Agenda 07/25/2023 Item #16A 5 (Clerk of Courts to release a Performance Bond for work associated with Esplanade by the Islands)16.A.5
07/25/2023
EXECUTIVE SUMMARY
Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $205,800
which was posted as a development guaranty for an Early Work Authorization (EWA) for work associated
with Esplanade by the Islands - Phase 3, PL20220007192.
OBJECTIVE: To release security that was posted as a development guarantee.
CONSIDERATIONS: The Growth Management Division routinely accepts securities administratively as
guarantees for early work improvements pursuant to Section 10.01.02 B of the Land Development Code (LDC).
The work associated with this security has been inspected and the developer has fulfilled his commitments with
respect to this security. The performance security was posted as security for clearing and site filling associated with
an Early Work Authorization (EWA) for Esplanade by the Islands Plans & Plat Construction (PPL)
PL20220005192. On May 9, 2023, the PPL was approved by the Board of County Commissioners, and the EWA
bond is no longer required. A recent inspection confirmed that the developer has fulfilled the commitments of the
EWA.
FISCAL IMPACT: Performance Bond securities are held as a development guarantee and released after work
is performed.
GROWTH MANAGEMENT IMPACT: Performance Bond securities are held as a development guarantee and
released after work is performed.
LEGAL CONSIDERATIONS: This item has been approved as to form and legality and requires a majority vote
for Board approval. - DDP
RECOMMENDATION: To authorize the Clerk of Courts to release the Performance Bond in the amount of
$205,800. Development Review will issue a Memorandum to the Clerk of Courts upon approval of this item by the
Board of County Commissioners, advising the Clerk of this action.
Prepared by: Lucia S. Martin, Project Manager I, Development Review Division
ATTACHMENT(S)
1. Location Map (PDF)
2. Bond Basis (PDF)
Packet Pg. 158
16.A.5
07/25/2023
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.A.5
Doe ID: 25862
Item Summary: Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount
of $205,800 which was posted as a development guaranty for an Early Work Authorization (EWA) for work
associated with Esplanade by the Islands — Phase 3, PL20220007192.
Meeting Date: 07/25/2023
Prepared by:
Title: Technician — Development Review
Name: Lucia Martin
06/15/2023 10:32 AM
Submitted by:
Title: Environmental Specialist — Growth Management Community Development Department
Name: Jaime Cook
06/15/2023 10:32 AM
Approved By:
Review:
Development Review Brett Rosenblum Additional Reviewer
Growth Management Community Development Department Diane Lynch
Operations & Regulatory Management Michael Stark Additional Reviewer
Transportation Management Operations Support Evelyn Trimino
Engineering & Natural Resources Jack McKenna Additional Reviewer
Growth Management Community Development Department Jaime Cook
Growth Management Community Development Department James C French
County Attorney's Office
Office of Management and Budget
Office of Management and Budget
County Attorney's Office
County Manager's Office
Board of County Commissioners
Derek D. Perry
Level 2 Attorney Review
Debra Windsor
Level 3 OMB Gatekeeper Review
Laura Zautcke
Additional Reviewer
Jeffrey A. Klatzkow Level 3 County Attorney's Office Review
Geoffrey Willig
Level 4 County Manager Review
Geoffrey Willig
Meeting Pending
Completed 06/15/2023 3:02 PM
Growth Management DepartmentCompleted
06/16/2023 5:38 PM
Completed 06/19/2023 2:21 PM
Additional Reviewer Completed
06/19/2023 4:08 PM
Completed 06/21/2023 2:54 PM
Division Director Completed
06/27/2023 9:59 AM
Growth Management Completed
07/06/2023 7:18 PM
Completed 07/13/2023 2:39 PM
Completed 07/13/2023 3:41 PM
Completed 07/13/2023 6:59 PM
Completed 07/14/2023 2:11 PM
Completed 07/17/2023 8:47 AM
07/25/2023 9:00 AM
Packet Pg. 159
0
16.A.5. b
EARLY WORK PERFORMANCE AGREEMENT
THIS EARLY WORK PERFORMANCE AGREEMENT entered into this [ 41 day of
'Pt l`2 nA�� . 20, between Taylor Morrison of Florida, Inc. hereinafter referred to as
"Developer," and the Board of County Commissioners of Collier County, Florida, hereinafter
referred to as the "Board".
WHEREAS, Developer has applied for an early work authorization in accordance with the
Collier County Land Development Code including but not limited to Section 10.01.02.B
(collectively, the "Early Work Regulations"); and
WHEREAS, the Early Work Regulations require Developer to post appropriate
performance guarantees to ensure compliance with the Early Work Regulations and Early Work
Authorization Permit No. PL20220007192 (the Early Work Permit").
NOW. THEREFORE, in consideration of the foregoing premises and mutual covenants
hereinafter set forth, Developer and the Board do hereby covenant and agree as follows.
Developer agrees to comply with the Early Work Regulations and the Early Work
Permit (the"Early Work").
2. Developer herewith tenders its early work performance security [attached hereto
as Exhibit "A" and by reference made a part hereof} in the amount of $205,800.00.
3. In the event of default by Developer or failure of Developer to complete the Early
Work within the time required by the Early Work Regulations and Early Work
Permit. Collier County, may tail upon the early work performance security to insure
satisfactory completion of the Early Work.
4. The Early Work shall not be considered complete until Developer notifies the
County that the Early Work is complete and the final Early Work is reviewed and
approved by the County Manager or designee for compliance with the Early Work
Regulations-
5- The County Manager or designee shall, within sixty (60) days of receipt of
notification by Developer in writing that the Early Work is complete, either a) notify
Developer in writing of his approval of the Early Work; or b) notify Developer in
writing of his refusal to approve the Early Work, therewith specifying those
conditions which Developer must fulfill in order to obtain the County Manager's
approval of the Early Work-
6- In the event Developer shall fail or neglect to fulfill its obligations under this
Agreement, upon certification of such failure; the County Manager or designee
may call upon the early performance security to secure satisfactory completion,
repair and maintenance of the Early Work. The Board shall have the right to
construct and maintain, or cause to be constructed or maintained, pursuant to
public advertisement and receipt and acceptance of bids, the Early Work. The
Developer, as principal under the early performance security, shall be liable to pay
and to indemnify the Board, upon completion of such construction, the final total
cost to the Board thereof, including, but not limited to, engineering, legal and
Packet Pg. 161
16.A.5.b
contingent costs, together with any damages, either direct or consequential, which
the Board may sustain on account of the failure of Developer to fulfill all of the
provisions of this Agreement.
7. All of the terms, covenants and conditions herein contained are and shall be
binding upon Developer and the respective successors and assigns of Developer.
IN WITNESS WHEREOF, the Board and Developer have caused this Agreement to be
executed by their duly authorized representatives this Iy day of Februaty
20 23
SIGNED IN T PRESENCE OF:
Sign:
Clay .•� �r„!a ss�►
Printed Name
Sign:
Printed Name
$I T• ■
Comptroller
C , on a
ppr ve as t f r and legality:
Derek D. Perry
Assistant County Attorney
Taylor Morrison of
661y- ly'-P
Printed Name/Title
, Inc.
(President, VP, or CEO) V
Provide Proper Evidence of Authority)
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUN Y LORIDA
By:
Jaime Cook, Director
Development Review Division
as designee of the County Manager
pursuant to Resolution No. 2015-162
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16.A.5. b
EXHIBIT lg'A,?,p
61MW0,11- Performance Security
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16.A.5.b
PERFORMANCE BOND
FOR EARLY WORK AUTHORIZATIONS
Bond No. LICX1974023
KNOW ALL PERSONS BY THESE PRESENTS: that
TAYLOR MORRISON OF FLORIDA, INC.
28100 BONITA GRANDE DRIVE, SUITE 102, BONITA SPRINGS, FL 34135
(hereinafter referred to as "Owner") and Lexon Insurance Company of 12890 Lebanon Road, Mt. Juliet,
TN (630) 468-5602.
(hereinafter referred to as "Surety") are held and firmly bound unto Collier County, Florida, (hereinafter
referred to as "County") in the total aggregate sum of Two Hundred Five Thousand Eight Hundred Dollars
and No Cents ($205,800.00) in lawful money of the United States, for the payment of which sum well and
truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly
and severally, firmly by these presents. Owner and Surety are used for singular or plural, as the context
requires.
THE CONDITION OF THIS OBLIGATION is such that whereas, the Owner has submitted for approval by
the Board a certain Early Work Authorization Permit No. PL20220007192and that certain Early Work
Authorization shall include specific improvements which are required by Collier County Ordinances and
Resolutions (hereinafter "Land Development Regulations"), This obligation of the Surety shall commence
on the date this Bond is executed and shall continue until the completion of the work and approval by the
County of the specific improvements described in the Land Development Regulations, or until issuance of
a subsequent final development order such as an Site Development Plan (SDP) or Subdivision Plat and
Plans (PPL) (hereinafter the "Guaranty Period")or until replaced by a new bond in the event of a change in
Ownership.
NOW, THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties in
accordance with the Land Development Regulations during the guaranty period established by the County,
and the Owner shall satisfy all claims and demands incurred and shall fully indemnify and save harmless
the County from and against all costs and damages which it may suffer by reason of Owner's failure to do
so, and shall reimburse and repay the County all outlay and expense which the County may incur in making
good any default, then this obligation shall be void, otherwise to remain in full force and effect.
PROVIDED, FURTHER, that the said Surety, for value received hereby, stipulates and agrees that no
change, extension of time, alteration, addition or deletion to the proposed specific improvements shall in
any way affect its obligation on this Bond, and it does hereby waive notice of any such change, extension
of time, alteration, addition or deletion to the proposed specific improvements.
PROVIDED FURTHER, that it is expressly agreed that the Bond shall be deemed amended
automatically and immediately, without formal and separate amendments hereto, so as to bind the Owner
and the Surety to the full and faithful performance in accordance with the Land Development Regulations.
The term "Amendment," wherever used in this Bond, and whether referring to this Bond, or other documents
shall include any alteration, addition or modification of any character whatsoever.
IN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be executed
this 101h day of February, 2023.
WITNESSES: Taylor Morrison of Florida, Inc. a corporation
Uo Q rkC's
Sign V(AleJrl[�
Printed Name lluleria [ra�unas-Silva � -� 1 \%11
rn�
SignT _ Printed Name/Title
(Provide Proper Evidence of Authority)
Packet Pg. 164
16.A.5. b
Printed Name Q05q+-
ACKNOWLEDGEMENT
STATE OF T
COUNTY OF
11!4 FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED
PHYSICAL PR SENCE (CL-1 ONLINE j�NOTARIZATION THIS
�0 BY CCU L11111 I A, \ (NAME
(TITLE) OF
COMPANY) WHO IS PERSONALLY KNOWN TO' -ME, OR HAS P
IDENTIFICATION.
BEFORE ME BYMEANS OF
DAY OF _
OF ACKNOWLEDGER} AS
AME OF
RODUCED AS
Notary Public - tate of
REBEKAH NORTON
1 7tyl
?�tPRYruB��
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N�9rFr�o``'�
Commission # GG 329991
Expires
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BondodThBuvdyo NotaryOSorrvvlcos
Printe4NaKEa�j4jZ
WITNESSES:
Sigr
Ale;
Sigr
Sherry Bacskai
Lexon Insurance Compan
James I. Moore, Attorney -in -Fact
(SEAL)
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ACKNOWLEDGMENT m
STATE OF Illinois 0
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COUNTY OF Du Page m
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TH,F, FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OF E
PHYSICAL PRESENCE OR ONLINE NOTARIZATION THIS 10'h DAY OF February, 2023, BY James
I. Moore, AS Attorney -in -Fact OF Lexon Insurance Company WHO IS PERSONALLY KNOWN TO ME,
OR HAS PRODUCED AS IDENTIFICATION. Q
Notary Public - State of Illinois
Diane M. Rubright
„w•..(SEAL)
OFFICIAL SEAL
DIANE M RUBRIGHT
NOTARY PUBLIC - STATE OF ILLINOIS
MY C0"4MISSION EXPIRES:03123123
Packet Pg. 165
16.A.5. b
L ' , SOMPO INTERNATIONAL
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that Endurance Assurance Corporation, a Delaware corporation, Endurance American Insurance Company, a Delaware
corporation, Lexon Insurance Company, a Texas corporation, and/or Bond Safeguard Insurance Company, a South Dakota corporation, each, a "Company" and
collectively, "Sompo International," do hereby constitute and appoint: James I. Moore
as true and lawful Attomey(s)-In-Fact to make, execute, seal, and deliver for, and on its behalf as surety or co -surety: bonds and undertakings given for any and all
purposes, also to execute and deliver on its behalf as aforesaid renewals, extensions, agreements, waivers, consents or stipulations relating to such bonds or undertakings
provided, however, that no single bond or undertaking so made, executed and delivered shall obligate the Company for any portion of the penal sum thereof in excess of
the sum of Twenty Million Dollars ($20,000,000.00).
Surety Bond No.: LICX1974023
Principal: Taylor Morrison of Florida, Inc.
Obligee: Collier County Board of County Commissioners
Such bonds and undertakings for said purposes, when duly executed by said attomey(s)-in-fact, shall be binding upon the Company as fully and to the same extent as if
signed by the President of the Company under its corporate seal attested by its Corporate Secretary.
This appointment is made under and by authority of certain resolutions adopted by the sole shareholder of each Company by unanimous written consent effective the 1511
day of June, 2019, a copy of which appears below under the heading entitled "Certificate".
This Power of Attorney is signed and sealed by facsimile under and by authority of the following resolution adopted by the sole shareholder of each Company by
unanimous written consent effective the 15� day of June, 2019 and said resolution has not since been revoked, amended or repealed:
RESOLVED, that the signature of an individual named above and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto
by facsimile, and any such power of attorney or certificate bearing such facsimile signature or seal shall be valid and binding upon the Company in the future with respect
to any bond or undertaking to which it is attached.
IN WITNESS WHEREOF, each Company has caused this instrument to be signed by the following officers, and its corporate seal to be affixed this 15`^ day of
June, 2019
End/ra�n�ce Assurance Corporatio
Richard Appel`e§MA$.§senior Counsel
,a Suran� •.
s.cira"i.r '.o
G'• DELAWARE
Endurance American
In ura c"7 p
By:
Ric ardAppel�.SWP�.Ssenior ounsel
rr+en�n Ins4�~'+
iF ° +r,�t
�Q.o F',aSF
W. 1N6
j •. DELAWARE•.'a�i
ACKNOW
LED
Lexon Insurance Company
By: By:
Ric and Appel; Seni ou sel Ric
SEA �
.rti
GEMENT ,rt Or s�+
Bond Safeguard
t44; A
SOUTH ' :C1 '
DAKOTA 10
p: INSURANCE •;f
2 • COMPANY
On this 15" day of June, 2019. before me, personally came the above signatories known to me, who being duly sworn, did depose and say that he/th%,Y rojpcer of each
of the Companies; and that he executed said instrument on behalf of each Company by authority of his off c under th by ws of each Company;` '
rme
B'� _
y
Amy aylor, Not ublic My CommissI%n Expires 5/923;'
CERTIFICATE
I, the undersigned Officer of each Company, DO HEREBY CERTIFY that
1. That the original power of attorney of which the foregoing is a copy was duly executed on behalf of each Company and has not since been revoked, amended or modified;
that the undersigned has compared the foregoing copy thereof with the original power of attorney, and that the same is a true and correct copy of the original power of
attorney and of the whole thereof;
2. The following are resolutions which were adopted by the sole shareholder of each Company by unanimous written consent effective June 15, 2019 and said resolutions
have not since been revoked, amended or modified:
"RESOLVED, that each of the individuals named below is authorized to make, execute, seal and deliver for and on behalf of the Company any and all bonds,
undertakings or obligations in surety or co -surety with others: RICHARD M. APPEL, BRIAN J. BEGGS, CHRISTOPHER DONELAN, SHARON L. SIMS,
CHRISTOPHER L. SPARRO, MARIANNE L. WILBERT
and be it further
RESOLVED, that each of the individuals named above is authorized to appoint attorneys -in -fact for the purpose of making, executing, sealing and delivering bonds,
undertakings or obligations in surety or co -surety for and on behalf of the Company."
3. The undersigned further certifies that the above resolutions are true and correct copies of the resolutions as so recorded and of the whole thereof, fad I Jy t"n'
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal this 10th day of February 2023a,. �. �4
By:
Dame S rie, retary ' 1
NOTICE: U. S. TREASURY DEPARTMENT'S OFFICE OF FOREIGN ASSETS CONTROL (OFAC)
No coverage is provided b this Notice nor can it be construed to replace an pro y p y provisions of any surety bond or other surety coverage provided. This Notice ptovitlbs li
if lbrctation ebncen?trrg'
possible impact on your surety coverage due to directives issued by OFAC. Please read this Notice carefully, )
The Office of Foreign Assets Control (OFAC) administers and enforces sanctions policy, based on Presidential declarations of 'national emergency. OFAC K69 identifed and listed
numerous foreign agents, front organizations, terrorists, terrorist organizations, and narcotics traffickers as "Specially Designated Nationals and Blocked Persons'... This list can be located
on the United States Treasury's website — httos://www.treasury.gov/resource-center/sanctions/SDN-List.
In accordance with OFAC regulations, if it is determined that you or any other person or entity claiming the benefits of any coverage has violated U.S. sanctions law or is a Specially
Designated National and Blocked Person, as identified by OFAC, any coverage wilt be considered a blocked or frozen contract and all provisions of any coverage provided are immediately
subject to OFAC. When a surety bond or other form of surety coverage is considered to be such a blocked or frozen contract, no payments nor premium refunds may be made without
authorization from OFAC. Other limitations on the premiums and payments may also apply.
Any reproductions are void.
Surety Claims Submission: LexonClaimAdministration(&sompo-inti.com
Telephone: 615-553.9500 Mailing Address: Sompo International; 12890 Lebanon Road; Mount Juliet, TN 37122.2870
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Exhibit "B"
Evidence of Signing Authority
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16.A.5. b
DIVISION OF CORPORATIONS
.org C)') a f—
1� (tit olflcial .itltle of dlorithi websltr
DDepartment of State / Division of Corp r ions / Search Records / Search by Entity Name /
Detail by Entity Name
Florida Profit Corporation
TAYLOR MORRISON OF FLORIDA, INC.
Filing Information
Document Number
F75785
FEI/EIN Number
59-2179728
Date Filed
03/26/1982
State
FL
Status
ACTIVE
Last Event
AMENDMENT
Event Date Filed
06/25/2018
Event Effective Date
NONE
Principal Address
4900 NORTH SCOTTSDALE ROAD
SUITE 2000
SCOTTSDALE, AZ 85251
Changed: 04/09/2018
Mailing Address
4900 NORTH SCOTTSDALE ROAD
SUITE 2000
SCOTTSDALE, AZ 85251
Changed: 04/09/2018
Registered Agent Name & Address
REGISTERED AGENT SOLUTIONS, INC.
155 OFFICE PLAZA DR
SUITE A
TALLAHASSEE, FL 32301
Name Changed: 01/14/2022
Address Changed: 01/14/2022
Officer/Director Detail
Name & Address
Title Asst. Secretary, VP
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MERRILL, S. TODD
3030 N. ROCKY POINT DR.
SUITE 710
TAMPA, FL 33607
Title President, Director
KEMPTON, JOHN STEVEN
551 NORTH CATTLEMEN RD.
SUITE 200
SARASOTA, FL 34232
Title CFO, Executive Vice President
STEFFENS, LOUIS ("LOU") E.
4900 N. SCOTTSDALE ROAD
SUITE 2000
SCOTTSDALE, AZ 85251
Title Secretary, Executive Vice President, Chief Legal Officer
SHERMAN, DARRELL C.
4900 N. SCOTTSDALE ROAD
SUITE 2000
SCOTTSDALE, AZ 85251
Title Asst. Secretary
ESTRADA, CAROLINE G.
4900 N. SCOTTSDALE ROAD
SUITE 2000
SCOTTSDALE, AZ 85251
Title VP, Director
LONGENECKER, CAMMIE LARHAE
551 NORTH CATTLEMEN RD.
SUITE 200
SARASOTA, FL 34232
Title AUTHORIZED AGENT (ORLANDO) - LAND DEVELOPMENT, AUTHORIZED AGENT (ORLANDO) - LAND
PERMITS
WRIGHT, JOHN ASA
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title VP
PALKA, RUSSELL
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551 NORTH CATTLEMEN RD.
SUITE 200
SARASOTA, FL 34232
Title VP
BRIONES, TRACY
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title AUTHORIZED AGENT (ORL) - CLOSING, AUTHORIZED AGENT (ORL) - SALES, AUTHORIZED AGENT (ORL)
-OPERATING BANK ACCOUNTS
TORRES, LYMARI
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title VP
MULL, LARRY
2600 LAKE LUCIEN DRIVE, SUITE 350
MAITLAND, FL 32751
Title VP
SORENSEN, ANDREW ("ANDY")
551 NORTH CATTLEMEN RD., SUITE 200
SARASOTA, FL 34232
Title VP
BRUNHOFER, BRIAN
2600 LAKE LUCIEN DRIVE, SUITE 350
MAITLAND, FL 32751
Title VP
MILLER, ANDREW ("DREW")
3922 COCONUT PALM DRIVE, SUITE 108
TAMPA, FL 33619
Title AUTHORIZED AGENT (JACKSONVILLE) - CLOSING, AUTHORIZED AGENT (JACKSONVILLE) - SALES
DENNIS, LISA
7785 BAYMEADOWS WAY
SUITE 105
JACKSONVILLE, FL 32256
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Title VP
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MORRIS, LUCAS
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title VP
LAURIE, JUSTIN
551 NORTH CATTLEMEN RD.
SUITE 200
SARASOTA, FL 34232
Title VP, Director
MILLER, DOUGLAS ("DOUG")
3922 COCONUT PALM DRIVE
SUITE 108
TAMPA, FL 33619
Title VP
KININMONTH, BARBARA
WALDROP BUILDING, 28100 BONITA GRANDE DRIVE
SUITE 102
BONITA SPRINGS, FL 34135
Title VP
KOON, DAVID
7785 BAYMEADOWS WAY
SUITE 105
JACKSONVILLE, FL 32256
Title VP
MANSFIELD, MICHAEL ("MIKE")
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title AUTHORIZED AGENT -CLOSING (ORL), AUTHORIZED AGENT -SALES (ORL), AUTHORIZED AGENT -
OPERATING BANK ACCOUNTS (ORL)
DELGADO,DENYS
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title VP
SUMMERS, ROB
WALDROP BUILDING, 28100 BONITA GRANDE DRIVE
Q
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SUITE 102
BONITA SPRINGS, FL 34135
Title VP
KELLER, BRIAN D.
WALDROP BUILDING, 28100 BONITA GRANDE DRIVE
SUITE 102
BONITA SPRINGS, FL 34135
Title VP
LYTLE, JENNY
3922 COCONUT PALM DRIVE
SUITE 108
TAMPA, FL 33619
Title VICE PRESIDENT
MCCHESNEY, VALERIE
WALDROP BUILDING, 28100 BONITA GRANDE DRIVE
SUITE 102
BONITA SPRINGS, FL 34135
Title VP
BARBER, ROBERT ("ROB")
3922 COCONUT PALM DRIVE
SUITE 108
TAMPA, FL 33619
Title VP
GLUCKMAN, NICHOLAS ("NICK")
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title VP
KRAJEWSKI, TANYA
3922 COCONUT PALM DRIVE
SUITE 108
TAMPA, FL 33619
Title AUTHORIZED AGENT (TAMPA) - LAND PERMITS
LEE, ROBERT
3922 COCONUT PALM DRIVE
SUITE 108
TAMPA, FL 33619
a
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Title Asst. Secretary
MCNEIL, CHRISTYA
6440 OAK CANYON
SUITE 200
IRVINE, CA 92618
Title VP
MILLER, FREDERICK ("FRED")
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title AUTHORIZED AGENT (NAPLES) - LAND DEVELOPMENT; LAND PERMITS
NORTON, KEITH
28100 BONITA SPRINGS DRIVE
SUITE 102
BONITA SPRINGS, FL 34135
Title AUTHORIZED AGENT (TAMPA) - LAND PERMITS
STAGNITTA, TRAVIS
3922 COCONUT PALM DRIVE
SUITE 108
TAMPA, FL 33619
Title VP
UNDERWOOD, JOEL
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title AUTHORIZED AGENT (TAMPA) - LAND ACQUISITION
WILSON, DAVID
3922 COCONUT PALM DRIVE
SUITE 108,
TAMPA, FL 33619
Title AUTHORIZED AGENT (NAPLES) - FINANCE
HOLDEN, TANYA
28100 BONITA GRANDE DRIVE
SUITE 102
BONITA SPRINGS, FL 34135
Title VP
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ISAACS, HEATHER
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Detail by Entity Name
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title AUTHORIZED AGENT (JACKSONVILLE) - CLOSING; SALES; OPERATING BANK ACCOUNTS
FELVER, CARROLLINE
7785 BAYMEADOWS WAY
SUITE 105
JACKSONVILLE, FL 32256
Title Asst. Secretary, VP
NOVELL, CANDACE ("CANDI")
6440 OAK CANYON
SUITE 200
IRVINE, CA 92618
Title AUTHORIZED AGENT (JACKSONVILLE) - LAND ACQUISITION, LAND DEVELOPMENT
OWENS, MICHAEL
7785 BAYMEADOWS WAY
SUITE 105
JACKSONVILLE, FL 32256
Title AUTHORIZED AGENT (JACKSONVILLE) - FINANCE
PADGETT, SHARI
7785 BAYMEADOWS WAY
SUITE 105
JACKSONVILLE, FL 32256
Title AUTHORIZED AGENT (TAMPA) - FINANCE
SLAPPEY, KAYLEIGH
3922 COCONUT PALM DRIVE
SUITE 108
TAMPA, FL 33619
Title VP
WOLLARD , JOHN
551 N. CATTLEMEN RD.
SUITE 200
SARASOTA, FL 34232
Title Authorized Agent (Orlando) -Land Development; Land Permits
KALIN, JOSHUA
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetaiI?inquirytype=EntityName&directionType=Initial&searchNameOr Packet Pg. 174
2/16/23, 1:04 PM Detail by Entity Name
16.A.5.b
Title Authorized Agent (Jacksonville) - House Permits; Land Permits
KEUNING, SCOTT
7785 BAYMEADOWS WAY
SUITE 105
JACKSONVILLE, FL 32256
rmraig
MCKINNEY, G. CHRISTOPHER
7785 BAYMEADOWS WAY
SUITE 105
JACKSONVILLE, FL 32256
Title Authorized Agent (Tampa) -Land Permits
PIENDEL, MICHAEL
3922 COCONUT PALM DRIVE
SUITE 108
TAMPA, FL 33619
Title VP
POTE, JASON
551 N. CATTLEMEN ROAD
SUITE 200
SARASOTA, FL 34232
Title AUTHORIZED AGENT (ORLANDO) - LAND PERMITS
WOOD, PATRICK
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title AUTHORIZED AGENT (FLORIDA) - BTR LAND DEVELOPMENT, BTR FINANCE, BTR LAND ACQUISITION
KAUSHAGEN,TYLER
4900 N. SCOTTSDALE ROAD
SUITE 2000
SCOTTSDALE, AZ 85251
Title VP
SULLIVAN, SHAWN
3922 COCONUT PALM DRIVE
SUITE 108
TAMPA, FL 33619
Title Authorized Agent (Jacksonville) - Land Acquisition, Authorized Agent (Jacksonville) - Land Permits
Q
https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrI Packet Pg. 175
2/16/23, 1:04 PM Detail by Entity Name
TRAHAN, CHRISTOPHER
7785 BAYMEADOWS WAY
SUITE 105
JACKSONVILLE, FL 32256
Annual Reports
Report Year Filed Date
2022 01 /04/2022
2022 04/10/2022
2022 06/01 /2022
Document Images
08/31/2022 —AMENDED ANNUAL REPORT
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08/15/2022 — AMENDED ANNUAL REPORT
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07/03/2022 --AMENDED ANNUAL REPORT
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06/01/2022 —AMENDED ANNUAL REPORT
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04/10/2022 — AMENDED ANNUAL REPORT
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01/14/2022 — Reg. Agent Change
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01/04/2022 —ANNUAL REPORT
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08/03/2021 --AMENDED ANNUAL REPORT
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05/20/2021 —AMENDED ANNUAL REPORT
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04/26/2021 —AMENDED ANNUAL REPORT
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01/29/2021 —ANNUAL REPORT
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06/30/2020 — ANNUAL REPORT
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11/05/2019 -- AMENDED ANNUAL REPORT
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09/18/2019 — AMENDED ANNUAL REPORT View image in PDF format
09/12/2019 — AMENDED ANNUAL REPORT View image in PDF format
08/14/2019 —AMENDED ANNUAL REPORT View image in PDF format
08/08/2019 —AMENDED ANNUAL REPORT View image in PDF format
05/10/2019 —AMENDED ANNUAL REPORT View image in PDF format
02/05/2019 — ANNUAL REPORT View image in PDF format
11/16/2018 -- AMENDED ANNUAL REPORT View image in PDF format
10/02/2018 —AMENDED ANNUAL REPORT View image in PDF format
08/30/2018 — AMENDED ANNUAL REPORT View image in PDF format
06/25/2018 — Amendment View image in PDF format
05/21/2018 --AMENDED ANNUAL REPORT View image in PDF format
05/02/2018 -- AMENDED ANNUAL REPORT View image in PDF format
04/09/2018 — ANNUAL REPORT View image in PDF format
08/07/2017 —AMENDED ANNUAL REPORT View image in PDF format
04/12/2017 — AMENDED ANNUAL REPORT View image in PDF format
03/05/2017 —ANNUAL REPORT View image in PDF format
09/19/2016 — AMENDED ANNUAL REPORT View image in PDF format
08/11/2016 -- AMENDED ANNUAL REPORT
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07/18/2016 — AMENDED ANNUAL REPORT
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06/16/2016 —AMENDED ANNUAL REPORT
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03/25/2016 — ANNUAL REPORT
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16.A.5. b
Q
https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetaiI?inquirytype=EntityName&directionType=Initial&searchNameOrl Packet Pg. 176
2/16/23, 1:04 PM
Detail by Entity Name
10/30/2015 —AMENDED ANNUAL REPORT
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09/28/2015 — AMENDED ANNUAL REPORT
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09/25/2015 — AMENDED ANNUAL REPORT
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08/10/2015 — AMENDED ANNUAL REPORT
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03/30/2015 —AMENDED ANNUAL REPORT
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03/16/2015 — ANNUAL REPORT
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10/01/2014 — AMENDED ANNUAL REPORT
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08/22/2014 —AMENDED ANNUAL REPORT
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08/07/2014 —AMENDED ANNUAL REPORT
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08/01/2014 —AMENDED ANNUAL REPORT
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04/10/2014 — AMENDED ANNUAL REPORT
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03/05/2014 —AMENDED ANNUAL REPORT
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01/25/2014 —ANNUAL REPORT
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10/17/2013 — AMENDED ANNUAL REPORT
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06/13/2013 —AMENDED ANNUAL REPORT
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01/22/2013 —ANNUAL REPORT
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12/14/2012 — Amendment
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05/31/2012 —Amendment
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02/24/2012 —ANNUAL REPORT
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10/17/2011 --Amendment
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09/01/2011 --Amendment
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04/25/2011 --ANNUAL REPORT
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03/10/2011 --ANNUAL REPORT
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11/17/2010 — Amendment
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04/14/2010 — ANNUAL REPORT
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04/28/2009 --ANNUAL REPORT
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05/20/2008 — R g.6gent Change
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01/28/2008 — ANNUAL REPORT
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12/28/2007 — Merges
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12/28/2007 — Merger
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12/28/2007 — GEN-COR Merger
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12/28/2007 — Merger
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12/28/2007 — Name Change
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12/27/2007 — Amendment
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03/27/2007 — Reg. Agent Change
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03/05/2007 --ANNUAL REPORT
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04/24/2006 —ANNUAL REPORT
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04/29/2005 --ANNUAL REPORT
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04/28/2004 -- ANNUAL REPORT
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11/19/2003 --Reg. Agent Change
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04/21/2003 --ANNUAL REPORT
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03/28/2002 —ANNUAL REPORT
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06/22/2001 —ANNUAL REPORT
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02/27/2001 --ANNUAL REPORT
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04/10/2000 -- ANNUAL REPORT
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04/29/1999 --ANNUAL REPORT
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I 16.A.5.b I
a
https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrQ Packet Pg. 177
2/16/23, 1:04 PM
04/29/1998 — ANNUAL REPORT View image in PDF format
Detail by Entity Name
16.A.5. b
04/29/1997 --ANNUAL REPORT View image in PDF format
04/24/1996 -- ANNUAL REPORT View image in PDF format
Florida Department of State, Division of Corporations
https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrd Packet Pg. 178