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CLB Agenda 06/21/2023COLLIER COUNTY Board of County Commissioners Contractor Licensing Board I:�da"I .11 Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 June 21, 2023 9:00 AM Todd Allen, Chair Stephen M. Jaron, Vice -Chair Matthew Nolton Robert P. Meister, III 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 proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112-5356, (239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities Management Division. 1. ROLL CALL 2. ADDITIONS OR DELETIONS 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES 4.A. 4A. APPROVAL OF MINUTES-5-17-23 (25825) 5. PUBLIC COMMENTS 6. DISCUSSION 6.A. 6a. A. REVIEW OF TEMPORARY EMERGENCY RESTRICTED CERTIFICATES OF COMPETENCY (PER ORD 2006-46 SECTION (25826) 7. REPORTS 8. NEW BUSINESS 8.A. 8A. ORDERS OF THE BOARD (11 ITEMS) (25827) 8.11. 8B. JOHN J. KARTEROULIOTIS — REVIEW OF EXPERIENCE — GENERAL CONTRACTOR — EXCELLENT SOLUTIONS LLC (25828) 8.C. 8C. YUNIEL PEREZ — REVIEW OF CREDIT AND EXPERIENCE - RESIDENTIAL CONTRACTOR - INNOVA CONSTRUCTION (25829) 8.D. 8D. FREDDY A. PRADO — REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR - PRADO & CO CONTRACTING INC (25830) 8.E. 8E. RAFAEL AGUILAR — REVIEW OF EXPERIENCE — RESIDENTIAL POOL/SPA CONTRACTOR - RL INSTALLERS, INC (25831) 8.F. 8F. WILMER Y. PORTILLO SANCHEZ — REVIEW OF EXPERIENCE — CARPENTRY CONTRACTOR - EVERLAST BUILDING (25832) 8.G. 8G. ORLANDO BLANCO JR. - REVIEW OF EXPERIENCE - GARAGE DOOR INSTALLATION — BUTTERFLY HOMES LLC (25833) 9. OLD BUSINESS 9.A. 9A. RALPH NOVELLA DBA NOVELLA LIMITED INC. - BOARD ORDER REVIEW — ADMINISTRATIVE COMPLAINT 2023-02 — (25834) 10. PUBLIC HEARINGS 10.A. 10A. 2023-13 — JOSE A. BETANCOURT PAZ DBA J.A.B. PAINTING INC. (CEMIS20230004116) (25835) 11. NEXT MEETING DATE 11.A. 11. NEXT MEETING DATE-WEDNESDAY, JULY 19, 2023 (25836) 4.A 06/21 /2023 COLLIER COUNTY Contractor Licensing Board Item Number: 4.A Doc ID: 25825 Item Summary: 4A. APPROVAL OF MINUTES-5-17-23 Meeting Date: 06/21/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 06/12/2023 10:31 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 06/12/2023 10:31 AM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 06/12/2023 3:04 PM Completed 06/14/2023 8:20 AM 06/21 /2023 9:00 AM Packet Pg. 4 4.A.1 May 17, 2023 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING May 17, 2023 Naples, Florida LET IT BE REMEMBERED that the Collier County Contractors' Licensing Board, having conducted business herein, met on this date at 9 a.m. in REGULAR SESSION in Administrative Building F, 3ra Floor, Collier County Government Center, Naples, Florida, with the following members present: Chairman: Todd Allen Vice Chairman: Stephen Jaron Elle Hunt Terry Jerulle Richard E. Joslin Kyle Lantz Robert Meister III Matthew Nolton Patrick G. White (resigned) ALSO PRESENT: Kevin Noell, Esq., Contractors' Licensing Board Attorney Timothy Crotts, Contractor Licensing Supervisor Colleen Kerins, Assistant Collier County Attorney Timothy Broughton, Collier County Licensing Investigator Michael Bogert, Collier County Licensing Investigator Mike Rivera, Collier County Licensing Investigator Sandra Delgado, Operations Supervisor, Licensing 1 Packet Pg. 5 May 17, 2023 Any person who decides to appeal a decision of this Board will need a record of the proceedings and may need to ensure that a verbatim record of said proceedings is made, which record includes the testimony and evidence upon which any appeal is to be made. 1. ROLL CALL: Chairman Allen opened the meeting at 9 a.m. Roll call was taken; eight members were present in the BCC Chambers. A quorum was present. 2. ADDITIONS OR DELETIONS: (None) 3. APPROVAL OF AGENDA: Board Member Joslin moved to approve the agenda. Second by Board Member Lantz. The motion passed unanimously, 8-0. 4. APPROVAL OF MINUTES: A. April 19, 2023 Board Member Lantz moved to approve the April 19, 2023, meeting minutes. Second by Board Member Joslin. The motion passed unanimously, 8-0. 5. PUBLIC COMMENTS: None 6. DISCUSSION: (None) 7. REPORTS: (None) 8. NEW BUSINESS: A. Orders of the Board [7 items] Board Member Lantz made a motion to authorize the Chairman to sign the Orders of the Board. Second by Board Member Allen. The motion passed unanimously, 8-0. The Orders of the Board were approved. z B. Osmel Sanz — Review of Application — AC Journeyman a The applicant did not show up. C. Eric W. Harris All Phase Renovation & Construction LLC General Contractor - Registered — Review of Experience [Mr. Harris was sworn in.] 2 Packet Pg. 6 4.A.1 May 17, 2023 Supervisor Crotts reported that Mr. Harris has submitted an application for the issuance of a Collier County local General Contractors' License, which requires 48 months' experience. As part of the application process, Mr. Harris was required to submit documentation showing his experience and he submitted three Verifications of Experience for construction. A review of these documents showed the following: • Siravo & Guerrieri Inc., 1987-1988. The company was dissolved in 1988. Several messages were left with the company and no return calls were received. • D&B Masonry, January 1987 to June 1988. This company was dissolved in 1988 and none of the experience could be verified. A partial work history was submitted by Mr. Harris and is included in your packet. Other information received on experience was from a nail salon owner and a property management company, all non -licensed contractors. Based upon the information received, it is staff's opinion that Mr. Harris does not meet the minimum requirements as set forth in Ordinance 2006-46, as it relates to the experience under Section 1.6.1.1, as a General Contractor. Because Mr. Harris does not meet the qualifications needed for the issuance of a General Contractors' License, Mr. Harris was referred to the Board under Section 2.5.2, Referral of the Application to the Contractors' Licensing Board for a Decision. Mr. Harris is here today to answer your questions. Chairman Allen asked him to confirm that he was recently arrested on two charges of impersonating a contractor and fraud. Mr. Harris said that was him. Chairman Allen said OK, now's your opportunity to explain to us why we should approve your application. Mr. Harris presented his opening statement and testified that. • About the arrest, a client he's done remodels for who lives in Canada buys z apartments. He's not rich, but after the hurricane he got a message from him that LL o somebody was trying to charge him $10,090 just to do a dry out in an 800-square- J foot thimble apartment, so he called the DBPR. • He has a $2 million liability policy that he's maintained for many years. 0 • He incorporated in Naples originally as Harris Custom Marble & Tile, and then a within a year opened his granite shop, so it's now Harris Custom Marble & Granite. a • He has all the construction experience since he left school at 16 years old. Before that, he built his house with his father, who was super brilliant. • He has the technical ability and knowledge and experience in Naples. It actually E boggled the people he did his very first job here with. • He's not a scammer. He went to his client's home for the sole purpose of protecting a him and others from the gougers who come here to do evil and are greedy. He wasn't trying to make money. • He lost his ass and got hurt. • He went to Orlando and passed the state -certification courses for mold assessment and mold remediation. Packet Pg. 7 4.A.1 May 17, 2023 • He's not a fly-by-nighter trying to hurt people. He is going to trial for that and pleaded not guilty because he's not guilty. • What occurred was that a problem tenant where his client, Vince, lives in a different building was the president of the HOA there and put all kinds of crazy stuff in the news about him that made him popular, but that's OK. The truth is the truth. • He's not here to hurt anyone. He incorporated in Naples in 1998 and built his business and raised his family here. • He had no claims against him because he's not a fly-by-nighter. He's very talented. • He's got videos showing work from the ground to the roof. • He's experienced, not a criminal and not an insurance fraud. Those are lies and that will be established. Chairman Allen advised him that it would probably be more prudent for him to withdraw his application until his criminal case is adjudicated because anything you say here today could be used against you in the prosecution of that case. He doesn't want to create a situation where you're digging your hole deeper. It might be prudent to hold off until that's cleared up. Mr. Harris said he appreciates him telling him that. But he has nothing at all to hide. He needs his license. He's out of gas and needs his license to work and support himself and his loved one. He really needs it and deserves it. He's not a liar or cheat and not afraid of the court. The Board can ask him anything from the ground to the roof because he knows that. The very first job he did when he came to Naples in 1993 with the Local 272 Iron Workers Union out of Miami, when he was an apprentice worker, he was a sub building houses. Chairman Allen said that has nothing to do with the application that's before us. Mr. Harris said it's work he did here as a subcontractor. Board Member Jerulle noted that on his application, he checked no on the box that says, "Have you been charged with or convicted of acting as a contractor without a license?" Mr. Harris said he had never been charged with that when he filled that out and provided it, he hadn't been charged. Board Member Jaron asked when he was charged. Chairman Allen said he was charged on May 8. Chairman Allen made a motion to deny the application pending the outcome of the prosecution. Board Member Jerulle seconded it. Chairman Allen asked if there was any discussion. Mr. Harris asked if they'd rather that he withdrew his application. [A discussion ensued.] Chairman Allen said it's up to him. He'd recommend it. Mr. Harris asked if he'd resubmit it with the same information he's already submitted as soon as he beats his case. Chairman Allen said he needs to supplement his application with some more experience 4 a Packet Pg. 8 4.A.1 May 17, 2023 for us to review, but it's probably in your best interest to withdraw this application until this is cleared up. Mr. Harris said OK, but the problem that he had before was getting contractors that are gone and dead to prove all the wonderful things he's done. But you can look at La Ciel (Park Tower) to see his work here. It's amazing. Chairman Allen said he's aware of the requirements and the restrictions improving as he proves his experience. It's something you're going to overcome. Mr. Harris said OK. Board Member Nolton suggested that adding to his documentation would provide them with specifics. If you worked on La Ciel, when that was and what he did. We've all been here and worked on a lot of these buildings. He hasn't gone through his whole list yet, so if it's in there, great. We understand businesses go out of business and you may not be able to get in touch. Our duty is to make sure you have that responsibility, as you may have seen with other applicants. Mr. Harris said he's eager to answer their questions and show his experience and knowledge because he really does know very thoroughly from the ground to the roof and high-rise work. He passed the fire -stopping course with the Fire Marshal to do high-rise work on Marco Island and has worked on a bunch of high-rises here, including the south half of La Ciel. You'll see it's all flat glass. You know why? Eric Harris. It's the first time he ever touched a high-rise and did aluminum work or any kind of metal work like that. He just has a high IQ. It's a radius and an inverted radius and all of his elevations are within a half -inch of perfectly plumb and it was three stories. Chairman Allen said now's not the time. Are you withdrawing your application? Mr. Harris said yes sir. Chairman Allen said OK. Board Member Lantz wished him luck. Mr. Harris thanked him. D. Kevin G. Murphy — K & B Murphy Residential Building Solutions Inc. Building Contractor -Registered — Review of Credit and Experience [Mr. Murphy was sworn in.] Supervisor Crotts reported that Mr. Murphy submitted an application for the issuance of a d Collier County local Building Contractors' License, which requires 48 months' experience and a minimum credit score of 660. Under Collier County Ordinance 2006-46, Section 2.3.9, Mr. Murphy was required to submit a personal and business credit report. His z personal 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 requirement for a financial responsibility as set forth in Rule 61 G4-1 S. 006 of the State of Florida. A review of his personal credit report shows the following areas of concern: • The minimum credit score required is 660; Mr. Murphy's credit score is 622. N Packet Pg. 9 4.A.1 May 17, 2023 • A $5,184 charge -off from Amex Citibank, March 2023. • $3, 739 to Capital One, March 2023. • $3,220 from CE Nexus Credit card, April 2023. • Total: $12,143 Under County Ordinance 2006-46, Section 1.8.1, for the issuance of a Building Contractors' License, Mr. Murphy was required to submit documentation showing his experience. He appeared before the Board on June 20, 2018, and was granted a Residential Contractors' License after a review of his experience. A copy of the Board order and minutes are included in your packet for review. Mr. Murphy was required to submit Verifications of Experience from his current or former employers outlining his experience. However, the only documentation received by staff was from past clients outlining work performed as part of interior remodels and residential homes. Mr. Murphy has not submitted any documentation outlining the experience in the commercial building of multi -dwelling residences exceeding three stories or the construction of commercial buildings. Based upon the information received, it is staff's opinion that Mr. Murphy does not meet the minimum requirements as set forth in Ordinance 2006-46, as it relates to financial responsibility, and experience under Section 1.6.1.2, as it relates to a Building Contractor. Because Mr. Murphy does not meet the required minimum required credit score and qualifications needed for the issuance of a Building Contractors' License, Mr. Murphy is being referred to the Board under Section 2.5.2, Referral of the Application to the Contractors' Licensing Board for a decision. Mr. Murphy is here today to answer your questions. Chairman Allen told Mr. Murphy it was his turn to explain. Mr. Murphy told the CLB: • The items in question on my credit report were all charged off in a bankruptcy in LL 2016. Do you have that report? It shows that it was written off. 0 • In the last year, he's had four hits on his account. j • He's had to change his bank account twice. • He had to change his debit card four times because he keeps getting scammed and a it's just been a heck of a ride for the last six months to a year. a • He believes it's all related to the same issue. c A discussion ensued and the following points were made: E • Supevisor Crotts didn't receive a bankruptcy discharge in the application. • Mr. Murphy said it shows up at the bottom of his credit report and was sometime in a 2015 or 2016. A credit report received in August 2022 and submitted to the county does show the bankruptcy discharge. Under the state, if you have a Residential Contractors License for a certain number of years, it qualifies you for experience for a Building Contractor or a General 6 Packet Pg. 10 4.A.1 May 17, 2023 Contractor. • The county does not have that rule. • Mr. Murphy has a Residential Contractors' License. Mr. Murphy testified: • He's not looking to do commercial work. • He wants to work in condos. • Many customers call him. • He does kitchen and bathroom remodels. • He doesn't want to do more than that at his age. • If somebody calls him from a condominium and wants a bathroom or a kitchen remodel, he's licensed and capable of going in and doing the work. • He knows he's capable. • For some reason, his license doesn't allow work in condos and he's had to turn down a lot of work. Mr. Jerulle said there's a reason your license doesn't carry you into a condominium. Do you know what those reasons are? Mr. Murphy said it has a lot to do with the fire code because you want to make sure you don't disturb any of the fire codes and you want to make sure of the sound barriers between the units. He has over 45 years in this industry, with the last five years in Collier County. He worked up north before and the codes are basically the same here. You've just got to make sure that you know you're not going into another tenant's area or disturbing their residence. You have to make sure the fire codes stay intact and everything is closed in. During questioning by the Board, Mr. Murphy testified. • If he were doing a bathroom or kitchen remodel, the fire codes would involve cement block between the units. • Up north, you'd run into I- and 2-inch sheetrock and can't puncture those holes. • Here, you've got five -eighths against the cement block wall, so you don't want to break through that or disturb that cement block wall because that's part of the fire codes. • If someone needs to remodel a kitchen and he has to move cabinets, including receptacle switches on/in a firewall, an electrician would do it. He's not an electrician. • If he were doing a bathroom and somebody wanted to convert a tub to a shower and d it's on a post -tension slab, he'd make sure the plumber doesn't disturb the unit below it. • He doesn't know how, but that's the plumber's job. It's drain work that he's not z licensed for. o • A post -tension slab is a solid slab between the two units. a • Mr. Nolton said that wasn't exactly right. There are different kinds of concrete slabs between vertical units. It's in commercial buildings and you need that knowledge. • The post -tension slab usually is adjustable so you can move them so they don't sag. You want to make sure you don't get involved in any of that. That work is usually bl Packet Pg. 11 4.A.1 May 17, 2023 done by an engineer. He's never been involved in the post -tension work, but has watched them work on it. • Mr. Jerulle pointed out it's critical to know about that when remodeling in a condominium and he admits he doesn't have that experience. • He admitted he hasn't done structural work in a building. • That knowledge is needed if he's going to remodel a bathroom, a kitchen and move sinks or toilets. • If he's done that work, he said it may have been under a different name. Board Member Lantz said he appreciates his intent, but relying on the electrician for the fire code is not going to happen. If we say, we're going to change the drains and we have to chip up the slab to change the drain underneath and rely on the plumber to do it correctly, that's not going to happen. We're relying on people who need supervision of someone who understands structural and fire codes to do the work and you don't have that experience. Someone needs to be in charge. He needs experience in multi -family work, which you don't run into every day, but you need to know that when you run into it before you make a mistake. That's what that experience is all about. Mr. Nolton said you're going to have a plumber and electrician, and you can have them do that work for you as subs, but they're not going to take care of those other items. They're going to do purely the electrical or the plumbing. They may have some ideas about the other codes that we're talking about and they may tell you, but most of them aren't experts in it and don't know that because that's not part of what they typically deal with. Board Member Meister said if a plumber came in and didn't know it was post -tension and you didn't, and they did a core cut and hit one of the post -tension wires, he'd be dead. It would cut him in half. Mr. Murphy said right. He's never done one, but has seen them laid out and poured and know what you're talking about, the core tensions or steel rods that go across through the concrete, but he hasn't personally done one. He knows it's all done with tension. Board Member Nolton said that's general knowledge. It's not a piece of reinforcing seal. It's a stranded cable. It's under a lot of tension. Mr. Murphy said he understood. Board Member Nolton said they sweep through the building up and down so they get a closer to one surface of the deck versus the other surface. As a General Contractor, you should have that knowledge. Mr. Murphy said right. He knows he worked with it, but never put it together himself. He's seen them up north. We use them in garages a lot with storage underneath. Board Member Nolton pointed out this is the time to tell them about his experience, but a he hasn't been able to answer their questions about that knowledge. But when they give him knowledge, you say you already know that. You haven't impressed upon them that he already knows that information. Packet Pg. 12 4.A.1 May 17, 2023 Chairman Allen asked if there's anything else he'd like them to know. Mr. Murphy said no. [They noted that he still has a Residential Contractors' License.] Board Member Lantz made a motion to deny Kevin Murphy's application for a Registered Building Contractor's License. Second by Board Member Jerulle. The motion passed unanimously, 8-0. Board Member Lantz advised him to work with a Building Contractor or General Contractor to get experience in condos. There are plenty of ways to get that experience. We just want you to get the experience and be aware of it. Mr. Murphy said he understood. Board Member Nolton said they don't want him or an owner to get into trouble. He's an engineer and fixes those problems all the time. Mr. Murphy said he understood and appreciated their time. E. Enrique R. Sierra — Sierra Empire LLC Residential Contractor — Registered — Review of Experience [Mr. Sierra was sworn in.] Supervisor Crotts reported that Mr. Sierra has submitted an application for the issuance of a local license for residential contractor, which requires 48 months' experience. Mr. Sierra was required to submit documentation showing his experience. As part of the staff -review process, Mr. Sierra submitted one Verification of Experience for construction that showed: • Marco Island Renovations & Home Builders LLC. The owner said Mr. Sierra was employed from December 2018 to March 202Z 39 months, and was a full-time employee. His construction experience was that of building deck extensions, screen cages, interior remodeling and some addition work. Mr. Sierra has not done any home building from the ground up while employed with this company. During a phone interview with Mr. Sierra, he stated that he had not built any new homes. His experience is in remodeling and renovations only. He has no plans to build any new homes. Based on the information received, it is staffs opinion that Mr. Sierra does not meet the a minimum requirements that set forth in Ordinance 2006-46, as it relates to experience in Section 1.6.1.3, as it relates to a Residential Contractor. Because Mr. Sierra does not meet c the qualifications needed for the issuance of a residential license, he is being referred to E the Board under Section 2.5.2, Referral of the Application to the Contractors' Licensing Board for a Decision. Mr. Sierra is here today to answer your questions. a Board Member Jerulle asked if he understands that the county says you do not have the requisite experience, so you're here to try to convince us that you do. We don't work for the county. Mr. Sierra said he knew that. L•� Packet Pg. 13 4.A.1 May 17, 2023 Mr. Sierra testified that. • Not being able to build a home is probably what is stopping him, but he has knowledge about building homes because he's been doing construction here since 2000. • He's been a plumber since 2000 and works for many plumbing companies. • He's been working on local renovations for the last four or five years and has seen enough to know what it takes to build a home from scratch. • He's a plumber, so he's in the trenches. He's there when the forms are out, when the rebar guys come and he's helped build buildings on Marco Island, such as the Marriott. • He knows post -tension cables are. They have to go northwest and southeast and must be designed especially to hold the structure of the building. You can't cut those wires. You have to have that floor scanned before you do anything. • He has knowledge of firewalls, smoke walls, etc. • He's been on construction sites in Miami and built schools with companies like BNI • He's been in the trade for many years and in construction all his life, ever since he was a kid. • His stepfather and pastor always remodeled buildings in New York City. • At the age of 12 and 13, he was demoing and painting apartments, so he knows what it takes to remodel bathrooms and kitchens and that's all he really wants to do. • He doesn't want to build homes. He wants to be able to remodel a bathroom, tear the tile apart, reconfigure the valves, put new tile up, move cabinets, etc. • He doesn't want to go over two floors or do multi -family homes, just residential homes. • Whenever he sees an old home, he can recommend how they can remodel to add more. • He wants to provide for his family. • He's very confident he knows what needs to be done to turn walls up and figuring out what needs to be replaced if there's rotted wood or mold. If there's mold, he'd get a mold-remediation company to make sure that when we cover those walls back up, there's no danger to the house or anybody living there. • He does things the right way. • If he has a set of blueprints, he can read them. We have to follow the blueprints or whatever the engineer recommends for the design of the new home, new a construction, remodel or renovation. 4 Board Member Jerulle said he's applying for and that gives you the ability to build a new home, which you have never done. Mr. Sierra confirmed that he's never done built a home from the ground up. Board Member Jerulle said he can see the Board's predicament. a Mr. Sierra told the CLB: • He knows, but was hoping maybe that because he's been doing plumbing for so long and has seen houses and new construction from the ground up. 101 Packet Pg. 14 4.A.1 May 17, 2023 • He's always been in love with the way that it starts and finishes. • He has a plumbing company now and isn't taking on big projects like schools and hospitals or new -construction homes. • His plumbing company is a service and is clean. His clients are Target and NCH. • When they call for an emergency, he gets his equipment and clears the drain. He just does basic stuff on the side, not big things. • Just because he applied for a Residential Contractors' License doesn't mean he's going to build homes. He wants to keep it simple. Board Member Jerulle said but that's what it allows you to do. Mr. Sierra said he understood, but will leave it up to the Board to decide if he needs to build a few more homes with somebody or if they'd give him an opportunity to start off small with a small company. Board Member Lantz asked about the homes he was working on with the home builder. Mr. Sierra testified that he remodels bathrooms, kitchens, etc., and does pool decks and screen cages, nothing major. During questioning, Mr. Sierra told the CLB: • He likes to be conservative and small. • He's seen big and crazy things get out of hand and there are a lot of liabilities and things that can come and bite you. He wants to avoid that. • He's working with a financing company that can help his customers finance their projects. • We do what's recommended and get out of there. Customers are happy. • He just wants to turn over kitchens and bathrooms in a better state. • When he works on kitchens, he uses a CAD program, AutoDesk, and wants to get certified so he can work in Revit, AutoDesk and Navis, so when he presents a kitchen remodel to a customer, he'll have a virtual display of it. • He's done no wall framing. • He was there supervising, watching guys cut walls and concrete. If he sees p something out of order, such as someone not wearing a respirator or that they can't a cut something, such as bearing walls and structural walls, he tells them to wait until > 0 he makes a phone call to get approval. a • He ensures safety and structural protocols are followed. a a • He works as a project manager to schedule work and everything is done in-house. d • He's never driven pilings. • He's never set trusses. The roofers usually do that; Board Member Lantz pointed out that a roofer isn't licensed to do that. He needs to have that knowledge. • He understands structural drawings. a Board Member Nolton said this may be a limited -type opportunity for us. Chairman Allen asked if anyone wanted to make a motion. Board Member Jerulle asked Mr. Crotts if there was another license that would allow him 11 Packet Pg. 15 4.A.1 May 17, 2023 to do what he wants, other than a residential? Supervisor Crotts said the only other license that would apply would be carpentry, but based upon his testimony today, he wouldn't qualify for a Carpentry License. Board Member Lantz noted that a Carpentry Contractor can't be a prime contractor for a kitchen remodel and they can't sub out to a plumber and must have knowledge about trusses, etc. Supervisor Crotts said that was correct and he would not qualify for that license. Mr. Sierra asked what he needed to do. He has to get this license. Board Member Jerulle said he needs to build a couple of homes. Chairman Allen said he needs to work with somebody who has that experience. Board Member Jerulle said that's how you get experience, so they'd have to deny this. Mr. Sierra said that was his fear. At least he's trying to get there. Vice Chairman Jaron said they appreciate that. Chairman Allen said he could withdraw his application, or they could vote on it. Mr. Sierra asked what the difference was. [A discussion ensued and he said he'd try and apply again.] Board Member Lantz recommended that he get a job with someone who builds houses, even if it's only part-time. Just get a little more experience on the structural portions. You probably have basic knowledge on concrete because you've been around running pipes and footers, etc. But get a little more experience on the steel layout and whole house and he'll do great. Mr. Sierra said that sounds good to him and he withdrew his application. Supervisor Crotts said it would be marked withdrawn. [The application was withdrawn by the applicant.] F. James R. Hinds Jr. — Jr. Construction Pros LLC Residential Contractor — Registered — Review of Experience [Mr. Hinds was sworn in.] a Supervisor Crotts reported that Mr. Hinds submitted an application for the issuance of a Collier County Local Residential Contractor's License, which requires 48 months' experience. Mr. Hinds was required to submit documentation showing his experience and he submitted letters from homeowners as part of his scope of work. Reviewing these letters from homeowners, it appears that the work completed by Mr. Hinds was that of remodeling a and not new construction. Mr. Hinds holds a Home -Improvement Contractors' License in the state of Pennsylvania. Research shows that the Commonwealth of Pennsylvania Home Contractors' registration 12 Packet Pg. 16 4.A.1 May 17, 2023 allows the holder to repair, remodel and demo, but not construct new homes. A copy of this definition has been included in your packet. Mr. Hinds said his scope of work has remodeling. He has not built any new homes. Based upon the information received, it is staffs opinion that Mr. Hinds does not meet the minimum requirements set forth in Ordinance 2006-46, as it relates to experience under Section 1.6.1.3, as a Residential Contractor because Mr. Hinds does not meet the qualifications needed for the issuance of a Residential Contractors' License. Mr. Hinds is being referred to the Board under Section 2.5.2, Referral of the Application to the Contractors' Licensing Board for a Decision. Mr. Hinds is here to answer your questions. Chairman Allen said the Board will turn it over to you to convince us that you have the necessary experience. Mr. Hinds testified that: • He's a GC. It's a limited GC in Pennsylvania. • He specializes in remodeling work. • He's had a Collier County painting license for a few years. • He's a handyman and has been trying to speak with Mr. Crotts over the past few years on how to get his remodeling license to stay compliant with the county. • He'd like to see if there's an opportunity to get a limited Residential Contractors' License, where it would not allow him to build or pull building permits. • He wants to continue his Pennsylvania business here, which would be remodeling kitchens, bathrooms, etc. Chairman Allen asked Mr. Crotts if there was anything they could do. Supervisor Crotts said the Board could consider doing a restricted license. However, it's something that is difficult to monitor because once he's given the license, if he shows that he has a Residential Contractors' License, it would not stop him from telling a homeowner that he could build a home or exceed what your restrictions are. During questioning by the Board, the following points were made: • He has moderate structural experience. • He hasn't done concrete, but has done structural framing, siding shingles, etc., up north. • He's never done trusses. • He's never done concrete foundations. • He'd like a license with a limitation so he couldn't pour concrete or build trusses, but could pull permits for kitchens, bathrooms, etc. z • He'd like to pull a roofing permit, but that would be denied on his license. M • To determine whether a wall is load -bearing or not, he'd ask a structural engineer to a come in and tell the homeowner that his license is limited and he'd have to get an engineer to sign off on that. • He'd then leave it up to the county to approve that work after the engineer confirmed it wasn't a load -bearing wall. 13 Packet Pg. 17 4.A.1 May 17, 2023 • The county doesn't have a license for that limited scope of work. • He would follow their limitations and only wants to do bathrooms and kitchens, his specialty. Board Member Hunt said if they approve it today and you go to get a permit on Marco Island, they're not going to research the license to see if there are any restrictions on it. They don't have the time. They're going to see that your license is active and they'll give you a permit, so there's nobody to watch you unless we get somebody filing a complaint. Only after a complaint would we see that you're beyond the scope of the restriction. That's a huge liability, considering that there are so many areas that it would be restricted, including things like foundation and roofing, a lot of restrictions —just so you can do kitchens and baths. Although it's a very popular request, we have no way of doing that yet still protecting both the sanctity of the license and county consumers. Board Member Joslin asked if he was required to have a license in Pennsylvania. Mr. Hinds said he was, a general contractors' license, which they call a home - improvement license. It allowed him to do everything except for things like building a two- story building. He did full flips top to bottom and would fix everything and everything was covered by that license, but he was unable to build because that's from Pittsburgh. In Allegheny County, you need a special license to build, so he did everything and that's what the license covered. Board Member Joslin asked if he needed to get permits for all the work on those houses. Mr. Hinds said if they were in Allegheny County, we would have to get permits to complete the work. He did the electrical, plumbing, cabinets and drywall. It was him and two helpers and that's how he's always run his companies. Board Member Jerulle asked what he was currently doing. Mr. Hinds said he's working painting and as a handyman. Board Member Jerulle asked if he'd consider working for a contractor for a few years. Mr. Hinds said he has been working for a few contractors. Board Member Jerulle said he's referring to home builders. Mr. Hinds said he has been working with a few and one signed his references. It was a 0 company that remodeled the Ritz. He worked for the contractors, Scott O'Connor. He's a a commercial GC. He helps him out on side projects, but he doesn't do any concrete work or a trusses. < Board Member Jerulle said that's what he's getting at. If you work with a contractor, then you can put that down as your experience. Mr. Hinds said he understood. Chairman Allen asked if there were any questions or a motion. Board Member Lantz made a motion that we deny the request. Board Member Joslin said he'd have to second it, unfortunately. 14 a Packet Pg. 18 4.A.1 May 17, 2023 Chairman Allen asked if he wanted to withdraw this before we vote, or does he want them to proceed with the vote. Board Member Joslin said it's better to withdraw. Mr. Hinds said he'd withdraw. Chairman Allen said, as Mr. Jerulle said, get experience with a contractor who does this kind of work and come back to us. We might be able to do a little bit more than we can today. Mr. Hinds thanked them. [The application was withdrawn by Mr. Hinds.] G. Oscar Ruiz Alvarez — R-Trees Landscaping Inc. Tree Removal & Trimming Contractor — Review of Credit Supervisor Crotts said Mr. Alvarez has submitted an application for the issuance of a local Landscaping Contractors' License, which requires a minimum credit score of 660. Under County Ordinance 2006-46, Section 2.3.9, Mr. Alvarez 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 requirement for financial responsibility as set forth in Rule 61 G4-15.006 of the state of Florida. The credit report shows a credit score of 539 and was dated March 9, 2023. The minimum credit score required by rule is 660. The following areas were of concern: $2,458 in collections from Bank ofAmerica, February 2023. Mr. Alvarez had submitted a statement saying that his Social Security number was incorrect, but when contacted by Licensing and Operations Supervisor Sandra Delgado, Mr. Alvarez confirmed that the Bank ofAmerica debt was his. Because Mr. Alvarez does not meet the minimum required credit score by ordinance, he is being referred to the Board under Section 2.5.2, Referral of the Application to the Contractors' Licensing Board for a Decision. Mr. Alvarez is here today to answer your questions regarding his credit. During questioning by the Board, the following points were made: a • The $2,458 Bank of America collections matter was closed after he paid for it two a or three weeks ago. • Bank of American was going to send him a letter, but gave him another credit card for $1000. • He hired someone to teach him how to get better credit and has a letter from that company with him. • He can provide the documentation. a [He provided the CLB with documentation, a letter from Consumer Credit Repair Now.] Chairman Allen said this is a letter from Beatrice Vega, of Consumer Credit Repair Now. 15 Packet Pg. 19 4.A.1 May 17, 2023 He wonders if your credit score would have gone up. Your credit report is dated March 9, 2023, and he assumes it would go up if he paid it off. Board Member Lantz noted that this was a classic case of no credit, not bad credit and said there was only one card on his report. Board Member Lantz said he doesn't necessarily see that as a detriment, having a small credit report. Do you pay for everything in cash when the bill comes due? Mr. Alvarez said that for now, he has debit cards and he applied for a credit card. Board Member Lantz asked if he doesn't use a credit card or have loans. Mr. Alvarez said he'd had problems years ago, when we didn't make payments. He didn't have any driver's license, so he has that now and is waiting for his Social Security card, so he's working for a company. He's in the process and wants to do everything right. Chairman Allen noted this doesn't involve experience, just credit. Supervisor Crotts said that's correct. [A discussion ensued.] Supervisor Crotts said he's applying to get a landscape license. Board Member Jerulle said he's been fined twice for not having a license. Chairman Allen asked Supervisor Crotts for his recommendation. Supervisor Crotts said staff recommends that the license be granted with a 12-month probationary period and Mr. Alvarez must submit a new credit report at the end of six months that shows an improved credit score, no additional credit issues, and payments made on time. If the credit score is 660 at the end of six months, then staff may remove the probation with no further action required by Board. If the credit is not at 660, the probation will continue for those 12 months. After 12 months, Mr. Alvarez must submit a credit report showing an improved credit score and no additional credit issues. If the credit score is at 660, then the 12-month probation will be removed. But if it hasn't reached 660 and there are additional credit issues, Mr. Alvarez will be required to appear back in front of the Board for an explanation. Board Member Lantz asked if the license would be going away on July 1. a Supervisor Crotts said it would go away, but due to new legislation that's pending it most a likely will be pushed to July 1, 2024. Board Member Lantz said he'd adopt that recommendation. Board Member Jerulle said he'd second it. z Board Member Lantz said he'd adopt the county recommendation and grant a 12-month a probationary license for Oscar Ruiz Alvarez, who must submit a new credit report after six months that shows an improved credit score, no additional credit issues, and timely payments. If the credit score is 660 after six months, staff may remove the probation with no further Board action. If the credit is not at 660, the probation will continue for those 1[el Packet Pg. 20 4.A.1 May 17, 2023 12 months. After 12 months, Mr. Alvarez must submit a credit report showing an improved credit score and no additional credit issues. If the credit score is 660, the 12- month probation will be removed, but if it hasn't reached 660 and there are additional credit issues, Mr. Alvarez will be required to appear back in front of the Board for an explanation. Second by Board Member Jerulle. The motion passed unanimously, 8-0. Chairman Allen told him the county would assist him and show him what's required if he stopped by their office this afternoon Mr. Alvarez thanked him. 9. OLD BUSINESS: A. Humberto M. Sanchez — Creative Design General Contractors Inc. Underground Utility & Excavation Contractor — Probation Review (Credit) [Mr. Sanchez was sworn in.] Supervisor Crotts reported that Mr. Sanchez appeared before the Contractors' Licensing Board on March 16, 2022, due to a review of his creditworthiness. After the review, the Board ordered that Mr. Sanchez be placed on a 12-month probationary period and to provide staff with a new credit report showing an improvement to his credit score and evidence of repayment of his outstanding debts. A copy of the March 16th Board order and minutes are included in your packet. A new credit report dated January 2023 was received from Mr. Sanchez and shows a credit score of 635, which is five points higher than the original credit score of 630 dated December 2021. With regard to debt payments, a letter submitted on April 5, 2023, shows that Suncoast Credit Union's balance of $6,907.42 had been settled and paid in full. A Suncoast Credit Union letter dated April 5, 2023, states that the balance of $645.91 has been settled and paid in full. $1, 413 is past due on a Verizon account and the amount from 2022 now shows as a collection in the January 1, 2023, credit report. Mr. Sanchez is here to answer your questions regarding his review. Chairman Allen asked if he could explain what was going on with his credit. Mr. Sanchez testified that. a • He's come a long way in paying his debts and the experience on the General Contractor License. • They told him to withdraw his application the last time and to apply as residential. • But he was working with Collier County for the underground utilities for the water and left in 2020, so he got behind in paying debts. • He's still in the process of working to get GC experience and working on his credit. a • The largest debt was a car repo and he paid it in full. Chairman Allen said the concern is that Verizon has now gone into collections when it previously wasn't. 17 Packet Pg. 21 4.A.1 May 17, 2023 Mr. Sanchez said he's going to settle that in the next couple of months but it's been a big journey. People have let him borrow money, so he's just trying to get everyone paid off. Chairman Allen asked what the staff recommendation was. Supervisor Crotts said staff recommends that Mr. Sanchez's license remain on probation for the initial 12 months and at the end of six months, Mr. Sanchez shall provide an updated credit report showing a payment plan or that the Verizon account was settled and paid in full, that there are no other credit issues and an improvement to his credit score. At the end of 12 months, Mr. Sanchez shall provide an updated credit report showing a payment or settled plan on the Verizon account, and there are no other credit issues and a credit score of 660 or better. At any time during the 12-month probationary period, if Mr. Sanchez can show staff that the Verizon debt has been paid in full, there are no other credit issues and that his credit score has reached 660, the probation will be removed by staff and no other action will be required by the Board. Board Member Joslin asked about page 334, the credit report. Did you say that the $6,693 bill was paid? Supervisor Crotts said it was paid in full. Board Member Joslin said that's what he thought. Chairman Allen asked if anyone wanted to make a motion. Board Member Hunt said since we've already given him 12 months, we should give him six more months. She's not comfortable giving him 12 more without showing some movement forward. If he doesn't have the money, she'd like to see payment plans, that you contact creditors and make arrangement with them to show movement forward. It doesn't have to be paid off. We just have to see something you've done to take care of these debts because we gave you 12 months and now one has gone into just being past due, into collections. We can't go another 12 months and find out that the credit has gotten worse. Mr. Sanchez said he was in a lot of debt, but has been paying everything. Board Member Hunt said he has paid off some. Mr. Sanchez said he paid a lot and is working on it. Board Member Hunt said that's a great step forward. Board Member Hunt made a motion to continue Humberto M. Sanchez's probation for six months, and within 90 days, he needs to provide the county with documentation showing he has contacted and come to an agreement with all creditors that either show a past due or a collection account, that you are doing something in furtherance of that and by z six months, if the credit has not gotten worse and has gotten better and if it's at 660, the 2 probation will be lifted from his license. If after six months that hasn't been done, then he a must come in front of the Board. Board Member Lantz pointed out that the only debt is Verizon. Board Member Hunt noted that he'd only gone up five points in 12 months. 1E:3 Packet Pg. 22 4.A.1 May 17, 2023 [A discussion ensued.] Board Member Lantz said he did pay off $6,000, but really it was mostly recently. Mr. Sanchez said it was nearly $7,000, about $6,900 something. Board Member Lantz said that recent payment won't affect the credit score today. It's going to take a while. Board Member Hunt told the CLB: • He had 12 months to do that and did it at the last minute, so she wants to see a bit more proactive effort. • Six months may not be enough, but if the county sees that in 90 days that he is moving forward, that will show them that hopefully in six months we see some movement. • If in six months, it's at 655 and you're in front of us, but we see in 90 days that you've put together a plan 90 days into it and are moving forward, we're going to be a lot more open to letting the license continue. • She just doesn't want to see him in 12 months and find out that he paid something off within the last 30 days. That's not the behavior they want to incentivize. Mr. Sanchez said he understood, but that wasn't just paid in in the last 30 days. It's been a year that he's been paying it off every month and finished. He totally understands what they're saying, so he's fine with whatever they agree on. Board Member Lantz asked how long it will take to pay off Verizon. Mr. Sanchez said two or three weeks. Chairman Allen asked if he could meet her time frame and her motion. A discussion ensued and Mr. Sanchez said he could make a payment in two or three weeks and then provide documentation. Board Member Lantz asked for clarification, that if he pays off Verizon he doesn't need to come back. He would second it then if the motion stipulates that he provides proof that he paid it off so he doesn't have to come back before them. A discussion ensued and they decided he could show proof that he paid off Verizon, but still < must get his credit score up to 660. d E Supervisor Crotts said he'd recommend that anytime during that six months, if he can show that he's paid off Verizon and that his credit score has reached 660, the probation would be automatically removed. No further action required. a Board Member Hunt said she'd amend her motion. Board Member Hunt made a motion to continue Humberto M. Sanchez's probation for R Packet Pg. 23 4.A.1 May 17, 2023 six months. The probationary term shall automatically be lifted if, at any time prior to the six (6) month period, the Applicant provides to the Contractor Licensing Supervisor, or his designee, sufficient documentation demonstrating that the debt to Verizon has been paid in full and his credit score is 660 or greater. If the Applicant fails to provide the required information within the six (6) month period, the Applicant shall be brought back before the Board for the Board to take any further lawful action as deemed necessary by this Board. Second by Board Member Lantz. The motion passed unanimously, 8-0. [The Board took a break from 10:09 a.m. to 10:20 a.m.] 10. PUBLIC HEARINGS: A. 2023-10 — Dusty L. Loewen dba Supreme Services & More LLC (CEMIS20230002391) Mr. Loewen, his employee, Janice, and Investigator Bogert were sworn in. Board Member Joslin made a motion to open the public hearing for 2023-10, Dusty L. Loewen, dba Supreme Services & More LLC. Second by Board Member Hunt. The motion passed unanimously, 8-0. The public hearing was opened. Board Member Joslin said he wanted the Board to know he knows Mr. Loewen personally but has never had any construction or business dealings with him. Attorney Noell asked if he had any business dealings that would affect his vote or personal or business finances. Board Member Joslin said he had none. Investigator Bogert said a copy of the hearing preamble was given to and read by the respondent, Dusty Loewen, who signed and dated it. He asked to enter the preamble and case packet for Case No. 2023-10 into evidence. Board Member Nolton made a motion to accept the Preamble and Case Packet for Case No. 2023-10 into evidence. Second by Board Member Jerulle. The motion passed unanimously, 8-0. The Preamble and Case Packet were entered into evidence. Investigator Bogert presented his opening statement. a The respondent, Dusty Loewen, a county -licensed Aluminum with Concrete Contractor d with Issuance No. 202100002960 is the qualifier for and owner of Supreme Services & More LLC. Mr. Loewen contracted for, received payment and performed the scope of work for a stormwater culvert replacement at 71810 Third Ave. N. z Mr. Loewen is in violation of the Collier County Code of Laws and Ordinances, Section 22- a 20] (2), which states, in pertinent part, that it is misconduct for a holder of a Collier Certificate of Competency to contract to do any work outside the scope of his or her competency as listed on his her competency card and as defined in this ordinance or as restricted by the Contractors' Licensing Board. ►911 Packet Pg. 24 4.A.1 May 17, 2023 Chairman Allen asked Mr. Loewen if he had any opening remarks. Mr. Loewen presented his opening statement: • They initially did not know their course on working with concrete and doing the culvert, so we went to the county and asked questions about whether his license would cover doing this job, or if it was out of the scope. The county said no. • The name of that county employee was Mr. McKenna. • He said yes, you can absolutely do this in the scope of your work. • We inquired before to make sure because he didn't want any stains on his license. • Mr. McKenna told him he could move forward, so we moved forward and we pulled the permit. • Then he learned there was a stop order saying it was outside the scope of his license. • He's a concrete contractor and knows you cannot do concrete unless aluminum is put on top of it and he was under the impression that he could do a little concrete, a 24-inch driveway piece in there, remove the aluminum culvert and replace it. • But he was told that was out of the scope of his work, which he understands now. • After the stop -order, we acquired a CBC to do it legally and he's aware of the situation. • He has all the equipment and everything for this work and we proceeded forward on the culvert repair. • He's been a GC in California for 18 years and has done hundreds of culverts before. • We did have location services of everything there and he hand dug everything with a shovel because he doesn't trust wires and irrigation. • He brought his own equipment to remove the concrete. It's a 24-inch strip for the culvert we replaced. • While he did that, Investigator Bogert shut us down and issued a stop -work order. • He told Investigator Bogert he was working under a CBC, but the investigator said he couldn't do that because he's not a W2 employee. • He was unaware of that. It just put us in a situation and we didn't know what direction to go in, so they hired another CBC to do the job and he should have the job finished by Friday. Chairman Allen asked if he was not disputing that the work was done without a license.U. a Mr. Loewen said he didn't understand what he means. d Chairman Allen said he's asking him to say he's not disputing that he did this work without the necessary license to perform that work. z Mr. Loewen said he's not disputing that he removed the sod with a shovel, dug a hole with o a shovel and not with an excavator. He only brought that to remove the heavy concrete. He a hand dug all the way down and when he got to the end, Investigator Bogert showed up and said to bury it, that he was beyond the scope of his license. So he buried it and tried to comply with everything to get this little job done. 21 Packet Pg. 25 4.A.1 May 17, 2023 Chairman Allen said he's asking because you're telling us sort of goes to the mitigation of what the potential penalty could be. If there's no dispute that he did the work without the required license, then we can get to these mitigating factors that you're telling us about. Board Member Hunt said she thought he got a permit pulled prior to doing any work. Board Member Joslin asked how would that happen? Board Member Hunt asked how the county gave a permit to somebody who wasn't licensed to do the work. Investigator Bogert said sometimes permits can get issued in error based on the license. When it is discovered, obviously they reach out to the contractors to educate them and let them know that their license doesn't cover that. That's part of what this case was about. He was doing routine patrols in North Naples, saw some disturbed culvert work, saw culverts laying out, saw no permit posted, so he researched CityView and found Aluminum with Concrete Contractor on the permit and that's why we're here today. Vice Chairman Jaron said he was working in a right-of-way and had a right-of-way permit, so he cut the driveway, two feet of a 2-foot section, right? Mr. Loewen said the driveway was previously cut. Vice Chairman Jaron asked whether he was going to replace an existing pipe there. Mr. Loewen said there was an existing aluminum culvert. Vice Chairman Jaron said, OK, an aluminum pipe, corrugated aluminum, corrugated steel. Mr. Loewen said correct. Vice Chairman Jaron said so you were going to put the mitered ends on, is that right? [Mr. Loewen said he was.] OK, he was a little uncertain about what was happening. Janice, his employee, said this was actually a code case because of the damaged culvert, so that needed to be removed. That's how this all came about. The homeowners got a code violation because of the damaged culvert, so that needed to be removed. [A discussion ensued.] Board Member Hunt said she can't believe this was done with a permit. Board Member Lantz asked if they could find the county guilty for that. Investigator Bogert said Director Jaime Cook can come up to explain the process. d Board Member Joslin said he'd like to hear that. c d Ms. Cook said rights -of -way, permitting and inspections is under her purview within the z Development Review Division. These permits can be pulled by anyone, including an owner builder. If she's an owner and doesn't know what to do, she can still get a permit. a Board Member Joslin said if he wants to build, he can get a permit for almost anything as an owner. If I'm talking about as a contractor who has a license that's not licensed to do the work ... 22 Packet Pg. 26 4.A.1 May 17, 2023 Ms. Cook said we issue about 60,000 permits a year. As Ms. Hunt said earlier, we don't have time to look at every single permit and look at every single person who's pulled it and whether they're licensed to do the work or not. Board Member Lantz said he's spent a lot of money on plan review fees and now you're telling me you don't have time to look at my plan review? Board Member Joslin said really? Ms. Cook said we review your plans, but we don't necessarily have the time to look and see who is applying for that permit. Board Member Joslin said they have to have a license number to know. Board Member Lantz asked why they have licensing if someone is not checking the license. He's had permits denied plenty of times because his license was inactive. Board Member Joslin said he also has as a pool contractor. Board Member Lantz said we understand mistakes happen, we get that. But to say we don't do our job to me is not an excuse. We could say, "Gee, we screwed up," but to say, "Gee, we don't do that and we don't do it ever. We don't have time to do it." Are you kidding me? Isn't that your job? Isn't that why we pay as contractors. Why do we pay if you're not doing it? Board Member Joslin said there must be a review of some sort. Board Member Jerulle asked Supervisor Crotts to clarify. If he's a general contractor, in order for him to pull a permit to build a house, you're going to verify that a general contractor or CBC or a builder has a correct license, correct? Supervisor Crotts said what happens with that is when you submit your application it goes into application intake and that division would verify the scope of work is being done and check to make sure that the license falls under that scope of work. Board Member Jerulle asked if a right-of-way permit works that way. He thought he heard her say you don't have to be licensed to pull a right-of-way permit. Is that correct or incorrect? Ms. Cook said an owner -builder can pull the permit. Board Member Jerulle said that's not his question. p Ms. Cook said as Mr. Crotts was saying, and this may address some of your concerns, all a of these permits when they come in go through an intake division, then they come back to a her team, so they should be reviewed at intake, but they're not being reviewed again by d staff when they get back to her team. c d Board Member Lantz said what you're saying is intake screwed up, not you? z Ms. Cook said she doesn't like to place the blame on anyone, so she will take the blame for 2 this, that it wasn't done correctly. a Board Member Lantz said you have to be pretty brave, because from his perspective, intake and applying for permits is the biggest hassle we have as contractors and we pay a ton of money and we get stuff shot back all the time for the most stupid things you can 23 Packet Pg. 27 4.A.1 May 17, 2023 imagine, so this is our one shot to say, "You know what? Screw you, the man, because it's our fight back." Ms. Cook said she knows we're not infallible. We will take this back as lesson learned and improve our intake process. But ultimately, the contractor should be aware of what they are and are not licensed to be doing. Board Member Joslin said he doesn't agree. Board Member Lantz said Mr. Loewen spoke to someone in the county and was told to move forward. Ms. Cook said the person he spoke to is the manager of inspections. He has no affiliation with Contactor Licensing. Chairman Allen said he shouldn't be giving direction then if he doesn't have that knowledge. Ms. Cook said to her knowledge, she doesn't know if that's true. Apparently, this was a phone call. She hasn't seen anything in writing to state this, so that's what he said. That's a he said, she -said situation. Board Member Nolton asked for clarification. He understands that a homeowner or builder could do this, but any contractor can apply for a right-of-way permit and get one? Board Member Joslin said sure. Ms. Cook said she's not entirely sure how the intake process works. That's not under her purview. She would think not, but it's supposed to be vetted at intake. A discussion ensued and the following points were made: • If you're a plumber, you can't pull the electrical permit. • A plumber would know that he couldn't do that work. • But if the county messes up and gives you that permit, you still should know that you can't do that work? • Two wrongs don't make a right. • When someone applies for a permit, their license number is on the application. • The county also made a mistake. • Board Member Lantz said he can see Mr. Loewen's argument that he has a license to do flat work on a driveway. It wasn't corrugated aluminum pipe and they told him it has to be aluminum work and concrete has to be incidental to the aluminum work. If he's replacing an aluminum pipe, he gets that the pipe would have an 0. a aluminum enclosure. a • The county supplies the engineering diagram in the right-of-way permit. • Mr. Loewen said we submitted our drawings for the project and the county came c back with what they recommended in their drawings. E • The county recommended the plastic pipe in the ground. a Supervisor Crotts said he has information about the Concrete with Aluminum Contractor License. As far as the cement work is done, it says these contractors may form place, on grade enforcing steel, miscellaneous steel, pour place and finish any non-structural concrete on -grade only, incidental to the aluminum structure or screen enclosure. In order for this particular license to do concrete work, it also has to be incidental to the aluminum structure 24 Packet Pg. 28 4.A.1 May 17, 2023 or screen enclosure. Board Member Joslin said that makes sense. You pour concrete, you put aluminum on it, period. Chairman Allen asked if there was a motion of guilt or innocence. Board Member Lantz made a motion to find Mr. Loewen not guilty. Board Member Joslin said he'd second it. Attorney Noell asked if they'd already closed the public hearing. They need to do that first. Board Member Lantz asked if anyone presented their whole case. We asked a lot of questions. Attorney Noell said he thought there was an admission of a violation that he did the work and there would be mitigation testimony. Do you have any other testimony that you'd like to provide to the Board? Janice said he didn't do the whole job. Another contractor took over the job, so it's still in process. Attorney Noell asked if there was any other information before they closed the public hearing portion. If there's anything else you want the Board to know, now would be the time. Supervisor Crotts said he did submit a rebuttal. Did you want the Board to see the rebuttal? [A discussion ensued over the rebuttal and Janice said they should see it.] Supervisor Crotts said the respondent brought in the rebuttal this morning. This is the first time that staff would see it and it would be the first time that the Board would see it. Chairman Allen asked for a motion to admit it into evidence. Chairman Allen moved to admit Dusty Loewen's rebuttal into evidence. Board Member Joslin seconded the motion. The motion passed unanimously, 8-0. Janice said that pretty much sums it up. It just explains the unfortunate circumstances, that a there were mistakes made on both sides and that there was a disgruntled neighbor that got involved. c d Investigator Bogert presented his closing argument. z • The date of their contract/quote was July 2022. • The alleged phone call for the licensure approval or review was not until August a 2022, so he quoted for the job outside of his scope prior to knowing if he could do the work. • Some of the work that contractor would have to know involved compacted subgrades, lime rock, rebar specs, size, layout, how much, how to tie it, metered 25 Packet Pg. 29 4.A.1 May 17, 2023 ends and regrading swales. An Aluminum with Concrete License doesn't encompass much of that, if any of it. He contracted before he found out he could do the work, even though he wasn't allowed to, and it's not encompassed in that license. The county rests. Mr. Loewen said he had no closing arguments. Chairman Allen made a motion to close the public hearing. Second by Board Member Lantz. The motion passed unanimously, 8-0. The public hearing was closed. Board Member Lantz made a motion to find Dusty Loewen not guilty. Board Member Joslin said he'd second it. Chairman Allen asked if there was any discussion. Board Member Jerulle said that by his own admittance, he performed work outside of the scope. How do you find him not guilty? Board Member Lantz said the county issued him a permit, so he did it and it was wrong, but he doesn't need to be punished for it. It's still a ding on his record and it's still a punishment, being found guilty. Whether he has a punishment or not, so from his perspective it's an honest mistake, but it was just as honest a mistake as it was from the county and two wrongs don't make a right, but two wrongs don't necessarily mean that this guy needs to be punished. If we're going to punish him, then let's punish whoever is in intake and fire him. Board Member Joslin said they were both guilty. [A discussion ensued over the county being just as guilty for the mistake.] Board Member Hunt said she'd vote for him being not guilty because it sounds like when he took on the job, he did enough due diligence to determine whether this was in the scope of his license by contracting the county, asking these questions, applying for the permit, so until he got the stop -work notice, he was under the impression that he was working within the scope of his license and not doing unlicensed work. Supervisor Crotts said that regarding the permit, anytime that we have a complaint about a a contractor working outside the scope, it would involve also not being able to pull the a permit. Normally, we would have the respondent in front of the Board for working outside 14 the scope and for not pulling the permit. We didn't do that in this case because a permit was issued. Even though it was in error, the respondent made the effort to pull the permit, E so we didn't charge him with failure to pull a permit. The charge today is working outside the scope of the license, so disregard anything with the permit because we understood it 2 was issued, he understood that and it was done in error, which has since been rectified. It's a working outside the scope of his license. Any concrete work has to be done in conjunction with an aluminum structure or screen cage. During questioning by Board Member Nolton, the following points were made: 26 Packet Pg. 30 4.A.1 May 17, 2023 • He worked as a state GC for 18 years in California. • He's been working Collier County and Florida since 2013 or 2014, about 10 years. • He hasn't done rights -of -way in this county or Florida before. • He did it this time because he's done hundreds in California in subdivisions, putting in deep boxes, channel drains, culverts. He's very familiar with all that and miters are a bit different in California, but it's all the same basic principle. • He mostly does concrete and aluminum, along with excavations. He does slabs and footers for the concrete for the aluminum structures he puts up. • He did this work because the property manager contacted him and asked him to help some out-of-state owners. • It's an existing property manager that he does work for. Board Member Lantz made a motion to find Dusty Loewen not guilty. Second by Board Member Joslin. The motion passed unanimously, 5-3, with Chairman Allen and Board Members Nolton and Jerulle voting nay. Chairman Allen wished him the best of luck. Board Member Joslin warned him not to do it again. Chairman Allen moved to the findings of fact: Upon consideration of all testimony received under oath, evidence received and arguments presented by the parties during the public hearing, the Board issues the following findings and conclusions: • Service of the Administrative Complaint and notice was legal, sufficiently provided and in compliance with the applicable law. • The respondent is the holder of the license as set forth in the Administrative Complaint. • The respondent was present at the hearing and was not represented by counsel. • The Board has jurisdiction over the Respondent and subject matter raised in the Administrative Complaint. • The respondent was found not guilty of count 1 in the Administrative Complaint. Therefore, by a vote of 5-3, the respondent is found not guilty of the violations set forth in the Administrative Complaint, 2023-10. This proceeding is now concluded. Board Member Joslin said intake should now be brought up to date about what's required d so they provide the right information. 14 Board Member Lantz said it was just a mistake. Chairman Allen said they probably got that information today from Mr. Lantz. z B. 2023-11— Christopher R. Flanders, dba West Coast Restoration LLC a (CEMIS20231581) [Mr. Flanders and Investigator Broughton were sworn in.] Chairman Allen made a motion to open the public hearing for Case No. 2023-11, Christopher R. Flanders, dba West Coast Restoration LLC. Second by Board Member 27 Packet Pg. 31 4.A.1 May 17, 2023 Hunt. The motion passed unanimously, 8-0. The public hearing was opened. Investigator Broughton 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 Case No. 2023-11 into evidence. Board Member Lantz made a motion to accept the Preamble and Case Packet for Case No. 2023-11. Second by Board Member Joslin. The motion passed unanimously, 8-0. The Case Packet was accepted into evidence. Investigator Broughton presented his opening statement: The respondent, Christopher Flanders, a Collier County licensed Painting Contractor with Issuance No. 201700000335 is the qualifier for and owner of West Coast Restoration LLC. Mr. Flanders contracted for and received payment from the property owner for the installation of new drywall throughout, four feet up from the floor, and the entire home, new vinyl floors in both bedrooms, new cabinets, kitchen and bathrooms, new exterior door to garage, new molding, interior doors and trim work throughout the home and new toilets at I Crooked Lane, Naples. Also, the drywall installation and the exterior door installation commenced without a permit, for which one was required. Mr. Flanders is in violation of Collier County s Code of Laws and Ordinances, Section 22- 201(2), which states, in pertinent part, that is a misconduct for the holder of a Collier County Certificate of Competency to contract to do work outside the scope of their competency, as listed on their competency card and defined in the ordinance or as restricted by the Contractors' Licensing Board. The respondent also is in violation of Collier County Code of Laws and Ordinances, Section 22-201(18), which states, in pertinent part, that is a misconduct for the holder of a Collier County Certificate of Competency to proceed on any job without obtaining applicable permits or inspections from the City Building & Zoning Division or the County Building Review & Permitting Department. Mr. Flanders presented his opening statement: a • He admits full guilt. He did the sheetrock, but did not finish the cabinetry work. 0 • He stepped into it and the homeowner asked him to do a bit more and he agreed. a • He originally was contracted just for painting and drywall repair, but then the a homeowner asked him to do more. He didn't know he needed a permit for drywall. • Drywall removal was changed from 18 inches to the 4-foot mark so he unknowingly did that and the garage door because he's not a general contractor, just a painter. • He didn't know he needed a permit to do that door and he did all the work. 2 a Chairman Allen asked if he was admitting guilt on both counts. Mr. Flanders said he was. During questioning by the Board, Mr. Flanders testified: Packet Pg. 32 4.A.1 May 17, 2023 • This was flooding work. • It was torn out prior to his arrival by a handyman. • When he showed up, the residents asked if he could do some sheetrock work and repaint, and then asked for electrical work. • He told them he doesn't do electrical or plumbing. • The resident asked if he'd set the toilets and he did it, not thinking anything of it. • The resident was in Michigan at the time and said he'd have flooring and cabinets delivered. He asked him to put them in place. • The resident said he'd have another company set the countertops and do other work. • His company is called West Coast Restoration and he primarily does sandblasting and restoration of older things, so he does mobile sandblasting, custom epoxy floors, painting interior and exterior, custom concrete staining and sealers. • He didn't want to be just a painter because he likes to restore things and not throw them out. • He bought sandblasting and painting equipment to do restoration the right way. Board Member Jerulle made a motion to close the public hearing. Second by Board Member Hunt. The motion passed unanimously, 8-0. The public hearing was closed. Board Member Joslin made a motion to find Christopher R. Flanders guilty of both counts. Second by Board Member Lantz. The motion passed unanimously, 8-0. Attorney Noell noted that available penalties are in the packet on page 432, which sets forth the range of disciplinary sanctions. In considering what sanctions to impose, the Board can consider the gravity of the violation, the impact of the violation on public health and safety, any actions taken by the violator to correct the violation, any previous violations committed by the violator, and any other evidence that's appropriate given the case and the nature of the violation. Board Member Jerulle asked what the status of the home is now. Investigator Broughton said the put back was done by Mr. Flanders and the owner has pulled an Owner -Builder Permit for the property, and inspections are commencing at this point. Chairman Allen asked if the county has a recommendation for sanctions. a Supervisor Crotts said they do. There is no restitution to be paid to the homeowner. This is Mr. Flanders' first time appearing before the Contractors' Licensing Board, so we would ask for a $1,000 fine to be paid within 60 days on Count 1 and $1,000 on Count 2, and to place Mr. Flanders on 12 months of probation to run concurrently. Failure to pay the fine E within 60 days will result in the respondent's license being automatically suspended until such time as the fine is paid and a reinstatement application has been submitted to staff. a Board Member Lantz asked if the license will still be here after July 1. Supervisor Crotts said if it goes away, it will not be until July 1, 2024, under the new House bill that's being considered. W Packet Pg. 33 4.A.1 May 17, 2023 Board Member Lantz made a motion to fine Mr. Flanders $1,000 on Counts I and 2, to be paid within 60 days, and to place him on 12 months of probation on each count, to run concurrently. Failure to pay the fine within 60 days will result in his license being automatically suspended until the fine is paid and a reinstatement application is submitted to staff. Second by Board Member Joslin. The motion passed unanimously, 8-0. Chairman Allen moved to the findings of fact: Upon consideration of all testimony received under oath, evidence received, and arguments presented by the parties during the public hearing, the Board issues the following findings and conclusions: • Service of the Administrative Complaint and notice was legal, sufficiently provided and in compliance with the applicable law. • The respondent is the holder of the license as set forth in the Administrative Complaint. • The respondent was present at the hearing and was not represented by counsel. • The Board has jurisdiction over the Respondent and subject matter raised in the Administrative Complaint. • The respondent committed the violations set forth in Count 1 and Count 2 of the Administrative Complaint. Therefore, by a vote of 8-0, the respondent is found guilty of the violations set forth in Count 1 and Count 2 of the Administrative Complaint, 2023-11, and the Board imposes the following sanctions against the respondent: • A $1,000 fine on Count 1, to be paid within 60 days. • A $1,000 fine on Count 2, to be paid within 60 days. • If the fines aren't paid within 60 days, the license will be automatically suspended. • 12 months of probation on each count, to be served concurrently. This proceeding is now concluded. C. 2023-12 — Duane O. Thomas, dba Duane Thomas Marine Construction LLC (CEMIS20230003116) Mr. Thomas was sworn in. Chairman Allen made a motion to open the public hearing for Duane O. Thomas, dba a Duane Thomas Marine Construction LLC, 2023-12. Second by Board Member Joslin. d The motion passed unanimously, 8-0. The public hearing was opened. c Investigator Broughton said a copy of the Preamble and Case Packet was presented, E signed, initialed and dated by the respondent. He asked to submit the Preamble and Case Packet for 2023-12 into evidence. a Board Member Joslin made a motion to accept the Preamble and Case Packet for Case No. 2023-12. Second by Board Member Lantz. The motion passed unanimously, 8-0. The Case Packet was accepted into evidence. all Packet Pg. 34 4.A.1 May 17, 2023 Investigator Broughton gave an opening statement: • The respondent, Duane Thomas, Collier County Licensed Marine Contractor, with issuance No. 24326 is the qualifier for and owner of Duane Thomas Marine Construction LLC. • He was staging his barge at 834 Elm Court, Marco Island. The staging commenced prior to an issued permit for which one was required. • Mr. Thomas is in violation of Collier County Code of laws and Ordinances, Section 22-201(8), which states, in pertinent part, that is misconduct for the holder of a Collier County Certificate of Competency to proceed on any job without obtaining applicable permits or inspections from the City Building & Zoning Division or the County Building Review & Permitting Department. • The Marco Island Chief Building Official, Raul Perez, and other members from the City of Marco Island government are here to present the facts of the case, if needed. Mr. Thomas presented his opening statement: • He's been in business about 30 years, loves his work and plans on working until he dies. • We have a real issue with staging lots all over the county, as you know, and in this case, he was going from one job, from point A to point B. • There was no construction activity or staging work at the lot where he stopped. • There was no permit required for the lot because he wasn't doing any work there. He was en route from point A to point B and it was close to lunch time. The weather was kicking up and the wind started blowing a little bit higher. • The destination where he was going was in the canal, where there's been an illegally parked vessel for months. He made a complaint about this vessel to Code Enforcement and it was still there. • We stopped at the vacant lot to load more crew members because the wind was blowing and there was an illegal vessel parking in a navigable channel so he couldn't get by. He was there about three weeks earlier and couldn't get through and that's why he called Code Enforcement. • His crew met at the vacant lot and were taking a bathroom break for the barge. It a was close to lunch time, wind was picking up and we were going to continue on to 0 our destination, which is what we did. a • He's since been before the magistrate, who found him not guilty of the illegal a staging and took into consideration the fact that there was a vessel blocking the d channel where he was headed. • The magistrate fined him $50 and said the barge hearing was after his and if he returned, she'd dismiss the thing and the $50 fine. z • He had to defend himself. He wasn't staging or doing anything. These are his rights of navigation. He's going from point A to point B. This was brought up a many years ago in Collier County. • The rights of navigation and where he goes with his barge is not something the city or county have jurisdiction over. • Those are his navigational rights. It has nothing to do with building. But if the 31 Packet Pg. 35 4.A.1 May 17, 2023 Board truly thinks that this is a licensing issue for Duane Thomas Marine Construction, he respectfully asks to have time to seek counsel because he doesn't feel that way. This is nothing more than a navigational situation and he's exercising his rights of navigation. This has nothing to do with his building license. Supervisor Crotts said Raul Perez, the Chief Building Official for the City of Marco Island, could explain to the Board the ordinance that requires the staging permit. Mr. Perez said he's there with their administrative inspector, James Reynolds. He wants to clarify that we do have a finding of fact from the magistrate, who found he was in violation. He has a copy for them to see. [It was provided to Investigator Broughton, who handed it to the Board.] Chairman Allen asked him to explain the definition of staging without a permit in their ordinance. Mr. Perez said staging is any time that a vacant lot is used to either manufacture, deploy or to bring materials on or off of a barge. That's considered staging. If he's navigating and crossing through the canal, that's not. It's in violation of the staging anytime he's taking anything on and off that barge from a vacant lot. Board Member Lantz asked if it involves only property or were people included. Mr. Perez said he wasn't certain, but their director of Community Affairs, Dan Smith, could explain. A Code Enforcement officer and Inspector James Reynolds were there and they spoke with the crew who were out in the field. As you can see, there was debris on the barge. There was a dump truck parked at the lot. They spoke with the operator who was out there, who said that they were there to move the post to the pilings onto the dump truck. Board Member Lantz asked if there is intent to stage and is that illegal. U. Mr. Smith said staging is any marine activity that's going to be off -site that allows them O to do any activity onsite. The reason why we have a staging permit is because we have endangered species. We have to make sure the property is controlled and any kind of 0 debris that may go in the water could cause a water -quality issue. Any debris that would a go into neighboring properties has to be cleaned up after the staging permit. This is more a an observation, making sure everything is done on this property, so we can do a pre- 4 inspection for an endangered species before the person pulling the permit disrupts any kind of Gopher tortoise or burrowing owls. z A discussion ensued and Mr. Smith said even if they're shifting crews, that's staging. 2 a Marco Island Code Enforcement Officer Ira Warder testified that. • On the 241h at about 12:30 p.m. at 834 Elm Court, he observed staging, what he believed to be staging. • He observed a barge and a vessel from Duane Thomas Marine Construction in 32 Packet Pg. 36 4.A.1 May 17, 2023 the canal at this lot. • The barge was attached to the sea wall with a wooden plank. • He observed a large box truck, Florida Tag PO866D, with a white male inside, who identified himself as Aaron Jones. • Another white male was initially outside the truck talking with Aaron and walked away upon his arrival. • The side of the truck had a logo from Riggs Road Ranch & Nursery. Before he even asked him anything, the driver, Aaron, immediately stated that he didn't know if there's a staging permit for this location. • He informed him that there was not because he checked. • Aaron confirmed that he was there to pick up the dock pilings that were on the barge, which are in the photo. • A second person who was there, Carlos, was in a second vehicle. That tag was run to get his identity. • He said he was also there to pick up pilings from the barge and put them onto the truck, which is active staging. • This is more than just moving people from one place to another. • This is a private lot that needed to be permitted to make sure that there are no protected species at risk there. • He observed this and the statements were made to him, and overheard by Inspector James Reynolds. A discussion ensued and the following points were made: • They witnessed them moving stuff from the barge to the truck. • That's not shown in the photo. • If someone was at Publix, plotting to rob the store, but his friend talked him out Ln of it, is he guilty of robbing the store? cn LU • Officer Ward declined to answer that but said the two people who work for Duane Thomas provided a statement saying they were there to pick up the z pilings. The truck was empty. The truck was in a position on the lot, which it 9 LL shouldn't have been, so based on his observations of the pilings in the barge, o coupled with the plank and the statement and the lack of a staging permit, it led J him to issue a notice of violation and astop-work order. p • If he hadn't done that, he believes they would have staged on the property. a • Mr. Thomas pointed out that his truck was legally parked on the swale. a • Officer Ward saw the boat blocking the channel but didn't issue a citation; a citation was issued previously. • Mr. Perez and Mr. Smith were not on the site. • It's legal to park in the swale, but the city wants to protect vegetation and endangered species. • The truck driver was waiting to pick up logs. a • It's not illegal to park the truck there, but the city had the testimony of Mr. Thomas' two employees and there was a plank leading to the barge. • Inspector Reynolds testified that he heard Aaron Jones speaking to Officer Ward. • Administrative inspectors do a lot of work with permits to ensure the licenses are 33 Packet Pg. 37 4.A.1 May 17, 2023 correct. • Investigator Broughton testified that the weather was clear that day and there were no storms. The violation existed. Chairman Allen told Mr. Thomas it was his opportunity to provide evidence. Mr. Thomas provided the magistrate's order and testified. • The magistrate said if there was a finding that the boat was blocking the waterway, she'd change the order and give him his fine back. • He sent her a letter after the owner of that boat was found guilty. • His vehicle was a big roll -off truck and we were going to unload pilings, but not at that location. • Aaron Jones, the crew member who arrived at 824 Elm Court, was driving a big roll -off truck. He was going there to get on the bikes and we were going to another destination, where we were going to unload those pilings, but not at that destination. • The wind did pick up his barge, which is 65-feet-long and 50-feet tall and weighs about 300,000 lbs. If there's 10 miles an hour of wind the wrong way in a canal, and he's trying to get down to a canal that's normally only 50 feet wide, he's trying to get between a boat but only has 30 feet of room. • He was putting more crew members on hand because when he was there four weeks earlier, which is in the police report he filed, he called the police because a man wouldn't move his boat. He couldn't get down to the channel to do his job. • That's why they were there. • It has nothing to do with Collier County licensing. This is a navigation case. This wasn't working or staging and he wasn't pulling any permits because they weren't working at that lot. • He stopped his barge to load a crew. • If the Board thinks this is a licensing case, he respectfully asks to get an attorney involved because he doesn't think it is a licensing case. During questioning by the Board, the following points were made: _J • Mr. Thomas had five jobs in that neighborhood. o • He needed two men with him so he could stop the barge and have visual a assistance for safety reasons. a a • He's not asking for a continuance because this isn't a CLB issue, it's his d livelihood. • Mr. Perez said it was not attached to the seawall, but there was a dump truck there, debris material and two complaints from neighbors. z • Officer Ward did not witness items being moved from the barge to the truck. 2 • He was sent there by his supervisor, who is not at the hearing, but a complaint a was filed. • It's not a code violation for a vehicle to park in a swale, but based on the testimony of two employees, coupled with a barge attached to a seawall with a plank, it indicates there's going to be some movement from the barge and that kv, Packet Pg. 38 4.A.1 May 17, 2023 led to this case. • Mr. Thomas had a demo job two streets over, tearing a house down, and was going to put the debris in a Dumpster, as well as the pilings that were on there. • He needed to put more crews on the barge. After a discussion, Mr. Thomas said he was waiving his right to a continuance but not waiving his right to appeal. A discussion ensued and the following points were made: • He was on his way to 834 Magnolia Court and couldn't get where he planned to got and that was the closest vacant lot for him to stop. • He parks his barges every night on a vacant lot with a walk. You don't leave them behind houses. • He doesn't need a staging permit to park because he's on navigable waters. • He has several building permits. He's demolishing and building. • He has a staging permit for Magnolia Court, where he was heading. • He was coming from Ryan Court. • A walk board is not staging, it's not attached. • His crane was hanging onto one spud pole, the one he was going to us, so he sets it slightly at an angle and the spud bolt holds it in place. He doesn't use an anchor, just two spud poles. • He sent an order to his employees that he needed more crew. • He knew this lot was vacant because he knows the island. During questioning by Inspector Reynolds, the following points were made: ti • He's very prolific on the island and has a lot of permits. 6 • He didn't answer how many violations he had and requested a continuance, but cn LU was told he had that opportunity and he waived that right. • How many violations he's had won't help with the determination about what a z staging lot is. 9 U. • A walk board on a concrete seawall is not staging or a violation. o • The magistrate found that the violation was abated but did find him in violation. • However, she lowered the fine to $50 and said to bring the statement back and 0 she would lift the $50 fine. a • In his defense packet, which only included half his testimony in reference to a answering the City of Marco Island summonses, he told the magistrate, "This is the price of doing business." (Mr. Thomas didn't know if he said that.) c • Aaron Jones drove the medium transport vehicle that said Riggs Road Ranch. z A discussion ensued over whether he wanted a continuance, but he didn't. a Chairman Allen asked Mr. Thomas when he received the notice of today's hearing. Mr. Thomas testified he received the notice about 30 days ago, but he's been in communication with Timothy Crotts, who thought this was not going to come in front of the Board. We've had many discussions back and forth and he provided him with 61 Packet Pg. 39 4.A.1 May 17, 2023 paperwork. Chairman Allen asked if Mr. Crotts ever told him this hearing would not occur today. Mr. Thomas said he did not. Chairman Allen said from the time he received the notice until today, was there anything that precluded him from retaining counsel to appear here with you today? Mr. Thomas said no. Chairman Allen made a motion to deny his request for a continuance. Second by Board Member Jerulle. The motion passed unanimously, 6-2, with Board Members Hunt and Joslin voting nay. A discussion ensued and the following points were made: • He didn't get permission from the landowner to park there. • Officer Ward said that's considered trespassing. • It was too windy for him to get his barge through the channel. • Officer Ward said the wind was about 8-10 mph and it was clear and breezy. • The boat blocked the channel and created a navigation issue. • Carlos has a U.S. Coast Guard license and was his captain. He didn't want to get into an accident. • Mr. Thomas was going from point A to point B and couldn't get to point B because there was a boat in between. A discussion ensued over the logistics, where he was navigating and what the photos illustrated. During questioning by Supervisor Crotts, the following points were made: • The two employees in the truck have been working for him for 15 years and 10 years. • They received their instructions from Mr. Thomas. • They were told they were needed to unload the pilings from the barge onto the truck, but it was not at that location. • One employee may have been misunderstood because he has no teeth, doesn't speak good English and always wears a mask; city officials denied he was hard to understand. Further discussions ensued over that days activities on the lot. c d Supervisor Crotts presented his closing argument. z • We've heard testimony today from the City of Marco on the ordinance that is required and why the staging permit is required. a • We see evidence from the Code Enforcement officer that the barge was there, that there were employees there. • The employees have no reason to be untruthful to the Code Enforcement officer about the reason they were there and their statement was very clear. Packet Pg. 40 4.A.1 May 17, 2023 • They were there to offload pilings onto the truck for the removal. • It doesn't really come into play that he couldn't do it. • It's the fact that his employees were there to do that through their own admission and there was no staging permit issued for that. • Even the employees knew that as soon as the Code Enforcement officers arrived. • It was very clear that the violation exists. • We ask for a finding of guilty. Mr. Thomas said he respected his argument, but this is not in your jurisdiction. This is a navigable waterway situation and has nothing to do with licensing, but he'll respect whatever decision they make. Board Member Lantz made a motion to close the public hearing for Case No. 2023-12. Second by Board Member Joslin. The motion passed unanimously, 8-0. The public hearing was closed. Attorney Noell said at this juncture, the Board is going to deliberate on whether they believe that the respondent is guilty of the violation or not guilty. Any decision made by the Board needs to be based on competent, substantial evidence and the standard of proof is clear and convincing. The evidence has to be clear and convincing and of a competent, substantial nature. Once that's done, if the Board does find guilt as set forth in the Administrative Complaint on that violation, the penalties are on page 477 of the packet, if the board gets to that juncture. Board Member Jerulle asked if he could still ask questions. Attorney Noell noted that the hearing was closed, but if the respondent had anything more to say and he had questions, he could reopen the hearing. Board Member Jerulle made a motion to reopen the public hearing for Case No. 2023-12. Second by Board Member Lantz. The motion passed unanimously, 8-0. The public hearing was reopened. Board Member Jerulle asked Supervisor Crotts if he's on probation. j Supervisor Crofts said he's on probation for building permits only. That was one of the 0 stipulations that we made when we issued the disciplinary action against him the last time - a that his probation would be just for building permits, not staging permits. a Board Member Jerulle asked if Mr. Thomas asked to exclude that. Supervisor Crofts said they're two different permits in nature, so they removed the staging E as part of the probation. He's on probation for 12 months. He came before the Board on (January 18, 2023; date corrected later in the hearing.) a Board Member Jerulle noted that the Code Enforcement officer asked Mr. Thomas a question that he refused to ask answer about the number of violations he had. Inspector Reynolds said he had 47 violations, nine of which went to the magistrate. There were 47 staging violations and 97 total violations, including building without a permit, Packet Pg. 41 4.A.1 May 17, 2023 endangered species for owls and tortoises and fences, but we're only concerned right now with staging. Board Member Nolton asked what the time frame was for the violations. Inspector Reynolds said it was since 2011. Mr. Thomas testified that: • There are no staging lots on Marco. • There are a hundred lots and he gets 300-400 building permits a year. • There's only one of him and there are five or six other contractors like him. • Staging lots are tough to get and non-existent on Marco Island. • City Council's answer to it was that we'll figure out a way to solve our own problem. They don't have any intention of giving us any staging lots, but they keep issuing building permits for new sea walls and new docks. • We have no place to have materials delivered; there are no public staging lots. • If you want to have material delivered, if you can't put it in your subject property, you can try to find a lot for staging. • Most homeowners or landowners won't allow it due to liabilities. • It's turned into hide and seek on Marco Island. If you get caught, you get caught and sometimes you do and sometimes you don't. • But on this day, he was not staging or unloading. • He has been found guilty of staging before. • He is on probation. • He wants the Board to ask the city how many other staging lot violations they have. It isn't just him. They're in the thousands and they fine everybody $500. There are about 20 every week. It's the cost of doing business. It's just the way it is. That's not the right way to do it. • The right way to do it is have a real staging lot like the City of Naples has. You can rent it for $300 for a half -day in the morning or $500 for the whole day. • No one provides anything at the county level or on Marco Island, but they still keep issuing permits with no place for us to stage. Supervisor Crotts said he just wanted to clarify the answer to Mr. Jerulle about the hearing date when probation was imposed. [Information moved to that answer above.] Board Member Nolton asked Inspector Reynolds how many staging violations they have d and whether all contractors there do staging. Inspector Reynolds said there are other staging -permit violations, but nothing of that d magnitude. z Board Member Nolton asked if there was anyone else with continual violations. Several of a them have their own yards now to work out of. Inspector Reynolds said we don't have issues with Blue Marlin or Collier Seawall & Dock. They seem to have figured out a solution, but he doesn't know what it is. And he doesn't have any statistics about the other staging permit violations, other than Mr. Thomas' 01 Packet Pg. 42 4.A.1 May 17, 2023 violations. Chairman Allen made a motion to close the public hearing. Second by Board Member Jerulle. The motion passed unanimously, 8-0. The public hearing was closed. Attorney Noell noted that any past violations and things of that nature wouldn't be germane to the discussion on guilt or innocence in this case. It may come into play if the Board did find him guilty and went into the penalty phase. What would be germane to whether he committed the violation is set forth in the Administrative complaint. Board Member Lantz told the CLB: • As a business owner with multiple employees, he could easily see himself needing five employees at one job site and saying, "Hey, we're going to move these pilings or whatever is on the barge and dispose of them. That's what our plan is today. I need you guys." • He'd tell them to meet him at the lot and doesn't necessarily tell them steps one through 20. He just tells them to meet him there. • It seems like the county and Marco Island are relying on the evidence that they heard from the guy who was driving the truck, but that guy might not know the whole plan. • He doesn't tell his own employees his plan, just what pertains to them. • It doesn't look like they did any staging. • He doesn't care if there was intent to do staging, they didn't do any staging. • Maybe the Code Enforcement people are so great that they stopped a big crime before it happened, and that's what the intent is, but that doesn't mean he was guilty because he didn't commit the crime yet. Board Member Jerulle said that's his view. He sees the testimony as he was going to walk across that site and his understanding from the City of Marco was that's considered staging. Board Member Lantz said that's trespassing, not staging. A discussion ensued over what staging was and wasn't and whether they have proof. Board Member Nolton told the CLB: • There are many questions and we don't have personnel here to ask directly. W • He tried to look up the ordinance for the City of Marco Island about staging to see it a involves trafficking across a lot but not moving debris. • He didn't see anything in that ordinance that says walking across it or using it for access is considered staging. • There's no evidence that defines whether that is considered staging in the ordinance. z • With barges, you have to park them somewhere and you have to access them somewhere. You either have a skiff or you're not going to hook the tugboat and a you've got to get away from the barge and go back to land somewhere for lunch, for break or whatever. • The crane couldn't possibly reach the truck, which would have to move to be able to do that. • He understands both sides of the argument, but doesn't see overwhelming evidence 39 Packet Pg. 43 4.A.1 May 17, 2023 that he was actually going to stage off this lot. He doesn't doubt he might have, but he doesn't see the evidence. Chairman Allen told him to look at page 496. This is the code and paragraph three means marine staging activities, seawall and boat dock replacement, repair supplies, demolition spoils and construction equipment may be permitted on a vacant lot and shall only be performed up to 100 consecutive days while an associated permit is active. For us to determine that a violation occurred, there has to be repair supplies, demolition spoils or construction equipment on a vacant lot. Board Member Lantz said and there's not. Chairman Allen said he doesn't like how this is going because he believes his business practice is to do this until he gets caught. Board Member Hunt said she doesn't like the business practice but appreciates the conundrum. Board Member Hunt said we can't weigh that in furtherance of staging. Board Member Joslin agreed. Board Member Lantz said he'd make a motion to find him not guilty. Board Member Joslin said it's tough, but he has to second the motion only because of the fact that we don't have conclusive at evidence. Board Member Jerulle said you have testimony. A discussion ensued over whether it was a violation. Chairman Allen said you have got to fix this code because there are ways you can rewrite this to address this. Board Member Nolton said he's lived here almost 50 years and lived on Marco Island when it was many empty lots. It's changed through the years and it's always been a problem. He's seen everything that occurred on the island and it's always been a progressive problem and the city decided to take a hard stance now. Our hands are kind of tied because he doesn't see the evidence that he was actually violating the ordinance, but has no doubt he would if given the chance. Another discussion ensued. Board Member Lantz made a motion to find Mr. Thomas not guilty. Second by Board d Member Joslin. The motion passed 5-3, with Chairman Allen, and Board members Jerulle and Jaron voting nay. z Chairman Allen moved to the findings of fact: Upon consideration of all testimony received under oath, evidence received, and arguments a presented by the parties during the public hearing, the Board issues the following findings and conclusions: • Service of the Administrative Complaint and notice was legal, sufficiently provided and in compliance with the applicable law. nil Packet Pg. 44 4.A.1 May 17, 2023 • The respondent is the holder of the license as set forth in the Administrative Complaint. • The respondent was present at the hearing and was not represented by counsel. • The Board has jurisdiction over the respondent and subject matter raised in the Administrative Complaint. • The respondent has not committed the violations set forth in Count 1 of the Administrative Complaint. Therefore, by a vote of 5-3, the respondent was found not guilty of the violations. This proceeding is now concluded. Board Member Hunt said as a resident of Marco Island, she'd appreciate it if he followed procedure because of the endangered species. She's seen trucks pull up on lots where there are burrowing owls and gopher tortoises. Mr. Thomas said he is 100% on her side. He's all about our owls. He has a dozen of them living beside his house on Marco Island. We really need help on the Collier County level, not just the City of Marco Island level. We have no staging areas. Chairman Allen said he needs to figure out this business. There are other people who do it and do it well. 10. NEXT MEETING DATE: Wednesday, June 21, 2023 Commissioners' Chambers, Third Floor, Administrative Building F, Collier County Gov't Center, 3299 E. Tamiami Trail, Naples, FL Board Member Jerulle made a motion to adjourn. Second by Chairman Allen. The motion passed unanimously, 8-0. There being no further business for the good of the County, the meeting was adjourned at 12:19 p.m. Collier County Contractors' Licensing Board Todd Allen, Board Chairman These minutes were approved by the Chairman of the Contractors' Licensing Board on , (check one) as submitted or as amended 41 a Packet Pg. 45 6.A 06/21/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 6.A Doc ID: 25826 Item Summary: 6a. A. REVIEW OF TEMPORARY EMERGENCY RESTRICTED CERTIFICATES OF COMPETENCY (PER ORD 2006-46 SECTION Meeting Date: 06/21/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 06/12/2023 10:34 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 06/12/2023 10:34 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 06/12/2023 3:06 PM Contractor Licensing Tim Crotts Review Item Completed 06/14/2023 8:20 AM Contractor Licensing Tim Crotts Meeting Pending 06/21/2023 9:00 AM Packet Pg. 46 2.11. Emergency Restricted Certificates of Competency, In the event of a declaration of a state of emergency ire Collier County by the Collier Count} 130"d of County Comm u'omn or in the City by Uw City Council, in which substantial damage has Occelnted to bwldings and struatums so as to cause a shortage of available persons and �rnxs/entities in the conlractxrig trades for which there are collier CauntylCit�+ Certi�ieatO es of 3 w ompetency, the ContFRctgrS' Licensing Board is hereby authorized to: > w Declare an emergency contracting trade shortage of desipated categories of to contractors and/or sub -contractors listed in this Chtinance. This declaration shall be for a period N Of time no[ to exceed six (6) months. LO 00 N 31 4rL�5 SE�p #} yam deleted; words ur Ff.jJl� $re ad , 2,11.2. Authorize the Contractor Lcensitig Supervisor to prepare and regulate the selection of contractors and/or sub-contrwtors f m other jurisdctions whose licensing requirements are substantially comparable to those licensed in Collier Count} and issue (M.F Far icense to th se contractors F r a eriuct of tirrkc not o exceed the declaralicm of rner ene . The contractors selected must be licensed in jurisdictions whose testing and licensing requirements have been prede.[Crrnined by the Contractors' Licensing Board to be substaRtiallycomparablc to tine Collier County reyuimmunts, 112. The County will provide active field supervision within tk City of iicens l and unhcensed activity through its investigation and citation authority. 2•12.1. '"e County shall be responsible for issuing licenses in accordanoe with this Ordinance to authorize contactors to work within the geographic hoandaries of Coura[y and the City. The County shall collect the fees forthosc contractors licensed to work within the County and City, Packet Pg. 47 8.A 06/21 /2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.A Doc ID: 25827 Item Summary: 8A. ORDERS OF THE BOARD (11 ITEMS) Meeting Date: 06/21/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 06/12/2023 10:35 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 06/12/2023 10:35 AM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 06/12/2023 4:09 PM Completed 06/14/2023 8:20 AM 06/21 /2023 9:00 AM Packet Pg. 48 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY STEVENSON, DONALD ARTHUR (D/B/A) LOTUS ARCHITECTURE LLC 10 THORNBRIAR CT TRAVELERS REST, SC 29690-9538 CLB Agenda Date: June 21, 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management W Department/Licensing Section issued Citation No. CEUL20230003518 on 04/24/2023, W to STEVENSON, DONALD ARTHUR (DIBIA) LOTUS ARCHITECTURE LLC, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS p NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby d ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the co ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full N within 15* days, this ORDER may be recorded in the public records of Collier County and n 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 in Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. w DATE: lip Q CHAIRMAN o TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 49 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Morgan, Mason Tyler 2569 Clipper Way Naples, FL 34104 CLB Agenda Date: _June 21. 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12583 CEUL20230000539 on 01/31/23, to Morgan, Mason Tyler, in the amount of $2,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: ),' ✓ �L 3 TODD ALLEN Print Name Attorney to the CLB p KEVIN NOELL Contractor Licensing Supervisor d TIMOTHY CROTTS 00 For Contractor Licensing Board E * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no Q later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 50 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Morgan, Mason Tyler 2569 Clipper Way Naples, FL 34104 CLB Agenda Date: _June 21, 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12586 CEUL20230000688 on 01131/23, to Morgan. Mason Tyler, in the amount of $2,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL DATE: Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency w Packet Pg. 51 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Frantz, Victor 12609 52nd Rd N West Palm Beach, FL 33411 CLB Agenda Date: June 21_, 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management U) Department/Licensing Section issued Citation No. 11864 CEUL20230002900 on o 04/03/23 to Frantz Victor, in the amount of 1 000.00, within 10 days of issuance of o 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 4 the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in o the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRMAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 52 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Silva, Paula A. 513 SE 21 STR Fort Myers, FL 33990 CLB Agenda Date: June 21, 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. CEUL20230002808 on 03/30/23, to 0 Silva, Paula A., in the amount of $1,000.00, within 10 days of issuance of the Citation, a THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the 0 violator is hereby ORDERED to pay that penalty in full within 15 days from the date of 4 mailing a copy of the ORDER to the violator's address as noted on the Citation. if the ti penalty is not paid in full within 15* days, this ORDER may be recorded in the public 00 LO 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 LU Attorney to foreclose on the lien. DATE: Li )L1 c�3 CHAIRMAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 53 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY CANTU, GERARDO (DIBIA) NCC SERVICES LLC. 10350 MORNINGSIDE LANE BONITA SPRINGS, FL 34135 CLB Agenda Date: June 21, 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12703 CECV20230003513 on 04/24123, to CANTU, GERARDO(DIBIA) NCC SERVICES LLC., in the amount of 1 000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL DATE: Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County's next business day following that weekend or holiday. Approved as to form and legal sufficiency in w 0 a O m w x w O Cn W w 0 O d 00 c d E �a a Packet Pg. 55 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY CANTU, GERARDO (DIBIA) NCC SERVICES LLC. 10350 MORNINGSIDE LANE BONITA SPRINGS, FL 34135 CLB Agenda Date: June 21, 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management y Department/Licensing Section issued Citation No. 12702 CEUL20230003508 on W 04/21123, to CANTU: GERARDO (DIBIA) NCC SERVICES LLC., in the amount of 1 000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN o PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to co pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* C14 co days, this ORDER may be recorded in the public records of Collier County and thereafter N 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. w DATE: - '�` 3 a CHAIRMAN o M TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County's next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 56 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY STEVENSON, DONALD ARTHUR (D/B/A) LOTUS ARCHITECTURE LLC 10 THORNBRIAR CT TRAVELERS REST, SC 29690-9538 CLB Agenda Date: June 21, 2023 Pursuant to Section 489,127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. CECV20230003520 on 04/24123, to STEVENSON DONALD ARTHUR DIBIA LOTUS ARCHITECTURE LLC in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL DATE: W -,) { - 6�3 Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency N 00 LO N w Packet Pg. 57 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY STEVENSON, DONALD ARTHUR (D/B/A) LOTUS ARCHITECTURE LLC 10 THORNBRIAR CT TRAVELERS REST, SC 29690-9538 CLB Agenda Date: June_21, 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12706 CEUL20230003525 on 04124/23, to STEVENSON, DONALD ARTHUR (D1B1A) LOTUS ARCHITECTURE LLC, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL 6-dI-?-3 DATE: Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County's next business day following that weekend or holiday. Approved as to form and legal sufficiency co 2 w Packet Pg. 58 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY EVA, W ALLAN III 9601 CORPORATE CIRCLE CLEVELAND, OH 44125 CLB Agenda Date: June 21, 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11894 CECV20230002458 on 04120123, to EVA, W ALLAN III, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL DATE: Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Packet Pg. 59 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY EVA, W ALLAN III 9601 CORPORATE CIRCLE CLEVELAND, OH 44125 CLB Agenda Date: June 21, 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11893 CEUL20230003223 on 04/20123, to EVA, W ALLAN III, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. if the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: Y "� CHAIRMAN TODD ALLEN Print Name Attorney to the CLB KEVIN NOELL Contractor Licensing Supervisor TIMOTHY CROTTS For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County's next business day following that weekend or holiday. Approved as to form and legal sufficiency a co N co LO FIL Packet Pg. 60 8.B 06/21/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.13 Doc ID: 25828 Item Summary: 8B. JOHN J. KARTEROULIOTIS — REVIEW OF EXPERIENCE — GENERAL CONTRACTOR — EXCELLENT SOLUTIONS LLC Meeting Date: 06/21/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 06/12/2023 10:36 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 06/12/2023 10:36 AM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 06/12/2023 3:09 PM Completed 06/14/2023 8:20 AM 06/21/2023 9:00 AM Packet Pg. 62 % . ,OLLICr `.ourrzy Growth Management Deparknent 8.B.1 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 m Fax - 239-252-2469 co 00 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY 00 N LID N FIRM APPLICATION FOR COLLIER COUNTY J CERTIFICATE OF COMPETENCY J Cn ?90� Z This application must be typewritten or legibly printed. Tile application tee must be paid upon approval and is NOT � D refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further 0 information, consult Collier County Ordinance No. 2006-46, as amended. fn t TYPE OF CERTIFICATE OF COMPETENCY: General $230.00 ❑ Electrician $230.00 r- Building $230,00 1-1 Plumber $230.00 ❑ Residential $230.00 Air Conditioner $230.00 ❑ Mechanical $230.00 - Swimming Pool $230.00 ❑ Roofing $230.00 ❑ Specialty $205.00 Specialty Trade: I. APPLICANT PERSONAL INFORMATION: + Name: )C)� V\ It e r0 �4s First + Middle Initial Last Business Name: Address:` l0L-1+t_\ c� _��iGjQ Imo" t' L.� Street City State Zip Email: Telephoner 1 Cl ` Q 7 ' (iz 9 -f "SS # (Last 4 digits only): Date of Birth: (111— Z 5 - ! Cl (�L Driver's License # (Last 4 digits only): Z V Pursuant to Chapter 1-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1., all applicants are required to submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicants test scores and information. Our office will only useyour SSN noted above for those reasons pursuant to Chapter I-19, Florida Statutes, and as may otherwise be authorized bylaw. We are fully committed to safe -guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter 1-19, Florida Statutes. z x O n Ib 00 C 0 E s w a Packet Pg. 63 8.B.1 1•61111. CCnarai CMtrkCtor requires for yeight (48) tmcmths CXPCricnge with a passing glad' an � XLUgrmovoucst and a W , f ;ri business and law test and mums a Cbntracltor whose services are unfimited as to Lhc type {xf work which hclshe may do, except as provided in this Ordinance or in the Fioridn Srare+les. NOT'R- Aiso sac Sect. 1.6.2. 1.6.2. Subecntracting; SUNcontraClm- A contractor shail gilbo)ntract djo ujKtrj4;aj. mechanical. plumbing r fzn8, sheet motel, swimnxing pool, and air conditioning work for which a lcmeAl exarrAnariun for a Certificate of Competency or a licettsc is requircd, uniess such eonLractor holds a CcrtiaCatc of Competency or license of the ecspmtiur tracle tatcgory, as required by the appropriate focal authority. 00 N 00 LO z m O m 00 c m E z u a r Q Packet Pg. 64 V0LL76Y V014nLy Growth Management Department 8.B.1 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 co APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. Name: GItVIo1 V-f^r_�eroyJi0+/5 Telephone: Z39 - 2 00 V ? q5 Z. II. NAME OF APPLICANT'S BUSINESS: Name: C / (. jy g_ c.ra-,to ---O U 111o4-eS Telephone: 'Z3CI - �3�3 Business Name: i�E7XL'Q I I eve- J()jo- 0vi S L LC Business Address: � �UL�7�` uQ— boo aes Street Telephone: ( - ox ) <�-1 7 - -;� Z9 -1 Email EXCeII'C►""p1U_�roln<Rgn Uwe -A I` Federal ID Tax No.: L `� L1 _1 �3%5 v III. FINANCIAL RESPONSIBILITY city State Zip YES ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: \NO/ X Filed for or been discharged in bankruptcy within the past 5 years? X Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? Been convicted or found guilty of, or entered a plea of 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? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. N 00 Ln z x O 00 r c m E t U a r Q Packet Pg. 65 8.B.1 VOLL7e7 VOLLYLLy 2800 N. Horseshoe Dr. GrovvtYt 34104 Management rtment Naples, FL -2431 � �� Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: Co-tkr-' -�, fcc1`cyeJ yF04/'T o o J0 r jc-, It C Q. ( h a lk q S fLa 4-t' 4— AC F (1 �1 CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. I C w\. C.y 110id i vlci of +(C e_ �` 1��arhl� 11 Ce►15 � iy, ,Ik1'tr o-u�w- -)�r-L( 2yk3yoeL I5i, Z ai'So L,aC� at lour Couerkh�q 1 is ev,s-k- i 4A C Cal lI`er CoA-y , LCCZoUGa) AFFIDAVIT � 15`1 Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated iy(it are true. 4 /1 Kd-;ero u Applicant (please print) Signature of Applicant State of IF l o r-, d A County of C 01 �► C� The foregoing instrument was acknowledged before me bN means of)3 physical presence or ❑ online notarization on this V:; day of 20 Z6 b} Such person(s) Notary Public must check applicable box: are personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) SUSAN L. KIRCHNER MY COMMISSION # HH 068780 EXPIRES: January 19, 2025 Bonded Thru Notary Public underwriters identification. Notary Signature: S \ san K� n 00 N 00 LO F4 Z 2 0 m 00 C d E t V tQ a Packet Pg. 66 `.QILL16Y VO.94"Ty Growth Management Department 8.B.1 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 co N Go Ln APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. Applicant (please print State of nr A a Count% of r_ooae_�_ The foregoing instrument « acknowledged acknoledged before me by means of�l physical presence or ❑ online notarization on this davof.20.by" -:1-10 .A r-terp���o"fiS Such person(s) Notary Public must check applicable box: are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) W w Y �'°SUSAN L. KIRCHNR _0 . .``" E - Notary Signature:y asp L� AMZ. MY COMMISSION # HH 068780 kn c o EXPIRES: January 19, 2025 Z = m 00 C d E t U El Packet Pg. 67 V0LL1eY `.0L1YL1;y Growth Management Department 8.B.1 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 cc APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Applicant (please print BEFORE ME this day personally appeared �v'*- \"o4r` _r"' U Iti0"s who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of County of Ca (l ; e The foregoing instrument was acknowledged before me by means A physical presence or ❑ online notarization on this day of — ``A—, 20 13 . by 1 Qig r\ lK a J -�e r 0,1 iQ-q 5 Such person(s) Notan- Public must check applicable box: ?1 are personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seat) SUSAN L. KIRCHNER MY COMMISSION # HH 068780 EXPIRES: January 19, 2025 FokF °' Bonded Thro Notary Public Underwriters as identification. N 00 LO FIL x Notary Signature: m 00 C d E t t� r r-� Q Packet Pg. 68 8.B.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Score Report: Candidate Information: Name — John Karteroulotis Candidate #: 70842250K Testing Site: Ocala, FL Final Score Result: Official Examination Score Report December 20, 2013 Business Procedure Score: 80% Tile and Marble Score: 86% These results represent the grade that has been achieved on the Business Procedures and Tile and Marble examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on December 20, 2013. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President N 00 LO N PO Box 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 Packet Pg. 69 8.B.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report Official Score Report: Candidate Information: Name — John Karterouliotis Candidate #: 70842250K Online Testing S� Ocala, FL Final Score Result: April 12, 2023 General Unlimited Contractor Score: 85% 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 May 6, 2022. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President 00 N 00 Lr! N. PO Box 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 Packet Pg. 70 r ��� Department of the Treasury �'J�f Internal Revenue Service 0 014982 CINCINNATI OH 45999-0038 EXCELLENT SOLUTIONS LLC JOHN J KARTEROULIOTIS SOLE MBR 831 104TH AVE N NAPLES FL 34108-3232 8.B.1 In reply refer to: 0232806340 May 25, 2023 LTR 147C 0 46-4991385 000000 00 co 00001618 000 BODC: SB N Employer identification number: 46-4991385 Dear Taxpayer: Thank you for your Inquiry of May 16, 2023. You can get any of the forms or publications mentioned in this letter by visiting our website at IRS.gov/forms or by calling 800-TAX-FORM (800-829-3676). If you have questions, you can call us at 800-829-0115. If you prefer, you can write to us at the address at the top of the first page of this letter. When you write, include a copy of this letter, and provide your telephone number and the hours we can reach you in the spaces below. Telephone number ( ) Hours Keep a copy of this letter for your records. Thank you for your cooperation. Enclosures: Copy of this letter Sincerely yours, Warren R. Burton, Operations Mgr Accounts Management Operations 1 Packet Pg. 71 BUSINESS CREDIT REPORT 8.B.1 27911 Crown Lake Blvd Suite # 211 Bonita Springs, FL 34135 Phone: 239.777.1028 amo Fax: 877.275.3593 co N 00 LO www.LicensesEtc.com as of: 05/16/23 17:07 ET Excellent Solutions LLC Fed Tax ID# 46-4991385 Address: 831 104th Ave N Key Personnel: Manager: John J Naples, FL 34108-3232 Karterouliotis United States SIC Code: 1799-Special Trade Phone: 239-877-8294 Contractors, Nec NAICS Code: 238990-All Other Specialty Experian BIN: 978087539 Trade Contractors Agent: Karterouliotis John Business Type: Corporation Agent Address•. 831 104TH Ave Experian File November 2013 Naples, FL Established: Experian Years on 10 Years File: Years in Business: More than 10 Years Total Employees: 5 Filing Data Florida Provided by: Date of 10/30/2013 Incorporation: PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. Z 2 V Bankruptcies: 0 00 ✓ Liens: 0 m 00 Page 1 of 2 c a) E s c� w Q Packet Pg. 72 ✓ Judgments Filed: ✓ Collections: END OF REPORT 8.B.1 0 0 m co 00 N 00 Ln N w Q Pa Packet Pg. 73 27911 Crown Lake Blvd Suit B.EI.1 Bonita Springs, FL 34135 Phone:239.777.1028 00 Fax: 877.275.3593 00 LO N www.LicensesEtc.com PERSONAL CREDIT REPCRT (Compiled From National Records) <FOR> <SUB NAME> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 5/03 04/27/23 08:42CT <SUBJECT> KARTEROULIOTIS, JOHN J. <ALSO KNOWN AS> KARTETOULIOTIS,JOHN <CURRENT ADDRESS> 831 104TH AV., NAPLES FL. 34108 <FORMER ADDRESS> 3430 7TH AV., NAPLES FL. 34120 24 QUARTZ LN., PORT JERVIS NY. 12771 <CURRENT EMPLOYER AND ADDRESS> EXCELLENT SOLUTIONS LLC <FORMER EMPLOYER AND ADDRESS> SELFEMPLOYED1099 EMPLOYEE <SSN> <BIRTH DATE> -1936 6/84 <VERF> <RPTD> 3/19 3/19 3/19 3/19 <DATE RPTD> 11/13 2/06 7/05 M 0 D E L P R O F I L E ***FICO SCORE 8 SCORE +708 SERIOUS DELINQUENCY;LENGTH OF TIME ACCOUNTS ***HAVE BEEN ESTABLISHED;TOO MANY INQUIRIES LAST 12 MONTHS;PROPORTION OF ***LOAN BALANCES TO LOAN AMOUNTS IS TOO HIGH*** PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS - NONE FOUND T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 JPMCB CARD B 26QK001 5/15 $1118 9/17 LLLLLLLLLLLL R9P 1/19M $1000 $0 05 L55543211321 I CREDIT CARD 3/17F $0 SETTLED < FULL BLNC 34 3/ 2/ 4 CAPITAL ONE B lDTV001 3/14 $447 1/19M $300 I CREDIT CARD 1/18F $0 SYNCB/PPC B 999221L 10/21 $0 4/23A $500 I CREDIT CARD $0 SYNCB/HFT D 999222M 2/21 $297 4/23A $800 I CHARGE ACCOUNT 4/23C $0 10/17 LLLLLLLLLLLL R9P $0 05 L55432111211 SETTLED < FULL BLNC 30 3/ 3/ 3 $0 $0 INACTIVE ACCOUNT EEEEEEEEEEEE R01 EEEEEE 18 0/ 0/ 0 EEEEEEEEEEEE R01 EEEEEEEEEEEE 26 0/ 0/ 0 FEB-RETAIL B 22EL020 6/20 $448 EEEEEEEEEEEE R.01 Packet Pg. 74 4/23A $2000 $0 EEEEEEEEEEEE I CREDIT CARD 7/20 $0 33 0/ 0/ 0 SYNCB/AMAZON D 235064K 5/21 $1837 MIN29 E1111111E111 R01 4/23A $3500 $0 1111111111E 004 I CHARGE ACCOUNT $29 23 0/ 0/ 0 N CBNA B 292FO31 11/19 $1059 E111EEEE11EE R01 V J 4/23A $2500 $0 EEEEE1E111E1 N I CREDIT CARD 2/23 $0 40 0/ 0/ 0 Z O CAPITAL ONE B lDTV001 8/21 $1144 MIN28 111111111111 R01 J 4/23A $1000 $0 EElEEll O I CREDIT CARD $147 19 0/ 0/ 0 H Z CAPITAL ONE B lDTV001 6/19 $746 EEEEEEEEElEE R01 J 4/23A $600 $0 ElEEE11111E1 U I CREDIT CARD 6/22 $0 45 0/ 0/ 0 X Lu CAPITAL ONE B lDTV001 2/19 $509 EEEE111111EE Rol I 0Y 4/23A $600 $0 EEEEElE1ElEl O I CREDIT CARD 3/23 $0 49 0/ 0/ 0 V H CAPITAL ONE B lDTV234 2/23 $363 1 Rol O 4/23A $5000 $0 V I CREDIT CARD 3/23 $0 1 0/ 0/ 0uj Q tY WELLS FARGO B 908N750 12/21 $3571 EllEE11EEEll Rol Z 4/23A $3200 $0 111uj I CREDIT CARD 3/23 $0 15 0/ 0/ 0 w U CREDITONEBNK B 54MR013 4/19 $459 MIN8 111111111111 R01 Z 4/23A $450 $0 111111111111 w w I CREDIT CARD $8 47 0/ 0/ 0 a. a X w DISCOVERBANK B 9616003 4/22 $1830 EElEEE1EEIE R01 u- 4/23A $2500 $0 O I CREDIT CARD 1/23 $0 11 0/ 0/ 0 w GS BANK USA B 2GSZO01 11/21 $6019 MIN152 111111111111 R01 uj w 3/23A $6000 $0 1111 I I CREDIT CARD $313 16 0/ 0/ 0 O VERIDIAN CU Q 37VS001 9/21 $28.3K 084M438 111111111111 I01 3/23A $0 111111 O tY I AUTOMOBILE $23.2K 18 0/ 0/ 0 uj H tqY SYNCB/JCP D 235058D 7/20 $562 EEEEEEEEEEEE R01 Y 3/23A $500 $0 EEEEEEEEEEEE I CHARGE ACCOUNT 9/20 $0 32 0/ 0/ 0 Z 2 O FSB BLAZE B 2B1D003 2/20 $450 MIN30 EEEEEEEEEEEI R01 to 3/23A $1500 $0 EEEEEEEEEEEl 00 I CREDIT CARD $75 37 0/ 0/ 0 c d E WELLS FARGO B 908N750 3/23 $0 R01 3/23A $2000 $0 w I CREDIT CARD $0 0 Q Packet Pg. 75 GS BANK -GM B 2GSZ004 3/22 $0 3/23A $5000 I CREDIT CARD $0 WFDS F 839N077 10/22 $39.7K 3/23A I AUTOMOBILE $37.8K CREDITONEBNK B 54MR013 5/20 $493 3/23A $500 I CREDIT CARD 6/22 $0 TBOM/FORTIVA B 24FC039 12/19 $1995 2/23A $2000 I CREDIT CARD 1/23C $0 FSB BLAZE B 2B1D003 2/20 $450 10/22A $1500 I CREDIT CARD 4/22C $0 BRYANTSTBK B 2BTK001 10/19 $227 7/22A $350 I CREDIT CARD 2/22C $0 SYNCB/KANESF F 999209H 3/21 $0 7/22A $2200 I CHARGE ACCOUNT 3/22C $0 WESTLAKE FIN F 1T9Q001 9/20 $12.4K 6/22A I AUTOMOBILE 6/22C $0 SYNCB/NETWRK B 561R006 6/20 $0 5/22A $1250 I CHARGE ACCOUNT 11/21C $0 BRNDSRC/CBNA H 2DJT001 11/20 $0 3/22A $2500 I CHARGE ACCOUNT 11/21C $0 CB INDIGO B 22EL023 7/19 $320 3/22A $300 I CREDIT CARD 9/21C $0 FEB-RETAIL B 22EL020 5/19 $1236 7/21A $2000 I CREDIT CARD 5/21C $0 SYNCB/CARECR F 999206T 12/19 $0 4/21A $1200 I CHARGE ACCOUNT 1/21C $0 CB/WAYFAIR H 1NZ8309 5/20 $0 8/20A $600 I CHARGE ACCOUNT 7/20C $0 NATWIDE SE F 56PZ157 6/19 $12.8K 7/20A T Ai7T0M0RTT,F 7 /20C 50 EEEEEEEEEEE RO $0 11 0/ 0/ 0 073M738 111 I01 N $ 0 00 LO 4 0/ 0/ 0 U J EEEEEEEEElEE RO1 J $0 EEEEEEEEEIEE Z 33 0/ 0/ 0 0 H EEEEEEEEEEEE RO1 J 0 $0 EEEEEEEEEEEI H CLOSED 38 0/ 0/ 0 w J EEEEE R01 J $0 U CRDT CARD LOST/STOLEN 5 0/ 0/ 0 w EEEEE111EEEE RO1 0 H $0 EEEEEEEEEEEE U ACCT CLSD BY CONSUMER 33 0/ 0/ 0 Z EEEEEEEEEEEE RO1 0 U $0 EEEE J INACTIVE ACCOUNT 16 0/ 0/ 0 W Z 048M 111111111111 I01 W $0 11111111 CLOSED 20 0/ 0/ 0 W U Z W EEEEEEEEEEEE R01 $0 EEEEEEEEEEE W a CLSD BY CRDT GRANTOR 23 0/ 0/ 0 X W U- EEEEEEEEEEEE R01 0 W $0 EEEE CLSD BY CRDT GRANTOR 16 0/ 0/ 0 w w EEEEEEEEEEEE RO1 $0 EEEEEEl11Ell ACCT CLSD BY CONSUMER 31 0/ 0/ 0 0 J EEEEEEEEEEEE R01 0 $0 EEEEE1111111 W H CLSD BY CRDT GRANTOR 26 0/ 0/ 0 Y EEEEEEEEEEEE R01 $0 EEEE Z x INACTIVE ACCOUNT 16 0/ 0/ 0 0 00 EE R01 °0 $0 c CLSD BY CRDT GRANTOR 2 0/ 0/ 0 a� E t 054M 111111111111 I01 Q $0 CT.OSF.D 12 0/ 0/ 0 Packet Pg. 76 8.B.1 WELLS FARGO B 908N664 7/13 $363 8/16 243 R01 10/16M $300 $0 04 I SECURED CRDT CARD 7/16C $0 CLSD BY CRDT GRANTOR 3 1/ 1/ 1 ---------------------------------------------------------------------------- 00 N I N Q U I R I E S N DATE SUBCODE SUBNAME TYPE AMOUNT 4/27/23 PNP7771028(FLA) LICENSES ETC V J 2/24/23 BPC3847656(NTL) CAP1/BASS J 1/06/23 BPC3575459(NTL) CAPITAL ONE Z 10/02/22 FPC1246539(NTL) COAF 0 10/02/22 BCI1780815(DAY) FIFTH THIRD J 10/01/22 ALA1117531(CAL) GIBSON TRUCK O 7/25/22 QDE1322840(CNM) CELEBRITY HO co H 7/02/22 ZCH5949327(CHI) EQUIFAX MTG w 6/30/22 BUT5066013(MWB) AMEX J 6/27/22 ZDE3529660(CNM) ADVNTGE CRED U 4/26/22 BUT5066013(MWB) AMEX X 3/21/22 BNY5734653(EAS) SYNCB/EBAY w 3/08/22 BNY4611728(EAS) GS BANK GM 12/05/21 BUT5066013(MWB) AMEX O H 11/15/21 BNY4134811(EAS) GS BANK V Q 9/04/21 SLA6426569(CAL) ROCKSTAR HAR 9/04/21 FNV2200490(CAL) ESB/HARLEY O 9/04/21 QDM6178833(ILM) VCU LENDING U 8/14/21 BPC3698048(NTL) CAPITAL ONE Q 5/24/21 BNY5371284(EAS) SYNCB/AMAZON 5/11/21 BNY1185852(EAS) SYNCB Z w END OF REPORT Q Packet Pg. 77 DIVISION OF CORPORATIONS Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Limited Liability Company EXCELLENT SOLUTIONS LLC Filing Information Document Number L13000152647 FEI/EIN Number 46-4991385 Date Filed 10/30/2013 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 10/04/2020 Principal Address 831 104TH AVE N NAPLES, FL 34108 Mailing Address 831 104TH AVE N NAPLES, FL 34108 Registered Agent Name & Address Karterouliotis, John 831 104TH AVE NAPLES, FL 34108 Name Changed: 10/04/2020 Authorized Person(s) Detail Name & Address Title MGR KARTEROULIOTIS, JOHN 831 104TH AVE NAPLES, FL 34108 Annual Reports Report Year Filed Date 2021 04/25/2021 2022 02/16/2022 2023 03/10/2023 00 N 00 IO N Packet Pg. 78 1 Document Images 03/10/2023 — ANNUAL REPORT View image in PDF format 02/16/2022 — ANNUAL REPORT View image in PDF format 04/25/2021 --ANNUAL REPORT View image in PDF format 10/04/2020 — REINSTATEMENT View image in PDF format J 08/04/2019 -- ANNUAL REPORT View image in PDF format 05/06/2018 -- ANNUAL REPORT View image in PDF format 03/23/2017 --ANNUAL REPORT View image in PDF format 04/18/2016 — ANNUAL REPORT View image in PDF format 04/20/2015 — ANNUAL REPORT View image in PDF format 04/30/2014 —ANNUAL REPORT View image in PDF format 10/30/2013 — Florida Limited Liability View image in PDF format p';oea 1)'N, I "en_ stain, D-: ')n of r.;vno.-at,on 00 N 00 Ln (N r Q Packet Pg. 79 8.B.1 Electronic Articles of Organization For Florida Limited Liability Company Article I The name of the Limited Liability Company is: EXCELLENT SOLUTIONS LLC Article II L13000152647 FILED 8:00 AM October 30 2013 Sec. Of Staie tbrown The street address of the principal office of the Limited Liability Company is: 831 104TH AVE N NAPLES, FL. 34108 The mailing address of the Limited Liability Company is: 831 104TH AVE N NAPLES, FL. 34108 Article III The purpose for which this Limited Liability Company is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The name and Florida street address of the registered agent is: JOHN KARTEROULIOTIS 831 104TH AVE NAPLES, FL. 34108 Having been named as re istered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and compete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: JOHN KARTEROULIOTIS 00 N 00 LO F14- z x 0 00 co r- N E w a Packet Pg. 80 8.B.1 Article V L13000152647 TFILED 8:00 AM The name and address of managing members/managers are: October 30,2013 Title: MGR Sec. Of State JOHN KARTEROULIOTIS tbrown 831 104TH AVE NAPLES, FL. 34108 Signature of member or an authorized representative of a member Electronic Signature: JOHN KARTEROULIOTIS I am the member or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1 st and May 1 st in the calendar year following formation of the LLC and every- year thereafter to maintain "active" status. Co N Co In Cm Q Packet Pg. 81 8.B.1 2023 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT DOCUMENT# L13000152647 Entity Name: EXCELLENT SOLUTIONS LLC Current Principal Place of Business: 831 104TH AVE N NAPLES, FL 34108 Current Mailing Address: 831 104TH AVE N NAPLES, FL 34108 FEI Number: 46-4991385 Name and Address of Current Registered Agent: KARTEROULIOTIS, JOHN 831 104TH AVE NAPLES, FL 34108 US FILED Mar 10, 2023 Secretary of State 1953396509CC Certificate of Status Desired: No The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: JOHN KARTEROULIOTIS 03/10/2023 Electronic Signature of Registered Agent Date Authorized Person(s) Detail Title MGR Name KARTEROULIOTIS, JOHN Address 831 104TH AVE City -State -Zip: NAPLES FL 34108 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath: that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 60Q Ronda Statutes. and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: JOHN KARTEROULIOTIS PRESIDENT 03/10/2023 Electronic Signature of Signing Authorized Person(s) Detail Date co C4 co rt Packet Pg. 82 8.B.1 SS-4 Application for Employer Identification Number OMB No. 1545-0003 Form (For use by employers, corporations, partnerships, trusts, estates, churches, ON (Rev. December 2019) government agencies, Indian tribal entities, certain individuals, and others.) ► Go to www.irs.gov/FbrmSS4 for instructions and the latest information. _ — Ll A Department of the Treasury Internal Revenue Service ► See separate instructions for each line. ► Keep a copy for your records. LLIJ J 1 Legal name of entity (or individual) for whom the EIN is being requested l! t� G ,. :iLj_L 2 Trade name of business (if different from name on line 1) 9 Executor, administrator, trustee, "cue or name cc m , � 'nr Ve r c-y\4 I V 4a Mailing address (room, apt., suite no and street, or P.O. box) 5a STreet address (if different) (Don't enter a P.O. box.) a 4b Uny, state, ZIP code (f foreign, see thstruct' ) 5b City, state, and ZtP code (rf foreign, see instructions) o e 0r - m 6 and state where principal bu iness is located — 'er Div4 7a Name of responsible party I 7b SSN, ITIN, or EIN 8a Is this application for a limited liability company (LLC) 8b If 8a is "Yes," enter the number of (or a foreign equivalent)? . . . . . . . . 5(YeS ❑ No LLC members . . . . . . ► 8c If 8a is "Yes," was the LLC organized in the United States? . . . . io Yes ❑ No 9a Type of entity (check only one box). Caution: If 8a is "Yes," see the instructions for the correct box to check. X Sole proprietor (SSN) ❑ Estate (SSN of decedent) ❑ Partnership ❑ Plan administrator (TIN) ❑ Corporation (enter form number to be filed) ► ❑ Trust (TIN of grantor) ❑ Personal service corporation ❑ Military/National Guard ❑ State/local government ❑ Church or church -controlled organization ❑ Farmers' cooperative ❑ Federal government ❑ Other nonprofit organization (specify) ► ❑ REMIC ❑ Indian tribal goverrlments/enterprises IJ Other(specify) ► Group Exemption Number (GEN) if any ► 9b If a corporation, name the state or foreign country (if State Foreign country applicable) where incorporated 10 Reason for applying (check only one box) ❑ Started new business (specify type) ► ❑ Hired employees (Check the box and see line 13.) ❑ Compliance with IRS withholding regulations 1111. ❑ Banking purpose (specify purpose) ► ❑ Changed type of organization (specify new type) ► ❑ Purchased going business ❑ Created a trust (specify type) No - El Created a pension plan (specify type) ► 11 Date business started or acquired (month, day, year). See instructions. 112 Closing month of accounting year 13 Highest number of employees expected in the next 12 months (enter -0- if none). If no employees expected, skip line 14. Agricultural I Household I Other 14 If you expect your employment tax liability to be $1,000 or less in a full calendar year and want to file Form 944 annually instead of Forms 941 quarterly, check here. (Your employment tax liability generally will be $1,000 or less if you expect to pay $5,000 or less in total wages.) If you don't check this box, you must file Form 941 for 15 First date wages or annuities were paid (month, day, year). Note: If applicant is a withholding agent, enter date income will first be paid to nonresident alien (month, day, year) ► . . . . . . . . . . . . . . . . 16 Check one box that best describes the principal activity of your business. ❑ Health care & social assistance ❑ Wholesale-agent/broker Q Construction ❑ Rental & leasing ❑ Transportation & warehousing ❑ Accommodation & food service ❑ Wholesale -other ❑ Retail ❑ Real estate ❑ Manufacturing ❑ Finance & insurance ❑ Other (specify) ► 17 Indicate principal line of imerchandise sold, specific construction work done, products produced, or services provided. G�Pne r 6X Ccmv -r-o(_ ;yt`3 18 Has the applicant entity shown on line 1 ever ap ied feriand received an EIN? � Yes ❑ No If "Yes," write previous EIN here ► Li 4, — L4Q 4k I ' Z4a'f; Complete this section only y you want to authohmVhe= individual to receive the entity's EIN and answer questions about the completion of this form. Third Designee's name Designees telephone number (include area code) Party Designee Address and ZIP code Designee's fax number (include area code) Under penalties of perjury, I declare that 1 have examined this application, and to the hest of my knowledge and belief, @ is true, correct, and complele. Applicant's telephone number (include area code) Name and We or P. 0'1 r ' VU C� _ Applicant's fax number (include area code) Signature Do-► For Privacy AIrperwork Reduction Act Notice, see sepa ai cctions. Cat. No. 16055N Form .S$-4 (Rev. 12-2019) 00 N 00 rn N Z 2 O m 00 C 0 E t w Q Packet Pg. 83 8.B.1 2023 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT DOCUMENT# L13000152647 Entity Name: EXCELLENT SOLUTIONS LLC Current Principal Place of Business: 831 104TH AVE N NAPLES, FL 34108 Current Mailing Address: 831 104TH AVE N NAPLES, FL 34108 FEI Number: 46-4991385 Name and Address of Current Registered Agent: KARTEROULIOTIS, JOHN 831 104TH AVE NAPLES, FL 34108 US FILED Mar 10, 2023 Secretary of State 1953396509CC Certificate of Status Desired: No The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: JOHN KARTEROULIOTIS 03/10/2023 Electronic Signature of Registered Agent Date Authorized Person(s) Detail : Title MGR Name KARTEROULIOTIS, JOHN Address 831 104TH AVE City -State -Zip: NAPLES FL 34108 I hereby certify that the information indicated on this report or supplemental report is tme and accurate and that my electronic signature shall have the same legal effect as if made under oath: that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 606, Florida Statutes: and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: JOHN KARTEROULIOTIS PRESIDENT 03/10/2023 Electronic Signature of Signing Authorized Person(s) Detail Date w N w N Packet Pg. 84 8.B.1 VOLL7eY VOL1Y1Ly 2800 N. Horseshoe Dr. Growth Management rtrnent Naples, 25 -2 04 � �� 239-252-2400 00 N 00 to APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY U STATEMENT OF OWNERSHIP This certifies that i, Oy' ``A )LC11 (` eroQ 110— S am a member or managing APPLICANT'S NAME (please print) member of I own /00 (LIMITED LIABILITY NAME) % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. Applicant (please print) txce 1� ei4— c / ,/ Name ofl�ompany of Applicant State of F�ar.da, Counti of The foregoing instrument was acknowledged before me by means of physical presence or ❑ online notarization on this L'5_ day of_, 20 , by o�n n 1,zrt��1 S Such person(s) Notary Public must check applicable box: 5a are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) i°`rPr�u � SUSAN L. KIRCHNER Notary Signature: 1�5�1� LL 6e ,: �: MY COMMISSION # HH 068780 l o,' EXPIRES: January 19, 2025 F pF d4°c' ` Bonded Thru Notary Public Underwriters Packet Pg. 85 8.B.1 V0LL7e7r V014"Ly 2800 N. Horseshoe Dr. Growth Management Departrnent Naples, FL 34104 239-252-2400 m 00 00 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY 00 N LO N VERIFICATION OF CONSTRUCTION EXPERIENCE 0 J Applicant's Name: i (� �� �� r\-e f C) -�(S CO O Certificate Category Requested: C-) 4� L't e r, ( 0 L1 �-/-GC f d The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experi ence. The person verifyiing trade experience for the above -named applicant must provide the following information: Name: f� Title: Business Name: Fy"Lricn Phone. 2 ZIA 6- Qq 2 9 License No. (if applicable): R& 29 i I O 40 7 1 Business Address: 66 1 1 NI -le 11-S F I 3 y 1 Street City State Zip The applicant was employed by me from Apr: l Zo Z- 3 to Cy (i(e-V%4 Applicant's title: S U P C'rV V So r- The applicant's scope of work (specific duties) included: )0� S k FyfLM� M&00ML �fI AS, (,, r, d SC L. zd, i L u1�Qu dJ��r. S Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein m y subject your license to revocation Under penalty of perjury, I declare that the facts stated here are true. State of Cowiri of Signature of person providing the statement � �/� j�/a P%- The foregoing, instrument was acknowledged before me by means of 9 physical presence or ❑ online notarization on this o?/ day of i',% 20 .by 0 Pr't�►leW 6C)L, � Such person(s) Notary Public must check a 'cable box: El are personally kno�� n to me has produced a current driver license ❑ has produced as identification. (Notary Se '( 14A G%�'�., My Comm. Ex _ Pirea. • December °842024. 69 NotanSignature: �; F1 �1t z x O m 00 a d s a Packet Pg. 86 8.B.1 `rDLL767' %,0141KLY Growth Management Department 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION A E�RIFICATION OF CONSTRUCTION EXPERIENCE e Applicant's Namc (v l V-\ l r— � ro it t,o+ u Certificate Category Requested' G-7 Q 0 C r-a t C Q ",_� 1_\ - Gil r` The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade You are being requested to provide information that Mil aid the applicant in meeting this requirement You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information: Narne: Thomas J Meister Business Name: Gulf Coast Construction of Naples, Inc. Phone (239) 262-8565 Business Address: 1044 6th Avenue No. Title. President License No. (if applicable): CGC059411 Naples FL 34102 Street City State The applicant was employed by me from April 2021 to October 2021 Applicants title: Field Supervisor The applicants scope of work (specific duties) included: Oversee all trades, review plans and specifications, schedule inspections. Additional comments: Zip NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. State of FLORIDA County of COLLIER Signature of person providing the statement The foregoing instrument was acknowledged before me by means of M physical presence or ❑ online notarization on this 14th day of October . 2022 , by Thomas J Meister Such person(s) Notary Public must check applicable boa: M are personally known to me ❑ has produced a current driver license ❑ has produced (Notary Sea]) as identification. trnYeU MARY•ANNE 0RRISTON f: *_ MY COMMISSION # GG 534968 y ,-p EXPIRES: January 28, 2024 No Signature: d fFa 0'• Bonded Thm Notary Public Underwriters w N 00 uO N a Packet Pg. 87 8.B.1 V0LL1eY V0.94"Ly 2800 N. Horseshoe Dr. Growth Management Department Naples, FL 34104 239-252-2400 w CM CO APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY in U VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: j6aw A� Mic2 Certificate Category Requested: CTPv1 E rs I c V► o,I- -tt1 r The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information: Name: De�sS4-1c T— Title: Business Name: f� /V%(�1�� & •f 1-2 r Phone--z� 9 6 License No. (if applicable): Business Address: i jgZ,f 'r S Street City State Zip The applicant was employed by me from JV" t9O %% to AM-tQ - ,�ze 2 f Applicant's title: (dam E,Qj The applicant's scope of work (specific duties) included: ©dg-2 -&p4 Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject yourlicense to revocation. Under penalty of perjury, I declare that the facts stated here are true. tt �% Signature o on providing tement State of � 0 (• I d QL County of �% fl � `� (- The foregoing instrument was acknowledged before me by means of C"physical presence or ❑ online notarization on this /3 _day of � 20 o23 , by H- �_ -bv s S Q, U It Such person(s) Notan Public must check applicable box: ❑ are personally known to me 3"has produced a current driver license ❑ has produced (Notary- Seal) identification. L... � ROBIN A LOBELLNotary Public •State of FloridaCommission k HH 058993 Notary Signature: � �e My Comm. Expires Nov 1, 2024 Packet Pg. 88 8.B.1 r co es N NAPLES AC AND SAS EXPERTS 0 239 249-01123 �.hrinaples•cam It's my absolute pleasure to recommend John Karterouliotis. At HRI Naples A and Gas Experts for 8 years. I thoroughly enjoyed my time working with John and came to know him as a true asset to absolutely any team. He is honest, dependable, and incredibly hard-working. Beyond that, he is an impressive Construction manager who is always making sure the jobs are done correctly. His knowledge of various skills in framing, drywall, and finishing was a huge advantage to our entire company. Along with his undeniable talent, John has always been an absolute joy to work with. John is a true team player and always manages to foster positive discussions and bring the best out of other employees. Without a doubt, 1 confidently recommend John. As a dedicated and knowledgeable employee and an all-around great person, Please feel free to contact me at Mark Dussault should you like to discuss John Katerouliotis qualifications and experience further. I'd be happy to expand on my recommendation. Best wishes, Mark Dassault State of Florida Country of Collier NOTARY ACKNOWLEDGMENT WITNESS my hand and seal. Notary P blic Signa r re (SEAL) Notary Public Name //�� .,� c� 1 CULLISONNQmopi (,,. aval riF*7DALTON COMMISSION # HH196XPIRES: May 17, 2024 Title (If applicable) ilia aoa3 Company Licenses Held CBC1262696 CAC181041 L132976 LQ22775 Packet Pg. 89 8.B.1 i•• 00 •� 00 N V J J CUSTOM HOMES & REMODELING INC. 4277 Exchange Ave #10 Naples, FI.34116 Lic: CGC 056812 Ph: 239-213-1314 Date May 11, 2023 To: Whom It May Concern Re: John James Karterouliotis John has worked on our jobs for over 17 years for one of our best subcontractors. His capacity was as a crew leader for demo crews as well as installation of dry -pack to level floors. He also installed various types of floor/wall & backsplash tiles. He works well with other trades and have found him to be of honesty. Integrity, & good character. Address: 4277 Exchange Ave #10 Naples, FL. 34104 Telephone: 239-213-1314 State of Florida County of Collier The foregoing instrum(�led[nt was acko wed before me by means ofXhysical presence or 0 online notarization on this day of 20 2-j , by Theodore E Zynda Such person(s) Notary Public must check applicable box: Xare personally known to me O has produced a current driver license ❑ has produced as identification. (Note Seal ;tiY Pu ••. CYNTHIA GONZALEZ Notary Signature: NotaryPublic - State of Florida iyc`e Commission ; GG 935213 My Comm. Expires Nov 26, 2023 Bonded through National Notary Assn. Packet Pg. 90 8.B.1 239.262.1300 STEVE'S SUPREME F= LOORI NG May 9, 2023 To whom it may concern, FAX 239.262.3757 553 AIRPORT PULLING RD N NAPLES, FL 34104 Supreme Flooring, Inc. has worked with John Karterouliotis for nearly 20 years now and he has managed many of our crews on some of our highest caliber projects and he has always done a fantastic job. Not only has he lead our team with his expertise in flooring elevations and technical layouts on a variety of product installations but he has done so with high degree of professionalism and integrity. As such, I am happy to provide you with this letter of recommendation for his General Contractor's license. Contact me with any questions. Respectfully yours, Oliver Vomel Senior Project Manager neZ EF-, SUSAN L.KIRCHNERMY COMMISSION #HH068780 Po,EXPIRES: January 19, 2025 6;° Bonded Thru Notary Public Underwriters 00 N 00 LO z x 0 00 00 C d E t U fC r•+ Q SPECIALIZING IN CARPET I TILE I VINYL I WOOD I STONE Packet Pg. 91 8.B.1 VOLLIe-r VO.14"Ly 2800 N. Horseshoe Dr. Growth Management Department Naples, FL 34104 239-252-2400 00 N CD LO APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY U J AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER co STATE OF FlOVIAA COUNTY OF Q01V U( I, WIt � arAV(0u.1 i d -i S , having been first duly sworn, state and affirm: I am a resident of Coltity County, IFtoYl do- (State) and have resided here for more than five (5) years. During the last five (5) years I have known u 0 YIV\ �QLf'WKIiQ-�s (applicant). I havVhqjS the opportunity to observe his or her business and personal dealings and find him or her to e a pe on of ty, integrity and good character. --~ %. or Signature SA(yt KcAffcmk'�C+�s State of rI OY % dc" Countv of Co 1) t Cy Printed Name Address: 39SO 7 4 1' A Vt' w Street Nn1t5 F- L 34 120 City State Zip Telephone: (2sq) 289 —gC190 The foregoing instrument was acknowledged before me by means of Dd physical presence or ❑ online notarization on this I3 day of .2012 . by 5 i c oe-�� r C f c�1i t o BLS Such person(s) Notary Public must check applicable box: m are personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) 2�<'ppxF<c SUSAN L. KIRCHNER MY COMMISSION # HH 068780 1 EXPIRES: January 19, 2025 Bonded Thru Notary Public Underwriters as identification. Notary Signature: I L S A 1( , LA 0hAP n z x O 00 00 _ m t t> Q Packet Pg. 92 VOLLICT VO-t4"Ty Growth Management Department 8.B.1 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF FL COUNTY OF V t �/ ©1-i v e►- d 41-c I am a resident of ce & re ►- more than five (5) years. , having been first duly sworn, state and affirm: County, (State) and have resided here for During the last five (5) years I have known ©✓l hrb V 1yfiS(applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. t Signature DLivej- Vp�el— Printed Name Address: W K6 Z U4 e S41 Street , l AZ Les City State Zip Telephone: 2'�7 C?d'9 99 �'cP State of G \, f AA County of C o l\ i P E The foregoing instrument was acknowledged before me by means of hJ physical presence or ❑ online notarization on this 0��dad of rt)(\\ .20-a-/ 5-.b} bI iytr VorReA Such person(s) Notary Public must check applicable box: P] are personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) Y Pis • SUSAN L. KIRCHNER 20,•.•' ..' .' MY COMMISSION # HH 068780 =�s o EXPIRES: January 19, 2025 7E... ••OCR' 'y OF F� Bonded Thru Notary Public Underwriters as identification. Notary Signature: '1 Ls, An _ (' 00 N 00 FIJL LID Packet Pg. 93 Florida _ . -225-0 9 _.ys E t =TERODU OTIS 2dfi}iN JAMES a831 104TH AVE N NAPLES. FL 34109-=2 o 06l2511984 rssw( M o-z? 08/2Sf2M tewc- T-05- sr NONE va E!qc A « cc QW22rM 8 sao N7@tar+se624 eenucsc 071ISM21 rdYcM casmutes P— consent to enr +06vust requran nv aw. 8.g.� 00 N 0 L() N Packet Pg. 94 � tb 00 co JIMMY PATRONIS N w CHIEF FINANCIAL OFFICER STATE OF FLORIDA Ul) N DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION U * * 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: 11/10/2022 PERSON: JOHN J KARTEROULIOTIS FEIN: 464991385 BUSINESS NAME AND ADDRESS: EXCELLENT SOLUTIONS LLC 831 104TH AVE N NAPLES, FL 34108 SCOPE OF BUSINESS OR TRADE: Ceramic Tile, indoor Stone, Floor Covering Installation - Marble, or Mosaic Work Resilient Flooring- Carpet and Laminate Flooring EXPIRATION DATE: 11/9/2024 EMAIL: EXCELLENTSOLUTIONS84@GMAIL.COM IMPORTANT: Pursuant to subsection 440l05(14), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(12), F.S., Certificates of election to be exempt issued under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to subsection 440.05(13), F.S., notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named an the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 E01623028 QUESTIONS? (850) 413-1609 Packet Pg. 95 8.0 06/21/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.0 Doc ID: 25829 Item Summary: 8C. YUNIEL PEREZ — REVIEW OF CREDIT AND EXPERIENCE - RESIDENTIAL CONTRACTOR - INNOVA CONSTRUCTION Meeting Date: 06/21/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 06/12/2023 10:38 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 06/12/2023 10:38 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 06/12/2023 3:13 PM Contractor Licensing Tim Crotts Review Item Completed 06/14/2023 8:21 AM Contractor Licensing Tim Crotts Meeting Pending 06/21/2023 9:00 AM Packet Pg. 96 8.C.1 Co Xer County LPL �&Il -,c cc i 5 Lc(—z.c,� Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: ❑ General $230.00 ❑ Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 S�Residential $230.00 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230.00 ❑ Specialty $205.00 Specialty Trade: I. APPLICANT PERSONAL INFORMATION: Name: u n First Business Name: Tnr, Address: J�0I Street Email: Uf on t e, Q- Middle Initial Last VE -"n �ST SLJ Il c�--Pt?s -R, 5 Telephone: 2:�)q - (OC/� - �y&,'9,y Date of Birth: I State *SS # (Last 4 digits only): Zip Driver's License # (Last 4 digits only): -!9 S q 0 Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security number, driver's license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity. Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes. Contractor Licensing — FIRM Application Rev. 712022 Page 3 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors licensing colliercountyf1.gov Packet Pg. 97 8.C.1 1.6.1.3. Residential Contractor requires forty-eight (48) months experience with a passing grade on jn_p22.rOved test and a !we (2) heiw business and law test and means a contractor whose scrvlces are limited to construction, remodeling, repair, or improvement of one -family, two-family, or three-family residences not exceeding two stogies in height and accessory use structures in connection therewith. Packet Pg. 98 8.C.1 Go 1;r Co t4-"ty Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your( whereabouts. Name: �lC lei l.�Q NLhc Name:[�r�� li �Y1�C�- Telephoner !p5 —(Oq ZU Telephone: II. NAME OF APPLICANT'S BUSINESS: Business Name: Tylvi lwo, Cons-wLtic—" o �<,ts LLc Business Address: State lip Telephone: () f T Email: V r? rf t fofiB 0aJtvCC'r( �Q� -- Federal ID Tax No.: III. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: for or been discharged in bankruptcy within the past 5 years? ;>l Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? Been convicted or found guilty of, or entered a plea of 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? �lleen charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.'If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. U 00 r c aD E t U R Q Firm_Application.docx Rev 4/06/2020 P Packet Pg. 99 8.C.1 Co Mer County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this 1yAAap11plicffalltion is being made: oNe, List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: in e Su CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. on 1 -e(-e Applicant (please print) State of -r— tU t i dt, County of Signatu ofApplicant The foregoing instrument was acknowledged before me by means of 2 physical presence or ❑ online notarization on this day ofIG 20 , by Such person(s) Notary Public must check applicable box: tare personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) identification. cpe. ELENA M LINDNER Notary Public - State of Fiorica Commission e GG 352931 My Comm. Expires Nov 3, 2023 Bonded through National Notary Assn. kkc(CL Notary Signature: � U 00 c CD E R r r Q Contractor Licensing — FIRM Application Rev. 7/2022 Page 5 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors licensing(o)colliercountvfl.gov Packet Pg. 100 Cioffler C014"ty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. Vnr(?) �C Applicant (please print Name of Company Signature of App a t State of PCO (✓I d ei County of l.o / b Q r The foregoing instrument was acknowledged before me by means of 1;4aky+sical presence or ❑ online notarization on this %___ of MG�C�hI 20 _ , by f Such person(s) Notary Public must check applicable box: Dare personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) .I ti ELENA M LINDNER Notary Signature: —� Notary Public -State of F;orida n g Commission GG 352931 'rorn�E. My Comm. Expires Nov 3. 2023 Bonded through National Notary Assn. Contractor Licensing — FIRM Application Rev. 7/2022 Page 6 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing a)colliercountyfl.gov 8.C.1 U w w C d E t t) R Packet Pg. 101 8.C.1 CO 76Y C01414ty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Applica t (please print -J-nnay Name of Company Signature of Appkcant BEFORE ME this day personally appeared q0t)Id.�� who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of 12611- 0(�,(�t County of I I Thelforegoing instrument was acknowledged before me by means of P`physical presence or El online notarization on this 13 day of "CA yr01h, 20 , by Such person(s) Notary Public must check applicable box: Sd are personally known to me ❑ has produced a current driver license N w W ❑ has produced as identification. a J (Notary Seal) w z V t o ELENA M LINDNER Notary Signature: ao Notary Public - State of F',orica A, �a~ x(, `vA; Commission = GG 352931 3. 2023 C � ''� My Comm. Expires Nov Bonded through National Notary Assr. C> R El Contractor Licensing — FIRM Application Rev. 7/2022 Page 7 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensinq(abcolliercounW.gov Packet Pg. 102 8.C.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report Official Score Report: Candidate Information: Name — Yuniel Perez Candidate #: 60852890P Online Testing Site: Ocala, FL Final Score Result: September 1, 2022 Building Contractor Score: 78% (07/14/2022) Business Procedures Score: 86% (08/25/2022) These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida. If you have any further questions, please do not hesitate to contact us. Sincerely, �rLjj �f J�A/��Y'?/J/ �•shJ�Ywt Jay F. Bowermcister President PO Box 831127 Ocala, Florida 34483-1 127 — Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 U Co c a� E t c� ca Q Packet Pg. 103 12EDIT CHECk" CONFIDENTIAL Individual Credit Report Name .... PEREZ,YUNIEL Ordered B 17O �' = 406 _ Address:961 15TH STREET SW C~ ustomer 9999 V NAPLES FL 34117 Received :03/13/23 U) Social#: Applicant: Completed :03/13/23 O0 CREDIT SCORE: APPLICANT F1CO SCORE: 597 (scores range from 300 to 850) SOURCE(S): EXPERIAN TRANSUNION PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS AS OF 03/13/23: DETAILS FOLLOW CREDIT RECORD CREDIT RECORD (Credit history has been checked for a period of seven years or from open date.) Creditor Date Date High Unpaid past Historic Status Current Mos Account Number Reported Opened Credit Balance Due 30 60 90 Status Rev ECDA ACEPTANCENOW AS AGREED 0002501R0589400402 04/15 08/14 2267 0 0 00 00 00 I01 08 I DLA=04/15 ALLY FINCL AS AGREED 29924796082 11/16 10/16 31599 0 0 00 00 00 101 01 I DLA=11/16 AMERIHOM MTG AS AGREED 3000116487711 03/22 11/18 274510 0 0 00 00 00 M01 39 I DLA=03/22 AMEX AS AGREED 3499923506115033 10/17 05/16 195 0 0 00 00 00 001 16 I DLA=10/17 BK OF AMER COLLECTION 3534 03/23 11/18 6338 6338 6338 R09 00 I DLA=03/23 CAPITAL ONE AS AGREED 517805935174 03/17 10/12 4847 0 0 00 00 00 R01 48 I DLA=03/17 U 00 Licensee Applicant: APPLICANT - SEE NAME ABOVE a� Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 E R .r r Q Packet Pg. 104 CREDITCHECk"' CONFIDENTIAL $.C.1 Name: PEREZ YUNIEL Customer: 9999 Page:2 CAPITAL ONE 51780597459E 03/17 05/16 2558 0 0 00 00 00 AS AGREED R01 09 1 p DLA=03/17 H U CB INDIGO PDCOLLECT ~ 510004571713 02/22 07/19 630 0 0 R09 00 I Z DLA=02/22 0 U CENTRAL LOAN AS AGREED 3000080131493 03/17 03/16 161029 0 0 00 00 00 M01 11 I 0 Z DLA=03/17 Z CITT AS AGREED w 542418125122 02/19 05/16 0 0 0 00 00 00 R01 32 I 0 9 CREDITONEBNK AS AGREED Z 444796231774 10/18 06/16 89 0 0 00 00 00 R01 27 I 0 DLA=10/18 U J a_ HWARFIELD COLLECTION ~ 798636G 03/23 02/20 471 538 538 -- -- -- 09B -- I W ORIGINAL CREDITOR: BLUEPEARL VETERINARY PARTNERS U) W M & T BANK AS AGREED w 7380100367242 04/22 03/16 161029 0 0 00 00 00 M01 48 I W DLA=04/22 Z W MACYS/CBNA COLLECTION W 603534011224 03/23 12/16 1519 1519 1519 R09 00 I X DLA=03/23 W 0 PORTFOLIO RC COLLECTION Z a 7981927100234924 02/23 10/20 626 626 626 -- -- - 09B -- I ORIGINAL CREDITOR: SYNCHRONY BANK p LU RTG/CRB AS AGREED w U 760000028586 05/16 10/14 0 0 0 00 00 00 R01 19 I DLA=05/16 0 W SUNCOAST CU COLLECTION W 4654617 02/23 11/16 32232 3495 3495 109 00 I DLA=02/23 N SUNCST CU COLLECTION W 468712401094 09/22 01/17 10948 10948 10948 R09 00 I W DLA=09/22 a J W SUNCST CU AS AGREED j 468712401063 09/16 01/17 254 0 0 00 00 00 R01 19 I >- DLA=09/18 V ao Licensee Applicant: APPLICANT - SEE NAME ABOVE r- Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 .(561) 616-5556 a) E t R .r r Q Packet Pg. 105 r]]� SM 8.C.1 ?ED]� T CHECk CONFIDENTIAL Name: PEREZ YUNIEL Customer: 9999 Page:3 THD/CBNA 603532087904 12/19 11/17 0 0 AS AGREED DLA=12/19 0 00 00 00 R01 24 I WELLS FARGO 442644140759 07/19 10/12 631 0 0 00 00 OD AOlAGREED DLA=07/19 Total trade lines on this re ort: 21 PUBLIC RECORDS: --- TRANSUNION PUBLIC RECORD --- SOURCE DATE LIAB ECOA COURT ASSETS PAID DOCKET# TYPE PLAINTIFF/ATTORNEY Z 05064316 10/20 $0 I BK 01/22 2007469 CHAPTER 13 BANKRUPTCY VOLUNTARY DISMISSAL NEIL MORALES INQUIRIES: 12/22/22 by WELLSFARGO (EXP) #2891530 10/18/22 by BK OF AMER (EXP) 42440720 05/19/21 01/28/23 by by M&T BANK SYNCB/LOWES (EXP) (TU) #0105510 #1199407 10/08/22 by SYNCB/JCP (TU) #1212672 04/08/21 by CREDCO (TU) 44837813 RESIDENCE HISTORY: 3986 NE 31ST AV, NAPLES FL 34120 4224 SW 19TH PL, NAPLES FL 34116 724 S HAROLD AV, LEHIGH ACRES FL 33973 COMMENTS: ***OFAC NAME SCREEN ALERT - CLEAR*** OFAC (OFFICE OF FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINS A DATABASE OF TERRORISTS, DRUG TRAFFICKERS AND CRIMINAL ORGANIZATIONS. FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS. CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED CREDITOR PHONE DIRECTORY: FL M DIST BK ZP5064316 (813) 301-5162 801 N FLORIDA AVE TAMPA FL. 33602 BK OF AMER BC1597029 (800) 421-2110 PO BOX 982238 EL PASO TX. 79998 CAPITAL ONE BClDTV001 (800) 955-7070 PO BOX 31293 SALT LAKE CITY UT. 84131 AMEX BC21WB001 (800) 874-2717 V ao Licensee Applicant: APPLICANT - SEE NAME ABOVE m Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 E t v r a Packet Pg. 106 SM CREDIT CHECK CONFIDENTIAL Name: PEREZ YUNIEL Customer: 9999 Page:4 CREDITOR PHONE DIRECTORY -continued: z P.O. BOX 981537 EL PASO TX. 79998 O_ F- CB INDIGO PO BOX 4499 BZ22EL023 BEAVERTON OR. (866) 946-9545 ALLY FINCL P.O. BOX 380901 97076 FA259237L BLOOMINGTON (888) 925-2559 U) THD/CBNA MN. 55438 Z BZ26143005 O PO BOX 6497 SIOUX FALLS SD. 57117 U SUNCOAST CU PO BOX 11904 QU298Q001 TAMPA (813) 621-7511 > SUNCST CU FL. 33680 O 6801 HILLS AVE QC298QO07 TAMPA FL. 33680 (813) 621-7511 Z MACYS/CBNA DC2A5T001 PO BOX 6789 SIOUX FALLS SD. 57117 O ACEPTANCENOW 5501 HEADQUARTERS FZ2E4W001 PLANO (800) 273-2696 ~ U RTG/CRB TX. 75024 1797 NE EXPRESSWAY FF2E78005 ATLANTA GA. 30329 (866) 936-0604 AMERIHOM MTG PO BOX 77404 FM2F7W001 EWING (800) 223-6527 O M & T BANK NJ. 08628 BM3707019 (866) 408-2727 U J PO BOX 900 MILLSBORO DE. 19966 Q CENTRAL LOAN PO BOX 77404 BM504TO01 (800) 223-6527 Z EWING NJ. 08628 LU CREDITONEBNK BC54MR013 (877) 825-3242 a PO BOX 98872 LAS VEGAS NV. 89193 U) CITI BC64DB002 LU PO BOX 6217 SIOUX FALLS SD. 57117 WELLS FARGO PO BOX 14517 BC908N664 DES MOINES IA. 50306 (800) 462-4720 uJ Z PORTFOLIO RC YClKSE003 (844) 675-3407 w 120 CORPORATE BLVD NORFOLK VA. 23502 HWARFIELD YC2AEW001 (844) 790-7281 w a 4620 WOODLAND CORP TAMPA FL. 33614 X CREDCO PO BOX 509124 Z 4837813 SAN DIEGO CA. 92150 (800) 523-0233 W 0 Z CREDIT CHECK Z 0630273 (877) 616-5556 Q 3017 EXCHANGE COUR WEST PALM BEAC FL. 33409 ~ SYNCB/LOWES L 1199407 (800) 444-1408 w PO BOX 965005 ORLANDO FL. 32896 W SYNCB/JCP N 1212672 (866) 227-5213 U PO BOX 965007 ORLANDO FL. 32896 Ll- *** END OF REPORT *** This information is confidential and is not to be divulged except as required by the Fair Credit Reporting AcL This personal report is furnished simply as an aid in determining the credit desirability of the applicant(s). It is based upon information obtained in ood faith by this agency from sources deemed reliable. The accuracy of same, however, is im no way guaranteed. 6y your acceptance and use of this report, you specifically agree to hold Credit Check, Inc. harmless from any liability whatsoever. U 00 Licensee Applicant: APPLICANT - SEE NAME ABOVE a� Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 .(561) 616-5556 E t R ..r r Q Packet Pg. 107 SM CREDIT CHECK CONFIDENTIAL Commercial Credit Report Company: INNOVA CONSTRUCTION ENTERPRISES LLC Address:961 15TH STREET SW NAPLES, FLORIDA 34117 Telephone: (239) 692-4644 HKINUPALS: OWNER/MANAGER Address: Social Security Number: Stock Ownership: Address: Social Security Number: Stock Ownership: Address: Social Security Number: Stock Ownership: Address: Social Security Number: Stock Ownership: RISK SCORE: Experian PEREZ, YUNIEL 961 15TH STREET SW NAPLES, FLORIDA 34117 -4587 100% Date: 01/18/23 Cust. No: 9999 Ordered By: 16846 Page: 1 (X) LLC CIKI• 04 A2AAQC4 1 Low Risk 2:Low to Med ♦ 3 Medium Risk 4 Ivied to High 1-Poor 5.High Risk 28 CREDIT RISK SCORE The score uses tradeline and collections information, public filings as well as other variables to predict future risk. Higher scores indicate lower risk. Financial Stability Risk Score FACTORS LOWERING THE SCORE: * risk associated with the company's industry * company's business type Reported for: APPLICANT - SEE NAME ABOVE Reported by: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 U 00 r c a� E t R r Q Packet Pg. 108 CREDITCHECK CONFIDENTIAL 8.C.1 Commercial Credit Report Company: INNOVA CONSTRUCTION ENTERPRISES LLC Date: 01/18/23 Address: 961 15TH STREET SW Cust. No: 9999 Ordered By: 16846 NAPLES, FLORIDA 34117 Page: 2 INNOVA CONSTRUCTION ENTERPRISES LLC was FORMED in the county of COLLIER, state cf FLORIDA, on 09/22, 2022. The charter number is L22000415182. The registered 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, FLORIDA 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 01118/23 - SEVEN YEAR SEARCH. *** Credit Profile *** REMARKS. N/A = NOT APPLICABLE/NOT AVAILABLE REPORT WORKED BY KELLY END OF REPORT. This commemal report is furrnshed simply as an ad to determining the credit desirability of the applicanllsp It is based upon information obtained in good faith by this agency from sources deemed reliable The accuracy of same however is m no way guaranteed By your acczpta iCe and use of this report. you specdicalfy agree to hold Credit Cheek Inc harmless from any liability whatsoever Packet Pg. 109 8.C.1 DIVISION OF CORPORA: 4 r fJ�yl,trJ�; raj I ore , rri ,,; 1.. .J '.'rt!•' � �.1:'�'7 ., .-q .ram Department of State I Division of Comorations I Search Records I Search by Entrt+! Name I Detail by Entity Name Florida Limited Liability Company INNOVA CONSTRUCTION ENTERPRISES LLC Filing Information Document Number L22000415182 FEIIEIN Number NONE Date Filed 09/22/2022 State FL Status ACTIVE Principal Address 961 15TH ST SW NAPLES, FL 34117 Mailing Address 961 15TH ST SW NAPLES, FL 34117 Registered Agent Name & Address SPL INCOME TAX CORP 3940 RADIO RD SUITE 103 NAPLES, FL 34104 Authorized Person(s) Detail Name & Address Title MGR PEREZ, YUNIEL 961 15TH ST SW NAPLES, FL 34117 Annual Reports No Annual Reports Filed Documenj Imagal ❑g/2212022 — Florida Limited Liability, 11Eew image in PDF format Packet Pg. 110 1 8.C.1 Electronic Articles of an Or ization L22000415182 g FILED 8:00 AM For September 22, 2022 Florida Limited Liability Company Sec. Of State jafason Article I The name of the Limited Liability Company is: INNOVA CONSTRUCTION ENTERPRISES LLC Article II The street address of the principal office of the Limited Liability Company is: 961 15TH ST SW NAPLES, FL. US 34117 The mailing address of the Limited Liability Company is: 961 15TH ST SW NAPLES, FL. US 34117 Article III The name and Florida street address of the registered agent is: SPL INCOME TAX CORP 3940 RADIO RD SUITE 103 NAPLES, FL. 34104 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: ISMA.RY GONZALEZ U 00 c E t c� Q Packet Pg. 111 8.C.1 Article IV L22000415182 The name and address of person(s) s authorized to manage LLC: FILED bee AM P O 1; September 22, 2022 Title: MGR Sec. Of State YUNIEL PEREZ jafason 961 15TH ST SW NAPLES, FL. 34117 US Signature of member or an authorized representative Electronic Signature: YUNIEL PEREZ I am the member or authorized representative submitting these Articles of Or anization and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. U Co r c d E t v r Q Packet Pg. 112 8.C.1 RS INTERNAL RREVVENUEESERREVICE ASURY CINCINNATI OH 45999-0023 INNOVA CONSTRUCTION ENTERPRISES LLC YUNIEL PEREZ SOLE MBR 961 15TH ST SW NAPLES, FL 34117 Date of this notice: 12-01-2022 Employer Identification Number: 88-4344851 Form: SS-4 Number of this notice: CP 575 G For assistance you may call us at 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 88-4344851. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. Taxpayers request an EIN for their business. Some taxpayers receive CP575 notices when another person has stolen their identity and are opening a business using their information If you did not apply for this EIN, please contact us at the phone number or address listed on the top of this notice. when filing tax documents, making payments, or replying to any related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear -off stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. U 00 c d E t v M Q Packet Pg. 113 8.C.1 (IRS USE ONLY) 575G 12-01-2022 INNO 0 9999999999 SS-4 IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not he able to generate a duplicate copy for you. You may gave a copy of this document to anyone asking for proof of your FIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax -related correspondence and documents. • Provide future officers of your organization with a copy of this notice. Your name control associated with this EIN is INNO. You will need to provide this information along with your EIN, if you file your returns electronically. Safeguard your FIN 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 by visiting our website at www.irs.gov/forms-pubs or by calling 800-TAX-FORM (800-829-3676). If you have questions about your EIN, you can contact us at the phone number or address listed at the top of this notice. If you write, please tear off the stub at the bottom of this notice and include it with your letter. Thank you for your cooperation. Keep this part for your records. CP 575 G (Rev. 7-2007) Return this part with any correspondence so we may identify your account. Please correct any errors in your name or address. CP 575 G 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 12-01-2022 ( } - EMPLOYER IDENTIFICATION NUMBER: 88-4344851 FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE CINCINNATI OH45999-0023 11111 11111111111 1l!111111111111 IIIIII 1 IIJ INNOVA CONSTRUCTION ENTERPRISES LLC YUNIEL PEREZ SOLE MBR 961 15TH ST SW NAPLES, FL 34117 U 00 c E t U m Q Packet Pg. 114 co Y cou".ty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, f C— am a member or managing APPLICANT'S NAME (please print) member of -4-0 rl Iown /00 va,h on &F fl IILITY COMPANY NAME) % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. �t 1>n ►� PPx..P_� Applicant (please print) Snoov uchi &o,E?r Pfuse Lc-.(!, Name of Company Signature of Applicant State of V or I C!b County of P / The foregoing instrument was acknowledged before me by means of R physical presence or ❑ online notarization on this �rday of MG✓CV-, , 20Qa, by Quo," Le-,-eZ Such person(s) Notary Public must check applicable box: M are personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) ELENA M R Notary Public -State of Flonda =mod Commjssion : GG 35293' Expires Noy 3. 2023 My Comm. Bonded through National Notary Assn. identification. Notary Signature: �� &L - 8.C.1 Contractor Licensing — FIRM Application Rev. 7/2022 Page 9 of 14 U Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-243100 contractorslicensinana colliercountvfl.gov d E t v R r Q Packet Pg. 115 8.C.1 Co ier Coxznty Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Yuniel Perez Certificate Category Requested: Residential Contractor The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information: Name= Peter Sacacian Business Name: Abbot Hill LLC Phone: 239-260-5246 Owner License No. (if applicable): CGC1524314 Business Address: 5880 Shirley St. #201 Naples FL 34109 W Street City state zip LU The applicant was employed by me from September 2020 to August 2021 `� v z w Supervisor Applicant's title: P W w The applicant's scope of work (spedfic duties) included: Supervising the different stages of Remodel projects from a X Lu demolition to rough and final installations and inspections of plumbing, electrical, hvac & fire blocking/ protection. c z Additional comments: Q H G NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Lu Under penalty of perjury, I declare that the facts stated here are true.LL tJ O L� w Signs person provi ent State of FID iciG County of col I i c r w I The foregoing instrument was acknowledged before me by means of dphysical presence or ❑ online notarization on this N day of >�, 20 , by ��4 e r W w Such person(s) Notary Public must check applicable box: a J w_ ❑ are personally known to me 0 has produced a current driver license z P d� } has reduced L � as identification. V ao (Notary Sea]) c m Yuleidys Rosa r� �nu w* *'s COMMISSION # GG2$807-, Notary Signature: '-% EXPIRES: March 14, 2023 10I k kNS a B#W Thru Aaron Notan Firm_Apptication.docx Rev 4/06/2020 Page 10 of 15 Packet Pg. 116 8.C.1 Abbot Hill 5880 Shirley St. #201 Naples, FL 34109 239-260-5246 abbothill.fl@gmail.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 projects 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- 825-6747 ------------------------------- ------------ - ---- Stateof Countyof Colltrr The foregoing instrument was acknowlOgd before me by means of physical presence... on this' IJAdayof 3A jJ 2023 by I/��Ct �JRC �r� ��r�lft r/�� j CO Such person (s) Notaryublic must check the applicable box. a ri 'Pq.-, Yulei s Rosa j] are personally known to me �j has produced a current driver license I%4MMISSION #/��� [�j"Fias produced �[� as identification. - - 1717 EXPIRES; March 14, 2023 At " Bon* iiw Aamn Notary a Packet Pg. 117 8.C.1 CO eY C01414ty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: / I Certificate Category Requested: P��� dCr1 {7G��Port-b-a ke- The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience, The person verifying trade experience for the above -named applicant must provide the following information: Name: �` ,2_4f e__ Title: (!�/"a 7- Business blame: ��nCf .C7G � c C.,be � Phone: �aJ�� S30 — �7 b D License No. (if applicable): (!LU2G �so� '$I� Business Address: 1 1 lU JIJQ f pl �CQc�Q S rJ� �� 01 Pc 3 `-f�� a� Street city I State Zip The applicant was employed by me from 01 be t �C�L7 to t Applicant's title: _ big % /�%'l zm2a /1� 17 The applicant's scope of work (specific duties) included: �/ 1 cis tCll C� Dic' ey YPi>7Dl/i CN7 wrs 40 m&Aa sL.r-I-1- 19.E 22-1 Oc/el L� cy_ r If sari __ n Il I Additional comments: rP( �4CC�YI 76 06W e- §42-16 Ofl d _ l_� t t4ll�)# ()f1 N rS �Cl� NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may sub' t your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. I T I" State of t&t y de- County of 1011l er The foregoing instrument was acknowledged before me by means j�day of t�I tC h , 200a , by �G \tY Such person(s) Notary Public must check applicable box: 0'are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) _ EUNAM LINOr4ER p�p,ic - State of Florida Notary Commission 3 GG 352331 'roFnE My comm. Expires Nov 3. 2023 I;onded through Nationale Notarf Assr.. Notary Signature: of Dhrson,6rov1dina the statement presence or ❑ online notarization on this Contractor Licensing - FIRM Application Rev. 712022 Page 11 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing(&col I iercountyfl.goy U 00 c d E t t� Q Packet Pg. 118 8.C.1 Ma1?na Construction. Inc. 171C #CGC 1529797 1 165 Everglades Blvd. north Naples FL 34120 Tel # 239-530-9679 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. Perez for 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 team. Sincerer, Jaime A alle President U r c HELEN SUAREZ a> E W COMMISSION #HH339425 a EXPIRES: DEC 07, 2026 Bonded through 1st State Insuranec Q Packet Pg. 119 8.C.1 C6 7e-rC0141111ty Growlh Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Z VERIFICATION OF CONSTRUCTION EXPERIENCE o C) Applicant's Name: N H Certificate Category Requested: f �11-tA a 0,W - ZO The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for U this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information > that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or Z a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a Z 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: W +� ,n ^ Name: I� Title: f�%'1 de,-rf O U a Business Name: f i t1 G Ys�C� W H PhonY) ) Q�o t 003-f License No. (if applicable): LG 'L ]S112 003S Z O jFe: U � Business Address: I a& i I i" ' J Q Street City State Zip Z p The applicant was employed by me from to a00-6 • LU Applicant's title: LU The applicant's scope of work (specific duties) included: ��u.-P_ _ _.� �1 mol'A IV &IJ-el 9� V /P 6Of nc�?lihu�s.hu��dl nc�p� i enc' ' w Additional comments: T � t-eCol7 Pin �vn 1 1+ Pe- f p �cS u Q�/SDlt 04 s� 0 -)q %VU2 a h +C5 X NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subjaet- icense to revocation. LU Under penalty of perjury, I declare that the facts stated here are true. Z � a I- Sig re son krfivid the statement State Glan County of h J/4 r 0 LU V of The foregoing instrument was acknowledged before me by means oftJ-p ysical presence or ❑ online notarization on this LL O V�jdayoftjGyCV—% , 203 , by w Such person(s) Notary Public must check applicable box: W ❑ are personally known to me ❑ has produced a current driver license N D, as produced c� A'1(xoc—p «�as identification. w LULU • �o �� a l�`C�- (Notary Seal) I j Z ELENA M LlhJhER : " •¢Pj Notary Pulsilt - State of Flonda Carmnkttlon k GG 152931 ,ti My Comm. E�oirps Noy 3, zoz3 Notary Signature: j llondee the oUgh National Notary Assn. 00 Contractor Licensing — FIRM Application Rev. 712022 Page 12 of 14 r W N t Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Maples, FL 34104 • (239) 262-2431 v contractorslicensin colliercoun ov tts .r Q Packet Pg. 120 8.C.1 Perception Building Inc. LIC 4CGCI526033 1364 Hernando 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 J me MelPar P esident MY COMMISSION #1i " 425 EXPIRES: DEC 07, 2026 Bonded thrlughlstState�ns-npeb Packet Pg. 121 8.C.1 C.. M. Couycty Gray dri Management Department Contactor Licensing 2800 N Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STA E OF 1Q<Z e C� COU JTY OF ,CD lVi f✓ I, _F It�r�G M i fie,✓ , having been first duly sworn, state and affirm: I am i resident of County, �—%DatC< (State) and have -esided here for more: than five (5) years. Durii 3 the last five (5) years I have known i ►�r CZ (applicant). I have hac the opportunity to oti serve his or her business and personal dealings and find him or her to be a person of hones:y, integrity and good character. Signature C -trr,G M L1 Printed Name Address:LilL L) 3 tr-d eq,,P V-D Street L�Go1CS t-l' 31--t t2-0 City State Zip Telephone: State )f -V1t>CZ %c3C. County of C�ll'te'.✓ The f iregoing instrument was acknowledged before me by means of ystcal presence or 0 online notari ration on this 1`- . ay of � I O dam, by C—ke 1 M Vr 1C�.✓ � Such )erson(s) Notary Public must check applicable box: Clare -personally known to me 0 has produced a current driver license ❑ ha. produced as identification. (Not- ry Seal) V. r�°{� '-°s � Notary Signature: 'fir ter ., .. j i ry Firm_Application.docx Rev 4/06/2C 20 Page 13 of 15 Packet Pg. 122 8.C.1 C: ;ollier County r Gro• nth Management Department Contactor Licensing 2800 N Horseshoe Dr. N;tples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STA' E OF E1061) COU JTY OF C 0 1 I i -,having been first duly swom, state and affirm: lam I resident of County. T I n `I (e_:A (Statel and have esiriPri hares fnr more: than five (5) years. Durir 3 the last five (5) years I have known J NI e: i 'PC(C 2Z (applicant). I have had the opportunity to ot, cerve his or her business and personal dealings and find him or h r to be a person of hones y, integrity and good character. Signature Printed Name Address: y_7�2 I('14'_A v8 Street itate Zip Telephone: 2 3q • 22n---i J 1-41_� State • f t -kL kc"'*C- Countyof CCAV%C -- Th�fc regoing instrument was acknowledged before me by means of �6-phfysical presence or ❑ online notari::ation on thus c iy ofJCC� tmlJCr10a_' , by �T lip 2X Ili 8 Ze Such. er-s�on(s) Notary Public must check applicable box: =__ personally known to me ❑ has produced a current driver license O ha:; produced as identification. (Note y Seal) .— ` Uj a J W_ ELENA M U , Notary Public - State of Florida Notary Signature: -----__. 1tC j o`' Commission 11 ZNDNER � •�� GG 352931 R' MY Comm. Expires Nov 3, 2023 Bonded through National Notary Assn, 00 C tl1 Firm_Application.docx Rev 4106/20 ?0 Page 14 of 15 v Q Packet Pg. 123 8.C.1 961 1511 St SW Naples FI 34117 239-692-4644 Yunie10530@gmail.com 04/03/2023 Dear Recipient, I am writing this letter today with hopes that you will highly consider my application even though I do not meet the required 660 credit score. Please reflect that my credit was really damage due to the covid19, before this event my credit was impeccable. I am actively working on my credit, and I have attached several letters from the creditors, and I am currently paying off my debt and working with other creditors to solve this issue. Do not hesitate to contact me with any questions or concerns. Warm regards, 4 Yuniel Perez Innovacontruction Entreprise LLC 8.C.1 HUNTER WART ELD March 30, 2023 Original Creditor Name: BLUEPEARL VETERINARY PARTNERS Creditor Name: BLUEPEARL VETERINARY PARTNERS - NAPLES - FL Creditor Address: Creditor Account #: 312032 Debtor: Yuniel Perez Hunter Warfield Account #: 7986366 Last Payment Date: 3/14/2023 Balance Due: $0.00 Resolution Amount: $378.00 This letter will confirm that we have received final payment on the above referenced account, and the debt is now satisfied. If you have any questions, please feel free to contact our office at 888-494-2655; if you are a New York City resident please call 866-494-7360. Hours of operation M-Th 8am-8pm F 8am-7pm EST. Sincerely, Hunter Warfield Inc. THIS IS A COMMUNICATION FROM A DEBT COLLECTOR. 4620 Woodland Corporate Blvd I Tampa, FL 33614 1 suppor[services@hunterwarfield.com J www.payhwi.com Packet Pg. 125 8.C.1 Please Reply To: P.O. Box 109032 Chicago, IL 60610 P: 877.285.4918 F: 818.888.1260 www.mandarichlaw.com You may also contact us via email at INFO@MANDARICHLAW.COM February 6, 2023 Yuniel Perez 3373 17th SW Ave Naples FL 341 17-61 19 Current Creditor: Our File No.: Original Creditor: Original Creditor Account No.: Dear Yuniel Perez, MANDARICH LAW GROUP, LLP THIS LAW EMPLOYS EYSADMITTNEOR Attorneys at Law I.VNV FUNDING LLC 4608401 Synchrony Bank XXXXXXXXXXXX4155 ED TO PRACTICE IN THE FOLLOWING STATES: Alaska, California, District of Columbia, Florida, Georgia, Idaho, Illinois, Iowa, Kansas, Michigan, Missouri, Nebraska, Nevada, New York, North Carolina, Ohio, Oregon, South Carolina, Virginia, Washington OF COUNSEL Thomas M. McGreal (CA, HI) In accordance with your agreement with our office, and pursuant to your authorization, we will be generating a check in the amount of $220.00 that is scheduled to be processed on February 15, 2023. Please feel free to contact our office toll -free at 877.285.4918 to discuss your account. Sincerely, Mandarich Law Group, LLP THIS COMMUNICATION IS FROM A DEBT COLLECTOR. THIS IS AN ATTEMPT TO COLLECT A DEBT, AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. U w c m E t R al Packet Pg. 126 ( 3 i,479 STCN 21872 05:29,113 d? ►ikolfAmerica %' PO BOX 982236 EL PASO. TX 79998-2236 YUN1EL PEREZ 961 15th ST SW NAPLES, FL 34117-4403 Yuniel Perez: This confirms we've agreed to settle your account for less than the $6,338.98 balance owed and accept $3,803.00 as the settlement amount. As a result of this agreement, your account has been closed and cannot be used. It's important that you fully understand the agreement and payoff schedule, because failure to adhere to these terms could result in this settlement offer being voided. Please be sure to read the following information. What you need to know Please keep this letter as confirmation of your settlement agreement since the terms of this offer will not be reflected on your monthly statement. The first installment payment of $2,000.00 is due by 03/13/2023 and the remaining installments are due as listed below: Your payment schedule: Due date Payment amount Due date Payment amount 04il4/2023 $150.25 05/15/2023 >150.25 06/15/2023 $150.00 07/14/2023 $150.25 08/15/2023 $150.00 09/15/2023 $150.25 10/16/2023 $150.25 11/15/2023 $150.25 12/15/2023 $150.25 01/15/2024 $150.25 02/15/2024 5150.25 03/15/2024 $150.25 See the next page for important information Account number ending in 3534 Date March 14, 2023 Packet Pg. 127 8.C.1 r JIMMY PATRONIS CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION . CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * * CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law EFFECTIVE DATE' 12/8/2022 PERSON: YUNIEL PEREZ FEIN: 884344851 BUSINESS NAME AND ADDRESS: INNOVA CONSTRUCTION ENTERPRISES LLC 961 15TH ST SW NAPLES FL 34117 SCOPE OF BUSINESS OR TRADE: Contractor -Protect Manager. Construction Executive, Construction Manager ur Consirucbon Superintendent EXPIRATION DATE: 1217/2024 EMAIL: SPLINCOMETAX@HOTMAIL.COM IMPORTANT Pursuant to subsection 440.05(14). F.S., an officer of a corporation who elects exemption from this chapter by filing a certilcate of election under this section may not recover benefits or compensation under this chapter, Pursuant to subsection 440.05(12). F.S.. Certificates of election to be exempt issued under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to subsection 440.05(13). F.S.. notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if at any time after the filing of the notice or the issuance of the certificate. the person named on the notice or certificate, no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 E01633273 QUESTIONS? (850) 413-1609 U tb Packet Pg. 128 ACOR�� CERTIFICATE OF LIABILITY INSURANCE DATE IMMiDDmrY1 �� 02r01r2023 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER, THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURERjS], AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s(. PRODUCER CONTACT NAME- Next First nsuranre Agenry, Inc. PHONE (Q55}22b$919 FAX LC Not PO Box 60787 Palo Alto, CA 94306 E-MAIL ADDRESS: support@nextinsurance.com INSURERS AFFORDING COVERAGE NAIC a INSURER A: State National Insurance Company, Inc. 12831 INSURED INSURER B : _ INNOVA CONSTRUCTION ENTERPRISES LLC 961 15th St SW INSURER C " INSURER D . Naples, FL 34117 INSURER E INSURER F COVERAGES CERTIFICATE NUMBER: 875767221 REVISION NUMBER: THIS 1.5 TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED NOTWITHSTANDING ANY REQUIREMENT TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS. EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS LT. TYPE OF INSURANCE INSADDSUBD POLICY NUMBER M"CPOLITYYFYYI F MOLICY EXP LIMITS X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $1,000,000.00 CLAIMS -MADE X OCCUR PREMISES jEa occurren $100.000.00 MED EXP (An one Person) 1510,000.00 A � X NXTLPY47XF-00-GL 02/01/2023 102/01/2024 PERSONAL BADVINJURY $1,000,000.00 GENL AGGREGATE LIMIT APPLIES PER GENERAL AGGREGATE $1,000,000DO X POLICY...,... PRO _ JECT �LOC T ' PRODUCTS - COMPIOPAGG $1,OOQ000.00 r,THER S AUTOMOBILE LIABILITY - COMBINED SINGLE LIMIT $ rEa aC.C,dern ANY AUTO BODILY INJURY (Per person) S OWNED SCHEDULED i BODILY INJURY (Per accident) S AUTOS ONLY _ AUTOS i I HIRED NON -OWNED I PROPERTY DAMAGE S AUTOS ONLY AUTOS ONLY i ! (Per accident? s UMBRELLA LIAB OCCUR �CLAIMS4,1ADE� I EACHOCCURRENCE 5 _ EXCESS LIAB - (AGGREGATE 5 DEG DETENTIONS $ WORKERS COMPENSATION PER - ANDEMPLOYERS'LIABdUTY YIN STATUTE I ER ANYPROPRIETOWPARTNERIExECUTtVE E.L. EACH ACCIDENT $ OFFICE RIMEM BER EXCLUDE DX ❑ NIA (Mandatory in NH) E L DISEASE • EA EMPLOYEE S 0 yes descr,be under DESCRIPTION OF OPERATIONS below EL DISEASE - POLICY LIMIT $ Each Occurrence: $10,000.00 A Contractors Errors and Omissions X NXTLPY47XF-00-GL [02/01/2023 02/01/211 Aggregate: 520,000.00 DESCRIPTION OF OPERATIONS' LOCATIONS I VEHICLES (ACORD 101. Additional Remarks Schedule, may be anached it more space is required) The Certificate Holder is CDiher County Contractor Licensing Board. This Certificate Holder is an Additional Insured on the General Liability policy per the Additional Insured Automatic Status Endorsement. All Certificate Holder privileges apply only if required by written agreement between the Certificate Holder and the insured, and are subject to policy terms and conditions. CERTIFICATE HOLDER CANCELLATION Colitei County Contractor Licensing Board LIVE CERTIFICATE 2800 N Horseshoe Dr SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Naples, FL 34104 THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN yr ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE Click er scan to view G 1988-2016 ACORD CORPORATION. All rights reserved ACORD 26 (2016103) The ACORD name and logo are registered marks of ACORD 8.C.1 U 00 C d E t t� to ar ar a Packet Pg. 129 8.C.1 r1 XiWr �.. BONE Mhra�iaa ` SAFEi1�1G = . �Y soo .—.d by U 00 Packet Pg. 130 8.C.1 61G4-15.006 Financial Responsibility and Financial Stability, Grounds for Denial. (1) The financial responsibility ground on which the Board shall refuse to qualify an applicant is failure to provide a current consumer credit report, as defined in Rule 61G4-12.01 I, F.A.C., which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entity which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualify. (2) The financial stability ground on which the Board shall refuse to qualify an applicant is failure to provide proof of either a financial stability bond or an irrevocable letter of credit from a bank authorized to do business in the State of Florida. The bond or letter of credit must be in a form acceptable to the Board and must remain in effect until the applicant can demonstrate a credit score, FICO derived, of 660 or higher. and must be payable as provided in Rule 6164-15.0021, F.A.C., for Financially Responsible Officers in the amount of, (a) $20,000 for Division 1 applicants. (b) $10.000 for Division 11 applicants. (3) Fifty percent of' the financial stability bond or the letter of credit requirement may be met by completion of a 14-hour financial responsibility course approved by the Board. (4) An applicant may meet both the financial responsibility and financial stability requirements by providing proof of a current consumer credit report, as defined in Rule 61 G4-12.01 1, F.A.C, with a credit score, FICO derived, of 660 or higher, which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entity which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualify. Specific Authority 489.115(5), (6) ES. Law Implemented 489.115(5), (6) FS. 1listorY-New 1-6-80, ; Intended 5-4-80, Vormerhv 21 F,-15 06. 21 G 15.006, Amended 10-31-96, 11-13-97, 2-12-08. U rb Packet Pg. 131 8.C.1 March 13, 2023 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING March 13, 2023 Naples, Florida LET IT BE REMEMBERED that the Collier County Licensing Board, having conducted business herein, met on this date at 9 a.m. in REGULAR SESSION in Administrative Building F, P Floor, Collier County Government Center, Naples, Florida, with the following members present: Chairman: Todd Allen (excused) Vice Chairman: Stephen Jaron Elle Hunt Terry Jerulle Richard E. Joslin Kyle Lantz (excused) Robert Meister III (excused) Matthew Nolton Patrick G. White (excused) ALSO PRESENT: Kevin Noell, Esq., Contractors' Licensing Board Attorney Timothy Crotts, Contractor Licensing Supervisor Colleen Kerins, Assistant Collier County Attorney Michael Bogert, Collier County Licensing Investigator Michael Governale, Collier County Licensing Investigator Sandra Delgado, Supervisor, Operations, Licensing 1 Packet Pg. 132 8.C.1 March 13, 2023 Supervisor Crotts noted that he's not opening a business or looking for work outside of these general contractors. He could become an employee of the two general contractors and work under their licenses and do the installation as a W2 employee. No license will be required because that would be covered under the general contractor's license. Mr. Littlefield confirmed that and said he doesn't call in any inspections. His work is very specialized. The only reason he's applying for a Collier County license is that the contractors couldn't find anyone else to do that work. Board Member Joslin asked why he couldn't work for them as an employee on their payroll. Mr. Littlefield said that's hard to do with companies because he owns his own company and then be on the payroll for somebody else and the dollar value is minimal. Some of these jobs are $8,000. It doesn't make financial sense for them to go through $1,000 in payroll expense for $8,000 in value when roughly 50% of that is materials. It's about 50% to 50% in value laborwise. If the Board wants to restrict a license to those five or six jobs, he would be fine with that. Board Member Nolton said he's not inclined to approve it due to his credit score and the incorrect answer on his application. Acting Chairman Jaron said it seems like a lot of trouble to go through for a handful of jobs. There are many insulation contractors here so he doesn't know when his GC began searching for someone. Things are changing in construction, lead times are shortening, prices are peaking in some areas, so it doesn't seem like a lot of money for you to come all the way down here. Somebody needs to come up with a motion. We have enough information to make a decision. Board Member Joslin asked Supervisor Crotts if staff had a recommendation. Supervisor Crotts said staff recommends that the license not be granted. Restricting the license would be difficult to enforce because we would not have any capability to make any determinations on any contracts the applicant may be entering into. Board Member Nolton made a motion to deny a waiver of experience and credit for Ross J. Littlefield's Insulation Contractor's License. Second by Board Member Joslin. The motion passed unanimously, 5- 0. E. Yuniel Perez — Innova Construction Enterprises LLC Building Contractor -Registered — Review of Experience and Credit Acting Chairman Jaron called Mr. Perez to the podium, and he and his wife/translator were sworn in. Supervisor Crotts reported that Mr. Perez has submitted an application for the issuance of a local registered license as a Building Contractor, which requires 48 months of experience and a minimum credit score of 660. Under Collier County Ordinance 2006-46, Section 2.3.9, Mr. Perez was required to 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(d), "The applicant or qualifier meets the requirements for financial responsibility as set forth in Rule 61 G4-15.006 of the state of Florida. " A review of Mr. Perez's personal credit report shows the following areas of concern: • The credit report score is 605; a minimum of 660 is required. 00 • $6, 338 in unpaid collections from Bank of America, reported in August 2022. • $1, 519 in unpaid collections from Macy's, reported in August 2022. z • $3,379 in unpaid collections from Suncoast Credit Union, reported in July 2022. • $10,948 in unpaid collections from Suncoast Credit Union, reported in August 2022. Q Packet Pg. 133 8.C.1 March 13, 2023 • A total of $22,184 in collections is due. Mr. Perez was required to submit documentation showing his experience. As part of the staff -review process, Mr. Perez submitted the following (Verifications of Experience from former employers outlining his experience: • Abbott Hill LLC, a state certified general contractor. The company owner said Mr. Perez worked for the company from September 2021 to August 2022, 11 months. Staff was unable to contact the owner to verb any experience. • Magna Construction Inc., a state -certified general contractor. The company president said Mr. Perez worked for the company from September 2022 to present, 29 months. In a phone interview, the company owner said Mr. Perez's experience involved residential construction only. No commercial building or condominium work was performed. • Perception Building Inc., a state -certified general contractor. The company president said Mr. Perez worked for the company from March 2018 to August 2020, 29 months. Staff was unable to reach the company president to verb any experience. Based on the information received, it is staffs opinion that Mr. Perez does not meet the minimum requirements as set forth in Ordinance 2006-46, as it relates to experience under Section 1.6.1.2, as a Building Contractor, and that he does not meet the financial responsibility under Ordinance 2006-46, Section 2.3.9. Because Mr. Perez does not meet the minimum experience required for credit and qualifications, Mr. Perez is being referred to the Board under Section 2.5.2, Referral of the Application to the Contractors' Licensing Board for a Decision. Mr. Perez is here today to answer your questions. Acting Chairman Jaron asked Mr. Perez to provide more details about his experience. During questioning, Mr. Perez told the Board. • He started working here 12 years ago and has been in the U.S. his entire life. • He does everything in homes with slabs. • He supervises and ensures everything passes inspections. • He had credit problems due to the pandemic, as well as after buying a home this year, when many bills and his mortgage had to be paid. • His credit was good before that, but after the pandemic it got bad. • He's working for Magna Construction now, building houses in Cape Coral. • He supervises 20 workers and they build from the ground up. • He has no commercial or condo experience. • He builds cabinets for Abbott and single-family homes for Magna and did that for Perception. • He started working in 2002, all in the U.S., in Collier County, Marco Island and Lee County. • He plans to continue paying down his debt by making payments little -by -little. • He has proof that he's making payments and has made plans with creditors. Board Member Jerulle told him he should withdraw the application and submit an application as a w residential builder and come up with a plan on how to pay down his credit and contact creditors to work Z out payment plans and bring that to show county staff. He'd be more inclined to give him a residential license. We don't have enough information for a decision. 6 ao Acting Chairman Jaron told him his experience is in residential, with single-family homes. He should resubmit for a residential contractor license and provide a credit plan to show how he will pay down his E debt. Board Member Hunt told him he should withdraw the application and provide documented proof to show Q C9 Packet Pg. 134 8.C.1 March 13, 2023 he's working to pay off his creditors. Once he does that, they would be more open to approving his application. [Ms. Perez asked questions about what to do and then told her husband in Spanish.] Acting Chairman Jaron asked if he would agree to withdraw the application. Mr. Perez said he would. He withdrew his application. Acting Chairman Jaron told him to speak to the county staff about what he should do. Board Member Joslin told him they need more information from him. F. Gregory L. Walker — Greg Walker Fence LLC (dormant license) Fence Contractor — Review of Credit Acting Chairman Jaron called Mr. Walker to the podium, and he was sworn in. Supervisor Crotts reported that Mr. Walker has submitted an application to go from dormant to active for the issuance of a specialty license of Fence -Installation Contractor, which requires a minimum 660 credit score. Under Collier County Ordinance 2006-46, Section 2.3.9, Mr. Walker was required to submit a personal credit report, which was reviewed and appears not to meet the financial responsibility in Section 2.5. l (d), "The applicant or qualifier meets the requirement offinancial responsibility as set forth in Rule 61 G4-15.006 in the state of Florida. " A review of the credit report shows the following area of concern: • A credit score of 611, dated February 2023; the minimum required by rule is 660. Because Mr. Walker does not meet the minimum credit score by ordinance, he has been referred to the Board under Section 2.5.2, Referral of the Application to the Contractors' Licensing Board for a Decision. The credit report did not show any collections or any past due amounts. Acting Chairman Jaron asked Mr. Walker to provide some background information on his experience and credit history. [A discussion about the dormant status and his credit ensued.] Mr. Walker detailed his credit for the Board. • He's been in the fence industry since 1984 and started his own business in 2007. • In 2021, he and his wife decided to move to Tennessee, but it didn't work, so they moved to Ocala because they didn't want to return to Collier County. • After living with his mother-in-law, they ended up moving back to Collier, but he's been out of work for the past year due to health reasons and he couldn't find a job in Tennessee. • That's why his credit is less than required.LL w • He applied for jobs everywhere, but fencing is all he knows. He dropped out of high school and a J put his credentials on dormant status because he wasn't sure if they were going to return to Collier. W • He's working on his credit now and borrowed money to pay off his truck payments to get them current. It was mostly credit cards, truck payments and hospital bills hurting him. • When he arrived in Tennessee, his family got COVID so he lost the job he'd lined up. w c Board Member Jerulle asked how long he needed to get his credit score back up. a) Mr. Walker said a couple of months. He needs to get back to work. Board Member Hunt asked if they could give him a probationary license. Q IN Packet Pg. 135 8.D 06/21/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.1) Doc ID: 25830 Item Summary: 8D. FREDDY A. PRADO — REVIEW OF EXPERIENCE - RESIDENTIAL CONTRACTOR - PRADO & CO CONTRACTING INC Meeting Date: 06/21/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 06/12/2023 10:40 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 06/12/2023 10:40 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 06/12/2023 3:16 PM Contractor Licensing Tim Crotts Review Item Completed 06/14/2023 8:21 AM Contractor Licensing Tim Crotts Meeting Pending 06/21/2023 9:00 AM Packet Pg. 136 Co ter Comnty 8.D.1 Growth Management Lf i✓ ZoZ 7-) o o bo77g Community Development Department C CC %vZ 3 C) ISS� APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY This application must be typewritten or legibly printed The application fee must be paid upon approval and is NOT refundable. All checks should be made payable to Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No 2006416, as amended. TYPE OF CERTIFICATE OF COMPETENCY: ❑ General $230.00 ❑ Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 Residential $230.00 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230.00 ❑ Specialty $205.00 Specialty Trade: I. APPLICANT PERSONAL INFORMATION: Name: Fr e j d y 14 Fir 4 do First Middle Initial Last Business Name: �r 4 d 0 � � 0 (ex tT `� � - - I o °I T4 ,--- C14 Address: _)"1' I S t ti S7 > � /vylr S r /oi (d,t yl� Street City State Zip Email: _�( _ J;6 116� � �, �!i.11 / . lOI�J Telephone: Date of Birth: 'SS # (Last 4 digits only): C) a 3 & Driver's License # (Last 4 digits only): 3 7 4:/:, 4 Pursuant to Collier County Contractor Licensing Ordinance No. 200646 Section 2.1.1 , all applicants are required to submit their social security number, driver's license, and date of birth for the following purposes a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. c) Verification of applicants identity. Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes. Contractor Licensing — FIRM Application Rev. 7/2022 Page 3 of 14 Operations & Regulatory Management Division, Contractor Licensing a 2800 North Horseshoe Drive a Naples, FL 34104 a (239) 252-2431 contractorslicensingecoiliercountvfl gov 6 00 Packet Pg. 137 8.D.1 1.6.1.3. Residential Contractor requires forty-eight (48) months experience with a passing grade on a si* (64 houf an a roved test and a two (2) business and law test and means a contractor whose services are limited to construction, remodeling, repair, or improvement of onc-fanuly, two-family, or three-family residences not exceeding two stories in height and accessory use Structures in connection therewith. 0 0 0 M 0 LA N 2 0 0 w W U- 0 0 a) E M U Q Packet Pg. 138 a Co Ier County 8.D.1 Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts Name: _A/0,(J,, Fir do Telephone II. NAME OF APPLICANT'S BUSINESS: Business Name: (- f- 1 d O Business Address Street f I h Name Pt ✓ e /.11 l 'il01/0 Telephone: � 31 -D � _/ - yz`l,S � 4 , 4 /Y<-1 / / / -/ Telephone: -3 Email: 2�r �di� / 6 Al /.'d����� Federal ID Tax No.: !9 D_ 3y III. FINANCIAL RESPONSIBILITY u/) // F11,ii, State Zip YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Filed for or been discharged in bankruptcy within the past 5 years? Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?' Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.'If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing — FIRM Application Rev. 7/2022 Page 4 of 14 6 rb 0 CM 00 N Operations 6 Regulatory Management Division. Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorshcensinqCcDcolliercountvfl gov Packet Pg. 139 8.D.1 Y CO - Ter COKnty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: r— CURRENT/PREVIOUS LICENSE: /�l'e''e / "°�l , fi (-- C /,/,/'�C,f7 List below and attach copies any other certificates of competencyllicenses you hold/have held in Collier County or any other jurisdiction Include the license #. Type, and county you hold it in. AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. y f r- tC`o Applicant (please print) State of`_ County of The foregoing instrument was acknowledged before me by means of day of_ /0" 24 93 , bye IF IF Such person(s) Notary Public must check applicable box: Fa"are personally known to me ❑ has produced a current driver license ❑ has produced identification. Signature of Applicant cal presence or ❑ online notarization on this (Notary Seal) SHAUN MUur+US ..t . Notary public - State of 1` oWda My (omen Expires Aug Id. 2011 JIAIJ/// � Notary Sign rem Contractor Licensing — FIRM Application Rev. 712022 Page 5 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252.2431 contractorsticensin colliercount ov 0 00 0 M 00 N Gr 0 0 w W LL 6 CD C d t co Q Packet Pg. 140 CO ler County 8.D.1 Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No 2006-46, as amended, and under penalties of perjury I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification State of ► 1,4r Jk c" County of 6/11 e/, G of k-:7 Applicant (please pnn Name of Company Signature of Applicant The foregoing instrument was acknowledged before me by m ans of physical presence or 0 online notarization on this day of ,M!&V 20 aT , by �r eddv n,;g& Such person(s) Notary Public must check applicable box: C7 are personally known to me ❑ has produced a current driver license 0 has produced (Notary Seal) as identification. ?Of" SHAUN MCMANUS Notary Public - State of Florid,, Commission : GG 366697 My Comm. ExpireSAug 16. 1023 Contractor Licensing — FIRM Application Rev. 7/2022 Notary Signa e: Page 6 of 14 Operations & Regulatory Management Division, Contractor Licensing a 2800 North Horseshoe Drive a Naples, FL 34104 a (239) 252-2431 contractorslicensing aacoliiercountvfl oov 0 M 00 LPG N Packet Pg. 141 8.D.1 Collier County Growth Management Community Development Department 0 W APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY o M CD WORKMEN'S COMPENSATION AFFIDAVIT FI It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to Z acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation 0 of my Certificate of Competency. Z H < Applicant (please print F Name of Company A2:� Sign re of Applicant BEFORE ME this day personally appeared 111-0 o%oru � o 0E0 who affirms and A licant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of 94(1%,5& County of tn©(I 111F T The foregoing instrument was acknowledged before me by -means of physical presence or ❑ online notarization on this 2— day of Al 2093 . by Such person(s) Notary Public must check applicable box: h tp'are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) SHAUN MCMANUS �.�� A Notary Public State of Florida Commission : GG 366657 Qy My Comm. Eaplret Aye 12. t,,, Notary Signatur Contractor Licensing — FIRM Application Rev 7/2022 Page 7 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 p contractorsllcensingacolhercounlvfl goy oD C t t� to r r 211 Packet Pg. 142 r 8.D.1 GITS, LLC Examination Operations Division Providing the services and products to assisl Government Agencies to make informed educated decisions Official Examination Score Report Official Score Report. - Candidate Information: Name — Freddy Alberto Prado Candidate #: 41963760P Online Testing Site: Ocala, FL Final Score Result: April 3, 2023 Residential 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 March 31, 2023. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127 --- Voice (352) 369-GITS — Fax (352) 387-2443 600 997 2129 0 00 0 M CD Fl 0 00 c a� E U fC r Q Packet Pg. 143 8.D.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions Official Examination Score Report onicial Score Report: Candidate Information: Name — Freddy Prado Candidate #: 41963760P Online Testing Site: Ocala, FL Final Score Result: March 21, 2023 Business Procedures Score: 78% These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on March 17, 2023. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 0 00 0 M CD Ln N Gl 0 0 w w ILL 0 c a� E Q Packet Pg. 144 27411 Crown Lake Blvd Suite ti6 00 00 < Bonita Springs, FL 34135 www C) 00 LO s Phone:239.777.1028 N Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CREDIT REP4R?T (Compiled From National Records) <FOR> <SUB NAME> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 2/29 05/15/23 09:49CT <SUBJECT> PRADO, FREDDY <SSN> <BIRTH DATE> <CURRENT ADDRESS> 0236 10/96 291 18TH ST., NAPLES FL. 34117 <DATE RPTD> <FORMER ADDRESS> 2/19 291 18TH SE, NAPLES FL. 34117 2119 ------------------------- __ ***FICO SCORE O D E L P R O F I L E * * * 8 SCORE +708 A L E R T*** LENGTH OF TIME ACCOUNTS HAVE BEEN ***ESTABLISriED;LEVEL OF DELINQUENCY ON ACCOUNTS;LACK OF RECENT INSTALLMENT ***LOAN INFORMATION;NO RECENT BANKCARD BALANCES*** IN ADDITION TO THE ***FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT ***FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS- NONE FOUND ------------------------------------ _ T R A D E 5 ------------ SUBNAME SUBCODE OPENED HIGHCRED TERMS ACCOUNT# MAXDELQ PAYPAT 1-12 MOP VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS 5/3 BANK NA B 21AV061 2/19 S92 5/20 2111EEEEEEE 3EEEE R0 R02 6/20A $300 $0 $25 02 EE11 I SECURED CRDT CARD 5/20C $0 CLSD BY CRDT GRANTOR 16 1/ 0/ 0 5/3 BANK NA B 21AV061 4/23 $0 5/23A $300 S0 R01 I SECURED CRDT CARD 4/23 $0 I N Q U I R I E ---------------------- -------------------- S---------------- DATE SUBCODE SURNAME TYPE 5/15/23 PNP7771028(FLA) LICENSES ETC AMOUNT 4/06/23 BCI5459551(DAY) FIFTH THIRD 4/06/23 BC10002244(DAY) FIFTH THIRD ------------------------ END OF REPORT -- Packet Pg. 145 r 8.D.1 Prado & Co Contracting INC Address: 291 18'h SE Naples, FL 34117 United States Florida P23000035240 Document No.#: 27911 Crown Lake Blvd Suite # 211 Bonita Springs, FL 34135 • Phone: 239.777.1028 Fax: 877.275.3593 BUSINESS CREDIT REPORT www.LicensesEtc.com of:05115/23 11:17 ET Fed Tax ID# 92-3880186 Key Personnel: David M Prado Business Type: Corporation File Established: May 2023 Years on File: Less than 1 Year Agent: Prado, Freddy A Filing Data Florida Agent Address: 291 18" SE Provided by: Naples, FL Date of 05/03/2023 Incorporation: Public Records PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. Bankruptcies: 0 Liens: 0 Judgments Filed: 0 Collections: 0 END OF REPORT 0 0 0 0 Q Page 1 o Packet Pg. 146 8.D.1 DIVISION OF CORPORATIONS JiYl�lU! t >f Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Profit Corporation PRADO & CO CONTRACTING INC Filing Information Document Number P23000035240 FEI/EIN Number NONE Date Filed 05/03/2023 State FL Status ACTIVE Principal Address 291 18TH ST SE NAPLES, FL 34117 Mailing Address 291 18TH ST SE NAPLES, FL 34117 Registered Agent Name & Address PRADO, FREDDY A 291 18TH ST SE NAPLES, FL 34117 Officer/Director Detail Name & Address Title GM PRADO, DAVID M 291 18TH ST SE NAPLES, FL 34117 Annual Reports No Annual Reports Filed Document Images 05/03/2023 -- Domestic Profit View image in PDF format _J 0 00 0 M 00 W) Packet Pg. 147 8.D.1 Electronic Articles of Incorporation For PRADO & CO CONTRACTING INC P23000035240 FILEDay 22 S233 ed. of StOate mkanderson The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: PRADO & CO CONTRACTING INC Article II The principal place of business address: 291 18TH ST SE NAPLES, FL. US 34117 The mailing address of the corporation is: 291 18TH ST SE NAPLES, FL. US 34117 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 100 Article V The name and Florida street address of the registered agent is: FREDDY A PRADO 291 18TH ST SE NAPLES, FL. 34117 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: FREDDY PRADO 0 00 0 M 00 W) i, Packet Pg. 148 8.D.1 P23000035240 FILED Article VI Sec OY St0ate The name and address of the incorporator is: mkanderson FREDDY PRADO 291 18TH ST SE N APLES FI, 34117 Electronic Signature of incorporator: )REDDY PRADO I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1 st and VIaN- 1 st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status. Article VII 1-he initial officer(s) and/or director(s) of the corporation is/are: Title: GM DAVID N1 PRADO 291 18T1-1 ST SE NAPLES, FL, 34117 US 6 00 O M 00 N. Packet Pg. 149 8.D.1 20 1 RS INTERRNAL REVENUEESERVICE Y CINCINNATI OH 45999-0023 PRADO & CO CONTRACTING INC % FREDDY PRADO 291 18TH ST SE NAPLES, FL 34117 Date of this notice: 05-23-2023 Employer Identification Number: 92-3880186 Form: SS-4 Number of this notice: CP 575 A For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you BIN 92-3880186. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. Taxpayers request an EIN for their business. Some taxpayers receive CP575 notices when another person has stolen their identity and are opening a business using their information. If you did not apply for this EIN, please contact us at the phone number or address listed on the top of this notice. When filing tax documents, making payments, or replying to any related correspondence, it is very important that you use your BIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear -off stub and return it to us. Based on the information received from you or your representative, you must file the following forms by the dates shown. Form 941 Form 940 Form 1120 10/31/2023 01/31/2024 04/15/2024 If you have questions about the forms or the due dates shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification (corporation, partnership, etc.) based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2020-1, 2020-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. IMPORTANT INFORMATION FOR S CORPORATION ELECTION: If you intend to elect to file your return as a small business corporation, an election to file a Form 1120-S, U.S. Income Tax Return for an S Corporation, must be made within certain timeframes and the corporation must meet certain tests. All of this information is included in the instructions for Form 2553, Election by a Small Business Corporation. W 7-1 M 00 LO N r 0 W W u_ Ci 00 r c d E t R Q Packet Pg. 150 Collier County 8.D.1 Growth Management Commun!ty Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that 1. c� 0 am a member or managing APPLICANTS NAME (please pant 7 'f member of r �� c b d �u +11 (G/ < J YI r( �9C (LIMITED LIABILITY COMPANY NAME) I own / % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. State of r— V AOL County of OWI -1-0� The foregoing instrument was acknowledged before me by means of Q—aay of _�, 20 93 , by 6a Such person(s) Notary Public must check applicable box: 5'a e r io l r <j c lr Applicant (please print) U Name of Company Signature of Applicant ical presence or O online notarization on this mare personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) CMANUSStale Fiondaa ElEl of GG 366697eSAu%11.2023 Contractor Licensing — FIRM Application Rev. 7/2022 as identification. Notary SignatunT/`/`%/✓' Page 9 of 14 operations 3 Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples. FL 34104 • (239) 252-2431 contractors Dcensing0colliercountvfi qov W -1 a Packet Pg. 151 8.D.1 Co Yer Commt r GrcMh kinnagentent FjF Ptf:i(.(CAA 000 Community Devoiopment Department s A" 3-, � C 'r1N0`P V 00 M il�i �,)i.t:f' �'.—.----_�U LA VERIFICACION DE EXPERIENCIA EN CONSTRUCCIGN ^�`� V z El nombre del solicitante:� ,,,--' 0 Categorla de certificado solicitada: �r�5� l�JTt �- Co�TQ .� (ri ' `. z Et soudtante estb buscando un CeMftcado de Competencta del Condado de Co!Rer an et ofiM Indkado antertormeme Como pane de A so9dtud de este certilkado, el sollNtante debe veriflcar su experiemia dentro de este ofloo Se le sollcke qua proporclone Informad6n que ayudarb at soedtante e Mmptir con este requisite. Debe verUlcar el tiempo de expertencla active trabajando coma aprendiz o trabelador callfteado (per elemplo, coma frabajador con el salario de mecdnko o mejor en el oficio), se debe describir el tlempo serAdo dricamente en una funcl6n de supervWbn o administrativa, pero Puede o no considerai se suadentr Para demosii ar la experlencla comercial requanda. La persona quo verifica la experlencla comercul del solic!tante mentionado amenormente debe propormnar la siguiente inforntacl6n• Nombre: -EE,A- j� !�� ��J 'J Titulo: CE 1J� Q1G� Nombre del Negoclo: 1 t Q RF_ S �. J j Rv CTQ 6!1 ATelifono: Y 1 �� �`� 7 NOmero de licenda (si corresponde): 2, -68 C Oirecdbn do Negoclo:: 6, (�bc�.t t l } t Jf fl, Cage r c.ws lraade .... LI sollCltante fue empleadjo jpor m(desde,,,- „-f l O , haste 47�fV Ticulo del sollCltante: V IL �� �� _ m OSO EI alcance del trabajo del solicitante (fun clones especificas) Inclula: V = Comentarios adicionales: NOTA 1ARA LOS CONTItATMAS CON LTCENCIA-ta fatrifcacion derujlquW infarmaa6npra8ra en to m n tSL1ri I reMD[X/drr de fi, licenoa. 9a)o Pena de per)uno. declare que WS nechtx aqul expuestoa son d+nos. Gifu( 6W-K161( 6 n a persona que proPal done la dedaae6n Estade at Condado de t""��"0-'(r"�jr�` EI instrumento anterior fue r conocido ante mf por media de sencia ffsica notarizaci6n en linea en este adia de AML zp , por U Mtwio pubbco de dicta persona deoe mucar la castaa cerresponmerte, zarame cortocen personalmente raaaha producido una Iicencu de conduor actual W araha producldoA Como Iderttlftcacl6n. (selio > �l W notarial) qDU x I ?." /udatsd� j2tlt'f. 0 Rrma del notarlo: - t •� a uceneias Para contratistas - Solicitud FIRM Rev. 7f2o22 v`61 to de 14 } Dry s16n de Gesu6n operauva y Normativa. Ltcendas Para Contratistas,2800 Not Horseshoe Drive,NSpoles, FL 34t p4,(239) 252.2431 ctrntrausiasfi[tn;iner;,rolhet ouniyr' � W w LL a 00 C d t t� R +r Q Packet Pg. 152 r(.,r„(,e- a. rq.,,(tt err •.ad .T.ti,.r!�n ' • a.r' -(• fL 8.D.1 vim,,,• J, .'�•6� iVC;T6titi�: r CO Cr COUHty x£rusuCA C'.—.tn+da�3gement ['cd•ili18 CcYr ent Depanrr n; VERIFICAC16N DE EXPERIENCIA EN CONSTRUCC16N El nombre del sollcitante: t VZ fx)q Plzy` ) Categorfa de certificado solkitada: _ LE{o(DE)yT/ Di, C CUTKac�ct? H soiciunta evA buscando un CerTlhtodo de Competenaa del Condadc de Celaer en el or�cto indlcadc amtno,merte. Como pane de to sottawd de es*e certdkado. el sd;chante debe verificar su experienaa dentro de este croon. Se le whdu qLe propmrorse lnformaclbn que ayudart al so§ciun[! a 0,"Wr can este requtsgc, Debe veriricar el nempo de ezperienaa acdva trabalandc como aprendir o aabajador cafifltado (por e1e+^P�. como vabajadcr can el sa4no de mttinko o R+ejor en el ofiaot. Se debe desc iblr ei tiernpo ser Ado On+umente en Una runa6n de super-496n o adminiStratNa. Pero puede o no considerarse sundente Para demostrar la experlenc:a comercial requertda Le persona que verl90 to experienda comeroal del soNexome mrndonadc antWOrmente debe ProporCionar to sicu!ente Infortnad6n: Nombre: _ () LL C�NE 2t!lf 1D ziv-pE £&5 T(tula1�.f 2Ftli� C -t4 C Nt- Nombre del Negodo: TeWono: IZZocoss Numero de licenda (si corresponde} Direccidn de "tegouos C611 P t;ti-' N X, l(j'}� iLtill�den�l!`11t14 Calk ow tstatle ..._ EI solicitante fue empleado par mi desde N (j?q- ZGtQ haste t`i ! 6ci'(o Tkulodel solicitantc_ Illy lJDI1ri ; gee - ATTACheD El alcance del trabajo del solicitante (fundones especificas) inclufa: _ 0z tiomiTo - bo TTGc HED Comentarios adicionales: NOTA►ARA LOS CONTRAT1STAs CON UCENCtA is eaf.*Actn' •Jecxgvrr/rtlrs.rna nP 'M etfe dOCU�71enM _ PtW*esWscjetaaisrrrwjdd!desU AYenaaa. Bajo pens de perJurio, declaro que Ins heci+az aQu1 exNestos son cenos. s'YY 1 N =4•�_ ,.,,' / p loolk tle R Gut / dcciracidn otaclo de ���C//"��++ Condado de='f+lJ>rJ El instrume to anterior, fue reconocido ante mf por medio de esencia ffsic o notarizacibn en Ifnea en este d(a de I� 20 ?, por .or&l�ie Riot n��lnC EI notarto 04b9cu de dlchs persoro debt "war b cases cvrnMpor4ente zarame conocen personalrnertte tf rarana produodo Una /tends de conduar amial Araha producido coma Identificaci6n. (SeHo notarfaq C . I.D . q�. Firma del notario:, M Ucendas J'U�ZA li f3 Para contrathtas•SolidtudFIRM Rev. 7f2022 r'nahnmb-•Bolivia p39ina10de14 DhA96n de Gesn6n Operattva y Nonr ativa. Licencias Para Contratistasr2800 North Horseshoe Drive Wpolesr FL 34104d239) 2S2-2431 'GPl`r"lrrkm!.4. von 77 0 M CO LO N 21 0 0 LU w LL 6 00 C d E s V r� Q Packet Pg. 153 8.D.1 Coiner County Growth Manngetnenl Cnmmunily Dovelopmonl Department i IMPICA00 tit Owpi IfNrIA Of I rY)NDAD, 0( r 01-1 It VERIFICACION DE EXPERIENCIA EN CONSTRUCC16N El nombre del solicitante:__ ---T72C X ZW 0Q1)(y) Categorla de certiflcado solidtada: _ Vt CSI 1y U } 8 f CNOW nLT El solidtante esil bustando Lin CerIM(ado de Competencta del Condado de Colter en N o0do indicado anterlormence. Como parte de la soacitud de esce certtfIcado, el sollcltance debe veriticar su experlencia dentro de este oflao Se It so!iclta quo proporclone inlarmac!6n que ayudarh al solidtante a curnplir con este requlsito Debe veMcar el tiempo de expenenda activa traba(anda Como aprendiz a trabajador catlflcado (par ejemplo, Como trabajador con el solaria, de meclnico o mejor en el ottciof. Se debe desaibir el ttentpo servido bNcamento on una funcl6n de supervlsl6n o admin!siradva, pero puede o no considerarse sufioertte Para demostrar la expenenda comertial requerida. La persona que veririca to experenda comerdal del soacitome menclonsdo anteriormente debe proporcionar la sigulente Informad6n: Nombre: ��Y `> FYIa�� R (,kk' e A) Titulo: ► muo Nombre del Negodo: -�� l u—s jjS Teibfono: t i 7ZZo1 r -, �._ _. Plutnero de Iicencfa (sf corresponde): Oirecci6n de Negocios:e Y CadPa. Ci I�(}u (� ccou 1 c {� 1 r� Esiaet ..... El solidtante fue empleado por mi desde i !� hasta �y (�a'Q� ,� C7�j Tltulo de( solidtante: U N) m) ►Uib EI alcance del trabajo del solidtante (fund ones especfficas) inclufa: �C f? W-awly -- A-\AAr t; Jr 6 Comentarlos adiclonales: NOTA PARA LOS CONTRATISYAS CON LICENCtA to /atsirkarAdn decwlqurorinfomu[ie Ikenaa. Baja Pena de pegmro, dedaro que Jos hechos aqui expuestm son ciertos. Estado de (�`'Condado de dowi l EI instrument anterior fue r conoc(do ante -ym��i or meddii , I resenci fist notarizacl6n en linea en este _dia de L 20 L3 , por J` ej if S�C(A � El notano pObixo tk persona debt marcar la casiaa correspontlente: zarame conocen personelmente raraha produc!do una kenda de conducir actual �,/Uraha producido C ki ` Como Identtficaci6n. (Sello notarial) 4pu ly • w JF a'ijBL(Ca Firma del notarlo: Licenass Para cowatistas - Solicitud RRM Rev. 7/2022 Pltphta 1I) de 14 Divisl6n de Gesd6n Operativa y Normathra, Lkencias para Contratistasr2800 North Horseshoe Or!verNSpoles, FL 34104r(2391252-2431 Contratista-..iicen:inaliicoillei countyfl dov !7 O O M 00 11.0 0 00 a+ C CD E t V a+ a+ EEC Packet Pg. 154 8.D.1 JOB CERTIFICATE THE COMPANY P&GES SRL Certify that: Contractor Freddy Prado worked in our company as a project manager, supervisor and direct worker, performing the following functions in various projects: • Preparation of frame structures • Supervision, Inspection, Control and Monitoring of projects and works • Preparation of Technical Proposals • Design of frarne structures (concrete, aluminum, wooden trusses) He held these positions from January 4, 2019 to February 14, 2023. Mr. Prado has demonstrated ability and responsibility in the performance of assigned duties in the construction industry. This is all that I certify in honor of the truth and for consequent purposes of the interested party. P&GES SRL r7 0 M 00 L0 N :� ❑ w u. ;.QRESENYA,%'M LEGAL- o F&.(7ES S.R•L• 00 c a) E w a Packet Pg. 155 8.D.1 F OTAR!✓; ao ti FE PLSUCA c N 39 00 2S O42018 N P19PLU CERTIFICADO DE TRABAJO LA EMPRESA P&GES S.R.L. CERTIFICA que: El contratista Freddy Prado trabaj6 en nuestra empresa como gerente de proyecto, supervisory trabajo directo, desemperhando las siguientesfunciones en varios proyectos: • Preparaci6n de estructuras de marcos • Supervisi6n, Inspecci6n, Control y Monitoreo de proyectos y obras • Preparaci6n de Propuestas T6cnicas • Diseho de estructuras de marcos (concreto, aluminio,cerchas de madera) EI ocup6 estos cargos desde el 4 de Enero de 2019 hasta el 14 de Febrero de 2023. El Sr. Prado ha demostrado capacidad y responsabilidad en el desempeno de las funciones asignadas en la industria de la construcci6n. Esto es todo Io que certifico en honor a la verdad y para fines consiguientes del interesado. "0 C. Mel REPRESEN'TAN'TE Lt �sL alderas p&,,ES S.R.L. GERENTE GENERAL P&GES S.R.L. 0 00 m E m �a t. r Q Packet Pg. 156 8.D.1 6 00 0 Cl) co LO Dear Timothy Crotts, N_ U I compose this letter of recommendation for Freddy Prado's experience, which I had the honor of seeing firsthand from working with him for the past four years. 04/01/2019 z — 04/02/2023 1 highly recommend him for any construction project, as he possesses an ~ U excellent work ethic and a vast range of skills. W Freddy's experience in construction is exceptional, with a broad understandingof o various construction specialties, including aluminum screen structures, painting, U drywall, epoxy painting, flooring, finish carpentry, wood framing, and roofing. I have o U witnessed his exceptional work on several occasions, where he consistently delivered 06 o high quality results. 0 Despite his age of 26, Freddy has demonstrated great maturity and leadership abilities, a a which have allowed him to supervise construction projects successfully. He is highly responsible and reliable, and his attention to detail is second to none. Freddy's excellent communication skills have enabled him to work alongside his colleagues effectively, < leading them by example at times. Moreover, Freddy has demonstrated great customer service skills, developing excellent z 0 relationships with clients. His ability to connect with clients and listen to their needs is U J highly commendable. He is always willing to go the extra mile to ensure that clients are satisfied with the final roduct, resultin n ha p gihappy and loyal customers. z w In summation, I highly recommend Freddy Prado for any construction licensing co anywhere. His extensive experience, leadership skills, attention to detail, and w a_ exceptional customer service skills make him an invaluable contractorto any w community, in this case for the city of Naples. He is passionate about his work and U z w always puts in the extra effort to deliver results that exceed expectations. Please do not hesitate to contact me if you have any further questions or require a additional information. x w Sincerely, n DIEGO CESAR MERUVIA BALDERAS Packet Pg. 157 8.D.1 ARl/1 00 00 • C3 pUst-��A � c l R3e9 !° M Estimado Timothy Crofts, 2Ft3 00 41 uO Le escribo esta carta de recomendaci6n para la experiencia de Freddy Pra � ve A % N honor de presenciar de primera mano al trabajar con 61 durante los ultimo.,a- U no z del 04/01/2019 al 14 /02/2023 Lo recomiendo altamente para cualquier proyecto 1. de construcci6n, ya que posee una excelente 6tica de trabajo y una vasta gama de Z habilidades. La experiencia de Freddy en la construcci6n es excepcional, con una amplia comprensi6n de varias especialidades de construcci6n, incluyendo estructuras de pantalla de aluminio, pintura, paneles de yeso, pintura epoxi, pisos, carpinteria de acabado, enmarcado de madera y techos. He sido testigo de su trabajo excepcional en varias ocasiones, donde entreg6 consistentemente resultados de alta calidad. A pesar de su edad de 26 anos, Freddy ha demostrado una gran madurez y habilidades de liderazgo, to que le ha permitido supervisar proyectos de construcci6n con 6xito. Es altamente responsable y confiable, y su atenci6n al detalle es insuperable. Las excelentes habilidades de comunicaci6n de Freddy le han permitido trabajar junto a sus colegas de manera efectiva, liderandolos en algunos momentos. Adem6s, Freddy ha demostrado grandes habilidades de servicio al cliente, desarrollando excelentes relaciones con los clientes. Su capacidad para conectarse con los clientes y escuchar sus necesidades es muy encomiable. Siempre esta dispuesto a hacer un esfuerzo adicional para asegurarse de que los clientes est6n satisfechos con el producto final, to que resulta en clientes felices y leales. En suma, recomiendo altamente a Freddy Prado para cualquier licencia de construccibn en cualquier lugar. Su amplia experiencia, habilidades de liderazgo, atenci6n al detalle y habilidades excepcionales de servicio al cliente Io convierten en un contratista invaluable para cualquier comunidad, en este caso para la ciudad de Naples. EI es apasionado por su trabajo y siempre pone el esfuerzo adicional para entregar resuRados que superan las expectativas. Por favor, no dude en ponerse en contacto conmigo si tiene alguna pregunta adicional o requiere informaci6n adicional. Sinceramente, DIEGO CESAR MERUVIA BALDERAS t� cDqo C• 'Epg£SENTANTE LEGN p&GES S•R•L• 0 00 c m E M U ca a Packet Pg. 158 8.D.1 JOB CERTIFICATE THE COMPANY P&GES SRL Certify that: The contractor Freddy Prado worked in our company as a supervisor and direct work, performing the following functions in various projects. - Interior and exterior painting, drywall hanging, grading and excavation work, and roadwork He held these positions from January 4, 2019 to January 14, 2023. Mr. Prado has provided high-level craftsmanship in each project, from the ones mentioned above with greater scope and in a timely manner, with high customer satisfaction. This is all that I certify in honor of the truth and for consequent purposes of the interested party. ADMINISTRATIVE MANAGER P&GES SRL 6 0 0 M 0 LO N Packet Pg. 159 OTq,?!` ' �� ICA t -V' 34 00 1 ���2py8 G 00LO CERTIFICADO DE TRABAJO LA EMPRESA P&GES S.R.L. CERTIFICA que: El contratista Freddy Prado trabajo en nuestra empresa Como supervisory trabajo directo, desempenando las siguientes funciones en varios proyectos: • Pintura de interiores y exteriores, coigado de paneles de yeso, trabajos de nivelacidn y excavacibn y trabajos de carretera EI ocupd estos cargos desde el 4 de Enero de 2019 hasta el 14 de Enero de 2023. El Sr. Prado ha brindado artesania de alto nivel en cada proyecto, desde los mencionados anteriormente con mayor envergadura y en tiempo oportuno, con alta satisfaccion del cliente. Esto es todo to que certifico en honor a la verdad y para fines consiguientes del interesado. GER Packet Pg. 160 8.D.1 Dear Timothy Crotts, I write this letter regarding Freddy Prado experience in construction. I have had the pleasure of working with Freddy in the construction industry for several 04/01/2019 — 14/02/2023 and I can confidently say that he is one of the most skilled and hardworking contractors I have ever met. Freddy has a vast experience in various areas of construction, including aluminum screen structures, painting interior and exterior, drywall, epoxy painting, flooring, finish carpentry, wood framing, and roofing. His extensive knowledge and expertise in these fields have enabled him to complete complex projects with utmost precision and excellence. One of the most admirable qualities about Freddy is that he doesn't just supervise his projects but also works alongside his employees which is rarely seen these days. He is always willing to get his hands dirty and go the extra mile to ensure that every project is completed on time and to the highest standards. Freddy's dedication to his work is truly remarkable, and his employees look up to him as a role model. Aside from his exceptional work ethic, Freddy is also a great communicator and team player. He works well with other contractors, ensuring that everyone is on the same page and that every project runs smoothly. Freddy is also approachable, very easy to establish communication with and his ability to listen to others and take their ideas into account has contributed to his success in the industry. In conclusion, I highly recommend Freddy Prado for any construction endeavor he seeks. His extensive experience, exceptional work ethic, and dedication to his work make him one of the best contractors i've worked with. I am confident that Freddy will bring his expertise, leadership, and commitment to any project he undertakes as a licensed contractor for collier c� Sincerely, JOR 6 00 0 M 00 LC> N r 0 0 w W U- 6 Co w c m E s w r Q Packet Pg. 161 8.D.1 p POEWCA 1 M` 39 2FO12018 Estimado Timothy Crofts, ` --OPLU - Sit" Le escribo esta carta con respecto a la experiencia de Freddy Prado en construccion. He tenido el placer de trabajar con Freddy en la industria de la construccion desde el 04/01/2019 al 14/02/2023 y puedo decir con confianza que es uno de los contratistas mas habilidosos y trabajadores que he conocido. Freddy tiene una vasta experiencia en diversas areas de la construccion, incluyendo estructuras de pantalla de aluminio, pintura interior y exterior, paneles de yeso, pintura epoxi, pisos, carpinteria de acabado, enmarcado de madera y techos. Su amplio conocimiento y experiencia en estos campos le han permitido completar proyectos complejos con la maxima precision y excelencia. Una de ]as cualidades mas admirables de Freddy es que no solo supervisa sus proyectos, sino que tambien trabaja junto a sus empleados, to cual es muy raro de ver en estos dias. Siempre esta dispuesto a ensuciarse las manos y hacer un esfuerzo adicional para asegurarse de que cada proyecto se complete a tiempo y con los mas altos estandares. La dedicacion de Freddy a su trabajo es realmente notable, y sus empleados to ven como un modelo para seguir. Ademas de su excepcional etica de trabajo, Freddy es tambien un gran comunicador y jugador de equipo. Trabaja bien con otros contratistas, asegurandose de que todos esten en la misma pagina y de que cada proyecto se desarrolle sin problemas. Freddy tambien es accesible y muy facil de establecer comunicacion con, y su capacidad para escuchar a los demas y tomar en cuenta sus ideas ha contribuido a su exito en la industria. En conclusion, recomiendo encarecidamente a Freddy Prado para cualquier empresa de construccion que busque. Su amplia experiencia, excepcional etica de trabajo y dedicacion a su trabajo to convierten en uno de los mejores contratistas con los que he trabajado. Estoy seguro de que Freddy aportara su experiencia, liderazgo y compromiso a cualquier proyecto que emprenda como contratista con una licencia el condado de Collier. Sinceramente. JO 6 00 0 M 00 Packet Pg. 162 8.D.1 JOB CERTIFICATE THE A&R CONSTRUCTION COMPANY Certify that: Contractor Freddy Prado worked alongside me as a supervisor and direct job, performing the following roles on various projects: • Real state development • Residential construction management and procurement from plans and design to complete structure and completed inspection. • Materials, planning, estimation and recruitment of labor. He held these positions from October 1, 2019 to January 28, 2023. Mr. Prado is a high -end contractor and an honest businessman with a high level of customer service. This is all that I certify in honor of the truth and for consequent purposes of the interested party. E arson of s Ovando CTION COMPANY 0 M 0 LC) N r 0 0 w W u_ 6 0 c m E �a r Q Packet Pg. 163 8.D.1 ,ten OTAR!!' �)?FE Ptlar rCsi LU 2Su4201g 9,P CERTIFICADO DE TRABAIO LA EMPRESA CONSTRUCTORA A&R CERTIFICA.que: El contratista Freddy Prado trabaj6 junto conmigo como supervisory trabajo directo, desempehando las siguientes funciones en varios proyectos: Desarrollo inmobiliario Gesti6n y adquisici6n de construcci6n residential desde los pianos y diseho hasta la estructura completa y la inspecci6n finalizada. Materiales, planificaci6n, estimaci6n y reclutamiento de mano de obra. tl ocup6 estos cargos desde el 1 de Octubre de 2019 hasta el 28 de Enero de 2023. El Sr. Prado es un contratista de alto nivel y un hombre de negocios honesto con un alto nivel de servicio al cliente. Esto es todo to que certifico en honor a la verdad y para fines consiguientes del interesado. mer: /G RENTE CONS tOJ vando IERAL EMPRESA CTORA AM c CO 0 M CO LO w Q Packet P . 164 8.D.1 Dear Timothy Crotts, I address this letter to give my vote of confidence of Freddy Prado's experience for any construction related licensure that he may be interested in pursuing in America. I have had the pleasure of working with Freddy since 01/10/2019 - 28/01/2023 in the construction industry, and his dedication, skill, and attention to detail have made him a valuable asset to any city he opens work with. Freddy has an extensive background in construction, with experience in aluminum screen structures, painting interior and exterior surfaces, drywall installation, epoxy painting, flooring, finish carpentry, wood framing, and roofing. He is skilled in a wide range of construction techniques and is always eager to expand his knowledge and abilities to better serve his clients. One of Freddy's greatest strengths is his commitment to perfection. He is a true perfectionist, and while some may see this as a negative trait, it is precisely what makes him such a valuable member of the construction community worldwide, that sometimes gets a bad reputation for taking short cuts. Freddy's dedication to excellence is evident in every project he works on, and he always goes the extra step to ensure that his work meets or exceeds the expectations of his clients. Althz)ugh Freddy has acquired the majority of his experience in Bolivia, he has shown that his experience in construction is universal. He knows that the core principals and concepts of construction are the same no matter where you are in the world, and that the only difference lies in the local building codes and regulations. Similar to Florida, Bolivia contractors understand that engineers are responsible for creating the plans for a project, and that it is the contractor'sjob to execute those plans to code and with excellence to meet any regulation or local ordinance. I can confidently say that Freddy is one of the most skilled and dedicated contractors l have had the pleasure of working with, and I believe he would be a great addition to any construction done with in the city of Naples, Florida. In summary, I highly recommend Freddy Prado for any construction -related licensure he may be interested in pursuing. He is a skilled and dedicated professional with a strong commitment to excellence, and I am absolutely positive that he will bring only his very T 0 M 00 N r 0 0 w W LL 6 0 m ;_ s U r Q Packet Pg. 165 RIorARir, C DE FE P{lstlr_.,A ao 2€:i42u � a c Estimado Timothy Crotts, _nrtNrJ Lp U00 LO Me dirijo a usted para expresar mi confianza e n la experiencia de Freddy Prado pa'a 4.,,24_ro�:,P cualquier tipo de licencia relacionada con la construcci6n que desee obtener en z_ America. He tenido el placer de trabajar con Freddy en la industria de la construcci6n 0 desde e101/10/2019 al 28/01/2023 , y su dedicaci6n, habilidad y atenci6n al deta Ile Z to convierten en un k7 valioso activo para cualquier ciudad con la que inicie un proyecto. Freddy tiene una amplia experiencia en construcci6n, con conocimientos en estructuras de aluminio para pantallas, pintura de superficies interioresy exteriores, instalaci6n de paneles de yeso, pintura de epoxi, pisos, carpinteria de acabado, armazones de madera y techos. Es habil en una amplia gama de t6cnicas de construcci6n y siempre est6 dispuesto a ampliar sus conocimientosy habilidades para servir mejor a sus clientes. Una de las mayores fortalezas de Freddy es su compromiso con la perfecci6n. Es un verdadero perfeccionista, y aunque algunos pueden ver esto como una caracteristica negativa, es precisamente to que to convierte en un miembro valioso de la comunidad de la construcci6n a nivel mundial. La dedicaci6n de Freddy a la excelencia es evidente en cada proyecto en el que trabaja, y siempre da el paso extra para asegurarse de que su trabajo cumpla o supere las expectativas de sus clientes. Aunque Freddy ha adquirido la mayor parte de su experiencia en Bolivia, ha demostrado que su experiencia en la construcci6n es universal. Sabe que los principios fundamentales y los conceptos de la construcci6n son los mismos sin importar en que parte del mundo se encuentre y que la unica diferencia radica es en los c6digos y regulaciones locales de construcci6n. Al igual que en Florida, los contratistas en Bolivia comprenden que los ingenieros son responsables de crear los pianos a c6digo para un proyecto y que el trabajo del contratista es ejecutar esos pianos de manera correcta y con excelencia para cumplir con cualquier regulaci6n y ordenanza local. Puedo decir con confianza que Freddy es uno de los contratistas mes habilidosos y dedicados con los que he tenido el placer de trabajar, y yo se que el seria una gran adici6n para cualquier proyecto de construcci6n realizado en la ciudad de Naples, Florida. En resumen, recomiendo altamente a Freddy Prado para cualquier iicencia relacionada con la construcci6n que desee obtener. Es un profesional habilidoso y dedicado con un fuerte compromiso a la excelencia, y estoy absolutamente seguro de que traere to mejor de si mismo a la ciudad de Naples. Atentamearen ----7 EMERSOR-RdJAS 04(NDO Packet Pg. 166 8.D.1 f aT<rA1 fi.fRlrrAfNY` .i pT RAII'I.4 MINISTERIO OF IUSTICIA TRANSVARLNCIA INSTITUCIONAI. OTAIVA FE PU9LICA �.'9 is V,-RV©PI-U �a cddigo de se"dod: em3H28TKrms5 V.0.1.OR Bs. 3.- FORMIJ LARIO 'NOTARIAL Resdudon Ministerial N" 57/2020 CERTIFICACIONES Y OTROS NUMERO: CIENTO TREINTA Y TRES/DOS MIL VEINTITRES - 133/2023---------------- CERTIFICACION NOTARIAL ------------------------------------------------------ En el municipio de Cochabamba del departamento de Cochabamba del Estado Plurinacional de Bolivia, a horas 09:18 (nueve y dieciocho), del dfa, mi6rcoles diecinueve del mes de abril del ano dos mil veintitres, ANTE MI IVONNE AGREDA RODRIGUEZ, Notario de Fe Publica N° 39 del municipio de Cochabamba del departamento de Cochabamba, se hizo presente el senor DIEGO CESAR MERUVIA BALDERAS con Cedula de Identidad N° 5232210 (cinco, dos, tres, dos, dos, uno, cero), Boliviana, Soltero(a), con profesion y/o ocupacion Independiente, con domicilio en C/PASOSKANKI- EDF. ANDA LUZ-Z/GALA CALA - CBBA. quien se apersona en su propio derecho, en su condition de SOLICITANTE.------------------------------------------------------- Quien solicita la CERTIFICACION NOTARIAL de los siguientes documentos: Verification de Experiencia en Construction (Solicitud de Certificado), Certificado de Trabajo y Carta de Recomendacion dirigida a Timothy Crotts, todos del Aplicante FREDDY PARDO; a efecto de presentarse a: COLLIER COUNTY - Growth Management, Community Development Departament, para fines de ser apostillado ante las autoridades competentes, el mismo que verificado y al amparo del Art. 72 de la Ley No 483, procedo a CERTIFICAR QUE EN DICHO DOCUMENTO EXISTEN LAS FIRMAS ORIGINALES A NOMBRE DE DIEGO CESAR MERUVIA BALDERAS GERENTE GENERAL DE LA EMPRESA P&GES S.R.L. quedando el original en poder del Interesado y copia en archivo de esta Notaria a mi cargo, a [as que en caso necesario me remito, de to que CERTIFICO y DOY FE.--------------- CONCLUSION.----------------------------------------------------------------- Con to que concluyo DOY FE.-----------------------------------------------------. Firmado en d o c u m e n t o original con c 6 d i g o de c o n t e n i d o : 46745efd009b33955f867b63c96e8e436e4477a0102755c6eef94821524lb054.----------- 4.:A "�................NOTARIA DF rIE PkIALICA n!RNOPLG —b4-- httPs:1/SmP1u.dimoplu.gob.boNerficacion-documentosM94cdc7-en3H28TKr SS DIRNOPLU 0 co 0 M co Ln n 77 EsTe es tin dacumento /lrmade dlgiralmenre per iv/el Norurlo de Fe PGbllca Packet Pg. 167 Ain Fr P IJ �A • - ,4-'h•F Q rtnlr:�ans, or nr mttrcrA ��`i •"r .F yx -- MINISTERIO DE. JUSTICIA _ •� •.�Q78 f �•T ��• !fir ry°❑ sc TRAN$YA IiENCIh INST{TIfCIONAL LU ,•��i)r ---� CM90 de 96%Mdad. 9FYpW0eu3D7A Cl) „ 00 VALOR Hs. �' U FORMULARIO NOTARIAL Z Resolucf6n Ministerial N° 57/2020 CERTIFICACIONES Y OTROS NOMERO: CIENTO TREINTA Y CINCO/DOS MIL VEINTITRES - 135/2023-------------- CERTIFICACION NOTARIAL ------------------------------------------------------ En el municipio de Cochabamba del departamento de Cochabamba del Estado Plurinacional de Bolivia, a horas 11:47 (once y cuarenta y siete), del dia, mi6rcoles diecinueve del mes de abril del ano dos mil veintitres, ANTE MI IVONNE AGREDA RODRIGUEZ, Notario de Fe POblica N° 39 del municipio hizo presente el senor JORGE LUIS SALAZAR BALDERAS con C6dula de Identidad N° 3698268 (tres, seis, nueve, ocho, dos, seis, ocho), Boliviana, Soltero(a), con profesi6n y10 ocupaci6n Economista, con domicilio en C.ITUPAC AMARU NO. 1722 - Z./QUERU QUERU - CBBA quien se apersona en su propio derecho, en su condici6n de SOLICITANTE ------------------------------- Quien solicita la CERTIFICACION NOTARIAL de los siguientes documentos: Verificaci6n de Experiencia en Construcci6n (Solicitud de Certificado), Certificado de Trabajo y Carta de Recomendaci6n dirigida a Timothy Crotts, todos del Aplicante FREDDY PARDO; a efecto de presentarse a: COLLIER COUNTY - Growth Management, Community Development Departament, para fines de ser apostillado ante las autoridades competentes, el mismo que verificado y al amparo del Art. 72 de la Ley No 483, procedo a CERTIFICAR QUE EN DICHO DOCUMENTO EXISTEN LAS FIRMAS ORIGINALES A NOMBRE DE JORGE LUIS SALAZAR BALDERAS GERENTE ADMINISTRATIVO DE LA EMPRESA P&GES'. S.R.L.. quedando el original en poder del Interesado y copia en archivo de esta Notaria a mi cargo, a las que en caso necesario me remito, de to que CERTIFICO y DOY FE.------- CONCLUSION.-----------------------------------------------------------------' Con to que concluyo DOY FIE .----------------------------------------------------- Firmado en documento original con c 6 d i g o de contenido:i a386d691ce11ee9Odb770400dbaO2ceeacddba128d6301bc902bb7fdO7d377f9.---------- ------------------------------------------------------------------------------ _.... ...,. .............. NOTARIA BF .•E PURLICA s nikN��l `- 39 WL SO4Z018 'abamba-Boliviarv ht 019inplu.dimoplu.gob.bohaffcaoon-doclmentosM9cafB6e-9FYpWpeu3 D7A �xd�a+rn,w:nwr,¢w Este es Lin documento firnmdo digitalmente por la/el Nntarin de Fe pliblica 1 Packet Pg. 168 8.D.1 "IMrxar�l CV_i>�.1FiiiJJJ mnr mm•A MIN1STER10 nE JUSTICIA TWANSYAW6NC{A INST{1"UClONAC E39 ��ptlsLlcq v 2TO4 2018 prt.�. a� !❑ Lr-'1 CM90desegUrtdid: Fv8E31N5EN8e " LOR $s. 3.• FORMULARIO NOTARIAL Resolucidn Kinisterfaf N' 5712020 CERTIFICACIONES Y OTROS NOMERO: CIENTO TREINTAY CUATRO/DOS MIL VEINTITRES - 134/2023------------ CERTIFICACION NOTARIAL------------------------------------------- En el municipio de Cochabamba del departamento de Cochabamba del Estado Plurinacional de Bolivia, a horas 11:42 (once y cuarenta y dos), del dia, miercoles diecinueve del mes de abril del afio dos mil veintitres, ANTE MI IVONNE AGREDA RODRIGUEZ, Notario de Fe Publica N' 39 del municipio de Cochabamba del departamento de Cochabamba, se hizo presente el senor EMERSON ROJAS OVANDO con Cedula de Identidad N° 3785682 (tres, siete, ocho, cinco, seis, ocho, dos), Boliviana, Casado(a), con profesion y/o ocupacion Lic. en Economfa, con domicilio en C./ BAPTISTA NO.0260 - Z./ TEMPORAL - CBBA quien se apersona en su propio derecho, en su condici6n de SOLICITAINTE -------------------------------------------------------- Quien solicita la CERTIFICACION NOTARIAL de los siguientes documentos: Verificacion de Experiencia en Construccibn (Solicitud de Certificado), Certificado de Trabajo y Carta de Recomendacion dirigida a Timothy Crofts, todos del Aplicante FREDDY PARDO; a efecto de presentarse a: COLLIER COUNTY - Growth Management, Community Development Departament, para fines de ser apostillado ante las autoridades competentes, el mismo que verificado y al amparo del Art. 72 de la Ley No 483, procedo a CERTWICAR QUE EN DICHO DOCUMENTO EXISTEN LAS FIRMAS ORIGINALES A NOMBRE DE EMERSON ROJAS OVANDO GERENTE GENERAL DE LA EMPRESA CONSTRUCTORA A y R. quedando el original en poder del Interesado y copia en archivo de esta Notaria a mi cargo, a [as que en caso necesario me remito, de to que CERTIFICO y DOY FE.--------------- CONCLUSION.----------------------------------------------------------------- Con to que concluyo DOYFE.-----------------------------------------------------. Firmado en d o c u m e n t o original con c 6 d i g o de contenido: bb966010alcedl7bad35a96834157f4eb77bee90fa266e7457a8e46ebc579e93.---------- ------------------------------------------------------------------------------- NOTARIA OF .'E PUBUCA �.� V 39 ` "NOPIU 304201a https:fisinplu.dimoplu.gob.boNerilcacion-dcwmentesl6 t 2bfd 1 f-FVBE31N5ENBO P'^(T!rril f^ 0 00 Este esurr dor•dmenro Prmdda dlglrulmenle par 1d/e! Norarlo de, Fe PGBlicu Packet Pg. 169 8.D.1 COACT c014-114ty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTfFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF V 1-0(-kk)0 COUNTY OF CC1lttfk- 1, �tf im'Jv, 0 , having been first duly sworn, state and affirm I am a resident of County, �7ouv tm (State) and have resided here for more than five (5) years During the last five (5) years I have known Vy c0d -� �tAU 0 (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her be a person of honesty, integrity and good character i' Signature Pnnled Name Address: 1-\ ti \ SaJdle b(C11*11 41 Street WOUNDED Naw-' F- WARRIORS 34 D L[_L iEk COuXTY City State Zip 411 Sad&+rook 1--inc Napls, FL 34110 Telephone: 23c1' c��y 22, (0O State of Tl jp 1pn County of CLA4 t° The foregoing instrument was acknowledged before me by means of 1�1 physical presence or ❑ online notarization on this day of MP, 20 23 , by ALE Such person(s) Notary Public must check applicable box: B are personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) Contractor Licensing — FIRM Yom Operations & Regulatory identification. Notary Signature: Page 13 of 14 Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 3,4104 . (239) 252-2431 contractorslicensing(cDcalliercounW gov 0 00 O M 00 u7 F4 0 O C d E t U rC r Q Packet Pg. 170 8.D.1 C;0*r County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF 1 01 11 M 314A A1469having been first duly sworn, state and affirm: I am a resident of (?at( "ft. County, F_16&;M (State) and have resided here for more than five (5) years During the last five (5) years I have known (applicant) I have had the opportunity to observe his or her business and personal dealings and find him or her be son of honesty, integrity and good character / i Si nature Printed Name W. Addre s sirret r 3 C/1C City State Zip Telephonq�g( ! r - State of Rutm-Coumy of regoin ant was acknowledged b�fi e IS e fc` I nce or ❑ online notarization on this V ay of �.20 LL • by �/`� Such person(s) Notary Public must check applicable box: e personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) E M/ILLIAM BARNETTNotary public • State of Florida Commission I GG 971119rtiFty Comm. Eyptres Apr 21, 2024Notary Signatur Bmded through National Notary Assn. Contractor Licensing — FIRM Application Rev. 712022 Page 14 o114 0 Operations 8 Regulatory Management Division, Contractor Licensing a 2800 North Horseshoe Drive • Naples, FL 34104 a (239) 252-2431 O contractorslicensina(a colliercoun fl aov E t U tt3 r Q Packet Pg. 171 Dale Mullin President & Founder Wounded Warriors of Collier County, Inc Jan 2010 - Present ; 13 years 5 months William "Bill" Barnett Mayor City of Naples, FL. Feb 1996 - Feb 20004 years 1 month City of Naples Mayor 1996-2000 Mayor 2004-2012 City Council Member City of Naples, Florida Feb 1984 - Present39 years 4 months Naples Florida Served on Naples City Council 1984-1992 Naples City Council Member 2012-Present T 0 M 00 LO N 0 00 E U IC Q Packet Pg. 172 8.D.1 Florida 0 DRIVER UCEMW CL� ', 4 PRADO " READY AL13ERTO a: 18TH ST SE NA PLES, FL 34117-SW x mu io/16/19% isSEx M 46sw 10/1612030 16hroT 6'-01" 12 - NONE . ga Emo NONE Iss # Oil 412022 50D W122!43Z4ii001 pwabm of a motor vet constmAes 1D ar-1 sobnety test required by taw. 7-1 0 M 00 W) N ., E Q Packet Pg. 173 8.D.1 Good afternoon my name is Freddy Prado I am the president/owner of Prado & Co Contracting, EINt# 92-38801861 am requesting a name change from Prado & Co Contracting to, Prado & Co Contracting INC. Thank you, Freddy Prado 6 0 0 M LO N 0 0 c a) E M U r Q Packet Pg. 174 8.E 06/21/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.E Doc ID: 25831 Item Summary: 8E. RAFAEL AGUILAR — REVIEW OF EXPERIENCE — RESIDENTIAL POOL/SPA CONTRACTOR - RL INSTALLERS, INC Meeting Date: 06/21/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 06/12/2023 10:43 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 06/12/2023 10:43 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 06/12/2023 3:22 PM Contractor Licensing Tim Crotts Review Item Completed 06/14/2023 8:21 AM Contractor Licensing Tim Crotts Meeting Pending 06/21/2023 9:00 AM Packet Pg. 175 Alvilik Contractor Licen 8•E.1 C;o1flier C,0.14"ty 2800 N. Horseshoe Dr. 34104 Growth Management Department Naples, 25 -2431 g P Phone - 239-252-2431 Fax - 239-252-2469 u.i APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY M W) N FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY z ICI /— I S7w I r r_ 2oZ3 3 S /��UO This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT J refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further a information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: ❑ General $230.00 ❑ Building $230.00 ❑ Residential $230.00 ❑ Mechanical $230.00 ❑ Roofing $230.00 Specialty Trade: I. APPLICANT PERSONAL INFORMATION: Name: "R First ❑ Electrician $230.00 ❑ Plumber $230.00 ❑ Air Conditioner $230.00 9 Swimming Pool $230.00 ❑ Specialty $205.00 `P`o h\ Ekwh -) " Middle Initial Last Business Name: �� IYiSkq \ley, S ty'V L• AaV%-+ Address: `7ZZO W ak 1:_C,r �—UC-4. �jwok e) FL 3(4 1) Z Street City State Zip Email: f L kn� VCR\\e rs %mot (0-2 �,n�c�: • CCKYN Telephone: 'Z.3 (A - 3'�)0 - 03 3 S Date of Birth: 01 O *SS # (Last 4 digits only): 063 Driver's License # (Last 4 digits only): 0 0 Z -U *Pursuant to Chapter 1-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1., all applicants are required to submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter 1-19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe -guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter 1-19, Florida Statutes. Firm_Application.docx Rev 4/06/2020 packet Pg. 176 8.E.1 u.i 00 1.6.2.8. Residential Pool/Spa Contractor rcquires twenty-four (24) months experience with a passing, glade on #144re&-(-3}+xakrp an approved test and a passing grade on a ,..�� (2) hem aMo in N business and law test and means a contractor whose scope of work involves, but is not limited to, U the construction, repair, and servicing of any residential swimming pool• or hot tub or spa. Z to regardless of use. The scope of work includes the installation, repair, or replacement of existing equipment, any cleaning or equipment sanitizing which requires at least a partial disassembling, excluding Filter changes. and the installation of new pool/spa equipment, interior finishes, the installation of package pool heaters, the installation of all pcnmeter piping and filter piping, and the construction of equipment roorms or housing for pool/spa equipment, and also includes the scope of work of a swimming pool/spa servicing contractor. The scope of such work does not include dinx i connections to a sanitary sewer system or to potable water lines. The installation, construction, modification, or replacement of equipment permanently anached to and assotikitcd with the pool or spa for the purpose of water treatment or cleaning of the pool or spa requires licensure; however, the usage of such equipment for the purposes of water treatment or cleaning shall not require liccnsure unless the usage involves construction, modificii6on, or replacernent of such equipment. Water treatment that does not require such equipment does not require. a license. In addition, a license shall not be required for the cleaning of the pool or spa in any way That does not affect the structural integrity of the pool or spa or its associated equipment. Packet Pg. 177 Contractor Licensi 8•E.1 COv�Y C;ou"ty 2800 N. Horseshoe Dr. Growth 34104 Management Department Naples, 25 -2431 g P Phone - 239-252-2431 Fax - 239-252-2469 u i APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. Name: � ,kg� P• L-gpn, Telephone: 23 CA - 5 3 � - H a ?) $ II. NAME OF APPLICANT'S BUSINESS: Business Name: V L 1Y15v6►kle-15 Name: Qowi � tA. c. 0r AD4% Telephone: Z 3 C1 - %6 a- Z 1 Cl0 Business Address: 32z0 UJ Q►kfr UWly &V-* LA . ocip\e.) I FL c3u l\ Z Street City State Zip Telephone: (7,3(A ) Z Lls OS b a Email: f \ - AW k cr vac Federal ID Tax No.: "q - 50 W-z 03G1 III. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Filed for or been discharged in bankruptcy within the past 5 years? Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? JBeen 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? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. M 00 LO N Firm_Application.docx Rev 4/06/2020 Packet Pg. 178 Contractor Licensi 8•E.1 C;o eY C Ooui lty 2800 N. Horseshoe Dr. FL 34104 Growth Management Department PhNaples, one - 239-25252-2431-2431 Fax - 239-252-2469 u.i 00 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY r, 00 uO IV. EXPERIENCE VERIFICATION U EDUCATION: ? List below and provide transcripts for any formal education you have obtained in the area of competency for which C6 this application is being made: W J J a U) z J W List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: 0 U Q CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. C.d 1�% e✓ (_mmY AFFIDAVIT it] Under the penalties of perjury, I declare that I have read the foregoing ap true. / AGeri L�(,%3%LAQ Applicant (please print) State of J-UCytl County of Co kl�( e The foregoing instrument was acknowledged b fore me h day of !�— LA 20 '� , by 1 Such person(s) Notary Public must check applicable box: tf'are personally known to me ❑ has produced (Notary Seal) and the facts stated in it are Signatute of means ofy6hysical presence or ❑ online notarization on this ❑ has produced a current driver license as identification. Notary Signature: a `l#, Vanease Ayrala ' Comm.IGG973180 of Expires: March 25, 2024 BOfl49d ThrU Aaron No" Firm_Application.docx Rev 4/06/2020 P Packet Pg. 779 COY C0>9.nty Growth Management Department Contractor Licensi 8.E.1 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 uJi w APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. State of �Lc C �� County of G �, k e. i The foregoing instrument was acknowledged before me day of 20 , by R— A IFlaEL A C-M L(L Applicant (please print 2L- IjJSrtI�(j1c2S twc- Name of Company ) Signat I Applica of Vphysical presence or ❑ online notarization on this Such person(s) Notary Public must check applicable box: are personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) as identification Notary Signature: Ven@sSaAyyaaI . •''"w` � Comm.# la Expires: March 25, 2024 �►�`' Bonded Thru Aaron Notary r M 00 Ln N w c as E z �a a Firm_Application.docx Rev 4/06/2020 P Packet Pg. 180 8.E.1 C0111'e-r COLLYIty Uj Growth Management 000 Community Development Department r M 00 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY N WORKMEN'S COMPENSATION AFFIDAVIT Z It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. 1< ► CAEC h 6�_)\ t_ A �L Applicant (please print 12-L Name of Company BEFORE ME this day personally appeared I_►4 A& 4 6Qi u+(L_ who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of County of 60ASK— te foregoing instrument was acq owledged day of , 203, , by _ means of Q"physical presence or ❑ online notarization on this Such person(s) Notary Public must check applicable box: ❑ are personally known to me aL9'ft s produced a current driver license El has produced L as identification. (Notary Seal) �tP.Y POp ALYSHIAMORSE Notary Signature Commission # HH 190514 N a� 9r"OF Expires October 25, 2026 Fj()$ Bonded TAN Budget Notaq SetAm Contractor Licensing — FIRM Application Rev. 7/2022 Page 7 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing(abcolliercountyfl.00v Packet Pg. 181 Score Report Page 1 of 1 Score Report Narne: RAFAEL AGUILAR Sponsc r: tallier County ID #: Score: 80 # Unanswered Questions: 0 Proms Test: Business and Law - (FL08100) Date 07/17/2021 Test ID: 928832112 Result: PISS Module Subject Area Status LOW FLBO Business Organization P FLLIC Licensing F FLTL -- - ---- ------- ------------------------ Tax Laws P FLSRR Safety OSHA P FLLL Labor Laws - - --------- — ---- P ------ - FLCM Contract Management P FLPM Project Management ------------------- P ---- FLE&B _. Estimating & Bidding ------ ._..... P -...- FLFM -_....--- Financial Management ---- — ---- F ---- - - FLRM -- --------- -- Risk Management ----------- F FLLIEN Lien laws F Cut Score HIGH W 00 C N E t t� cts rr Q Packet Pg. 182 "W. v L • K5V 1 l . 1 8.E.1 Score Report W 00 M 00 0 pl Prov- Name. RAFAEL AGUILAR Test Swimming Pool Class "B" - (FL08329) Sponsor: Collier County Date: 10/17/2022 ID #: Test ID 657849380 Score: 76 Result PASS # Unanswered Questions: 0 Module Subject Area Status LOW FLPRE Plan Reading & Estimating P •-------------------------------------------------- FLSAFE •--------- Safety ------------------------------------- P ----- Site Preparation, Expvation and Backfilling P ---------Pool-hell--._ ---- FLPSC _ --------------------------- Pool Shell Construction -- F ----------------- FLISPF -- r --------------------------- Interior Surface Pre aration and Finishin P FLTCT --------- Tile, Coping and Trimwork _ _ -------------------- _P _-- FLAWORK Accessory Work -------- ------------------------------------------ P FLCO Care and Operation F Cut Score HIGH !� 1 I / I!'1 ITT ITS • / • T R 1 Im I � • ImT IY • T n n � � • � Packet Pg. 183 M CONFIDENTIAL CREDIT CIE Cl`u Individual Credit Report u; Name ... :AGUILAR,RAFAEL Ordered By:17376 00 Address:3220 WALKER LANE APT. 4 Customer 9999 00 N NAPLES FL 34112 Received 03/10/23 U z Social#: Applicant:._ -0658 Completed :03/10/23 C w CREDIT SCORE: APPLICANT FICO SCORE: 525 (scores range from 300 to 850) SOURCE(S): EXPERIAN TRANSUNION PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS AS OF 03/10/23: CLEAR CREDIT RECORD (Credit history has been checked for a period of seven years or from open date.) Creditor Date Date High Unpaid Past Historic Status Current Mos Account Number Reported Opened Credit Balance Due 30 60 90 Status Rev ECOA AMEX 3499929244592783 02/23 11/21 2089 DLA=02/23 CAPITAL ONE 517805766590 02/23 05/21 428 DLA=02/23 GS BANK USA 1200 02/23 12/21 2378 DLA=02/23 WELLS FARGO 414718140015 03/23 08/21 2406 DLA=03/23 1352 1352 358 358 COLLECTION 009 00 I COLLECTION R09 00 I COLLECTION 2378 2378 R09 00 I PD WAS 90 64 0 01 01 01 R01 18 I Total trade lines on this report: 4 INQUIRIES: 11/09/22 by FD/CROSSCOUNTRY MORTGA (EXP) #2927015 11/09/21 by AMEX (EXP) 42916657 11/08/21 by SYNCB/AMAZON PLCC (EXP) #1004664 11/07/21 by AMEX (EXP) #2916657 w 00 Licensee Applicant: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 .(561) 616-5556 s c0 al Packet Pg. 184 SM CREDIT CHECK CONFIDENTIAL Name: AGUILAR RAFAEL Customer: 9999 Page:2 INQUIRIES - continued: 10/05/21 by CREDIT ONE BANK NA (EXP) #3276143 09/17/21 by AMEX (EXP) #2916657 08/12/21 by WF CRD SVC (EXP) #3205930 11/09/22 by CROSSCOUNTRY (TU) #5746472 12/08/21 by GS BANK (TU) #4134811 11/08/21 by SYNCB/AMAZON (TU) #5371284 09/17/21 by AMEX (TU) #5066013 06/07/21 by NAPLES NISSA (TU) #2580132 05/19/21 by AMEX (TU) #5066013 05/13/21 by AMEX (TU) #5066013 05/13/21 by CAPITAL ONE (TU) 43575459 04/29/21 by SYNCB/AMAZON (TU) #5371284 RESIDENCE HISTORY: 3220 WALKER LN, APT 4 NAPLES FL 34112 2124 ARPRT PULLNG RD, APT 110 NAPLES FL 34112 2124 S AIRPORT RD, APT 110 NAPLES FL 34112 COMMENTS: ***OFAC NAME SCREEN ALERT - CLEAR*** OFAC (OFFICE OF FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINS A DATABASE OF TERRORISTS, DRUG TRAFFICKERS AND CRIMINAL ORGANIZATIONS. FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS. CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED CREDITOR PHONE DIRECTORY: CAPITAL ONE PO BOX 31293 AMEX P.O. BOX 981537 GS BANK USA LOCK13OX 6112 WELLS FARGO PO BOX 14517 NAPLES NISSA 3640 PINE RIDGE RD CROSSCOUNTRY PO BOX 530090 CREDIT CHECK 3017 EXCHANGE COUR GS BANK PO BOX 45400 SYNCB/AMAZON PO BOX 669834 AMEX 4315 S 2700 WEST CAPITAL ONE 15000 CAPITAL ONE BCIDTV001 (800) 955-7070 SALT LAKE CITY UT. 84131 BC21WB001 (800) 874-2717 EL PASO TX. 79998 BC2GSZ001 (877) 255-5923 PHILADELPHIA PA. 19170 BC908N750 (800) 462-4720 DES MOINES IA. 50306 A 2580132 (239) 643-3800 NAPLES FL. 34109 F 5746472 (440) 845-3700 ATLANTA GA. 30353 Z 0630273 (677) 616-5556 WEST PALM BEAC FL. 33409 B 4134811 (877) 255-5923 SALT LAKE CITY UT. 84145 B 5371284 (855) 597-4891 DALLAS TX. 75266 B 5066013 (212) 640-2000 SALT LAKE CITY UT, 84184 B 3575459 (800) 955-7070 RICHMOND VA. 23238 Licensee Applicant: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561) 616-5556 u.i 00 M 00 LO N Packet Pg. 185 MCREDIT CHECK CONFIDENTIAL Name: AGUILAR RAFAEL Customer: 9999 Page:3 u.i 00 CREDITOR PHONE DIRECTORY - continued: M 00 LO N *** END OF REPORT *** This information is confidential and is not to be divulged except as required by the Fair Credit Reporting Act. V This personal report is furnished simply as an aid in determining the credit desirability of the applicanl(s). It is based upon information obtained in ood faith by this agency from sources deemed reliable. Z The accuracy of same, however. is in no way guaranteed. By your acceptance and use of this report, you specifically agree to hold Credit Check, Inc. harmtess from any liability whatsoever. Licensee Applicant: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 Packet Pg. 186 SNn CONFIDENTIAL 8•E.1 CREDIT CHECK Commercial Credit Report Company: RL INSTALLERS, INC. Address: 3220 WALKER LANE, APT. 4 NAPLES, FLORIDA 34112 Telephone: (239) 330-0335 Date: 03/10/23 Cust. No: 9999 Ordered By: 17376 Page: 1 (X) Corporation EIN: 47-5098039 PRESIDENT LOPEZ, RAFAEL A. Address: 2124 AIRPORT PULLING ROAD, #110 NAPLES, FLORIDA 34112 Social Security Number: N/A Stock Ownership: 001 PARTNER AGUILAR, RAFAEL Address: 3220 WALKER LANE, APT. 4 NAPLES, FLORIDA 34112 Social Security Number: -0658 Stock Ownership: 10006 Address: Social Security Number: Stock Ownership: Address: Social Security Number: Stock Ownership: RISK SCORE: Experian Financial Stability Risk Score t Low Risk 33 moo.2 Low to Med 3 Medium Risk r54Med to Hi h t-Poor Excellent-100 High Risk 33 CREDIT RISK SCORE The score uses tradeline and collections information, public filings as well as other variables to predict future risk. Higher scores indicate lower risk. FACTORS LOWERING THE SCORE: * number of active commercial accounts * risk associated with the company's industry sector Reported for: APPLICANT - SEE NAME ABOVE Reported by: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 .(561) 616-5556 u; 00 M 00 LO F4 al Packet Pg. 187 SM CREDIT CHECK CONFIDENTIAL 8.E.1 Commercial Credit Report Company: RL INSTALLERS, INC. Addre5s:3220 WALKER LANE, APT. 4 NAPLES, FLORIDA 34112 Date: 03/10/23 w 00 Cust. NO: 9999 M 00 Ordered By: 17376 LO v Page: 2 z RL INSTALLERS, INC. was INCORPORATED in the county of COLLIER, state of FLORIDA, on 09/16, 2015. The charter number is P15000076826. The registered agent is LOPEZ, RAFAEL A. of 2124 AIRPORT PULLING ROAD, #110, NAPLES, FLORIDA 34112. 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, FLORIDA 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 03/10/23 - SEVEN YEAR SEARCH. *** Credit Profile *** BUSINESS DATE LAST PAY HIGH CATEGORY RPTD ACTIV TERMS CREDIT BALANCE CUR 30 60 90 91+ COMMENTS ------------- ---------- COMMUNICTN ----- 12/22 ----- 00/00 -------- VARIED ------ 1200 ------- 600 ---- 100% --- 0% --- 0% --- 0% 0% FINCL SVCS 01/23 01/23 VARIED 124300 14300 100% 0% 0% 0% 0% SATSFTRY FINCL SVCS 02/23 00/00 NET 30 107400 69800 97% 1k 1% 1% 0% NOT PAY AA REMARKS: N/A = NOT APPLICABLE/NOT AVAILABLE REPORT WORKED BY KELLY END OF REPORT. This commercial report is furnished simply as an aid in delermfning the credit desirability of the applicantis). his based upon information obtained in good faith by this agency from sources deemed relable. The accuracy of same, however, is in no way guaranteed, By your acceptance and use of this report. you specific [Iy agree to hold Credit Check, Inc. harmless from any liability whatsoever. Packet Pg. 188 5/3/23, 8:48 AM Detail by Entity Name 8.E.1 DIV1'lK)N Or COPi",F.Ail :rdS ��ypr�r�ayi,r cur �rJjlr..i•t! atuce of FYtrrilu �aMb.)ire Department of State / Division of Corp ra ions /Search Records /Search by Entily, Name / hftps:Hsearch.sunbiz.org/Inquiry/GorporationSearch/SearchResultDetail?inquirytype=EntityNameBdirectionType=lnitial&searchNameOrder=RLINSTAL... 1 /2 uj rb M 00 LO N W 00 r C d E t u R r r Q Packet Pg. 189 5/3/23, 8:48 AM Detail by Entity Name I I 8•E.1 Title PARTNER AGUILAR, RAFAEL 2124 AIRPORT PULLING RD S # 110 NAPLES, FL 34112 Annual Reports Report Year Filed Date 2021 03/23/2021 2022 03/16/2022 2023 04/27/2023 Document Images 04/27/2023 --ANNUAL REPORT View image in PDF format 03/16/2022 --ANNUAL REPORT View image in PDF format 03/23/2021 -ANNUAL REPORT View image in PDF format j 03/12/2020 --ANNUAL REPORT^ View image in PDF format 03/09/2019 -- ANNUAL REPORT View image in PDF format 03/19/2018 --ANNUAL REPORT View image in PDF format 02/09/2017 - ANNUAL REPORT View image in PDF format 03/16/2016 -ANNUAL REPORT View image in PDF format 09/16/2015 -- Domestic Profit View image in PDF format j https://search.su nbiz.org/Inquiry/GorporationSearch/Search ResultDetai I?i nqu irytype=EntityName&directionType=l n itial&searchNameOrder-RLI NSTAL... 2/2 W 00 M 00 U) N Packet Pg. 190 2023 FLORIDA PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P15000076826 Entity Name: RL INSTALLERS, INC. Current Principal Place of Business: 3220 WALKER LN - APT 4 NAPLES, FL 34112 Current Mailing Address: 3220 WALKER LN - APT 4 NAPLES, FL 34112 US FEI Number: 47-5098039 Name and Address of Current Registered Agent: LOPEZ, RAFAEL A 2124 AIRPORT PULLING RD 110 NAPLES, FL 34112 US FILED Apr 27, 2023 Secretary of State 7183846044CC Certificate of Status Desired: No The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Officer/Director Detail : Title P Title PARTNER Name LOPEZ, RAFAEL A Name AGUILAR, RAFAEL Address 2124 AIRPORT PULLING RD Address 2124 AIRPORT PULLING RD S 110 # 110 City -State -Zip: NAPLES FL 34112 City -State -Zip NAPLES FL 34112 I hereby certify that the information indicated an this report or supplemental report is true and accurate and that my electronic signature shall have the same legal affect as if made under oath; that ! am an officer or director of the corporation or the receiver or trustee empowered to execufa this report as required by Chapter 607, Florida Statutes; and that my name appears above, or an an attachment with all other like empowered. SIGNATURE: LOPEZ, RAFAEL A P 04/27/2023 Electronic Signature of Signing Officer/Director Detail Date 8.E.1 u.i 00 r M 00 LO N W co c m E s .r .r Q Packet Pg. 191 8.E.1 Electronic Articles of Incorporation For RL INSTALLERS, INC. W 00 P15000076826 FILED 00 September 16, 2015 N Sec. Of State �- ialbritton c� The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: RL INSTALLERS, INC. Article II The principal place of business address: 2480 ANDREW DRIVE NAPLES, FL. 34112 The mailing address of the corporation is: 2480 ANDREW DRIVE NAPLES, FL. 34112 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 1000 Article V The name and Florida street address of the registered agent is: RAFAEL A LOPEZ 2480 ANDREW DRIVE NAPLES, FL. 34112 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: RAFAEL A LOPEZ Packet Pg. 192 8.E.1 Article VI The name and address of the incorporator is: RAFAEL A LOPEZ 2480 ANDREW DRIVE NAPLES, FL 34112 Electronic Signature of Incorporator: RAFAEL A LOPEZ w Co P15000076826 FILED M September 16, 2015 L Sec. Of State ialbritton t� I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1 st and May 1 st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status. Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: P RAFAEL A LOPEZ 2480 ANDREW DRIVE NAPLES, FL. 34112 Article VIII The effective date for this corporation shall be: 09/16/2015 Packet Pg. 1 33 8.E.1 TDQ DEPARTMENT OF THE TREASURY ` 1i47 INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 RL INSTALLERS INC 2480 ANDREW DR NAPLES, FL 34112 Date of this notice: 09-21-2015 Employer Identification Number: 47-5098039 Form: SS-4 Number of this notice: CP 575 A For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 47-5098039. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. Based on the information received from you or your representative, you must file the following form(s) by the date(s) shown. Form 1120 09/21/2015 After our review of your information, we have determined that you have not filed tax returns for the above -mentioned tax period(s) dating as far back as 2011. Please file your return(s) by 10/06/2015. If there is a balance due on the return(s), penalties and interest will continue to accumulate from the due date of the return(s) until it is filed and paid. If you were not in business or did not hire any employees for the tax period(s) in question, please file the return(s) showing you have no liabilities. If you have questions about the form(s) or the due date(s) shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2004-1, 2004-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. IMPORTANT INFORMATION FOR S CORPORATION ELECTION: If you intend to elect to file your return as a small business corporation, an election to file a Form 1120-S must be made within certain timeframes and the corporation must meet certain tests. All of this information is included in the instructions for Form 2553, Election by a Small Business Corporation. Uj 00 M CD LO w ao c a) E t v ns Q Packet Pg. 194 8.E.1 (IRS USE ONLY) 575A 09-21-2015 RLIN B 9999999999 SS-4 W cw T M 00 LO If you are required to deposit for employment taxes (Forms 941, 943, 940, 944, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), you will receive a U Welcome Package shortly, which includes instructions for making your deposits Z electronically through the Electronic Federal Tax Payment System (EFTPS). A Personal — Identification Number (PIN) for EFTPS will also be sent to you under separate cover. U) Please activate the PIN once you receive it, even if you have requested the services of a W tax professional or representative. For more information about EFTPS, refer to Publication 966, Electronic Choices to Pay All Your Federal Taxes. If you need to < make a deposit immediately, you will need to make arrangements with your Financial Institution to complete a wire transfer. Z The IRS is committed to helping all taxpayers comply with their tax filing obligations. If you need help completing your returns or meeting your tax obligations, Authorized e-file Providers, such as Reporting Agents (payroll service providers) are available to assist you. Visit the IRS Web site at www.irs.gov for a list of companies that offer IRS e-file for business products and services. The list provides addresses, telephone numbers, and links to their Web sites. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax -related correspondence and documents. If you have questions about your EIN, you can call us at the phone number or write to us at the address shown at the top of this notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. If you do not need to write us, do not complete and return the stub. Your name control associated with this EIN is RLIN. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. Packet Pg. 195 i (IRS USE ONLY) 575A 09-21-2015 RLIN B 9999999999 SS-4 Keep this part for your records. CP 575 A (Rev. 7-2007) ---------------------------------------------------------------------------------------------- Return this part with any correspondence so we may identify your account. Please CP 575 A correct any errors in your name or address. 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 09-21-2015 ( ) - EMPLOYER IDENTIFICATION NUMBER: 47-5098039 FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 RL INSTALLERS INC 2480 ANDREW DR NAPLES, FL 34112 u.i 00 T M 00 W) N W 00 C E t R r Q Packet Pg. 196 8.E.1 Cio ICT County i7 rOWilT �1 d'-kiC1E;=.11crli i�G'T'.tll il'!I!V L1 P.veiCpll"'e!'t t)BiJ2tifT;E•r;i RESOLUTION OF AUTHORIZATION Complete this form if multiple people own part of the company the license will be attached to. If there is only 1 owner, then this form is not required for the application. In accordance with Collier County Ordinance 200646, as amended, KL proposes pQ_ (Y\<_Y S Company Name to engage in contracting as OdWL& by in Collier County where a Officers/ ners/Partners Applicant ame proposes to qualify for a Certificate of Competency with company RL VV1 \CkkkY S Company It is hereby agreed upon that we the undersigned por\Y�,C l' s of V-r�C. Officers/Owners/Partners Company resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent, V.afpl\ �o% 11�kyr , is active in all matters connected with the company named App!ican me 2--L- \`n-C • . We further resolve and represent that 9-4eA 6V _ is legally Company Applicant tMme empowered to act on behalf of L \r,-,AfA\ky -_-, \1RC. in all matters connected with its contracting f, Company construction undertaken by 1Z� \`IDS\G\\ev-> \Y1,-c, Company Ly��� (�AWitness Witness Officers/Owners/Partners Witness Officers/OWnerslPartners of the above -mentioned company need to sign on the left and a witness to the signature signs on the right. LLI 00 M 00 LO State ofUY1o��- _ Countyof Cb<(1 Q The foregoing instrument was acknowledged b fore me by me s of �hysical Ares nce or 0 online} notarization on this W day of 1201, by �t 4 �s/ �T�iJ� W Such person(s) Notary Public must check applicable box: 2/are personally known to me ❑ has produced a current driver license Q J 0 has produced as identification. Q r AnesuArrala J (Notary S �,... Cumm.013973280 w r '! Q • :,�`; • Expires: March 25.2024 Notary Signature: bF' B=W ThN Aaron Notary Contractor Licensing — FIRM Application Rev. 7/2022 Page 8 of 1400 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive Naples, FL 34104 • (239) 252-2431 rontractrs!!cen!r:c t V R r Q Packet Pg. 197 8.E.1 Collier county Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, 1,g%E L— P C.V \ (. )R' Z am a member or managing APPLICANTS NAME (please print) member of 1, fir--' [AaAP `( S (LIMITED LIABILITY COMPANY NAME) I own Sy % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. �14�L �H�U 1 Ll�ii, Applicant (please print) State of "t 0 ), , County of 6; Th foregoing instrument was ac�knnjowledgedQbe�forre me/by means of rV physical presence or ❑ online notarization on this day of, 20 , by Such person(s) Notary Public must check applicable box: (J M are personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) s VMa Ayal8 C " -!tkGG473280 b1,rr8S' Wrch1 25 2024 T. i' ;ot" �'�� Bonded Tlw Aaron Notary Contractor Licensing — FIRM Application Rev. 7/2022 as identification. Notary Signature: Page 9 of 14 Operations & Regulatory Management Division, Contractor Licensing e 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors li censing(okol liercountvfl.gov W 00 r M 00 LO N W 00 C N E t V R r Q Packet Pg. 198 � Contractor Licensing CO ler COHHty 2800 N. Horseshoe Dr. Naples, 04 Management Department Growth Mana 25 -2 9 P 239-2400 ui co APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY r VERIFICATION OF CONSTRUCTION EXPERIENCE M in in N Applicant's Name: CZA'F'AC:L, >Abo 1 iQ- U Z Certificate Category Requested: `dui-►' oyAn � C\QSS (,�l 1 The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for W J this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information Q that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a Z supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required J trade exprre�rri ce. The verifying trade experience for the above -named applicant must provide the following information::' tperson Name: /l/T/ /t �i>i%ll�C�� TitI�JL/Q,� K. ;5&t5 Business Name: ,l Phone: 3 - a_1 2 — 710 License (if applicable): Z ANo. n Business Address: ���� ��Q /�j/L�! V O U Street City State Zip Q The applicant was employed by me from _/ �,(/��/ OCyto O Applicant's title: (Q/? d The applicant's scope o work (specific duties) included: % ;J ��//l�l C j %�tL Q F_ Z W o Additional comments: A��WD � to NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. W W Under penalty of perjury, I declare that the facts stated here are true. W U -� Z LLI _ W �,/J ignature of person providing the statement State of I wl� IJ1 County of d X W The foregoing instrument was acknowledged before me by means of physical presence or ❑ online notarization on this LL Q I day of l 20'2, l , by I ► e/YiS, � 1 W_ erson(s) Notary Public must check applicable box: > W Zare personally known to me ❑ has produced a current driver license I ❑ has produced as identification. J (Notary Seal) Q J Notary Public State of Florida W Q Colby Rieger My Commission Notary Signature: 262051 A,Fp.6123/2026 Q Ex � ui w Firm_ Application.docx Rev 4/06/2020 Page 12 of 15 c E t r, r Q Packet Pg. 199 8.E.1 u.i 00 M Theresa Burkett LO Jeff Wilson Pool Service, Inc. 5365 Jaeger Road z Naples, FL 34109 rri April 13, 2023 Collier County Growth Management Dept. Contractor Licensing 2800 N. Horseshoe Drive Naples, FL 34104 To Whom it May Concern: This letter serves as a letter of reference for Rafael Aguilar. met Rafael through a business associate approximately 4 years ago. Rafael is a reliable, hard-working and caring person. He has helped in many pool related projects, including but not limited to, paver repairs, tile repairs and equipment replacement. He is a dedicated worker who is honest and dependable. He is always willing to go above and beyond to help in any way he could. It is an honor to know him and a privilege to be his friend. Should you require any further information regarding Rafael, please feel free to contact me via phone, at 239-293-7104. 1 will be more than happy to answer your questions in this regard. Thank you for your time. Respectfully, 4 Aeresarkett Director, Sales & Renovations w 00 r_ a) E U �o ZI Packet Pg. 200 Contractor Licensing COLL7er C7,0141Ity 2800 N. Horseshoe Dr. Growth Management Department Naples, 04 g p 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: V—I` P14C L AGV%LR(L �i \ Certificate Category Requested: nw 1 Mt�l lnQ ` c 1 l�\US5 tJ The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information: V Name: J 1iGt 1� /C/1`J Title: ; /"r o/�vt/s Business Name: !y sGs� c4- CL— Phone:43 �/ /� ` `G License No. (if applicable): Business Address: ; Street City V State Zip The applicant was employed by me from / acmq to P(`tiS Applicant's title: G �z 1.tj The applicant's scope of work (specific duties) included: / —C 0- , - n n/ / .d /u Additional comments: s Gd,/I �'�2 Frt 7Li Z9- 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. VP CONSTRUCTION �31RIAN HI $ - t Signature of person providing the statement State of County of The foregoing instrument was acknowledged before me by means of ;(physical presence or ❑ online notarization on this II of 1 Aa �, 20 Q3, by Y11�AA -I'f I.0 J• S Such person(s) Notary Public must check applicable box: 114 are personally known to me ❑ has produced a current driver license ❑ has produced ( tattrp gal) DINA C. DEMORY =o� `°c�; Notary Public -State of Florida _ Commission R HH 170420 %? My Commission Expires ' p August 26, 2025 as identification. Notary Signature: t ntv— Firm_ Application. docx Rev 4/06/2020 Page 11 of 15 ui 00 M 00 LO F4 Packet Pg. 201 �lC OLS CONSTRUCPOTION, INC. 3420 WESTVIEW DR., NAPLES, FL 34104 Dear Collier County, Phone: 239/643-0990 Fax: 239/643-6983 00 I have known Rafael Aguilar since 2019. He is a hard worker and does many things for us here at Nassau Pools from Pressure washing, repairs, paver deck installations as well as coping and tile on pools. Rafael is trusting and cares about the quality of his work. If you have any other questions on Rafael please don't hesitate to reach out. Sincerely, NASSAU POOLS CONSTRUCTION, INC. Brian Hicks V.P. OF CONSTRUCTION (239)643-0990 VP CONSTRUCTION BRIAN HICKS T M 00 LO N U Packet Pg. 202 Contractor Licensing Colfle'i' C0b1N.ty 2800 N. Horseshoe Dr. Management Department Naples, 25 -2 04 Growth Mana g p 239-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: fLc,,, .Q� Hpr��\Uv ,p� Certificate Category Requested: 5w �YYV 11 C(� o(1� C 05-S t 1 b", The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person �vlerifying trade experience for the above -named applicant must provide theefffo+llowing information: Name: ( 1Z iF6 4i6z7 Z_,1 _ Title: r� / BusinessNN!N�ame: / /�/S/r��Z'S ��•,US�/�Lz� /fit?A 7:;fe Phone: f y' .5���" �'9�7L7 /License No. (if applicable): ` sp��"Q Business Address: Street City State Zip The applicant was employed by me from/ �� q to�L Applicant's title: C The applicant's scope of work (specific duties) included: , Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. ,8r_� Signature of person providin statement State of VA_ County of t! o �� J � The foregoing instrument was acknowledged before me by means of Q"physical presence or ❑ online notarization on this 11 day of Osex-A 20 23 , by (,y hc_ PSe-, ,k Such person(s) Notary Public must check applicable box: IE are personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) TYLER CLEM VNotary Public State of Florida Comm# HH251775 .-C Expires 4/11/2026 as identification. Notary Signatur Firm_Application.docx Rev 4/06/2020 Page 10 of 15 Packet Pg. 203 Contractor Licensing COf.Y 4CO.14"ty 2800 N. Horseshoe Dr. Management Department Naples, FL -2 04 Growth Mana g p 239-252400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF (�v COUNTY OF 6✓ [ / - I, A-1e /L- Y-� having been first duly sworn, state and affirm: I am a resident of z� & L-r more than five (5) years. County, �� (State) and have resided here for During the last five (5) years I have known +�r%C 1 a �'1 lVl.% !/u(applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. Signature VP CONSTRUCTION Printed Name BRIAN HICKS Address: �/1'�7•r��'l: Street 4j City V State Zip Telephone• -z'3 State of ( County of e t/l, *[L4 ►r The foregoing instrument was acknowledged before me by means ofV physical presence or ❑ online notarization on this 13 day of U�, 20 � tdf , by -A [('.k_S Such person(s) Notary Public must check applicable box: Xare personally known to me ❑ has produced a current driver license ❑ has produced DEMORY Notary Public -State of Florida - =Commission tt HH 170420 My Commission Expires August 26, 2025 as identification. Notary Signature: Firm_Application.docx Rev 4/06/2020 Page 13 of 15 w w M 00 LO N Packet Pg. 204 � Contractor Licensing 4Z—,OLL76Y CiOb/.Ytty 2800 N. Horseshoe Dr. Naples, FL 34104 Growth Management Department 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF L" 1 :W� AeWel, , having been first duly sworn, state and affirm: I am a resident of C `'"C4 County, more than five (5) years. During the last five (5) years I have known � IX"574 (State) and have resided here for x" q (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. _ Signature Printed Name Address: -6-/O '7 Street City State Zip Telephone: State of rL Countyof Co/%G �q 6��-099v The foregoing instrument was acknowledged before me by means of 6 physical presence or ❑ online notarization on this II % day of 4— r, — 20 Z , by &req &kQ Such person(s) Notary Public must check applicable box: ®'are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) A TYLER CLEM < Notary Public = State of Florida Notary Signature. Comm# HH251775 Expires 4/11/262E Firm_Application.docx Rev 4/06/2020 Page 14 of 15 Lt1 w M 00 F4 Packet Pg. 205 Florida MA DRIVM UCON - 0 C1 Assf , , v YJtt NONE MmLWJ%12= OW07141b =202i willyzil NAPt FS, Ft 141124000 $At f:- L)at R JL -h-J. LU 00 CV) 00 to Fl� I Packet Pg. 206 1 CERTIFICATE OF LIABILITY INSURANCE DATE(MMIDDIYYYY) nc't»en 03(0912023 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAME _.. _—._. Ax Weems Insurance of Naples, Inc (NC, N Fes,. (239) 775-8705 _ _ F Noe (239) 775-8576 3400 Tamiami Trail North Suite 201 ADDRESS: susan@weemsins.com Naples FL 34103 __ INSURERISI AFFORDING COVERAGE INSURED INSURER B: Progressive RL Installers Inc INSISIURERc: —__- 2124 Airport Pulling Road South Ste 110 INSURER D Naples FL 34112 INSURER E Crl\/FRAr;FR CFRTIFICATF NIIMFtFR- REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE DDL SUBIR POLICY NUMBER POLICY FF POLICY EXP LIMITS A X COMMERCIAL GENERAL LIABILITY CLAIMS -MADE (—„�-� OCCUR 1 A I X FGFL0010854406 02101/2023 0210112024 EACH OCCURRENCE___ _ $ 1t000,000 $ 100,000 $ 5 000 $ 1 000 000 s 2 00.000 s 2 000 000 DAMAGE TO RENTED MED EXP LAny one person) G EN'L AGGREGATE LIMIT APPLIES PER . X POLICY jEC7 L_� LOC OTHER PERSONAL & ADV INJURY GENERAL AGGREGATE PRODUCTS - ICOMIl AGG $ B AUTOMOBILE LIABILITY ANY AUTO ALL OWNED X SCHEDULED AUTOS AUTOS NON -OWNED _ HIRED AUTOS AUTOS 01775581-2 02/06/2023 02/06/2024 COMBINED SINGLE LIMIT $ 100 000 BODILY INJURY (Per person) $ BODILY INJURY (Per accident) $ PROPERTY DAMAGE (Per accident) $ $ UMBRELLA LIAB — 1 EXCESS LAB OCCUR CLAIMS -MADE EACH OCCURRENCE AGGREGATE $ DED I I RETENTI N WORKERS COMPENSATION AND EMPLOYERS LIABILITY Y I N ANY PROPRIETOR/PARTNER/EXECUTIVE ❑ OFFICERIMEMBER EXCLUDED? (Mandatory in NH) If yes, describe under DESCRIPTION OFOP RATIONS below NIA PER OTH- E.L. EACH ACCIDENT $ E.L.DISEASE - EA EMPLOYEE $ E.L. DISEASE-POUCY LIMIT $ DESCRIPTION OF OPERATIONS I LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) 1-tK I Iriuii I t r1ULU tK I1—v Collier County Licensing Board SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE 2800 N. Horseshoe Dr. THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Naples, FL 34104 ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE <DA> 1,m_)hAa,)t. V 1Vtft1-ZU14 AI.UKU I.UKYUKA I IUIV. All FIgI11J r6DCr VCu ACORD 25 (2014/01) The ACORD name and logo are registered marks of ACORD 8.E.1 W 00 M 00 LO N LU 00 C O E t c� to Q Packet Pg. 207 COLLIER COUNTY BUSINESS TAX BUSINESS TAX NUMBER: 221180 COLLIER COUNTY TAX COLLECTOR - 28M N. HORSESHOE DRIVE - NAPLES FLORIDA 34104 - (239) 252-24TT VISIT OUR WEBSITE AT: www.colliertaxcokcbccom THIS RECEIPT EXPIRES SEPTEMBER 30, 2023 DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION. LOCATION: 3220 WALKER LN APT 4 FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS W ZONED: HOME OCCUPATION 00 BUSINESS PHONE: 239-245-0588 LEGAL FORM RL INSTALLERS, INC. STATE OR COUNTY LIC #. LCC2021-2179 Corporation 00 W) AGUILAR, RAFAEL 1-10 EMPLOYEES U 3220 WALKER LN APT 4 Z_ NAPLES, FL 34112 CLASSIFICATION: PAVING BLOCKS CONTRACTOR -THIS TAX IS NON -REFUNDABLE - CLASSIFICATION CODE: 02108801 DATE 09/30/2022 AMOUNT 18.00 This document is a business tax only. This is not certficalion that licensee is qualified. RECEIPT W W W-23-00159192 It does not permit the licensee to violate any existing regulatory zoning laws of the state, county, or cities nor does it exempt the licensee from any other taxes or permits that may be required by law. �nW W 00 C E t U r a Packet Pg. 208 VdSlOOd IVI1N341S3U-3DN3RI3dX3 JO M3lA3U - uviinov 13` :IVU '38 :}u8wLl3B;)y r Li co O U N O U N N O N ti 0 ar c� a. Q U W Z Z N J J r cn Q F- Y W X M oo Q N N U w co J Y LL O O O QQ a C4 WR: W N J p O Z N J — tV p Z N a. 0) U N> M Ii. M z— Q J N d 0 L O N F' Q E UQ Fa'Ci-j NU>cn(n 01 k= L 0 c E O v N L 0 c 0 0 ^c W E V O t N O a� m c a� V c L a� O 0 c 0 A c ca L 0 c r cu L 0 4- 0 0 a> � - CU L l� v J ^0 O W CO N O N 4) cu r- c ' 0 (D (Q U >' ai C f M a) o M C:>(n o 0a) E o Q a) X a> _ L :D U O ca � in - ? L >, O U N .C: C a) N � o 0-Q) � L U L.-o : a 4- o o c (D CU>a, L) O U a] O O U cu L : 0 0 U o c L Z E o m (D U 0 � U) :3 C: m=E 0 N a CD u m a 8.F 06/21/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.17 Doc ID: 25832 Item Summary: 8F. WILMER Y. PORTILLO SANCHEZ — REVIEW OF EXPERIENCE — CARPENTRY CONTRACTOR - EVERLAST BUILDING Meeting Date: 06/21/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 06/12/2023 10:45 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 06/12/2023 10:45 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 06/12/2023 3:38 PM Contractor Licensing Tim Crotts Review Item Completed 06/14/2023 8:21 AM Contractor Licensing Tim Crotts Meeting Pending 06/21/2023 9:00 AM Packet Pg. 210 Callive-Y CowitV 8.F.1 FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY te(Iao -3 - 0C�3� Tvnr_ ^r r-,1-`4P1CATF OF C0MPE FNr_` ❑ General $230.00 ❑ Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 ❑ Residential $230.00 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230.00 -EI Specialty $205.00 Specialty Trade: f ,dc s a c&�w _ I. APPLICANT PERSONAL INFORMATION: Name: 1 Middle Initial A st r Business Name: YlC]L C.t�.1 ��J _ram a CE-� _ _ ��—`-J z Address: l,� l� 1 1 0 Street City State Zip J J_ l— Email 0 a � Telephoner6�) ��Z— �� �ZC7 n *SS # (Last 4 digits only): / Cf 7Z LU G J_ Date of Birth: Ccl 2-5� j �/ 1� � _ Driver's License # (Last 4 digits only): 00 Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1 1.. all applicants are required to submit their social security number, driver's license. and date of birth for the following purposes a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully v committed to safeguarding and protecting your personal information and once collected. will be maintained as confidential and exempt under M r Chapter 119, Florida Statutes. Q Contractor Licensing — FIRM Application Rev. 712022 Page 3 of 14 Operations & Regulatory Management Division Contractor Licensing • 2800 North Horseshoe Drive • Naples. FL 34104 • i Packet Pg. 211 8.F.1 1-6.3.6, Carpentry Contractor requires thirty-six (36) months experience with a passing grade on u-t#rt an a roved test and a passing grade on a �f business and law test and means those who have the knowledge and skill to install any wood and metal products including, but not limited to, rough framing, wood structural wood and metal non-structural trusses, sheathing, paneling, trim, metal framing, and cabinctry. Placement of fire safing and fire stopping materials shall be permitted on wall, ceiling and floor penetrations created within the -rope of the work allowed by this section. M w J_ ll 00 r C 4) E s Q Packet Pg. 212 8.F.1 Provide the names and telephone numbers of two persons who will always know your whereabouts. Name:! Name: f�iifs)/ 1/,yY S Telephone/�L�(,, Z - -75 9 Telephone:�3C, (0 2, - 2 Z -3o II. NAME OF APPLICANT'S BUSINESS: Business Name: Business Address:. 5LLi 0 � \&J L.eh',Q� L�,-n 1 2539 7 Street C I State Zip Telephone:&��q) 272— -59ems,0 Email: �r iIn ( u C r-r'iFr1�1�i4j'�k .. n,- t- Federal ID Tax No.: III. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: �( Filed for or been discharged in bankruptcy within the past 5 years? .[ Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, X completed or made financial statements on? Made an assignment of assets in settlement of construction obligations for less than the debts ?� outstanding? Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of \/ x adjudication, a crime in any jurisdiction within the past 10 years?* 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 X contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. W w J_ LL 00 c m E w Q Contractor Licensing — FIRM Application Rev 7/2022 Operations & Regulatory Management Dwsron, Gontractor Licensing Page 4 of 14 . 2800 North Horseshoe Drive • Naples, FL 34104 • (239) ' Packet Pg. 213 Corr Crau.nty 8.F.1 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: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. i CCZdIa60c? SL:1<, n.q AFFIDAVIT J Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. i111 i 1 l'he r �o r �; a W; I -VIN'N c-A Appli nt (p ease print) Signature of Applicant State of County of CA l it r The foregoing instrument was acknowledged before me by means of-9 physical presence or ❑ online notarization on this day of ri'LC.►t ,I % 20 ZJ, by �1J i k Mg X �l fay'fay'Al lid Such person(s) Notary Public must check applicable box: ❑ are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) VERONICA ORM Notary Public State of Florida Comm# H15H288M Notary Signature: Contractor Licensing — FIRM App€�liion Ref# -v. 712022 0 ations & Regulatory Management Division. Gontradar Lrc ensing • 2800 Nottto Hoisestroe Drive • Maples, FL 34104 • (2391252-2431 7Q_ it's .r Q Packet Pg. 214 8.F.1 CofiI<ewr iC01414tY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. W I i m�Z r I' .t5- 7, Applicant (please print ��o-� Name f Company J tjj t v\, CY `f1 . r 6 lqA lb Signature of Applicant State of F 10 County of IlLe r Jlie foregoing instrument was acknowledged before me by means of 11 physical presence or ❑ online notarization on this day of t)ja r Ch . 20 �,i , by -` � rn� '' -- _ pC2j +i 1 1 to Such person(s) Notary Public must check applicable box: '--;E are personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) VERONICA ORT Z Notary Public State of Florida = Commit HH2843U Expires 7/5/2026 Contractor Licensing - FIRM Application Rev. 712022 identification. Notary Signature: Page 6 of 14 u_ 00 r c E s R w r Q e:ar,v,ns r. G a: ry Manager-,-r,L Division_ Contracmr Licensing . 2800 North Horseshoe Drive . Naples. FL 34104 r Packet Pg. 215 8.F.1 Co t"e-r County WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Applicant (please printY.� 74;61 Name of Company t_)�?mr►-Y N/.A4k 11 Signature of Applicant BEFORE ME this day personally appeared Mg C 1 A ' I v who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of ZA7(firiCAQk County of CC)II itr Y The foregoing instrument was acknowledged before me by means off physical presence or ❑ online notarization on this day of MntrGh 20 Z , by J&ZZ2ae V__ Such person(s) Notary Public must check applicable box: —4!0 are personally known to me ❑ has produced a current driver license ❑ has produced as identification. >: w (Notary Seal) W J VERONIG& ORT9 Notary Public Notary Signature: CIO State of Florlda Comm# HH284381 E •' 1g�$ Expires 7/5/2026 R r Q Contractor Licensing — FIRM Application Rev. 7/2022 Page 7 of 14 Dperatrons & Regulatory Managennent Dmsion Goritraetor Licensing . 2600 Nunn Horseshoe Drive • Napies. FL 34104 • is , Packet Pg. 216 8.F.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report Official Score Report: Candidate Information: Name — Wilmer Y Portillo Sanchez Candidate #: 99843451 P Testing; Site: Ft. Myers, FL Final Score Result: December 21, 2022 Building Contractor Score: 77% 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 December 21, 2022. If you have any further questions, please do not hesitate to contact us. Sincerely, �7" r /lye -/' / Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 Packet Pg. 217 8.F.1 F�v �'w �offie-rr County Growth Management Division Planning & Regulation February 24, 2015 City of Sanibel 800 Dunlop Road Sanibel, FL 33957 Wilmer Y. Portillo Sanchez Everlast Painting Group, Inc. (DBA) M & K Finish Carpentry 9080 San Carlos Blvd. Fort Myers, FL 33967 Painting contractor, LCC20130003348 Re: LETTER OF RECIPROCITY To whom it may concern: This letter is to verify that the above named applicant passed the following Prometric (formally Thomson-Prometric, Experior or Block & Associates) exam(s). Exam: Painting and Decorating Date of Exam: Sept. 7, 2013 Exam Score: 76% Exam: Business and Law Date of Exam: March 9, 2013 Exam Score: 82% The license status is: Active The applicant's license was issued on June 4, 2014. They were required to verify 2 years of experience at the time of application. If you need additional information regarding complaints or other actions, please contact our office at (239) 252-2431. Sincerel , r� Michael ssorio' Licensing Supervisor GMD Planning and Regulation 2800 N. Horseshoe Drive Naples, FL 34104 r ... 1..) 1— .... I n'.,:<:... PH n,--; D—,-I -ten . an.c-- n,.." . "-- C-1, . O— In _ W w J_ u: 00 c a� E r Q Packet Pg. 218 8.F.1 PUBLIC RECORDS CHECKED ON LOCAL, • STATE AND FEDERAL LEVELS A Credit Report LUMBERMEN'S LLC Customer Code: UCIS3159PO Ordered: 03/27/2023 Report ID: 46030582 701 E Commercial Blvd Requested By: VAN SALIBA Released: 03/2712023 Repositories: EXP 41h FI Loan Number: Reissued: Price: Fort Lauderdale, FL 33334 Name Wilmer Poll Name SSN 1 _..41977 SSN 0i fMd Addrw Current Address 260415th Street West, Lehigh /Naas, FL 33971 Alert Recommendation Disputed Accounts: The following account(s) are reported as having been disputed by the if using an automated underwriting process, order a Rapid consumer: FURNISHER (EXP). Update. If using a manual underwriting process, order a tradeline update. Account Type Number of Accounts Open Accounts Credit Accounts Currency Poet Due Summary Past Due Payment Belancs Accounts Historical Late Payments 30 Days 80 Days Il Days Mortgage 1 1 0 $0 $1,197 $104.927 0 0 0 0 Revolvirl Urie 33 24 0 $0 $1,204 $33,016 1 2 1 0 Auto 12 4 0 $0 $2,047 $80,811 1 1 1 1 Educabon 0 0 0 $0 $0 $0 0 0 0 0 Other Installment 3 1 0 $0 $178 $341 0 0 0 0 Totals 49 30 0 $0 $4,626 $219,095 2 3 2 1 Number of Public Records 0 Number of Collactionw0harge-offs: 1 Bankruptcy No AveilabreCredit: $31,8 RevoMnglCredr Line Used: 51 1/1 Number of Inquires: 1 Number of Authorized User Accounts, 2 l W W 2 J 3.1 LL aD r C N E t t� R Q Packet Pg. 219 8.F.1 LUMBERMEN'S LLC 701 E Commercial Blvd 4th FI Fort Lauderdale, FL 33334 Customer Code: UCIS3159PQ Requested By: VAN SALIBA Loan Number: A Credit Report Ordered: 03/2712023 Report ID: 46030582 Released: 03/27/2023 Repositories: EXP Reissued: Price: Name Wilmer Portlllo Name SSN , 1, 3977 SSN Current Address Current Address 2604 15th Street West, Lehigh Acres, FL 33971 Underwriting Alerts Alert RerAmmentlalion Disputed Accounts: The following account(s) are reported as having been disputed by the If using an automated underwriting process, order a Rapid consumer: FURNISHER (EXP). Update. If using a manual underwriting process, order a tradeline update. Score Name Credit Repository Model Scare Information Developed By Range Caleuleted Reported On Wilmer Portillo Experian Fair Isaac (v2) Fair Isaac 320-844 103,12712023 EXP-Al Factors 669 •13 - Serious delinquency. • 10 - Proportion of balance to high credit on bank revolving or all revolving accounts. • 08 - Too many inquiries last 12 months, • 06 - Too many consumer finance company accounts. W E Creditor Name Do. Dale Credit High History Balance Past MO 30 60 90 Account statue n C Rprtd Opened Credit Due Rev a O a A Acct Number DLA Credit Terms Maximum Delinquency Account Type e Limit B I FURNISHER 021281202311/0712013 $746 $0 $0 14 0 0 0 Charge Off 00000000000000 02/14/2023 1 M Inst Closed: 0112022 EXP Cel / Coll I ACCOUNT INFORMATION DISPUTED BY CONSUMER B J FURNISHER 111071201710/1112015 $47,681 $0 $0 25 1 1 1 90 Days Late 00000000000000 11107/2017 72M Inst Paid: 11/2017 Auto Loan / Dell 90 / AFFECTED BY NATURAL OR DECLARED DISASTER 30-59 Days Late: 0912017, 60-89 Days Late: 1012017, 90+ Days Late: 11/2017 B I FURNISHER 08111120171110412016 $629 $0 9 2 1 0 As Agreed NOT REPORTED 08111/2017 $500 Rev Paid: 0812017 Credit Card, Terms Rev 1 Cur Was 60 3059 Days Late: 06/2017, 0512017, 60-89 Days Late: 0712017 B J FURNISHER 03/011202304/07/2016 $142,195 $104,927 $0 80 0 0 0 As Agreed 000000000000 03/01/2023 360M1$1197 Mill FHA Real Estate Loan I Curr Acct EXP B I FURNISHER 03/021202310/18/2022 $34,736 $33,551 $0 5 0 0 0 As Agreed 00000000 03/02/2023 72M/$672 Inst Auto Loan 1 Curr Acct EXP B I FURNISHER 03/01/202308/1712021 $27,667 $22,296 $0 20 0 0 0 As Agreed 00000000 03/01 /2023 72M/$513 Inst Auto Loan 1 Curr Acct EXP B I FURNISHER 031161202306/0112022 $21,082 $18,546 $0 10 0 0 0 As Agreed 00000000 03/16/2023 60M/$433 Inst Auto Loan I Curr Acct EXP B A FURNISHER 03/1712023 06/23/2010 $12,153 $8,374 $0 99 0 0 0 As Agreed NOT REPORTED 03/17/2023 $9,300 MIN $290 Rev Curr Acct B J FURNISHER 02/25/2023 05/10/2018 $21,351 $6,418 $0 57 0 0 0 As Agreed 000000000000 02125/2023 75M/$429 Inst Auto Loan 1 Curr Acct B I FURNISHER 02/23/202302/09/2020 $4,958 $4,610 $0 37 0 0 0 As Agreed NOT REPORTED 02/23/2023 $5,000 MIN $151 Rev Revolving Charge Account I Curr Acct EXP B I �URN!SHFR 031231202308/0112016 $7,138 $3,622 $0 58 0 0 0 As Agreed NOT REPORTED 03/23/2023 $4,350 MIN $81 Rev Curr Acct EXP Page 1 of 5 IX W J_ LL 00 r C d E t U al Packet Pg. 220 LUMBERMEN'S LLC Customer Code UCIS3159PQ 701 E Commercial Blvd Requested By: VAN SALIBA 4th FI Loan Number: Fort Lauderdale, FL 33334 - A Credit Rt�pui c Ordered: 03/27/2023 Report ID: 4601nrP° Released: 0312712023 Repositories: EXP Reissued: Price: W E Creditor Nerve h C Date3 Dale High eafance Past Mo 30 60 Bo Aeoourrt Status a 0 Rpridl Opened Credit Due Rev a A Acet Number DLA Credit Terms Maximum Delinquency Account Type e Limit S 1 FURNISHER 02/261202303/0112017 $7,999 $3,148 $0 73 0 0 0 As Agreed NOT REPORTED 02/26/2023 $8,000 MIN $103 Rev Revolving Charge Account I Curr Acct EXP B 1 FURNISHER 03/17/2023 04/1112022 $5,028 $2,988 $0 12 0 0 0 As Agreed NOT REPORTED 03/17/2023 $5,000 MIN $120 Rev Revolving Charge Account 1 Curr Acct B I FURNISHER 031241202301131/2022 $2,251 $1,980 $0 14 0 0 0 As Agreed NOT REPORTED 03/24/2023 $2,000 MIN $25 Rev Credit Card, Terms Rev / Curr Acct B J FURNISHER 03/121202302114/2020 $5,568 $1,866 $0 38 0 0 0 As Agreed NOT REPORTED 0310312023 $3,900 MIN $61 Rev Closed: 10/2022 Revolving Charge Account 1 Curr Acct ! ACCOUNT CLOSED AT CREDIT GRANTER'S REQUEST B I FURNISHER 02/28120230411712016 $6,088 $1,613 $0 83 0 0 0 As Agreed NOT REPORTED 02/28/2023 $6,900 MIN $78 Rev Revolving Charge Account / Curr Acct EXP B 1 FURNISHER 03/23/2023 05/1112016 $2,515 $1,328 $0 83 0 0 0 As Agreed NOT REPORTED 03/2312023 $2,600 MIN $35 Rev Credit Card, Terms Rev / Curr Acct EXP B I FURNISHFR 03109/20230210412020 $5,989 $1,274 $0 38 0 0 0 As Agreed NOT REPORTED 03/09/2023 $6,000 MIN $92 Rev Revolving Charge Account I Curr Acct EXP B I FURNISHER 021281202311/29/2020 $1,720 $1,066 $0 28 0 0 0 As Agreed NOT REPORTED 02/28/2023 $1,500 MIN $25 Rev Credit Card, Terms Rev I Curr Acct EXP B A FURNISHER 03/13/2023 01/14/2021 S2,550 $613 $0 25 0 0 0 As Agreed NOT REPORTED 03/13/2023 $2,000 MIN $40 Rev Credit Card, Terms Rev 1 Curr ACct EXP B I FURNISHER 02/281202310121/2018 $6,997 $341 $0 36 0 0 0 As Agreed 00000 02/28/2023 60M/$178 Inst Unsecured Loan I Curr Acct EXP B I FURNISHER 02/23/2023 05/18/2022 $898 $289 $0 10 0 0 0 As Agreed NOT REPORTED 02/23/2023 $2,000 MIN $29 Rev Revolving Charge Account / Curr Acct B i FURNISHER 03/03/202307/06/2016 $707 $194 $0 80 0 0 0 As Agreed NOT REPORTED 0310312023 $600 MIN $25 Rev Credit Card, Terms Rev / Curr Acct B I FURNISHER 03121120230110112019 $899 $31 $0 51 0 0 0 As Agreed NOT REPORTED 03/21/2023 $700 MIN $29 Rev Credit Card, Terms Rev I Curr Acct B I FURNISHER 03/17/2023 06/18/2019 $329 $20 $0 45 0 0 0 As Agreed NOT REPORTED 03/17/2023 $300 MIN$20 Rev Credit Card, Terms Rev 1 Curr Acct EXP B I FURNISHER 03/17/2023 09/30/2018 $770 $0 $0 54 0 0 0 As Agreed NOT REPORTED 03/1712023 $700 Rev Revolving Charge Account I Curr Acct B I FURNISHER 03/17/2023 08/1112015 $494 $0 $0 92 0 0 0 As Agreed NOT REPORTED 03/17/2023 $550 Rev Revolving Charge Account / Curr Acct B I FURNISHER 03/09/2023 06/07/2020 $0 $0 34 0 0 0 As Agreed NOT REPORTED 0310912023 $300 Rev Revolving Charge Account 1 Curr Acct B I FURNISHER 0310512023 01116/2020 $803 $0 $0 36 0 0 0 As Agreed NOT REPORTED 0310512023 $750 Rev Credit Card, Terms Rev I Curr Acct r )' Page 2 of 5 8.F.1 w W 2 J_ li 00 r C d E t U al Packet Pg. 221 • A Credit Report 8.F.1 LUMBERMEN'S LLG Customer Code: UCIS3159PQ Ordered: 03127/2023 Report ID: 46030582 701 E Commercial Blvd Requested By: VAN SALIBA Released: 0312712023 Repositories: EXP 4th FI Loan Number: Reissued: Price: Fort Lauderdale, FL 33334 W E Creditor Name Credit History Dale Dale (continued) High Balance P Mo 30 60 10 Account Status h C Rprtd Opened Credit Due Rev o O a A fleet Number DLA Credit Terms Maximum Delinquency AC,count Type 9 Lim t B I FURNISHER 031021202308/2812016 S1,043 $0 $0 79 0 0 0 As Agreed NOT REPORTED 03/02/2023 $770 Rev Credit Card, Terms Rev I Curr Acct B I FURNISHER 02/22/202304118/2016 $1,204 $0 $0 41 0 0 0 As Agreed NOT REPORTED 02/22/2023 $1,150 Rev Revolving Charge Account I Curr Acct B I 081311202108114/2020 $25,123 $0 $0 13 0 0 0 As Agreed 00000000 07/28/2021 72M Inst Paid: 08/2021 Auto Loan B J FURNISHER 07131/202007/0412014 $31,345 $0 $0 73 0 0 0 As Agreed 00000000 07/191202C 72M Inst Paid: 0712020 E X P Auto Loan B I FURNISHER 01/31/2020 04/03/2019 $19,045 $0 $0 10 0 0 0 As Agreed 00000000 1211 B/2019 72M I nst Paid: 0112020 Auto Loan B J FURNISHER 03/31120180811412016 $44,787 $0 $0 20 0 0 0 As Agreed 00000000000000000 03/09/2018 72M Inst Paid: 03/2018 Auto Loan B J FURNISHER 09/11120171210512015 $5,997 $0 $0 21 0 0 0 As Agreed 0000000000 09111 /2017 24M Inst Paid: 0912017 Secured Loan B I FURNISHER 09/30/2016 04/1712014 $20,178 $0 $0 29 0 0 0 As Agreed 000000000000 08/30/2016 72M Inst Paid 0912016 Auto Loan B i FUR 1 061301201406127/2014 $23,122 $0 $0 1 0 0 0 As Agreed 00000000 I---- 72M Inst Paid: 0612014 Auto Loan B I FURNISHER 05131/20140112012014 $23,333 $0 $0 4 0 0 0 As Agreed 000000000000 04/23/2014 72M Inst Paid: 05/2014 Auto Loan B 1 FURNISHER 10110120190411812016 $2,291 $0 43 0 0 0 As Agreed NOT REPORTED 0911612019 $1,150 Rev Closed: 1012019 Revolving Charge Account 1 Curr Acct I PURCHASED BY ANOTHER LENDER B 1 FURNISHER 051281202205/2712021 $0 13 0 0 0 As Agreed NOT REPORTED /---- $900 Rev Closed: 05/2022 c Revolving Charge Account 1 Curr Acct I ACCOUNT CLOSED AT CREDIT GRANTER'S REQUEST B 1 FURNISHER 07/071202001/0312018 $2,000 $0 32 0 0 0 As Agreed NOT REPORTED 03/04/2020 $2,000 Rev Paid: 0712020 Credit Card, Terms Rev / Curr Acct B I FURNISHER 071271201809122/2016 $1,529 $0 23 0 0 0 As Agreed NOT REPORTED 07120/2018 $920 Rev Closed: 0712018 Revolving Charge Account I Curr Acct I ACCOUNT CLOSED AT CREDIT GRANTER'S REQUEST B I FURNISHER 06124120180311312017 $1,070 $0 16 0 0 0 As Agreed NOT REPORTED 05/27/2018 $1,000 Rev Closed: 0612018 Credit Card, Terms Rev / Curr Acct I ACCOUNT CLOSED AT CONSUMER'S REQUEST Page 3 of 5 IX LU 2 J_ Lll 00 C d E t U al Packet Pg. 222 LUMBERMEN'S LLC Customer Code. 701 E Commercial Blvd Requested By: 4th FI Loan Number: Fort Lauderdale, FL 33334 h C o O s A ACot Number B UCIS3159PQ Ordered: 03127/2023 VAN SALIBA Released: 0312712023 Reissued: Credit Report 8•F.1 Report ID: 46030582 Repositories: Price, Date High Balance Past Mo 30 60 90 Account Status Opened Credit Due Rev OLA Credit Terms Maximum Delinquency Account Type Limit I FURNISHER 07/091201810/0212015 $1,288 NOT REPORTED 05/22/2018 $1,200 Closed: 0712018 Credit Card, Terms Rev/ Curr Acct 1 ACCOUNT CLOSED AT CONSUMER'S REQUEST I FURNISHER 041131201805/13/2016 $783 NOT REPORTED 03/06/2018 $900 Closed: 04/2018 Revolving Charge Account 1 Curr Acct I ACCOUNT CLOSED AT CREDIT GRANTER'S REQUEST I FURNISHER 10/20/2017 09/25/2016 $1,000 NOT REPORTED 0411312017 $1,000 Closed: 10/2017 Revolving Charge Account/ Curr Aoct 1 ACCOUNT CLOSED AT CREDIT GRANTER'S REQUEST FURNISHER 071141201711/11/2015 $205 NOT REPORTED 0712812016 $400 Closed: 0712017 Revolving Charge Account 1 Curr Acct I ACCOUNT CLOSED AT CREDIT GRANTER'S REQUEST $0 34 0 0 0 As Agreed Rev $0 24 0 0 0 As Agreed Rev $0 14 0 0 0 As Agreed Rev EXP $0 21 0 0 0 As Agreed Rev FURNISHER 07/08/2014 08/28/2013 $670 $0 11 0 0 0 As Agreed NOT REPORTED 0611112014 $700 Rev Closed: 0712014 Secured Credit Card _ Revolving Terms 1 Curr Acot 1 ACCOUNT CLOSED AT CREDIT GRANTER'S REQUEST EXP Whose. B-Borrower, C-Coborrawer, J.loint ECCAA-Authodxed User, C-Joint, I -Individual, J-Joint, M-Phmary Borrower, P-Participant, S-Cosigner, T-Terminated, U-Undesignated, X-Deceased Account Type: CL-Line of Credit, Inst-Installment, Mt9-Mortgage, Open -Open, Rev -Revolving, Unkn-Unknown Public Records THE REPORTING BUREAU CERTIFIES THAT; public records have been checked for bankruptcies involving the subjects) were obtained directly through the repositories used, or by direct searches, or a public faoorda sa9rctt firm other than the repository, or by ail mathods with the following r is, PUBLIC RECORDS LEARNED: NONE Repository Messages Date Reported On Comment 0312712023 EXP-Al 0084 SSN MATCHES Date Reported On Comment 03/2712023 EXP-Ai FACTA: ADDRESS DISCREPANCY - POSSIBLE ADDRESS MISMATCH DETECTED ON CURRENT ADDRESS Date "0312312023 PARTNERSIAMERICAN PACI 2883300 EXP-A1 "Inquiry less than 120 days old Creditors + FURNISHER + PARTNERSIAMERICAN PACI 2883300 Repository Files Returned EXP-Al Experien-Pulled:0312712n1"1 NM: Wilmer POrtlllo SSN. 1-9977 AKA: WILMER Y SANCHEZ AKA WILMER Y REYES AKA. WILMER Y SANCH Fir AD: 16465 Iris Rd, Fort Myers, Ft_ 339673345, Reported: 1012005 AD: 2604 15th St W, Lehigh Acres, FL 339715444, Reported: 0412016 AD: 9080 San Carlos Blvd, Fort Myers, FL 339675402, Reported: 07/2005 EM: EVERLAST PAINTING GROUP I, Reportil14 EM: EVERLASTING, Reportil19 Miscellaneous Information Disclaimer Credit Bureau Certifies that this Merged Mortgage Credit Report (MMCR) meats the guidelines as setf0fth by the Consumer bale Industry Association (CI)IA). This report contains information supplied by the repositories listed on the report and may also contain duplicate information, Page 4 of 5 IY W 2 J_ LL lb r C a) E t U al Packet Pg. 223 8.F.1 A Credit Report LUMBERMEN'S LLC Customer Code: UCIS3159PQ Ordered. 03127/2023 Report ID: 46030582 701 E Commercial Blvd Requested By: VAN SALIBA Released: 0312712023 Repositories: EXP 4th FI Loan Number: Reissued: Price: Fort Lauderdale, FL 33334 Experian P. O. Box 2002 Allen, TX 75013 888-397-3742 www.experian.com ReportEnd of i LU r- J_ LL e0 r C d E t U rage 5 of 5 +� al Packet Pg. 224 8.F.1 ,` � 9 701 E Commercial Blvd, 41" Floor, Fort Lauderdale FL 33334 401111111mPhone (954) 771-2100 Fax (954) 771-1777 Air M eMail: Van@GQLCA.com >� -V A M LUMBERMEN'S LUMBERMEN'S, LLC - Business Credit Report Prepared for: STATE OF FLORIDA - DBPR DECEMBER 30r 2022 EVERLAST BUILDING CONTRACTORS, INC. 2604 15TH ST W LEHIGH ACRES, FL 33971 Document Number: P22000093998 FEIIEIN Number: NONE Date Filed: 12/21 /2022 Officer/Director Detail Title PTSD PORTILLO, WILMER Y 2604 15TH ST W LEHIGH ACRES, FL 33971 Public Records Summary: NO PUBLIC RECORDS PUBLIC RECORDS HAVE BEEN CHECKED ON LOCAL, STATE AND FEDERAL LEVELS - w J_ w 00 r C 0 E s U .r Q Packet Pg. 225 8.F.1 701 E Commercial Blvd, 4tn Floor, Fort Lauderdale FL 33334 Phone (954) 771-2100 Fax (954) 771-1777 eMail: Van@GoLCA.com Lsom BERM EN'S LUMBERMEN'S, LLC - Business Credit Report Prepared for: STATE OF FLORIDA - DBPR March 27, 2023 EVERLAST PAINTING GROUP, INC 2604 15TH ST WEST LEHIGH ACRES, FL 33971 Document Number: P13000076689 FEI/EIN Number: 46-3664665 Date Filed: 09/17/2013 Officer/Director Detail Title PTDS PORTILLO, WILMER Y 2604 15TH ST WEST LEHIGH ACRES, FL 33971 Title V- President Flores , Marisol 18465 Iris Fort Myers, FL 33967 Public Records Summary: NO PUBLIC RECORDS PUBLIC REfORDS HAVE BEEN CHECKED ON LOCAL, STATE AND FEDERAL LEVELS w J_ 00 r c w E U a Packet Pg. 226 8.F.1 org OR .['y wlnl .' ft r qj` r"'tr,rerdo .,•eh, ifN UePyrtment of State / Division of Co-porations / Search Records / search ny Enter Nama / Detail by Entity Name Florida Profit Corporation EVERLAST BUILDING CONTRACTORS, INC. E&g Information Document Number P22000093998 FEI/EIN Number NONE Date Filed 12/21/2022 Effective Date 01 /01 /2023 State FL Status ACTIVE Principal Address 2604 15TH ST W LEHIGH ACRES, FL 33971 Mailing Address 2604 15TH ST W LEHIGH ACRES, FL 33971 Registered Agent Name & Address PORTILLO, WILMER Y 2604 15TH ST W LEHIGH ACRES, FL 33971 Name & Address Title PTSD PORTILLO, WILMER Y 2604 15TH ST W LEHIGH ACRES, FL 33971 Annual RepQrs No Annual Reports Filed Document Imagg& 12!21/2022 -- Domestir. Profit View image in PDF format 7 w w J_ u: 00 c m t v r Q Packet Pg. 227 8.F.1 Electronic Articles of Incorporation For EVERLAST BUILDING CONTRACTORS, INC. P22000093998 FILED December 21, 2022 Sec. Of State kcostello The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: EVERLAST BUILDING CONTRACTORS, INC. Article II The principal place of business address: 2604 15TH ST W LEHIGH ACRES, FL. 33971 The mailing address of the corporation is: 2604 15TH ST W LEHIGH ACRES, FL. 33971 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 100 Article V The name and Florida street address of the registered agent is: WILMER Y PORTILLO 2604 15TH ST W LEHIGH ACRES, FL. 33971 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: WLIMER Y PORTILLO - Packet Pg. 228 8.F.1 Article VI The name and address of the incorporator is: WILMER Y PORTILLO 2604 15TH ST W LEHIGH ACRES, FL 33971 Electronic Signature of Incorporator: WILMER Y PORTILLO P22000093998 FILED December 21, 2022 Sec. Of State kcostello I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1 st and May 1 st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status. Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: PTSD WILMER Y PORTILLO 2604 15TH ST W LEHIGH ACRES, FL. 33971 US Article VIII The effective date for this corporation shall be: 01/01/2023 W Lu J LL 00 C N E t V R w Q Packet Pg. 229 8.F.1 IRSDEPARTMENT OF THE TREASURY i�J INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 EVERLAST BUILDING CONTRACTORS INC % WILMER Y PORTILLO 2604 15TH ST W LEHIGH ACRES, FL 33971 Date of this notice: 12-27-2022 Employer Identification Number: 92-1473516 Form: SS-4 Number of this notice: CP 575 A For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 92-1473516. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. Taxpayers request an EIN for their business. Some taxpayers receive CP575 notices wher another person has stolen their identity and are opening a business using their informatior If you did not apply for this EIN, please contact us at the phone number or address listed on the top of this notice. When filing tax documents, making payments, or replying to any related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear -off stub and return it to us. Based on the information received from you or your representative, you must file the following forms by the dates shown. Form 1120 04/15/2024 If you have questions about the forms or the due dates shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification (corporation, partnership, etc.) based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2020-1, 2020-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. IMPORTANT INFORMATION FOR S CORPORATION ELECTION: If you intend to elect to file your return as a small business corporation, an election to file a Form 1120-S, U.S. Income Tax Return for an S Corporation, must be made within certain timeframes and the corporation must meet certain tests. All of this information is included in the instructions for Form 2553, Election by a Small Business Corporation. W w J_ u_ 00 a: c m E t U Q Packet Pg. 230 8.F.1 GOtlIer Count ? STATEMENT OF OWNERSHIP This certifies that I, - (I ',,o SG1Y Ckg Z, am a member or managing APPLICANTS NAME (please print) member COMPANY NAME) I own .y0 % % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. Wilma y t7nl�r�(1 ` Y?,�z Applicant (please print) 1111 / H sf =2 .11MIAM. r W i t �^'� W '� • P a V-� I� Signature of Applicant State of /Z County of o The foregoing instrument was acknowledged before me by means of 94hysical presence or ❑ online notarization on this 2__Zday of AM/G%t , 20 Z , by &( ZZA �U U /.bi�Y// S �Z 4k, Such person(s) Notary Public must check applicable box: `® are personally known to me ❑ has produced a current driver license ❑ has produced as identification. D l— (Notary Seal) O Ze7 VERONICA ORM } Notery Public Notary Signature: LU w <-Vie State of Florid: Commit HM294381 J Expires 7/5/2026 3.1 u: 00 r Contractor Licensing — FIRM Application Rev. 7/2022 Page 9 of 14 � .._�_ E s Operations & Reg�latary Management Division Contractor i.iCertsing • 2800 North Horseshoe Drive * Naples, Kt 34104 • (239) 252-2431 v antractorslicensina(d)coiilerco u r r; - W Q Packet Pg. 231 Coder Commty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name 'M) I (INA � 'J) Nfi I I D 11 LY iV_7_ Certificate Category Requested miii V The applicant is seeking a Collier County Certificate of Competency in the trade indicated above As part of the application for this certificate, the applicant must verify his/her experience within this trade You are being requested to provide information that will aid the applicant in meeting this requirement You should verify time of active experience working as an apprentice or a skilled worker (e.g.. as a worker commanding the wage of mechanic or better in the trade) Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience The person verifying trade experience for the above -named applicant must provide the following information Namt�, F�h(l L- [ 115 I+C-(LW.., _-- Title.JCk: SJW Business Name: f ^le �7 Phone " ZIQ ' co S J License No. (if applicable) Business Address 'N, i 0? S 4 11?101! % •a X b4,0 t -] G -5 (ff a Street y City State Zip r The applicant was employed by me from [n 2- 0 i ? to Applicant's title: _ _J:�b 3-gi The applicant's scope of work (specific duties) included A- _ NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. finder penalty of perlury, 1 declare that the facts stated here are true L_;L��z <_� Signature of person providing t state ent State of "k t l)h County of CULL I C� "fhe foregoing instrument was acknowledged before me by means offphysical presence or ❑ online notarization on this day of 20 7'3, by W-91 EL S 4Ekk1 Such person(s) Notary Public must check applicable box: 0 are personally (mown to me has produced a current driver license 0 has produced as identification. (Notary Sea ,:�NLGS Q. R00RIGUEZ Notary Public, State of Florida x Y' Commission;~ HH 151636 (� , My comm. expues A4,19, 2025 Notary Signature: �/i tl Contractor Licensing — FIRM Application Rev. V2022 Page 10 of t � Operations & Reguiatory Management Division, Contractor Licensing • 2800 North Hommhoe Drive • Naples, FL 34104 . i2391 757 74 contractorsh n in colliercoun ov 8.F.1 W W J_ LL oD C 0 E t U rC Q Packet Pg. 232 Co CT CiOunty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OFT1Or1AO+ COUNTY OF L- ;G I, vl"q 117i A �-L) Ojrl )QY'tY1 Z U , having been first duly sworn, state and affirm: I am a resident of L e e. County, O r► G— (State) and have resided here for more than five (5) years. During the last five (5) years I have known C) (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. 1i Ytii � ct 5u ayn Lore ?_-o ,`` " ` J Signature Vfdyy,a o ltoym-m V- L 14 Printed Name Address: M 3 5 ft tgc VY Street o� Ecs *:�/ 33 qAll City State Zip Telephone: _9..,3 t : 't _*70— " © 2 jj— T State of County of -C X— The foregom' instrument was acknowledged before me by means of Wi physical presence or ❑ online notarization on this Lday of t3 k 20 L�3 , by 'TA �n p?_ZN Such person(s) Notary Public must check applicable box: --ffi are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) VERONICA ORTIZ SP Notary Public Notary Signature: s State of Podia • ��z Commit MM294381 Expires 7/5/2026 Contractor Licensing — FIRM Application Rev. 7/2022 Page 14 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive a Naples, FL 34104 • (239) 252-2431 contractorslicensinq(dcolliercountyfl.gov 8.F.1 W w J_ u_ 00 r c d E s r r.+ Q Packet Pg. 233 c01 Pler coHrity Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF-T_Int- a1Q COUNTY OF L C I, T .S Q 10, S Tc.x� n , having been first duly sworn, state and affirm, am a resident of 4-�e-e— County,I(State) and have resided here for more than five (5) years. During the last five (5) years I have known h IM P_ Y V4 7)nL i &applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. Signature �9 ig- Printed Name 3) 4n?44 Address: _ ct Y C ; Y sveec EE city state Zip Telephone:., 02 y2 3 3 State of County of The foregoing instrument was acknowledged before me by means of 1iphysical presence or ❑ online notarization on this , jday of 1)'?QhY h 204a, by \ — - `�4s ��`�{� Such person(s) Notary Public must check applicable box: ­411 are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) VERONICA OR 2 Notary Pub4c ' state of ftorids Notary Signature: / le, corns* HH28M Expires 7/5/2026 Contractor Licensing — FIRM Application Rev. 7/2022 Page 14 of 14 Operations & Regulatory Management Division, Contractor Licensing a 2800 North Horseshoe Drive a Naples. FL 34104 a (239) 252-2431 contractorslicensing .colliercountyfl pov 8.F.1 IY w J_ LL 00 _ d E s v r Q Packet Pg. 234 AU1N3dUVO - 33N]m]dX]]0 M7A3N - z]HON¥S 011INOd' U]mlM Qe uewLI3L';¥ LO � k 00 a \ a - _ U% � � /�.-��■�k �¥2 �•-: k. \ & /■ oil - z J°.! ■■ ACORO0 CERTIFICATE OF LIABILITY INSURANCE E (MM/DD/YYYY) 71/3/2023 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER Ott Insurance Agency, Llc 9 Y, 10915 Bonita Beach Rd Ste 1141 Bonita Springs FL 34135 CONTACT NAME: Brian Seneski F PAH/ONN E . 239-948-0001 a c No): 239-948-2004 ADDRESS: brian ottins.com INSURERS AFFORDING COVERAGE NAIC# INSURER A: Clear Blue Insurance Company 28860 LI n : L 6 629 INSURED EVERBUI-01 INSURER B : Everlast Building Contractors Inc 2604 15th St W INSURER C : INSURER D: Lehigh Acres FL 33971 INSURER E : INSURER F : COVERAGES CERTIFICATE NUMBER:709113415 REVIRION NIIMRFR- THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR LTR TYPE OF INSURANCE ADDL SUBR POLICYNUMBER POLICY EFF MM/DD/YYVV POLICY EXP MM/DDNYYY LIMITS A X COMMERCIAL GENERAL LIABILITY CLAIMS -MADE OCCUR BGFL0026909500 1/3/2023 1/3/2024 EACH OCCURRENCE $1,000,000 DAMAGE TO RENTED PREMISES Ea occurrence $ 300,000 MED EXP (Any one person) $ 10,000 GEN'L %( PERSONAL & ADV INJURY $ 1,000,000 AGGREGATE LIMIT APPLIESPER: POLICY JECT RO- ❑ LOC OTHER: GENERALAGGREGATE $2,000,000 PRODUCTS - COMP/OP AGG $ 2,000,000 $ AUTOMOBILE 1 LIABILITY ANY AUTO OWNED SCHEDULED AUTOS ONLY AUTOS HIRED NON -OWNED AUTOS ONLY AUTOS ONLY r COMBINED SINGLE LIMIT Ea accident $ BODILY INJURY (Per person) $ BODILY INJURY Per accident) ( $ PROPERTYDAMAGE Per accident $ $ UMBRELLA LIAB EXCESS LIAR HCLAIMS-MADE OCCUR EACH OCCURRENCE $ AGGREGATE $ DED I I RETENTION $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY Y / N ANYPROPR I ETOR/PARTNE R/EXECUTIVE OFFICER/MEMBER EXCLUDED? El (Mandatory in NH) If yes, describe under DESCRIPTION OF OPERATIONS below N / A PER OTH- STATUTE ER E.L. EACH ACCIDENT $ E.L. DISEASE - EA EMPLOYEE $ E.L. DISEASE - POLICY LIMIT $ DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) Remodeling Contractor Collier County Contractor Licensing Board 2800 Horseshoe Dr N Naples FL 34104 GLLA 1 ILNV SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE ©1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25 (2016/03) The ACORD name and logo are registered marks of ACORD 8.F.1 Packet Pg. 236 ee Co,, 4�, 4L� Tax Collector NO•IIN Branning Local Business Tax Receipt EVERLAST BUILDING CONTRACTORS INC WILMER Y PORTILLO Dear Business Owner: Your 2022 - 2023 Lee County Local Business Tax Receipt is attached below for account number / receipt: number: 1081683 / 2300966 If there is a change in one of the following, refer to the instructions on the back of this receipt. • Business name • Ownership • Physical location • Business closed This is not a bill. Detach the bottom portion and display in a public location. I hope you have a successful year. Sincerely, A��pl Lee County Tax Collectors ---�-------------------------------------------------------------------------------- 2022-2023 LEE COUNTY LOCAL BUSINESS TAX RECEIPT Account Number: 1081683 Receipt Number: 2300966 State License Number: Location: 2604 15TH ST W LEHIGH ACRES, FL 33971 EVERLAST BUILDING CONTRACTORS INC WILMER Y PORTILLO 2604 15TH ST W LEHIGH ACRES, FL 33971 Account Expires: September 30, 2023 ADMINISTRATIVE OR BUSINESS OFFICE ONLY THIS LOCAL BUSINESS TAX RECEIPT IS NON REGULATORY Payment Information: PAID B09-00-00806129 12/29/2022 $ 50.00 8.F.1 Packet Pg. 237 8.F.1 JIMMY PATRONIS CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * * CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: 1 /5/2023 PERSON: WILMER Y PORTILLO FEIN: 921473516 BUSINESS NAME AND ADDRESS: EVERLAST BUILDING CONTRACTORS, INC 2604 15TH ST W LEHIGH ACRES, FL 33971 EXPIRATION DATE: 1/4/2025 EMAIL: PORT] LLOWY@CENTURYLINK.NET This certificate of election to be exempt is NOT a license issued by the Department of Business and Professional Regulation. To determine if the certificate holder is required to have a license to perform work or to verify the license of the certificate holder, go to www.myfloridalicense.com. IMPORTANT: Pursuant to subsection 440.05(13), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(11), F.S., Certificates of election to he exempt issued under subsection (3) apply only to the corporate officer named on the notice of elect{on to be exempt- Pursuant to subsection 440.05(12), F.S., notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT RULE 69L-6.012, F.A.C. REVISED 01 /2023 E01645328 QUESTIONS? (850) 413-1609 W LU J_ LL 00 w C d E t v w Q Packet Pg. 238 8.F.1 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, 3Td Floor, Collier County Government Center, Naples, Florida, with the following members present Chairman: Todd Allen (excused) Vice Chairman: Stephen Jarron Elle Hunt (excused) Terry Jerulle Richard E. Joslin Kyle Lantz Robert Meister III (absent) Matthew Nolton (absent) Patrick G. White ALSO PRESENT: } W w Kevin Noell, Esq., Contractors' Licensing Board Attorney Timothy Supervisor Crotts, Contractor Licensing Supervisor Colleen Kerins, Assistant Collier County Attorney 00 Michael Governale, Collier County Licensing Investigator; Sandra Delgado, Supervisor, Operations, Licensing �a r a 1 Packet Pg. 239 8.F.1 February 13, 2023 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. Acting Chairman Jarron opened the meeting at 9 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. PL. 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. December 21, 2022 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] >: w 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. 00 B. Wilmer Y. Portillo Sanchez — Everlast Building Contractors Inc. Building Contractor — Review of Experience and Credit �a r Acting Chairman Jarron called Mr. Sanchez to the podium, and he was sworn in. a 2 Packet Pg. 240 8.F.1 February 13, 2023 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 61 G4-15.006 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 staffs opinion that Mr. Sanchez does not meet the minimum requirements as set forth in the Ordinance 2006-26, 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 w Contractors' Licensing Board under Section 2.5.2, Referral of the Application to the Contractors' 2 Licensing Board for a Decision. Mr. Sanchez is here today to answer your questions regarding his credit and experience. LL: 00 r Acting Chairman Jarron 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. E U f� r Mr. Sanchez told the Board. Q Packet Pg. 241 8.F.1 February 13, 2023 • 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. The 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 E Portillo Sanchez. Second by Board Member Jerulle. The motion passed unanimously, S-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 Decor LLC Building Contractor — Review of Experience Acting Chairman Jarron 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 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. J_ As part of the staff -review process, Ms. Endara submitted a Verification of Experience from her CO former employers outlining her experience: • New Vision Builders of Southwest Florida, a state -certified building contractor. She E 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 Q 4 Packet Pg. 242 8.G 06/21/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.G Doc ID: 25833 Item Summary: 8G. ORLANDO BLANCO JR. - REVIEW OF EXPERIENCE - GARAGE DOOR INSTALLATION — BUTTERFLY HOMES LLC Meeting Date: 06/21/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 06/12/2023 10:46 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 06/12/2023 10:46 AM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 06/12/2023 4:06 PM Completed 06/14/2023 8:22 AM 06/21/2023 9:00 AM Packet Pg. 243 �. Co�[-itflr cou>".ty Growth Management 6 V Community Development Department �C Z�Z 3 bfy-� L Co �L 00 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCYco M LO N 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 w refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further 0 information, consult Collier County Ordinance No. 2006-46. as amended. _ J LL W TYPE OF CERTIFICATE OF COMPETENCY: W m ❑ General $230.00 ❑ Electrician $230.00 I z 0 ❑ Building $230.00 ❑ Plumber $230.00 a ❑ Residential $230,00 ❑ Air Conditioner $230.00 J to ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ? ❑ Roofing0 $230.00 � Specialty $2Q5.OQ 0 Specialty Trade: C�afrq_ �)O,- I0--,woa,160 I. APPLICANT PERSONAL INFORMATION: Name: First Business Name: Middie Initial 5 UL Last 7K Address: ? 30 27 AyF_ NF e5 FL 340 Street City State Zip 1 Email: 01an&WAW-60" `ZS @ 9')4.cofti Telephone: Z39 - L�q- ti251 Date of Birth::/i Li /Un "SS # (Last 4 digits only): 66111 Driver's License # (Last 4 digits only): Q by D Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security number, driver's license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity. Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes. Contractor Licensing — FIRM Application Rev. 712022 Page 3 of 14 Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensinq(&colliercountyfl goo Packet Pg. 244 8.G.1 O eo 1.6.3.7. Garage doors InstTallatian Contractor requires twelve (12) months experience M a with passing grade un a CO !' g !fi e- )-�eu� business and law test and means any person ti� by is N_ qualified to install, repair, adjust or extend garage doors, V O U Z Q J m 0 0 Z Q J O 0 CO r-� C d >_ t U fC Q Packet Pg. 245 8.G.1 Co�r County Growth Management Community Development Department 6 ch APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY co N Provide thenamesand telephone numbers of two persons who will always know your whereabouts. J Name:Z-- Name: Elite} ewn'o W '7 �3 O Telephone: ' ( l'Z' Telephone:- _�� "' } J II. NAME OF APPLICANT'S BUSINESS: w �l �e 5 Business Name: ��cr� I LLC. � ~ m Business Address: �73J 2�tti ( ye-, 1 t A)`z*5 FL J'no z Street City State Zip 0 Telephone: �—J Email: 0-72,J (C-0 C)o AI Cl) z Federal ID Tax No.: 12 yd�U O O III. FINANCIAL RESPONSIBILITY W YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: j Filed for or been discharged in bankruptcy within the past 5 years? Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?* Xconstruction Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of experience? X Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If you have had a felony conviction, proof that your civil rights have been restored will be required prior to Iicensure. Contractor Licensing — FIRM Application Rev. 7/2022 Page 4 of 14 O U z J m O 0 z Q J W O w c d E t c� w Q Operations 8 Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing cDcolliercountvfl.gov Packet Pg. 246 Cotr County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: L6 List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: & ZA CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. 16A AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. Vri 66'p<:o 3'4. Applicant (please print) State of f l ccir , a N County of 011 11 �� The foregoing instrument was acknowledged before me by means of J "i day of e1C` L , 20 )."°, , by O R L A"Ci O Signature of Applicant ical presence or ❑ online notarization on this 4) 0a : R. Such person(s) Notary Public must check applicable box: ❑ are personally known to me ;has produced a current driver license ❑ has produced as identification. (Notary Sea 00 Notary Public Staffs of Florida ;p Frederic J Shore +� lily CortKNssion HH D62972 i►a Expires 11/1W024 Notary Contractor Licensing — FIRM Application Rev. 7/2022 8.G.1 0 rb a 00 c m r Page 5 of 14 Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 341 d4 • (239) 252-2431 contractors Iicensingacolliercountvfl.gov Packet Pg. 247 8.G.1 COY County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. Applicant (please print Name of Compan Signature of Applicant State of �,�;�/2. % A A County of CV 1, i. I C- The foregoing instrument was acknowledged before me by means oXphysical presence or ❑ online notarization on this A —day of A r R i l- , 20 -. l , by rJ L l.Arjr o la"diS Such person(s) Notary Public must check applicable box: ❑ are personally known to me �,Has produced a current driver license ❑ has produced (Notary Seal) Notary Public State of Florida Frederic J Shore My Cornmiaaion HH 062972 orExpires 11/19/2o24 Contractor Licensing — FIRM Application Rev. 7/2022 as identificatiol Notary Page 6 of 14 6 co M M 00 LO N a W Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors Iicensing aC)colIiercountvfl.00v Packet Pg. 248 Collier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Or, Ions; Applicant (please print Name of Company Signature of Applicant BEFORE ME this day personally appeared 61'ar" J(,�, who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of � L-c4 r t".%P% County of °- ,L- UZ The foregoing instrument was acknowledged before me by means offi? physical presence or ❑ online notarization on this Att_day of pk i' e . t_ 201 , by A >� Lo &r— AJ L D :3 2 Such person(s) Notary Public must check applicable box: ❑ are personally known to me �1as produced a current driver license ❑ has produced (Notary Seal) as identification. Notary Public State of Florida �P Frederic J Shore Notary Si ature: y My Commission HH 062972 3ja Expires 11/1W=4 Contractor Licensing — FIRM Application Rev. 7/2022 8.G.1 Paae 7 of 14 O w a uperavons & Keguiatory Management Division, Contractor Licensing a 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing0colliercountvfl oov Packet Pg. 249 8.G.1 w� t -- �laZ ito, edIR S;: PERSONAL CREDIT REPORT MERGED REPORT COMPILED FROM NATIONAL RECORDS Entry # 12855 SUBJECT NAME: BLANCO, ORLANDO JR. CURRENT ADDRESS REPORTED: 04/2022 2895 NE. 27TH AV., NAPLES FL. 34120 FORMER ADDRESS REPORTED: 06/2022 990465 PO BOX 990465, NAPLES FL. 34116 271 SE. 16TH ST., NAPLES FL. 34117 Phone: 850-539-8000 Fax: 866-651-5145 Email: cc@unitedcrs.com www.UnitedCRS.com 4583-A Capital Circle NW Tallahassee, FL 32303 May 1, 2023 SOCIAL SECURITY NUMBER: -5688 DOB: 05/14/2000 EMPLOYMENT DATA REPORTED: MO BETTER GARAGE DOORS SAFE ZONE UNKNOWN POSITION:LEAD INSTALLER DATE VERIFIED:01/2023 DATE VERIFIED:07/2021 TAMIAMI FORD GLASS OF MARCO POSITION:LABOR POSITION: GLACIER DATE VERIFIED:12/2019 DATE VERIFIED:12/2018 PUBLIC RECORDS: 0 COLLECTIONS: 0 TRADE ACCTS: 19 CREDIT INQUIRIES: 7 HIGH CRED REVOLVING: $23.7K INSTALLMENT: $42.6K TOTALS: $66.3K THE SUBJECT'S TOTAL FILE HISTORY CURRENT NEGATIVE ACCTS: 0 PREVIOUS NEGATIVE ACCTS: 0 PREVIOUS TIMES NEGATIVE: 0 EMPLOYMENT INQUIRIES: 2 FICO CLASSIC SCORE - 751 CRED LIMIT BALANCE $32.8K $16.8K $0 $24.8K $32.8K $41.7K CREDIT INFORMATION REVOLVING ACCTS: 13 INSTALLMENT ACCTS:5 MORTGAGE ACCTS: 1 OPEN ACCTS: 0 PAST DUE MNTHLY AVAIL $0 $660 49% $0 $592 $0 $1252 CAPITAL ONE B 1DTV001 REVOLVING ACCOUNT CREDIT CARD VERIF'D 04/2023 BALANCE: $209 INDIVIDUAL ACCOUNT OPENED 12/2019 MOST OWED: $577 CREDIT LIMIT: $500 PAST DUE:$0 STATUS AS OF 04/2023 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 39 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111111111111111 SYNCB/RMSTGO VERIF'D 04/2023 OPENED 10/2021 H 9992545 BALANCE: $1351 MOST OWED: $3901 PAST DUE:$0 Page I of 4 REVOLVING ACCOUNT CHARGE ACCOUNT INDIVIDUAL ACCOUNT CREDIT LIMIT: $4000 6 oc M M co LO Packet Pg. 250 8.G.1 STATUS AS OF 04/2023 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 18 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111111111 SYNCB/PPC B 999221L REVOLVING ACCOUNT CREDIT CARD VERIF'D 04/2023 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 11/2021 MOST OWED: $0 CREDIT LIMIT: $700 PAST DUE:$0 STATUS AS OF 04/2023 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 17 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:11111111111111111 THD/CBNA B 26H3005 REVOLVING ACCOUNT CHARGE ACCOUNT VERIF'D 04/2023 BALANCE: $394 INDIVIDUAL ACCOUNT OPENED 02/2021 MOST OWED: $655 CREDIT LIMIT: $1100 PAST DUE:$0 STATUS AS OF 04/2023 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 26 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111111111111111 FRD MOTOR CR F 3796761 INSTALLMENT ACCOUNT AUTOMOBILE VERIF'D 04/2023 BALANCE: $24872 INDIVIDUAL ACCOUNT OPENED 06/2020 MOST OWED: $42639 PAY TERMS: 75 MONTHLY $592 PAST DUE:$0 STATUS AS OF 04/2023 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 33 MONTH/S FROM DATE VERIF'D PAYMENT PATTERN:11111111111111111111111 JPMCB CARD B 26QK001 REVOLVING ACCOUNT CREDIT CARD VERIF'D 04/2023 BALANCE: $4290 INDIVIDUAL ACCOUNT OPENED 07/2021 MOST OWED: $4290 CREDIT LIMIT: $6500 PAST DUE:$0 STATUS AS OF 04/2023 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 20 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:11111111111111111111 SYNCB/CARECR F 999206T REVOLVING ACCOUNT CHARGE ACCOUNT VERIF'D 04/2023 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 03/2020 MOST OWED: $828 CREDIT LIMIT: $800 PAID OFF 05/2021 PAST DUE:$0 STATUS AS OF 05/2021 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 37 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111111111111111 CAPITAL ONE B lDTV234 REVOLVING ACCOUNT CREDIT CARD VERIF'D 04/2023 BALANCE: $73 INDIVIDUAL ACCOUNT OPENED 06/2022 MOST OWED: $729 CREDIT LIMIT: $4000 PAST DUE:$0 STATUS AS OF 04/2023 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 09 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111 CAPITAL ONE B lDTV001 REVOLVING ACCOUNT FLEXIBLE SPENDING CREDIT CARD VERIF'D 04/2023 BALANCE: $7277 INDIVIDUAL ACCOUNT OPENED 09/2022 MOST OWED: $8231 CREDIT LIMIT: $10000 PAST DUE:$0 STATUS AS OF 04/2023 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 06 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111 BBY/CBNA H 292FO14 REVOLVING ACCOUNT CHARGE ACCOUNT VERIF'D 04/2023 BALANCE: $0 INDIVIDUAL ACCOUNT Page 2 of 4 a 00 M M 00 LO N 0 L) Z Q J m 0 a Z Q J w 0 0 00 r.+ C N t V 10 r+ r.+ Q Packet Pg. 251 8.G.1 OPENED 11/2020 MOST OWED: $1230 CREDIT LIMIT: $2000 PAID OFF 06/2022 PAST DUE:$0 STATUS AS OF 06/2022 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 28 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111111111111111 JPMCB CARD B 26QK001 REVOLVING ACCOUNT FLEXIBLE SPENDING CREDIT CARD VERIF'D 04/2023 BALANCE: $3286 INDIVIDUAL ACCOUNT OPENED 12/2021 MOST OWED: $3286 CREDIT LIMIT: $3200 PAST DUE:$0 STATUS AS OF 04/2023 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 15 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111111 MACCRD/MDLDN F 2E78029 REVOLVING ACCOUNT CLOSED BUSINESS CREDIT CARD VERIF'D O1/2023 BALANCE: $0 CO -SIGNOR ON ACCOUNT OPENED 03/2020 MOST OWED: $0 CREDIT LIMIT: $6000 PAID OFF 03/2021 PAST DUE:$0 STATUS AS OF O1/2023 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 34 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111111111111111 CYCLEONE FIN F 2FLE001 INSTALLMENT ACCOUNT CLOSED AUTO LEASE VERIF'D 06/2022 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 03/2021 MOST OWED: $5231 PAY TERMS: 54 MONTHLY $0 CLOSED 06/2022 PAST DUE:$0 STATUS AS OF 06/2022 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 14 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:11111111111111 CRSSCTRY MTG B 285R260 MORTGAGE ACCOUNT CLOSED FHA REAL ESTATE MORTGAGE VERIF'D 04/2022 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 11/2020 MOST OWED: $265109 PAY TERMS: 360 MONTHLY $0 CLOSED 04/2022 PAST DUE:$O STATUS AS OF 04/2022 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 16 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:1111111111111111 SUNCST CU Q 298Q007 REVOLVING ACCOUNT CLSD BY CRDT GRANTOR CREDIT CARD VERIF'D 07/2021 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 05/2018 MOST OWED: $1041 CREDIT LIMIT: $1000 PAID OFF 05/2021 PAST DUE:$0 STATUS AS OF 06/2021 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 37 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111111111111111 LAKE MICH CU Q 537SO05 INSTALLMENT ACCOUNT CLOSED UNSECURED VERIF'D 06/2021 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 06/2020 MOST OWED: $1705 PAY TERMS: 20 MONTHLY $0 CLOSED 06/2021 PAST DUE:$0 STATUS AS OF 06/2021 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 12 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 LAKE MICH CU Q 537SO05 INSTALLMENT ACCOUNT CLOSED AUTOMOBILE VERIF'D 08/2020 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 05/2020 MOST OWED: $16785 PAY TERMS: 48 MONTHLY $0 CLOSED 08/2020 PAST DUE:$0 STATUS AS OF 08/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 03 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111 CAP ONE AUTO F 1W2K001 INSTALLMENT ACCOUNT Page 3 of 4 0 00 M M 00 LO N U 00 r+ a Packet Pg. 252 8.G.1 CLOSED AUTOMOBILE VERIF'D 05/2020 BALANCE: $0 JOINT ACCOUNT OPENED 11/2019 MOST OWED: $16939 PAY TERMS: 51 MONTHLY $0 CLOSED 05/2020 PAST DUE:$0 STATUS AS OF 05/2020 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 06 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111 SUNCST CU Q 298QO07 REVOLVING ACCOUNT CLOSED DUE TO TRNSFR CREDIT CARD VERIF'D 12/2018 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 05/2018 MOST OWED: $0 CREDIT LIMIT: $300 CLOSED 12/2018 PAST DUE:$0 STATUS AS OF 12/2018 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 06 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111 PUBLIC RECORDS PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE, AND FEDRAL LEVELS RESULTS: NO PUBLIC RECORDS FOUND END OF REPORT It is with understanding that the credit score attached to this report can fluctuate daily and can change drastically. In some cases, over 100 points when making big purchases, etc. Page 4 of 4 0 w Cl) M tb LID 00 a Packet Pg. 253 8.G.1 WMEW �, C Rehr�ryir�� .St�ri�ic� BUSINESS CREDIT REPORT Entry # 12813 Phone: 850-539-8000 Fax: 866-651-5145 Email: cc@unitedcrs.com 000 www.UnitedCRS.com 4583-A Capital Circle NW co Tallahassee, FL 32303 N As of:4/25/23 BUTTERFLY HOMES, LLC Credit Summary: 2895 27TH AVE NE NAPLES, FL 34120 ✓Bankruptcies: PHONE: (239) 269-1251 ✓Liens: Trade Lines Found: 0 ✓Judgments Filed: ✓Collections: Credit Standing: New Business DBPR PUBLIC RECORD STATEMENT: Business Type: LLC FEIN Number: 92-0640120 PUBLIC RECORDS HAVE BEEN CHECKED AT LOCAL, STATE AND FEDERAL LEVELS Florida SOS Document #: L22000146439 RESULTS: NONE FOUND Key Facts Years in Business: Key Personnel: Florida Registered Agent: Page 1 of 1 0 Years Manager: BLANCO, ORLANDO, JR Manager: SUAREZ, JULIET SUAREZ, JULIET 2895 27TH AVE NE NAPLES, FL 34120 Packet Pg. 254 8.G.1 Score Report ORLANDO ALAN BLANCO Name: Test: J R Sponsor: Collier County Date: ID #: Test ID: Score: $Q Result: # Unanswered Questions: 0 Module Subject Area Status LOW FLBO ---- ------------------------------------------- Business- F FLLIC --------------------------------------------------- --Organization- Licensing ---- F FLTL -------------------------------------------- Tax ---- P ----- FLSRR -Laws - Safety ---- P --- ------------------------------------------ FLLL --------------------------------------------------- -OSHA Labor Laws - ---- ---- P FLC --M ---- ---------------------------------------- Contract Management ---- P FLPM ---- ------------------------------------------- Project Management- - - - ---- ---- F FLE&B --------- - Estimating & Bidding --------- ---- P FLFM ---- ------------------------------------------ --------------------------------- Financial----Management- ---- P FLRM -------------------------------------------------- Risk- Management ---- P FLLIEN Lien laws ---- P Pro'/ Business and Law, 2nd edition 03/02/2023 737128399 Pass Cut Score HIGH a Co M M Co u7 Packet Pg. 255 8.G.1 DIVISION OF CORPORATIONS 0 00 fjf'aan! i of 00 org Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Limited Liability Company BUTTERFLY HOMES, LLC Filing Information Document Number L22000146439 FEI/EIN Number NONE`' Date Filed 03/25/2022 Effective Date 03/24/2022 State FL Status ACTIVE Principal Address 2895 27TH AVE NE NAPLES, FL 34120 Mailing Address 2895 27TH AVE NE NAPLES, FL 34120 Registered Agent Name & Address SUAREZ, JULIET 2895 27TH AVE NE NAPLES, FL 34120 Authorized Persons) Detail Name & Address Title MGR SUAREZ, JULIET 2895 27TH AVE NE NAPLES, FL 34120 Title MGR BLANCO, ORLANDO, JR 00 2895 27TH AVE NE c NAPLES, FL 34120 E t �a Annual Reports Q No Annual Reports Filed Packet Pg. 256 Document Images 03125/2022 -- Florida Limited Liability View image in PDF format I d= O'p, t S',.3,�, Dil I d 00 M M 00 LO Fl� L) LU 2 0 LL W LU :3 M 0 L) z -j M 0 is z -j W 0 0 00 r_ 0) E M 0 rr I Packet Pg. 257 8.G.1 w Electronic Articles of Organization L22000146439 M For FILED 8:00 AM 00 Florida Limited LiabilityCompany Sec. Of State22 p Y wlawrence V Article I The name of the Limited Liability Company is: BUTTERFLY HOMES, LLC Article II The street address of the principal office of the Limited Liability Company is: 2895 27TH AVE NE NAPLES, FL. 34120 The mailing address of the Limited Liability Company is: 2895 27TH AVE NE NAPLES, FL. 34120 Article III The name and Florida street address of the registered agent is: JULIET SUAREZ 2895 27TH AVE NE NAPLES, FL. 34120 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: JULIET SUAREZ Packet Pg. 258 8.G.1 Article IV The name and address of person(s) authorized to manage LLC Title: MGR JULIET SUAREZ 2895 27TH AVE NE NAPLES, FL. 34120 Title: MGR ORLANDO BLANCO JR 2895 27TH AVE NE NAPLES, FL. 34120 Article V The effective date for this Limited Liability Company shall be: 03/24/2022 Signature of member or an authorized representative Electronic Signature: JULIET SUAREZ L22000146439 FILED 8:00 AM March 25, 2022 Sec. Of State wlawrence I am the member or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1 st and May 1 st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. 0 00 M M 00 LO Packet Pg. 259 !'ALIC L kir L 8.G.1 1 Department of the Treasury Internal Revenue Service Ogden, UT 84201 BUTTERFLY HOMES LLC ORLANDO BLANCO A SOLE MBR 2895 27TH AVE NE NAPLES FL 34120-7415 959 Taxpayer Identification Number: 92-0640120 Form(s): Dear Taxpayer: Thank you for your telephone inquiry of May 3rd, 2023. In reply refer to: 0152128628 Doo May 03, 2023 LTR 147C 92-0640120 00 LO N Your Employer Identification Number (EIN) is 92-0640120. Please keep this Ietter in your permanent records. Enter your name and your EIN on all business federal tax forms and on related correspondence. If you have any questions regarding this letter, please call our Customer Service Department at 1-800-829.0115 between the hours of 7:00 AM and 7:00 PM. If you prefer, you may write to us at the address shown at the top of the first page of this letter. When you write, please include a telephone number where you may be reached and the best time to call. Sincerely, Mr. Meza 1004619005 Customer Service Representative Packet Pg. 260 8.G.1 Coffler County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, oclar& 8-0'no y�� am a member or managing APPLICANT'S NAME (please print) member of 6-o Nim, (LIMITED LIABILITY COMPANY NAME) Iown --7 6 % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. State of &V-t�k County of 0401VII, -TTh foregoin�n�st_ru� ent was acknowledged before me by day of /, 20(7�, by Dry )6.;r� Applicant (please print) Name of Company Signature of Applicant physical pfe�sence or ❑ online notarization on this Such person(s) Notary Public must check applica .le box: ❑ are personally known to me s produced a current driver license ❑ has produced as identification. (Notary Seal) 11".Y 2 ALYSHIA MORSE 40.. Commisslon # HH 190514 *. .�r ExplresOctober 26,2025 NotarySignature: g OF,:. UW"Tr"kd*N*tKy$eVIM Contractor Licensing — FIRM Application Rev. 7/2022 Page 9 of 14 0 00 a 00 r Q Operations & Regulatory Management Division, Contractor Licensing e 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorsIicensing(@colIiercountvfl.gov Packet Pg. 261 8.G.1 COY County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY RESOLUTION OF AUTHORIZATION Complete this form if multiple people own part of the company the license will be attached to. If there is only 1 owner, then this form is not required for the a application. ir In accordance with Collier County Ordinance 2006-46, as amended, iJVW ` �y Hnfre.S LL-L proposes Company Nam to engage in contracting as Owners in Collier County where t/ --LgLo Officers/Owners/Partners rr Applicant Name proposes to qualify for a Certificate of Competency with company f���t ptyxS C mpany It is hereby agreed upon that we the undersigned of (i>''"eP P kowy LL[, Officers/Owners/Partners ComlKany resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent, W dO &*X'O J JP' , is active in all matters connected with the company named Applicant Name H61wf LL We further resolve and represent that ('t�DV'.0 , 99/,AraJ_, \, is legally Company Applicant Name empowered to act on behalf of iAeAV RorN-S in all matters connected with its contracting Company business and has the authority to supervise construction undertaken by _ 44tVfj a HOMeS LL(— Compa' Officers/Owners/Partners Witness fficers/Owners/Partners Witness Officers/Owners/Partners Witness Officers/Owners/Partners of the above -mentioned company need to sign on the left and a witness to the signature signs on the right. State of G r County of p� ✓ The foregoing instr ment was acknowledged before me by means of,Kph sical p esence or El online notarization on this day of () 202 , by t (1 Ci v\�U NCy)(c7 )J� I� Such person(s) Notary Public must check applicable box: ❑ are personally known to me has produced a current driver license DEIORAM.DELAM ❑ has produced as identification. * ConntNalon/HH EIS (Notary Seal) f~ E**uMa" 15,2W c� Notary Signature: Contractor Licensing — FIRM Application Rev. 7/2022 Operations & Regulatory Management Division, Contractor Licensing * 2800 North Horse contractorslicensing(cDcolliercountvfl gov Page 8 of 14 * Naples, FL 34104 * (239) 252-2431 6 eo M M 00 LO F4 0 00 a Packet Pg. 262 8.G.1 0 Orlando Blanco °° Phone: 239-269-1251 1 Email: blancoortando0725(a-�rmail.com co LO Experience Allied Doors West Florida 02-07-22 to0 2-16-23 v Garage Doors Of Naples 08-09-21 to 02-04-22 � Job Duties: Sn • Adjust doors to open or close according to safety standards and make adjustments to electric openers. • Apply hardware to door sections, such as drilling holes to install locks. • Repair or replace worn or broken door parts, using hand tools. • Carry springs to tops of doors, using ladders, and attach springs to shafts. • Wind and unwind springs using the correct motion of arm and proper sized tool. • Inspectjob sites, assessing headroom, side room or other conditions to determine appropriateness of door for a given location. • Assemble and fasten tracks to structures or bucks using impact wrenches. • Fasten angle iron back -hangers to ceilings and tracks, using fasteners. • Install door frame bucks, rails, electronic -eye mechanisms, or electric door openers and closers, using power tools or hand tools. • Cut door stops to fit openings. • Set doors into place or stack hardware sections into openings after rail or track installation. • Remove or disassemble defective automatic mechanical door closers, using hand tools. • Study blueprints and schematic diagrams to determine appropriate methods of installing or repairing automated door openers. • Order replacement springs, sections, or slats. • Lubricate doors • Bore or cut holes in flooring as required for installation, using hand or power tools. • Collect payment upon job completion when required. • On company supplied devices complete required paperwork, such as work orders, according to services performed or required. • Must be able to analyze information and evaluate results to choose the best solution and solve problems. • Must be able to communicate with supervisors and peers, providing information by telephone, in written form and/or in person. • Must be able to deal with the public and possess good customer service skills. Education Palmetto Ridge High school (August 2014 - May 2018)- Graduated HS Diploma Florida Southwestern State college (June 2018 —May 2020)-Graduated AA Degree Packet Pg. 263 8.G.1 GD zk y C014"f' ty Growth Management Department Operations & Regulatory Management Division STATE OF FLORIDA COUNTY OF ro Il ( W Th foregoing ipstrument was acknowledgeLbefore me by m ns ysical press aur j gnli�je non thisz, by U i �i Y S IC( OrS1/z, N tary Public's Signature Notary Na e / Ot�YPr'e Personally Known OR Produced Identification Type of Identification Produced: 9�OF FVOQ`�O ALYSHIA MORSE Cornm(ssion # HH 190514 Expires October ,, 2.5, 2025 p� '/X 'Z,3 00 M M 00 LO N 0 CD Packet Pg. 264 Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.collier 8.G.1 Garage Doors S1 Garage Door Operators as 0 ALLIED & Related Products 0' DOORS Sales / Service / Repair West Florida Residential / Commercial N January 27, 2023 To whom it may concern: Orlando Blanco, Jr. has been employed with Allied Doors West Florida, LLC since 2/7/2022. His annual income received for year end 2022 was $43,680.00. Please let me know if there is any additional information needed. Jennifer Shick Regional Controller Allied Doors West Florida, LLC (239) 600-6883 Jennifer.shickEw),mobettergarage.com 0 co Allied Doors West Florida, LLC E 1509 Railhead Blvd., Naples, FL 34110 0 (239) 591-8885 <> Fax: (239) 591-8886 www.adwfl.com a Packet Pg. 265 8.G.1 Department of the Treasury -Internal Revenue Service 120221 LL1040 U.S. Individual Income Tax Return OMB No. 1545-0074 1 IRS Use Only -Do not write or staple in this space. Filing Status ® Single ❑ Married filing jointly ❑ Married filing separately (MFS) ❑ Head of household (HOH) ❑ Qualifying surviving Check only spouse (QSS) one box. If you checked the MFS box, enter the name of your spouse. If you checked the HOH or QSS box, enter the child's name if the qualifying person is a child but not your dependent: Your first name and middle initial ILast name Your social security number If joint return, spouse's first name and middle initial Last name Spouse's social security number Home address (number and street). If you have a P.O. box, see instructions. Apt. no. Presidential Election Campaign 271 16th ST SE Check here if you, or your City, town, or post office. If you have a foreign address, also complete spaces below. State ZIP code spouse if fling jointly, want $3 to go to this fund. Checking a Naples FL 34117 box below will not change Foreign country name Foreign province/state/county Foreign postal code your tax or refund. ❑ You ❑ Spouse Digital At any time during 2022, did you: (a) receive (as a reward, award, or payment for property or services); or (b) sell, Assets exchange, gift, or otherwise dispose of a digital asset (or a financial interest in a digital asset)? (See instructions.) ❑ Yes ® No Standard Someone can claim: ❑ You as a dependent ❑ Your spouse as a dependent Deduction ❑ Spouse itemizes on a separate return or you were a dual -status alien Age/Blindness You: ❑ Were born before January 2, 1958 ❑ Are blind Spouse: ❑ Was born before January 2, 1958 ❑ Is blind Dependents (see instructions): (2) Social security (3) Relationship (4) Check if qualifies for (see instructions): If more (1) First name Last name number to you Child tax credit Credit for other dependents than four ❑ ❑ dependents, El El instructions and check ❑ ❑ here ❑ n n Income 1a Total amount from Form(s) W-2, box 1 (see instructions) . . . . . . . . . . . . . . . . . . . . . . b Household employee wages not reported on Forms) W-2 . .. . . . . . . . . . . . . . . . . . . Attach Form(s) c Tip income not reported on line 1a (see instructions) . . . . . . . . . . . . . . . . . . . . . . . . W-2 here. Also d Medicaid waiver payments not reported on Form(s) W-2 (see instructions) attach Forms w-213 and a Taxable dependent care benefits from Form 2441, line 26 . . . . . . . . . . . . . . . . . . . . . 1099-R if tax f Employer -provided adoption benefits from Form 8839, line 29 . . . . . . . . was withheld. If you did not g Wages from Form 8919, line 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . get a Form h Other earned income (see instructions) . . . . . . . . . . . . . . . . . w-2, see i Nontaxable combat pay election (see instructions) . . . . . . . . . . . instructions. z Add lines 1a through 1h . . . . . . . . . . . . . . . . . . . . . . . . . . . Attach Sch. B 2a Tax-exempt interest . . . . 2a b Taxable interest • . . . . . . . . if required. 3a Qualified dividends . . . . . 3a b Ordinary dividends . . . . . . . . 4a IRA distributions . . . . . . 4a b Taxable amount . . . . . . . . . Standard 5a Pensions and annuities . . . 5a b Taxable amount . . . . . . Deduction for- 6a Social security benefits . . . 6a b Taxable amount • Single or ' Marriedfling c If you elect to use the lump -sum election method, check here (see instructions) . . . . . . . . 11separately, 11$12,950 7 Capital gain or (loss). Attach Schedule D if required. If not required, check here . . . . . . . . . • Married filing 8 Other income from Schedule 1, line 10 . . . . . . . . . jointly or Qualifying 9 Add lines 1z, 2b, 3b, 4b, 5b, 6b, 7, and 8. This is your total income • • . . . . . . . . . . . . . . . surviving 25 s0o spouse, 10 Adjustments to income from Schedule 1, line 26 . . . . . . . . . . . . . . . . . . . . . . . . . . • Head of 11 Subtract line 10 from line 9. This is your adjusted gross income . . . . . . . $19,40 household, 12 Standard deduction or itemized deductions (from Schedule A) . . . . . . . . . $1s,400 .... . • If you checked 13 Qualified business income deduction from Form 8995 or Form 8995-A any box under Standard 14 Add lines 12 and 13 . . . . . . ... . . . . . . . . . . . . . . . . . . . Deduct inst'ructions. n, see instr15 Subtract line 14 from line 11. If zero or less, enter -0-. This is your taxable income s For Disclosure, Privacy Act, and Paperwork Reduction Act Notice, see separate instructions. EEA 1z I 58 7 8 9 58,052 0 1 58,052 2 12,950 3 4 12,950 5 45.102 Form 1040 (2022) 0 00 M M 00 W CM 0 00 to Packet Pg. 266 Form 1040 (2022) Orlando Blanco —5686 Page 2 5 545 8•G.1 Tax and 16 Tax (see instructions). Check if any from Form(s):1 8814 2 4972 3 16 17 Credits 17 Amount from Schedule 2, line 3 . . . . . . . . . . . . . . . . . . • • • • • • • • • • • • • • • • 392 18 18 Add lines 16 and 17 . . . • . . . . . . . . . . . . . . . . . . . . . . . • • • • • • • • • • • • 5,937 19 19 Child tax credit or credit for other dependents from Schedule 8812 . . • • • . • • • • • • • • • • 20 21 Amount from Schedule 3, line 8 . . . . . . . . . . . . . . . . . . . . • • • • • • • • • • • • • • Add lines 19 and 20 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 0 20 21 22 23 24 Subtract line 21 from line 18. If zero or less, enter -0. . . . . . . . . . . . . . . . . . . . . . . . Other taxes, including self-employment tax, from Schedule 2, line 21 . • • • • • • • • • • • • • • • Add lines 22 and 23. This is your total tax 22 5,937 5937 rh M 00 CV ... 23 24 Payments 25 Federal income tax withheld from: ,i U a b Form(s) W-2 . . . . . . . . . . . . . . . . . . . . . . . . . . 25a 5,999 Form(s) 1099 . . . . . . . . .. . . . . . . . . . . . . . . . . 25b J J N c d If you have a 26 qualifying child, 27 attach Sch. EIC. 28 29 Other forms (see instructions) . . . . . . . . . . . . . . . . . . . . . 25cl Add lines 25a through 25c . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2022 estimated tax payments and amount applied from 2021 return . . • • . • • • Earned income credit (EIC) . . . . . . . . . . . . . . . . . . . . . . . 27 Additional child tax credit from Schedule 8812 . . . . . . . . . . . . • 28 American opportunity credit from Form 8863, line 8 . . . . . . . . 29 25d 5,999 Lu O = >- J ILL lY W 26 30 31 Reserved for future use . . . . . . . . . . . . . .. 30 Amount from Schedule 3, line 15 . . . . . . . . . . . . . . . . . . 31 32 Add lines 27, 28, 29, and 31. These are your total other payments and refundable credits 32 0 m 33 33 Add lines 25d, 26, and 32. These are your total payments 5,999 Z Refund 34 If line 33 is more than line 24, subtract line 24 from line 33. This is the amount you overpaid • • • • 34 62 O Direct deposit? See instructions. 35a b d Amount of line 34 you want refunded to you. If Form 8888 is attached, check here . . . . . ❑ Routing number 2 6 17 10 18 14 11 3 11 c Type: ®Checking ❑ Savings Account number 7 15 18 12 16 19 15 9 18 62 Q J J Q 35a 36 Amount of line 34 you want applied to your 2023 estimated tax 36 F Z Z_ Amount y 37 Subtract line 33 from line 24. This is the amount you owe. You Owe 38 For details on how to pay, go to www.irs.gov/Payments or see instructions • . . • . • • • Estimated tax penalty (see instructions) . . . . . . . . . . . . . . . . . I 38 I 37 0 W O 1 Third Party Do you want to allow another person to discuss this return with the IRS? See Designee instructions . . . . . • • • • . • . . . . • • . • . • . • • • • • • • • • • • • • ❑ Yes. Complete below. ® No Designee's Phone Personal identification name no. number (PIN) ITT= Sign Under penalties of perjury, I declare that I have examined this return and accompanying schedules and statements, and to the best of my knowledge and Here belief, they are true, correct, and complete. Declaration of preparer (other than taxpayer) is based on all information of which preparer has any knowledge. Your signature Date Your occupation If the IRS sent you an Identity Protection PIN, enter it here Joint return? (see inst.) See instructions. Keep a copy for 60648 Spouse's signature. If a joint return, both must sign. 02-24-2023 Date Spouse's occupation spouse an If the IRS sent ours y p Identity Protection PIN, enter it here your records. (see inst.) Phone no. 239-269-1251 Email address Preparer's signature Date PTIN Check it Paid Angel W Quintana 02-24-2023 P02377485 ❑ Self-employed Preparer Preparer's name An el W Quintana Phone no. 239-478-6233 Use Only Firm'sname DBA Angel Quintana Tax Services Firm's address 3340 14TH Ave SE Naples, FL 34117 Firm'sEIN 81-3553721 Go to www.irs.gov/Form1040 for instructions and the latest information. Form 1040 (2022) EEA 0 00 ZI Packet Pg. 267 8.G.1 SCHEDULE2 (Form 1040) Additional Taxes Department of the Treasury Attach to Form 1040, 1040-SR, or 1040-NR. Internal Revenue Service Go to wwwJrs.gov1Form1040 for instructions and the latest information. Name(s) shown on Form 1040, 1040-SR, or 1040-NR OMB No. 1545-0074 2022 Attachment Sequence No. 02 Your social security number -5688 Part.l I Tax 1 Alternative minimum tax. Attach Form 6251 .......................... 1 2 Excess advance premium tax credit repayment. Attach Form 8962 .......... 2 3 Add lines 1 and 2. Enter here and on Form 1040, 1040-SR, or 1040-NR, line 17 3 Part III Other Taxes 4 Self-employment tax. Attach Schedule SE ........................... 4 5 Social security and Medicare tax on unreported tip income. Attach Form 4137 .............................. 5 6 Uncollected social security and Medicare tax on wages. Attach Form 8919................................... 1 6 7 Total additional social security and Medicare tax. Add lines 5 and 6 .......... 7 8 Additional tax on IRAs or other tax -favored accounts. Attach Form 5329 if required. If not required, check here ................................... ❑ 8 9 Household employment taxes. Attach Schedule H ...................... 9 10 Repayment of first-time homebuyer credit. Attach Form 5405 if required ....... 10 11 Additional Medicare Tax. Attach Form 8959 .......................... 11 12 Net investment income tax. Attach Form 8960 ........................ 12 13 Uncollected social security and Medicare or RRTA tax on tips or group -term life insurance from Form W-2, box 12................................. 13 14 Interest on tax due on installment income from the sale of certain residential lots and timeshares ............................................. 14 15 Interest on the deferred tax on gain from certain installment sales with a sales price 392 over$150,000.............................................. 15 16 Recapture of low-income housing credit. Attach Form 8611 ............... 16 (continued on page 2) For Paperwork Reduction Act Notice, see your tax return instructions. Schedule 2 (Form 1040) 2022 EEA 0 00 M M Co N 0 00 zo Packet Pg. 268 Schedule 2 (Form 1040) 2022 Part III Other Taxes 17 Other additional taxes: a Recapture of other credits. List type, form number, and amount: 17a b Recapture of federal mortgage subsidy. If you sold your home see instructions ................................ c Additional tax on HSA distributions. Attach Form 8889 ...... d Additional tax on an HSA because you didn't remain an eligible individual. Attach Form 8889 ....................... e Additional tax on Archer MSA distributions. Attach Form 8853 . f Additional tax on Medicare Advantage MSA distributions. Attach Form 8853................................... g Recapture of a charitable contribution deduction related to a fractional interest in tangible personal property ........... h Income you received from a nonqualified deferred compensation plan that fails to meet the requirements of section 409A i Compensation you received from a nonqualified deferred compensation plan described in section 457A ........... j Section 72(m)(5) excess benefits tax ................. k Golden parachute payments ....................... Tax on accumulation distribution of trusts .............. m Excise tax on insider stock compensation from an expatriated corporation ................................... n Look -back interest under section 167(g) or 460(b) from Form 8697 or 8866.................................. o Tax on non -effectively connected income for any part of the year you were a nonresident alien from Form 1040-NR ...... p Any interest from Form 8621, line 16f, relating to distributions from, and dispositions of, stock of a section 1291 fund ...... q Any interest from Form 8621, line 24 .... , ............. 17b 17c 17d We 17f 17g 17h 17i 17j 17k 171 17rr 17n 17o 17p 17q z Any other taxes. List type and amount 1 17z l 18 Total additional taxes. Add lines 17a through 17z ...................... 19 Reserved for future use ........................................ 20 Section 965 net tax liability installment from Form 965-A .... 1 20 21 Add lines 4, 7 through 16, and 18. These are your total other taxes. Enter here and on Form 1040 or 1040-SR. line 23. or Form 1040-NR. line 23b .............. FEA 8.G.1 Page 2 18 19 1211 0 Schedule 2 (Form 1040) 2022 0 00 M M w W) N 0 00 zo Packet Pg. 269 Form 8962 Premium Tax Credit (PTC) OMB No.1545-0074 20 22 Department of the Treasury Attach to Form 1040, 1040-SR, or 1040-NR. Attachment llnernal Revenue Service Go to www.irs.gov1Form8962 for instructions and the latest information. Sequence No. 73 Name shown on your return Your social security number 1 Orlando Blanco -5688 A You cannot take the PTC if your filing status is married fling separately unless you qualify for an exception. See instructions. If you qualify, check the box U a Annual and Monthly Contribution Amount 1 Tax family size. Enter your tax family size. See instructions . . . . . . . . . . . . . . . . . . . . 1 1 2a Modified AGI. Enter your modified AGI. See instructions . . . . . . . . . . . . . . . 2a 58,052 b Enter the total of your dependents' modified AGI. See instructions . . . . . . . . . . 2b 3 Household income. Add the amounts on lines 2a and 2b. See instructions . . • . . • • . • . . . . . • . . . • . 3 58 052 4 Federal poverty line. Enter the federal poverty line amount from Table 1-1, 1-2, or 1-3. See instructions. Check the appropriate box for the federal poverty table used. a ❑ Alaska b ❑ Hawaii c ® Other 48 states and DC 4 12,880 5 Household income as a percentage of federal poverty line (see instructions) . . . . . . . . . . . . . . . . . . . 5 401 % 6 Reserved for future use . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 Applicable figure. Using your line 5 percentage, locate your "applicable figure" on the table in the instructions . . . 7 0.0850 8a Annual contribution amount. Multiply line 3 by I b Monthly contribution amount. Divide line 8a line 7. Round to nearest whole dollar amount I Ba 4,934 by 12. Round to nearest whole dollar amount 8b 411 8rt 111 Premium Tax Credit Claim and Reconciliation of Advance Payment of Premium Tax Credit 9 Are you allocating policy amounts with another taxpayer or do you want to use the alternative calculation for year of marriage? See instructions. ❑ Yes. Skip to Part IV, Allocation of Policy Amounts, or Part V, Alternative Calculation for Year of Marriage. ® No. Continue to line 10. 10 See the instructions to determine if you can use line 11 or must complete lines 12 through 23. ❑ Yes. Continue to line 11. Compute your annual PTC. Then skip lines 12-23 ® No. Continue to lines 12-23. Compute and continue to line 24. your monthly PTC and continue to line 24. Annual Calculation a Annual enrollment () premiums (Form(s) 1095-A, line 33A) (b) Annual applicable SLCSP premium (Form(s) 1095-A, line 338 c Annual () contribution amount (line 8a) (d) Annual maximum premium assistance (subtract (c) from (b); if zero or less, enter _0, a Annual premium tax { } P credit allowed payment (smatter of (a) or (d)) (f) Annual advance of PTC (Form(s) 1095-A, line 33C) 11 Annual Totals Monthly Calculation (a) Monthly enrollment premiums Forms P (Form(s) 1095-A, lines 21-32, column A) (b) Monthly applicable SLCSP premium P (Fonn(a) 1095,A, lines 21-32, column 8) (c) Monthly contribution amount (amount from line 8b oraltemative marriage monthly calculation) (d) Monthly maximum premium assistance (subtract (c) from (b); if zero or less, enter -0-) (a} Monthly premium tax credit allowed Payment (smaller (a) or (d)) (f) Monthly advance of PTC {Form(s) 1095-A, lines 21-32 column C) 12 January 432 392 411 0 0 392 13 February 14 March 15 April 16 May 17 June 18 July 19 August 20 September 21 October 22 November 23 December 24 Total premium tax credit. Enter the amount from line 11(e) or add lines 12(e) through 23(e) and enter the total here 25 Advance payment of PTC. Enter the amount from line 11(f) or add lines 12(f) through 23(f) and enter the total here 26 Net premium tax credit. If line 24 is greater than line 25, subtract line 25 from line 24. Enter the difference here and on Schedule 3 (Form 1040), line 9. If line 24 equals line 25, enter -0-. Stop here. If line 25 is greater than line 24, leave this line blank and continue to line 27 . 24 25 392 26 Car[ itil mepayment Or cxceSS Advance raymem oT Lne rremlum lax L.reon: 27 Excess advance payment of PTC. If line 25 is greater than line 24, subtract line 24 from line 25. Enter the difference here 27 392 28 Repayment limitation (see instructions) . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . 28 29 Excess advance premium tax credit repayment. Enter the smaller of line 27 or line 28 here and on Schedule 2 (Form 1040), line 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . • . . . . 29 392 For Paperwork Reduction Act Notice, see your tax return instructions. EEA Form 8962 (2022) 8.G.1 0 00 M M 00 Lr1 0 00 a Packet Pg. 270 Form 8879 I IRS a -file Signature Authorization 8.G.1 (Rev. January 2021) OMB No. 1545-0074 bepartment of the Treasury ► ERO must obtain and retain completed Form 8879. 2022 Internal Revenue Se vice ► Go to wwwJrs.gov1Form8879 for the latest information. Submission Identification Number (SID)' Taxpayers name Social security number Orlando Blanco -5688 Spouse's name --4Spouse's social security number Part 1 I Tax Return Information -Tax Year Ending December 31, 2022 (Enter year you are authorizing.) Enter whole dollars only on lines 1 through 5. Note: Form 1040-SS filers use line 4 only. Leave lines 1, 2, 3, and 5 blank. 1 Adjusted gross income .......................... .. ............... 1 58,052 2 Totaltax.................................................... 2 5,937 3 Federal income tax withheld from Forms) W-2 and Form(s) 1099 ............ ........ 3 5,999 4 Amount you want refunded to you ...................................... 4 62 5 Amount you owe ............................................... 5 Part 11, Taxpayer Declaration and Signature Authorization (Be sure you get and keep a copy of your return) Under penalties of perjury, I declare that I have examined a copy of the income tax return (original or amended) I am now authorizing, and to the best of my knowledge and belief, it is true, correct, and complete. I further declare that the amounts in Part I above are the amounts from the income tax return (original or amended) I am now authorizing. I consent to allow my intermediate service provider, transmitter, or electronic return originator (ERO) to send my return to the IRS and to receive from the IRS (a) an acknowledgement of receipt or reason for rejection of the transmission, (b) the reason for any delay in processing the return or refund, and (c) the date of any refund. If applicable, I authorize the U.S. Treasury and its designated Financial Agent to initiate an ACH electronic funds withdrawal (direct debit) entry to the financial institution account indicated in the tax preparation software for payment of my federal taxes owed on this return and/or a payment of estimated tax, and the financial institution to debit the entry to this account. This authorization is to remain in full force and effect until I notify the U.S. Treasury Financial Agent to terminate the authorization. To revoke (cancel) a payment, I must contact the U.S. Treasury Financial Agent at 1-888-363-4537. Payment cancellation requests must be received no later than 2 business days prior to the payment (settlement) date. I also authorize the financial institutions involved in the processing of the electronic payment of taxes to receive confidential information necessary to answer inquiries and resolve issues related to the payment. I further acknowledge that the personal identification number (PIN) below is my signature for the income tax return (original or amended) I am now authorizing and, if applicable, my Electronic Funds Withdrawal Consent. Taxpayer's PIN: check one box only Refund will be deposited to: RTN=267084131 Acct=758269598 ❑ I authorize to enter or generate my PIN as my ERO firm name Enter five digits, but signature on the income tax return (original or amended) I am now authorizing. don't enter all zeros x❑ I will enter my PIN as my signature on the income tax return (original or amended) I am now authorizing. Check this box only if you are entering your own PIN and your return is filed using the Practitioner PIN method. The ERO must complete Part III below. 60648 Your signature ► Date ► Spouse's PIN: check one box only I authorize ERO firm name to enter or generate my PIN Enter five digits, but as my signature on the income tax return (original or amended) I am now authorizing. don enter all Zeros ❑ I will enter my PIN as my signature on the income tax return (original or amended) I am now authorizing. Check this box only if you are entering your own PIN and your return is filed using the Practitioner PIN method. The ERO must complete Part III below. nature ► ERO's EFIN/PIN. Enter your six -digit EFIN followed by your five -digit self-selected PIN. 651758-21658 Don't enter all zeros 0 00 M M 00 LO N I certify that the above numeric entry is my PIN, which is my signature for the electronic individual income tax return (original or amended) I am now CO authorized to file for tax year indicated above for the taxpayer(s) indicated above. I confirm that I am submitting this return in accordance with the O requirements of the Practitioner PIN method and Pub. 1345, Handbook for Authorized IRS a -file Providers of Individual Income Tax Returns. a Z Q ERO'S signature ► Angel W Quintana Date ► 02 24 2023 J tY ERO Must Retain This Form - See Instructions p Don't Submit This Form to the IRS Unless Requested To Do So 0 For Paperwork Reduction Act Notice, see your tax return instructions. Form 8879 (Rev. 01-2021) 00 El C d E t U fd a+ a+ a Packet Pg. 271 8.G.1 Copy B To Be Filed With Employee's 41-0852411 FEDERAL Tax Return. OMB No. 1545-0008 a F—loyee's soc sec no I Wages, tips, other comp. Federal income iax withheld -5688 5894.59 554.89 3 Social security wages 5894.59 4 Social security tax withheld 365.47 b Employer ID number 5 Medicare wages and tips 1 5894.59 6 Medicare tax withheld 85.47 650428620 c Employer's name, address, and ZIP code Garage Doors of Naples Inc 3873 Davis Blvd Naples, FL 34104 d Control number 007320225688 e Employee's name, address, and ZIP code Suff. Orlando Blanco Jr. 271 16th St NE Naples, FL 34117 7 Social security tips 6 Allocated tips g 10 Dependent care benefits Ill Nonqualifled plans 12a Code See Inst. for box 12 13 Statutory employee 14 Other 12b Code Retirement plan 12C Code Third -party sick pay 12d Code 15 State Employer's ,are ID number 16 State wages, tips, 17 State Income tax 18 Local wages, tips, etc 19 Local income tax 20 Locality name _ - Form W-2 Wage and Tax Statement 2022 Dept. of the Treasury — IRS This information Is being furnished to the Internal Revenue Service. www.irs.gov/efile Copy C For EMPLOYEE'S RECORDS. (See 41-0852411 Notice to Employee on back of Copy B.) OMB No, 1545-0008 a Et-iloyee's soc sec no 1 wages, tips, other camp. 2 Federal Income tax withheld 5894.59 554.89 -5688 3 Social security wages 5894.59 4 Social security tax withheld 365.47 b Employer ID number 5 Medicare wages and tips 6 Medicare tax withheld 650428620 5894.59 85.47 c Employer's name, address, and ZIP code Garage Doors of Naples Inc 3873 Davis Blvd Naples, FL 34104 d Control number 007320225688 e Employee's name, address, and ZIP code Suff. Orlando Blanco Jr. 271 16th St NE Naples, FL 34117 7 Social security tips 3 Allocated tips 9 10 Dependent care benefits 11 Nonqualifled plans 12a Code See inst. for box 12 13 Statutory employee 14 Other 126 Code Retirement plan 12c Code Third -party sick pay 123Code 15 State Employer's stat�10,Lges, num tips, etc. 17 State Income taz 16 Local wages, tips, ee tax 20 Locality name Form W-2 Wage and Tax Statement 2022 Dept. of the Treasury -- IRS This Information Is being furnished to the IRS. If you are required to file a tax return, a negligence penalty or other sanction may be Imposed on you if this Income Is taxable and you fall to report It. 0 00 M M 00 Lf) N 0 00 zo Packet Pg. 272 Em loyee Reference Cob W�Wage and Ta222 Statement OMB No. 1545-0008 1 Control number Dept Corp. Employer use only 310076 ATLA/YV5 100010 A 11 Employer's name, address, and ZIP code ALLIED DOORS WEST FLORIDA LLC 1509 RAIL HEAD BLVD NAPLES FL 34110 Batch #04117 e/1 Employee's name, address, and ZIP code ORLANDO BLANCO 271 16TH STREET SOUTHEAST NAPLES FL 34117 r Employer's FED ID number a Employee's SSA number 27-2206839 X)OC-XX-5688 I Wages, tips, other comp. 2 Federal income tax withheld 52156.86 5443.78 3 Social security wages 4 Social security tax withheld 52156.86 3233.73 5 Medicare wages and tips 6 Medicare tax withheld 52156.86 756.27 7 Social security tips 8 Allocated tips I 10 Deoendent care benefits 11 Nonqualified plans 12 I 14 Other 12b 15 State I Employer's state ID no. 16 State wages, tips, etc. FL 17 State income tax 18 Local wages, tips, etc. 19 Local income tax 20 Locality name 1 Wages, tips, other comp. Z reaeraimoometaxwnnnew 52156.86 5443.78 3 Social security wages 4 Social security tax withheld 52156.86 3233.73 5 Medicare wages and tips 6 Medicare tax withheld 52156.86 756.27 d Control number I Dept Corp. Employer use only 010076 ATLA/YV5 100010 A 11 c Employer's name, address, and ZIP code ALLIED DOORS WEST FLORIDA LLC 1509 RAIL HEAD BLVD NAPLES FL 34110 FED ID number 7 Social security tips 8 Allocated tips .::.........:.....::::.........::.:....::: 10 Dependent care benefits 11 Nonaualified Dlans 112a See instructions for box 12 14 Other MmIf eft Employee's name, address and ZIP code ORLANDO BLANCO 271 16TH STREET SOUTHEAST NAPLES FL 34117 la State I Employer's state ID no. 16 State wages, tips, etc. FL 17 State income tax 18 Local wages, tips, etc. 19 Local income tax 20 Locality name e era I Ing opy W_2 Wage and Tax 2022 Statement pMg No. 1545-0009 Copy 8 to be filed with employee's Federal Income Tax lieturn. 2022 W-2 and EARNINGS SUMMARY 8.G.1 This blue section is your Earnings Summary which provides more detailed information on the generation of your W-2 statement. The reverse side includes instructions and other general information. 1. Your Gross Pay was adjusted as follows to produce your W-2 Statement Wages, Tips, other Social Security Medicare FL. State Wages, Compensation Wages Wages Tips, Etc. Box 1 of W-2 Box 3 of W-2 Box 5 of W-2 Box 16 of W-2 Gross Pay 54,576.76 54,576.76 54,576.76 Less Other Cafe125 2,419.90 2,419.90 2,419.90 Reported W-2 Wages 52,156.86 52,156.86 52,156.86 2. Employee Name and Address. ORLANDO BLANCO 271 16TH STREET SOUTHEAST NAPLES FL 34117 a 2022 ADR Inc. 1 Wages, tips, other comp. 2 Federal income tax withheld 52156.86 5443.78 3 Social security wages 4 Social security tax withheld 52156.86 3233.73 5 Medicare wages and tips 6 Medicare tax withheld 52156.86 756.27 d Control number Dept Urp. Employer use only 010076 ATLA/YV511000101 A 11 c Employer's name, address, and ZIP code ALLIED DOORS WEST FLORIDA LLC 1509 RAIL HEAD BLVD NAPLES FL 34110 b Employer's FED ID number a Employye�e�'s� SSA number 27-2206839 XXX-XX-5688 7 Social security tips 8 Allocated tips 10 Dependent care benefits 11 Nonqualifted plans 12a 14 Other 12b 12c 12 13 Stat emp Ret plan 3rd party sick pay eR Employee's name, address and ZIP code ORLANDO BLANCO 271 16TH STREET SOUTHEAST NAPLES FL 34117 15 State I Employer's state ID no. 16 State wages, tips, etc. FL 17 State income tax L20Lmality-=name ages, tips, etc. 19 Local income tax FL.tnte a erence o y W_2 Wage and Tax 2b22 Statement MB No. 1545-000s Copy 2 to befiled with employee's State Income Tax Return. 1 Wages, tips, other comp. 2 Federal income tax withheld 52156.86 5443.78 3 Social security wages 4 Social securitytax withheld 52156.86 3233.73 5 Medicare wages and tips 6 Medicare tax withheld 52156.86 756.27 d Control number Dept Corp. Employer use onh 010076 ATLA/YV5 100010 A 11 c Employer's name, address, and ZIP code ALLIED DOORS WEST FLORIDA LLC 1509 RAIL HEAD BLVD NAPLES FL 34110 10 Deoendent care 11 Nong1 14 Other party sick I e/1 Employee's name, address and ZIP code ORLANDO BLANCO 271 16TH STREET SOUTHEAST NAPLES FL 34117 l b State Employer's state ID no. 15 State wages, tips, etc. FL 17 State income tax 18 Local wages, tips, etc. 19 Local income tax 20 Locality name FL. tate Filing Copy W_2 wage and Tax 2022 Statement �MB No. 1545-0008 Copy 2 to be filed with employee's State Income Tax Return. 0 00 M M Do Lr1 0 Do zo Packet Pg. 273 8.G.1 CO leY COLLYIty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF � hrr h COUNTY OF L 11 ie—r I, Q*Q-0bCA-V -0`kCx2,, having been first duly sworn, state and affirm: I am a resident of County, F (State) and have resided here for more than five (5) years. During the last five (5) years I have known V l C(0n C ­'D�6W J ( (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. Y Signature 0&&Jo —6Ianco Printed Name k� n Address: Street omple's fb 39117 City State Zip Telephone:ym — �01 r 112X State of Fi of►CMG Countyof ail 1 i Cr Thforegoing instrument was acknowledged before me by means of 4hysical presence or ❑ online notarization on this Zday of f ► L 20 Z , by C_ J) L— i Such person(s) Notary Public must check applicable box: flare personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) Yuleidys Rosa `N�NIYII/ y-a0 ... /��� n� HH 355584 $ : March 14, 2027 Notary public - State of Florida Notary Signature: yvi�ys fZ.os�. Contractor Licensing — FIRM Application Rev. 7/2022 Page 13 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing(o)colliercountvfl aov 0 00 n M 00 LO Fl 0 Ib 21 Packet Pg. 274 Co-r County 8.G.1 Growth Management Community Development Department 00 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY M AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER LO LO Fl STATE OF COUNTY OF CQ�k t-f( I, tl A\MXS �1Cx1.. having been first duly sworn, state and affirm: I am a resident of cpkk 1C County, 471[)i "da (State) and have resided here for more than five (5) years. During the last five (5) years I have known 0(IOf)& B �GtnC0 J s (applicant). I have had the opportunity ~ Q to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and Q good character. Cn ,l Z_ Signature IX Printed Name W n }j� Q Address: _;%36 /�7 �►�. !V� Street Q ocom �'� -3y IQ City State Zip W U ^�3q Zb� 41251 W Telephone: w IL �,,�, X State of F1 �(tC,(4_ County of CD(11 er W LL / O The foregoing instrument was acknowledged before me by means of L�J physical presence or ❑ online notarization on this ?� t�da of (� 20 b �� tCi`Z W �� Y �_ �, Y ��Itr�S �' W Such person(s) Notary Public must check applicable box: are personally known to me ❑ has produced a current driver license O ❑ has produced as identification. U Z (Notary Seal) Q J Yldeidys Rosa 0a 0M.: HH 85M 0 G' ": March 14, 2027 Z NO" -13190OfPOO Notary Signature: �^ _ Q o Contractor Licensing — FIRM Application Rev. 7/2022 Page 14 of 14 6 00 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing cDcolliercountvfl gov d E t v r6 a Packet Pg. 275 Florida MANCO aCRIANDO, JR- MFL 4 14K024z`"tse1Ir-Or I" w [v (D OD 00 Lf) 04 (D CO IPacket Pg. 276 9.A 06/21/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 9.A Doc ID: 25834 Item Summary: 9A. RALPH NOVELLA DBA NOVELLA LIMITED INC. - BOARD ORDER REVIEW — ADMINISTRATIVE COMPLAINT 2023-02 — Meeting Date: 06/21/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 06/12/2023 10:56 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 06/12/2023 10:56 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 06/12/2023 4:08 PM Contractor Licensing Tim Crotts Review Item Completed 06/14/2023 8:22 AM Contractor Licensing Tim Crotts Meeting Pending 06/21/2023 9:00 AM Packet Pg. 277 9.A.1 CONTRACTOR LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA ) ) Petitioner, ) vs. RALPH NOVELLA ) NOVELLA LIMITED, INC. ) ) Respondent. ) Case No: 2023-02 License No.: LCC20130000955 THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereinafter "Board") on February 13, 2023, for consideration of the Administrative Complaint filed against Ralph Novella, qualifier and certificate holder for Novella Limited, Inc. (hereinafter "Respondent"). The Board after having at said hearing accepted testimony under oath, received other evidence, and heard arguments respective to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law, and Order of the Board as follows: FINDINGS OF FACT 1. The Respondent is currently the Certificate Holder by the State of Florida as a Certified Building Contractor. Page 1 of 7 Packet Pg. 278 9.A.1 2. The Respondent was provided proper notice of the public hearing, was present at the hearing, and was represented by counsel. 3. The Respondent failed to apply for a permit prior to performing the subject work and a permit was required. 4. The Respondent's actions and inactions in failing to properly obtain the subject permit, prior to commencing work, was a willful violation. 5. The parties have verbally proposed a settlement agreement to this Board to resolve this matter, wherein the Respondent admits to committing the willful violation, as set forth in the administrative complaint, and the Respondent shall obtain the permit and a certificate of completion issued for the permit within ninety (90) days of this hearing date. Failure to timely obtain a certificate of completion for the permit shall result in the Respondent appearing before the Board at a duly noticed meeting for any further lawful action, as deemed appropriate by this Board. 6. The Board accepts this settlement agreement and the Respondent has affirmatively waived his right to a hearing on the violation based on this Board's acceptance of the terms of the settlement agreement. CONCLUSIONS OF LAW 1. Based on the above findings of fact and after consideration of all applicable and relevant law, the Board's conclusions of law are as follows: Page 2 of 7 Packet Pg. 279 9.A.1 a. All notices required by the Code of Laws and Ordinances of Collier County, Florida, have been issued in accordance with Section 22-202 of the Code of Laws and Ordinances of Collier County, Florida, as amended, and the Board has jurisdiction over the Respondent. b. The Respondent is guilty of violating Section 22-201.1 (2) of the Code of Laws and Ordinances of Collier County, as amended, by willfully violating the applicable building codes or laws of Collier County. ORDER OF THE BOARD Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to applicable authority granted in Chapter 489, Florida Statutes, and the Code of Laws and Ordinances of Collier County, Florida, as amended, by a vote of 4 in favor and 1 opposed, a majority vote of the Board members present, the Respondent has committed a willful code violation under Section 22-201.1 (2) and the following disciplinary sanction(s) are hereby imposed upon the Respondent: 1. The Respondent shall obtain and successfully close out the subject permit within ninety (90) days of this hearing date. 2. Failure to timely obtain a certificate of completion for the permit shall result in the Respondent appearing before the Board at a duly noticed meeting for any further lawful action, as deemed appropriate by this Board. Page 3 of 7 Packet Pg. 280 9.A.1 The Respondent, any other party, the chairman of the Contractors' Licensing Board, the Contractors' Licensing Board as a body, or the assistant county attorney who tried the case may request a rehearing of any decision of the Contractors' Licensing Board. A request for rehearing shall be in writing and shall be filed with staff and a copy thereof should be delivered to all other parties within twenty (20) days from the date of mailing or other method of delivery to the Respondent(s) of the Board's written decision. A request for rehearing must be based only on the ground that the decision was contrary to the evidence or that the hearing involved an error on a ruling of law that was fundamental to the decision of the Board, The written request for rehearing must specify the precise reasons therefore. The decision of the Board that is the subject of the rehearing request will remain in effect throughout the rehearing procedure unless the Board orders otherwise. The Board will make a determination as to whether or not to rehear the matter and its decision shall be made at a public meeting, which will be reduced to writing and mailed to the interested parties within 21 days after the determination is made. If the Contractor Licensing Board determines it will grant a rehearing, it may: a. Schedule a hearing where the parties will be given the opportunity of presenting evidence or argument limited by the Board to the specific reasons for which the rehearing was granted; or b. Modify or reverse its prior decision, without receiving further evidence, providing that the change is based on a finding that the prior decision of the Board Page 4 of T Packet Pg. 281 9.A.1 resulted from a ruling on a question of law that the Board had been informed by its counsel was an erroneous ruling and which ruling could affect the substantive decision. The parties are further notified that upon the timely filing of a Notice of Appeal within thirty (30) days you may have the decision of the Board reviewed pursuant to the procedure set out herein. The Respondent may appeal a decision of the Board to the Collier County Circuit Court. Such an appeal shall not be a hearing de novo but shall be limited to appellate review of the record created before the Board. Any appeal shall be filed with the Circuit Court and served on the parties within thirty (30) days of the mailing of the decision of the Board under the Code of Laws and Ordinances of Collier County, Florida, Section 22-202(g)(9). If there has been a re -hearing request granted, the appeal shall be filed with the Circuit Court and served on the parties within thirty (30) days of the mailing of the re -hearing decision under Code of Laws and Ordinances of Collier County, Florida, Section 22-205. In the event that the Respondent elects to appeal, a verbatim record and transcript of the proceedings will be necessary. It shall be the sole responsibility of said party to ensure that a record is made from which a transcript may be prepared which includes the testimony upon which an appeal may be taken. Neither Collier County nor the Board has any responsibility to provide a verbatim record transcript of the proceedings. In accordance with Section 489.131(7) (c) and (d), Florida Statutes, the disciplined contractor, the complainant, or the Department of Business and Professional Regulation may challenge the Board's recommended penalty to the State Construction Page 5of7 Packet Pg. 282 9.A.1 Industry Licensing Board. Such challenge must be filed within sixty (60) days of the issuance of the recommended penalty to the State Construction Industry Licensing Board in Tallahassee, Florida. If challenged, there is a presumptive finding of probable cause and the case may proceed before the State Board without the need for a probable cause hearing. Failure of the disciplined contractor, the complainant, or the Department of Business and Professional Regulation to challenge the Board's recommended penalty within the time period set forth herein will constitute a waiver of the right to a hearing before the State Construction Industry Licensing Board and be deemed as an admission of the violation such that the penalty recommended will become a final order according to the procedures developed by State Board rule without further State Board action. Pursuant to Section 120.59, Florida Statutes, the parties are hereby notified that they may thereafter appeal the Final Order of the State Board by filing one copy of a Notice of Appeal with the Clerk of the Department of Business and Professional Regulation, Northwood Centre, 1940 Monroe Street, Tallahassee, Florida 32399-0792, and by filing the filing fee and one copy of the Notice of Appeal with the appropriate District Court of Appeal within thirty (30) days of the effective date of said State Board Order. 4110•k1 ORDERED by the Contractor Licensing Board effective the 13th day of February Page 6 of 7 Packet Pg. 283 9.A.1 Stephan Jar n, Chairman Pro Tern Contractor Licen Board I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished to the Respondent and Mr. Timothy Crotts, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103, on this (day of re,- ! , 2023. Secretary/Contractor Licensing Boa Page 7 of 7 Packet Pg. 284 9.A.1 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, 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 1 Packet Pg. 285 9.A.1 February 13, 2023 • 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 staffs 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 14 Packet Pg. 286 9.A.1 February 13, 2023 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. 15 Packet Pg. 287 9.A.1 February 13, 2023 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 16 Packet Pg. 288 9.A.1 February 13, 2023 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 17 Packet Pg. 289 9.A.1 February 13, 2023 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. PRMFH2O23010115401, 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) 18 Packet Pg. 290 0/0/zo, 1 1 .40 HIvl r"el l 1111 /itl Pl l Ud Llon Jrd LOS - I,I Ly V IBW r-UIL"dI 9.A.1 Permit Application Status PRMFH2O230101154 Expand All I Collapse All Note: You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. Summary Application Number: PRMFH2O230101154 Application Type: Multi Family Home Application Status: Issued Property Owner's Full Name: KONRAD, HORST R & SANDRA S Category of Work: Alteration/Remodel Occupancy Code: Residential, Multi -Family Description of Work: 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** 2215 Arielle DR 1206, (Unit) , Naples Application Date: 01/10/2023 Issued Date: 05/19/2023 Expiration Date: 11/15/2023 1-2 Family or Comm: Commercial Business Name at Location (Portal) Business Name: Locations Contacts Permits (Click to See Reviews) Fees Deposits & Bonds Inspections Inspection Outcome Requested Scheduled Date Inspected 523 - Remodel Com Electrical Rough Pending Schedule? Inspector: 174 - Remodel Com Building Final Pending Schedule? Inspector: 215 - Remodel Com Plumbing Rough Pending Schedule? Inspector: 524 - Remodel Com Electrical Final Pending Schedule? Inspector: 216 - Remodel Com Plumbing Final Pending Schedule? Inspector: 173 - Remodel Com Framing Pending Schedule? Inspector: 618 - Smoke/Heat Detectors Pass 05/19/2023 Inspector: Mayra Castillo VEN ((239) 252- ) Send Email 610 - Penetration Protection Pass 05/19/2023 https://cvportal.colliercountyf.gov/CityViewWeb/Permit/Status?permitld=535523 1 /3 Packet Pg. 291 oroiza, 1 1.w0 MIVI rennnrappucauon araruS - i,uyview ronai 9.A.1 Inspector: Mayra Castillo VEN ((239) 252- ) Send Email 612 - Fire Barrier Walls/Framing-Rough Pass 05/19/2023 Inspector: Mayra Castillo VEN ((239) 252- ) Send Email 613 - Final Fire Barrier Walls Pass 05/19/2023 Inspector: Mayra Castillo VEN ((239) 252- ) Send Email 641 - Final Fire Pass 05/19/2023 Inspector: Mayra Castillo VEN ((239) 252- ) Send Email Conditions Guidelines For Electronically Submitting Documents: Condition Status Department Category Expiration Date Due Date Private Provider CDC Open Building Review and Permitting Description: Submit the digitally signed certificate of compliance letter and inspection reports from the Private Provider to this condition on the portal. Please be aware that per F.S. 553.791 Private provider shall provide notice, to the Building Department, of the date and approximate time of any such inspection no later than the prior business day by 2 p.m. local time. Condition Type: CO Hold Browse.. Documents: 2215 Arielle Dr - ATF Letter SIGNED.pdf 2215 Arielle Dr - ATF Letter RVSD SIGNED.pdf Notice of Commencement Open Building Review and Permitting Descri n: Notice of Commencement: Upload to the condition on the portal. Condition Type: Inspection Hold Browse.. Documents: noc 6-8pdf.pdf Fire Certificate - Notice of Resolved Building Review and Fire Compliance Permitting Description: > Fire Certificate - Notice of Fire Compliance Condition Type: CO Hold Fire Inspection Scheduling Resolved Fire Department - North Collier Description: Fire Inspection Scheduling go to www.northcollierfire.com/inspections or Call 239-597-9227 Condition Type: Informational Sub Contractor (Electrical) Open Building Review and Permitting Description: Sub Contractor (Electrical) Upload to the condition on portal. Condition Type: Inspection Hold Documents: Browse.. Sub Contractor (Plumbing) Open Building Review and Permitting Description: Sub Contractor (Plumbing) Upload to the condition on portal. Condition Type: Inspection Hold Documents: Browse.. Upload Documents https://cvportal.colliercountyf.gov/CityViewWeb/Permit/Status?permitld=535523 2/3 Packet Pg. 292 CAPsigauxet Report Title: Code Case Details Date: 6/8/2023 11:51:40 AM Case Number: CEMIS20220006051 Case Infor Case Number: CEMIS20220006051 Status: Refer to CLB Case Type: Misconduct Date & Time Entered: 6/28/2022 5:04:55 PM Priority: Normal Entered By: webAnonymousUser Inspector: MichaelGovernale Case Disposition: Case Pending Jurisdiction: Collier County Origin: Public Portal Detail Description: 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 $36,377.00 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. Admin Case 2023-02 Location Commen The remodel was the kitchen and bathroom of our condo at 2215 Arielle Dr., Unit 1206, Naples, FI 34109. Our phone numbers are Horst Konrad 217-652-6756 and Sandra Konrad 618-670- 3588. IP#22360022641 Address 2215 Arielle DR 1206, (Unit) , Naples Property 22360022641 Complainant Horst R Konrad Contractor NOVELLA LIMITED INC. Property OwnerlKONRAD, HORST R & SANDRA S Qualifier I NOVELLA, RALPH Business Management & Budget Office 1 9.A.1 Packet Pg. 293 Code Case Details Execution Date 6/8/2023 11:51:40 AM Desc Assigned Required Completed Outcome Comments Addressing Review day_n 6/28/2022 6/29/2022 Complete Complainant: Horst R Konrad, Address:2215 Arielle Dr. (217) 652-6756 & (618) 670-3588 Preliminary Investigation MichaelGover 6/29/2022 6/30/2022 Needs Complaint received for unpermitted kitchen nale Investigatio and bathroom remodeling at the subject n property. No ACTIVE/ISSUED permit exists for this scope of work. Verify Complainant MichaelGover 6/30/2022 6/30/2022 Verified Horst Konrad 217-652-6756 nale Cont. Investigation MichaelGover 7/5/2022 7/6/2022 Complete PERMIT DETERMINATION nale Robert Moore, Architect, determined a permit was required. CE Phone Call MichaelGover 7/6/2022 7/6/2022 Complete Contact was attempted with the Qualifer nale Ralph Novella 239.994.4912 and a detailed message was left for a returned call. CE Phone Call MichaelGover 7/12/2022 7/12/2022 Complete Contact was made with Qualifier Novella. He nale was advised of the permit requirement and to have an issued permit before August 12th. I follow up with an email to; novellalimited@hotmail.com. Cont. Investigation MichaelGover 8/1/2022 7/1/2022 Complete SITE VISIT nale Property owners contracted with NOVELLA LIMITED INC to remodel a kitchen and bathroom for $31,680.00 on 08.19.21. The scope of work included, but was not limited to; demolition of kitchen (wall) and bathroom, kitchen cabinets and bathroom vanities, kitchen island with electric, bathtub to shower, etc. Site photos were taken and a stop -work order was posted. Cont. Investigation MichaelGover 8/15/2022 8/15/2022 Complete Contact was made with the qualifier who told nale me he has not submitted for the permit yet because he is waiting for stamped architect plans from the property owner. He further stated that the property owners have made it difficult for him during this process. I asked him submit the permit application and am extending the permit timeline to another 30 days out. I followed up with another email. CE Phone Call MichaelGover 8/30/2022 8/30/2022 Complete Contact was made with property owner nale Sandra Konrad. She advised that on 08.16.22 her husband emailed Novella the architect certified plans. She further stated that they will be going out of town for (5) weeks beginning on 09.10.22 and planned to let Novella know. Cont. Investigation MichaelGover 1/20/2022 9/20/2022 Complete On 09.19.22 - Permit application made and nale I 1 I construction plans were sent in with it. Business Management & Budget Office Packet Pg. 294 Code Case Details Execution Date 6/8/2023 11:51:40 AIV Desc Assigned Required Completed Outcome Comments Cont. Investigation MichaelGover 11/1/2022 11/1/2022 Complete Permit #PRMFH2O221048647 was applied for nale on 10.24.22; INCOMPLETE APPLICATION. Cont. Investigation MichaelGover 12/1/2022 1/5/2023 Complete I received an email from attorney Todd Allen nale that stated that he is assisting the property owners with this situation and that we could proceed with the investigation. Cont. Investigation MichaelGover 1/6/2023 1/6/2023 Complete Permit status still INCOMPLETE nale APPLICATION. I met with Chief Building Official Fred Clum and briefed him. He determined a "willful code violation" exists based on the job being already completed and no issued permit to date. Schedule for CLB MichaelGover 1/6/2023 1/6/2023 Complete Monday, Feb 13, 2023 @ 0900hrs nale Generate CLB Notice of Hearing MichaelGover 1/6/2023 1/6/2023 Complete Sent to Qualifier Ralph Novella via USPS nale Certified Mail #7007 0710 0003 3697 8440; 8770 King Lear Court, Fort Myers, FL 33908 Investigation MichaelGover 1/10/2023 1/6/2023 Refer to Address: 2215 ARIELLE DRIVE #1206 nale CLB Property Owner: KONRAD, HORST R=& SANDRA S Complainant: KONRAD, HORST R=& SANDRA S Complaint: UNPERMITTED KITCHEN AND BATHROOM REMODEL Contractor: NOVELLA LIMITED INC License#: CBC1253221 Enter Hearing Results TimothyCrotts 2/13/2023 Pending 01.11.23 - I received a phone call from Ralph Novella who stated he received the "notice of hearing" in the mail today. He had specific permitting questions regarding the pending corrections that need to be made. I provided Building Department contact information and directed him to speak with Chief Building Official Fred Clum in an attempt to resolve the remaining issues. Violatio Violation Description Status Entered Corrected Amount Comments 4.2 Misconduct State Certified Contractors Open 7/1/2022 $0 Hearings ' Title Reason Result Compliance Fine/Day Condition Business Management & Budget Office Packet Pg. 295 9.A.1 ir Collier County Growth Management Community Development Department Operations & Regulatory Management Division Contractor Licensing June 7, 2023 RALPH NOVELLA NOVELLA LIMITED INC. 8770 KING LEAR COURT FORT MYERS, FL 33908 RE: Review of Board Order Dear Mr. Novella, You have been added to the agenda for the Collier County Contractors' Licensing Board on Wednesday, June 21 2023. The Meeting is held at 9:00am at the W. Harmon Turner Building (Bldg F, Admin Bldg), 3299 Tamiami Trail, Naples, FL in the Commissioner's Meeting Room on the Yd Floor. Please be sure to allow yourself enough time to go through security. Please see the attached Board Order from February 15, 2023 which states "Failure to timely obtain a certificate of completion for the permit shall result in the Respondent appearing before the Board at a duly noticed meeting for any further lawful action, as deemed appropriate by this Board. " If there are any questions, please call (239) 252-2431. Sincerely, C_ Sandra Delgado Operations Supervisor Collier County Contractors' Licensing Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing(a)colliercountyfl.gov Packet Pg. 296 9.A.1 From: ContractorsLicensino To: "NOVELLALIMITED(CDHOTMAIL.COM" Cc: CrottsTimothv; DeloadoSandra Subject: Contractor Licensing Board — June 21, 2023 Date: Wednesday, June 7, 2023 9:36:00 AM Attachments: CLB Finding of Facts 02-13-23 Ralph Novella Case 2023-02.pdf CLB Appearance Letter -Ralph Novella -Review of Board Order - 06-21-23.pdf Dear Mr. Novella, Please see the attached letter that has also been mailed. You have been added to the agenda for the Collier County Contractors' Licensing Board on Wednesday, June 21, 2023 The Meeting is held at 9:00am at the W. Harmon Turner Building (Bldg F, Admin Bldg), 3299 Tamiami Trail, Naples, FL in the Commissioner's Meeting Room on the 3rd Floor. Please be sure to allow yourself enough time to go through security. If there are any questions, please call 239-252-4229 or 239-252-2418. Respectfully, Savn�ca,,-Odgac o- Supervisor—Operations, Licensing 1 Coy Growth Management Community Development Department Operations & Regulatory Management Division Exceeding Expectations, Every Day! 2800 North Horseshoe Drive, Naples FL 34104 Phone: 239.252.2431 Sandra.DelgadoCcDcolliercountyfl.gov ContractorsLicensingC@colliercountyfl.gov How are we doing? The Operations & Regulatory Management Division wants to hear from you! Please take our online SURVEY. We appreciate your feedback! Packet Pg. 297 10.A 06/21/2023 Item Number: IO.A Doc ID: 25835 Item Summary: 10A. (CEMIS20230004116) Meeting Date: 06/21/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 06/12/2023 10:58 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 06/12/2023 10:58 AM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing COLLIER COUNTY Contractor Licensing Board 2023-13 — JOSE A. BETANCOURT PAZ DBA J.A.B. PAINTING INC. Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 06/12/2023 4:10 PM Completed 06/14/2023 8:19 AM 06/21/2023 9:00 AM Packet Pg. 298 10.A.1 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD a W BOARD OF COUNTY COMMISSIONERS, o COLLIER COUNTY, FLORIDA, 7 Petitioner, M A V. N Case No: 2023-13 d Licensee No: LCC20190002175 JOSE ALEXANDER BETANCOURT PAZ DIBIA J.A.B. PAINTING INC. Respondent. ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against JOSE ALEXANDER BETANCOURT PAZ (Respondent), a Collier County licensed contractor with license # 201900001357, and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed as a PAINTING contractor, by Collier County Contractors' Licensing. 2. The Respondent, JOSE ALEXANDER BETANCOURT PAZ, is the Collier County license holder of record for the company J.A.B. PAINTING INC (20190000972) 3. Under the provisions of Chapter 489 Florida Statutes §489.105(12) F.S. and the Collier County Code of Laws and Ordinances Sec. 22-202, the Collier County Contractors' Licensing Board (Board), is authorized to impose penalties against Collier County Certificate of Competency holders who violate the Collier County Code of Laws and Ordinances. 4. Under the provisions of the Collier County Code of Laws and Ordinances Sec 22- 202, the following actions of the Respondent constitute misconduct and grounds for discipline. 5. On May 9, 2023, Collier County Building Review & Permitting Division Director, Richard Long, reported unpermitted interior renovations at 6849 Grenadier Blvd. A Contractors' Licensing case # CEMIS20230004116 was opened to investigate further. 6. Upon investigation, it was discovered on January 18, 2023, J.A.B. PAINTING INC. entered into written contracts with property owner, St. Laurent at Waterpark Place HOA, for drywall and metal stud replacement at 6849 Grenadier Blvd. The agreed upon amount was $730,000.00. An initial deposit payment of $64,242.50 was paid on February 14, 2023, to J.A.B. PAINTING INC. with business check #1122. A Packet Pg. 299 10.A.1 subsequent payment of $121,503.90 was paid on February 22, 2023, to J.A.B. PAINTING INC. with business check #1128. An additional payment of $282,889.58 was paid on April 25, 2023, to J.A.B. PAINTING INC, with business check #1170. A recent payment of $61,585.65 was paid on May 10, 2023, to J.A.B.PAINTING INC. with business check #1179 for a total of $530,221.63 7, On May 9, 2023, Michael P. Bogert, Collier County Licensing Investigator, observed finished drywall installation on the first floor and cabanas at 6849 Grenadier Blvd. 8. On May 9, 2923, a review of County records revealed no building permits were issued for the drywall installation and a stop work order was issued. 9. On May 9, 2023, Deputy Chief Building Official Doug Sposit❑ determined a permit was required for the drywall installation. 10.0n May 30, 2023, a meeting was scheduled with Mr. Paz regarding the drywall installation performed by his company, J.A.B. Painting Inc. During the meeting, Mr. Paz confirmed that J.A.B. Painting Inc. had contracted with St. Laurent at Waterpark Place HOA for $730,000 to install drywall and metal studs on the first floor and cabanas at 6849 Grenadier Blvd. Mr. Paz stated he was unaware of the need for a permit regarding the installation of drywall and was unaware his license could not install the drywall. 11. Based on the investigation, and pursuant to Collier County Code of Laws and Ordinances Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 12.On May 30, 2023, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on June 21, 2023, at 9.00 am, was given to the Respondent in person. 13. The County now brings the following count(s) in this Administrative Complaint against the Respondent: COUNT A. JOSE ALEXANDER BETANCOURT PAZ is the holder of a Collier County license for PAINTING contractor. JOSE ALEXANDER BETANCOURT PAZ'S license does not allow for drywall or metal stud installation that was done in the scope of services he had provided under the subject contract. B. JOSE ALEXANDER BETANCOURT PAZ is in violation of Collier County Code of Laws and Ordinances Section 22-201(2), which states, in pertinent part, that it is Packet Pg. 300 10.A.1 misconduct by 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 w Contractors' Licensing Board. 0 M COUNT II M N O N A. Upon review of County permitting records, a building permit was never applied d for or issued prior to commencing work, and a permit was required to perform the subject work. LO M 00 LO N B. JOSE ALEXANDER BETANCOURT PAZ 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 0 proceed on any job without obtaining applicable permits or inspections from the N O City building and zoning division or the County building review and permitting N_ department. w 0 U Z O WHEREFORE, the Petitioner asserts the above facts and charges are grounds for Z disciplinary action under Collier County Municode Sec. 22-201 and, a a WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the 00 Collier County Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged. m 0 a Dated: Z712, Signed:,-- 0 Timothy Crotts V Collier County Contractors' Licensing Supervisor m EI w U) O M M N O N 21 ZI Packet Pg. 301 10.A.1 Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Case Number: 2023-13 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/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: June 1, 2023 Against: Contractor's Name: Jose Alexander Betancourt Paz Phone: (239) 271-0543 Business Name: J.A.B. Painting Inc. License Held: Painting Collier County Issuance #: 201900001357 Contractor's Business Address: 1736 Framingham Ct., Ft. Myers, FL 33907 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: 6849 Grenadier Blvd. City: Naples County: Collier Packet Pg. 302 10.A.1 Date of contract: January 18, 2023 Date job started: February 2023 Date job completed or new home occupied: N/A Were there plans and specifications? No Is there a written contract? Yes If yes, amount of Contract: $730,000.00 Has the Contractor been paid in full? No Was a Building Permit obtained? No Was a Building Permit required? Yes Building Permit number if known: N/A If not, what amount? $199,778.37 Have you communicated by letter with the licensee? Yes Date: May 30, 2023 Do you have a reply? No 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 his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. b. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department. Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: a. Collier County Ordinance 22-201(2) Contracting to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. 1. The Respondent is the holder of a Collier County license for a Painting Contractor. The Respondent's license does not allow for drywall or metal stud installation that was done in the scope of services he had provided under the subject contract. r w co O M M N 0 N d 0 Ln M 00 In N r a Packet Pg. 303 10.A.1 b. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department. Upon review of County permitting records, a building permit was never issued prior to commencing work, and a permit was required to perform the subject work. a Michael P. Bo Code Enforcement Investigator- Licensing State of County of l I The foregoing instrument was acknowledged before me by means of pL9' hysical presence or ❑ online notarization on th' -7 day of J vt , 20 , by Such son(s) Notary Publiernust check applicable box: D4re personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) Notary Signature: as identification. o��ar Pt a� o ALYSHIA MORSE Commission # HH 190514 N9ae Expires October 25, 2025 FOF F�� Bonded Tlxu Budget Notary Services 5 w U) O M M N O N d 0 T ui M CD to N. Packet Pg. 304 10.A.1 Co-=%Ar-e� County Growth Management Division w Planning & Regulation o Operations Department Licensing Section M N 0 N MAY 30, 2023 a 0 M CD JOSE ALEXANDER BETANCOURT PAZ N J.A.B. PAINTING INC G 1736 FRAMINGHAM CT FT. MYERS, FL 33907 0 RE: CASE # CEMIS20230004116 — 6849 GRENADIER BLVD. Dear JOSE ALEXANDER BETANCOURT PAZ, A complaint has been filed against you by the above referenced entity. A hearing of this complaint will be held by the Contractors' Licensing Board on WEDNESDAY, JUNE 21, 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 Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Sec. 22-201 of the Collier County, FL Code of Laws and Ordinances: Sec. 22-201 — MISCONDUCT — Collier County/City certificate of competency. Sec. 22-201(2) Contracting to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net Packet Pg. 305 10.A.1 colt-;e-� cow.-nty Growth Management Division Planning & Regulation Operations Department Licensing Section Sec. 22-201(18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department. The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency (4) A period of probation of reasonable length, not to exceed two years; during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5)Restitution; (6)A fine not to exceed $10,000.00; (7)A public reprimand; (8)Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely, Michael P. Bogert Code Enforcement Investigator Collier County Contractors' Licensing 239-252-2450 s/6o lzoz3 w 0 I M T M N O N Q 0 T LO Cl) CD LO N Growth Management Division* Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net Packet Pg. 306 Report Title: Code Case Details 6/7/2023 10:30:35 AM Case Number: CEMIS20230004116 Case Number: CEMIS20230004116 Case Type: Misconduct Priority: Normal Inspector: MichaelBogert 10.A.1 Status: Refer to CLB Date & Time Entered: 5/10/2023 8:24:51 AM Entered By: MichaelBogert Case Disposition: Hearing Jurisdiction: Collier County Origin: Building Department Detail Description: unpermitted Hurricane Ian buildback repairs list Floor Lobby, Towers CLB Case # 2023-13 Location Comments: 6849 Grenadier Blvd St Laurent at Waterpark Place P#81210001258 Address 6849 Grenadier BLVD, (BLDG) , Naples Property 81210001258 Complainant Collier County Building Dept. Address:2800 N Horseshoe Dr. Contractor J.A.B. PAINTING INC. Property Owner ST LAURENT AT WATERPARK PLACE A CONDOMINIUM Qualifier BETANCOURT PAZ, JOSE ALEXANDER Business Management & Budget Office 1 Packet Pg. 307 Code Case Details Execution Date 6/7/2023 10:30:35 AM 10.A.1 Desc Assigned Required Completed Outcome Comments Preliminary Investigation MichaelBogert 5/9/2023 5/10/2023 Needs Received complaint from Licensing Investigatio Supervisor Tim Crotts regrading unpermitted n Hurricane Ian buildback repairs at 6849 Grenadier Blvd. No documents received with complaint. Needs investigation. Verify Complainant MichaelBogert 5/9/2023 5/10/2023 Not Not required. Collier County Building Required Department complaint. BogertMichael 05/09/2023 CE Case Research MichaelBogert 5/9/2023 5/10/2023 Complete PERMIT(S) PL20230004656 Milestone Inspection - Building MI Phase 1 Name: St. Laurent at Waterpark Place Condo Comments: St. Laurent at Waterpark Place Condo Milestone Inspection 95-6697 PRMFH2O230311900 Multi Family Home Alteration/Remodel Under Review Description: AC chase drywall repairs on a rated shaft wall PRCT20220838571 Cell Tower Alteration/Remodel Issued 09/21/2022 Description: Wireless antenna installations + cabinet swaps & plant installation PRBD20200939211 Building Alteration/Remodel Inspections Commenced 10/17/2020 Description: Drop 4 of 5: Remove the existing windows and doors. Replace with new impact rated. Size -for -size. Like -for -like. There will be an engineer to perform inspections. REV 1 - FOUND MINOR DELAMINATED STUCCO AND CONCRETE REPAIRS DURING THE MAIN JOB SCOPE. REV 2 - DROP 1 - ASSOCIATION HAS DECIDED WHILE WE HAVE SWING STAGES TO ADD THE FOLLOWING: REMOVE EXISTING SCREEN WALL FROM THE LANAIS. REPLACE WITH NEW ALUMINUM SCREEN WALL TO ALL LIFE SAFETY AND FALL PROTECTION CODES. PRIVATE PROVIDER INSPECTIONS (5 existing permits like the one above) Business Management & Budget Office; I Packet Pg. 308 Code Case Details Execution Date 6/7/2023 10:30:35 AM 10.A.1 Desc Assigned Required Completed Outcome Comments Issue Stop Work Order MichaelBogert 5/9/2023 5/10/2023 Complete STOP WORK ORDER issued for COMMENCING WORK WITHOUT A PERMIT Boge rtM ich ael 05/09/2023 Hurricane Ian buildback repairs; Lobby/Cabanas, et al. by order of the Collier County Chief Building Official and Fire Marshall Cont. Investigation MichaelBogert 5/9/2023 5/10/2023 Complete SITE VISIT I conducted a site visit at the request of Licensing Supervisor Timothy Crotts related to the Hurricane Ian buildback repairs to issue a Stop Work Order for work done in the Lobby and outside cabanas. There is a permit under review for the ac stacks that have already been demoed. No work may commence without the issuance of that permit. While on site, I issued the Stop Work Order immedialty, then did a walk around the exterior of the property. I observed the staging of paint materials, aluminum tracks, and some insulation on the right side exterior. The generator building looked to be untouched and I could not see inside. There was staging of multiple ac handlers in the garage. In the left rear of property waterside, I observed attached cabanas that look to have had interior work (drywall) done in them. The pool and spa have not had their water treated since the Hurricane. No other exterior observations were made. I made my way into the lobby and could see various areas of drywall replacement and already finished. There are also some ground level receptacles that may have been recently replaced. Possibly a door that had the Fire Departments stop work order on it looked to be recently replaced as the plastic was still on it from manufacture. I made my way to the office in the lobby and made contact with the General Manager and CAM of St Laurent. GM Laura Cadiz and CAM Kris Savoie. I advised Ms. Cadiz of the complaint and requested contracts/invoices and payment forms for any and all work related to the demo and buildback from Hurricane Ian damage in the lobby, cabanas, generator room, pool/spa and deck, and garage. Ms. Cadiz stated they would forward the requested info by this Friday May 12, 2023, When asked, Ms. Cadiz stated that various parts of the lobby/ground level received about 1 1/2 to 2" of water. The cabanas had about 2 1/2 feet of water in them. There was drywall replacement, and painting as the buildback in bUsuiess Management & Budget Office 5 w to O I M c> N O N Q 0 uO M 00 LO 04 i - Packet Pg. 309 Code Case Details Execution Date 6/7/2023 10:30:35 AM 10.A.1 both the lobby and cabanas. She stated that the generator room was unphased by the flooding, the garage was also unphased. Any demo was done by a mold remediaiton company; no floors were removed (except in cabanas). She was unsure of any electrical work as part of the buildback. I advised that buildback required permitting, and I would review the contracts/Invoices for a licensure review and request permitting by the violating contractors if applicable. She reiterated she would get the info to me by Friday. Cont. Investigation MichaelBogert 5/18/2023 5/30/2023 Complete EMAIL I received an email from GM Laura Cadiz with various contracts and payment forms related to the Huricane Ian buildback in the lobby, towers, and cabanas. A review of the contractors will be conducted. Cont. Investigation MichaelBogert 5/18/2023 5/30/2023 Complete LICENSURE REVIEW A review of the email containing contracts and payment forms from GM Laura Cadiz yielded licensed contractors, and one licensed painter working outside the scope of his license doing drywall and metal stud installation. This case to be continued for County contractor Misconduct violations, working outside the scope 22-201.2 and commencing work without an issued permit 22-201.18. CE Phone Call MichaelBogert 5/26/2023 5/26/2023 Complete 239.271.0543 Jose Alexander Betancourt Paz (Qualifier - JAB Painting Inc. I called and advised Mr. Paz of the complaint for working outside the scope of his license. He stated he understood and had no questions. I requested he come to GMCD to sign a Notice of Hearing for Tuesday May 30, 2023 at 1 lam. He agreed in the affirmative. Cont. Investigation MichaelBogert 5/26/2023 5/26/2023 Complete Case type changed from Code Violation to Misconduct after investigation yielded a licensed painter performed drywall putback for Hurrice Ian flood damage. Is, w to O I M c� N O N Q O LO M 00 LO N El LU rn O I M M N O N Q O T- C Business Management & Budget Office 4 E U c� r Q Packet Pg. 310 Code Case Details Execution Date 6/7/2023 10:30:35 AM 10.A.1 Desc Assigned Required Completed Outcome Comments Investigation MichaelBogert 5/30/2023 5/30/2023 Refer to 6849 Grenadier Blvd CLB Property Owner(s) - ST LAURENT AT WATERPARK PLACE A CONDOMINIUM Complainant - Collier County Building Department Complaint - unpermitted Hurricane Ian buildback repairs Contractor(s) - J.A.B. Painting Inc., Qualifier - Jose Alexander Betancourt Paz 239.271.0543 Complaint for unpermitted Hurricane Ian repairs at 6849 Grenadier Blvd. (St. Laurent). Investigation yielded a Collier County licensed painter performed the scope of work to include 200 sheets of drywall, 20 metal studs, and painting. Violations found to be working outside the scope of painting license with drywall and metal stud installation (drywall, carpentry). Notice of Hearing issued (May 30, 2023) to qualifier for Wednesday June 21, 2023. Cont. Investigation MichaelBogert 5/30/2023 5/30/2023 Complete MEETING 5-30-2023 @ 11AM GMCD I met with qualiier Jose Betancourt and advised of the complaint. I reviewed J.A.B. Painting proposals and invoices with the qualifier, as well as payments made to J.A.B. Painting. He confirmed they were his documents and payments received. I then showed him my site visit pictures and he confirmed the pictures were of the subject address. He then confirmed the finished work by J.A.B. Painting in the first floor hallways, towers, and cabanas. When asked, he stated he replaced roughly 200 sheets of drywall, and 20 metal studs for this project. At this time I advsied of the violations for working outside the scope of his painting license (drywall, carpentry), and commencing work without a permit. He stated he understood and had no questions. I then advised him that I was issuing him a Notice of Hearing for June 21, 2023's Contractors' Licensing Board meeting for said violations. He stated he understood and had no questions. I had him sign a copy of the notice and I provided him one. Schedule for CLB MichaelBogert 5/30/2023 5/30/2023 Complete Scheduled for 6-21-2023 9am. Generate CLB Notice of Hearing MichaelBogert 5/30/2023 5/30/2023 Complete Notice of Hearing issued in person to qualifier 5-30-2023. business Management & Budget Office 5 w to O I M c> N O N Q 0 LO M 00 LO N 2 i - W to O I M T M N O N Q O C m E s R w Q Packet Pg. 311 Code Case Details Execution Date 6/7/2023 10:30:35 AM 10.A.1 Desc Assigned Required Completed Outcome Comments Cont. Investigation MichaelBogert 5/30/2023 5/30/2023 Complete PERMIT DETERMINATION I met with Robert Moore, Architect - GMCD, and provided him site visit pictures and invoicing from the contractor who performed the work. Mr. Moore determined a permit was required for the Hurricane Ian repairs that included drywall and metal stud installation. Cont. Investigation MichaelBogert 6/7/2023 6/7/2023 Complete CONTRACT(S)/PROPOSAL(S)/INVOICE(S) Between: J.A.B. PAINTING INC. & St. Laurent at Waterpark Place HOA Date(s): Various, earliest invoice January 18, 2023 Amount(s): Various, Total$730,000.00 Paid: $530,221.63 as of Admin Complaint date 6-1-2023 Scope of services: drywall installation, metal stud installation, painting (1 st floor, lobby, cabanas) Enter Hearing Results MichaelBogert 6/22/2023 Pending Violation Description Status Entered Corrected Amount Comments 4.1 Misconduct-County/City Certificate of Competency Open 5/26/2023 $0 Title Reason Result Compliance Fine/Day Condition Business Management & Budget Office 6 Packet Pg. 312 Detail by Entity Name Page 1 of 2 10.A.1 Florida Deoarlment of State 't Qj 6r rr Department of State / Division of Corporations / gearch Records / Search by Entity Name / Detail by Entity Name Florida Profit Corporation J.A.B. PAINTING INC. Filing Information Document Number P17000084493 FEI/EIN Number 82-3132454 Date Filed 10/19/2017 Effective Date 10/18/2017 State FL Status ACTIVE Principal Address 1736 FRAMINGHAM CT FORT MYERS, FL 33907-1209 Changed: 03/09/2022 Mailing Address 1736 FRAMINGHAM CT FORT MYERS, FL 33907-1209 Changed: 03/09/2022 Registered Agent Name & Address BETANCOURT PAZ, JOSE ALEXANDER 1736 FRAMINGHAM CT FORT MYERS, FL 33907-1209 Name Changed: 04/01/2019 Address Changed: 03/09/2022 Officer/Director Detail Name & Address Title P BETANCOURT PAZ, JOSE ALEXANDER 1736 FRAMINGHAM CT FORT MYERS, FL 33907-1209 Title V DIVISION OF CORPORATIONS http://search. sunbiz. org/Inquiry/CorporationSearchISearchResultDetail?inquirytype=Entity... 5/3 0/2023 0 LU O I M_ A N O N Q 0 Lid M O LO N co 0 0 0 M N 0 N N w U U Z_ 0 Z_ 1— Z_ Q a Packet Pg. 313 Detail by Entity Name Page 2 of 2 10.A.1 BETANCOURT, BELKIS YOLANDA 1736 FRAMINGHAM CT FORT MYERS, FL 33907-1209 Annual Reports Report Year Filed Date 2021 01/15/2021 2022 03/09/2022 2023 01 /21 /2023 Document Images 01/21/2023 -- ANNUAL REPORT View image in PDF format 03109/2022 — ANNUAL REPORT View image in PDF format 01/15/2021 —ANNUAL REPORT View image in PDF format 02/13/2020 — ANNUAL REPORT View image in PDF format 04/01/2019 —ANNUAL REPORTI View image in PDF format 02/27/2018 -- ANNUAL REPORT View image in PDF format 10/19/2017 — Domestic Profit View image in PDF format Florida Department of State, Division of Corporations http://search. sunbiz. org/Inquiry/CorporationSearchISearchResultDetail?inquirytype=Entity... 5/3 0/2023 0 W Co 0 I M r M N 0 N Q 0 Lid M 0 LO N Packet Pg. 314 10.A.1 Collier County Board of County Commissioners d Certificate of Competency o Collier County * City of Marco * City of Naples * City of Everglades i M Issued Date: 08/23/2022 A Company: N J.A.B. PAINTING INC. N Address: 1736 FRAMINGHAM CT d 0 FT MYERS , FL 33907 Telephone: (239) 271-0543 M Qualifier: co BETANCOURT PAZ, JOSE ALEXANDER LO N License #: LCC20190002175 Issuance #: 201900001357 Classification: PAINTING CONTR. c Valid Thru: 0 09/30/2023 O State License #: M o State Valid Thru: N w It is the Qualifier's responsibility to keep current all records with Collier County. v U This shall include insurance certificates and/or contact information. Z Always verify licenses online at https://cvportal.colliercountyfl.gov/CityViewWeb/ z H Do not alter this document in any form. Z Q This is your license. It is unlawful for anyone other than the licensee to use this document m This Collier County Certificate of Competency's status and expiration date may change on July 1, 2023, due to the S of House Bill No.735. Please visit our website at www.colliercountyfl.gov/government/growth-management/divisions/op m ion; management/contractor-licensing for more information as it becomes available. o N Q a D: O U Z Q H W m Q W N O Gi O C d E t V �4 r Q Packet Pg. 315 Collier County * City of Marco * City of Naples City of Everglades * Contractor Licensing 10.A.1 PAINTING CONTR. Cert Nbr: Exp: Issuance Nbr: LCC20190002175 09/30/2023 201900001357 State Nbr: State Exp: J.A.B. PAINTING INC. BETANCOURT PAZ, JOSE ALEXANDER 1736 FRAMINGHAM CT FT MYERS , FL 33907 This Collier County Certificate of Competency's stattu and expiration dare may change on Judy 1. 2023 duce to the State of Florida House Bill No.735. Please visit our websire at www.colliercountvfl.nov for more information as it becomes available. Signed: i G Q O LO M O LO N O O O M N O N W U U Z_ 0 Z H Z_ Q a Packet Pg. 316 1736 Fram|ngh2mct Fort myernO3390 239'271-0543 Bill To: Laura Cadiz G84SGrenadier Blvd Nap|rfl341O8 239-777-0685 DATE: January 1O.2O23 INVOICE # 171 FOR: ExtenorCabanax DESCRIPTION AMOUNT EXTERIOR CABANAS SCOPE OF WORK: Replace rusted metal frame $ 37,275.00 install durock in shower walls install green sheets of drywall in each cabana piaster all walls in each cabana prime walls in each cabana LABOR AND MATERIALS INCLUDE TOTAL $37,275.00 Make all checks payable tuJ.A.B PAINTING INC |fyou have any questions concerning this invoice, Contact Me mtt:239'271-O543 or THANK YOU FOR YOUR BUSINESS! 10.A.1 J.A.B PAINTING INC PalnUng and pressure wash License #LCC20190002175 1736 Framingham ct Fort myers A 33907 239-271-0543 Bill To: Laura Cadiz 6849 Grenadier Blvd Naplr fl 34108 239-777-0685 INVOICE DATE: January 18, 2023 INVOICE 0 173 FOR: LOBBYAREAS DESCRIPTION AMOUNT INTERIOR SCOPE OF WORK: Lobby drywall installation and plastering lobby trim installation all lobby painting options include LABOR AND MATERIALS INCLUDE CONTRACT TOTAL s $ 190,622.00 ALREADY PAID = $ 64,242.00 BALANCE = $126,280.00 - 10% = $113,652.00 $ 113,652.00 RETAINAGE BALANCE TOTAL = 3 12,628.00 Balance Due TOTAL $113,652.00 Make all checks payable to J.A.B PAINTING INC If you have any questions concerning this invoice, Contact Me aft: 239-271-0543 or j.a.bpainting inc96Cgmail.com THANK YOU FOR YOUR BUSINESS! GL Code ar Description Approved B Date: 0-) 4 a, Acct: Operating ' Reserve i W U) O I M M N 0 N Q 0 u7 M 00 u7 N Packet Pg. 318 10.A.1 J.A.B PAINTING INC Painting and pressure wash License ALCCZ0190002175 1736 Framingham ct Fort myers i133007 230-271-0543 BITE To: Laura Cadiz 6849 Grenadier Blvd Naplr fl 34108 239-777-0685 INVOICE DATE: January 18. 2023 INVOICE # 179 FOR: North and South Common Hallways DESCRIPTION AMOUNT INTERIOR SCOPE OF WORK: St. Laurent Common Hallway Drywall and Moulding LABOR AND MATERIALS INCLUDE CONTRACT TOTAL - $ 347,154.00 ALREADY PAID - $ 121,503.90 BALANCE _ $ 225,650.10 - 10°% = $56,412.52 $ 109,237.58 RETAINAGE BALANCE TOTAL = $66412.62 Balance Due TOTAL $169,237.58 Make ell checks payable to J.A.B PAINTING INC If you have any questions concerning this invoice, Contact Me att: 239.271-0543 or j.a.bpaintinglnc96Qgm ail .corn THANK YOU FOR YOUR BUSINESSI :35CE 1p lOii } C+.I--t ;. prov9dl!BiW Operating W co 0 I M r M N O N Q 0 u7 M O u7 N Packet Pg. 319 10.A.1 J.A.B. PAINTING INC Painting and pressure wash License # LCC 20190002175 1736 FAMINGHAM CT FORT MYERS FL 33907 239-271-0543 Bill To: LAURA CADIZ ST. LAURENT 6849 Grenadier Blvd Naples FL, 34102 239-777-0685 INVOICE DATE: February 14, 2023 INVOICE # 155 FOR: ST. LAURENT DESCRIPTION AMOUNT INTERIOR SCOPE OF WORK : Reconstruction of the 1st floor. Deposit: Contract Amount $183,550.00 - This invoice is for 35% of contract total. $64,242.50 Balance of contract to be paid upon completion of work. GL Cede (0 11'� Approved B Acct: Open ting _ Reserve! TOTAL $ 64,242.50 Make all checks payable to J.A.B. PAINTING INC If you have any questions concerning this invoice, Contact Me at : 239-271-0543 or j.a,bpaintinginc96@gmail.com Packet Pg. 320 R Painting and pressure wasli License #LCC20190002175 1736 Framingham ct Fort myers fl 33907 239-271-0543 V (")f E DATE: February 21, 2023 INVOICE # 162 FOR: Common Hal/ways DESCRIPTION AMOUNT ST. LAURENT HALLWAYS CONTRACT TOTAL = $ 347,154.00 DEPOSIT TOTAL= 35 % $ 347,154 X 35 % = $ 121,503.90 DEPOSIT REQUIRED AT THIS TIME $ 121,503.90 $ 121.50190 TOTAL $ 121,503.90 Make all checks payable to J.A.B PAINTINF INC If you have any questions concerning this invoice, Contact Me att: 239-271-0543 or j.a.bpaintinginc96@gmail.com THANK YOU FOR YOUR BUSINESS! I Packet Pg. 321 10.A.1 JAB PAINTINF INC Painting and pressure wash License #LCC20190002175 1736 Framingham ct Fort myers fl 33907 239-271-0543 Bill To: LAURA CADIZ ST. LAURENT INVOICE DATE: INVOICE # FOR: April 24, 2023 151 HALLWAYS DESCRIPTION AMOUNT ST. LAURENT HALLWAYS CONTRACT TOTAL = $ 347,164.00 DEPOSIT TOTAL = 35 % $ 347,154 X 35 % _ $ 121,503.90 DEPOSIT REQUIRED AT THIS TIME = $ 121,503.90 $ 121,503.90 TOTAL $ 121,503.90 Make all checks payable to J.A.B PAINTINF INC If you have any questions concerning this invoice, Contact Me att: 239-271-0543 or j.a.bpaintinginc96@gmail, corn THANK YOU FOR YOUR BUSINESSI Packet Pg. 322 (944IV000EZOZSIW30)'ONI!DNIINIVd,e,v,r vaO ZVd imnOONV139'V 3sor- u-curvuwaLuvew ca cr- V) 0 M 0 0 LL ("N LU cr- awn sn C� 0) 0 Z to rn LU C C CD Cd Ln rn r- 4-; T--i U- tu LL ) -1 1 L= 0 W wl cc St, Laurent at Waterpark Place JAB123 I.A.B. Painting 4/2023 Invoice Number Voucher I Reference Invoice Date i Invoice Amount I Amount Paid 272367 155 i 1st Floor 2/14/2023 $64,242�50 $64,242.50 Reconstruction STL - St. Laurent Condominium Assc Check Total: S64.24150 I Packet Pg. 324 1 10.A.1 St, Laurent at Waterpark Place 6849 crc"dw Bka Napes, FL 34108 236 592 1951 PAY TO THE ORDER OF First Horizon Strada Place Naples, Ft 34108 26 2/840 2/22/2C $ $121,503.S :� w N O l 78 Cl) N 0 N s, 0 M CO LO CV ].A.B. Painting ONE HUNDRED TWENTY ONE THOUSAND FIVE HUNDRED THREE a Rs DOLLARS AND 90/100 CENTS �3? ,Y o J.A.B. Painting = M « CV 1736 Framingham Court l l•.• o - Ft. Myers FL 33907 MEMO W V Common Hallways, z O z H z Q a Packet Pg. 325 5 St. Laurent at Waterpark Place JAB123 J.A.B. Painting ---j--2/22[2023 Voucher_,Invoice Number Reference Invoice Date Invoice Amount Amount Paid 274429 Common Hallways 2/21/2023 162 $121,503.90 $121,5,0190 STL - it. Laurent Condominium Assc Check Total: $121,50190 I Packet Pg. 326 1 ® 1170 First Horizon St. L,aur®nt at Waterpark Place Strada Place Naples: FL 34108 d SM Greneiar BW Ngr", FL 34108 26.2/840 4/2512023 2 592-1951 5: PAY TO THE ORDER OF $282,$89.5$ J.A.B, Painting TWO HUNDRED EIGHTY TWO THOUSAND EIGHT HUNDRED EIGHTY DOLLARS NINE DOLLARS AND 581100 CENTS 411 JI.A.B. Painting 8 1736 Framingham Court Ft: Myers FL 33907 MEMO wzeasl"TUFM St. Laurent at Waterpark Place 1170 JAB123 J.A.B. Painting 4/25/2023 Voucher Invoice Number Reference Invoice Date Invoice Amount Amount Paid 299354 299353 179 173 Common Hallway Lobby Painting 4/1/2023 4/1/2023 $169,237.58 $113,652.00 $169,237.58 $113,652.00 STL - 5t. Laurent Condominium Assc Check Total: $282,889.58 St. Laurent at Waterpark Place 1170 JAB123 J.A.B. Painting 4/25/2023 Voucher Invoice Number Reference Invoice Date Invoice Amount Amount Paid 299354 299353 179 173 Common Hallway Lobby Painting 4/1/2023 4/1/2023 $169,237.58 $113,652.00 $169,237.58 $113,652.00 STL - St. Laurent Condominium Assc Check Total: $282,889.58 PRODUCT 99Ln W lSE WITH U eat WALope Deence Corporatlon 1-800J28-0304 or WWWAeluxe.com/ahop 0 13189482 D6LGSC CHIKDK03 07/15j2022 14:01 -81- i W 0) O I Cl) M N 0 N Q 0 LO M co u7 N 0 0 0 cM N 0 N U) W U CU Z_ O Z H Z_ Q a. Packet Pg. 327 0 117 g 10.A.1 First Horizon St Laurent at Waterpark-Place Place Naples, FFL 34108 GM O mtad er Blvd ?1 s, IR 34108 2&2/840 5/10/2023 236-592-1951 j{ Q PAY TO THE ORDER OF � $ Lu U) J.A.B. Painting 71 SIXTY ONE THOUSAND FIVE HUNDRED EIGHTY FIVE DOLLARS AND DOLEAM 65/100 GENTS hk � J.A,B. Painting "� ..L��„R � N 1736 Framingham Court C14 Ft. Myers FL 33907 Clio Q MEMO' � rrora¢eDslowTult� o _ COmman Hallwau - 34% lk�nosit St. Laurent at Waterpark Place 1179 JAB123 J.A.B. Painting 5/10/2023 Voucher Invoice Number Reference Invoice Date Invoice Amount Amount Paid 302267 0303 Common Hallway - 35% Deposit 5/10/2023 $61,585.65 $61,585.65 STL - St. Laurent Condominium Assc Check Total: $61,585.65 St. Laurent at Watenmrk Place 1179 JAB123 J.A.B. Painting 5/10/2023 Voucher Invoice Number Reference Invoice Date Invoice Amount Amount Paid 302267 0303 Common Hallway - 35% Deposit 5/10/2023 $61,585.65 $61,585.65 STL - St. Laurent Condominium Assc Check Total: $51,585.65 Pn00LICT MT104 USE W17H 91683 ENVELOPE DMus CorWatron 1490o-8 S-W04 or WwW.dduxe.00rWShop 0 1318948200 M05C CHIKUK03 07/ 15,12022 14:01 -72- L0 M 00 L0 N cfl 0 0 0 tM N 0 N w C) U Z Z H Z_ Q IL Packet Pg. 328 10.A.1 License # LCC20190002175. 1736 Framingham Ct Ft. Myers FL 33907 239-271-0543 TO: LAURA CADIZ ST. LAURENT JOB ADDRESS 6849 Grenadier Blvd NAPLES FL, 34102 1 ) INCLUDES : prepare all area of work in each hallway to hang drywall in all areas that has been remove, protect carpet and any area that needs to be protected 2) INCLUDES : install insulation in all open areas that has been cut if is necessary 3 } INCLUDES : replace any existing rusted metal studs before hang any drywall 4) INCLUDES : hang new drywall and finish it live it ready for wall paper each hallway from NORTH tower 5 ) INCLUDES : hang new drywall and finish it live it ready for wall paper each hallway from SOUTH tower which is the biggest area of work in each hallway 6) INCLUDES : install all the moldings in the from of the elevator wail from north tower and south tower 7) INCLUDES : Painting all the moldings of the elevator wall from north tower and south tower 8) INCLUDES : clean up every day all areas of work during working process ... 9 ) PRICE INCLUDES ALL LABOR AND MATERIALS 10) OWNER/ GC. : select / provide specification NOTE DO NOT INCLUDE GROUND FLOOR ( LOBBY AREAS ) DO NOT INCLUDES SHAFTS WORK FROM EACH HALLWAY DO NOT INCLUDES PAINTING IN SHAFT CLOSETS AFTER REBUILD THEM DO NOT INCLUDES PAINTING WALLS CEILINGS OR TRIM IN HALLWAYS Packet Pg. 329 Lu DRYWALL INSTALLATION, DRYWALL FINISH, AND MOLDING INSTALATION AND PAINTING cn FROM ELEVATOR FRONT WALL 0 ) TOTAL = $ 347,154.00 A N Q 04 2 i Q ACCEPTANCE OF PROPOSAL: Lo m co 35% OF TOTAL AMOUNT IS REQUIRED AT THIS TIME AND REMAINING BALANCE UPON THE JOB Lo COMPLETION Fq FOR MATERIALS PURPOSE ... ST. LAURENT: DATE:- 3 --!)Z) J.A.13 PAINTING INC: DATE: 25 0 Packet Pg. 330 10.A.1 J.A.B PAINTING INC License # LCC20190002175. 1736 Framingham Ct Ft. Myers FL 33907 239-271-0543 TO: LAURA CADIZ ST. LAURENT INTERIOR DRYWALL INSTALLATION AND FINISHING: DATE: 03/29/2023 JOB ADDRESS 6849 Grenadier Blvd NAPLES FL, 34108 1 ) Prepare all areas to hang drywall in all areas that has been cut from ERS company 2 ) replace all bad metal studs in the framing from existing walls 3) install insulation in all areas that requires if is necessary 4 ) hang all the drywall sheets in order that the wall requires , ( one layer or two layers ) 5) drywall finish to all drywall install in all main areas that needs it 6) install all missing corner beads in order that requires 7) Fix any damage around the place before apply new paint PRICE INCLUDES LABOR AND MATERIALS DRYWALL WORK TOTAL = $ 39,987.00 INTERIOR MOLDINGS INTALATION INSTALL CHAIR RAIL: TOTAL = $ 1,050 INSTALL BASEBOARDS IN ALL MAIN AREAS: TOTAL = $ 5,370.00 INSTALL SQUARE MOLDINGS FROM CHAIR RAIL DOWN: TOTAL = $ 9,870.00 NOTE : DO NOT INCLUDE BUY MOLDINGS WOOD MARERIALES MOLDINGS INSTALATION TOTAL = $ 16,290.00 Packet Pg. 331 INTERIOR LOBBY PAINTING SCOPE OF WORK: 1|NCLUDES : prepare and , cover all windows, floors, doors handles and all nopaintab|esubstrates that needs to be protected to prevent paint splatters — 2|NCLUDES : prepare all doors, door casings , baseboards, crown moldings , moldings in the walls and ceilings , and prepare the whole trim using : potting, caulking , sanding, prep all the wood work before applying finish coating 3 INCLUDES : prepare and apply two finish coats to all wood work, doors , doors casings, baseboards, crown moldings , moldings in the walls and ceilings, and all the interior trim around the lobby, hallways ,office' #1Q#2suites, manager room where existing and all areas neceaary.. 4|mCLUDESprepare and paint ceilings inall areas needed ' apply two finish coats to each Surface 5|N[LUDES prepare and paint Walls in all areas needed , apply two finish coats to each surface 6|NClUDESclean all surfaces after job performance APPLY TWO COATS OF FINISH PAINT TO ALL INTERIOR SURFACES OWNER : select/ Provid2-paint colors and placements PAINTING ALL THE LOBBY, HALLWAYS, OFFICE, MANAGER ROOM TOTAL =$ 113,335,00 WHOLE JOB INCLUDING DRYWALL, TRIM, AND PAINTING PROPOSAL. 5 OPTION: WLU 0 remove wall paper from: board room billiards room Reception office kitchen room , Man's bathroom N TOTAL: $ 6,050.00 N Q Ln M 2 ) prepare skim and smooth the walls to be ready for prime and paint coat in 00 LO board room , billiards room , Reception office, kitchen room Man's bathroom TOTAL: $ 11,320.00 3 ) BOARD ROOM : replace any rusted metal framing, hang drywall sheets, apply drywall finish to the whole wall , and live it ready for paint coat TOTAL: $ 3,540.00 OPTIONS TOTAL: $ 20,910.00 ACCEPTANCE OF PROPOSAL: 35% OF TOTAL AMOUNT IS REQUIRED AT THIS TIME AND REMAINING BALANCE UPON THE JOB COMPLETION FOR MATERIALS PURPOSE ... ST. LAURENT: DATE: J.A.B PAINTING INC: DATE: c5 - 30 ?/0 Z,3 I Packet Pg. 333 1 10.A.1 License # LCC20190002175. 1736 Framingham Ct Ft. Myers FL 33907 239-271-0543 ffil LAURA CADIZ ST. LAURENT EXTERIOR CABANAS SCOPE OF WORK: d DATE: 03/29/2023 0 M A N O N JOB ADDRESS Q 6849 Grenadier Blvd NAPLES FL, 34102 1 ) INCLUDES : prepare all area of work in each bathroom to hang drywall in all areas that has been removed , protect the floor and all areas that needs to be protected 2 ) INCLUDES : install insulation in all required walls if is necessary 3) INCLUDES : replace all existing rusted metal studs before hang any drywall 4) INCLUDES : hang new drywall and finish it, live it ready for paint each bathroom 5) INCLUDES : hang durock in all 3 shower walls in each bathroom 6) INCLUDES : prepare and prime walls and ceilings from each cabana 7 } INCLUDES : clean up every day all areas of work during working process ... 8 ) PRICE INCLUDES ALL LABOR AND MATERIALS TOTAL EACH CABANA = $ 5,325.00 TOTAL = $ 5,325 X 7 = $ 37,275.00 ACCEPTANCE OF PROPOSAL: 35% OF TOTAL AMOUNT IS REQUIRED AT THIS TIME AND REMAINING BALANCE UPON THE JOB COMPLETION ST. LAURE NT: DATE: " J.A.B PAINTING INC:- -- DATE: Packet Pg. 334 10.A.1 J.A.B PAINTING INC License # LCC20190002175 1736 Framingham Ct Ft. Myers FL 33907 239-271-0643 PROPOSAL TO: St. Laurent at Waterpark Place 6849 Grenadier Blvd, Naples FI, 34108 Attn: Laura Cadiz DATE. 03/29/2023 (Rev 1) Proposal #: 0303 COMMON HALLWAY PREPARATION FOR WALLPAPER SCOPE OF WORK: INCLUDES 1. Protection - Cover all windows, carpeted floors, baseboards, doors, and substrates that need to be protected to prevent mud splatters or damage. 2. Scope of Work - Sand the walls to remove the glue from previous wallpaper. 3. 1 Coat of PRO BLOCK OIL BASE PRIMER to prevent bubbles in the wails after skimming with drywall mud. 4. Skim work and application of 2 to 3 coats as needed with drywall mud of old drywall in every hallway. 5. Sand all walls after skimming to give a smooth finish and prepare for paint or wallpaper. 6. Cleaning of all surfaces afterjob performance. INTERIOR TOTAL: South Tower: Compliments of TA.B Painting, Inc. North Tower: $ 8,379.00 per hallway TOTAL: $8,379 X 21 Floors = $ 175,959.00 1►Ce31+4 GL Code 68 Description YY�&a Approvedy: Acct: Operating �' Reserve This proposal includes only previously wallpapered drywall areas where wallpaper and drywall were removed due to mold remediation. s, i, Q 0 T r Q Packet Pg. 335 10.A.1 ACCEPTANCE OF PROPOSAL 35% OF TOTAL PROPOSAL AMOUNT IS REQUIRED AT TIME OF SIGNING AND REMAINING BALANCE IS DUE UPON THE COMPLETION OF SCOPE OF WORK. St. Laurent at Waterpark Place By: AFb 2z-� �,S- "DIRC-14 v . S eb u * 1 V o - pvsbc J.A.B PAINTING INC By: DATE - �- 4-va3 DATE sl W Cn 0 i M r M N O N d 0 Lo M co Lo co r r 0 0 M N O N D W U U Z_ 0 Z H Z a a Packet Pg. 336 10.A.1 a,,..— l - 3 i w O I M M N O N Q 0 LO M O LO r O O O M N O N U) 2 W U U Z_ 0 Z H Z Q IL 00 d Q m 0 N Q IL F- O U Z Q H W m Q W U) O I M r M N O N Q O r C N t t� <C w Q Packet Pg. 337 10.A.1 i w O I M r M N O N Q O r LO M O LO N r r O O O M N O N W U U Z_ 0 Z H Z_ Q IL 00 d Q m 0 N Q IL F- O tU Z Q H W m Q W U) O I M r M N O N Q O r C N t t� <C w Q Packet Pg. 338 la wit r. I Packet Pg. 339 1 10.A.1 i w O I M M N O N Q O T- N Cl) O 41) N O O O O M N O N CO 2 w U U Z_ 0 Z H Z_ Q a 00 d a m 0 N a a F- O C) Z Q H w m a w CO O I M M N O N Q O C d E S V fC w rr Q Packet Pg. 340 #�4 10.A.1 Packet Pg. 342 10.A.1 i w O M r M N O N Q O r LO M O LO N r r O O O M N O N U) 2 W U U Z_ 0 Z H Z_ Q IL 00 d Q m 0 N Q IL F- o: O tU Z Q H W m Q W U) O M r M N O N Q O r C N t t� R w Q Packet Pg. 343 10.A.1 i w O M M N O N Q O N Cl) 00 41) N rr Q Packet Pg. 344 ,1 10.A.1 Packet Pg. 345 Packet Pg. 346 2i I_■_II �11 I ■ ■ :1mm ►� 11 10.A.1 Rio R11 Packet Pg. 347 woo —0228779 0 h JG 0- 0 17 jj� I Packet Pg. 348 d..,LW. R N1 Cv per County I 1 I DO NOT REMOVE THIS NOTICE Date: S' 9 23 Permit No: CODE VIOLATION LOCATION Address/Legal: ` R G969A 15K W40. Violation: commew-t�6 Work 1►,ltrww-r t PftroyT May "ILV. %AQutpAs "PN. ^ rFLOM 1" a CwIff 6g1L61N6 *FFJC1kL ANp Ok PAA MMLSIALL . Remarks:10sof iy-x wirW M4 isw� P61tw - NLM�E SI ILA S/hFE MAID SEG�R.� �E Work is being done contrary to permit conditions or or ordinances, or in a dangerous unsafe manner and shall immediately cease. resumed until the condition(s) is/are corrected, been lifted. Your cooperation in correcting this speak to the Work under this order shall not be reinspected and this order has violation is requested. You may investigator or inspector by phone Wish to discuss this matter. from 8:00 am to 4:00 pm if you 2-19 %S2 Zy30 Investigator/Inspector ,�i 111one: Go1L9er County Growthowth Management Department eralions & Regulatory Management Division n Michael R Bogert Licensing Compliance CRcer 2 Phone: 2J9252.2450' Phrne: 2J8.110.1B:8 e s�a1a 2800 North Hpseshoe`NywccowroDUOR P _ Afichael.agert@co!liercanryfl9 - . , w ,� at 1 Packet Pg. 349 Collier County, FL Code of Ordinances Page 1 of 11 10.A.1 Sec. 22-201. - Misconduct —Collier County/city certificate of competency. Q LU The following actions by a holder of a Collier County/City Certificate of Competency shall y O constitute misconduct and grounds for discipline pursuant to section 22-202: M Knowingly combining or conspiring with an unlicensed contractor by allowing N one's Certificate of Competency to be used by an unlicensed contractor with o N intent to evade the provisions of this Ordinance. When a licensed contractor Q 0 acts as the qualifying agent for any firm without first making application r under this Ordinance to represent said firm, such act shall constitute prima M facie evidence of intent to evade the provisions of this Ordinance. When a N certificate holder allows his certificate to be used by one or more companies co r without having any active participation in the operations, management, and c control of such companies, such act constitutes prima facie evidence of an intent to evade the provisions of this Ordinance. Active participation requires io N job site supervision, knowledge of and participation in the business U) 2 operations of the company(s), including all contractual matters. U a. If any individual qualifying any business organization ceases to be c� z affiliated with such business organization, he shall so inform the Board. In addition if such individual is the only certified individual affiliated with z the business organization, the business organization shall notify the z Q Board of the individual's termination and shall have no more than sixty a m (60) days from the date of termination of the individual's affiliation with Q the business organization in which to affiliate with another person m certified under the provisions of this article. In any event, the business organization shall not enter into any new contracts and may not engage N a in any new contracting until such time as a qualifying agent is employed. (2) Contracting to do any work outside of the scope of his/her competency as 0 listed on his/her competency card and as defined in this Ordinance or as z a restricted by the Contractors' Licensing Board. m (3) Abandoning a construction project in which he/she is engaged or under Q contract as a contractor. A project may be presumed abandoned if the w O contractor terminates the project without just cause, or fails to notify the 7 about:blank 1 1 /2512019 Packet Pg. 350 Collier County, FL Code of Ordinances Page 4 of I I 10.A.1 by the Contractors' Licensing Board, or its designee. (13) Failing to maintain a current mailing address. (14) Failing to appear in person or through a duly authorized representative at any scheduled hearing on a complaint filed against the contractor. (15) Being convicted or found guilty, regardless of adjudication, of a crime in Collier County which directly relates to the practice of contracting or the ability to practice contracting. (16) Allowing another to take a qualifying examination on the applicant's behalf. (17) Engaging in contracting business in Collier County or the City when prohibited from doing so by the Contractors' Licensing Board of Collier County. (18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department. (19) Failing in any material respect to comply with the provisions of this Ordinance as a contractor or as a qualifying agent for a business entity engaging in contracting. (20) Signing a statement with respect to a project or contract falsely indicating that the work is bonded; falsely indicating that payment has been made for subcontracted work, labor, or materials which results in a financial loss to the owner, purchaser, or contractor; or falsely indicating that Workers' Compensation and public liability insurance are provided. (21) Failure of a qualifying agent for a firm/legal business entity to comply with the requirements set forth in F.S. H 489.119 and 489.1195. (22) Falsifying or misrepresenting any material fact to another person with the intent or for the purpose of engaging in the contracting business, providing materials or services, or soliciting business for an employer, as a contractor, or as an employee, regardless of any financial consideration. (23) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage. (24) Misconduct in the practice of contracting (see section 22-201.1, below). about:blank I 1 /25/2019 s, w co O i M M N O N Q 0 r LO eM W u� N to r 0 0 0 M N 0 N U) w U U z c� z H z Q IL Packet Pg. 351 Collier County, FL Code of Ordinances Page 1 of 163 10.A.1 Chapter 22 - BUILDINGS AND BUILDING REGULATIONS Q Footnotes. LU p Cross reference— Housing finance authority, § 2-866 et seq.; affordable housing commission, § 2-966 et seq.; development services advisory committee, § 2-1031 et seq.; community development, M ch. 42; environment, ch. 54; fire safety standards, § 58-26 et seq.; floods, ch. 62; impact fees, ch. 74; M manufactured homes and trailers, ch, 86; planning, ch. 106; construction in public rights -of -way, § N 110-26 et seq. Special act reference— Special acts pertaining to buildings and building regulations, ch. 214. o r State Law reference— Authority to adopt building regulations, F.S. § 125.01(1)(i); construction LO industry, F. S. ch. 553; building construction standards, F. S. ch. 553. M 0 u� N ARTICLE I. - IN GENERAL to r r Secs. 22-1-22-25. - Reserved. o 0 M N 0 ARTICLE IL - FLORIDA BUILDING CODE N U 2 Footnotes: UJ --- (2) -- U Editor's note— Ord. No. 2012-14, §§ 1, 2, Mar. 27, 2012, provided for the adoption of the 2010 U Z Florida Building Code to read as herein set out. Section 3 of said ordinance provided for the repeal of a former article !1, §§ 22-26, 22-22, pertaining to the 2007 Florida Building Code, as enacted by: Ord. Z No. 2009-59, §§ 1, 4, adopted Nov. 10, 2009. See the Code Comparative Table for a detailed Z analysis. Q Cross reference— Fire safety standards, § 58-26 et seq. ato Land development code reference— Building board of adjustment and appeals, div. 5.4. Sec. 22-26. - Adoption of and additions to the Florida Building Code. (a) Adoption, There is hereby adopted by reference, the Florida Building Code, Sixth Edition (2017), and any amendments thereto, to be enforced by Collier County in the unincorporated portions of the County. (b) Additions. The following exemptions are added to Section 105.2 of the Florida Building Code: 705.2.4. Exemptions for minor repairs residential.. The following permit exemptions have been established for Collier County based on Section 102.2.5 (3) of the Florida Building Code and Section 553.80(3)(c), Florida Statutes. about:blank 1 1 /25/2019 Packet Pg. 352 Collier County, FE Code of Ordinances Page 40 of 163 10.A.1 (2) An application for variance, and/or the granting of a variance, shall operate prospectively and shall not affect any then pending enforcement action against the property owner pursuant to the provisions of this subsection or otherwise. (Ord. No. 2006-04, § 1 1) Secs. 22-121-22-160. - Reserved. ARTICLE V. - BUILDING TRADES Footnotes: --- (5) --- Cross reference— Businesses, ch. 26. State Law reference --Authority to adopt business regulations, F.S. § 125.01(i)(h); contractors generally, F.S. ch. 489; preservation of certain powers of counties, F.S. §§ 489.131, 489.537, DIVISION 1. - GENERALLY Sec. 22-161. - Title and citation. This article shall be entitled and may be cited as the "Collier County Contractors' Licensing Board Ordinance." (Ord. No. 90-105, § 6.1) Sec. 22-162. - Definitions and contractor qualifications. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Business organization means any partnership, corporation, business trust, joint venture, or other legal entity which engages or offers to engage in the business of contracting or acts as a contractor as defined in this section. Contracting means, except as exempted in this part, engaging in business as a contractor and includes, but is not limited to, performance of any of the acts as set forth in subsection (3) which define types of contractors. The attempted sale of contracting services and the negotiation or bid for a contract on these services also constitutes contracting. If the services offered require licensure or agent qualification, the offering, negotiation for a bid, or attempted sale of these services requires the corresponding licensure. However, the term "contracting" shall not extend to an individual, partnership, corporation, trust, or other legal entity that offers to sell or sells completed residences about:blank 1 1 /25/2019 s, w co O i M M N 0 N Packet Pg. 353 Collier County, FL Code of Ordinances Page 46 of 163 10.A.1 (13) Demolition or wrecking contractor req u ires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to demolish structures such as dwellings, commercial buildings, and foundations and to remove debris. The use of blasting and explosives is not permitted under this category. (14) Dredging contractor req u ires 36 months experience with 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 operate hydraulic dredging equipment which digs and removes material by pump and which deposits the pumped material at a fill location in one operation. (15) Drywall contractor req u i res 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to install gypsum drywall products to wood and metal studs, wood and steel joists, and metal runners in buildings of unlimited area and height. The scope of work shall include the preparation of the surface over which the drywall product is to be applied, including the placing of meta[ studs and runners and all necessary drywall preparation trim and shall include the placement of fire safing and fire stopping materials as part of the overall drywall contract. (16) Hurricane shutter/awning contractor requires 24 months experience with a passing grade on an approved hurricane shutter installer test and a passing grade on a business and law test, and means, those who are qualified to install, maintain, repair or replace shutters and awnings that are designed to protect residential and commercial buildings from hurricane and storm force winds and windborne debris all in accordance with Collier County amendments to the Applicable Building Code, as amended from time to time. Any electrical work connected with the installation of the shutters or awnings must be done by a licensed electrical contractor. only nonstructural adjustments to existing openings may be performed as part of the work. Contractors who hold current Collier County Aluminum Contractor Including Concrete or Aluminum license on the effective date of this amendment are not required to pass this test, but must apply for this Certificate not later than one year from the effective date of this amendment. (17) about:blank 1 1 /25/2019 s, w U) O i M M N 0 N Q 0 r LO eM W In N co r It 0 0 0 M N 0 N U) 2 w U U Z_ z z Q IL Packet Pg. 354 Collier County, FL Code of Ordinances Page 49 of 163 10.A.1 (26)Ciquefi'edpetroleumgas installation contractormeans any person qualified and licensed pursuant to F.S. ch. 527 to install apparatus, piping and tubing, and appliances and equipment necessary for storing and converting liquefied petroleum gas into flame for light, heat, and power. Placement of fire safing and fire stopping materials shall be permitted on wall, ceiling and floor penetrations created within the scope of the work allowed by this section. (27) Marine, seawall, and dock construction contractor requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to build and install bulkheads, revetments, docks, piers, wharves, groins, boathouses, lifts and davits, and to do pile driving. Electrical service and wiring must be provided by a licensed electrical contractor. (28) Masonrycontractorrequires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to select, cut, and lay brick and concrete block or any other unit masonry products, lay other baked clay products, rough cut and dress stone, artificial stone and precast blocks, glass brick or block, but who shall not pour or finish concrete. (29) Paving blocks contractor requires 24 months experience in the respective construction plus a passing grade on an approved test and a passing grade on a business and law test, and means those persons who are qualified to construct driveways, sidewalks, patios and decks, using concrete paving units. (30) Painting contractorrequires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to use spraying equipment as well as hand tools to finish both exterior and interior work, A painting contractor may do paperhanging, sandblasting, waterproofing, and may clean and paint roofs. (31) Paving contractor(commercial or unlimited) requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified with the experience and skill to construct roads, airport runways and aprons, parking lots, sidewalks, curbs and gutters, storm drainage facilities, and to perform the excavating, clearing, and (32) about:blank grading incidental thereto. 11 /25/2019 s, w U) O i M M N 0 N Packet Pg. 355 Search 2020 FBC - Building, 7th edition ADOPTS WITH AMENDMENTS: Building Code, 2018 (IBC 2018) Official Name: 2020 Florida Building Code, Building, 7th Edition Chapter 1 Scope and Administration Chapter 2 Definitions Chapter 3 Use and Occupancy Classification Chapter 4 Special Detailed Requirements Based on Occupancy and Use Chapter 5 General Building Heights and Areas Chapter 6 Types of Construction Chapter 7 Fire and Smoke Protection Features Chapter 8 Interior Finishes Chapter 9 Fire Protection Systems Chapter 10 Means of Egress Chapter 11 Accessibility s, w U) O I M T M N O N Q O LO 00 LO N T 0 0 0 M N O N w U U z O z z a a Packet Pg. 356 10.A.1 Chapter 1 Scope and Administration Q Part 1 Scope and Application LLI to O Section 101 General I M r [A] 101.1 Title A N These regulations shall be known as the Florida Building Code, hereinafter referred to as "this code," N Q [A] 101.2 Scope r The provisions of this code shall apply to the construction, alteration, relocation, enlargement, replacement, repair, equipment, use and Ln occupancy, location, maintenance, removal and demolition of every building or structure or any appurtenances connected or attached to � such buildings or structures. N Exceptions: r r O 1. Detached one- and two-family dwellings and multiple single-family dwellings (townhouses) not more than three stories Q cl above grade plane in height with a separate means of egress, and their accessory structures not more than three stories c above grade plane in height, shall comply with the Florida Building Code, Residential. (N U) 2 2. Code requirements that address snow loads and earthquake protection are pervasive; they are left in place but shall not w U be utilized or enforced because Florida has no snow load or earthquake threat. U Z O Z_ [A] 101.2.1 Appendices Z z Provisions in the appendices shall not apply unless specifically adopted. Q a m [A] 101.3 Intent Q The purpose of this code is to establish the minimum requirements to provide a reasonable level of safety, public health and general welfare through structural strength, means of egress facilities, stability, sanitation, adequate light and ventilation, energy conservation, and m safety to life and property from fire and other hazards attributed to the built environment and to provide a reasonable level of safety to N fire fighters and emergency responders during emergency operations. Q a I — [A] 101.4 Referenced Codes The other codes listed in Sections 101.4.1 through 101.4.9 and referenced elsewhere in this code shall be considered part of the O U requirements of this code to the prescribed extent of each such reference. Z H W [A] 101.4.1 Gas m The provisions of the Florida Building Code, Fuel Gas shall apply to the installation of gas piping from the point of delivery, gas Q appliances and related accessories as covered in this code. These requirements apply to gas piping systems extending from the point Cn of delivery to the inlet connections of appliances and the installation and operation of residential and commercial gas appliances and O related accessories. I M M [A] 101.4.2 Mechanical N The provisions of the Florida Building Code, Mechanical shall apply to the installation, alterations, repairs and replacement of mechanical N systems, including equipment, appliances, fixtures, fittings and/or appurtenances, including ventilating, heating, cooling, air- Q O conditioning and refrigeration systems, incinerators and other energy -related systems. c a� [A] 101.4.3 Plumbing E The provisions of the Florida Building Code, Plumbing shall apply to the installation, alteration, repair and replacement of plumbing systems, including equipment, appliances, fixtures, fittings and appurtenances, and where connected to a water or sewage system and Q all aspects of a medical gas system. [A] 101.4.4 Property Maintenance Packet Pg. 357 10.A.1 Section 105 Permits [A] 105.1 Required Any owner or owner's authorized agent who intends to construct, enlarge, alter, repair, move, demolish or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any impact -resistant coverings, electrical, gas, mechanical or plumbing system, the installation of which is regulated by this code, or to cause any such work to be performed, shall first make application to the building official and obtain the required permit. [A] 105.1.1 Annual Facility Permit In lieu of an individual permit for each alteration to an existing electrical, gas, mechanical, plumbing or interior nonstructural office system(s), the building official is authorized to issue an annual permit for any occupancy to facilitate routine or emergency service, repair, refurbishing, minor renovations of service systems or manufacturing equipment installations/relocations. The building official shall be notified of major changes and shall retain the right to make inspections at the facility site as deemed necessary. An annual facility permit shall be assessed with an annual fee and shall be valid for one year from date of issuance. A separate permit shall be obtained for each facility and for each construction trade, as applicable. The permit application shall contain a general description of the parameters of work intended to be performed during the year. [A] 105.1.2 Annual Permit Records The person to whom an annual permit is issued shall keep a detailed record of alterations made under such annual permit. The building official shall have access to such records at all times or such records shall be filed with the building official as designated. 105.1.3 Food Permit In accordance with Section 500.12, Florida Statutes, a food permit from the Department of Agriculture and Consumer Services is required of any person who operates a food establishment or retail store. 105.1.4 Public Swimming Pool The local enforcing agency may not issue a building permit to construct, develop, or modify a public swimming pool without proof of application, whether complete or incomplete, for an operating permit pursuant to Section 514,031, Florida Statutes. A certificate of completion or occupancy may not be issued until such operating permit is issued. The local enforcing agency shall conduct their review of the building permit application upon filing and in accordance with Chapter 553, Florida Statutes. The local enforcing agency may confer with the Department of Health, if necessary, but may not delay the building permit application review while awaiting comment from the Department of Health. [A] 105.2 Work Exempt From Permit Exemptions from permit requirements of this code shall not be deemed to grant authorization for any work to be done in any manner in violation of the provisions of this code. Permits shall not be required for the following: Gas: Portable heating appliance. Replacement of any minor part that does not alter approval of equipment or make such equipment unsafe Mechanical: Portable heating appliance. Portable ventilation equipment. Portable cooling unit. Steam, hot or chilled water piping within any heating or cooling equipment regulated by this code. 5 W to O I M M tV O tV Q 0 u� M 00 un tV to T 0 0 0 M tV O tV CO LLI U U Z O Z H Z Q a Packet Pg. 358 11.A 06/21 /2023 COLLIER COUNTY Contractor Licensing Board Item Number: I LA Doc ID: 25836 Item Summary: 11. NEXT MEETING DATE-WEDNESDAY, JULY 19, 2023 Meeting Date: 06/21/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 06/12/2023 11:00 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 06/12/2023 11:00 AM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 06/12/2023 4:10 PM Completed 06/14/2023 8:19 AM 06/21 /2023 9:00 AM Packet Pg. 359