firsl rough of plumbing ond eleclric. The finiol drow is due upon finiol building permit sign off ond completion owner punch oul. All chonge orders ore on oddition to lhis conlrocl ond due upon signing. Novello Limiied lnc 8770 King Leor Courl. Fort Myers, Ft 33908 Phone ,239) 99 4-49 12 novellolimited@hotmoil.com EXHlBIT t t L Client Acceplonce of Proposol: The obove prices, specificotions, conditions ond terms ore solisfoctory ond hereby occepted. You ore outhorized'to do the work os specified. B 4.A.1 Packet Pg. 33 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) TERMS AND CONDITIONS Contracl Documents. This Proposal and this Proposal alone shall constitute the conlracl exisling between the parties. Construction Defect Claim Nolice. Any claims for construction defects are subjecl to the notice and cur€ provisions of Chapter 558, Florida States. (Fla.Stat. $ 558.005(6X2009). l-egal Terms. The terms and provisions ofthis Proposal and any dispute arising in connection herewith shall be govemed by and construed in accordance \aith Florida law. The parties agree that all disputes arising under this Proposal shall be resolved by the courts and not by arbitration. The panies further agree that the venue for any legal action brought in connection with this Proposal shall be in Lee County, Florida. In connection with any litigation arising out ofor related to this Proposal, the prevailing party shall be entitled to recover all costs incurred, including reasonable attomeys'fees. Personal Guarantee. The individual(s) whose signature appears on the acceptance ofthis Proposal personally guarcntees the performance of all obligations to be performed by the Owner, including but not limired to, payment for the work to be furnished by Target. Past Due Balances. All sums owed to Novella Limited Inc. which are not paid within thirty (30) days from the date due to be shall accrue interest at the highest rate permined by Florida law. No Damages for Delay. Under no circumstances shall the Owner be entitled to recover from Novella Limited Inc. any monetary damages or loss it might suslain as a result of any delay, intentional, negligent, or otherwise, caused Or,wer by any act or omission ofNovella Limited Inc. or its material suppliers or subcontractors. \\brkmanship. All work is to be completed in a vorkmanlike nranner according to standard industry practices Express Warranty. Novella Limited Inc expressly warrants its work to have been performed in accqrdance with the specifications sel forth on the face oflhis Proposal for a period ofone (l) year from the date fie work is completed. lf Novella Limited Inc's work is found not to be in aacordance wi$ the requirements ofthe specifications set forth on the front ofthis Proposal, Novella Limiled Inc shall correct the work promptly upon receipt of w tten notice from Owner THE FOREGOING EXPRESS WARRANTY IS IN LIEU OF ALL EXPRESS AND IMPLIED WARRANTIES ARISING BY OPERATION OF LAVr', INCLUDING BUT NOT LIMITED TO ANY IMPLIED WARRANTY OF FITNESS FOR A PARTICTJLAR PURPOSE OR IMPLIED WARRANry OF MERCHANTABIIry OR HABITABILIry AND AIL SUCH IMPLIED WARRANTIES SHALL BE DEEMED WAIVED AND RELEASED, Damage Limitation and \\'aiver. In the event of any breach of contract or defective work claim against Novella limited Inc. Novella limited Inc's total liability to Owner shall be deemed limited to the coDtracl price rcflected on the front of this Proposal. All claims for damages of any kind in excess ofthe contract price reflected on the front ofthis Proposal ar€ expressly waived and released by Owner. All claims by Owner for consequential damages arising fiom any breach of contract or defective work claim against Novella Limited lnc are expressly waived and released by Owner. Back Charges. The Owner shall not be entitled to make any unilateral, deductive charges against the proposal price owed Novella limited Inc. All deductive charges or set-offs against the proposal price shall only be made with the vrritten agreement of Novella limited Inc. Insurance R€quirements- Novella limited Inc shall provide Workman's Compensation Insurance covering the employees of Novella limited Inc and General Liability Insurance with limits ofOne Hundred Thousand and No/100 Dollars ($ 100,000.00) per person and Three Hundred Thousand and No/100 Dollars ($300,000.00) per accident. Owner shall maintain properry insurance and such other insurances as it d€ems necessary. The risk ofany loss associated with work in place shallbe bome by the Owner and the Owner shall take such action as it deems approp ate to protect itself from those exposures. Additional Work. Any work not appearing or described on the specifications set forth on the face ofthis Proposal or alterations or deviations from said specifications shall be deemed additional work and shall only be performed upon the execution of an appropriate written change order between Owner and Novella limited Inc. General. No modification, waiver, amendment, discharge or change ofthis Proposal shallbe valid unlessthe same is in writing and executed by the party againsl whom enforcement is sought. This Proposal and Acceptance shall be binding upon and inure to the benefit of the parties hereto, their respective heirs, legal representatives, successors, and assigns. If any provision or any portion of any provision of this Proposal and Acceptance shall be held invalid or unenforceable, the remaining portion of such provision, and the remaining provision of this Proposal shall not be affected thereby. Owner acknowledges thal it has read this Proposal and thal il fully understands the totality of its responsibilities hereunder. 4.A.1 Packet Pg. 34 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) 2t6i23,11:15 AM Complaint Status - Cityview Portal Complaint Status cEMIS2022000605 1 oate: 6128/2022 Expand All / Collapse All Note: You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. Complaint Information Case Number: Status: Complaint Type: Description: Locality of Complaint: Sandra Konrad 618-670-3588. P*273600?2Ur Property Owner's Full Name: KONRAD, HORST R & SANDRA S cEMr52022000605 I Refer to CLB Misconduct contractor provided a notarized Notice of commencement ,During the process of the remodel I asked him several times where the Permit was and had the inspector come to the condo. He assured my husbanf and I that he had taken care of all the paper work with Collier County but never produced the permit to us. I have cancelled checks totalling 136,377.O0 He subcontracted out the Electrical and the Plumbing for our kitchen and bathroom. I have his proof of insurance, contract and all papers he provided. I also gave him a certified copy of our architechtural drawings. Thank you for any help you can give us. The remodel was the kitchen and bathroom of our condo at 2215 Arielle Dr., Unit 1206, Naples, Fl 34109. Our phone numbers are Horst Konrad 217-652-6756 and Locations Locations: Property 22360022641 Address 221 5 Arielle DR 1 206._(U!to-_!gp.'|cg 2236002264t Inspections There are no inspections for this complaint. B-f-EXHIBIT 4.A.1 Packet Pg. 35 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) 216123 11:12 AM Permit Application Status - Cilyvaew Portal Permit Application Status PRMFH20230101154 In order to view tees or sch€dule inspe.tions, you need to be signed i.. Expand All/ collapse All Note Yo! .an <ollapse and expaod indrvidual sections by clrcking the header of the se.tion you wish to <oll6pse/expand- - summary Applic.tion N'rmber Appllcatlon lvp€ Applic.tion 5t.tus Prop€rty Owner',s Full Name category of work Occupancy Code Oes.riptlon of Work PRMFH20230101154 KONMD, HORST R & SANORA S Resldentlal, Multi-Family REFIOVE EX]STING KITCHEN CABINETS AND HAtf NON LOAD BEARIIIG WALL TO OPEN UP KITC}IEN. REPI.ACE BATTI TUB WITH SIAND ALONE SHOWER IN MASTER BEOROO}! BATH , ..PRIVATE PROVIDER - UNIVERSAL ENGINEERIiIG SCIENC€S, INC. INSPECTIONS ONLY" Application Date E)(pi6tion Date 1-2 F.mlly or Colnm 2215 Arielle DR 1206, (Unlt), Napl€s 0uto/2023 0712912023 Business Name at Location (Portal) Eusiness Name: Locations Locanons: Property 2236002264t 2215 Arielle OR 12 06 i_lqlO_1l3ple! Contacts Qualifier RALPH NOVELLA, AddTESS:8770 (ING LEAR COURT KONRAD. HORST R & SANDRA S, Address:2215 ARI€LLE DR *1206 NOVELLA, RALPH, Addressr8770 KING LEAR CI, Phone:(239) 482-6684, llcense. , Q28049 Liccns€ Status NOVELI-A UMITED INC., Address:8770 KING LEAR CoURI Phone:(239) 994-4912, state R€9 *'s cBc1253221, Licensee * LCC2O130000955 Ucens€ Status UNIVERSAL ENGINEERING SCIENCES, INC. , address:201 waLoo avE NORTH, Phone:(813) 740-8506, ticens.r * LCPRIV2ol500Ol327 l&rlss.slatlr Permits - (cll.k to ScG R.vi.ws) Deposits & Bonds Permit Number: PRMFH2023O1O1r.540l There are no deposits or bonds for this permit application Ihspections 523 - Remodel Com Electrlcal R.ough InsPector Date !r|lz- > EXHIBIT Pendin9 scheduled 4.A.1 Packet Pg. 36 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) 5lE - Smoke/Heat Detectors Inspector: Pending 610 - Penetratlon Protectlon Inspector: Pending 512 - Fare Barrier Walls/Framlng- Rough lnspector: Pending 613 - Final Fire Barrier Walls I nspector Pending 630 - Door/Windows/Opening Protection Inspector Pending 641 - Final Fire Inspector: Pending 215 - Remodel Com Plumbing Rough I nspector: Pending 524 - Remodel Com Electrical Final Inspector: Pending 216 - Remodel Com Plumbing Final Inspector; Pending 216123,11 12 AM Conditions Permit Application Status - CityView Portal Documents & Images Portal Home Dat€ Uploaded File Type Documcnt Jaama o7/ t0/2073 Private Provider I nformatio n Private Provider Package_.llKonrad p3pg4gfLplD o7/to/2023 Private Provider I nformatio n Private Provider PackagS_(NOTORIZEO FORMS.plD or/30/2023 Construction Plans Architectural Plans (DS Konrad Alterations ShtS 1-3 - Preoared (Received).pjI) or/30/2023 Applications A p-pljse!.g n_E9IE_( e pjl&g!.g d9I!!_L4_: pa re d ( Rece i ve d ).p_g!!) 0t/ rr/2023 Letter Incomolete Ao-p_!icaug!_NqH!e_jGenerate Incomp_!g!e-apJ)J!sela!_-lJ-s!se). o1/ 17/2023 Letter Payment Slip (PR - App) o1/18/2023 Receipt Receiot for transaction : 2023-004418 o7/30/2023 Letter Corrections Letter EPR - Outstandino Corrections 4.A.1 Packet Pg. 37 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) COLLIER COU NTY GOVERNMENT GROWTH MANAGEi{EI{T DEPARTT'IENT / BUILDING REVIEW & INSPECTION DIVISION 28oo N. Horseshoe Drive, Naples FL 34104 * phone (239) 252-2428 Outstandi ng Corrections Date: January 30, 2023 Contact Name: RALPH NOVELLA Address: 8770 KING LEAR COURT City, State Zip: FORT MYERS, FL 33908 PERMIT NO: PRMFH20230101 15401 APPLICATION NO: PRMFH20230101 154 JOB SITE AODRESS: 22'15 Arielle OR 1206, Naples Email:NOVELLALIMITEO@HOTMAIL.COM (Unit) , Plans submitted with lhe referenced permit have been reviewed. We are unable to approve your permil application for the reason(s) indicated below. JOB DESCRIPTION: REMOVE EXISTING KITCHEN CABINETS AND HALF NON LOAD BEARING WALL TO OPEN UP KITCHEN. REPLACE BATH TUB WITH STAND ALONE SHOWER IN MASTER BEDROOM BATH...PRIVATE PROVIOER. UNIVERSAL ENGINEERING SCIENCES, INC - INSPECTIONS ONLY* 2215 Atielle DR 1206, (Unit) , Naples Rejected Review: Structural Review Reviewed By: Andrew Ewing Phone:.239-252-247 0 Email:Andrew.Ewing@colliercounq/fl .gov Conection Comment 1: Per Florida Building Code Seventh Edition [20201 Section 107.3.5 design professional shall provide project data information. lt shall include but not be limited to: 1 . Classification of work? Refer to FBC Existing Chapter Six Correction Comment 2: As of January 1, 2020, the Product Approval/NoA index sheet is a required form. Please see links below for form and instructions. EXAMPLE & INSTRUCTIONS: https://www.colliercountyfl.gov/Home/ShowDocument?id=87550 BLANK FORM: https://www.colliercounM.gov/home/showdocument?id=76659 No index sheet found with submittal Correction Comment 3: FBC 7th 2020 Chapter'16 Structural Oesign Correction Comment 4: FBC Chapter 1 Scope and Adminislration As required per Section 107 of the FBC Seventh Edilion [20201, please provide wall and soffit /ceiling details to include material type and fasleners showing compliance with wall systems and the building construction type. !B-+EXHIBIT Dear Applicant: Fot Applications Submitaed through ,he GMD E-Permitting Podal:. Resubmittals must be submitted in the same session and the changes must be clouded.. Conected documenls must be submitted as complete files (with the correcled sheets replac,ng the rejected sheets). Submittals containing ,ust the corrected sheets will be returned as lnsufficient.. A written leller of response summarizing the changes made to address each correction comment must be included in your resubmittal. Failure to include a written ietler of response will result in a rejection.o After your resubmittal is processed the documenls will be reviewed again; additional deficiencies may be identified through this process. Per FBC Seventh Edition [2020] Section 1609, please provide the opening design pressures - posilive & negative at openings where new doors are being installed. 4.A.1 Packet Pg. 38 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) Correclion Comment 5; FBC 7th 2020 Chapter 14 Exterior Walls Please indicale the method of fenestration flashing to be performed and completed for the new doors per FBC Seventh Edition [2020] Section 1405.4. Correction Commenl 6: To expedite lhe review process, please provide a correclion comment response letter, ilemize your responses to correspond with each commenl. ln your response letter, indicate the correclion made and on whal page it can be found or acknowledge compliance with the requesl. All corrections shall be identified/clouded on the corrected plan sheets. Subsequent review(s) may reveal additional deficiencies. Non-compliance with this request may result in an aulomatic rejection of your revised/corrected submittal. Rejected Review: Fire Review Reviewed By: Margarita Acevedo VEN Phone:239-252-2309 Email:Margarita.Acevedo@colliercounMl.gov Correction Comment 1: Please note Sheet A-1 identifies the incorrecl Florida Fire Prevention Code (2017 ,6th edition) Please note lhe correct edition is Florida Fire Prevention Code 2020, 7th edition. Please correct. Correction Comment 2: Any alteration/modification lo the fire sprinkler system and fire alarm system will require a separate permit prior to working on the system. Please acknowledge on correction. Correction Comment 3: Please identify any tenant wall separations. Should damage occur to fire raled assembly (i.e. floor/ceiling/wall), you must provide onsile for fire inspector the repair method with an approved ?UL? or equal design. FFPC 7th ed. 101:8.3.5.1 Please acknowledge on correction. Correction Comment 4: Please provide square feel for area of work only. Rejected Review: Plumbing and Handicap Review Reviewed By: Tobias Hytonen Phone:239-252-2659 Email:Tobias.Hytonen@colliercountyfl .gov Correction Comment 1: Provide shower drain detail drawing lnclude matedal and method of connection between shower pan and existing pipe. The Shower drain detail is a drawing showing the malerials and the Proper installation method together to prevent leaks in the shower system and drain most manufaclurers have this on lheir website. This provides the county a record on file of whal was used for the repair or alteration, And the plan reviewer the proper information for approval. Correction Comment 2: lnformational only: FBC 107.2.1 Conslruction documenls shall be of sufficient clarity to indicate location, nature and extent of the work proposed and show in detail that it will conform lo the provisions of this code and relevant laws, ordinances, rules, and regulations as determined by the building official. NOTE: All corrections are to include a response letter identifying the changes made for each rejection comment and corrections on the plans clouded This review shall be considered incomplete pending receipt of requested and required information. Subsequent review(s) may reveal additional defi ciencies. ATTENTION: Collier County Plan Review and lnspections routinely reviews all outstanding permit applications in order to determine their status. The review process includes appropriale responses from the permit applicant when the permit cannot be approved. When the applicant is advised of deficiencies and does not respond within '180 days with corrected plans or an appeal to the Code Enforcemenl Board, the permit application will become Void as pe( Coltier County Ordinance 2002-01, Section, 104.5.1.1 to 104.5.1.4 (as amended). 4.A.1 Packet Pg. 39 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) ""1@G=^ Roben A. Coopcr, Esq Phone 239.337.6700 Fax: 239.331 .6701 E-mail: racoopcr@hahnlaw.com €sT 1920 MOiE iHAN A CEiIIIUFY Ot CrlaXT SEeVtCa January 3l , 2023 VIA REGULAR U.S. MAIL A}ID EMAIL todd@lindsayallenlaw.com Todd B. Allen, Esq. Lindsay Allen l3l 80 Livingston Road Suite 206 Naples, FL 34109 Re: My Client: Novella Limited, Inc-/Ralph Novella Your Clients: Mr. and Mrs. Konrad, 221 5 Arielle Drive, Unit 1206, Naples, FL 34'109 Dear Mr. Allen: This Law Firm represents Novella Limited, lnc. and its principal Ralph Novella ("Novella") in connection with the dispute with your clients, Mr. and Mrs. Konrad, conceming permitting issues at 2215 Arielle Drive, Unit 1206, Naples, FL 34109. ln connection with obtaining and closing a permit for the work performed by Novella Limited, Inc. for Mr. and Mrs. Konrad at their home, Collier County, Floridq has issued a Correction Notice setting for several corrections and edits that Mr. and Mrs. Konrad's architect, Berlin Design Group, Inc., must make to its architectural drawings for resubmittal to Collier County, Florida. The architect, Berlin Design Group, lnc. was hired and paid by your clients. The Correction Notice is enclosed herewith. Please have Berlin Design Group, Inc. make the necessary corrections/edits to its architectural drawings and provide the updated architectural draviings and the written letter summarizing the responses to the Correction Notice all as set forth in and required by the Correction Notice. As soon as Berlin Design Group, Inc. submits the corrective documents, Novella will be in a position to secure the permit, call for inspection and close out the permit. To the extent that Collier County, Florida, requires correction to work performed by contractors hired directly by Mr. and Mrs. Konrad, other than Novella, Mr. and Mrs. Konrad are solely responsible for coordinating said corrective work with its contractors, including paymenl thereof. HAHN at la le-sEXHIBIT LOESER & PARKS LLP corumbus 'reples fort m),€ attorneys s sen dieeo 4.A.1 Packet Pg. 40 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) Mr. Allcn, Esq. January 31,2023 ?rge 2 Ifyou have question, please feel free to contact me Respectfully, ,) (r Robert A. Cooper Enclosurc - Collicr County Corrcctive Notice cc: Novella t 4361962 1 4.A.1 Packet Pg. 41 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) COLLIER COUNTY GOVERNMENT GROWTH II4ANAGEIIENT DEPARTMENT / BUILDING REVIEW & INSPECTION DIVTSION 28OO N. Horseshoe Drive, Naples FL 3a1O4 * Phone (239) 257-242A Outsta nding Corrections Date: January 30, 2023 Contacl Name: RALPH NOVELLA Address: 8770 KING LEAR COURT City, State Zlp: FORT MYERS, FL 33908 PERMIT NO: PRMFH20230l01 15401 APPLICATION NO: PRMFH20230101 154 JOB SITE ADDRESS: 2215 Ariele DR 1206, Naples Email:NOVELLALIMITEO@HOTMAIL.COM (Unit) , For Apptications Submitted through the GMD E-Perml ing Portat:. Resubmitlals must be submitted in the same session and the changes must bs clouded.. Conected documenls must be submitted as complete files (with the conecled sheets repracing the rejecied sheets). Submittals containing just the correct€d sheets will be retumed as lnsufficient.. A written letter of response summarizing the changes made to address each correction cornment must be included in your rgsubmittal. Failure to include a written letter of response will rosult in a rsjection. After your resubmittal is processed the documenls will b€ r€viewed again; additional deficiencies may be id€ntifed thmugh lhis process. JOB DESCRIPTION; REMOVE EXISTING KITCHEN CABINETS AND HALF NON LOAD BEARING WALL TO OPEN UP KITCHEN, REPLACE BATH TUB WITH STAND ALONE SHOWER IN MASTER BEDROOM BATH.,.PRIVATE PROVIDER . UNIVERSAL ENGINEERING SCIENCES, INC . INSPECTIONS ONLY* Rejected Rsview: Structural Review Revlewed By: Andrew Ewing Phone:239-252-2470 Email:Andrew.Ewing@colllercount!/|l.gov Correction Comm€nt 1: Per Florida Building Code S€venth Edition [2020] Section 107.3.5 design profsssional shall provide project data information. lt shall include but not be limited to: 1. Classificatlon of wok? Refer to FBC Exisling Chapter Six Correction Comment 2: As of Jenuary 1, 2020, th€ Product ApprovaUNOA ind6x she6t is a required form. Ploass see links below for form and inslructions. EXAMPLE & INSTRUCTIONS: https:/i^,ww.colliercountyrl.gov/Home/ShowOocument?id=E7550 BLANK FORM: https://www.colliercountyll.gov/home/showdocument?id=76659 No index sheet tound with submitlal Correction Comment 3: FBC 7th 2020 Chapter 16 Structural Design P6r FBC Sevonth Edition [2020] SBction 1609, pl€ase provido th€ opsning design pressures - posilive & negative at openings where new doors are being installed. Correction Comment 4: FBC Chapter 1 Scops and Administration As required per Section 107 of the FBC Seventh Edition [20201, please provide wall and sofiil /ceiling details to include material type and fasteners showing compliance with wall systems and the building construction type. Dear Applicant: Plans submitled with the referenced permit have been reviewed. We are unaue to approve your permit applicalion for the reason(s) indicalBd below. 2215 Niette DR 1206, (Unit) , Naples 4.A.1 Packet Pg. 42 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) Correction Cornment 5: FBC 7th 2020 Chapter 14 Exterior Walls Please indicale ihe method of fenestration flashing to be performed and completed for the new doors per FBC Seventh Edition [2020] Section'1405.4. Correction Commenl6: To expedile the review process, please provide a correclion comment response letter, itemize your responses to correspond with each comment. ln your response lelter, indicate lhe correclion made and on whal page it can be found or acknowledge compliance with the request. All corrections shall be identified/clouded on the correcled plan sheets. Subsequent review(s) may rev€al additional deficiencies. Non-compliance with lhis request may result in an automatic rejection of your revised/correcled submittal. Correction Comment 1: Please note Sheet A-1 identifies lhe incorrect Florida Fire Prevention Code (2017,6th edition). Please note the correct edition is Florida Fire Prevention Code 2020, 7th edition. Please correct. Correction Comment 2: Any alteration/rnodification to the fire sprinkler system and fire alarm system will require a separate permit prior to working on the syslem. Please acknowledge on correction. Correction Commenl 3: Please identify any lenant wall separations. Should damage occur to fire rated assembly (i.e. floor/ceiling/wall), you must provide onsite for fire inspector the repair method with an approved ?UL? or equal design. FFPC 7th ed. '101:8.3.5.1 Please acknowledge on correclion. Correction Comment 4: Please provide square feet for area of work only. Rejected Review: Plumbing and Handicap Review RevieYted By: Tobias Hytonen Phone;239-252.2659 Email:Tobias.Hytonen@colliercountyfl.gov correction comment 1 : Provide shower drain detail drawing lnclude material and method of connection between shower panand exisling pipe. The Shower drain detail is a drawing showing the materials and the proper installation method togethe; toprevent leaks in the shower system and drain most manufacturers have this on lheir website. This provides the cou-nty arecord on file of what was used for the repair or alleration, And the plan reviewer the proper information for approval. Correction Comment 2; lnformational only: FBC 107.2.1 Construction documents shall be of sutficienl clarity to indicatelocation, nalure and extent of the work proposed and show in detail that it will conform to the provisions ot this code andrelevant laws, ordinances, rules, and regulations as determined by the building official. NoTE: R corrections are to inctude a lesponse letter identifying the changes made for each rejection comment and-corrections on the plans cloudedThis review shall be considered incomplele pending receipt of requested and required intormaton. suoiequent revrew(s) mayreveal additional deliciencies. ATTENTION: collier county Plan Review and lnspections roulinely reviews all outslanding permil applications in order to determine lheirstatus The review process includes.approprrate responses from the jermit.iiplicant *'rre" tne p"rr-ii;nnot o" ,pprou"o.when the applicanl is advised of deflcrencies and does not responJ iittrin t 80 days with correcled plans or an appeal to thecode Enforcemenl Board, ihe permrl,applcation wtri oecome r/oio as per colier tounty orainiiclito-oz-ot, section,104.5.1.1 to 104.5.1.4 (as amended). Rejected Review: Fire Review Reviewed By: Margarita Acevedo VEN Phone:239-252-2309 Email:Margarita.Acevedo@colliercounMl.gov 4.A.1 Packet Pg. 43 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) f\W tk.r1 qrt SPRING OAKS CAPITAT L ta, 1400 Crossways Blvd, STE 100 B Chesapeake, VA 23320 Toll Free Number: 866-281-3065 Office Hours: M-Thurs. Bam-9pm EST, F Bam-6pm EST Yoslandi Martinez 3610 14TH AVE NE NAPLES, FL 34120-5551 ACCOUNT INFORMATION Original Creditor: First Electronic Bank Original Account No.: 7634005005243892 Current Creditor: Spring Oaks Capital SPV LLC Reference No.: 111058617 - , Balance: $2,145.99 - P*t d Date: April 7,2022 Dear Yoslandi Martinez, Our office is in receipt of your dispute and/or request for validation of the debt. Please be advised that we have reviewed your account and have confirmed the name and amount owed on the account. Based on our investigation of your dispute, we have determined that you are the correct consumer listed for this account. Enclosed you will find documents associated with your account provided in response to your dispute and/or request for validation. Should you have any questions regarding this account, please feel free to contact us. Thank you, Spring Oaks Capital, LLC We are a debt collector, but this is not an attempt to collect a debt. SEE FOLLOWING PAGES FOR IMPORTANT INFORMATION 4.A.1 Packet Pg. 44 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) For Connecticut Residents This collection agency is licensed in Connecticut, License number CCA-1916692. NMLS #1916692 For Colorado Residents: The address and telephone number of our local office is as follows: Colorado Manager, Inc., 8690 Wolff Coun, Suite 110, Westminster, CO 80031 (Phone 303-920-4763) For Massachusetts Residents: 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. For Minnesota Residents: This collection agency is licensed by the Minnesota Depanment of Commerce. For North Carolina Residents: Spring Oaks Capital, LLC's North Carolina company number is as follows: 119507661 For New York Residents: If a creditor or debt collector receives a money judgment against you in court, state and federal laws may prevent the following types of income from being taken to pay the debt: 1. Supplemental security income, (SSI); 2. Social security; 3. Public assistance (welfare); 4. Spousal support, maintenance (alimony) or child support; 5. Unemployment benefits; 6. Disability benefits; 7. Workers' compensation benefits; 8. Public or private pensions; 9. Veterans'benefits; 10. Federal student loans, federal student grants, and federal work study funds; and 11. Ninety percent of your wages or sa-lary earned in the last sixty days. For New York City Residents: You may also reach us by calling John Cavanagh at 866-539-7554. New York City Department of Consumer Affairs License Number(s): 209711O-DCA For Tennessee Residents: Spring *€apitd;t;I;C is licensed by the Collection Service Board of the Department of Commerce and Insurance. 4.A.1 Packet Pg. 45 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) ?tfr.rD05DD5eq383e 00r15500? 0EeIqs153 GENESIS FS CARD SERVICES PO BOX 4477 BEAVERTON OR 970764477 1ilil,ltlr,ll,rililJr,,tlrrlll1rrlrrllIllrrlrlillriltll,trliltrl GENESIS FS CARD SERVICES -varedsvmmevP.0. BOX 84049 !orderpayabr€ro c0LUMBUS GA 51908-4049 rr11rll11rrl1rrr1"r11il'liltrtrltl,thll,llil,,,,l,,llrr,,,rI AccountNumber 3892 New Balance $2,145.99 Minimum Payment Due $1,195.00 Paymenl Due Date 06/05/20 AMOUNT ENCLOSED Pleasewdtoyouramuntnumbord yerd*Umnsyod6r and do not s6d €sh. Address/Phone Numbar Chanoe EI Please ch6ck here and @mdete Address/Phon€ Number Change Fom on reverse sid6. ouEsnoNs? Call l -866502-il39 w.myg6nesisq6dit.mm YOSLANDI 14 36 10 I4THNAPLES FL ARTINEZAVE NE54I20-5551 "0m0000 Make your payment online at www.mygenesiscredit.com - - - - - - - - - -P-te;s-e?-a-c6 Gtl -po?i6n-a-na- ieiirm-wn-trloui palm=e-n-to-inEu-re-p?o-pe-r?eoirh?Etn lower .ACCOUNT STATE'*ENT -3892 April 07, 2020 - May 06, 2020 @ curyHJ?. llail payment to: Genesis FS Card Serui@s P.O. BOX 84049 COLUMBUS GA 31908.4049 Genssis FS Card Serui@s P.O. Box 4499 Beaverton. OR 9707il499 AS A REMINDER, IF YOU HAVE A PROMOTIONAL BALANCE THAT WILL EXPIRE IN TIIE CURRENT BILLING PERIOD, YOU MUST PAY EACH PROMOTIONAL BALANCE IN FULL BY TIIE PROMOTION END DATE OR PAYMENT DUE DATE, WHICHEVER IS LATER, TO AVOID PAYING DEFERRED TNTEREST C}IARGES. YOURACCOTINT IS PAST DUE $I.O2O.OO. THE PAST DUE AMOIJNT IS INCLI]DED IN THE MINIMUM PAYMENT. PLEASE REMIT IMMEDIATELY. $ Credit Limit Available Credit Past Due Amount Overlimit Amount Statement Closing Date # of Days in Billing Cycle $3,000.00 $0.00 $1,020.00 $0.00 May 06, 2020 30 Late Payment Waming: lf we do not receive your minimum payment by the date listed above, you may have to pay a late fee of up to $38. Minimum Paymenl Waming: If you make only lhe minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For example: Total New Balance Minimum Payment Due Payment Due Date $2,145.99 $1,195.00 June 05,2020 l, you make no additional charges using this account and each month You wlll pay of, the balan@ shown on this statement in about... And you wlll end up paylng an esdmated total of... 20 ell 'l-86&502-6439 Previous Balance Payments Other Credits Purchases/Payment Reve6als Adjustments Fees Charged lnterest Charoed $2,059.52 $0.00 $0.00 $0.00 $0.00 $38.00 s48-47 &@@!g_ Date Date Description ol Trarsaction or Credit Tran Post Amount 05/06 05/06 LATE PAYMENT CHARGE TOTAL FEES FOR THIS PERIOD $38.00 338-00 INTEREST CHARGE - 8OOOOOOl INTEREST CHARGE PURCHASE TOTAL INTEREST FOR THIS PERIOD AmountReference Number ADB 1,570.41 $4s.03 $3.44 t48.17 Tran Date 05/06 05/06 Post Date Doscriptlon of Transactlon or Crodit 05/06 05/06 $1S0.00 $237.32 Total f6os charged in 2020 Total interest charged in 2020 PLEASE SEE REVERSE SIDE FOR IMPORTANT INFORMATION Page 1 of 3 4.A.1 Packet Pg. 46 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) lnterest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Promotional Plan Notic€ You must pay each promotional balance in full by th6 promotion end date to avoid paying defered interest charges. Ploase see lhe Deferred lnterest Promotions section on lhe back of this statem€nt for further d€tails. Promotlon Defered lnterestEnd Oate N/A N/A N/A N/A N/A N/A $0.000.00% (v) = Variable Rate $0.00 Inter6t gErse- $3.44 $45.03 E@ $123.55 $1,61s-44 $407-00 Tw of Balance Regular EXPIRED PROMOTION Transaction Date: 09/04/1 I Misc\Fees Balanc6 Sub.iect to lntere3t Rate $120.1 1 $1,570.4'1 Annual P6r@ntago Rab{APR} 34.90yo 34.90% ACCOUNT STATEMENT 7634-0050-0524-3892 Ntit 07 ,2O2O - May 06,2020 PLEASE SEE REVERSE SIDE FOR IMPORTANT INFORMATION Page 2 ot 3 € cEryFgr,?" 4.A.1 Packet Pg. 47 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) ADDRESS / PHONE I'IUMBER CHANGE FORM lf you provide 6 with a @llular phone numbgr, you are expressly coresnting lhat (0 wo and our agents may @ntact you at that numbor and (iD we may ue adomated tel€phore dialing systemsto inatiate sch @ntrcts and/or leave r{orded m€sges. I 9 ?EMAIL ADDRESS Detach hse V md refurn above portion wilh your remfttan@. Aner detac.hing, Ftan lowd pqtion for you future ,eferen@. What T0 D0 ll You Think You Find A Mislale 0n Your Stalemcnt lf you thinkthere is an eror on your slatemnt, plese write to us at Genesis FS Card Services, P0. Box 4499, Beaverton, 0B 97076-4499. ln your letter, please provide the following idormatim: . Accourt inforrnation: Your name and Account numbe[. Dolhramount: Th€ dollaramountofths susprctd eror. Description of problem: lf you lhink there is an errcr on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contacl us within 60 days after the error appearcd on your statement. You must notily us ofany potential erors an writinq. You my call us, but if you do we arc not required to investigate arry potential enors and you may have to pay fte amount in question. Whih we investigate wlrcther or not there has hen an errol the following are true: . We mnnot try to collmt the ffiounl in queslbn. or report you as delimuent on that amount,. The charge in question may remain on your statement, and we may continue to charge you interest on that arnount. But, if we determine that we made a mistake, you will mt have to pay the amount in question or any inlerest orother fees related to that armunt.. Whileyoudonothavetopaytheamuntin question, you are espomible for the rernainder of your balance.. We can apply any unpai, amount against your credit limit. Your Righls If You ArB Dis6atisried With You Account Purchases lf you are dissatisfed with the goods or services that you have purchased using your Account, and you have tried in gmd faith to corr*tthe problem with the merchant, you may have ttp right mtto pay he remainirE amunt due on tlP purchase. To use this right, all of the follorving musl be trrc: '1. The purchase must have been made in your home state or within 100 miles ol your current mailing address, and the purchase price must have been more than S50. (Note: Neitherofthese are necessary if your purchase was based on ar advertisemenl we maihdto you, or if we own the company that sold you lhe goods or services.) 2. You m6t have used yourAccountlorthe purchase. 3. You must mtyet tuve tully paid forthe purchase. lf all ol tlE crileria above are met and you are still dissatisfied with the purchase, contact us in writirE at Genesis FS Cild Servies, P0. Box 4499, Beaverton, 0R 97076-4499. Whil€ we investigate, the same rules appy to the disputed amount as discussed above. After we finish our investigation, w will tell you our decision. At that point, if we lhinkyou owe an amoud and you do not pay, we may report you as delinqmnt. PAYMENTS Payments should be mailed wih tlE payrnent mupon and in the envelope proviled to the Genesis tS Card Services payment address indi€ted on he paFn€n[ coupon. Any payrnent received in that torm ard at tid address on or before 5:00 Pl\il. Eastern Time on a normal banking day will be credited to your Account that day. lf your payment is recived in that form and atthat address after 5:00 PM. Estern Time on a nomal bankinq day, or anytime on a non-banking day, we will credit it to your Account the next bankjng day. hyments can also be made online by visiting the website address indimted on ttr paymenl coupon ild the konl of this billing statement. When you provide a check as paymnt, you authorize B either to use the intomation from you chsk to make a ore-time electmnic fund transfer from your accountorto prmess the payment as a checktransaction. When we Ne information from your chmk to make an electronic lund tansfer. lunds may be rvithdrawn from your account as smn as the same day we receive your payment and you will nol receive your clrcck backfrom your 'linancial institution. Pements received at other than he remittilce address on lhe lace of this staiement may be sublect lo a delay in crediting of up lo 5 days after the date of receipt. CREOIT BUREAU REPORTING WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT IO CREDIT BUREAUS. I.ATE PAYMEtiITS, MISSEO PAY]UIENT$, OR OTHEB qEFAULIS t)N YOUR ACC()UNT MAY 8E RETTECTED IN YOUR CREDIT REPORT. DEFERREO ITITEREST PROMOTIOTIS Each deferred interest balance accrues intetest ftom the date of purchase, bul we will not charoe ttut interest to your account if you pay srch balance in tull betore the end of the deferred interest perbd and you make monthly minimum payments as required. The defered interest period will end when one or more o[ he folbwing events rccur: promotion end date as rellected on he front of your staterent; your account becomes mre tian 180 days past due; your account is chaqed off forany reamn. lntsrest on a deterred interost bahnco will aerre during the defetred inlerest period at the APR rellected on the front of your statement, and we will charge srch interest to your ecount if you do mt pay the defered interest balarce in lull before the end of the def€rred interest period. You must make monthly minimum payments during the deferred interest period. hvino onlv the monthlv minimum oavment mav not pil off the delerred interest balance within ttE defurred interest oeriod. You mav have to make additional or increased payments during the deferred interest oeriod to avoid havino to pav all accrued deferred interest. ATLOCATING YOUR PAYMENI Y()UR PAYMENTS WlL BE ALTOCATED AS REOUIRED BY IAVU. AI{Y PAYMENT ATIOUT{I ABOVE THE MINIMUM PAYMENT DUE WtL BE APPLIED AS FO[L0WS: (1) lF YOU HAVE A 0EFERRED INTEREST PROMOTION BATANCE IN THE LAST TWO CYCTES PRIOR TO EXPIRATION, EXCESS PAYUENTS WTI BE APPTIED TO THAT BATANCE F|BST, AND (2) tl{ ALL oTHER S|TUAT|oNS, WE ULt APPLY EXCESS PAYMENTS T(, YOUR HIGHER INTEREST BALANCES. HOW INTEREST CHARGES ARE DETERMII{EO The INTEREST CHARGE Ior any Billing Cycle will include the Billed INTEREST CHARGE amounts computed by multiplyiru the applbable Daily Periodic Rate or Rats shown on the front ofyourstatement to your Average Daily Bahnce ofPurchases and multiplying the result by the numberofdays in the Billing Cycle. However, no interest will be assessed on Purchases that are within a deferred interest promotion period during a Billing Cycle. calculating the Balance subiact to INTEREST cHAR0Es Your lntersst Ratc: We use a daily perildic nte to ebulate the irterest on your acmunt. The daily periodic rate is ttE applicable APR multiplied by 1/365. The applicable APR is retlected on the frort of your statement. When WE Charge lilerest: We charge interest on your purchases iom ltte date you make the purchase until you pay the purchase in full. How lllo Calculate lntEro6t. We calculate interest separately for ach bahnce segment on your account. We do this by applying the daity perbdic rate to your ave,age daily balance (including new purchases), and hen multiplying the resulting number by the number ol days in the billing cych lor each bahnce segment. An average daiv balane is cabulated for lie following balance segmnts as applicable: purchase balance segments, balances subject to deferred interest promotions, and the regular balarce. We Glculale interest for each balance segment as follows: 1. For o&h day, m talc the bogtuing bahffi ot sah bahmo segmml in lhe billing cycle, including any unpaid inlerest charges, add arry new purchass and debits, and then subtract ttp applicable portibn of any payments and credits. This gives us he daily bahne. Monhly Service fues (il applicble), Late Payment Fees, Relurned Payment Fms, ard Dmumentation Fees are not included in the daily balarce. 2. Then, we add all ttre daily bahnces for be billing cych together and divide the total by the number of days in the billiru cycle. This Oives us the averaoe daily balance. 3. Ne)d, we multiply the daily periodic late by the aveEge daily balarce 4. Finally, we take the resultuE number ftom #3 and multiply it by the number of days in the billing cycle. This gives us the interst charoe for emh balanm seqmefit for the billing cycle. lllhan INTEREST CHABGES Bogin to Aocrue ExeDt lor Purchass that are within a deferred interest promotion perii durim the Billim Cvcle. oerbdic INIEREST CHARGES on Purchases will ne im-oo*d attli Diitu ttriodic tlale trom he date each Pwchase is made and liill continue to #ctue on unpaid balances as long as they remain unoaid There is no orace oeriod on Putchases and, except ts Purchass frjt are within a deteired inierest ilomohon pe*)d. tlEre is no perbd wi0lin which to avoid payirq INTERESI CHARGES on Purchase Balarces. OTHER DISCLOSURES The FiBt Elaclronic Bank Ptivacy Policy has not chargad andis arailabl8 al htto:/lww.lirstelectronic.ooin/orivaw-notice. You car also Gall tho phone numbtr indicated on tha lront ol this slatemcnt t0 1equo8l a copY ol the priyacl policY hr mailsd to you. Thi6 communication is lrom a debt coll0cl0L This is an attompt lo colleGt r d6bt and rny inlolmation oblainod sill bo usod lor thal purposo. R8808,8808 0s19 4.A.1 Packet Pg. 48 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) fryna< W.-, 1r+ 32705907 5s rro, Your Fhrxtca Hatedtsdced dlaggsr 0r6n to Nido.other*ka Bottorq: t{aflr{ild FrEperty. ThErrdd,propedjr r6EIa to Pro(,thn tt pr$tbe t4 WEfiT ATTD h Plupery ftat you ers pq,Utaslno lift 0E plEdaods.ol lourlof,n. Msfillbn 7n0raw7 Oats 7t10fe0t7 Ode pfly il, UnlesB 8nd 6fllt Uah, &uBtsfs Iternirofi{n i9,E1Zm ycu lUE Eonnrar litCrl 708$ Taru ClrAr* tOa Napbs, FLS410!t Yoslandl Martlnee NEWruSED NEu,NO. RATE CTUFGES doilar&ilount fio cGdit yr,lll 006lyou 6ost 0f yOUr credrt A,S d Y90rryrde 18.SS j$$ s,$og.go Amount FInaficed Tolel oI Payrnents The amount olcreditpfirvlded to you o, on yDUr bohatf,$ s,s-/a.oo Ths wlll hswgtbrtlladoall AE echedukd. $14,991 .80 B6:Your Fqyrnsnt Sstrorld, WU otl do ArftJal Fcrrpntue TRAITEN $$Llfnoille-1A006 HO'EPRIOEftI sslftHB r, ffcLUnHc 60 da)rsrrsm s edo.0s 4.A.1 Packet Pg. 49 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) 32705907 55 OTHEB IHFORTAilT FROVTSIOT{S Frrmem You agre6 lo p(Gnlrdy pay us all you owe urder ErG l,lole even lf $e Prupedy lB damagfil, de$lroyed, n*sstrgr or unlnsured. Tlme l9 0f the €s8oncg in thls Nole- Acceptance by us ol partlal paymente ehall not modtty the lsrm* of lhls Note end shall not conditute s walver a{ any 6ubs6qusnl fallure by you lo'thirely pay the full amourit oI your payrfiefib d$ provlded h ftls Noto. lletrmpd Check Clurga. ItVe rnaysgretd a drargg not e,(ceedlng $00 for oacfi cnec* you send to us that {s d'rrhonored o( ftllumd lo us Unpsjd hr any rca6orL FmprymonL You maiy pr€pay fils Noto ln {ull or In part d aily tirrrs rdfto{n psnalty. Se.ildty lntefBsl To m<rure all qf your obBgdhns under lhle Nots, you giBlrt us a $€ffJdty lnterc$ and tien in the Pruperry and all accessodee, f,ocssslon$, oquFmenl and rrptacsmErt psrts installed on the Ptoperty, lhe lnsurartce procaeds resultlng from lose or dEmage to 0ro Prop€fiy, lhs procgod! sf any sale ot tho Froperty and ihe proceedc d any of fis lor$golng. To ttto ottent Pormltled hy appllcf,ble lalr,, lou auflo&s us ss yrfflr altomtiy-lrr'fact to slgn your nflmo on any dpc+menl$ necsE$ary io proporly pgrlBct afid rdcotd ouf se{uriry rrcr€st NoTtoE: BY GlvlNG us A SEOUBITYINTERBST INT}IE PBOPETTTY, YOU WAIVTAIT BIShIT$ PROVIDED BY LAWTOCLAIM 6UCH FBOPERTY D(EMPT FFOM FHOCES$, TO T}IE HffENT PEHMITTEO BY tAW, Qnnotrlrip qnd nisk o, Loc*. You qreethat you ',vlll protect ouf ecilrlty itrt$1rsl ln fi6 Pr0peily hy (u) tfiaihtAinins tlt6 P.oporty ,n goad condl&m: (f) paying all l6r(cB, feetr finea, ard any tnher drnges asaem+d agalntf fto Propenyi (c) lmmadisl€ty notilying U3 if any govemmenlal Eulfrodty inpounds of contl6cdEsthe Pncpen$ (d) not rdsusing rlle Property; (e) not pemittlng ho Propew ttt bs ussd hr hl.re, illegalty or con'lrary to $B t€rmB 0f 6lry lneurmao pollde* coverlng the Proporty; (0 nqt tflldng fie Pr0porty out ol your 6tBl6 ol r'6Bld0r$e or r€glslofiro the Pmporty ln 0n01hff stat$ rffto,rt our prlor wdhoil oonssnt; (g) nd odling, banufening, or asdgnlng yorr rfulrl, litlE, or lnknesil h {h6 properly wtthout o$r pdor wdftefl uon3offi; and (h) flot all{,.t, any lion, oncumbrBbc$, pr ollrsr soflrrlty lntnloet to hn ptacod agalnst tho Propeily witho[t our prtor wrltten consenl tooafon ot Proporty, You wlll Inmedishly nolily us ln wdEng c* any charrye ln your addr*s or the rddreBs where {ro lrrope?ty k l6fln hdy locderl- fiequirod Fhyslc{l DafitoSB lnauranca You agrcs t0 ksep the Prop*rty ln*ured at your own oxpenEe Egalnst all los6 or darnses wrlfi a dsdus-tble not grsdrer hdn $$00. Thig insurgtcd ltu$t bo lor not less lfian lhe arfual carh value oI the Propery. Your in*urance pollcy muol namo us ar loss payet and muet re$Ire 10 days gdvsnco wrlttsn nouco to us b6lor6 arty cdr*clladon ol tta polloy. lI you adfer a hkl lurs of fie Pepqrty and tre ln$ranca proceede aro hss than the hhl quhlHnding hc.lance duo on tlrls Nute (lncludlng pfirtdpnl, tindnn# dhargo,s, and any ourff drar6€$), you will be llablq lo u$ tor tip d[ErqFrs. Ypu m4r obtain t}l+ h*rrrenrB tom afiy contparry you c]ioo*E, fxc*pt lhat u,o rssrve the doht to refuse any in$urance that you 0ll$r lor r€asonsble (f,{s6. You aulfrodza ud as your 6t0mdy-ln-I€!t to dndorEs yoor name oI alry ohccfi wg recslvE for lnsurance procaods, to Dtu axlanl potmlted by law. Oshutl. You will Ds in dsfa,rlt under thls Nom tt (a) you fafl to m6ke €ny pqirmem wtEn duei (b) lou faX lo p€rfom any qf your qhllgalons undq lhlE Note; (c) any lnlormauon that you fumi6$Bd to uB ln corlrlBoliorl ilith thb loan pmyss to hEre been tslx or materlolly nrlsleadhg; (d) you sel s Uan$ter $e Propeny; (e) any proceetllng ls oommencod by or agalnd you under any bankuptqr orlnsolvsnoy lsvr; (0 the Fmperv ts le1,lod upon or seized ilnrler wy logal procsssi 0r (g) he Prope(y ls losl stdon, orsuffBxs subdfftljal damage. Bighb and Homdlee Uporr DcfaulL tf ydu defauh underthls Nole, $re c6n requlre you to imilediaely pay all ftat ysu owe u$ on lhls Nols. Ws dlo wlll Inve all dghh ard remedlss of a xemned prty uffJdr lh6 Urrflornr Ctmrnerclrl Code and olher aspllct}r16 laws 61 0s protiided in thls Nots, su$h ss, bul not llmited to rcqufulry1 you lo, dellverhg lhe Properly to uB or our repo€sessing fie Fropeny, Indudlng by peacefully and lawfulu emedng upon lhs prDperty wlere he Property is kept" We do nol h&w to r6por6dsd fis Fmpony or 6xer<n{a any ol our oth6r 60hB bsforo oollectlrts trom you, At our qt'ion and withorn obligaliofi ,o do.0o, $16 csn lu\rs afly lqxlro nndo to tro Propsrly fiat wo doem deslrable. lt therc ls arry ,rxlsoflal ffopeity ln tft6 Prop,orty sl ths time vre lake p@as,eion ol it, we wi0 etore ft lor you fsr a r€a6onqblp Umo afler whicfi w€ msy dl$posa of it ln a cprnmsrqlally rFasofirblo manrnr and appty lhe procGede lo tlre annunts you OYlrg Us. Co$ts al SollcoUon, Yos agres to puy all coo* ard sxpsosca that lrrs inarr in crrllec{ing any amounh due under this NotE or enfordngthfs Ndt6, hclfidlng reason6bl6 €llomqF'feca and court costB, to ths exterd permitled by applicable law 8sb o{ RepooEo$ssd prqpsrty. Wo $,llt $€nd you n writton noti:e oI eale at laast lsn (1 0) dnyo belore selllng tht: repo{xn$se{, Propow. ll you dq nqt rodoam ths Proporly Uy lho dntc In lhp nospo, wE sen sell tfie Fmperty. The eale procccd$, l6ss dnlourrF l'so paylo takg bqf,klhs Prppsrly, hoH tl Rnd sell rt, qnd lea* our attomoyd tu+s and Isgel coEt$ to fie e)@,{ perm(led by l{w, wlll bg |.L?od t, pey lha arDourds yoo owe on thle Nola. Any monoy lett wlll be pald to you unless flp larir requirce os lo pay lt lo sorileryrE eBa. 1l Ifie rale proteedg drs not enou$h bc psy everylhlrrg that y$rr Orye Ue cn 0rlu tlo& plus coda Ot repoesesslon and Sale, yorr t{il! p'ay rehat ls still owed (the dencbncy) to us, lo lho oxlenl uflowed by law, itl,qu qr'.s rr$ a dsnclllnqy, y4$ vrfll b# duryxl flnance c*rarges at tha Annual Feruentage Eale dbctosed in 0fsl'lole unlil yoq pay us sU thai you qwe. MCA,[,r-rr- .,-rrl, ***KrY Frgo} ot 3 4.A.1 Packet Pg. 50 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) 8001 woodland Center Blvd Suite #200 Tampa, FL 33614 Voice: 1-800-670-9944 Fax: 1-813-849-0914 TTY:1 888-401-9024 June 8,2022 Yoslandi Martinez 3610 14th Ave NE Naples, FL 34120 Original Creditor: DSNB - Department Stores National Bank Regarding: Macy's Credit Card Our Account Numbeft 86L6224 Client Reference f : XXXX-XxXx-xxXX-1110 Balance:5737 .72 Current Balance: S0.00 This is to advise that Credit Control, LLC., as authorized agent for DSNB - Department Stores National Bank regarding your Macy's Credit Card has received your balance in the amount of 5737.72 on the above noted account. The account now shows a zero balance in our office. lf your payment is returned for any reason this offer is null and void. lf you have any questions regarding this matter, please do not hesitate to contact this office at 1.-A00-670-9944 or P.O. Box 31179, Tampa FL 33631 or you can visit us on the web at www.credit-co tro I This is an attempt to collect a debt by a debt collector. Any lnformation obtained will be used for that purpose you may opt out/unsubscribe to receive future email communication by replying to this email with the word unsubscribe. Regards, Hays Roden Collections Supervisor 4.A.1 Packet Pg. 51 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) 030039 GI ;e6ond,'e,y,e,1,n",,1r," _:rr -i -F-r: r::J Statement D ate 08-12-22 Sheflleld Fi n an cl a l.com MONTHLY STATEMENT SUMMARY Current Principal Balance Previous Principal Balance Daily lnterest As of Stmt. Date Gontract Payment Amount Payoff Payoff good through PAYMENT STATUS $2,417.06 $2,917.06 $0.662 $213.81 $3,288.41 08-30-22 Current Amount Due Past Due Amount Fees/Charges Total Amount Due RECENT TRANSACTIONS $21.43 $0.00 $120.00 $141.43 Code Date Description Amount Balance Previous Principal Balance $2,917.06 0600 O7-A-22 Paymont $500.00 - Thank You Applled to Princlpal ($500.00) $2,417.06 Current Principal Balance $2,417.06 oz lu,7Do3 Fn/t,/47,34 4/56 /7?t;gL CHAI{GE OF ADDRESS AND P}IONE You can updaE your address at ShefieldFinancial,com or conpleb this brm belortr, SteetAddrEss: P.O. Box: City, SbE, Zip: Honr Phone (Land Line): Cell Phone: Customer Name YOSLANDI MARTINEZ Account Number 209428251 Payment Due 08-30-22 TotalAmount Due $141.43 Arrcunt Enclosed 0123/.4 3 111 fJ'lv., li FEHIla e l4 O ,o Nor MAIL cAsH T37 P5 150861-13-3-1 -12344 YOSI.ANDI MARTINEZ CAROLINA MENDEZ ANTELO INVESTMENTS INC DBA GARDEN S 3610 14TH AVE NE NAPLES, FL 34120-5551 ffilksF hr,tlllrlllillll;;rl,,lr,,,l,,l,llr,rlll,lllrh,,ll,rlrlrrIlllt SHEFFIELD FINANCIAL PO BOX 580229 CHARLOTTE NC 28258-0229 Illlff l,tlttll,,,lt;ll,l1il1,1lt1llil,tl,il,tlil!t,lltlllllllt,l Customer Name YOSLANDI MARTINEZ Account Number 2E261 Payment Due 08-30-22 Total Amount Due $141.43 'NSTALLMENT LOAN STATEMENT Manage your account 24 hours aday,7 days a week @m*::lilr;r*,*,.,*. Payment Address Sheffeld Financial PO Box 58O229 Charlotb, NC 2825&0229 fT\ Chsks payable to:\!/ Shellield Financral Q oo r.ror ruru cesu See back for additional contact information a Sheffleld Eprees 24 1-800-735-1 903 CONVEN'ENT WAYS TO PAY h the coming months, Sheffield Financial wll no longer accept Visa, Mastercard or Di$over Credit Cards tor payments on your aEount. lf you Ent to make your payrent eleclronrcally, Shelfield will @ntinue to a6ept ore-tim or rocurring ACH paymnts via your ch*king or svings ac6unt, and one-time payrent via Vis and Mastercard debit erds. Pleas€ make the necessry changes t your payment rethod in prcparation for this change lnterest Paid ln 2021: $158.68 Protect your persnal information and arcess to your Sheffield acount - do not prdide anyone with your peEmal identifying information or a6es to your Sheffield loan account. Vvhen you provide a check as payment, you authorizo us b us informatjon trom your check to rmke a one.time electronic tund transter from your acmunt. ln certain circumstances, such as br technical or proc€ssing reasns, re may process your payment as a chsk transaction. \lvhen re us informtion to makc an electronic tund transfer, funds may be witMraM from your a@ount as soon as the sme day re recaive your paym6nt, and you will not receive your check back from your financial institution ,MPORTANT ACCOUNT MESSAGES $ 012344 3 !L Gode 22 Reg Pmt Code 01 ea e01'{ P I a 5 L, 0 00 00 I q } q 3D l,Pe98 7 \ 4.A.1 Packet Pg. 52 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) 0suo NOTICE:We may report information about your account to credit bureaus. Late payments, missed payments, or other defaults on your account may be reflected in your credit report. Bankruptcy Notice: lf either you, your spouse or anyone who is liable for this debt has filed for bankruptcy, this monthly statement is for your inf ormation only and is not an attempt to collect a debt, 133 DEFEBMENT CHARGE 5OO FIELD DEBIT 508 FIELD DEBIT CORRECTION 510 FIELO CREDIT 518 FIELD CBEDIT CORBECTION 550 PAY LATE CHARGE 558 PAY LATE CHABGE COBBECTION 560 ASSESS LATE CHARGE EXPLANATION OF THANSACTION CODES 568 ASSESS LATE CHABGE COBRECTION 570 WAIVE LATE CHABGE 578 WAIVE LATE CHARGE CORRECTION 580 PAYOFF 588 PAYOFF COBBECTION 600 PAYMENT 608 PAYMENT COBRECTION 660 ASSESS MISC FEE 668 ASSESS MISC FEE CORRECTION 670 WAIVE MISC FEE 678 WAIVE MISC FEE CORRECTION 680 OPEN LOAN 688 OPEN LOAN CORRECTION 850 PAY LOAN FEE 858 PAY LOAN FEE CORRECTION CONTACT SHEFFIELD FINANCIAL. SHEFFIELD EXpRESS 24: 1-80o73$1903 . CLIENT SEHVICES DEPT: 1-888-438-8837 1. AUTOMATIC PAYMENT / RECURBING 5. PERSONAL CHECKS / CERTIFIED PAYMENT: Free Service. Sign up ONLINE CASHIER CHECKS: Please detach coupon or print the Automatic Payment Form from and mail payments to: PO Box 580229, os+w€bsite-and-meiiorfax toouroffice- - -, lharlotte, NC 28258-02rq 2. PAY ONLINE: Log into your account at https://securecs.shetf ieldf inancial.com 3. PAY BY PHONE: 1-800-735-1903 through Shetfield Express 24 4. DEBIT / ELECTRONIC CHECK: Payments made by Debit Card are subject to maximum payment limits. Please call lor details. Your Card issuer may elect to run the transaction as a Cash Advance. 6. MONEY GRAM: Beceive Code: 6383 Avail- able at WaFMart locations. For a location in your area call 1-800-926-9400 7. WESTEHN-UNION; Code City: SHEFFIELD, NC. For a location in your area call 1-800-325€000 8. CREDIT DISPUTES: PO Box 25127 Winston-Salem, NC 27114 9. OVERNIGHT DELIVERIES / WRI TEN CORRESPONDENCE ADDRESS 101 N Cherry St. Winston-Salem. NC 27101 DO NOT USE THIS ADDRESS FOR PAYh/ENTS 10. TITLE RELATED QUESTIONS: Email questions to titles @ shetfieldfi nancial.com Il.ELECTRONIC BILL PAY: For accurate payment posting, use your 9-digit account number (no dashes, spaces, or leading ze- ros). Remit to PO Box 580229,Charlotte, NC 28258-A229. A NOTE ON TITLES: Tltlesare held for 30 days after payolf if final payment is madd witha personalcheck or debit cad" lf you have not yet paid ofi your loan and would like your title release expedibd, payofi will neod to be made with ce(ified f unds, via Western Union Quick Collect, lVloneygram, ceftified check, or money oder, Certified checi<s and monaT odens need to be mailed in to your normal payment cenbr with a note shting that you would lile your title released immediate!. Once your title is released, mail typicalty takes between 7 and 10 business days to recei\o. You can also email your title questions to us at titles@sheffleldfinancial.com and a titles representative will respond to you as soon as possible. For NY Ftesidents Only: Visually impaired customers may contact our office at 888-438-8870 Option 3 and ask to speak to a'Qualified Reader'l The representative will assist you in communicating the content of the written communication you have received, lf you call outside oi standard businass hours, please leave a message providing your request for a Oualified Reader. Please leave your name, account number and the best time lor us to reach you. A representative will return your call the next business day. 4.A.1 Packet Pg. 53 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) Filing # 145366199 E-Filed 031091202212:07: l6 PM IN THE COUNTY COURT OF TI{E TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COT.JNTY, FLORIDA CNIL DIVISION GROW FINANCI.AL FEDERAL CREDIT UNION Plaintiff, CASE NO. I 1-202CCC-001202-0001-XX CAROLINA MENDEZ, YOSLANDT MARTINEZ, K C MARBLE & TILE INC Defendant, ORDER DISSOLVING GARNISHMENT THIS CAUSE having come on to be heard on Merch 9r2O22, on tfie Defendant's Claim of E>re,mption, md the Court having heard testimony and argument and cmsidered same, it is hereby ORDERED and ADJUDGED: That the Court finds that the Defendant has esablished exemption to this Writ of Gamishmen! and as such, the Writ of Garnishment is hereby DISSOLVED. Accordingly, the Garnishee is hereby directed to release to the Defendant immediately any fimds that were previously being wi6held rmder the \ilrit. IX)NE AIID ORDERED in Chambers atfie CollierCorm8 Courthouse. vs osr{rnod Jafti@ T an 12:06:57 stdornMx Electronic Service: Jeffrey J Mouch <collectionsservice@kesshw.com> Caroline Mende cmendezegue@meil.com 4.A.1 Packet Pg. 54 Attachment: 4A. CLB Minutes 2-13-23 (Final) (24865 : 4A. CLB Minutes 2-13-23 (Final)) 03/13/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.A Doc ID: 24856 Item Summary: 8A. ORDERS OF THE BOARD (10 ITEMS) Meeting Date: 03/13/2023 Prepared by: Title: – Contractor Licensing Name: Alyshia Morse 03/06/2023 10:46 AM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 03/06/2023 10:46 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/07/2023 8:33 AM Contractor Licensing Sandra Delgado Review Item Skipped 03/07/2023 10:51 AM Contractor Licensing Tim Crotts Meeting Pending 03/13/2023 9:00 AM 8.A Packet Pg. 55 CONTRACTORS, LICENSING BOARD COLLIER COUNW, FLORIDA ORDER TO PAY CIVIL PENALTY HERNANDEZ DIAZ, JAVIER 5363 GRAND CYPRESS CIR APT 203 NAPLES, FL 34109 CLB Agenda Date:It4arch 13. 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Nilanagement Departmenvlicensing Section issued Citation No. 12661 CEUL20230000451 on 01/18/23, to HERNANDEZ DIAZ, JAVIER. in the amount of $1.000.00, within 10 daysof issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127 (5) (g), Florida Stafutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violatols address as noted on the Citation. lf the penalty is not paid in full within 15'days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRIVAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board . lf the 1Sth dav falls on a Saturdav, Sundav or holidav, the entire fine must be Daid no later than 4:00P.M. on the County's next business day following that weekend br holiday Approved as to form and legal sufflciency DATE:- 8.A.1 Packet Pg. 56 Attachment: 8A. ORDERS OF THE BOARD (10 ITEMS) (24856 : 8A. ORDERS OF THE BOARD (10 ITEMS)) CONTRACTORS, LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY HERNANDEZ DIAZ, JAVIER 5363 GRAND CYPRESS CIR APT 203 NAPLES, FL 34109 CLB Agenda Date:It4arch 13. 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management DepartmenUlicensinq Section issued Citation No. 12662 CEM1S20230000480 on 01/18/23. to HERNANDEZ DIAZ. JAVIER. in the amount of $1,000.00, within 10 daysof issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127 (5) (g), Florida Srafufes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the penalty is not paid in full within 15- days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRI\,4AN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIIVIOTHY CROTTS For Contractor Licensing Board . lf the 1 5th da later than 4:00 v falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no P.M. on the Countyn6 next b[rsiness day following that weekend br holiday. Approved as to form and legal sufficiency 8.A.1 Packet Pg. 57 Attachment: 8A. ORDERS OF THE BOARD (10 ITEMS) (24856 : 8A. ORDERS OF THE BOARD (10 ITEMS)) CONTRACTORS, LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY RIBEIRO, NEWIVAR AUGUSTO 1123 Abrams Blvd Naples, FL 33971 CLB Agenda Date:lVarch 1 3. 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory lvlanagement Department/Licensing Section issued Citation No. 'l2663 CEM1S20230000494 on 01/19/23. to RIBEIRO, NEWMAR AUGUSTO. in the amount of $1,000.00, within 10 davs of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5\ (g), Florida Sfatufes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the penalty is not paid in full within 15. days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRIVAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIIMOTHY CROTTS For Contractor Licensing Board DATE:- . lf the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County's next business day following that weekend or holiday. Approved as to form and legal sufficiency 8.A.1 Packet Pg. 58 Attachment: 8A. ORDERS OF THE BOARD (10 ITEMS) (24856 : 8A. ORDERS OF THE BOARD (10 ITEMS)) CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY POTTER, DUSTIN 261 SE YANKEE TER LAKE CITY, FL 32025 CLB Agenda Date:lVarch 1 3. 2023 Pursuant to Section 489J27, Florida Statutes. Operations and Regulatory Management DepartmenUlicensinq Section issued Citation No. 12507 CEUL20220010757 on 12105/22, to POTTER. 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 Sfatufes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the penalty is not paid in fullwithin 15. days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRIVAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board . lf the 15th dav falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no later than 4:00P.M. on the Countfi next bisiness day following that weekend br holiday. Approved as to form and legal sufficiency DATE:- 8.A.1 Packet Pg. 59 Attachment: 8A. ORDERS OF THE BOARD (10 ITEMS) (24856 : 8A. ORDERS OF THE BOARD (10 ITEMS)) CONTRACTORS, LICENSI NG BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY CLB Agenda Date: ____Ma_rqh_!3,2023 Pursuant to Section 489.127 , Florida Statutes, Operations and Regulatory Management DepartmenVLicensing Section issued Citation No. 1267'l CEUL20230000045 on 01/03/23. to HERNADEZ DOMINGO. PEDRO C. 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. lf the penalty is not paid in full within 15. days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the flling of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRTVAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board . lf the 15th dav falls on a Saturdav. Sundav or holidav. the entire flne must be oaid no later than 4:00F.M. on the Countt'i next blsiness davfollowing that weekend br holiday Approved as to form and legal sufficiency HERNADEZ DOIVINGO, PEDRO C 43OO sTH ST W LEHIGH ACRES, FL 33971 DATE:- 8.A.1 Packet Pg. 60 Attachment: 8A. ORDERS OF THE BOARD (10 ITEMS) (24856 : 8A. ORDERS OF THE BOARD (10 ITEMS)) CONTRACTORS, LICENSING BOARD COLLIER COUNW, FTORIDA ORDER TO PAY CIVIL PENALTY HERNADEZ DOMINGO, PEDRO C 43OO sTH ST W LEHIGH ACRES, FL 33971 CLB Agenda Date:Ir/arch 1 3 ?O23 Pursuant to Section 489.127 , Florida Statutes. Operations and Regulatory ltrlanagement DepartmenUlicensing Section issued Citation No. 12670 CEUL20230000007 on 01/03/23. to HERNADEZ DOMINGO, PEDRO C. in the amount of $1.000.00, within 10 davs of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Sfatufes, the violator is hereby ORDERED to pay that penalty ln full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRIVAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board . lf the 15th da later than 4:00 v falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no P.M. on the County's next business day following that weekend br holiday Approved as to form and legal sufficiency 8.A.1 Packet Pg. 61 Attachment: 8A. ORDERS OF THE BOARD (10 ITEMS) (24856 : 8A. ORDERS OF THE BOARD (10 ITEMS)) CONTRACTORS' LICENSI NG BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Blake Justin Resnick '15262 Summit Place Blvd Naples, FL 341 19 CLB Agenda Date:[,4arch 1 .2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory l,4anagement DepartmenUlicensing Section issued Citation No. 12660 CEUL20230000094 on 01/1 1/23. to Blake Justin Resnick, 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 Sfafufes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the penalty is not paid in full within 15. days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the flling of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRIVAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIIVOTHY CROTTS For Contractor Licensing Board . lf the 15th da later than 4:00 v falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no F.M. on the Countfs next bisiness day'following that weekend br holiday. Approved as to form and legal sufficiency DATE:- 8.A.1 Packet Pg. 62 Attachment: 8A. ORDERS OF THE BOARD (10 ITEMS) (24856 : 8A. ORDERS OF THE BOARD (10 ITEMS)) CONTRACTORS' LICENSING BOARD COTLIER COUNTY, FIORIDA ORDER TO PAY CIVIL PENALTY DrAZ, FRANK (D/B/A) FRANKTE'S FENCES LLC 681 15Th st NW Naples, FL 34120 CLB Agenda Date:Ivlarch 13. 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management DepartmenUlicensing Section issued Citation No. '12666 CEUL20230000616 on 01/23123. to DIAZ. FRANK (D/B/A) FRANKIE'S FENCES LLC. in the amount of $1.000.00, within 10 davs of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.'127(5) (g), F/orlda Stafutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the penalty is not paid in full within '15. days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the flling of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE CHAIRIVAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Conlractor Licensing Supervisor TIIMOTHY CROTTS For Contractor Licensing Board . lf the 15th da Iater than 4:00 v falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no P.lt/. on the Countt's next b0siness day following that weekend br holiday. Approved as to form and legal sufficiency 8.A.1 Packet Pg. 63 Attachment: 8A. ORDERS OF THE BOARD (10 ITEMS) (24856 : 8A. ORDERS OF THE BOARD (10 ITEMS)) CONTRACTORS' LICENSING BOARD COLLIER COUNW, FLORIDA ORDER TO PAY CIVIL PENALTY Espinal-Diaz, Monica 718 Zeppelin Pl Fort lvlyers, FL 33913 CLB Agenda Date:l,larch 13.2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory lvlanagement DepartmenUlicensing Section issued Gitation No. 12554 GEUL20230000579 on 01/22123. to Espinal-Diaz. Monica. in the amount of $1.000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127 (5) (g), Florida Sfafufes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the penalty is not paid in full within 15. days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRI\,4AN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Su pervisor TIIVOTHY CROTTS For Contractor Licensing Board - lf the 1 5th later than 4 da 00 v falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no P.N/. on the Countfi next bLsiness day following that weekend br holiday Approved as to form and legal sufficiency 8.A.1 Packet Pg. 64 Attachment: 8A. ORDERS OF THE BOARD (10 ITEMS) (24856 : 8A. ORDERS OF THE BOARD (10 ITEMS)) CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY RIBEIRO, NEWMAR AUGUSTO 1 123 Abrams Blvd Naples, FL 3397'1 CLB Agenda Date:l\,4arch 13. 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Departmenulicensinq Section issued Citation No. 12664 CEUL20230000536 on 01/20/23. to RIBEIRO. NEWMAR AUGUSTO. in the amount of $1.000.00, within 10 davs of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127 (5) (g), Flonda Srarutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. lf the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRN/AN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TITVOTHY CROTTS For Contractor Licensing Board - lf the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.lt/. on the Counry's next business day following that weekend or holiday Approved as to form and legal sufficiency DATE:- TODD ALLEN 8.A.1 Packet Pg. 65 Attachment: 8A. ORDERS OF THE BOARD (10 ITEMS) (24856 : 8A. ORDERS OF THE BOARD (10 ITEMS)) 03/13/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.B Doc ID: 24857 Item Summary: 8B. ADRIAN FLOAREA – REVIEW OF EXPERIENCE - TILE & MARBLE CONTRACTOR - ROYALTY MARBLE AND TILE LLC Meeting Date: 03/13/2023 Prepared by: Title: – Contractor Licensing Name: Alyshia Morse 03/06/2023 10:48 AM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 03/06/2023 10:48 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/07/2023 8:44 AM Contractor Licensing Sandra Delgado Review Item Skipped 03/07/2023 8:44 AM Contractor Licensing Tim Crotts Meeting Pending 03/13/2023 9:00 AM 8.B Packet Pg. 66 -tr^c,fi}", Lcctol-zooor-\1o Qovmqt Growth Management Community Development Department LLcLoL\ocooob tl APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPTICATION FOR COLTIER 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 Commlssioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: E General tr Building tr Residential n Mechanical tr Roofing $230.00 $230 00 $230.00 $230.00 $230.00 D Electrician n Plumber n Air Conditioner ! Swimming Pool E Specialty $230.00 $230.00 $230.00 $230.00 $205.00 Specialty Trade f/LO t4L fikAblL I. APPLICANTPERSONAL INFORMATION: Name ALL: ftrl Fzo,+R.e* lViddle lnitia Last o Address Zo3+ SirSunA- L4 Hnfles /1ft2.6.8- ,+i1d 7-/tA FZ_3+tza City Stat€Zp 4Al ft-oj\tZE\, g) Ofl41L,p,L -SS # (Last 4 digits only)o€5 Driver's License # (Last 4 digits only)l3eo Pursuant to Collier Counly 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 abality to satisfy creditors by reviewing lheir credit history. b) Verific€lion of applicant's test scores and information. c) Veriflcation of applicant's identity. Our ollice will only use lhe personal information noted above forthose reasons pursuant to Chapter 119, Florida Statutes, and as may otheMise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidenlial and exempt under Chapter 1'19, Florida Statutes. Page 3 of 14 Operations & Regulatory N,lanagerrent Division, Contractor L censing . 2800 North Horseshoe Drive . Naples, FL 34104 o (239) 252-2431 contractorslcens nq 6colliercounlvfl.oov Business Name: Email: rctepnone: 248 ^ 229 -819I DateofBirth: 4 -/9 -/982 Contractor Licensing - FIR[,'l Application Rev. 7/2022 8.B.1 Packet Pg. 67 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. 163.45, Tilc md Mrblc brral,*ion Cotrtrrclff tquirg trrjenrtfour (24) rmnth: exPcriemc, a P.lsing gradc oD efhaa€)fsr.r &r siprl,ycd tlrr rrld e pr*ing gradc on a tvre13) lpur busincs rnd hw tcrt ad mcrar thoa pcnonr who rrc qurlificd ro lct tilc, mE ble and ItOtE. 8.B.1 Packet Pg. 68 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. -lt^c,fiH"r Couvrty Growth Management Community Development Department APPTICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. Name:_ OV I A t..l V Ll LCA- Telephone:_585 -4'a z6 II. NAME OF APPLICANT'S BUSINESS: Business Name: 1?o n/t1?$LE ,frj -7 //E LL(fi-€ Business Address, ?-D9 + SAtjl n A- t4 t14?tE:5 FZ 3?tzo Street City St.t€Zp Telephone 24i 229 -gts, Email: *b Fl4)&nktL. Federal lD Tax No RR - 44 t3690 III. FINANCIALRESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: A Filed for or been discharged in bankruptcy within the past 5 years? X Had a lien liled against you by the lnternal Revenue Service or Florida Corporate Tax Division? X'Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? \ Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? \ lVade 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? A 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. lf you have answer yES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment..lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing - FIRM Application Rev. 7i2022 Page 4 of 14 Operations & Requlatory l\,{anagement Division, Contractor Licensing . 2800 North Horseshoe Drive . Naples, FL 34104 r (239) 252-2431 censl liercou Name: Clfubi+ FLo,+!-.,--+- rctepnone. 243 - ZL-f-81 9 1 E 8.B.1 Packet Pg. 69 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. -1,'^cfiH",Covtnxy G.oMh Management Communily Developmenl Depa,tment APPTICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCEVERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: Bus,ne.:' ?r-g 4qrts -t t/e r' /aorble List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: A"14€s (n c o\!e c /Srr-)q)f> /'/tcA t CURRENT/PREVIOUS LICENSE: List below and attach copies any other certiflcates of competency/licenses you hold/have held in Collier County or any other jurisdiction. lnclude the license #, Type, and county you hold it in. CeB-n erf-L T|t-E- l/lST*LteA # /8o4 Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. *bFlft-t rartW+ Applicant (please prinl)Sg of Applicant Statc of f/onJ,-County of Co//r.z was acklowlcdged beforc me neans of Uphysical presence or E onlinc notarization on tlisoaa4t-by .20 z>.by ftJr1-O 7l Such person(s) Notary Public must check applicable box: El are personally known to me El'has produced a current driver license ! has produccd (Notar) Seal) as identification ,H-vl^ JAIRO OUTIERREZ Nolary Public, Slale ol Florida Conmissionl HH 297826 Lly comm. exDires Aug. 26, 2026 (. otary Signatu ,A) Conlraclor Licensing - FIRM Application Rev. 7/2022 Operations & Regulatory l\,,lanagement Division, Contractor Licensing . 28OO North Horseshoe Drive . Naples, FL 34104 . 1239) 252-2431 conlractorsl cens''!q@eQl!eM!j!l['g9y of 14 /) AFFIDAVIT 8.B.1 Packet Pg. 70 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. -l-cfiH",Cor,rttt3/ Growth Managemenl Communaty Development Department APPTICATION 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 certifles 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 qualifled 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. frLl4.44 ftoA*4- Applicant (please prinl Pe */z+a8c- ,wA 77 lE Name of Company S gnature of Applicant Statc of TlenJu County of Atlt-,-t u+-.,@ The fbregoi 2D duy of Such person(s) Notary Public must check applicable box: E are personally krown to me E/as produced a current driver license E has produced as identification (Notar)'Seal) as acknowledged before me by means physical presence or E online notarization on thisns tnstrument wl^-t"- ,202Z ,by AJ.t'orr oa .4-O_ JAIRO GUTIERREZ -f,lLlllii;,i'i'i ilil'#' [,lr1c- n rp'+: nr-rq 26,2026 I Notary S lgnature W a-..'o Contractor Licensing - FIR[,{ Application Rev. 7/2022 Page 6 of 14 Operations & Regulatory Management Divrsion, Contractor L censing . 2800 Nonh Horseshoe Drive . Nap,es, FL 34104 o (239) 252-2431 contractorslicensine@colliercounM.aov A"t*. €2-'-- 8.B.1 Packet Pg. 71 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. -tr--cfiH",Qavtnqt Growth Management Cornmunity 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 lnsurance it will result in the possible revocation of my Certificate of Competency. rtAfqnzl tr/-o7?42( Applicant (please print Eeyt<.Zy ntPate tuaL />ag ttim-ocompfi /A/.---, Signature of Applicant BEFORE ME this day personally appeared Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation lnsurance. Statc of 7/,nJ -County of Co//te,-, O/n., 7/oor--, who affirms and The lbresoins inslrunrent was acknowledged bql'ore me by means offiysical pleseoce or E online notarr/arion on rhis ?11 auy'r ha,er* .znz)_.oy /y'Jnb €/e2.b Such person(s) Notary Public must check applicable box: E are personally known to me fhas produced a current driver license E has produced (Notary Seal) JAIRO GUNERREZ Nola|y Pubtic. State ol Fto da Ccmmissionf HH 297926 My conm. eiptres Aug.26,2026 as identification Notary S ( (AAs'a%'A*Tat.e Contraclor Llcensing - FIRM Application Rev. 7/2022 Page 7 of 14 Operations & Regulatory Management D vision, Contractor Licensing . 2800 North Horseshoe Drive . Naples, FL 34104 . (235) 252-2431 contractorslcenslnq@colliercounM.qov LL\'a9 8.B.1 Packet Pg. 72 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. GITS, LLC Examination Operations Division Providir{ the services ard p.oducts to 6id Go/etrmert A€erEies to make irformed educated decisions. Official Examination Score Report December 20. 2022 Official Score Report Candidate Information : Name - Adrian Floarea Candidate #: 00E21390F Online Testi ne Site: Ocal a, FL Final Score Result: Business Procedures Tle & Ma6le Score: 820% (11/11122) Score: 780% (12115122) These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville lndependent Testing Service for Collier County, Florida on November l1 & December 15,2022. Ifyou have any further questions, please do not hesitate to contact us Sincerely, fi"V r/'**"''*;/'- Jay E. Bowermeister President Po Box 83112 Ocala, Fbndarcl'|27 - Vdce (352) 3AG|TS - Fax (352) 387-24i13wgTva 8.B.1 Packet Pg. 73 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. 6Bns DEPARTMENT OE THE TREASURY INTERNAL REVM{UE SERVICE CINCINNATI OH 45 999-0023 DaLe of thls notlce: 01-10-2023 Employer Identification Nudrer i 92-767 31L0 Eorm: SS-4 Nunber of this notice: CP 575 G ROYAITY MARBIE AND TILE ILC ADRIAN FIOAREA SR SOLE MBR 2094 SATSUMA IN NAPLES, FL 34120 Eor assistance you may call us at: 1-aoo-829-4933 hE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NI.]A4BER Thank you for applying for an Employer. Identification Nuarber (EIN). We assigned you EIN 92-1673110. This EIN will identify you, your business accounts, tax returns, and docr.ments, even if you have no employees. Please keep this notice in your pemanent records. Taxpayers request an EIN for their business - Sonle taxpayers receive CP575 notices when another person has sto]en their identity and are opening a business using their informatlon. 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 pa!,nents, or replyingit is very important that you use your EIN and cofiq)Iete name above. Any variation nlay cause a delay in processing, resultyour account, or even cause you to be assigned more than one not correct as shown above r please make the correction usingi and return it to us. to any related correspondence, aJld address exactly as shownin incorrect infornation inEfN- Tf the information is the attached tear-off stub A hmited liability company (LI.c) may file Form 8832, Entity Cfassification ETection, and elect to be cfassified as an association taxable as a corporation. rf the LLC is eIigj.ble to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must tirely file Eorm 2553, ETecxion by a Sma7l Eusiness Corporation. The I,IC 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 foflns and publications, including those referenced in this notice/ v.isit our Web site at wlrw.irs.gov. If you do not have access Lo the Internet, ca.L1 L-800-829-3676 (TTYITDD 1-800-829-4059) or visit your local rRS office. IF YOU WRITE, ATTACH T]]E STUB AT TIIE END OF THIS NOTICE. 8.B.1 Packet Pg. 74 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. (IRS USE ONLY) 575G oL-70-2023 ROYA O 9999999999 SS-4 IITIPORTANT RE'{nIDERS: Keep a copy of this notice in your permanent records. This notlce is issued only one time and the IR.S will not be able to g:enerate a dupficate copy for you. You may glve 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 notlce on a1Lyour federal tax forms. Refer to this EIN on your tax-related correspondence and documents. Provide future officers of your organization !.rith a copy of this notice. Your name control associated with this EIN is ROYA. You will need to provide this information along with your EIN, if you file your returns electronically. Safeguard your EIN by referring to Publication 4557, Safeguarding Taxpayer Data: A Guide for Your Business. You can get any of the forms or publications mentioned in this letter byvisiting our website at wlrw - irs. govlforms-pubs or by cal.ling 8o0-TAX-rORM (800-829-36'16) . If you have questions a-bout your EIN, you can contact us at the phone mnnberor address listed at the top of this notice. If you write, please tear off the stub at the bottom of this notice and i-nclude it wlth your letter. Thank you for your cooperatj-on. Keep this part for your records.CP 575 G (Rev. 7-2007) Return this part with any correspondence so we nay identify your account. Please colrect any enrors in your name or address. Your Telephone Nu[ber Best Time to Call() INTERNAL RXVENUE SERVICE CINCINNATI OH 45999_C023 l,t,,t,t,t,t,t,,t,L,t,t,,il,,,il,,,,,1,t,,il,t,t,,t CP 575 G 9999999999 DATE OF TEIS NOTICE: 01-70-2023 EMPIOYER IDENTIEICATION NUMBER: 92-L61 31"10 EORM: SS-4 NOBOD ROYAITY MARBLE AND TIIE ILC ADRIAN FTOAREA SR SOIE }4BR 2094 SATSLT4A LN NAPIES, n 34120 8.B.1 Packet Pg. 75 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. CREDIT CHECK CONFIDENTIAL lndividual Credit Report Name. . . : FLOAREA, ADRIAN, SR.Ordered By : L66L9 Customer :9999 Received :72/21/22 Completed | 1-2/27/22 Address: 2094 SATSI]MA LANE NAPLES, FL 341-20 Social#: Applicant: - -106s CREDTT SGORE: APPLICANT FIGO SGORE: 794 (scores range from 300 to 850) SOURCE(S): EXPERIAN TRANSUNION PUBLIC RECORDS: PUBUC RECORDS HAVE BEEN CHECKED AT THE LOGAL, STATE AND FEDERAL LEVELS wlTH THE FOLLOYYING RESULTS ASOF 1z21N2.. CLEAR CRED!T RECORD (CrediE history has been checked for a period of seven years or from open date. ) Bi9h ,riBtolic st.tuB lo 60 90 ALLY FINCL 673922726714 DLA=01 /19 AMEX/CBNA 377 48742844 DLA=12 /19 BANKAMERICA 026 07 32693 DriA=os / 22 BK OF AMER 027 5 Dr,A=72/22 CAP 1/MNRDS 500430011704 Dr,A=r2/22 CAPITALONE 5499441L8907 DL,A=06/10 07 /L9 t2/t4 2 8311 t2/19 t2/to os/22 06/76 r.6s000 0 1,2 / 22 08 / rL 9247 359s t2/22 08/18 s0s0 0 08/20 0sl0s 763! AS AGREED0 000000r01 48 r AS AGREED0000000R01 48r AS AGREED0 00 00 00 u01 48 c AS AGREED0000000R01 48A AS AGREED0 000000R01 48r AS AGREED0000000R01 99J 0 0 0 0 Licensee Applicant: APPL,ICANT - SEE NAUE ABOVE Reporling Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 8.B.1 Packet Pg. 76 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. CREDIT CHECK CONFIDENTIAL NAME; FLOAREA, ADRIAN, SR. CBl JARED 778850410590 DI;A=o 6 / 22 06/22 12/21 5385 C}IRYSLERCAP 1OOOO22548257|OOO 04/22 05/79 58448 DLA=04/22 Cust.omer:9999 Page: l AS AGREED0 00 00 00 R01 05r AS AGREED0 00 00 00 r01 34 r A,S AGREED0 000000R01 42r AS AGREED 0 000000R01 48r A,S AGREED 0 00 00 00 M01 05r AS AGREED0 00 00 00 I01 l-l- I AS AGREED 0 00 00 00 R01 99 ,J AS AGREED0 000000R01 99 J AS AGREED 0 00 00 00 R01 8'7 r AS AGREED0 000000u01 48 c AS AGREED0 000000R01 34 I AS AGREED0 000000R01 48 r AS AGREED0000000R01 28r 847 0 0 0 DFS/WEBBANK 87 94501290 5A55 Dr,A=03/14 DTSCOVERBANK 601100412835 DLA=03 / 1s GM FINANCIAI 111012070317 DLl= 06 / 1e JPMCB CARD 414587 6937 39 DLA=L2 / 10 .JPMCB CARD 4035902107 0 6 DTJA=I2 / 07 MACYS/CBNA 42281140 DLA=r.2/10 PHH MORT SVC 9547121492685 DI'A=o 6 / L6 SYNCB/CARECR 501918185559 DLA=7L/22 SYNCB / I.,OW 7 9 8792423349 DLA=tt/22 SYNCB/SCORE REW 5 044t41001.22 DLA=10 / 11 03/t4 09/10 03/ts 02/r0 0 72/22 05/22 483ooo 480194 05/19 07 /18 49s62 0 B/a4 77/04 s4os 08/17 09/os 63s2 o2 / 78 'J.2 / 1.0 100 06/76 07 /tt 193 05 8 t7/22 ot/20 1240L 0 17/22 70/7s 1811 tt/t3 08/L1, 105 5 0 0 0 0 0 0 Licensee Applicant: APPIJICAIIT - SBB NAI{B ABO\IE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 FI,AGSTARBANK 646047 247 457 t Dr,A=72 / 22 0 8.B.1 Packet Pg. 77 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. CREDIT CHECK CONFIDENTIAL Name: FLOAREA, ADRIAN, SR. 03/2t 09/1_5 3641_ 04/2r t7/17 t64 05/73 05/06 477 04/74 0t/72 8513 Customer: 9999 Page : ] AS AGREED0 000000R01 48r AS AGREED 0 000000R01 40 r AS AGREED 0 000000R01 84r AS AGREED0 00 0000r01 27 r THDICBNA 503532081707 DrrA=03/21 THD/CBNA 60353208?86s DL;A=04 / 2t THD/CBNA 503532021009 Dr,A=04 / 10 USDOE /GLELS I 8784798581 DLA= 04 / 14 0 0 0 0 Tota} trade lines on t 1S reDort: 23h 04/12 12/ L3 04/75 04/ts 04/12 #3996926 #29a9t46 #184 0 90 7 #s 941,5 5 s #s941s6s *5a7 7 290 INQUIRIES: 04/t5/22 by CREDCO BK OF AMER PO BOX 982238 CAPl/MNRDS PO BOX 3L293 CBl ,JARED PO BOX L82789 DFS/WEBBANK PO BOX 81607 by XACTUS-UCSby COMENTIYBANK/iIAREDby CREDCoby CREDCoby 2 KAYE FINAN /22 /2L /22 /22 /22 (EXP) (EXP) (EXP) (TU) (TU) (TU) RESIDENCE HISTORY: 2094 SATSUMA LN, NAPTES FIJ 34120 44774 STERRITT ST, STERIJING IIEIGHTS MI 48314 20219 PINE CONE DR, MACOMB T4T 48042 COiIMENTS: ***OFAC NAME SCREEN AI,ERT . CLE]Ui*** OFAC (OFFICE OF FORBIGN ASSET COIiTTROL ) ]S A FEDERAL AGENCY WHICH MAINTAINS A DATABASE OF TERRORISTS, DRUG TRAFFICKERS AND CRIMINAL ORGANIZATIONS. FRAUD RECORDS HAVE BEEN SYSTEMATICALIJY CHECKED BY THE ACCESSED BUREAUS. CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED. CREDITOR PHONE DIRECTORY: BCr597 029 EL PASO TX. 7 9998 LH1DTVO 8 O SALT I-'AKE CITY UT. 84131 ,JA1NZ8 3 4 3CoLUMBUS OH. 43218 FZ22ZEOO7AUSTIN TX. 78708 (8oo) (800) 421-2LL0 59s-5950 (800) 283-22L0 Licensee Applicant: APPr,ICAIII - SBB NAI{B ABO\IE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL33409. (561) 616-5556 8.B.1 Packet Pg. 78 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. CREDIT CHECK CONFIDENTIAL Name: FLOAREA, ADRIAN, SR. CREDITOR PHONE DIRECTORY . continued: SYNCB/LOW Lr{23504r..f PO BOX 955005 oRLANDO FL. 32896F'LAGSTARBANK BM2525OO15151 CORPORATE DRI TROY MT. 48098 ALLY FTNCL FA259237Lp.o. Box 380901 BLOOMINGTON MN. 55438THD/CBNA BZ25H3OO5 PO BOX 5497 SIOIIX FAILS SD. 5711-7AMEX/CBNA BC2A5TOO6 PO BOX 6789 SIOIX FAILS SD. 571L7CHRYSLERCAP FA2E3DOO1 PO BOX 96!2Ll FORT WORTH TX. 76767USDOE/GLELSI EL368N5AV 2401 IMTERNATIONAI MADISON WI . 53704 PHH MORT SVC FM398ROO1], MORTGAGE WAY MOUNT I,AURE], N,f. 08054BANKAMERICA BIN427SOO2 4909 SAVARESE CIRC TAMPA FL. 33534 GM FINANCIAL FZ44WKOO]. PO BOX 18114s ARLTNGTON TX. 76096DISCOVERBANK BC9616OO3 PO BOX 30939 SALT I,AKE CITY IIT. 84130SYNCB/CARECR FZ9992O5Tc/o Po Box 955035 ORT,ANDO FL. 32895CREDCO Z 594L555 10277 SCRIPPS RANC SAN DIEGO CA. 92131 CREDIT CHECK Z 0630273 3017 EXC}IANGE COT]R WEST PALM BEAC FL. 334092 KAYE FINAN Q 5177290 5230 ORCIIARD LAKE WEST BLOOMFIEL MI . 48322 Customer: 9999 Page : 4 (800) (800) (888) 444-1408 968-77 00 925 - 2559 (8ss) (800) (8oo) (800) (800) (800) (855) (800) (877l (2481- s63 - 553 s 235-4300 330-0423 669-6607 2A4 -227 t 347 -2683 396-82s4 537 -2422 616 - 5556 538-1500 *** END OF REPORT *** Thb ibmdon E co.rtddrd .d b mr ro ba ds&d .@r a Huird bv nE Fri Cn t RaIriE Act ' Ihs eiT, o{ satE rE*!t&: b r! no tisy guarIlE€d By ),oul epblx6 aid u6e ir fir isirdt yu, !p6t aay aSree io W qBdi C[.d( t.ic rirr$d tui ,V Lt)try wt*oerE . Licensee Applicant: Appllellfr - SEE NAI{B ABOVE Reporting Agency: Credit Check, lnc. - 3017 Excfunge Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 8.B.1 Packet Pg. 79 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. 1/9/23, 9:06 AIV Detail by Entity Name Duttut uj f) r-1 ;2 1 ;,i:.' J' let I ) Qfi ttqi, rl tlut.4 Iltrir,t irb;rtr DrvrsroN oF CoRpoRAT|oNs 't//'jtrrtit4lorg -,--/-----" DCpjdlclt_Olslqte / Division of Comorations / Search Records / Search bv Enlitv Name / Detailby Entity Name Florida Limited Liability Company ROYALW MARBLE AND TILE LLC Filing lnformation Document Number L23000002128 FEUEIN Number NONE Date Filed 1212412022 StAtE FL Status ACTIVE Principa!-lk&Ecsg 2094 SATSUMA LANE NAPLES, FL U,I2O Mailing Address 2094 SATSUMA LANE NAPLES, FLU12O Registered Agent Name & Address FLOAREA, ADRIAN, SR 2094 SATSUMA LANE NAPLES, FLU12O Authorized Person(9) Detail NONE Annual Replils No Annual Reports Filed Docum€nt lmaggs 1212A12022 - Ronda aimited liahility \4ew image in PDF formal search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquiMype=EntityName&directionType=lnitial&searchNameOrder=ROYALTYMARB... 1i1 8.B.1 Packet Pg. 80 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. Electronic O$tt:. of Organization Florida Limited Liability Company rlre name orthe Limited r**,Tjtli,lr*,r,,, ROYALTY MARBLE AND TILE LLC L23000002128 FILED 8:00 AM December 28-2022 Sec. Of State' slsingleton Article II The street address of the principal oftice of the Limited Liability Company is: 2094 SATSUMA LANE NAPI-ES, FL. US 34120 The rnailing address of the Limited Liability Companv is 2094 SATST]MA LANE NAPLES. FL. TIS 34120 Article III 'lhe narne and Florida street address ofthe registered agent is .ADRIAN FLOAREA SR 2094 SATSLTMA LANE NAPLES. FL. 34I20 Having becn named as rcgislered agort and to accepl scrvicc of process for lhc above slalcd limited liability companv at dre place designated in *ris ccrfificate. I herebv acccpt dre appoin[ndnt as registered agort ind agiee io acl inthis capacit_v. I furfrer agree to comply *ith thi provisicins of all statutel rel_ating to the- proper and completc performancc of ml duties. and I am lamiliar tidr and acccpt the obllgatrons ol my posrhon as regrstered agenl. Registered Agent Signature: ADRIAN FLOAREA Signature of member or an authorized representative Eleclronic Signature: ADRIAN FLOAREA I am the member or autftorized representative submitting thesc Articles ol'C)rganizafion and aUirm that the facts stated herein are true. I am aware that false infomration submitted in a iiocument to the Department of State constitutes a third degrec fclony as provided for in s.817.155, F,S. I understand lhe requirernent to lile an armual report bctwenianuary lit anil Ma'r' lst in the calendar vear lbllowing fornration of thr: LLC and cvcr-\ year tfiereaflcr Io maintairi "activc" stalirs. 8.B.1 Packet Pg. 81 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. 'l19/23, 9:08 AM sunbiz.org - Florida Department of State DtvtstoN oF CoRPoRATIoNS \ D!'/!!re\r ai /-l t__. O i,! U i,iY J' Jr_t t I ) No Filing History Fictitious Name Detait Fictitious Name ROYALTY I,4ARBLE AND TILE Filing lnformation Regastration Number G220001 56983 Status ACTIVE Filed Date 1212012022 ExpirationDate 1213112027 Current Owners 1 County COLLIER Total Pages 1 Events Filed NONE FEUEIN Number NONE Mailing Address 2094 SATSUI\,,IA LANE NAPLES, FL 34120 Owner lnformation FLOAREA, ADRIAN 2094 SATSUMA LANE NAPLES, FL 34120 FEI/ElN Number: NONE Document Number; NONE Document lmages 1212012022 - Fictit ous Name Flling View image in PDF format No Filing History Flo,rda D€93E 1€nt of Stat., O visron o; Ccrp.r.t o:rs https://dos-sunbiz.ora/scripts/llcidet.exe 111 8.B.1 Packet Pg. 82 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. APPLICATION FOR REGISTRATION OF FICTITIOUS NAME R EGISTRATION# G22OOO1 56983 Fictttious ame to be Registercd: ROYALTY MARBLE ANO T|LE mailing Add.ess of Business:2094 SATSUMA LANE NAPLES, FL U'IZO Florida County of Principal Place of Business: COLLIER FEI Number: Ownerlsl of Fictltious Name: FILED Dec2O.2022 Secretarybf State FLOAREA, AORIAN 2094 SATSUMA LANE NAPLES, FL 34120 US I the undersigned, being an owner in the above fictitious name, certify that the anformation indicated on this form is true and accurate. I further certiry that the fictitious name to be registered has been advertrsed at least once in a newspaper as defined in Chapter 50, Florida Statutes, in the county where the principal place of business is located. I undershnd that the electronic signafure belo[, shall have the same legal effect as if made under oath and 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, Florida Statutes. ADRIAN FLOAREA ru2f]i2022 Electron ic Signature(s)Date Ccrt licate of Stdus Requested ( | Certified Copy Rcguested {Xl 8.B.1 Packet Pg. 83 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. State of Floridu Department of State I certifr that the attached is a true and correct copy of the Application For Registration of the Fictitious Name ROYALTY MARBLE AND TILE, registered with the Department of State on December 20,2022, as shown by the records of this ofhce. The Registration Number of this Fictitious Name is G22000156983. Given under ny hand and the Gred Seal of Fbndq a Tallahassee, the Capiltl, thk the Twenly First day of December, 2022 I \a E a Secretary of State 8.B.1 Packet Pg. 84 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. ffims DEPART!,IEIi}T OF TEE TREASI'RY IIIIERNAI REVENT'E SB\/ICE crtilcrNNATr oE 45999-0023 when filing tax dGruerlts, uaking payEnts, or replyingit is very i-Eportant that yBl use your EIN and coq)Iete nare above. Any variation nay cause a delay in processing, result your account. or even cause you to be assigned mre than one not correct as shcrm a-bove, please nake the correction using and return it to us. Date of this notice: \2-20-2022 4)Ioyer Identif ication Nunber ! 88-4413690 Fom: SS-4 Nrmber of this notice 3 CP 575 G For assistarce you Day ca]'l us at: 1-800-829-4933 to any related correspondence, and address exactly as shcirnir inc.orreqt iaformation inEIN. If the information is the attached tea!-off stub ADRIAN EIOAREA ROY}LTY INRBI,E AITD 2094 SATSIEa rN NAPT.ES, EL 34120 TIi,T IF YOt' WRIIE, AITACH TIIE S1'T'B AT lEE EI{D OF TEIS IIDITICE. Thark you for applyi-ng for an q)lot/er Identification llunber (ErN). I{e assi.gned you EIN 88-4413690. this EIN \riU identify your your txrsiness accounts, tax returns, and docrrenta, even if you have no eqrloyeea. Please keep this notice in yorr EErnanent recordB. Taxpayers request an EIN for their tr.rsiness. Sre tarpayers receive CP575 notices irtren another person has stolen their identity and are operring a business using their information.If you did not apply for this EIN, plea8e contaqt us at the phone nunber or address listed on the top of thiE notice. A lin'ited liability ccq}any (u,c) nay file Form 8832, Httixy Classification Election, and elect to be cla88ified as an aaaociation taxable as a corporation. If the I.Ic iseligible to be treated as a corporation that reeta certaiJr test8 and it wil-I be elecLing S corporation status, it nust ti.rely file Fo]m 2553, Election by a SE].I BusinessCo4nration- The LLC nill be treated as a cnorporation as of the effective date of the S corporation election and does not need to file I'orn 8832. To obtain tax fornE and Ex$Iieations, ilcluding those referenced in this notice,viait our lieb sj-te at rrlrlr.irs.g6r. If you do not have acress to the Internet, call 1-800-829-3676 (rrY/IDD 1-800-829-4059) or visit yqrr local rRS office. llE ASSIGNED YOU AII EI,IPIOTER IDENTIFICATION NUIiIBER 8.B.1 Packet Pg. 85 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. (rRs usE oNLY) 575G IIGORIlllr nElIImS 3 Neep a copy of this notice in your tErrEurent recorda. Thia notice is iasued only oDe ti-E atld ttle IRS will not be abLe to geDerate a duplicate aq)y for you. You nay give a copy of thiB doarent to anyone asking for proof of your EIN. Use ttlia EIN ard llour naE exactly aa they appear at the top of this notice on allyorr federal tax forns. Refer to this EIN on lrour tax-related coreapordence and docrrnentE. Provide future offic.ers of your organization with a copy of this notice. Your name control associated lrith this EIN is FIOA. You wiu need to provide this info:mati.on along rr:j.th )rcur EIN, if you file your returna electronically. Safeguard your EIN by referring to Publication 4557, Safeguarding Tax[Eyer Data: A Gride for Your Business. Yqr can get any of the forns or prblicationa rntioned in ttris letter byvisiting our cbsite at w.ira.9o\r/forxs-prb8 or by ca1ling 8oo-rM-FORtl ( 800-829-3675 ) . If lrar have $Eations about yqrr Enl, lrou can coDtasE u8 at tlre ptule nuderor address listed at the tq) of thie notice. If lrqr yrite, pleaae tear off the stub at the bottcm of this notice and iDclude it with your letter. Thank llou for your c@IEration. Keep this part for your records.CP 575 G (Rev. 7-2007) Return this part vrith any correspondence Eo we nay identify your account. Pleaaecorrect any errors in !.our narE or addr\e6s. cP 575 G 9999999999 EUPIOYER IDEITTITICATION NLrl,lBER: 88-4413690FORII! SS-4 NOEm Your Teleptrone Nlmber Best lire to CalL() ITTTERIiIAL REVENUE SERVICE CTNCTNNATI OH 45999-0023 l,l,JJ'l.l,l"lJ,,l.l,.ll,.,ll,,,.,lJ,,ll,l,l,J ADRIAN EIOAREA ROYATTY I.IARBI.E AIID TTI,E 2094 SATSI'UA LN NAPTES, rL 34120 t2-20-2022 rInA O 9999999999 SS-4 8.B.1 Packet Pg. 86 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. -/^cfiQ",County Growth Managemenl Community Developmenl Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that l,4bila4 Fl-ozfizaA- APPLICANT'S NAtulE (please print) member of am a member or managing The foregoing instrument was acknowled fe aay ot Dcamb-zo 22 ,ay 0 has produced (Notary Seal) as identification 4-{3LA 7-/Le-t-<- (LIIVITEO LIABILiTY COIVPANY NAME) % of the units issued by the Limited Liability Company listed above W ged before ,. by -"un. of ffysical presence or U online notarization on this- OJ'tin 7/oa2-"- @ lown /rc rtLe44 F/orf&a4- Applicant (please print) Po tF fiaJ f7)L Name of Company Signature ofApplicant State of f /onJ-County of Co/lr.--, tJAIBO CUTIERREZ Notary Public. State ol Florlda Commisslon# HH 297826 i.i!.omm. expircs Aug. 26, 2026 Notary Sign re Contraclor L censing - FlRt\, Application Rev. 7/2022 7),*ct*'7 Page 9 of 14 Operations & Regulatory Managemenl Divislon, Contractor Licensing . 2800 North Horseshoe Drive . Naples, FL 34104 . 1239) 252-243 t contractorslicensi lie rco! nt,?.f1. qov 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. Such person(s) Notary Public must check applicable box: E are personally known to me / produced a current driver license 8.B.1 Packet Pg. 87 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. Objective: To obtain a challenging and rewording position in a growing company that would provide me advancement opportunity based on performance. Education: Associate Degree in General Studies (December 2010) Macomb Communily College Clinton Twp. MI Bachelor of Accountancy Qanuary 2015) Walsh College of Accountancy, Troy MI CTI license (September 2022) Knowledge and Skills: . Layout and wire panels from electrical schematics and layouts.. Conduct, maintain, test, toubleshoots, and repaired electrical i electronic, mechanical, hydraulic and pneumatic systems and components.. Applied knowledge of electrical / electronic and mechanical principles in determining equipment malfunctions and applies skills in restoring equipment to operation.. Provided skilled mechanical and electricaUelectronic support to all areas of Manufacturing according to the procedures in the company's quality system.. Troubleshoots and repairs mechanical, hydraulic, pneumatic and electricaUelectronic equipment including but not limited to programrnable controls, numeral controls, power supplies, drives, gages and test equipmenl. Able to start and finish ajob without supervision.. Scheduled and prioritized for repair work, maintenance, installation and estimates.. Solid mderstand of all business functions.. Order materials and make final decisions with customers.. Strong analytical and problem-solving skills WorkHistory: 2001-2004 Team Leader Con-Systems Warren, Michigan 2004-present Self-employer Royalty Marble and Tile Reference: Chris Brocavich (2481425-4399 (Town Building CorrXlI* o Joe Newmyers Renovation (248)669-3500 t"t";::ot"?u1^A-U- / SANDRADETGADO i Commi$ion# HH 10,l718 Expir€s Matci 8, 2025 Bondrd lln, Budg.t Xoln, S€lvtta ic's Signature Notrry Nam6LWJPcltonally Kno,vn oR tYpr ot uenmcari6i-eifilu"ea Prouuc€d tdcnh,icaton Dt- Adrian tr'loarea Q48)22eAD4 Adyfloarea@gmail.com 8.B.1 Packet Pg. 88 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. 6,be tetumtc G,ile @\ucation frounDuffon The Ceramic Tile Education Foundation (CTEF), on the recommendation of its evaluators, certifies that has demonstrated the essential knowledge and skills required to successfully complete the hands-on and written tests required to receive the distinction ofbeing recognized as a eenrilicd giln lrutallnt#l 804 C€ramic Til€ Education Foundation Scott Carothers, Executive Director September 2, 2022 a IaUtt-*. CTE F 8.B.1 Packet Pg. 89 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY SCHEDULE C (Form 104{r) OqarltEtrt of ttE Ileery Irnerml Re-Enue SerutI Profit or Loss From Business (SolePtopdeion p)a{t tra.goy/Sdr&tbc Io. lnstuc{ons and rhe lateat llrlqmat on. olrB No. 154tm74 2021> Go to > Athhlo Fam 1 1 or 1041 must ,ib Fdm 1 065.No.09 Name of proprielor TDRIII| FII'ARE,E Socl 6eqtrity nulnbcr (SS ) D E pbra lD nrnh.r (Ello (s insb.) A Principal business or protession, indudhg producl or selice (s€e insfucfiorE) COI{SIRI'CEl(trf C Bush€ss narne. lt no separate busin€ss ilarE,leave blark ROIAI,"I I'AR3I,E EtrD III.E E Busin€ss address (inddhg suite or roorn no.) > 20219 PIXECOIaB DR B Ena.r co& lrm nE rucrlorE F G H I J town or sbte and ZP code llrcdtB Mr 48042 Cash (4 Accrud (3)OltEr (speify) > DiJ l,ou 'rElerially partbipde' in ttE ope.dioo ol tris busin€ss duing 2@1 ? tf 't{o,' see instru.riorE Is linit oo l6ses . . . . .Yes It you starled or acqdr€d tis business dudng 2@1 , check h€re Did you nEke any paynslb in 2(Pl thai wodd reqdre you to file Fsm(s) 1099? See instudiLrs iao l{o iao Yes Yeatfdiior will file 1099?. lncoine I Gross recejpts or sales. See insfudilrE tq line 1 ard dec* ttte box it llis incofiE w6 reported to you on Fqm W-2 ard ltE "Stdulory enpioyee' box on thd lqm w6 checked 'fl 920 2 3 1 5 6 7 Relums ard allowalces SuHracl line 2 ftDm line 1 234 o 234 920 234 920 234 920 439 3 274 81 586 930 10 574 150 015 84 905 84 905 Ccl ol goods sdd (tom line 42) . . Gto88 plofil. Sutfr'ac{ line 4 from fine 3 Other incollE, indLdhg {ederal and state gasdine or tud la credit or refurd (see insfudions) Gross income. Add lines 5 and 6 Enter for business use of ur home on line 3O 8 Adverlidng I Car ad tn (k exp€oses (see inSuctiorE) 10 CamissiorE ard bes . . . 11 Catrac{ hbor (see in$udions) '13 Deprecialioo and se{tion 179 expense deduction (not incl'Jded in Pan lI) (see in$u.liorE) 1{ Erpbyee bendt programs (otlrer ttar on ltle 1 9) 15 lnsrrarce (olher lttan h€alttr) 15 lnt-.Gsl (s€e in*udiorE): a Mortgage (pair lo bar*G, etc.) b OttEr 17 ad N a 30 TenE ive proft or (loss). Subfacl line 28 ftom line 7 Expenses fu business use oI yotr horE. Oo nol repon fiese e)eenses dsewh€.e. Atdr Fqm 8829 unless using the sirptfied mdDd. See instudions. Simplifed mehod fiters only: Enter lhe tolal square rootage ol (a) your home: ard (b) the part of ),orr honE used lc. business:. Use nE Sinptfied Metffi WorksH in llE instucliorE to figule llE arnorrrtlo enbron line 30 . -. - 31 Net prclh or (loss), Subtracl line 30 iiom line 29. . ll a p,ofit, enler on both Schedub 1 (Foim 1 0il0), llne 3, and on Schedub SE llne 2. (tt yor checked lhe box on line l, see instruclions). Estates and lrusts, enter oa Form l(X1, llne 3. . lI a losq you muat oo to line 32.l 1 2 3 4 5 6 18 7 I 19 9 9,26A 10 70 xb 11 13,27O fr 12 21 2 B 13 24a 14 15 920 24b E 16a fr 16b 27a 17 580 18 't9 4 a b 21 z2 B 21 a b Otfce espsls (see instudioos) . . Pensfi ard p.ofildEing pbrE . . Rer or lease (see hstudixB): Vshij6, mdinsy, ad equiFns . . OtEr busines p.op€ y ..... Repairs ard mainbnarEe . . . . . Supples (not indud€d in Part ). . Dedudible m€als (see X t lililies. . 26 Wages (less erYpbynEd credils) 27a OltEr exp€nes (frcm line,A) . . . b Rescncdio.lutuEuae ..... Travel instudioats) Taes ard li:enses Trarrel ard rn€als: 27b 2A B 30 31 EI E tr I EEA Sch€dule C (Form '10/10) APrF(r Plpcruo* neducdon Act l{olice, s€e ttE separate lnstrtrctkxls. Accouftg m€fDd; (f ) 12 Deplel'on 3il 1[ you have a loss, ched( fhe box lhd descdbes yo(r investner in tlis ac{ivity. See in*udbns. . ll you checked 32a, enter the loss on bolh Schedule 1 (Form I 0'O), llne 3, and on Schedule SE line 2. (lI you checked the box on line 1 , see the line 3l inslrudions). Eslates and trusts, enter on Fam I 041 , line 3. a i #E All int estn€.rt is al risk. SorE investnent is not al risk. 8.B.1 Packet Pg. 90 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. SCHEDUL.E C (Fom 1040) Profft or Loss From Business (Solo Proprisrasaiif C Br6jness nane- tl no sepaale b{Einess nanE. l€ave uanlc lrarbl-6 and file E &rsioess ddress tnckrdng suite o{ roorn no ) > 202L9 Fittecone Dr O.o3tnd! o, tt6 IrEEry k.*a{ n4vsire ss€p l!91 > Go to r{vw.irs,govlscrreduroc fu. i.l3tuctirtrs 'rd l,|e fdcrt iltoa lliol! >Anrct Ir Fqttt 1O{O, i(x{}€n. lO{(} A, o.t(xl;psrhe|lhiE gclrs.dlyrru5t tlFdm mA5.sq*6rcno. O9 Adria,r Floalea Sc. rqlrttflrlat FA{t -1065 Priidpst badrcss o p(ression, irduding prEduct cr servbe (see fls?lrdons) llil-e laetal€E 2@20 D E +!FrD n!s(E 0te.lrrrt crtv. town or posl office, state, and zP code l'bcoDb Tl,p . , $r 4404,2 4 o3238 B E ltr.6d. rrun !![c6..t F G H I J t4 75 't6 a b 17 A.couitirE rnelhod: (l) Ecadt {21 D A.clual (3, [Other (sp€dfy) > Did you 'rnateriatly paticipde" in the operation of lhB business drrdrE 2020? lt 'tlo,' se€ i,nsirudioos fd limit on lcses It you sLrted or acquired this busness dui.lg 20m. check he.e Oid you make ary payments in 2020 ltd vDdd rew&e )ou lro 6le Fam{s) ,@97 S€c itstn ct*r6 tf " did file 1(x)9? lncome G.cs receipts s sal6. S€e insfiucrixrs ,or EE 1 ard check ft€ box if &b lEne w6 reF ted b lrou on Form W-2 dd t'le 'Sfatioryefigoye" box qllhd iofln was checkod . > D Relunts ard dlox,Ences sl.lbrract fine 2 hqn Ene I Cosi d 9eo6 sold (rrDm line,la Groos profit Sublract lirle 4 fiom line 3 Oher iEorDe, idufng federd and srale g6olirle or {ud t cr c.edt o, t€find (see insnudio.E) . Gross trcome, Add nnes 5 ard 6 Enter for business use of home on line 30 Advedistrg . Car Jld tsud exFrEes (s€e iGsnuafbrlsl. Comrnissions ard ,€es ConH bbor (see ir|slructions) Dedetion orareciatim ,ld s€ction 179 e&erEe deduclion {ml inc]uded in Part ll0 Geeh$udiDsl. Employee ben€fit proorams (ldrer ttEn on line '19). lnsurdlr€ (other than health) lntetesf Fee iGst ucfionsl ftbrlgage {paid lo bfl*s, ebj qher dd professional seruices Total orpon66s bofore oxpensG 16 businoss use ot hdnq Add lines 8 ttuoogh 27a T6otaliv€ pmfiI or (lGs). Sibt act lino 28 trom fno 7 . Expens€s ior business use ot yorir home. Oo nol repon these e)oe.Ees €h€rihere. Aftr-}l Fqrn Bg29 w{ess t r*E th€ simplilied nEdiod. Se€ insh,G{iorE SimpEied .Elhod fibrs onlE Enter ttE tolat sqlas hot{€ ot (4 },our home ard (b) the part of yoj horne us€d for hd.Ess: . Usa fhe Smpfii€d E Yes tr EI Yso DNo nNo DNoYes I 2 3 4 5 6 7 a s 172.41O . !72 410 . L72 410. !12 {10. 1 244 . 3,64? 74,42? . 294 . LA 225. 1"25 !62 - 47 048. 30 !7 0c8. 32a E Al investment is at risk. 32b E Some invest nent is not at rig( ,o 11 12 l3 E 30 3t 32 Method Worksheet in the insln clb.|s to figure ttle amount lo ent€, on line 30 Net protrl or [Gsr. Subtract line 30 fiorn tine 29. . lf a profit. enler on both Schedrb i Fo.m 1O/Ol, frlg 3, and on Sctredub Se fine 2. {lt yoi, checked the box on line 1 , see lnstructong. Estates and tusts, enier dl Fo.m i(xt, llxl 3.. lf a bns. )roo ,rEst go to tine 32_ lf you have a loss, ched( the bo,( Et desc,ibes yor investrE tt h ttis e{Mty. See LrshEtions. . lf you checked 32a. enter th€ bss on both Scrl€dro f (Fofii fOfiL lhe q ad on Sd|.d& SE, lil€| Z (f you checked the box oo line 1, seo tho fhe 3l hsfrtEtirts). Estae€s ard tn sts, erne, o.r Form lo,ll, lino 3. . tf you clEcked 32b, you must dta{fi Fdm 6rS. Yanr loss may be fimited. 1 2 6 7 1al;-598. 19 I 14,155. 10 51?. 9.970. 12 13 3 ,526 - 15 a2L. 'l6a 't6b 17 498. Otfce expense (see instuclioru) kEloo and trdn-shafig dels BgIt or lease (ses insmratloa$: V€t*ics, nacl*sy, and eqtripment OdEr hr6in6s proporty Repaias snd r|aintendloe . s.ppf6s (nor iEtlded in h fl) T0(6 ald licsltsEo Trecl Exl nE*: Travel. Oeducfids .n6sas (s€e hstl.Etiru) Lnihhs W{es 0ess einpbymed crcdits) - Ot rcr exp€nse$ (frcn llr 48) . lofftrfurcu3e - - - !a 19 dt 21 2. 4u a b e b Ea zfa b 31 Part Il Part I For Pa0erwor* Radrctioo Act Notico, lae the s€Ca.tr hltr.E{ionr.r Schedule C {Form 1{NO) z)ao t4 lmlr" l- rlf- lrr l-a Izelt,, ttl4f" I I el"Il-- tzs l2:7e lnb 8.B.1 Packet Pg. 91 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. CERIIFICATE OF SOI.E PROPRIEIOTSHIP County of Mocomb, Oflice of Counly Clerk t I O.m riDng Fee - Expies 5 y€ors from dole ol nihg l) -3totD.BA. File No Certiflcole Exp Certificote Filed Nome ol Businert /"1nR5 Sheel Adchess ot Susinds AJ //t- eo.rL .LR- TBE UNDERSIGNED hd.by cd 6o5, underlhe provnions ol P.A. No. lOl, f"A. ot Mich_ Io/ ihs yeor t9OZ, os omended, rhorth. lollowing p€lls now own!, coniee on, conducB d noniocb q hlsnd! 1o own, cofy on, cond*t. q honect, o buine$ d minioin on offi.6 or ploc6 o, blsies i^ th€ County ol Meomb, Stot6 oI Mjchigon, unc,€r th€ nomo, delgnond o.5lr€ '3l ldlh b6l : ciry t1fi<4/18 ?hone J),3 -da7 - 8/34 Stole r'/Z ztp 4{ol > E$on a.f /oAt ?^ @. 72*L. a^> Business Owne/s Nom€,*be/+rt *)o apaq- Home Addreis fNoPo go4 lol/-9 PEF ao4€ NQ- zip 4, a4 2-Slole SIGNATURE: .IAUST IE SIGTED IETOIE A IOTARY PUETIC' 4d-^ uh -ll dov of n l)' STATE OF MICHIGAN COUNII OF MACOMB SubscibedL,ond tworn to b€rore mo this Printed On 09-04-2012 at 09:00:09 e Signoture Pdni Rosa Catal6no Nourv Public State ofMichigan, Couoty of Ma@mb My Commission Expirest Avil 22, 2015 NOIE: lhis C6rlllicole murl be renew€d wiihln live 15) yeo6 lr@ dote. It you chonge yoq pk ce ot burirEs y@ rust rcrit thi! otice, lI yo! chonge lh6 pe.lonn€l liLd obove, you mut, n6 Notics ot qr5ohriion w.lh ttir otn.6. "te6on., ,n€onr o.Eq rrBe indivldlol. po.tn6chips, j3{lr fiducrdi.s d otlBr €nlirier copoH6 ol contoclng excsot co6o.oti6s ond rm eddin6Bhid,li ad 12106 'THIS CERTIF ES THAT the above is a kue copy oi lhe lacls €corded on lhe cerlilicale ol Ihe person named hBreon as liled in rhe MAcoilB colJNTY CLEBK's oFFicE. ioF t ^ WARNING: THIS OOCIJMENT lS PFINTED ON SECURIfY WATEBMABKEO PAPEF ANDI)II1'\ / I I X DO NOT ACCEPT WITHOUT VERIFYING THE PRESENCE OFTHE WATEFI'AFK THIS' " BAcxcFo-ND. rMBos.ED s.Ars a\iD -f,tFvoaHFovlc r''r, ,/Z-4t-..12- 24-a-rl! counrv Clerr afd Bessie#r Deeds o%oJX-nilI??'o"*'iXil""'1".'$"r",r" UNITEO STATES OF AMERICA Pho e . J49 -i)A9 -E/31 z-no1 Tl/. rc- O fo*l . <o* i i I MCIA i145.r 4! aErrl)Eo l?9o 8.B.1 Packet Pg. 92 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. c,"?ft, eora*r tJ cro$,th Monagemenl Commtm'ty Dovetoprned OeDarlment APPI-ICATION FOR COI-I-IER COUNIY CERIIFICAIE OF COMPEIENCY AFFIDAVTT OF INTEGRJ TY AND GO OD CHARACTER STATE OF couNTy oF S J \r'.L tl,r t l--l f'rldu \tr. $ ut , having been first duly sworn. stale and affirm I am a resident of County.(State) and have resided here for more than llve (5) years During the last fve (5) years I have known (\Lf ft$(applicanl). I have had lhe opportunity i.\c\[ t' ; \t )l-\I ( L lt(i ttt'\ L ;.. to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good characler Uerrra- d,,r/eu', Sigaature€LOv* vulcu Printed Nam6 r00,""", LtLt-I1\ Skrr,t\ Sf Str€€t r\n l.{\lL+ C'ty slate ztp ( County of //t*,b Telephone $.1{9-l|1 ysical prcscnce or O onlisc ootarization on this State of Thc forcgoi 2l aay or ng iostrumcnt wasbce .zo gcdacknowlcd .L?-.av before mc m of(* Such pc6on(s) Notlry Public must chcck applicablc box: E arc pcrsonelly knou'n to mc E has produccd a cunent drivcr licctrsc n4rpS,r4 e<IML'cogffiun"^uon.I NryJERDHA PUBUq - sflTe or utcntenH OF PAKI.AND 28,2029 C.4. 'w'on Actng ip Itrg Opa,3ud|t & R.gtlatory Msnagoms'rt Oiv6lon, Notsry Sigrl8hIt: Ortvo o NsPles, FL saloa ' (239)252-2431Cqryaaariilt,)s{t'*oror""*Rot.7l2o2 \a \\\hi ir\ ) P8go '14 ol 14 8.B.1 Packet Pg. 93 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. gii:*:::y- c . , D.,,, ,\PFtlC^IION fOF <O{{lEp COLrNl, (ESIIf lC^If Or CO .tEttt'tc/ AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER SIAIE OF t rs acknorvlcdgcd by mcrns (Stalc) and have rcsdedherc lor ,or*r, o, --tLqco4at -- ,,'ll,^ y'*l<*hwrog bcr,a l;rrl duly slroro. slale and atfrm , .,m i ,esdcnr o, .-g2461115lt?j- counry. ,'Doro lhan fiv6 {5} ycnrs ',".", flll&@Ro"*,,Jfr0CIk N "L: Oufto{, lhe tasl fivc (5} years I havc knorryn AJ.rra^ FIo crt o.(eppl'canr) I have had lhe opponu^ Iy io obse.ro h€ or her busmess and pcrsonal dealrngs and fnd txm or her lo ba a p€rson of horesly. rnt€gtdy and gocd ch.r.acler <--'..- S,9.r:\t.ovilf^ /.lc.^ Noress: -9/!?f Forrl^rs^ br- 7/1516^t)"p. lnt YSov^ (':r Telephone 985- {lt-oo >a rl p'tcscncc or O oohnc notan;r.r(ior ol thrr df,ff'"?ffiIfrii?:zo D.,ay Such pc,ron(s) Notrry Pxblic muil chcck ,pPlicJblc bor 0 arc pcnoorlly &aotrn to mc 0 h.x produrcd (n-"oirry Scd) produccd a currcot drit'cr llccnsc as idcntificrtiol Noory L|r.}A J 6OOCH t3tary Publrc ' ,ta!" o{ ^itnt o Co,rnty cl l.a<omb riy Co?tyrlrrtoo E,rlra{ xov 26, 2015 lar,^a rn tha Co(rnty ol Ro,. ,nO2?P.9!llorta Opc.eLftt e R.gulridy M.,taali.,I O\rtldr. Coierdo' L,canrrlg . Z0O0 ffod Ho.r6ioa Ony! . Naplrs. FL]ato{. QJgl25?-?{31coolr6clo.rke^imaOcorl'er€o!^lyfl oov 8.B.1 Packet Pg. 94 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. Florida il^^ ilrfiiucat3 t3 - .F, *0..{'E TFLOIREA TAOEAIIrt0ia 3ATSIII^L|tltt^Ea. E- latlt*IC , .6 {lal$tGf ,'!f,r :$s.r enJE a"r f.gf'rqec* ..8. ll(E I f*ei.E*.jr!*5 vrl{-r,GdtI 8.B.1 Packet Pg. 95 Attachment: 8B. ADRIAN FLOAREA- REVIEW OF EXPERIENCE -TILE AND MARBLE CONTR -ROYALTY MARBLE AND TILE LLC (24857 : 8B. 03/13/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.C Doc ID: 24858 Item Summary: 8C.KEATON C. A. STEWART - REVIEW OF EXPERIENCE - HURRICANE SHUTTER/AWNING CONTRACTOR - ALL SHUTTERS Meeting Date: 03/13/2023 Prepared by: Title: – Contractor Licensing Name: Alyshia Morse 03/06/2023 10:50 AM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 03/06/2023 10:50 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/07/2023 8:46 AM Contractor Licensing Sandra Delgado Review Item Skipped 03/07/2023 8:45 AM Contractor Licensing Tim Crotts Meeting Pending 03/13/2023 9:00 AM 8.C Packet Pg. 96 ctff.,Cou*rt1l Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPTICATION FOR COLLIER COUNTY lrc-Zo7-l - o1Lt1 CERTIFICATE OF COMPETENCY uLzazz.'bzlo 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 Cornmissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: $230.00 $230.00 $230.00 $230.00 $230.00 n Electrician tr Plumber tr Air Conditioner ! Swimming Pool El Specialty $230.00 $230.00 $230.00 $230.00 $205.00 Specialty Trade:rlwnu^ill- ShuHq-s coY.frz*cff I. APPLICANT PERSONAL INFORMATION: t-4-.^+<lr\ - <lev|a{+ Udd C-hName Flrst Midd e lnitia Business Nane: *VL, 5i1 ufER-S 4>3 LLc- L.st 3t1tz4q'?D js/-J ru N{l-rJ tu State Address Street emait' f t--ca'brt - 51a,,,-*'fe 2 Clty v,a1/.cdy4 Za Telephone '7r'? / 7o<:/ f-7f o .SS # (Last 4 digits only)7'/ sA ?os oDriver's License # (Last 4 digits only) *Pursuant to Chapter l-19, Florida Statutes and Collier County Contractor licensing Ordinance 2005-46 Section 2.1.1., all appllcants are required to submittheir socialsecurity number (SSN) for the Iollowing purposes: a)Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification ofappliaant's test scores and inlormation. Our office willonly use yourSSN noted above Ior those reasons pursuant to Chapter l-19, Florida Statutes, and as may otherwise be authorired by law. We are fully committed to safe-guardinS and protectinS your SSN and once collected, will be maintained as conlidential and exempt under Chapter l-19, Florlda Statutes. Firm_Application.docx Rev 410612020 Page 3 of 15 Growth Management Department n General tr Building tr Residential tr Mechanical tr Roofing oateotairt: ,0b f 0TfZzJOt) 8.C.1 Packet Pg. 97 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC 1J.3.16, IfudcsrG Shuttc/Awnint ContrEtor $quilts iwcnty-four (2{) mooths erpcriancc with a po*iog gradE oo roilg)ferF m apmvcd hrtrricuE shuur'r insrdle( tcat rnd a pessing grrdc on a nl€{+ttol* burincsr rnd hw t!st, md mcros, tho{c rvho srE qu€lified !o insartl, Eainrai'l, rcpdr or rcple rhuttct! ard rwnirys ihar rIE dcsigDcd to protEc] rcri&ntid alld conurarirl fuildiry Aom htnricam arxt itorm foGG wirdr Erd windbornc dcki3 Ell io ac{ordancc with Collicr Courty lnclldmc B to the Applicrble Buildiry Cod., 0s sl'Eodcd fron urnc lo titrir. Ally chfiricd worl conrpctcd with thc inrhllatioo of tha shulErs or awnintE musl be dom by a liclnrrd ehgricrl cantracor. Only noa3tluctunl adjultm.nts to cxir$nt opcnangs may bc pcrfotmcd rs parl of dle wodL Corllracrots who hold currcot Collis Couruy Aluninum Contrr€tu Includint C.Il.IEtr or AlumitruD licen3c on thc cffccdvc drrr of thi8 cmcndrE$ str Irol tcquiEd io palE thr! t.3t, but must rpply for tbis Ccnilicetc nor latcr th oDc (l) Xar ftom thc cffectivc &re of thit rmdne , 8.C.1 Packet Pg. 98 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC c,tE",Cotr.ltSl Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 Growth Management Departrnent APPLICATION FOR COLLIER COUNIY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts r,t^ ., lM a-e^*,1-0-v-Y a-)e'/'ez- Telephone L3q -7'7b l3Sg0 Telephone z).t -'zt t-;1to19 II. NAME OF APPLICANT'S BUSINESS: Business Name lL Shu+f'ers .Z 1,4 qno 13 ''r *{€ /')€ Street 3 q) s-3O kJ FL ?L/ / za 5tate Business Address cty Telephone Email: 7jq L/zz.Ad^. s t-<,r,,2<--4'Z-S @ 3t'7ta0 ( ' Ca/1'1 '7Federal lD Tax No III. FINANCIAL RESPONSIBILITY NOTE. lf you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: ./Filed for or been discharged in bankruptcy within the past 5 years? Had a lien flled against you by the lnternal Revenue Service or Florida Corporate Tax Division? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? l\y'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 conlendere 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 contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? Firm Application.docx Rev 4lO6t2O20 page 4 of 15 Name: /14 ha 8.C.1 Packet Pg. 99 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC ctE.,Cor,t*tx3l Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Pfione - 239-252-2431 Fax - 239-252-2469 Grc rr'th Management Departrnent APPLICATION FOR COLLIER COUNTY CERTIFICAIE 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. lnclude the license #, Type, and county you hold it in. AFFIDAVIT Under the penalties of perjury, I deciare that I have read the foregoing application and the facts stated in it are true. Vea,bt s1€r"r @r+ Applicant (please print)Signature of Ap cant Statc of 0,o[tie rCounty of acknorvl eforc me b y rnean il.4 , uv Such person(s) Notary Public must check applicable box: Mare personally known to me E has produced a current driver license ! has produced (Notary Seal) as identification physical pre or ! online notarization on thisThc forcsoine instrumcnt was Pfl*"'$-Fk'uhe p*r Notary Signature "'t$ii71,., Asirviflr =Y A ,'€ Cornm.:GGg51133 =z?;*-g-.l'-S Erpires: Feb. 3, 202{ "',,,,,fi.i$s mury pubtic . Stat6 ot Florida Firm Application.docx Rev 4/06/2020 Page 5 of 15 Flo., An 8.C.1 Packet Pg. 100 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC CRff.,Cor,t*txy Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 Growth Management Departrnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPTICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier Counly No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. Ven+ar S+ew-{Y Applicant (please print instrument was acknowl belbrc Name of Company re of Applicant e by means physical pres cc or ! onlinc notarization on this Notary Signaturs Statc of County of The forcsoi !(ta"r-or , zo 21, rv r) Such person(s) Notary Public must check applicable box: lIarc personally known to me E has produced a current driver license E has produced (Notary Seal) -...:'$!!Zr,- Arirvir' ='P a't"a comm.:Gc951433 ;ru;.p-. j-S Erpires: Feb. 3, 2024 "r,,)ffftrts ttotary public . Stato of Ftorida Plocid.a Gui, as identification. Firm Application.docx Rey 410612020 Page 6 of 15 8.C.1 Packet Pg. 101 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC -z-cfiQ.,Counqt Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 Growth Management Departrnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation of my Certificate of Competency. La€/"{c... j)<ou, Applicant (please print &tt {t tAl<,rs W u{.L Name of Company W"r.;A Aae{t"""r '.-: BEFORE ME this day personally appeared Leut6^ e1+vt6tl who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation lnsurance. stuteor PbrnJ4 County of C0'l;er" The foregoing instrument was acknowled ?,ff^y'r s4 l,lrrlUa(. zo(V|t, by ged before me by means oflphysical presence or D online notarization on this \L?*ho,\ *,h)l6fi Such person(s) Notary Public must check applicable box: V are personally known to me E has produced a current driver license ! has produced (Notary Seal) Notary Signature".$$ii.?r, AsiaVirr:Y'A'i€ Comm.:cG954433 2,1^--e...jS E4Im; Fcb. 3, 2024 "z;?frf\\N ilotary publ8. Stato o, Florids Firm_Application.docx Rev 4lOOt202O page 7 of 15 as identification. I 8.C.1 Packet Pg. 102 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions Official Examination Score Report luly 28,2021 O{Iicial Score Report: Candidate Information : Name - Keaton Stewat Candidate #: 03002030S Online Testins Site: Ocal a, FL Final Score Result: Business Procedures These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on July 23, 2021. Ifyou have any flrther questions, please do not hesitate to contact us Sincerely, Jay E. Borvcrmeister President PO Box 831 127 Ocala, Flodda 34483-1127 - Voice (352) 369-GITS Fax (352) 387-2443 800 997 2129 Score: 90% 8.C.1 Packet Pg. 103 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC GITS, LLC Examination Operations Division Provid ng the services and products to assist Government Agencies to make informed educated dec sions Official Examination Score Report September 12,2022 Oflicial Score Report: Candidate lnformation: Name - Keaton C.A. Stewart Candidate #: 03002030S Online Si Ocala, F'L Final Score Result: Hurricane Protection Contractor Score: 86% 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 September 8, 2022. Ifyou have any further questions, please do not hesitate to contact us Sincerely, /Vrr6""*-'t'*';t- Jay E. Bowermeister President PO Box 831127 Ocala, Flonda 34483-1127 - Voice (352) 369-GITS - Fax (352\ 3A7 -2443 800 997 2129 8.C.1 Packet Pg. 104 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC a !! t a At a glance P'.9r.n Fo' I(EATON STEWART Fe,scnal 3 c.nnd..r 3l D.re geneEted: Feb r 6, 2023expenon- 662ffin4"'u,"0,u,,0,, 5 0 3 Credil @rd and dedil lim d.bl Selkeponed amunr balane sr0,296 So sa10,277 so s420,57! 94 Vo I credil u*d 310,296 8.C.1 Packet Pg. 105 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&perion. Prepared For XEATON STEWART Date generated:Feb l6 2023 Personalinformation llo s1ar.m.d(.) p.@ln !r rhis rire 8.C.1 Packet Pg. 106 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&p"rion" P.epared For(EAfON STEWART Date g€neEted:Feb l6 2023 Open accounts Ereptional parrnsr hcrory s7,515 Balance updated J.n 31, 2023 s96 1 CORP DR STE 3OOWAUSAU, 8.C.1 Packet Pg. 107 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC ?&perion- tu .Climal parrnd hEiory Prepared For XEATON STEWART Date genera!€d:Feb 16,2023 s2,04! Balaice updared Jan 23, 2013 s2,0(x) s70 70rt POBOX31293 SALT LAI(E CTTY 8.C.1 Packet Pg. 108 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&perion- acnossco$nnY Mrc/,DolEn Erceptonal p.yrdsi h6ro,y Prepared For K€AToN STEWART Dare g€neraled: Feb 16.2023 s382,936 CROSSCOUNTNY MTG/DOVEN s371,973 Balance up&led F.! 05, 2023 1 COAPORATE DR STE 360 LArcZURICH, 8.C.1 Packet Pg. 109 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&perion, Erc.plidal pa,rnst hisro,y Prepared For KEAToN STEWART Dategenerared: Feb 16,2023 s741 Salance updared F.6 03,2023 s7,11 s1,000 s29 PO BOX 6,197 SIOUX FALLS, 8.C.1 Packet Pg. 110 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&perion" Pr€pared For KEAToN STEWART Date gener.ted:Feb l6 2023 Erc€prion!l po.menl h dory s33,299 Balance upd.red J.n 31, 2023 s7s6 8.C.1 Packet Pg. 111 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&Rerion" Prepared FoTXEATON STEWART Date generated: Feb r6,2023 Erc.pri6ns, p.)med hirrory s500 S2s S523 PO BOX 31 293 SAIT fA(E C|TY UT 6,1131 Closed accounts 8.C.1 Packet Pg. 112 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&perion, assroYora F[{ oB^ oF wo Ercepriorul try6r hcrory Prepar€d For KEATON STEWART Dateqenemred: Feb 16.2023 SETOYOTA FIIII OBA OF WO 1 1ooooxtxbdxxr 8.C.1 Packet Pg. 113 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&p"rion" Erc€plional paynent h dory Prepar€d For KEAToN STEWART Date g€nerat€d: Feb r6.2023 S5O FORRER BLVD KETTENING, A..&nr clos.d ar cEd lntur! rcqud E Cont ct into 8.C.1 Packet Pg. 114 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&perion" Collection accounts Nocolldi.arcdnlsrcpd.J Prepared For KEATON STEWART Date generated: Feb 16,2023 8.C.1 Packet Pg. 115 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&perion" Public reco.ds Prepar€d FoTKEATON STEWART Date generat€d: Feb 16,2023 8.C.1 Packet Pg. 116 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&parion- Prep3red For KEATON STEWART Date generated: Feb r6.2023 lnquiries BueI6 Typ. ^u1o F mEng Csp.nr.. 3O1O W AGUA FRIA FWY STE ThE jiquryE -n au.a ro Mriru d,@d unri N@ 2023 SGalB IyD.: A,ro FiMndng cdnpanrd T'& haury is.d'.dd€d lo.odire o rc.nd !d nov 2023 Bu3a6s Trle Arb Frmdn! canpade: I'is nqury is sd'€d'rhd ro qlllnue d ,@d u il Nd 2023 arsi*s Ir!. Ado Fruncing cmp.ni4 ltis lnqulry l. sh.dul.d ro Munk on rcor, utrl Nov 2023 8lsiress Iypc: turo F narci.g C.hpanr.s Thrs .quiry sscheduledtoconl nue on raod unlil Nov 2C23 B6iiess Type Ado F nancin! Compznies Iris nqliry rs sch.duled ro conrhue on Eod !m l Nov 2023 Business Type Auro F na rcinq Com pai ies Ih g inqoiry E &rEdol.d ro onlnue m rM'd un Nw 2023 8us'n.ss T,!. Auro Fi.aMlng C6npani6 Tnrs inquiry is $hedukd !o Nlnin@ on r6dd unr I N@ 2023 Busii6s lype: Auio Financinq compani* Th s :iqul.y s scheduled to enniu. on reord unil N.v 2023 csaJc rlrxr cHRYsrE o Buall4 Iyr.: Admblk o.rld, U!.d rhis inquiy rs ..h.dri€d ro dii* d lad mril Nd 2023 SGil'*'Irp.: Ano FiMEng cdpa.t6 IiB hadry E r.h.dded ro diM 6 rdd u Nor 2023 B6hBs Trpq Mdlqoq. Repon6 'Inls inqury 's sd€duled ro Ml'ee m r@d untlJ m23 c nDan9^lmrcrl P rt SurBs TyD. M*1q.9. C.mp.n .s ThG Nuiry is *h.dubn ro conniu. otr @ord uitil Aor 2023 SAI{IANDER COIISUMTR USA Busin.s. Ir!.: Finarce Compani6 - no spec ic T"s inquny is schenuhd ro codinue on rMd unril N@ 2023 susin*s L!.: G.dn Uniohs nls inqdry h *heduled ro @nrinue d reord mrr Jan 2025 8.C.1 Packet Pg. 117 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC 3u.in.* Typ. crcd i1 u nion s 6tO1 E HILL$OEOUGH AVE Thi! inquny is sdEd'r.d ro o!n* d ,6dd unril Jan 2m. Bu3^ess T}!e. Relail, Nor Elsev.her. Ch$lri6d ThB i.qu,y B !6eduhd ro odiM on red u il xi 2024 x crus+/ rrlollsrfxo Bus ness Tyoe l\rono.e comoant s INDEPENoENCE oH,l,l13l rnis .quny B !.$€duLd io Miru q ,qfd 6 Jul 2023 8.C.1 Packet Pg. 118 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&perion. Prepar€d For XEATON STEWART Date generared: Feb 16,2023 YNr *o,. s bdow the Maq€ sde or U S Msurci rhq4h many len&.s lill appow oans unh $is FtcoE score 8 662 wh6t's helplng v No nl$.d F.yn.nl. . You h,ve no missed p,"r.nrs on ,!u, dedil a@uds . Numbs ol }nu, acc@its whh. ml!..d p.)ft ord..oo.roryi.ni@lq:0.@nrs . Abod 931 o' Frco Hrgh ,l.hide6 haE no mi$.d pdymenis .i a I ed . f rhos. *6. do, rh. hr s.€d pay*d happ*d ner, 4 yearc aqo, on aBaqe . ne Frcoo score 4aluales rf rher. 5E arry mrss.d p.)ftnrs b€ii g repon.d slayhg dr€nr ..d p.yinq brll. on t m. d€momrEle lM c.€d ( ask. r R.c.nt cr.dil c..d u..gt . You\r shoM @enr us. olc.edn 6ds.nd/o.b.nk{ssuedoDftnd.dlccoonc ssen ly .onsidercd less r sky ro le.dc6 . You!. mde h€q us. or yod ava'labl. rslv'nq cre!( oyo{l.l€dllimiss1.6 . FdF|COH9hAchMsrheaw,aoe,6roolrh.re6lv'n9.ccou bahicEsrocrcdrih'rs'sessrhaiT!5 Ft@ Thc FICO! So@ ddo.l6 bal.es in .€latn ro avaihhl. cEdil d ,etuing .@ds Ih. .ner oa a ps$ds credir ueq€ is Me ol ihe msi imp..ianr tadds d.iddej b, a FlC06 Sere P€.pL uito l@€0 thd Grb ol b.l.es i. c,ed( I'rB [o*r.r€ Oaftly esiddea less isry b l6dss $ai rhe *nh hqhs 6ric Nde cocsolidning d lBi.g det frm s. aenr to atuths wil @aly d d'.nq. rrE bEl al@l( red - SlEr tdrr iino., . YN he a Cul o.dn hsrory . Yudd61@nr Ms opsd 3Y@41liro rago . FICO Hioh drics or€rEd $dr &hn &6m 25 y!.a .@, d .sag. . As.o. 10.6l ydr a6un. 2 Ya6 . r .6l FlCo Hioh Adi@s h.E !n .E!g..g.olmnG or 9 y.*d .]e . P.opL Hllh longd ccdn hi3ldi6lrb inrrcqud, op.. lBedd. qaeryro* 16 nskb kld€s hyor, (4,rhe ag.of tdr 6ld.3 adunr.ndlor n Miag..9. ol ydr.@utu i. . You!! recenrly b..i rook n9 lor crcdtr . Your.ppli.atons for cred r i^ rhe pa{y€d.2inquties . Abou 70% ol Flco High Achr.EE d'd hor apply io. cr.d r ri ih! pasr ,€a, 8.C.1 Packet Pg. 119 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC o.ym€ s.rheamou.ro{edandrhelengiholrirc.edirh.sbsenablish.d - 9Dn,sdMn, hlltdy . ve he nor.sr.bl'sh€d a lona,advinq and/d opdtzn d tu dedi hnory . Ytr n,i re€hing .n!/d ordr€nd.d.@d M. oo6Ed:3 Y@6 r 1 Mqths.oo . Flco f '0h AchieG.rdad tlsr frn rca&ino ard/d opdrdtcd ffi6r 2s y..6.Oq 6.€.a. . P€od. $lh long, cGdd hiddr€. D inrr.qudrty opa m a@ds Odsaly pc.l.ss tul loldd.r.. rn Fq €n,lh€.9. of ld, oldasr relolviig.ndld opeRld.d mnr rndld rh. a@Oe aO. ol yd, rcrdving and/d op.ll€dcn ac@ft k rclat dylor. 8.C.1 Packet Pg. 120 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC ?&perion"Prepared ForI<EAION STEWARf Date geneEied: Feb 16,2023 Disc!aimer Ahdrr Fr ECO. Sd. a d o0s rrcO. Sd6 pr4€ss. 01hs r.clore, such as y.!. aiiual salary and leiqth ol oploy,neir, may a e be mnsidsed by knde.s wrrm )tu apply ld, a loan o.dn *dina 6n hdp y.u unddndd Fr' ffil d€dn ding d hdp cdprrcs b.(6 lidsnand how io 56t t6! o€a1 beEfB or dedn sdiig haE i..lu&d ,.srs d.dir apprMk" r.aidi6 in h-r dd .id birs, @nsslocy, and b.lls rdro and 6lc t{ AnEi6 (sutus or@Oh ..duea ds and 10$6 rd Lndar Y@, knda d i.$E may u.. a ditlffi Acot s.e tE Bco's@ 3 a olhd b.s. d lidGtr soeic ncot so.es pdid.d by u3, o, dififfir sdinq rEdek ro ddmire hd ,.! sde 8.C.1 Packet Pg. 121 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC !t a t At a glahce FICOo Score 8 Prcpakd For KEATON STEWART P.rsofa a.onfiderdral Dare EoMar.dr Nov 24,2022expenon_ 631 Ftco Erperian data Nov 24,2022 8s0 0 3 1 Credn .ad .nd crcdil rn€debl Sellreported account balanc. s9,935 s0 s4ta,55! s347 s42,r,836 90 o/" I credtused S9,93s Cr€dt iml 511,000 a 3l]a --- 8.C.1 Packet Pg. 122 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC ?&perion-Prepared For XEATON STEWARI Date generaled: Nov 24,2022 Personal intormation {o sr.rsEn(.) p6Fr .t d'ls r,ft 8.C.1 Packet Pg. 123 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC ?&perion,Prepared For KEATON STEWART Dale generated: Nov 24,2022 Open accounts Erc.plional pzyrnenl hislory sz61s &lance updared od 31,2022 € Account info X/O577xxxx $7,6r5 s3,000 S96 $3,016 ! Contact inro 1 CORP OR STE 3OO WAUSAU, 8.C.1 Packet Pg. 124 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&perion- Erc€ptional payment h sro,y Prepared For XEATON STEWART Dale gener.ted: Nov 24,2022 slJ92 Ba ance wdaled o.t22,2022 s1,492 s2,000 S51 s Co act info PO BOX 31 293 SAL-I LAKE CrrY uT 8ar 31 8.C.1 Packet Pg. 125 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&R"tion, aciosscour{IRY MTG/Dova{ E rc.ptiona I paymenl h sto ry Prepared For XEAION STEWaRT Date generated: Nov 24, 2022 AtE'13,2021 N@ 2022 3rOl,ISXXXXXXX s375,319 Balance updated Nov07 2022 r CORPONATE DR STE 360 LAKE ZUN]CH, tL 6ao,t7 s375,319 s382,936 s2,206 8.C.1 Packet Pg. 126 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&parion- Erception.l paFenr hisrory Prepared For KEATON STEWARI Date g€nerated: Nov 24, 2022 $323 Ba ance updated Nov 05, 2022 s323 Nov05,2022 s1,000 May 10,2022 $99rt t Contact lnfo P0 BOX 6{97 STOUX FALLS, s0 57rr7 8.C.1 Packet Pg. 127 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&R"rion, Prepa.ed For XEATON STEWART oat€ generated: Nov 24, 2022 E r..pliona I paym.n r h'srory s39,235 Balance updared od 31,2022 TRUISTSANK s39,235 oct2022 NC 2749,t 8.C.1 Packet Pg. 128 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC ?&perion.Prep.red For KEAToN STEWART Date generated: Nov 24,2022 Closed accounts E rc.plio..l parment h isrory Ju|17,2013 Nt 2022 ss28 5l7805XXXXXX ss00 S2s ! contact info PO 8OX31293 SALT LAKE Ctry uT84131 8.C.1 Packet Pg. 129 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&perion" I.SETOYOTA HN DAA Of WO Ex.€plio.al parft d hisrory Prepared For KEATON STEWART Dal€ generated: Nov 24, 2022 0e 13,2020 SeP2022 SEIOYOTA FIN DBA OF WO rrooooxxxxxxxxx 2022 t Contact info PO aOX 91614 MOatLE, 8.C.1 Packet Pg. 130 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&perion. Evc€pr'onal parn.nr h,sr.ry Prepared For KEATON STEWART Dat€ generrred: Nov 24, 2022 JUl1),2020 sr,500 s1,500 2020 950 FORRER BLVD XETTERIi{G, 0H,15420 E Commenls A.ca.r cl.o..d .r cEdh gEturr r<ud 8.C.1 Packet Pg. 131 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&Rerion- Prepared For KEATON STEWART Dal€ geflerated: Nov 2a, 2022 Collection accounts afNHAnCEO naCOVfRY CO L oigin.r crcd ror SPRllat S3'r7 Balance updar.d N.v 20,2022 d Account into ENHANCED RECOVERYCO L 232t9lXXX SPRINT $3a7 NN 20,2lJ27 s3a7 s347Ma,11,2021 Ssioo.ly p.n dh d.le 7 lsslqn.d ro .tioh€y, @lLslio .g.nct, q crldh 96.10/. lnr.m.l cdl<dd de0arimenl M.r 2021 2422 2421 80T 4 BAYBERRY RD JACKSONVILlE, 8.C.1 Packet Pg. 132 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&perion- No pubric r€ods epon€n Prepared For KEAToN STEWART Dar€ generared: Nov 24, 2022 8.C.1 Packet Pg. 133 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC ?&perion,Prepared For KEAToN STEWART Dare qenerated: Nov 24, 2022 lnquiries Busin.ssTyp. Aulo Financinocompan'es This lnqulry ls .ch.dul.d lo cdlinue on .ao.d lnlil Jan 2023 Bu 3lh.t3 Typ. A'ro Financins Com pani€s 3OIO WAGUAFRIAFWYSIt Thi! i.qurry k 3ch€dul.d ro Mri.re d r.dd rnril Nov 2023 Bus ness Type. auro Fnaic ng companieg Ih s mu ryis sch€duled ro.o.{inu€ d Eord unli Nov 2023 8us'n.ss Iyo.: AddF nanc'n! cdmpan'es Ih s iiquryisschenu edro conriiueon r&ord u^rllNd2023 au.iness Iyp. Ad. Finatuing cmpanie 3OlOW AGUA FRIA FWY STE 'Ih s iqu ry s scheduled ro coil nue on .@ord unli Nov 2023 Auti.*s Trr€r A'no Finacno cdpanax 30]OWAGUAFRIA FWY STE This i.quty ]s 6.hedured lo @nlinue on lldd u ir Jan 2023 BlsilB Typ. Auro F.Ehdr'{ Conpanies Ihir inqulry ls s.h.dul.d ro olinue on llgd !trril Nov 2023 Buc. lypc Auto rin.r*{ ConDania 3010 w AGUI FRrl FWY SrE Tti. inqulry k $h.duLd ro ffii.E o r@.d uftil t{d 2m3 3uin6s Typ. uro r'.arcins Cqrpan,.s lhr3 hqulry E .cn drl.d to .dltirc o lMd u il Nd 2C23 Busii€ss Typ€: Auio Financing compani6 ft s Fqury is 6chedul.d ro 6true on ,t@d umil Jan 2023 au.in*s Typ.: Auto Financinq c.mp6nies 'Ihis inquiry is sh€duled ro dlrn@ d redd ldil u.v 2023 8us ness lype Alro Financ,nq Comp.nies This in(u'ry 13 sch€dur.d io coniinue on r@d ud'rNov2023 CAC/GALEANA CTfrY$IN D Eunne$Typ€ A'IomoblreD.akrs,Used This inquiry l3 shedul.d 10 .orninue .n reol! unlil Nd 2023 Busin$s Typ. AuMobi . D.a €rs, U*d (239)s92s5s0 Ihls nqurry rs s.h€doled ro co ndeonr&oduntirJan2023 Busin.ss Typ. Auro Frn.ncing compani6 Thk lnqulry ls scheduled locodinueon reod unlil No 2023 8.C.1 Packet Pg. 134 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC Bu.iness Typ€ Modoase Reponers Th s riqlryis scheaured 10 conlinu..n ,@d untlJul2023 ausin.ss Typ. Auro Financing cmpani€s 3399 P€ACHIREE RD NESTE rhir inqul,, i3 *h.dul.d lo @linE on reqd ul(il Jan 2023 xowcolran{EsTr^rc FnAl{c A6 nessType: Aulomobie 0.al€6.used Ihs in{uiryisscneduled to@nrinue on reod unlilJan 2023 PAiTIERVAMENrcA PACI BusinessType Monga!€ Compan es 3OOO LAVA R DGECISIE 2 fiis i.quiry s s.hedukn bcdrnue on rrod unr lApr2023 sAMr xoER coxsuxR usa 3us n.s s lyp. F nance Companies - non speiric Th s 'nquny's scheauled io cdin€ on.&qd unt N.v 2023 Business Type C.ed Unions 6301 E HILLSEOROUGH AVE (3r3)6217srr ftis inqui.y s sch€duled id.odin@ on redduilrlJan 2024 Buslness lyps ReGi NotElsewh€rc Classllie! Th s 'iqu'ry's scl.eaubn b cdtiiu€.i r*o,d un! J0.2024 x^cn s-cP/HAMtLTOt{ GRO BusinEss Typ€: Mo.lgale Companies r 55r sAwsR^ss coRPoR TE (35a) 99+S3s3 Ilit ,n!u'ry 's $:h.duled lo 6linE d r@d unr Feb 2023 XACIUS'CP/I{ANONS LEIID Bus ness Type: Mong.qe Companies INDEPENOENCE OH 1-1I31 Gnj 416122n Tnis i^quiry 's sc+Edll.d ro @.rii( @ ,!6i u il Jur 2023 8.C.1 Packet Pg. 135 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&perion" Credit scores Prepared For KEATON STEWARI Date generaled: Nov 24,2022 You. sco.e is below rh. a€Bge sco.e olU S consune,s rhough many lenders wi appr.ve loans w thrhis Flcoo score 8 Yurr.." mo 850 \tllets ft€lplng No ml6.d p.rMt! . You h.w .o mi.*d p.i/nnts on FU dedn a@tu. . Numbd ol F( .@unrs wM . hissd paFdr or dso€alory indicalor 0 @nrs . Abod 9€t ol FICO High rdi€FB haw rc mis*d Dayrn€r(s at all 8rn orlhose wlb do, rh. hEs€d p.yndr h.pp...d ne..ly 4 y!.6.0o on inreraOe. . The Frco@ ser. d.luat.s il rhd€ arc &y hissld palrns(s b€inq rcp..led s-laying ff.nr and paying b 3 0 i]m. daosvaie roser qedt dsk R&.nl cr.dll €rd ueg. . Yo!'ve lhown €.nr us.ord.d t.a.ds andlorbank issued @n.ended accounrs qene,3lycons dered les r skyro anders Wh.ts hurtlng Colle.-d.n .rd/d Pn . You hav. . publr ,.Nd .ndlq @lhcrd on yolr oedn .erdl. . Numbs ol 6 rec1'ons oi your crcn ..po.rr 1 @n€di6 . l4doai, m F|CO H'Oh Acn@s have a p.rhLic l@rn o cortetion tist d o thai d.d repon Th€ p.$fte ol . dsolaroiy public re@d (sEh s a b.nktprcy) d.olldio is hiohly drl.1€d wi$ lnur p.rnHi dit Ho*M, .od wrsions of ine *d. in.ludrng FTCOO S.or. 9. F|CO,6 S.de sor. a. loho as n L rcpod€d. as lhe* nms roe, itty my hae kss inpad d ln. frcoo s.or. Mo$ lubr'c lt@ds and otldioN sr., on yo{r Ep.n ,or @ dde tan sevs y€a,s . rhdgh thse ar. 6lah n63 $.i courd rdain rdq€L . You ve mad€ hea!,y us. ol rlur ovairabre rNlvinq crcdit . R.Ioor your rercvnq ba an..s10 prcrcdir ini6 90% . Fo, F|CO H th A.h€ve6,lh€ awGq€.al o otrh€ rc6vnq acc.umbatanceslo c.ed I I'mirs is t6s rhan 71 usually noichanqetetotal anounlowed . y6u have a sho.i cr.d hhrory . Youroldesl a..@il w.s opsed 3 Yeaq 3 Monlhs aqo . Flco H!h Achi€vs op.n.drh€rrordesr.@unl25yea6 aqo,o. aveEq€ . Av.ras. rO. otrcu.cmunb rY.ai9Monrhs . Uosr FICO H'Oh Achi@E haw an aBag€ aqe of amnts oi I ylaG s rc.e 8.C.1 Packet Pg. 136 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC F.r&@unt p!rd@ dn. . Ye h4.n insurfi.'enl n!n$s ol 6.dnls rhal arc @rcnlt p.iit as aq.€.d . Nodb, ol FU. a.@d. omrt b€ing prid as ageed: s .mc . FICO HiCh A.hl.@ h&.n !vs.q€ ol6 o.unls an rlt b.ing p.il *.gftd . Th. ACO6 s.o. M.idd3 rh. rumbd ol @nts showing o lim p.yrnaG. Gddlt rh. highd rh. nu s r.pon.d lh.lok. rh. st Cmparcdr. o$er p..9l.Mh a imir.ae oa q.dh hi3tdy lh.numbdoldc@, !lt{helh.l.c@r€ntlyp.id.s.E.dislow. 8.C.1 Packet Pg. 137 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC t&Rerion" Prepared For KEATON STEWART Dare general€d: Nov 24,2022 Disclaimer Ah@t Frr Fl@o S@E I or odB Fl@a Ser6 ple€$ orta lrdori, rcn as ydrr ahhul elary and lengrh of €mployrRn( may also b. M3id.,ed b, r€ndm ,th yd .pply rd . ban whar rltis Nas ro y@; sp{ifc Frco, s.orcs prdid.d by us, or diff€rent sconng nodels io d.r.mlne how you scd. 8.C.1 Packet Pg. 138 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC 11110122. 1:48 PM Detail by Entity Name DrvtstoN oF CoRPoRAT|oNs l3 Wz DrvrsroN a/ ORPORATIONS ofii(ir State of FlotitlQ weh5itu C AeQ?lllelf-arcfele / Division of Comorations / Search Records / Search by-.1fulily-llAllC / Detail by Entity Name Florida Limited Liability Company ALL SHUTTERS PRO LLC Filing lnformation Document Numbet L22000472283 FEUEIN Number NONE oate Filed 1110312022 Effective Date 1'110312022 State FL Status ACTIVE Princip3!_]vt|Iess 3470 33RD AVE NE NAPLES, FL 34120 Mailing Address 3470 33RD AVE NE NAPLES, FL U120 Registered Agent Name & Address PEREZ, MAURA 3470 33RD AVE NE NAPLES, FL 34120 Authorized Person(g) Oetail Name & Address Title I\.4GR STEWART, KEATON 3470 33RD AVE NE NAPLES, FL 34120 Ann ual Replils No An nual Reports Filed Document lmagq! 11/03/2022 - Florlda Limlled Liabilly View imag€ in PDF formal https://search.sunbiz.org/lnqulry/CorporationSearch/SearchResultDetail?inqulMype=EntityName&directionType=lnitial&searchNameOrder=ALLSH UT... 1/2 FLoRTDA DEPART[rEMr o, STATE a 8.C.1 Packet Pg. 139 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC 11110122,1:48PM Detail by EnUty Name https://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=ALLSHUT...2/2 Flodda Deoanment of st te, oavrsron of c@oration5 8.C.1 Packet Pg. 140 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC Electronic Articles of OrsanizationFor Florida Limited Liability Company Article I 1he name of the Limited Liability Company is: ALL SHUTTERS PRO LLC L2200047228 FILED 8:00 A 3 M November 03.2022 Sec. Of State tscoft The mailing address of the Limited Liability Company is: 3470 33RD AVT, NE NAPLES, FL. US 34120 Article III 'I'he name and Florida strcet address of the registered agent is: IdAULA PEREZ 3470 33RD A\T, NE NAPLES, FL. 34120 Having bean named as registered agent and to accept service ofprocess for the above stated limited liability company at fre place designaled in this ceriificale. I herebv accept the appointment as registered agent ind agiee io act in'this capac"ity. I further agree to cbmply viith thci provisi<ins olall statuleis rClating to the proper and complete performance of my duties, and I am familiar with and accept lhe obligations olmy position as registered agenl. Registered Agent Signature: MAURA PEREZ Article II The street address of the principal office of the Limited Liability Company is: 3470 33RD AVE NE NAPLES, FL. US 34120 8.C.1 Packet Pg. 141 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC Article IV The name and address ofperson(s) authorized to manage LLC Title: MGR KEATON STEWART 3470 33RD AVE NE NAPLES, FL. 34120 US Article V The eflective date for this Limited Liability Company shall be : ry03/2022 Signature of member or an authorized representative Electronic Signature: MAURA PEREZ Iam facts tscott anization and affmr that the a ent to the Departm ent in s.817.155 F.S. I understand the requfemen tto the calendar year lollowing formation of the LLC L22000472283 FILED 8:OO AM November 03.2022 Sec. Of State of Slale conshtules a third depree lclonv as nrovided lor file an aru:ual reporl betweenTanuary l!t an'd Irlav 1st in and every year lhereafler lo mainlain "aclive" slaftls. 8.C.1 Packet Pg. 142 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC 2:3'.1 1ol 2 6irns5;;gg;""*'**' rrll LTE ! o.r. of thi. notic€: 1l-0'r-2o22 E@!oy.( rd.nLrtr..tio^ N'ler: you Dy call u. .t: o 9999999999 SS-4 Th.nk you for tlpryrq ror an &roy.r ld.ntirr.atim rur$.r (EINI. rae.srtgGd you Er 92-09s5900. mi. Erx uill de@ms. eEn it 'o h.v. tu €4lot€. t1.... rep thrs rctre rn yor pem..t .n Eltl for tlPrr b..iEa. sc t.rE y..t r.era c?579 mtte. ena .tutn r pers ha !bl.n th.i! iddtity..d a..?.ni.g a brtiE.! u.inq th.i! infodtid If ye dld Et.!pty for thi. er*, u. .t tn€ plsE n6b...r:d.lra. lirt.d n th. t69 of thir Dtre. ihe. aili.g t.r dernt!, Eki's p.ytnt., or r.plying it rt Ery r4o*.nt tn.t y@ ue tsr EIH.nd.qrt!l.t€ ll& .b@.. any v.riarid y c.ur. . delay in Prd...rry, lesurt or €ven c.u.. y@ to b. d.iqn.dsrffi .b.€, pl.ae rlc th. corrdio using .nd ..r!rn i! to !.. to a.y ..!.t.d .orr8prd.'*, !.d .dd..., .!.t1, .. 3rwn r. r.corrc. inforulion inErn. rf tne infofrrion r. the .tt.ch.d te.r{ff 6tub A tirtted Iubrlity ca. ror 3412, t'tity cr.r.itiattd Er€.tdt ..d.let b b. e.5@i.tr6 q-bl..B a @rpor.trd. lf th. Lt4 !! .!iqibl. @ b. t...r.d .! . orporatrd th.t -.t. crt.ir t8tr.id it litl b. eleli.s s @rFo!.trd rbtu, it Nt tiEly fil. foo 215t, lletid D/..sr.ll torjEs! Corpr.td. rn ua r:ll b. t6t€d a . colpor.tio !s or th..lfetiE d.t. oa th. s @rpor.tro €Ietio. .ad d6' d lEd 6 lrr. Fo- t33z- Ib obilln ru lod sd pubrrc.trd., rm!!di.g the Ef.rnc.d in thi. rctre, vl.rt dr treb rit..t @,ir..g@, If yo! & not Int.rEt, ..II t-300-329-1676 tafi/roo r-300-a29-a059) or vt.it yo! Ie.l rns offr.. x4p a .opy or yd. Flun.ht !eod3. Tni. notic. i. i..u.d dly4. tie.d tn. rnt rill mt be lblo to 9.6..t.. duplic.t..of, 16r y.u. louEy 9i€ . opy to.nte ..king for pr@f .l yer EIx, uE tnia EIx .nd y.ur re.Etly s th.y .pF.! .t th. top of rhir rcric. on.llyar f .&!!l t.r loE. EIx 6 yor ..r-r.r.t d dr6Do.&E€ .nd do.ryt.. sa.www4.irs.gov o '- 8.C.1 Packet Pg. 143 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC c,Rff., cor^*tw Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400Grcn /th Management Departrnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPEIENCY STATEMENT OF OWNERSHIP This certifies that t, lLer,to.n s+er'to'\r} APPLICANT'S NAME (please print) am a member or managing \\(wL 0I own member of (LIMITED L LI COI\,4PANY NAME) % of the units issued by the Limited Liability Company listed above Affidavit ofApplicant: lcertify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. Fet\tut\ d4/4-(Y Applicant (please print) A\ 4 Y.v!\<,r ( a.ft uVc t,lale of Company /L*/*" 9Q.,,-^+ Signature of Applicant I prescnce or ! online notarization on this State of ?lo'lta Counry of Col'lq Ntoay o,r p! lttAll-{20 fu', av lo@+o^ y ,n.rn, of /phy.ri.u SJ+i"rlrtf Thc forc going instrumcnt was acknowledged bcfore me b Such pcrson(s) Notary Public must check applicable box: V are pcrsonally known to me ! has produced a currcnt driver liccnse ! has produced (Notary Seal) as identification tI Nolary Signature-...$I'i7Cr,. Arhvilh ="io,' A,','€ Comm.:GG 054433 Z-;j'.4L 'i-== iIrrires: Frb. 3.2024 '"1|,fi1'.',,..r,,S nou,y iruic ' stete of Florida Firm_Application.docx Rev 4i 06/2020 Page g of 15 5h.r, \ 8.C.1 Packet Pg. 144 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC -L-c,&8.,Coranx!Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400Gruadh Management Departrnent APPLICATION FOR COLLIER COUNIY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCIION EXPERIENCE Applicant's Name Certifi cate Category Requested AtNYictt^4- >h)+WS & d tnln 5 The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certillcate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.9., as a worker commanding the wage of mechanic or befter 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 Osco,r A^.oL Title O t:ner Business Name EnA t€ss fvrmoerrrer* Consktnlinn i t'rl, tmbrnqJr_J+Eb Lq 26lL License No. (if applicable)cGc ts 228q3 L t2LBusiness Address St.eet City State zip The applicant was employed by me from J\.P 2O2{)to App ricant's titre: C:mSrcUh ntt rtOO{'a-n*iCQ' - -1 I The appticant,s scope of work (specific duties) inctuded: (/ {-f\zit-Q I fi14 }r\+av\rtn Q & ft pa )trS lYlcr!<4 l9ieS o HcU A Slyay^'q lLnnttpJatz ,* 20 Additional comments h6//d cft4 FdNzr ldolT 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 n providing the statement The forc going instrument was acknowlcdged bcfore me by means of Efhysicat prcsence or n online notarization on this County ", G I tia, l${,"v of NOvoqlg zo22 ,ay O5ccrr Ge^rcta Such person(s) Notary Public must check applicable box: E}-are personally known to mc ! has produced a curent driver license ! has produced (Notary Seal) as identification I n,-..1'1"!i23," AsiaVi[a+'A',.€ Comm.:GGs5443t 7r11,@'!dS Expires: Feb. 3, 2024?;ff ti,'s t'lotary public - Stale of Ftolda Notary Signa Phone: so,"", florida Firm_Applic"ation.docx Rev 410612020 Page 11 of 15 8.C.1 Packet Pg. 145 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC -z-c,&8,Couvttll Contractor Licensing 2800 N. Horseshoe Dr. Naptes, FL 34104 239-252-2400Growth Management Departrnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name:kr*.n Silor{ Certificate Category Requested [\:rrtone Anlrl\ers k r, t.rninQS------ z- The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certillcate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above-named applicant must provide the following information Name 5orc^' k\'uurca rifle: owrEr CWD Cnhirek t {rrrn tn ( License No. (if applicable) Business Address 310 St.eet L State I Ury zip Applicant's title The applicant's scope of work (speciflc duties) included 6clwj Q fok4M, tnazht4Lt etz.,. .ae^^ard'1 t<-[!c.$YE P rla\r\f elg.tl(4 . - 'm Tn osfLur+al carorrr+rll qs AOOlIlOnal Comments: a.-.,-,., ^- -lt I di dss.t"6W qnbrLtl ttr)'t<rltytl op LtL(o. Nt e:f{y. + Vet\ NOTE TO LICENSED CONTRACTORS: Falsifying any infomation provided herein may Under penalty of perjury, ldeclare that the facts stated here are true. ?erate u*h a{NL lubject your hcense lo rcvocalion. d, A\^lrh wotY. State of F(ortdc,,County of (ptt;r-" 1 hq.loregoing instrunrenr was acknowlcd ffiuy o' NO444k1. ztt 22.oy Such person(s) Notary Public must check applicable box: d are personally known to me ! has produced a current driver license ! has produced (Notary Seal) as identification ged before me by means of El-physical presence or E onlinc notarization on this re of pers ding the statement Notary Signanrre (1. "..:\,'lri.li,3z Aliavira ii,ex= 3,'#kP$:i1111 ",,;.,fli.ri\..\ Norary pubtic . State of Ftonda Firm_Application.docx Rev 4/06/2020 page 10 of 1S Business Narnel en"* 719 9ol ?0\O The appticant was emptoyed bymefrom t'n 2O\X t" -\Sfp- 2O 23 il6oJ uaq-or / tnsl'altet' 8.C.1 Packet Pg. 146 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC c,tff.,Cor,t*rt3l Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400Growth Management Departrnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Applicant's Name: VER!FICATION OF CONSTRUCTION EXPERIENCE fzaafq Slounf* Certillcate Category Requested The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certillcate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be descrjbed, 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 Oscm. (brc\o,riue: A t-rtfref Business Name X6 Lqa, 2612 License No. (if applicable)2 Business Address Street The applicant was employed by me from Appl icant's title: C to n c4. anL .ranS 14 c zipCityState O L The applicant's scope of work (specific duties) included c&frrn J NSt/\a)/-A. Additional comments4 ,)'Itafiqt X adrqqe gYSquS e+a'. e:lec'fl€C Jbb NorE ro LT.ENSE" "?l#Jr"#* ffi,!) ",ff ," *WNA Under penalty of perjury, ldeclare that the facts stated here are true. 6 s,rp{}-rp^s {, J,goso ct your licdnVe to revocation. S ygqg * brq+e here y subje of person providing the statement statcor FlnciAa County of Cot\r ar Th.e.loregoing instrument was acknowledged beforc me by means of El-physical presence or E online notarization on this f$$,r"rNOvemlrr. zo ZZ.ay - OScrt. Go..'cia" Such person(s) Notary Public must check applicable box: El-fre personally known to me E has produced a current driver license E has produced (Notary Seal) 1 0JNotary Signaturc...:'lmllllf,,- A$avilla t*:&rE EtrH:,1:31111 ""1f,,%fSsxot ry public - Shte ol Florrda Firm_Application.docx Rev 4/06/2020 Page 12 of 15 4lvfr?il,,o Sht#e{l + a-'nhls Phone: as identification. 8.C.1 Packet Pg. 147 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC -z-cfrH.,C,otttaW Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400Grc'\ /th Managernent Deparbnent APPLICATION FOR COLTIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF -VloYLq COUNTY OF Oztll\zr llarra tu/\4,2 , having been first duly sworn, state and affirm -/ I am a resident of UU^?f Coun ty,Qrg-(State) and have resided here for Signature Address W- 665 6i^srse- t\b7le^9 P I '<'4ll+ .E State 7p Telep none ZaQ 16/ 365o State of T County oforidq The.forcsoins instrument was acknowlcdscd beforc me bv rnarn, of E'plhy.ia"l presence or ! online nourization on this \tUo"v'or No*nhr:' . 2o'?-2-. by'@ Such person(s) Notary Public must check applicable box: Z/are personally known to me E has produced a current driver license E has produced (Notary Seal) Notary Signature lr.+'l'i"ii,,,,,_ Asiavilla --.:dI ^ Y9A Comm.:GG954433 ziera,,'4.\,,ilff ff ;:lllillil* Firm,Application.docx Rev 4/06/2020 Page 14 of 15 (a more than five (5) years. During the tast five (5) years 162vg vn6wn fL4Abfun tAkj'D{+ (applicant). lhave 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.//ht/v Printed Name as idcntilicalion. 8.C.1 Packet Pg. 148 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC -z-c&8,Coranx!Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400Growth Management Departrnent APPLICATION FOR COI-LIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF Fl or ter^- COUNTY OF Covt^.pr , having been first duly sworn, state and affirm I am a resident of eqtaev- county,,C]l oti.r^*-(State) and have resided here for During the last five (5) years I have known applicant). I have had the opportunity to observe his o good character. r her business and personal dealings and find him or her to be a on of honesty, integrity and Signature P.inted Name Address Street U Y 3t\17p State Telephone 7,brL Stare of P\oci&a County of C,o r\ i r-r' Thg forcgoing instrurncnt was acknowlcdged before me by means of Elphysical presence or E online notarization on this \SBd"yo, Nov0obe(:o2Z-.uy Osnrr-r C=a-co,a. Such person(s) Notary Public must check applicable box: E are personally known lo me E has produced a current driver license E has produced (Notary Seal) as idcntification. 7lpC (. Notary Signaturc =')#ffi*."rt*itli*?*,,. Firm,Application.docx Rev 410612020 page 13 of 15 more than flve (5) years. OS<.o-f Clctt CiA- 8.C.1 Packet Pg. 149 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC 'Fbrtda ' mlnlrctxsE..,egE :Y:untr r5ilErrp IOIIEm rr!tr f,,rre' 5'{7" rs.0rr2tr20t7 Il u..a -203-0 nt 8.C.1 Packet Pg. 150 Attachment: 8C. KEATON C.A STEWART -REVIEW OF EXPERIENCE -HURRICANE SHUTTERS & AWNINGS CONTR -ALL SHUTTERS PRO LLC 03/13/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.D Doc ID: 24859 Item Summary: 8D.ROSS J. LITTLEFIELD – REVIEW OF EXPERIENCE AND CREDIT - INSULATION CONTRACTOR (BUILDING) - I.W.F. Meeting Date: 03/13/2023 Prepared by: Title: – Contractor Licensing Name: Alyshia Morse 03/06/2023 10:52 AM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 03/06/2023 10:52 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/07/2023 8:49 AM Contractor Licensing Sandra Delgado Review Item Skipped 03/07/2023 8:49 AM Contractor Licensing Tim Crotts Meeting Pending 03/13/2023 9:00 AM 8.D Packet Pg. 151 C,Rft,Qount! Growlh MEnagement Community Developmenl Deparlmenl APPTICATION TOR COtI,IER COUNIY CERTITICAIE OF COMPETENCY tcclo)JbcDr5Dl FIR'IA APPLICATION FOR COTLIER COUNTY cERTTFTcATE oF coMPETENcY Uc 2 c>= This application must be typewdtten or legiuy prinled. The application tee must be paid upon approval and is liOT refundable. All checks should be made payable to: Colliot Counly Boad ol Couny Commissionsrs. For furlher informalion, consull Collier County Ordinance No. 2006{6, Es amended. TYPE OF CERTIFICATE OF COMPETENCY: (ci E General tr Euilding O Residential D Mechanical tr Roofing $230.00 s230.00 s230.00 $230.00 $230.00 i Electrician tr Plumber ! Air Conditioner tr Swimming Pool dpeciatry s230.00 $230.00 $230.00 $230.00 $205.00 Srycialty Trade:Z.c.,Dn. I\s-tcrrooJ I. APPLICANTPERSONALINFORIIIATION: TName: Middle lnilial Business Name ftl[ LLc- VL)tT {e7ILAddress z- Sire€t Crty State ztp L Telephone:4al-t63-rlo*r- Date of Birth: 1- 't ' C\ Purslanl to Collie. Crmty Conlftrdor Ucensing Odin6nc6 No. 2006-46 Sedioa 2.1.1., all apdiqanB ara required to submll lheir soci.ls€cldry numtrar, ddve/s lc€nse, and dst€ ot tirtl fo. Ol€ lollowing purpos€s: a) Assess apglicar{'s ability lo ssUlty crldito.s by reviewing th6ir c.cdit hkto.y. b) Vc.ific5tion of apdic.nl'3 tesl sco.$ and irfo,rn6lion. c) VG,ifcatim o, oppllc.nts id.nlity. Orlr office will only use tho p.6o,ral Into.rnatioo noted abow tor thosa .aasofls trrrsrrant lo Chapler 11 9, Flo.ida Statutos. and as may olhotrJlsr be auttE iz6d by law. Wa ara fu19 coanoilted lo saf€gusrdir{ 6nd protecling ydJr personal infdmelim and mce colleded, will be malntainld 8Ls co.rffdontialand exempl under Chspter I 1 9, Fbida Statutes. Co.rlrador Licensing - FIRM Applicatjoo Rev. 72022 Pago 3 ol 14 Oplratioos & Reguhlory Uanag€,nent DMsion, Co.trador Lbensing . 2600 Norlh Ho.soshoe Drivo . Naples, FL 341(N . (239) 252-2431 contracloNlicensinottDcolhercounMl.oov AD Email: Lait 'SS # (Last 4 digits ontyl:-l5!$_ Drive/s License # (Last 4 digits only):jrzzQ- 8.D.1 Packet Pg. 152 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. 1.6J,2!i, Iruulrtion Contracor. t. All typca cxccpl buildrngr - rcquirEs ahirty{ir (36) rroolhs crP.riencc, a pasriflE grad. oo .{hrr.{3#te$ rtr roorcvcd test rnd a prssi$t gDdc on s ll{r9€r{eur bslirEst and lsw aell ard mcsnr thosc $,ho lrc qurlilicd to iBtall. mrinlrin, tlpsir, dlc(, fr crtend sny insulsrio! prinrdty instrllod to prcvc.tll br$ or grn of hctt, from inErnd 6 af,Ernrl rour,as fi pitr.B. vdscts, ducts, firE stopping n rrriolB, spr8yE{t-on frrE rEsiraivc ruledrls, o( buih-up refrigcralrd boxci or rsms, a[d rcourticd rtrllrdals- b. Euildings - rcquircs $rc[ty-fosr (24) Eonths crpcti€ncc, r plr5iry grr& on HS#{r}+ .r sn !rT,n }ld tErt d r r{re+e}+# burinerr urd law E$, md rDmni thore who trc qualificd to iorlall orinlain, raprt, Eltcr, q cxt.lfil rny inruknioo Figlrily inslallcd to prEwnl lo3s fi grin of hcat from rooms or buildingr. 8.D.1 Packet Pg. 153 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. let Count1 Growlh MSaleggmenl Cornmudly DeveloPmenl Depa'lmenl APPI.ICATION FOR COII.IER COUNTY CERIIFICAIE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouls Name:P-5tName: Telephone A\1-138-1L\z-- II. NAME OF APPLICANT'S BUSINESS: Telephone Business Name fr,{ F ur- Business Address:5 ao 0 ) U\}r- 5 z-l F-z 5t.rle z'pCrl, one \ol -ssz -q z-Teleph Emaili o6()rtso () III, FINANCIAL RESPONSIBILITY YES NO NOTE. lf you have answer yES to any of the questions below , you must attach a written explanation including thenatu.e of the charges, dates, and outcomes, sentences of condilionsimposed. you must also attach proof ofpayment, satisfaction of lien or.iudgement, ban kruptcy discharge, or agreemen ts for payment..lf you have had afelony conviction, proof Ihat your civil rights ha ve been restored will be required prior to licensureCanlractor Licensiflg -- Ff p$ Apdicalior, Rev. ? tzOZ2 Op€ratms & Regutato.y Managernent Divisloi, Contrad Page 4 of 14 or Licensing . 2800 North Horse ALL APPLICANTS MUST ANSWER THE OUESTIONS BELOW: Filed for or been discharged in bankruptcy within the past 5 years? Had a lien filed against you by the lnternal Revenue Service or Florida Corporal€ fax Division? Undertaken construction contracts or work that resulted in ,iens, suits, orjudgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial stalements on? de aan s m ofnt assets sn ttleme nte constructionofsr9n obl onati fors thless than erg d ebts OU n din I Been convicted or found guilty ot, or enteled a plea of nolo contendere to, regardless ofadjudication. a crime in anyjurisdiclion within the past 1O years?, Had claims or lawsuits F ed for unpaid or past due accounts by your creditors as a result ofconstruction experience? n cha o(with onc vi cted orged as a conlractoracting OUwith a Iicense or cense ad S acontrclorntsrhaotnolherstatebeve,.sU to anbject adiscipli clion ary sta te counby or,)ty:.m e conlraclolsft censino@colliercounlvll.o;; sho€ Orive . Naples. FL 34104 . (23g1252"2a ) Federal lO Tax No.: 8.D.1 Packet Pg. 154 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. C ler Couuty Gro,Ylh Managoment Community Devslopmenl Deparlmenl APPLICATION FOR COTI.IER COUNTY CERTIFICAIE OF COMPfiENCY IV. EXPE R IENCE VERIFICATION EOUCATION: List below and provide transcripls for any lormal education you have obtained in the area of competency for which lhis application is being made: ea List below non format educstion (on the job training) you have obtained in the area of competency for which this applic€tion is being made: t)otl y'1 ^4tzAO/7-ZoLl j'l CURRENT/PREVIOUS LIC sr( dJ{-^.dt.\L e.a"s a1e2- EN5 List below and attach copies any other certilicates of competency/ticenses you hold/have held in Collier Counly or any other jurisdiction. lnclude the license #, Type, and county you hold lt in. 0 / AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true Appl;canl (please print)Signalure Y srarc of fL-CountY of oAst<- Thc forecoiL*i*n8 lnsmrmcnl \\ @/' 'as acknorvl 20 >L- ,b\ lirre nrc by mcan fTdphysical prcscncc or E onlinc notarizarion on rhis / Such pcrson(s) Nota )'Public must chcck applicable box: O(re pcrsonally known ro mc E has produced a currcnl driver license EI has produccd 0{otiry Serl) t)\as idcntillcation Notary Signalurc Conlrado. Licensing - FIRM Applrcauon Rev 7/2022 Page 5 of 14 orr t Nol.n PubrE Sr.E ot Fldni# #rft#,:l'"* Operatons 8 Reguktory Management Oivision Contrador Llcenslng . 28OO Nonh Ho66shoe D.ive . Naptes, FL 34104 . (239) 252-2431 contractorslicensino@colliercounM,oov 6o\e Isk-\ qtr'r'J \4q1 - ,l<+4q Cty,udt"aL t,.t,.l4q=z- -M 8.D.1 Packet Pg. 155 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. CRfr,Count! Growth Man6gom€nl Communily Devabpment Oepsalmenl APPI.ICATION FOR COTI-IER COUNIY CERTIFICAIE OF COMPEIENCY The undersigned hercby makes application for certiticale oI compelency under lhe provisions, of collier county No. 2oo6a6l as amended, "no ,iio"t penallies of periury. I declare ihat I tta,e read the totegoing qualilier information and that the lacts stated in it are true. The undersigned hereby certafies that he is legally qualified to ac1 on behalf of the business organization sought lo be licensed-in all mattirs connected with iG c6niracting business and that he has full authonty to supervise construction underlaken by himselforsuJ buiiness oiorg;nizafion and that he willconlinue during this registration to be able to so bind said business o.ganization. The qialified licsnse holder understands that in all cootracting matters, he/she will be held strictly acc;untable for any and all activities involving his license. Any willtul falsification of any information contained herein is grounds for disqualitlcation. CERTIFICATION OF APPTICATION Applcanl (please pttnt T":!LL C- Name of Corapany Signature Sralc of FL-County ol Tbe forcgoing instrumcnt was ackn _lday of Oc,,-r- ,20 ZL,;by L Such person(s) Notary Public mul check applicablc boxr dane personally known to mc El has produced a curent drivcr licensc E has produ .ea \Irtr5-G &s idcntification (\omr].. Seal) Notary Sigr)alurc Coilr-actor Ucenslng - FIRM Ardicalion Rev. 7/2022 mc by of fthysical presence or D ontinc nolarizarion on this Page 6 ol 14 ^{rr t N..rv Publc SuE ol FE6.iVi i;ffi*ffit".,*,r..:^{ ajg,t.tor-n1ao23 Operalions E Reg0latory Management Divisjon , co.rado. Llcsnslng . 2800 Nonh Horsoshoe o.ive . Naptes. FL 34104 . (239) 252-2a31 contracloaslicensinolAto{ieaco{rnM.oov 8.D.1 Packet Pg. 156 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. c,ilft,Count! Growth Management Communily Oevelopmenl D€parlmenl APPLICATION FOR COII.IER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collaer County contractors' Licensing Board and myself that if I tail to acquire, or maintain at atltimes e.-fective Wo*mei'sCompensation lnsurance it will result in the possible revocation ofmy Certificate of Competency. Name oI Cornpany Signalure ol BEFORE t E this day personally appeared L.,.fi4 who affirms and Applicanl (Plcase gdnl) says that he has less than one employee and does not require Workmen! Compensalion underslands that at any time he employees one or more persons he must obtain said Workmen's Compensation lnsurance. surc or F-.--Count-Y ofo <. mc by of dgh5ical prcsencc or 0 online notarization on this E har produced osotrr! S.rl) Tlc forcgoing in$rument was L riay ot ocf ,2o ?"by Such pcrson(s)NoBr-v Public musl checl applic.blc bor: p4rc pcrsonally kno*n ro me E has produced a currcnt drivcr li.ens€ DL-as idcntification Nolary Signrturc: Conlraclor Licensing - FIRM Agpncallon Rer.7l202Z Page 7 ol14 ^{rtL ttd,y PuDrE sirE d Fldni.9] ffi#k,,,*, '>J^{ E;r,.a u^1t2tz1 Opereions & Regu lalo.y Manag.rnenl D+vision, Co.ltracior Uc€nsing ._ 28{rc Nodh Horseshoo thve . Naptes, FL 34104 r (239) 252-2431 conlrectoIslicen6ino@colliercounM.oov 8.D.1 Packet Pg. 157 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. t I t a a At.9l.ncr FlCo'Scoltr tttC...aFr ROSS LITTL€FIELD P63oh.la@n,id6ld O-F--a: a.b9.2023expenon" 598 FI@ Etpc.tan dlri f.b 9.2023 cEdl.rd d crdl llr d.bl s.lkrpod.d Es.t b-r.. atla ao aa22t2 atSrs ,32r!t s50 tc 0 t, ta 5 Z!rrttio. \ 10 y. Cr.di&n.99:60 -.J'r----r 8.D.1 Packet Pg. 158 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;ex Per r()n.Prepared For iOSS LITTLEFIELD Dde g!r|!r!t!d: Feb 9,2023 I Personallnformation IGiS UTTI.EIELD *65 UTlCrEto Joltt lrTtLEHEID UTTLEFIEIO NO6A UTTTfrllLO J IOAI OAL TDq Fl ,43:liarta oil,aloq FL 3:ttil}ta79 920 WrlSLrn CT saltal ctqrD, ft :xra9-!o25 xo sr,rmnn(.) F..d .t rnh rrn. 8.D.1 Packet Pg. 159 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. . s Psr rrll l- Open accounts aoll|atao/r E ic.rrri"^.t p.rrnar hl!ld! Prepared For ROSS LITTLEFIELD Dat. genr.t€d: Feb 9, 2023 tls 8Carc.updt d Jirq,rz, 4 account lnto Compr|yrold S13tus Bd&ca Sd'li.updded C,Edn hll Cr€dlt usage Monthtp.ym.il H[h.C btk!cc cgtitDtGo/GF 5t000anmm Sr5 Jr 15,2023 6too 5A Sl5Ci.dhCrd l.tz3,zo?l op.r Cur?6! J-2023 332s ' Payrncit hlstory 2tzt &22 202I :.i contect lnto FO EOX r!lr9 EAVERTOiI, oR97076 : Conhdrts 8.D.1 Packet Pg. 160 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;exl)el rull-ar ac6/rnal aav['rc3 t^r,a( Lr.c!rrenalp.yrnE hrsrd, Prepared For ROSS LITTLEFIELO D.ic gd'r.rd€d: Feb 9,2023 80 Balfice u Pdat€d J.i ,. 2023 6, Arco$rr ffo Odghd cr€dnor Slllris r,pdat€d Edrc.spdasd Crldn tnil Crdn u..g! t{gh.c b*rce Ra.poo3tlty , Prrrneit hhory ccs/nlst s vLGsB ta( 5a3360XIW 5{|0 E 6rrTl sT lr soux Bu-s, sD 57'r 0.t to Ja|29,2023 s350 0i 8O 4t 124,2022 o9.l J.t2023 s75 lmMn! hdMdu.l 2023 1t22 ? Coot .t into Comrn€'lts {&3) /169{291 8.D.1 Packet Pg. 161 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;expeflon-ar .cAaorrY!ax(,f-aBc Prepared For ROSS LITTLEFIELD D.te gllrilt d: Feb 9, 2023 5t7 Sdrle opd.ted t.6 O!, 2d!t 6 AEcoont lr o OrEhJ cr€drct Sratusupdad Ealt!oa B&rc. updi.d CrEd[ tnn Cr.dt u3.9. R.rponsblry ,Ptyrn€nthldory coitE?{IYE ltx,/}GulEaG 77ll50Im PO &X lt27l9 COUrr&rq ot{ 432r I S37 B 03,2023 Soso 5i 3!oct!19.c-d O-20,2020 o9j Cur?6t,!-p-lfu.tO dryr $.2022 tTao lndiddu.l zor3 TUrt & iE/A 3C 3a - Codrat into , Corrn€its 8.D.1 Packet Pg. 162 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;expeflqn, lc(rlolTlclPtTAJ crll Y t ret,ror.r D.trrum nbrory Prepared For ROSS LITTLEFIELO Date o.ierated: Feb 9, 2023 t0 8aE1c. updn.d J- ?. lll2:l a Acco0rl hlo Drte opa1.d status Sl,lv3 updr.d cl.dttni Cl.dnusa! onfily paymal Re.ponsDty Payment hlslory COMEI{ITYCAPf TAUACADTIY 771!a0u@ PO mX 182r20 COtUUajS, oH lit2l t 3o Jn2l,2O2a sroo 0t 5Ocltrlacad ut25.r020 Cur?tll Jn2023 s262 lfrMn! hdlrlduJ 70114 ?u2 2U2l ?an E Cort-t k o - Commgrls 8.D.1 Packet Pg. 163 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;exPen(Jn- ! ,re9kon.l plynenr l story Prepared For ROSS LITTLE IELD Dd. !.'l.rd6d: Feb 9, 2023 $o 8Janc. upda.d Jr. t 0, 2ozl 6l Account ln o O&bd(,€dnor DEle op6led Bd-c€ Crcdit tnil EB OESTII{Y/GF 5132s3xlu(W $o J,l10,2023 s30o 0t so F.519,2021 oP..l J'l 2023 t3'.9 .r Payneit hlnory (365) 502-6r(i9 2na3 2022 ?o21 e Cont d lr{o 1 5220 IIW GREENASiERPIOIIY OEAVERTOII, oi97006 ; Comm€its 8.D.1 Packet Pg. 164 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;exPeilqn- lf|i5l T.ATKII ( BA&FT a i:r? ! on.l p.rn.nl h6ldy Prepared For ROSS LITTLEFIELO Dn.g.n..dd: Feb 9.2023 'ood&c€ updat€d Ji 2!, to2:t 6l AEcou lnio qthdcndnor S1'riu! $nu5 updr€d grkrca 8daa. rrpdlEd Caldt lni C,!dn usage Hirhcd b.E c. R..pmlblty aRsT tt n(}ulB^llt(/Ft al395zUBM s0 Jrl 29,?023 s350 0t so oa21.2022 Orrr J-2023 srES ' Paymqt history 2VZ3 2027 , CommaotS PO BOX 508r SIOUX nu..s. sD57r!7 2 Coitd hto 8.D.1 Packet Pg. 165 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;expenqn.tr aiaAcYs/ctau a r ccto o nal !.Flcrt itstor) Prepared For ROSS LITTLEFIELO D.t gocrl.d: Feb 9, 2023 to 8&rc€updr.d Jrr 2r, 2o2r e Account ffi OdShJ c,!d{br O.re opdl€d staus Slausupdard Cridt lnl Clldn u..gt t0qhlrt b&rc! Raaponsba9 uAcYS/Caaaa 6113$aurc ao Jrt 2a,2O2? t!oo 0t ao ^et 1O,2O?O Curranr Jrr2023 $254 hdlvlduJ , P.ytrl.nt hiriory 7073 2t?2 2t:t1 2s20 ri Cortrd lnlo PO aOX 8' ! E UASON, oHa5040 , Comm€its {aoo) 2a3is52 8.D.1 Packet Pg. 166 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;expenon. rLaaltor ura T t tla t r..f r,J,, p.tn.,n hiGldy Prepared For ROSS LITTLEFIELD Dtt. gcn€ratcd: Feb 9,2023 6o 8&rce updd.d 6 0{ ldl! 6 Accounl lnlo Staus Slnu.l,pdd.d gd.rlc. upda.d cr€dn lnr RaaponaDfty tarssrota t ttE TAE BANI( 431 S03)mOOOmOO( 0o t5 05,2023 Sr.o5o so 5? Ol, ZO22 s2023 8360 , P.yrtl€it hldory 2021 2022 ,- Contlct lnlo r0r 2m sT sTE 350 sar R^r{ctsco, ca tar05 , Cornanc.rts (lss) rG!732 8.D.1 Packet Pg. 167 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. :expenon. aIAOM -GOCatS nErAtL I t 5.t.r,i] paymenlhistory Prepared For RosS LITTL€FIELD Dce g.r|.ricd: Feb 9,2023 So Babnce upd Eted J.n 09, 20?3 (r Accorrnt lnto Origh J c.!dnor S1.tus Slatus rrpdal€d BC''o. Crldn lnn Ra5ponsbny r30lr - cExEss n€ratt 76t600gxl,(mo( 5o Jn 09,2023 s3poo 0t so Aug 26,202! oD,' Jn 2023 626 hdividuc 'Paymenlhislory 7At3 2022 m2! ! Cofltd Ho PO BOXail99 EAVEiT(ll,I. 0R97076 Comaneftts 8.D.1 Packet Pg. 168 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;expeilon, atld/Atls/F*lrvl rc L rirDbcn.l payrn.nt hiarsy Prepared For ROSS LITTLEFIELD Oat.96..'r.d: Feb 9,2023 s254 8da.ce opdrld Jr! rq 1@! e Aacoonl Ho Odghd credrlor s'tnr $njl updi.d B.l o. Balica upda€d Cllrrl llnn Crldnus{. !EOl'a/AI'l.JS/f ORTryA iac 5a27l4m( s2s,r Jrl r0,2021 SE60 294 547 J- 26, ZO2t Jrl 2023 sr,02a ,Prymenthistory . Commcits (roa) 3aa-4783 5 COXCOUnSE P(UIYATI rr . o430328 2074 70?7 2021 .r Contrct lnfo 8.D.1 Packet Pg. 169 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;sxFJsr lur l" lIBOitflLttTof I r..orjon, piFenr hEtory Prepared For Ross LITTLEFIELO Ddte g6€-.t d: Feb 9,2023 st65 Bdm e u pdred Ja r 2, ,o2, 6 Aaaount & o Olhhd crldiior sltllrs Crdnlnn ,dms TEOU/UtL!SrOtf, 5rr9a06ESOOOmO( 3r65 J- r2,2o2! 63oo 55t sao Apr 21,2020 Cuirol Jrl2023 a34l . Payrncnt hlnory 2t73 2022 2021 2420 !r Contacl info F0 BOX.aa99 BEAVERTON, :. ComrrErts 8.D.1 Packet Pg. 170 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. :expenon, arD lrx t t t.otonJ o.rnml hlitdy Prepared For Ross LITTLEFIELD Dat. g6.r.t.d: Feb 9, 2023 3o Edaic€ uPdaad t.! 0a, aGE, ,r Accounl lnto compaty lou srl{!3 $anls updatld C.!dn ifin Cftdnu3.ge Monmt p.ym.nt Hlgh.d be&nc. ReBponsbny TD AANX iIA at3950xIIrc So h05,2023 s500 0t sosl!.d crlllcrd Jol01,2OZ2 Op.,l CuIl.r! b2023 $73r ,PayrEithldory 2023 2n22 ? Cootaat inro FO 8OX r aaa STEEI{V|U4 sc2t602 . Comrnfits 8.D.1 Packet Pg. 171 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;.expelt(fn- !lo aArr usvlAncErcRED L! t{,ti,,r-i p.yment h6lo,y Prepared For ROSS LITTLEFIELD DltG g.,r.rrt.d: Feb 9,2023 t0 8C.nc. uDdrl.d J, lZ 2&E e A.corlnt hto Odghd crtdnor compsry sold SLtur B&rc€ upd-.d Clldn hri Crldnus.ge ., Paytncit hiEtoiy rD S^iat( usl/r^iG€TcEED 5t5t75mO( FO BOX 673 UDatt.tF0{JS, Ml{ ssilao ao JrlI7.202! ,3OO 0a socr-[crd N,t2a,2OzO J-2023 8320 hdMdoA 2071 2022 202r 2020 !l Contd hto , Comrie[ts (B8a) 75rsr56 8.D.1 Packet Pg. 172 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. :exDeflon.ar IttEttaraoratc ^rr/Fr3 tr. sl,on, pryrn. hEroo Prsared For ROSS LITTLEFIELD D.te g6crded: Feb 9,2023 E467 Bdance updrl.d J& 2,a, ,2, a Accounl lnio $aJr sr&^uPda.d Erlrrc. a&tc.upd&d R..pon.brt IYEEAI{|(OmMA$l/85 tort3arm 5467 J.t 21,2023 Ssoo 93i 425 D.c06,2022 J'i2023 55r2 hdMduJ Paym€nt hislory (lr!6) 207-9140 2At3 2(I12 ! Cont .i lnro po sol 31 53SrA-74 TAtaB, F,3363r ,. Comane.tls 8.D.1 Packet Pg. 173 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;expenon" atELS E I@ I'EU-B SVC Prepared For ROSS LITTLEFIEID Dte g,l..'c.d: Feb 9,2023 szzZaz B.lac! upd d.d oc tr. 2122 P Account Ho Odginal cIditor D3te oDerled stalus Onghal b.hc€ t{Eus F^nco DEAltn svc 51-r6S SXtXrrX 62?'23;t OE 3'1,2022 625.a5,1 'rtt sa75alrE L-l Aor ! t, zo2o OEI Cu.rnl rr p-t du.to d.t &r-!n€s ttov202'r , Paymor history 2421t 7t21 2om Jt'l L. Contd into PO IOX r 0709 R^tltclr, llc 2750s - Comrlcnts {30o) 2!9-a0oa 8.D.1 Packet Pg. 174 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;expeilC)n" Itr fir'.,rrr payment hr.roq Prepared For Ross LITTLEFIELo D.t g6rc.d: Feb 9,2023 8o E.lricE updned J.n i', 2@3 pi Accoirm htb Oigbd c!.dnor Compily so5 Slllu! updi.d BJ-c. updrled CEdt lflll Clldn us.g! ttigh!C b.&,re n .ponsblty wF/Dtuam 57e6rarx8ffix s0 J.tZ7.2OZl s600 0t gocn.Fc.r, Jun ! a.2O2O Ogtr Jri 2023 5354 Payrnenl hislory 2AZ3 N21l 2021 2020 .? Co d lnto PO BOX 1a5r 7 0ES MOTNES, ra 50306 (r74 i|0251 s7 Comments 8.D.1 Packet Pg. 175 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;exper 1cln.Prepared For ROSS LITTLEFIELD D.lc g.n..!tcd: F€b 9,2023 Closed accounls -PaFEnthinory E rc.p uon.t p.!rne.r hErdy t AccouEt ln(o Date opan€{ sralui St.lrrs updt€d Clrrg.Crd Jun r9,20r8 Closd Pad rdrlffit Orc 2020 8&rce Hithes't bahc" R.69ons&ny StTl RrYolYlng hdlrdual clPl /w T 6113220mxE FO 80X 3 t 293 SAII LAXE C rrY, uT tar3r D- 26,2020 6900 Jul 2020 2019 ::- Contacl info tJA rio r.drat Prlld Hdo, r {alll) 95!7!70 E Col'rrr.ntg &c.ui cb..d n fi.l,l lnnrt E{-i 8.D.1 Packet Pg. 176 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. a ex Pefton" acrfiT^t l,e L poi.nr'.ry ..gatir mo$s Prepared For Ross LITTLEFIELo Dne 96er"d€d: Feb 9.2023 a € Acco{nt lnfo $&rg Sretu! updated Jul r t,2Ol8 ChreGolt f*2022 Bl'lc! updr€d CE{nht S1,s33 Sr533 Jr r7,2023 S3poo CAPIIAI OI€ 5atrr2m( PO BOX31293 SAITL XE C|TY, uf8ar3'! 3r,533 , Paymat history m23 2(22 202',1 m20 20r9 20rE c0(0coc0 comd lnrb (600) 95t7o70 li, Cotrrrsrlr &.d!i clor.rl rr .r.dl tdnrl r.qr..t 8.D.1 Packet Pg. 177 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. :exDenon-rl .CIPITA IiC t xccpoon !l ,.F.Dt hillory Prepared For ROSS LITTLEFIELD Dale gr.itrdad: Feb 9,2023 E Actount hio o'hhd.rldlor Compary soH Accolnl lype S-lltu3 CrdltCrd 0c r0,20r'l Clo..d Jr 2O!9 Bdnc. updar€d c,!dn irn Past dua rnounl SlPro cAPITALOX€ 517!0 5)0000(Ji| 05,20r9 srpoo 331 : PaynEnt hi6tory 2019 2or8 2017 itot6 ?015 2o1,1 2013 ml2 -_ contacl krro PO mX 31 293 SALT trXE CrrY, uT 04t 3t , Comrtlanls {8rxr) 953.1070 8.D.1 Packet Pg. 178 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;exPenan. ac6/FrisT taalroMt a ,l 5 por€.nr. [t .! !:ll\e m6or] Prepared For ROSS LITTL€FIELD Dst€ g..r..al€d: Feb 9,2023 sr.l l7 a accounl lnto Orlghd crldnor olte open€d ctnltcro Jun01,2020 Clo.d Chrgcorl Jat2022 Airc. gJ'rc! upd.tld Crldn inl uonot prym.nr fEt o0a rnoonl Hllncdb.bnce Trms ccs/FnsTll Ttollala{t 4239!0W $l,rr7 J.tO7,2022 sr,oo0 s1,l ! 7 Rdolom , Paym€nl hlslory 1rc:a Nt7 2421 2VN i Commc'lls 500 E 601H ST t{ SrOUX FAttS, so 57104 i.i Contec't info (r$)8&t4824 8.D.1 Packet Pg. 179 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;expeltun_lr rlc€tltc a$x/cot{tFnrco 5 polenlraly neg.trv! mmlhs Prepared For ROSS LIITLEFIELO oite q€i.rd.d: Feb q,2023 E Accouit lnfo OriJnd crcdnor Stltus cxs a3:t-3a7-560a ,pt 29,2OZO Chrgeotf trb2022 Sdace updrted CrEdn &nn Hiqhesr b.Elce R€spoflsblV CELIIC BAt{l('CO rr$CO 534635)()0()0oomg 6o s0 B 09,2022 S8oo tndtfldud .. P.yms0t hlstory 20n 2071 2020 NA No ^BIcs€ PrytM ri'nory r-: Contac,t into 1550 rEw uto ttt Htu RD wtlltlNcTo , DE t9808 (302)45&r930 t Coffl€rti ,6rt!cd to ri.alsl6dd Ps!r!.t.d i, .ndc. hd.r 8.D.1 Packet Pg. 180 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. -.gAPEr rul l- aaorEaTYi^rx/YtcronrA f,. et t. ^ al p.Fe.r hEtd, Prepared For ROSS LITTLEFIELD D.t.g.n..eted: Feb 9,2023 F Aocou.i hro ongn d c.cdnor GtrI.Crd lrr 10,2020 Cb.d l{ov 2021 BaElce 8&rc. updald Crdlt lrnrl Past due dno{ol Tgrnl tu-pon6ibty st50 Riotving tndaYrdul COI/IEIIIIYAATUYICTOft A $qr T6xxuxxrxrt lilov t 3, 202 t 8r0o I Paymcit history 2021 i!20 e Contd lnlo M No Aad..i. Prrod H'dory PO aOX l82789COLUMBUS, oHa321e t connErta Lcqlll .h..4 .r q.dt q.rtrrl Eq|Er 8.D.1 Packet Pg. 181 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. a ex peilon" a Prepared For ROSS LITTLEFIELD Or. !e.!.ratod: Feb 9,2023 oc0totTYca/DiTtnET trcepn.oJ p.rn. lisbry 6r accour lnfo othd ddtor Compny sold AcEounl typa Oaeopaned op.o/c{oBld stan r CrdllCrd I., t a,20r 8 Clo$d P.d.arl-b.ll, Mr2020 C,.dn lni Monhrp.ym.nl Past duearcunl tfuh..l brbrc. , Parft€it history cot El{lTYcB/otatFrsT s?ao9rufiuti POtoxrt2rzoCOUTX TS, oH l32r8 ltr 2a,2O2O ss,900 |tN 2019 2014 tlq no lBL.j.prid Hdory ., Contrct lnlo I Cor rErl. A.c{d cb..d n.r.ll grdal ltip.r brolvlng |tldiYlduJ 8.D.1 Packet Pg. 182 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;expencln.ll aaaElT fltsT i A r 7 pol..rtr.ly n.C.lE molh. Prepared For ROSS LITTLEFIELD Dat. gcn.r'dtcd: Feb 9,2023 € Account lnlo OdghJ crldnor Sl.tr. $nu6updrd Aug 25,2020 lr2072 Edrrce Crldntnn R.rpon.baly cnEDlT fnsl i A ,! rol0m t963 5963 J, t0,2023 S9oo sea3 I Payrnat history ZAI3 ca) 2(m 12. 2t:21 20fr cc .r ConE h o 5275 E^STLAI0 RD nOOt(HE( o 4ara2 Commcnts (2r6)36r-5OOO 8.D.1 Packet Pg. 183 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;expefiqn-Pr+ared For RosS LITTLEFIELD Ddc g.n..dcd: Feb 9,2023 *l Accourt lnro O.ighd d€!nor Stitrs Slaru s llpdared crrlltcfd oc06,20l9 S.p 202I Cr.dn frl Your Bldcrnanl 2! poreil alt.egariw 6o.rhs a P.yricrt hlstory Sr2t2 sl,2r 2 J- 08,2023 slPoo FlRsI PEUIER BAN{ sr7800rlm 60r s lflIraEsoT^ AvE stot l flLl'a, sD s7r 0a s1:12 cococ! ca cc coa0c0 cacc m23 Nt2 2t2t xt2i 20i9 :? Contact lnfo (605) 357n000 I CocrrErta ardrtr cb..d .t cdnlEt n.lx.t 8.D.1 Packet Pg. 184 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;expeflon" lfsa BL rE t poredElly negar.w mdrhs Prepared For ROSS LITTLEFI€LO Dr. gar.tod: Feb 9, 2023 ( Account lnlo Aug 20.2020 chrg!.oll J62022 B&rc. updd Cltdnlni Hph.n b.bce F!ts ilzE 5!E2r3UxlIry 3r,690 Closed S1,698 Jtt 07,2027 St,5oo s1.698 : Paym€nt history aa2qd 2@1 z&a - Cont&l lnfo 550r s Eeo^osaNo t sroux F^Lls, sosTro! (66) ZE 1565 .; Comments 8.D.1 Packet Pg. 185 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. -rexPgl lul l. ar€[ru^i( flN r{c[r s8 r 7 po|eln6tlynea.rrw m@ihs Prepared For ROSS LITTLEFIELO D.te g6erd.d: Feb 9,2023 a Acrount hlo DrP op€n€d s1nus sr.tus updat d l,ltt la.2021 Chr!r-ott lla 2OZz g.hc. Hahc.tb*nc. fEpon*ry s3p6e 33,969 D..31,2022 33,alt tltitouail( EN^llc aL aEI t6r r3?)m 2 r r ; usll€F sr xlt covttGlolt, GA 300r I I Paym€nt hidory ztu 't2a 2frtl aa coac }J cc j23 Y Col*El lnto , ComBrents (t66)a13.aairo 8.D.1 Packet Pg. 186 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;ex p(ir rqn"I Prepered For ROSS LITTLEFIE|D D.te g6.r.ted: Feb 9,2023 ralEr.:irlrr rfiliErr sr t rc epri r n al paynent hFtory € Account in o Ongn d .red,tor Company soH Acco!nltype Stalt)6 Srdu5 upddld Unt.crad toar Jun t5,2020 Clo.d Pad.a.tEto.rt It.r202I Bl'lc. Bd'tc'updLd Month, paym€n! k dua ino0nl t{Ohed balrlc. Tarm3 I-EIOllar!( Rt{at{ctat sER l6t I ?l xxII u? tl,2o2t $,lPl a hdirtduC . PaynEnt hlsto,y 2trJt 2A7a I Coitld mo u ro r4lad. tr.rd lqndry 2l r E USBER ST l{W COV,{GTOII, 6]13001a , comrncnts (t66) al 3{!.0 8.D.1 Packet Pg. 187 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;.exPeflqn. t tc.pto n.l !6rmal hirto, Prepared For ROSS LITTLEFIELD D.te gdl.ret€d: Feb 9,2023 E Acpour hro comp y sold Accounl type Dae opan.d StaU6 St8tus updd.d GhrltCrd Iov 29.2019 clord Pdd..!de.lt n.2020 EdIrca SC'lc.updaEd Cr€d(ini iroifily paymal Pd dUC 'Iot]nItlilh.rt b&rce Tlrms RaaDon!6lry Srls RGvolvln0 taacYs/ctr{a 603$4mIE H- 17.2020 Sroo .r- P.ym6r history dEA 20r9 s Cootrc.t lnlo |{A ltn r.@.dr Prrn6r ti'nory FO BOX Ezl E itASON, olr a5040 (8Oo) 2a3-65t2 & Coflrlrlt &.otilcb..il.rr.6t,Eidt.r 8.D.1 Packet Pg. 188 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;expenon-lr .l'crcmor/ietpuc lllt Prepar€d For RosS LIITLEFIELO Date g.rllrded: Feb 9,2023 6 Account ffi Accounl tYPe Strtu! stdtu s updstad Lln.Ol C..dh Jul06,202t llov 2O2l 8d c. PEt duadnount $2.a70 ns{oMng I{ETCSEDIT/fi€Pl'BIC BAX 202rRJOOOmm(tloY 30,202r 3rBso Paymdt hlsrory 2021 u Contad ln'o l{A No lF!.* Ptynar Sdory r75 tv JACTGOI| &yO CHTCAGq r- 60604 , Corrnalrts {3t2) 564-a2m T.utdrd to.i.d5 Lo&r PFh.!.d t, .nonxr Lnd, 8.D.1 Packet Pg. 189 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;exPeilqn" Erc€onohalDlym€.tt story Prepared For ROSS LITTLEFIELo Datc 96..!tcd: Feb 9,2023 € Accoont iato comp'lysold Aaaountlypa $atus status upddtcd cil!.ctd Xov29.20r9 Pdd .r.tr5.rl, Jul2020 B&rc. updn.{ Mo.ilht p.ymal PrS dua tnounl tlEh.db:hc! Tams Raaporlaiy tsrS Raroldrlo hdivlduJ SYT'CE/JCP 600889!O@(Jul10.2O2o tr,5oo . Peytnerlt history 2020 21,19 a co. d hfo M trc rdqtr. P.)rvr Hdory PO XrX t65O07 Oalll'aoq, R32!96 (roo) s.2{roo o Conrttltr6 &cqrtt !h..4 d c.li.lrn .t ltc,.tt 8.D.1 Packet Pg. 190 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;ex Penan"Prepared For ROSS LITTLEFIELD Dat. calrat€d: Feb 9,2023 a aSYl.cSrU LLliT E r cd.tdnel p.rne.r hErory 6 Ao.ourd info Acroullltypa SlaNr cAPfiAtOtl€ Chrgc Crd Jon l9,20l8 ocr 20l l A&rc! Bdrtc. updd.d Hdua nnount R..ponlafry 603220)mct ocl!0,20t9 69OO alr9 hdMdud : Paym.it history 201!l 201a ! Coitd hfo l{A xo roki. t.rlld H,j o,, PO aOX 96502a Ott-AllDq, R32896 ; Comnlrlt Ttalt'tnd b $.nrbt Lt hrln {dt.r!.arhra.. 8.D.1 Packet Pg. 191 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;exI Per r(Jr r. .i,PGNADE O.c ,1 pokm..ly n.gnrw m@lh. Prepared For ROSS LITTLEFIELD D.t. !..l.r.t!d:F& 9,2023 Closed 6 Acco0nl hio orO'1d cr.drot Co?np'ly !old Aocounl tyoe Dateo96n opan/cbrad stsr6 Stdus upddGd Ufiarrad lorl Jun l2.20l9 clo..d chrs.-ott JJr 1022 8d-1.. upd.r.d O||c.d bd-c. k(ducrnount Hloh.st brlr.t R6pon3Dlty uFGn oE rt{c 20r863U )n 11,202? s3,ooo 36 Mooth3 lndlvldud !. Pr)rriait hlstory aa azt 20?1 20m n19 tu r.o ^sd.Ptr.r H6o., 275 aATIERY ST R 23 S ti FtrAl{C |SCO, ca 9411I s. Contlct lnfo Pch...d 6, .nolh.r Lndd 8.D.1 Packet Pg. 192 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;expenan_tr ar u.rno3 [,..rt,.n,1 p.lrntnl hl.rdt Prepared For ROSS LITTLEFIELD Oale gglcrrt.d: Feb 9,2023 CIosed 5 Accos[t ffi OrDhd c,ldnor compdly sold Accovol type Gn-o.G.d t{ov ta. t ll],9 cloaad M- 2013 Adac. Brafic. updild cedn lrtn Itontht perrn€nl Past (fua rnounl tlghaat b*raa sr r34 ttsroMng h6Mdill wE)lranos 57!|6TIXIIXIIIIII M, It,20t3 s0 Paymat hinory o.tS.,J' aE13 2012 20 2010 2oo9 2@8 200? 13 coartac:t inlo po Box 145r7 oEstaotxfs, t 50!06 ll^ No ^{ir.d. P.yd Hidory (r&) aa2-a720 5 Collrtltl8 &d,t ch..rr.rda trnrt Ea-i 8.D.1 Packet Pg. 193 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;ex Penon_Prepared For ROSS LITTLEFIELo Dde g6rated: Feb 9, 2023 a Collectlon accounts i P.yrrl.it hlstory aq(5 Plliaa lraYETu€fT! OnlF.lcr.dnd Cq{Tl'OaI lrlrl^lrEEcqiaP xY Ll. 5l,l5t1 Ada€.updaGd r.t cl. zogl t Accounl lnto Oighd cr€dilo. Dttt&lF JatZT,zOZz Sdou.rt pddu.d.b/ d!tr.d b do.n, coli..ion .g..rc, or .rrdit 9.-lo/. lnrnd 6H..J6 J.?-tn-t Jn2022 BCzrc. E&roc updAed Odqhdb&rc. Pld ol, R.spoi6rriy S1,t 5.1 tl,l5,a F- 0r,2023 Sr,r 54 0a cxs D;uIE mvEsTltotTs 163743n coimtlEl{fatE xcEcornlllYu ( ,tz3 2td e Conttc{ lnlo r aoo nouTE 34ir II,ITE !05 w^u- tu 077! 9 ', CoErnaot5 o32l 556..090 8.D.1 Packet Pg. 194 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;ex peilon-Prepared For Ross LITTLEFIELD Da€ g6crdrd: Feb 9.2023 ! ch'9..1 cr.dnd ct6Dll orI aAr.( ,{a 4r.179 B*ic. updd.d frtaqrelt 6 Accouot hlo o.Dtn F L- 17,?oat s-loodt Dd ds. d- / Elso.d b 4....7, .oll.dor if,rcr. o..'.dt trlld.lrEn l @ll.dd d?iir-l tr zoz:2 galace E aclopdaad Sr,r 79 s1,! 79 ru06,2023 Sl,r 79 ot LVXV AJiOlr{G UC 444796lre( CifoIT ONE AAiKT,A. r Pl,ri.it hirtory 2t!41 2022 e Contd klfo c PrO X)X | 269 GiEEI{VlLl!, sc 29602 I. comm.lll6 (866) a6ar r t3 8.D.1 Packet Pg. 195 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;ex Perlqn"Prepared For ROSS LITTLEFIELD Odt.g..r.r.lcd: Feb 9,2023 I at roL ro c{Eoll lr^xlcEL OngF.lcr.d{d CREDII OaE 5A$( r,l.A s1513 a&rc.upde.d f.noa.2@3 6 Aacoud hto D,teopencd S_trtJs SJ'!caupdtad Pld orl ufitnrprymllr tka9on!tly UIDLATio CFSIf UAIIAGCM 3r676ar[ CEDIT OaE S^rat( X.A. 06r ErF $r 29,2022 S.rioud, p.st du. d.!! / Edgo.d lo .lbmcy. colla(ron 46c1 or aradllgrilb/a lnLrnrl crllrcdon d?rtllrrt lrFr! F5 06,2023 St,5r3 0t ai,5l3 lodlrtdurl ,Paymeithinory a2t23 mr2 5r Conlrct krro 320 E BG EAVEA AD STE TNOY, xr4aor3 . Comnl€ rts (l7r) 822433r 8.D.1 Packet Pg. 196 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ext penon, al{ATto t ci@ft lDrrsr 0ry6e1c,.d or KEaDAIL Erra( Ptepared For nOSS LITTLEFIELO Dd€ gdlFt d: Feb 9,2023a 53,199 8&nc. updar€d r.6 01, 202:l s AEcoont L o compnysoB o.bt trF O-21,2021 r'eloo.lr rd ds. d.i,t -.1!..d b &oln, cdEor {.rc} or rdnryrb/r lr{-nJ colldion aArlr6i O..202r 8d'lc€ S3,!99 I{ATIOI{AL CRID IT AOJUST rfst5lfrrrft xE p^rl.a^lll( s3,199 Fd 01,2023 s3.r 99 0t Paym.nt hislory 7023 20i22 1i Cor ad ido (666) 96a-s259 327 W arll AVE }{IICHDaSOT{, 86750r ccc 8.D.1 Packet Pg. 197 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;ex pensn. a -r Pdymrnt hlslory ar'Gs iarrl^og{aJl SElvrcE on9nal credlld: RIPU!ltc lAll ArtriusT Prepared For ROSS LITTLEFIELD oat. g.r.r'alcd: Feb 9,2023 32.a70 Eahnce updad J- r 5, @! 3 Accounl hro OnChd ccdnor Oaa opaned si ils orfiltF Oc0r,202t E rtos, pddu.d-l.dso.d 5 no.n.ry. aalhcadl ttiat,or radn l.rtt7a ln|lnd col.rioo d?rtDllr O*2021 Bdtrc! rrpdaad Rasponaarly I€A llAXAGEll€l(T SETUlcE 233t7rn REFI'qJC AA,qAIO TE'57 s2,470 J, r5.2023 s2,ar0 0t hdMdoJ (301) 3o+3$e r AUJEO DX TNEVOSE, PA r9053 m23 !, Contrc{ lnfo r Comrnanls 8.D.1 Packet Pg. 198 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;exPer rqr r" Public records no Fna. Gdd. nF.r.d Prepared Fo. ROSS LITTLEFIELO D.te grir..tcd: Feb 9,2023 8.D.1 Packet Pg. 199 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;ex penon- a lnqulries Prepared For ROSS LITTLEFIELo Ole gmFded: Feb 9,2023 ,r0 ctE tT,!c]IY (ll(F sqqlod 6 F6 ,, 2021 B!.h...I!D. AddEtib D..r.6, U..d 9550 s OiAl'rG€ gl(rcsou Ii mL rao. Ft 32837 (4rr) 83'1000 rhh hqt,, i. .ch.&Ld lo c6tnll. d rcdd u ilMd 2123 ^xBtcax cillDn colFI hq'iicd 6 Mr r 6, 2s21 46h6. r}lD. Arno Firehe C@p.,*.. sPARt tauec. sc 29102 (866) 4,11.1t251 lhk inq*t L rcrEdrH !o cdlhe d redd u.nl ap. 20?a ollc iot Glrr h{lird 6 Ap. 20, 2021 aorE.. l}r. B.* cn<lir crrl. m Box aDo soux F Lrs sD srllT (aoo) 95o5r rt Tl."... hqu, k ..her!H to cfii'u c| rcqd unil M.y 2O2r clttalll'YqAP[ar./f Liotc hqw.d ql nd/ 1 ,, 2022 Bch... Trp. rldn F@!!h.9. . 6 !p..illc COLUMBUq OH ,(1218 Ttl. inqliry i. sctudlbd lo colne m e.dd onln &c 2024 fEtclro Ach.lt.Ar*c..dic-d! 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CmpmL. - no. .p.crit A5A5 N SII'JMd'S FWY o^u s Tr( 752a7 1816)cB4a? lhu.qtir, i..cLdtrl.d to sqt u o Edd qtt,Ap. i,O2a TO atf [a rrqtu 6 rr 2Z 2022 Eusa€.r ItD.: Al o.nr. . noi .plcifE aurqrllt ME {tar05 (N7)t*7 t16 nti hq{ a .dl.Al.d to c{,lllnt o cqd rntt r, ,O2a norclx 8!!n..3 Ty!.: fi!r.4 tld Eb.rnc,. Chssincd $UX F^LLS SD mr7 (800) t5d5r 1a rn hq,ry B sctduH to cc{.u o Edd wttlt A!.2(ZJ IElarraou n^|ll/ElllB ABh.r. In.: Aa a.d. -odr .D.ctic PO got 93r03' 80sTs{ MA m2CS (866) 2074130 Df nady B ..h..t bd ro cd{tu d cdd qd J- 2o:t5 8.D.1 Packet Pg. 200 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. :ex peflon_Prepared For RoSS LITTLEFIELO oaa€ o.'rcr !d: feb 9. 2023 Yo, 6.r. i. b.b( th. a{E!€ .c6. of U S co.sums. lhqrli Bai, ldd..s *l .pp.@ lo.r. wnn lhb a Credit scotes FlCOtr Score I 3C0 598 8S0 whrll h+h{ lllirEalr pdd .ll ttr. . 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F.r! !9o. o .Eas. .redt ri.l Y@r FICOTD S.d! *.! lor/.r.d &e ro rie f.nb, o, mE!.d a.d br. p.tn..r. .nd/o. a.ctnt. wnh d.rogno.y hdicato.s ..poi.d k rh. .uhb.. ol .cc@m. wnh d.lhqu.nc, o. .l.rog.tdy hdk.ro.. d.flea..i, th., hr'r! L.r tip.cl d s FICOO S.d.. 8.D.1 Packet Pg. 202 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. ;expenon"Prepared For ROSS LITTLEFIELD D.le g!,r.rald: Feb 9,2023 )isclaamer Aboul toor FCO. SrDr. ! or ot.r ACO. !.rr.. Focaaa o0.r lacrfrs, s(Er'.r yo, emr sa6ry lnd Ei!$n or mpEImrll mt aEo b. corr]..lo ry:lt r5,|En F(.pry,s. I, U,ldi rn-r.b,ou: U.., corntrarEy, rnd h.t6r6m6 rd,.16lq Arnntli cdr Ertrolh lt &d co6B.nil b.E ld H... Ycr lnd.r c h.utr mq ul.. dlllrlrn frd S.@ oE fCO' Scq.l c dna b!i. d srdEtt .p..dic rEO. S.d!r ,roil.d !, !., o. Otr.,.d..r.t 6od.L lo dclmiE h Fr/.c@ 8.D.1 Packet Pg. 203 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. 92922, 8:16 PM Gmail - Scde Letter, LITTLEFIELO Test: Date: Test lD Result: Status LOW Ross <rossj littlsfi eld@gmai l.com> Wed, Aug 3, 2022 at 8:15 PM M Gmait Score Letter, LITTLEFIELD l message Rgsul@provoxam.com <Results@pro\exam.com> To:'rossjlittlef eld@gmail.com' <rossjlittlefield@gmail.com> Scor" neOort @i ROSS J LITTLEFIELD Collier County Business and Law, 2nd edition 08t03t2022 278945505 Pass76 0 Subject Area Cut FLBO Business O.rSani,z?!ion tl".!:i!9 Tax Laws PI I FLLIC Fln- Ptr FLSRR FLLL Safety OSHA [auoi t-aws P P tl II FLCM FLE&B Contract Mane99m9n! Project .M?r9.9T"1! Estimating & Bi9dip Financial .Y?l!9:T".lt Risk _Managem9!t Lien laws P Pll F F F P FLRM rlLter.r ll II rr \ Name: Sponsor: rD #: Score: # Unanswered Questions: Module Scor€ HIGH FLPM FLFM 8.D.1 Packet Pg. 204 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. Pro{ Name: Sponsor rD #: Score: # Unanswered Quest onsi 0 Module ROSS J LITTLEFIELD Collier County 77 Subject Area Status LOW lnsulation-Building - (FL08,l l9) 09121t2022 563597365 Pass cutscore HIGH FLSAFE S P FLIIVA lnsu ation I\,{aterials & Accessories FLININ lnsu ation lnstallalion F Score Report I L r.3 I8d i t\ I Tesl: Date: Tesl lD: Result: IIPRE il1n.Bgg-dlls-g,F:tiT91il,9---,-- i FLTHE Theory I 8.D.1 Packet Pg. 205 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. 212123,11:49 AM Detail by Entity Name DIVtstoN oF CoRPoRATtoNs tlv!i!o!; ai C U i.,J r_., j,i r. J' !r-t L t ) e-._,l:l,,,il.':l,|.'.l:'..,:i.|,/:.!:|,:.j.'. Depjfte!!-Als&le / Dlvision of Corooralions / Search Records / Search bv Entitv Name / Detailby Entity Name Florida Limited Liability Company I.W.F., LLC Filing lnformation Document Number L22000082678 FEUEIN Number NONE Date Filed 0212112022 Effective Oate 0211512022 State FL Status ACTIVE Principallk&[eEs 7726 WINEGARD RD. SUITE 52 ORLANDO, FL 32809 UN Changed: 0611412022 Mailing Address 1 'I 954 NARCOOSSEE ROAD UNIT 527 ORLANDO, FL 32832 UN Changed: 0611412022 Reglstered Agent Name & Address LITTLEFIELD, ROSS J 920 WHISLER CT. SAINT CLOUD, FL 34769 Authorized Person(9) Detail search.sunbiz.org/lnquiry/CorporationSearch/Search ResultDetai ?inquiMype=EntityName&directionType=lnitial&searchNameOrder=lWF L220000826.. 112 8.D.1 Packet Pg. 206 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. 212123. 11 49 AM Detail by Entity Name Name & Address Title CEO LARSEN, JESSICA 920 WHISLER CT,, SAINT CLOUD, FL 34769 UN Title CEO LITTLEFIELD, ROSS J 920 WHISLER CT., SAINT CLOUD, FL 34769 UN Annual Repjits No Annual Reports Filed Document lmagCS 02/2112022 .- Florida LLmited Liability View image in POF format search.sunbiz.org/lnquiry/CorporalionSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=1WFL220000826...212 8.D.1 Packet Pg. 207 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. , ' '^li6qoo"'' -.Rfucou,nty 2r10n:.8.a1 AM ..racnsn<{4fl 6sunD.:-o.0_N22.02'09' 19 -37 -1 LBlg Florida Limited Liability Company Filing Payment Pendng ApFov.l IWF LLC ]hink yo{ br fiklg yow Fhrida Limt€d U.U&y Compiny onlins. Your confirmldon rrlcung numb.r li 50036t{1620r. Your chorgn cnount ir 3125. h[p6://-3J.go.gh-codm!ilt/onr.b.nn&og6&inbor/FMft0zclrEudorRcc€vFtcp$tnnosF?prci.croFllh.!s.gep.. d-oj 1i1 Jk Dt'tst.ria/SnlE ConponarloNs ,--+- 't:"ili; "1 \t'ttt "f [l'ttkld nilt\.k' 8.D.1 Packet Pg. 208 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. r C,M,CounW ^..Mh M6na9€menl Electronic Articles of Organization Florida Lim ir[8tiabitiry" co-pany Article I The name of the Limited Liabilitr. Companv is: I.U'.F.. LLC Article II The street address of the principal oftic. ofthe Limited Liability Cornpanl is: 920 UlttsLER cT. sAl-\'T ct,ot'D. FL. t N 31769 Thc mailing addrcss of thc Lim.itcd l-iability Compony is 920 U'HISLER C't'. SANIT CLOLD. FL. LN 34769 Article III The nante and Florida street address olthe registered agent is ROSS J LITTLEFIELD 920 UI{TSLER CT. SANT CLOIJD, FL. 34769 L22000082678 FILED 8:00 AM Februarv 21. 2O Sec. Of State snchalham 22 Haring ben nanred as regislered agenl and lo acc€pl ssrvice ofprocess for the rbove slated limildd liabilin comoanY at he placc dcsienatcd in lhis certificrtc. I hereby acc€ot drc aDDointncnt as resist"r!'d agent irrd agicc io act in Ihis capacit-r'. I furlher agrec to comply riith thd provisirins ofsll stslutd's rel8ting lo the- propd and complele performaflc€ ofmy dulies, and I am familiar u ilh and accept the obllgauonj ol ml posllron 8s rcgrslercd 8gcnl. Registered Agenl Signalure: ROSS LITTLEFIELD 8.D.1 Packet Pg. 209 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. I >6- Article IV I he name and address ofperson(s) authoriz.ed to manage LLC: L22000082678 FILED 8:00 AM Februarv 21. 2022 Sec. Of Stat6 snchatham Tirle: CEo JESSICA LARSF,N 920 UIHISLER CT..SAI\T CLOID. FL, 34769 tN Title: CEO ROSS J LITILEFIELD 920 U'HISLER CT.. s.A,I)tTCLOL'D. FL. 34769 rN Article V The effectile date for this Lirnited Liability Company shall be: ozit5i2022 Signahre of member or an authorized representative F.lectronic Siguature: ROSS I,ITTI-EFIELI) I ant the mcrnber or suthorizcd rcDresenlstive submitlinp these Arlicles ofOrsanizalion and allirm thal Ilrc facls shted herein arc true. I am irrvare 0ut false infoniation submitted in a ilocument to lhe Departrnent ofSlate constitules a dird desrd€ felonv as orovided for in s.817.155. F.S. I understand the requiremenl lo file an arurual reporl berw*ecnlanuary l'st and May lst in dre calardar year follorving formation of tfie LLC and even rear drereaffer to maintairi "active" stalirs. 8.D.1 Packet Pg. 210 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. I Date of this noticet 02'09-2022 Elnp]oyer Identlflcatloa Nutiberl 88-0604500 Nurnber of this notice: CP 575 B ffiInS *fSr*Mr oF rHE rREAsuRy 6ii.iilii,i"Tx* ;ilyj:,., II{F LIf ROSS !' LITAI,EFIELD MBR 920 HHISIER CT sAINl CIOUD, FI 34'169 For assistance You nay cal.L us at: L-800-829-4933 Based on the infornation received frqn you or you! lepresentative, you must file ahe follorj.ng folms by the dates tholrn. Fom 1065 03/75/2023 If you have guestions about t}e fonts or the due dates shom, you can cal.I us at the phone runbe! o! rrite to us at the address shown at the top of this notice. ff you heed he.tp in detelminlng your annual accounting period (tar. year), see Publication 538, AccaunLinq furiods arrd lbthods- i{e assigned you a tax classification (corporation, paltnelship, estate, trust, EP}IF,etc,) based on infornation obtained frdn you or your representative. It is not a legaL deterndnatj.on of your tax classiflcation, and is not binding on the IRs. If you uant a Iega] determj.nation of your tax classlfication, you may request a prlvate lelter ruLing fron the IRs under the guide.lines in Revenue Procedure 2020-f, 2020-l I.R.B. 1 (or superseding Revenue Procedure fo! the year at issue). Note: Certain tax clagsification e.l"ectiois can be requesied by filing ?orr,n 8832t Entity classification Electio!1. see Eorm 8832 and lts insEructions for additional information. A J.lmited 1iab1l.1ty conlPany (Ll,C) ltay fl1e Folm 8832, Entity Classification E)ectiotu and eleci to be classified a! an agsocidtlon taxable as a corporat.ion, rf the LIC is elj.gib.Ie to be treated as a corporation that rneets celtain tests and it,1Lt be electlng 5 corporaclon slaEus, 1! must Elmely tlle Eolm 2553, .ectlon by a Shal.l Busjress CoLporatlon. I.he LLC rdiL] be treated as a corporation as of the effective date of the S corporation election and does not need to file Eorm 8832. IF YOU WRITEI ATIACII ?HE STUB A? ?JrE EITD OT ?8IS NOTICE IIE ASSIGNED YOU AN EMPI'TER IDENIIEICA?ION NI'IUBER ?hark you for apPiying fo! ah Eq)Loyer Identlfication N&&er (EIN). ,ie assigned you ErN E6-0604500. Thti-EiN;i}1 identily iou, you! busiDess accounts, tax letulns. and docuxrents, eveo if you have no employees- Please keep this notice in your perrnanen! records - Tax-Dayels request an EIN fo! their business. Son€ tar<payels leceive CP575 notices when anothe! pelson has stoLen their idelbity and ale opening a business using tleix infollnation. if you did aot apply for th.ls EIN, please contact us at the plone nutiber or ad&ess .Listed cn the top of thls notice. lrher filiag tax docuhents, ,iaklng paj&Ents, or replying to ary related corresPondence. ir is very irportant that you use your EIN and cdnplete nane and addless exactly as shown above, Ary variation lnay cause a delay in processlng, result in lncorrect iDfonation in your accolrnt, or even cause you to b€ assigned more than one EfN. ff the inforration j.s nct correci as shoa,n above, please tnake the corlection using the attached tear-otf stub and leturn it to us. 8.D.1 Packet Pg. 211 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. D|DAIINI Rtt.tblns I t l-a:p,l eopy -of thls notico in your peftEnent recorde. fhts notice is issled ontyone tj.ne and the rRs uttr not 6;-abi;-i; ;;;";iii-J-joirr""t" copy ioi t;u. i;;naY give a copy of this docrurent to anyone asking for proof of your EIN. * -U-:: t!i: EIN and you! nane exactl.y as they appear al the top of this notice on al.Lyour fedetal tax f olm.s- r Refe! to this EIN on your tax-tElated correspondcnce and documents. * Provide fulure offi.cers of your organj.zatton with a copy of this notice. Your nane contEoL associated xith thls EIN Is IIIFL. you will need to provide thisinfolrnation al.ong lrlth your EIN. if you flle your returns el€ctronlcaliy. Safeguard your EIN by referring ro [\b].ication 4557, Safegrarding TaxpayerData! A Guide for your Busi,ness. You can get any of the forms or publicatlon6 rt€ntioned j.n thls Lettet byvisiting our uebgite at lrww. i rs . gov/ forms-pubs or by calling 80O-TAX-EOR}.{(800-829-36?6). If you have questlons about your EIN, you can contact l'ls at the phone nr.[nberor addless Listed at the top of thls notice, If you write, please tear off the stub at the bottom of this notice and include it with you! letter. (IRS USE ONIY)5'7 5B Thank ],ou fo! youl coopelation, -/- Keep thls part for your records 02-09-2022 rwFL B 9999999999 ss_4 cP 575 B (Rev. l-2001) Retuln this ParE with any corlespondence so tde nay idenEify your account. Please correct lny errols in your nalne or address. CP 575 B 999999 9999 DAIE OF TITIS NotICEr 02-09-2022 EMPLOYER IDEIiITIEICATION NUI,'BER : 8 8-O 504 5OO FoFM: Ss-4 NoBOD you! Telephone Nuibe! Best IlrE to CalI() INTERNA! REVENUE SERVICD crNcrNNArr os 45999-0023 Ll,,t,t,r,l,l,,l,l,,l,l,,ll,"ll,",'l,l,,ll,l'1, J rwf Lrrc ROSS .' IITT',ETIELD },IBR q2O N!rISI.ER gT SATNI CI'UD, FL 34'i59 8.D.1 Packet Pg. 212 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. Co 7ef Couvrt't Growth Managernenl rlment munily D€ve'opme nl OePa com This cedifies lhat l' member ol a \^)F I own dar pcronallY knovm ro mc De iltlt ITED % of the units issu SHIP !,l]rJ- APPI-ICATION FOR C OIIIER COUNTY CERTIFIC TATEM ENT O Fow NER S (ple3s!pndl) c Ol,,lP E) AIE OF COMPETENCY am a rnefibet ot rnanaging 5 fl lj;,:;l rll:T:'l :iiy ;;'ji":"#'o " ed by the Limited Liability Company listed above' perjury lhat the lnforma on contalnsd ls a ln)e and corecl 'r nt (Please pnnl) Narne ol CofiPanY Signature of Applicant Page 9 ot 14 Sralc of I= L- Thc forcSoing instlument \r'a-r ackoowl )-aa-" ot o c.f 20 zz, b:- Such person(s) Nolarj'Publi' musl check aPplicable box me by ofElqbysical prcsercc or E onlinc notarization on this tr has produccd (Noa.ry Se.l) Coitraclor Lja€nsing - F IRM A.p/,rcalio'r Rev. 712022 E has produced a current driver licensc ts identification. Norary Signaturc:-Crt Nor.,ry PuDIr St t! oa Fldx,r i.Yi #ffi*%o,.,,,,'r.:^{ Ere,a.o.t1tr627 Operarioos A Regulalory Managarnenl Dvisjon, Conhctor Lic€nsing . 28@ North Horseshoe Drive . Napleg, FL 3,110.4 . (239) 252-2431 contractoGlicensino@colliercounM oov counr of o (.cJ te- 8.D.1 Packet Pg. 213 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. C,Rfr,Count! Growth Management Community Oevelopment Oepartment to engage in contracting "" Traf Luo in Collier County Applicant Name .,.)\\- Company It is hereby agreed upon that we the undersigned of -tr.l\LL<. officers/Own adners Company resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent, h is active in all matters connected with the company named Applicant 5 Company Name *1,"r" !o63 1^,,{".f .'- OlIcers,/Owners,/Panne6 proposes to qualify for a Certificate of Competency with company e Trr [ ;t- Company empowered to act on behalf of We further resolve and represenl that Applicant N lwf uue^in all matters connecled with its contracting business and has the a Company se conslruction undertaken by trv. S t-r-c- Company -'1- Offlcers/Owners/Partners o Officers/Owners/Partners Ot icers/OwnerdPanners Wltness Offic€rs/Owners/Partners oflhe above-rnsntioned company need to sign on the lefr and a witness to the signature signs on the right State of County of The foregoing instrument !r'as acknowlcdgcd before me by means of physical p rescncc or E onlinc notarization on this llAduy ot fthru,vt{ ,20 e 3 .by i c-. s) Notarv Public must chec k applicable box: has produced a current drivcr liccnscallv known l|ttt - ally )( Such pgrson( (or. p.r"on F E},6,i proauced (Notary Seel) Contractor Licensing - 10, =! as identification Notary Signaturc * Page 8 ol 14 , Contraclor Licensing . 2800 North Horseshoe Drive . Naples, FL 34104 . (239t 252-2a31 contraclorslicensino(AcolliercounMl.oov Operations & Regulatory reo318319 APPLICATION FOR COTLIER COUNTY CERT'FICATE OF COMPETENCY RESOLUT!ON OF AUTHORIZAT!ON Complete this form if multiple people own part of the company the license will be attached to. lf there is only 1 owner, then this form is not required for the application. ln accordance with Collior County Ordinance 2006-46, as amended, T\.,1\ U-C- proposes /. llortrla t *</a, <* 8.D.1 Packet Pg. 214 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. w JIMMY BLACKWELL FRAMING' LIC Wioter Havcn, FL 33881 Phonc: (863)29't-3090 Frx: (863)401-2519% -- This leter scrves as a statcmcnt ofcharactcr and knowledge for Ross Littlefield l havc worked with Rost on ,o-.iouslJr b"gililt" i,i. li" r,* p-ria"a ierviccs in the construction trade, including insutarion *a nil 16;;;. ti: i; ild""*ing, ialt, ana noncst. I would consider him knowledgeable in his field. l TE OF FLORIDA COU'l'fY OF Oo\,lc Acknos.ledging). S ofNotary' Persoually Klown: ,P" acknowledged before me by means of 2022, go M Print Notary Name presence E online ame ofPerson (SEAL) ANil STA1E H--- Page I of I notarization. r-r*,;rt: lhoum OR koductd Idcnti6cation: _ Type of ldeotifietion hoduced: _ 8.D.1 Packet Pg. 215 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. I ,6 Kelley E Son Glass Servlce, lnc. 4165 Silve. Sta. Rd. Orlando, FL 32808 (407 1 299 -1 7 7 4 F ax l4O7 l 290-1 437 Job Numbor: 27 Oclobet 2022 Attn: To Whom lt May Concem Ra: Ross Littlafield Dear To Whom lt May Concsm: This letter sorvss es Verification lhat Ross Littl€rield has b3€n providing contracted services to our company since 1993 in the field of Insulation. He has providsd installation of curtainwall and spandrel insulalioo, as wellas firostopping. tle is very knorvladgeable and acts with integrity. Sincerely, Kelley &S€Mc€. lnc. 8ob SEte of FIonUa County of Orange Th6loregoing instrumont was acknowredge botore me by msans of physicar presence this 27lhday al Oc1obet,2020, c,I ?,(t sa- A.(:"66s -6rod(sSignature of Notary Public PerEonal Known Produced ldentiricetion Print Notary Name ..1::!i[1ffi TER€SA A OIBBS.EN Nor.rv P!bl,c'Sltr. ol Commi3sron I GG 3l 24,2023 oo(s 1278 ct: 8.D.1 Packet Pg. 216 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. I a6 r- NI R G escon roup GGnGrtl CoT ttacto' 9 Avlatot WaY, Ormond 8each, FL 32174 Offfc. (386) 94/t4470 Fix (385) 94/t4'171 Etrsll lnfo@ResconGrouP'com www.RelconGrouP'@m Odobet 26,2022 Collier County Contractor Llconsing 2800 Horseshoo Dr N Naples, FL 341(N RE: LW.F LLC - Ross Litllslisld To whom it may concom: wo are writing today in rsgard to Boss J. Littlefiold's knowledge in the lield of lnsulalion installation. We have been contracling Ross to insulate building proiacls, primarily reslaurants, for approximately 6 yeaB. He is experiencsd in his lieH and always has acted with integrity. Stacy e Presidanl STATE OF FLOFIDA COUNTY OF VOLUSIA Tho lorsgoing instrument was acknowledgod bsforo ms by means o, Bh$liealpresence, and who is pgqg4gllg!9994 to me lhis 26 day ol Oc,tober 2022, by Slacy McRitchio. Cvnthia Anloine Print Nolary Name rh.t P$& :lla ol l!rd. Cmtta Ar{oir rry Co?rYar'6 HN o!613t l0,2lt?o2a ,"} Sig re of Notary Public 8.D.1 Packet Pg. 217 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. -Rfu-'Contractor Licensing 2800 N. HoEeshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 t4t1w Cio\ ilh [ran€enEnt DepartrEnt APPUCATION FOR COTTIER COUNTY CERTIFICA]€ OF COMPFTENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF flor'da COUNTY OF 0ranqtt/ having been lirst duly sworn, state and affrm: I am a resident of County,(State) and have reslded here for more than five (5) years During the last fiv6 (5) years lhave known (applicanl). I have h8d the opporlunity lo observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. Si9nalure fu lku rYkknic h/ L/Pnnted Nam6I Slal. of Florda Countv of (y.i""l pro"n"" or O online notarization on thisThc forceoiJ a"y'or ng inslrum tu.h. cnt was acknowledScd bcfore mc by means ofll- ' uv VolLt.t MrPniqhf Such person(s) Norary Public must chcck applicable box D4pc.sonally knou,n o mc E has produccd a currcnt drivcr liccnsc E has produced (Notrry Sr.l v !s idcntification. .{i1 5#":uff:""o**ri!;/ H,!:".Ti.i;l#f,"". lndividual Application NewJ@x REV 1l2A2O2'l r'-otary Signaturc: Page t2 of '13 aao,"o, .? 7/!o Rrarl/o{ Ay'l . l./any't 'l ,?28,?? Cjtv Srate Z'p rercpn""", {07" bRa "b8,13 8.D.1 Packet Pg. 218 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. 7e7 Qot*rt! Glo l}r tvtanagErrEnt DepqrtrEnt Contractor Licensing 2800 N. Horsesho€ Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 219-252-2469 APPLICATION FOR COI"TIER COUNTY CERTIFICATE OT COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF €lv'h (oraos , having been lirst duly sworn, state and atfim: I am a resident of County,florda (State) and have resided here for more than five (5) years. During the last five (5)years lhave known (applicant). I have had the opporlunity to observe his or her business and personal dealings and find him or her lo be a persor of honesty, integrity and good character U;4,** S gnalure Elv,h /?onos Dr,veAddress u 7A Stare zi9 Flor rda Counry of Qfhlysical prcscnce or E online notarization on rhis Statc of Thc forcgoing itrgtrumcnr was 2a"y ot Fth. .zo a3 cd beforc me bv mcans ofllyfn 0atn<. acknosl edg .by Such pcrson(s) Notary Public must check applicablc box E/arc pcrsonalll' kno*r to mc E has produccd a currcnt drivcr license 0 has produccd (Notsry Sc.l as idcnlification Notary Signature lndividual Application Nev{.d6' REV 1122n021 "{^* tlot ry Pu$c St E o, tlrinJa$ica La.sln My CoflYxaldr cG !226a3 ErDllrr 04/1tt2o2! f"."r--a-*-E Flor;rla couNwor )fang( ,^.rn "., 4 5/. 65{, )1 I / 0rnnar.U Page '12 of 13 8.D.1 Packet Pg. 219 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. 0os € I o_ o*E I m I I 8.D.1 Packet Pg. 220 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. fi'rIliii ! t T --..! ) I ,t r tI,i! 'r i altzz : , 'clcltlorOaz 8.D.1 Packet Pg. 221 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. aiQo" 02to9n023 THIS CERTIFICATE IS ISSUED AS A TIATTER OF INFORUATIOT{ ONLY A D CONFERS t.IO RIGHTS UPOTI THE CERTIFICATE HOLOER. THIS CERTIFICATE DOES NOT AFFIRMATTVELY OR T{EGAITVELY AiIENO. EXTENO OR ALTER THE COVERAGE AFFOROEO SY THE POLICIES 8ELOW. THIS CERTTFTCATE OF ltrSURA'{CE DOES t{OT COI{STITUTE A COXTFACT BETWEEN THE |SSU|NG TNSURER(S). AUTHORTZED REPR€SENTAT'VE OR PROOUCER. AIIO THE CERTIFICATE HOLDER. IUPORTA TT lf thG c.nlllcrt. holdr] lr .n AODmONAL |i{SURED, thc pollcyll.t) mu.l h.v6 ADDmO AL INSURED p.ovldon. o. b. .ndo..ed. lf SUBROGATION lS WArVEO, rublccl lo the l!.m! rnd condltlon3 ot tha pollcy. cc.t.ln pollcict m.y r.qulrr .n .ndoBcm.nt A llrt ment on thi. c..tific.t. do.r nol conLr rightr to th. c.itllleto holdc.ln ll.u or.uch .ndorr.m.nt(!). Iroot cat VEMOS A,T NSURANCE SOI.UTIONS LLC 3 S John Young Ptwy Sualc 4 .[i!,*"r (coz)ra:-a:osffi*,!,6 {.roz1srz+oso !ffi!"", tornanaovele@vemo KISSIMMEE lilsulai D I ,{srrREa(!, AiFordr.o covEraoc . ... .-- -- - l!l!Q ! U.S Spocldlly lnsurahce Compony 29599 rwF Ltc 1195r NARCOOSSEE ROAD UNIT 527 ORLANDO FL 32832 CERTIFICATE OF LIABILITY INSURANCE COVERACES CERTIFICATE t,IUMSgR:REVISION NUMBER @ 198E.20,l5 ACORO CORPORATION. Allright3 r!3erved Ths ACORO namo and logo are reglstcrcd marts ot ACORD c ACORD 25 (20,16103) TIIIS IS TO CERTTFY TH^T TNE POIICIES OF INSURANCE IISTEO AELOW HAVE 6EEN ISSUED IO THE INSURED NAMEO ABOVE FOR THE POI.ICY PERIOD lNDlcaTEO Non'IITHSTANDING ANY REOIjIREMENT. TERI,J OR cONDlIloN OF AI.IY CONTRACI OR oIHER DOCUMENI wlTH FESPECI TO WHICH THIS CER'IFETTE II^Y BE ISSUEO OR MAY PERTAIN. THE INSURANCE AFFOROEO 8Y THE POT|CES OESCR|aEO IIEREIN IS SUAJECT TO ALL ]HE IERMS. ETCIUSIONS ANA CO\DITIONS OF SUCH POTICIES LIMIIS SIIOWN IIAY HAVE AEEN REOUCEO BY PAIO CLAMS n3n 'ADOI 3UAi TOUCYttt tOLtCY E,,Lfr rYPt o. lx3urrxcC Ni6 e;; Folrcy|luuaEt did6rnfu lr.Irlid;yyryl , 1.000,000 o3to4t2023 *-ar*-ffi 03t04t2022 qEq!Y 1^1, 5 x x u224cr4305540 , 2.000,000 ,-E890!!4 rl9Yt!ry 6ENEEA! AG6REOAiI X . corErcu! oEr.Ct ! ullrltY o-e*s. eor X occ,-,r iDAUATIE'TO EENTET i ! lqqq)ot 5.000 s 1,000,000 s 2,000.000 PR@UCIS. HREO AIJIOT06(C LtAB'JTY BOOIIY TNJURY (PE ,.lu) S a@[Y lllJuRY (E .r.n6l) t s scsEorrEo ! wreau ur.r u224C143055{0 031c/,t2022 43104t2023 s 1.000.000 €lcH@c!RnENcE ! 1.000,000 t E L O|SE^SE - pOLTCY L6rr E T. OISEASE . EA EIIIPLOYE E6Eat CetEla3^rioirlm afroY€ts.. rrk rrY A\'T FAOFRSTCRPARI)GRE ECUII!'E GI'Ei,'TEMBER EXC-UOED' o€scipTp|r oa oPEtlTpra3, loc llox!, vExrcLES lAcoFD ior, &rrhlonJ e.mri. sdrdul.. m, t m.d.d iln6.c.€1. nqll l) S8OULD ANY OP T}IE AEOVE OESCRlaEO POLICIES BE CANCEILEO BEFORE THE EXPIRATIOTI DATE THEREOF, NOTICE WLI AE DELIVERED IN ACCORDANCE wlTH THE POLICY PROVISIONS. FL 34104NAPLES AUIoEEEO iEPRE3EiTAINE LUIS FERNANOO VELEZ Kissimmeo. FL. ..-, J- J FL 347ar 3 s COILIER COUNTY CONTRACTOR LICENSING EOARD 28OO NORTH HORSESHOE DR 8.D.1 Packet Pg. 222 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. r C,RF*County cenlrtcerr loloen CERTIFICATE OF LIABILITY INSURANCE C€iIlFlCAlENUilB€R: 9218?l nEvrsloNflu a€i CA'ICELLAIIOX 10t23n022 IETIIETEtHrsHOlOEi, TETHEAYPOLTCtESTT]E TfltsaEtow.IEE IHEtslltEsutltGAUTIiORtZEOEPAESENIAPROOUCER.rxsuRER(s), AOOtflONAL INSUREOINSUREO,SU sROGA tsTION l8@l 277-1620 X r8@ AX 1127 ) 7E74701 llTSURERS(S) FroRoralc COVERAG€00 FL 33756 l F .nr lvn.r@ Crun l.r!anc. Cnp.ny I c FL 33756 ta*CM Uc/F I W F. ttc @ SdIn Miran AEr, ts c IH POLtCIES LISIEO AEE TOlssuE0 t8E EO fHeTEOGCOI'IOlIlON OIHER TORESP€CT IHIS BE rss IHE BY IHE HE&EIIIDESCRIAED SUAJErs TOCT IHE IEANOsSUCHrEslli{r5 AEEfl REDUCEO ** 8."-" *- tf*"trI* r{c202200000 01kl12022 41i01t2023 LLC r-@E@@l[ @ THE ABOVE aa SCRIEEO 8gPOLTCTES CqACELL'O gEFORE NOrica a€LIVEREOTTEoNs iffi,.j"!gY*I":ffiy"?* LEE'rs6/c so AD 2-z-4_ lcoRD 25 (20r6/0r)TIB CORO a.@ .n<, 1096 .n Dol(..td rl..lr .a ACOiD o r988-20t6 / I I I I I t5 ;E Ei;;;E;$-;:- I t- I-T- F t 8.D.1 Packet Pg. 223 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. IoYoo (p *o Jtr II E. g I ulI(, 383 frfrr * - @C Ezmo CN .ft 1l C)irni 0(.1(,I N m7a -o mm 3- ? ci3?2 0 >Z Een EBHtsN(t)(,I() e 3€, N NctF'N g€E 8'88 -{J u! 6'g s*I E.dB6a cf o dIrt eE { EE iB Fi 11 a6' EIiEE}II *1rt foot, z mx! utmo (,(, C' NoNgt 1 m:!mrtf7o E 9AES$;elao!atC)r-O xH Tc, u,tot\, -= o6 Lxog oo 3iH w.a Lg,t Rxoo 8.D.1Packet Pg. 224Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION 6lGla!.1!09[Financial Responsibility and Finsncisl Strbility, Grounds for Denial. (l) The financial responsibility ground on which the Board shall refuse to quali! an applicant is failure to provide a current consumer credit report, as defined in Rule 6lG4-12.01I, F.A.C., which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, 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 qualiry. (2) The financial stability ground on which the Board shall rcfuse to quali! an applicant is failure to provide proof of either a financial stability bond or an irrevocable letter of credit from a bank authorized to do business in the State of Florida. The bond or letter ofcredit must be in a form acceptable to the Board and must remain in effect until the applicant can demonstrate a credit score, FICO derived, of 660 or higher, and must be payable as provided in Rule 6lG4-15.0021, F.A.C., for Financially Responsible Officers in the amount ol (a) $20,000 for Division I applicants. (b) S10,000 for Division ll applicants. (3) Fifty percent of the financial stability bond or the letter of credit requirement may be met by completion ofa l4-hour financial responsibility course approved by the Board. (4) An applicant may meet both the financial responsibility and financial stability requirements by providing proof of a current consumer credit report, as defined in Rule 6lG4-12.011, F.A.C, with a credit score, FICO derived, of660 or higher, which consumer credit repon does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entity which the applicant previously qualified as a primary qualifier or rvhich the applicant has applied to qualify. Specific Aurhority 489.115(5), (6) FS. Lae Inplemented 489.1l5(5), (6) FS. History New l-6-80. Anended 5-1-80. Fornerly 2lE-|5.06. 2lF- 15.006. Anended l0-31-96. I I - l3-97. 2- 12-08. 8.D.1 Packet Pg. 225 Attachment: 8D. ROSS J. LITTLEFIELD- REVIEW OF EXPERIENCE AND CREDIT -INSULATION CONTRACTOR -IWF LLC (24859 : 8D.ROSS J. 03/13/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.E Doc ID: 24860 Item Summary: 8E. YUNIEL PEREZ - REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR-REGISTERED Meeting Date: 03/13/2023 Prepared by: Title: – Contractor Licensing Name: Alyshia Morse 03/06/2023 10:54 AM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 03/06/2023 10:54 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/07/2023 8:51 AM Contractor Licensing Sandra Delgado Review Item Skipped 03/07/2023 8:50 AM Contractor Licensing Tim Crotts Meeting Pending 03/13/2023 9:00 AM 8.E Packet Pg. 226 -z^C,&EL,Cor.ttri!Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 GroMh Management Department APPTICATION FOR COLLIER COUNTY CERIIFICATE OF COMPETENCY Qrotx- r 3,5'1 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 lo Collier County Board of Counly Commissloners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: ! General t1l tsutldtng D Residential ! Mechanical ! Roofing $230.00 $230.00 $230.00 $230.00 $230.00 ! Electrician tr Plumber E Air Conditioner tr Swimming Pool tr Specialty I. APPLICANT PERSONAL INFORMATION: Name t€L E. First [,4]ddle nltial L.st Address: q|t r 3+t r Stre€t City Zp \( r\lr ltffiW-@crrai I . aaY-\t-_.,.-J Date of Birth Telephone 23q.UqZ. L)b4Ll .SS # (Last 4 digits only) 8lq 185 rJ.f? .Pursuantto Chapter 119, Florida Statutes and Collier County Contractor Lic€nsing Ordinance 2006-45 Sedion 2.1.1., allapplicants are required to submit their socialse(urity number lSsN) tor the following purposes: a)Assess applicant's ability to satisfy .reditors by reviewing their credit history. b)Verification ofapplicant's test sao.es and information. Ouroffi.e willonty use your SSN noted above forthose reasons pursuantto Chapter l'19, Florida Statutes, and as mayotherwise be authorized by law. We are tullycommitted to safe-guarding and p.otectingyour SSN and once coll€cted, will be mainteined as confidentialand exempt under Chapter l-19, Florlda Statut€s. fl CI B(eE]IVtr r:3 0 2 ?133 Br .................*... Firm Application.docx Rev 4/06/2020 Page 3 of 15 $230.00 $230.00 $230.00 $230.00 $20s.00 Specialty Trade: au"in"ssrua,", arnrnova C.wslprrctiotl 6ltcP-fn.ic6s LLL State Email: Driver's License # (Last 4 dagits only1, 281 O 8.E.1 Packet Pg. 227 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES 1.6.1.2. Building Contractor rcguires fony+ight (48) months cxpcricncc with a passing gradc on a+ir-{6$eur an aooroved rcst 8nd a t*e{f}+s+E busincss and law tcst and mcans a conuactor whosc scrviccs arc limitcd to constnrction of commercial buildingr and singledwelling or multiplc{wclling rcsidcntial buildings, which comrncrcial or residcntial buildingr do not exc.ed hree storics in hcight, and acccssory ulrc structurEs in conncction therewith or a conEaclor whosc scrviccs sre limitcd to remodcling, repair, or improvcmcnt of any size building if rtro scrvices do not affect the stnrctural members of thc building. NOTE: Also see Sect. 1.6.2, 8.E.1 Packet Pg. 228 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES -2,-c,ffH.'Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 F ax - 239-252-2469 Cor**,;t.3l Growth Management Departrnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OT COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts Name vl Telephone q,zo II. NAME OF APPLICANT'S BUSINESS: Business Name (-(-Name:K Telephone zbcl r-8+s./ L0t q"bt th t j{// rBusiness Address Telephone Email: U7 4q Vunle-l Bo@ - 4//)a-r . C0l?7 Clty State Zp ._-' -a Federal lD Tax No III. FINANCIAL RESPONSIBILITY NOTE. lf you have answer yES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You musl also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.-lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. YES NO ALL APPLICANTS MUST ANSWER THE SUESTIONS BELOW: Filed for or been discharged in bankruptcy within the past 5 years? r'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? / /t"0" ^nassignment 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 adiudication, a crime in any jurisdiction within the past 10 years?* (/Had claims or lawsuits flled for unpaid or past due accounts by your creditors as a result of construction experience? r/deen charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? Firm_Application.docx Rev 4/06i2020 Page 4 of 15 Had a lien flled against you by the lnternal Revenue Service or Florida Corporate Tax Division? 8.E.1 Packet Pg. 229 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES C Covt*tt3l Gro$' 1 Managernent Deparfnent Contraltor Licensing 2800 N. llorseshoe Dr. Nat les, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. Ii XPERIENCE VERIFICATION EDtJ( ATION: List bi low and provide transcripts for any formal education you have obtained in the area of compelsncy for which this at plication is being made: NI) List b )low non formal education (on the job training) you have obtained in the area of competenc', for which this |ii\f--tnt fatn rn t CURT ENT/PREVIOUS LICENSE: List b ,ow and attach copies any other cerlificates of competency/licenses you hold/have held in O)llier County or any c :her.iurisdiction. lnclude the licr)nse #, Type, and county you hold it in. AFFIDAVIT Undr: i the penalties of perjury, I declare that I have read the foregoing application and the facts sta led in it are true. vl?erc Applicant (please print) Stat€ lf Countv of C-Dtt'r6:1 The Jg tay of 3p.A* ,20 22 ,by )regoing insEumetrt was acknowledged before me by of M physical preseoce or El online notar zation on this Such person(s) Notary Public must check applicable box: E ar' , persotrally known to me D has produced a curletrt driver license 0 hr: i produced __as identification (No'i rry Sed) Yuleidys Rosa c0MMtsstoN, ^q28897 EXPIRE$: March 14,fl)23 Bonded Ihru Aamn Notary Notary Signature :='.ffi Firm_Application.docx Rev 4/06i 2020 Page 5 of 15 appli(: rtion is being made: [.- \l^h/ Signaturt-oaxpplicant 8.E.1 Packet Pg. 230 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES rtu Contra:tor Licensing 2800 N. llorseshoe Dr. Nap les, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 C Qott*tt3/ Growl r Management Deparfnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CEIITIFICATION OF APPLICATION The (r rdersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. il )0 6, as amended, and under penalties of perjury. I declare that I have read the fore Joing qualifier inforn ation and that the facts stated in it are true. The u rdersigned hereby certifies that he is legally qualified to act on behalf of the business organiz ltion sought to be lic:nsed in all matters connected with its contracting business and that he has full authorit/ to supervise conslr uction undertaken by h imself or such business or organ ization and that he will contin ue during I h is registration to be able to so bind said business organization. The qualifled license holder understands that in all contracting mattc-s, he/she will be held strictly accountable for any and all activities involving his license. Any rr illful falsification of any information contained herein is grounds for disqualification. \uoreG-r.2 Applicah-t 6le".e{""1 Name of Signature of Appl State )f frwrda tr )regoing i[strument was ay 20 Sucd rerson(s) Notary Public must check applicable box: Var, personally known to me fJ has produced a current driver license ysical presence or E online notarization on this E ha r produced CNol ,ry Seal) as ideotification. a 7 Notary SigDature Firm_Application.docx Rev 4/06 2020 Page 6 oi 15 JJ,9 Collrcr by 8.E.1 Packet Pg. 231 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES C o Cou*ti!Contrz ctor Licensing 2800 N. lorseshoe Dr. Nat,les, FL 34'104 Phone - 239-252-2431 F ax - 239-252-2469 Gro\ r h Managernent Departrnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'5 CO'IAPENSATION AFF!DAVIT It is L rderslood and acknowledged by the Collier County Contractors' Licensing Board and mysel that if I fail to acquir 3, or maintain at all times effective Workmen's Compensation lnsurance it will result in the poss ible revocation of my 3ertificate of Competency. Applic€(please pnnt Signature of icant L(c BEFi: RE irlE this day personally appeared rlt rn e t?ciez_who affirms and f- Applicant (please print) says hat he has less than one employee and does not require Workmen's Compensation unders& nds that at any time re employees one or more persons he must obtain said Workmen's Compensation lnsurance Star€ )f Ftorida County of C-oticr d physical presence or E online notan zation on rhisThe Lresoins instrument was 1ti nv"r 5zf+ .zo 2L,ay acknowl:dged before me by Sucl person(s) Notary Public must check applicable box: tsar personally known to me fJ has produced a current d ver licens€ E ha ; produced (Nol ,ry S€at) as identification. Notary Signature (e-L Firm_Applicalion.docx Rev 4i06i 2020 Page 7 of 15 *'*"T& I rl t3 ry 8.E.1 Packet Pg. 232 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions Official Examination Score Report September l, 2022 Official Score Report: Candidate Information : Name - Yuniel Perez Candidate #: 60852890P Online Testing Site: Ocal A, FL Final Score Result: Building Contractor Score: 78%o (07 I I 4 l20ZZ) Business Procedures Score : 860Z (08 125 I 2022) These results represent the grade that has been achieved on the above named examination(s) administered by Cainesville Independent Testing Service for Collier County, Florida. If you have any further questions, please do not hesitate to contact us. Sincerely, fu ,27 {,6o r, uo..t,.'- ;*.. (/v Jay I1. Bowermeister Prcsident PO Box 831127 Ocala, Flotida 34483-1127 - Voice (352)369-ctTS - Fax (352\ 387-2443 800 s97 2129 8.E.1 Packet Pg. 233 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES 5MCREDIT CHECK CONFIDENTIAL lndividua! Credit Report Name...: PEREZ YUNIEL ordered By : 15581 Customer :9999Address: 3373 17TH AVENUE SW NAPLES FL 34tl'7 CREDIT SCORE: APPLICANT FICO SCORE: SOURCE(S): EXPERIAN, TRANSUNION 605 (scores range from 300 to 850) CREDIT RECORD (Credit history has been checked for a period of seven years or fIoE apell qC!C,l Reported opened HiaEo!ic staEus l0 60 90 High ACEPTANCENOW 0002s01R0s8 e 4o04o2 04/1,5 08/14 DLA= 04 / 15 ALLY FINCL 299247 95082 Dr,A=11/ 16 AIVIEX 3499923505115033 Dr,A= 10 / 17 BK OF AI'{ER 3534 DLA=08 / 22 226'7 t1, / 1,6 1,0/1,6 31s99 03/22 tL / 1,8 2745t0 1o/17 0s/76 195 0 08/22 Lt/18 5338 5338 5338 AS AGREED0 00 00 00 r01 08 r AS AGREED0 00 00 00 r01 01 r AS AGREED0 00 00 00 M01 39 r AS AGREED0 000000001 76 r COL].,ECTIONR09 00 r AS AGREED0 00 00 00 R01 09 r 0 0 0 CAP]TAL ONE 5t7 80597 4596 Dr,A=03 / t7 03/t7 05/t6 2ss8 0 Licensee Applicant: APPLICAMI - SEE NAME ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561) 616-5556 Received :09/02/22 Completed | 09/02/22Social#: Applicant:. -4587 PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS AS OF 09/02/22: DETAILS FOLLOW CREDIT RECORD AI!,IERIHOM MTG 3000116487711 DLA=03 / 22 8.E.1 Packet Pg. 234 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES 5MCREDIT CHECK CONFIDENTIAL Name: PEREZ, YIJNIEL Customer:9999 Page:1 AS AGREED 0 000000R01 48 rCAPITAL ONE 51780s93s174 Dr,A=o 3 / L7 CB INDIGO 510004s71713 Dr,A=02 / 22 CENTRAL LOAN 3000080131493 DLA=03/17 CITI 5424).8t25t22 DLA=02 / a9 CREDITONEBNK 4447 9623177 4 DLA= 10 / 18 M&TBANK 7 380700367242 DI'A=o 4 / 22 MACYS/ CBNA 6 035340LL22 4 DLA=OI / 22 RTG/CRB 760000028s85 Dr,A=0sl15 SI.'NCOAST CU 465461_7 DLA=07 / 22 SUNCST CU 46871240L063 DLA=09/18 SI]NCST CU 468712407094 DLA=08 / 22 THD/CBNA 503532087904 DI'A=!2 / 19 WELLS FARGO 442644L407 59 Dr,A=O't / 79 03/17 Lo/1.2 02/22 07 /79 4847 530 89 531 0 0 0 0 0 03 / L7 03 / t5 1,51,029 02/Le os/1,6 10/18 06/1.5 0 0 r.sr.9 1519 0 3379 3379 n 0 PDCOLLECTR09 00 r COLLECTIONR09 00 r AS AGREED 0 00 00 00 !{01 11 r AS AGREED0 00 00 00 R01 32 r AS AGREED 0 00 00 00 R01 27 r AS AGREED0 00 00 00 M01 48 r 0 04/22 03/16 L61_029 08/22 t2/16 1s 19 05/76 t0/14 07 / 22 1,L / L6 32232 08/22 0L/L7 10948 10948 10948 AS AGREED0 00 00 00 R01 19 r COLLECTI ONr09 00 r AS AGREED 0 000000R01 t9 r COLLECT] ONR09 00 r AS AGREED0 000000R01 24 r AS AGREED0 00 00 00 R01 48 r 09 / a8 0t/ t7 t2/1,s rL/r7 07 /t9 ].0/12 0 0 LicenseeApplicant: APPLICAMI - sEE NAME ABovE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 0 8.E.1 Packet Pg. 235 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES 5MCREDIT CHECK CONFIDENTIAL Name: PEREZ YUNI EL Customer:9999 Page : 3 PUBLIC REGORDS: -_- TRANST'NION PUBLIC RECORD _-- SOURCE DATE LIAB ECOA COURT ASSETS TYPE z 0505431,5 L0/20 $0 r BK CHAPTER 13 BANKRUPTCY VO].,,UNTARY DISMISSA], END OF PUBLIC RECORDS SEARCH. PAID DOCKET# P].,,AINTI FFlATTORNEY ot/22 2007 469 NEIL MORA].,ES !NQUIRIES: 05/L9/27 by M&T BANK 04/08/2t by CREDCO t2/3t/20 by cREDCo FL M DIST BK 801 N FLORIDA AVE BK OF AIVIER PO BOX 982238 CAPITAL ONE PO BOX 31293 AMEX P. O. BOX 981s37 CB INDIGO PO BOX 4499 ALLY FINCL P. O. BOX 380901 THD/ CBNA PO BOX 6497 SUNCOAST CU PO BOX 119 04 SUNCST CU 5801 HIIJLS AVE ExP) #010 s s 10TU) #4837813TU) #4837813 RESIDENCE HISTORY: 3986 NE 31ST AV, NAPLES FL 34720 4224 SW 19TH PL, NAPLES FL 34116.724 S IAROLD AV, LEHIGH ACRES FL 33973 COMMENTS: * * *oFAC NA.I4E SCREEN ALERT - CLEAR* * * OFAC (OFFICE OF FOREIGN ASSET CONTROL) 1S A FEDERAL AGENCY WHICH MAINTAINS A DATABASE OF TERRORISTS, DRUG TRAFFICKERS AND CRIMINAI, ORGANIZATIONS. FRAUD RECORDS HAVE BEEN SYSTEMATICALIJY CHECKED BY THE ACCESSED BUREAUS. CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED. CREDITOR PHONE DIRECTORY: zP50 54315TAMPA FL. 33602 8C7597 029 EL PASO TX. 79998 BClDTVO O 1 SALT I,AKE CITY UT. 84131 BC21WB0 01 EL PASO TX. 79998 BZ22EL023 BEAVERTON OR. 97075 FA2s9237L BLOOMINGTON MN. 55438 8226H3005 S IOIIX FALLS SD. 57117 QU2 98Q001TAMPA F].,. 33580 QC298Q007TAMPA FL. 33580 (813 ) (800) (800 ) (800) (865) (888) 301-5152 421- 2tt0 955-7070 87 4 -2777 945 -9545 925 - 25s9 (813) (813) 62L - 7 5tt 521-- 7 5tl Licensee Applicant: AppLICAI[r - SEE NAME ABOVE Reporting Agency. Credit Check, lnc. - 3017 Exchange Court, Suite H, West palm Beach, FL 33409 . (561) 616-5556 Total trade lines o 8.E.1 Packet Pg. 236 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES 5t\rCREDIT CHECK CONFIDENTIAL NAME: PEREZ, YUN]EL CREDITOR PHONE DIRECTORY - continued: MACYS/CBNA DC2A5TOO1 PO BOX 5789 SIOUX FALLS SD.ACEPTANCENOW FZ2E4WOO7 5501 HEADQUARTERS PLANO TX.RTG/CRB FF2E78oo5 1797 NE EXPRESSWAY ATLANTA GA. A]UERIHOM MTG F'M2F7WO O 1 PO BOX 77404 EWfNG N.J.M&TBANK BM37O7O19 PO BOX 9OO MILLSBORO DE. CENTRAL LOAN BMSO4TOO1 PO BOX 77404 EWING N,.].CREDITONEBNK BC54MRO 13 PO BOX 98872 LAS VEGAS NV.CITI BC64DBO 02 PO BOX 5217 SIOUX FALLS SD- WELLS FARGO BC9O 8N5 54 PO BOX 14517 DES MOINES IA.CREDCO Z 4837 873 PO BOX 5091.24 SAN DIEGO CA. CREDIT CHECK Z 06302]3 3017 EXCHANGE COUR WEST PALM BEAC FL. Customer:9999 Page : lL s7 LL7 7 5024 3 0329 08528 L9966 08528 89193 5't lt7 50305 92L50 33409 (800 ) (865) (800) (855) (800) (8'7 7 ) (800 ) (800) (e77) 275 -2696 936 - 0504 223-6527 408 -2727 223 - 6527 825-3242 462 - 4720 523-0233 5l-5-5555 *** E\JD OF REPORT *** ThE rnfomalon ,s @nld€nrlal 6nd rs nor ro b€ dNulo6d axc6r a3 reurcd bv trle F6lr Cr6d R€oonno A.1 Licensee Applicant: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West palm Beach, FL 33409 (561) 616-5556 8.E.1 Packet Pg. 237 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES SN1 CREDIT CHECK CONFIDENTIAL Date: ot/ls/21 Cust. No: 9999 Ordered By: 16846 Page. r (x) LLC EIN:88-4344851 Commercia! Credit Report Company INNOVA CONSTRUCTION ENTERPRISES LLC Address: 961 15TH STREET sw NAPLES, FLORIDA 3 4117 Telephone: (239) 692 - 4644 PRINCIPALS: OWNER/MANAGER Address: PEREZ, YUNIEL 961 15TH STREET NAPLES, FLORIDA .. - 4587 100? SW 34tt7 Social Secunty Number Stock Ownership: Address Social Security Number Stock Ownership: Social Security Number Stock Ownership: Address Social Security Number Stock Ownership: RISK SCORE 28 :i""i,fixperian Financial Stability Risk Score I Lorv Risk I 28 2 Low tr.r Nle d.;3 Metlium Risk,l Mcd to gigh s Iligh Rirt CREDIT RISK SCORE The score uses tradeline andas other variables to predict colfections information, public filings asfuture risk. Higher scores indicate lower we I1risk FACTORS LOWERING THE SCORE :* rj-sk associated wit.h the company's indust.ry* company's business type Risk Class RepoTted foT: APPLICANT - SEE NAIITE ABOVE Reported by: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 (56i) 616-5556 lAddress: 8.E.1 Packet Pg. 238 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES CREDIT CHECR-CONFIDENTIAL Commercial Credit Report Company. INNOVA CONSTRUCTION ENTERPRISES LLC Address: 961 lsrH STREET sw NAPLES, FLORIDA 34117 Date Cust. No Ordered By Page ot/1.8/23 9999 76846 2 INNOVA CONSTRUCTION ENTERPRISES LLC was FORMED in the county of COLLIER,state of FLORIDA, on 09/22, 2022. The charter number is L220004L5182. Theregistered agent is SPL INCOME TAX CORP of 3940 RADIO ROAD, SUITE 103, NAPLES, FLORIDA 34104. Offices are LEASED from N/A at N/A per month. The company employs N/A. NET WORTH: ON FILE WITH STATE The company maintains banking relations with WELLS FARGo The officer handling the account is N/A - NAPLES, FLoRTDA PUBLIC RECORDS WERE CHECKED FOR COLLIER COUNTY, FLORIDA. A SEARCH OF LOCAL, STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: CLEAR AS OF 01/18/23. SEVEN YEAR SEARCH, *** Credit Profile *** REMARKS: N/A = NOT APPLICABLE/NOT AVAILABLE REPORT WORKED BY KELLY END OF REPORT . 8.E.1 Packet Pg. 239 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES DtvlstoN oF CoRPoFArloNs br'tr,ttttr aj C r-., i,t r-t i,.i't' J' J r-a I ) QCpjIllCll-Alslale/Oivisionofcorporarions/SearchRecords/Searchby_Ed4y_\boe/ M* Detailby Entity Name Florida Limited Liability Company INNOVA CONSTRUCTION ENTERPRISES LLC Filing lnformatlon Document Numbet L22000415182 FEUEIN Number NONE Date Filed 0912212022 State FL Status ACTIVE Principal]\!&!rcss 961 15TH ST SW NAPLES, FL 34117 Mailing Address 961 15TH ST SW NAPLES, FL 34'117 Registered Agent Name & Address SPL INCOME TAX CORP 3940 RADIO RD SUITE 103 NAPLES, FL 34104 Authorized Person(9) Detail Name & Address Title N,4GR PEREZ, YUNIEL 961 1sTH ST SW NAPLES, FL 341'17 Annual Rebons No Annual Reports Filed Document lmaoes 09/2212022 - Florida Limiled Liabillty Vlew image in PDF format 8.E.1 Packet Pg. 240 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES Electronic Articles of OrganizationFor Florida Limited Liability Company Article I The name of the Limited Liability Cornpany is: INNOVA CONSI'RUC'IION ENTERPRISES LLC L22000415182 FILED 8:00 AM Seotember 22.2022 Seb. Of State ' jafason Article II The street address of the principal office of the Limited Liability Company is 961 15TH ST SW NAPLES, FL. US 34I17 The mailing address of the Limited Liability Company rs 961 l5TH ST SW NAPLES, FL. US 34I17 Article III The name and Florida street address of the registered agent is: SPL NCOME TAX CORP 3940 RADIO RD SUITE 103 NAPLES, FL. 34104 Having been named as registered agent and to accept service ol process for the above stated limited liability company at tho place desighated in this ccrtificate. I hcrcby accept the appoinlrncnt as regislered agenl and agree to act in $is capacity. I further agree 1o comply with the provisions of all statules relatrng to the proper and complete performance of my duties, and I am familiar with and accept the obligations ofmy position as registered agent. Registered Agent Signature: ISN4ARY GONZALEZ 8.E.1 Packet Pg. 241 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES Article IV The name and address of person(s) authorized to manage LLC Title: MGR YUNIEL PEREZ 96I I5TH ST SW NAPLES,FL. 34I17 US Signature of member or an authorized representative Electronic Signature: YUNIEL PEREZ L22000415182 FILED 8:00 AM Seotember 22.2022 Seb. Of State ' jafason I am the member or auftorized representative submitting these Articles of Organization and affirm that the lacls slaled herein are true. I am aware that lalse inlormation submitled in a documenl lo flre Department of State constitutes a third degree felony as provrded for in s.817.15 5, F.S. I understand the requirement to file an amual report between January lst and lr,Iay 1st in lhe calendar year following formation of lhe LLC and every' 1ear thereafter to mainairi "active" statils. 8.E.1 Packet Pg. 242 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES YAS IRS DEPARTME}TT OF THE TREASI]RY INTERNA.L REVENUE SERVICE CINCINNATI OH 45999 -0023 INNOVA CONSTRUCT I ON ENTERPRISES LLC YUNIEL PEREZ SOLE MBR 951 15TH ST SW NAPI,ES, FL 34117 Date of this notice: L2-0L-2A22 Ernployer IdenEif icat.ion Nurnber : 88-4344851 Form: SS-4 Nurnlcer of this notice: CP 575 c For assistance you may call us at: t--800-829-4933 IF YOU WRITE, AT'IACH T}tE STUB AT T1IE BID OF 1'I]IS NOTICE. WE ASSIGNED YOU AN EMPIOYER IDENTIFICATION NLMBER thalJ< you for appfying for an Enployer IdenLification Nunrber (EIN) . we assj.gned you EIN 88-4344851. This EIN will identj-fy you, your business acco\.Elts, tax returns, and documerts, even if you have no employees. Please keep this notj-ce in your permanent records . Taxpayers request an EIN for Ehej-r business. Some taxpayers receive CP575 notices when another person has stolen their identity and are opening a business using their inforrnation. If you did nots apply for this EIN, pleaae contact us at the phone number or address listed on the top of this notice. when filing tax documents, making paynenLs, or replyi.ngit is very irnportanL thaL you use your EIN and complete name above. Any variatj-on rnay cauEe a delay in processing, resulE your account, or even cause you Eo be assigned more than one not correct as shown above, please make the correccion using and retuxn it to us. to any relat.ed correspondence, and address exactly as shown in incorrect lnfozmation in EIN. If the infomation is the attached tear-off stub A limited liability company (LLC) may fj-1e Form 8832, Entity CLassification ETection, and elect to b€ classi-fi.ed as an association taxable as a corporatj-on. If the LLC is eligible to be Ereated as a corporation that meets cerEain tests and it r,ri 11. be electj-ng S corporation sEaEus, it nust t.imely file Form 2553, ETection by a Sma77 Busjness Corporat ion. The LLC will be Ereat.ed as a corporation as of the effecLive date of the S corporaLion election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in this notj-ce,visit our Web site at v,!,rw-irs.gov. If you do not have access to the Internet, call !-80A-829-3676 (I-rY/IDD 1-800-829-4059) or visit your focaf rRS office. 8.E.1 Packet Pg. 243 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES (IRS USE ONLY) 575G L2-At-2022 rNNO O 9999999999 SS-4 IMPORTANT RETINDERS : Keep a copy of this noeice in your permanenE records. Thi-s notice ls issued only one time and bhe IR.S L,i]I not be a.b1e 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 ac the top of this nocice on all your federal tax forns. Refer to this EIN on your tax-related correspondence and documents, * Provide future officers of your organization wj-th a copy of this notice. Your name control assocj-ated with this EIN is INNo. You will need to provide this informaEion along with your EIN, if you file your returns electronically. Safeguard your EIN by referring to Publication 4557, Safeguarding Taxpayer DaEa: A Guide for Your Business. You can get arry of Ehe forms or publications menEioned in this letter byvisiting our websit.e aE www. irs . gov,/forms -pubs or by calling 8oo-TAX-FoRM (800-829-3676) . If you have questions about your EIN, you can contact us at Ehe phone number or address list.ed ac Ehe top of this nocice. rf you ,.rrite, please tear off Lhe stu-b at the bottom of this notice and include it with your letter. Thank you for your cooperaEion. Keep this parE for your records.CP 575 G (Rev. 7-2007) Return this parL with arry correspondence so we may identify your accourlt. Please correct. any errors in your name or address. Your Telephone Nunrber Best Time Lo Ca11() I}OTERNAI REIGN.IUE SERVICE CINCINNATI OH 45999.0023 1,t,,t,t,t, t, t,,t,t,,t,t,,il,,, il,,,,,t,t,, il, t, t,, t CP 575 G 9999999999 DATE OF THIS NOTICE: L2-O!-2022 EMPLOYER IDEI\ITIFIC-ATION NUMBER : 88 - 4 344 85 1 FORM: SS-4 NOBOD INNOVA CONSTRUCTION ENIERPRISES LLC YTINIEL PEREZ SOLE MER 951 151'!t ST SW NAPLES, FL 3 4117 8.E.1 Packet Pg. 244 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES (,Cott*r:tj/ Grc, vth Managernent Departrnent Conl'actor Licensing 2800 N. Horseshoe Dr. N iples, FL 34'104 239-252-2400 APPLICATION I'OR COLLIER COUNIY CERTIFICATE OF COMPETENCY This :ertifies that l,am a member or mar aging APPLICANT'S NAME (please prinl) men 3er of \,L (LI[{ITED LIABILIry COMPANY NAI/IE) low loo % of the units issued by the Limited Liability Company listed above. AfFic rvit of Applicant: I certify under penalty of periury that the information contained is a tru( ! and correct stat{ ment to the best of my knowledge. IC ?c,ez Ap )licant (please print) Luovrt C. n"lcrrt to rr. e',at e a-cqsEs LL( Namebf Company S lnature ofApplicant State of froida co,*ryor CollEl STATEMENT OF OWNERSHIP e I ?erct- lon* c The rtlt )regomg rnstrument was avor l4p) .zo acknowledged before me by of ical presence or E online notar L2 ,by e(e as identification. Notary Signature zation on this Such persoE(s) Notary Public must check applicable box: l d a: personalty known io me L) has produced a curreot ddver license E ha ; produced (Nof ,ry Seal) -..N}H!;I/&, Yu I eidys Rosa i": 0 {E coumtsstoN#^'i288e77-."l;${6s EXPIRES: March 14,2023'1;i,.Ff*r" Bondod Ihru taron Nohry Firm-Application.docx Rev 4i06l::020 Page I of 15 rh> a I qttD 8.E.1 Packet Pg. 245 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES .-L- c,frH,Cor,',tx!Contractor Lacensing 2800 N. HoBeshoe Dr. Naples, FL 34104 239-252-2400Growh Management Department APPLICATION FOR COTLIER COUNTY CERTIFICATE OF COMPETENCY Applicant's Name VERIFICATION OF CONSTRUCTION EXPERIENCE Yuniel Perez Certificate Category Requested Residential Contractor The applicant is seeking a Collier County Certifcate 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 w;ll aid the applicant in meeling this requirement. You should verify time of active experience wordng as an apprentice or a skilled worker (e.9., as a wor*er @mmanding the wage of mechanic or better in the trade). Time sorved sol€ly in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required t.ade experience- The person verifying trade experience for the above-named applicant must provide the following information Name. Peter Sacacian Tile; Owner Business Name: Abbot Hill LLC Phone. 239-260-5246 Business Address: 5880 Shirley St. #201 License No. (rl applicable): Naples cGC1524314 FL 34109 Streel City State 16 August 2021 Zp The applicant was employed by me from September 2020 Applicant s title Supervisor The applicant's scope of wofi (specific duties) included Supervising the different stages of Remodel projects from demolition to rough and final installations and inspections of plumbing, electdcal, hvac & fire blocking/ protection Additional comments state of Fl()(ida County person pof CO|tc ( The foregoing insuument was l22a"r "r TAl.ryx$ , zo Such person(s) Notary Public musr chcck applicable box: n are personally ktow. to me fJ has produced a current driver license me by means of dphysical presence or D online notariz-ation on this -) a\ /' a r'a t a,t\ d has produced (Norary Seal) trL.DI Yuleidys Rosa C0MtrllSSloN * GG2Seri EXPIRES: Marctr 14, 2023 Bonded thru Aamn Nohry as identification Notary Signatue or€rDts Firm Application.docx Rev 4/06i2020 page 10 oI 15 NOTE TO LICENSED CONTRACTORS: Falsifying any intormation provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true, --7r- 8.E.1 Packet Pg. 246 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES Abbot Hill 5880 Shirley St. #201 Naples, FL 34109 239-260-5246 abbothil l.fl@gmai l.com September 19,2022 Dear Sirs .... By means of this letter, I would like to recommend Yuniel Perez as a knowledgeable and capable person in the remodeling and construction industry. Based on the projects that he supervised with us, he successfully carried out his responsibilities through all stage of the remodel/construction, to full completion of the projects, with integrity, professionalism and timeliness. His ability and knowledge with architectural blueprints, construction materials and processes have allowed him to accurately estimate essential parts of the projects and to keep proj ects on schedule with subcontractors and project development. He has exhibited skill and devotion to every single job with the same level of commitment... and therefore, I am willing to recommend him as an excellent worker and supervisor in the construction field. Peter Sacacian Abbot Hill LLC 239- 82s-6747 22:4-4'z Stale of'{tor,da County of t!2 JAt \-Drul , tst Norar}"lub 2023 byda_v of Such person lic Yulei dys Rosa coMlti sst0flrGGAST EXPIRES :lter*t14,2t?l must check the applicable box. I has produced a current driver Iicense Col'nzC The tbrc going instrument was acknowl before me means ofphysical presence... on this' [] are personall ) tlfi*produced knor\n to me as identiflcalion Bmtu thruAaron ilobry ._-=,/7- 8.E.1 Packet Pg. 247 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES -L-c,frF.,Cor.,,ttl/Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400GroMh Managernent Departrnent APPLICATION FOR COLTIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name Certiflcate Category Requested The applicant is seeking a Collier County Certincate of Competency in the hade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person ng trade experience for the above-named Nam applicant mqEl[ provide the followng information() -, J- Title: l/'tz stJ o-,t / ns'ftoc-ho (_Business Name Phone o I License No. (if applicable):c6 C 1szs7g1 los /,)<ZO City Slale Business Address Street The applicant was employed by me from feolo.'Zo Qn-t^ AJut b srlC p c to Applicant's title o <-ri4 e/- The applicant's scope of work (specific duties) included n a. 1P-n)lu{ron OL conJ' lclr' .y'eQ uJl^u<- hz- uxrs fo srV 94-o *_1 1 Additional commenls b .<-a'- 1 cr'Joq o vor'V \"L(t\{J j"'Kt NOTE TO LICENSEO CONTRACTORS: Falsifying any information provided herein lJnder penalty of perjury, I declare that the facts stated here are true. sub your license to revocation Statc of frorrdo h//ierCounty of S re of ng the statement ged before me by means oftE pffical presence or D online notarization on thisI nc l'orcqr,rn! in:rrur'r(nl u3: acIno\! led / 1 a^i"t Jantldr/. :,: 23.* Such person(s) Notary Public must check applicable box: de personally known to me LJ has produced a curent driver license tr has plod "",0 3 020-'70 - Tf- fr l-0 ^"identilication otary Signature |tEtfx sulnEz MY C.oM tsstofl #HH339125 EXPIRES: DEC 07, 2026 Bonded lhroug,t lst Stels lmu€nce (Notar] Scal) Firm-Application.docx Rev 4/06/2020 Page i 1 of '15 crtl<J I 8.E.1 Packet Pg. 248 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES Magna Construction. Inc. LIC #CCCI528787 I165 Everglades Blvd. north Naples FL 34120 Tel # 219-530-8678 To whom it may concern: I highly recommend Yuniel Perez as candidate, as a candidate for employment; Yuniel was employed by Sanchez enterprise group. I confirm I know Mr. ?€rez tor 4 years. I found him extremely dedicated worker and professional. Apart of being an absolute joy to work. His work is detail oriented and meticulous as he enjoys taking challenges. Yuniel possess a profound expertise in his work area. He is able to handle high volume of work, fully capable of multitasking and completing the entire assigned work load. Over the years that Yuniel has worked with us he demonstrated excellent knowledge and competence in his designated area of work and has on a number of occasions collaborated with others to assist complete assigned work. Yuniel Perez is well equipped to take care of a bigger work project. His passionate nature, strong attention to detail and excellent organization skills will make him successful in his work field. I strongly recommend making Yuniel Perez a part of your toam. S incer Jaime Presid lle ent TIET.ET{ SIJASEZ MY CoH{sslotl #HH33S125 EomES: oEC 07, 2026 Bonded lhoogh lst Shte lnsutaice 8.E.1 Packet Pg. 249 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES -z-cfrF.,Cor.r,tX!Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400Growth Management Departrnent APPLICATION FOR COLLIER COUNTY CERTIFICA]E OF COMPETENCY Certificate Category Requested J- licant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for flcate, the applicant must verify his/her experience within this trade. You are being requested to provide information aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or worker (e.9., as a wo*er commanding the wage of mechanic or better in the trade). Time served solely in a ory or administrative role should be described, but may or may not be considered sufficient to demonstrate required Applicant's Name: The app this certi that will a skilled supervis trade ex Name: Business Name (,i-rv.ol-rb.\B,rl\^lV" tnr VERIFICATION OF CONSTRUCTION EXPERIENCE L Buitd i^q C r,,"L-..toy perience. The person verifying trade experience for the above-named a pplicant must provide the following information:.,lri.e: Pr".idCfi | P -_T- Phone 0- B,sinessAdd.ess, [36t{ ll&rdJa 5t NaoL<tL l.rto3 Street The applicant was employed by me from citv ' State zip 3lzots to ?NZD&l Applicant's title 5uDrrrlr\oc-_ The applicant's scope of work (specific duties) included {^{( I'r6c -ac.:I U 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. Additional comments ! lSc trhasp .oau""a ,5620-390'15-507 - O as identification. 0 rR cs, ,l;ffi^ Sign ry;*P;ding the statement as acknowledged before me by means of ffiri"ol pr"r"n"" or ! online notarization on thisThe foregoing instrunrent w [o"y"rjOnrrav.l .zo L$,ar- Suph person(s) Notary Public must check applicable box: I El are personally known to me E has produced a current driver license Notary Signature HELfx stiAfiEZ MY C0tit 6stoti #HH33912 5 0(PIRESroEC 07,2026 Bonded Ihrough lsl Stato lnsurance (Notar] Seal) Firm Application.docx Rev 4i06l2020 Page 12 ol 15 ) License No. (if apprica o,"l(ac)126033- ,o.,., Plyrd4 ,"",*", (oilir 8.E.1 Packet Pg. 250 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES Perception Building Inc. LIC #CGCI526033 1364 Hemando Street Naples FL 34103 Tel # 239-250-9071 To whom it may concern: I am very pleased and privileged to be able to provide this recommendation for Yuniel Perez, who worked under my supervision from 2018 to 2020. Yuniel quickly became one of our most valuable team members. His interpersonal skills allow him to communicate effectively with other team members and clients. It's been a weight off my shoulders knowing that I can trust Yuniel to provide a thorough cleaning and an accurate assessment of each client when needed, in addition to properly train new staff. His firm understanding of his responsibilities and his strong communication skills set the example in my office on how to be a leader, I am confident that he will make a valuable addition to any company he joins. Sincere me lVel HafI suAf,EI MY C0 }itsstoil #HHr3942s O(PIRES:OEC 07,2026 Sonded tirough tst State lnsuBnce J sident ar @ ---- 8.E.1 Packet Pg. 251 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES ,tP..Cont ?ctor Licensing 2800 N Horseshoe Dr. Nirples, FL 34104 239-2s2-2400 Coratrx3l Gro, /h Management Departrnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVII OF INTEGRITY AND GOOD CHARACTER STA E OF coLr ',lryoF C.OI[rel l, -@, having been first duly sworn, state and affirm I am r resident of Coltr€.t/County,-Ft<:rzrC{.(Slate) and have esided here for more than ive (5) years Durir J the last five (5) years I have known Yo,nie t ?rrrz-(applicant). I have hac the opportunity to otr ;erve his or her business and personal dealings and find him or her to be a person of hones y, integrity and gooc character. Signature Qe.'-,C-" }z1 L\ Printed Name oo6r""".t-L,{O anC r+-z€ t58_ Street l{rzO State ZpCity Telephone:-1r(,-I1--)baq state rr T\r=<z'tdc-Counq'or C4\re+' The 1 'regoing instument was acknowledged before me by means of ElThy3ical presence or 0 online notari,-ation on this ]ffayor*lot*aa04*,uy e\ez-\a r.,1 L\.-\c'€,,- Such s) Notary Public must check applicabte box: El has produced a current driver license as identification. ar,l personally known to me E ha, produced Yuieirlys Rnca Notary Signature: (Not:i ry Seal) Firm_Application.docx Rev 4/06/2( 20 Page 13 o{ 15 q 8.E.1 Packet Pg. 252 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES )Rff.,Cont actor Licensing 2800 N Horseshoe Dr. Nrrples, FL 34104 239-252-2400 <'CoranXy Gro' ,/h Managernert Depart-nent APPLICATION TOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVII OF INTEGRITY AND GOOD CHARACTER STA E OF f0(tda having been first duly sworn, state and affirm: I am r resident of Ctrl'cc County,Etrx'tda (State)and have esided here for mor€r than live (5) years Durir I the last live (5) yea rsIhaveknown \ t,If..ff el?CfC?.,(applicant). lhave had the opportunity to ot, ;erve his or her business and personal tealings and find him or good character. gtals 6 -r1(5l1dc-County o1 Co\\e-- The frr,.tyo @aUe nQr to O" a person of hones y, integrity and Signature Printed Name Address 41q2- /r)jh +vz Se Stre€t I!,TD14S +d{;tate IZ Such erson(s) Notary Public must check applicable box: El-arle. personally known to me E has produced a current driver license E has produced (Nota y Sesl) as identification rctepnone: 23n'ZtS'"/ qs before me by means of ffiysical presence or E online notari;ation otr thisregomg lnstument was 0 .^.{ l+ ELENAA L|NoNERi:' ^ i-l. olary Pubhc . State of Flonda-rI-rlu-"' Comml'lrm fGG l529lt., ilu My Comm Erprret Nov l. 2023 3ondeC throulh Nattondl Notary A59 Firm_Application.docx Rev 4/06/20 l0 Page 14 of 15 cor'.rwor e t-)llir ( --.]\ Notary Signahrre: 8.E.1 Packet Pg. 253 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES s- 8.E.1 Packet Pg. 254 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES Gtttl2@ o Il NE qlEl.-red-.-tr.I-iDr wH,H.t tv.cov 8.E.1 Packet Pg. 255 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES A,(,()RD@ CERTIFICATE OF LIABILITY INSURANCE oalE (lllirvoo/YYYY) 02/41/2023 THIS CERTIFICATE IS ISSUED AS A MATIER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLOER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFOROED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZEO REPRESENTATIVE OR PROOUCER, ANO THE CERTIFICATE HOLOER, IMPoRTANT: lf the certilicat€ holdor is an ADDITIONAL INSURED, tho polioy(ios) must havc ADDITIONAL INSURED provisions or be endorsed. It SUBROGATION lS WAIVEO, subject to ths t6rms and conditions ol tho policy, c€rtain polioios may requiro an ondors€mont. A statomont on this certiticato does not confor rights to the oertifioate holdsr in lieu ot such endorsem.nt(s). N-"xt F rst nsurance Agency, ln.PHONE (855J 222-s919 PO 8ox 60787 Palo Alto. CA 94306 L suppon@nextrnSurance.aom INSURE AFFOROING COV€RAGE INSURER A State National lnsurance Company, lnc.I2831 INSURED INNOVA CONSTRUCTION ENTERPR SES LLC 961 15th 5r SW Naples, FL 34117 INSURER B INSURER C INSURER O II{SURER F COVERAGES CERTIFICATE NUMBER: 87s78722l 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 NOTWTHSTANOING ANY REOUIREMENT. TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WTH RESPECT TO \A/I-IICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES OESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS EXCLUSIONS AND CONDITIONS OF SUCH POLICIES LII,,lITS SHO\^A I\4AY HAVE BEEN REDUCED 8Y PAID CLAIMS, LIMJTSPOLICY N UMBER NXTLPY4TXF OO GL POLICY x X o2to1t2023 02/01/2424 PREMISES N,IED EXP 000,000.00 CLAIMS lVAOE OCCUR EACI] OCCURRTNCE GENERALA6GREGATE PERSONAL & ADV INJURY $1,000,000.00 $100,000.00 $10,000.00 $1,000,000.00 s1,000,000.00 TYPE OF INSURANCE COMIUERCIAL GE NE RA L LIABIL TY J, GENL AGGREGATE LIM T APPL ES PER PRODUCTS. COMP/OP AGG $1X poLrcv JECT - owNED AUTOSONIY----- HrREo - r AUTOS ONLY COMBINEO SINGLE LIM T $ 5 BOO LY INJURY (Peraccdenl) AU TOMOA ILE LIAAILITY SCHEOULED NON O!\NED OED NT:ON 5 EACH OCCURRENCE AGGREGATE U',ARELLA LIAB o(cEss LraE OCCUR CLAIMS-MADE woRKERS COfPE SAI|OTi AND EMPLOYERS' UABILITY ANYPROPRIETOR/PARTNER/EXECUT VE OFF CER/MEMBEREXCLL]OED' DESCRIPTION OF OPERATIONS berow Y/N E L EACI,] ACCIDENT F IJISFASF FA FMPIOYFF S E L DISEASE . POLICY LIMIT $ Each Occurrence: Attretate:NXTLPY4TXF OO GLIA Contraators Errors and Omtsstons 02/41/2023 A2/O1/2024 $10,000.00 520,000.00 DESCRIPTION OF OPERATION S / LOCATIOIIS / VEHICLES (ACORD 10r, Addnion.l R.m.rk. S.hcdulc, may be .tt ch.d if mor. sp.c. as rcquicd) policy terms and (ondltrons, CERTIFICATE HOLDER CANCELLATION Collier County (onrra(tor LicensinE Eoard 2800 N Horseshoe D. Naples, FL 34104 LIVE CERTIFICATE Click or scan to vtew SHOULO ANY OF THE ASOVE OESCRIBEO POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOfICE wlLL BE DELIVERED IN ACCORDANCE wlTH THE POLICY PROVISIONS. AUTHORIZED REPR ESEN TATIVE ACORD 26 (2016/03) s EOOILY INJURY (Pq p€ren) $ S s qM- @'1988.2016 ACORD CORPORATION. All rights reserved. The ACORO name and logo are registered marks oIACORD 8.E.1 Packet Pg. 256 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES 96,1 15TH ST SW NAPLES, FI34117 SCOPE OF BUSINESS OR TRADE: DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEt\,4PT REVISED 08-13 E01633273 OUESTIONS?(850)413-1609 ContracioFProlecl Manager. Constructon Execulive. Conslructlon Manager or Conslruction Supe nlendenl iVIPORTANT: Purslanl lo sLrbsection 440.05(14), F.S., an offrcer of a corporation who elects exemption lrom this chapter by filing a certificate of election under th s seclion may not recover be nellts or compensatron under lhis chapter. Pu rsuanl lo subsection 2140.05( 1 2 ), F.S. , Cenincales of election lo be exempl ssued under sLrbsecUon (3) shallapply only to the corporate officer named on lhe notice ofeleclion to be exempt and apply only within lhe scope of the busrness or lrade I sled on the notrce of eleclion to be exempt. Pursuanl lo subseclion 440.05(13), F.S.. notices of election to be exempt and certrficales of election 1o be exempt shall be subjecl lo revocatron ii, at any tme afler the iling oflhe notice or the issuance of the c€nificate, the person named on lhe notice or cenificale no longer meets the requiremenls ofthas seclion for issuance ol a cerlrficate. The department shall revoke a certificate at any time for failure of the person named on lhe certfrcate to meet the requrrements of this section. 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: 121812Q22 EXPIRATION OATE: 121712024 PERSON: YUNIEL PEREZ EMAIL: SPLINCOMETAX@HOTIVIAIL.COM FEIN: 884344851 BUSINESS NAME AND ADDRESS: INNOVA CONSTRUCTION ENTERPRISES LLC 8.E.1 Packet Pg. 257 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES 6l G4-l 5.006 Financial Res ponsibility and Financial Stability, Crounds for Denial. (l) The financial responsibility ground on which the Board shall refuse to qualiry an applicant is failure to proyidc a current consumer credit report, as defined in Rule 6lG4-12.011, F.A.C., which consumer credit repon does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entity which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualifo. (2) The financial stability ground on which the Board shall refuse to qualiry an applicant is failure to provide proof of either a financial stability bond or an inevocable letter of credit from a bank authorized to do business in the State of Florida. The bond or letter ofcredil must be in a form acceptable to the Board and must remain in effect until the applicant can demonslrate a credit score, FICO derived, of 660 or higher, and must be payablc as provided in Rule 6lC4-15.0021, F.A.C., for Financially Responsible Oflcers in the amount of: (a) S20,000 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 ofa l4-hour financial responsibility course approved by the Board. (4) An applicant may meet both the financial responsibility and financial stability requirements by providing proof of a current consumer credit repon, as defined in Rule 6l G4- 12.01 l, F.A.C, with a credit score, FICO derived, of 660 or higher, which consumer credit repon does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entity which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualify. Specific Authority 489.115(5), (6) FS. Law lmplemented 489.1l5(5), (6) FS. History-New l-6-80, Amended 5-1-80, Fornerly 2lE-15.06. 2lE- 15.006, Amended l0-31-96, I I-13-97,2-12-08. 8.E.1 Packet Pg. 258 Attachment: 8E. YUNIEL PEREZ-REVIEW OF EXPERIENCE AND CREDIT -BUILDING CONTRACTOR- INNOVA CONSTRUCTION ENTERPRISES 03/13/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.F Doc ID: 24861 Item Summary: 8F. GREGORY L. WALKER – REVIEW OF CREDIT - FENCE CONTRACTOR - GREG WALKER FENCE, LLC (DORMANT) Meeting Date: 03/13/2023 Prepared by: Title: – Contractor Licensing Name: Alyshia Morse 03/06/2023 10:56 AM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 03/06/2023 10:56 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/07/2023 8:53 AM Contractor Licensing Sandra Delgado Review Item Skipped 03/07/2023 8:53 AM Contractor Licensing Tim Crotts Meeting Pending 03/13/2023 9:00 AM 8.F Packet Pg. 259 C,IffLQounty DORMANT TO ACTIVE APPTICATION FOR COLLIER COUNTY Sooo CERTIFICATE OF COMPETENCY 2 q Th rs ap plication must be typewritten or legibly prinled. The application fee must be paid upon approval and is NOT flstatus Change $1O.OO TYPE OF CERTIFICATE OF COMPETENCY: Specialty Trade /\ l-l ne r, (' r,n CT I. APPLICANT PERSONAL AND BUSINESS INFORMATION: (" d"l kr Business Name Address Email or\ or\ Midd e lnit al ctv .ast h c,Ll ll<r N'l<s .5 Street State Zp <J ,-.ru t l Telephone ,0?-rro-cr-\sq SS# (Last 4 digits only)ct J8o Date of Birth Drivels License # (Last 4 digits only)O43ct Pursuant to Collier Counly Contractor Licensing Ordinance No. 200H6 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 tesl scores and information. c) Veriflc2tion of applicant's identity. Our oflice will only use lhe personal information noled above for lhose reasons pursuant to Chapter 1 '19, Florida Slatutes, and as may otherwise be authorized by law. We are fully commitled to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Stalutes. Contraclor Licensing - Dormant to Active Applicalion Rev.712022 Page 2 ol' z' 7 -iqb:l Operafons & Regulalo.y Managemont Division, ContIactor LicensirE . 2EoO North Ho6oshoe Drive . Naplos, FL 34104 . (239) 252-243, contraclorslicensinq(acolliercounMl.oov Growth N,lanagement Comm!nrty Development Deparlment APPLICATION FOR COTLIER COUNTY CERTIFICATE OF COMPETENCY refundable. All checks should be made payable lo. Coller County Board of County Comrnlssioners. For further information. consLilt Collier County Ordinance No. 2006-46. as amended. l_Name: I 8.F.1 Packet Pg. 260 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. C,Rfr,Counxy Growlh Management Community Development Department APPLICATION FOR COTLIER COUNTY CERTIFICATE OF COMPETENCY Provid Name: e the names and telephone numbers of two persons who will always know your l--ar-tro- c&-1 (ar ,,,", NJiC-(, wF€reabouts. I/ru i s )51.AV1-be?1 II. NAME OF APPLICANT'S BUSINESS: Telephone Business Address r q]"-tR.r Fenz LLC tcH Sfr NI1 l-JO Street cty State Zp Telephone fr 1to Email (3 uoa-t([. ou".. Federal lD Tax No 5, III. FINANCIAL RESPONSIBILITY NOTE. lf you have answer yES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment. *lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Lrcensing - Dormant to Active Application Rev. 7/2022 Page 3 of 6 YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: ,r/Filed for or been discharged in bankruptcy within the past 5 years? Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracls 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 seftlement 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 contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? Operations & Regulatory Management Division, Contractor LicensirE . 2800 North Horseshoe Drive . Naples, FL 34'104 o 123912524431 conlractorslicensinq@colliercounM.qey ,"r"p,,"r", .J39 'l?t -53.-c4 Business Name:J ,/ 8.F.1 Packet Pg. 261 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. 7er Covtnxy Growth Management Community Development Department APPTICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EOUCATION: 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 ap.T plication is being made: €-ztcd (lL ln /4 Lt? z, ia ct Nne Vee a\t/ i <,..1 r orl) d0/ CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. lnclude the license #, Type, and county you hold it in. true EE Lt €p-A licant (print)sis p State of Ftoric(r County of Gl l;cr The foreeoins instrument was [3fa]"v "r - Fc h, . zo A3 ,by acknow Such person(s) Notary Public must check applicable box )Ge personally knowr to me E has produced a current driver license E has produced (Notary Seal) ledged me bv means o Y physical pre sence or D onlrne notarization on this as identilication Notary Signature Contractor Licensing - Dormant to Active Application Rev. 7/2022 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive . Naples, FL 34104 . (239) 252-2431 Page 4 of 6 r:.Kn 'aq8l:, NICKI X PURVIs lot!ry Puolic . Stat. of Florida Co,nmi$ion { HH 008204 y Cofim. E pir!! Sep 22, 202,1 Sonded throlgh Nation.l Notary atln cont.actorslicensinq 6colliercounMl.oov AFFIDAVIT Under the penalties of perjury, ldeclare that I have read the foregoing application and the facts stated in it are 8.F.1 Packet Pg. 262 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. c,tF",County GroMh Management Community Development Department APPLICATION FOR COLTIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 200646, 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 LY Applicant please nl Name C ny nt Co [ [in" of State of F tcnc,ta County of .Tte firregoing ipAtrument was l.) aay oi Ft- D ,uo J.\,by acknowl edged bc re me hv means of ysical Such person(s) Notary Pubtic must check applicable box $-are personally known lo me El has produced a current driver license E online notarization on this(-c) E has produced (Notary Seal) Notary Signature Conkactor Licensing - Dorrnant to Active Applicalion Rev.712022 Page 5 of 6 Operations & Regulalory Management Division, Contractor Licensing . 2800 North Horseshoe Drive . Naples, FL 34104 r {2391252-2431 contraclorslicensino@colliercounMl.oov as identification. PJNrcxl( PURVIS 8.F.1 Packet Pg. 263 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. C,Rfu,County G.oMh Management Community Development Deparlment APPTICATION FOR COLLIER COUNTY CERIIFICAIE OF COMPETENCY STATE OF AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER Flrriol.u Utliry AJ,c/, QRar, COUNW OF l,, having been first duly sworn, state and afflrm I am a resident of Allru County, more than flve (5) years. During the last five (5) years I have known to observe his or her business and personal de good character. Flan:dn-C-ll;u /lI lcct c{ o-- 4rna,ruL t)"lk J^4 (State) and have resided here for (applicant). I have had the opportunity nd find him or her to be€ person of h ones ty tegn rity ,nO )u t(-(, R Signature L) Painted Name Address Yar trd StreelI J ctv State sence or E online notarization on this )3q-r?1-Dt1 z'p Telephone Statc of County of The foregoing ip5lument was acknowled f *fuay or l- z-l\ .zo 13. ty sed before me,bv means t- NttKr /{ Such person(s) Notary Public must check applicable box pare penonally known to me E has produced a current ddver license E has produced (Notrry Seal) as identification. II,'ARISSA NICOLE PADILTA MY CoMMtssto #HHI39619 EXBRES: JUN 08,2(2s Eonded throtgh l st Shts lBunncs Notary Signature Conhactor Licensing - Dormant to Actlve Application Rev. 22022 Operations & Regulatory Management Division. Contractor Lcensing . 2E00 North Horseshoe Drive . Napl€s, FL 34104 r (239) 252-2431 Page 6 ol 6 contractorslicensinq AcolliercounMl.oov 8.F.1 Packet Pg. 264 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. T I s43-0 I IIcI ; rda DRIYER LICE} W ' :''' -.,-r j' *.C rt ' -i i'- I '.t:r\jCA\. i'.': _-,-- - -A tr i* .:!)')_.::J-- Jt 03 1963 .,1 ,:^ n ? .n't | ,- .i ..1 - 3 ,.. v('li I I t a 'n { 8.F.1 Packet Pg. 265 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. ACORD-CERTIFICATE OF LIABILITY INSURANCE o2t0712023 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 AFFORDEO BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZEO REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: It the cortificate holder is an AODITIONAL INSURED, the policy{ies) must have AODITIONAL INSUREo provisions or be €ndorsed. lf SUBROGATION lS wAlVED, subiect to tho terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate doss not conler rights to the certificate holder in lieu of such endorsement(s). Hiscox lnc. 520 Madison Avenue 32nd Floor New York New York 10022 (888) 202-3007 contact@hlscox.com INSURE AFFOROING COVERAGE Hiscox lnsurance Compa lnc 10200 INSURED GREG WALKER FENCE, LLC 240 6TH ST NE 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 NAI\1EO 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 8E ISSUED OR MAY PERIA N, 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. LIMITS $ 100,000 P101.506.299.1 02t07t2423 02t07t2024 X ST 000 000 sEs AGGREGATE LIMIT APPLIES PER s 1,000,000 $ 5,000 C OM M ERCIAL GENERAI LIABILI MED EXP EACH OCCIJRRENCE PERSONAL A AOV NJURY PROOUCTS. COMP/OP AGG GENERALAGGREGATE $ 2,000,000 s 2,000,000 cLArM.-MADE f4 o""r* H REDAUTOS SCHEOULED AUTOS NON.OWNEO AUTOMOSILELIASILIIY BOOILY INJURY (Per accid6nr)S BODILY INJURY OE D EXCESS LIAs RETENTION $ ACGREGAIECLAIMS-MADE UMBRELLALIAB AND ETiPLOYERS' LTABIf ITY ANYPROPR ETOFITPARTNEfVE}ECUTIVE OFFICER/MEMBERE}CLIJOEO ? DESCRIPTION OF OPERATIONS below E L OISEASE.EA EMPLOYEE E L OISEASE. POIICY LIMIT WORKERS COMPENSATION DEscRtPTloN oF oPERATloNsi LocAlloNS / VE lllCLES (ACORD 101, Addillonal Rom.rki Sch.dul., may b€.na.h€d irmor. spacc I! requlred) CERTIFICATE HOLDER CANCELLATION Collier County Contractor Licensing Board 2800 N. Horsehoe Dr. Naples, FL 34104 SHOULD ANY OF THE AAOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF. NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZE O REP RESE NTATIVE @ 1988-2015AcoRD cORPoRATloN. All rights reserved. The ACORD name and logo are registered marks of AcORDACORD 25 (2016/03) S L__-.1 Auros 5 5 flin'o 8.F.1 Packet Pg. 266 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. JII\4MY PATRONIS CHIEF FINANCIAL OFFICER , - 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: 711612Q21 EXPIRATION DATE: 711612023 PERSON: GREG WALKER EMAIL: GREGORYSSWALKER@GMAIL.COM FEIN: 261351684 BUSINESS NAME AND ADDRESS: GREG WALKER FENCE LLC 421 7TH ST SW, NAPLES, FL34117 SCOPE OF BUSINESS OR TRADE: F6nce lnstallal on and R€palFlretal, Vinyl, Wood o. Prefabrical€d Concrel8 Pane Fence lnsta ed By Hand IMPORTANTT Pursuant to subsection 440.05(14), F.S., an officer of a corporalion who elects exemption from this chapter by filing a cerlificate of election under this section may not recover beneflts or compensation under this chapter. Pursuant to subsectjon 440.05(12), F.S., Cortficatos of election to be oxempt issued under subsection (3) shall apply only to the corporate officer nam6d on the notice of olection to be exempl and apply only within the scope of the business or trade listed on the notice of election to be ex6mpl. Pursuant to subsection 440.05 (13), F.S., notices of election to be exempl and certiflcates of election lo be exempt shall be subject to revocatlon if, at any time after the filing of the notice or the issuance of the certificate, lhe person named on the notice or certiflcate no longer meets the requirements of this section for issuance of a cortificate. The department shall r€voke a certiflcale at any t me for failu16 of the person named on the certificale to meet the requirements of th s section. DFS-F2.DWC.252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 841382784 ouEsloNS? (850ts13-1609 STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION 8.F.1 Packet Pg. 267 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. PLEASE CUT OUT CARD BELOW AND RETAIN FOR FUTURE REFERENCE t- DEPART EXT OF FII{AIICIAL SERVICES oMslrrN of woRxERs co PEnsanon CERTIFICAIE OF ELECYIO 'O SE EXEiiPT fROi' FLORIOA EXPIRAION OlrE: 7tr6,2023 PER5OH:GREG'IAXER E*ALGRIGORYSTW4/€R@GITAIL.COM GREG WP{KER FENCE LLC T IMPORTANT F o L D Pu6ua.( (o slbsocton 440.05(14), F.S., an ofii@rofa @rporationwho slects ex66plDn lrom this chapler byriling a c6.lilicate ol sleclion und6rthrs s€clion may nol recover b6nelits or @mpsnsation und6.lhis Pu6uant to subse.ton 440.05(12) F s., coni,i€tes ot elecrio. ro be exempi issued undersubseclion (3) shallapply only lo $6 corporalo otr6r.am6d on lh€ nol @ o1el€clron lo b€ oxempl €.d arplyonly within lhe scope otlhe bosiness or Lade listod on lhe noli@ oi.leciion H E R E PuBUanl lo subsoctio.440.05(13), F.S. holices ol el€ction lo be €xempl and c6nili€r€s of 6l6clion to b6 6xompt shallbe subj6cl (o .evocallon il, al any time after the fillng ol th€ nouca or lne issuan@ol the @difi6lo, the p€6o. named on the no!@ or csdif@te .o longsr meets lhe equnemonls ol lhis selon lor iss!a.@ ol a @nif6le The depanmonl shallrevok6 a €rt lat€ at any lim€ lo.la lure ol lhe porson nam€d on lhe canifi@te to m€6t tha requirems.ts ol lhis sect on E01382t84 DFS.F2.DWC.252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 ouEsTroNS? (850)41 3-1609 't I I I I I I I I I I I I I I I I I I I I I I I I I I I I 8.F.1 Packet Pg. 268 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. ts COLLIER COUNTY TAX COLLECTOR Curtentowner: T4ALK!R.6RE6ORY L. V.hicle Reti5tration PIePldylll Searcb > AccountSummary > BillDetails Business Tax Account #072002 @ GREG WALKER FENCE, LLC Request a change to your 8us ness Tax Account Search all services we offer--.q Current business addressr currGnt busincas phona: 4217TH ST SvJ 239-821-9206 O More Details tuherilix TouristTa, Get bilts by_eEai!\T 2023 Details A(<ount number: A(aount statu5: Business start date: Business <lose datei Physical business lo<ation: Business address: Business phone: 072002 CLOSED 1212612007 0711312022 ColUerCounty 6REG WALKER FENCE, LLC 42] ?TH ST SW 239-821-9206 Mailingaddress: owner(s): GREG WALKER FENCE, LLC 42I7TH 5T SW NAPLES, FL 34117 WALKER, GREGORY L. 4217TH 5T SW NAPLES, FL 34117 alcEtPrslr0 oc(uPAflo{s iEcllPr 0?2002 toxtExarlllE CONTRACTOR f €NCE ERECTION CONTRACTOR C.nceled tolorl2022 0913011013 llnits:1 So.oo TotalAmount Due: S0.00 o2019 2023Gr.nt Strel6roup.lll nthts reserved 1t1 8.F.1 Packet Pg. 269 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. Z1$/3, 4:32 PM t t a Exp€flan F.r.ra Fr GNEEONY L TAJ@ a ex perlon-llt !.r- Fd ra, ztzta Af t fLE HcoP sc... I 611 Fr@. ,... Eeerhn &tr F€6142018 0- -a60 t o I I o ,t tr Dat rrrrt dr.rdra.r{t.g sJ{rydEi[E Toaaldabt na t a2rra? ao Al,t17 a ci.a'rdrlrlo qldi nlri! ,l. 96% httss://*yff .fr r€qodlw-comEmornbor/prlitstrlo{rpo.t €xpoiian/nou 1115 8.F.1 Packet Pg. 270 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. Z11lB; 1:32 PM t&Rerion- E 'YE Pilp.r€d For GREG*YL W f.E h err-mdt.F* 14N23 PTroo.l !tronrEtb|r saoivlI LB ,20 XOIGATN AYE utYuE 6. !?rl(lrE SIECr^tEFEEUI tqtlE B. ,att7.r, 't laDttEat ltaa s-ldrlrrliit-. h@rhfinv.ltEcr€d{rlportcorn/d omb€dp.ftaDlo{Eporuarp€da{ ow 2j15 E)p€dBn 8.F.1 Packet Pg. 271 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. 2l11ft1;1:32 PM Og-lellrE o Pari!|t hffo., t&perion. E)qsrbn REgorEd For ffiCqY L f,rf.E D.L gn-.l.d,6142,23 o.rrrfl.c E..#.rdEErrb., 2n tsbE u9.h.d .b lr, trA a Aacr a cdrT-rt lold 9t qrdh n n .l.SmV CPIUI'C l!Ium a, h1r,@ a0 t6L trqdU -012@ oD- Cr- 5@ aoa Iidira hl}ttl M @, Bffih tioEtlzrt lTt Ectll uTrtn (E )ra+7t 0 , Conma a htDs'./ffi .f'a6ccdlbspo(@r#mamberpdnis6l€4po.f fu Deedan fl qw 3/15 8.F.1 Packet Pg. 272 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. Z11fB,1132 PM E4o.iun t&parion.R+drd For fiEGaY L f, Ue oo frifi.di d 11,2tr'29 G.DAEIIIJ' &.dd.lEn-r15, tt! ffilo 0!di.d hr, rO t lcco.trt Hr ahi crsr qrcthr dtlr{. Epo.tle} c.Io At!Et!! u.c F..GPr 'E,b?,@ n16 Lt E, .rer,rr9 S- .-M 6D ErU o Parlliai* irhory *tt @. iat @ zlltt ec6HHo acfl ttTAf, caIE rID tEiEt[,s:rl{ Fr)Ei5tr j Ccrltlia h@er/wwv.lteoeOtoportcdrrdrnsnto./pdrlt8nb{rpo.tbxporiarvnou/4t15 8.F.1 Packet Pg. 273 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. 21111z},1:32 nn t&patlon. GEEllttctgrqE Eeorlan Prs9orEd For &HnIY L U l-XR D.t gn-Ad: Ftb14zI23 tLgra BatE rrt&ad r- ll A a Aa.u Ho ClgFrl.r!er odCrj !.lrE ll0lrt-lE nqdlt&& FmElccEtt(r liatftll 'l!r,t7-tl,aa af,tlg ot O12AaLr D- tl,rla ol- ffi,-EiiIt.Ir-ir t-fi ffi E P.tffirhh., @ @, dxn M ?dta ala ,,1, !t - l? , :a sffib POEI'S CIIA E.!ta F)lid-'rllt t Cqfl|rqia mtsGrffirw.fr 6ocGd[Eportcodc/mernbadprtniaHe-.Bpo.Uopetarvnow gt5 8.F.1 Packet Pg. 274 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. 2 4D3,1132PM Expodan t&Rerion. hadELcdtfita EE dd.l Firrrkt Pftpared For GnEmY L I L-@ lIDl.radt#1\2m3 atorrt Eabca uorhd ta at, ,E a AEo{ai o OhHerh. 9a.l?.E 8a:E r{daa- qhlJ ldrE hdr.e0t no DrtaB rcoqrfr a t!u ttqlrt tlat,@ 61,to tt AD .,at,,e. L& ilthi.. Hrtl o P.trrlirirbrt &b &t effih ,OEt"IE trTtta 0E,*tr1 t Co.trn.tll htbcr nfl.lt!€crsdkEportoofirdri€rnbor/Flnbuer€port/6{poda.Vrd a/l5 8.F.1 Packet Pg. 275 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. 2J11fE,1t32 PM Clo.drrnts '.lop"tion. EQg.ian Reper€d For GnEmY L UA.En D.a gdi # 11,2,23 aLcdlh olahaad*. s.t!r palr Erl'2,ra .ry D-2.lt 5.bp od|,.l b.a.lE. xcr*, FttlEi ItrErE iryr.t0ry ac^,lttcllrto l E-.Ca.l ,.tn-r rr, s Ollt .rh GIET t*Arl. tX tlEtgxrm o-,1,lota ,o4fi, iatlE Eta o@iEt 2t16 '. r.raEqljrst FOU2rlE'rtrE rr 7la5 (r)ra.G'a 3 CdfirE htFs:ffw*w.nr{rdtoportcofl VdrErnbedprintaue{s9o.U809o.ixrrw 7115 8.F.1 Packet Pg. 276 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. A1$8,1:32PM E)gedan !.&perion. lh^I:T E,.6a:lrt r-, Prrpor.d For OaEGAY L f, lren O fsrtdt#142g23 t Acoc.rlh q|glrllc .tr, OnlF d -t0,,aLq.- *-l ,r',l, lldirEr- ttfi-[E F.4dl.U, o Prri trb.t aat^rFa @,rztxu r tr a rta UTIII E(,B78t lro,t, zolt ta,E l2 ra..a. ET lr^ isiErt HE hrxt oL aL EcdrEh |E'tral-fm I Cqlnlalt ht$Er ryw.firGrd "potco.n/drn€mbadFlfltaue{opo.t/8rpo.iadrry &15 8.F.1 Packet Pg. 277 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. Z14fZ3, 4i12. PM E)A6rian t&perion.ftEparrd For GAEGfiY L I l,.E O.Lg!.bdiF?b11,?ng iEan tcatarauls E!.96qxl Eirrrrst a faaa. l.o (thido*. krF d srtr. qaar'trl.d ,z,rta atd E.ry IrtaL *E qictlt-p IdritF,rE rtl-bE bdlta B P.rrrrt trbrt EIE Mll[& ICII /mlf.t{ElXDtIEl l[llE4ql0t0 r! a,zota 61,, ilr b rad.& htDi rh, uta sCdEh E)rr-glir htbe:/,wvw.liEocrsdtrepo(con drEmber/prldaue{rporuo4ori8n/now 9/1 5 f cfrr,ia 8.F.1 Packet Pg. 278 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. Z14B,.:32PM !.&p"tion- Exped8n Prrp.rod For (sE.nY L w LE O.Lgrt-td,F?h11,2g.8 ColdonElllfr 15..t6acr rr. rF-- hths:/ww.f Eocrsdibspodco.n/dmdnbe./pdntatlqspo.Uo(pori€n no{,10/15 8.F.1 Packet Pg. 279 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. z1m,+32PM E Aarkrn t&Rerion-Blparcd For oREGfiY L U ff D6arlra4 b11,2023 htlbrEdt Etaa.dLrF-. htDs/\rrww.f o€cr8dkBporlcor/dBrqnbo./pdniade{rpo.t/€leeriadnq 11t15 8.F.1 Packet Pg. 280 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. 2l14lA, 1:32 PM Eqadan t&o"tion. I{ff- Pr!9or6d For mEOfiY L tI Lf D.a. effddt # 11,2m3 GDI LrrFE'tar.c(trt ?oEt:Mt t^rruxEqTY ur !at! @zr5 Ita atq,l, b tcEi.d b dilu o rEi dl 6 2@a ctfrEa rrhlh.LU, flataltRi rcf,llE( rar lot ga)t}Taaa It iqrtL-hrldbo..llu.lrEdua h zlrx tD:tr-c-Gt irarr!. lta(s(lrl toltcallttlt D lL rrta, b ddrad b.rrnr ql 'rql dl s.D 2@a rrglEcrraorEYur r4d c| A{ t,2!42 ts-lF3rErrtst atr808 Dl^Pq, UI 'iEA' @r)2*',o Lhtrradjdr.rnl.llrE url a?2@a hfpsr ffi .f o€crBdtEporf @rrdrtemogr/Flntatlo{€porU60@ri8dnou,12115 8.F.1 Packet Pg. 281 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. alltnt, +32 PM Expe.tan Pr6porEd Fo. GG*YL ff LE h gr:tdiF.[142tr2:! \brElhLbftr!.E!duad.,:riud|,r: r Fr ii sli.bor rldt lt ?.&p"tlon. dEr Hcoa scdr I s ,vu,1 ,,;, lao FI(D5(OHt B Islilhe w rc-h.tk ..t .'ltrralE.hC.rba-qrq(nrrr-d.rr!..rcrrlFrre.oFd-Ai . l.'liorFrEn taE!*IitEdEEoEnr . vrurE@rtt&rlr.a+f FFrr!-r86ff rdnFt . tlrFECd.i*crtlF &br.tdiFrb.FLFCbtFr*H--ffi.b8---EanH,ar-trii. klhrrhe - EtGrL, . ldrlnc.atrEq,ard{nrdFr-on&qacthdt6, . ltrl:ofFrEi.ril.fiErtt-aarllltltl6:tEi . lbrltt.aFDottiLiLrrrlm|Doa.dEit:ai.tiroalrrLd.,lrm5Frrr|lF.5rrrr4tilIqarir!. . ltrEECiS.llF-rh- l6tql..rCltrt ad&a. rirdlEtrrlrElntrt.atE.ErtttEr(rtEt!5llrtiln rd,alErtullllat-brrnd.tlrn n.f drnbptitlr.r(/dErr.drd.ltE tun|!.rd.airn LolE r.driLlq-rtr d.q-rtut aC,|l'if, bh9Gdi.Fltbl. ltrhadr'{, . ttrt.n-l-tEoaFr* -laata ca . Irtb ot Fr ruoft t rE a F, sr.I tli S . FdFEortn^d--rir..itin&.ltll.tFhtEErtt bErocth.tl-ar7.t rh. rEot ldr..bb t bE n r.b. b i.a.ta cd d rFlrtt Etr ttr dr d. FEr! ota 'rqr l d.a rt! rd r4rr.r tb s*t!d h, t rDD br F.0L ri. brrEr& dhlErDod lh iEGrqE ltdltl.n l-n b5Lt inlD flr ilhrrt rdA dd-rO d ridl!.Lh nm or atr r. -dr ill i-Jrr d-Diid-Erd. - ErrtsrF . Yoruatiii.FF-rrd.-rajreirrdclF o-rFt . ldrrdElridF r5rlrl9d! rdrlt . rbnlliolrEoKltldtLrtl]f|lnEEiEn rd.rro,l|rqrlD6trrnEE trlrlrFldE .Fa{qdqa . Irrl.D.a,nHabr.lr-.alrqFtr&rftri.6JrlialHirrLdrLd.r-dErD.,lrbtftrrrdlElE rr6E(Ddrid r tu ra6,* o.rtta-!a,r.#.'itoarrrtF rrr!I.d!h.rrb6d!!-dar.d.rarrEd,n5r.r:r..&na.dFrrr,tal!?rrir-hFar - lia-5, . thrl-.frrdbr. . E qd-crdat!!.aHlo . m ltia.afie.-i-ohal25F.{q6r!r . tq.g.tF d3!5,t8 . lHf.o|tir.ihh-E !. {..aGnL.a l r- rr iEa ht$sr ffi.fsqrdltrepo.Lcom/drnefl bodpdntat56port/oo9dbrvhor ra15 8.F.1 Packet Pg. 282 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. ,J14/2i,4:32 PM Expedan h.d.,lhbn oldtliaqLrF lnfaanto9- N E-Le.rdt F..l- d(ro L.ir hFc.-itrt olF.,olha861.,!(yalbrt...a.o,FrE rLh htp6r irtx.frErysdibgpo.tcordd.nombor/printaus{rpo.UE)qeriarr'nm 14t15 8.F.1 Packet Pg. 283 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. 2111123,1i9. 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GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. ',.Bt p.rion Search inquiry: (My company) Greg Walker Fence LLC CreditScore"" Report as ol: 02/23/23 1 I :O1 Ef officer: Gregory L walker Manager: Ronald Kezeske 1 7g9-Special Trade Conlractors, Nec 5039{onslructaon Malerials. Nec 5211-Lumber & Euilding Mate.ials Dealers 238990-All Other Specially Trade Contractors 238290-Other Building Equipment Conlaactors 42339o-Other Conslruction Material Merchanl Wholesalers Corporatign December 2007 16 Years More than 16 Years 4 s1.054.000 Florida 11t05t2007 Address: Phone; Exp€rian EIN: Aqlnt: Agcnt Address Family Link.ge: Ultimate Parent 421 7th St SW Naples, FL 34117-2128 United States 239-8214206 a79062186 Walker Greg 421 7TH ST SW Naples, FL Greg Walker Fence LLC 421 7th St SW Naples, FL Greg Walker Fence LLC 4141 11th Ave SW Naples, FL Uniled States Kay Pe6onnel: SIC Code: NAICS Cod.: Su.iner8 Typc: Erperlart Eile Es.Eblisled: Experian Years on File: Years In Business: Total Employees: ldse: Fl,lng Oata Provided by: Date of lncoDoratior: Branches / Alternative Locations Experian Business Credit Score Xcy Score Factors: . Risk associaled with the company's industry . Company's business type. . Number of employees. Business Credit Scores range from a low of 1 to high of 100 wlth thls company receiving a score of 24. Higher scores indicate lower risk This score predicts the likelihood of serious credil delinquencies within the nexl 12 months. This score uses tradeljne and collections 24 Mediurn-Hi9h Risk oBuslness Credit Scorc The obiective o, the Experian gusiness Credit Score is to predict paymenl behavior. High Risk means thal there is a significant probability ofdelinquent payment. Low Risk means that there is a good probablllty of on-time payment- 1t2 8.F.1 Packet Pg. 285 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. Medium-High Risk o i Financial Stability Risk Rating information, public filings as well as other variables to p.edict future risk Experian FirEncial Stabillty Risk Rating (Gy Rating Factors: . Lack of active trades. . Rlsk associated with the business type. . Employee size of business. . Risk associaled with the company's industry sector Flnahcial Stabllity nisk R.Ungs raoge frcm a low of 1 to high of 5 with this company recciving a rating of 4. Lower ratings indicate lower risk. Experian calegorizes all businesses to fit wilhin one ofthe five risk segments. This rating predicts the likelihood ot 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 Iuture risk. Credit Summary This locataon does not yet have an estimated Days Beyond Terms (DEI), or a Payment Trend lndicator. This is often the resull of loo few paymenl fledglloCg. Please refer to Experian's'y{ww.BusinessCreditFacts.com' website for more information on establishing Paymenl Tradelines Payment TrideliossL-Comllg&j.sllccellnlt UcC FIllrusl x Businerses Scoring l{rorse: y' Bankruplcies: r/ Llens r/ Judgments Filed: r' Cglleclionsi 0 0 23% 0 0 0 0 A Financial Slability Risk Rating of4 indicates a 10% potential risk of severe financial dastress wjthin the next 12 mohths. 2t2 *The irformalion herein ls furnished in confidence tor your exclusive use tor legitimate busidess purposes and shall not be reproduced, disclosed, or shared to any third party pcr the rest,lctions in the Terms and Conditlons that yo! accepted. Neither Experian nor its sources or distributorc watEnt such infornation nor shalllhey be liable lor youa use or reliance upon lt. {..r,s60i^j O 2023 Experian lnlormataon Solutions lnc. &s!-le-.!.eP 8.F.1 Packet Pg. 286 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. ',,BxRerion, Receipt Order date Account number Name Company name Email Phone 02/23/23 '11:01 EI 560179 Greg walker Greg Walker Fence LLC gregorySSwalker@gmail.com 239-710{059 s39.9s So.oo s39.9s Product lype Expe,ian Creditscore'" Report Product code 1015 Transaclion number 25539237 Company name Gr.g Walkcr F.ncc Ll-C Company address 421 7TH ST SW / Naples I FL I 34117-212A Experian 8lN 879062186 Cost Tax Tot6l Paymeot card charges willbe listed as from IXPEBIIMIIIZCBEDII. ElpvsEaIbuslrcss-exDrxaorom O 2023 Experian lnformalion Solutions, lnc. All rights reserved. Erperian and lhe marks used herein are service marks or registered trademarks of Experian lnformalion Solulions, lnc. Other product and company names mentioned herein may be lhe trademarks of their respeclive owners. 1t1 8.F.1 Packet Pg. 287 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. 6LlqLl!00e Finarcisl Responsibilily and Financisl Stsbility, Grounds for Denial. (l) The financial responsibility ground on which the Board shall refuse to qualify an applicant is failure to provide a current consumq credit report, as defined in Rule 6lG4-12.01l, F.A.C., which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In sddition, 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 qualiry an applicant is failure to provide proof of either a financial stability bond or an irrevocable letter of credit from a bank authorized to do business in the State of Florida. The bond or letter 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 6lC4-15.0021, F.A.C., for Financially Responsible Oflicers in the amount of: (a) 520,000 for Division I applicants. (b) S10,000 for Division II applicants. (3) Fifty percent ofthe financial stability bond or the letter of credit requirement may be met by completion ofa l4-hour financial responsibility course approved by the Board. (4) An applicant may meet both the financial responsibility and financial stability requirements by providing proof of a current consumer credit report, as defined in Rule 6lG4-12.01l, F.A.C, with a credit score, FICO derived, of660 or higher, which consumer credit repon does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entity which the applicant previously qualified as a primary qualifier or which the applicant has applied to quali$. Specilc Authority 489.1 l5(5), (6) FS. Law lmplemented 489.1 l5(5). (6) FS. ilistory-Nev l-630, Anended 5-1-80, Forne y 2lE-|5.06. 2l E- 15.006. Anended l0-31-96. I l- 13-97. 2- l2-08. 8.F.1 Packet Pg. 288 Attachment: 8F. GREGORY L. WALKER- REVIEW OF CREDIT -FENCE CONTRACTOR -GREG WALKER FENCE, LLC (DORMANT) (24861 : 8F. 03/13/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.G Doc ID: 24862 Item Summary: 8G. MICHAEL A. GUERRA –SECOND ENTITY APPLICATION –SWIMMING POOL/SPA SERVICING CONTRACTOR Meeting Date: 03/13/2023 Prepared by: Title: – Contractor Licensing Name: Alyshia Morse 03/06/2023 10:59 AM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 03/06/2023 10:59 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/07/2023 8:57 AM Contractor Licensing Sandra Delgado Review Item Skipped 03/07/2023 8:54 AM Contractor Licensing Tim Crotts Meeting Pending 03/13/2023 9:00 AM 8.G Packet Pg. 289 Lltaot &-olq ? c,ffi.- c-,ora taLy GMD Operations & Regulatory Managemeot Licensing Section 28fi) North Horseshoe Drive Naples, FL 34104 LCe)ot\- olol APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM-SECOND ENTITY INSTRUCTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and is not reflundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMTANY CURRENTLY OUALIF'IED Exact Corporate/Business Name:fvl"lsl L(. Fiction Name/ DBA: QualifierName: (\,ghoe\ G,,errr- Phvsical Address:ZOtB {{*l".+tr gi^t ^)ag,hs F\ 3(tllb (Numb€r & Sk€€t)fct6 (st"t )(Zip Code) Mailing Address: ?s b*bC rno+<ols[.*I EL 31t35 (Number & Street)(city) E-mail: (Slate)(Zip Code) <( e; Electrician Plumber Air Conditioner SwimminB Pool Speciahy l.to^Telephone , L\\ -69 -lbQA o C General Building Residential Mechanical Roofing s230.00 s230.00 s23o.oo s230.@ s230.00 s230.00 s230.00 s230.00 s230.00 52os.oo Specialty Trade: 5t r',mrni.., f>n\&eog- F ApplicationFee $105.00JI CHANGE OF STATUS:( ) Reinstatement ( ) From One Business to Another ( ) Dormant License to Active 8.G.1 Packet Pg. 290 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL 8.G.1 Packet Pg. 291 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE A notarized statement signed by an authorized agent of the entity qualified as well as a notarized statement signed by an authorized agent ofthe proposed entity attesting to the fact that each is aware of what entity the licensee is presently qualifyin8 and what entity the licensee is requesting to qualify. Example: I,am aware that Mr(l 6'r,cr^qualifies UJeJa,sr/e ?-/ S<rvr... and is requesting to qualify F.:{ Cfiore ?.t / g.<r-y1c. Notary Hr r< 6uo..^ Slp^tn [4g-\'r'\ am aware that requestinS to q ualify ua lifie , 1;n-[-s.:/, foo[ '(fI,, '.1 and is Y i_ Notary STATE OF FLOBIDA, i cor.rNrY oF -lf./.,/g;(- of wa6 acknowtedged belore me by or Il nota Name b* flq\tzio' r<2-- ALYSHIA MORSE Conml$loi, HHig06la Apki. Octobor 2S, 2026 Eq'd.d lL! ardgd ti.air 9r*6 Psrsonally Kno' n - OR Prqd{ced ldentifcation Typ€ of ldentfication Produced: -L)l=- this d,fl.',3b Lw.J Notary Public's Signatu.e 8.G.1 Packet Pg. 292 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL The names, titles, home address and phone numbers ofall Oflicers/Managing Members ofthe Firm. 20\9 .lc.+t-'hr 4r".i /holos F\ aqttb ,il- b5fr- 4t @ -r 2. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years (i.e. held a license for or been a partner). Auach extra pages if needed. a 3. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages ifneeded. AFFIDAVIT Under the penalties of perj facts stated in it are true. ury I declare that I have read the forego ication and that the Authorized Officer of the Firm Stateof Flor,,4 County of C ol\ie.ra ent was acknowl edged before." by -"um oS physical presence or E online notarization e by I^\ia\rr,e\ Gwerro- Such person(s) Notary Public must check applicable box: p(qre personally known to me 0 has produced a current driver license D has produced (Notary Seal) as identification. GwcodolYn Fraoses Nota,Y Publiq Sute ol Florida Mv Comm. ExPiIes O6i 10/2023 Commission No GG 343432 Notarv Si The on this 20 )> t__-.,/ 8.G.1 Packet Pg. 293 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL QUALIFIER INFORMATION: Name: f\riYr.r.,\ Q,....^ Address: 2olb .lq\h tt- 3li (b.,o\tS C t Tqtt (Number & Street)acl$ (st"t") -tr6t4") Telephone :?4-(3?-LtLGo DateofBirth: tZirl<5 SS#: Sql<'( 81ZO Driver's License *, G(l00-Stt -85 - tqf - o l. Type of Certificate of Competency for which application is made. ,C's (ru.u1 2. The names and telephone numbers of two persons who will know your whereabouts. 'Z C^- lo< ,l-r.n .l3,q - 519' 'i*91 3. Have you ever been convicted ofa crime related to Contracting? ([fyes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy?/.)0 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. N* -Ncr\.( 6. List your business or work experience during the last ten years. F 7 . Statement of any formal training you have had ln the area for which the application is made. e-rnail: trto&c9i drf,d\ 9ffu\rl.@3r-nqt I . Ccrn illA 8.G.1 Packet Pg. 294 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification ofany information contained herein is grounds for disqualification. o LLc\r Name of C v Signature of Applicant County ,reilfie r The foregoing instrument was acknow before me by means of $-.physical presence or D onlineledged notarization on this 5 day ol 20.)) , by Y^lr\,rrhr^al Gtrw to ,$rch person(s) Notary Public must check applicable box: ,8are personally known to me Dhas produced a current driver license [3has produced (Notary Seal) as identification. GwendolYn Franses Notary Public' Statc ol Flodda My Comm. Eqires 05/10/2023 Commission No GG'343'132 Notary Si fflir l-.' ^o \ &r rr rfr- Applicant (please print) stateof Fltvrrlr, 8.G.1 Packet Pg. 295 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL AFFIDAVIT The undersigned hereby makes application for Certificate ofCompetency under the provisions of Collier County No. 2006-46, as amended, and under penalties ofperjury. I declare that Ihave read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalfofthe business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification ofany information contained herein is grounds for disqualification. Applicant (please print) tf 5rck ru{ Name ofCom Signature of Applicant v State of Ftr",rdc.County of by Dhas produced (Notary Seal) Su-ch person(s) Noury Public must check applicable box: X(gre personally known to me Dhas produced a current driver license C.o\\,, e-r The foregoing instrument was acknowledged before me by means of {physical presence or D online notariztion on this 5 day of I \ic c .r-V>U 20 ;) ) , as identification GrrlrldolyIl Frans€3 Notary tublic, State ol Hodra My Comn. Expires 06/10/2023 Commission No, GG'343432 Notary Si (y f4,tk.,, \ G l-Y\;r\nnp\tl r/.Lr ffi 8.G.1 Packet Pg. 296 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL c,Rfu- cor.twiy GMD Operations & Regulatory Management Licensing Section 28fi) North Horseshoe Drive Naples, FL 34104 APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLETED IF YOU WISH TO INITIATE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SICNED WHERE INDICATED. TYPE OR PRINT IN INK. NAMEOFCOMPANY UALIFYING: Exact Corporate/Business Name: i, Fiction Name/ DAA: N lPl Qual ifier Name: 111', rf.*. \ (tot rra. Phvsical Address: ,rX".CkS FW (State) FL q (Zip Code) 3.ri0( (Number & Street) Mailing Address: 7O Bo* \\tlq\ (Number & Street) Teleph one: 241- tu\-'.)431 Federal ID Tax Nr.b"., 4L - I O I t iq I (State)(zip Code)aaD E-mail CYlLtr?.io.g+c1,tn%Ai',t l.cc,'n x3.?-Ct,,'.lN 0nlQhrt ALL APPLICANTS MUST APPEAR BEFORE THE CONTRACTOR LICENSING BOARD FOR FINAL APPROVAL. THE BOARD, AT TI{EIR SOLE DISCRETION, MAY REQUIRE ADDITIONAL DATA IN ORDER THAT THE WELFARE OF THE CONSUMER IS PROTECTED AT ALL TIMES. III]I 8.G.1 Packet Pg. 297 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL ALL APPLICANTS/LICENSEES MUST ANSWER THE QUESTIONS BELOW. Ifyou answer yes to any ofth€ questions, a w tten explanation is required. Additionai documentation is also required, as indicated. Ifyou are applyingto qualiry a corporation, partnership or other legal entity, AIL OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF TIIE BELOW WOULD PERTAIN TO TIIEM. This would include the president, vic€ presiden! secretary, and/or part xers or owners of the proprietorship, Have you, the business organization, or any ofthe above mentioned individuals in any capacity ever: YES NO L Undertaken construction contracts or work for a third party, such as a bonding or surety company, completed or made financial settlements? J 2. Had claims or lawsuits filed, or unpaid or past due accounts by your creditors as a result of construction experience? 3. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? 4. Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? If yes, you MUST attach a copy of the Notice of Lien, and any payment agreement, satisfaction, Release of Lien or other proofofpayment. 5. Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? _ v 6. Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? Ifyes, you must attach a copy ofany state, county, municipal or out of state disciplinary order ofjudgment. 7. Filed for or been discharged in bankruptcy within the past five years? If yes, you must attach a copy of the Discharge Order, Order Confirming Plan, or if a Corporate Chapter 7 case, a copy ofthe Notice of Commencement. 8. Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in anyjurisdiction within the past l0 years? NOTE: IF YOU, THE APPLICAIIT/LICENSf,E, HAVE HAI) A FELONY CONVICTION, PROOF THAT YOUR CTVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED PRIOR TO LICf,NSURE. FINANCIAL RESPONSIBILITY I J 8.G.1 Packet Pg. 298 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL OUESTIONNAIRE FOR OUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY T1IE APPLICANT REQUESTING TO QUALTFY A SECOND ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE APPLICANT AND PRESIDENIS/PARTNERS/OWNERS OF ALL COMPANIES INVOLVED MUST SIGN WHERE INDICATED. USE T}IIS S}IEET, AND ADDITIONAL SHEETS IF NECESSARY. I . Explain why you wish to maintain your present license(s) while qualifying this additional l'r.,.^lr.5,ot ll. 4nS 3 ef A,s b v.'n(9t ti ? ^nct .\, ^4r ni 2. Has the proposed entirybeen previously qualified? Ifso, explain why the previous qualifier is no longer willing to continue to qualiry this entity. Nc business' f ar,.n* lo C^l,n< (Araf,rt+ Gr^or *"*?'il:f "#; fr;i,!';,":;'ffSl 3. Ifthe proposed entity has been qualified within the last 12 months, list three recent jobs completed by the proposed entity. Include dates of completion, address, description of work, name ofprevious qualifier and name ofowner. NIA-Nco!- 4. List the last threejobs completed by you under your existing license. Include dates of completion, address, description of work, name ofprevious qualifier and name ofowner. t I Zf co )o+\ s+ rer,00u1 Yvtc:r*,?oo\ c\l.n',..1 4 Cl5 zfnA 5V lc , K.$e gJ^oe cir,?.r\ ele.-Yr n1 a) Hc ?.50 ?.30 Dr fi cViS 3u\\ivrq,fee\ .\,Li^1 5. Does the business(es) you presently quali[y and/or wistr to fiatify have any outstanding liens against them contract they YES or against the had with NO firm? ofconsumers as a result of construction work or a Ifyes, identify business and provide explanation. 6 List principal suppliers for the past six months for the business you presently qualify. l) fugtcio- ?n.\ ?oilucV5 It?\".trA Rn^,^ J 7. List principal suppliers for the past six months for the business you are applying to qualify. N l[ -r'uotru 8. List persons authorized (currently and in the past 6 weeks) to pull permits on your license(s). $cr.n (Y\6\.11a.. 8.G.1 Packet Pg. 299 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL 9. How are you being paid by the business(es) you presently qualifo (salary, % of profit, etc.)? R.t+. ro% 10. How will you be paid by the business you are applying to qualift? Pro Crl- ict I l. What percentage ofownership do you have in the present business(es) you qualif and what percentage of ownershipwill you have in the business you are attempting to qualifl? u:,*,. > cL --*odroA Q 01, Sir5i C!rc,r,t:- iO% 12. Do you (9/plicantl have check writing authority for the present and proposed entities? YES y' NO _ If yes, provide a letter from the bank. 13. List all officerVpartners/owners ofthe business you are applying to qualify and position held. cQr.h.r\ Grr,.^ lonol)J 14. List all officers/partnerVowners ofthe business you presently qualiff and position held. 15. Do the business(es) you presently qualify and wish to qualifu have any other licenses presently qual ifyirf those businesses?YES NO V lflyes, list licensee's name, Iicense number and address. 16. Submit notarized statements signed by an authorized agent ofthe entity(ies) you presently qualifu and from an authorized agent ofthe proposed entity attesting to the fact that each is aware ofwhat entity you presently qualify, and what entity you are requesting to qualify. 3*t,,n -', M^\ir,^ (nmbA 8.G.1 Packet Pg. 300 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL -/^cfit",Covttrtll Growth \ranagement Community Developmenl Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPEIENCY RESOLUTION OF AUTHORlZATION Complete this form if multiple people own part of the company the license will be attached to. lf there is only 1 owner, then this form is not required for the application. tn accordance with collier county ordinance 2006-46, ". "r"no"a, F rs| C h-u-3ol <t*itt Lptrkno."" to engage in contracting as 6fl, urf in Collier County wnere Mi\<,. QulrfL Offlcers/Owners/Partners proposes to qualify for a Certificate of Competency with company Applicant Name +0 Companli- It is hereby agreed upon that we the undersigned nff,u,r--of officers/OwneB/Partners company resolve and represent to the Collier County Conlractor's Licensing Board that the proposed qualifying agent, f\iNr Cr-"-, is active in all matters connected with the company named Applicant Name Fi .* Chc r t^ ?cro \ 4c.r.u-{-4 we further resotve and re present that (hiY. r(c is legally ?orl ,"^" U.L Company empowe red lo act on behalf of Fir^5l- f\,11,(,.tZuo\ 4.r-LLL in all m Applicant Name atters connected with its contracting presence or E online nota zation on this I - c;I-y business and has the authority to supervise construction undertaken by rS Oflicers/Owners/Parlners Of,lcers/Owners/Partners Witness Ofllcers/Owners/Partners ofthe above-mentioned company need to sign on the left and a wilness lo the signature signs on the right .E, "5' Q[,^o, u ;00 | 4t r,,rtr company I .,LtU State of f lr",dc"County of The forepoi l3a^y''r instrument was acknowl cdgg-d beforc me nlcan s o ua rL zo )3 rv\,by ){€1r4- E are pcrsonally knowD to me produced a current driver liccnsc Notary Signature (Notaryscal).,$rr(,, ArysHrAnoRsE "onu,",o. .,"" *nffi*#rr$Ei$Page 8 of 14 Operations & Regulatory l\ranagement Division, Conkactor Licensing . 2gO0 North Horseshoe Drive . Naples, FL 34104 . (23g) ZE2_2431 contractorslicensino@colliercountvfl .oov Such person(s) Notary Public must check applicable box: E has produced \ \ t as idenrification. I ,l 8.G.1 Packet Pg. 301 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL AFFIDAVIT It is understood and acknowledged by the Collier County Contractor's Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation ofmy Certificate ofcompetency. aG-74 so,"or Flry tc,la County .r &l h e-r before me by means of bphysical presence or O online2034,of Such person(s) Notary Public must check applicable box: 6qre personally known to me D h'as produced a current driver license by flhas produced (Notary Seal) as identification.GuondolYn Fratses Notary Public State ol FlorHa t Y Codn. Exples 06/10/2023 Commission llo. GG-343432 Notary Signature of Appli6nt Fi^r C L,,,0 Q*l Qrv\u ul- Business Name t? l.l?L Date l The foregoing notarization on this 6'\w I 8.G.1 Packet Pg. 302 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL ':-E?R'^itiC:r i E- -\N -ku-\ :l': :9-r "Ea ;"\irl:s t'_ ljl' - l l 'l! ra;- \o(E r- '- :c' 9 , ' .t , i:L DSI'ER UCE}68 ,,G --rl4t-0 3:2O < Search (Scan Jan 27,2021at...oooo 1ol 1 riq o Add Search Share .t Edit Text ?r o lD' E Florida il'l t ,.-.l . -r 8.G.1 Packet Pg. 303 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Flarida ,q' mryER LrcELsE L, *,,-M, 368-0 '-'' , ralJzA,SIEYE l lialCH,AEL i 52s lcARIHtn &Vo L€IIIGH ACRES. FI 3397' r loe l0/(}8/1t88 rts:r u !5.rP 10/012026 ,6Hcr 5111- ..:s.lr()ltE *E'lc A s s oer[r:rdi I 8.G.1 Packet Pg. 304 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING ocfu OAIE OT'DDIIYYN 1zfitW22 THIS CERNFEATE IS ISSUED AS A MATTER OF INFORMATI('N ONLY AND CONFERS NO RIG}ITS UPON THE CERTIFICATE HOLOER, THIS CERNFEATE T}OES T{OT AFFIRMATIVEIY OR NEGATIVELY A E O, EXTEND OR ALTER IHE COVERAGE AFFORDEO BY THE POLICIES BELOW. 'HIS CERNFEATE OF INSURANCE DOES NOT CONSTITUTE A CONIRACT BETWEET{ T}IE ISSUING INSURER(S), AUTHORIZEO REPRESENTATIVE OR PROOUCER, AND THE CERNFEATE HOU)ER. IMPORTAI{T: It thG certilic.t. holdGr ls rn ADOTTIONAL llrlSURED, thG policy(tcr) ruC h.v. ADDIIIoNAL INSUREO provislons or b. cndo.3cd, lf SUBROGATION lS WAIVED, rutiact lo th. lcrms and conditiolls ot thc polky, c.rt.in policica r y rrgulla an lirdors.rEnt. A rtatc.nent on thi. cc]ffcate doe! not corlcr ritqhtr to the ccrtifc.rtc holdcr ln lir! of luch qtdo@mcnt(s}, PROO(EER Ott lnsurance Agoncy, Llc 10915 Bonita Beach Rd Ste '114'1 Bonila Springs FL 34135 Brian Seneski Ftro'lE 239-94&mOl 239-94t)- s.com llFoRotNo covmAGE NSURER A 8Ca lns I 10953 rlE,RE Watscide Pool SeMce of Marco lsland, LLC PO Box 66 Marco lsland, FL 34146 v/ TEPOO{1 INSIJREN COVERAGES CERTIFICATE NUMBER: 1 218228434 REVISION NUMBER: T}IS IS TO CERIIFY T}IAT TI.IE POUOES OF I}iSL'RAAEE US]ED BELOII/ II,AVE BEEN ISSUEO TO IHE INSUREO T,IAMEO ABOVE FOR THE POLICY PERIOD INDCATEO. NOTWTnSTAl.DlilG ANY REOUREMEMT. TERI, OR CONOTIOfI OF AtlY @NTRACT OR oTl€R DoCUMENT WTH RESPECT TO v\+llcH THls CERTIFICAIE i,tAY 8E lSSl,rEO OR MAY PERT IN, THE INSURANCE AFFOROED BY THE POLICIES O€SCRIBED HEREIN lS SUBJECT TO ALL THE TERMS, EXCI.USIONS AND CONOIT]OI{S OF SI.EH POLICIES, UMITS S}SN,N MAY HAVE BEEN RED{JCEO BY PAIO CLAIMS, lflsR LIMITSIYPE OF IIISUR-AICE EACH@CURRENCEx I'TEO EXP m0 s sl sl 000PERSONAL A AOV INJI,]RY GENERAL AGGRreATE PROOUCTS - COUP/I)P AGG COI!TERCIAL OENERAL LlAAILITY occlJR FGL 5010221 04 5t11nO22 s t lnclud€d LIABLITY o AUTOS ONLY HIRED AUTOS ONLY scltEolJLEo AUIOS NON!\.ll\]EO AUTOSONLY 5 PO{LY INJURY (P.. ..od..l)5 t woixas @FEltSaTtot{ At{o EFLOYEiS Llt8lUW ANI?ROPRIEIOiFARTNESEXECUI]VE OFFICEF/T€tlA€R qCLUO€O? EL DISE SE.E EI,PtOYEE I EL OiSEISE, POIICY LIMIT ! EL EACH ACCIOENT s oEsc8Flloll oF @ER^tloxa, LCT IDx8IvEl{lcLE (AcoRolot,AddtolldR6.rtrSci.dut.nry!.-t.cn d r morr.pr. i. r.quhd) Swimming Pool Servlcing, PreBsure Vyl*tlng . No Roofs CERTIF HOLOER CANCE N @ t 9Et-201t ACORD Th. ACORD ntmG lrd logo rn ?Ggttbrcd m!rt. ot ACORD SHOULD At{YOFTHE ABOVE D€SCRIBEO POLICIES BE CAIICELLED BEFOREIHE EXPIRANO'T OATE THEREOF, }IOIICE II/TLL BE O€LIVERED I,,I ACCORDAT{CE WTIH THE POLICY PROVIS|o S, AUTHORtrEO RFRESENTAIIVE Collier County Conlractor Lic€nsinq Board 2800 N Horseshoe Dt Naples, FL 34104 ACORD 25 (2016O3) CORPORATION. Att rtghts reservJd CERTIFICATE OF LIABILIW INSURANCE 5t11nO23 ix i GEN! aGGREGATE LlMtr APPL|ES PER f"o.o,[]E& [].* PROPERTY D&nlGElPs.c;ir.no l" j trrnaL Lr^r I occua Ii luersr.ne l"r.^,,r*,r*l |-1-_-_!.'l- l€AqrocqJRRENCE lrffi 8.G.1 Packet Pg. 305 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL [EnarEa ComFrry: Frark wlnston Crum lnsumnc6 Company ftoduclr Phone (239) 94&000't &rplh.nf! Nrm. lnd ilaillng AddruE Date 12t0512022 (239) 948-2004 Ott lnsurance Agrncy, LLC 109'15 Bonita Beach Rd. Ste. 1141 Bonita Springs, FL 34135 Flrst Choics Pool S€rvica LLC PO Box 110791 Naples, FL 31108 Collier mal,ziast6v8n@gmail.com Pr6odrd !Y Eftctvs Dab Eolratonm lnsurr. Phoflo Ott lnsuEnce A$ncy, LLC 1i,05120?2.1i,05t2023 239-951-7339 cen€ral Liability Application 81156Addlm 525 McArthur Blvd Lehlgh Acres, FL 33974 Yoar! h BrCn6: Brlrlns TlDo: llllpecdm ContEct W6bArldr@: FEIN: 0 Yalt Beo{b:ce: 2 Limited Uability Corporation Steven Malizia 92't0'l 1 141 Do you requlre cerflflcates lor general llablllty equal to or greater than your ot/n Do you require certjficates for Workers Compensation d* FronkWinstonCrum Yes Yes 1 727,604.1552.1ax727.608.1531 . 100 South Ml3soud Avsnu., CloBnf,st ., FL 33756 . www.Fwcruminsuran@.@m 12lOO2022 03:08:00 PM G488789 Page 1 ot 9 Ck Codr Cot Dlid: S9505,99506.99507,95625,92451 (S6e SuDolEm€ntal lnformation bolow) Corrqlgetffi $200,000 9m0.000 $100,000 $100,000 $300,000 $10.000 Gsnoral Aggregat€ ProducG / Completsd Opgraf,ons AggrBgat€ Esch Occunsncg Ps6onal & Adverlising |Ijury Damage to Promisos R€ntsd to Ysu Medical Psyrnsnt Expanse D.dudblo: s500 Bodily injury and Proporty Damage p6r daim including daim adjus nsnl expense lilladr pdlanbgr ot sUtfrredr lndustrial 0 NerY Constructioa 0 Residgntial 99 Repeir or Ssrvicg 100 Commsrcial 1 Rmm Additbns 0 Remodeling 0 Swlmrning Pool Class C (servh€) Type of License Cunent License Number '111 Buslnass Description See llsted dssslfc€tions(s) selected by Policyholder and lhsir insurance sgent Do you periorm undor writt€n contracl ? Do you subontract any work ? No No lf yes, peacentage subcontracted : 0ol. Types of work subcont'acted:None LlmiE of Liability indude - Occunence, Gsnelal Aggregate, Products/Completed OpeEtions, Personal and Advertising lnjury. Certain classes lnclude the Ploduc,ls / Complotld operadons Hazard wllhin the Goneral Aggrogato Limll. lt"*,lpoticy, lraL 8.G.1 Packet Pg. 306 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Itrra,r Compdv: Frank Wnston Crum lnsuranc6 Company Pmducaa Phone:(239) 94&0001 Appllcrnf! l,lrjrE rrd l aillng Addre 12t05t2022 Fax:(239) 94&2004 Policy:TBD O[ lnsu]anoa Ag€ncy, LLC 10915 Bonlb B6ach Rd. Si.. 1141 Bonita Spdngs, FL 34135 First Cholce Pool Servlca LLC PO Box 11079't Naplos, FL 34108 Coilisr maliziasteva!@gmoil.mm Mbrx Eliadiv€ Dats Eplration Dtla Ott lnsurance Aoencv. LLC 1210512022 12J0512023 {, FronkWinslon€runxr PsBt and antlcipatsd projecb detall Payroll Prior 12 rnonths $33,400 Mxt 12 months S33,400 Gonsral Liability Applicstion lnsured Subcontractors $0 $0 Uninsur€d Subcontractors s0 c.l Gross Rec€ipts 560,000 $60,000 Do you now or havo 6vor sdsd as Gonelal Contractor ?No H 727,ffi.1552,1ax727,600.1531 .100South Mi$rlri Av€nua, Ct6a ator, FL 33iS6 . www.fwq1,minsuranc...o.n1z45,/202.03:00i(l6PM 0-488789 p8go 2 ofg AL Lcss Ys No Losses. H8d Co}!.'go AryLmos # ol ClahE Total lmumdC8nt6 loar. Itnrrlua mons [E$r6r.r33, I 8.G.1 Packet Pg. 307 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL lne'arr CorRparv : Frank Winston Crum lnsuEncs Company Apflbantt l.blr|. rrd It rjllq AddrE Dale Fax (239) 948-2004 Policy TBD O[ lnsuranos Agency, LLC 10915 Bonita Bsacfi Rd. Sts. 1'14'l Booita Springs, FL 34135 Efro.fll Dab EEiral,on ho lnarmd Phono Ott lnsuraDce Aoercv. LLC 12,/0512022 12t05t2023 239-961-733S 4 FrnnkWinsfonCrum Gsneral Liability Application 727.608,'1552 . iax727.508.'1531 . 100 South Missouri Avonuo, Cloarwator, FL 33756 . r.t\rw.Fwcrumioslranca.com 1210512022 03:00:08 PM m8789 pase 3 ot 9 slldcn(lHlft.rndon IUPORrA}{I - Corerage under this policl applies only to daims srising out of dasslfications chosen by the lnsured specillcaly listed here Cboodo 99505 Pa/tdl SWMMING POOL SERVICING - lndud€s routine maintenanca of swlmmlng poots, spas, and hot tubs, such as cleanhg fillers, vaorumlng and malntaining propsr water dremisty levels. lndudes tile and gmut work above waler llne. lncludes lncldental sbrB snd shovrroom premises exposures onv if speciffcaly dedared to and accepted ill writing by the company povldlng thl8 lmuranca. Exduds8 Btruclural lEpalr work, Exclud€8 construclion of swimming pools, hot tubs, or spas. $29,392 Ct Codo 99s06 PQ'!0 SWMMING POOLS - CONSTRUCTION, INSTALLATION, OR REPAIR - ABOVE GROUND - lncludes seMc€, rspair, construdion, and installation of abov€ ground swimming pools. spas, and hot tubs. lncludas tha incidental sale of parts and acc6ssori6s. lmludos incidontal slora and showroom premises €xposuros only if spscifically dodarod to and acc€pted in writlng by tho company providing tlis inEUranca. 91,002 Cba Cod. 99507 Paydl SWMMING POOLS -CONSTRUCTION, INSTALL-ATION, OR REPAIR - BELOV\I GROUND - lncludsB sarvice, rspair, consfudion, and inslallation of bdow ground swimming pools, spss, and lot tubs. lncludes tha incidental sale ol parls and accassoios, lncludos incidsnlal stors and showroom promis€s sxposurss only if sp€cifically declarod lo and accapted in wdting by the company providing lhis insurance. Excludes crane operations. Excludes work related to diving board and/or slide serylce, repalr, and installaton. Exdudes Installatjon of safely fencing around pool perimeter. $1,002 Cbde 95625 @ HANDYPERSON - lodudes a yarie9 of mlnor non-llc€nsed, non-structuGl activlties. Coverage fo. thls classific€tion ls dellned in 8nd limited by brm FCG 1022 - Redefinition of H8ndyperson. Excludes any rryork br which a contractoE or profossional license is raqulr€d (lnduding but nol limiiEd io rooffng, plumbing, HVAC). Exdudes wator extr"action aclivitiss, romoval or deanlrE of pmpsrty or msterials damaged by smoke or llre, and mold rernediation work. Excludes any work related to lnslal8uon, ssNlc€, or rspalr sl equipmsnt or appllances, connections, or lines us,ng or involving LPG and/or nalural gas. E (dudes ext8rlor work over thre6 (3) slodes ln helght. Excludes pressur€ washlng operatlons. $1,002 Cbs Codo 92451 Psytoll $1,002 Producar Flr8l Choico Pool Servica LLC PO Box 11079'l Naples, FL 34108 Colliar malizisstev"n@gmail.com lPhone, ltzsg) g4&ooot lstsruzz lmseaur 8.G.1 Packet Pg. 308 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL 4 FronkWinstonCrum Gonsral Liability Applicalion ELECTRICAL npPAReTUS - INSTALIAION, SERVICE, OR REPAIR - lncludes exte.ior lighting and electrical work. Exdudss potyBr ll.]e construcllon, rBpslr, or sarlc€, and burglar or fire slarm syslem work and hospiNtl, dental, or medlcal equlpmentrrork Exclldes work or life s8tuty equipment forlhe dlsabled or handicapped. Exdudes ete.ior work over three (3) stories in hoight. FCGI@ FCGt014 AlbllrncAddtqd hsurBdt FCG 1002 Automatic 2010 Addltlonal lnsured Endorsement ($0 charge) FCG 10'14 Punch Llst pro : lncraas€s modical payrn€nt lo $'10k, llre damage, legal to $300k, lyaivers of subrwation, aulomatlcAl for lesaors of pr€mlses and equipment ($0 charge) harlnca Comparv: Frank Wlnsbr Crum lnsur3nca Company Pmduclr Phon6 (239) 94&0001 &t!lh.nf! l\lan urd litalllrg 166,'o DatB 1?,05n022 Fax:(239) 94&2004 Policy TBD O[ lnsuranco Agoncy, LLC 10915 Bonita Beacfi Rd. Ste. 1141 Bonita Sp,ings, FL 34'135 Firs: Choics Pool Service LLC PO 8ox 110791 Nades, FL 34108 Collbr maiizisslevon@gmail.com PrBrrod bt'i Eiocd}3 D&E)olrstonm ln'rlad Phona Ott Insurance Aoenc.y, LLC 1?j05t2022 12J05t2023 239-961-7339 Aag:t0sb E(bldo.rs Locaton ro6cb Coveraqe ACV Limit lnlrrd ilarhc Dsductible Nol Covered Scheduled Conlracto/s Make Model Serial Number ACV Limit Deductiblo ant Not Covsr€d Loss Payeo: None lAL H 727.608.1552 . tex727,408.1531 . 100 South Mbaoud Av6nu3. Cteerwat6r, FL 3:1256 , www.Fwcrlminsuranco.@fi1 12,!512022 03:00:08 PM Q488789 pago 4 ofg 8.G.1 Packet Pg. 309 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL lDarl,rce Compa4f: Frank Wlnston Crum lnsurance Company Poducaa Phon€:{239} 948-0001 &plh!nt! NlIr|6 rrd lilalllng AddGs.Date 1ZO52O22 Fax:(239) %&2004 Policy:TBD Otl lnslranco Agsncy, LLC 10915 Bonlta B6ach Rd- St6- 1141 Bonita Springs, FL 34135 Filsl Cholc€ Pool Sorvica LLC PO Box 110791 Naplss, FL 34108 colliBr malizjast6wn@gmsil.oom Plr€Bd bv:Eftcfilgm EElratlon h8 ln$r€d Phffa Ott lnsumnce Aoenc.,/. LLC 12t0512022 12J0512023 239.961-7339 {& FrqnkWinstonCrurn General Liability Application 727.608.1552 . rax727.808.1:31 . ,00 Sout! Mbsouri Avsnu6, Cloarwator, FL 33?56 . \Nur.Fwc.umin6uEnca.csr 12lOt82.O3toJ:07 PM G488789 psge 5 of 9 1 &.pC.m.nEffin Underililho Cf*.r Does flre Applicant ever use u/orkers flm any daily lsbor pools or olher altemativ€ staffng firms, olher thsn a PEO ? Does ihe Applicant hgve any knoryl8dge ol an ocGlrnancs lhat could resull in I claim? Has the Applicant evsr dedarBd bankruptcy o. had a judgment entered agalnst h€m(doos not apply lf caus€d sololy by msdlcal expenses) witltin ths past 5 yesrs? Do sny dirsdors, partnsrs, or officals have a prior felony corvlc'tion(olher than a solety drug - r€lat€d charlE at loast l0 years .ld) ? Does lho Applicant have all roquirBd lio€nsos and prtmils br all wotk to bB porformed under lhb insulanco ? No No No No Ye€ 2 3 4 5 8.G.1 Packet Pg. 310 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL lruranca Comporv : FEnk Winston Crum lnsuftlnc€ Company Producar Phone (239) 948-0001 Appllctntt NaII5 and tihlllrq t'661*Dale Fax (239) 94&2004 Ott lnsuranca Agency, LLC 10915 Bonita Beach Rd. Sto. 1'141 Bonita Springs, FL 34135 First Cholco Pool SBrvics LLC PO Box 11079'l Nades, FL 34108 Collier malilasteven@gmail.com Proodd hi:EDiraton hg lrursd Phfio Ott lnsurance Aoencv. LLC 12t0512022 12J0512023 239-951-7339 4 FronkWinstonCrum Ganeral Liability Application 727.404.1552 .1ax727.608.1531 . ,00 South Misaouri Av6nuo, Cl€owator, FL 33756 . www.Fwcruminsuranca.com 12,!.52022 03:00:07 PM G488789 P8g6 8 ol9 6 Doe6 Ure fudlcam f€rorm any tvork Elated to he follou/lng? ll so, rlsk ls lnellglble. ,Alrcrafr, rallroEd, wsteac{an, a[ - terraln whlcle, motorrydo, snourmobllo, vehide or recr8atlonal v6hides .Alarm systgms, s€crdty systenrs, cameras / survglllance s!,slems monltorlng .Asbestos abal€ment or mdd and ,/ or fungus rem8dlation wolk .BlssUng, demolldon, or any operation whele exploslve mal€rials are used 'ConsEuctlon, rnahtenanca, or rapalr of any dam, sewer, or bridgB, lndudhg but not llmlted to ovelpasg, ovedEad or olavated walkway ovor any slled, road, or lyalerway. ,Call phone, walaa, gas, or oll lank or tolrrer related work 'Coa,, nood, wasto oroll buming sbves - lnstallauon, mainienance, modification, or repair 'DlBchargs of fumo8, acids o. wa8!B .ElevatoB, Escalalors or Boilels .HelbiddBs, pesticid8s, orwoft of any dremlcal spraying or fumigalion woft othar than ov€r-th€ - comter producls vhich do not rsquil€ an :PA pgrmlt for applicatlon .lnspoctioo or appraisd company - homswatch sorvicas, inspeclion work not associated with r€pair 'Marina or marin€ - relalad wo*, canals, dod$, watonvsys or wat€rway construcllon .Mobilo hom6 con8truc-tion or repairwork rslated to stuclural rspair, foundalion,li€ - down, or lIansporlation .Oil, g6s, €tural gas or LPG rglated work of any kind, unlgss insursd is speoifically licansod to do LPG and/or natural gas $/o* 'Plumbing or plsnbin+rolatsd wort which rBquirss a plumbing lic€ns€ (onv oligible if work is p€dornsd by I fully imurad & liceosod plumbing subcontractor) .Rsdioadive or nudoar mabrials 'Recreatioml equipment, playground const uclion, maintenance or r€paif or related ,rcft ,Rsnl€l, leasa, or iBpair of eqnipment to or for olhsrs ,Ssles, installation, Bal' ic€ of any sutomatic firB extinguishing systiBms Sinkhole - rslatd rBpair, rBmodiation, or reconslruciion work of ary sort ,Steel eae€don and rdated work 'Uullty llns oonstrucuon work or fibqr optlc cabl6 urcrk axcept for cabl€ TV relatsd work 'Tunnelhg wor* 'Work ln lhe slata of Louislana 'Work on stsst, road, hlghway, or any work periormed on ths dghl ofway or oasgmsnts No rrrtosno:z lpottcv: hoo lerettt'o oas 'eb 8.G.1 Packet Pg. 311 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL trlirElca CamFrV : Frank Winsbn Crum lnsuranca Comlsny Apdlcantt Narnc d l*rlllng tr46r'*(239) 94&2004 TBO Ott lnsuranca Agency, LLC 10915 Bonib Beach Rd. Sto. '1141 Bonita Sp,ings, FL 34135 Flrst Choico Pool Service LLC PO Box 110791 Naple6, FL 34108 Col::er maliziaslovsn@gmail.com ftsBrd bu EfiB.fivo Dsb Eolratlon h lnqJ€d Phono Ott lnslrance Aoercv. LLC 12tO512022 1210512023 239-961-7339 4 FronkWinstonCrum Gensral Lisbility Alplication 727.608.1552,18x727,608,153'l ' 100 Solth MissorJd Avenug, Cloar\lstor, FL 33756 . rvrlw.Fwcruminsuran@.@m 1AOgmA03t@.07 PM G488789 Page 7 of g L cbc6 09505,99506,995 07 9950E,99507,958 25 95825 s956.09507 95625 99505 95625 99507,95525 s5525 s245',1 95825 95625 s505,99506,995 07,9582s,92,151 99505,90s06,99s 07.9562s,92451 Supdornonta: lnbflrl8thn Under*dt]rg qjelbm cll.tk,r ln lhe last 10 ye6rs, hav€ y(xJ had a construc{ion defect daim for your curent businsss or any prevlous buslmss? Doss lho Appllcant havo any showmm or sbre-lype locatiom or opoEllons to be covered under hls ln8uranca? Do€a th6 Applicsnt psrirrm AtY dlgglrE WITHOUT ft8t using I udlity tocator sarvic€ prlor b dlg€ing? Doo6 tha Applicant do any €msrgoncy wat6r, flood rom6diatjon or mold rsmoval work? Do€s ths Applicant do any mai)r pool rspair or @l romodding that requires draining pool belofl the filtor intako or requirod wstor line? Doe6 lhs Appllcant do any $oft ln storB or locatlons that ar? opo. to th€ public 24 hours? Doos lho Applicant do any work otier than just deaning, maintairirc swimming pools watar? PrBssuro weshino? Landscapo rmrk? Soalingi €su.fscing Pool D6cks? DosE lh6 Applicant install or soNica outdoor lEhting other than that which is attached to a residential stuctJl€? Doas lh6 Applicsnt use any cranes, lifrs or bucket truc,(s? Dogs your operaltofl frrglvg any exterior r rc* pgrfo,med over 3 slories ln heighn Does Appicsnt provlde or particlpate in any monlbring of slarms? Oo€s Applicant p.ovlde any sinktlole-mlabd repair, remedialion, or raconsfuclion servicss? Do€s tho Appllca.t ever do ary spray Flnting? Do€s appllcant pedorm any mollng, Ioot wort, or any aclivity ol any kind on any root, lndudlng 8ny conEtu6ton, repalr, malntenanca, cleanlng or lnspec{on of any roof? Does the spplicant perrom ANY out or stats wort? Anrrc No No No No No No No No No No No No No No No :) H L\. Rlduclr W^t" Fuosnon lpott"y,lrar, lpnone, ltz3gt gluooot 8.G.1 Packet Pg. 312 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL 4 FronkWinstonCrum Goneral Liability Applicstion 99507 Does ths appllc€nt p€rform any lnstallstlon, $Mce, or repalr of eny divlng boards or slldes? 99507 Doe3 the applicant instsllsny safety fenclng around the perimeter of pools? 99507,95625,924 Do you haw €ny prior or planned job6 covered under Consolidaied lnsuranca Program (ClP), Owner 51 Confolbd Insurance Program (OCIP), Contraclor Controlled lnsurance Pogram (CCIP), or similar Lvrap{p' ?ollcle6? No No No M Geffid Liablljty Premium Genoral Liability Policy F6e 2022-l Florida lnsurancs Gua.anty Assochtlon Assessm€nt G.6Td 31r81.38 Ilt |rllcdon &a rd Und rlo Bpplrcanf no. thc co.npsny to oonTl6b lho lnarrg|ca hi I b {!!d thd t r litumdon ufi,i.d ltddn ARE IIAIERIAL REPREBENTATIONS SY THE APPUCAI,IT, Erd dBI b. Olc belb oa [l. contia.t dEuld a pollsy bc bqr.d. FRAUD VYARNING Any pa,Eo wto laufiEly arld stlh fl. lnb. b hlurq dcfEud, or dslt o any lnsJ.rtr { I 6fist d daln s an apFlcdon confahfg any tlc, haom0ld, a n$LdE trEnnEuon b lufv ota tbny of lt thffi &e[tr. ItbLr:dor&dlhdthoBrckrrirEAg3.tbrublnltEUt.appllcdonb1116hslrr.fimybsalall€rdbscttg6ryq.ntandbrdmaeDntot !s hamr.THoro, ttD hurrr ard / or b epoanbd IlprEnffivB b not bomd R any tqrunen n* by thc BrobIlIE Agtd mlc ecasEtiLtod by tho hurr oa [! lr0,E3nbthrB. I undethrl thb appllodon b noa a blrdo. unla lrdlcdbd ar Eudr dl thls fom by $E bd(ar qB{lt $1.168.00 $90.00 $23.38 lrr&tEa Corlary : Flank Winston Ctum lnsuranc€ Company Prcducaa (239) 94&0001 Alplloar*! Nam. snd lhllng 666'o Fax:(239) 94&2004 Ott lnsurance Ag6ncy, LLC 10915 Bonlts Boacfi Rd. Ste. 1141 Bonila Springs, FL 34135 FlGt Choics Pool Sorvlce LLC PO Box 110791 Naplos, FL 34108 Collier mBliziastevon@gmail.com PrgB€d b\x Efrct\E Dab E)olraton Elat€ OA lnsuranc€ Aosncv. LLC 120512022 1405t2023 239-961-733S See $.pplern€nbl Intormltion atlechod, whkh b incoDors&d he.€ ln as specifc attachmont and is heroby n1edo a part of lhis rppllca$on. 727.6@.1552. tax727.608.1531 . 100 South MbsorJd Av3nue, CleerwEtsr, FL 33756 . www.Fwcruminsur6ncs.aqn 12l05r2q22 03:00:07 PM 0488789 Pago 8 ofg Itnemamme IPhon",f D"r", ltzosrzou. lPdh" --lrBD 8.G.1 Packet Pg. 313 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL lnararlca Comparv : Frank Wjnston Crum lnsuranco Company Prtducar Phonei (239) 94&0001 Applbantt Nrlnc rrd i&Ilng AddrE Fax;(239) 948-2004 O[ lnsuranco Ag6.cy, LLC 10915 Bonlta Boach Rd. St6. 1141 Eonih Springs, FL 34135 FilEt Cholc€ Pool Servioa LLc PO Box 1 'l 079'1 Nsples, FL 34108 ColliBr mdizisst€ven@gma[.com PrErdhr:Efr.*h€ th Eoira&nm lr}amd Phon€ Ott lnsura.ce Aoencv. LLC 12lO5l20U 12J05t2023 "l her€by c€dify that I hav€ rsad and undorstood tho above questions containsd in th€ application for a comm6rci8l g€nersl liability pollcy with ths lnsuranca mmpany listed and lhat lhe responses are fue, accurate and complete as of tie date of submission of thls appllcation.' C? FronkWinstonCrum tL\<lz-> 1l t<1'tt0 Signatu16 Date Ucans€# 727.@8.1552.18tr,727.608.1531 . 100 South Mb6old Av6nuo, Cloar$,'tsr, FL 1X)756 . www.Fwrrur n6sranc€.com 12n5,2O22 03:00:07 PM G488789 Pago 9 af 9 C^5- )Aldic€nt Signatu.e *2 dnk ,z l:l rc Licensed Gonsral Liabllity Application Io"t -l1zost2o2z lEJ"r, ----lrBL Izs*96r-zaas nt-* \r- 8.G.1 Packet Pg. 314 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Declined Coverage From: Named lnsured F.'.+ Gro',( P^l !r..',". Luc d;lrtDate Cyber !iability Coverage has been explained to me and I am n available to me on the quote/policy provided. Employment Practices Liability lnsurance- Coverage has been explained to me and lam ;s not available to me on the quote/policy provided. Contractors Pollution liability Coverage has been explained to me and lam is not available to me on the quote/policy provided. Protessional Liability Coverage has been explained to me and lam is not available to me on the quote/policy provided. Contractors Equipment Coverage Covera8e has been explained to me and lam is not available to me on the quote/policy provided. Commercial Property Coverage has been explained to me and lam is not available to me on the quote/policy provided. Wind Coverage is not available to me on the quote/policy provided. Umbrella or Excess Liability Coverage ot interested irl,cpverage. I realize this coverage is not initials not inte sted in coverage. I realize this covera8e initials Coverage has been explained to me and I am not interested infoverage. I realize this coverage is not available to me on the quote/policy provided. r initials Ilood Coverage has been explained to me and lam not inte not intergsted in coverage. I realize this coverage J-,-- initiats not intefsted in coverage. I realize this coverage initials not intq,(ested in coverage. I realize this coverage JJ- initials not interPlted in coverage. I realize this coverage +-.- initials repfed in coveraBe. I realize this coverage P^ initials rAsted in coverage. I realize this coverage !- lnitials Coverage has been explaiaed to me and lam not inte is not available to me on the quote/policy provided. Page 1of 2 8.G.1 Packet Pg. 315 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Declined Coverage From: Builders Risk Coverage has been explained to me and I am not interested in coverage. I realize this coverrge is not available to me on the quote/policy provided. subsidence Coverage has been explained to me and lam not available to me on the quote/policy provided. 6eneral Liability N l Y.i. initials Coverage has been explained to me and lam n available to me on the quote/policy provided. Cargo Coverage Coverage has been explained to me and lam n available to me on the quote/policy provided. Commercial Automobile coverage Coverage has been explained to me and I am not available to me on the quote/policy provided. Workers Compensation Coverage has been explained to me and I am available to me on the quote/policy provided interested.in coverage. I realize this coverage is not "l.u-- initials ot interested in coverage. I realize this covetage is not N {+- initr"t. ot interested rAcoverage. I realize this coverage is not rL^- initials interested in coverage. I realize this coverage is not :1.-'-- initials not interested in coverage. I realize this coverage is not initials PrV Uf (o,.-rer^gL lr nsf ;,s'\..,bn) *.ju F.^k(r-"- p,\..r Nco.r,^1 o\\r ,9 ""\$'-x H'o u\t^ Fr*,.n (fu,.- Fl,., ) \\JY\PaBe 2 ol 2 8,. 8.G.1 Packet Pg. 316 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL When cyber attacks like data breaches and hacks occur, they can result in devastating damage. Businesses have to deal with business disruptions, lost rev€nue and litigation. lt is important to remember that no organization is immune to the impact of cyber cr:me. As a result, cyber liability insurance has become an essential component to any risk management program. Cyber liability insurance polacies are tailored to meet your company's specilic needs and can offer a number of important benefits, including the following: Data breach coverage.ln the event of a breach. organrzations are requrred 0y larv to notily affected parties. This can add to overall data breach c6ts. @rtrcularly as they relate to secunty frxes. identfy theft protection for those impacted by tln breach arlrl protc.tior.r from possibh krgal actron. CyLxx liability policrcs include coverage for these exposures. thus saleguarclinq your data from cyber criminal5. Business intenuption loss reimbursement. A cyber attack can lead to an lT larlure tlrat disrupts business operations, costing your orgar'rzatrcn bolh time and rnoney. Cylrer liabrl,ty pol,cies may cover your loss of incon]e during these interruptions. Wlrat s more. rricreased co6ts to your llusiness operations in tt]e afterrnath of a cytler attack may also he covered. Cyber extoruon defense. Ransornware and simrlar nElicious sofMare ar€ designed to steal and wthhold key data froni organizations until a steep fee is paid. As these types ol attacks increase in lrequency and severity. its critiGl Lhat organizatio s seek cytjer llabilrty rnsurance. whictr can help recoup loses related to cyber extortion Forensic support. Followrnq a cyber attack. yorrr organizatlon lvrll ha\,€ to xrvestgatL'to determine the extent of the breach and what led to it. The riqht frolcy can reimburse lfle rnsured for costs related to forensics and seeking ou( expert aclvEe Additionallvi some tDlices can provrde 24, supfjoft frorn cytrer specialists, which ls especially uselul following a hack or data breacfr. Legal support. ln the wake of a cyber rncident, businesses often seek legal assrstance. This assistance can be costly Cytler liability rnsurance can help llusrness{..s affffd proper leealwork folby{lng a cyber altack. Coverage beyond a gene.al liabllity policy. General llabrlity polrcres dont alv/ay5 protect organizatrons lrom losses related [o data bleaches ylhats more. clata is generally worth lar more than physical assets. and ,ts im@rtant to have the rigl'rt protectron rn place urhen you na-.d it most. Supplementinq your rnsurance with cyber coverage can provide you with peace ol mir1.l th.-rt. ll] (:vent of an attack, your organizations tinanoal and ref]utational ra,ell-being is protected. Learn More About Cyber Uabluty lnsurance Cykr exposures arerit qoinq .rway and rn lact. contrnLr? ti, escalate Busrnesses neerJ tc l}3 prepared in the event that a cyber ia( @ @ a e a @ atlack strikes. To learn n]ore aboul cyber liabiltly t.]surance. contacl us t&lay. O 2017 Z!eav., h( AllriShrs reserved BENEFI.TS OF CYBER LIABILITY INSURANCE Presented by: Ott lnsurance 8.G.1 Packet Pg. 317 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Mo,d/Water lntrusion €xposurt r A rooling contractor replaces a resideitial roof and farls to prcperly connect the dryer exhaust vents through to lhe roof. This causes elevated moisture levels leadir'rg lo subseqrent mold growth and as a result the homeowlter becomes ill. This results in mold remediation costs and third party bodity iniury lncluding assocaated legal defense expenses. A general contractor hires a subcontiactor to perfornr plumbrng operations at a conr$ercial building. The plumber xradvertently fails to properly rnstall a hose connection device which results in water leaks. Upon subsequent invesligation, mold is discovered within the walls. This results in signiticant costs to remediate the mold as well as third party property damage. A homeolvrer hrres a restoralion contractor lo dry out a house from water damage. The contractor, without testing for asbestos. starts and finishes the dry out process, inadvertently disturbing asbestos whrch releases asbestos fibers into the air. After the iob is cornplete. an industrial hygienist, hired by the homeowner, tests for asbesios and finds that it has spread throughout the house due to the dry out process. This results in cleanup costs and allegations of bodily iniury resulting from asbestos inhalation, includang associated legal deiens€ expenses. A contractor is responsible for paintlng a water tank at a farm. The farm later discovers that their produce ls polluted with paint flakes, due to over.spray, causing damage to their product. Consequently this results in losses sustained by the farm includin8 extensive clean-up efforts. Asbestos exposure Overspray Exposure Transportation Pollulion gxposure A contractor hauls !,yet transformers that are improperly secured during transit. One of the tmnsformers accidentally falls during lransit and causes an oil spill. Tl)is rcsulls ir extensrve cleanup costs. Acrldental Seepage White repairing a clogged wastewaler pip€ for a homeowner, a plumber inadvertently causes ef{luert release and causes dan'rage to the homeowner's property. Thrs results in losses sustained by the homeownQr ir'rciuding cleanup co:ts, replacemenl o1 damaged persoiral property and restoration costs. A conlractor perJorms demolition ,,/vork and mislak€nly pumps cutling fluid into a storm drai|r. The drain feeds into a retention pond and causes contamination. This results in cleanup costs and lab analyses expenses. A painting contractor accidentally causes a spill on a jobsite while movinS a tote containing fluorosilicic acrd. This results in cleanup costs, resulting poperty damage to the floor and loss sustained by the genercl contractor due to tl,e construction delay. insu red.HE ACE COMMERCIAL RISK SERVICES CONTRACTORS..'H / POLLUTION EXPOSURES l ARE YOUR SMALL BUSINESS CONTRACTORS VULNTRABLE TO THESE EVERYDAY RISK EXPOSURES? l 8.G.1 Packet Pg. 318 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL CLE,^.R BLUF INSIJR1\.t,.!Ctr COMPAN\/ 8.G.1 Packet Pg. 319 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Commercial General Liability THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. CLASSIFICATION LIMITATION ENDORSEMENT This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE FORM This insurance will not provide coverage or supplementary payments for defense or expense costs unde, any part of the policy arising out of operalions not described in the Classa{ication(s) of operations shown in the Policy Declarations or the Policy Coverage Schedule whether or not incidental. tt < 1 1.1. FCG-970 12-12 @2016 Copyright Clear Blue lnsurance company 8.G.1 Packet Pg. 320 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Coverage Disclaimer All insurance policies contain exclusions and limitations either within the policy language or added to the policy by attachment of an endorsement. Not all exclusions or limitations are addressed in this proposal. Exclusions and limitations can be absolute or conditional based on the specific circumstances and allegations of a loss or claim. Policy language dictates coverage. Ott lnsurance Agency, LLC offers the coverage options available from the insurance carriers it is licensed to represent or from those with which it has a relationship; the agency makes no representations regarding coverages, exclusions or imitations in policies from any carriers not represented by the agency nor does the agency make representations regarding the availability of coverage to cover any specific risk of loss in the broader insurance marketplace. Policyholder / Applicant's Signature k''u---X tP-o (^l rv/ Print name and Title of Person (S) Sign ine n"-, ,l S!,rn^ NAu\,t,^- 4\lr {. 00q1^,. Date and Time Signed L s [>"\* I ?L 3\lv1 fi^. / 8.G.1 Packet Pg. 321 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL FRANK WINSTON CRUM INSURANCE COMPANY . Comm€rcial General Liability THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. REDEFINITION OF HANDYPERSON CLASSIFICATION It is hereby undarstood and agreed that classifcation 95625 - HANDYPERSON provides coverage only for operations included within the classifications listed below. All other operations, including but not limited to any operations that require specific contractor, occupational, or professional licenses (including but not limited to plumbing, electrical, HVAC, or roofing), are excluded under 95625 - HANDYPERSON. CIASSIFICATION CI.ASSIFICATION DESCRIPTION CODE 9t 150 APPLIANCE & ACCESSORIES INSTALLATION, SERVICE OR REPAIR - COMMERCIAL - EXCIUdES LPG manufacturing, storage, or distribution. Excludes any oporations involving LPG and/or nafural gas 9115s APPLIANCE & ACCESSORIES INSTALLATION, SERVICE OR REPAIR - RESIDENTIAL - EXCIUdES LPG manufacturing, storage, or distribulion. Excludes any operations involving LPG and/or natural gas. CARPENTRY - CONSTRUCTION - RESIDENTIAL - lncludes work on residential propetty lhlee stoties or less in height with primary work of rough carpentry, framing, wood siding installation, and finishing work. Excludes exterior work over 3 stories in height. Excludes abatement work. Excludes any new construction other than punch lisl or punchout related work. Excludes truss work. 91340 91341 CARPENTRY - INTERIOR - lncludes the installation of doors, shelving, ffoors, cabinets, windows and wood, hardwood, or parquet ffooring. Not applicable to contractors 6ngagad in any other carpentry operation at the same job or location. Excludes abatemenl work. lncludes tear-out and removal o, existing c€binetry & woodworking prior to insiallation. 913,4,2 CARPENTRY - CONSTRUCTION - COMMERCIAL - lncludes carpent y contractors with pdmary work as rough carpentry, framing and finishing work. Excludes exterior work over 3 stories in height. Excludes abatement work. Excludes any new construction other than punch list or punchout relatsd work Excludes truss work. CEILING OR WALL INSTALLATION91436 9155'l COMMUNICATION EQUIPMENT INSTALLATION . INDUSIRIAL OR COMMERCIAL - INSIAIIAIiON, repair, and maintenance of wiring, cables and circuits for telephona and communications aquipment such as computeB, telephone, cable TV, satellite TV, Antennas (up to 30 het) and building connedions operaung at less than 50 volts. Excludes burglar, fire alarm or emergency systems work, outside elaclrical powar line construclion, telephone, telegraph or cabl6 Tv line construclion; household communication equipment, and household applianc€s. 91529 OEBRIS RE OVAL INCLUDING CONSTRUCTION SITE CLEAN-I P - Excludes salvage operations and asbestos or mold removal or remedialion. lncludes removal of storm debris. Excludes any ttee timming and lree removal. 91746 DOOR, WINDOW INSTALLATION - Excludes skylight installation, servic€ or repair. 92338 DRYWALL OR WALLBOARD INSTALLATION - lncludes texturing work performod on dty'l,tEll or wallboard. 92451 ELEGTRICAL APPARATUS - INSTALLATION, SERVICE, OR REPAIR - lncludes extetior lighting and glectric€l work. Excludes pourar line consfucljon, repair, or s€Mce. Excludss bujglar or firg alam system work and ho8pital, dentral, or medical equipment work Excludos work on lib sabty equipment icr the disabled or handicapped. Excludes any work for which an eleclric€l licsnse is required. 'o2019 Copyright Frank Winston Crum lnsurance Company Page 1 of 3FCG '1022 03 19 8.G.1 Packet Pg. 322 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL 92478 ELECTRICAL WORK - wlTHIN BUILDINGS - lncludes ioterior installation or repair o, electrical tixtures / appliances and outside fixtures permanently attached to a building in which interior electrical work is also performsd. Excludes exterior lighting and eleclrical work. Excludes installation or repair of alarms or alarm systems. Excludes electrical machinery or auxiliary apparatus work. Excludes power lin6 construciion. Excludes fiber optic cable work and cell phone tower work. Exeludes any work for which an al€clrical license is required. 94276 FENCE ERECTION CONTRACTORS - lncludes repair, upkeep, and maintenancs of existing fences. Excludas new fence installation and/or replacemsnt of entire fence. 94559 FLOOR COVERING INSTALLATION - lncludes carpet, vinyl, linoleum, and laminate installation Excludes ceramic tils woft or stonework and hardwood ioor work. 951 24 FURNITURE , FIXTURES INSTALLATION - lnstallation of fumiture or fxturas in otfice or stores - portable - metal orwood. Excludes installation of hospital, dental or medical equipment any disabled /or handicap lifo safety equipment Excludes rgsidontial movers or hauling operations. lncludes assembly of prefabricated fumiture. Excludes crib or baby furniture assembly or installation. 96053 HOUSE FURNISHING INSTALLATION - lncludss incidental upholstering. lncludes assembly of prerabricated fumiture. Excludes cdb or baby fumiture assembly or installation. INTERIOR DECORATORS JANITORIAL SERVICES - Excludes window cleaning, pajnting, maintenance or repair at any location where lnsured does not also pertorm janitorial services. Floorwaxing excluded unless after normal business hours at work site. Excludes ffoor waxing for any 24-hour operations or work site. Excludes use of prcpane floor waxers and work perfomed at supermarkets or superstores. Excludes wabr or fire damage restoration services and mold remediation work. LANDSCAPE GAROENING - lncludes laying out grounds, planting trees, shrubs, flowers or lawns, sod or turf, and interior landscaping. lncludes outdoor sprinkler system installation or repair. lndudes incidental application of "over he countei' fe(ilizers and herbicides or pesticides. lncludes installation and service of arlificial grass or lurf. lndudes incidantal minor tree pruning conducled solely while standing on the ground. Excludes herbicide or pestjcide application requiring license or psrmit. Excludes excavation, interior sprinkler system work, or work along roads or highways. Excludes any tles timming activities not crnducted solely while staoding on the ground. Excludes tree removal and stump grinding. Excludes snow and ice remo\ral and snow plow work. LAWN CARE SERVICES - lncludes services lor lawfl car6 such as mowing, brtilizing, edging or cleaning lawns, including the removal or leaves, or preventing growth of or killing we€ds. lncludes incid€ntal application ot "ovsr the counte/' terlilizers and herbicides or pasticides. lncludes incidental minor tree pruning conducted solely while standing on the ground. Excludes herbicide or p€sticide application rsquiring licsnse or parmit. Excludes excavation, interior sprinkler system work, or work along roads or highways. Excludes any lree trimming aciivili€s not conducted solely whil€ standing on the ground. Exclud6s tree removal and stump grinding. Excludes snow and ice removal and snow plow wo*. OFFICE MACHINES OR APPLIANCE INSTALLATION AND SERVICE - Excludes installation, service or repair of computers or camputer related equipment. PAINTING - EXTERIOR - 3 STORIES OR LESS - Excludes painting ol bridges or tow€rs of any type Excludes painting of any oil, gas or walef tanks. 98305 PAINTING - INTERIOR 98344 PAPERHANGING SIDING INSTALLATION - lncludes installation ot non-motorized hunicane shutters, guttec, dowlspoub, soffits. and screened onclosures. Excludes work over 3 storiss. 95611 96816 97047 97050 98fi1 98304 F e FCG 1022 03 19 '@2019 Copyright Frank Winston Crum lnsurance Company Page 2 of 3 FRANK WINSTON CRUM INSURANCE COMPANY 8.G.1 Packet Pg. 323 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL FRANK WINSTON GRUM INSURANCE COMPANY 99650 TELEVISION OR RADIO REcEIVING SET INSTALLATIoN, REPAIR - Residential only - includss installation and repair of home theatre equipment. Excludes',tsrk at commercial locstions. 99746 TILE, STONE, IIARBLE, MOSAIC OR TERRAZZO woRK - INTERIOR - lnclud€s inE.ior and exterior constuction. Excludes any swimming pool corstruction or repair work, and operations that rsquira any drainang of pool. WATERPROOFING - lncludes application of c€ulk, sealant, and similar matsrisls to buildirEs and surlaces such as driveways, parking areas, patios. and decks. lncludes installatjon of sholter insarts, liners, and walls mads ftom acrylic, PVC plastic or similar mat€rials. Excludes roofing and roofing relatad exposures. Excludes work over thr€€ (3) stories in height. 99955 99975 WNOOW CLEANING - Excludes erl€rior work ovsr 3 stodss in height. PUNCH LIST, PUNCHOUT, and REO OPERATIONS 95625 - HANDYPERSON includ6s coveGga for punch list and punchout contaclors for the classifications and operalions listsd above. Punch list and punchout mntractors are lhoso who gerform the final cosmetic clean up, touch up, or rspair of incidentsl damago to existing finish€s, material, and st uctures for recEniy ropair€d or construcled prope.ty. 95625 - HANDYPERSON includes coverage fur Property Preservation and REO (real estate owned) contraciors tbr the classifications and operations listed above. Poperty Prsservation and REO contractors Orovide gensral light maintenance and repair activil,€s for real ostate owned by lend€rs, in'restors, and ohe, mortgag€Es as rflell as spartnenl and r€ntal housing owners. Excludes any tenant screening, qualification, rent colleclion, administration, or oviction aclivity. GENERAL 95625 - HANDYPERSON do6s not provide any coverage br any claim arising wholly or in part out of or in connection with any LPG and,/or natural gas wort unless the insured is specific€lly licansed to do LPG and/or natural gas work. 95625 - HANoYPERSON excludes water or fire damage restoration s€rvices and mold remediation wort. 95625 - HANOYPERSON does not provide any coverage for any claim arising wholly or in part out ot or in crnnecton with any use of cranes, bucket trucks, or liils. Such work is axcluded unloss such us€ is specifically d€clared to and accepted in rvritjng by ths company providing this insurance prior to start of work. 95625 - HANOYPERSON do€s not provide any coverags for any claim arising wholly or in part out of or in conne.lion wilh any inspedion service, security s€rvice, or 'homewatch' type service. 95625 - HANDYPERSON does not provide any cov€rage for any claim arising wholly or in pa( out of or in conneclion with any structural addition or structural remodeling to any existing building. All other terms and conditions remain unchanged v FCG 1022 03 19 02019 Copyright Frank Winston Crum lnsurance Company Page 3 of 3 8.G.1 Packet Pg. 324 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL JIMMY PATRONIS CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION - * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW " ' NON-CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: 1211612022 EXPIRATION OAre 1211512024 PERSON: I\4ICHAEL A GUERRA EMAIL: WATERSIDEPOOLSERVICE@GMAIL.COM FEIN: 825451219 BUSINESS NAME AND AODRESS: WATERSIDE POOL SERVICE OF IVIARCO ISLAND LLC 2013 49TH TER SW NAPLES, FL 341 16 SCOPE OF BUSINESS OR TRAOE: Janitorial Services By Contractors-No Window Cleaning Above Ground Level & Drivers IMPORTANT: Pursuant lo subsection 440.05(14), F.S., an oflicer of a corporation who elects exemption from thrs chapter by filing a certificate of election under this section may not recover beneflls or compensation under this chapter. Pu.suant to subsection 440.05(12), F.S., Ce(ificales of election to be exempt issued under subsection (3) shall apply only lo the corporate officer named on the notice ofelection lo be exempt and apply only within lhe scope ofthe business or trade listed on the notice of election lo be exempt. Pursuant to subseclion 440.05(13), F.S., notices of eleclion to be exempt and cerlificates of election to be exempt shall be subjecl to revocation if, at any time after the filing of the notice or the issuance of the certificate, the pecon named on the notice or certificate no longer meets lhe requiremonts of lhis section for issuance of a certmcate. The deparlment shall revoke a certificate at any time for faalure ofthe person nam€d on the cerlificate to m6et the requirements of this section. DFS-F2-DWC.252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-,13 E01638437 OUESrIONS?(850)413-1609 8.G.1 Packet Pg. 325 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL 1218122.8:41 Pl'[Detail by Entity Name DrvrsroN or CoRPoRATIoNS !-lt :;toti aj r-.tj*Uj,L:]J'JLttI)rt Dgp_adeellQlslale / Division of Corpjlatjplg / Search Records / Search bv :ntity Name / Detailby Entity Name Florida Limited Liability Company WATERSIDE POOL SERVICE OF IVIARCO ISLAND LLC Filing lnformation Document Number L18000109067 FEUEIN Number 82-545'1219 Date Filed 0510112018 State FL Status ACTIVE Princip3l-lkld-tcss 2697 55TH TER SW NAPLES, FL 34116 Mailing Address PO BOX 66 MARCO ISLAND, FL 34146 Registered Agent Name I Address GUERRA, MICHAELA, MR. 2697 55TH TERRACE SW NAPLES, FL 34116 Address Changed: 0413012019 Authorized Personls) Detail Name & Address Title AR GUERRA, MICHAEL A 2697 55TH TERRACE SW NAPLES, FL 34116 Annual Repjils Report Year 2020 202',| 2022 Filed Date 04t20t2020 0812812021 04t3012022 Document lmaoes https://search sunbiz.org/lnquiry/Corporationsearch/SearchResultOetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=WATERSI 1t2 8.G.1 Packet Pg. 326 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL 12t4t22. A 41 PM Detail by Enlity Name 04130/2022 _ANNUAL REPORT 08/28/2021 -,ANNUAL REPORT 04/2012020 -ANNUAL REPORT O4i 30/2019 - ANNUAL REPORT 05/01/2018 - Florida Limited Liabdity View image n PDF format View image rn PDF format View inrage in PDF tormal View image in PDF lormat View image in PDF formal l https://search.sunbiz org/lnquiry/corporationsearch/SearchResultDetail?inquiMype=EntityName&directionType=lnitial&searchNameOrder=wATERSI 2t2 8.G.1 Packet Pg. 327 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL 1218122,8:42 Pl'l Detail by Entity Name OrvrsroN oa CoRpoRATtoNs .---. Dttsttr.tt oj C c-t i,l r-t i,-t,-' J' 1 U t t ) u t,ifiltlrl .\! ta !4 l!',rrlt' t'.r\rr, Sep_e4!!s!!-als!sl9 / D vrsron or Corpgsla!! / Search Reco.ds / Search bv Entiw Name / Detailby Entity Name Florida Limited Liability Company FIRST CHOICE POOL SERVICE, LLC Filing lnformation Document Number L22000475737 FEI/EIN Number NONE Date Filed 1110712022 Effective Date 1110512022 State FL Status ACTIVE Principal tElklless 525 MCARTHUR BLVD LEHIGH ACRES, FL 33974 Mailing Address PO BOX 110791 NAPLES, FL 34108 Registered Agent Name & Address i,4ALIZIA, STEVEN IV 525 MCARTHUR BLVD LEHIGH ACRES, FL 33974 Authorized Person(9) Detail Name & Address Title AN.4BR i,4ALIZIA, STEVEN I\,4 525 MCARTHUR BLVD LEHIGH ACRES, FL 33974 Title MGR GUERRA, MICHAEL A 2013 49TH TER SW NAPLES, FL 34116 Annual Replds No Annual Reports Filed https://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=FlRSTCH... 1/2 8.G.1 Packet Pg. 328 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL 1218122.8:42 PM Delail by Entity Name Document lmages 11l07i2022 .. Flo.ida Limited Liabilily View image in PDF lormat hnps://search sunbiz org/lnquiry/corporationsearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameorder=FIRSTCH 212 8.G.1 Packet Pg. 329 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL 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 - - CONSTRUGTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATET 1111612022 EXPIRATION DATE: 1111512024 PERSON: STEVEN M MALIZIA EMAIL: MALIZIASTEVEN@GMAIL.COM FEIN: 921011141 BUSINESS NAME AND ADDRESS: FIRST CHOICE POOL SERVICE, LLC 525 N,,ICARTHU R BLVD LEHIGH ACRES, FL 33974 SCOPE OF BUSINESS OR TRADE: DFS.F2.DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08.13 E01625004 QUESTONS?(850)41s-1609 Contraclor-Project I\,lanager, Construction Execulive. Construclion Manager or Construclion Superintendent IMPORTANTT Pursuant to subsection 440.05(14), F.S., an ofllcer of a corporatron who elects exemption from this chapter by fiiing a ceriificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(12), F.S., Certiflcates of election to be exempl issued under subsection (3) shall apply only to the corporale officer named on the notice of election lo be exempt and apply only within the scope of the business or trade listed on the notice of election lo be exempt. Pursuant to subseclion 440.05(13), F.S., notices of eleclion to be exempl and certilicales of election to be exempt shall be subjecl to revocation if, at any time after the filing of the notice or the issuance of the cerlificate, the person named on the notice or certificate no longer meets lhe requirements ofthis seclion for issuance of a certificate. The deparlment shall revoke a certificate at any time for lailure ofthe person namod on the certificate lo meet the requirements of this ssction. 8.G.1 Packet Pg. 330 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL \=USA CREDIT BUREAU Credit Reporting & Collections 154 sE 76 Ave Ste 2, Crystal Rivar FL 34,129 . 352{28-2580 . Fax 239-719-2755 DECEMBER 12, 2422 PERSONAL CREDIT REPORT COMPILED FROM A'ATIONA L RECORDS) ISUBJECT] GUERRA, MICHAEL ANTHONY ICURRENT ADDRESS ] 2013 SIi. 49TH TE., NAPLES FL. 34116 I EORMER ADDRESS] 7035 STERRA CLUB Cr.. *5104. NAPLES FL. 9415 MARINO CI., #306. NAPLES FL. 34114 lssNl IVERF] [RPTD] ll/l5A 72/20 IBIRTH DA?EI -8126 12/85 IDATE RPTD] 6/19 2/19 ICURRENT EMPLOYER AND ADDRES S ] COLLIER COUNTY EMS 34113 I POS ITION ] PARAMDIC I FORMER EMPLOYER AND ADDRESS] ISLANDER POOL AND PATIO !0/tlA 9/71 MODEL PROFILE T**AL r*rFlco scoRE 4 scoRE +566 : 010, 013, 030, 0184** rN ADDTTIoN TO I**FACTORS TISTED ABO!'E, THE NUMBER OF INQUIRIES ON THE CONSUMER'S***FIIE HAS ADVERSELY AFEECTED THE CREDIT SCORE. THE CREDIT CREDIT PR=0 COL=0 SUMMARY TOTAL FILE HlSTORY NEG-0 HSTNEG=I-L TRD=32 RVL=17 INST=13 MTG=2 OPN=o INQ=g HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE s45.4K 951.0K 934.7K S0 51192 32\ s28.7K S S22.6K $0 $679 s349K $ S336K S0 52159 5424K $51.0K S393K 50 54030 REVOLVING: INSTATLMENT: MORTGAGE : TOTALS : TRADES SUBNA}.IE SUBCODE OPENED ACCOUNT* VERFIED ECOA COLLATRL/LOANTYPE CLSD/PD ROCKET MTG F 13XJOO1 4/2I e6134?4),39409 t2 / 22A C FHA R. E. MORTGAGE PAYPAT 1- 12 MOP PAYPAT 13-24 MO 30/60/90 111111111111 M01 11111 19 0/ o/ 0 1111 1 R01 5 0/ 0/ a 111111111111 r01 11 11 11 18 0/ 0/ 0 1 r01 7 0/ 0/ 0 111 111111111 R01 111111111111 PERSONAL CREDIT REPORT SYNCB/CARECR F 999205T '7 /22 601918381659 L2/22A I CHARGE ACCOUNT SUNCOAST CU Q 298QOO1 414 9 842 T UNSF,CTIRF,I) 4 /2L 77 /22A SUNCOAST CU Q 2 98QOO1 4149842 I UNSECURED 70 /22 tl, /22A SYNCB/CTYFRN B 328Q005 601919021138 HIGHCRED CREDLIM BALANCE s34 9K $336K s4790 ss000 $3920 s26.2K s20.1K 9250 9 s2509 s3528 $3500 PAGE 1 TERMS PASTDUE REMARKS 360M2159 s0 MIN128 s0 060M604 s0 036M75 90 MIN? 5 l"lAX DE LQ AMT-MOP USA CREDlT BUREAU 5/19 1), / 22A 8.G.1 Packet Pg. 331 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL AMEX B 21WBOO 1 34 9 9 92 8l4 5330503 A CREDIT CARD 5/21 11/ 22A DISCOVERBANK B 9 616003 601120885611 A CREDIT CARD 5/19 tl, /22A CBNA B 292F031 42693'7104099 I CREDIT CARD 72/71 11 / 22A SYNCB/NAUTLS T 9992O9G 12/20 60205224482L tr/22A I CHARGE ACCOUNT SYNCB/RMSTGO H 9992515 6419t9t25628 I CHARGE ACCOUNT 5/t9 t7 / 22A KOHLS,/CAPONE D 12ENO O 5 6393050??565 1 CHARGE ACCOUNT 12/74 JPMCB CARD B 26QKOO1 5/79 414140025076 7t / 22A I FLEX SPND CRT CRD SYNCB/JCP D 235058D 8/15 60088914?604 tL/22A I CHARGE ACCOUNT 'I /20 SUNCST CU O 2 98QOO] 460819002191 I CREDIT CARD 1 /22 L1 / 22A CAPITAL ONE B l DTVOO l 511805866301 I CREDIT CARD 1,0 / 16 tt / 22A CAPITAL ONE B l DTVOO l 511805871363 I CREDIT CARD 8/15 tt / 22A s1942 42 A/ O/ 0 s5059 MrN102 1111111111 R01 s5000 $0 s5049 10 0/ 0/ 0 st625 MrN52 111111111111 R01 s1600 $0 111111111111 s1s90 48 0/ o/ 0 s 1551 M1N51 111111111111 R01 s1650 S0 111111111111 51549 DISP INV CMP-BY GRNTR 48 O/ O/ O s 1018 M1N25 111111111111 R01 s1000 s0 111111111111 s514 4t 0/ 0/ 0 s3533 M1N58 111111111111 R01 53900 $0 111111 s1865 18 0/ 0/ 0 s10 - 7K MrN194 111111111111 R01 516. 0K $0 111111111111 $8134 4t 0/ 0/ 0 s3149 MrN134 111111111111 R01 s3100 s0 111111111111 s3082 48 0/ A/ A s2922 MrN137 111111111111 R01 s2000 $0 11111111111 92882 23 0/ 0/ o s 1811 MrN35 111-111111111 R01 93000 90 11111111111r sl81 42 0/ 0/ 0 9759 MrN29 211111111111 R01 910 0 s0 111111111111 S136 DISP INV CMP.BY GRNTR 48 I/ O/ O s2?5 111111111111 R01 s300 s0 111111111111 90 4g 0/0/0 s1801 MrN88 '1 /t1 111111111111 R01 s 1150 s0 03 111111111111 s1r58 48 0/ A/ A s1138 MrN25 111111111111 R01 910 00 s0 11Ll-r-rr11111 s?54 45 0/ A/ 0 91548 MrN59 1111111111 R01 91s00 s0sl95 10 0/ o/ o s251 111111111111 R01 s300 s0 1111111111 $O INACTIVE ACCOUNT 22 O/ A/ O s23.0K 060M 111111111111 r01 s0 PAGE 2 OP 4 ... PERSONAL CREDIT REPORT I CHARGE ACCOUNT CREDITONEBNK B 51MRO i 3 444'196223624 I CREDIT CARD 9/73 7r /22A CAPITAL ONE B 1DTVOO1 L/T9 480213979888 tL/22A I BUSINES CRDT CARD GS BANK USA B 2GSZOO1 1200I CREDIT CARD t2/2t l0 / 22A TARGET/TD D 6476007 5859?5214355 I CREDIT CARD 6/1-9 5 /27A 5 /2rC SUNCoAST CU Q 2 98Q001 4749842 USA CREDIT BUREAU s /20 5 /2!A 8.G.1 Packet Pg. 332 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL UN S EC t,IRE D s /27C Al4 HONDA FrN O 3946007 2/13 16 3 01110 7 t2/75A I AUTO LEASE L2/1.5C suNCoAsT cu Q 298Q001 9/1347498 t/L5AI UNSECURED 7/I5C suNcoAsr cu Q 298Q001 3/13 414 98 9/73AI UNSECURED 9/!3C $0 $353K s0 $15.0K $0 $12.8K s0 s19.0K s0 $13.3K s0 s11.0K s0 s0 $3813 50 $3104 90 s3011 s0 911.9K s0 r01 0 111 r 01 3 0/ o/ 0 1111 r 01 4 0/ a/ 0 111111111111 r01 1111t6 0/ 0/ 0 1111 11 r 01 6 A/ 0/ 0 111 r01 4 A/ 0/ 0 cl,osED L2 0/ 0/ 0 NEW AMRCN FU F 2DJFOO3 5/79 9653000294308 4/27A C FHA R.E. MORTGAGE 4,/21C 360M $0 CLOSED 11111111XXX1 M01 11 1 111 1111 22 0/ O/ O SUNCOAST CU Q 298QOO1 5/L9 1149802 5/20A I UNSECURED 5/2OC 060M $0 CLOSED 111111111111 r01 L2 0/A/O SUNCOAST CU O 298QOO1 11,/16 4149802 5/19A I UNSECURED 5/79C 0 60M $0 CLOSED 111111111111 r01 111111111111 30 0/ 0/ 0 SETF/WOrC t 2729004 r), / !542009238559 5,/ 18AC AUTO LEASE 5/18C c 01M 1111L 1111111 r01 $0 111111111111 EUIL TERM/OBLIG SATIS 30 O/ O/ O SETF/WOEC t 2129004 l), / 1,5 42009240575 3/18A C AUTO TEASE 3/I8C 0 011'1 111111111111 r01 $0 111111111111 EULL TERM/OBLIG SATIS 27 O/ O/ O SETF/WOEC t 2',129004 j.0 / 12 42009355611 11,/15A I LEASE 1L / L5C suNcoAsr cu Q 298Q001 L/t54749802 5/15AI UNSECURED 5/15C Bt'fyi EIN SVC A 82WT002 10/121001498870 3/13AI AUTOMOBILE 3 / ].3C INOUIRIES DATE SUBCODE 1/2t/22 BNY4368 310 2/74/22 ZCO6447 37'7 't /26/22 BUr5 0 6 6013 1/25/22 LNY119 94 0? 12/a9/27 BNY4134 811 3/22/27 zcaA21 9853 3 / A1/ 21, 2CO4279853 t2/28/24 FNY4853553 t2/72/2A ANX3 4 65 715 SUBNAME SYNCB CREDCO AMEX SYNCB/LOWES GS BANK CREDCO CREDCO SYNCB MIAMI LKS AU TYPE AMOUNT (EAS) (CAL) (MWB) (EAS ) (EAS ) (CAL) (cAr, ) (EAS ) (EAS ) BA N K RU PTC Y/J UDG ME N T/LIE N S EAR C H PUBLTC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL I,EVELS USA CREDlT BUREAU PAGE 3 OF 4 PERSONAL CREDIT REPORT 036M s0 CLOSED 038X $0 CLOSED 04 8M 90 CLOSED 048M s0 CiOSED 036M s0 CLOSED 060M s0 CLOSED 8.G.1 Packet Pg. 333 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL ANY RECORDS FOUND MATCH ONE OF THE ELEMENTS SEARCHED AND MAY OR MAY NOT PERTAIN TO THIS SITUATION: IN THE PREPERAIION OE THE CONTRACTOR LICENSE REPORT, USA CREDIT BUREAU HAS USED CREDIT AND PUBLIC RECORD INFORMATION FROM ONE OR MORE OF THE NATTONALTY RECOGNIZED CREDIT AND PUBTIC RECORD INFORMATION REPOSITORIES. EACH OF THESE REPOSITORIES CERTITIES THAT PUBLIC RECORD INFORMATION IS SYSTEMATICALLY COTLECTED AND ENTERED I}TTO THEIR DATA BASES. NO RECORDS FOUND ELEMENTS SEARCHED: MICHAEL GUERRA 2013 49"'r TER Slr, NAPTES FL 34116 ssN: 4126 USA CREDIT BUREAU PAGE 4 Of 4 PEi,SONAL CR'DIT REPORT 8.G.1 Packet Pg. 334 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL u+E, USA.CREDIT BUREAU Cred it Reporting & Collections 154SE7rh Ava Ste 2, Crystal River FL 34429 . 352{28-2580 . Fax 239'719'2755 CONTRACTOR CREDIT REPORT DECAMBER 12, 2022 BUSINESS CREDIT REPORT IiATERSIDE POOI SERVICE OF MARCO ISIAND LLC FED TAX IDil: 82-5451219 FILED: 05/41/201,8 PO BOX 56, MARCO ISLAND FL 34145 269'7 55.E TER SW, NAPLES Ft 34116 OFFICE CREDITOR/BANK ACCOUN? NUMBER TYPE OF ACCOUNT ssN NONE PROVI DED OPEI'IED BALANCE 8I GH LIMIT RET CHECKS PASI DUE I.JOT APPLI C,A.BLE B A N K R U P TC I'/J A D G ME N T/L I E N S E A RC H ANY RECORDS FOUND MATCH ONE OF THE ELEMENTS SEARCHED AND MAY OR MAY NOT PERTATN TO THIS SITUATION: NO RECORDS FOUND ELEMENTS SE-\RCHED: PUBLIC RECORDS ttAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS I^JATERSIDE POOL SERVICE OF MARCO ISLAND LLC PO BOX 66, MARCO ISTAND FL 34146 269-t 55tP. TER SIll, NAPLES FL 34116 EED TAX ID#: 82-5451219 IN THE PREPERAT]ON OF THE CONTRACTOR LICENSE REPORT, USA CREDIT BUREAU HAS USED CREDIT AND PUBLIC RECORD INFORMATION TROM ONE OR MORE OF THE NATIONALLY RECOGNIZED CREDTT AND PUBLIC RECORD INEORMATION REPOSITORIES. EACH OF THESE REPOSITORIES CERTIFIES THAT PUBLIC RECCRD INFORMATION IS SYSTEI{\TICALLY COLLECTED AND ENTERED INTO THEIR DATA BASES . USA CREDIT BUREAU PAGE 1OF 1 BUSINESS CREDIT REPORT CORPORATE OFFICERS MICHAEL A GUERRA AR FI TJANC IAL RECORDS 8.G.1 Packet Pg. 335 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Su ncoast Accou nt Statement Member Number: tlt'tt'lotzozz - llt3otzo22l Page 1 ol2 FIRST CHOICE POOL SERVICE, LLC 525 I\,4CARTHUR BLVD LEHIGH ACRES FL 33974.9590 Business Lending Made Easy! Looking to trow your business or streamline business expensesT We make it easy to apply for business credit cards or auto loans with low rates to help you save money and a streamlined online application portal to help you save time. Visit suncoastcreditunion,com to apply! Year to Date Summary D vldends Pa d YTD Suncoast Credit Union Access Your Account: SunNet Online Banking SunMobile App SunTel Phone Banking For Direct Deposit and Automatic Payments use Routing Number (RTN): I $ 0.32 BUSINESS REGULAR SAVINGS Suffix OOOO Authorized Signer - STEVEN M MALIZIA Authorized Signer - MICHAEL GUERRA Transaction History Post Date Eff Date Transaction Description 11/1A/2022 Balance Forward 1111A/2A22 11110/2A22 Depos t Transfer From CRYSTAL BLUE PO XXXXXXXXI{X Share 0000 11/25/2022 1112512022 Deposit Transfer From Share0050 1 1 /2512022 1 1 /25/2A22 Deposi[ Transfer From N.4ALIZIA.STEVEN XXXXXXXXXX Share 0000 1 1 125/2022 11 /25/2022 Depasit 11/3A/2022 11130/2A22 Deposit D vldend Annua Percentage Yield Ea rned 0 2500/0 fra"rl 11/10/2022 thtough 11 /3a/2A22 Amount 2,150.52 New Balance 0.00 2,15A.52 300.00 50.00 2,450.52 2,504.52 20.00 o.32 2,520.52 2,520.84 0.32 Totalfor this Statement Period Total Year to Date Total Overdraft Fees $0.00 $0 00 $0.00 $0 00 Continued on nefi page 800.999.5887 | 813.621 .7511 I su ncoastcreditu nion.com I p.O. Box I 1 904, Ta m pa, FL 33680 ( Dividends Paid Year to Date Total Returned ltem Fees 8.G.1 Packet Pg. 336 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL i.4ember Number:t4l1 1 /1ot2o22 - 1 1 t3ot2o22l Page 2 of 2 BUSINESS SMART CHECKING Suffix 0050 Activity Summary Previous Balance 1 1 / 1 A/2022 Deposlts Withdrawals Authorized Signer - STEVEN M N/ALIZlA Authorized Signer - MICHAEL GUERRA $0.00 $300.00 $-300.00 Ending Balance 1 1/30/2022 Transaction History Post Date Eff Date Transaction Descri $0.00 11/1512022 'l 'll'1512022 Deposrt Amount New Balance 250.00 300.00 300.00 0.00 Total for this statement Period Total Overdraft Fees $0 00 $0.00 Total Returned ltem Fees $0.00 $0.00 Total Year to Date 800.999.5887 | 813.621.7511 | suncoastcreditunion.com I p.O. Box 1 j 904, Tampa, FL 33680 8.G.1 Packet Pg. 337 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Su ncoast Accou nt Statement Member Number: ' l'tztol tzozz - lztz1l2o22l PaEe l ot2 FIRST CHOICE POOL SERVICE, tLC 525 IIICARTHUR BLVD LEHIGH ACRES FL 33974.9590 IRS FORM IRS Form '10991NT will be mailed by January 3'1, 2023 reflecting dividend (interest) earned in excess of $10.00 on each social security number for tax yeat 2022.lf duplicate copies of tax forms are requested, a $'1 fee will be assessed. Year to Date Summary D vldends Pa d YTD $0 86 Suncoast Credit Union Access Your Account: SunNet Online Banking SunMobile App SunTel Phone Banking For Direct Deposit and Automatic Payments use Routing Number (RTN): 2817 BUSINESS REGULAR SAVINGS Suffix 0000 Transaction History Post Date Eff Date Transaction Description 12/0112022 Balance Forward 12131t2022 1213112A22 Depos t Dvldend Annua Percenlage Yie d Earned 0 250% from 12/A1/ )022 tlrcr1h 12/31/2A22 Drvidends Pa d Year to Date Authorized Signer - STEVEN M MALIZIA Authorized Signer - MICHAEL GUERRA Amount New Balance 2,520.84 2,521.38 0.86 0.54 ro!.il YeiI 19- Dg"qg $0 00otal Overdraft Fees i r9!4 Rplgfr_r9d !!9m [,ees $0.00 $0.00 $0 00 BUSINESS SMART CHECKING Suffix 0050 Activity Summary Previous Balance 1 2/01 /2022 Deposits Withdrawals EndingBalance 12/31/2022 $250.00 Transaction History Post Date Eff Date Transaction Description 1 2/ 22/ 2022 1 2/ 22/2A22 Deposit Transfer From WATERSIDE POOL XXy\XXXXXy\X Share 0051 Authorized Signer - STEVEN lv1 N4ALIZIA Authorized Signer - MICHAEL GUERRA Amount 250.00 $0.00 $250.00 $0.00 Continued on next pate 800.999.5887 | 813.621 .7511 | suncoastcreditunion.com I p.O. Box 1 1904, Tampa, FL 33680 New Balance 250.00 ( Total for this Statement Period 8.G.1 Packet Pg. 338 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL I/ember Number: o oo7o1o884l12/o112022 - 12t31/20221 Page2ol2 Total for this Statement Period Total Year to Date Total overdraft Fees $0.00 Total Returned ltem Fees $0.00 $ 0.00 $0.00 800.999.5887 | 813.621 .7511 | suncoastcreditunion.co m I p.O. Box 1 1 904, Ta m pa, FL 33680 8.G.1 Packet Pg. 339 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Su ncoast Account Statement N,lember Number: tzltzto]tzozz -lztz'ttzozzl Page 1 of 17 Suncoast Credit Union Access Your Account: SunNet Online Banking SunMobile App SunTel Phone Banking For Direct Deposit and Automatic Payments use Routing Number (RTN):IRS FORM IRS Form l099lNT will be mailed byJanuary 31, 2023 reflecting dividend (interest) earned in excess of $10.00 on each social security number for tax year 2022. lf duplicate copies of tax forms are requested, a $1 fee will be assessed. Year to Date Summary l) v dend5 l']a d YTD $0.82 Authorized Signer - MICHAEL ANTHONY GUERRA Authorized Signer - N4ARIAM LEoN 3,205.00 1,000.00 0.82 New Balance 5.00 3,210.00 4,210.00 4,210.82 Amount 0.82D vidends Paid Year to Date Total for this Statement Period Total Overdraft Fees Total Returned ltem Fees $0.00 Total Year to Date $0 $0 00$0.00 BUSINESS SMART CHECKING SUffiX OO51 Activity Summary Previous Balance 1 2l01 /2022 Deposits Withdrawals $8,518.94 $45,475.O3 $-51,825.18 Authorized Signer - MICHAEL ANTHONY GUERRA Authorized Signer - MARIAM LEON EndingBalance 12./31n022 72,168.79 Transaction History Post Date Eff Date Transaction Description Amount 12/01t2022 11/30/2022 Withdrawal Debit card 160.41 EDIBLE ARRANGETVENIS 678.992-2300 GA Continued on next page 800.999.5887 | 813.621.751,1 | suncoastcreditunion.com I p.O. Box 1 1904, Tampa, FL 33680 WATERSIDE POOL SERVICE OF MARCO ISLAND L PO BOX 66 MARCO ISLAND FL 34146-0120 BUSINESS REGULAR SAVINGS Suffix OOOO Transaction History Post Date Eff Date Transaction Description 1210112022 Balance Forward 12/A1/2022 12/01/2022 Deposit Transfer From Share 0051 1211212022 1211212022 Deposit Transfer From Share 0051 1 2131 /2022 1 2/31 /2022 Deposit Divldend Annual PercentaSe Yield Earned 0.250% from 12101/2022 thtough 1213112022 New Ealance 8,358.41 8.G.1 Packet Pg. 340 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number: -3211 2to1 t2o22 - 1 2t31 /20221 P a}e 2 of 17 BUSINESS SMART CHECKING Suffix 0051 Transaction Hastory (continued) Post Date Eff Date Transaction Description 12101/2022 12/0112022 Wrthdrawal Debit Card PINCH A PENNY #,160 MARCO ISLAND FL 12101/2022 1210112022 Withdrawal Debit Card TST* ltalaan Deli and M Marco lsland FL 12101/2022 12/A1/2022 Deposit ACH INTUIT 66006345 TYPE: DEPOSIT CO: INTUIT 6600634s 12101/2022 1210112022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 FL 12/O1/2022 12/0112022 Withdrawal ACH INTUIT 40899405 TYPE: TRAN FEE CO: INTUIT 40899405 12tO1 t2O22 12101 /2022 Withdrawal ACH lNTUlT46084545 TYPE: TRAN FEE CO: INTUIT 46084545 1 2/ 01 I 2022 1 2 t 0 1 / 2022 Withd rawa I P OS #23350863961 l CIRCLE K 07386 NAPLES FL 12/O1 t2022 12101 /2022 Withdrawal POS #233508654909 CIRCLE K 07386 NAPLES FL 12/O112022 1210112022 Deposit Debit Card lnruit lnc. VISA DIRECT CA Date 12101122 047 549623357 71941119418 4829 12/01/2022 12/0112022 Withdrawal Transfer To Share 0000 12141/2022 12101/2022 Deposit by Check 1 2/01 12022 1 2/0'l 12022 Withdrawal 12/A1 12022 12/01 /2022 Recurring Withdrawal Debit Card ]OOYCAR* FLEETR HTTPS]OOYCAR, CA 12/O112022 12/O1/2022 Recurring Withdrawal Debit Card NETFLIX,COIV NETFLIX,COM CA 12101/2022 12/01/2022 Wrthdrawal Adlustment Deblt Card Credit Voucher AN/ZN lVkrp US Amzn.com/bill WA 12/01t2022 12/01t2O22 Deposir Debit Card tntuit tnc. vtsA DIRECT cA D are 1 2t01 t22 1 47 5496233582581 12581 1 2 4a29 12/41/2022 12t01/2A22 Deposir Debir Card lnruir lnc. VtSA DIRECT CA Date 1 2/ 01 / 22 1 47 5496233581 2351 7 2351 5 4829 12/0212022 12tO2/2022 Deposit Debit Card tnruir tnc. vtsA DIRECT cA Date 12t41t22 147 54962335899901 99901 9 4829 12/O2/2022 12102/2022 Recurring Withdrawal Debit Card WWW,N,4USCLEBOX,ME WWW,IVUSCLEBOX NJ 12/02/2022 12t02/2022 Deposit ACH tNTU|T 75694475 TYPE: DEpOStT CO: tNTUtT 75694475 12/02/2022 12/02/2022 Wirhdrawat Debit Card supERtoR pooL - 41 5A 239_649_7 /O5 Ft 12/O2/2O22 12t02t2O22 Wrrhdrawal Debit Card supERtoR pooL - 415A 239_649-7t05 FL 12/02/2022 12/A2/2022 Withdrawal Debit Card #503 NAPLES DEL N,4AR NAPLES FL 12/o2/2O22 '12/02/2022 Withdrawal ACH tNTUtT 57312775 Amount -146.34 -53.34 110.00 -123.93 -50 67 -3.44 -1311 New Balance 8,212.13 8,158.79 8,268.19 8,144.86 8,094.19 8,090.75 8,071.64 8,053.12 11,258.12 -24.52 3,205.00 -3,205.00 617.54 -500.00 -9.99 8,053.12 8,670.62 8,170.62 8,160.63 -21 .O2 8,139.61 12 82 8,152.43 710.00 8,862.43 8,982.43 1,1 70.00 10,152.43 -31.99 10,120.44 10,551.99 10,465.15 10,390.09 10,123.05 9,967 .66 431.55 -86.24 ,75.66 -2 .A4 -155.39 Continued on next page 800.999.5887 | 813.621.7511 | suncoastcreditunion.com I p.O. Box .l 1904 Tampa, FL 33680 r 20.00 8.G.1 Packet Pg. 341 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number: ------B2l12to1t2o22 - 1213't t2o22l Page 3 of 17 BUSINESS SMART CHECKING Suffix 0051 Transaction History (continued) Post Date Eff Date Transa€tion Descriptlon TYPE:TRAN FEE CO: INTUIT 57312775 12/02/2022 12/O2t2A22 Withdrawal ACH INTUIT 57398475 TYPE:TRAN FEE CO: INTUIT 57398475 1210212022 12102/2022 Deposit Debit Card INtUit INC, VISA DIRECT CA D ate 1 2t02/ 22 047 54962336957 O91 57 091 8 4829 12/02/2022 12/0212022 Deposit Debit Card INIUit INC. VISA DIRECT CA Date 1 2/O2t22 1 47 54962336055961559615 4829 1210312022 12/03/2022 Withdrawal Debit Card BEST VERSION N,IEDIA 262-7650534 WI 12103/2022 12/03/2022 Withdrawal Debit Card suPERtoR POOL - 415A 239-649-1105 Ft 12103/2022 12/0312022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 Ft 12103/2022 12/03/2022 Recurring W thdrawal Debit Card ut\,4zucoM 800-2'1 49820 co 12/O3t2022 12t03t2022 Deposit Debit Card INtUit INC. VISA DIRECT CA Date 1 2to3t22 041 54962337 0897 01 897 01 3 4829 12/43/2022 12103/2022 Deposit Debit Card lntuit lnc. VISA DIRECT CA D ate 1 2t03t 22 041 54962331 1 06521 A6521 8 4829 12/0312022 1210312022 Recurring Withdrawal Debit Card DOORDASH DASHPASS WWV.DOORDASH, CA 12/04/2022 12/04/2022 W thdrawal Debit Card APPLE.COM/US 800-61 6-277 5 CA 12/05/2022 12tO5/2O22 Deposit Debit Card INtUit INC. VISA DIRECT CA Date 12tO4/22 1 4754962338200191 001 91 8 4829 12/05/2022 12/05/2022 Wlthdrawal Debir Card ROYAL SCOOP VANDERBILI NAPLES FL 12/05/2022 12to5t2022 Deposit ACH INTUIT 84643605 TYPE: DEPOSIT CO: INTUIT 84643605 1 2/05/2022 1 2/05 I 2022 Deposit ACH INIU|T 91 773065 ryPE: DEPOSTT CO: tNTUtT 91773065 12/05/2022 12/05t2022 Withdrawal ACH tNTUtT 61266325 ryPE:TRAN FEE CO: tNTUlI 61266325 1 2/O5/2022 12/05/2022 Wirhdrawal ACH tNTUtT 73627995 TYPE:TRAN FEE CO: tNTUtT 73627995 12to5t2022 12t05t2A22 Withdrawal ACH tNIUtT 66579255 TYPE:TRAN FEE CO: tNTUtT 66579255 12/05/2022 12t05t2022 W thdrawat ACH tNTUtT 69279645 TYPE;TRAN FEE CO: tNTUIT 69279645 12/05/2022 12tO5t2O22 Deposit Debit Card tntuit tnc. VISA DTRECT CA oate 12to5/22 047549623392249112491 15 4a2g 12/05/2022 12/A5/2022 Deposit Deb t Card Amount New Balance ,13.02 9,954.64 10,599.&645.00 130.00 10, t 29 64 -240.O0 -1 19.33 -125.50 -92.39 120.00 I I5.00 -9.99 -269.93 10s.00 -T 1.69 110.00 100.00 -77.72 -3.15 -3.44 14 99 10,489.64 10,37 0.31 10,244.81 10,152.42 10,272.42 10,381 42 10,377.43 10,1 07.50 10,212.50 10,200.81 '10,310.8'1 1 0,410.81 10,333.09 10,329.94 10,326.s0 10,31 1 .51 10,421.51110.00 360.00 Cont nued on next page 800.999.5887 | 813.62i.7511l I suncoastcreditunion.com I p.O. Box 1 .1904, Tampa. FL 33680 10,181.51 8.G.1 Packet Pg. 342 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL N,lember Number !32l t 2to1 t2o22 - 12t31 t2o221 p age 4 of 17 BUSINESS SMART CHECKING Suffix 0051 Transaction H istory (continued) Post Date EffDate Transaction Description INtuit INC, VISA DIRECT CA D ate 1 2/ 05/ 22 1 41 5496233930387 1 0387 1 2 4829 1 210512022 12105/2022 Withdrawal 12/0512022 12/O5/2022 Withdrawal Deblt Card VENMO* Visa Direct NY 12/0612022 12106/2022 Deposit ACH INTUIT 01502835 ryPE: DEPOSIT CO: INTUIT 01502835 12106/2022 12/0612022 withdrawal Debit Card supERtoR PooL - 415A 239-649-7705 FL 12/06/2022 12/0612022 Withdrawal Debit Card suPERtoR POOL - 4154239-649-7705 Fl 12106/2022 12106/2022 Withdrawal Debit Card suPERtoR POOL - 415A 239-649-1705 FL 1210612022 12/06/2022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 FL 12/06/2022 12/06/2022 Withdrawal Debit Card suPERtoR POOL - 415A 239-649-7705 FL 12/O6t2O22 12/06t2O22 Withdrawal ACH INTUIT 77719825 TYPE: TRAN FEE CO: INTUIT 77719825 12t06/2022 12106/2022 Withdrawal ACH INTUIT 83589635 TYPE: TRAN FEE CO: INTUIT 83589635 1 2 I 06/ 2022 1 2/ 06 / 2022 Withdrawal POS #23 400827 691 I WAWA 5238 NAPLES FL 1210612022 12/0612022 Deposrt by Check 1210612022 12106/2022 Deposit Debit Card INtUit INC, VISA DIRECT CA Date 12t16t22 147 5496234U57 66't576612 4829 12/O7 /2022 12/07/2A22 Deposit Debit Card INtuit INC. VISA DIRECT CA D ate 1 2/061 22 1 47 54962340517 961 1 7961 9 4829 12tO7/2022 12t07t2O22 Deposit ACH INTUIT 04728425 rYPE: DEPOSIT CO: INTUIT 04728425 121Oi12022 12/07 /2022 Withdrawal Debit Card SUPERtOR POOL - 415A239-649-7705 Ft 12107/2022 12/01/2022 Withdrawal Debit Card supERloR pooL - 415A239-649_7705 Fl 12/07 /2022 121A7 /2022 Withdrawal DebitCard supERtoR pooL - 41 5A 239-649_7705 Ft 12/07/2022 1210112022 Withdrawal Debit Card supERtoR pooL _ 415A239-649_7705 Ft 12/O7/2022 12/O1/2022 Withdrawal Debit Card supERtoR pooL - 415A239_649_7705 FL 12/O7/2022 12/07/2022 Withdrawal Debit Card supERtoR pooL _ 415A 239_649-7705 FL 1 2/41 /2022 1 2/Ol /2022 Withdrawal Adjustment Debtt Card Credit Voucher SUPERIOR POOL . 415A NAPLES FL 1 2t 07 / 2022 1 2/ 01 /2022 Withdrawat ACH I NTUIT 8635221 5 rypE: TRAN FEE CO; tNTUtT 863522.15 Amount New Balance -800.00 -100.00 1.320.00 260.00 1 20.00 -242.93 -89.93 -198.53 -1 ,342.11 -89.93 -23.43 -3.73 -16.35 9,981.51 9,881.51 10,001.51 9,758.58 9,668.65 9.410.12 8,'128.01 8,038.08 8,014.65 8,010.92 7,994.57 9,314.57 0 \1L \7 -301 6l -144.84 ,30.01 -89.93 -1M.26 2,581.00 12,155.57 1 20.00 12,275.57 11,973.96 11,833.12 1 1,803.1 1 't 1,71 3.1 8 11 ,568.92 11,538.69 11 ,725.O1 11,721 .28 -34.23 186.32 -3.73 Continued on next page 800.999.5887 | 813.621.751 I I suncoastcreditunion.com I p.O. Box 1 1904, Tampa, FL 33680 8.G.1 Packet Pg. 343 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL lvlember Number B2l12to1t2o22 - 12t31t2o221 Page 5 of 17 BUSINESS SMART CHECKING Suffix 0051 Transaction History (conrinued) Post Date Eff Date Transaction Description 12/01t2O22 12/07 /2022 Withdrawal ACH INTUIT 89697205 ryPE: TRAN FEE CO: INTUIT 89697205 12107 t2022 12t07 t2022 Withdrawal POS #2341 00'152418 T.ELEVEN 641 S, COLLIER BLV US IVARCO ISLAND FL 12101/2022 12/0712A22 Deposit Debit Card lntuit lnc. VISA DIRECT CA D ate 12t01 t22 04154962341551 591 57 5918 4829 12107/2022 1210712022 withdrawal Debit Card AMZN lvlkp U5*NP83U2A53 Amzn.com/bill WA 1210112022 12/0712022 Withdrawal Debit Card sFrF 800-685-3494 Fr 1210812022 12/08/2022 Deposit Debit Card lntuit lnc. V|SA DIRECT CA D ate 1 2t07 t 22 247 54962341 655931 55931 0 4829 12/08/2022 1210812022 Withdrawal Debit Card ACI*Gt\.4 FINANCIAL 800-252-9638 NE 12lOBl2O22 12/0812022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 FL 12/0812022 12/08/2022 Withdrawal Debit Card TROPICAL SMOOTHIE CAFE 239.9708866 FL 12/08/2022 1210812022 Withdrawal Debit Card NIC*-FL SUNBIZ.ORG EGOV.COI\4 FL 12/08/2022 12/08/2022 W thdrawal ACH lNTUlT91447665 ryPE: TRAN FEE CO: INTUIT 91447665 12108t2022 1 2/08/2022 Withdrawal POS #234201686251 CIRCLE K 07488 NAPLES FL 12/08/2022 12/08/2022 Deposrt Deblt Card INtUiI INC, VISA DIRECT CA Date 1 2/08t 22 047 54962342694901 94901 I 4829 1 2lO8l2O22 1 210812022 Withdrawal 12/09/2422 12/09/2022 Withdrawal Debrt Card supERtoR pooL - 415A 239-649-7705 Ft 12/0912022 12109/2022 Withdrawal Debrt Card supERtoR pooL - 415A239-649-7705 FL 1 2t 09 / 2022 1 2/ 09 t 2022 Withd rawa I P OS #234306646826 RACETRAC2348 NAPLES FL 12tO9/2022 12/09/2022 Withdrawal ACH tNIUIT 97556225 ryPE:TRAN FEE CO: tNTUIT 97556225 1 2 lO9 / 2022 1 2l 09 / 2022 Withd rawa I POS #23430029 1 463 T.ELEVEN 24651 S. TAI\,IIAIV1IT US BONITA SPRING FL 1 2/O9t2022 12/O9t2022 Withdrawal pOS #234300391688 7-ELEVEN 14267 COLLIER BLVD US NAPLES FL 12/09/2022 12/09/2022 Deposit Debtt Card tnturt tnc. V|SA DTRECT CA D ate 1 2tO9/ 22 047 5496234383431 1 3431 1 8 4829 Amount 1.92 -60.00 1 ',],653.36 130.00 11,783 36 -581 .12 10,682.11 10,s85.80 10,563.1 1 10,403.1 1 10,296.63 10,289.14 10,499.14 -96.37 -22 69 New Balance 11 ,113 36 10,o49.14 9,886.43 9,786.49 9,780.30 9,765.51 9,712.81 9,707.46 9,801 .46 -60.53 -609.54 1s0.00 11,722.83 11,113 29 11,263.29 -160.00 -106.48 -7.49 2r000 -99.94 -619 -14.79 -52.74 -5.3s 100 00 Continued on next page 800.999.5887 | 813.621 .7511 | suncoastcreditunion.com I p.O. Box .t 1904, Tampa, FL 33680 -450.00 -162.71 8.G.1 Packet Pg. 344 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number: I B2l12to1t2o22 - 12/3't t2o22l Page 6 of 17 BUSINESS SMART CHECKING Suffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description 12/O912022 12109/2022 Withdrawal Debit Card AN,ZN N,lktp US*XD1 UToMQ3 Amzn.com/bill WA 12109/2022 1210912022 Withdrawal Deblt Card POLTO TROPICAL T OO87 NAPLES FL 12/09t2022 12t09t2j22 Withdrawal POS #234400800465 7-ELEVEN 2490 VANDERBILT BE US NAPLES FL 12t09t2022 12/09/2022 Withdrawal POS #23431 8362805 SQ *LINDSAY THON,IAS HAIR SQUARE PURCHASE BONIIA SPRING FL 12/1012022 12/0912022 Recurring Withdrawal Debit Card SKIMN/ER POOt SOFTWARE HTTPSGETSKII\,4I\4]'X 12/1O12O22 12/1012022 Wrthdrawal Deblt Card suPERtoR POOL - 4154 239-649-7705 FL 1 2t 1 0 / 2022 1 2/ 1 O I 2022 Withd rawal POS #23 441 4268659 MARCO ACE HARDWARE N4ARCO ISTAND FL 1 2/ 1 0 12022 1 2/ 1 0l 2022 Withdrawal Transfer To LEON,MARIO C Xv\XXv\v\xXXX Share 0050 1 2 t 1 Ol 2022 1 2 I 1 O / 2022 Withdrawal POS #23 450025937 5 SALLY BEAUTY #']6 5O3O AIR NAPLES Ft 1 2/ 1 0 / 2022 1 2 / 1 A / 2022 Withd rawa I P OS #23M0003287 9 CVS/PHARN,,IACY #05041 05041..5585 GOLDEN GATE NAPLES FL 12/1112022 12110/2022 Withdrawal Debit Card DUNKIN #363330 NAPLES FL 12111/2022 12/11/2022 Withdrawal Deblt Card CULVERS OF NAPLES 486 NAPTES Ft 1 2t 1 1 t2O22 1 2t 1 1 I 2022 Wthdrawal POS #234500060'1 46 7-ELEVEN 4704 GOLDEN GATE P US NAPLES FL 12111/2022 12/1112022 Deposit Debit Card lnruit lnc. VISA DIRECT CA Date 1 2/1 1 122 O41 54962345012341 123419 4829 1 2/ 1 1 / 2022 1 2/ 1 1 I 2022 Withdrawal POS #2346007 1 51 45 T.ELEVEN 2,135 TAI\,4IAMITRAIL US NAPLES FL 12/12/2022 12/1112022 Withdrawal Deb t Card GETCO *AUTO 800-841-3000 DC 1211212022 12/1212022 Withdrawal Debir Card ROYAL SCOOP VANDERBILT NAPLES FL 12/12t2O22 12/12/2022 Deposit ACH INTUIT 26381635 TYPE: DEPOSIT CO: INTUtT 26381635 12/1212022 12/12t2022 Deposit ACH tNTUtT 34263405 TYPE: DEPOSIT CO: tNTUtT 34263405 1 2/1 212022 12/12/2022 Wrthdrawal ACH INTUtI 08450565 TYPE:TRAN FEE CO: tNTUtT 08450565 12/12/2022 12/12/2022 Withdrawal ACH INTUtT 0671 1985 TYPE: TRAN FEE CO: tNTU|T 0671 1985 12/12/2422 12112t2022 Withdrawal ACH tNTUIT 15953305 ryPE: TRAN FEE COr tNTUtT 15953305 12/12/2022 12/12t2O22 Withdrawal ACH tNIUtT 16298755 Amount -38.51 -7 21 -12.89 -345 00 New Balance 9,7 68.95 9,161.14 9,748.85 9,403.85 -1 10.25 -86.16 -15.71 -850 00 -s3.98 -10.16 -10.24 -22 54 -12.88 110.00 -494 500 00 -7.19 -3.73 4.15 -4 54 9,293.60 9,201.M 9,191.73 8,331.73 8,277.75 8,267 .59 8,257.35 8,234.81 8,221.93 8,331 .93 120.00 316.00 -9.41 Continued on next page 800.999.5887 | 813.621 .7511 | suncoastcreditunion.com I p.O. Box .l 1904, Tampa. FL 33680 8,326.99 7,826.99 7,819.80 1,939.80 8,255.80 8,252.01 8,247.92 8,243.38 8,233.97 8.G.1 Packet Pg. 345 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL N.4ember Number:B2112/01t2o22 - 12t31t2o221 PaEeT of 1'1 BUSINESS SMART CHECKING 5uffix 0051 Transaction History (continued) Post Date Eff Date Transaction Descriptlon TYPE:TRAN FEE CO: INTUIT 16298755 1 2 / 1 2 / 2022 1 2 / 1 2 t 2022 Withdrawal P OS #234608523841 CIRCLE K 07386 NAPLES FL 12t1212022 12J12t2022 Withdrawal POS #234608507733 CIRCLE K 07386 NAPLES FL 1 21 1 2/ 2022 1 2/ 1 212022 Withdrawal POS #23461 6060355 AUTOZONE 4855 2245 PINE NAPLES FL 12t12/2022 12112t2022 Withdrawal POS #23461 1689385 RACETRAC6O2 NAPLES FL 1 2/ 1 2 t 2022 1 2 t 1 2 t 2022 Withdrawal P OS #23461 5389941 SQ *USA CREDIT BUREAU SQUARE PURCHASE CRYSTAL RIVER FL 1211212022 1211212022 Withdrawal Debit Card POLLO TROPICAL 10204 NAPLES FL 1 2/ 1 2/ 2022 1 21 1 2 / 2022 Wlthd rawa I P OS # 23461 5022243 RACETRAC24O4 NAPLES Ft 12/1212022 12112/2022 Deposit by Check 1 21 1 21 2022 1 21 1 2/2022 Withdrawal 12/12/2022 12t12t2o22 Deposit Debit Card VEN|\4o*Guerra Mike New York City NY D ate 1 2/ 1 2 I 22 1 424A1 a234625999 1 59991 3 4829 12/12/2022 12/12/2022 Deposit Debit Card Cash App*Cash Out Visa Direct CA Date 1 2/1 2122 6401 6372346302223022906 4829 1211212022 1211212022 Withdrawal Transfer To Share 0000 1 2/ 1 2t 2022 1 2t 1 2 / 2022 Withd rawal P OS #2346 41 6021 24 NNT SUNSHINE ACE -GOO13O2 1 1673 COLLIER BLVD. NAPLES FL 1211312022 12112/2022 Withdrawal Debit Card FIRST CARE CLINIC NAPLES FL 1211312022 12112/2022 Deposit Debit Card IntUIt InC, VISA DIRECT CA Date 1 2t12/22 1 47 549623461 621 91 621918 4829 1211312022 1211212022 Withdrawal Debit Card GETCO *AUTO 800-841-3000 DC 12/1312022 12/13/2022 Withdrawal Debir Card TRATTORIA MANGIA NAPLES FL 12113/2022 1211312022 Withdrawal Debit Card supERtoR pooL - 415A239-649_1705 FL 12/13/2022 12/13t2022 Withdrawal Debit Card supERtoR pooL _ 415A239_649_7705 FL 12/1312022 12/1312022 Withdrawal Debit Card supERloR pooL _ 415A239.649-7705 FL 12113/2022 12/13/2022 Withdrawal Debrt Card supERtoR pooL _ 41 5A 239-649-7105 FL 1211312022 12113/2022 Withdrawal Debit Card POLLO TROPICAL 10204 NAPLES Ft 12/13/2022 12113/2022 Withdrawal ACH CApITAL ONE Amount New Balance -3.52 -63.14 -22.13 -6.24 -r 09 20 -13.91 -5.35 8,230.45 8,167.31 8,145.18 8,138.98 8,029.78 8,015.87 8,010 52 4,791.87 -800.00 648.45 -133.50 2,192.36 -1 ,052.45 -67.75 -114.83 -1,532.27 -8.04 -204.01 -9.41 -200.00 12,802.39 12,0A2.39 12,650.84 11,928.89 1 '1,906.66 218.05 12,928 89 11,773.16 14,565.52 13,513.07 13,445.32 13,330.49 11,798.22 11,790.18 11,586.17 11,576.76 11,316.76 Continued on next page 800.999.5887 | 813.621 .7511 | su ncoastcreditu n ion.com I p.O. Box 1 1 904. Ta mpa, FL 33680 -1,000.00 .22.23 8.G.1 Packet Pg. 346 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number: I 32112t01 /2022 - 1 2t31 t2o221 Page 8 of r 7 BUSINESS SMART CHECKING 5uffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description ryPE: IVOBILE PN.4T COi CAPITAL ONE NAME: MICHAEL GUERRA 1 2t13t2022 12t13t2022 Withdrawal POS #23470a831662 RACETRAC2522 NAPLES FL 12/13t2022 12t13/2022 Wirhdrawal Debit Card YOUR CHOICE CARWASH LLC NAPLES FL 12/1312022 12/1312022 Withdrawal Debit Card YOUR CHOICE CARWASH LLC NAPLES FL 1 211312022 1 2/13/2022 Withdrawal POS #2341 18421342 MARCO ACE HARDWARE |'.4ARCO ISLAND FL 12113/2022 1211312022 Wthdrawal at ATM #000000008326 SUNCOAST CREDIT UNION 7465 VANDERBILT BEACI-] R NAPLES FL 1 2/1 3/2022 12/13/2022 Withdrawal POS #2347231 5071O WALGREENS STORE 4747 GOLD NAPLES FL 12/1312022 12113/2022 Deposit Debit Card INtUit INC. VISA DIRECT CA D ate 1 2t 1 3t 22 1 47 54962347 286861 86861 5 4829 1 2/ 1 4/ 2022 1 2 / 1 412022 Recurring Withdrawal Debit Card ONSTAR SERVICES 888-40NSTAR N4I 12114/2022 \2/1412022 Withdrawal Debit Card AMAZON.COTVl*WV2J23\,X3 Ar\,4 AMZN.CON,4/BILL WA 12114/2022 12114/2022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 FL 12114/2022 1211412022 Withdrawal Debit Card supERtoR PooL - 415A239-649-7705 FL 1211412022 12/14/2022 Withdrawal Debit Card suPERtoR POOL - 415A 239-649-7705 FL 12/1412022 1211412022 Withdrawal Debit Card suPERtoR POOL - 4154239-649-7705 FL 12/1412022 12/14/2022 Withdrawal Debit Card suPERtoR POOL - 415A 239-649-1705 Ft 12/14/2022 12/14/2022 Wthdrawal Debit Card DOMtNO',S 5093 239-35+2444 Ft 1 2/ 1 41 2022 1 2 / 1 4/ 2022 Withdrawa I ACH INI lJlI 226427 95 ryPE;TRAN FEE CO: INTUIT 22642795 1 2/ 1 4/ 2022 1 2/ 1 4t 2022 Withdrawal P OS #23 481 21 27 21 4 WINN.DIXIE #07 4849 GOL NAPLES Ft 1 2/ 1 412022 1 21 1 4/2022 Withdrawal POS #01 031 30 PUBLIX 710,] RADIO RD NAPLES FL 12/1412022 12t14/2022 Deposit Debit Card INtUit INC, VISA DIRECT CA Date 12114t2214754962348415091 1 509.1 5 4829 12115/2022 12/15/2022 Withdrawal Debit Card 7-ELEVEN 1 03,]8 NAPLES FL 12/1512022 12/15t2022 Deposir ACH tNTUtT 50922415 TYPE: DEPOSTT CO: tNTUtT 50922415 Amount New Balance -18.14 11,358.02 11,346.21 11,336.77 11 ,315.42 10,915.42 -31.M -23.6s -263.52 -109.94 -53.57 -283.55 -3.533.24 -66.26 -107.06 46.90 -22.97 1 15.00 -11 .7 5 -9.50 ,21.35 764 145.00 1 1,092.60 1 '1,068.95 10,805.43 10,695.49 10,641.92 10,358.37 6,825.13 6,758.87 6,651.81 6,604.91 6,581.94 6,696.94 6,689.30 6,834.30 -400.00 ,10 38 r 0,905 04 225.04 1 1,1 30.04 Continued on next page 800.999.5887 | 813.621.7511 I suncoastcreditunion.com I p.O. Box j t 9O4, Tampa, FL 33680 8.G.1 Packet Pg. 347 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL [.4ember Number 32112to1t2o22 - 12t31/20221 pagegof 1-7 BUSINESS 5MART CHECKING Suffix 0051 Transaction History (conrinued) Post Date Eff Date Transaction Description 12115/2022 12115/2022 Withdrawal Debit Card supERtoR PooL - 415A 239-649-7705 Ft 1211512022 12/1512022 Withdrawal Debit Card suPERloR POOL - 415r.239-649-7705 FL 12/15/2022 1211512022 Withdrawal Adlustment Debit Card Credit Voucher APPLE.COTM/US 800-61 6-211 5 CA 12/1512022 1211512022 Withdrawal ACH Credit One Bank TYPE: Payment CO: Credit One Bank NAN.4E: wICHAEL GUERRA 12115/2022 12/15/2022 Wrthdrawal ACH INTUIT 331 52295 ryPE:TRAN FEE CO: lNTUlI33152295 12115/2022 12/15/2022 Withdrawal ACH INTUIT 28028895 ryPE: TRAN FEE CO: INTUIT 28028895 12/15t2022 12/15/2022 Withdrawal POS #234900800754 7-ELEVEN 14267 COLLIER BLVD US NAPIES FL 1211512022 12/1512022 Recurring Withdrawal Debit Card INTUIT +QBooks Online CL.lNTUlT.COlvl CA 12115/2022 1211512022 Recurring Wlthdrawal Debit Card ABC*ATHLETICA HEALTH 888.8279262 FL 1 21 1 5 I 2022 1 21 1 5 I 2022 Withdrawal P OS #23491 41 57 7 34 SPROUTS FARMERS MARKET # NAPLES FL 12115/2022 12/15/2022 Deposit Debit Card lnturt lnc. VISA DIRECT CA Date 1 2t1 5122 1 475496234951 577 1 1 577 1 2 4829 1 2/ 1 5 / 2022 1 21 1 5 / 2022 Withd rawal P OS #23491 7 2991 81 CIRCLE K# 23989 NAPLES FL 1 2/1 5/2022 1 211 5/2022 Withdrawal Transfer To LOPEZ,MICHAEL A Xxy\ymy'y'y'X Share 0050 12/1512022 1211512022 Recurring Wirhdrawal Debit Card AFF|Rt\4 * pAy 30002K14t 855-423-3729 CA 12/16/2022 12/16/2022 Withdrawal Debit Card AIVZN t krp US*Ct\,18XU7H33 Amzn.com/billWA 12/16/2022 12/16/2022 Withdrawal Debit Card SUpERtOR pOOL - 415A239-649-7705 FL 12116/2022 12/1612022 Withdrawal Debit Card supERloR pooL - 415A 239-649-7705 FL 12/1612022 12116/2022 Withdrawal ACH INTUIT 33815335 TYPE: TRAN FEE CO: tNTUIT 33815335 1 2/ 1 6 / 2022 1 2/ 1 6 / 2022 Withdrawal P OS #2350 1 040 41 52 WAWA 5238 NAPLES FL 1 21 1 6/ 2022 1 2t 1 6 I 2022 Withdrawal POS #23501 1 207 682 LOWE'S #2261 NAPLES FL 12116/2022 12/1612022 Wirhdrawal POS #235000031 369 CVS/PHARI\,4ACY #05041 05041 -.5585 GOLDEN GATE NAPLES FL 12/16/2022 12/16/2022 Withdrawal POS #235100678383 CHUCK E CHEESE 778 NAPLES FL Amount 14 71 -7 6.91 269.93 -181.00 New Balance 6,759.59 6,682.68 6,952.61 6,771 .61 -4 46 -9.03 -13.71 -55.00 -69.53 -11.54 1T 5.00 -101 .90 6,767.15 6,158.12 6,1M.41 6,689.41 6,619 88 6,602.38 6,111.38 6,713.86 6,033.86 s,833.86 5,705 55 s,646.60 5,468.55 5,459.07 5,446.88 5,377.13 5,317.94 Contlnued on next page 800.999.5887 | 813.621.7511 | suncoastcreditunion.com I P.O. Box 1 1904, Tampa, FL 33680 5,216.O4 -680.00 -200.00 -128.31 -58.95 -178.05 -9.48 -12.19 -69.7s -59.19 8.G.1 Packet Pg. 348 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL *2112t01t2o22 - 12t31120221Page 'ro of 17 BUSINESS SMART CHECKING Suffix 005'l Transaction History (conrinued) Post Date Eff Date Transaction Description 1 2/ 1 7 /2422 1 21 1 1 / 2022 Recurring Withdrawal Deb t Card ONSTAR DATA PLAN.AT&T 888.466.7827 I-X 12/1712022 12117/2022 Withdrawal Debit Card suPERloR POOL - 415A239-649-7705 FL 12111/2022 12111/2022 Withdrawal Debit Card suPERloR POOr - 41sA 239-649-1105 FL 12/1712022 121'17/2022 Withdrawal Debit Card suPERtoR POOL - 4154239-€/9-7705 Ft 12/17/2022 1211712022 Withdrawal Deb t Card suPERtoR POOL - 4154239-649-7705 Ft 12/17 /2022 12117t2022 Withdrawal POS #235139629406 NNT SUNSHINE ACE .G0023121 1673 COLLIER BLVD. NAPLES FL 1 21 1 7 / 2022 1 2/ 17 /2022 Withdrawal POS #2351 00028353 CVS/PHARI\,4ACY #047 38 047 38.-1 34OA IM N4OKALEE \APLE5 FI 12117/2022 12117t2022 Withdrawal POS #23 5100911429 7-ELEVEN 641 S. COLLIER BLV US MARCO FL 12/17/2022 12/1112022 Withdrawal Debit Card TST* NOTHING BUNDT CAKE NAPLES FL 12/17 /2022 12/1712022 Withdrawal DebitCard XPRESS.MART N,,1ARCO ISLAND FL 1 2 I 1 1 / 2022 1 2 I 1 1 / 2022 Withd rawal POS #23 51 1 7 45851 4 WINN-DIXIE #07 4849 GOL NAPLES Ft 12t11t2022 12/17t2O22 Withdrawal POS #235'1 17451995 WINN-DIXIE #07 4849 GOL NAPLES FL 12117/2022 12/17 /2022 Withdrawal 12117/2022 1211112022 Recurring Withdrawal Debit Card Audible*NE1 W23ZL3 Amzn.com/bill Nl 12/17/2022 12/1712022 Withdrawal Debit Card ISLANDER PATIO AND POOL IVARCO ISLAND Ft 12/11/2022 1211712022 Withdrawal Debit Card AlvlZN lVkp US*157G091Q3 Amzn.com/bill WA 12118/2022 12/18/2022 Withdrawal POS #0086599 PUBLIX 7101 RADIO RD NAPLES FL 12/18t2O22 12/18t2022 Withdrawal at ATM #0006'19 PUBLIX 7101 RADIO ROAD NAPLES FL 12/18/2022 12/18/2022 Deposit Debit Card VENMO*Guerra tMike New York City Ny Date 12t18122 042481 82352569388693885 4829 12/18/2022 12t1a/2122 Deposit Debit Card INtUit INC, VISA DIRECT CA Date 1 2t1 8t22 047 549623527 87 261 87 261 8 4829 1 2/1 8/2022 12/18/2022 Withdrawal POS #235212927572 CIRCLE K 07488 NAPLES FL 1211912022 12/19t2022 Wirhdralval Debit Card DOL4tNO'5 5093 239 -354-2444 Ft Amount 15.00 -3.19 -14.16 ,5.50 -6.51 -17 68 -3.81 -98.44 -69 51 865 -280.00 147 .38 -800.00 -14.95 New Balance 5,201 .04 5,086.92 3,064.81 l oo) ao 2,961 .24 2,917.92 2,914.73 2,900.57 2,895.O1 2,888.56 2,840.88 2,837.01 2,037 .01 2,022.06 1,923.62 1,854.11 1,845.46 1,565.46 1,712.84 -1',|4.12 -2,422.O5 -71 .98 -3'1.65 43.32 4,97 5.OA 6,681.84 48 34 6,639.50 -52.19 Continued on next page 800.999.5887 | 813.621 .7511 | suncoastcreditunion.com I p.O. Box 1 1904. Tampa, FL 33680 6,586.71 lVember Number: 8.G.1 Packet Pg. 349 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member N u mber: r i32l12t11t2O22 - 12t31t2O221Page 11 of 17 BUSINESS SMART CHECKING Suffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description 12119/2A22 12/1912022 Withdrawal Debit Card ATMZN Mkp US*F037X9HX3 Amzn.com/bill WA 1 2/1 912022 1 21 1 9 t2022 Withdrawal ACH INTUIT 53886745 ryPE:TRAN FEE CO: INTUIT 53886745 1211912022 12/19/2022 Wirhdrawal POS #2353086081 63 RACETRAC24Ol NAPLES FL 12119/2022 12/1912022 Withdrawal POS #2353084a8929 RACETRAC24Ol NAPLES FL 12t19/2022 12/19t2O22 Deposit Deblt Card INIUit INC VISA DIRECT CA Date 12119/22 047 549623538483114a3118 4a29 1 21 1 9 I 2022 1 21 1 9 /2022 Withdrawal POS #23 53696447 1 4 NNT SUNSHINE ACE -MOO23O4 ']720 SAN I,4ARCO RD, MARCO ISLAND FL 12/19/2022 12/19/2022 Deposit Debit Card lnturt lnc. VISA DIRECT CA Date 1 2t 1 9/22 1 47 5496235389283192831 2 4829 1212012022 1212012022 withdrawal Debit Card MANGO THAI #0053 NAPLES FL 1212012A22 1212012022 Withdrawal Debit Card SANDY'S CUBAN CAFE 239-3318204 FL 1212012022 1212012022 Withdrawal Debit Card suPERtoR POOL - 415A 239-649-7705 FL 12/20/2022 12/2012022 Withdrawal Debit Card suPERtoR POOL - 4154 239-649-7105 FL 12120/2022 12120/2022 Withdrawal Debit Card suPERroR POOL - 4154239-649-7705 FL 12/20/2022 12/20/2022 Wlthdrawal Debit Card suPERtoR POOL - 415A 239-649.7705 FL 12/20/2022 12120/2022 Wthdrawal Debit Card POLLO TROPICAL 'IOO87 NAPLES FL 12t2ot2022 12/20/2022 Withdrawal ACH INTUIT 57570565 TYPE: TRAN FEE CO: INTUIT 57570565 1 2/2O/2O22 12t21t2022 Withdrawal POS #235400212788 T.ELEVEN 3701 SANTA BARBARA US NAPLES FL 1 2/20/2022 1 2/2O/2A22 Withdrawal POS #235409582325 LOWE'S #2261 NAPLES EL 1 2/2O/2O22 12t2O/2022 Withdrawal POS #235414800375 N,IARCO ACE HARDWARE MARCO ISLAND FI 1 2120/2022 12120/2a22 Withdrawal POS #235498651 045 NNT SUNSHINE ACE .M002554 1720 SAN MARCO RD, I\,4ARCO ISLAND FL 12/20/2022 1212012022 Withdrawal Debit Card XPRESS-IVIART MARCO ISLAND FL 12/2O/2O22 12/20/2022 Deposit Debit Card lntuir tnc. VISA DTRECT CA D ate 1 2t 20 t22 1 47 54962354998531 98531 o 4829 12/2O/2O22 12/2Ot2O22 Deposit by Check Amount -235 38 -194.28 -4 50 -s8.81 1 ,925.00 -t 5.56 -374.51 -102.82 -77.98 -73.53 -29.07 -78.80 -19.49 -68.50 -15.65 -31 .42 -14.58 1,564.95 New Balance 6,351 .33 6,157.05 6,152 55 6,093.74 8,018.14 -38.51 7 ,980 23 82.50 8,062.13 -10.48 8,Os2.2s 8,036 69 7,662.18 7,559.36 7,481.38 7,4A1 85 7 ,378.78 1,299.98 7,280.49 1,211 .99 1,19634 7 ,165.32 7,150.74 8,715.69 1,824.88 10,540.57 Continued on next page 800.999.5887 | 813.621 .7511 | su ncoastcred itu n ion.com I p.O. Box 1 j 904, Tam pa, FL 33680 8.G.1 Packet Pg. 350 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number:!32112/01t2022 - 12/31/20221 Page 12 of 1 l BUSINESS SMART CHECKING Suffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description 12/20/2022 12120/2022 Withdrawal at ATNI #000000005875 SUNCOASI CREDIT UNION 8797 TAI\,4IAN/I TRAIL EAST NAPLES FL 12t20t2022 1212012022 Withdrawal at ATM #000000005876 SUNCOAST CREDIT UNION 8797 TAMIAMI TRAIL EAST NAPLES FL 12120/2022 1212012022 Deposir Debit Card lntuf lnr. VISA DIRECT CA Date 1 2/20/22 1 47 54962354024271 24271 2 4829 1 2/ 20 t 2022 1 2/ 20t 2022 Withdrawal P OS #23541 5261 7 7 5 PET SUPERMARKET #214 NAPLES FL 1212012022 12/2012022 Deposir Debir Card INTUit INC, VISA DIRECT CA oate 1 2/20/22 1 47 5496235406A041 60041 5 4829 1 2l2O/ 2022 1 2/2012022 Withdrawal POS #23541 865217 1 COSTCO GAS #0354 NAPLES FL 12121/2022 12/20/2022 Withdrawal Debit Card sETF 800-686-3494 FL 12121/2022 12/2112022 Recurring Withdrawal Debit Card HP *tNSTANT tNK 855-785-2777 CA 1212112022 12121/2022 Withdrawal Debit Card suPERtoR POOL - 415A 239-649-1105 FL 12/21t2022 12121/2022 Withdrawal Debit Card suPERroR POOL - 415A239-649-7705 FL 12/2112022 12/2112022 Wrthdrawal Debit Card suPERtoR POOL - 415A 239-649-1705 FL 1 2t 21 / 2022 1 2/ 21 I 2022 Withdrawal ACH INTUIT 641 53595 ryPE: TRAN FEE CO: INTUIT 64153595 12/21/2022 12/21/2022 Withdrawal Deblt Card XPRESS-I\,,lART N,4ARCO ISLAND FL 12/2112022 12/21/2022 Deposit Debit Card INtUit INC. VISA DIRECT CA Date 12t2'l t22 04754962355114791147918 4829 1 2/ 21 /2022 1 2121 12022 Wrthdrawal 1 2/21 /2022 1 2121 /2022 Withdrawal Transfer To LOPEZ,IVtCHAEL A DOOC0000(X Share 0050 12121/2022 12121/2022 Deposir Debir Card INtUiI INC, VISA DIRECT CA Date 1 2/21 122 1 41 549623551 53381 533812 4829 12121/2022 1212112022 Withdrawal Debit Card VENMO* Visa Direct Ny'2/)1t)O22 12 / )1/)O22 Dralt )U6 12/2212022 12/2212022 Withdrawal Debit Card ACt*Gtvl FtNANCIAL 800-252_9638 NE 1 2/22/2022 12t22/2022 DepositACH tNTUtr 89330565 ryPE: DEPOSTT CO: tNTUtr 89330565 12/2212022 1212212022 Withdrawat Debit Card supERtoR pooL _ 415A239_649_7705 FL Amount -100.00 New Balance 14.M0.57 -40.00 10,400.57 120 00 10,524.\1 -37.32 240 00 536.32 -100.00 10,483.2s 14,7 23.25 -22.61 -600.00 -6.41 -21 .96 -54.37 -1,1 31 .89 -66.21 -3.41 1,0'15.98 -1,500.00 -570.00 10,700.64 10,100.64 10,094.23 10,o12.21 10,017.90 8,886.0'1 8,819.80 8,816.39 9,832.37 8,332.31 1 ,162.37 8,298.69 8,198.69 8,0'13.69 7,577 .11 -r 85.00 -436.58 355 00 -86.55 Continued on next page 800.999.5887 | 813.621 .7511 | suncoastcreditunion.com I p.O. Box .l 1904, Tampa. FL 33680 1 ,932.11 7,845.56 8.G.1 Packet Pg. 351 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL B2l12to1t2o22 - 12t31t2o221Page 13 of 'r7 BUSINESS sMART CHECKING Suffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description 12/22/2022 12/22/2022 W thdrawal Debit Card SLIPFRIOR POOL - 415A 219-649- / tO5 tL 1212212022 12t22t2022 Withdrawal ACH INTUIT 66077855 TYPE: TRAN FEE CO: INTUIT 66077855 12/2212022 12/22/2022 Withdrawal ACH INTUIT 71577605 TYPE:TRAN FEE CO: INTUIT 71577605 1 2/ 2U 2022 1 2t 22/ 2022 Withdrawal POS #23 56926627 88 NNT SUNSHINE ACE .GOOO3]9 1 1673 COLLIER BLVD, NAPLES FL 1 2 I 22 I 2022 1 2t 22/ 2022 Withdrawal P OS #23561 1 441 698 T.ELEVEN 371 13 NAPLES FL 12t22/2022 1 2t2212022 Withdrawal POS #235600608038 7-ELEVEN l4OO4IMMOKALEE RD US NAPLES FL 12/2212022 12/2212022 Deposit Debit Card INtUit INC, VISA DIRECT CA Date 1 2122122 0475496235623621 1 3621 1 8 4829 1212212022 1212212022 Withdrawal Debit Card AMZN lvlkp US*KloB97TR3 Amzn.com/bill WA 12122/2022 12/2212022 Withdrawal Debit Card AMZN N.4ktp US*849SV0YA3 Amzn.com/b ll WA 12/22/2022 1212212022 Withdrawal Debit Card ISLANDER PATIO AND POOL MARCO ISLAND Ft " 2/22/2022 t2/22/ 2022 Draf,2025 12t2212O22 1212212022 Draft 2000 12/22/2022 12/2212022 Withdrawal Transfer To FIRST CHOICE POO X/,y,y\yyy\yux Share 0050 12122t2022 12122t2022 Withdrawal Debit Card AIVZN MKp US*4H1XR7CL3 Amzn.com/bill WA 12/23/2022 12123/2022 Wlthdrawal Debit Card supERtoR pooL - 415A 239-649-7705 FL 1212312022 12t23t2022 Withdrawal Debit Card supERtoR pooL - 415A239-649-7705 Fl 12/23/2022 12/2312022 Withdrawal Debir Card supERtoR pooL, 41 5A 239-649-77 05 FL 12123/2022 1212312022 Withdrawal Debit Card supERtoR pooL - 415A239-649-1705 FL 12/23/2A22 12/23/2022 Withdrawal Debit Card supERtoR pooL - 415A239-649-7705 FL 12/23/2022 12/23/2022 Withdrawal Debit card supERtoR pooL - 415A239-649-7705 FL 12123/2022 12/23/2022 Withdrawal Debir Card supERloR pooL - 415A239-649-7705 FL 12/2312022 12123/2022 Withdrawal Ad.iustment Debit Card Credit Voucher SUPERIOR POOL - 4154 NAPLES FL 12/23/2022 12/2312022 Withdrawal Debir Card DOMTNO S 5093 239 -35+2444 Ft 12t23/2022 12/23/2022 Withdrawal ACH INTUtT 761 50595 ryPE:TRAN FEE CO: tNTUtT 76150595 Amount 89.54 New Balance 7,756.O2 7,684.62 7.613 57 7,s63 23 -11 .40 -11 05 -1 10.34 -50.16 1,513 07 7,505.10 12,239.25 -1 .91 4,734.15 -21 .39 12,217 .86 -24.60 12,193.25 -144.45 12,048.81 -21 .60 -250.00 -250.00 12,021 21 11,771.21 11 ,521 .21 -34.99 -40.21 -2,901 .18 -1,006.10 -97.88 -37.47 -9.95 -256.76 240.31 -52.32 -185.13 11,492.22 1 1 ,451 .95 8,550.77 1,5M.61 1,446.19 1,409.32 7,399.31 7,142 61 7,382.92 7,330.60 7 ,145.47 Continued on next page 800.999.5887 | 813.621.7511 | suncoastcreditunion.com I p.O. Box 1t9O4,Tampa, FL 33680 Member Number: 8.G.1 Packet Pg. 352 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL l\rember Number:.32112tO1t2O22 - 12t31/20221 PaSe 14 of 17 BUSINESS SMART CHE€KING Suffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description 12123/2022 12/2312022 Wrthdrawal ACH Synchrony Bank ryPE: CC PYI,.4T CO: Synchrony Bank NAME: fiillCHAEL GUERRA 1212312022 12/23/2022 Withdrawal ACH CAPITAL ONE TYPE: MOBILE Pt\,1T CO: CAPITAL ONE NAME: IVICHAEL GUERRA 1 2/ 23 / 2022 1 2 / 23 / 2022 Withd rawa I P OS #2357 1 4298892 N,4ARCO ACE HARDWARE I\4ARCO ISLAND FL 12/23/2022 12123/2022 Withdrawal POS #2357147 64514 I\,4ARCO ACE HARDWARE |\,4ARCO ISLAND FL 12123/2022 12/23/2022 Withdrawal Debit Card TST* LA TRATTORIA NAPLES FL 12/2312022 1212312022 Deposit Debit Card tntuit lnc. vlSA DIRECT cA O ate 1 2t 23t 22 041 549 62357 351 7 31 51 7 31 I 4829 12/23t2O22 12/23/2022 Deposf by Check 1 2/ 23 I 2022 1 21 23 I 2022 Withdrawal 12/2312022 12/2312022 Deposit Debir Card INIUit INC. VISA DIRECT CA Oate 12123/22 147 54962357384011840112 4829 12t23t2022 12/2312022 Withdrawal POS #2358006'1 7698 7-ELEVEN 4704 GOLDEN GATE P US NAPLES FL 12123/2022 12123/2022 Withdrawal Debit Card ISLANDER PATIO AND POOL N,4ARCO ISLAND FL 12t23/2022 12/23t2022 Withdrawal at ATM #235700005697 REBEL # 846-636443 ,1 1655 COLLIER BLVD NAPLES FL 12/23/2022 12/23/2022 Withdrawal ATM Withdraw Fee REBEL # 846--636443 1 1655 COLLIER BLVD NAPLtS Ft 1 2t24t2o22 1 2t24t2022 Withdrawal POS #235807683826 CIRCLE K 07488 NAPLES FL 1 2/2412022 1212412022 Wirhdrawal POS #235800084524 7-EIEVEN 14267 COLLIER BLVD US NAPLES FL 12/24t2022 12/2412022 Withdrawal POS #23581 1061955 COSTCO GAS #0354 NAPLES FL 12/24/2022 12/2412022 Wrrhdrawal Debit Card XPRESS-IV1ART I\,IARCO ISLAND FL 12/24/2022 12/2412022 Wirhdrawal Debit Card BREAD 844-992_7323 NY 12/24/2022 12/24/2022 Withdrawal pOS #235800819613 T.ELEVEN 860 7IH AVE NORIH US NAPLES FL 12/2512022 1212512022 Recurrjng Withdrawal Debit Card vzwRLSS*ApOCC VtSE 800_922-0204 FL 12/26/2A22 12/26/2022 Wirhdrawal Debit Card Prime Video *869080093 888-802-3080 WA 12/26t2O22 12/26/2022 Wathdrawat pOS #236007808528 CIRCLE K 07488 NAPLES FL New Balance 6.945 41 -200.00 6,745.47 -2613 6,718.7 4 6,680.23 6,514.82 6,629.82 -38.51 'r05.41 55.00 3,391.65 -800.00 125.00 592 -r000 -104.00 -1 50 -M.52 10,027.47 9,227.47 9,352.47 9,346.55 9,336.55 9,232.ss 9,231 .A5 -34.10 -1.68 -200.00 -9.60 -363.82 -24.99 -3.52 Continued on next page 800.999.5887 | 813.621 .7511 | suncoastcredttunion.com I p.O. Box .t 1904, Tampa, FL 33680 9,186.53 9,181 .18 9,146.48 9,138.80 8,938.80 8,929.20 8,565.38 8,540.39 8,536.87 Amount 200.00 8.G.1 Packet Pg. 353 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Ny'ember Nu mber B2l12to1t2o22 - 12t31t2o221Page 1 5 of 17 BUSINESS sMART CHECKING suffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description 12126/2022 12/26/2022 W thdrawal POS #236014334552 WALGREENS STORE 6029 PINE NAPTES FL 1 21 26 I 2022 1 2 / 26 / 2022 Withdrawal POS #23 601 1 997 1 39 SPROUTS FARIVERS IVARKET # NAPLES FL 12126/2022 12126/2022 withdrawal Debit Card Amazon.com*281OU 1 KV3 Amzn.com/bill WA 12/27/2022 12t2712022 Withdrawal ACH INTUIT 81808355 TYPE:TRAN FEE CO: INTUIT 81808355 12/27 /2022 12/2712022 withdrawal POS #236119761549 MARCO ACE HARDWARE MARCO ISLAND FL 1212712022 12/27 /2022 Withdrawal POS #236200260451 7-ELEVEN 641 S. COLLIER BLV U5 MARCO FL 12127 /2022 12127/2022 Withdrawal Debit Card ISLANDER PATIO AND POOL I\,4ARCO ISLAND Ft 12/28/2022 1212812022 withdrawal Debit Card TEXACO O3O398O I\,IARCO ISLAND FL 12/28/2022 12/28/2022 w thdrawal Debit Card suPERloR POOL - 4154239-649-7105 FL 12/2812022 1212812022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 FL 12/28/2A22 1212812022 Withdrawal Debrt Card suPERtoR POOL - 415A 239-649-1105 FL 12t28t2022 1212812022 Withdrawal Debit Card suPERtoR POOL - 4154239-649-7705 FL 12/28/2022 1212812022 Wlthdrawal Debit Card suPERtoR POOL - 41 5A 239-649-7105 FL 12128t2O22 12128t2022 Withdrawal Debit Card DUNKIN #349848 Q35 NAPLES FL 12t2812022 12/28t2022 Withdrawal POS #2362080841 '13 RACETRAC24O4 NAPLES FL 12/28/2022 12/28t2022 Withdrawal Debit Card XPRESS.MART MARCO ISLAND FL 1212812022 12/28/2022 Deposit Debit Card INIUit INC. VISA DIRECT CA Date 12/28/22 0415496236267 09817 09818 4829 1212812022 12128/2022 Deposit Debit Card lntuit lnc. vlSA DIRECT cA D ate 1 2/28t 22 1 47 549623627 06551 06551 2 4829 12128/2022 12t28/2022 W thdrawal POS #236300864801 7-ELEVEN 600 BALD EAGLE DR US I\4ARCO FL 1 2/2812022 12t28t2o22 Withdrawal POS #23621a542813 PET SUPERMARKET #214 NAPLES FL 12/28/2022 12/28/2022 W thdrawal POS #23630181 1054 KOH15,1127 6381 NAPLES Bt NAPLES FL 12129/2022 12t29t2022 Withdrawal Debit Card supERtoR pooL - 415A239-649-7705 FL 12/29/2022 12/2912022 Withdrawal Debrt Card SUpER|OR ?OOL - 415A 239 _649 -17 05 FL Amount 589 -21.65 -23.99 -7.53 -117.69 -2.66 -123.50 -53.05 -106.35 -22.20 -103.64 46.02 -2,702.88 -1 1.5'l -4.81 -7.68 105.00 575.00 New Balance 8,530.98 8,s09.33 8,485.34 8,477.81 8,360.12 8,357.46 8,233.96 8,180.91 8,O74.56 8,052.36 7,948.72 7,902.70 5,199.82 5,188.31 5,183.50 5,175.82 s,280.82 5,855 82 5,850.54 5,821 .67 5,658.55 5,344.79 5,263.7 6 -5 2B -28.81 -163 12 -313.16 -81.03 Continued on next page 800.999.5887 | 813.621 .7511 I su ncoastcred itunion.com I p.O. Box 1 1 904, Ta mpa. FL 33680 8.G.1 Packet Pg. 354 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number )2l12tou2o22 - 12/31/20221PaEe 16 of 17 BUSINESS SMART CHECKING Suffix 00sl Transaction History (continued) Post Date Eff Date Transaction Description 12t29t2j22 12t29/2022 Withdrawal ACH INTUIT 97504625 ryPE: TRAN FEE CO: INTUIT 97504625 12/29/2022 12/2912022 Deposit Debit Card lntuit lnc. VISA DIRECT CA Date 1 2/29/22 041 54962363165941 65941 3 4829 12129/2022 1212912022 Withdrawal Debit Card XPRESS.MART I\,4ARCO ISLAND FL 12/2912022 12/29/2022 Withdrawal POS #21 066600 CHEVRON/PIONEER OIt CO 6001 BOLLINGER CANYON R ]VIARCO FL 1 2t 29 I 2022 1 21 29 t 2022 Wathdrawal 1 2 I 29 I 2022 1 2/ 29 / 2022 Withdrawal P OS #23631 89 46904 CIRCLE K 07488 NAPLES FL 12t2912022 12t29t2022 Withdrawal Debit Card PROGRESSIVE AUTO CENTER IMARCO ISLAND FL 12/30/2022 12130/2022 Deposit ACH INTUIT 213271 '15 TYPE: DEPOSIT CO: INTUIT 213271 1 5 1213012022 1213012022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 Ft 12130/2022 1213A/2022 Withdrawal Debit Card suPERtoR POOL - 4154 239-649-7705 Ft 12/3012022 12/30/2022 Withdrawal Debit Card suPERtoR POOL - 4154239-649-7705 FL 12/3012022 12/30/2022 Wrthdrawal ACH CAPITAL ONE TYPE: N,4OBILE PMT CO: CAPITAL ONE NAIME: IMICHAEL A GUERRA 12t3012022 12t3O/2O22 Withdrawal ACH INTUIT 01 '150'165 TYPE: TRAN FEE CO: INIUIT 01 1 50165 12t3O12022 12130/2022 Wrthdrawal ACH INTUIT 04035825 TYPE: TRAN FEE COr INTUIT 04035825 12/3012022 1213012022 Recurring Withdrawal Debit Card BUTCHERBOX, LLC HTTPSWWW.BUIC N4A 12/3012022 12/3012022 Withdrawal Debit Card XPRESS-N4ART I,4ARCO ISLAND FL 12/3012022 12/3012022 Withdrawal Debit Card cFX - E-PASS tuR 407-690-5000 FL 1 2/3012022 1 2/30/2022 Withdra,/val Debit Card CFX -E-PASS RETAIL 407.690-5000 FL 12130/2022 12130/2022 Deposit Debit Card INtUit INC. VISA DIRECT CA Date 1 2t30/22 047 5496236491 457 1 1 45i 18 4829 12/3012022 12130/2022 Deposit Debit Card INtUit INC, VISA DIRECT CA oate 1 2/30/22 1 4754962364956601 56601 2 4829 12/31/2022 12t31/2022 Withdrawal Debit card CHICK-FIL.A #01609 SAfuCSOTA Ft 12/31/2022 1213112022 Wirhdrawal Debit Card supERtoR pooL - 4154 239-649_7705 FL Amount -21.O3 -1,500.00 -26.00 -99.40 1 10.00 -45.67 -14.38 -1,396.40 -300.00 -1.60 -3.44 -169.00 -3.41 -10.00 -10.00 589.44 'l 10.00 -29.26 -6.24 New Balance 5,236.73 5,316.13 s,301.11 5,303.91 3,803.9'1 3,777.91 3,678.51 3,788.s1 3,702.84 3,628.46 2,232.06 1,932.06 80.00 -9.62 -3.20 1,930.46 1 ,921.02 1,158.02 1,754.61 1,1M.61 1,734.61 2,324.05 2,434.05 2,404.79 Continued on next page 800.999.5887 | 813.621 .7511 | suncoastcreditunion.com I p.O. Box j 1904, Tampa, FL 33680 2,398.55 8.G.1 Packet Pg. 355 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number: (32l12toi/2o22 - 12t31/20221 page 17 of 17 BUSINESS SMART CHECKING Suffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description 12/3112022 12/3112022 Withdrawal Debit Card suPERtoR POOL - 4154239-649-7705 Ft 12/31/2022 12131/2A22 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7105 FL 12/31/2022 12131/2022 Withdrawal Debit Card suPERtoR POOL - 4154 239-649-7105 FL Share Draft Summary No. Amount No. Amount 2000 250.00 2025* 21.60 Amount -139.58 NerY Balance 2,258.97 2,221 61 2,168.19 -37.36 No. 2026 Amount 185.00 Total: i: Total Year to Date 3 $456.60 Total for this Statement Period Total Overdraft Fees $0.00 Returned ltem Fees $ 0.00 $0.00 $0.00 800.999.5887 | 813.621.7511 I suncoastcreditunion.com I p.O. Box .t .1904, Tampa, FL 33680 8.G.1 Packet Pg. 356 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Su ncoast Account Statement Member Number: zzl'l I to't tzozz - l'l tzotzozzl Page I of 14 Suncoast Credit Union WATERSIDE POOL SERVICE OF i,4ARCO ISLAND L PO BOX 66 N4ARCO TSLAND FL 34146-0120 Acc€ss Your Account: For Direct Deposit and Automatic Payments use Routing Number (RTN): 2817 Business Lending Made Easy! Looking to grow your business or streamline business expenses? We make it easy to apply for business credit cards or auto loans with low rates to help you save money and a streamlined online application portal to help you save time. visit suncoastcreditunion.com to apply! Authorized Signer - MICHAEL ANTHONY GUERRA Authorized Signer - MARlAlvl LEON New Balance 5.00 Transaction History Post Date Eff Date 11/41/2022 Transaction Description Balance Forward No transactions for th s cycle Amount Total overdraft Fees Total Returned ltem Fees Total for this Statement Period Total Year to Date l $0.00 i $0 00 $0.00 , $0 00 BUSINESS SMART CHECKING Suffix 0051 Activity summary Prev ous Balance 1110112A22 Depos ts Withdrawals Authorized Signer - MICHAEL ANTHONY GUERRA Authorized Signer - lvlAR|AM LEON Amount -24.O4 New Balance 6,581 06 $6,61 1 .10 $40,744.77 $,38,796.93 Ending Balance 11130/2022 $8,518.94 Transaction History Post Date Eff Date Transaction Description 1110112022 111O1 12022 Withdrawal Debit Card DON,,IINO'S 3815 NAPLES FL 11/01/2022 11/U/2A22 Withdrawal Debit Card supERtoR pooL - 415A 239-649_1105 FL 11/O1/2022 11/01 /2A22 Withdrawal Debit Card SUpERtOR pOOL - 415A 239-649_7705 FL 11/01/2022 11/0112022 Withdrawal Debir Card supERtoR pooL _ 415A239-649_7705 FL 11/O1/2022 111O1 12022 WithdrawalACH tNTUIT 821 .t .t705 TYPE: TRAN FEE CO: INTU|T 821 1 1705 1 1 / A 1 / 2022 1 1 / 0 1 / 2022 Wtrhd rawal p OS # 2305084491 22 -234.02 -653.83 -101 .48 -14.33 6,353.04 5,699.21 5,597 73 5,525.21 s,510.88 Cont nued on next page 800.999.5887 | 813.62i.7511 | suncoastcreditunion.com I p.O. Box 1 1904, Tampa, FL 33680 t SunNet Online Banking SunMobile App SunTel Phone Banking BUSINESS REGUTAR SAVINGS Suffix 0000 8.G.1 Packet Pg. 357 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL 32111 to't t2o22 - 11 t3o/2o221 page2 of 14 BUSINESS SMART CHECKING suffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description SHELL SERVICE STATION NAPLES FL 11/0112022 11/O112022 Recurring Withdrawal Debit Card ,]OOYCAR* FLEETR HTTPSJOOYCAR. CA 11/0112022 11/0112022 Deposit Debit Card INTUit INC, VISA DIRECT CA Date 11/41122 O47 54962305328171281718 4829 1'110112022 11/O112022 Deposit Debit Card INtUit INC. VISA DIRECT CA o ate 1 1 t01 t22 1 47 54962305317 85177 8512 4829 1 1 101 /2022 1 1 lA1 / 2022 Recurring Withdrawal Debit Card N ETFLIX,CON,4 N ETFLIX,CON,,1 CA 11tj't /2022 11t01/2022 withdrawal POS #230520613781 AUTOZONE ']068 5I95 GOLDE NAPLES FL 11102/2022 11102/2022 Deposrt Debit Card lntuit ln(. VISA DIRECT CA D ate 1 1 /01 /22 1 47 549623054537 51 537 519 4829 1110212022 1110212022 Recurring Withdrawal Debit Card WWW.MUSCLEBOX,ME WWW,MUSCLEBOX NJ 11/O2/2O22 11/02/2022 Deposit ACH INTUIT 16953625 TYPE: DEPOSIT CO: INTUIT 16953625 1110212022 1110212022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 FL 11/4212022 11/02/2022 Wrthdravyal Debit Card suPERtoR POOL - 4154 239-649-1705 FL 11/0212022 1110212022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-770s FL 1110212022 11/0212022 Withdrawal ACH INTUIT 95944995 ryPE: TRAN FEE CO; INTUIT 95944995 1 1/02t2022 11 /0212022 Withdrawal ACH INTUII 93286595 TYPE: TRAN FEE CO: INTUIT 93286695 11/0212022 11/02/2022 WithdrawalACH CHASE CREDTT CRD ryPE: EPAY CO: CHASE CREDII CRD NAME: MARIAN,4 LEON 1 1 to2t 2022 1 1 t02t 2022 Withd rawal POS #230607 623634 CIRCLE K 07488 NAPLES FL 11/0212022 11/02/2022 Deposit Debit Card lnruit lnc. VISA DIRECT CA ) ate 1 1 /O2t22 047 5496230651 17 81 1 17 81 I 4829 11/02/2022 11/0212022 Withdrawal Debit Card VENt\ro* Visa Direct Ny 11/O2/2O22 11/02/2022 Deposir Debir Card lnruit lnc. VISA DIRECT CA D ate 1 1 tA2t22 1 47 54962306554931 54931 2 4829 11/0312022 11/0312022 Withdrawal Debit Card UMZUCON4 800-21 49820 CO 11103/2022 11103/2022 Wirhdrawal Debit Card BEST VERSION N,4EDIA 262.7650534 WI 11/O3t2O22 11t03t2122 Deposit ACH tNTUIT 25606845 Amount -9.99 2,110.O4 1,025.00 -21.02 -394.60 856.25 -31.99 555.00 -109.89 -116.34 -211.05 -16.85 -154.29 -2,300.00 -69.12 645.00 -100.00 135.00 -95.11 -240.00 120.00 New Balance 9,295.89 5,500.89 8,270.89 9,274.87 8,880.27 9,736.52 9,704.53 10,259.53 10,'t49.64 10,033.30 9,816.2s 9,799.40 9,645.1'l 7.345.11 7,275.99 1,920.99 1 ,820.99 1,955.99 7,860.88 7,620.88 1,740.88 Member Number: Continued on next page 800.999.5887 | 813.621.7511 I suncoastcreditunion.com I p.O. Box 1j904, Tampa, FL 33680 8.G.1 Packet Pg. 358 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL l,,4ember Number:B2l11to1t2o22 - 11t3ot2o22l pate 3 of 14 BUSINESS SMART CHECKING Suffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description TYPE: DEPOSIT CO: INTUIT 25606845 11103/2022 11103/2022 withdrawal Debit Card suPERtoR POOL - 415A 239-649-1105 FL 1 1 103/2022 1 1 /03/2022 Withdrawal ACH INTUIT 98369515 TYPE:TRAN FEE CO: INTUIT 98369515 1 1 /03 12022 1 1 / A3/ 2022 Withdrawal ACH CAPITAL ONE TYPE: MOBILE PMT CO: CAPITAL ONE 1 1 I 03 I 2022 1 1 I 03 12022 Withdrawal ACH Synchrony Bank TYPE: CC PYMT CO: Synchrony Bank NAN,1E: NIICHAEL GUERRA 11/03/2022 11/O3/2A22 withdrawal ACH INTUIT 04828095 ryPE:TRAN FEE CO: INTUIT 04828095 1 1 /03/2022 1 1 103t2022 withdrawal POS #230700705396 T.ELEVEN 14267 COLTIER BLVD US NAPLES FL 11/03/2022 11/03/2022 Deposir Debit Card INIUit INC, VISA DIRECT CA Date 1 1 t03t22 041 54962307 61 51817 51818 4829 1110312022 11103/2022 Withdrawal Debit Card AN.4ZN Ml@ US*H27787GS0 Amzn.com/bill WA 11103/2022 1110312022 Withdrawal Debit Card AP PLE.CON,4/US 800 -692-7 7 53 CA 1110312022 11103/2022 Deposit Debit Card lntuit lnc. VISA DIRECT CA Date 1 1 tj3t22 1 41 549623077't 81 6',t 1 81 61 2 4829 11/0312022 11103/2022 Wlthdrawal Debir Card sETF 800-686-3494 FL 11/0412022 1110412022 Withdrawal Debit Card ACI*GM FINANCIAL 800.252.9638 NE 1110412022 11/04/2022 Deposit ACH INTUIT 32389055 TYPE: DEPOSIT CO: INTUIT 32389055 1110412022 11t04t2022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 FL 11/04/2022 11104/2022 Withdrawal Debit Card suPERloR POOL - 41 5A 239-649-7705 FL 1 1 / 04/ 2022 1 1 I 041 2022 Wthdrawal ACH INTUIT 0948771 5 TYPE: TRAN FEE CO: INTUIT 09487715 1110412022 11104/2022 W thdrawal ACH INTUIT 1 1656215 TYPE:TRAN FEE CO: INTUIT 11656215 1 1 to4t2022 1 1 /04t2022 Withdrawal POS #23080031 0953 7-ELEVEN 12750 TAN,4IAMI TRAI US NAPLES FL 11/0412022 11/O4/2A22 Withdrawal Debit Card SP R IPT lD EVAC. CO t\,,t matthew.j.lop FL 11/O412O22 11tO4/2A22 Deposit Debit Card lntuit lnc. VISA DIRECT CA Date 11/04/22 0475496230883591 13591 18 4829 11/04/2022 11/04/2022 Deposit by Check 1 1 lO4/2O22 1 1 lO4l2O22 Withdrawal 11/04/2022 11/04/2022 Withdrawal pOS #23 O814490181 Amount New Balance -36.02 1,704.86 7,637.76 7,437.76 7,137 .16 -67.10 -300.00 3.73 1,134.03 7,122.49 1,382 49 -11 .54 .20.22 7,362.21 7,256.34 7,491 .34 -105.93 235.00 -200.00 260.00 -1,213.20 -541.92 325.00 -148.69 -105.27 -20.31 -9.93 -9.08 -53.50 565.00 1,290.00 -1,300.00 -39.98 6,218.14 5,636.22 5,961.22 5,812.53 5,707.26 5,686.95 5,677.02 5,667.94 5,614.44 6,179.44 1,469.44 6,169.44 6,129.46 Continued on next page 800.999.5887 | 813.621 .7511 | su ncoastcreditu n ion.com I p.O. Box I .l 904, Tam pa, FL 33680 8.G.1 Packet Pg. 359 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Ny'ember Number:32111to1/2022-11t3o/2o221 Pate 4 of 14 Amount New Balance 11000 6,239.46 -20.30 6,219.16 6,192.42 6,182.61 6,711.62 -26 74 -9 81 529 01 -678 92 6,032.70 5,749.50 5,651.56 5,637.12 5,631.77 5,620.77 -283.20 -91.94 -5.3s -1 1.00 110.00 5,734 77 -33.12 5,697 .65 -14.M 197 95 -56 44 130 00 5,499.70 5,M3.26 5.513.26 115.00 5,688.26 -191 93 5,490 33 130.00 Continued on next Page 800.999.5887 | 813.621.751 1 I suncoastcreditunion.com I P.O Box 'l 1904, Tampa' FL 33680 5,620.33 BUSINESS SMART CHECKING 5uffix 0051 Transaction History (conttnued) Post Date Eff Date Transaction Description THE FRESH ]\,4ARKET 027 NAPLES FL 11/0412022 11/04/2022 Deposit Debit Card lntuit lnc. VlSA DIRECT CA oate 1 1 /04t22 1 41 54962308885421 85421 2 4829 11/O4/2O22 11104/2022 Wrthdrawal Deblt Card HOOTS of East Naples Br Naples FL 11/05/2022 1110412022 Withdrawal Debit Card AN.4ZN N.4ktp US*H21482810 Amzn.com/bill WA 11/05/2022 11/0412022 Withdrawal Debit Card ROYAL SCOOP VANDERBILT NAPLES FL 1110512022 1110512022 Deposit Debrt Card lntuit lnc. vlSA DIREcT cA Date 1 1 t04t22 24754962308959041 590412 4829 11/05/2022 11/Oy2A22 W thdrawal Debit Card supERtoR pooL - 415A 239-649-7705 FL 11/05/2022 111O5/2022 Withdrawal Debit Card suPERtoR pooL - 415A239-649-7705 Ft 11/05/2022 11/O5/2O22 Wirhdrawal Debit Card su pERtoR pool - 415A 239-649-1105 FL 11/0512022 111O5/2O22 Withdrawal Debit Card WALGREENS #1 ,]658 NAPLES FL 11/05/2022 11t05t2022 Withdrawal POS #2309005531 19 7-ELEVEN 4704 GOLDEN GATE P US NAPLES Ft 1 1 /0512022 1 1 lO5/2022 Withdrawal POS #8A905364422 NNT SUNSHINE ACE -I\4000664 1720 SAN IVARCO RD, MARCO ISLAND FL 11/ay2o22 11/0y2A22 Deposit Debir Card lntu t lnc. VISA DIRECT CA D ate 1 1 / 05/ 22 041 5496230997 8051 7 8051 I 4829 11 /05/2022 11 t0512022 Withdrawal POS #230951366533 NNT SUNSHINE ACE .GOOOO29 11673 COLLIER BLVD, NAPLES FL 11/4512022 11lOy2A22 Withdrawal Debit Card DILLARDS 216 COASTLAND NAPLES FL 11 lO5l2O22 11 /O5/2O22 Withdrawal POS #231000419749 7-ELEVEN 4612 TAN4IAIVI TRAIL US NAPLES FL 11/0612022 11/05/2022 Deposit Debrt Card lnturt lnc. VISA DIRECT CA )ate 1 1 t05/22 1 47 54962309024361 243619 4829 11106/2022 111A5/2022 Deposit Debit Card INtUit INC. VISA DIRECT CA Date 11 t05122 247 54962309031421314212 4829 1 1 /06t2022 1 1 /06/2a22 Withdrawal POS #231 040370899 NNI SUNSHINE ACE -G001897 1'I673 COLLIER BLVD. NAPLES FL 1110612022 11/0612022 Deposit Debit Card INtUit INC. VISA DIRECT CA Date 1 1 / 06t 22 047 5496231 0043941 43941 I 4829 8.G.1 Packet Pg. 360 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number: (32111to1t2o22- 11t3ot2o22l page 5 of '14 BUSINESS SMART CHECKING Suffix 0051 Transaction History (conrinued) Post Date Eff Date Transaction Description 1 1 / 06 I 2022 1 1 I 0 6 I 2022 Withd rawal P OS #231 0 1 7 093244 THE HOME DEPOT #6348 NAPLES FL 11107/2022 11tO7t2022 Deposit Debit Card lntuit lnc. VISA DIRECT CA Date 1 1 t06t22 1 47 5496231 007909 1190919 4829 11/O7/2O22 11/07 t2022 Deposit ACH INTUIT 43989595 TYPE: DEPOSIT CO: INTUIT 43989595 11/O712022 11/0712022 Deposit ACH INTUIT 47456665 TYPEr DEPOSIT CO: INTUIT 47456665 11/07/2022 11/07 t2022 WithdrawalACH INTUIT 23740625 ryPE:TRAN FEE CO: INTUIT 23740625 11 /07/2022 11 107 12022 Withdrawal ACH INIUIT 20336885 ryPE: TRAN FEE CO: INTUIT 20336885 1 1 /07 / 2A22 1 1 / A7 / 2022 Withdrawal ACH INTUIT 1 6334855 TYPE: TRAN FEE CO: INTUIT 16334855 11t07/2022 11t07 t2022 WthdrawalACH INTUIT 23304675 ryPE: TRAN FEE CO: INTUIT 23304675 1 1 /O7 / 2422 1 1 /Ot /2022 Withdrawal ACH INTUIT 26791 805 ryPE: TRAN FEE CO: INTUII 26791805 11IO7 t2022 11tO1t2022 Withdrawal POS #231100308182 T.ELEVEN 4704 GOLDEN GATE P US NAPLES FL 11/07/2022 11/01t2022 Withdrawal POS #231 1 17140539 TIRES PLUS 464465 NAPLES FL 11/O812O22 11/0a12022 Withdrawal Debit Card supERtoR pooL - 415A 239-649-7705 FL 11/08/2422 11/O8/2O22 Withdrawal Debir Card supERtoR pooL - 415A 239-649-7705 Ft 11/08/2022 11/08/2022 Withdrawal Debit Card SUpERtOR POOL - 415A239-649-7105 Ft 11/08/2022 11/0812022 Withdrawal ACH INTUIT 27234705 TYPE:TRAN FEE CO: INTUIT 27234705 11108t2022 11/O8/2O22 Deposir Debit Card lntuit lnc. vlSA DIRECT cA D ate 1 1 t08t 22 047 5496231 22421 41 421 41 5 4429 11108/2022 11/0812022 Deposit Debit Card lntuit lnc. VISA DIRECT CA Dare 1 1 /08t22 0415496231 2266491 664918 4829 1 1 I 08 I 2A22 1 1 / 0a I 2022 Withdrawal POS #231 21 2407 025 CIRCLE K 07457 NAPLES FL 111O8/2a22 11/A812022 Withdrawal Debrt Card AMZN Mktp US*H22NY8TG2 Amzn.com/bill WA 11/OB|2O22 11/08/2022 Withdrawal Debit Card AMZN N,lkp US*H217M5TJ2 Amzn.com/bill WA 11/0812022 1110812022 Deposit Debit Card IntuIt InI, VISA DIRECT CA Date 1 1 108122 1 41 5496231 2306941 06941 2 4829 1110812022 1110812022 Withdrawal POS #231217 450965 CIRCLE K# 23989 NAPLES FL Amount 41 56 New Balance 5,51211 145.00 100 00 1 20.00 -15 38 -25.42 .27.59 -3.15 -3.13 -7.64 -t a2 98 -73.53 -116.34 -26.41 ,s.91 210.00 149.95 -5.98 -9.94 -19.25 T0000 5,717 77 5,817.77 5,931 .11 5,922 39 5,896.97 5,869.38 5,466.23 5,862.s0 5,854.86 s,l 51 88 5,078.35 4,962.O1 4,935.60 4,929.69 5,139.69 5,289.64 5,283.66 5,273.72 5,254.47 5,354.47 -32.44 Continued on next Page 800.999.5887 |813.621.7511 |suncoastcreditunion.com IP'o Box 1 1904, Tampa' FL 33680 s322.43 8.G.1 Packet Pg. 361 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number %2lt1to1t2o22- 11/3ot2o22l page 6 of r4 BUSINESS SMART CHECKING Suffix 0051 Transaction History (conr nued) Post Date Eff Date Transaction Description 1110912022 1110812022 Withdrawal Debit Card PRtruE vtDEo *H856993F0 888-802-3080 WA 11/09/2022 1110912022 Deposit ACH INIUIT 58751975 TYPE: DEPOSIT CO: INTUIT 58751975 11/09/2022 11/O912022 Wirhdrawal Debit Card suPERtoR POOL - 415A 239-649-7705 FL 11/O912O22 1110912022 Withdrawal Debit Card NIC*-FL DEPT HLTH N,4QA EGOV.COM FL 11/09/2022 11/O9/2O22 Wirhdrawal Debit Card NIC*.FL DEPT HLTH IVQA EGOV,COIV Ft 11 lO9t2O22 11/09t2O22 Withdrawal ACH INTUIT 3547731 5 ryPE: TRAN FEE CO: INTUIT 35477315 11/O9/2O22 11/09/2022 Withdrawal ACH INTUIT 38242415 ryPE: TRAN FEE CO: INTUIT 38242415 1 1/09/2022 11/O9/2022 Withdrawal POS #0032427 PUBLIX 5991 PINE RIDGE RD EKT NAPLES FL 11tO9t2O22 11/09t2022 Withdrawal POS #23T 300342848 7-ELEVEN 860 7TH AVE NORTH U5 NAPLES FL 111O9/2O22 11t09t2122 Deposir Debit Card INtUit INC. VISA DIRECT CA oate 1 1 to9 t22 047 5496231 3402501 02501 8 4829 11/1O/2022 11/O9/2022 Recurring Withdrawal Debit Card SKIT,4 MER POOL SOFIWARE HTTPSGETSKIM I\,,I TX 11/1O12O22 11/1012022 Wirhdrawal Debit Card AN,IZN lMktp US*HB7VDoN61 Amzn.com/bill WA 11/10/2022 11110/2022 Withdrawal Debit Card suPERtoR POOL - 4154 239-649-7705 FL 1 1 / 1 0 I 2022 1 1 I 1 0/ 2022 Wrthdrawal P OS #231 406662892 RACETRAC24O4 NAPLES FL 11/10/2022 11/10/2022 Withdrawal ACH INTUIT 42387585 TYPE: TRAN FEE CO: INTUIT 42387585 11/1012022 11110t2022 Deposat by Check 1 1 /1 Ol 2022 1 1 / 1 0/2022 Withdrawal 1 1 /1012022 11 11012022 Withdrawal POS #231400486506 7-ELEVEN 3701 SANTA BARBARA US NAPLES FL 11110/2022 11/1012022 Deposit Debit Card INIUit INC. VISA DIRECT CA oate 11110122 0415496231 4538681 38681 8 4829 1 1 /1Ot2022 11 t10/2022 Withdrawal POS #231498395885 NNT SUNSHINE ACE -M002923 1720 SAN MARCO RD. MARCO ISLAND FL 11/10/2022 11t10t2022 Deposit at ATIV #000000004521 SUNCOAST CREDIT UNION 7215 RADIO ROAD NAPLES FL 11 /1012022 1 1 t10/2022 Withdrawal at ATM #000000004522 SUNCOAST CREDIT UNION 7215 RADIO ROAD NAPLES FL Amount -4 4A New Balance 5.317.63 s,482.63 5,436.61 5,416.61 5,371.61 5,352.67 5,341.63 5,317.38 5,306.26 5,446.26 5,376.76 5,355.37 5,210.19 5,264.84 5,259.13 165.00 -46 A2 -20.00 ,45.00 -18 94 -5 04 -30.25 -11.12 140.00 -69 50 -21 .39 -5.71 1,1 50.00 -800.00 -14.57 6,409.13 5,609.13 5,594.56 635 00 6,229.56 -121 .00 6,108.56 2,700.00 8,808.56 -400 00 Continued on next Page 800.999.5887 | 813.621 .7511 I suncoastcreditu nion.com I P.O' Box 'l 1 904, Tampa' FL 33680 8,408.s6 8.G.1 Packet Pg. 362 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number B2l11to1t2o22 - 11t3ot2o22l PaEeT ol 14 Amount -6710 -110.62 -69.92 -287.80 -3,209.12 -8.80 -13.23 4,550.00 New Balance 8,340.86 8,230.24 8,160.32 1,872.52 4,663.40 4,654.60 4,641.37 9,191 .37 -150.25 -89 25 843.16 -11.65 -43 41 Continued on next Page 800.999.5887 | 813-621.7511 | suncoastcreditunion.com I P.O Box 1 1904, Tampa, FL 33680 -350.00 -50.7 4 -400.00 -1.50 -84 44 -4.27 -35.90 -a4.26 -16.0r 8,841.37 8,190.63 8,390.63 8,389.13 8,304.69 8,300.42 8,264.52 8,180.26 8,164.25 8,014.00 7,924.15 8,767.91 8,750.26 8,706.85 BUSINESS SMART CHECKING Suffix 0051 Transaction History (conrinued) Post Date Eff Date Transaction Description 11/11/2022 11/1112A22 Withdrawal Debit Card DO[,4tNO',S 381 5 239-354-2444 FL 1111112022 11111/2022 Withdrawal Debit Card supERtoR pooL - 415A239-649-7705 FL 11/1112022 11/1112022 Withdrawal Debit Card supERtoR pooL - 415A239-649-1705 Ft 1111112022 11/1112022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 FL 11/11/2022 11111/2022 Withdrawal Debit Card supERtoR pooL - 415A239-649-77A5 FL 1 1 / 1 1 I 2022 1 1 I 1 1 / 2022 Withdrawal P OS #231 507 623852 RACETRAC24O4 NAPLES FL 11/11/2022 11/1112022 Withdrawal Debit Card XPRESS-N/]ART MARCO ISLAND FL 11111/2022 11/11/2022 Deposit Debit Card lntuir lnc. VISA DIRECT CA Date 1 1 /1 1 t22 1 4754962315706561 06561 1 4829 11/11/2022 11/11t2022 Withdrawal Debit Card VENMO* Visa D rect NY 1 1 / 1 1 / 2022 1 1 I 1 1 t 2022 Withdrawal POS #23 1 60047 5911 7-ELEVEN 7445 DAVIS BLVD. US NAPLES FL 1 1 / 1 1 / 2022 1 1 / 1 1 / 2022 Wirhdrawal ar ATM #231 521 641 81 5 AXOO43O4 5585 GOLDEN GATE PKWY NAPLES FL 1 1 / 1 1 / 2022 1 1 I 1 1 / 2022 Withd rawal ATN/ Withdraw Fee AXOO43O4 5585 GOLDEN GATE PKWY NAPLES FL 11/11/2022 11/11/2022 W thdrawal DebirCard l,.4arco Off ce Supply t\y'ar Marco lsland FL 11 111 12022 11 /11 /2022 Wirhdrawal POS #231500027433 CVS/PHARMACY #05041 05041-5585 GOLDEN GATE NAPLES FL 1 1 / 1 1 /2022 1 1 / 1 1 t2022 Wlthdrawal POS #231 51 9659809 RACETRAC2439 NAPLES FL 1111212022 1111212022 withdrawal Debit Card suPERroR POOt - 415A239-649-7105 FL 11112/2022 11/12/2022 W thdrawal DebitCard suPERtoR POOL - 415A239-649-7705 FL 11/1212022 11112/2022 Withdrawal Debit Card suPERtoR POOL - 41sA239-649-1705 FL 11112/2A22 11112t2022 Withdrawal Debit Card suPERloR POOL - 415A239-649-7705 Fl 11t12t2022 11/1212022 Deposit Debit Card INtuit INC, VISA DIRECT CA Date 1 1 I 121 22 047 5496231 678630186301 8 4829 1 1 / 1 2/2022 1 1 / 1 2/2A22 Withdrawal POS #0071 730 PUBLIX 7640 SAND LAKE RD ORLANDO FL 1 1 11312022 1 1 /13/2022 Withdrawal POS #14484300 BP#94941 I3ClRCLE K 27089 8200 CHAI\,4PIONSGATE DAVENPORT FL 8.G.1 Packet Pg. 363 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number: I 3211 1 /o1 t2o22 - 1 1 /3ot2o22l P age I of 1 a BUSINESS SMART cHECKING Suffix 005'l Transaction History (continued) Post Date Eff Date Transaction Description 11/13/2022 11113/2022 Withdrawal Debit Card SEAWORTD ORLANDO FL 1111312022 11/1312022 Withdrawal Debit Card SEAWORLD.N,4RCHDSE ORLANDO FL 11/13/2022 11/13/2022 Withdrawal Debit Card SEAWORLD-IMRCH D5E ORLANDO FL 11/1312022 11113/2022 Withdrawal Debit Card SEAWORLD-FOOD SVC ORLANDO FL 11/1312022 11/13/2022 Withdrawal Debit Card SEAWORLD-FOOD SVC ORLANDO FL 11/1312022 11113t2022 Withdrawal Debtt Card SEAWORLD-FOOD SVC ORLANDO FL 11/1312022 11/1y2A22 Wrthdrawal Deblt Card SEAWORLD.FOOD SVC ORLANDO FL 11/1312022 11t13/2022 Withdrawal Debit Card SEAWORLD.FOOD SVC ORLANDO FL 1111412022 11/13/2022 Withdrawal Debit Card Dickssportingcoods.com Coraopolis PA 11/14/2022 11/1312022 Withdrawal Debit Card LONGHORN STEAK 0,125502 ORLANDO FL 1 1 / 1 4/2022 1 1 / 1 4/ 2022 Recurring Withdrawal Deb t Card ONSTAR SERVICES 888-40NSTAR t\i1l 11/1412022 11/1412022 Withdrawal Debit Card AUNTIE ANNE'5 #F1276 SARASOTA FL 1 1 / 1 4t 2022 1 1 / 1 4t2022 Withdrawal ACH INTUIT 48461 1 05 TYPE: TRAN FEE CO: INTUIT 48461 105 11/14/2022 11t14/2022 Withdrawal ACH INTUIT 59424445 ryPE:TRAN FEE CO: INTUIT 59424445 1 1 / 1 4/ 2022 1 1 / 1 4/2422 Withdrawal ACH INTUIT 5531 4375 TYPE:TRAN FEE CO: INTUIT 55314375 1 1 /14/2022 11 t14t2o22 Withdrawal ACH CAPITAL ONE TYPE: MOBILE Plvll CO: CAPITAL ONE NAN/E: IdICHAEL GUERRA 1 1 / 1 4/2022 1 1 t 1 4/ 2022 Withdrawal POS #231 807638751 CIRCLE K 07488 NAPLES FL 11 /1412022 11 /14t2022 Withdrawal POS #231807626068 CIRCLE K 07488 NAPLES FL 1 1 I 1 4/2022 1 1 / 1 4/2022 Withdrawal POS #0033635 PUBLIX 5991 PINE RIDGE RD Ert NAPLES FL 11/1512022 11115/2022 Withdrawal Debit Card suPERtoR POOL - 4'15A 239-649-7705 FL 1 1 / 1 5t 2022 1 1 t 1 5/2022 Withdrawal POS #231 900589974 T,EIEVEN 860 7TH AVE NORTH US NAPLES FL 11t15/2022 11/15t2O22 Deposit Debit Card INtUit INC, VISA DIRECT CA Date 1 1 I 1 5122 047 5496231 9052591 525918 4829 1111512022 11115/2a22 RecurrinS Withdrawal Debit Card INTUIT *QBooks Online Ct.lNTUlT.CON4 CA Amount -25 00 New Balance 8,681.85 8,659.50 8,642.14 8,507.52 8,485.11 8,459.47 8,450.53 8,442.71 8,335.12 8,226.36 8,188.92 8,142.O4 8,117.02 8,083.89 1 ,906.19 7,506.19 -22.35 -1616 -135 22 -22 35 -2510 -8.94 -1.82 -r 06 99 -109.36 -31 44 -46.88 -25 02 -33.13 -117.74 -400.00 7.44 -21.17 -41 80 -93.94 -5.35 1 12.50 7,499.15 7,477.98 1,430.18 7,336.24 7,330.89 7,443.39 -55.00 Continued on next Page 800.999.5887 | 813.621 .7511 | suncoastcreditunion.com I P.O. Box 1 1904, Tampa, FL 33680 7,388.39 8.G.1 Packet Pg. 364 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number:B2l11tolt2o22-11t3ot2o22l paSe 9 of 'r4 BUSINESS SMART CHECKING Suffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description 1111512022 11/1512022 Recurring Withdrawal Debit Card ABC*ATHLETICA HEALTH 888-8279262 FL 11/15/2022 11/15/2022 Deposit Debit Card INtUIt INC. VISA DIRECT CA Date 1 1 11 5122 1 47 54962319131 47 131 471 5 4829 11/16/2022 11116/2022 Withdrawal Debit Card supERtoR pooL - 415A239-649-7705 FL 1 1 / 1 6/2022 1 1 / 1 6/2022 Wlthdrawal ACH tNTUtT 73240425 TYPE:TRAN FEE CO: INTUIT 73240425 1 1 /16/2022 11 t16t2022 Withdrawal POS #232080432083 NNT SUNSHINE ACE -GOOO5O9 1 1673 COLLIER BLVD. NAPLES FL 11/16/2022 1111612022 Deposit Debit Card lntuit lnc. VISA DIRECT CA Date 1 1 / 1 6t22 047 549623201 93561 935618 4829 1111612022 11/16/2022 Withdrawal Debtt Card CASH APP*AARON 8774174551 CA 11/1612022 11/16t2022 Withdrawal Debit Card SUSHI ONE NAPLES NAPLES FL 1 1 11612022 11 /1612022 Withdrawal POS #232100356087 7-ELEVEN 600 BALD EAGLE DR US I\,4ARCO FL 11/17/2022 11/17 /2022 Recurring Withdrawal DebrtCard ONSIAR DAIA PLAN.AT&T 888-466-7827 ]'X 11t17/2022 11t17 t2022 Withdrawal Debit Card DOt\,4tNO'S 5093 239 -354-2444 FL 11117/2022 11/11t2A22 Withdrawal Debrr Card FAYARD HARDWARE INC NAPLES FL 11117/2022 1111712022 Withdrawal Debtt Card suPERtoR POOL - 41sA239-649-7705 FL 11/17/2022 11/17/2022 W thdrawal Debir Card suPERloR POOL - 415A 239-649-1705 FL 11/1112022 11111/2022 Withdrawal Debit Card suPERtoR POOL - 4',t5A239-649-7705 FL 11/17/2A22 11/17/2022 W thdrawal ACH INTUIT 75887875 TYPE:TRAN FEE CO: INTUIT 75887875 11 117 12022 1 1 /11 /2022 Withdrawal POS #232100958064 T.ELEVEN 3701 SANTA BARBARA US NAPLES FL 11t17t2A22 11/17 /2A22 Withdrawal PaS #232117824658 7-ELEVEN 34803 NAPLES FL 1 1 I 1 1 I 2022 1 1 I 1 7 / 2022 Withdrawal POS #2322007 68021 7-ELEVEN 31 TAMIAN4ITRAIL N US NAPLES FL 11 /18/2022 11/18/2022 DepositACH lNTU|T07538315 TYPE: DEPOSIT CO: INTUIT 0753831s 11118/2022 11118/2022 Withdrawal Debit Card scP DlsrRlBUToRS - A4 239-598-2411 FL 11/1a/)o)) 1111U2A22 Wlthdrawal Debit Card suPERloR POOL - 415A 239-649-7705 FL 11 t1812022 11 t18/2022 Withdrawal ACH INTUIT 8725491 5 Amount .94.53 New Balance 1,293.86 105.00 -57.59 -4.64 -23.10 1,055.00 -8.00 -50.57 -6.83 -15.00 -58.56 -53.05 -73.93 -155.19 -1,402.59 -45.75 -13.32 -47.36 -7.51 130.00 -v9.56 -104.73 4.02 7,398 86 7,341 .27 7,336.63 7,313.53 8,368 53 8,360.53 8,309.96 8,303.13 8,288.13 8,229.57 8,176.52 8,102.59 7,947.40 6,544.81 6,499.06 6,485.74 6,438.38 6,430.87 6,560.87 6,011.31 s,906.58 5,902.56 Contlnued on next Page 800.999.5887 | 813.621.7511 I suncoastcreditunion.com I P o Box 1 '1904, Tampa' FL 33680 8.G.1 Packet Pg. 365 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL [Member Number:B2l11to1/2022 - 11t3ot2o22l pate 'r o of 14 BUSINESS SMART CHECKING suffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description TYPE: TRAN FEE CO: INTUIT 87254915 1 1 / 1 8/ 2022 1 1 / 1 B / 2022 Withdrawal P OS #23221 35OOi 1 0 THE HON4E DEPOT #0276 FORI I\4YERS FL 1 1 / 1 8t 2022 1 1 t 1 8t 2022 Withdrawal POS #232200434U6 7-ELEVEN ,I688 COLONIAL BLVD US FORT N4YERs FL 1 1 / 1 8 12022 1 1 I 1 8/ 2022 Recurrlng Withdrawal Deblr Card BUTCHERBOX, LLC HTTPSWWW.BUTC IVA 11/18/2022 11118/2022 Deposit Debit Card lnturt lnc. VISA DIRECT CA D ate 1 1 t18/22 047 5496232246716167 1618 4829 11/1812022 11/18/2022 Withdrawal POS #2323000650T 1 7-ELEVEN 641 5, COLLIER BLV US MARCO FL 1111912022 11119/2022 Withdrawal Debit Card supERtoR pooL - 4154239-649-7705 FL 11/19/2422 1111912022 Withdrawal Debit Card su pERtoR pool - 415A 239-649-7705 Ft 1111912022 11/1912022 Withdrawal Debit Card supERtoR pooL - 415A239-649-7705 FL 11119/2022 11/19/2022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 FL 11 /19t2O22 11 /19t2O22 Withdrawal POS #232306105535 LOWE'S #2261 NAPLES FL 1 1 /19t2022 1 1 /19/2022 Withdrawal POS #232312318438 N,4ARCO ACE HARDWARE MARCO ISLAND FL 1 1 / 1 9 / 2022 1 1 / 1 9 / 2022 Withdrawal P OS #41 22U00 CHEVRON/PIONEER OIL CO 6001 BOLLINGER CANYON R I"4ARCO FL 11 /1912022 11 119/2022 Withdrawal Transfer To LOPEZ,I,4ICHAEL A XXX\Xyyyy\X Share 0050 11/2O12O22 11120/2022 Withdrawal Debit Card COLD SIONE CREAN'ERY #2 714.7285258 FI 11120/2022 11/20/2022 Wlthdrawal Debit Card COLD STONE CREAi,4ER\ #2 714-7285258 FL 11/2012022 11/2012022 Withdrawal Debit Card TST* lsland Gypsy Cafe Naples FL 1 1 t 2A / 2022 1 1 / 20 / 2022 Withd rawal P OS # 23241 7 7 53O5O MARCO ACE HARDWARE N,4ARCO ISLAND FL 1 1 / 20 t 2022 1 1 t 20 t 2022 Withd rawal POS #23241 5427 2OB RACETRAC6O2 NAPLES FL 11/2012022 11120/2A22 Withdrawal Debit Card CRAVE OF FORT I",IYERS INC FORT MYERS FL 11t20/2o22 11120/2022 Withdrawal Debit Card TEXACO O3O398O ]VIARCO ISLAND FL 1 1 /21 12022 1 1 121 DA22 Recurring Withdrawal Debit Card HP *INSTANT INK 855'185-2777 CA 11/2112022 11t21/2022 withdrawal Debit Card ACI*GM FINANCIAL 800-252-9638 NE Amount New Balance -150 85 -1276 -169 00 1,57870 -r3 50 -80 32 -622 7 6 -55.91 -3 01 -36.92 -21.15 -10.73 -240 00 -6.94 -27 .94 -1 10.88 -1 1 85 -55 82 -82.25 -64.68 -6 41 5,751.71 5,738.95 5,569.95 7,148.65 7,135.15 7,054.83 6,432.O7 6,316.10 6,313.O3 6,336.1',| 6,314.96 6,304.23 6,064.23 6,057.29 6,O29.39 5,918.51 5,906.66 5,850.84 5,168.59 s,703.91 5,697.50 5,260.54-436.96 Continued on next page 800.999.5887 | 813.621.751 1 I suncoastcreditunion.com I P O' Box 1 1904' Tampa' FL 33680 8.G.1 Packet Pg. 366 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL l\y'ember Number 2l11to1t2o22 - 11t3)t2o22l page 11 of 14 BUSINESS SMART CHECKING SUffiX OO51 Transaction H istory (conrinued) Post Date Eff Date Transaction Description 11/21/2022 11/21/2022 W thdrawal Debit Card DOT tNO',S 5093 239-354-2444 FL 1 1 I 21 12022 1 1 121 12022 Withdrawal ACH INTUIT 91 1 1 5495 TYPE: TRAN FEE CO: INTUIT 91 1 '15495 1 1 /21 /2022 1 1 /21 /2022 Wlrhdrawal ACH Synchrony Bank TYPE: CC PYTMT CO: Synchrony Bank NAN.4E: i\.4lCHAEL GUERRA 11/2112022 11/21/2022 Withdrawal Debit Card XPRESS-N/ART MARCO ISLAND FL 11/21/2022 11/2112022 Deposit Debit Card Intuit InC, VISA DIRECT CA Date 1 1 t21 /22 041549623257 1 427 1 1 427 18 4829 1 1 t 21 / 2022 1 1 t 21 / 2022 Withdrawal POS #23 251 31 867 25 SPROUTS FARN,,IERS IV1ARKET # NAPLES FL 1 1 I 21 / 2022 1 1 / 21 /2022 Withdrawal POS #232600425063 7-ELEVEN 14267 COLLIER BLVD US NAPLES FL 1 1 t22/2O22 1 1 t22t2022 Deposit ACH INTUIT 24762425 ryPE: DEPOSIT CO: INIUII 24762425 11/22/2022 11/22/2022 W thdrawal DebitCard supERtoR pooL - 415A239-649-7105 Fl 1112212022 1112212022 Withdrawal Debit Card supERtoR pooL - 415A239-649-7705 FL 11/22/2022 1112212022 Withdrawal Debir Card supERtoR pooL - 415A 239-649-7105 FL 11/2212022 11/2212022 Withdrawal Debit Card supERtoR pool - 415A239-649-7705 FL 11/22t2022 11/22/2022 W thdrawal ACH INTUIT 03330175 TYPE: TRAN FEE CO: INTUIT 03330T 75 11 122/2022 11 122t2022 Withdrawal ACH lNTUlI04805365 TYPE: TRAN FEE CO: INTUIT 04805365 1 1 I 22 / 2022 1 1 / 22 / 2022 Wlthd rawa I P OS # 23261 3849 449 RACETRAC2348 NAPLES FL 1112212022 1112212022 Deposit by Check 1 1 /22/2022 1 1 /22/2022 Wlthdrawal 1112312022 1112312022 withdrawal Debit Card IN *MEGA GRAPHX 239-2890199 FL 11/23/2022 11/23/2022 W thdrawal DebitCard suPERtoR POOL - 415A239-649-1105 FL 1112312022 11/2312022 withdrawal Debit Card SUPERtOR POOL - 415A239-649-7705 FL 11123/2022 11/23/2022 Withdrawal Debit Card suPERloR POOL - 415A 239-649-1105 FL 1 1 I 23 / 2022 1 1 / 23 t 2022 Withdrawal POS #23 27 07 467 7 1 8 SHELL SERVICE STATION NAPLES FL 1 1 / 23 / 2A22 1 1 t 23 t 2022 Withdrawal P OS #2321 00855454 7-ELEVEN 64] 5, COLLIER BtV US N,4ARCO ISLAND FL 1 1 t 23 12022 1 1 t23 I 2022 Withdrawal POS #2327 00291 902 Amount -48 94 -62.O7 -200.00 -6.30 7r000 -25.43 -11 .64 1,031 .80 -4.56 -52.42 -163.25 -41 .57 -28.94 -30.1 7 -3.41 New Balance 5,211.60 5,149.53 4,949.s3 4,943.23 5,653 23 5,219.20 -1,500.00 -80.25 5,627.80 5,616.16 6,647.96 6,643.40 6,590.98 6,427 73 6,386.16 6,357.22 6,327.0s 6,323.64 1',t,542.84 10,o42.84 9,962.59 9,880.s4 9,806.61 6,905.43 6,900.08 6,841 82 -82.05 -73.93 -2,901 .18 -5.35 -58.26 -6.28 Contlnued on next Page 800.999.5887 | 813.621 .7511 | su ncoastcred itunion.com I P.O. Box 1 1 904, Tam pa, FL 33680 6,835.54 8.G.1 Packet Pg. 367 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number t32111 /O1 t2022 - 11 t3)t2)22l Page 12 of 14 BUSINESS SMART CHECKING SUffix OO51 Transaction History (continued) Post Date EffDate Transaction Description T.ELEVEN 600 BALD EAGLE DR US N,4ARCO FL 1 1 / 23 / 2022 1 1 / 23 / 2022 Withd rawal P OS #2321 I M7 7 1 30 NNT SUNSHINE ACE -IVOO1 548 1720 SAN MARCO RD, N,,IARCO ISLAND FL 11/24/2022 11/24/2022 Withdrawal Deb;t Card supERtoR pooL - 415A239-649-7705 Ft 11/24/2022 11/2412022 Withdrawal Debit Card supERtoR pooL- 415A 239-649-1105 FL 11/2412022 11/24/2022 Withdrawal Debit Card supERtoR pool - 415A239-649-7705 FL 11/24/2022 11/24/2022 Wrthdrawal Debit Card supERtoR pooL - 41 5A 239-649-7705 Ft 11/2412022 1112412022 Withdrawal Debit Card SUpERIOR pOOL - 415A239-649-7705 FL 1 1 / 24 / 2022 1 1 / 24/ 2022 Withdrawa I P OS #232801 91 l/81 CIRCLE K 07488 NAPLES FL 1112412022 11/2412022 Withdrawal Debit Card YOUR CHOICE CARWASH LLC NAPLES FL 11/24/2422 11124/2022 Wirhdrawal Debit Card XPRESS-I\,4ARI I\,4ARCO ISLAND FL 11124/2022 11/2412022 Withdrawal Debit Card BREAD 844-992-7323 NY 1 1 /25/2022 11 /25/2022 Recurring Withdrawal Debit Card AFF|RI\,I * pAy DRHtBy6l 855-423-3729 CA 1112512022 11/25/2022 Recurring Withdrawal Debit Card VZWRLSS*APOCC VISE 800.922.0204 FL 1 1 / 251 2022 1 1 / 25/2022 Wrthdrawal ACH APPLECARD GSBANK TYPE: PAYMENT CO: APPLECARD GSBANK NAME: Michael Guerra 1 1 / 26/2022 1 1 126/2022 Withdrawal Transfer To LEON.MELISA Xxc()Cooofi Share 0050 11126/2022 11126/2022 Withdrawal Debit Card CULVERS OF NAPLES 554 NAPLES FL 11126/2022 11/26/2022 Wrthdra, al Debit Card CHIPOTLE 2860 NAPLES FL 1 1 I 26 I 2022 1 1 I 26 / 2022 Wirhd rawal P OS #0024446 PUBLIX 5991 PINE RIDGE RD ETT NAPLES FL 11 /26/2022 11 /2612022 Withdrawal POS #233000091871 T.ELEVEN 860 7TH AVE NORTH US NAPLES FL 1 1 1 27 / 2022 1 1 1 26 /2a22 Withdrawal POS #2331 00503451 T.ELEVEN 1252 IN,4MOKALEE RD US NAPTES FL 1 1 I 27 / 2022 1 1 / 27 I 2022 Wrthdrawal P OS #2331 1 4205329 SPROUTS FARI\,4ERS I\,4ARKET # NAPLES FL 1112112022 11121/2022 Wrthdrawal Deblt Card VENI\,4O* V sa Dlrect NY 1112812022 1112812022 Deposrt Debit Card INtUIt INC. VISA DIRECT CA oate 11 /28t22 047 5496233227 53117 53113 4829 Amount New Balance ,1 1.96 -119.34 -37.38 -57.97 -79 39 -63.92 -10.48 -1 1.50 -7.25 -200.00 -129 39 -141 .81 -341.11 -1,000.00 -23.36 -s6.39 -41.16 -5.35 -11 .84 -63.66 -100.00 80.00 6,823.58 6,644.24 6,606.86 6,548.89 6,469.50 6,405.58 6,395.10 6,383.60 6,37 6.35 6,176.35 6,046.96 5,905.15 5,558.04 4,558.O4 4,534.68 4,478.29 4,431.13 4,431.78 4,419.94 4,356.28 4,256.24 4,336.28 Continued on next Page 800.999.5887 | 813.621 .751 1 | suncoastcreditunion com I P.O. Box 1 1904, Tampa, FL 33680 8.G.1 Packet Pg. 368 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number 32111t0112022 - 11t31t2)22l P a}e 13 of 14 BUSINESS SMART CHECKING Suffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description 1 1 128/2022 11 /28/2022 Withdrawal ACH SYNCHRONY BANK ryPE: PAYMENT CO: SYNCHRONY BANK NAME: GUERRA,N4ICHAEL 11 /28/2022 11 /28/2022 Withdrawal POS #233200353203 7-ELEVEN 10795 TAMIAI.,4I TRAI US NAPLES FL 1 1 / 28/ 2022 1 1 / 28 / 2022 Wirhdrawal P OS #2332001 1 321 9 CVS/PHARI\,4ACY #04221 04227-8863-H l amia.nt I Naples r- 11124/2022 1112812022 Withdrawal Debit Card A[,42N Mktp U5*HW7W47S42 Amzn.com/bill WA 11/28/2022 11/2812022 Deposit Deb t Card INtUiI INC, VISA DIRECT CA Date 1 1 t28/22 04154962332309201092019 4829 11t28/2O22 11/28t2022 Deposit by Check 11/2812022 11/28/2022 Deposit Debt Card INIUit INC. VISA DIRECT CA Date 1 1 /28t22 1 4754962332348361 48361 1 4829 11/2812022 11/28/2022 Withdrawal Debit Card SP PILLOW SLIDES LANGLEY CA 11/28/2022 11/28/2022 Wirhdrawal Debit Card Fee VISA INTERNATIONAL SERVICE ASSESSMENT Date 11128122 1112812022 11/28/2022 Withdrawal Debit Card SQ *GULF COAsT CHARTER gosq.com FL 11128/2022 11/2812022 Deposit Debir Card lnruit lnc. VISA DIRECT CA Date 1 1 /28t 22 1 47 54962332394961 949611 4829 11129/2022 11/29/2022 Deposit ACH INTUIT 54336605 TYPE: DEPOSIT CO: INTUIT 54336605 11/2912022 11/29/2022 Withdrawal Debrt Card suPERloR POOL - 415A 239-649-1105 FL 11129/2022 11/29/2022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7105 FL 1 1 /29 /2022 1 1 I 29 I 2A22 Withdrawal ACH INTUIT 29851 505 ryPE: TRAN FEE CO: INTUIT 29851505 1 1 12912022 11 12912a22 Withdrawal ACH INTUIT 3447931 5 TYPE: TRAN FEE CO: INTUIT 34479315 1 1 / 29 / 2022 1 1 / 29 / 2A22 Withd rawal P OS #233300467 O43 7-ELEVEN 1252 II\,1I\,4OKALEE RD US NAPLES Ft 1 1 /29/2022 1 1 /29/2022 Wlthdrawal POS #23331 0099005 GNC #5732 NAPLES FL 11/2912022 11/2912022 Withdrawal Debit Card XPRESS-MART I\,4ARCO ISLAND FL 1 1 129/2022 11 12912022 Wrthdrawal POS #233300'174095 CVS/PHARMAC/ #05041 05041 -5585 GOLDEN GATE NAPLES FL 1 1 129 /2022 1 1 I 29 t 2022 Withdrawal POS #83081 000 844 21OO GOODLETTE RD N NAPLES FL Amount 200 00 New Balance 4,136 28 -55.61 -16.36 4,O80.67 4,064.31 2,596.15 4,750.09 6,992.64 11 ,7 42.73 -12.82 345 00 -35.29 -0 28 -184.00 120 00 250.00 -100.33 -550.68 201 .31 -7.54 -6.1) -148.98 11,707.M 11 ,747 .16 4,051.49 4,396.49 10,923.16 11 ,043.16 11 ,293.16 11,192.83 10,642.15 10,440.84 10,433.34 10,421.22 10,278.24 10,210.56 10,265.58 -1.68 -4.98 Continued on next Pa8,e 800.999.5887 | 813.621.7511 | suncoastcreditunion.com I P.O. Box 1 1904, Tampa, FL 33680 -9.60 10,255.98 8.G.1 Packet Pg. 369 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL lMember Number 32111to1 t2o22 - 11 /3ot2o22l Page 14 ot 14 BUSINESS SMART CHECKING Suffix 0051 Transaction History (conrinued) Post Date Eff Date Transaction Description 1 1 I 29 I 2022 1 1 / 29 I 2022 Withdrawal P OS #23331 481 27 96 WAWA 5238 NAPLES FL 11/29/2022 11/29/2022 Deposit Debit Card lnturt lnc. VISA DIRECT CA D are 1 1 /29 /22 1 47 5496233349292192921 2 4829 11/2912022 11129/2022 Withdrawal Debit Card COLD STONE CREAMER\ #2 714.7285258 FL 11/30/2022 11/29/2022 Withdrawal Debit Card EGOV-ASStST.CON,4 8445653 844-565-341 3 MD 11130/2022 11t30/2022 Deposit Debit Card lntuit lnc. VISA DIRECT CA Date 11t29t2214154962333551101 51 1019 4829 11/3012022 11/3A/2022 Wirhdrawal Debit Card NAPLES HOUSE OF OMELET 239-6316402 FL 11/3012022 11130/2022 Withdrawal Debit Card suNpAss*Acc1 006't 7523 888-865-5352 FL 1113012022 11/34/2022 Withdrawal Debit Card suPERtoR POOL - 4154 239-649-1705 FL 11/30/2022 11130/2022 Withdrawal Debit Card SUPERtOR POOL - 4154239-649-7705 FL 11/34/2022 11/30/2022 Withdrawal Debit Card suPERtoR POOL - 415A 239-649-1105 FL 1113012022 11/30/2022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 FL 1 1 BA / 2022 1 1 /3O I 2022 Withd rawa I P OS # 233406907 1 21 CIRCLE K 07488 NAPLES FL 1 1 /3012022'11 /3012022 Withdrawal ACH INTUIT 35020895 ryPE:TRAN FEE CO: INTUIT 35020895 1 1 /34/2022 1 1 /30/ 2022 Withdrawal ACH Synchrony Bank ryPE: CC PYIV1T COr Synchrony Bank NAME; MICHAEL GUERRA 1 1 /3012022 11 130/2022 Withdrawal POS #233400301026 7-ELEVEN 4831 E, IAIVIAMITR US NAPLES FL 1 1 I 3U 2A22 1 1 130 I 2022 Withd rawa I P OS #23341 M6931 3 I\,4ARCO ACE HARDWARE I\.4ARCO ISLAND FL 11/30/2022 1113O/2O22 Withdrawal Debit Card DD DOORDASH CHICK-FlL 855-973-1040 CA Amount -12 28 New Balance 10,243.70 1 0,665 1 7 '10,623.06 10,314.06 1 '1,660.55 11,640.96 11,628.82 11,612.81 '1 1,568.84 9,039.58 8,911.56 8,921 .56 8,899.95 8,660.95 8,656.37 8,607.60 8,518.94 421 41 42.11 -249 0A 1,286.49 -r9 59 -12.14 -16.01 -43.91 -2,529.26 -68.02 -50 00 -21 .61 -239.00 -4.58 -4811 -88.66 Total for this Statement Period Total Year to Date $0.00 $0.00Total Returned ltem Fees ,.,,.,',,.,,,,'.''.',.$.9.-0-9,,, $0.00Total Overdraft Fees 800.999.5887 | 813.621 .7511 | suncoastcreditu nion com I P.o. Box 'l 1 904, Tampa, F1 33680 8.G.1 Packet Pg. 370 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Su ncoast Account Statement Member Number: lzl lotol tzozz - totZ't tzozzl Page 1 of 16 Suncoast Credit Union WATERSIDE POOL SERVICE OF IVARCO ISLAND L PO BOX 66 N4ARCO ISLAND FL 34146-0120 Access Your Account: SunNet Online Banking SunMobile App SunTel Phone Banking For Direct Deposit and Automatic Payments use Routing Number (RTN): 2817 How can we help your business grow? When you bank with Suncoast, you have a financial panner dedicated to your business When its time to grow, turn to Suncoast for low competitive rates and favorable terms on the flnancing that fits your needs. From commercial loans to business credit cards and auto loans, borrowing with Suncoast comes with great savings and benefits. BUSINESS REGULAR SAVINGS Suffix 0000 Transaction History Post Date Eff Date Transaction Description10/01/2022 Balance FoMard No transactions for thts cycle Amount New Balance 500 ::: Total Year to Date i Total for this Statement Period Total Returned ltem Fees I so.oo ! $0 00 BUSINESS SMART CHECKING Suffix 0051 Activity Summary Prev ous Balance 10101/2022 Deposiis Withdrawals Authorized Signer - MICHAEL ANTHONY GUERRA Authorized Signer - NiIARIAM LEON $1,251.71 $54,967.62 $-49,6A8.23 Ending Balance 10/31/2022 $6,6 t 1.10 Amount -18.37 New Balance 1,233.34 1,030 09 1,730.09 -203.25 700.00 -343 71 110.00 Contlnued on next Page 800.999.5887 | 813.621 .751 I I suncoastcreditunion.com I P.O. Box 1 '1904, Tampa. FL 33680 1,386 38 1,496.38 Learn more at suncoastcreditunion.com/business Authorized Signer - MICHAEL ANTHONY GUERRA Authorized Signer - MARIAN4 LEON Transaction History Post Date Eff Date Transaction Description 10tU /2A22 10/0112022 Withdrawal POS #227400846292 T.ELEVEN 23 GOLDEN GATE BLV U5 NAPLES FL 1O/0112A22 1UaI12022 Withdrawal at ATM #000000002743 PAI ISO 740 BALD EAGLE DR I\,4ARCO ISLAND Ft 10/01/2022 1O/O112022 Deposit Debit Card Intuit Inc, VISA DIRECT CA Da\e 1 0lo1 122 1 47 5496221 464856148561 2 4829 1O/A1/2022 lAlU t2022 Wthdrawal POS #227400230258 SAI\,4S CLUB #6364 SANI'S CIUb NAPLES FL 10/01t2o22 1OlO1/2022 Deposit Debit Card Intuit Inc, VISA DIRECT CA 8.G.1 Packet Pg. 371 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number' ^^^)211otol t2022 - 1ot31t2o22l Page2of16 BUSINESS SMART CHECKING Suftix 0051 Transaction History (conrinued) Post Date Eff Date Transaction Description Date 1 0to1 t22 147 54962274668171 68171 6 4829 1 O / 01 / 2022 1 O I 01 / 2A22 Withdrawa I P OS #221 42321 681 6 WINN-DIXIE #07 4849 GOL NAPLES FL 10/01/2022 1010112022 Wrthdrawal Debit Card TEXACO O3O398O MARCO ISLAND FL 1A/0212022 1O/O1/2A22 Withdrawal Debit Card Netfl ix.com 408-5403700 CA 10/0212022 10/0112022 Deposit Debit Card lntuit lnc. VISA DIRECT CA Oate 10101122 247 5496227 468231182311O 4829 10/02/2022 10/0212022 Wrthdrawal Debit Card WWW,MUSCLEBOX,IV E WWW,MUSCLEBOX N] 10t02/2022 '10/0212022 Deposit Debit Card INtUit INC. VISA DIRECT CA D ate 1 0 I 02/ 22 047 5496227 5691 621 91 621 5 4829 1O/02/2022 10/02/2022 Withdrawal POS #95308100 847 51OO GOLDEN GATE PKWY NAPLES FL 1O/O212O22 10/0212022 Deposit Debir Card INtUit INC. VISA DIRECT CA D ate 1 0/021 22 047 Y96227 57057 51 O57 51 I 4A29 10/02/2022 10/A212022 Withdrawal Debit Card PINCH A PENNY#]60 I\,4ARCO ISLAND FL 10102/2022 10/0212022 Deposit Debit Card INtUit INC. VISA DIRECT CA Date 1 0ta2/ 22 1 47 5496227 5721 81 1 21 81 1 1 4829 10102/2422 10/A2/2022 Withdrawal POS #227521 47 1755 THE HOI\,4E DEPOT #6348 NAPLES Ft 1OlO3l2O22 10102/2022 Deposit Debit Card INtUit INC, VISA DIRECT CA D ate 1 0/02/ 22 1 47 5496227 57 48541 48541 9 4829 1010312022 10/A312022 Deposir Debit Card lntuit lnc. VISA DIRECT CA Date 10/42/22 2415496227 57 62181621812 4829 1 O|O3/2O22 1 0/03/2022 Deposit ACH INTUIT 44365205 TYPE: DEPOSIT CO: INTUIT 44365205 1O/03/2022 10/03/2022 Deposit ACH INIUII 39851265 TYPE: DEPOSIT CO: INTUIT 39851265 10/0312022 10103/2022 Deposrt Debit Card VENMO*Guerra lVike New York City NY D ate 1 0t03t 22 042481 822761 1 58791 58793 4829 10t03t2022 1O/03/2022 Withdrawal ACH INIUII'1 5979745 ryPEr TRAN FEE CO: INTUIT 15979745 1O/O312O22 lOlO3/2022 Withdrawal ACH INTUIT 1594101 5 TYPE: TRAN FEE CO: INTUIT 1594'1015 1 0/a3/2022 1O/O3/2022 Withdrawal ACH INIUIT 1 6508375 TYPE: TRAN FEE CO: INTUIT 16508375 10/0312022 10/0312022 Withdrawal ACH INTUIT 20779975 TYPE: TRAN FEE CO: INTUIT 20779975 Amount New Balance -32.29 -37.59 -21 A2 492.50 -31 .99 240.00 -11.T 8 720 00 31 25 100.00 -99 34 125.00 12000 120.00 855.00 121 .13 -26.56 -28 55 -68 36 1,464.09 1,426.50 1,405.48 1,897.98 T,865.99 2,105.99 2,094.81 2,814.81 2,783.56 2,883.56 2,784.22 2,909.22 3,029.22 3,149.22 4,OO4.22 4,131.95 -3.73 Continued on next page 800.999.5887 | 813.621 .751 1 | suncoastcreditunion.com I P.O. Box 1 1904, Tampa, FL 33680 4,105.39 4,076.84 4,008.48 4,OO4.75 8.G.1 Packet Pg. 372 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL [,4ember Number '32110t01t2022- 10t31t20221 page 3 0f 16 BUSINESS SMART CHECKING Suffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description 1 0/ 03 / 2022 1 0 / 03 / 2022 Withdrawal P OS #227 6081 22407 CIRCLE K 09775 NAPLES FL lO|O3/2O22 1O/O3t2022 DeposI Debit Card INtUit INC, VISA DIRECT CA Date 10to3/22 047 5496227 6803111037118 4829 1 O/O3 /2022 1 O/03 t 2022 Withdrawal POS #227600895688 SAI,4S CLUB #6364 SAM,S CIUb NAPLES FL 1010312022 1O/O3/2022 Deposit Debit Card INtuit INC, VISA DIRECT CA D ate 1 0t 03 / 22 1 47 5496227 6860351 60351 2 4829 10/04/2022 10/04/2A22 Deposit ACH INTUIT 51222365 TYPE: DEPOSIT CO: INTUIT 51222365 1O/O4/2O22 1010412022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 FL 1O/O4/2022 10/0412A22 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 FL 10104/2022 10/04/2a22 Withdrawal Debit Card JASON'S DELI NAPLES FL 1 0/04/2022 1 O|O4/2A22 Withdrawal ACH INTUIT 21 4931 1 5 TYPE: TRAN FEE CO: INTUIT 214931 15 1OlO4/2022 10/04t2O22 Withdrawal ACH INTUIT 278451 1 5 ryPE:TRAN FEE CO: INTUIT 278451 15 1O/04/2A22 1010412022 Withdrawal POS #227708387 471 CIRCLE K 09775 NAPLES FL 1 0/0412422 1 0l 04/ 2022 Withdrawal Transfer To LOPEZ,N/ICHAEL A y\)OCCXXyaDfi Share 0050 1 0/04/2A22 1 0/A4/2022 Withdrawal POS #0088549 PUBLIX 15265 COLLIER BLVD NAPLES FL 10t0412022 10104/2022 Deposit Debit Card lntuit lnc. VISA DIRECT CA D ate 1 0 /04t 22 047 5496227 7 9887 31 887 31 8 4829 1OlO4/2022 1A/O4/2022 Deposit Debit Card lntuit lnc. VISA DIRECT CA Date 1 0t 04t22 1 47 54962271 032531 32531 1 4829 1 Ol O4t 2022 1 0 / 0 4t 2022 Withdrawal POS #227 7 221 7 827 0 THE HON,4E DEPOT #6348 NAPLES FL 1Ot05/2022 1a/05/2022 Withdrawal ACH INIUIT 33688955 TYPE:TRAN FEE CO: INIUIT 33688955 10105/2022 1O/05/2022 Deposit Debit Card lntuit lnc. vlSA DIRECT cA Date 1 0/O5t22 047 5496227 81 5257 1 5257 1 8 4829 1O/05/2022 10/Ay2022 Withdrawal POS #227800303546 7-ELEVEN 641 5, COLLIER BLV US I\,4ARCO FL 1O/O5/2022 1O10512022 Withdrawal Transfer Io GUERRA,N,IlCHAEL D0000000C( Share 0050 1010612022 1010612022 Withdrawal Debit Card PINCH A PENNY #'I60 MARCO ISLAND FL NelY Balance 3,91519 690.00 -28 01 220.00 130.00 -2,719.67 -196.32 -57.55 -47.57 4.02 -8.60 -100.00 -48.87 510.00 -2.12 -25 43 T r 0.00 -21 .13 4,665.19 4,631.18 4,857.18 4,987.18 2,267.51 2,011.19 2,013.64 1,966.O1 1,962.05 1 ,953.45 1,853.45 1,804.58 2,314.58 2,424.58 2,422.46 2,391 .03 2,507.03 2,419.90 2,379.90 2,310.27 -100.00 -9.63 Continued on next page 800.999.5887 | 813.621 .751 1 | suncoastcreditunion.com I P.O. Box 1 1904. Tampa, FL 33680 Amount -29 56 I T 0.00 8.G.1 Packet Pg. 373 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number 321 1 0/o1 t2022 - 1 ot3i /20221 page 4 of r 6 BUSINESS SMART CHECKING Suffix 0051 Transaction H istory (contrnued) Post Date EffDate Transaction Description 10/06/2022 1UA6|2O22 Recurring Withdrawal Debit Card ONSTAR SERVICES 888-40NSTAR IVI 1010612022 10/4612022 Withdrawal Debit Card suPERtoR POOL - 4154 239-649-7705 FL 10/06/2022 10/0612022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 FL 1010612022 10/A6/2022 Withdrawal Debit Card suPERloR POOL - 415A239-649-7705 Ft 1010612022 10/a612022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 FL 10t06/2O22 10/A6t2022 Withdrawal ACH INTUIT 4T 321 '165 TYPE: TRAN FEE CO: NTUIT 41321 165 10106/2022 10/4612022 Deposit Debat Card VENIVO*Guerra Mike New York City NY D ate 1 0 / 06/ 22 042441 8227 9595653956535 4829 1 0 I 06 / 2022 1 A / A6 / 2022 Withdrawal P OS # 221 90847 6567 RACEIRAC24Ol NAPLES FL 1 0tO6t2O22 1O/06t2022 Withdrawal POS #22190881 4341 RACEIRAC24Ol NAPLES FL 10/0612022 1O/06/2022 Deposit Debit Card INtUIt INC, VISA DIRECT CA Date 10 /06/22 047 5496227 9306151061518 4829 10/06t2022 1010612022 Withdrawal Debit Card XPRESS.MART MARCO ISLAND FL 1A/46/2022 10106/2A22 Deposit Debir Card INtUit INC, VISA DIRECT CA D ate 1 0/06/ 22 1 47 5496227 93481 81 481 81 2 4829 10/46t2022 10/06/2022 Deposir Debir Card VENMO*Guerra N.4ike New York City NY Dare 1 0/06/ 22 1 42481 822791 507 85507853 4829 10/46/2022 10106/2022 Deposit Debit Card INtUit INC, VISA DIRECT CA D ate 1 0/ 06/ 22 1 41 5496227 937 4O7 1 7 4O1 1 3 4829 10107/2022 10107 /2022 Deposit Debit Card lntuit lnc. vlsA DIRECT cA D ate 1 0 t 06 t 22 1 47 5496227 9405421 05421 9 4829 10101/2022 10/4712022 Withdrawal Debit Card BEST VERSION N,4EDIA 262-7650534 WI 10101/2022 10/0712022 Withdrawal Debit Card SUPERtOR POOL - 415A239-649-770s FL 10101/2422 10/Al12022 Withdrawal Debit Card suPERloR POOL - 4154 239-649-1105 Ft 1O/O7/2022 1010712022 Withdrawal Debit Card suPERloR POOL - 4154 239-649-7705 Ft 1O/07/2022 10/01/2022 Withdrawal Debit Card suPERloR POOL - 4154 239-649-7705 Ft 10107/2022 10/0712022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 Ft Amount 31.44 New Balance 2,332.83 -106.26 -150 98 -496.83 -4 54 108.08 -35 )2 -53.11 2,1M.15 -11.71 11000 127.73 350 00 210.00 -240 00 -35.52 -527.02 -234 72 -1 41 13 2,226.57 2,199.O4 2,O48.06 1,551.23 1,546.69 1,654.77 T,6',19.55 1,566.38 4,311 .13 4,293.36 4,403.36 4,531 .09 4,881.09 5,091.09 4,851.O9 4,815.51 4,288.55 4,053.83 3,912.70 3,496.87-415.83 Continued on next page 800.999.5887 I 813.621.7511 | suncoastcreditunion.com I P.O. Box 1'l904,Tampa, F133680 8.G.1 Packet Pg. 374 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number:B2l1oto1t2o22 - 1ot31t2o22l Page 5 of 16 BUSINESS SMART CHECKING Suffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description 10/A7 /2022 1A/O7 /2022 W thdrawal Debit Card POLLO TROPICAL l OO87 NAPLES FL 10/07/2022 10/01 12022 Withdrawal ACH INTUIT48134635 ryPE: TRAN FEE CO: INTUIT 48134635 1OlOl/2022 1O/A1/2022 Withdrawal Debit Card BUTCHERBOX, LLC HTTPSWWW,BUTC I\,4A 10107/2022 10/0712022 Deposit Debit Card lntuit lnc. VISA DIRECT CA Date 1 0/07 I 22 047 54962280461 281 61 281 I 4829 1A/O7/2022 1010712022 Withdrawal Debit Card XPRESS N/ART N,IARCO ISLAND FL lOlO7 /2022 1OtOl t2022 Withdrawal POS #1 1 899900 CHEVRON/PIONEER OIt CO 6001 BOLLINGER CANYON R IVARCO FL 10/A7/2022 10/O7 /2022 Deposit by Check 1O/07 /2022 1O1O712022 Withdrawal 10/a7 /2022 10/07 /2022 Deposit Debit Card lntuit lnc. VISA DIRECT CA D ate 1OtOl /22 1 41s496228050581 1 0581 1 2 4829 1 O I 07 / 2022 1 0 t 07 / 2022 Withd rawal POS #1 3546500 MALL STATION '1890 NW 107TH AVE MlAN,ll FL 10/48/2022 1A/O1/2022 Deposir Deblt Card lntuit lnc. VISA DIRECT CA Dale 1 O|OT 122 1 41 54962280564941 649419 4829 10108/2022 1U0al2O22 Withdrawal Debit Card supERtoR pooL - 4154239-649-7705 FL 10/0812022 1UA812022 Withdrawal Debrt Card suPERtoR POOL - 4154239-649-1105 FL 10/0812022 10/0812022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 FL 1O/OB|2A22 1010812022 Withdrawal Debit Card suPERtoR POOL - 415A 239-649-1105 FL 10/0812022 1010812022 Withdrawal Debit Card POLLO IROPICAL 10204 NAPLES FL 1O/O8/2A22 10/0812022 Deposit Debit Card lntuit inc. VISA DIRECT CA D ate 1 0/08/ 22 047 54962281 596401 96401 8 4829 lOtO8/2022 10/0812022 Withdrawal POS #01 10749 PUBLIX 3304 BONITA BEACH ROAD BONIIA SPRING FL 1A/08/2022 10/08/2A22 Withdrawal at ATN.4 #000000007737 SUNCOAST CREDIT UNION 12055 COLLIER BLVD I\APLES Ft 10t0912022 10/08t2022 Deposit Debit card lntuit lnc. VISA DIRECT CA D ate 1 0/O8t22 1 4754962241 637951379519 4429 1010912022 1010912022 Withdrawal Debit Card MARCO ACE HARDWARE MARCO ISLAND FL Amount 9.41 -126.15 -169.00 280.00 New Balance 3,487 .46 3,360.11 3,191.11 3,471.71 BBO,OO -1,000.00 125.00 -10.04 3,461.67 3,444.15 4,324.15 3,324.15 zMg.15 3,409.15 3,558 18 2,666.23 2,M6.98 2,420.34 726.24 707.43 4,298.68 4,268.46 3,868.46 3,983.46 -40.00 149.03 -891.95 -219.25 -26.64 -1,694.14 -18.81 3,591.25 -30.22 -400.00 115.00 -17.68 Continued on next page 800.999.5887 | 813.621.7511 | suncoastcreditunion.com I P.O. Box '11904, Tampa, F133680 3,965.18 8.G.1 Packet Pg. 375 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number;3211oto't t2o22 - 1ot31/20221 page 6 of 'r6 BUSINESS SMART CHECKING suffix OO51 Transaction History (continued) Post Date Eff Date Transaction Description 1 0/09 t2022 1 OlO9 12022 Withdrawal POS #228201 242519 SHELL SERVICE STATION NAPLES FL 1 0/ 09 / 2022 1 0/ 09 t2022 Withdrawal POS #228209509269 SPROUTS FARN/ERS MARKET # NAPLES FL 10/0912022 10109/2022 Withdrawal Debit Card XPRESS-iMART I\,4ARCO ISLAND FL 10109/2022 10/09/2022 Recurring Withdrawal Debit Card AFF|RNT * pAy 5El G5CNC 855-423-3729 CA 10/1O12O22 10/1012022 Recurring Withdrawal Debit Card SKII\4MER POOL SOFTWARE HTTPSGETSKIIVI\4 TX 1 0/ 1 O/ 2022 1 O/ 1 Ol2O22 Withdrawal POS #2283000571 97 7-ELEVEN 860 7TH AVE NORIH US NAPLES FL 1011012022 '1011012022 Withdrawal Debk Card ]OOYCAR* FLEEIR HTTPS]OOYCAR, CA 1 0l1O/2O22 1 0/1O/2O22 Withdrawal POS #228311 02381 5 SPROUTS FARIV]ERS MARKET # NAPLES FL 10t10/2022'10/1O12O22 Withdrawal POS #228356000027 NNT FIT2RUN NAPLES OOO7,]3 1810 TAI\,4IAi/I TRAIL N NAPLES FL 1 0/1 1 /2022 1011 1 /2022 Withdrawal POS #2284O043M73 7-ELEVEN 14267 COLLIER BLVD US NAPLES FL 10/1112022 10/1112022 withdrawal Debit Card suPERloR POOL - 415A239-649-7705 Fl 10/11/2022 10111/2022 Withdrawal ACH INTUIT 51339485 ryPE: TRAN FEE CO: INTUIT 51339485 10t11 /2022 10/11 /2022 Withdrawal ACH INTUIT 5773'1875 TYPE: TRAN FEE CO: INTUIT 5773'1875 1 0 / 1 1 / 2022 1 0/ 1 1 / 2022 Withdrawal ACH INTUII 61 752585 TYPE: TRAN FEE CO: INTUIT 61752585 1 0 / 1 1 I 2022 1 0 I 1 1 t 2022 Withd rawal POS #228407 4049 1 3 845 NAPLES FL 1 0/1 1 / 2022 1 A/ 1 1 / 2022 Withdrawal POS #49206300 845 6300 DAVIS BLVD NAPLES FL 1O11112022 1O/11/2022 Deposit Debit Card INtUit INC. VISA DIRECT CA Date 1 0/ 1 1 122 047 549622848441 01 441 01 1 4829 1 0 I 1 1 / 2022 1 O / 1 1 I 2022 Withd rawal P OS #2284007 39 451 7-ELEVEN 641 S, COLLIER BLV US I,4ARCO FL 10/11/2022 10/1112022 Deposit by Check 1 0/1 1 / 2022 1 A/ 1 1 /2022 Withdrawal POS #2285001 59502 T.ELEVEN 4704 GOLDEN GATE P US NAPLES FL 1O/1112022 10111/2022 Withdrawal Debit Card HOt\,4EDEPOT.COtV 800-430-3376 GA 1O/11/2022 10111/2A22 Withdrawal Deblt Card HOt\TEDEPOT.COM 800-430-3376 GA 10111/2022 10111/2022 Deposit Debit Card tntuit tnc. vtsA DTRECT cA Date 1 0/1 1 t22 1 47 5496228493948139481 6 4829 Amount -79.18 New Balance 3,886.60 -40.64 -10.21 -129.39 -61.50 12.98 -41.08 -9.31 -308.08 8.70 -169.68 25 25 -147.12 -4 74 -41 .35 -15.86 410.00 -14.61 -28.32 -10.67 2,155.00 -5.35 3,845.96 3,83s.75 3,706.36 3,638.86 3,625.88 3,s78.80 3,569.43 3,261 .35 3,252.65 3,O82.97 3,057.72 2,910.60 2,905.86 2,864.51 2,848.65 3,258.65 3,213.98 5,368.98 5,363.63 5,335.31 5,324.64 s,439.641 '15.00 Cont nued on next page 800.999.5887 | 813.621 .7511 | suncoastcred itunion.com I p.O. Box 1 1 904, Tam pa, FL 33680 8.G.1 Packet Pg. 376 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL lMember Number:%2l1oto1t2o22 - 1ot31/2o221 page 7 of 16 BUSINESS SMARr CHE€KING Suffix 00s1 Transaction History (continued) Post Date Eff Date Transaction Description 1O/12/2022 1O/12/2A22 Wrthdrawal Debit Card suPERtoR POOL - 415A 239-649-1105 FL 1O/1212022 1O11212022 Withdrawal Adjustmenr Debit Card Credit Voucher SUPERIOR POOL . 415A NAPLES FL 10/1212022 10/12/2022 Wlthdrawal Debit Card POLLO TROPICAL 10087 NAPLES FL 1O/1212022 1O11212022 Withdrawal ACH INTUIT 74199935 ryPE: TRAN FEE CO: INIUIT 74199935 1O/12/2022 1A/1212022 Deposir Debit Card INIUit INC VISA DIRECT CA D ate 1 0t 1 2/22 1 47 5496228503989139891 2 4829 10/12/2022 1al12/2022 Deposit by Check 10/12/2022 10/12/2022 W thdrawal Debit Card AMZN N.4 ktp US*1K7532892 Amzn.com/billWA 1O/1312022 1011212022 Withdrawal Debit Card Ai,4AZON.COM*HT44F8JW0 At\,4 AMZN.COt\,4/BtLL WA 1011312022 10/13/2022 Withdrawal Debit Card MARCO ISLAND FOOD STORE I\4ARCO ISLAND FL 1O113/2022 1O/1312022 Deposit Debit Card lnruit lnc. VISA DIRECT CA Date 1 0t 1 2/22 247 549622851 0657 1 0657 1 2 4829 1O113/2A22 10/13/2022 Withdrawal Debir Card SUpERtOR pOOL - 415A 239-649-1105 FL 1O113/2022 10/1312022 Withdrawal Debit Card supERloR pooL - 415A239-649-7705 Ft 1011312022 1011312022 Withdrawal Debit Card SUPERtOR POOL - 415A 239-649-7705 Ft 1O/13t2022 10/1312022 Withdrawal POS #228605807148 CIRCLE K 07488 NAPLES FL 1 Ol 1 312022 1 0/ 1 3/ 2022 Withdrawal ACH INIUII 77384535 TYPE: TRAN FEE CO: INTUIT 77384535 1O/1312022 10113/2022 Withdrawal POS #228600349457 T.ELEVEN 860 7TH AVE NORTH US NAPLES FL 1O/1312022 1O/13/2022 Deposit by Check 1 Ot1 3t2022 1 O/ 1 3/2022 Withdrawal 1Ol13/2022 1A113/2022 Deposir Deblr Card lnturt lnc VISA DIRECT CA Date 1 Ol1 3122 041 549622861 18201 1 8201 6 4829 1O11412022 1O11312022 Withdrawal Debit Card POOL SUPPLY UNLIMITED 888-836-6025 CA 1O/14/2022 1A/1412022 Recurring Withdrawal Debit Card ONSIAR SERVICES 888.40NSTAR I\,4I 10/1412022 1O114/2022 Deposit ACH INTUIT 06675985 TYPE: DEPOSIT CO: INTUIT 06675985 10/14/2022 10/14/2022 W thdrawal ACH INTUIT 84418085 TYPE: TRAN FEE CO: INTUIT 84418085 10/14t2022 1011412022 Withdrawal ACH INTUIT 83420515 ryPE: TRAN FEE CO: INTUIT 83420515 Amount 89 22 New Balance 5.350.42 5,493.08 5,47 4.27 5,457.52 5,587.52 6,432.52 6,409.53 6,377.99 6,359.96 6,479.96 6,319.47 6,245.52 5,727.06 5,684.01 5,673.95 5,656.70 7,998.82 6,898.82 7,428.41 1,232.16 7,194.12 12,594.72 12,568.88 12,412.O3 142.66 r88l -16 75 r3000 845.00 -22.99 -31 .54 -l8.03 120.00 -16A.49 -73.95 -518.46 -43.05 -10.06 -17 .25 2,342.12 -1,100.00 529.65 -196.31 -37.44 5,400.00 -25.84 -156.85 Continued on next page 800.999.5887 | 813.621.7511 I suncoastcreditunion.com I P.O. Box 1 1904, Tampa, FL 33680 8.G.1 Packet Pg. 377 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL lMember Number 3211O/O1t2O22 - 10/31/20221 Page 8 of 16 BUSINESS SMART CHE€KING Suffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description 1 A/ 1 4/2022 1 Ol 1 4/ 2A22 Withdrawal ACH GN4 Financial ryPE: GwF Pymt COr GIM Financial 1011412022 1011412022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 Ft 10/14/2022 1O/14/2022 Withdrawal Deblt Card suPERtoR POOL - 4154 239-649-7705 FL 10/1412022 1011412022 Withdrawal Debit Card SUPERtOR POOL - 4154 239-649-7705 FL 10114/2022 10/14/2022 Withdrawal Debit Card suPERtoR POOL - 4154239-6/9-7705 FL 1O114/2022 10/1412022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 FL 10/14/2022 10/14/2022 Withdrawal Debit Card suPERtoR POOL - 4154239-649-7705 FL 1Ol14/2022 1O/1412022 Withdrawal Debit Card suPERloR POOL - 415A239-649-7705 FL 1O/14/2022 10/1412022 Withdrawal Debit Card TROPICAL SMOOTHIE CAFE 239-9708866 FL 1O/14/2022 1O114/2022 Withdrawal Debit Card AMZN Mkp US*1 K7BX2KW2 Amzn.com/bill WA 1 O/ 1 4/2022 1 0l 1 41 2022 Withdrawal 1O/1412022 1011412022 Withdrawal Debit Card VERIZON WRL IV1Y ACCI VE 800.9220204 CA 1O11412022 1O114/2022 Withdrawal Debit Card HOOT'S OF MARCO BREAKFA IVARCO ISLAND FL 1011512022 10/14/2022 Withdrawal Debit Card CHICK-FIL.A #04405 NAPLES FL 10/15/2022 10/1412022 Withdrawal Debit Card CHICK.FIL.A #04405 NAPLES FL 1O115/2022 1011412022 Withdrawal Debit Card CHICK.FIL-A #04405 NAPLES FL 10/15/2422 10/15/2022 Withdrawal Debit Card TEXACO O303980 IV]ARCO ISLAND FL 1O11512022 1011512022 Withdrawal Debit Card supERtoR pooL - 415A239-649-7105 FL 1O11512022 1011512022 Withdrawal Debir Card SUPERtOR pOOL - 415A 239-649-77 05 FL 10115/2022 10/1512022 Wthdrawal Debit Card suPERtoR POOL - 415A239-645-770s FL 10/15/2022 10/1512022 Withdrawal Adjustrnent Deblt Card Credit Voucher SUPERIOR POOL - 415A NAPLES Ft 1O115/2022 10115/2022 Withdrawal Debit Card IN *SUNSHINE STITCHERS 239-97OO2OO FL 10115/2022 1O11512022 Withdrawal Deblt Card POLLO IROPICAL 1OOB7 NAPLES FL 1 0 / 1 5 I 2022 1 O / 1 5 / 2022 Withdrawal POS #OO247 1 1 PUBLIX 7101 RADIO RD NAPLES FL 1 0 / 1 5 / 2022 1 O / 1 5 / 2022 Withdrawal P OS # 228800897 296 Amount -511.11 New Balance 11 ,834.26 -783.58 -68.94 -348.76 -152.23 -1,500.00 -1,400.00 -96.96 -24.37 -40.65 800.00 -309.45 -30.00 -25.52 -12.08 -15.33 -70.83 -578.19 -180.34 -1,090.93 16.45 -142.27 -9.41 -63.12 -8.84 r 1,050.68 10,981.74 10,632.98 10,480.7s 8,980.75 7,580.75 1,483.79 1,459.42 7,418.71 6,618.77 6,309.32 6,279.32 6,253.80 6,241 .12 6,226.39 6,155.56 5,577.37 5,397.03 4,306.10 4,322.55 4,180.28 4,170.81 4,107.75 4,098.91 Continued on next page 800.999.5887 | 813.621.7511 | suncoastcreditunion.com I P.O. Box 1 1904, Tampa, FL 33680 8.G.1 Packet Pg. 378 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL N.4ember Number: 'B2l1otoi t2o22 - 1ot31t2o22l page g of 'r6 BUSINESS SMART CHECKING Suffix 00s1 Transaction History (connnued) Post Date Eff Date Transaction Description 7-EIEVEN 3701 SANTA BARBARA US NAPLES FL 1 0/1 5t2022 1 0t 1 5t2022 Withdrawal 1O/15/2022 10115/2022 Withdrawal Debit Card XPRESS.MART I\,4ARCO ISLAND FL 1O/15/2022 1Ot15t2O22 Withdrawal POS #228800742860 T.ELEVEN 860 7TH AVE NORTH US NAPLES FL 1O/15/2022 1O/1512022 Recurring Withdrawal Debit Card INTUIT *QBooks Online CL.INTUIT.COIV CA 1O/15/2022 1011512022 Withdrawal POS #22881 8507041 GNC #5732 NAPLES FL 1O/16/2022 1O/15/2022 Withdrawal Debrt Card VENI\,4O *ORBEEZ GUNS 855.812.4430 NY 10/16/2022 10/16/2022 Withdrawal POS #228900697360 7-ELEVEN 860 7TH AVE NORTH US NAPLES FL 1 0 / 1 6 / 2022 1 A t 1 6 t 2022 Withd rawal P OS #228921 062930 WINN DIXIE #251 5 7575 VAN NAPLES FL 1011612022 10/16/2022 Withdrawal POS #229000952195 7-ELEVEN 14267 COLLIER BLVD US NAPLES FL 10/16/2022 1A/16/2022 W thdrawal Debit Card SP BUFF DUDES STORE,BUFFDUD OR 1O117/2022 10/17t2022 Deposit Debit Card INtUit INC. VISA DIRECT CA Date 1 0/1 6122 2475496228951 61 01 1 61 01 O 4829 1411712022 10/1712022 W thdrawal Debir Card AMZN N.4ktp US*HT2lX5UD0 Amzn.com/bill WA 1O11712022 1011712022 Withdrawal Debit Card AL4ZN lvlktp U5*HT7H876Li Amzn.com/bill WA 10/11/2022 10/17/2A22 Deposit ACH INIOII 1771A215 TYPE: DEPOSIT CO: lNIUll 11110215 10t17/2022 10/1712022 Withdrawal ACH INTUIT 94622145 TYPE: TRAN FEE CO: INTUII94622145 1O111/2A22 1O11712022 Withdrawal ACH Synchrony Bank TYPE; CC PYN4T CO: Synchrony Bank NAN.4E: [.4lCHAEL GUERRA 10t17 t2022 1Ot17 t2022 Withdrawal POS #229007352225 CIRCLE K # 23989 NAPLES FL 10/17 12022 10117 t2022 Withdrawal POS #22901 1613567 WALGREENS STORE 6029 PINE NAPLES FL 1O117t2022 1Ot17 t2022 Withdrawal POS #229003250740 NNT SUNSHINE ACE -N001367 14,1 TAMAMITRAIL N NAPLES FL 10111/2022 1Ol11/2022 Deposit by Check 1 0l 17 12022 1 0l 17 12022 Withdrawal 1O11812022 1O118/2022 Withdrawal Debit Card MARCO ISLAND FOOD STORE lvlARCO ISLAND FL 1011812022 10118t2022 Deposit ACH INTUIT 32953425 TYPE: DEPOSIT CO: INTUIT 32953425 Amount New Balance -1,000.00 -18.52 -4.92 -55 00 -114.98 121 .49 -8.13 -7.84 -41 .95 -23.53 -17.29 563 89 -16.60 -98.00 -3.52 -9.33 1,325.00 3,098.91 3,080.39 3,075.47 3,020 47 2,905.49 2,784.O0 2,775.87 2,757.65 2,7 49.81 2,101.86 4,032.86 4,009.33 3,992.O4 4,555.93 4,539.33 4,M1.33 4,437.81 4,428.48 4,394.48-34.00 2,840.66 -1 ,500.00 -14.74 7,235.14 5,735.14 5,720 40 230.00 Continued on next page 800.999.5887 | 813.621 .7511 | su ncoastcred itunion.com I P.O. Box 1 1 904, Tam pa, FL 33680 5,950.40 8.G.1 Packet Pg. 379 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number:)2110/01 t2o22 - 1ot31 t2o22l P age 10 ol 1 6 BUSINESS SMART CHECKING Suffix 0051 Transaction History {continued) Post Date Eff Date Transaction Description 10118/2022 1O/18/2022 W thdrawal Debit Card suPERtoR POOL - 41 5A 239-649-7705 Ft 1011812022 10/1812022 Wrthdrawal Debit Card SUPERtOR POOL - 415A239-649-7705 Ft 1O/1812022 10118/2022 withdrawal Debit Card suPERloR POOL - 415A 239-649-1105 Ft 1011812022 1011812022 Withdrawal Debit Card POLLO TROPICAL 10204 NAPLES FL 10/18/2022 1Ot18/2022 Withdrawal ACH INTUIT 04686235 TYPE: TRAN FEE CO: INTUIT 04686235 1O/18t2O22 1Ol18/2022 Withdrawal ACH INTUIT '10037005 TYPE: TRAN FEE COr INTUIT '10037005 1A/18/2022 1O/18/2022 wirhdrawal at ATM #000000002799 PAI I5O 740 BALD EAGLE DR MARCO ISLAND FL 10/18/2022 1O118/2022 Withdrawal ATM Withdraw Fee PAI ISO 740 BALD EAGLE DR I\4ARCO ISLAND FL 1 0 t 1 8 t 2022 1 0 t 1 8 t 2022 Withdrawal P OS #2291 7 8256559 NNT SUNSHINE ACE -M002933 1720 SAN MARCO RD, MARCO ISLAND FL 10t1812022 10t18t2022 Deposit Debir Card lntuir lnc. vlsA DIRECT cA D ate 1 0 I 1 8/ 22 047 54962291 7 04501 04501 I 4829 10/18/2022 10/1812022 Withdrawal Debit Card VENI\.4O* San lose CA 1 Ot 1 8/2022 1 0t 1 8t2022 Withdrawal POS #2291 22445499 WALGREENS STORE 4747 GOID NAPLES FL 10t19/2022 1O/19/2022 DepositACH INTUIT 38554045 ryPE: DEPOSIT CO: INTUIT 38554045 10t19t2022 1O/1912022 Wthdrawal Debit Card suPERtoR pooL - 415A 239-649-7705 FL 1O/19/2422 10119/2022 Withdrawal Debit Card SUPERIOR POOL - 415A 239-649-7105 FL 10/19/2022 10/19/2022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7705 FL 1 0/ 1 9 / 2022 1 O/ 1 9 /2022 Wrthdrawal ACH INTUIT 1 56001 05 TYPE: TRAN FEE CO: INTUIT 15600105 10t1912022 10t19t2122 Withdrawal ACH INTUIT 13929235 TYPE: TRAN FEE CO: INTUIT 13929235 10/19/2022 1A/1912022 Deposit by Check RDC:70 T 08394 10t19t2022 1O/19/2022 Deposit by Check RDC:70108406 1 0/1 912022 10/1912022 Wrthdrawal POS #229208532720 WAWA 5238 NAPLES FL 1 0t1 9 t 2022 1 Ot 1 9 t2022 Withdrawal POS #229208534265 WAWA 5238 NAPLES FL 1O/1912022 1O/19/2A22 Deposit Debit Card INtuit INC, VISA DIRECT CA Date 10/19 /22 04154962292803941039416 4829 Amount 114.13 New Balance 5,835.67 -T',I5.51 -315.48 -9.41 -51.93 -6.92 -103.25 -1.50 -95.00 105.00 1r000 1t 0.00 -51 64 -100.00 -35.25 120.00 -135.14 -s43.29 -3,068.29 -4.35 5,720.16 5,404.68 5,395.27 5,343.34 5,336.42 5,233.11 5,231 .67 5,136.67 5,241.67 5,141.67 5,106.42 5,226.42 5,091.28 4,541 .99 1,479.70 1 ,415.91 1,471 .62 1 ,581 .62 1,691.62 r,633.98 1,616.28-11.74 s50.00 Continued on next page 800.999.5887 | 813.621.7511 | suncoastcreditunion.com I p.O. Box 1 1904, Tampa, FL 33680 2,166.28 8.G.1 Packet Pg. 380 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL l\y'ember Number t2l1oto1 t2o22 - 10t31 t2o22l Page 11 of 16 BUSINESS SMART CHECKING Suffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description 10t1912022 10/19/2022 Withdrawal Debit Card XPRESS-MART t\,lARCO ISLAND FL 1O119/2A22 10/19/2022 Deposit by Check 1 Ol 1 9 12022 1 Ol 1 9 /2022 Withdrawal 1 O I 1 9 I 2022 1 0 I 1 9 I 2022 Withdrawal P OS #229223055523 WINN-DIXIE #07 4849 GOL NAPLES FL 1012012022 10120/2022 Withdrawal Debit Card SP YOUNGLA HTTPSYOUNGLA. CA 1O/2O/2022 1O/2012022 Withdrawal Debit Card ONSTAR DATA PLAN-AT&T 888-466-7827 IX 10/2012022 10/2012022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7105 FL 10/20/2022 10120/2022 Withdrawal Debit Card SUPERtOR POOL - 41 5A 239-649-7705 FL 10/2012022 1012012022 Withdrawal Debit Card POLLO TROPICAL 10087 NAPLES FL 1O/2O/2O22 1Al2O/2022 W thdrawal ACH INTUIT 19051375 TYPE:TRAN FEE CO: INTUIT 19051375 1O/2O/2O22 1 0l2Ol2O22 Withdrawal POS #229309239639 RACEIRAC24O] NAPLES FL 10/20/2022 10/2012022 Deposit Deblt Card INIUit INC. VISA DIRECT CA D ate 10/20t22 047 54962293961 1 2161 1 218 4829 1 Ol20/2O22 1 0t20/2022 Withdrawal POS #22931 6839427 MARCO ACE HARDWARE N'ARCO ISLAND FL 1 0/2012022 1 0/ 20/ 2022 Withdrawal 1 0l2Ol2O22 1 O/ 20/ 2022 Deposat Transfer From GUERRA,MICHAEL y,)c(x)Cq)(xx Share 0000 1O/2O/2022 10120/2022 Withdrawal Debit Card 30609 ATHLETICA HEALTH NAPLES FL 10/20/2022 1 0/20t2022 Withdrawal POS #229300279260 SAI\,4S CLUB #6364 SA|V'5 Club NAPLES FL 1Ol21/2022 1A/20/2022 Recurring Withdrawal Debit Card AFFTRM * pAy yryA0451 855-423-3729 CA 10/21/2022 1012112022 Withdrawal Debit Card PINCH A PENNY #160 MARCO ISLAND FL 1O/21/2022 1O121/2022 Deposit ACH INTUIT 49135445 TYPE: DEPOSIT CO: INTUIT 49135445 1O12112022 1O/2112022 Recurring Withdrawal Debit Card ONSTAR SERVICES 888.4ONSTAR I\,4I 10/21/2022 10/2112022 Withdrawal Debit Card supERtoR pooL - 415A239-649-7105 FL 1012112022 1O/21/2022 Withdrawal Debit Card supERtoR pooL - 4't5A 239-649-7705 FL 10/21/2422 10/21t2022 Withdrawal Debit Card supERtoR pooL - 415A 239-649-7705 FL 1O/21/2022 1O/21/2022 Withdrawal Debit Card SUpERtOR pOOL - 4'l5A 239-649-7705 FL Amount -20.48 3,525.00 -500.00 -19.83 New Balance 2,145.80 5,670.80 5,170.80 5,150.91 5,024.71 5,009.71 4,828.94 4,209.92 4,200.51 4,118.56 4,162.26 12,718 21 -126.26 -T 5.00 -180.73 6'r9.06 -9.41 -21 95 -16.30 8,555.95 -69.53 -557.90 -1,240.70 -29.74 1,516.88 -6.04 -124.25 -605.11 -55.88 -78.45 14,020.16 13,462.26 12,221 .56 12,191.82 13,708.70 13,702.66 13,518.41 12,973.30 12,911.42 12,838.97 -28.52 12,689.69 -1 ,100.00 2,500.00 11,589 69 14,089.69 Continued on next page 800.999.5887 | 813.621.7511 | suncoastcreditunion.com I p.O. Box 1 i 904. Tampa, FL 33680 8.G.1 Packet Pg. 381 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number:32lio/o1t2o22 - tot31t2o22l Page '12 of 16 BUSINESS SMART CHECKING Suffix 005'l Transaction History (conr nued) Post Date Eff Date Transaction Description 10/21t2A22 10t21t2022 Withdrawal Debit Card AMZN Mktp US*H83PP3N4W0 Amzn.com/bill WA 10/2112022 1012112022 Withdrawal Debit Card POLLO TROPICAL 10204 NAPLES FL 10121/2022 10/2112022 Withdrawal Deb t Card POLLO TROPICAL 10087 NAPLES FL 10121/2022 1012112022 Recurring Withdrawal Debit Card AFF|RN,,r * PAY ',r8RO69S5 855423-3729 CA 1O/21/2022 10/21/2022 Withdrawal ACH INTUIT 26287495 TYPE:TRAN FEE CO: INTUIT 26287495 1Ot21 12022 1Ot21 /2022 Withdrawal ACH INTUIT 25728305 TYPE: TRAN FEE CO: INTUIT 25728305 10/21 12022 10121 12A22 Wrthdrawal ACH APPTECARD GSBANK TYPE: PAYN-4ENT CO: APPLECARD GSBANK NAN,4E: lMichael Guerra 1 0/21 12022 10/21 t2O22 Withdrawal POS #229407 554407 CIRCLE K 07488 NAPLES FL 1 0 / 21 I 2022 1 0 / 21 / 2022 withd rawal P OS # 229 41 0333931 SPROUTS FARI\,4ERS IVARKET # NAPLES FL 1 0 t 21 I 2022 1 0 I 21 12022 Withdrawal POS #22949427 6893 NNT SUNSHINE ACE .G002191 1 1673 COLLIER BLVD. NAPLES FL 1012212022 1012112022 Withdrawal Deblt Card GETCO *AUTO 800-84',I-3000 DC 10/2212022 10122/2022 Recurring withdrawal Debit Card HP *INSTANT INK 855-7A5.2777 CA 10/22/2022 10/2212022 Wrthdrawal Debit Card supERtoR PooL - 4154 239-649-7705 Ft 1 0t22t2022 1 0/22t2022 Withdrawal POS #229539281272 NNT SUNSHINE ACE -GOOO61O 1 ,]673 COLLIER BLVD. NAPLES FL 10/2212022 10/22/2022 Withdrawal Debit Card At\.42N lVktp US*H86KZ8DP0 Amzn.com/bill WA 1 0/22/2022 1 0/22t2O22 Withdrawal POS #2295009321 78 7-ELEVEN 2135 TA[,4IAN,4I IRAIL US NAPLES FL 10/23/2022 1O/23/2022 Wirhdrawal at ATM #229600004900 REBEL # 846--636443 1 1655 COIL|ER BLVD NAPLES FL 1 0 / 23 I 2022 1 O / 23 I 2022 Withd rawal ATIV Withdraw Fee REBEL # 846-636443 1,1655 COLLIER BLVD NAPLFS FI 1O/23/2O22 10/23/2022 Wirhdrawal POS #26851800 SAIVSCLUB #6364 2550 IIVlIlIOKALEE RD NAPLES FL 1012312022 1O/23/2O22 Withdrawal Debit Card POLLO TROPICAL 10087 NAPLES FL 1O/2412022 1O12412022 Wrthdrawal Debit Card CORAL CAY NAPLES FL 1O/24t2022 10124/2022 Withdrawal ACH CAPITAL ONE Amount 59 90 -9.41 -9 41 -129.39 -44 24 -33418 -113.17 -24.29 -21.95 -32.08 -500.00 -6.41 -181.43 -28.61 -32.09 -5.28 -244.04 -34.00 New Balance 12,719.47 12,169.66 12,160.25 12,630.86 12,586.62 12,252.M 11,419.21 11,454.98 11 ,433.O3 1 1,400.95 r 0,900.95 10,894.54 10,713.11 10,684.50 -1.50 10,441.63 -449 31 10,652.41 10,647.13 10,443.13 -38.78 -200.00 Continued on next page 800.999.5887 | 813.621.751'l I suncoastcreditunion.com I P.O. Box 1 1 904, Tampa, FL 33680 9,953.54 9,919.54 9,719.54 8.G.1 Packet Pg. 382 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number:)211oto1 t2022 - 1ot31 t2o22l p age '13 of 1 6 BUslNEss SMART CHECKING Suffix 0051 Transaction History (conrinued) Post Date Eff Date Transaction Description ryPE: N.4OBILE PMT CO: CAPITAL ONE 10124/2022 10/24/2022 wlthdrawal ACH CHASE CREDIT CRD TYPE: EPAY CO: CI-IASE CREDIT CRD NA[,4E: MICHAEL A GUERRA 1012412022 1 0/2412022 withdrawal POS #229700064400 7-ELEVEN 3701 SANTA BARBARA US NAPLES Ft 10/24/2022 1Ot24/2022 Withdrawal POS #22971 4291182 NNT SUNSHINE ACE -MOO28O6 1720 SAN I\,4ARCO RD, MARCO ISLAND FL 10/2412022 1012412022 Withdrawal POS #22971 5305306 [,4ARCO ACE HARDWARE MARCO ISLAND FL 10/24/2022 10124/2022 Wlthdrawal Debit Card TST* FOOD AND THOUGHT 2 NAPLES FL 1O/24/2O22 10124/2022 Deposit by Check 1 Ol24l 2022 1 0/ 2412022 Withdrawal 1 Ot 24/ 2022 1 0 t 241 2022 Withdrawal POS #2297 1 5827 8OB WAWA 5297 NAPLES FL 10124/2022 10/24/2022 Withdrawal POS #37532900 SAMSCLUB #6364 2550 IMMOKALEE RD NAPLES FL 10/2512022 1012512022 Withdrawal Debit Card sQ *GULF COAST CH AR 877 -417 -4551 FL 10125/2022 1O/2512022 Withdrawal Debit Card AN,1ZN Mktp US*H889827U1 Amzn.com/bill WA 10/25/2022 10t25/2022 Deposit ACH INTUIT 68918075 ryPE: DEPOSIT CO: INTUIT 68918075 1A/2512022 10/25/2022 Withdrawal Debit Card suPERtoR POOL - 4154239-649-7105 FL 10/2512022 10t25t2022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-7105 FL 10/25/2022 1O125t2022 Withdrawal Debir Card suPERtoR POOL - 4154239-649-1105 FL 10125/2022 10125/2022 Withdrawal Debit Card suPERtoR POOL - 415A239-649-770s FL 10/2512022 10/2512022 Withdrawal Debrt Card suPERtoR pooL - 415A239-649-7705 FL 10/2512022 1012512022 Withdrawal Adjustmenr Debit Card Credit Voucher SUPERIOR POOL - 4.15A NAPLES FL 10/25/2022 10/2512022 Withdrawal Adjusrment Debit Card Cred t Voucher SUPERIOR POOL - 415A NAPLES FL 10125/2022 1012512022 Withdrawal Adjustment Debit Card Credit Voucher SUPERIOR POOL - 4154 NAPLES FL 10/25/2422 10/25/2022 Withdrawal Adjustment Debit Card Credir Voucher SAMS CLUB #6364 NAPTES FL 1Ot25t2022 10/25/2022 Withdrawal ACH lNTUlT46253365 TYPE:TRAN FEE CO: tNTUtT 46253365 10/2512022 10/25/2022 Recurring Withdrawal Debit Card VZWRLSS*APOCC VISE 8OO-922-0204 FL 10/25/2022 10t25t2022 Deposit Debit Card Amount NevY Balance -500 00 9,219 54 .68.69 9,150.85 9,093 1 5-51.70 -3.73 -533.48 240.O0 Continued on next page 800.999.5887 | 813.621.7511 | suncoastcreditunion.com I p.O. Box I'1904, Tampa, FL 33680 -63.11 -44 99 1 ,949.07 -700.00 -5.80 -49.97 -800.00 -38.51 I20.00 -211 .18 -211.18 -21 1 18 -211 .18 -993.81 211 .18 211 .18 21 1 .18 r 39.00 9,030.04 8,98s.0s 10,934.12 10,234.12 10,228.32 10,178.35 9,378.35 9,339.84 9,459.84 9,248.66 9,037 .48 8,826.30 8,6',t5.12 7 ,621 .25 7,832.43 8,043.61 8,254.79 8,393.19 8,390.06 7,856.58 8,096.58 8.G.1 Packet Pg. 383 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Ny'ember Number:- 32l1oto1/2022 - 1ot31t2o22l Page 14 of 16 BUSINESS SMART CHECKING Suffix 0051 Transaction History (cont nued) Post Date EffDate Transaction Description INtUit INC. VISA DIRECT CA Date 10125t22 047 54962298484941849418 4829 1 O I 25 / 2022 1 O / 25 / 2022 Withd rawa I P OS # 229822320893 WALGREENS STORE 4747 GOLD NAPLES FL 1 0/25/2022 1 Ot25/2O22 Withdrawal POS #229822440538 WINN.DIXIE #07 4849 GOL NAPLES FL 1O/26t2022 10/26/2022 Deposit ACH INIUIT 14449255 TYPE: DEPOSIT CO: lNlull 74449255 10/26t2022 10t26/2022 Withdrawal Debit Card SUPERIOR POOL - 415A239-649-7705 FL 10/26/2022 1O/26/2022 Wrthdrawal Debit Card supERtoR PooL - 415A 239-649-7705 Ft 10/2612022 1012612022 Withdrawal Debit Card suPERtoR POOL - 4154 239-649-7705 FL 10/26/2022 10126/2022 Withdrawal Deb t Card suPERtoR POOL - 4T 5A 239-649-7705 FL 10t26/2022 1012612022 Withdrawal ACH INTUIT 5'1715455 ryPE: TRAN FEE CO: INTUIT 51715455 10/26/2022 10t26/2022 Withdrawal ACH INTUIT 49962425 TYPE: TRAN FEE CO: INTUIT 49962425 1 012612022 1 0/2612022 Withdrawal POS #229908242509 RACETRAC2522 NAPLES FL 10126/2022 10126/2022 Deposit Debrt Card lntuit lnc. VISA DIRECT CA Date 1 0/26/22 1 47 549622996511 51 51 1 512 4829 10/27/2022 10/2712022 Withdrawal Debit Card CHEVRON 0383801 IVARCO ISLAND FL 10/21/2022 10/27 /2022 Withdrawal Debit Card SQ *PR|I!4ATE POOL TOOLS gosq.com CA 1012712022 1012712022 Withdrawal Debit Card SP GYIVSHARK INC HTTPSWU/}V.GYM5 CO 10/27 /2022 10/2112022 Deposir ACH INTUIT 79781555 ryPE: DEPOSIT CO: INTUIT 79781555 1Ot27 /2022 10/27 t2O22 Withdrawal Debit Card supERtoR pooL - 415A239-649-7705 Ft 1012712022 10/21/2022 Withdrawal Adjusrment Debit Card Credit Voucher SUPERIOR POOL - 4154 NAPLES FL 10/27 /2022 10/2712022 Withdrawal Debit Card POLLO TROPICAL 10087 NAPLES FL 10/2712022 1O/2712022 Withdrawal Debit Card IROPICAL SI.,lOOTHIE CAFE 239-9708866 FL 1O127/2022 1012712022 Withdrawal ACH INTUIT 56952055 TYPE: TRAN FEE CO: INTUIT 56952055 1 O/ 27 /2022 1 0 /21 / 2022 Withdrawal ACH INTUII 571 1 3775 TYPE: TRAN FEE CO; INTUIT 57113775 10/27/2022 10/27/2022 Deposit Debit Card INtUit INC. VISA DIRECT CA Date 10/27 t22 147 5496230079132i913212 4829 Amount New Balance -60.64 -9.61 125.00 -138.46 .1 ,103.52 -91.87 -231.30 -3.88 -9 87 -'19.03 1 ,152.60 -67.03 -284.99 -113.00 55 00 -140.44 93.49 -22.12 -24.37 45.46 -1.85 912.63 8,035.94 8,026.33 8,151.33 8,012.87 6,909.35 6,817.48 6,586.18 6,582.30 6,572.43 6,553.40 7,706.00 7,638.97 7,353.98 7,240.98 7,295.98 7,155.54 7,249.03 7,226.91 7,202.54 7,'157.08 7,155.23 8,067.86 Continued on next page 800.999.5887 | 813.621 .751'l I suncoastcreditunion.com I p.O. Box j 1904, Tampa, FL 33680 8.G.1 Packet Pg. 384 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Ny'ember Number:32l1oto1t2o22 - 1ot31t2o22l Pate 15 of 16 BUSINESS SMART CHECKING 5uffix 0051 Transaction History (continued) Post Date Eff Date Transaction Description 1012712022 10127t2022 withdrawal Debit Card SP WOLFPAK HTIPSWOLFPAK, CA 1O/2A12O22 10/2812022 Withdrawal Debit Card suPERloR POOL - 4154239-649-7705 FL 1012812022 10/28/2022 Withdrawal Debrt Card sQ *GULF COAST CH AR811-411-4551 FL 1Ot28t2022 1Ot28t2022 Withdrawal ACH INTUfi 62727675 TYPE:TRAN FEE CO: INTUIT 62727675 10/28/2022 1O/28/2A22 Withdrawal POS #2301 10400126 SPROUTS FARI\,4ERS MARKET # NAPLES FL 1O12812022 1O12812022 Withdrawal Transfer To LOPEZ,MICHAEL A DO0(X)000(X Share 0050 1012912022 10/29/2022 wlthdrawal Debit Card CASH APP*ERIC ESPIN 8774174551 CA 10/2912022 1012912022 Withdrawal Debit Card ACt*Grvr FtNANC|AL 800-252-9638 NE 10129/2022 10/2912022 withdrawal Debit Card suPERtoR POOL - 415A 239-649-1105 Ft 1Ot2912022 10t29t2022 withdrawal Debir Card suPERtoR POOL - 4154239-649-7105 FL 1012912022 1O/2912022 Deposit Debit Card INtuit INC, VISA DIRECT CA Date 10t29122 047 54962302008071084113 4829 1Ot29t2O22 11t29t2022 Withdrawal POS #230208223428 CIRCLE K 07457 NAPLES FL 1O/29t2022 10t29t2022 Wlthdrawal POS #23021 0255819 SHELL SERVICE STATION NAPLES FL 1 0/2912022 1 0/29/2022 Withdrawal POS #230200296702 7-ELEVEN 14004 II\,4I\,,1OI(ALEE RD US NAPLES FL 1 O/ 29 / 2022 1 0/ 29 /2022 Withdrawal 10t29t2022 1 Ot29 t2022 Withdrawal POS #2302001 24023 TARGET T-2063 241 5 Tarpon Bay Blvd Naples FL 10/30/2022 10/3012022 Withdrawal Debit Card DON,4tNO',S 5093 239 -354-2444 FL 10/30/2022 10/3012022 Withdrawal Debit Card T5T* SEED TO TABLE NAPTES FL 1O/3O12022 10/30/2022 Withdrawal Debit Card ]II.EAST NAPLES NAPLES FL 10/3012022 10130/2022 Deposit Debit Card lntuit lnc. VISA DIRECT CA O ate 1 0 /3Ot 22 1 47 54962303097 081 97 O81 2 4829 1013012022 10/3012022 Withdrawal POS #23030006861 1 OFFICE IVp}TOFFI 5066 AIRPORT PULLING NAPLIS It 10/31 12022 10131 12022 Wthdrawal ACH INTUIT 7188961 5 TYPE:TRAN FEE CO: INTUIT 71889615 1 Ot31 /2022 1 0t31 /2022 Withdrawal ACH INTUIT 768491 25 Amount -142.45 New Balance 1 ,925.81 1,814.64 7 ,804.64 7,768.54 7,737.84 7,107 .84 1 ,095.84 6,658.49 6,458.73 6,350.88 6,430.88 6,426.90 6,421.55 6,410.24 5,635 24 5,227.32 5,175.14 5,1 16.63 5,O94.52 5,204.52 5,490.26 5,088.66 5,084.12 -111.17 -r 0.00 -36.10 -30.70 -630.00 -12.00 -437.35 -199.76 -107.85 80.00 -3.98 -5.35 -1 1.37 -715.00 -407.92 -52.18 -58.51 -22.11 110.00 -114.26 -1.60 -4.54 Continued on next page 800.999.5887 | 813.621.7511 | suncoastcreditunion.com I p.O. Box 11904,Tampa, FL33680 8.G.1 Packet Pg. 385 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Member Number:t2l1 otol t2022 - 1 o/31 t2o22l P age 1 6 of 16 BUSINESS SMART CHECKING Suffix 0051 Transaction History (conrinued) Post Date Eff Date Transaction Description TYPE: TRAN FEE CO: INTUIT 76849125 10131/2022 10/3112022 Deposit Debit Card lnturt lnc. VISA DIRECT CA Date 1 0/31 /22 1 47 54962304207 681 07 681 2 4829 10/3112022 10/31/2022 Wirhdrawal Debit Card VER ZON WRLS 13952-01 NAPLESFL 10/31/2022 10/31/2022 Withdrawal Debit Card VERIZON WR1S,13952.01 NAPLES FL 10/31/2022 1O/31/2022 Withdrawal Debit Card VERIZON WRLS 13952.0] NAPLES FL Amount 1,853.1 0 -84.00 -56.00 -186.12 New Balance 6,937.22 6,853.22 6,797 .22 6,61 1 .10 Total for this Statement Period Total Year to Date Total overdraft Fees $0 00 $0.00 Total Returned ltem Fees $0.00 $0.00 800.999.5887 | 813.621 .7511 | suncoastcreditu nion.com I p.O. Box 1 1 904, Tampa, FL 33680 8.G.1 Packet Pg. 386 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Share and Loan l,ist Suncoast Credit UnionI Waterside Pool Service Of Marco Island L Account Type: LLC Nlcnr hcr WATERSIDE POOL SERVICE OF MARCO ISLAND L WATERSIDE POOL SERVICE OF MARCO ISLAND L MICHAEL ANTHONY GUERRA MARIAM LEON MICHAEL ANTHONY GUERRA MARIAM LEON PO BOX 66 MARCO ISLAND, FL 34146-0120 Page 1 of I Base Relationship Typc llirthdatc Primary 05/01/2018 Mailing Only 05101/2018 Authorized Signer S 0000 12i01/1985 Authorized Signer S 0000 03/28/1989 Authorized Signer S 0051 12/0111985 Authorized Signer S 0051 03/28/1989 l'laturityDatc Availablc llalance 4,205.82 4,210,82 10,810.81 11,169.65 Shnrc Description S OOOOBUSINESS REGULAR SAVINGS I s 0051 BUSTNESS SMART CHECKTNG I r2) ,21 THIS IS TO CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE ORIGINAL. SUNCOASTCR UNION frlel l/c:/ProgramData/JackYo2lHenry%o2}and%o20Associates/Episys%20For%20window..U11t2023 8.G.1 Packet Pg. 387 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL , - 32 WATERSIDE POOL S Transaction Summary 01111t2023 Prev AvailablePost Date lD Eff Date Transaction Trans Amt Balance C lnVPn Fees New Balance Descri 0.00 0.00 9,057.94 tNTUtT 72380225 n o/oo/o ACH Trace 021000026152809 TYPE: DEPOSIT CO: INTUIT 72380225 01/09/2023 S 0051 0110912023 ACH Deposit 115.00 115.00 %% Card 30 #3605 Date 01/08/23 147549630089432614326'17 4829 lntuit lnc. VISA DIRECT CA 01i09/2023 S 0051 l01lOBl2O23l Debit Card D... 125.00 125.00 %% Card 30 #3605 Date 0 1 IOB 123 246921630081 081 51039247 5942 AMZN Mktp US-BE4F94JG3 Amzn.com/bill WA 01/08/2023 S 0051 0'110812023 Debit Card W... 84.52 -84.52 %o/o Card 30 #3605 Dare 01/08/23 14754963008931951319512 4829 lntuit lnc. VISA OIRECT CA 01/08/2023 S 0051 0110812023 Debit Card D... 130.00 130.00 %% Card 30 #3605 SPROUTS FARMERS MARKET # NAPLES FL 01/08i2023 S 0051 0110812023 POS Withdra... 47 .53 47.53 %70 Card 30 #3605 7-ELEVEN ,1252 IMMOKALEE RD US NAPLES FL 01/08/2023 S 0051 O1lOgl2O23 POS Withdra... 5.35 -5.35 %% Card 30 #3605 Date 01 106123 24692'l 630071 07593302248 5399 IN -SUNSHINE STITCHERS MARCO ISLAND FL 01/08/2023 S 0051 lo1l07l2023l Debit card w... 733.'19 -733.19 %% card 30 #3605 WINN DIXIE #2515 7575 VAN NAPLES FL 01/07/2023 S 0051 0110712023 POS Withdra... 8.34 -8.34 %% Card 30 #3605 WINN DIXIE #2515 7575 VAN NAPLES FL 0110712023 S OO51 0110712023 POS Withdra... 47.46 -47.46 Not all available transaction history is displayed here. 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4,942.94 8,817.94 8,902.46 8.7 7 2.46 #300a1 2990 1 26 8.81 9.99 #30080067381 9 4,825.34 9,558.53 #300723311412 9,566.87 #3007 232',1 7 37 A 4,942.94 8.817.94 8,902.46 8,687.94 8,735.47 8,740.82 9,47 4.O1 8,749.16 8,796.62 THIS IS ATRUE T ORIG TO CERTIFY THAT THIS IS nNO COnnecT coPY OF L. SUNCO AST CREDI T UNION Page 3 8.G.1 Packet Pg. 388 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL 32 WATERSIDE POOL S Transaction Summary 01t11t2023 Prev AvailablePost Dale lD 0'1/10/2023 S 0051 01/09/2023 S 005'1 01/09/2023 S 00s1 01/09/2023 S 0051 01/09/2023 S 0051 01/09/2023 S 0051 01/09/2023 S 0051 01/09/2023 S 0051 0't/09/2023 s 0051 01/09/2023 S 005'1 0'1/09/2023 S 0051 01/09/2023 S 0051 01/09/2023 S 0051 Trans Amt Balance C lnVPn Fees New Balance Descri on lo't 109t2o23) 01t0912023 0't t0912023 o't 1o9t2023 01t0912023 o'109t2023 0110912023 01109t2023 o11o912023 o1109t2023 01t09t2023 01109t2023 o1t09t2023 o110912023 Date 01/09/23 14754963009066291662918 4829 lntuit lnc. VISA DIRECT CA Debit Card D... 120.00 120.00 %% Card 30 #3613 COSTCO GAS #0354 NAPLES FL POS Withdra... 27.21 -27.21 o/o% Card 30 #3605 PLAYSTATION NETWORK FOSTER CITY CA POS Withdra... 78.97 -78.97 %% Card 30 #3605 WINN-DIXIE #07 4849 GOL NAPLES FL POS Withdra... 37.03 -37.03 %% Card 30 #3605 Date 01/09/23 14754963009034781347813 4829 lntuil lnc. VISA DIRECT CA Debit Card D... 105.00 105.00 %% Card 30 #3605 Date 0'l/09/23 0475496300998612'1861219 4829 lntuit lnc. VISA DIRECT CA Debit Card D... 115.00 115.00 %% Card 30 #3605 WAWA 5238 NAPLES FL POS Withdra... 67.94 -67.94 %% Card 30 #3605 WAWA 5238 NAPLES FL POS Withdra... '16.23 -16.23 o/oo/o ACH fruce 0210000260 1 6957 TYPE: TRAN FEE CO: INTUIT 56556325 ACH Withdra... 14.54 -14.54 o/oo/o ACH lrace 021000026037 1 55 TYPE: TRAN FEE CO: lNTUlT57211005 ACH Withdra... 3.59 -3.59 o/oo/o ACH frace 021000026075533 ryPE: TRAN FEE CO: INTUIT 59894865 ACH Withdra... 2.60 -2.60 o/.oh ACH -|.'race 0210000200 1 7504 ryPE: TRAN FEE CO: INTUIT 48458315 ACH withdra... 99.76 -99.76 6/0o/0 ACH r.ace 021000020030402 ryPE: TRAN FEE CO: INTUIT 49619875 ACH Wilhdra... 53.81 -53.81 o/oo/o ACH Ttace 02100002980 1 285 TYPE: DEPOSIT CO: INTUIT 65292155 ACH Deposit 1,846.85 1 ,846.85 Page 2 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 00 0.00 0.00 0.00 0.00 0.00 10,843.11 1 0,7 23.1 I #30092065421 7 1 0,750.32 #30091922017 5 10,829.29 #300923364634 10,866.32 10,761 .32 1 0,646.32 #300909884407 1 0,7 1 4.26 #30090927 937 7 10,730.49 tNTUtT 56556325 10,745.03 tNTUtT 57211005 10,751.22 tNTUtT 48458315 10,850.98 |NTUtT 4961 9875 9,791.37 9,8'18.58 9.897.55 9,934.58 9,951.08 9,836.08 9,904.02 9.820.25 10,745.03 10,74a.62 10,751.22 '10,850.98 10,904.79 01/09/2023 S 0051 0.00 0.00 '10,904.79 tNTUtT 65292'155 9,057.94 Eff Date Transaction 10,748.62 tNTUtT 59894865 8.G.1 Packet Pg. 389 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL 01t11t2023 Prev Available 01/10/2023 S 0051 01/10/2023 S 0051 01/10/2023 S 0051 01/10/2023 S 0051 01/10/2023 S 0051 01/10/2023 S 0051 01/10/2023 S 0051 01/10/2023 S 005't 01/10/2023 S 0051 01/10/2023 S 0051 o1t10t2023 o1t1012023 o1t10t2023 o1t1012023 o1t1012023 o1t10t2023 01t10t2023 o1t1012023 01t1012023 o1t10t2023 101 t09t2o23l %% Card 30 #3605 Oate O'l l'l 0 I 23 24692 1 630 1 01 09646667960 60 1 2 AFFIRM ' PAY A227A6LH 855-423-3729 CA Debit Card W... 200.00 -200.00 0.00 %% Card 30 #3605 Oate 01 I 10123 2419304301 000331 4501 643 5996 ISLANDER PATIO AND POOL MARCO ISLAND FL Oebit Card W... 42.79 -42.79 0.00 %o/. Card 30 #3605 FL 841 12030 BONITA BEACH RD S BONITA SPRING POS Withdra... 4.89 -4.89 0.00 o/oo/o Card 30 #3613 AVENUE NAPLES FL NNT SAIGON TO PARISOO2475 3915 ARNOLD POS Withdra... 35.39 -35.39 0.00 o/oo/o ACH rruce 021000029966910 TYPE: TRAN FEE CO: INTUIT 60264885 ACH Withdra... 14.22 -'14.22 0.00 %% Card 30 #3605 Oate 01 109123 24493983009081 8534561 60 5085 suPERroR POOL - 415A 239-649-7705 FL Debit Card W... 3.31 -3.31 0.00 %70 Card 30 #3605 Date 01 losl23 24493983009081 85331 6323 5085 supERroR pool - 415A 239-649-7705 FL Debil Card w... 225.17 -225.17 0.00 o/o% Card 30 #3605 oate 01 t09t23 24493983009081 8532471 89 5085 suPERtoR POOL - 415A 239-649-7705 FL Debit Card W... 12.25 -12.25 0.00 %% Card 30 #3605 Oale 0'l 109123 24493983009081 852674094 5085 suPERtoR POOL - 415A 239-649-7705 FL Debit Card W... 517.54 -517.54 0.00 %% Card 30 #3605 Oale 01 109123 24493983009081 85'l 779787 5085 suPERtoR POOL - 415A 239-649-7705 FL Debit Card W... 51.97 -51.97 0.00 %% Card 30 #3605 Date 01 to9t23 244921 6301 0000001 845147 5734 SKIMMER POOL SOFTWARE HTTPSGETSKIMM TX Debit Card W... 12'1.50 -121.50 0.00 %% Card 30 #3605 lnVPnl Fees New Balance Descri ton 0.00 9,614.08 0.00 9,814.08 0.00 9,856.87 #69126300 0.00 9.861.76 #301000789896 0.00 9,897.15 tNTUtT 60264885 0.00 9,911.37 0.00 9,914.68 0.00 10.139.85 0.00 1 0,'l 52.1 0 0.00 10.669.64 8,755.06 8,597.85 9,055.64 9,091.03 9,911 .37 9.914.68 '10,136.54 9,923.62 10.428.9',1 9,963.34 01/10/2023 S 0051 Page'l 0.00 10,721.61 10.032.87 0006382932 WATERSIDE POOL S Transaction Summary Post Date lD Eff Date Transaction Trans Amt Balance Chg 8.G.1 Packet Pg. 390 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL Gompany: Address: Telephone: Qualifier: License #: lssuance #: Classification: Valid Thru: State License #: State Valid Thru: Collier County Board of County Commissioners Certificate of Competency Collier County. City of Marco " City of Naples " City of Everglades lssued Date: 1212012022 WATERSIDE POOL SERVICE OF MARCO ISLAND LLC PO BOX 66 MARCO ISLAND, FL 34116 (239) 658-4660 GUERRA, MICHAEL LCC20180001 1 1 1 201800000657 SWIMMING POOL CLEANING ONLY 09t30t2023 It is the Qualifier's responsibility to keep current all records with Collier County. This shall include insurance certificates and/or contact information. Always verify licenses online at https://cvportal.colliercountyfl.gov/CityViewWeb/ Do not alter this document in any form. This is your license. lt is unlawful for anyone other than the licensee to use this document. This Collier County Certiflcate of Competency's status and expiration date may change on July 1,2023, due to the State of Florida House Bill No.735. Please visit our website at www.colliercountyfl.gov/government/growth-management/divisions/operations-regulatory- management/contractor-licensing for more information as it becomes available. 8.G.1 Packet Pg. 391 Attachment: 8G. MICHAEL GUERRA -SECOND ENTITY APPLICATION -SWIMMING POOL SPA SERVICING CONTRACTOR - FIRST CHOICE POOL 03/13/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 9.A Doc ID: 24875 Item Summary: 9A. ANDREW MARTINEZ – FINANCIAL RESPONSIBILITY CONTRACT REVIEW - SECOND ENTITY APPLICATION Meeting Date: 03/13/2023 Prepared by: Title: – Contractor Licensing Name: Sandra Delgado 03/07/2023 8:27 AM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 03/07/2023 8:27 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/07/2023 8:58 AM Contractor Licensing Sandra Delgado Review Item Skipped 03/07/2023 8:27 AM Contractor Licensing Tim Crotts Meeting Pending 03/13/2023 9:00 AM 9.A Packet Pg. 392 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: Credit Report Review Waiver of Testing Requirements Reinstatement of License XR equest to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereafter Board) on January 18,2023, for consideration of the application submitted to Board for review. The type of application is set out above. 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 Andrew P. Martinez (the "Applicant") is currently the qualifier for APM Solution lnc. and has submitted an application to qualify a second entity named ADS Landscaping & lnigation Systems, LLC to the Collier County Contractor Licensing Supervisor or his designee, under his Landscaping License and also under his lrrigation Sprinkler Contractor License. 2. That pursuant to Section 22-182(a)(2) of the Code of Laws and Ordinances of Collier County, as amended, a qualifying agent may qualify no more than one firm, practicing the same trade, without prior approval of the Contractors' Licensing Board. 3. That the Board has jurisdiction over this matter and that Applicant was present at the public hearing held and was not represented by counsel. 1 9.A.1 Packet Pg. 393 Attachment: 9A. ANDREW MARTINEZ – FINANCIAL RESPONSIBILITY CONTRACT REVIEW - SECOND ENTITY APPLICATION – ADS 4. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued. 5. That there are sufficient safeguards for the Applicant to act as the qualifier for the second entity ADS Landscaping & lrrigation Systems, LLC utilizing his Landscaping Restricted Contractor license and his lrrigation Sprinkler Contractor license. CONCLUSIONS OF LAW '1 . Based upon the foregoing facts, the application to qualify a second entity under the Applicant's Landscaping Restricted Contractor license and his lrrigation Sprinkler Contractor license is laMul and appropriate subiect to certain conditions. ORDER OF THE BOARD 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted 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 Applicant's request to qualify second entity ADS Landscaping & lrrigation Systems, LLC utilizing his Landscaping Restricted Contractor license and his lrrigation Sprinkler Contractor license is granted for a sixty (60) day probationary period. Prior to the expiration of the probationary period the Applicant shall appear before the Board to provide a copy of a contract with the second entity and the Applicant that provides proof that the Applicant has financial responsibility and financial oversight of the second entity. ORDERED by the Contractors Licensing Board effective the 18th day of January 2023. CONTRACTOR'S LICENSING BOARD COLLIER COUNTY, FLORIDA 2 9.A.1 Packet Pg. 394 Attachment: 9A. ANDREW MARTINEZ – FINANCIAL RESPONSIBILITY CONTRACT REVIEW - SECOND ENTITY APPLICATION – ADS 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 the Applicant, and Timothy Crotts, Llcensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 onlhis Zt.a day of frraaZt .2023./ By:Allen, Chair Secretary/Contractor's Licensing Board .) 9.A.1 Packet Pg. 395 Attachment: 9A. ANDREW MARTINEZ – FINANCIAL RESPONSIBILITY CONTRACT REVIEW - SECOND ENTITY APPLICATION – ADS February 13,2023 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING February 13,2023 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, 3'd Floor, Collier County Government Center, Naples, Florida, with the following members present: Chairman: Vice Chairman: ALSO PRESENT: Kevin Noell, Esq., Contractors' Licensing Board Attorney Timothy Crotts, Contractor Licensing Supervisor Colleen Kerins, Assistant Collier County Attomey Michael Governale, Collier County Licensing Investigator Sandra Delgado, Supervisor, Operations, Licensing Todd Allen (excused) Stephen Jaron Elle Hunt (excused) Terry Jerulle Richard E. Joslin Kyle Lantz Robert Meister III (absent) Matthew Nolton (absent) Patrick G. White 9.A.1 Packet Pg. 396 Attachment: 9A. ANDREW MARTINEZ – FINANCIAL RESPONSIBILITY CONTRACT REVIEW - SECOND ENTITY APPLICATION – ADS January 18, 2023 be hard to restrict this license Board Member Nolton made a motion to deny Peyton R. Silver / La Vida Pools LLC a Swimming Pool Residenrtal Conlractor license. Second by Board Member Joslin. The motion passed unanimously, 7-0. Chairman Allen told him to consider the other application G. Andrew P. Martinez - ADS Landscaping & Irrigation Systems LLC Landscaping Restricted Contractor - Second Entity Application H. Andrew P. Martinez - Ads Landscaping & Irrigation Systems LLC Irrigation Sprinkler Contractor - Second Entiry- Application Chairman Allen called Mr. Martinez to the podium and he was sworn in. Supentisor Crotts reported thal Mr. Martinez has submitted a second-entity applicalion for the trade of landscaping-resfticted and for irrigation contractor He currently holds valid Collier County landscaping-restricted and irrigation licenses that were issued in 2022. A review of the current license shows there have been no complaints against the company involving either trade and Mr. Martinez has stayed current on all renewals. He has submitted an application to qualify the company to add landscape and irrigation systems. There is currently no license associated with this company. Mr. Martinez is here today to answer your questions regarding the second-entity application. It should be noted that Mr. Martinez was before the Board over the last yearfor a second entity, but both those licenses have since been closed by the applicant. If you recall, he had his brother here and he was going lo lake over the company. Those companies have since closed. Mr. Martinez said that he worked for Avant Yarde for l0-12 years and his brother moved out of the country so that company was dissolved. He currently has a landscaping and irrigation company. Chairman Allen asked Supervisor Crotts about that. Supervisor Crotts said they approved the second-entity and there were no complaints against it Mr. Martinez told the Board: . He left Avant Yarde Inc. in April and worked for a small company to determine what he wanted to do. o He decided to go on his own. He and Sergio, his partner, have always worked together and Sergio wants the company to grow and mainly handles taxes o He will have ownership next year. . The business is mainly himself and possibly one other person he hires. t4 A discussion ensued and the following points were made: o A repair license opens the door to do commercial work. o He's had a roofing license for four years with no complaints. 9.A.1 Packet Pg. 397 Attachment: 9A. ANDREW MARTINEZ – FINANCIAL RESPONSIBILITY CONTRACT REVIEW - SECOND ENTITY APPLICATION – ADS a January I 8, 2023 ADS will pay the bills, but he has a contract that allows him to look at the books and within a year, he will be able to sign checks. A discussion ensued and the following points were made: o Under the license, he does not need to have a percentage of the company, but the financial responsibility and quality of work falls on the license holder. . They could issue a restricted license. o The landscaping license will go away on July l, 2023, but the irrigation license won't go away and will be a county function. o The landscaping restriction would go away after July l. Chairman Allen said he'd make a motion to grant a six-month license and then have Mr. Martinez come before the Board to show his contract grants him financial oversight. Supervisor Crotts said they should require him to retum to the Board to prove the contract. Chairman Allen amended his motion to require proof within 60 days. Chairman Allen made a motion to issue Andrew P. Martinez / ADS Landscaping & Irrigation Systems LLC a six-monlh license for Landscaping Resticted Contractor and lrigarton Sprinkler Controctor a d required Mr. Maftinez to return before the Board in 60 days lo show proof oflinancial responsibilities in his contacl Second by Vice Chairman Jarron. The motion passed 6-I; Board Member Jerulle opposed- [The Board took a breakfrom ] 0:47 a.m. to I I :02 a.m.l 9. OLDBUSINESS: A. Juan R. Masson - US Intermed Corp. dba USI Landscaping Landscaping Restricted Contractor - Review of Probation (credit). Supervisor Crotts said Mr. Masson is here todayfor a credit review. Wile on probation, Mr. Masson appeared before the Contractors' Licensing Board on June I 5, 2022, due to a review of his credit worthiness. At the review, the Board ordered that Mr. Masson be placed on six months of probation and that he return to the Board to provide proof of a payoff and/or a satisfactory close of loans with creditors, and to supply an updated personal credit report. A copy of the June l5 CLB order is included. As required by Board order, Mr. Masson has supplied staffv)ith updated personal and business credit reports dated January )0, 2023. They show that Mr. Masson has paid offallfederal tax liens from 2016 to the current date and those liens have been released. A review of Mr. Masson's personal credit score shows a score of 71 2, which is above the minimum 660 required by the ordinance. Chairman Allen asked if they could lift his probation. Supervisor Crotts recommended ending probation with no further action required Board Member Joslin made a motion to terminate probation, Second by Board Member Jerulle. The motion passed unanimously, 7-0. 15 9.A.1 Packet Pg. 398 Attachment: 9A. ANDREW MARTINEZ – FINANCIAL RESPONSIBILITY CONTRACT REVIEW - SECOND ENTITY APPLICATION – ADS 9.A.1 Packet Pg. 399 Attachment: 9A. ANDREW MARTINEZ – FINANCIAL RESPONSIBILITY CONTRACT REVIEW - SECOND ENTITY APPLICATION – ADS 9.A.1 Packet Pg. 400 Attachment: 9A. ANDREW MARTINEZ – FINANCIAL RESPONSIBILITY CONTRACT REVIEW - SECOND ENTITY APPLICATION – ADS 9.A.1 Packet Pg. 401 Attachment: 9A. ANDREW MARTINEZ – FINANCIAL RESPONSIBILITY CONTRACT REVIEW - SECOND ENTITY APPLICATION – ADS 9.A.1 Packet Pg. 402 Attachment: 9A. ANDREW MARTINEZ – FINANCIAL RESPONSIBILITY CONTRACT REVIEW - SECOND ENTITY APPLICATION – ADS 1 ADDENDUM TO CONTRACT Qualifier Agreement This addendum is between SERGIO JIMENEZ, owner of ADS LANDSCAPING & IRRIGATION SYSTEMS, LLC, a Florida Limited Liability Company, and ANDREW MARTINEZ, Qualifier is made on this day of , 2023 and provides as follows: 1. ANDREW MARTINEZ shall be, and is employed by ADS LANDSCAPING & IRRIGATION SYSTEMS, LLC under an employment contract dated October 31, 2022. He is employed by and acts as Qualifier for the LLC/Company, as such position is defined in Florida Statute, Section 489, and shall perform all duties and obligations ascribed to a qualifier under Florida Statute, Section 489.1195. Qualifier understands and agrees to comply with his statutory responsibilities and specifically acknowledges that he has financial responsibility and financial oversight of this business. 2. MARTINEZ, as Qualifier, will have access to financial records of ADS LANDSCAPING & IRRIGATION SYSTEMS, LLC to discharge his financial responsibilities as described in Section 489 and owner acknowledges his full cooperation with Qualifier to assure financial oversight as required. 3. The Owner of the LLC, SERGIO JIMENEZ, acknowledges the financial responsibility and financial oversight of ANDREW MARTINEZ. 4. The Parties to the Employment Agreement and this Addendum are ADS LANDSCAPING & IRRIGATION SYSTEMS, LLC and ANDREW MARTINEZ. DATED, this ______ day of 2023. SERGIO JIMENEZ, Owner ANDREW MARTINEZ, Qualifier 9.A.1 Packet Pg. 403 Attachment: 9A. ANDREW MARTINEZ – FINANCIAL RESPONSIBILITY CONTRACT REVIEW - SECOND ENTITY APPLICATION – ADS 03/13/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 10.A Doc ID: 24867 Item Summary: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) Meeting Date: 03/13/2023 Prepared by: Title: – Contractor Licensing Name: Alyshia Morse 03/06/2023 1:42 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 03/06/2023 1:42 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/07/2023 9:56 AM Contractor Licensing Sandra Delgado Review Item Skipped 03/07/2023 9:09 AM Contractor Licensing Tim Crotts Meeting Pending 03/13/2023 9:00 AM 10.A Packet Pg. 404 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COI\,II\,lISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, Case No: 2023-01 Licensee No: C35453 CHARLES C. WILLEY D/B/A ASPHALT MAINTENANCE & SEALCOAT INC Respondent. ADMINISTRA T COMPLAINT Collier County (County) files the Administrative Complaint against CHARLES C. WILLEY (Respondent), a Collier County licensed contractor with license #35453, and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed as a PAVING CONTRACTOR, by Collier County Contractors' Licensing with the following issuance number: (35453). 2. The Respondent, CHARLES C. WILLEY, is the Collier County license holder of record for the company ASPHALT IVIAINTENANCE & SEALCOAT lNC. (O12296) 3. Underthe provisions ofChapter4S9 Florida Statutes [5489.105(12) F.S.] and Collier County Municode lsec. 22-2021, the Collier County Contractors' Licensing Board (Board), is authorized to impose penalties against Collier County Certificate of Competency holders who violate the Collier County Municode. 4. Under the provisions of Collier County lvlunicode Sec 22-202lhe following actions of the respondent, constitute misconduct and grounds for discipline. 5. On October 28, 2022, the Collier County Licensing Department received a complaint from homeowner, Scott Angelico, regarding workmanship issues related to the installation of an asphalt driveway at 1870 Angela Rd., Naples, FL 34120. 6. Upon investigation, it was discovered on October 21 , 2022, ASPHALT l\,4AINTENANCE & SEALCOATING lNC. entered into a verbal contract with property owner Scott Angelico, for a new asphalt driveway. The agreed upon amount was $12.OOO.OO with no initial deposit required. No payment has been made by the property owner. 10.A.1 Packet Pg. 405 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 7. On December 1, 2022, Michael P. Bogert, Collier County Licensing lnvestigator, observed a newly paved asphalt driveway with large water spots, divots, vegetation growth, and material degradation. B. On December 3,2022, the complainant received a proposal for $16,393.00 from Collier County licensed paving contractor C & M Asphalt Paving of Southwest Florida LLC (Collier County Lic.# 202200001699) to remove all existing asphalt (approximately 8,050 sf area) and regrade to mitigate high points and low water retention areas. 9. On December 3, 2022, the complainant received an estimate for $21,940.00 from certified general contractor M & M Site Development & Land Clearing LLC (Lic. # CGC1530964) to remove and replace asphalt due to base underneath not being graded right. 10.On December 7,2022, the complainant received a quote for $25,282.40 from certified building contractor Bonness lnc. (Lic. # C8C059904) to remove and replace all asphalt in driveway and under carport due to the appearance of subbase failure. 11. Based on the investigation, and pursuant to Collier County Municode Section 22- 202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 12. Scott Angelico has alleged damages in the amount of $6000.00 due corrective work to be performed. 13. On February 6, 2023, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on March 13, 2023 at 9:00 am, was sent to the Respondent, via email at charlie V'N florida m and certified letter (tracking #7020 0090 0001 1350 3159, to the certificate holder's business of record located at 5677 Heron Lane, Unit 107, Naples, FL 34110. 14.The County now brings the following count(s) in this Administrative Complaint against the Respondent: A. The asphalt driveway installed does not meet generally acceptable standards in Collier County as it was not properly compacted, and or because the base underneath was not graded properly. B. CHARLES C. WILLEY is in violation of Collier County Municode [Section 22- 201 (10)], which states, in pertinent part, that it is misconduct by a holder of a Collier County Certificate of Competency to not correct faulty workmanship or promptly replace faulty materials installed contrary to the provisions of the construction contract. Faulty workmanship means work that is not commenced, not continued, or not completed in accordance with all specifications of the applicable written agreement. Faulty workmanship includes any material flaw(s) b COUNT I 10.A.1 Packet Pg. 406 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 in the quality and/or quantity of the unfinished or finished work product, including any item that does not function properly as a part of the entire project. lf there is no written agreement provision regarding the specific faulty workmanship issue, faulty workmanship exists if the work, process, product or part thereof does not meet generally accepted standards in Collier County in relation to the entire project. Faulty workmanship does not include matters of esthetics unless the esthetically related item clearly violates a written contract specification directly related thereto. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Collier County Code of Laws and Ordinances Sec.22-201 and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged. Dated:"fu/zs Sig ned: ollier County Contractors' Licensing Supervisor 10.A.1 Packet Pg. 407 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number- 2023 -01 Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his/trer designee. The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: March 1,2023 Against: Contractor's Name: Charles Willey Phone: (239) 649-2807 Business Name: Asphalt Maintenance & Sealcoat Inc. License Held: Paving Contractor Collier County Issuance #z 35453 Contractor's Business Address: 5677 Heron Ln. Unit 107, Naples, FL 34110 Filed By: Name: Collier County Contractor Licensing Officer/ Michael P. Bogert Address: 2800 N. Horseshoe Dr., Naples,FL 34104 Business Phone: 239-252-2450 Address where work is done: 1870 Angela Rd. City: Naples County: Collier Date of contract: October 21,2022 10.A.1 Packet Pg. 408 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 Date job started: Oclober 21,2022 Date job completed or new home occupied: N/A Were there plans and specifications? No Is there a written contract? No. Ifyes, amount of Contract: Has the Contractor been paid in full? No If not, what amount? $12,000.00 Was a Building Permit obtained? No Was a Building Permit required? No Building Permit number if known: N/A Have you communicated by letter with the licensee? Yes Date: February 6,2023 Do you have a reply? Yes Please attach to this form all copies ofthe purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Collier County Ordinance number 22-201, which, in your opinion, have been violated by the contractor, which is the subject of this complaint, (list subsection number): Sec. 22-201(10) Failing to promptly correct faulty workmanship or promptly replace faulty materials installed contrary to the provisions of the construction contract. Faulty workmanship means work that is not commenced, not continued, or not completed in accordance with all specifications of the applicable written agreement. Faulty workmanship includes any material flaw(s) in the quality and/or quantity of the unfinished or finished work product, including any item that does not function properly as a part of the entire project. lf there is no written agreement provision regarding the specific faulty workmanship issue, faulty workmanship exists if the work, process, product or part thereof does not meet generally accepted standards in Collier County in relation to the entire project. Faulty workmanship does not include matters of esthetics unless the esthetically related item clearly violates a written contract specification directly related thereto. 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. The asphalt driveway installed does not meet generally acceptable standards in Collier County as it was not properly compacted, and or because the base underneath was not graded properly. Asphalt material degradation evident with weed growth and distress in the asphalt pavement within a month of install. 10.A.1 Packet Pg. 409 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 Michael P. Bogert Code Enforcement Investigator- Licensing State of -Eur,t4 County of ,-)C a<o,5,/L The foregoing instrument was acknowledged before me by means offfihysical presence or n online notarization on this dav of 20 _,by Such person(s) Notary Public must check applicable box Fur"personally known to me E has produced a current driver license n has produced (Notary Seal) as identification. s{.i."<" xw*J IIIC}IAEL L. GOVERI{ATE Coflt#slon# HH 255243 Erph$Agt[20.2O23 Notary Signature: 10.A.1 Packet Pg. 410 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 Covt*ttjt Grorvth Illanagement D ivision Planning & Regulation Operations Department Licensing Section FEBRUARY 6,2023 CHARLES C. WILLEY ASPHALT MAINTENANCE & SEALCOAT INC. 5677 HERON LANE UNIT 107 NAPLES, FL 34I IO RE: Case # CEMIS202200LI243- 1870 ANGELA RD. Dear CHARLES C. WILLEY, A complaint has been filed against you by the above referenced entity. A hearing of this complaint will be held by the Contractors' Licensing Board on MONDAY, MARCH 13,2023, 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 Monday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Sec. 22-201(10) of the Collier County, FL Code of Laws and Ordinances: Sec.22-201- MISCONDUCT - Collier County/City certificate of competency. Sec.22-201(10) Failing to promptly correct faulty workmanship or promptly replace faulty materials installed contrary to the provisions of the construction contract. Faulty workmanship means work that is not commenced, not continued, or not completed in accordance with all specifications of the applicable written agreement. Faulty workmanship includes any material flaw(s) in the quality and/or quantity of the unfinished or finished work product, including any 10.A.1 Packet Pg. 411 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 Qovt*tc3tt G rorvth lVlanagement Division Planning & Regulation 0peratioxrs Depal'tmrent Licensirg Sectiou item that does not function properly as a part of the entire project. If there is no written agreement provision regarding the specific faulty workmanship issue, faulty workmanship exists if the work, process, product or part thereof does not meet generally accepted standards in Collier County in relation to the entire project. Faulty workmanship does not include matters of esthetics unless the esthetically related item clearly violates a written contract specifi cation directly related thereto. The range of disciplinary sanctions which may be imposed are, (l) 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),4 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. Sinc MichaelP. Bogert Code Enforcement Investigator Collier County Contractors' Licensing 239-252-2450 Growth Managenrent Divisicn*Planning & Regulaticn*2800 North Hc:.seshoe Drlve*Napies, Flofida 341t14i239-252-2400*urww.colliergov.net 10.A.1 Packet Pg. 412 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 BogertMichael From: Sent: To: Cc: Subject: Charlie Willey <charlie@bwpavingflorida.com > Monday, February 6,2023 6:12 PM BogertMichael CrottsTimothy; DelgadoSand ra Re: COLLIER COUNTY COMPLAINT CASE # CEM1520220011243 - 1870 ANGELA RD. LXIF-RNAL t:t\4AlL:This email is from an externalsource. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Thanks could I meet at horseshoe drive to go information after Feb 20th to go over Scot Angelica information he supplied Sent from my Verizon, Samsung Galaxy smartphone Get Oqj.look for Android From: BogertM ichael <M ichael. Bogert@colliercou ntyfl.gov> Sent: Monday, February 6,202311:39:54 AM To: Charlie Willey <charlie@bwpavingflorida.com> Cc: CrottsTimothy <Timothy.Crotts@colliercountyfl.gov>; DelgadoSandra <Sandra.Delgado@colliercountyfl.gov> subject: RE: collrER couNTY coMPLATNT CASE # CEM|S20220OL1243 - 1.870 ANGELA RD. Charles, Please find the attached Notice of Hearing for March 1,3,2023. Acknowledge receipt of the notice of hearing by replying to this email that it has been received. Respectfully, Michael P. Bogert Code Enforcement lnvestigator (Licensing) (Office) 239-252-2450 ( M o bi le ) 239 -920-1.846 (Email)michael.boeert@colli ercountvfl.gov 2800 North Horseshoe Drive Naples, FL34104 Cffi Corar*y Operofions & Regulotory Monogemenl Division Hours of Operation : Monday-Friday 8:00 am to 5:00 pm 1 10.A.1 Packet Pg. 413 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 Good Morning Mr. Willey, Your request for a continuance to appear before the Collier County Contractor Licensing Board on February !3th,2023 has been granted. You are now scheduled to appear before the Contractor Licensing Board on March 13th, 2O2O at 9am. Please consider this email as official notice of hearing for the March 13th ,2023 hearing date. lf you have changed yourcontact information including your mailing address, please contact us so it may be updated lf you have any questions, please be sure to contact our office. Thank you Tim Timothy Crofls Licensing Complionce Supervisor c"m,C.owvtry Growlh Monogemenl Com m u nily Developmenf Deporfmenl Operolions & Regulatory Monogemenl Division Exceeding Expeclations. Every Day! 2800 North Horseshoe Drive, Noples Florido 34lM Phone: 239-252-4229 Timothy. Crotts@collierc o untvf l. qov From: Cha rlie Willey <charlie@ bwpavingflorida.com> Sent: Saturday, February 4,2023 4:56 AM To: BogertM ichael <M ichael. Bosert@colliercountvfl.sov> Cc: CrottsTimothy <Timothv.Crotts(ocol liercou ntvfl.gov> Subject: Re: COLLIER COUNTY COMPLAINT CASE # CEMls20220}tt243 - 1870 ANGELA RD. EXTERNAL EMAIL:This email is from an externalsource. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. I would ask do too medical reason s to schedule for March thank you never recieved first request dor Feb 13 th Sent from my Verizon, Samsung Galaxy smartphone Get Outlook for Android From : Bogert M icha el < M icha e l. Bosert(a col lie rco u ntvfl.sov> Sent: Friday, February 3,2023 3:14:55 PM 2 From: CrottsTimothy <Timothy.Crotts@colliercountyfl.gov> Sent: Monday, February 6,2023 8:40 AM To: charlie@bwpavingflorida.com; BogertMichaelcMichael.Bogert@colliercountyfl.gov> Cc: DelgadoSa ndra <Sand ra. Delgado@colliercountyfl.gov> Subject: RE: COLLIER COUNTY COMPLAINT CASE # CEMls20220ott243 - 7870 ANGELA RD. 10.A.1 Packet Pg. 414 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 To: Charlie Willey <chadie@ bwpavineflerida.cqnn> Cc: CrottsTimothy <Timothv.Crotts(ocolISrcqgnlyllgey> Subject: FW: COLLIER COUNW COMPLAINT CASE # CEMls202201tt243 - 1870 ANGELA RD. Good afternoon. See the below email in response to your Continuance Request to February 13,2023. I did not receive a response to the latest email and as such this is a reminder you are scheduled for the MONDAY FEBRUARY 'J.3,2023 Collier County Contractors' Licensing Board Meeting at 9 a.m. This will serve as a 2nd REQUEST for a response to this email that you received the new notice and that you will be attending. Respectfully, Michae! P. Bogert Code Enforcement lnvestigator (Licensing) (Office) 239-2s2-24s0 (Mobile) 239-920-7846 ( Ema il) michael.bosert@colliercountyfl.sov 2800 North Horseshoe Drive Naples, FL 34104 Sow*qy Operolions & Regulalory Monogemenl Division Hours of Operation : Monday-Friday 8:00 am to 5:00 pm From: BogertMichael Sent: Friday, January 6,2023 12:18 PM To:'Charlie Willey' <charlie@bwpavingflorida.com> Cc: CrottsTimothy <Ti mothy.Crotts(Oco I I ie rco u ntvfl.gov> Subject: RE: COLLIER COUNTY COMPLAINT CASE # CEM152022001,1243 - 1870 ANGELA RD Good afternoon and thank you for your response. Your continuance request has been approved by the Licensing Supervisor. Your new hearing date will be February 'J.3,2023. Please find the amended Notice of Hearing dated for February13,2023. Pleaserespondtothisemailthatyoureceivedthenewnoticeandthatyouwill beattending. lf counsel will be representing you, please furnish your counsel's information. Thank you. Respectfully, Michael P. Bogert Code Enforcement lnvestigator (Licensing) (office) 239-2s2-24s} (Mobile) 239-920-7846 3 10.A.1 Packet Pg. 415 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 ( E ma i l) m ichael. bose rt(acol lierco u ntvfl.gov 2800 North Horseshoe Drive Naples, FL 34104 Operofions & Regulofory Monogemenf Diyision Hours of Operation : Monday-Friday 8:00 am to 5:00 pm From : Cha rlie Wi I ley <cha rlie @ bwpavingflorid-q.qom > Sent: Thursday, January 5,2023 10:19 AM To: BogertM ichael <M ichael.Bosert@colliercountvfl.sov> Cc: CrottsTimothy <Timothv.Crotts (ocol liercountvfl.gov> subject: RE: colllER couNTY coMPLA|NT CASE # CEMtS20220O7t243 - 1870 ANGELA RD EXTERNAL EMAIL:sender and use extreme caution when openi I can't go to the Hearing forJanuary 18,2023.1 am having mayor surgery in my mouth that day. Please reschedule it for another day. Thank you, Charles Willey From: BogertM ichael <M ichael. Bogert@celliercountvfl.gov> Sent: Wednesday, December 28,2022 72:44 PM To: Cha rlie Willey <charlie@ bwpavinsflorida.com> Cc: CrottsTimothy <Timothv.Crotts@colliercountvfl.sov> Subject: COLLIER COUNTY COMPLAINT CASE # CEM1520220077243 - t87O ANGELA RD Good afternoon, Charles. A complaint was received by the Collier County Contractors' Licensing Department regarding work done by Asphalt Maintenance & Sealcoat lnc. (to which you are the Qualifier) at 1870 Angela Rd. An investigation was conducted, and a violation has occurred relating to the Collier County Code of Laws and Ordinances Section 22- 201(10) : Fdiling to promptly correct faulty workmanship or promptly replace foulty moteriols instolled contrary to the provisions ol the construction contrdct. Faulty workmanship means work thot is not commenced, not continued, or not completed in occordonce with oll specifications of the applicoble written dgreement. Faulty workmanship includes ony material flaw(s) in the quality ond/or qudntity of the unfinished or finished work product, including ony item thot does not function properly os a part of the entire project. lf there is no written ogreement provision regarding the specific fdulty workmanship issue, laulty workmanship exists if the work, process, product or port thereof does not meet generdlly accepted standords in Collier County in relation to the entire project. Faulty workmanship does not include motters of esthetics unless the esthetically related item clearly violdtes a written contract specification directly related thereto. Please find the attached Notice of Hearing for January 18,2023 to be held in front of the Collier County Contractors' Licensing Board where your presence is required. Should you have any questions, I can be reached at the below contact 4 10.A.1 Packet Pg. 416 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 info in my signature, or you can contact Contractors' Licensing Supervisor Timothy Crotts at 239-252-4229 or email at timothv.crgtts@colliercountyl!-.ggy. Respond to this email that you have received said notice of hearing. A copy of the Notice of Hearing has also been mailed certified to 5677 Heron Lane Unit #107, Naples, FL 34L10, through the US Postal Service with tracking #7O2O 0090 0001 L35O3L42. Respectfully, Michae! P. Bogert Code Enforcement lnvestigator (Licensing) (Office) 239-252-2450 ( Mobi le) 239-920-1.846 ( Email) michael. bpeert@colliercountvfl.s*v 2800 North Horseshoe Drive Naples, FL34LO4 Operalions & Regulmfory Mcnogemenf Division Hours of Operation : Monday-Friday 8:00 am to 5:00 pm L)ncfi*r Fturida [-aw. n-mai] addresses are public r*cords. lf yr:r* d* not wefit your *-rrrail &ddress nolemsed in responsc to a public records requ*st, do not send electronic mail t* this antity lnstead, **nta*t this nfficCI by teleph*n* or in writing 5 10.A.1 Packet Pg. 417 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 C-,OUtry Corfirtr l4anagenpflt Oeparfnent PRELIMINARY GOMPLAINT FORM ptease complete this form to the best of your ability. lndude any documents you would like to be reviewed as evidence for this case, such as contracts, copies of checks, permits, tiens, etc. Please email completed forms to ContractorsLicensinq@colliercou nM.qov. D,,", DcI f,8fh Complainant's Name: Home Address: {rt \R AtA#tr r 4 3q tActTt Email u itl {31 -tTelephone:t(q L,t f1 COMPI.AINT INFORMATION f &*. c, ai lnlCompany Name Company Address: Contractor/Person Telephone: fbn td.Ran) t-N 4' cq^fzL State Zp t lc in Charge: - Sts€€t'[l<rry w;t ric City License #: Location of Complaint, /70 COMPLAINT DETATLS (attach additional sheets if necessary) s6e'$;lt Date of Contacf, _7XGi of c( tlnp r 4 Srt l2o- City State Zp L Sfe€t ocT Wl t'clC I t <o sJ id 1 JL v. ( ( \ Signature: Contracior Licensing _Fom Rev. 1A2A21 Page 'l of 1 Division, Contractor Licensing r 2800 North Horseshoe Drive o Naples, FL 34104 o (239) 252-2431 contractorslicensino@col liercounhrfl. qov $ Operations & Regulatory I ', 10.A.1 Packet Pg. 418 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 *** rNSTR 6323880 oR 6L86 PG 767 REcoRDED L0/3L/2O22 9:36 aM PAGES 1 CLERK OF THE CIRCUIT COURT AND COMPTROLLER, COLLIER COUNTY FLORIDA REc $10.00 After Recording Return to: Charles Willey 5677 Heron Lane, Unit 107 Naples, FL 34110 CLAIM OF LIEN State of County of Before me, the undersigned notary Legal Description:24 47 27 El/z OF SW1/4 OF R/W, Collier County, Florida. appeared, Charles Willey - who was furnished I/4, LESS TI{E N 3OFT FOR *** of which there to owner on Oglabgt FL, Inc. 3"- t ..,WARNING! REFLECTS THAT A CONSTRUCTION LIEN IIAS THE REAL PROPERTY LISTED HEREIN. UNLESS THE TAI(ES ACTION TO SHORTEN THE TIME REMAIN VALID FOR ONE YEAR FROM THE AND SHALL EXPIRE AND BECOME NULL AND PROCEEDINGS HAVE BEEN OR TO DISCIIARGE THIS LIEN. THIS LEGAL BEEN OWNER OF PERIOD, THIS L DATE OF VOID COMMENCED TO duly sworn and says that he is the Florida Corporation. whose address i that in accordance with a contract with labor, services, or materials consisting of on the following described real property in , Florida Site Address: 1870 ANGELA RD, Naples, FL ...? Owned by Scott Angelico & Tracy Angelico * of a total remains unpaid balance of $12.000.00 The lienor served25th .2022. B&W Paving The foregoing instrument was acknowledged before me this Charles Willey, as agent for B&W paving Contractors of and €Y, YAIIIAGOEZ ComnlrlonlGO2Sl06t EntesArdlem8 Eqrdrd IXr Tror FJt rrrn t&3t$70lC known to me. NOT Inc.is personally I .i 10.A.1 Packet Pg. 419 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 **n rNsrd 6337229 oR 6196 pc 852 RECoRDED L2/6/2O22 12:14 PM PAGES 1 CLERK OF THE CIRCUIT COURT AND COMPTROLLER, COLLIER COUNTY FLORIDA REc $10.00 After Recording Retum to: Charles Willey 5677 Heron Lane, Unit 107 Naples, FL 34110 CLAIM OF LIEN State of County of (t) -J WARNING! REFLECTS TIIAT A CONSTRUCTION LIEN HAS BEEN PLA ON THE R-EAL PROPf,RTY LISTED FFREIN. UI\LESS TEN VOID TEEREAT'TER LEGAL PROCEEDINGS EAVE BEEN COMMENCED TO FO OR TO DISCIIARGE TEIS LIEN, Before me, the undersigned notary pu6lig ly appeared, Charles Willev , who was duly swom and says that he is the agent o ontractors of Florida Corooration, whose address FL 341l0 and that in accordance with a contract with at inc lienor fumished labor, services, or materials consisting of Ma in the on the following described real property in , Florida: Site Address: 1870 ANGELA RD, Naples, FL 341 Legal Descriptior:24 47 27 Ellz OF SW1/4 OF /4 OF NWI/4. LESS THE N 3OFf FOR R./W, Collier County, Florida.,1') of a total valfr/of $.12.000.00, of which thereOwned by Scott Aneelico &Tracyr\ngelico remains unpaid balance of $12 000.00 . The lienor served ce to owner on October25th .2022. Charles Willey, B&W Paving ContraJ,o'is-of SW FL, Inc. The foregoing instrument was acknowledged before me this l0 la;t,4}>b Charles Willey, as agent for B&W Pavlng Contractors of SW FL, Inc. He is personally known to me. v ,ffi Blnufi 5r.rc .c^ tt tloury h/blk ' lutr ot Flo.ldr €olnl rddr , Hlt 9!6la Iy Cmm. lrr&.r tu l!, ?01, ARY PUBLIC TEIS LEGAL OWhIER OF SUCE TAIGS ACTION TO SHORTEN TEE TIME PERIOD, TEIS LTEN REMAIN VALID FOR ONE YEAR FROM TIIE DATE OF SIIALL EXPIRE AND BECOME NULL AND 10.A.1 Packet Pg. 420 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 From: iloor. Eno oT sTory This is the worst paving job l,ve ever seen in my life roots coming through your water softener salt rolled with your roller into my asphalt. 57 stone rolled in the asphalt , so bad To: Tyrone PR Primary You'llget hit with lein and you will never sell the place Nothing is free To be honest with you Tyrone I don't trust you anymore especially if you threw sand all over the place while you were paving to hide allthe imperfections why else would you do that just letting you know l've already contacted contractor licensing File a complaint and l've already filled the paperwork out. And from what l'm being told they're coming out to take a look at the damages and the driveway job. 10.A.1 Packet Pg. 421 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 From: This is the worst paving job l've ever seen in my life roots coming through your water softener salt rolled with your roller into my asphalt. 57 stone rolled in the asphalt , so bad You'll get hit with lein and you will never sell the place Nothing is free You will have to pay the lein before sale of house Don't threaten me with a good time buddy. You're the one that's going to be sued in court for the damages Your no man wanna complain Take me to court it'll cost you more than what it's worth a aaa--a PR Primary 10.A.1 Packet Pg. 422 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 To: Tyrone From:l-*-i Primary N oth ing is f ree You will have to pay the Iein before sale of house Your no man wanna complain Take me to court it'll cost you more than what it's worth You wish you had equipment you got pest control junk I'll see you in court to Trying to get 6500 for a garage floor when you only paid 4000 bucks Don't threaten me with a good time buddy. You're the one that's going to be sued in court for the damages 10.A.1 Packet Pg. 423 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 ewr essage From: l'm not asking for free I was asking for a driveway to be done correct and no damage is done to my floor. Your guys scratch the hell out of my concrete but I didn't say anything because there's an area there that I have to replace anyway so l'm not worried about the scratches are on it again you should've put plywood down. Also ask AIex about hitting my septic tank lid beside my driveway in the garage with the skid steer he said l'm not gonna lie to you I got to be honest with you I I twisted that with the skid steer because I thought your guy ran into that with a roll or two because he was backed up over there and Alex said he hit it with the skid steer I didn't say anything about that but at-a --- nc To: Tyrone PR Primary 10.A.1 Packet Pg. 424 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 o From: !rltlrtil r Jrt,lu L r\rs vr rlllrlav, tvI Lrt!{L Yeah you never told nobody about no building we didn't touch your building it's just another thing for you to complain about you're a little bitch l'm not asking for free but I was asking for my driveway to be done correct in my garage floor got damaged in the process as well You're full of shit and you just think somebody's gonna walk around and fix everything for you You're so fat fuck got to be a fucking coach out there because you can't make a living being a fucking pest control fucking sprayer Gotta have your daughter get that full ride because you can never pay a a a PR Primary 10.A.1 Packet Pg. 425 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 I o I -'- To: From: That's all you our Take me to court It'll cost you more than what it's worth What ate you talking about Yeah what are you talking about you fat fuck when you can't even fucking walk You really are crazy Yeah you're really crazy you had no intentions to pay anybody Oh yo I'm not Wrong you are you're a bullshit fucking loser fucking coach/ a wrong PR Primary 10.A.1 Packet Pg. 426 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 To: Tyrone From:PR Primary And a fire fighter Gotta have that fat hand and everything Your a bum who lives down a rock road in a shack Your true colors are coming out They've been out remember you gotta go to the bank to get that loan iBud n g?ir Wow your true colors are coming out now tyrone Let me ask one more thing if that was your house would you be happy with the job that you just did 10.A.1 Packet Pg. 427 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 And a fire fighter Gotta have that fat hand and everything Your a bum who lives down a rock road in a shack Your true colors are coming out They've been out remember you gotta go to the bank to get that loan I don't give a fuck you can go to contractors licensing all you fucking want tell them he didn't pay a dollar ,r!+J-^- Building? Wow your true colors are coming out now tyrone Let me ask one more thing if that was your house would you be happy with the iob that you just did 10.A.1 Packet Pg. 428 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 E I ,J D From: I don't give a fuck you can go to contractors licensing all you fucking want tell them he didn't pay a dollar either And you will have a lien (S I already told him I haven't paid you for the job you did because of all the damage that's their I don't know what you're saying when you say they've been out Remember you gotta go to the nk and get along what does that mean There was no damage and yeah you said you had to go to the bank to get your loan for the driveway because you didn't even have the money like some roke fuck Lein all you want we will go too court thats fine PR Primary 10.A.1 Packet Pg. 429 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 From: I don't know what you're talking about with that there's plenty of money for that driveway Was just asking for the iob to be done right Tyrone it's not right. And that's not any way to talk to a client of yours man. That's so immature why would you say that about my family like that that's not even right. Goodbye I didn't have no intentions to pay you I have no intention of paying our deposit he iust want to try to act like he want to hold onto your money while your fucking dogs walked in the fucking driveway and put holes I'm not gonna fix your fucking dog paw prints you get out there and fuck and fix them yourself motherfucker To: Tyrone PR Primary 10.A.1 Packet Pg. 430 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 To: Tyrone From a PR Primary Your no man wasn't gonna pay anway You couldn't afford it remember You're so right because you're a coach and a fire fighter go fuck your dead father and your fucking my and your fucking mom Have a good week tyrone Wow have a great night Oh and by the way make sure you do not come back to my house you're not welcome there to fix anything. Especially after the way you just talk to me . Your so wrong. 10.A.1 Packet Pg. 431 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 Page I of I Collier County Property Appraiser Property Summary Site Address*Disclaimer 1870 ANGELA RD Site City NAPLESParcel No 00101520007 Name / Address ANGELICO, SCOTT=& TRACY J PO BOX 111055 City NAPLES Site Zone*Note 34120 State FL Zip 341O8 Map No. 2C24 Strap No. 000100 022 02c24 Section Township 47 Range 27 Acres *Estimated 524 Legal 24 47 27 E1l2 OF SWl/4 OF NEl/4 OF NWl/4, LESS THE N 30FT FOR R/W Millaoe Area O 34 Sub./Condo 100 - ACREAGE HEADER Use Code O 1 - SINGLE FAMILY RESIDENTIAL Latest Sales History (Not all Sales are listed due to Confidentiality) Date Book-Page Amount 10107115 5205-1203 $ 420,000 o7121t99 2s73-33 $ 18,000 o1/o1n4 s72-2O2 $ O Millage Rates O *Calculations School Other Total 4.459 8.5933 13.0523 2022 Certified Tax Roll (Subject to Change) Land Value $ 89,250 1+1 lmproved Value $ 306,319 1=) Market Value $ 395,569 (-) save our Home $ 205,703 (=) Assessed Value $ tg8,866 (-) Homestead $ 25,000 1=1 School Taxable Value $ 163,866 t-l Additional Homestead $ 25,OOO 1=1 Taxable Value $ 138,8G6 lf all Values shown above equal 0 this parcel was created after the Final Tax Rolt https://www.collierappraiser.com/main_search/RecordDetail.html?sid:563468788&ccpaver:2009291521... 1212212022 10.A.1 Packet Pg. 432 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 ffiffi**Report Title: Code Case Details Date: 31512023 6:37:07 PM Caser l.lun"rber: CEM1S20220011243 Case Num[:er:cEM1s20220011243 Case Type:Misconduct Priority:Normal lnspector:MichaelBogert Jurisdiction Collier County Origin Complaint Detail Description workmanship related to asphalt driveway installation Coiller County Code of Laws and Ordinances 22-201.10 GLB 2023-01 Location Comments:1870 Angela Rd. Naples, FL34120 P# 00101520007 Status Refer to CLB Date & Time Entered 12122120221:35:39 PM Entered By:MichaelBogert Case Disposition:Hearing Address 1870 Angela RD, Naples Property 101 520007 Complainant ANGELICO, SCOTT & TRACY J Contractor ASPHALT MAINTENANCE & SEALCOAT INC Property Owner ANGELICO, SCOTT & TRACY J Qualifier CHARLES C. WILLEY Eusiness Management & Budget Office 1 10.A.1 Packet Pg. 433 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 Code Case Details Execution Date 31512023 6:37:07 PM Desc Assigned Required Completed Outcome Comments Preliminary lnvestigation MichaelBogert 11t23t2022 113012023 Needs lnvestigatio n Received complaint from property owner, Scott Angelico, regarding contractor workmanship at 1870 Angela Rd. No documents received with complaint. Needs investigation. Verify Complainant MichaelBogert 11t23t2022 1130t2023 Verified 239.537 .1 452 Scott An gelico (ComplainanVProperty Owner) I called and verified complaint. A site visit was scheduledlor 11-28-2022 to go over complaint. CE Phone Call MichaelBogert 11t23t2022 1130t2023 Complete 239.537 .1 452 Scott Angelico (ComplainanVProperty Owner) I received a call from the complainant asking to move meeting lo 12-1-2022 at 9am. I confirmed new appointment. CE Case Research Ir4ichaelBogert 1112312022 113012023 Complete No ISSUED/OPEN permit(s) for subject property. No ACTIVE/OPEN Code Enforcement case(s) for subject property. Cont. lnvestigation MichaelBogert 12t1t2022 1t30t2023 Complete SITE VISIT I met with the complainant on site where I observed a newly paved asphalt driveway with various workmanship concerns by the property owner. I observed various divots, vegetation growth in the new asphalt, material degradation, and large water spols. Pictures were taken on site of affected areas. When asked, I verified with complainant that he hired Asphalt Maintenance & Sealcoating lnc to pave an asphalt driveway for $12,000.00. The agreement was verbal as there was no contract. When asked, the complainant stated that he has not paid the contractor anything due to no initial deposit requirement and dissatisfaction of workmanship. He stated he has tried working with the contractor on multiple occassions to get things corrected, but they have met with negative results. The complainant was made aware by the contractor that a lien was going to be placed on his property for lack of payment. The complainant stated that along with the workmanship issues, he filed the complaint to aid him in civil proceedings if applicable. Business Management & Budget Office 2 10.A.1 Packet Pg. 434 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 Code Case Details Execution Date 31512023 6:37:07 PM Desc Assigned Required Completed Outcome Comments Cont. lnvestigation MichaelBogert 12t1t2022 113012023 Complete SITE VISIT CONT' On site, I requested, any and all texts/emails from/to Asphalt Maintenance & Sealcoating lnc. as well as historical site photos, and 3 quotes from licensed contractors affirming the workmanship complaint. The complainant stated he would get them to me when received. Cont. lnvestigation MichaelBogert 2t6t2023 3t5t2023 Complete SERVICE: NOTICE OF HEARING I 2-28-2022 Email, Certified ttlail ; 0'1 -05-2023 Qualifier request Continuance; Medical 01-06-2023 Email, Certified Mail; No response. 02-03-2023 Email ; 02-04-2023 Qualifier request Continuance; l\4edical 02-06-2023 Email ; 02-06-2023 Qualifier acknowledges service. lnvestigation MichaelBogert 2t1212023 3t5t2023 Refer to CLB 1870 Angela Rd. Property Owne(s) - ANGELICO, SCOTT=& TRACY J Complainant - ANGELICO, SCOTT Complaint - workmanship not to acceptable standards, asphalt driveway installation, invalid base Contractor - Asphalt Maintenance & Sealcoating lnc; Qualifier - Charles Willey Cont. lnvestigation MichaelBogert 3t5t2023 31512023 Complete RESEARCH Contractor - Asphalt Maintenance & Sealcoating lnc. License (lssuance #) - 35453 Status - ACTIVE Qualifier - Charles Willey Qualifier 2nd Entity - B & W Paving Contractors of Southwest Florida lnc. License (lssuance) # - 27398 Status - REVOKED Reason - 05126122: Per Finding of Facts dated 0211612022, Mr. Willey was required to pay a fine of $2000 within g0 days or the license would be automatically revoked. A review on 05126122 shows that the fine has not been paid, therefore the licensed is now revoked. A complete application will be required for the license to be reinstated. CrottsTimothy 05 I 26 I 2022 5: 36PM See CEMlS2021 00127 80 Administrative Complaint Case Number: 2022-0 1 DelgadoSandra 0611012022 4:04 PM Schedule for CLB MichaelBogert 3t5t2023 31512023 Complete Scheduled for March 13, 2023 CLB Generate CLB Notice of Hearing MichaelBogert 3t5t2023 3t5t2023 Complete Notice of Hearing generated for 3-13-2023 CLB Business [t/lanagement & Budget Office 3 10.A.1 Packet Pg. 435 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 Code Case Details Execution Date 31512023 6:37:07 PM Desc Assigned Required Completed Outcome I Gomments Enter Hearing Results MichaelBogert 3114t2023 Pending lAsphalt Maintenance & Sealcoating lnc. I lAwait Results BogertMichael 03/05/2023 6:30 lpu Violation Description Entered Corrected Amount Comments 4. 1 Misconduct-County/City Certificate of Competency Open 12t22t2022 $o Reason Result Compliance I Fine/DaV Condition Business Management & Budget Office 4 Status Title 10.A.1 Packet Pg. 436 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 ?ruI-FF:'E-. il ,,*rii$.B&'giBWtF,.t.l{ wry I il U T - 10.A.1 Packet Pg. 437 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 I"l I a+b i _-y --< t/ 10.A.1 Packet Pg. 438 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 ,,) 1;..r.'-u, .@ iit"l = L-i- -I rI I l Ir E r:--\ I I I I { I I"il iai.ix r -lrrL a- ,,/'/ / \ ,lk h LE 10.A.1 Packet Pg. 439 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 - .r, I {:' s .. a3 ; I I I 10.A.1 Packet Pg. 440 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 I M 'iL.: I a \(\ / 10.A.1 Packet Pg. 441 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 x7.: 10.A.1 Packet Pg. 442 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 r trt .4 d I t: I I F [. ,Iu t iAJI, I I a .l ,. I I 10.A.1 Packet Pg. 443 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 ff a 10.A.1 Packet Pg. 444 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 il pl ti .. a 'i!{. $.' ' 4llil 1* *J -: I ,! iL r E 10.A.1 Packet Pg. 445 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 10.A.1 Packet Pg. 446 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 T e w 7 rr- ,a a ---lI I I Is ,---**.-* 10.A.1 Packet Pg. 447 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 8' . -------'- t u-/r 10.A.1 Packet Pg. 448 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 Iql I I tF- l I 7 ) 7 L I rl \tl t,/L. -\ -5. \,<l E:I '4. 10.A.1 Packet Pg. 449 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 .t\ 10.A.1 Packet Pg. 450 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 E I I II I ItIII I I t, t1II [; l. -{g ? 10.A.1 Packet Pg. 451 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 ? E I I tI\ b L I II I I TI I-I I rt EEI n tt'. 4.t ry Iq :I I I rrill TI II ! ETb ,. . ; 5E 10.A.1 Packet Pg. 452 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 10.A.1 Packet Pg. 453 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 10.A.1 Packet Pg. 454 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 ,L ,& / t r"l I* t ___r I : ;/ I l *!r d l 1 ?,,|,.# I I b.I 10.A.1 Packet Pg. 455 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 , 7 7 \ 7) I I I H l5 -t.* i' i ,=,44 / ixr a ,ta a la 10.A.1 Packet Pg. 456 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 II J ;.i t: H\..il f\-r# E Tt t: t^ l$rl- a 0 --.rCz_-E.l '! \ 10.A.1 Packet Pg. 457 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 E* E! I I , f 4 .,.9'.' I a. E, .N !i, . Yr, i'tt -t*ffi O,iir- | "t,T I I , ',4. -:ll ,.tl -41!i*LL- 10.A.1 Packet Pg. 458 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 -{*- " ?i .a* '.4? a 10.A.1 Packet Pg. 459 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 E I I L I \ \ 7- -L. ? !L-: !t \\1 -l r---:t-- fr.f 'r-- I I ej r. .Irr - 'l' , a -',r / 10.A.1 Packet Pg. 460 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 a, L-= r.s ;l .r i.: d it t I t tl 10.A.1 Packet Pg. 461 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 BogertMichael From: Sent: To: Subject: Attachments: Scott Angelico <nhscoachscott@yahoo.com> Thursday, December 8,2022 8:19 AM BogertMichael Fwd:Angelico Residence - Asphalt Repair Angelico Residence - Asphalt Repair.pdf FXTTRNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Angelico Scott Angelico NHS Varsity Softball Coach Begin forwarded message From: Robert Christian <rchristian@bonnessinc.com> Date: December 7,2022 al4:23:43 PM EST To: nhscoachscott@ya hoo.com Subject: Angelico Residence - Asphalt Repair Scott, Thank you for the opportunity to provide pricing on your project. Please see the attached quote Below is a write up from our discussion as well as a discussion here to determine the best path forward. Overall, it appears that an overlay of the entire driveway and removal & replacement under the carport would be the best option. I did price out a complete removal& replacement as an option foryou. On Wednesday November 30th, we walked your recently paved asphalt driveway. We examined several areas of concern. Though it was currently dry, we saw evidence of water pooling, as well various divots and possible alligator cracking in the new asphalt. Also, there was evidence of rock salt used in the subbase of the asphalt to (limit weed growth) through the asphalt. Bonness, lnc is unfamiliar with this practice. I documented the damaged or failing areas with several photos and notes. Upon reviewing the photos and notes internally, we would recommen d a t" overlay over the entire driveway area. This overlay would include removing the asphalt at the entry to the garage and replacing it in order to keep water from pooling in that location. Under the carport area where heavier equipment is stored, we would recommend a complete removal and replacement of the asphalt. At this location, there were several divots as wellthe appearance of subbase failure. Upon removing the asphalt, we would recompact the aggregate base before repaving. 1 10.A.1 Packet Pg. 462 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 Should you have any questions regarding this matter, please feel free to contact me. With Appreciation, Rob Christian Renovation Estimator AHNIVERSARY B(}NNHSS PAVING' $ITEWORK r UNDERGROUND orr (239) 597-6221 x136 ceu (239) 631-0047 rax (239) 597-7416 ron 1900 Seward Avenue, Naples, FL 34109 wee www. Bonnessl nc.com FL# CUC1224797 FL# CBC059904 2 10.A.1 Packet Pg. 463 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 ANilIVERSAfiY FAVTNG r $lTEy$Offl( r UftbERGeOUNo Proposal l2l7l2O22 Submitted To: Scott Angelico Address:1870 Angela Road Naples, FL 34108 Contact:Scott Angelico Phone: 239-537-1452 Thank You for Considering Bonness Inc, Fax: BONNESS 19O0 Seword Avonur Naples, FL 34IOg rrr (?39) 597-8221 r.rx (2391SS7-7416 Estimate Number: 201062022 Bid Title: rrwwBonrre$$lnc"(n{n inf o.f*Bo n nessl nc"corn FLd CUC1224797 $LS CBCO$gS${ Angelico Residence - Asphalt Repair Project Location: 1870 Angela Rd Project City, State; Naples, FL Engineer/Architect: N/A # Item Complete 1" Overlay And Remove & Reolace Asohalt Under Carooft 01 Mill Existing Pavement Edge As Necessary To Tie In To Existing Elevations As Needed 02 Furnish & Compact 1" Asphalt Overlay Over All Driveway Areas. 03 Remove All Existing Asphalt From Carpoft Area (930 SF) And Haul From Site. 04 Furnish And Place An Average Of 1.5" (After Compaction) Asphaltic Concrete Pavement, Matching To Existing Pavement Elevations. Total Price for above Complete 1" Overlay And Remove & Replace Asphalt Under Carport Items: Remove & Replace All Asohalt In Driveway & Under Carport 05 Remove All Existing Asphalt From Driveway As Necessary And Haul From Site. 06 Prime Finished Limerock And Tack Existing Pavement With SS-1H Hot Liquid Asphalt Adhesive. 07 Furnish And Place An Average Of 1.5' (After Compaction) Asphaltic Concrete Pavement, Matching To Existing Pavement Elevations. Notes: $18,907.70 Tota! Price for above Remove & Replace All Asphalt In Driveway & Under Carport Items: 925,282.40 'Subject to prompt acceptance within 30 days and to all conditions stipulated on the reverse side, we agree to furnish materials and labor at the price(s) set forth above. 'Permits, fees, layout, survey, asbuilts and testing by others, . If, during the performance of this contract, the cost of materials significantly increases, through no fault of contractor, the price of this contract shall be equitably adjusted by an amount reasonably necessary to cover any such significant increase in the costs of materials. Such increase in material costs shall be documented through quotes, invoices, or receipts. Where the delivery of materials delayed, through no fault of the contractor, as a result of the shortage or unavailability of the materials, contractor shall not be liable for any additional costs or damages associated with such delay(s). This includes asphalt, patching, sealcoating, utilities, concrete and trucking. .Any deviation of contracted work will require a signed change order. No work related to any change order item will commence until executed by all parties. . Bonness Inc. is not responsible for damages caused by others. 'Removal and/or replacement of unsuitable materials (I.e. rock and/or muck) below grade is not included. . Landscaping, sod, seed, and irrigation by others, 'Bonness Inc, is not responsible for utilities not shown. .Concrete between building and parking area is not included. t21712022 4i22i34 PM Page 1 of 2 10.A.1 Packet Pg. 464 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 'The above proposal is for listed items only. . No rubber or poly included in asphalt material. .Asphalt and concrete removals (demolition) are based upon Florida Industry standards of l-L12" (asphalt) and 4" (concrete) thicknesses. Any removals thicker than these will require an approved change order. 'Bonness Inc. cannot guarantee against future / reflective cracking. 'New asphalt will scar with wheel steering, this scarring is an industry wide occurrence and is normal. This will dissipate with the curing process. 'Irrigation system must be turned off 24 hours prior to starting and must remain off for at least 24 hours after completion. .Fuel Escalation Clause: Fluctuations in price of fuel have a direct impact on the cost of transportation. Due to the critical nature of fuel costs, prices are subject to change, Should this situation arise, Bonness will provide documentation of fuel price increases in the form of receipts indicating the most recent cost paid by Subcontractor, The base price for purposes of this calculation shall be established at $5.50 per gallon for fuel, the maximum decrease in fuel escalation cost will not exceed the established rate per gallon (no credit will be awarded). Payment Terms: Payment due within 30 days of date of invoice, regardless of when payment is made by Owner. Credit Card payments are not accepted. ACCEPTED: The above prices, specifications and conditions are satisfactory and hereby accepted, Buyer Signature: Date of Acceptance: CONFIRMED: Bonness Inc. Authorized Signature: Estimator: 121712022 4i22i34 PM Robert Christian Page 2 of 7 10.A.1 Packet Pg. 465 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 ADORESS Scott Angelico 1870 Angela Rd. Naples, Florida M&M Sltn tlorCopment & lrnd Cbarlng t-LC 15275 Collier Blvd Ste 245 Naples. FL 34119 (23s) 994-1236 Oflice 1 @ m msitedevelopment. com www. M MSite Development.com SHIP TO Scon Angelico 1870 Angela Fld. Naples. Florida rf Asphalt Remonl remove asphalt Grde level out ground base so the water does not puddle Remove asphalt due to il not being installed correcfly . Asphalt was not compacted correctly and base undemeath was not graded right , leaving water holes.top of the asphalt and softness to the point that the tires sink in atter weeks of curing uptrdt replace asphalt 2.600.00 r 2,000.00 1 17,340.00 2t,940.00 0.00 4Po Deposit due to start job $ 8776.00 Balance due when fob completed $ 13,164.00 Thank you! SUBTOTAL TAX Accepted DateAccepted By 10.A.1 Packet Pg. 466 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 PAVING I I l8l Heolth Pork Blvd. Ste. # I 170 . Noples, tlorido 341 10. 239-398-9850 & 239-825-3231 . Collier County Lic. # 3371 l. Business Tox No.: 0903223 Lic: f PG09{0074 Lee P roposol Scott Angelico December 3, 2022 1870 Angela Rd. Naples Fl, 34120 Phone: (239) 537-1452 Emai I ; nhscoachscott@yahoo.com Job Name: Asphalt Driveway Repairs Job Location: 1870 Angela Rd Scope of work 1. Remove all existing asphalt approximately 8,050 sf area and haul away asphalt debris. 2. Regrade where necessary to mitigate the high points and the low water retention areas. 3. lnstall 2/,' ol S-1 type hot compacted asphalt on 8,050 sf area. PLEASE NOTE: Do not use the newly paved areas for one week and do not make sharp turns for two weeks. I recommend removing the existing asphalt because there are areas that were paved with 4 to 6 inches of asphalt, and it was not compacted adequately. The deep grooves and deep tire marks indicate that the asphalt is too thick in some areas and were not compacted enough. I do not recommend overlaying lhe existing paved areas because the existing elevations on the carports and the shop will be below the new higher elevations. The new overlaid elevations will pitch the drainage towards the inside of these skuctures. Taxes, labor, and materials are included in this proposal. MSD Sheets as well as W.9 and insurance documentations are available upon request. Warranty: one (1) year wananty on workmanship Terms: 50% deposit prior to work commencement. This quote is valid for 30 days Estimated Bid Price: ---.-..916,393 The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do lhe work as specitied. Payment will be made as oullined above. Legal fees and courl costs incuned in the collection of monies owed acmrding to this contmct will be bome by the customer. ONCE SIGNED. PROPOSAL IS A BINDING CONTRACT. Signature: Jose Romero C&M Accepted by: Date: December 3, 2022 Date: TCCEPTANCE OF ESTIMATE C&N/I alspna[ Paving & seal coallng 10.A.1 Packet Pg. 467 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 Detail by Entity Name Florida Deoadment of State Page 1 of2 Dlv,sroN oF CoRPoRATtoNs -"*-.* --- tlti ]rrijji'a#l .;'tilf.j {J,f l,i+lrlr i,,{&:tt{. Department of State / Division of Corporations / Search Records / Search bv Enlitv Name / Detail by Entity Name Florida Profit Corporation ASPHALT MAINTENANCE & SEALCOAT, INC Filino lnformation Document Number P09000068263 FEUEIN Number 80-0456617 Date Filed OBll2l2OOg State FL Status ACTIVE Principal Address 5677 HERON LANE #107 NAPLES, FL 341 1O Changed: 04116/2012 Mailinq Address 5677 HERON LANE #107 NAPLES, FL 34110 Changed: 0411612012 Reqistered Aoent Name & Address WLLEY, TYRONE F 5677 HERON LANE #,I07 NAPLES, FL 34110 Name Changed: 031 1312018 Address Changed: 041 1 61201 2 Officer/Director Detail Name & Address Title P WILLEY, TYRONE F 5677 HERON LANE #,I07 NAPLES, FL 34110 Title VP WLLEY, CHARLES http://search.sunbiz.org/Inquiry/Corporationsearch/SearchResultDetail?inquirytype:Entity... 21312023 10.A.1 Packet Pg. 468 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 Detail by Entity Name Page 2 of2 5677 HERON LANE #107 NAPLES, FL 34110 Annual Reoorts Report Year 2020 2021 2022 Filed Date 01120t2020 06t15t2021 01t31t2022 QocumeLt lmaqes 06/1 5/2021 * ANNUAL REPORT O1/20/2020 -- ANNUAL REPORT 01/28/2019 - ANNUAL REPoRT O,Ii27l2010 - ANNUAL REPORT 08/1 2/2009 - Domestic Profit Florida Oepadment of Sta!e, Divislon of Corporations View image in PDF format View imaEe in PDF format View image in PDF format View image in PDF format View image in PDF fcrmal View image in PDF formal in PDF format in PDF format View image in PDF format View image in PDF format View inlage in PDF format View image in PDF format View image in PDF format View image in PDF formal View image in PDF forrnat http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype:Entity... 21312023 10.A.1 Packet Pg. 469 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 g COLLIER COUNTY TAX COLLECTOR Search all services we offer... q Vehicle Registration PrcpeEyler Search ) AccountSummary ) Bill Details Business Tax Account #100236 ASPHALTMAINTENANCE&sEALCOAT,lNc I nuqr.rtuchangetoyourBusinessTaxAccount Current ourner: WILLEY, CHARLES Current business address: 5677 HERON LANE #107 @ f/ore Details Current business phone: 239-253-3460 Business Tax Tourist Tax Get bills by_egailrii 2023 Details Account number: Business start date: Physical business location: Business address: Business phone: RECEIPTS AND OCCUPATIONS RECEIPT 100236 CONTRACTOR PAVING CONTRACTOR-COM lviERClAL UNLIMITED 100236 0712212010 Collier County ASPHALT MAINTENANCE & SEALCOAI INC 5677 HERON LANE #107 239-253-3460 Mailing address: Owner(s): ASPHALT MAINTENANCE & SEALCOAI INC 5677 HERON LANE #107 NAPLES, FL 34110 WILLEY CHARLES 5677 HERON LANE #107 NAPLES, FL 34110 B Print this rec€ip!(PDF) s0.00r0l0rl2022 - 0913012023 lJnits:1 O 2019-2022 Gcnt Strret 6roup. All rights reserued. 10.A.1 Packet Pg. 470 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 213123,4:00 PM License Application Status - CityView Portal License Application Status c35453 In order to view fees or view conditions, you need to be siqned in Expand All / Collapse All Note: You can collapse and expand indavidual sections by clicking the header of the section you wish to collapse,/expand. License Application Summary Application Number: Business Name: License Type: Application Status: Description of Business: Mailing Address: Portal Licensee Status Details Liceisee Detai!s: c35453 ASPHALT MAINTENANCE & SEALCOAT INC Contractor Active 5677 HERON LANE UNIT 107 NAPLES FL 34110 Charlie@bwpavingflorida.com ASPHALT MAINTENANCE & SEALCOAT INC, AddTess:5677 HERON LANE UNIT 107, Phone:(239) 649-2807, Licensee # C35453 Issuances TyPe Date Issued Date Expires Status Number PAVING CONTR. PAVING CONTR. t2/2812022 09/09/202t 09/3A12023 ae/30/2022 Active Expired 35453 354s3 PAVING CONTR.08/17/2021 09/3A/2O2r Expired 35453 PAVING CONTft.06/oB/2016 09/30/2020 Expireci 3545,? Insurance Producer Type Policy Effective Date Expiry Date Limit ARNOLD AND BARTON INSURANCE GROUP General Liability 8iF113160801 07 /09/2020 06/76/2023 $2,000,000.00 CHARLES WILLEY TYRCNE \ryILLEY Worker's Comp Exemption Worker's Comp Exemption 06/76/2027 09/27 i2022 09/26/2a24 VANDERBILT INSURANCE & RISK MANAGEMENT General Liability 8GF10023408201 a6/76/2022 06/76/7023 $2,000,000.00 Portal Home https://cvportal.colliercountyfl.gov/CityViewWeb/LicenseiStatus?licenseld= 102267 't t1 i 07/09/2a19 I 10.A.1 Packet Pg. 471 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 Company: Address: Telephone: Qualifier: License #: lssuance #: Classification: Valid Thru: State License #: State Valid Thru: Gollier County Board of County Commissioners Certificate of Gompetency collier county * city of Marco * city of Naples * city of Evergrades lssued Date: 1212812022 ASPHALT MAINTENANCE & SEALCOAT INC 5677 HERON LANE UNIT 107 NAPLES, FL 34110 (23e) 64e-2807 CHARLES C. WILLEY c35453 35453 PAVING CONTR. 09t30t2023 It is the Qualifier's responsibility to keep currcnt all records with Collier County. This shall include insurance certificates and/or contact information. Always verify licensos online at https://cvportal.colliercountyfl.gov/Cityviewweb/ Do not alter this document in any form. This i5 your license. lt is unlawful for anyone other than the licensee to uae this document. This Collier County Certificate of Competency's status and expiration date may change on July 1, 2023, due to the State of Florida House Bill No.735. Please visit our website.at www,collierlqunM.gov/oovernmenUorowth-managemeni/divisions/ooerations-regulalory- managemenl/contraclor-licensing for more information as it becomes available. 10.A.1 Packet Pg. 472 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 Collier County * City of Marco * City of Naples x City of Everglades * Contractor Licensing PAVING CONTR. Cent Nbn: c35453 State Nbr Exp: Issuance Nbn:oe/30/2a23 3s4s3 State Exp: ASPHALT MA]NTENANCE & SEALCOAT INC CHARLES C. l^JlLLEY 5577 HERON LANE UNIT 107 NAPLES, FL 34770 This Collier County Certificate ofCompetency's status and expiration date may change on July l, 2023 due to the State of Florida House Bill No.735. Please visit our website at uurv colliercoun$rfl gov lor more information as it becomes available. Signed:I 10.A.1 Packet Pg. 473 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 HISTORY Contractor - Asphalt Maintenance & Sealcoat lnc. Qualifier - Charles C. Willey ACTTVE COMPLATNT(S): Case # - CEM lS2O22OOLL243 Date of Complainl: 1l-28-2022 Complaint - Workmanship Outcome - Pending CLB HtsToRrcAL coMPLATNT(S): Case # - CEM 1520200005052 Date of Complaint 6-8-2020 Complaint - Property Damage Outcome - Unfounded; Civil Case # CEU 120160004867 Date of Complaint 3-25-2016 Complaint - un licensed contracting Outcome - Unfounded; Licensed Case # CEM 1S20150009574 Date of Complaint - 5-11-2015 Complaint - workmanship, sub par materials Outcome - Unfounded; burden of proof not met. 10.A.1 Packet Pg. 474 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 213123,4:00 PM Lrcense Application Status - CityView Portal License Application Status c27398 In order to view fees or view conditions, you need to be signed in. Expand All / Collapse All Note: You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. License Application Summary Application Number: Business Name: License Type: Application Status: Description of Business: lvlailing Address Portal Licensee Status Details c27398 B & W PAVING CONT&ACTORS OF SOUTHWEST FLORIDA, INC (REVOKED) Contractor Inactive 05/26/22i Per Finding of Facts dated 02/L6/2022, Mr. Willey was required to paid a fine of $2000 within 90 days or the license would be automatically revoked. A review on 05126/22 shows that the fine has not been paid, therefore the licensed is now revoked. A complete application will be required for the license to be reinstated. CrottsTimothy 05/26/2A22 5:36 PM 02/L6/20?2 License placed in suspended status by CLB - See comments for details. TIC All Certificates from CDPlus: 27398 *'SEE COI4MENTS** Note: Company Name Correction - Application To File, Was (5.W. FL) 5677 HERON LANE, UNIT 107 NAPLES FL 34110 CHARLIE@BWPAVINGFLORIDA.COM Licensee Details: B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, INC (REVOKED), Address:5677 HERON LANE, UNIT 107, Phone:(239) 649-2807, Licensee # c27398 Issuances Type Date Issued Date Expires Status Number PAVING CONTR.08/2s/2021 09/3012022 Revoked 27398 PAVING CONTR,08/3r/2020 09/30/2027 Expired 27398 PAVIITG CONTR.06/16/2OOs 09/30/2A20 Expired 27398 Insurance Producer Type Policy Effective Date Expiry Date Poftal Home Limit ARNOLD AND BARTON INSURANCE GROUP Gene€l Liability BIFL124 1 3402 L7/07 /2418 7ii07 /2020 $2,000,000.00 PGI OF WEST CENTRAL FLORIDA, LI.C Worker's Compensation NHF1004357202 1 to/t6/2024 10/16/2022 CHARLIS WILLEY Worker's Comp Exemption (QUALIFIER)03/7s/2020 03/15/2422 ARNOLD AND EARTON INSURANCE GROUP Longshoreman 4It 1 10071 31 1t/22/2Ar9 Lt/22/2020 VANDERBILT iNSURANCE & RISK MANAGEMENT General Liability 20065357 ruoT /2020 t1/0712022 $2,000,000.00 VANDERBILT INSURANCE & RiSK MANAGEMENT Longshoreman 20065357 t[/07 /2020 rt/07 /2c22 https://cvportal.colliercountyfl.gov/CityViewWeb/License/Status?licenseld=98186 1t1 f*"... ' 10.A.1 Packet Pg. 475 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 HISTORY February 2, 2023 - CEUL20230000982 - Unlicensed paving contracting. Citation issuance pending. January 19,2023 - CEUL20230001934 - Unlicensed paving contracting. Citation issuance pending. June 16, 2022 - CEM1S20220005748 - Contractor abandonment. Unfounded. Contractors' license was revoked 5-26-2Q22. Complainant in contract with contractor prior to revocation. Unable to complete job. April 4, 2022 - CEM1520220003300 - Commencing work without an issued permit. Was licensed at time of contract and work commenced. License was revoked prior to June 2022 CLB where Case # 2022-05 was to be presented. March 4, 2022 - CEM1S20220002239 - Commencing work without an issued permit. Was licensed at time of contract and work commenced. License was revoked prior to June 2022 CLB where Case # 2022-05 was to be presented. December 13,2021- CEM1S20210012780 - CLB Case 2022-01- Commencing work without an issued permit. September 16,2021- CEM1S20210009928 - Unfounded - Sealing and Striping to be within the scope of a Paving Contractor's License. June 8, 2021 - CEM1S20210005932 - Refer to CLB (12 mon - Commencing work without lssued Permits, Working outside the Scope of License, and Workmanship. 10.A.1 Packet Pg. 476 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 January 5, 2021 - CEM1S20210000101 - Unfounded - Complaint of workmanship issues with driveway installation. lnvestigator advised that the complaint was a civil matter. September 21 , 2017 - CEUL2O1700'15149 - lssued Citation #14803 for Unlicensed Tree Trimming and Removal. September 21 , 2017 - CEUL20170015133 - lssued Citation #14802 for Unlicensed Tree Trimming and Removal. June 26, 2017 - CEMlS2017001 1317 - Settled - Commenced work priorto an issued ROW permit. Permit PRROW20170621295 applied for and issued - Contractor issued Notice of Non- Compliance. Abated by contractor June 26, 2017 - CEM1520170011123 - Settled - Commenced work prior to an issued ROW permit. Permit PRROW2O17O622176 applied for and issued - Contractor issued Notice of Non- Compliance. Abated by contractor. May 18,2017 - CEM1S20170008743 - Unfounded - Complaint of workmanship issues with parking lot installation. Complainant failed to follow up with the complaint. March 15,2017 - CEM1S20170004427 - Unfounded - Complaint of workmanship issues with driveway installation. Investigator advised that the complaint was a civil matter. N4arch 3, 2017 - CEM1S20170005174 - Settled - Commenced work prior to an issued ROW permit. Permit PRROW20170624293 applied for and issued - Abated by contractor. September 30, 2016 - CECV20160017964 - Settled - Commenced work prior to an issued ROW permit. Permit PRROW2O161'l 42452 applied lor and issued - Abated by contractor. October 12,2016 - CEM1S20160016872 - Unfounded - Complaint of workmanship issues with driveway installation. lnvestigator advised that the complaint was a civil matter. August 12, 2016 - CEM1S20 160012933 - Unfounded - Complaint of property damage by contractor. lnvestigator advised that the complaint was a civil matter April 5, 2016 - CEM 1520160005615 - Unfounded - Complaint of workmanship issues with driveway installation. Complainant failed to follow up with the complaint. N4 March 2, 2015 - CEM1520150003955 - Unfounded - Complaint of property damage by contractor lnvestigator advised that the complaint was a civil matter. June 9, 2014 - CEM152014001 1420 - Settled - Complaint of workmanship issues with driveway installation. Contractor corrected issue; homeowner satisfied. October 18,201 3 - CEM 1520130014983 - Unfounded - Complaint of a Worker Comp Violation lnvestigator determined no violation occurred. 2 10.A.1 Packet Pg. 477 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 September 28,2012 - CECV2)l20014765 - Settled - Commenced work prior to an issued ROW permit. Permit PRROW2O'120920354 applied for and issued - Abated by contractor. March 1,2012 - CECV20120003247 - Unfounded - ROW Permit not needed for scope J 10.A.1 Packet Pg. 478 Attachment: 10A. 2023-01 – CHARLES C. WILLEY DBA ASPHALT MAINTENANCE & SEALCOAT INC (CEMIS20220011243) (24867 : 10A. 2023-01 03/13/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 10.B Doc ID: 24864 Item Summary: 10B. 2023-04 - ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC. (CEMIS20230000611) Meeting Date: 03/13/2023 Prepared by: Title: – Contractor Licensing Name: Alyshia Morse 03/06/2023 11:03 AM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 03/06/2023 11:03 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/07/2023 9:38 AM Contractor Licensing Sandra Delgado Review Item Skipped 03/07/2023 9:37 AM Contractor Licensing Tim Crotts Meeting Pending 03/13/2023 9:00 AM 10.B Packet Pg. 479 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, Case No: 2023-04 Licensee No. C31505 ADRIAN TOPAN, D/B/A NAPOCA ENTERPRISES, INC Respondent. Collier County files this Administrative Complaint against ADRIAN TOPAN (Respondent), a Collier County licensed contractor (lssuance number 31505) and states the following facts and allegations in support of the cited violations below: '1. The Respondent is currently licensed as a TILE & IVARBLE CONTRACTOR by Collier County Contractors' Licensing 2. The Respondent, ADRIAN TOPAN, is the Collier County license holder of record for the company NAPOCA ENTERPRISES, lNC., (026170). 3. Under the provisions of Florida Statutes {5489.105(120 and Collier County Code of Laws and Ordinances {Sec. 22-202}, the Collier County Contractors' Licensing Board, is authorized to impose penalties against Collier County Certificate of Competency holders who violate the Collier County Code of Laws and Ordinances. 4. Under the provisions of Collier County Code of Laws and Ordinances Sec 22-202 the actions of the Respondent, constitute misconduct and grounds for discipline. 5. On January 23, 2023, the Collier County Licensing Department received a complaint from the City of Naples Building Department regarding unpermitted interior alteration work bejng performed at 5234 Seashell Ave, Naples, FL 34103. 6. Upon investigation, it was discovered thaton October '10, 2022, NAPOCA ENTERPRISES, INC entered into a contract with the property owner to install new drywall, engineered wood floor, interior doors and casings and baseboards. The total contracted amount was for 926,200.00. Full payment was made on November 19,20221o Napoca Enterprises, lnc by the property owner with personal check #3016. 7. On January 23, 2023, while conducting a Site Visit, a review of the City of Naples records revealed no permits were applied for regarding interior alteration work. A stop-work order was posted. ADMINISTRATIVE COMPLAINT 10.B.1 Packet Pg. 480 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN 8. On January 24,2023, City of Naples Deputy Building Official Tom Tucker reviewed site photos and determined that a single-family addition/alteration permit was required. 9. Based on the investigation, and pursuant to Collier County Code of Laws and Ordinances Section 22-202(aX2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 10.On February '16,2023, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on lvlarch 13,2023 at 9:00 a.m., was served in person to the Respondent, ADRIAN TOPAN. 1 '1 . The County now brings the following count(s) in this Administrative Complaint against the Respondent: COUNT I A. Adrian Topan is the holder of a Collier County license for Tile & Marble Contractor. Adrian Topan's license does not allow for the installation of drywall, engineered wood floor, interior doors / casings and baseboards, that was done in the scope of services he had provided under the subject contract. B. Adrian Topan is in violation of Collier County Code of Laws and Ordinances {Section 22-201(2)}, which states, in pertinent part, that it is misconduct for a holder of a Collier County Certificate of Competency to contract to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this ordinance or as restricted by the Contractors' Licensing Board. COUNT II A. Upon review of City of Naples permitting records, a permit was never issued prior to commencing work, and a permit was required to perform the subject work. B. Adrian Topan is in violation of Collier County Code of Laws and Ordinances {Section 22-201(18)}, which states, in pertinent part, that it is misconduct by a holder of a Collier County Certificate of Competency, to proceed on any job without obtaining applicable permits or inspections from the City building and zoning division or the County building review and permitting department. 10.B.1 Packet Pg. 481 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN DBA WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Collier County Code of Laws and Ordinances Sec.22-201 and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged. Dated </<tzs Signed ollier County Contractors' Licensing Supervisor 10.B.1 Packet Pg. 482 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN DBA Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number- 2023-04 Complainant: Any person who believes that a Contractor holding a Collier County Registration has violated Collier County Ordinance 22-201.1, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his / her designee. The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint, Please print or type and return signed copies of the complaint. Date: March 1,2023 Against: Contractor's Name: Adrian Topan Phone: 239.250.9895 Business Name: Napoca Enterprises, Inc License(s) Held: Tile & Marble Contractor Collier County Issuance number: 31505 Contractor's Business Address: 2980 62d Street SW Naples, Florida 34116 Filed By: Name: Collier County Contractors' Licensing / Investigator Michael Governale Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239 -252-80 19 Address where work done: 5234 Seashell Ave City: City of Naples County: Collier Date of contract: October 10,2022 L 10.B.1 Packet Pg. 483 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN DBA Date job started: On or about October 10,2022 Date job completed or new home occupied: Unknown Were there plans and specifications? Unknown Is there a written contract? Yes If yes, amount of Contract: $26,200.00 Has Contractor been paid in full? Yes If not, what amount? Was a Building Permit obtained? No Was a Building Permit required? Yes. Building Permit number if known: Unknown Have you communicated by letter with the licensee? Yes Date: February 16,2023 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 this complaint, (list subsection number): a. Collier County Ordinance 22-201(2) Contracting to do any work outside of the scope of liis/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 perrnitting depaftment. 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. Adrian Topan is the holder of a Collier County license for Tile & Marble Contractor. Adrian Topan's Iicense does not allow for the installation of drywall, engineered wood floor, interior doors /casings and baseboards, that was done in the scope ofservices he had provided underthe subject contract. 2 10.B.1 Packet Pg. 484 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN DBA Code 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 deparlment. Adrian Topan is in violation of Collier County Code of Laws and Ordinances {Section22- 201( I 8)), 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 depaftment lnvestigator - Contractor Licensin g l^., (ull,,rr bv means of%ffnysicalpresence or E State of County The foregoing instrument was acknowledged online on this day of by s) personally known to me E has produced a current driver license D has produced (Notary Seal) Notary Signature: me applicable box: 20 identification. 'ffi#ffi#&: 3 t 10.B.1 Packet Pg. 485 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN DBA Cora?tty G rorvth 1lInnagement Division Flanning & R.egulation C)perations f,)epartment f,icensing Secfion Received by s?- I lzs{[ Date: February 16,2023 Adrian Topan NAPOCA ENTERPRISES, INC 2980 62"d Street SW Naples, FL 34116 A hearing of this complaint will be held by the Contractors' Licensing Board on Monday, March 13,2023 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 notifu 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 offrce 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 ofyour choice. In the event the Contractors' Licensing Board finds you in violation of Sec. Z2-Z0l of the Collier County, FL Code of Ordinances: Sec.22'201- MISCONDUCT - Collier County/city certificate of competency. 6rowth Managenrent Division* plarrni ng & Regulation.2800 North Horseshoe Drive*Napies, Florida 34104 * 239-252-2400*wwlv.colliergov.net Date: RE: Case # CEMIS20230000611 - 5234 Seashell Ave Dear ADRIAN TOPAN, A complaint has been filed against you by the above referenced entity. 10.B.1 Packet Pg. 486 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN DBA Qovt?aty G nowth Nlanagement flivisiein Planning & Regulation Operations Department Licensing Section 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. 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),4' 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, Governale Licensing Compliance Offi cer Collier County Contractors' Licensing 239-252-8019 Initials Growth Management Division* Planning & Regulation*2800 North Horseshoe Drive* Na ples, Florida 347A4* 239-252-2400twww.colliergov'net 10.B.1 Packet Pg. 487 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN DBA &m Report Title: Code Case Details Date: 31312023 9:16:53 AM CaseNumber: CEM1S20230000611 Case Number:cEMts2023000061 1 Case Type Misconduct Priority:Normal lnspector:MichaelGovernale Jurisdiction City of Naples 0rigin Field Observation Detail Description Unpermitted interior alterations - Working outside the scope of Certificate of Competency L,.ocation Comnrenls 5234 SeashellAve Naples, FL 34103 P#1 91 3s001 062 Refer to CLB Date & Time Entered 112312023 3:06:29 PM Entered By:MichaelGovernale Case Disposition Gase Pending Address 5234 SeashellAVE, City of Naples Property 1 91 35001 062 Complainant City of Naples Building Department Conlractor NAPOCA ENTERPRISES, INC. Propedy Owner DEVOE, MICHAEL W & SUSAN C Qualifier Adrian Topan Business Managenrent & Budget Office I Status 10.B.1 Packet Pg. 488 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN Code Case Details Execution Date 31312023 9:16:53 AM Desc Assigned Required Completed Outcome Comments Cont. lnvestigation MichaelGover nale 112312023 112412023 Complete SITE VISIT I met with the property owner, ttlike Devoe, and "Gamaliel" who was installing a wood plank floor. "Gamaliel" told me he worked for Napoca Enterprises lnc. Devoe told me that he verbally contracted with Napoca Enterprises to install the new floor and to replace the drywall through out due to flood damage from Hurricane lan. He further stated he made one payment to Napoca for the drywall work and was planning on making another for the floor replacement. Devoe did not have any of the payment details and said he had to leave now for the airport. When asked, Devoe refused to allow me inside his home to take photos. He told me that I could take them from outside through the open front door. I explained that lwould be posting a stop-work order and that a permit would be required. I then met with Adrian Topan the Qualifier for NAPOCA ENTERPRISES lNC. Topan advised that he was verbally contracted by the property owner to install new drywall, baseboards and a wood plank floor. He stated he was paid $8000.00 by way of a personal check for the drywall installation. He agreed to email me a "scope of work" and a copy of the check. Site photos were send to the City of Naples Building Department and stop-work order posted. Preliminary lnvestigation MichaelGover nale 1123t2023 112412023 Needs lnvestigatio n Received an email complaint from the City of Naples Building Department regarding possible unpermitted interior alterations. No ACTIVE/ISSUED permits exist. CE Case Research MichaelGover nale 1t24t2023 1124t2023 Complete NAPOCA ENTERPRISES INC is licensed in Collier County as a "tile and marble" contractor with issuance #31505. This entity is NOT licensed in the Stated of Florida for any trade type. Cont. lnvestigation lVlichaelGover nale 112412023 1124t2023 Complete PERMIT DETERMINATION City of Naples Deputy Building Official Tom Tucker determined a single family addition/alteration permit was required. Business hlanagenrerrt & Budget Office 2 10.B.1 Packet Pg. 489 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN Code Case Details Execution Dale 31312023 9:16:53 AttI Desc Assigned Required Completed Outcome Comments Cont. lnvestigation MichaelGover nale 112712023 1t2712023 Complete I received a copy of a proposal totalling $26,200.00 and payment check. The scope of work listed was for; drywall installation - $8000.00, wood floor installation - $13,200.00, installation of interior doors, casings and baseboards - $5000.00. Personal check #3016 dated 1 1.19.22 from the property owner made payable to "Nopoca" for $26,200.00. CE Phone Call l\/ichaelGover nale 2t13t2023 2t13t2023 Complete Contact was made with Adrian Topan and a meeting at the GMCD was scheduled for Thursday, 02.17.23 @ 9am Cont. lnvestigation MichaelGover nale 2116t2023 211612023 Complete GMCD MEETING I met with Topan to discuss the upcomming Contractors Licensing Board hearing he will be required to attend in March. Schedule for CLB MichaelGover nale 211612023 2t16t2023 Complete March 13,2023@ 0900hrs Generate CLB Notice of Hearing lvlichaelGover nale 2t16t2023 2t16t2023 Complete Toan was served a "notice of hearing" in person and was provided a signed copy. lnvestigation ltlichaelGover nale 311312023 2t16t2023 Refer to CLB Address: 5234 SEASHELL AVE Property Owner: DEVOE Complainant: CITY OF NAPLES BUILDING DEPARTMENT Complaint: UNPERMITTED INTERIOR ALTERATIONS Enter Hearing Results MichaelGover nale 311312023 Pending Violation Description Status Entered Gorrected Amount Comments Title Reason Result Compliance Fine/Day Condition 3 Business M anagement & Budget Office 10.B.1 Packet Pg. 490 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN 9112122, 1:31 PM Collier County, FL Code of Ordinances Sec.22-201. - Miscond uct-Collier County/city certificate of competency. The following actions by a holder of a Collier County/City Certificate of Competency shall constitute misconduct and grounds for discipline pursuant 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 qualirying agent for any firm without first making application under this Ordinance to represent said firm, such act shall constitute prima facie evidence of intent to evade the provisions of this Ordinance. When a certificate holder allows his certificate to be used by one or more companies without having any active participation in the operations, management, and control of such companies, such act constitutes prima facie evidence of an intent to evade the provisions of this Ordinance. Active participation requires job site supervision, knowledge of and participation in the business operations of the company(s), including all contractual matters. a. lf any individual qualifying any business organization ceases to be affiliated with such business organization, he shall so inform the Board. ln addition if such individual is the only certified individual affiliated with the business organization, the business organization shall notif,/ the Board of the individual's termination and shall have no more than sixty (60) days from the date of termination of the individual's affiliation with the business organization in which to affiliate with another person certified under the provisions of this article. ln any event, the business organization shall not enter into any new contracts and may not engage in any new contracting until such time as a qualifying agent is employed. (2) Contracting to do any work outside ofthe scope of his/her competency as listed on his/her competency card and as defined in this ordinance or as restricted by the contractors, Licensing Board. (3) Abandoning a construction project in which he/she is engaged or under contract as a contractor' A project may be presumed abandoned if the contractor terminates the project without just cause, or fails to notifl/ the owner in writing of termination of the contract and basis for same, or fairs to perform work for ninety (90) consecutive days withoutjust cause and no said notice to the owner. (4) Diverting funds or property received for the execution of a specific contract project or operation or diverting funds earmarked for a specified purpose to any other use whatsoever. (5) Departing from or disregarding in any materiar respect the prans or specifications of a construction job without the consent of the owner or his dury authorized representative. (6) Disregards or violates, in the performance of his contracting business in colier county, any of the buirding, safety, hearth, insurance or workers, compensation raws of the state of Froridaabout:blank 1t4 10.B.1 Packet Pg. 491 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN th2l22,1:31 PM Collier County, FL Code of Ordinances quality and/or quantity of the unfinished or finished work product, including any item that does not function properly as a part ofthe entire project. lf there is no written agreement provision regarding the specific faulty workmanship issue, faulty workmanship exists if the work, process, product or part thereof does not meet generally accepted standards in Collier County in relation to the entire project. Faulty workmanship does not include matters of esthetics unless the esthetically related item clearly violates a written contract specification directly related thereto. Failure to maintain at all times, with an insurance company authorized to do business in the State of Florida, the limits of liability and other categories of insurance as required by this Ordinance. Failing to claim or refusing to accept certified mail directed to the contractor by the Contractors' Licensing Board, or its designee. Failing to maintain a current mailing address. Failing to appear in person or through a duly authorized representative at any scheduled hearing on a complaint filed against the contractor. Being convicted or found guilty, regardless of adjudication, of a crime in Collier County which directly relates to the practice of contracting or the ability to practice contracting. Allowing another to take a qualiflTing examination on the applicant's behalf. Engaging in contracting business in Collier County or the City when prohibited from doing so by the Contractors' Licensing Board of Collier County. Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department. Failing in any material respect to comply with the provisions of this Ordinance as a contractor or as a qualifying agent for a business entity engaging in contracting. Signing a statement with respect to a project or contract falsely indicating that the work is bonded; falsely indicating that payment has been made for subcontracted work, labor, or materials which results in a financial loss to the owner, purchaser, or contractor; or falsely indicating that workers' compensation and public liability insurance are provided. Failure of a qualifying agent for a firm/legal business entity to comply with the requirements set forth in F.S. 55 489.119 and 489.'t 195. Falsif,Ting or misrepresenting any materialfact to another person with the intent or for the purpose of engaging in the contracting business, providing materials or services, or soliciting business for an employer, as a contractor, or as an employee, regardless of any financial consideration. Failing or refusing to provide proof of pubric riabirity and property damage insurance coverage (1 1) (12) (13) (14) (1s) (16) (17) (18) (1e) (20) (21) (22) aboul:blank (23) 3t4 10.B.1 Packet Pg. 492 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN 3/1/23, 10:43 AM Collier County, FL Code ofordinances Electrical sign contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means any person who is qualified to install, repair, alter, manufacture, add to, or change any electrical wires, apparatus, raceways, conduit or any part thereof on electrical signs and is qualified to erect signs. Such contractor may contract for, and take out building permits for the erection of signs. The electrical service and wiring from the electrical service to the sign disconnect must be supplied by a licensed electrical contractor. (42) Solar heater installation contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who have the knowledge to install, alter, repair, or replace any solar hot water heating system for residences or for residential swimming pools, including collectors, storage and expansion tanks, heat exchangers, piping, valves, pumps, sensors and low voltage controls which connect to existing plumbing stub-outs and electrical disconnects. (43) Structural steel erection contractor (equires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to erect structural steel shapes and plates, including such minor field fabrication as may be necessary, of any profile, perimeter or cross-section, that are or may be used as structural members for buildings and structures, and the erection of communication towers, including riveting, welding and rigging, only in connection therewith. (44) Structure moving contracfor means persons who are required to be general, building or residential contractors, and who are qualified to lift and secure structures and transport said structures from one site to another, whether or not such transport is across public roads, including the proper placement of structures at a new location. (451 Tile and marble installation contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those persons who are qualified to set tile, marble and stone. (46) Tile, marble and terrazzo installation contractor rcquires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those persons who are qualified to mix, prepare, and finish terrazzo, prepare the base, and set tile, marble and stone. (47\ Underground utility and excavation contractor requires 48 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means contractors whose services are limited to the construction, installation, repair, on public or private property, whether accomplished through open excavation or other means, including, but not rimited to, directionar driling, auger boring, jacking and boring, trenchress technologies, wet and dry taps, routing, and slip Iining of main sanitary sewer collection systems, main water distribution systems, and storm sewer collection systems, and the about:blank 10117 10.B.1 Packet Pg. 493 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN Company: Address: Telephone: Qualifier: License #: Issuance #: Classification: Valid Thru: State License #: State Valid Thru: Collier County Board of County Commissioners Gertificate of Competency Collier County " City of Marco. City of Naples . City of Everglades lssued Date: 0912612022 NAPOCA ENTERPRISES, INC. 2980 62ND STREET SW NAPLES,FL 34116 l2 895 & 3 It is the Quatifier's responsibility to keep current all records with Collier County. This sha!! include insurance certificates and/or contact information. Always verify licenses online at https://cvportal.colliercountyfl.gov/CityViewWeb/ Do not alter this document in any form. This is your license. lt is unlawful for anyone other than the licensee to use this document. This Collier County Certificate of Competency' House Bill No.735. Please visit our website at s status and expiration date may change on July 1,2023, due to the State of Florida managemenUcontractor-licensing for more information as it becomes available 10.B.1 Packet Pg. 494 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) 1124123,10:15 AM License Application Status - CityMew Portal License Application Status c3 1 505 Expand All / Collapse All Note: You can coilapse and expand individual sections by clicking the header of the section you wish to collapse/expand. License Application Summary. Application Numb€r: Business Name: License Type: Application Status: Description of Business: Mailing Address: Portal Licensee Status Details c3 1505 NAPOCA ENTERPRISES, INC. Contractor Active All Certificates from CDPlus: 31505 2980 62ND STREET SW NAPLES FL 34116 ADY-NAPOCA@LIVE,COM Licensee Details: NAPOCA ENTERPRISES, INC., Address:2980 62ND STREET SW phone:(239) 250- 9895, Licensee # C31505 Contacts Business Applicant: Qualifier: Business Applicant: Business Applicant: Contractor: Adrian Topan, Address:2980 62nd st SW ADRIAN TOPAN, Address:1265 WILDWOOD LAKES BLVD, #304, Phone:(239) 250- 9895, Licensee # Q26L70 ADRIAN TOPAN, Address:1265 WILDWOOD LAKES BLVD, #304, Phone:(239) 250- 9895, Licensee s Q26170 NAPOCA EI,ITERPRISES, INC., Address:2980 62ND STREET SW Phone:(239) 250. 9895, Licensee # C31505 NAPOCA ENTERPRISES, INC., Address:2980 62ND STREET SW phone:(239) 250- 9895, Licensee # C31505 Fees Paid Fees Amount Paid Owing Date Paid Specialty Contractor Renewal License $125.00 $ 125.00 Faid a9/06/2011 Specialty Contracto!" Renewal License $1 25.00 $125.C0 Paid 48134/24:.2 Renewal Specialty License $ 125.00 Pa id 10/07 l2a13 Penalty Fee (Late Fee)$20.00 $20.c0 Paid 70107 /2A13 Renewal Specialty License $ 125.00 $12s.00 Paid rt/47 i2ai4 Penalty Fee (Late Fee)$4 0.00 Paid i7i07 /2014 Renewal Specialty License $ 125.00 $125.00 Paid a9/2917015 Renewal Specialty License $ 125.00 $1 25.00 Paid 09/09/2016 Renewal Specialty License $125.00 $ 12 5.00 Paid a9/20/7017 Renewal Specialty License $ 125.00 $1 25.00 Paid 17/26/70t8 $ 60.00 $ 125.00 $125.00 $60.00 Pa id Paid $50.00 Renewal Specialty License Renewal Specialty License Penalty Fee (Late Fee)$60.00 $ I 25.00 $ 12 5.00 Paid Paid i2/26i2A18 i2/ LZ/2C19 r2/r2/2C1.9 t2/08/2070 Penalty Fee (l-ate Fee)$20.00 $ 20.00 Paid 12/OB/2020 Penalty Fee (Late Fee)$20.00 $20.orl Paid 12/08/2C20 Penalty Fee (Late Fee)$20.00 $20.00 Paid l2iAa/2020 Renewal Specialty License $12 5.00 Pnid 48i17/2C27 Renewal Spef ialty License $ 125.00 $ 12 5.00 Paid 09/26/2022 Outstanding Fees Amount Paid Owing Date Paid Nc outstanding fees. Totals:$1,74O.O0 $1,74O.O0 $o,00 https://cvportar.coiliercountyfl.gov/cityViewweb/License/status?ricenserd=971s0 1t3 i eenalty [,ee (Late t-ee) $40.00 i -..*---."---***'t ,t ,,,, ,,,',1,-,..' $125"00 i $12s.00 i 10.B.1 Packet Pg. 495 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN DBA 1124123, 10:154M Total Amount Payable Online: $0.00 License Application Status - CityView Portal Deposits & Bonds There are no deposits or bonds for this contractor application Issuances Type TILE & MARBLE CONTR. TILE & MARBI.E CONTSI. Date Issued Date Expires Status a9/26/2A22 a8/t7/2A?r Number 31505 Submittals Conditions Active09/30/7A?3 a9/3012472 TILE & '"IARBLE CONTR.1Z/08/2A20 09/3017a2r Expired 31505 TILE & }iAH,SLE CO[*.ITR.LZ/12/2C19 09/30/2070 Exoi red 315r15 Name Type License Application Submittal Status Accepted3 License Application Submittal 2 License Application Sut!mittal License,Application Submittal Accepted 1 License Apphcation Submittal L!cense Application Subrnittal Accepted Guidelines For Electrcnically Submitting Documents: Condition Status Department Category Expiration Date Due Date LicensingGenerai Liability (G)Resolved Descrip_lien: General Liobrlity (c) 0pen 0ocuments:Browse,. Licensing Descript!g!: Update Contact Information Update Contact I nformation Browse General Liability (G)0pen Descripug!: General Liability (G) DocIments Workers Comp Exenlption (WCE) Open Licensing Descdplig!: Wcrkers Cornp Exemption (WCE) Documents Browse. fnsurance Documents & Images Producer TyPe Policy Effective Date Expiry Date AMERICAN ACCORD INSURANCE INC. General Liability HCR009701 0s/29/2022 45129/2023 $2,000,000.00 ADR1AN TOPAN Worker's Comp Exernption 08/76/202!a8/t6/2C23 Date Uploaded File Type Document Name Re.eiFttticT/2c14 09/29i2C|s Receipr Recei pl_-torl[e-Esedi.s!|ji!!4:0S9.1"15 Receipt for transaction: 2015-055706 https://cvportal.colliercountyfl.gov/cityviewweb/License/status?licenseld=971 50 2t3 .....,... i........ Expired i 31505 I i Licensino I-l -l Upload Documents Limit , 10.B.1 Packet Pg. 496 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN DBA 1124123, 10:'l 5 AM License Application Status - Cityview Portal Date Uploaded File Type Document Name 09/09/2016 091201,20 1 7 Receipt Receipt Receipt for transaction: 2016-057780 Recei pllerlIa-rcO.dig-n]_ 12/26i20tA Receipr Receipllql-ro-os-aci-s-0_i_ LL4-39! r2it2/241-o 06i25/2A2C tci22/242c 12/07 /2420 Receipt Letter Letter Business Tax LC (Vrsible) License Renewal Customer Reminder Notice BUSINESS TAX RECEIPT (Business Tax.p-dl) Recei pl&ilre-Esec.!s-0j_2.0-19:-1,1322! Renewal Spjeially t2i07l2A2i)Certificate of Insurance CERTIFICATE OF GENERAL LIABILIry INSURANCE (NaBgCe_CnleIpIjSC_eCI![iSelC, Naplcs.l.p3t) Certificate of Insurance Letter Receipt CERTIFICATE OF WORKMEN,S COMPENSATION INSURANCE (WoTKemen'5 e@p-pif) LC Payiocnt Slip- Recei B!lsria-Es.a.dic!@10.1q09 12/09/202C Letter Contractor License Comp_..CEI!L.llGenerate & Issue License) 12/C9/2424 Letter Collier County Certificate of Comp-g!C!g)l aq15/2021 Letter Customer lnsurance Exp-!fe!t9!_Be!il!delNo$fe a7 I t9/2A2t 08/ 16i 202 1 ( \Jis;ble) I . Eusrness lax LL Letter BUSINESS TAX RECEIPT (Occup_e!-S!_tlre!Se,pi[) Renewal Sp_Cgially 08i 16/ 2427 Certiflcate of Insurance CERTIFICATE OF GENERAL LIABILITY lNSURANCE (NEB$A_g$SA!se_ge$[!Sa!g Naplcszpdt) a8/17/2C21 Certificate of Insurance wCE A.T.0817202 1090953.pdl 04/15/2022 Letter Customer Insurance Exp_[e!ig!_BerjlllCLN-SUlC 07 ia5/2022 Renewal Spegjglly Renewal SpeElally07 i 07 /2c22 08/ r 5/2022 Business"Iax LC (Visible) Letter Letter BUSINESS TAX RECEIPT (bUsineSS tax.B!Lf} 08/ 15/2022 08/rs/2a22 Certiticate of Insurance Certificate oi Insurance CE RTIFICATE O F G EN ERAL LIABI LITY lN SU RANC E ( Xap_9gA_Cltgujsgl$,ingAle .pdO. CERTIFICATE OF WORKMEN,S COMPENSATION INSURANCE (WOC.pdf) 08/ 181/2022 I-etter Notice of Incomp]glgtjgjg_l\BpllsAligll:submitlal(cenerate Incomp_!g!S:fu!Eit!a! &Use) Letter Notice of Incomp_lglgti@S€llpp.Icaligllslb!]illeuGenerate Incomp_lg!g:fuhl!!A! Notice) Letter License Renewal Customer Reminder Notice Certificate of Insurance CERTIFICATE OF GENERAL LIABILITY INSURANCE (lApjg_ettgpllte.lecifllele NapJesapd) 09!2312022 Letter LC Payment Slip Receipt Receiot for transaction:2022-098080 t2/a7 l?-az9 ).2/08/2020 tzl0B/2a20 09/79/2022 09/2212C22 49i22/2022 09/26/2022 09i26/2022 Letter Collier Countv Celtificate of Compslglgy , 49/26/2022 Letter Contractor License Compl3lllGelgglC]&lsgue_ttgCl5e) This apprication requires afi docu..rents to be attached to a subnlittar, crick Here to uBleaclDecllQelr!! Submittals I portal t-tome https://cvportar.coiliercountyfl.gov/cityviewweb/License/status?ricenserd=971s0 3/3 I :08/17/2A21 i Letter irc_eaym-e$Slp l :i 08/18/2021 i Letter I Contractor License Comp-.1:algl(Generate & Issue License) j I 08/18/2021 | Letter Collier CountyJertificate of Comp-g!C!g!{ i 10.B.1 Packet Pg. 497 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN DBA GovernaleMichael From: Sent: To: Cc: 5 u bject: Tom Tucker <ttucker@naplesgov.com> Monday, January 23, 2023 7:21 PM GovernaleMichael Zachary Wiggins; Stephen Beckman; Sue Monroe; Colleen Ryan RE: 5234 Seashell Ave - SWO EXTERNAL EMAIL: This email is from an externalsource. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Single Family Addition/Alteration permit is required, 2x fees apply. Thomas Tucker Deputy Building Official Building Department 295 Riverside Circle - Naples FL 34102 ttucker@ naplesgov.com www. na plesgov.com PHONE:239-213-5047 ---Original Message--- From:GovernaleMichael <M ich a el. Gove rn a le@colliercou ntyfl.gov> Sent: Monday, Januaty 23,2023 2:56 PM To: Tom Tucker <ttucker@ naplesgov.com> Cc: Zachary Wiggins <zwiggins@ naplesgov.com> Subject:5234 Seashell Ave - SWO CAUTION: This email oriSinated from outside of the City of Naples e-mail system. Do not click links or open attachments unless you recognize the sender and know the content is safe. New drywall, baseboards and wood floor. Ownerandunlicensedcontractorclaimnokitchenorbathroomwork. Owner denied me entry, so these are the best pictures lwas able to get. lrMG_4062.JPG1 lrMG_4063.1PG1 llMG_4064.JPG1 [rMG 4066.JPG ] lrMc_4067.JPG1 1 10.B.1 Packet Pg. 498 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN DBA 1124123,10:'l5AM Detail by Entity Name Srvrs,oN oF CoRPoRAT,ot''s ,*l t./ fl*-,,,V. i ii:, !. jt/i, : {.rr *.titi,ti.Iorg',' . ", " :' i! -tis"l'" "'-./'et ql ,'r' ':,".. .,- ',:iti" ,'l',,,,,',r . .:. .0"ipa"nEe,!i.'ds1al9 / Duirjpnof e_arp_lla.tiQr_r-n / S"m:shssmrsl-e / Searcr1;y-9.i1.1y-N"ams / Detail by Entity Name Florida Profit Corporation NAPOCA ENTERPRISES, INC Filing lnformation Document Number P04000103498 FEUEIN Number 20-1351903 Date Filed 0711312004 State FL Status ACTIVE Last Event CANCELADM DISS/REV Event Date Filed 0412712009 Event Effective Date NONE PrincipalAdcLess 2980 62ND ST SW NAPLES, FL34116 Changed: 0212312011 Mailing Address 2980 62ND ST SW NAPLES, FL 34116 Changed: 0212312011 flggistered Agent Name & Address TOPAN, ADRIAN 2980 62ND ST SW NAPLES, FL 34116 Address Changed: 0212312011 Off icerlDirector Detail Name & Address Title P TOPAN, ADRIAN 2980 62ND ST SW NAPLES, FL 34116 https://search sunbiz'org/lnquiry/corporationsearch/searchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameorder=NApocA. 1t2 10.B.1 Packet Pg. 499 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN DBA 1124123, 10:1 5 AM Detail by Entity Name Annual Repplls Report Year 2020 2021 2022 Filed Date 01t26t2020 02t08t2021 01t30t2022 Document lmages 0i130/2022 - ANNUAL REPORT View image in PDF format A?!6/2!21_-- ANN!.ALAEeQBL View image in PDF format 0jleo2gzoj:AN.NUAL RF*PQBI View image in PDF format 04/05/2019 - ANNUAL REPORT View image in PDF format 0?J19/20!8-ANNUALREPORT ViewimageinPDFformat i 01i24120-17 - ANNUA.L REPORT View image in PDF format 03113/2C16 -- ANNUAL REPORT View image in PDF fonxat Qll.l2Jzgls -- ANNUAL REPORI View irnage in PDF format o2l1412014 -ANNUAL REPORT Mew image in PDF iormat I -_-_-lView image in PDF format View image in PDF format . I I View image in PDF format j View image in PDF format View image in PDF fornlat View image in PDF format View image rn PDF fornrat View inrage in PDF fornrat View image in PDF format Mew image in PDF format OZO4I201 3 - ANNUAL REPORT O3/28l2Oi 2 - ANNUAL REPORT OZ23I2OIG ANN UAL RFPQR T $T"AI?-AM;,ANN.UALBFEO"B"T O4/2712009 - REINSTATEMENT O7l09/2007 _ ANNUAL REPORT O3/1 22006 - ANNUAL REPORT O1/1 2/2005 - ANNUAL REPORT P_Zlsl2qoi -Aucngmcll 07/13i2004 - DonEstic Profil https://search'sunbiz'org/lnquiry/corporationsearch/searchResultDetail?inquiryrype=EntityName&directionType=lnitial&searchNameorder=NApocA.. 2t2 10.B.1 Packet Pg. 500 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN DBA LOGO 10/10/202: CUSlOMER Devoe ESTIMATE NO Q|-]ANI ilY DESCRIFIlONJ orvwarr i""[rr aii aw*Ji ADORESS 5:34 seashell Ave CITY/STATE/ZiP Naples PIiDNE €,tuiArL SALESf:aiiSON i'l{a ti:C I PREPARED BY, Adnan Topen Floor 1650 $8,000.00 $8.00 $'13,200.00 5,000.00 grind and clean floor, apply leveler compound install glued down wood floor'1650 SF Carpentry 14 650 install doore and casing install app 650 LF of baseboards UTiiT PRJCE,hlltCrUNr TOTAL $26,20-0.00 10.B.1 Packet Pg. 501 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN DBA CUSTOI'4ER D=SCRIPTIGN UNIT PRICE A[4OUI.ITOUANT!TY 10.B.1 Packet Pg. 502 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN DBA *fi ,ffi L.' ,rrg *# ffi\# *-* {m. {irui. * r#s q* c1x i}imr*t s frss**% *.* {# {d * ts ip * * k,\4 ",r tl s{* ;t$ l$$ ru * ft' *. & k w*k \ *il ffi10.B.1Packet Pg. 503Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) GovernaleMichael From: Sent: To: Cc: Subject: Tom Tucker <ttucker@naplesgov.com > Monday, January 23,2023 7:21 PM GovernaleMichael Zachary Wiggins; Stephen Beckman; Sue Monroe; Colleen Ryan RE: 5234 Seashell Ave - SWO EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Single Family Addition/Alteration permit is required, 2x fees apply Thomas Tucker Deputy Building Official Building Department 295 Riverside Circle - Naples FL 34L02 ttucker@ naplesgov.com www.na plesgov.com PHONE: 239-213-5047 ----Original Message--- From: 6overnaleMichael <Michael.Governale@colliercountyfl.gov> Sent: Monday, January 23,2023 2:56 PM To: Tom Tucker <ttucker@ naplesgov.com> Cc: Zachary Wiggins <zwiggins@naplesgov.com> Subject: 5234 Seashell Ave - SWO CAUTION: This email ori8inated from outside of the City of Naples e-mail system. Do not click links or open attachments unless you recognize the sender and know the content is safe. New drywall, baseboards and wood floor. Owner and unlicensed contractor claim no kitchen or bathroom work. Owner denied me entry, so these are the best pictures lwas able to get. IMG_4062.rPG1 lrMG_4064.1PG1 lrM6_4066.JPG1 lrMG_4067.JPG1 lrMG_4053.rPG1 I 10.B.1 Packet Pg. 504 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) t rrr I -il { -i.,il I I I I IIr I Y'] f E $ it i t t, IIlil- ! I I riI ,,I 10.B.1Packet Pg. 505Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) I - m -I + -,eElrhx .,.4 /II IG Jl /, I -] I, IE!I! frr 10.B.1Packet Pg. 506Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (ilr \7 \t 7v,#r, - '''!7 l ?10.B.1Packet Pg. 507Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) 3?fl Iil .,.A \ ,l \1 f; 7 \ f \ 1IT Iail ( t I ry I *t--l-.-4 -1\\,\ rl" 7 J 7 -/ fr \ Jrr;It a II I i {10.B.1Packet Pg. 508Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) ox ?xt 6UL; STOP ORDER BUILDING DEPARTMENT ALL WORK SUSPENDED PER FLORIDA BUILDING CODE I t ADDRESS 5*/ -9*-*r:. 4u{ doralzt-e-l H-t bnttr 4,- /o,uc.F7 Pr"* /nrd J)r'{.fu *ac F WARNING: CONTINUED UNAUTHORTZED WORK ON THIS PROJECT COULD RESULT IN SEVERE PENALTIES. FOR INFORMATION YOU MAY CALL 213-5020 DATE INSPECTOR 7 \ 9", \ 10.B.1 Packet Pg. 509 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) effectiveness, fire resistance, durability and safety. When alternate life safety systems are designed, the SFPE Engineering Guide to Performance-Based Fire Protection Analysis and Design of Buildings, or other methods approved by the building official may be used. The building official shall require that sufficient evidence or proof be submitted to substantiate any claim made regarding the alternative. '104.11.1 Research reports. Supporting data, where necessary to assist in the approval of materials or assemblies not specifically provided for in this code, shall consist of valid research reports from approved sources. 104.11.3 Accessibility. Alternative designs and technologies for providing access to and usability of a facility for persons with disabilities shall be in accordance with Section 1 1-2.2. sEcTroN 105 PERMITS IBCC_CHAPTER l Adm inistration-1 1-10-2008 104.11.2 Tests. Whenever there is insufficient evidence of compliance with the provisions of this code, or evidence that a material or method does not conform to the requirements of this code, or in order to substantiate claims for alternative materials or methods, the building official shall have the authority to require tests as evidence of compliance to be made at no expense to the jurisdiction. Test methods shall be as specified in this code or by other recognized test standards. ln the absence of recognized and accepted test methods, the building official shall approve the testing procedures. Tests shall be performed by an approved agency. Reports of such tests shall be retained by the building official for the period required for retention of public records. 105.1 Required. Any contractor. owner, or auth€ri=ed agent authorized in accordance with Florida Statute 489 who intends to construct, enlarge, alter, repalr, move, demolish, or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any required impaclresistant coverings, electrical, gas, mechanical or plumbing system, the installation of which is regulated by this code, or to cause any such work to be done, shall first make application to the building official and obtain the required permit. 105.1.1 Annual facility permit. ln lieu of an individual permit for each alteration to an existing electrical, gas, mechanical, plumbing or interior nonstructural e#iee system(s), the building official is authorized to issue an annual permitfor any occupancy to facilitate routine or emergency service, repair.refurbishing, component replacement of service systems or manufacturing equipment rnsta llations/relocations. The building officiai shall be notified of major changes and shall retain the right to make rnspections at the fue+lrty work sites as deemed necessary. An annual facility permit shall beassessed urith an annual fee and shall be valid for one year from date ofissuance. A separate permit shall be obtained for each facility and for each construction trade. as applicable. The permit application shall contain a general description of the parameters of work intended to be performed during the yeir. 10.B.1 Packet Pg. 510 Attachment: 10B. 2023-04 ADRIAN TOPAN DBA NAPOCA ENTERPRISES, INC (DEMIS20230000611) (24864 : 10B. 2023-04 - ADRIAN TOPAN DBA 03/13/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 11.A Doc ID: 24868 Item Summary: 11. NEXT MEETING DATE WEDNESDAY, APRIL 19, 2022 Meeting Date: 03/13/2023 Prepared by: Title: – Contractor Licensing Name: Alyshia Morse 03/06/2023 1:44 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 03/06/2023 1:44 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/07/2023 8:59 AM Contractor Licensing Sandra Delgado Review Item Skipped 03/07/2023 8:59 AM Contractor Licensing Tim Crotts Meeting Pending 03/13/2023 9:00 AM 11.A Packet Pg. 511