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CLB Agenda 10/18/2023COLLIER 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 October 18, 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 - SEPTEMBER 20, 2023 (26939) 5. PUBLIC COMMENTS 6. DISCUSSION 6.A. 6A. LOCAL LICENSE RENEWAL UPDATE (26967) 6.11. 6B. COLLIER COUNTY CODE OF ORDINANCE SEC. 2-833 - ATTENDANCE REQUIREMENTS (26938) 6.C. 6C. CHANGE MAY CLB MEETING DATE (MONDAY, MAY 13, 2024) (26968) 7. REPORTS 8. NEW BUSINESS 8.A. 8A. ORDERS OF THE BOARD (3 ITEMS) (26932) 8.B. 8B. BRYAN G. HUBBARD - REVIEW OF EXPERIENCE - PAINTING CONTRACTOR - SWFL EXECUTIVE SERVICES LLC (26923) 8.C. 8C. CIRILO PANTOJA RUIZ - REVIEW OF CREDIT - PAVING BLOCK CONTRACTOR - SW PAVERZZ LLC (26924) 8.D. 8D. RAUL IRIGOYEN - REVIEW OF CREDIT - CABINET INSTALLATION CONTRACTOR (REINSTATEMENT) - AAH ALL (26925) 8.E. 8E. JUAN M MACIEL - REVIEW OF CREDIT - LANDSCAPING CONTRACTOR - FTL FAMILIA TREE AND LANDSCAPE (26926) 8.F. 8F. SONNY L. ROMAN - REVIEW OF CREDIT - SWIMMING POOL/SPA SERVICING CONTRACTOR (26927) 9. OLD BUSINESS 9.A. 9A. ROBERT A. ROUGH JR - REVIEW OF CREDIT (PROBATION) - PAVING BLOCK CONTRACTOR (26928) 9.B. 9B. LUIS G. PAT1NO - REVIEW OF CREDIT (REINSTATEMENT) - SWIMMING POOL/SPA SERVICING/REPAIR CONTRACTO (26929) 10. PUBLIC HEARINGS 11. NEXT MEETING DATE 11.A. 11. NEXT MEETING DATE WEDNESDAY, DECEMBER 20, 2023 (26931) 4.A 10/18/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 4.A Doc ID: 26939 Item Summary: 4A. APPROVAL OF MINUTES - SEPTEMBER 20, 2023 Meeting Date: 10/18/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 10/11/2023 10:13 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 10/11/2023 10:13 AM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 10/11/2023 1:07 PM Completed 10/11/2023 4:42 PM 10/18/2023 9:00 AM Packet Pg. 4 4.A.1 September 20, 2023 MINUTES OF THE COLLIER COUNTY CONTRACTOR LICENSING BOARD MEETING September 20, 2023, Naples, Florida LET IT BE REMEMBERED that the Collier County Contractor Licensing Board, having conducted business herein, met on this date at 9:00 a.m. in REGULAR SESSION in Administration Building F, 3rd. Floor, Collier County Government Center, Naples, Florida. MEMBERS: Todd Allen, Chairman Stephen Jaron Robert Meister Terry Jerulle Matthew Nolton Kyle Lantz Richard Joslin Elle Hunt (excused) ALSO PRESENT: Timothy Crotts, Contracting Licensing Supervisor Ronald Tomasko, Esq., Assistant Collier County Attorney Patrick Neale, Contractor Licensing Board Attorney Michael Bogert, Collier County Licensing Investigator Sandra Delgado, Operations Supervisor Any person who decides to appeal this decision of the 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. Packet Pg. 5 September 20, 2023 4.A.1 1. Roll Call Elle Hunt — excused absence. 2. Additions or Deletions None. 3. Approval of Agenda ■ Richard Joslin: Motion to approve the agenda. ■ Kyle Lantz: Seconded. All in favor — aye. (Carried unanimously, 7-0.) 4. Approval of Minutes for August 16 and August 29, 2023 ■ Kyle Lantz: Motion to approve the minutes. ■ Richard Joslin: Seconded. All in favor — aye. (Carried unanimously, 7-0.) 5. Public Comments None. 6. Discussion ■ Timothy Crotts: Welcomed newly appointed Patrick Neale, Attorney, to the Contractor Licensing Board. 7. Reports None. 8. New Business (A) Orders of the Board (6 Items) ■ Kyle Lantz: Motion to authorize the Chairman to sign the 6 orders of the Board. ■ Richard Joslin: Seconded. ■ All in favor — aye. (Carried unanimously, 7-0.) (B) HUNTER K. JONES: REVIEW OF EXPERIENCE, RESIDENTIAL CONTRACTOR, SWFL STRUCTURAL INC. ■ Hunter Jones: Sworn testimony given. ■ Timothy Crotts: Mr. Jones has submitted an application for the issuance of a local registered license as a residential contractor which requires 48 months of experience. As part of the application process for the issuance of a residential contractor license, Mr. Jones was required to submit documentation showing his experience. And it should be noted that Mr. Jones appeared before the Contractor Licensing Board on April 20, 2022 for a review of experience for the issuance of a general contractor license under the DBA name of Hooks Construction. At this hearing, the Board denied the request due to lack of relevant and sufficient work experience. A copy of 2 Packet Pg. 6 September 20, 2023 4.A.1 the finding of facts has been included in the packet for your review. A copy of the minutes for the April 20, 2022, meeting which outlines the conversation regarding his license request and conversation regarding the experience, has also been included in the packet for your review. With regards to new verification of experience submitted by Mr. Jones staff received the following: Green Construction and Property Management out of Columbus, OH, dates of employment listed were November 2019 to June 2020, which would have shown seven months experience. Hennessy Construction Services out of St. Petersburg, FL, dates of employment listed were May 2022 to October 2022, five months. SW Plastering out of Naples, FL, dates of employment listed were November 2022 to May 2023 six months. However, the documentation was not signed by the submitter and was not notarized, therefore could not be verified. Mr. Jones has submitted a certificate of competency from Broward County as a Class C General Builder, which under their classification as a residential contractor, issued on May 24, 2023. Mr. Jones has held this license for four months. The name of the company for this license is under the name of SWFL Structural Incorporated. Based on the information received on the findings and based on the finding of facts issued to the applicant by the Board on April 20, 2022 it is the staff's opinion that Mr. Jones does not meet the minimum requirements as set forth in Ordinance 2006-46 as it relates to his experience in the number of years of experience required under Section 1.6.1.3 as a residential contractor. Because Mr. Jones does not meet the qualifications needed for the issuance of a builder's residential contractor license, Mr. Jones is being referred to the Board under 2.5.2 referral the applicant to the Contractor Licensing Board for a decision and Mr. Jones is here today to answer your questions. ■ Todd Allen: Mr. Crotts, on page 43 of the packet there appears to be a letter from Mr. Jones about not paying a fine from May of 2023. ■ Timothy Crofts: He paid that fine. It was abated from $1,000 to $300. ■ Kyle Lantz: If I'm not mistaken, one was abated from $1000 to $300. And then you got another citation and you're applying for a license, so are you going to abate that down to $300 as well? ■ Hunter Jones: The 45 days has expired, so I wouldn't be able to abate it. ■ Todd Allen: Do you have any plans of paying that fine? I mean, you're contesting it in this letter. ■ Hunter Jones: I spoke to the specialist at the front desk and she told me to write a letter based on what happened during that situation. I did what she said and submitted it to her. She said she would bring it to the licensing Board and have Mr. Crotts look at it. ■ Todd Allen: Do you have any intention of paying that fine? ■ Hunter Jones: I would like to, yes. ■ Terry Jerulle: Why wouldn't you have paid it before coming in front of the Board? ■ Hunter Jones: I wanted your approval on the fine. 3 Packet Pg. 7 September 20, 2023 4.A.1 ■ Todd Allen: It's already been levied. I'm going to make a motion that we table this until he comes to the Board fully paid on all of his fines. I don't think he should be coming before the Board until he's rectified his past mistakes. ■ Richard Joslin: Seconds the motion. All in favor — aye. (Carried unanimously, 7-0.) (C)DUSTY L. LOEWEN: REVIEW OF EXPERIENCE, RESIDENTIAL CONTRACTOR, SUPREME SERVICES AND MORE LLC ■ Dusty Loewen: Sworn testimony given. ■ Timothy Crotts: Mr. Loewen has submitted an application for the issuance of a local registered license as a residential contractor, which requires 48 months of experience. Mr. Loewen currently holds a valid Collier County Aluminum with Concrete license. As part of the application process for the issuance of a residential contractor license, Mr. Loewen was required to submit documentation showing his experience. With regards to the verification of experience submitted by Mr. Loewen, staff received the following: Surette Building Company LLC, which is a state certified general contractor, Thomas Jarrett, owner, and speaking with him dates of employment are from September, 2017 to present. Employment was confirmed to be part-time and as a subcontractor. The verification of experience for the scope of the work listed was concrete footers, steel placement, aluminum fabrication, screen replacement, and general labor. Mr. Loewen also submitted documentation from the state of California showing a license issued to him for the trade classification of Class A general engineering. This license was held for a period of two years. And speaking with the state of California Contractors Licensing Board the Class A general engineering license does not allow the applicant to build homes as it does not include any structural building. A Class B general contractor license would have been required to build homes in the state of California. Based upon this information received and based upon the license classification from the state of California, it is the staff's opinion that Mr. Loewen does not meet the minimum requirements as set forth in Ordinance 20646 as it relates to his experience in the number of years experience required under section 1.6.3 as a residential contractor. Because Mr. Loewen does not meet the qualifications for the issuance of the residential license, Mr. Loewen is being referred to the Board under section 2.5.2 referral the application to the Contractor Licensing Board for decision and Mr. Loewen is here to answer your questions today regarding his experience. ■ Todd Allen: Mr. Loewen, what sort of work do you plan on doing? ■ Dusty Loewen: Residential contracting work. I believe there was a letter I did submit to licensing with experience level that Mr. Crotts didn't address. ■ Todd Allen: This is a letter from Fortress Custom Builders. (A second letter was also given to the Board.) Do you wish to submit this letter into evidence? (Yes.) It's your opportunity to explain to us that you've got the necessary experience. Can you tell us about the work you've done in the past specifically on these two letters that you provided us? 4 Packet Pg. 8 September 20, 2023 4.A.1 ■ Dusty Loewen: I currently work with Chuck on several of their home projects, building from the ground up, concrete, structural. We're currently working on a 6,000 foot condominium on 45th working on that job from the ground up. ■ Terry Jerulle: Mr. Loewen, we are an independent board and we volunteer our time. The County says you don't have the experience. Here's your opportunity to convince US. ■ Dusty Loewen: I have done work from site prep to footers, foundations, slab, building on piers, sauna tubes, helical coils, block work, metal work in the block work, trusses, drywall, all interior, and windows. This is the fourth home here. I work for the person in the letter I gave you. I currently still work for him. I have my own business but we share a lot of work. ■ Terry Jerulle: Can you explain when you say you have your own business? ■ Dusty Loewen: I'm a licensed concrete with aluminum contractor. Yes, I subcontract out to this gentleman. ■ Timothy Crotts: For clarification, the license that the Mr. Loewen currently holds is aluminum with concrete, which means he can do concrete ancillary to the building of an aluminum structure. ■ Kyle Lantz: What kind of work do you do on these houses that you're building? Are you hands-on or are you overseeing subcontractors? ■ Dusty Loewen: I do a lot of hands-on work. I have the heavy equipment. I do the foundation all the way up to roof tresses. I don't do roofing. I have set trusses. It qualifies me with the experience I've gotten working for him and long before that in building homes. I built several homes in California, which nobody seems to have a record of because that's California. And I'm on my 41h home down here now. I'm an aluminum contractor. I get a 1099. It gets into a really confusing situation and I get a lot of discrepancies between a 1099 and a W2 and there's so many conflicting stories about that even my own accountant doesn't understand you know what's what. I never can get a definite story, but everybody has their own definition of a W2 or 1099. ■ I'm the first one in. I do the footers, stem wall if required, and then all the way up to the tie beam. I do not fly the trusses — that's another company. I get it all supported from the first truss, set them at usually 24 inches on center, do all the roof sheeting clips. I do a lot of it but I have assisted as well. ■ I could be doing anything else that he needs me to do — maybe framing the windows in. No, I'm not working as a contractor. He hires me. He's the general building contractor. ■ Timothy Crotts: If I could clarify for Mr. Loewen that as a 1099 employee, you are considered a subcontractor, which means for any trade that you're conducting, you must hold the license for that trade as a 1099. So any work that you're doing outside of not having the license will be outside the scope of your current license of aluminum with concrete. ■ Todd Allen: Mr. Loewen would you want us to proceed with a vote on this or would you like to withdraw your application? 5 Packet Pg. 9 September 20, 2023 4.A.1 ■ Dusty Loewen: I'll proceed. The licensed building contractor is on the job all the time overseeing 100% of what I do as stated in the letter. ■ Matthew Nolton: There's two parts to it for me. I'm separating them. There's the business side as the Chairman said and it's been brought to our attention and you shouldn't be doing that. That's not how you can do it. It's not legal to do it that way. We're stating on the record that you know it now. ■ He's here before us to find whether he has the experience or not. Clearly you have a bunch of experience. And I also heard you say that you're on site and you do whatever the general contractor tells you to do. That doesn't give you experience directing. It doesn't give you experience running the business and directing subs. It sounds like you were like a sub and he was directing you. Unless you can provide that, i.e., you were directing subs; you were directing carpenters; you were directing plumbers. I mean, you understand, you're trying to explain to us that you have the experience to build a house and you need 48 months. ■ Further discussion ensued regarding: • Number of single-family homes built in California on flat elevations • On peers and some on slabs • Tile and shingle composition for the roof • Monolithic slab with the footer • Prep included making sure there were no endangered species, no wetlands, vegetation to be inspected and approved. Then you look for what your elevations are, flood type A, B or C. ■ Kyle Lantz: I'll make a motion to approve with a one year probation. ■ Richard Joslin: I will second that motion. Do you intend to contract homes that are going to be built on pilings and two stories high? (No.) All in favor — aye. (Disunited vote 5-2: Terry Jerulle and Matthew Nolton - nay) (D)ARMANDO MARTINEZ: REVIEW OF EXPERIENCE, PLUMBING CONTRACTOR, AGM GENERAL ■ Armando Martinez: Sworn testimony given. ■ Timothy Crotts: Mr. Martinez has submitted an application for the issuance of a local register license as a plumbing contractor, which requires 24 months of experience. The 24 months experience is part of being a licensed journeyman or equivalent. To acquire the journeyman license, a minimum of four years is required as an apprentice. The equivalent experience for this license would be six years. Mr. Martinez currently holds a local registered General Contractors license, which was issued in 2019. This license is restricted to residential only. Mr. Martinez was issued a plumbing license in 2019. However, this license was voluntarily cancelled by Mr. Martinez as the verification of experience was found to be falsified and Mr. Martinez did not meet the requirements as required by ordinance. With regard to Mr. Martinez's experience, he submitted to staff the following: Shepherd's Plumbing, which is a state certified plumber, Dan Shepherd owner. It was reported that Mr. Martinez worked for this company from January 2008 to March 2011 three years as a full-time employee. 11 Packet Pg. 10 September 20, 2023 4.A.1 Scope of the work was kitchen and bathroom models and condominiums, very little if any residential, and no industrial commercial work. Second was Oscar and Paul Plumbing and Mechanical Inc, a state certified plumbing contractor, Oscar Lopez President. It was reported by Mr. Lopez that Mr. Martinez worked from 2004 to 2008, four years as a part-time employee subcontractor. The scope of work performed was new home construction, very little if any industrial commercial work. Mr. Lopez could not remember the number of hours worked by Mr. Martinez. Third was J&D Preferred Finishes, a state certified plumbing contractor, Daniel Guevara president. He reported that Mr. Martinez worked from 2019 to 2022, three years as a 1099 employee. Scope of the work was primarily residential work, very little commercial and no industrial commercial work. Mr. Guevara could not recall the number of hours that had been worked by Mr. Martinez. Based upon the information received, it is staff's opinion that Mr. Martinez does not meet the minimum requirements that's set forth by Ordinance 20646 as it relates to his experience and the number of years required under section 1.6.2.11 as a plumbing contractor. Because Mr. Martinez does not meet the qualifications needed for the issuance of a plumbing contractor license, Mr. Martinez is being referred to the Board under section 2.5.2 referral the application to the Contractor Licensing Board for decision and Mr. Martinez is here today to answer your questions regarding his time and experience. ■ Armando Martinez: Since 2004, I worked for Cornerstone Kitchen. It's a big building in Fort Myers. That is where I get the experience with Dan Chipper. I got all my taxes done back then. I worked for them I believe was going on seven years. I was doing all the remodeling, plumbing, kitchen, bathroom, shower, trim, most interior remodeling, or residential remodeling. I haven't done any commercial remodeling. I was doing the plumbing also with Oscar and the last one is JD Preferred. And other contractors in 2019. I built 4 houses and I got so many permits put in my company. We are located at 4384 Progress Ave. We build the full home and many remodelings and I have been supervising every single job of remodeling after they took away my license when I applied in 2019. ■ Kyle Lantz: When you worked for Cornerstone you did a lot of trim and rough kind of stuff? Did you do any underground work? ■ Armando Martinez: Yes a lot of trim. Nothing underground. With JD we did four houses in Naples. Everything is permitted under my name. I'm working currently on my own house. It's a 6,000 square foot house all on the ground, completely supervised by me 100%. ■ Kyle Lantz: Can you describe to me what a wet vent is and how it works? ■ Armando Martinez: No, I do not know. ■ Kyle Lantz: A wet vent is the most common venting system for a bathroom in Florida. If you don't understand what a wet vent is, and usually you do it when you're doing the underground work, I would say you don't understand what that is and there's a lot more you don't understand, and that's a basic principle that a lot of plumbers don't understand until they start doing stuff on their own. And to me that's something you need to understand. 7 Packet Pg. 11 September 20, 2023 4.A.1 ■ Kyle Lantz: I'll make a motion that we deny his license. ■ Richard Joslin: Seconded: All in favor — aye. (Carried unanimously, 7-0.) (E) LUIS L ZURITA: REVIEW OF EXPERIENCE, SWIMMING POOL/SPA MAINTENANCE & REPAIR, REFLECTIONS POOL ■ Luis Zurita: Sworn testimony given. ■ Timothy Crofts: Mr. Zurita has submitted an application for the issuance of a local license as a swimming pool, spa, servicing and repair contractor, which requires 48 months experience. As part of the application process for the issuance of the license, Mr. Zurita was required to submit documentation showing his experience and the following information has been submitted: Plaster Pool Service, Eric Plaster, Vice President, a state certified pool contractor. Mr. Zurita was employed from 2008 to April 2022. Scope of the work was pool cleaning and adjusting some timers, very minor repair work if any at all. The scope of the work did not include heater repair or replacement, no piping and no refinishing. This company only works on residential pools and no commercial. In regard to an interview with Mr. Zurita, we confirmed his lack of hands-on experience with regard to the pool and spa repair. It was stated that he has no hands-on experience with pool heaters, pool piping of any type or interior finishing. Mr. Zurita stated that he saw work being performed by others as he watched over their shoulders while they were working. I asked if he ever assisted and he said no because he was not allowed. I told Mr. Zurita that based upon the information I had, I could issue the license for the pool cleaning section of pool servicing only. Mr. Zurita declined that offer saying he really wanted the repair license. Based upon this information received, it is staff opinion that Mr. Zurita does not meet the minimum requirements that's set forth in Ordinance 20646 as it relates to the experience under section 1.6.2.9 as a swimming pool, spa service and repair contractor. Because Mr. Zurita does not meet the qualifications for the issuance of this license, he is being referred to the Board under section 2.5.2 referral the application to the Contractor Licensing Board for decision and he is here today to answer your questions. ■ Luis Zurita: I've been working 14 years with Plaster Pool Service as a pool technician. The pool technician basically is for maintenance, cleaning, checking the chemicals for every single pool. Most of my customers are residential houses and only two commercial but it was a small pool for the community. I've been working part time while I was working for Plaster's as a pool technician. I was working in a restaurant as a server until I could have my own customers and my company. In 2018 or 2019 I took classes and I got the CPO and the SAT which is advanced swimming technician, swimming pool technician. It was online and I went to Jacksonville to do the test. I have the certifications and everything. I showed it to Collier County last year but it's not valid for this license. I know just theoretically but never hands-on until I start to work with Plaster's but always with them never by myself. I'm operating under their license so far, however, I have liability insurance and I have workman's comp as well. E3 Packet Pg. 12 September 20, 2023 4.A.1 ■ Richard Joslin: You say you're operating under Plaster's license, meaning you work for them? ■ Luis Zurita: I've been working 14 years for them and then I bought some accounts from Plaster's in 2022, a route under Plaster's license. The customers pay to my company, Reflection Pool Service and Repair of Southwest Florida. ■ Further discussion regarding working knowingly without a license for the past year and his lack of experience with commercial, pumps, backpacks, and not by himself. This license would allow you to repair or fix a leak in a pool or do any repairs. ■ Richard Joslin: Motion to deny the application. ■ Kyle Lantz: Seconded the motion. ■ Todd Allen: I'm going to give you some advice you may want to consider. Right now you're operating outside the scope of your license. It seems to me that it would be prudent for you at this time to withdraw this application and resubmit it for a pool maintenance license. So you fix the fact that you're not operating with a license and we don't vote. You're doing work without the proper license and servicing that route. You're asking us to give you a license that exceeds what you're doing. What I'm suggesting you may consider is withdrawing this application and resubmitting an application for a maintenance license so you can come under compliance with the codes and for the work you are doing, and then you need to get some experience doing the repair side of the work for an employer that has the license you're trying to get before you come back to us. You need to do the work as a W2 employee. ■ Timothy Crofts: The applicant needs to understand that currently, even though he has a route, he is working as an unlicensed pool maintenance contractor. He cannot do any work under his company until he gets the maintenance license. ■ Luis Zurita: Withdraws his application. ■ Richard Joslin: I make a motion to withdraw my prior motion. (F) ALAN LORA: REVIEW OF EXPERIENCE, ALUMINUM CONTRACTOR, IZZY SCREEN REPAIR INC. ■ Alan Lora: Sworn testimony given. ■ Timothy Crofts: Mr. Lora has submitted an application for the issuance of a local license as an aluminum contractor which requires 24 months of experience. As part of the application process, Mr. Lora was required to submit documentation showing his experience. Mr. Laura has submitted 3 verifications of experience: AP Builder Construction Services, Alice Parker, President, state certified building contractor. Mr. Lora was employed as a subcontractor from 2015 to present. Scope of the work performed was assisting in building some screen cages in what was described as a family business and no scope of work for any carports, awnings, shutters or gutters. Smith Homes and Remodeling, Harry Smith, owner, state certified building contractor. Mr. Lora was employed as a subcontractor from 2020 to 2023. Scope of that work was rescreening only, no construction. Zasowski Painting and Construction, James Zasowski, President, state certified general contractor. Mr. Lora was employed as a subcontractor from 2016. However, after several attempts to reach Mr. Zasowski, staff was unable to confirm any of the information on the verification of contractor form, however, the scope listed mentions only screen repair and replacement of W Packet Pg. 13 September 20, 2023 4.A.1 screen doors and rescreening cages. Based upon the information received, it is staff opinion that Mr. Lora does not meet the minimum requirement as set forth in Ordinance 20646 as it relates to the experience under section 1.6.3.2 as an aluminum contractor. Because Mr. Lora does not meet the qualifications needed for the issuance of the aluminum contractor license, Mr. Lora is being referred to the Board under section 2.5.2 referral the application to the Contractors Licensing Board for decision and Mr. Lora is here today to answer your questions. We found no fines that were outstanding. ■ Alan Lora: I paid my fines. This is a family company. I've been (working) with my dad since 2015, but really since I was a kid. I've been doing minor aluminum repairs, rescreen and replace for contractors. I'm asked to pick up the one by two tracks and saw new ones. ■ Kyle Lantz: Have you ever built an enclosure from scratch? ■ Alan Lora: No I haven't. I did one with a couple of friends that I know and that's the fine that I paid. But yes, I know how to do it. ■ Kyle Lantz: How do you size the beams if you're building a pool cage? ■ Alan Lora: It depends on the span on the coding — it could be a 2 by 8, 2 by 10. It's just the coding with the span — the span of the where I'm going to install the super gutter to the post. And usually I start with a 2 by 8. It just depends on the size of the enclosure or the size of the patio. ■ Terry Jerulle: There is no letter describing your fine. Can you explain to me again what happened and why? ■ Alan Lora: There was a recommendation through my father and this person wanted to build an enclosure. He had an issue with his pool guy that was reaching out to the aluminum contractor and a lot of time passed. There was an open permit that was pulled. I didn't want to do it illegally but was told it would be fine. A month later the actual aluminum contractor came by with the permits ready to go and sees the enclosure. So that's how it happened. He filed a complaint. The code enforcement officer said that it was a well done cage, but I should not have done it. So I got in trouble. ■ Richard Joslin: Do you have an engineer that engineers your screening closures? ■ Alan Lora: I'm not at that step yet. I have no issue contacting people to do that. I want to be able to expand on what I can offer now. So I have a lot of calls for enclosures that I just refer to other people. So that's why I'm here. ■ Kyle Lantz : I have a good friend who does really good screen repair. He decided he wanted to build pool cages. Same situation I think you are in. And he found a contractor that is licensed to do it but doesn't really know much about cages. But he went and worked, became a W2 employee under them so that he can work under their license and do the pool cages. In talking to him, the learning curve was incredible. They weren't super familiar with pool cages, but they understood construction and engineering and permitting and stuff like that. But from his perspective it was night and day between doing a minor repair and doing a cage, and he's probably been doing it for a year since the last hurricane. So for a year he's been building pool cages and he is not ready to go on his own yet, because he still hasn't learned enough. So my advice is there's a big difference between doing some repairs and taking the project on your. 10 Packet Pg. 14 September 20, 2023 4.A.1 ■ Further discussion ensued regarding working for a licensed contractor learning the trade. Will it be a panoramic style or stick to the old school enclosure? You need an engineer that will design it before you apply for a permit. ■ Richard Joslin: Motion to deny the application. ■ Matthew Nolton: Seconded. All in favor — aye. (Carried unanimously, 7-0.) (G) HILLARYA. GARDELLA: REVIEW OF EXPERIENCE, CARPENTRY CONTRACTOR, FLORIDIAN CARPENTRY ■ Hillary Gardella:: Sworn testimony given. ■ Timothy Crotts: Ms. Gardella has submitted an application for the issuance of a local license as a Carpenter Contractor, which requires 36 months experience. Ms. Gardella currently holds a Cabinet Installation License, which was issued in 2016. As part of the application process for the issuance of the carpentry license, Ms. Gardella was required to submit documentation showing her experience, and she did submit three verifications of experience showing the following: Cabrera Construction, Timothy Cabrera, president, a state certified general contractor. Ms. Gardella was employed as a subcontractor from 2017 to 2023. The scope of the work was cabinet and trim work only. Bravo Builders Group, Elias Bravo, vice president, which was a former state certified general contractor. After several attempts to contract contact Mr. Bravo, no information was received. However, the scope of work shown on the verification of construction experience listed trim and carpentry, but staff has been unable to verify any of the information. General Builders of Naples, Mark Owens, president, a state certified building contractor. Ms. Gardella again was employed as a subcontractor from 2017 to 2023. Scope of the work was assisting and remodeling work only, some framework, some limited drywall, no trusses and no other scope of the trade as required in carpentry. Based upon the information received, it is staff opinion that Ms. Gardella does not meet the minimum requirements that's set forth in Ordinance 20646 as it relates to the experience under section 1.6.3.6 as a carpenter contractor. Because Ms. Cardella does not meet the qualifications needed for the issuance of the license, Ms. Cardella is being referred to the Board under section 2.5.2 referral the application to the Contractor License Board for a decision, and Ms. Gardella is here today to answer your questions. ■ Timothy Crotts: Under the Cabinet Installers License they would be allowed to do trim work, put in base cabinets, countertops. They cannot do interior doors. As for a carpenter license, they can install interior/interior doors with glass, glazing and/or CBC or GC depending on the structure. Trim on windows and baseboards fall under their license. It's a gray area because it doesn't specify that the trim work is strictly for cabinetry so we would probably allow that to happen. Carpentry gets into more of the rough framing of wood structural components, metal structural components, sheathing, and paneling. Trim is a minor part of that. ■ Kyle Lantz: Ms. Gardella that is what your experience is in correct? ■ Ms. Gardella: Yes, we do finish carpentry, mostly trim. ■ Terry Jerulle: I think we've worked together in the past. I just want to disclose that. So I am disclosing that my company has hired her company in the past and they've done a great job. What type of work are you hoping to do with this license? Just so we can get an idea? 11 Packet Pg. 15 September 20, 2023 4.A.1 ■ Ms. Gardella: The dream was always to start the company that we have now. My first qualifying experience was the end of 2013 through 2016 when I started Floridian. I worked for a general contractor where I was trained in estimating through I Square Foot. The general contractor mostly did slab block, beam and frame. I was trained how to estimate for STEM wall block frame. We had our own in-house carpenters. They're mostly rough so I was in charge of subcontracting out the concrete work, helping with scheduling and obtaining the correct license. In that position I learned so much and felt confident enough that I had this skill to start Floridian, which was with my husband. We're a small family business here in town. We've grown and done great things and have a great reputation. I have my hand in every single part of our company, from QuickBooks, bidding, sales, delegating, to running the crews. So I feel more than confident to continue on with our finished carpentry work. I'm looking for the license to be sure it's covering anything that we would need within our finished carpentry work. ■ Further discussion ensued regarding installing roof trusses. If you have a carpentry license you could do the trusses. ■ Ms. Gardella: We had in-house rough carpenters. I was on site helping and making sure that everything was delegated through scheduling, through the project managers and having the correct subs that would need to be there — carpenters, scheduling the boom. I wasn't up there doing it myself, but I was in the field and have experience in that nature. I have no intention of setting the roof/trusses. As an example, should something come up to do a summer kitchen outside, replacing deck boards that are an extension of your outdoor living space and have that covered under the license. ■ Further discussion regarding what the applicant wants to do with the license. Restrictions? More allowances. This license would allow you to set roof trusses, do sheathing, etc. There is a huge gap between cabinetry to carpentry. Even subcontracting out to someone doesn't mean you know enough to ask the right questions. Even engineering plans may not be totally correct. Building a house from the ground up, I don't believe you have the experience. ■ Ms. Gardella: We are so busy with our finished work I don't foresee taking a job doing roof trusses. ■ Terry Jerulle: I'll make a motion to approve. ■ Todd Allen: Seconded. All in favor — aye. (Disunited vote 6-1: Matthew Nolton - nay) Ten minute break at 10:31 AM. Collier County Contractors Licensing Board for September 20, 2023 resumes at 10:45 AM. (H) BRIAN L. SANTOS: RECORD REVIEW, TREE REMOVAL & TRIMMING CONTR., DYNAMIC TREE SERVICE ■ Brian Santos: Sworn testimony given. ■ Timothy Crofts: Mr. Santos has submitted an application for the issuance of a tree trimming and removal license. As part of the application process, Mr. Santos was required to note if he had ever been convicted, found guilty of or entered into a plea regardless of the adjudication, a crime in any jurisdiction within the past 10 years. Mr. Santos noted that in 2014 he was convicted of the crime of home invasion robbery 12 Packet Pg. 16 September 20, 2023 4.A.1 with a firearm or other deadly weapon, which was a first degree felony. Mr. Santos noted that he pleaded no contest and was convicted of the offense and was sentenced to eight years in state prison of which he served six years and 10 months. As per ordinance 20646 section 2.3.12 qualifier information subsection HA statement to whether the qualifying agent has been convicted of a crime related to contracting or any crime of moral turpitude. In regards to Chapter 489 of the State Statute, as per Florida State Statute section 48911 licensed by examination subsection D, the applicant must be of good moral character. As per Florida State Statute 203 Chapter 49 Contracting Section 3A, the Board may refuse to certify an application for failure to satisfy the requirement of good moral character only if the substantial connection between the lack of good moral character and the applicant and the professional responsibilities of the certified contractor. Staffing conversations with Assistant County Attorney, Mr. Tomasko, and with the Board's licensing attorney, Mr. Neale, felt imperative that this information be reviewed by the Contractor Licensing Board for decision before the issuance of this license. Based upon the information that it received, Mr. Santos is being referred to the Board under section 2.5.2 referral the application to the Contractor Licensing Board for decision and Mr. Santos is here to answer your questions. ■ Todd Allen: So this is the first time I've encountered something like this. Does the County have recommendations for the Board to consider? ■ Timothy Crofts: Does the incident that was submitted committed by Mr. Santos disqualify him for getting a contractor license if the Board makes a decision that they feel the license would be issued, then staff would have a recommendation. Should the license be granted for tree trimming and removal, staff would recommend a 24 month probation as allowed by statute. If there are no issues or any issues at all within the 24 month probation, then the probation would be automatically removed. ■ Patrick Neale: I did some research on this and it's also something that I've encountered in working with the state licensing board. Typically there are a couple of types of crimes that disqualify a person from being a licensee. Number one is if it's a crime directly related to contracting. As an example if they were convicted of stealing money from their customers. The State Construction Board also issued some guidance as to offenses that automatically disqualify in offenses that automatically do not relate to contracting. The state has three basic things other than direct contracting related crimes that they say automatically disqualify someone that you can use as a basis for denial. Those are: alluded and lascivious act against a child; possession of dangerous drugs; or possession of a firearm by a felon. Those three are all considered that you can use as a basis for denial. There are a number of crimes that they have that do not relate. It's a list of 25 different crimes that don't relate to his conviction that he had, which was a home invasion robbery. It does not show up on their list of the 25 crimes. Examples of some of those are animal control issues, simple assault, simple battery, burglary which, do you want to deem home invasion whether it was a burglary or not, but that does not relate to the practice of contracting, careless driving, carrying an open weapon, damaged property, disorderly conduct, DUI's, minor car accidents, narcotic equipment possession, open container, public intoxication, petty 13 Packet Pg. 17 September 20, 2023 4.A.1 theft or shoplifting, prostitution, reckless driving, resisting an officer without violence, traffic offenses, trespassing and underage drinking. These are not considered to be automatically disqualifying, that they're not related to the practice of contracting. ■ Todd Allen: Were you a convicted felon at the time of the arrest? (No.) ■ Terry Jerulle/Todd Allen: Your date of birth on your driver's license is in 1990. Have you gotten in any trouble since this last time? (No.) Are you on any sort of probation? (No.) How old were you when this happened? (Was 22; now 33.) What have you been doing in the last two years since you've been released? ■ Brian Santos: I've been doing tree service and raising three boys with my Fiancee and doing my best to be the best man I can be. I've wanted to do this for a long time and my father passed away and I'm just trying to build his business back up. My family has been doing tree work since I was in diapers and they still hold a license. I worked for E. Santos Tree Service after I was released. I am working in Lee County on my own. But I was born and raised in Collier County and I want the opportunity to work here. Lee County does not require a license. ■ Terry Jerulle: Mr. Santos, convince me. ■ Brian Santos: I was 22. I made a stupid decision that changed a lot of lives. I did my time and while I was in there, it didn't take me long to realize I needed a lot of work. And I used all my time to just be the better version of me that I could possibly be. I worked my way to the first incentivized prison, which is a big reward. If you're going to do the right thing, you can go down to this program. It started off with a first incentivize prison. I always maintained an orderly job, trusted, canteen for death row, blood cleanup for death row, and CM for murders. I joined every program. I did positive peer leadership when kids would come in. We talked to them and tried to guide them almost like a scared straight program. I was always involved and I was always trying to do something. Since I've been home, I just want this opportunity. I'm trying to literally do everything by the book and two years probation would be nothing for me. It's the only thing I know how to do. ■ I was sentenced to eight years, but because of good behavior, I did six years and 10 months. And I'm free and clear. Nothing is holding me back. ■ Todd Allen: I'll make a motion that we approve the license with a 24 month probation. ■ Richard Joslin: I'll second the motion ■ Terry Jerulle: I really want to believe him. Is there anything else you can add? ■ Brian Santos: I understand completely, Sir. This has been following me for a long time. That's always going to be there for the rest of my life. I know exactly what you're thinking. Nobody was injured. I had a codefendant and he is back in prison. ■ Todd Allen: The concern is you're going to be interacting with members of the community, and they trust us to supervise, to be the gatekeeper of people who actually do this. So there's a concern based off the prior conviction. ■ Todd Allen: All those in favor of approving Mr. Santos' license with a 24 month probationary period? All those in favor — aye. (Carried unanimously, 7-0.) (I) DOMINIC L. SANTOS: REVIEW OF CREDIT, TREE REMOVAL & 14 Packet Pg. 18 September 20, 2023 4.A.1 TRIMMING CONTR., D. SANTOS TREE ■ Sworn testimony given. ■ Todd Allen: We've seen you here recently. And Terry, this goes out to you because I don't know if you remember this. You challenged Mr. Santos to go take this test and he did. And he passed. ■ Timothy Crotts: Mr. Santos has submitted the application for the issuance of the tree trim and removal license, which requires a minimum credit score of 660. As part of the application process under Collier County Ordinance 20646, Section 2.3.9, Mr. Santos was required to submit a personal and business credit report. Mr. Santos' credit report was reviewed and appears not to meet the financial responsibility as set forth in Section 2.5.1 Subsection D. The applicant or qualifier meets the financial responsibility as set forth in State Rule 61 G4-15.006 of the State of Florida. A review of the personal credit report showed the following. Mr. Santos's credit report is currently at 545. However, he did submit a credit review however it was not a credit report, showing that it was up to possibly 590. The credit report showed a collection in the amount of $445 and Mr. Santos paid it immediately and it has been verified and is no longer in collection. Collections in the amount totaling $8,560 due to Wakefield Medical were noted on March, 2023. In a conversation with Mr. Santos, these charges were due to an accident he had at which time he did not have any medical insurance. Based upon the information received, Mr. Santos does not meet the minimum requirements as set forth in Ordinance 20646 as it relates to financial responsibility. Mr. Santos is being referred to the Board under Section 2.5.2 referral the application to the Contractor Licensing Board for a decision. ■ Todd Allen: Mr. Crotts, correct me if I'm wrong, but I think the Board doesn't consider medical debt when we're in this sort of situation. Is that true? ■ Timothy Crotts: That is correct, and especially in a case like this where the applicant did not have medical insurance. Medical costs are extremely high. There are no other delinquencies. I do have a recommendation. That the issuance of the license be granted with a 12 month probationary period and Mr. Santos be required to submit to staff a new credit report at the end of the probationary period showing a credit score of at least 660 and no additional credit issues. Failure to meet these requirements shall require Mr. Santos to appear back before the Board for review and possible disciplinary action as deemed necessary by the Board. If at any time in the probationary period, Mr. Santos can show a credit score of 660 with no additional credit issues the probationary period would be automatically removed by staff. ■ Todd Allen: I'll make that motion. ■ Kyle Lantz: I'll second. All in favor — aye. (Carried unanimously, 7-0.) (.I) CLAUDIA A. SACACIAN: REVIEW OF CREDIT, 3 REINSTATEMENT APPLICATIONS (FLOOR COVERING, TILE & MARBLE AND CABINET INSTALL), CLASSIC STONE DESIGN, INC. ■ Claudia Sacacian: Sworn testimony given. 15 Packet Pg. 19 September 20, 2023 4.A.1 ■ Timothy Crotts: Ms. Sacacian has submitted a reinstatement application for the issuance of three different licenses: floor covering, tile and marble, and cabinet installation contractor. Those licensees were put in suspended status due to non - renewal. As part of the application process under Collier County Ordinance 20646, Section 2.3.9, Ms. Sacacian was required to submit a personal and business credit report. Ms. Sacacian's personal credit report was reviewed and appears not to meet the financial responsibility as set forth in Section 2.5.1, Subsection D, the applicant and qualifier meets the requirement for financial responsibility as set forth in state rule 61G4-15.006 of the State of Florida. A review of the personal credit report submitted shows the following areas of concern: Personal credit report submitted shows a credit score of 596 which is below the minimum of 660 as required by rule. There's a collection in the amount of $396 by Mid Length Credit which was dated July of 2023. There is a collection in the amount of $511 by Verizon Wireless which was dated July of 2023. Total amount due is $907.00. Based upon the information received, Ms. Sacacian does not meet the minimum requirement that is set forth in Ordinance 2646 as it relates to financial responsibility. Ms. Sacacian is being referred to the Board under Section 2.5.2 referral of the application to the Contractor Licensing Board for decision and she is here to answer your questions. ■ Todd Allen: The total is less than $1,000. How soon can you pay that? ■ Ms. Sacacian: I didn't even know but I can pay it today. ■ Todd Allen: Does the staff have a recommendation? ■ Timothy Crotts: Recommendation is that the issuance of the reissuance of the applications be granted and the applicant be required to submit an updated credit report after six months showing an improved credit score and no additional credit issues. The probationary period will be for 12 months. The applicant must submit a credit report after 12 months showing a credit score of at least 660 and the total collections amount be paid off. At any time during the 12 month probationary period, if the applicant can show a credit score of 660 and all collections have been paid off, probation can automatically be removed by staff. There are late fees, no complaints, but there are late fees that will be required to be paid before these will be issued. ■ Todd Allen: Motion to approve. ■ Kyle Lantz: Seconded. All in favor — aye. (Carried unanimously, 7-0.) 9. Old Business A. RESCIND EMERGENCY CERTIFICATES OF COMPETENCY ■ Timothy Crotts: On August 29 of this year, we held an emergency meeting to discuss the issuance of emergency certificate competencies. At that meeting, we did vote to have staff, if required, to issue emergency licenses under Ordinance 20646, Section 2.1, Subsection 2112, authorizes the contractor licensing supervisor to issue these licenses, however, the licenses would not exceed 60 days or exceed the Declaration of the Emergency Order of Collier County. The emergency order from Collier County was not renewed after the initial meeting. Therefore the issuance of the emergency license is now null and void. If not, I would have recommended that we rescind that order because we found that the damage caused by Adalia was 16 Packet Pg. 20 September 20, 2023 4.A.1 minimal and the need for outside contractors was not needed. No action is needed by the Board. 10. PUBLIC HEARINGS A. 2023-17, ROGER ROJAS DBA ARTISAN SEAL, INC. (CEMIS20230007275) ■ Todd Allen: Motion to open the public hearing. ■ Richard Joslin: Seconded. All in favor — aye. (Carried unanimously, 7-0.) ■ Roger Rojas: Sworn testimony given. ■ Michael Bogert: A copy of the hearing preamble was given to and read by the respondent. He has initialed and dated the copy. I would like to enter the preamble and packet for case number 2023-17 along with page two of the notice, a hearing that was not uploaded into the original evidence packet submission into evidence at this time, the respondent attests this page was initialed and signed by him on August 22, 2023. ■ Todd Allen: Motion to accept the County's packet into evidence. ■ Terry Jerulle: Seconded. All in favor — aye. (Carried unanimously, 7-0.) ■ Michael Bogert: The respondent, Roger Rojas, a Collier County licensed title marble contractor with issuance number 201700000406 is a qualifier for and owner of Artisan Seal, Inc. Mr. Rojas was subcontracted by an unlicensed contractor for $1,000 to perform interior renovations that included cabinetry and countertop dismantling with plumbing disconnections at 7260 Coventry Court Unit 426 without a permit where one was required. Mr. Rojas is in violation of the Collier County Code of Laws and Ordinances, Section 222012, which states in pertinent part that it is misconduct for a holder of a collier county certificate of competency to contract to do any work outside the scope of his or her competency as listed on his or her competency card and as defined in this ordinance or as restricted by the contractor licensing board. Mr. Rojas is also in violation of Collier County Code of Laws and Ordinances, Section 2220118, which states in pertinent part that it is misconduct by a holder of the Collier County Certificate of Competency to proceed on any job without obtaining applicable permits or inspections from the City Building and Zoning Division or the County Building Review and Permitting Department. ■ Mr. Rojas: I know I was not supposed to go out of my scope of work but I was asked to remove some cabinets and that's what I did. I didn't do anything else besides that. I only went in there and measured 2 jobs that I was supposed to bid on. The guy that had a contract with the homeowner asked me to remove the cabinets so I went ahead and did it. I didn't know I was going to get in trouble. If I would have known this, I wouldn't have done it. Everything is true in the complaint. ■ Todd Allen: Motion that we accept his admission of guilt and move to the sentencing phase. ■ Terry Jerulle: Seconded. All in favor — aye. (Carried unanimously, 7-0.) 17 Packet Pg. 21 September 20, 2023 4.A.1 ■ Todd Allen: Motion to close the public hearing. ■ Richard Joslin: Seconded. All in favor — aye. (Carried unanimously, 7-0.) ■ Todd Allen: Mr. Neale, we've been provided with a copy of Section 22-201, Subparagraph 18. These are the range of sanctions that we can implement? (Yes.) ■ Timothy Crofts: The two trades being done outside the scope for cabinetry and plumbing because it was a condominium, a permit would have been required for the plumbing. On Count 1, the staff recommends a $2,000 fine to be paid within 60 days. Failure to pay the fine within 60 days would result in the automatic revocation of the respondent's license, and that the respondent's license to be placed on a 12 month probationary period. In regard to Count 2, a $1000 fine to be paid within 60 days. Failure to pay the fine within 60 days would result in the automatic revocation of the respondent's license, and a 12 month probationary period to run concurrently with Count 1. A cabinetry contractor would be able to remove the cabinets. However, when you get into a condominium, the exemption rules don't exist and therefore when you start messing with plumbing that requires a permit because the disconnection and the reconnection would have to be inspected. Because obviously there's a life safety with the unit if it's not disconnected correctly and there is a major leak it could cause major damage to units above or below. The same thing would apply to electrical. ■ Richard Joslin: I'll make a motion that we adopt the county's recommendation. ■ Robert Meister: Seconded. All in favor — aye. (Carried unanimously, 7-0.) ■ Todd Allen: 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 sufficiently provided and in compliance with the applicable law. The respondent is the holder of the license that set forth in administrative complaint. The respondent was present at the hearing and was not represented by counsel. The Board has jurisdiction over the respondent subject matter raised in the administrative complaint. The respondent committed the violations as set forth in Count 1 and Count 2 of the administrative complaint. Therefore, by a vote of seven in favor and zero opposed, the respondent is found guilty of the violation set forth in Count 1 and Count 2 of the administrative complaint and the Board imposes the following sanctions against the respondent. For Count 1, there will be a fine issued of $2,000, which shall be paid within 60 days. If the fine is not paid within 60 days, the license will automatically be revoked and there will be a 12 month probationary period. On Count 2, there will be a $1,000 fine payable within 60 days. If the fine is not paid within 60 days, the license will automatically be revoked and a 12 month probationary period will be implemented for Count 2 that shall run concurrent with Count 1. 11. NEXT MEETING DATE --Wednesday, October 18, 2023 IV Packet Pg. 22 September 20, 2023 4.A.1 ■ Todd Allen: Motion to adjourn the meeting. ■ Terry Jerulle: Seconded. All in favor —aye. (Carried unanimously, 7-0.) There being no further business for the good of the County, the meeting was adjourned at 11:20 AM. Collier County Contractor Licensing Board Todd Allen, Chairman These minutes were approved by the Chairman of the Contractor Licensing Board on , (check one) as submitted or as amended 19 Packet Pg. 23 6.A 10/18/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 6.A Doc ID: 26967 Item Summary: 6A. LOCAL LICENSE RENEWAL UPDATE Meeting Date: 10/18/2023 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 10/11/2023 4:52 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 10/11/2023 4:52 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 10/11/2023 4:54 PM Completed 10/11/2023 5:04 PM 10/18/2023 9:00 AM Packet Pg. 24 6.B 10/18/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 6.13 Doc ID: 26938 Item Summary: 6B. COLLIER COUNTY CODE OF ORDINANCE SEC. 2-833 — ATTENDANCE REQUIREMENTS Meeting Date: 10/18/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 10/11/2023 10:12 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 10/11/2023 10:12 AM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 10/11/2023 1:08 PM Completed 10/11/2023 4:42 PM 10/18/2023 9:00 AM Packet Pg. 25 6.B.1 Collier County Code of Ordinances Sec. 2-833. -Attendance requirement. It is the intent and strong desire of the commission that there be full attendance of advisory board members at all meetings of the boards, recognizing, however, that it may be necessary for board members to be absent from a meeting due to unusual or emergency circumstances. Nevertheless, full attendance at board meetings is encouraged and necessary for the proper operation of the boards and in furtherance thereof the following requirements are established: (1) Any board member who is absent for more than one-half of the board's meetings in a given fiscal year shall be deemed to have tendered his or her resignation from such board. The commission shall, as soon as practicable after such resignation, declare the position to be vacant and shall promptly fill same pursuant to the provisions of section 2-51 herein. The board members shall not serve at any meetings after his or her position is declared vacant by the commission. (2) In the event that any board member is absent from two consecutive meetings without a satisfactory excuse acceptable to the board chairperson, the board chairperson shall state such fact at the next regularly scheduled board meeting and shall thereafter notify, in writing, the executive manager to the commission of the board member's failure to attend without a satisfactory excuse. The commission shall review the board chairperson's notification at the commission meeting and shall declare the board member's position to be vacant if the commission concurs that the board member was absent from two consecutive board meetings without a satisfactory excuse, and shall promptly fill same pursuant to the provisions of section 2-51 herein. The board member shall not serve at any meetings after his or her position is declared vacant. (3) A member of a board shall be deemed absent from a meeting when he or she is not present during at least 75 percent of the meeting. (Ord. No. 01-55, § 8, 10-23-01) Packet Pg. 26 6.0 10/18/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 6.0 Doc ID: 26968 Item Summary: 6C. CHANGE MAY CLB MEETING DATE (MONDAY, MAY 13, 2024) Meeting Date: 10/18/2023 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 10/11/2023 4:53 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 10/11/2023 4:53 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 10/11/2023 4:54 PM Completed 10/11/2023 5:04 PM 10/18/2023 9:00 AM Packet Pg. 27 8.A 10/18/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.A Doc ID: 26932 Item Summary: 8A. ORDERS OF THE BOARD (3 ITEMS) Meeting Date: 10/18/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 10/11/2023 9:42 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 10/11/2023 9:42 AM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 10/11/2023 1:11 PM Completed 10/11/2023 4:42 PM 10/18/2023 9:00 AM Packet Pg. 28 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Jose Saez 1870 51 st Terr SW FL CLB Agenda Date: October 18th, 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12725 CECV20230006277 on 07/17/23, to Jose Saez, 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 PATRICK NEALE DATE: i C) i 'J `2 L'a -3 Code Enforcement Manager 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. 29 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY CREACY, HARRY ETICHSON 271 SW 3RD TER CAPE CORAL, FL 33991 CLB Agenda Date: OctobQr 18. 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12025 CEUL20230007369 on 08/18/23, to CREACY, HARRY ETICHSON, 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: )0-- iS 0U D-3 CHAIRMAN TODD ALLEN Print Name Attorney to the CLB PATRICK NEALE Code Enforcement Manager 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. 30 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY CREACY, HARRY ETICHSON 271 SW 3RD TER CAPE CORAL, FL 33991 CLB Agenda Date: October 18, 2023 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12022 CECV20230007239 on 08/18/23 to CREACY HARRY ETICHSON 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. 2 DATE: I L` V 0)V� J CHAIRMAN TODD ALLEN Print Name Attorney to the CLB PATRICK NEALE Code Enforcement Manager 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. 31 8.B 10/18/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.13 Doc ID: 26923 Item Summary: 8B. BRYAN G. HUBBARD - REVIEW OF EXPERIENCE — PAINTING CONTRACTOR - SWFL EXECUTIVE SERVICES LLC Meeting Date: 10/18/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 10/11/2023 9:31 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 10/11/2023 9:31 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 10/11/2023 2:11 PM Contractor Licensing Tim Crotts Review Item Completed 10/11/2023 4:43 PM Contractor Licensing Tim Crotts Meeting Pending 10/18/2023 9:00 AM Packet Pg. 32 COr County 8.B.1 Growth Management Community Development Department LOC90-�;a 77q N W APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY refundable. All checks should be made payable to: Co1Cer County Board of County Commissioners. For further info"rmation, consult Collier County Ordinance No. 200646, as amended. TYPE OF CERTIFICATE OF COMPETENCY! ❑ General $230.00 ❑ Building $230.00 ❑ Residential $230.00 ❑ Mechanical $230.00 ❑ Roofing $230.00 Specialty Trade: TalA Inft 1. APPLICANT PERSONAL INFORMATION: ❑ Electrician $230.00 ❑ Plumber $230.00 ❑ Air Conditioner $230.00 ❑ Swimming Pool $230.00 Specialty $205.00 Name: t94QL1 (31 �- h First Middle Initial Last Business Name: &C�Ct 11* 1� Il aff Address: �rSd( Dr. -V 105— --*n,cs �� 3 8 Street City State Zip Email: f-xarr t4� )�l l"' �Ci nnc.1 l 1 Cal'^ Lj— ' `SS # Last 4 digits onl 7 Telephone:_ � ( g� y): Date of Birth: 06k6l% 9c `Z Driver's License # (Last 4 digits only): 2_ZOC —� Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security number, drivers license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity. Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes. Contractor Licensing — FIRM Application Rev. 7/2099 Page 3 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensi noCo)col liercountyfl.00v Z Q m m rp w C d E t u R Packet Pg. 33 El 8.B.1 CO7er County (— Growth Management Q Community Development Department = H Q APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY m 0 c� Provide the names and telephone numbers of two persons who will always know your whereabouts. Name: S"ri �ar tc Name: tjl ( . 9-095 Telephone: 46-18 �-6k100 Telephone: wcl—H27- $ II. NAME OF APPLICANT'S BUSINESS: Business Name: F yq, i Business Address: tMo Street ity State w ` Zip Telephone: _,�b3-26 I Email: Federal ID Tax No.: C7�2 III. FINANCIAL RESPONSIBILITY YES NOI— ALL APPLICANTS MUST ANSWER THE 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? - 1 C. 11 yuu nave answer rrzi to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.`If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure_ Contractor Licensing — FIRM Application Rev. 7/2022 Page 4 of 14 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive • Naples, FL 34104 . {239) 252-2431 Q contracto_rslicensin i r colliercount,11 ;oy Packet Pg. 34 8.B.1 c'om cry Growth Management Community Development Department A-PPUCATtON i=OR COWER 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: ,1 nrr t 8�faj-R/ �x�-»s t'4f..�Ikj �+oner (ZoOZ-1tt0'E),� , ��islo�Z�{�r1iv •,�«� ��•roAwws (Iaas• larl�(1!F Gmal�tnr: 70/81 Pro 1s �' -- CURREW/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. Applicant (please print) SVwbxe ofAppilloard State of vl9cit-dl Co11r►tyof.-__�-�° . The foregoing instrument was acknowledged before me by means of ® physical pee of 0 online notarization on this Z Z-dsy of 1,e, by(l� Such person(s) Notary Public must check applicable box: i( are personally known to me ii�f has produced a current driver license ❑ has produced ��r11ttllitrtrr�r�i as identification. .�` (Notary Seal) ��P 1 c� A 2o16'9F�?'p NOTARY PUBLIC :STATE OF FLORiDA; _ q '.COMM. ► HH 121711: w �� A r •'r c Notary Signature: Contractor licensing — Fifty Operations S Regulatory �22 Page 5 of 14 Contractor Licensing • 2800 North Horseshoe Drive . Naples, FL 34104 0 (239) 252-2431 contractorsficensir;o(acolliercountvfl. oov R Z } d' m m 00 C d E t v M r Packet Pg. 35 Q 8.B.1 Co�er C014k 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 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 ofirompany Signature of Applicant State of V—� VT- \ L Gt County of 4.-C e The foregoing instrument was acknowledged before me by means of F1L1hy_sicall resence or ❑ online notarization on this day of CJ' G �t , 20,L� , by P t YC` �_LZ Such person(s) Notary Public must check applicable box: are personally known to me ❑ has produced a cur -rent driver license ❑ has produced (Notary Sea��luullulnrr�� NOTARY PUBLIC STATE OF FLORIDA = HH 121716: YpED THPo`-. 'ep 9 ``\\ o CIAT I I l o� as identification. Notary Signature: lJ Y Individual Application New.docx REV 4/12/18 C d E t V tQ Page 6 of 13 Q Packet Pg. 36 8.B.1 c�0tr ctunty r Growth Management Q Community Development Department 2 H APPUCATiON FOR -COLTER COUNTY CEkj1HCATE QF COMPETENCY mr7 WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contactors' 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�— rat - APPlrkanr (please taint - - %,I Gtewb-e_-- Name of Company BEFORE ME this day personally appeared &-tAl3 U� f� _ who affirms and Applicant (ptease 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 .. -L-s�, � The foregoing instrument was acknowledged before me by means of JM physical presence or 0 online notarization on this V,�2}; by ILU — -- Such person(s) Notary Public must check applicable box: 54 are personally known to me ❑ has produced (.Votary Sea!) Id has produced a current driver license NN QP�.� ��a2o?s9Fs.•p NOTARY PUBLIC STATE OF FLORIDA Y '.COMM.: HH 121716: W to lilt as identification. Notary Signature: Contractor Licensing - FIRM Application Rev. 712022 Page 7 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive a Naples, FL 34104 a (239) 252-2431 contractorslicensmc&t-vcolliercou ntvfl.00v Packet Pg. 37 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 — Bryan Hubbard Candidate #: 09007117H Online Testing- Site: Ocala, FL Final Score Result: August 21, 2023 Business Procedures Score: 90% (8/16/23) Painting Contractor Score: 82% (8/4/23) These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on August 4 & 16, 2023. If you have any further questions, please do not hesitate to contact us. Sincerely, YL�r Y.- 'O"-" vUf17� Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387.2443 800 997 2129 R z Q m oli 00 c m E to 2 Packet Pg. 38 8.B.1 27911 Crown Lake Blvd Suit Bonita Springs, FL 34135 Phone:239.777.1028 a Fax: 877.275.3593 Q www.LicensesEtc.com m PERSONAL CREDIT REPORT (Compiled From National Records) <FOR> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 8/02 07/28/23 09:04CT <SUBJECT> <SSN> <BIRTH DATE> HUBBARD, BRYAN G. 8652 06/84 <CURRENT ADDRESS> <DATE RPTD> 28940 VERSOL DR., #105. BONITA SPRINGS FL. 34135 4/21 <FORMER ADDRESS> 4490 EUGENE WA., DENVER CO. 80239 1/07 415 CHURCH ST., #2706. NASHVILLE TN. 3.1219 11/14 <CURRENT EMPLOYER AND ADDRESS> <VERF> <RPTD> AIRCRAFT SERVICE INTERNATIONAL 12/14 12/14 <FORMER EMPLOYER AND ADDRESS> ASIG 1/08 11/10 M 0 D E L P R O F I L E * * * A L E R T * * * ***FICO SCORE 8 SCORE +778: PROPORTION OF LOAN BALANCES TO LOAN AMOUNTS IS ***TOO HIGH;LENGTH OF TIME REVOLVING ACCOUNTS HAVE BEEN ESTABLISHED;TIME ***SINCE MOST RECENT ACCOUNT OPENING IS TOO SHORT;TOO MANY ACCOUNTS WITH ***BALANCES*** IN ADDITION TO THE FACTORS LISTED ABOVE, THE NUMBER OF ***INQUIRIES ON THE CONSUMER'S CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT ***SCORE. P68t1C RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS - NONE FWND a_ ---------------------------------------------------------------------------- T R A D E S uJ SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP LU W ACCOUNT# VF.RFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 JPMCB CARD B 26QKOOI 11/19 $16.7K E11111111111 RC1 Q 7/23A $20.7K $0 1111111111EE m m I FLEX SPND CRT CRD 7/23 $0 43 0/ 0/ 0 = JPMCB CARD B 26QK001 7/17 $9931 MIN40 11111EEE1111 R01 O z 7/23A $20.5K $0 11EEE11E1111 I FLEX SPND CRT CRD $1481 71 0/ 0/ 0 m BK OF AMER B 1597029 9/20 $5431 MIN35 111111111111 R01 amo 7/23A $17.OK $0 1E1111EEI111. I CREDIT CARD $52.5 33 0/ 0/ 0 E s DIGITAL EFCU Q 887CO10 4/2.3 $25.OK 06OM538 1 I01 6/23A $0 Q I UNSECURED $24.8K 1 0/ 0/ 0 Packet Pg. 39 8.B.1 LAKE MICH CU Q 537SO05 6/23 $0 R01 6/23A $10.OK $0 r I CREDIT CARD $0 0 Q x LAKE MICH CU Q 537SO05 5/23 $29.4K 084M467 1 I01 ~ 6/23A $0 Q m I AUTOMOBILE $29.4K 1 0/ Q/ 0 U ELAN FIN SVC B 2749001 12/14 $2048 EEEEEEEEEEEE R01 6/23A $16.5K $0 EEEEEEEEEEEE uj W I FLEX SPND CRT CRD $0 82 0/ 0/ 0 v ELAN FIN SVC B 2749001 4/15 $10.7K MIN40 111111111111 R01 w Cn 6/23A $18.5K $0 1111111i111i w I FLEX SPND CRT CRD $1681 82 0/ 0/ 0 D U SYNCB/CARECR F 999206T 5/15 $4325 EEEEEEEEEEEE R01 W 8/20A $4300 $0 EEEEEEEEEEEE w I CHARGE ACCOUNT 5/20C $0 INACTIVE ACCOUNT 63 0/ 0/ 0 LL FREEDOM MTG F 2CB2001 7/16 $269K 360M 111111111111 M01 m 12/18A $0 111111111111 O I VA R.E. MORTGAGE 12/18C $0 CLOSED 28 0/ 0/ 0 V Q ELAN FIN SVC B 2749001 1/14 $3415 EEEEEEEEEEEE R01 5/18A $17.5K $0 EE1111111111 Z O I CREDIT CARD 5/18C $0 INACTIVE ACCOUNT 52 0/ 0/ 0 U O Z SYNCB/AMERSG F 999214D 7/13 $985 EEEEEEEEEEEE R01 z 11/17A $3000 $0 EEEEEEEEEEEE Q I CHARGE ACCOUNT 7/17C $0 INACTIVE ACCOUNT 52 0/ 0/ 0 d I W FREEDOM MTG F 2C82001 3/16 $267K 360M 11 MOl v 8/16A $0 w_ I VA R.E. MORTGAGE 8/16C $0 CLOSED 4 O/ 0/ 0 Lu w a x ROUNDPOINT F 2EED002 11/14 $269K 360M 1iYi11111111 M01 W 3/16A $0 LL p I VA R.E. MORTGAGE 3/16C $0 CLOSED 12 0/ 0/ 0 3: w ENT CU 4 4186001 1/13 $13.6K 060M 1111Y1111111 101 Lu 4/15A $0 111i111111i1 I AUTOMOBILE 4/15C $0 CLOSED 25 0/ O/ 0 Q ELAN FIN SVC B 2749001 1/13 $2437 E11111111111 R01 m 4/14A $9000 $0 EEE x I CREDIT CARD 4/14C $0 ACCT CLSD BY CONSUMER 15 0/ 0/ 0 6 ----------------------------------.--__--------------------------------------- Z I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 7/28/23 PNP7771028(FLA) LICENSES ETC m 3/31/23 BAM6525583(FLA) LIGHTSTRM -__-------------------------------------------------------------------------- m 00 = END OF REPORT Packet Pg. 40 8.B.1 27911 Crown Lake Blvd Suite # 211 Bonita Springs, FL 34135 r Phone: 239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com BUSINESS CREDIT REPORT SWFL Executive Services LLC Address: 28940 Versol Dr Unit 105 Bonita SPGS, FL 34135- 6612 United States BIN: 525853546 Agent: Hubbard Bryan Agent Address: 28940 Versol DR Bonita Springs, FL as of: 07/28/23 10:10 ET Fed Tax ID# 88-2754337 Key Personnel: Manager: Hubbard Bryan SIC Code: 7363-Temporary Help Supply Services NAICS Code: 561320-Temporary Help Services Business Type: Corporation File Established: June 2022 Years on File: 1 Year Years in Business: More than 1 Year Filing Data Florida Provided by: Date of 06/01 /2022 j Incorporation: RecordsPublic PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. ✓Bankruptcies: 0 t0"Liens: 0 ✓3udgments Filed: 0 ✓ Collections: 0 END OF REPORT Page packet Pg. 41 8.B.1 DIVISION OF CORPORATIONS �rfr�.org' J i rut y+d"Iffe Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity NameLu Florida Limited Liability Company Lu > SWFL EXECUTIVE SERVICES LLC Filing Information W x Document Number L22000256029 w J FEI/EIN Number 88-2754337 Date Filed 06/03/2022 T Effective Date 06/01/2022 tY O State FL a Status ACTIVE Principal Address p U 28940 VERSOL DR O 105 Z 1= BONITA SPRINGS, FL 34135 UN Z Q Mailing Address a I 28940 VERSOL DR w U 105 Z w BONITA SPRINGS, FL 34135 UN w Registered Agent Name & Address a X w HUBBARD, BRYAN u_ 28940 VERSOL DR O 3r 105 w BONITA SPRINGS, FL 34135 w Authorized Person(s) Detail Name & Address Q m m Title MGR 2 d HUBBARD,BRYAN zQ 28940 VERSOL DR BONITA SPRINGS, FL 34135 UN m m 00 Annual Reports Report Year Filed Date m E 2023 03/04/2023 t r Q Document Images Packet Pg. 42 03/04/2023 — ANNUAL REPORT View image in PDF format 06/03/2022 — Florida Limited Liability. View image in PDF format Packet Pg. 43 8.B.1 Electronic Articles of Organization For Florida Limited Liability Company Article I The name of the Limited Liability Company is: SWFL EXECUTIVE SERVICES LLC Article II L22000256029 FILED 8:00 AM June 03 2022 Sec. Of hate dsultana The street address of the principal office of the Limited Liability Company is: 28940 VERSOL DR 105 BONITA SPRINGS, FL. UN 34135 The mailing address of the Limited Liability Company is: 28940 VERSOL DR 105 BONITA SPRINGS, FL. UN 34135 Article III The name and Florida street address of the registered agent is: BRYAN HUBBARD 28940 VERSOL DR 105 BONITA SPRINGS, FL. 34135 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: BRYAN HUBBARD Packet Pg. 44 8.B.1 Article IV The name and address of person(s) authorized to manage LLC Title: MGR BRYAN HUBBARD 28940 VERSOL DR BONITA SPRINGS, FL. 34135 UN Article V The effective date for this Limited Liability Company shall be: 06/01/2022 Signature of member or an authorized representative Electronic Signature: BRYAN HUBBARD L22000256029 FILED 8:00 AM June 03 2022 Sec. Of Mate dsultana 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. lu El Packet Pg. 45 10/10/23, 8:11 AM sunbiz.org - Florida Department of State 8 B DIVISION OF CORPORATIONS .0rg Previous on List Next on List Return to List No Filing History Fictitious Name Detail Fictitious Name THAT 1 PAINTER NAPLES Filing Information Registration Number G23000117117 Status ACTIVE Filed Date 09/21/2023 Expiration Date 12/31/2028 Current Owners 1 County COLLIER Total Pages 1 Events Filed NONE FEI/EIN Number 88-2754337 Mailing Address 28940 VERSOL DR UNIT 105 BONITA SPRINGS, FL 34135-661 Owner Information SWFL EXECUTIVE SERVICES LLC. 28940 VERSOL DR, UNIT 105 BONITA SPRINGS, FL 34135 FEI/EIN Number: 88-2754337 Document Number: L22000256029 Dl vs';jo! it JJ fill offci(d -71(de of Ilofilca Document Images 09/21/2023 -- Fictitious Name Filing View image in PDF format Previous on List Next on List Return to List No Filing History Florida Department of State, Division of Corporations Fictitious Name Search Submit Fictitious Name Search C9 Submit Q m m 00 Q https:lldos. su n biz.org/scripts/ficidet. exe?action=D ETR E G &docn u m=G23000117117&rdocn u m=G23000050024 Packet Pg. 46 8.B.1 DIVISION OF CORPORATIONS �1�i�1 r.org Previous on List Next on List Return to List No Filing History Fictitious Name Detail Fictitious Name THAT 1 PAINTER NAPLES Filing Information Registration Number G23000050024 Status ACTIVE Filed Date 04/19/2023 Expiration Date 12/31/2028 Current Owners 1 County MULTIPLE Total Pages 1 Events Filed NONE FEI/EIN Number NONE Mailing Address 28940 VERSOL DR 105 BONITA SPRINGS, FL 34135-659 Owner Information HUBBARD,BRYAN 28940 VERSOL DR, 105 BONITA SPRINGS, FL 34135 FEI/EIN Number: NONE Document Number: NONE Document Images �- DJ'/ i ;jot I Qj 04/19/2023 -- Fictitious Name Filing View image in PDF format I Previous on List Next on List Return to List No Filing History Fictitious Name Search Submit Fictitious Name Search Submit Z m m 00 Q Packet Pg. 47 CANIRS Department of the Treasury 1 Internal Revenue Service 028844 OGDEN UT B4201-0038 SWFL EXECUTIVE SERVICES LLC BRYAN HUBBARD SOLE MBR 28940 VERSOL DR UNIT 105 BONITA SPGS FL 34I35-6612 8.B.1 In reply refer to: 0444618473 Mar. 20, 2023 LTR 147C 0 88-2754337 000000 00 00005766 = BODC: SB Employer identification number: 88-2754337 Dear Taxpayer: Thank you for your inquiry of Mar. 09, 2023. Your employer identification number (EIN) is 88-2754337. Please keep this Letter in your permanent records. Enter your name and EIN on all federal business tax returns and on related correspondence. You can get any of the forms or publications mentioned in this letter by visiting our website at IRS.gov/forms or by calling 800-TAX-FORM (800-829-3676). If you have questions, you can call 800-829-4933. If you prefer, you can write to us at the address at the top of the first page of this letter. When you write, include a copy of this letter, and provide your telephone number and the hours we can reach you in the spaces below. Telephone number ( ) (lours Keep a copy of this letter for your records. Thank you for your cooperation. IX z a m 00 00 d E s L) Q Packet Pg. 48 8.B.1 4:: 3er county Growth Management Community Development Department APPLICATIO*i FOR COLLIER COUNTY CtktilHCATE OF COMPETENCY` STATEMENT OF OWNERSHIP This certifies that 1, ,� t ht,0 -a� _ ___ ___ am a member or managing APPLICANTS NAME (please print) member I own IOD % 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. Applicaft (Plea P► ) �S1t t'l� � Yec„�-►ue.. y�.CSd.LI�LLJ,.• Name of Company r Soishm oI Appic:ant State of r t&t — County of _ CI The foregoing instrument was acknowledged before me by means of V physical Presence or Cl online notarization on this ZZ, day of e--- -' 20 72, , by _iapf►1L�� G - --...- - Such person(s) Notary Public must check applicable box: 01 are personally known to me has produced a current driver license 0 has produced as identification - (Notary Seal) \`,,\0ONIDI HI JV�4"�//,",,�i ?,-y p5-A4-2o,, s• NOTARY PUBLIC STATE OF FLORIDA : _ HH 12171Q W �'�i c9L y�EO TH91oJ • /,,,lasso IAI I Oµ O I Notary Sigttamm. -----____—, m m co C N t C1 lC r+ Contractor Licensing — FIRM Application Rev. 712022 Page 9 of 14 Q Operations & Regulatory Management Division, Contractor Licensing e~2800 North Horseshoe Drive G, Naples, FL 34104 a (239) 252 2431 contrctorslicens na(&-cdbercount i oov Packet Pg. 49 `1ULLmr `,vw.nlLy 8.B.1 Growth Management Community Developmer+t Department APPLICATION FOR COLLIER COUNTY CEP,TIFIC.ATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Certificate Category Requested: i The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement, You should verify time of active experience working as an apprentice or a skilled worker (e.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: �.-e /e2C 4 :� Business Name: Phone: J, C) ' .7 Z.2 - 7 o Title: J� License No. (if applicable): Business Address f/ // . e-% e c t� C Street City State Zip The applicant was employed by me from to 7 Applicant's title: (*1'/ % i Cr�ZL. �_ rJ ��s l�"i�i✓ ' 1 •� The applicant's scope of work (specific duties) included: y'," e-,.7 C t' Additional Gomm ents: C ' C. ,wri1f1 L/. -7/ 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. ,C r i n of rson providing the statement State of �IQYa C C'ounty of �%h Vey' The foregoing ins}rµ ment ",as acknowledged before me by means of ((physical presence or ❑ online notarization on this day of 0C*#1t►' , 20 , by j�f/ • , -I .Lrl� Such persons) Notary Public must check applicable box: El are personally known to me 9 has produced a current driver license ❑ has produced as identification. (N ar REW THOMAS MCKISSACK NOTARY PUBLIC STATE OF COLORADO NOTARY ID 20214040549 Notary Signature: MYCOMMISSfON EXPIRES OCTOBER 13, 2t]25 Contractor Licensing — FIRM Application Rev, 712022 Page 10 of 14 Operatkons & Regulatory Management Dnnsion. Contractor Licensing a 2800 North Horseshoe Drive e Naples, FL 34104 • (239) 252-2431 Or`.l I__T�iAt3f5lIL@{l Ill" •L' IiiHf�,OUrlt![I, t1tJY Packet Pg. 50 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE 8.B.1 Applicant's Name Certificate Category Requested The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant m meeting this requirement. You should verity time of acfive 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: jillil t a Business Name: Phone License No. (if applicable): Business Address: street city The applicant was employed by me from /I � to ?G>(2- Applicant's title: [Ci'YliGian State Zip The applicant's scope of work (specific duties) included: ri s L) rrW^&4 04�L4�& ch cx r� Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject yourlicens to revocation. Under penalty of perjury, I declare that the facts stated here are true. Signature of State of _4�_VlI dimh. County of ,+,yrr- The foregoing ins went was acknowledged bf Iefore me by means of X physical presence or EI orthite notarization on this 2 day of +l$C by 20.25 'by Such person(s) Notary Public must check applicable box: ❑ are personally known to we IN has produced a current driver license Cl has produced as identification. JAN ANDREW THOMAS MCKISSACK NOTARY PUBLIC STATE OF COLORADQ Notary Signature: r NOTARY ID 20214040549 -- MYOOMMISSION EXPIRES OCTOBER 13, 2025 Page 10 Of 34 Operations & Regulatory Management Division, Contractor Licensing • 28CO Nonh Horseshoe Drive . Naples. 71 34144 . (239) 252-2431 contraclorslicens ifiercount,kE by H Q 2 H Q m 0 U J J Cl) UJ U_ tY W to W I— U W X W J u_ to (Y O I— v Q I— Z O U a Z H Z_ Q a I W U Z W W a X W u_ O w W 0 Q ca co D x C9 Z co m 00 r C U E t U fC Q Packet Pg. 51 8.B.1 LATLAS Date: September 11, 2023 engineering, inc. To. 16108 1" Street East St. Petersburg, Florida 33708 Collier Voice: 727.647.7996 Contractor Licensing, 2800 Horseshoe Dr. N., Naples Florida 34104 From. Pamela M. Mather, P.E., Atlas Engineering, Inc. RE: Letter of Recommendation — Bryan Hubbard To whom it may concern, I have worked with Bryan Hubbard on painting and coatings projects over the last 20 years at various locations across the country and am delighted to write this letter to emphasize his exceptional skills and achievements, while also highlighting his unwavering commitment to safety. Bryan's experience, knowledge, and dedication have consistently set him apart as a leader in our industry. Bryan and i worked on our first coatings project together in 2004 at Denver International Airport and have worked on subsequent projects since. His expertise extends to corrosion control, quality control, and workflow management, all of which contribute to the successful completion of projects. One of Bryan's most notable achievements lies in his proactive approach to ensuring safety on the worksite. Bryan's proactive approach to ensuring safety is evidenced by his willingness to halt work to address unsafe practices. He is committed to the well-being of his colleagues and the integrity of his projects. His expertise in enforcing safety standards sets him apart as a professional of the highest caliber_ If you have any questions, please feel free to contact me. Sincerely, Atlas Engineering, Inc. Pamela M. Mather, P.E. (FL, GA, KS, SC, TX, WA) President Packet Pg. 52 8.B.1 State of Florida County of �--e�P/ _ The foregoing instrument was acknowledged before me viphysical presence OR 0 online notarizations atf IPi _1.2.�` .. day By Personally known _ OR produced identifi 'on Type of identification produced L��_I✓ �l L:t NOTARY NAME HERE, Notary Public My Commission p' - 1 ZCZ,5' ,1111l11111f!!1// QNl[) H V1417��ii NOTARY PUBLIC :STATE OF FLORIDA: z = y ..Comm. R HH 121716: pd3G m 00 s= E U Packet Pg. 53 a /0, S dJ 0 industrial Maintenance Company, Inc. Contractor Licensing 2800 N. Horseshoe Dr. Naples Florida 34104 To whom it may concern: I am delighted to write this letter of commendation for Mr. Bryan Hubbard, whose remarkable expertise and dedication were instrumental in the transformation of a neglected system into an award -winning success story. Bryan's remarkable abilities and unwavering commitment to excellence have consistently proven invaluable in this endeavor. Bryan was tasked with addressing a challenging situation where coatings were failing, with rust and primer showing through. Moreover, the existing paint and coatings did not meet industry standards regarding color or coverage. It was a complex problem that required not only technical skill but also a relentless commitment to overcoming adversity. Bryan's approach to this project was nothing short of remarkable. His extensive knowledge of coating systems, coupled with his keen eye for detail, allowed him to identify and rectify the shortcomings in the existing system. Through meticulous planning and execution, he not only restored the system to industry standards but also elevated it to a level that earned recognition. The results of Bryan's efforts were nothing short of remarkable. The once -neglected system became the most improved station, a testament to his dedication and expertise. Additionally, his commitment to overcoming adversity earned him the prestigious Warrior Spirit Award, a fitting recognition of his tenacity and resilience in the face of challenges. Bryan's ability to bring about this transformation and achieve award -winning standards is a testament to his outstanding competence and unwavering dedication. His commitment to excellence, technical proficiency, and unyielding work ethic are qualities that set him apart as a professional of the highest caliber. I have no doubt that Bryan Hubbard will continue to excel in any endeavor he undertakes. His track record of success and his ability to turn challenges into triumphs make him a valuable asset to any team or project. Please do not hesitate to reach out if you require any additional information or if you would like to discuss Bryan's qualifications further. I am more than willing to provide any insights or recommendations to support his career endeavors. incerel Darrel Smith Regional Project Manager Superior Industrial Maintenance Company Inc. 704-699-4664 8.B.1 Packet Pg. 54 8.B.1 FLORIDA NOTARY ACKNOWLEDGMENT STATE OF FLORIDA COUNTY OF Lee The foregoing instrument was acknowledged before me by means of ❑ physical presence or B online notarization, this 14th September p (numeric date) day of �-. (month), 2023 (year), by Darrel Bruce Smith acknowledging). Z (Seal) ,•�`�PyM o n y f '•.�y Q 1 p$14 0�°i'• 2 S ANTE �F F UBLrC ' yy �Aa ; y gZD�D iHAa0�?p~�e��' Personally known: OR Produced Identification: North Carolina DL Type of Identification Produced: 000006322518 (name of person Signature of Notary Public Print, Type/Stamp Name of Notary z Q m Page 1 of 1 00 c m E t U r Q Packet Pg. 55 B AND B Maintenance Solutions $ B Contractor Licensing 2800 N. Horseshoe Dr. Naples Florida 34104 To whom it may concern: I am writing this letter to wholeheartedly recommend Mr. Bryan Hubbard, a seasoned professional with over 20 years of experience in the field of facility and systems maintenance. My company has had the privilege of working closely with Bryan on various projects, and his outstanding expertise and dedication have consistently proven invaluable to our endeavors. Bryan's extensive industry experience speaks volumes about his proficiency in diverse aspects of facility and systems maintenance. His portfolio includes a wide array of projects, such as bulk storage tanks, fuel piping, isolation valves, operations facilities, and painting and coatings. This breadth of experience underscores his comprehensive knowledge and versatility in our industry. One of Bryan's standout qualities is his exceptional understanding of coating systems and quality control. His meticulous attention to detail ensures that projects meet the highest standards, and his ability to police the jobsite and manage workflow is second to none. Bryan's expertise extends beyond the technical aspects; he is equally committed to site safety and the proper utilization of safety equipment and personal protective gear (PPE). His unwavering dedication to safety has been a cornerstone of our successful collaboration. Bryan's track record in ensuring that projects are completed in a safe and timely manner is a testament to his exceptional management skills. He consistently demonstrates integrity and good character, earning the trust and respect of our entire team. Bryan's ability to overcome challenges and deliver results is a testament to his strong work ethic and his unwavering commitment to excellence. In conclusion, I have no hesitation in recommending Bryan Hubbard for any facility and systems maintenance project. His extensive industry experience, comprehensive knowledge, and unwavering commitment to safety make him an outstanding professional. Bryan is not only a valuable asset to any team but also a true partner in achieving excellence in our field. Please do not hesitate to reach out if you require any further information or if you would like to discuss Bryan's qualifications in more detail. I am more than willing to provide any insights or recommendations to support his career endeavors. Sincerely, m z Christopher Benner } Owner m B AND B Maintenance Solutions m co r c m E t U f4 r r Q Packet Pg. 56 8.B.1 FLORIDA NOTARY ACKNOWLEDGMENT STATE OF FLORIDA COUNTY OF Lee The foregoing instrument was acknowledged before me by means of ❑ physical presence or R online notarization, this 14th (numeric date) day of September (month), 2023 (year) by Christopher Jaynes Benner (name of person acknowledging) to D H (Seal) �ya'I i NOTARY PUBLIC _ STATE OF FLORIDA, .COMM. # FHH 121718 n �% Qy •'��`0 THE;��.• Ot ,. Personally known: OR Produced Identification: Tennessee DL Type of Identification Produced: 082178961 b r� i L Signature of Notary Public Print, Type/Stamp Name of Notary z a m Page 1 of 1 m 00 a1 E s U 2 Q Packet Pg. 57 8.B.1 r Contractor Licensing COL Lie Y 4z-,43ups-ty 2800 N. Horseshoe Dr. Naples. FL 34104 Cxth+dh Mars fetrler t t roi:3n! Phone - M-252-2431 Fax - 239-252 24u9 r,aKlaOc �estrtrBttTt�l}� } _ } h AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER' STATE OF �Q� �Qk_ COUNTY OF (D(+r� f. _ �_ �� ✓�� t Virg beBnfirttduly sworn, state and affirm I am a resident of _6 f (l r (rL County, i Orr ! _k i (State) and have resided here for more than five (5) years. � t During the last five (5) years I have known _ 7�� ; ' (� (applicant). 1 have had the opportunity to observe his or her business and personal deal' s and find him or her to be a person of honesty, integrity and good character. ��V O Rear( PMW acme +� Address:1 Street Y ar��t SI�o 'Cny Stile by Telephone: state of F/P it f: . tk_ County of ti0(i ice_ The foregoing I was acknowledged! fora me by of�pby%iW prawwe or 13 online nomriation on fLis 2.5 day of _`r{c : --' 20'�' by -�� LLL ? Sued pttrsan(s) Notary Public must check applicable box: Ware petsune"y known to me ❑ bas produced a current driver Iicense ❑ifBSproduced -- __-_- as identification. (Notar'y Seel) j tnR>,as M,ct>a Mecmez to 1 MYCOMMISSION #19itUM EXPIRES .AM 03, 2025 'votary Signature: Dom W0* 131 Shp Yauince --- — - lnuivta.,a1 p:icoUori �vtltYAOC% 'v 1,-, 2021 eye 11 oi'3 fb 00 C d !_ t C� Packet Pg. 58 Q 8.B.1 r . Conlrntor i. ioersing C:Cl iE'Y t)idrxL ' 280D N. Horseshoe Dr. ..s- " sue- o �-a .. •. Npot-s, FL 34104' rro.fJ,1,Aanx;amen! O paruTyau phone - 239-252-2431 Fax - 239-252-2469 .cR T�;_d `. AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF -&14- -- ---- COUNTY OF _ I, I, having been first duly sworn, state and affirm: �._ ( I am a resident of _�_� Courtly, (State) and have resided here for more than five (5) years. I During the last five (5) years I have known R �,� ('f (1►6c� (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 'c - Pn/nted N Address:-7/ 3 t� n If ,9 a c' r City srare zip Telephone:"Z �'D Statc of i'V I rfr County of 4 --- — The foregoing instrument was acknowledged before me by xans of 0 physical presence or O online notarization on this 25 clay of SE. P-r 20 _'L l , by i7PP(Ul- r� Z Such prrson(s) Notary Public Inuit check applicable box: Gdare personally known ro me C1 has produced a current driver license G has produced as identification. (Notary Seal) m CARLOS Mta mE%M AI � MY GOMMiSSION #HH13T653 Notary $ignatum: oil, _ f EXPIRES: JUN 113, 2025 �'� N0r*4 ptreudt 1st State kaurm — Individua! Applica'uu? ,.�„_ 'rl2jl202-, PZ Q m m 00 C d E t U t13 El Packet Pg. 59 8.B.1 Florida W �-WH 220-0 HUBBARD 7�:BRYAN GEOFFRSY ', ;fig yAE5R5 U34135-8812 0612011984 iss:x M tfETERAM .vr. 0WOMSs sW sos- z ups- BONE wErG lIOPt� i►flarbw tq 16:,�w of :- 0=11023 ::, • �Twrt ::1 f a64N� ealMtw c:�eR� •r� -a-+int C arr tcvwn Mrt ••�.. •. etl ^i Packet Pg. 60 CERTIFICATE OF LIABILITY INSURANCE DATE 1 /202 /YYYY) 09/21/2023 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 CONTACT NAME: Next First Insurance Agency, Inc. PO BOX 60787 Palo Alto, CA 94306 PHONE (855) 222-5919 FAX A N Ex A/C No E-MAIL pp ADDRESS: uppo,t@nextinsurance.com ort@nextinsurance.com INSURERS AFFORDING COVERAGE NAIC # INSURER A: State National Insurance Company, Inc. 12831 INSURED INSURER B SWFL Executive Services LLC DBA That 1 Painter Naples 28940 Versol Dr INSURER C INSURER D Bonita Springs, FL 34135 INSURER E : INSURER F : COVERAGES CERTIFICATE NUMBER:641241493 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR LTR TYPE OF INSURANCE ADDL SUBR POLICY NUMBER EFF MM/ D/YYYY MPOLICY � LICY EXP DD/YYYV LIMITS COMMERCIAL GENERAL LIABILITY EACH ODAMAGECCURRENCE $ RETED CLAIMS -MADE OCCUR 'REMSES Ea occurrence $ MED EXP (Any one person) $ PERSONAL &ADV INJURY $ GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ POLICY PRO JECT ❑ LOC PRODUCTS - COMP/OP AGG $ $ OTHER: AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT Ea accident $ BODILY INJURY (Per person) $ ANY AUTO OWNED SCHEDULED AUTOS ONLY AUTOS BODILY INJURY (Per accident) $ PROPERTY DAMAGE Per accident $ HIRED NON -OWNED AUTOS ONLY AUTOS ONLY UMBRELLA LIAB HCLAIMS-MADE OCCUR EACH OCCURRENCE $ AGGREGATE $ EXCESS LIAB DED RETENTION $ $ A WORKERS COMPENSATION AND EMPLOYERS' LIABILITY Y / N ANYPROPRIETOR/PARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDED? N/A NXTWPPW499-00-WC 09/21/2023 09/21/2024 OTH- X STAPER TUTE ER E.L. EACH ACCIDENT $1,000,000.00 E.L. DISEASE - EA EMPLOYEE $ 1,000,000.00 (Mandatory in NH) If yes, describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT $1,000,000.00 DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) Proof of Insurance. Gtr1 I tYIGA I t 11ULUtb1 CANCt LLA I IUN Collier County Contractors 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 ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE Click or scan to view ©1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25 (2016/03) The ACORD name and logo are registered marks of ACORD 8.B.1 r, L Z a m m 00 c (D E t U M a Packet Pg. 61 Y l� Tax Collector N"lle Branning Local Business Tax Receipt SWFL EXECUTIVE SERVICES LLC DBA THAT 1 PAINTER SWFL EXECUTIVE SERVICES LLC DBA THAT I PAINTER NAPLES 28940 VERSOL DR UNIT 105 BONITA SPRINGS, FL 34135-6612 Dear Business Owner: Your 2023 - 2024 Lee County Local Business Tax Receipt is attached below for account number 1 receipt number: 1084272 / 2400612 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. 1 hope you have a successful year. Sincerely, Lee County Tax Collector 2023-2024 LEE COUNTY LOCAL BUSINESS TAX RECEIPT Account Number: 1084272 Receipt Number: 2400612 State License Number: NIA Location: 28940 VERSOL DR UNIT 105 BONITA SPRINGS, FL 34135-6612. THAT I PAINTER NAPLES SWFL EXECUTIVE SERVICES LLC DBA THAT I PAINTER SWFL EXECUTIVE SERVICES LLC DBA THAT I PAINTER NAPLES 28940 VERSOL DR UNIT 105 BONITA SPRINGS, FI 34135-6612 Account Expires: September 30, 2024 IMay engage in the business of. MISCELLANEOUS MAINTENANCE. OR REPAIR THIS LOCAL BUSINESS TAX RECEIPT IS NON REGULATORY Payment Intormahon. PAID INT-00-01441516 08/25/2023 $5000 8.B.1 ti] Z Q m m 00 r c m E t U M r Packet Pg. 62 1 8.0 10/18/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.0 Doc ID: 26924 Item Summary: 8C. CIRILO PANTOJA RUIZ - REVIEW OF CREDIT — PAVING BLOCK CONTRACTOR - SW PAVERZZ LLC Meeting Date: 10/18/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 10/11/2023 9:32 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 10/11/2023 9:32 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 10/11/2023 2:15 PM Contractor Licensing Tim Crotts Review Item Completed 10/11/2023 4:43 PM Contractor Licensing Tim Crotts Meeting Pending 10/18/2023 9:00 AM Packet Pg. 63 8.C.1 Colfler County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY ULLU2.IZK�oot 7-3 CERTIFICATE OF COMPETENCY This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: ❑ General $230.00 ❑ Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 ❑ Residential $230.00 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230.00 ❑ Specialty $205.00 Specialty Trade: N�� t uG r�1�C_vL uEtt I. APPLICANT PERSONAL INFORMATION: Name: C�'S~ l`Z 3 �� ^ o i �T (A t u 1 First Middle Initial Last Business Name: L-) b1J�� Address: '�,'A-o3 OC A ACC, n �)e. �jCA '1-05 T7L 3`-� 0'�- Street City State Zip Email: Telephone: 2-3`j �b� *SS # (Last 4 digits only): Date of Birth:- � - 3 I [� 1 Driver's License # (Last 4 digits only): !3 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 Stalutes. Contractor Licensing — FIRM Application Rev. 712022 Page 3 of 14 O J_ U U 00 N M Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing(,5colliercounM.gov Packet Pg. 64 8.C.1 Coder County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. Name: �5 C-0 �: '1`� Name:_ —:�p PAFp 1 Telephone: Telephone: 2- -3 �1 ,) C ci `�,od S II. NAME OF APPLICANT'S BUSINESS: Business Name: C i1t� `Z LL—C-1-- Business Address: 3y©� Qc C��' Q(L IL L C} �--? L Telephone: Street `L`1p\ 2 CC�- ')-"5--V City Email: (:!—� (-� 1 ©��(><��c\C�, G nqi 1 • Co w\ Federal ID Tax No.: 111. FINANCIAL RESPONSIBILITY State Zip YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: N O Filed for or been discharged in bankruptcy within the past 5 years? uo Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? N-0 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 ,u-O outstanding? Been convicted or found guilty of, or entered a plea of nolo contenders to, regardless of J�TU 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? N Been charged with or convicted of acting as a contractor without a license, or if licensed as a "subject contractor in this or any other state, been 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 paymont.*If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. 0 J_ U U 00 v N rn W N Contractor Licensing — FIRM Application Rev. 712022 Page 4 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensinci colliercountO.gov Packet Pg. 65 8.C.1 CO ter 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 bei g made: List below non formal education (on the job training) you have obta' ed in the area of competency for which this application is being made: CURRENT/PREVIOUS LICENSE' List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. AFFIIIAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. tit Applicant (please p)ir,L State of� County of Q-.Q Sign ure of Applicant The foregoing instrument was acknowledged before ive by ] 1 aans of Kphysicat presence or ❑ online notarization on this 1l '`day off , 20.a by Such person(s) Notary Public must clieck applicable box: ❑ are personally known to nie ❑ has produced (Notary Seal) aos,�kYPUe,�c �ilFOf FL��ot Xhas produced a current driver license as identification. IONUT SIMON Commission it HH 326534 _ Expires February2T, 2027 Notary Signature: Contractor Licensing — FIRM Application Rev. 712022 Page 5 of 14 O J U U 00 v N M W N Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensina(cDcol IiercountvFl.gov Packet Pg. 66 8.C.1 Colfler 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. `C_ 1 Applicant (please print Name of Company Signature of Applicant State of `�� County of 'The forego instrument was acknowledged before me by means ofj physical presen�e or ❑online notarization on this 0 ayAetADV�,20��S, by ��{ � i�Ft nt G" =lam {�cct z Such person(s) Notary Public must check applicable box: ❑ are personally known to me Khas produced a current driver license ❑ has produced (Notary Seal) �o"rpve�% IONUTSIMON * * Commission # HH 326534 a9?FOF f�QPc Expires February 27, 2027 Contractor Licensing -- FIRM Application Rev. 712022 as identification. Notary Signature: Page 6 of 14 O J U U 00 v N M W N Operations & Regulatory Management Division, Contractor Licensing • 2600 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing(&ColliercountyFl.gov Packet Pg. 67 8.C.1 AZW �i0� er 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 Insura �cN will result in the possible revocation of my Certificate of Competency. Applicant (please print ie of Company iL, Signature of Applicant BEFORE ME this day personally appeared - n t VJ k—(. 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 (--&e The foregoiu tnstrunterrt was ackjiowledged before vie by nieans oAphysical presence o�❑ online notarization on this L day of ti Oc��, by <7L-t L-C�, Such person(s) Notary Public must check applicable box: ❑ are personally known to nee "--h-has produced a current driver license ❑ has produced (Notary Sea]) 2biY`p.,e�� IONUTSIMON * * Oommisslon # HH 326534 �19l"' ft�4\oc Expires February 27, 2027 Contractor Licensing — FIRM Application Rev. 712022 as identification. Page 7 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive . Naples, FL 34104 • (239) 252-2431 coniractorslicensin colliercouni ov Packet Pg. 68 8.C.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. U 00 Official Examination Score Report N o� September 25, 2023 Official Score Report: Candidate Information: Nate — Cirilo Pantoja Ruiz Candidate M 00813730P Online Testing Site: Ocala, FL Final Score Result: Interlocking Brick Pavers Business Procedures Score: 84% (02/16/2023) Score: 80% (07/24/2023) 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, Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 Packet Pg. 69 8.C.1 'experian- [3 0 J_ U U F Your credit reports N N 'e. Experian i; ,,, Equifax d%rl TransUnion J FICO SCORE 8 609 • FAIR a1H Personal information Experian data Sep 26, 2023 850 Packet Pg. 70 8.C.1 Keep in mind, not all inquiries are factored into your FICOO Score. Inquiries stay on your 1P credit report for two years but only impact your FiCO Score for the first year. Also, FICO p J may group loan inquiries together so you aren't penalized for shopping for a better rate. W 1+ U 00 N M 0 public recordsto This is where public records, such as bankruptcies, would appear on your report. M M CREDIT CARDS Get more with the right card You could build credit, earn rewards or reach your financial goals with a card from one of our partners. CREDIT 101 Curious about credit? Gain a deeper understanding of how credit works and pick up tips for improving your credit scores. y Packet Pg. 71 NAME 8.C.1 CIRILO PANTOJA ALSO KNOWN AS CIRILO PANTOJA RUIZ RUIZ CIRILO PANTOJA CIRILO PANTOJA CIDILIO PANTOJA GENERATIONAL IDENTIFIER YEAR OF BIRTH 1981 ADDRESSES 3403 BOCA CIEGA DR NAPLES, FL 34112-6809 223 MANGO DR NAPLES, FL 34112-5735 1023 ANGLERS CV APT 404 MARCO ISLAND, FL 34145-2375 EMPLOYERS ACUNTO LANDSCAPE SWOOK IWN PERSONAL STATEMENTS NO STATEMENT(S) PRESENT AT THIS TIME Quick actions Packet Pg. 72 8.C.1 8 Your credit file is unlocked Manage Experian CreditLock Print your report Open a printable version 21 File a dispute Visit the dispute center ® Build credit without debt!O Meet the Experian Smart Money'" Digital Checking Account. Banking services provided by Community Federal Savings Bank, Member FDIC. Experian is not a bank. You have 13 open accounts Total balance: $302,364 Credit cards or credit lines Total balance: $16,756 1 % credit usage O Credit used: $15,889 I I 6% 30% Credit lirnit- $20,730 O J_ U U 00 N M W N Packet Pg. 73 8.C.1 APPLE CARD/GS BANK USA > o :� Link card name I What's this? V U 00 Balance $10253 N Balance updated Aug 31, 2023 a CITICARDS CBNA > 0 Link card name LATE PAYMENT Balance $21379 Balance updated Sep 15, 2023 COMENITY BANKIEXPRESS > Link card name LATE PAYMENT Balance $0 Balance updated Sep 10, 2023 CREDIT ONE BANK NA > Link card name LATE PAYMENT Balance $11159 Balance updated Sep 07, 2023 Packet Pg. 74 8.C.1 DISCOVER BANK > O J_ 0 Link card name U 00 Balance $10,667 N Balance updated Sep 03, 2023 N U JPMCB CARD > �� Link card name Balance $60 Balance updated Sep 13, 2023 U MERRICK BANK CORP > G/ Link card name LATE PAYMENT Balance $502 Balance updated Sep 22, 2023 tt WF CRD SVC > ff Link card name Balance $736 Balance updated Sep 17, 2023 Packet Pg. 75 8.C.1 You might have great perks and not know it. You could improve your credit usage and increase your FICO° Score with a o 2 new card. Check out offers matched just to you. 0 U 00 N 01 Explore perks N 4 closed accounts n Late payments stay on your report for 7 years, but they typically affect your score less k� over time. Auto loans or leases Total balance: $24,460 SUNCOAST CREDIT UNION > Balance $241460 Balance updated Aug 31, 2023 2 closed accounts Packet Pg. 76 8.C.1 Real estate loans 0 Total balance: $251,285 U U 00 0 LOANDEPOT.COM LLC >cm N Balance $251,285 Balance updated Sep 05, 2023 1 closed account Personal loans Total balance: $9,287 Fg SUNCOAST CREDIT UNION > Balance $8,767 Balance updated Aug 31, 2023 Fg W FBNA > Balance $520 Balance updated Aug 07, 2023 3 closed accounts Packet Pg. 77 Other accounts Total balance: $576 HY CITE/ROYAL PRESTIGE Balance Balance updated 1 closed account N M w N U $225 N Aug 31, 2023 w 0 collections Experian has no collections on file for you as of Sep 26, 2023, If you fall behind on payments, your lender or service provider may sell your debt to a collections agency, so remember to pay on time. 4 inquiries These lenders have accessed your credit file: Packet Pg. 78 8.C.1 C'Q CITI CARDS CBNA > O J_ Inquiry date Jan 28, 2023 E5 U Removal date Feb 2025 00 N M w N �a DISCOVER FINANCIAL SER > Inquiry date Mar 8, 2022 Removal date Apr 2024 EQ DISCOVER FINANCIAL SER > Inquiry date Nov '1 5, 202i Removal date Dec 2023 EQ SUNCOAST CREDIT UNION > Inquiry date May 7, 2022 Removal date Jun 2024 Your Experian credit file is unlocked. I Lock your Experian credit file to help prevent identity theft. t Manage access Packet Pg. 79 8.C.1 me Minity Mobile ;* 3:16 PM 0 46% (N ), Ueparirnont of State 1 Division of Corporations r Search Records J Se rch b Enti Namar Previous On List Next On List Return to List ¢Y1PhYER22 LLC � y rntity �°ameme History EUR, T Florida Limited Liability Company SW PAVERZZ LLC Filing Information Document Number L23000425986 FEVEIN Number NONE Data Filed 09/13/2023 ElroolivoDate 09/11/2023 Slato FL Statue ACTIVE Principal Address v Y 3403 BOCA CIEGA DRIVE NAPLES, FL 34112 Mailing Address 3403 BOCA CIEGA DRIVE NAPLES, FL 34112 Registered Agent Name & Address PANTOJA RUIZ, CIRILO 3403 BOCA CIEGA DRIVE NAPLES, FL 34112 Authorized Person(s) Detail Name & Address • Title MGR PANTOJA RUIZ, CIRILO 3403 BOCA CIEGA DRIVE NAPLES, FL 34112 Annual Reports No Annual Reports Filed Qor,ument Images. GA'S32323--Fiwda LLr"t-atN ly va imsee In Puf Formal Previous On List Next On list Return to List SWPAVER27 L" (1 search.sunbiz.org 0 J_ U U tw N M w N Packet Pg. 80 8.C.1 Electronic Articles of Organization or Florida Limited Liability Company Article I The name of the Limited Liability Company is: SW PAVERZZ LLC L23000425986 0 FILED 8:00 AM September 13, 2023 State Sd nnOf 00 N Article II The street address of the principal office of the Limited Liability Company is: 3403 BOCA CIEGA DRIVE NAPLES, FL. 34112 The mailing address of the Limited Liability Company is: 3403 BOCA CIEGA DRIVE NAPLES, FL. 34112 Article III Other provisions, if any: ANY AND ALL LAWFUL BUSINESS. Article IV The name and Florida street address of the registered agent is: CIRILO PANTOJA RUIZ 3403 BOCA CIEGA DRIVE NAPLES, FL. 34112 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: CIRILO PANTOJA RUIZ Packet Pg. 81 8.C.1 Article V The name and address of person(s) authorized to manage LLC: Title: MGR CIRILO PANTOJA RUIZ 3403 BOCA CIEGA DRIVE NAPLES, FL. 34112 Article V1 The effective date for this Limited Liability Company shall be: 09/11/2023 Signature of member or an authorized representative Electronic Signature: CIRILO PANTOJA RUIZ L23000425986 0 FILED 8:00 AM September 13, 2023 Sec. Of State jsdennis 00 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 anrttual 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. N M W N Packet Pg. 82 8.C.1 Q SW PAVERZZ LLC CIRILO PANTOJA RUIZ SOLE MBR 3403 BOCA CIEGA DR NAPLES, FL 34112 O J_ Date of this notice: 09-11-2023 U Employer Identification Number: 00 93-3332373 Form: SS-4 w W N 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 93-3332373. 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 C2575 notices when another person has stolen their identity and are opening a business using their information. If you did not apply for this EIN, please contact us at the phone number or address listed on the top of this notice. When filing tax documents, making payments, or replying to any related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear -off stub and return it to us. Based on the information received from you or your representative, you must file the following forms by the dates shown. Form 941 Form 940 04/30/2024 01/31/2025 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. Packet Pg. 83 8.C.1 (IRS USE ONLY) 575A 09-11--2023 SWPA B 9999999999 SS-4 If you are required to deposit for employment taxes (Forms 941, 943, 940, 944, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), you will receive a 00 Welcome Package shortly, which includes instructions for making your deposits electronically through the Electronic Federal Tax Payment System (EFTPS). A Personal w Identification Plumber (PIN) for EFTPS will also be sent to you under separate cover. E'' Please activate the PIN once you receive it, even if you have requested the services of a tax professional or representative. For more information about EFTPS, refer to V Publication 966, Electronic Choices to Pay All Your Federal Taxes. If you need to make a deposit immediately, you will need to make arrangements with your Financial N Institution to complete a wire transfer. W The IRS is committed to helping all taxpayers comply with their tax filing Q obligations. If you need help completing your returns or meeting your tax obligations, d Authorized e-file Providers, such as Reporting Agents or other payroll service providers, are available to assist you. Visit www.irs.gov/mefbusproviders for a CO) list of companies that offer IRS e-file for business products and services. W IMPORTANT REMINDERS: 00 V * 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 W may give a copy of this document to anyone asking for proof of your EIN. Z O * Use this EIN and your name exactly as they appear at the top of this notice on all Y your federal tax forms. V O * Refer to this EIN on your tax -related correspondence and documents. m * Provide future officers of your organization with a copy of this notice. Z Your name control associated with this EIN is SWPA. You will need to provide this Q information along with your EIN, if you file your returns electronically. I1 I Safeguard your EIN by referring to Publication 4557, Safeguarding Taxpayer H Data; A Guide for Your Business. F3 W W You can get any of the forms or publications mentioned in this letter by 0 visiting our website at www.irs.gov/forms-pubs or by calling 800-TAX-FORM LL (800-829-3676) O 3.1 If you have questions about your EIN, you can contact us at the phone number W or address listed at the top of this notice. If you write, please tear off the > W Stub at the bottom of this notice and include it with your letter. Thank you for your cooperation. N Packet Pg. 84 (IRS USE ONLY) 575A 09-11-2023 SWPA B 9999999999 SS-4 8.C.1 Keep this part for your records. Return this part with any correspondence so we may identify your account. Please correct any errors in your name or address. CP 575 A (Rev. 7-2007) CP 575 A 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 09-11-2023 { ) - EMPLOYER IDENTIFICATION NUMBER: 93-3332373 FORM. SS-4 NOBOD INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 SW PAVERZZ LLC CIRILO PANTOJA RUIZ SOLE MBR 3403 ROCA CIEGA DR NAPLES, FL 34112 O J_ U V 00 N CD to N Packet Pg. 85 8.C.1 C t7 ler Comity Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP \ \ V \ This certifies that I, CALG `i\ ` �.0 Z' am a member or managing APPLICANT'S NA lease print) member town M (LIMITED LIABILITY 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. \ LA Applicant (please print) State of �a'U1 � 2`Z LLB County of The foregoing instrument was acknowledged before ! by means o)4hysical ti Vk- ay of 20'Z3,,by t gfi�tJ�o Such person(s) Notary Public must clieck applicable box: ❑ are personally known to me as produced a current driver license ❑ has produced (Notary Seal) 0NV. a° ,••,,.�� IONUTSIMON * * COtrMISS1001-11`1326534 a-114"' 'll- Expires February 27, 2027 identification. Notary Signature: Name of Company Signature of Applicant or ❑ online notarization on this Contractor Licensing — FIRM Application Rev. 7/2022 Page 9 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors licensin coll ierrountvfl..qov Packet Pg. 86 8.C.1 toter county Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION! EXPERIENCE Applicant's Certificate Category Requested: tJ l 2LOC_t<yl.G i� �AVC�S 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. Yon i should verify time of active experience working no 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. he person v Tying trade experience for the above -named applicant must provide the following information: Name:. ({/ � r l- A Title: Business Name: U� Cr ?� Cafe Phone: -2-g �� aj bC7 j License No. (if applicable): In. 3 -�> LJ I e 1 Business Address: %( Street )) City State Zip The applicant was employed by me from i1C/ 1 to Applicant's title eC g-h 121 • d f1 7s f/ The applicant's scope of work (specific duties) included;VVUe r_�it�S �y � 47 L� g '} L r Additional comments:-P fC 0 Ul� a MT-) OQCd W I IJ � -�b I12 . Dr 4-4 NOTE TO LICENSED CONTRACTORS: Falsifying any infomtation provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. State of l-'! e) rl da. County of l V Ile- -lure of person providing the statement The,foregoing instrument was acknowledged bef re me y means offt sical presegcc or Q online notarization on this 6d day off P�� hi � %, 70 Z3 , by ?d /� b-) / � f / Such person(s) Notary Public must check applicable box: are personally known to me © has produced a current driver license ❑ has produced (Notary Seal) Contractor Licensing - FIRM Application Rev. 712022 as identification. Notary Operations & Regulatory Management Division, Contractor Licensing s 2800 North Horse contractorslirensin(iAGolifercountvfl.gov IVY ° Notary Public State of Florida i' Melissa Young -Messenger �P■ My Commission HH 046453 �o�nv Expires Oil1712025 10 of 14 • Naples, FL 34104 a (239) 252-2431 O J_ lY U t; 00 N w co N V J J N W LU Q 11 tY O H V a lY H z O U Y V O J m z Q 11 I- 0 LU W 0 LL O w LU W r Q Packet Pg. 87 8.C.1 VIA UtJ UQU C X nwn, J DELIVERED & INSTALLED U U & LANDSCAPING 00 N M W August 1.4, 2023 To whom it may concern: Mr. Cirilo Pantoja has been employed with Marco Rock Inc. full-time since October of 2022. Prior to that, he was employed part-time for 3 years. Mr. Pantoja's experience includes project management, installation of paver walkways, paver fire pits, and paver patio pads. All projects large or small. He has an immense knowledge and craftsmanship, and work ethic regarding his work. Mr. Pantoja exudes leadership, responsibility, and qualifications. He has high standards regarding all stated above. Thank you, Andrew Purcell, President/Owner STATE OF FLORIDA COUNTY OF COLLIER 7 e fore Ding in$tru ent was ackn le ged before me this �i v, , l �I� W Z3 (date), by L%Y� �{%(,/ I [ f fI (name), who is ersonal y known to me r who has produced (type of identification) as identification, Notary Public Printed N .� i� V��C i �1�� Stamp Signatu e: 4Y� Notary Public State of Fronds Melissa Young -Messenger v My Commission HH 046463 Commissl n 4 I tion: � _ � oifl r'vpires0f11712025 Packet Pg. 88 8.C.1 Goer County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: La P d Certificate Category Requested: ry 1 C(t_i—oc 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: �r Name: �I O/i jai ('y,,1,ro Title: Ppn_r,S Business Name: Z,6nl:3scaar w �E5lG.n1 Phone: License No. (if applicable): U -7G 3 Business Address: 0 bO8 L J(,10 t'tnV flctl j 6ik6 — �� ✓' �1 �F(O Street A.� City State Zip G} The applicant was employed by me from r 11 b/ -� oy?U to l obAo.)4-- Applicant's title: CtePW r11 Alt -VA 2 The applicant's scope of work (specific duties) included: eotl S# L 4 15t.tr LK ? 9 T 4 ► t%1 1yJA t 4 s PA uO' to A_ _ PA-T-r D s Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license tore cation. Linder penalty of perjury, I declare that the facts stated here are true. k Si ature of person prov ng the statement State of � ' County of � The foregoing instr anent was acknowledged before rue y means of �ahysical presence or ❑ online notarization on this i07lay of 8 20 _n, by r� e� Actin Such person(s) Notary Public must check applicable box: 4,11re personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) Notary Public State of Florida Ak Shane T Spezza i -.0p.-UP.-W I l 1 owl = My Commission HH 339966 Expires QMV2026 as identification. Notary O J_ U U 00 N M W 04 Contractor Licensing -- FIRM Application Rev. 712022 / Page 10 of 14 Operations & Regulatory Management Division, Contractor Licensing a 2800 North Horseshoe Drive e Naples, FL 34104 • (239) 252-2431 contractors licensing0coll1ercountyfl.cio Packet Pg. 89 8.C.1 JBE ENTERPRISES INC P.O. BOX 2190 MARCO ISLAND, FL 34146 August 3, 2023 Re: Cirilo Pantoja To whom it may concern: Mr. Cirilo Pantoja was employed with JBE Enterprises for approximately 17 years. During his time of employment, he was responsible for construction of landscapes, installation of interlocking block retaining walls, paver patios and driveways. He is a man with high standards, excellent business practices, reliable performance, honest and responsible. Sincerely. J hn Acunto, President State ofrloir;Jq County, ofcowe r Oil 3Pd o before me, - ` JOBj a �Vi�O ersonall a ear 1 et-sona ly known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) Ware subscribed to the within instrument and acknowledged to me that he/slte/they executed the same in his/her/tbeir authorized capacity(ies), and that by his/her/their signature(s) on the instrtnnent the person(s), or the entity upon behalf of which the person(s) acted, execute(] the instrument. Wl + SS ban nd of0cial seal. Signatur Affiant Known Unknown ID Prodnced (Seal) Notary Public Stale of Florida 1 Uone T Spezza (Yiril My CommiGalon HH 339966 Expires 121111202E 0 J_ <Y U U 00 N M W N Packet Pg. 90 8.C.1 M T■ CG ASSOCIATES LLC Florida Lie# CGC1520544 August 23, 2023 RE: Cirilo Pantoja To whom it may concern, PO Box 1577, Marco Island, Florida 34145 855-474-4822 www. mcgf•i I lecon struction.com mikeAincyrilleconstruction.com I have had the pleasure of knowing Mr. Cirilo Pantoja for the past 9 years. He has worked along with me on numerous projects during this time. Mr. Pantoja has a strong passion for what he does. He has always been hard working and dedicated in his craft, Mr. Pantoja has always been a courteous, good, honest person. Mr. Pantoja is an asset on any of the jobs he works on. He truly exemplifies having a strong work ethic. Most of all — I have noted Mr. Cirilo Pantoja to be a great father and husband. Very truly yours, Michael Grille .11�rvc� Notary Puhlic State of Florida dean Vernet K hty C: i �n y}i 171,814 %T' EXP.813112025 O J_ W U U rw N M t0 N Packet Pg. 91 8.C.1 ezw Collier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF _ri O' I ! COUNTY OF e 0 L,(,l � i, ra4 *% Ac, v o }y , having been first duly sworn, state and affirm: I am a resident of 6 0 16 ee County, (State) and have resided here for more than five (5) years. During the last five (5) years I have known C I Al Lo ri tJT- of A- (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person hones .integrity and good character. LL �� Signature Printed Name State ofoarA, C C& County of Go i The foregoing inst ument was acknowledged before me by means ${4day of 5e MbeC, 20 _�L 3, by Address: F0 D D X .11 C10 Street &Aage411st wt _;qjq� Uty State Zip Telephone: a 1iI — (aq a-' I I I I l(physical presence or Ll online notarization on this Suuch person(s) Notary Public nutst check applicable box: Mare personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) Notary Public State of Florida Shone T Spezze 1111 My Commission HH 339966 Expires 12/1112028 Contractor Licensing — FIRM Application Rev. 712022 identification. Notary Signaturc: Page 13 of 14 O J_ lY U U 00 N M W N Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing i)..colltercountyfl.gov Packet Pg. 92 8.C.1 rAEW Coer County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF F16 0 CIC) COUNTY OF ) ((� -�2 I""" I, N L" re Af PUrLI-C_[ ( , having been first duly sworn, state and affirm: am a resident of CA Me- 1l"_ County, � � � � � (State) and have resided here for more than five (5) years. During the last five (5) years 1 have knownOjf �n �% nJ ICL (applicant). I have had the opportunity to observe his or her business and personal dealings and find hrm or her to be a person of honesty, integrity and good character. Signature 1 clrt° PU rm / l Printed Name Address: Street rzo city state Zip Telephone: Z?D 1q ?Z'�S 4_'� Ao State of T f em County of Tile foregoing instrument was acknowledged before me by means t11-y rse ple ill 1P�20 g, �,, by :?! )n L) L-If L-(-) Such person(s) Notary Public must check applicable box: are personally known to the ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) Notary or 1l online notarization on this Ey otary Publrc Stale of HondaMelissa Young-MessengeryCommissron HH 046453xpaes 0[117l2025 0 J U U 00 v N M N Contractor Licensing — FIRM Application Rev. 7I2022 Page 13 of 14 Operations & Regulatory Management 131vislon, Contractor Licensing • 2800 North Horseshoe Dve • Maples, FL 34104 • (239) contractors licensing (QcolliercounM oov Packet Pg. 93 MS - NOIOVNINOO N30'18 ONIAVd-1143M3 =10 M31ABN - zinm v OlN`dd O11N13 '38 :1u8WL13BPV 4 o tn aJLJ Y fl 00((00�j O Z '1 z�na Y ~ LL w � z lL [] rl 8.D 10/18/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.1) Doc ID: 26925 Item Summary: 8D. RAUL IRIGOYEN — REVIEW OF CREDIT - CABINET INSTALLATION CONTRACTOR (REINSTATEMENT) - AAH ALL Meeting Date: 10/18/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 10/11/2023 9:33 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 10/11/2023 9:33 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 10/11/2023 2:17 PM Contractor Licensing Tim Crotts Review Item Completed 10/11/2023 4:43 PM Contractor Licensing Tim Crotts Meeting Pending 10/18/2023 9:00 AM Packet Pg. 95 8.D.1 Corer County Growth Management Community Development Department REINSTATEMENT APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY This application can be used for a business or an individual. This application must be typewritten or legibly printed to be accepted. The application fee must be paid upon approval and is non-refundable. All checks are payable to: Collier County Board of County Commissioners. For additional information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY Major Trade: $230.00 plus back fees ❑ Air Conditioning, Class A ❑ General ❑ Sheet Metal ❑ Air Conditioning, Class B ® Mechanical ❑ Swimming Pool/Spa, Commercial ❑ Air Conditioning, Class C Plumbing ❑ Swimming Pool/Spa, Residential ❑ Building [] Residential ❑ Swimming Pool/Spa, Service & Repair ❑ Electrical ❑ Roofing Specialty, Trade: $2019.00 plus back fees, APPLICANT PERSONAL INFORMATION: Name: K6 c) Irl U � �� First Middle t - (� _ 3 y _ Address: �� (� S � �� ' 4tate ��1Street Cr zip Email: Telephone: Z � q - 3 5 8 -VS- 1 Social Security Number (Last 4 digits only): r 11/4.1 Cell Phone: 23 `12 -3 `18 M i 1 Driver's License Number (Last 4 digits only): �C Date of Birth: Q Z Provide the names and telephone numbers of two people who will always know your whereabouts. Name: L 6 1Z.� Name: ;,d Uc1_ G' Telephone: y - G _ Telephone: 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 c - . ' Chapter 119, Florida Statutes. LCC20150003651-CABINET INSTALL CONTR. Contractor Licensing - Reinstatement Application Rev. 812022 Reinstatement of Suspended Specialty License:$205 Back Fees - Operations & Regulatory Management Division, Contractor Licensing • 280C 2022-2023 Renewal $125 + Late Fees $60 contractors licensingPcollie 2023-2024 Renewal $125 Total Fees Owed = $515 Packet Pg. 96 8.D.1 Cod ier County Growth Management Community Development Department APPLICANT BUSIN Business Name: - t1- • {-N . (If no business name will be used, write "I Fictitious Name/DBA, if applicable Business Address rd 5 _ ow 0 f'�� ` (Physical): r Street City Stats xip Business Address 2 C t� a �j y("j� (Mailing): Street J city State Zip Telephone: 2 - —IJ7 A gf 5- 2 Federal Tax IDIEIN: [) .. ? � I (Q LZ . Ill. FINANCIAL RESPONSIBILITY: YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Have you filed for or been discharged in bankruptcy within the past 5 years? Have you had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Have you undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? ave you undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? Have you made an assignment of assets of construction obligations for less than the debts outstanding? Have you been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of a judicatlon, a crime in any jurisdiction within the past 10 years?* Have you had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? ave you 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? If you have answered YES to any of the above questions, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences, or conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment. *If you have had a felony conviction, proof that your civil rights have been restored will be required prior to Iicensure. Contractor Licensing — Reinstatement Application Rev. 812022 Page 2 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 + (239) 252-2431 contractor slice nsincj af�.colliercountytl.gov Packet Pg. 97 8.D.1 Comer county Growth Management Community Development Department IV. EXPERIENCE VERIFICATION: EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: 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 number, type, and county you hold it in. LCC 7.o600 03c,5( Contractor Licensing — Reinstatement Application Rev. 812022 Page 3 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors licensing okolliercountvfl.gov Packet Pg. 98 too Ter County 8.D.1 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. k1/1 V Applicant (please print BEFORE ME this day personally appeared1 iiw) who affirms and Applicant (plea4 pri t) 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 w Y) \ County of The foregoin vst3 um nt was acknowledged behre m by tr—pay o �y , 20 Z3, by Such person(s) Notary Public must clieck applicable box: re personally known to me ❑ has produced (Notary Seat) of Kphysical presence or ❑ online notarization on this L1 has produced a current driver license identification. _•rr'"r AN 1 PA2 Notary Public -State of]Assn, Commission k NH 33Notary Signature: °'f or fv My Comm. Expires Mar "Bonded through National Not 1 Contractor Licensing — FIRM Application Rev. 712022 Page 7 of 14 operations & Regulatory Management Division, Contractor Licensing + 2800 North Horseshoe Drive a Naples, FL 34104 • (239) 252-2431 contractorslicensing(@colliercouiityfl.gov Packet Pg. 99 This certifies that I, member 8.D.1 0111ey County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP �'i00Ven ANT'.0 NAME (please print) Ab) LYE' 'q C D LIABILITY COMPANY NAME) am a member or managing I own lbo % 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 rloy^J'�— County of , d //1 `ter he foregoing instrun ent was ac nowledged day of�, 20 —5, by J Ad rl W" Applicant (please print) re the by means of phYs ysical presence or Cl online notarization on this Such person(s) Notary Public must cli:�hasapp l' ble box: El are personally known to me produced a current driver license © has produced as identification. (Notary Seal) ot�AYAU41., .• .,,. * * ALYSHlAMORSI Notary Signature: Commission # HH 190514uA `qe Fxpi►es October 25, 2025 FOPA P f4W0dThffuGvdg0tN0LWseM" Contractor Licensing — FIRM Application Rev. 712022 Page 9 of 14 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing@colliercountvfl.gov Packet Pg. 100 8.D.1 27912 Crown Lake Blvd Suite if Bonita Springs, FL 34135 P PERSONAL CREDIT RISE (Compiled From National Records) <FOR> (1) P NP7771028 LICENSES ETC <SUBJECT> IRIGOYEN, RAUL <CURRENT ADDRESS> 290 3RD ST., NAPLES FL. 34120 <FORMER ADDRESS> 4214 22ND AV., NAPLES FL. 34116 290 3RD NW ST., NAPLES FL. 34120 <CURRENT EMPLOYER AND ADDRESS> AAH Phone: 239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com <MKT SUB> <INFILE> <DATE> <TIME> 16 NP 3/05 09/19/23 13:42CT <SSN> <BIRTH DATE> 5465 08/70 <DATE RPTD> 5/07 3/05 6/08 <POSITION> <VERF> <RPTD> 1/23 1/23 <FORMER EMPLOYER AND ADDRESS> SELF EMPLOYED CABINET MANUFACTURER NAPLES FL. 3/09 3/09 -----------------------------_----__---------------------------------------------- M 0 D E L P R O F I L E * * * A L E R T * * * ***FICA SCORE 8 SCORE +6BI: NUMBER OF ACCOUNTS WITH DELINQUENCY;PROPORTION ***OF BALANCES TO CREDIT LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER ***REVOLVING ACCOUNTS;TIME SINCE DELINQUENCY IS TOO RECENT OR UNKNOWN;LENGTH ***OF TIME REVOLVING ACCOUNTS HAVE BEEN ESTABLISHED*** 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 - NODE 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 CAPITAL ONE B 1DTV001 4/19 $10.OK MIN171 3/22 111211121111 R01 9/23A $9500 $0 $333 02 111112111111 1 BUSINES CRDT CARD $5387 52 3/ 0/ 0 CCB/ELDORADO H. 1NZ8238 1/19 $3948 EEEEEEEEEEEE R01 9/23A $5500 $0 EEEEEEE11111 I CHARGE ACCOUNT 2/22 $0 55 0/ 0/ 0 CAPITAL ONE B lDTV001 4/16 $3322 MIN95 1/23 111211121111 R01 9/23A $3300 $0 02 1111111111EE I CREDIT CARD $1657 82 2/ 0/ 0 CHRYSLERCAP F 2E313001 3/21 $40.1K 8/23A I AUTOMOBILE $24.5K 073M557 111111111111 101 $0 111111111111 NATURAL/DCLRD DISASTR 28 0/ 0/ 0 Page 1 of 2 Packet Pg. 101 8.D.1 SUNCOAST CU Q 298Q001 1/23 $13.5K 060M267 3/23 1111211 101 8/23A $0 $267 02 I AUTOMOBILE $12.5K 7 1/ 0/ 0 H SUNCOAST CU Q 298QO01 5/18 $27.6K 072M413 111111111111 101 8/23A $0 111111111111 Q C AUTOMOBILE $4546 63 0/ 0/ 0 J J SUNCOAST CU Q 298Q001 10/17 $20.OK 072M 111111111111 101 Q 2 1/23A $0 111111111111 Q I AUTOMOBILE 1/23C $0 CLOSED 63 0/ O/ 0 , H SUNCOAST CU Q 298Q001 2/17 $10.OK 060M 111111111111 101 Z w 2/22A $0 111111111111 W C UNSECURED 2/22C $0 CLOSED 60 0/ 0/ 0 Q H SUNCOAST CU Q 298QO01 3/20 $4014 060M 11111111111 101 z Z 2/21A $0 w I UNSECURED 2/21C $0 CLOSED 11 0/ 0/ 0 w w TERMINIX P 2GR2001 5/19 $1140 018M 8/19 111111111111 101 V 11/20A $0 $142 02 112111 Q I INSTAL SALE CONTR 11/20C $0 CLOSED 18 1/ 0/ 0 H Z AMEX B 21WBOOl 2/17 $178 ElIE111EEE1 R01 0 2/18A $500 $0 Z I CREDIT CARD 1/18C $0 ACCT CLSD BY CONSUMER 11 0/ 0/ 0 H ----------------------------------------------------------------------------- Q I N Q U I R I E S J J DATE SUBCODE SUBNAME TYPE AMOUNT H 9/19/23 PNP7771028(FLA) LICENSES ETC co Z 1/11/23 FPC1246538(NTL) COAF 1/11/23 ALA5112013(CAL) BILL BRANCH w 9/20/21 ZCO6447317(CAL) CREBCO m ------------------------------------------------------------------------------- Q U END OF REPORT Page 2 of 2 Packet Pg. 102 8.D.1 o- BUSINESS CREDIT REPORT AAH All About Homes, Inc Fed Tax ID# 20-3116621 Address: 290 3rd St NW Naples, FL 34120-5043 United States Phone: 239-398-8157 Website: aahallabouthomes.com BIN: 887949593 Agent: Irigoyen Raul Agent Address: 290 3RD ST NW Naples, FL Also is (or has been) operating as: All About Homes Inc 27911 Crown Lake Blvd Suite # 211 Bonita Springs, FL 34135 Phone: 239.777.1028 Fax: 877.275.3593 wWw.Licenses Etc.com as of: 09/19/23 14:48 ET Key Personnel: President: Raul Irigoyen SIC Code: 2434-Kitchen Cabinets, Wood 1521-Construction, Single - Family Houses 1799-Special Trade Contractors, Nec NAICS Code: 337110-Wood Kitchen Cabinet And Countertop Manufacturing 236115-New Single -Family Housing Construction (Except For -Sale Builders) 238320-Painting And Wall Covering Contractor Business Type: Corporation File Established: June 2005 Years on File: 18 Years Page 1 of 3 Packet Pg. 103 8.D.1 Years in Business: 18 Years Total Employees: 5 Sales: $579,000 Filing Data Florida Provided by: Date of 07/07/2005 Incorporation: PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. Bankruptcies: 0 Liens: 2 E Judgments Filed: 0 Collections: 1 Page 2 of 3 Packet Pg. 104 1 Date: 07/ 18/2023 Owner: State Of Florida Filing Location: Collier County Circuit Court Legal Type: State Tax Legal Action: Lien Document 1000000958706 Number: Liability Amount: $10,792 Description: Other Tax Date: 07/18/2023 Owner: State Of Florida Filing Location: Collier County Circuit Court Legal Type: State Tax Legal Action: Lien Document 1000000958707 Number: Liability Amount: $680 Description: Other Tax END OF REPORT Page 3 of 3 Packet Pg. 105 8.D.1 Comer County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF / COUNTY OF I I leiY I. 03 6 t—having been first duly sworn, state and affirm: I am a resident of C� County, _ •r1�1 [� �1 (State) and have resided here for more than five (5) years. During the last five (5) years i have knownFQ�o � 16 CMJOA(applicant). I have had the opportunity to observe his or her business and personal dealings and find Aim or her to be a person f honesty, integrity and good character. Signature Chy'Is 112 Printed Name Address:;? 56 6ddej 6ak &1--'y f'ff4 Stte� e� y State WZ1 Telephone: ---- State of r/ County o£ T�he�f regoin ins ru ent was acknowledged b f%re mexbmeans Whysical presence or ❑ online notarization on this /%�"`day of lr 20 , by:'!��/In Such person(s) Notary Public must check applicable box: mare personally known to me El has produced a current driver license (❑ has produced as identification. �r p&I.., ANDRE S PAZ Notary Public - State of Florida �{ commission # NH 337188 !r•,: My Comm. Expires Mar 27, 2027 Bonded through National Notary Assn, Notary Signature - Contractor Licensing — FIRM Application Rev. 712022 Page 14 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 Y (239) 252-2431 conlractorslicensi ng(Mcolliercounlvfl. gov Packet Pg. 106 8.D.1 Comer County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY ARID GOOD CHARACTER STATE OF ��VI COUNTY OF I, j la L having been first duly sworn, state and affirm: /r1 am a resident of 6111611- County, 01 -r (State) and have resided here for more than five (5) years. Duringthe last five 5 ears I have known l I �r I have had the opportunity {) Y (applicant). pp Y to observe his or her business and personal dealings and find 4m 6r her to be a person of honesty, integrity and good character. <�' A Sfate of 1'1 County of The fp�ego' instrument was aclutowledged b ore me by ay o 20, by/-r"l Such person(s) Notary Public must check applicable box: r Signature VV� Printed Name Address: YT�f� %c 6,ktkY �~� Street oft State Zip Telephone: 23 / -WY —� ofl?fphysical presence or ❑ online notarization on this 11 are personally known to nie ❑ has produced a current driver license ❑ has produced (Notary Seal) ANDAE S PAZ State of Fl°r1Ea 4 r Pne4�:. notary Publlc ' ", 337188 �: �, Co m4sstontres has 17,1017 camh liattonat statary Assn. o.,rAed tfiroug as identification. Notary Signature: Contractor Licensing — FIRM Application Rev. 712022 Page 13 of 14 Operations & Regulatory Management Division, Contractor licensing a 2800 North Horseshoe Drive a Naples, FL 34104 a (239) 252-2431 contractorslicens€ng a2colliercountygov Packet Pg. 107 IRS DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE P.D. BOX 9003 HOLTSVILLE NY 11742-9003 0 6 i' 2' Mb 0' 9 3 4 :116 2 605140A900 00241 "It". till' li'l, I- s, Date of this notices cei 07-21-2005 .-,Number s Forms SS-4. :--Numb6i,-of :-thisnoticoi� , -.-CP 575 A For.:assistanca-YoU may call us al ink AAK hLL!1AB0UT`--'HOMES .INC -800-829"4933:.'.. 42144-2.20� AVESW- NAP LES-- -FL:. 34116 5340 IF YOU WRITE, ATTACH THE STUB -OF THIS NOTICE. f0 WE-ASS16NED�rY'0 U AW'.EM PLOVE-R- J]DENTIFICAT 10 N,: NUMBER Than . k you Iror applying for -an EIN.we Jhisi EIN will identifyya,6� -busindss� _account,tax- ir6tvrna�, and, documents, even if you have no 6fii4-6&, i;v, t c 6 rd tim z'u'sq-?thq" -1-6be,1%.-JRS providci&.'�. possible Who n t49,,,dooum'an't'zs-- P apsla� IN and." -ddrgsti-ShrIf tax you should use your.-E" doifto-161t4--lha6E� �drida ov)n---abo.V6 forms, paympnip ..q )^aliidd.---co Odnde?nco. If this iliformati-06-, isnAt -correct, Please ' in"o "th a n. j:t._�to U, ii-,so,4�we !can rao 1 --,.,af, this-fil t,:i�cqi ' Return car Cbrr,6�cf i) :stub + ts� Y ..6- L!144----"6hV 'v"a,riati-6n, of, -'Your., naftW orFTN!, -�ddi613 " &, c�ould, cause a ,.,0r..,qPq9u1 ai i -6ccount Doing so i a lay i . n , p I zinformatlian� in,'Yourf could result in our assigning you more than --6ne 'El N - Ba'AGO 1tiiii_..A6fVi-maTionfrbM you or -,you must file -.1he-foli'lowing t f F ' brio-141-10/31/.2005 03/1-5 .2006 -- Form -.940 a -data(0, showmi you ;can k6v60iiuwatibhd''hbout� the: f y0b; at 1-8007829-4933 or write to us at the address at the -top of 'the firEit :pogo of ;this letter. If you need help in determining what Your tax year is, you can get Publication 538, Accounting Periods and Methods, at your local IRS office or from our web site at www.irs.gov. �P 1, trepresentative.I 6i not a IDS b __ 111� -A'. - al dffl you or youl,' in orma lon oftained. - u r j9Ejjfi1cbtian,) -andL. itr bitiding� -an -Ahe IRS-. 'If � t Aetermination of..Au" -,t-j�k, dj; ;you an -a' JRS undnr letter rw1inff_fP4RM.Cg L of Your tax classiricationj you may seek a pi-ky-a-te. the "Procedures --se+:f6r-th-.ir)-Rev"onue Procedure 98-01, 1998;-1 -'-1;R.B-7 (or tu-i per.ccidin i 6d UfW,�-f o-e A'ssue revenue proce I Packet Pg. 108 8.D.1 DivISION OF CORPORATIONS 1i Jf`fI;I0 rf Jj. / r r r i . rJ v ,rfr�lif.org �r r t_a rru n/Ji�'Ir�f frrlr• ��/'I7rrrlrlri ::-�f�sf�+� Deparlment of State 1 Division of Corporations ! Search Records 1 Search by Entity Name / Detail by Entity Name Florida Profit Corporation AAH ALL ABOUT HOMES, INC Filing information Document Number P05000096086 FEIIEIN Number 20-3116621 Date Filed 07/07/2005 Effective Date 07/07/2005 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 10/18/2022 Principal Address 290 3RD ST. NW NAPLES, FL 34120 Changed: 04/01/2009 Mailing Address 290 3RD ST. NW NAPLES, FL 34120 Changed: 03/17/2008 Registered Agent Name & Address IRIGOYEN, RAUL 290 3RD ST NW NAPLES, FL 34120 Name Changed: 10/18/2022 Address Changed: 04/01/2009 Officer/Director Detail Name & Address Title P Packet Pg. 109 1 IRIGOYEN, RAUL 290 3RD ST NW NAPLES, FL 34120 Annual Reports Report Year Filed Date 2021 01 / 12/2021 2022 10/ 1812022 2023 07/12/2023 Document Images 07112/2023 -- ANNUAL REPORT View image in PDF format 10118/2022 — REINSTATEMENT View image in PDF formal _ 01112/2021 — ANNUAL REPOR View image in PDF format 06/07/2020 -- ANNUAL REPORT View Image in PDF format 04/07/2019 -- ANNUAL REPORT View image in PDF format 03/2012018 — ANNUAL REPORT View image in PDF format 01/09/2017 —ANNUAL REPORT View image in PDF format 0411512016 — ANNUAL REPORT View image in PDF format O-4L161201.5 -- ANNUAL REPORT View image in PDF format 04M812014 -- ANNUAL REPORT View Image in PDF format 02/19/2013 -- ANNUAL REPORT View Image in PDF format 04/1012012 --ANNUAL REPORT View image in PDF format 01/05/2011 --ANNUAL REPORT View Image in PDF format 04114120i0 —ANNUAL REPORT View image in PDF format 04/0112009 -- ANNUAL REPORT View Image in PDF format 03/17/2008 —ANNUAL REPORT View Image in PDF format 08/27/2007 -- ANNUAL REPORT View image in PDF format 03/24/2006 — ANNUAL REPORT View image in PDF format 07/07/2005 -- Domestic Profit View image in PDF format Florida Department of 5ble, Civ&vn of Corpnra[;ons Packet Pg. 110 8.D.1 2023 FLORIDA PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P05000096086 Entity Name: AAH ALL ABOUT HOMES, INC Current Principal Place of Business: 290 3RD ST. NW NAPLES, FL 34120 Current Mailing Address: 290 3RD ST. NW NAPLES, FL 34120 FEI Number: 20-3116621 Name and Address of Current Registered Agent: IRIGOYEN, RAUL 290 3RD ST. NW NAPLES, FL 34120 US FILED Jul 12, 2023 Secretary of State 4188838443CC Certificate of Status Desired: Yes The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: RAUL IRIGOYEN 07/12/2023 Electronic Signature of Registered Agent Date Officer/Director Detail Title P Name IRIGOYEN, RAUL Address 290 3RD ST NW City -State -Zip: NAPLES FL 34120 I hereby certify that the information Indicated on Ibis report or supplomenlal report is trite and accurate and Brat my ofecironle signature shag ham the same fegai effect as if made under oath; that tam an officer or director of the corporation or the receiver nr lrusfea empowered to execute this report as required by Chapter 607, Florida Slatutes; and that my name appears above, or on an atfachment with all other like empowered. SIGNATURE: RAUL IRIGOYEN OWNER 07/12/2023 Electronic Signature of Signing Officer/Director Detail Date Packet Pg. 111 8.D.1 colver coHnty Growth Management Community Development Department CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing application information and that the facts stated in it are true. The undersigned hereby certifies that he/she is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he/she has full authority to supervise construction undertaken by himself/herself or such business or organization and that he/she will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for all activities involving his/her license. Any willful falsification of any information contained herein is grounds for disqualification. Applicant Name (please print) AA - Business Name, include DBA, if applicable. If n4 business name will be used, write "Individual" State of &Y 11 da-_County of Th ore oin nstr ment was ackn ed ed bof e me b means of 90 day of� , by CXcL� t Such person(s) Notary Public must chock applicable box: - ❑ are personally known to me �h�aaprc ❑ has produced as identification (Notary Seal) ALYStiIAMOM 2otiMr,Pua�� Commission # HFl 190514 oY Expiron Ootobor 26, 2026 9TF6F fto�, rid WA TWU"ii Whry SWo nt I presence or Donline notarization this a current driver's license ry Contractor Licensing — Reinstatement Application Rev. 8/2022 Page 9 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors licensinq@collie rcountvfi.aov Packet Pg. 112 8.D.1 �USA Florida nwV� LICENSE AlWYEN _ "RA Y x290 kRD STAW MAPLES, FL 34iW0 p3 0e12BM976'(-E: - .. -., z.EST NWW' NONE ' K—nFE I)RP/EW,. s,,3s 08126IZ021. '. sop l a771mzwgil . - L-I Operal�nn of t»ofw:v�iT�b W GOmhtd '"T�'` con�artt to amfsd}ek1Y �f+,'s+f r74nned tr/W+!. Packet Pg. 113 COLLIER COUNTY BUSINESS TAX BUSINESS TAX NUMBER: COLLIER COUNTY TAX COLLECTOR - 2800 N. HORSESHOE DRIVE - NAPLES FLORIDA 34104.(239) 252-2477 VISIT OUR WEBSiTE AT: www.colliertaxcolledor.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2024 LOCATION: 290 3RD STREET NW ZONED: HOME OCCUPATION BUSINESS PHONE: 398-8157 STATE OR COUNTY LIC #: 2015-3651 1-10 EMPLOYEES CLASSIFICATION: CABINET & MILLWORK CO DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECT FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS. LEGAL FORM` . 111/ ., AAH ALL ABOUT HOMES, INC .,orporallon.. CLASSIFICATION CODE: 02107501� This document is a business tax only. This is not certification that licen s fl"lifted. It does not permit the licensee to violate any existing regulatory zoning laws of (A stAf e, cpunty, or a{ies nor does it exempt the licensee from any other taxes or permits that may be required by law. IRIGOYEN, RAUL 290 3RD STREET NW NAPLES, FL 34120 -THIS TAX IS NON -REFUNDABLE - DATE 08/30/20: AMOUNT 18.I RECEIPT 503-24-001213( i�loe �ooile."en- Packet Pg. 114 8.D.1 COD � a 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: 7/19/2023 PERSON: RAUL IRIGOYEN FEIN: 203116621 BUSINESS NAME AND ADDRESS: A.A.H. ALL ABOUT HOMES INC. 290 3RD ST NW NAPLES, FL 34120 EXPIRATION DATE: 7/18/2025 EMAIL: RAUL@AAHALLABOUTHOMES.COM 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.myfioridalicense.com. IMPORTANT: Pursuant to subsection 440.05(13), F.S., an officer of a corporation who elects exemption from this chapter by riling 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 be exempt issued under subsection (3) apply only to the corporate officer named on the notice of election 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 meats 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 E01758155 QUESTIONS? (850) 413-1609 Packet Pg. 115 8.D.1 ACORD CERTIFICATE OF LIABILITY INSURANCE TRODUCER —. JU INVESTMENT CORP 14772 SW 56 ST MIAMI FL 33185 09/05/2023 Inca I.tHIWILAIE ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. INSURERS AFFORDING COVERAGE RAUL IRIGOYEN INSURER -A: ASCEND A�ITCOMMERCIRL INSURANCE DRAALL ABOUT MOMES INSURER 8: 290 3RD ST NW INSURER C: NAPLES'FL34120 INSURER D: INSURER NOTWITHSTANDING NAEQi11REMENT, TEaIRAIOR C-�O D�fTION OF ANY CON �j7 gRCTbOR OTHEii DOCUMENT WRIiO RESPECT TOWHICH T]{ CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE: BEEN REDUCED BY PAID CLAIMS. LIB TYPCOFINSURAN[e POUCYNUMBER 1Ftr LIMITS ---- GENERALLIABirrY -- OAIE(MlAlpp/YY) DATERAWIXI Y1 EACFIOCCURRENCE _ 1,000,000 ®COAIMELICSALGENER0.l.UAB;LTf1' FIRE DAMAGE(wWlflre) $ 1DD,ODO ❑CWMSIAADE ❑OCCUR MEDEXP(enyIPemon)El 5 S,DQO.UD ❑ —__ GL-73956-0 09/06/2023 09/05/2D24 PERSONAL 6ADVINRIRY $ 1,000,00D — .. _ - f GENEBAI.AGGREGATE I,DDD,OOD GurLAGGREGATE UMrrAPPLIES PER: W ------PRODUTS • CBMWOP AGG - $ 1,000,000 �POUCY ❑PPO1ECr �LOC - - [:JANYAUiO C0MD1NEDSwaELIMrr S (UAwdwa) E] ALLOWNED AUTOS ---- _ ❑SrWMLEDAUTOS CYI RY S []HIREDAUTOS BDDILYIHIURY (Per acddeno $ ❑ NON OWNED AUTOS PROPERTYDAMAGE (Aaawdew _.. _ -- GARAGE LIABILITY - ANY AUTO ', ❑ AUTO ONLY• EAACCIDEM OTNERTHAN - -- - EX �OC[UR CWMS MADE - -- - — AUTO ONLY � -_T FACH OaMRINCE ... _ AGGREGATE ❑DEDDCBOLE — ------ ❑RETTTmoN s - -- ..... - W[StanRaryUmiTs Olhe WORkER'SCOMPENSATION AND EMPLOYET;SLmuTy EL EACHACCIDENT -- EL DISFASE-EA EMPLOYEE $ P�.6FSFASE•POUCYLIMIr S I lrl6n r e n(1LE3ti1 - I 00 - --- __- CAH�LLAT30N - SHDU'.A ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE ESP)RATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL GAYS WRITTEN NOTICE To THE Collier County contractor Licensing Board CEiR1FKATEMXDERNAMEDTOTHELEMBUT 2800 North Horseshoe Drive FAILURETDDDSO$NAZI.IMPOSENOOBLIGATIONORUAHILIIYOFANYKINDUPONTHEINSUR,IFS t AGENTSORIIEPR EHTATIYF.S. Naples, Fl , 34104 --- Y �IJiJ� j a Packet Pg. 116 8.E 10/18/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.E Doc ID: 26926 Item Summary: 8E. JUAN M MACIEL — REVIEW OF CREDIT — LANDSCAPING CONTRACTOR - FTL FAMILIA TREE AND LANDSCAPE Meeting Date: 10/18/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 10/11/2023 9:34 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 10/11/2023 9:34 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 10/11/2023 2:36 PM Contractor Licensing Tim Crotts Review Item Completed 10/11/2023 4:43 PM Contractor Licensing Tim Crotts Meeting Pending 10/18/2023 9:00 AM Packet Pg. 117 Contractor Licen C;OV Y C;t mnty OIJ �)Mpqrjq 2800 N. Horseshoe Dr. Growth Management Department Naples, FL 34104 Phone - 239-252-2431 L eeWl- 07/5 Fax - 239-252-2469 N APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATE OF COMPETENCY It - 4q Le a~d04a- 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. Lu Lu TYPE OF CERTIFICATE OF COMPETENCY: a J ❑ General $230.00 ❑ Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 ❑ Residential $230.00 ❑ Air Conditioner $230.00 0 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 Q ❑ Roofing $230.00 M Specialty $205.00 z O Specialty Trade: U Z a. Q 1. APPLICANT PERSONAL INFORMATION: U o z Q J Name: J UQ h M I ~ First Middle Initial Last r Business Name: i" . -f• U • FRM UA _r" C W � �Np L-P W U v U_ O Address: n Pb&r,-A U Na P LZ 9411D W Street City State Zip W IX Email: TNN N TL ZNG • # 'r w_ (� Telephone: PA gel � � � U p Q *SS # (Last 4 digits only): 30 `ll Date of Birth: rn Driver's License # (Last 4 digits only): JV *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. }; bj Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter 1-19, Florida Statutes, and as may otherwise be authorized b law. We are full committed to safe -guarding and protecting E y y y g g p g your SSN and once collected, will � he maintained as confidential and exempt under Chapter 1-19, Florida Statutes. t tts Q Firm_Application.docx Rev 4/06/2020 Packet Pg. 118 CoT ar Coxanty Grtawth Management Department Contractor Licen 8•E.1 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 N APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. Name: MANRIL M- ore-e. Telephone: 0130 - 5 q Name: &-TH-ANU M A (,(CL Telephone: a3g M —3019(p II. NAME OF APPLICANT'S BUSINESS: Business Name: F. T, (- . F41M i LI q T46 A}h].!J ILA NPS(,A K TNC. Business Address: 4,s aoseR a KI-11V 3 �t Street City" State Zip Telephone: ( �3 � ) r6 JA — QS q Email: �f-cNN iJ Gj nG . P-`nzNG Federal ID Tax No.: _� c/ U III. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: JFiled for or been discharged in bankruptcy within the past 5 years? Had a lien filed against by the Internal Revenue Service Florida Corporate Tax Division? you or 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? V 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 contenders to, regardless of V 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 v 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. It 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 00 c a� E �a Q Firm Application.docx Rev 4/06/2020 Packet Pg. 119 C M 4Z;014VIiy Growth Management Department 8.E.1 Contractor Licen 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 rn N APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY ci z IV. EXPERIENCE VERIFICATION ui a EDUCATION: Q List below and provide transcripts for any formal education you have obtained in the area of competency for which vi this application is being made: Z Q J 0 Z Q W 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: Q J I a as OtA . bs t C-r-t ei'j cC Q U- J t— CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. i(Q t 0000;�1 S AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. ��}I.i � �-s✓l � Applicant (please print) State of County of (� t� t t r— T11e foregoing instrtuuelrt was acknowledged h ore me by means of ph sical presence or ❑ o[rline notarization on this (� day of �y� , 20 2 �, by Q h MC,-C- - Such person(s) Notary Public must clieck applicable box: —�&re personally known to me ❑ has produced (Notary Seal) ❑ has produced a current driver licens L"'� Notary Pubhc State of Floode as identification, Brooke riberio My Commission HH 096998 Expires 0212412025 Notary Signature: W 00 c a� E [a Q Firm Application.docx Rev 4/06/2020 Packet Pg. 120 MVP cOLL-ICr county Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. State of IrL Applicant (please print V") M k t 'i�� r r•1 �� G. Name of Company C. L.fAppQr,rnt Coultty of Cat - t The foregoing ustrument was acknowledged before me by means o 1� day ofJLV-,.9, ,20Z'�,by � 1M6 Such person(s) Notary Public must check applicable box: Nare personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) yyr o& Nolary Public Stale or Flonde s° Brooke fiberio '`� My CommiW011 HH 0969N 7ornoa Expires0212412025 as identification. presence or ❑ online notarization on this Notary Signatu -e: G 0 Firm_Application.docx Rev 4/06/2020 Page 6 of 15 8.E.1 LU 00 c d E t to Q Packet Pg. 121 CoLver couvtty Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Jut Optureu Ap(e VeoAtutln Name of Company, ure of Applicant BEFORE ME this day personally appeared S"-V, ►v + vuj 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 fL Countyof Cbl t er T1I foregoin instrument was acknowledged be €ore me by means of �irysic l presence or ❑ online notarization on this 1 day of 0" 20 Z3 by I I�� Lc—,' Such person(s) Notary Public must check applicable box: A —a —re personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) g_u 4 MP Notary Public Stato of Florida Notary Signat 'e: Brooke'f berlo My commrseran HH 0.08996 ia�dr ExpiresOW41202b Firm_Application.doex Rev 4/06/2020 Page 7 of 15 8.E.1 W e0 C d E t tt3 Q Packet Pg. 122 8.E.1 27911 Crown Lake Blvd Suite #6 Bonita Springs, FL 34135 Phone:239.777.1028 m rn Fax: 877.275.3593 N ci www.LicensesEtc.com Z PERSONAL CREDIT REPORT (Compiled From National Records) <FOR> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 11/09 06/15/23 11:01CT <SUBJECT> <SSN> <BIRTH DATE> MACIEL, JUAN MANUEL '-3088 08/91 <CURRENT ADDRESS> <DATE RPTD> 4502 ROSEA CT., NAPLES FL. 34104 11/20 <FORMER ADDRESS> 1370 GREEN VALLEY CI., #1301. NAPLES FL. 34104 12/16 10438 PO BOX 10438, NAPLES FL. 34101 9/16 <POSITION> <CURRENT EMPLOYER AND ADDRESS> <VERF> <RPTD><HIRE> GREEN EFFECTS LANDSC OWNER 11/15 11/15 11/13 -------------------------------`r----------------------------------------------- M 0 D E L P R O F I L E *** A L E R T ***FICO SCORE 8 SCORE +639 )ROPORTTON OF BALANCES TO CREDIT LIMITS IS TOO ***HIGH ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS;NUMBER OF ACCOUNTS ***WITH DELINQUENCY;PROPORTION OF LOAN BALANCES TO LOAN AMOUNTS IS TOO ***H1GH;TIME SINCE DELINQUENCY 1S TOO RECENT OR UNKNOWN*** IN ADDITION TO ***THE FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S ***CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS - NONE FOUND T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS ACCOUNT# VERFIED CREDLIM PASTDUE ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS CAP1/WMT D 1DTV237 4/14 $601 6/23A $1250 $0 I PFROM SYNCBWALMAR 5/23 $0 LOANCARE LLC B 46QP003 4/21 $250K 36OM2276 6/23A $0 C CONV R.E MORTGAGE $245K MAXDELQ PAYPAT 1-12 MOP AMT-MOP PAYPAT 13-24 MO 30/60/90 E111111111E1 R01 111EEEEEEEES 44 0/ D/ 0 111111111111 M01 111111111111 24 0/ 0/ 0 WF/PREFERR J 21GJ628 5/20 $6498 111111111111 R01 z 6/23A $6500 $0 111EEEEEEEEE Z Q I CHARGE ACCOUNT 5/23 $0 36 0/ 0/ 0 ui TDRC/YARDCAR C 142701M 3/22 $4125 MTN86 111111111111 R01 00 5/23A $1509 $0 11 T CHARGE ACCOUNT $1055 14 0/ 0/ 0 E t THD/CBNA B 26H3005 9/20 $9178 MIN192 111111111111 R01 5/23A $9100 $0 E11111111111 Q Packet Pg. 123 A CHARGE ACCOUNT $9178 SUNCST CU Q 298QO07 3/14 $13.1K 5/23A $16.OK I CREDIT CARD $13.1K SYNCB/CARECR F 999206T 1/23 $5425 5/23A $8500 I CHARGE ACCOUNT $4976 SYNCB/CUTEDG F 9992770 3/22 $9341 5/23A $6300 I CHARGE ACCOUNT $4751 JPMCB CARD B 26QKOO1 5/18 $6454 5/23A $2400 I FLEX SPND CRT CRD $1001 CAPITAL ONE B 1DTV001 6/14 $7188 5/23A $7000 I CREDIT CARD $6837 SYNCB/CARECR F 999206T 2/15 $1483 4/23A $4800 I CHARGE ACCOUNT 1/23C $0 SUNCOAST CU Q 298QO01 8/21 $16.3K 12/22A I AUTOMOBILE 12/22C $0 UPSTART NETW F 2ETA001 5/19 $6400 4/22A I UNSECURED 4/22C $0 GM FINANCIAL F 44WK001 11/15 $42.2K 12/21A C AUTOMOBILE 12/21C $0 BMOHARRISBK B 9733006 9/17 $35.5K 8/21A I AUTOMOBILE 8/21C $0 AMEX/CBNA B 2A5TO06 5/17 $1387 4/21A $700 I CREDIT CARD 12/20C $o BRCLYSBANKDE B 1ZZB001 5/19 $557 12/20A $1300 I CREDIT CARD 12/20C $0 CB/BLLSFL D 1N98160 8/17 $599 5/20A $950 I CHARGE ACCOUNT 4/20C $0 SUNCOAST CU Q 298QO01 5/18 $6800 2/20A $6800 I LINE OF CREDIT 2/20C $0 SYNCB/WALMAR D 235057X 4/14 $2514 8.E.1 32 0/ 0/ 0 MIN265 111111111111 R01 $0 111111111111 N 82 0/ 0/ 0 N MIN162 1111 RO1. U $0 Z 4 o/ D/ 0 w a a MIN280 111111111111 R01 u $0 11 z z 14 o/ o/ o a J 0 MIN35 9/22 111111121111 R01 z a $0 02 111111111111 w 59 1/ o/ 0 w H MIN243 111111111111 R01 Q J $0 E11111111111 82 0/ o/ 0 a EEEEEEEEEEEE R01 $0 EEEEEEEEEEEE CLSD BY CRDT GRANTOR 82 0/ 0/ 0 072M 111111111111 I01 $0 1111 CLOSED 16 0/ 0/ 0 036M 111111111111 I01 $0 111111111111 CLOSED 35 0/ 0/ 0 072M 10/17 111111111111 101 $0 $1782 02 111111111111 CLOSED 72 1/ 0/ 0 075M 111111111111 I01 $0 111111111111 ACCT CLSD BY CONSUMER 47 O/ 0/ 0 EEEEEEEEEEEE R01 $0 EEEEEEEEEEEE CLSD BY CRDT GRANTOR 46 0/ 0/ 0 EEEEEEEEEEEE R01 U $0 E11111E a INACTIVE ACCOUNT 19 0/ o/ 0 XEEEEEEEEEEE R01 Q $0 EEEEEEEEEEEE CLSD BY CRDT GRANTOR 32 0/ 0/ 0 uj 00 EEEE11111111 C01 $0 111111111 E CLSD BY CRDT GRANTOR 21 O/ o/ 0 EEEEEEEEEEEE R01 a Packet Pg. 124 8.E.1 10/19M $1250 $0 EEEE11111111 I SLDTO CAPITAL ONE 10/19C $0 PURCH BY OTHER LENDER 65 0/ 0/ 0 WF/MATFIRM H 21GJ633 5/15 $3133 EE1111111111 R01 N 8/18A $3300 $0 111111111111 N I CHARGE ACCOUNT 7/16C $0 CLSD BY CRDT GRANTOR 38 0/ 0/ 0 V SUNCOAST CU Q 298QO01 8/14 $16.9K 060M 111111111111 101 9/17A $0 11111111111i I AUTOMOBILE 9/11C $0 NATURAL/DCLRD DISASTR 37 0/ D/ 0 SUNCST CU Q 298QO07 3/14 $0 111111111111 R01 3/17A $500 $0 11111111EIII I CREDIT CARD 3/17C $0 CLOSED DUE TO TRNSFR 24 0/ 0/ 0 SYNCB/CARECR F 999206T 2/15 $0 EEEEEEEEEEEE RO1 10/16A $4000 $0 EEEEEEEE I CHARGE ACCOUNT 8/15C $0 CRDT CARD LOST/STOLEN 20 0/ 0/ 0 SUNCST CU Q 298QO07 3/14 $0 1E1111111111 R01 8/15A $500 $0 E1111 I CREDIT CARD 8/15C $0 CRDT CARD LOST/STOLEN 17 0/ D/ 0 SUNCOAST CU Q 298QO01 4/14 $8141 060M Ill I01 7/14A $0 I SECURED 7/14C $0 CLOSED 3 0/ 0/ 0 -----------------------_---------------------------------------------------------- I N Q U I R I F S DATE SUSCODE SUBNAME TYPE AMOUNT 6/15/23 PNP7771028(FLA) LICENSES ETC 4/02/23 BPC3847656(NTL) CAP1/BASS 1/17/23 BNY4368310(EAS) SYNCB 3/18/22 FNY4853553(EAS) SYNCB 12/20/21 QH02004946(SCT) FACTUAL DATA ---------------------------------------------------------------------------- END OF REPORT W 00 c d E t v �a Q Packet Pg. 125 BUSINESS CREDIT REPORT Trio Landscape and Tree INC. Address: 4502 Rosea CT Naples, FL 34104-4473 United States 8.E.1 27911 Crown Lake Blvd Suite # 211 Bonita Springs, FL 34135 co N Phone:239,777.1028 Fax: 877.275.3593 www.LicensesEtc.com as of: 06/15/23 13:45 ET Fed Tax ID# 86-2810507 Key Personnel: President: Juan M Maclel Vice President: Hernandez Norberto Phone: 239-399-3569 SIC Code: 0782-Lawn & Garden Services Experian BIN: 506331944 Agent: Maclel Juan M Agent Address: 4502 Rosea CT Naples, FL NAILS Code: 561730-Landscaping Services Business Type: Corporation Experian File June 2021 Established- Experian Years on 2 Years File: Years in Business: More than 2 Years Total Employees: 12 Sales: $868,000 Filing Data Florida Provided by: Date of 03/24/2021 Incorporation: w W c a) E PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. Bankruptcies: 0 Q Pag Packet Pg. 126 Liens: 8.E.1 Judgments Filed: Collections: END OF REPORT w 00 c as E M V �a a Pag Packet Pg. 127 8.E.1 27911 Crown Lake Blvd Suite # 211 Bonita Springs, FL 34135 co N Phone:239.777.1028 Fax: 877.275.3593 `✓ ci www.LicensesEtc.com Z BUSINESS CREDIT REPORT as of: 06/ 15 23 13:50 ET W M FTL Familia Tree and Landscape, INC. Fed Tax ID# 20-8430941 Address: 2848 44th Ter SW Naples, FL 34116-7848 United States Phone: Experian BIN• Agent: Agent Address: Family Linkage: 717-533-5525 867399713 Maclel Manuel 2848 44TH Terr SW Naples, FL Ultimate Parent Manuel Madel's Lawn Maintenance, Inc 2848 44th Ter SW Naples, FL Key Personnel: President: Maclel Manuel SIC Code: 0782-Lawn & Garden Services NAICS Code: 561730-Landscaping Services Business Type: Corporation Experian File April 2007 Established• Experian Years on 16 Years File: Years in Business: More than 16 Years Total Employees: 2 Sales: $102,000 Filing Data Florida Provided by: Date of 02/20/2007 Incorporation: w W PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. }; c Bankruptcies: 0 E Liens: 0 �a Judgments Filed: 0 Q Pag Packet Pg. 128 Collections: 8.E.1 END OF REPORT W 00 C d E t Q Pag Packet Pg. 129 1013/23, 3:44 PM Detail by Entity Name DIVISION OF CORPORATIONS 8.E.1 Ii ttrr u1/trio! :itrttl� uj f�7,iritlr} s:; i,,rr�• Department of State 1 Qivisipn of Co n 1 Search Recprds / S• earch by Enti Name I search.sunbiz.orgllnquirylCorporationSearchlSearchResuItDetaiI?inquirytype=EntilyName&directionType=Initial&search Name Order=TRIO LANDSCA... 1 i2 W Ib C d E t V Q Packet Pg. 130 1013/23, 3:44 PM Detail by Entity Name I 8.E.1 I 3403 6AYSHORE DR NAPLES, FL 34112 Annual Reports Report Year Filed Date 2022 04/28/2022 Document images 0412812022 --ANNUAL REPORT View image in PDF format 0312412021 -- Domestic Profit View Image in PDF format R.Ar Depa,,went of State, ❑vy!Ao a of Ceiv rahons m N a) to LU 00 C d E L 0 Q Packet Pg. 131 search.sunbiz.org/InquirylCorporationSearchlSearchResuItDetaiI?inquirytype=EntityName&directionType=lnitial&searchNameOrde. 8.E.1 D1vi SION OF CORPORATiOHS y lrrr ntli�lt�! .'ifur!� r�/l�lr,i�`rlrr tt:-f,7rf� Department of State 1 Division of Corporations 1 Search Records ! Search by Enti Name CD N to to L Q Detail by Entity Name o Florida Profit Corporation z Q FTL FAMILIA TREE AND LANDSCAPE, INC. w w Filing Information Document Number P07000022512 Q J FEIIEIN Number 20-8430941 Q Date Filed 02/20/2007 J State FL Status ACTIVE O Last Event AMENDMENT AND NAME CHANGE ~ U Event Date Filed 03/15/2023 Event Effective Date NONE H z O Principal Address U C9 4502 ROSEA CT z NAPLES, FL 34104 a Q U Changed: 03/15/2023 0 Q Mailing Address J I PO BOX 10438 NAPLES, FL 34101 LU Registered Agent Name & Address U MACIEL, JUAN w O w_ 4502 ROSEA CT NAPLES, FL 34104 LU w Name Changed, 03/15/2023 I J w_ U Address Changed: 04/16/2012 OfficedDirector Detail z Name & Address Q D Title PRIES 00 c a� MACIEL, JUAN E 4502 ROSEA CT NAPLES, FL 34104 Q Packet Pg. 132 1 Title V MACIEL, MANUEL 2864 44TH TERR. SW NAPLES, FL 34116 Annual Reports Report Year Filed Date 2021 02/08/2021 2022 04/28/2022 2023 04/27/2023 Document Images 0412YI2023 --ANNUAL REPORT 03115 202 —Amendment and Name Change 04/28/2022 --ANNUAL REPORT 02108/2021 --ANNUAL REPORT 0612212020 —ANNUAL REPORT 04/2512019 -- ANNUAL REPORT 03/1412018 --ANNUAL REPORT 04/2212017 —ANNUAL REPORT 0412312016 — ANNUAL REPORT 04/2012015 --ANNUAL REPORT 0211112014 -- ANNUAL REPORT 04/11/2013 -- ANNUAL REPORT 0411612012 --ANNUAL REPORT 04112/2011 --ANNUAL REPORT 0411412010 --ANNUAL REPORT 0211312009 -- ANNUAL REPORT 1210512008 REINSTATEMENT 02/20/2007 -- Domestic Profit View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View Image in PDF format View image in PDF format View image in PDF format I View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View Image in PDF format [:y� z c'Ska'= Div,S'C, of C,.Nfet�ans Lu 00 r-� C d E L V f0 a+ Q Packet Pg. 133 VIIIW`d=l 11=1 - NOiO NIN0a JNldvosaNVI-11a3MO =10 M31n3N-131OVIN W Nvn '38 :)UOWLl3e;;d 7 W co -i CD 00 .10 M () N N I%T 4J X: 0) W) cm M -P m s f� m cm t/) U+ 0) is mu C3 O rfLL 0). 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(n V) 4) ® •-+ O + ri 0 D 4d -ri Ia L N M U r-1 4- (li s f0 V 0 rl -O \ dd U La CJ f(l rA =1 > ri M m z w fu a 0 (0 71 kt- 0) 0 w1 L U L Ya7 U O a m C a sa 0 0) 0 0 0 fn 1; 41 >1 u) L Q c 0) U) a u 0) a :1 rl L) In 0 r_ (n E +j U 0 •Id U) 0 0 L d=J : ,1 • s L (9 R O Vi 0 m 0 L L (0 Q) L :E a 0) v L 4.• >1 G (a 44 0) 1 L r= 0 0) dJ (u r- 4-r a -j 00 4-1 L (a q- 0) • J 4-J 'D 4-4 0) O �b to fi7 0 r_ s •H (A fU (1) zi r, .-! 0 .T %IT u L) 13 41 ul a u FA' u �7 C3 0) •ri n O u G W I 4- f- r- r'I 4•- (J rl :I (n r- (tl I PI rl :3 .fir f0 O P 0 •rl r-I Fi LU © d-J 0 > V) a L L. 4J o L9 w 1=1 G > '0 a L 0) 41 n 01 0) a N fll •• (U (R C O 5 N -0 4-- N) E- b 0) •rl (I) 0 10 (r L 4- • 21 E O L 00 co ) 0 G p- 0) 0 r4 Z : fl x� B t0 a 4- ftl G U) 'In 0) q- L O c >I 4 w I-1 ty L (j - > (U C I� > O) 0) a a m 1- -J ® LL 0) a :1 U 0 M rl I m L 0) () u 0 � Gdzi G O U O z O (0 a 0) ((7 r ri N U. Q 1) O a a > fa (n 00 ::j :3 �h s -C rl� p LL 0 LU a -se (() fa U rl 1 0 0 4-J it a � R m fY1 -i F_ L J-- 3: > ® >i VI se OJ (D O to n J (L LU fu (0 0 :3 C3 £ 4) H r 1 Q) (7 Q C) <x 0 s () r_ 0 a 00 4= 4- -r4 O1 0) 0) C. if1 rn v�J1 W O 9 8.E.1 ` "' ]DEPARUR IINTERNNALAL REOVFENUE' SERVICE x CINCINNATI OH 45999-0023 TRIO LANDSCAPE AND TREE INC 4502 ROSEA CT NAPLES, FL 34104 0 0 N Date of this notice: 03-23-2021 V Z Employer Identification Number: 86-2810507 !L 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 (BIN). We assigned you BIN 86-2810507. 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 04/15/2022 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 filea Form 1120-S must be made within certain timeframes and the corporation must meet certain tests. All of this information is included in the instructions for Form 2553, Election by a .Small Business Corporation. w 00 c d E t v �a Q Packet Pg. 135 8.E.1 FLORIDA DEPARTMENT OF STATE Division of Corporations May 25, 2023 MANUEL MACIEL PO BOX 10438 NAPLES, FL 34101 US Re: Document Number P07000022512 The Articles of Amendment to the Articles of Incorporation for MANUEL MACIEL'S LAWN MAINTENANCE, INC. which changed its name to FTL FAMILIA TREE AND LANDSCAPE, INC., a Florida corporation, were filed on March 15, 2023. The certification requested is enclosed. Should you have any question regarding this matter, please telephone (850) 245-6050, the Amendment Filing Section, Jasmine N Horne Regulatory Specialist 11 Division of Corporations Letter Number; 823AO0012029 www.sunbiz.org co N a) to N w 00 c as E �a a Division of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314 Packet Pg. 136 8.E.1 p 411b am ill Bpvartment of Otatp I certify from the records of . this, office, that FTL FAMILIA TREE AND LANUZjUAFJh, INC. is a -corporation.,organze-d- under the. laws of the State of Florida, filed on February 20, 2007. The document`number of this corporation is'P07000022512. I further certify that said corporation' has -paid all fees d6e.,,this office, through December 31, 2022, that Its -:-most recent annual rbpoft/UrfifQrm business report was f iledi on April 28, 2022 and its'statu.s is. active. further certify that said corporatign Yeas hoeiildd Articles. of Di6soldtion Given.under my hand and the Great Seal of the State of Florida at Tallahassee; the Capital, this the Twenty. -fifth day of May, 2023 CW022 (01-11) 00 Uj Cord(Byrd E Secretary of State Packet Pg. 137 8.E.1 It 1 Department of *tate I certify -the attcqched is a true;. and correct copy- of the 'Articles of Amendment, V� filed on March 15, 2023, .to Articles. of Incorporation for MANUEL MACIEL`S LAWN MAINTENANCE, INC, which changed its name to FTL FAMILIA TREE 3c AND LANDSCAPE, INC.-, a. -Florida corporation; as shown by the records of this c office. The document number of this corporation is P07000022512. ail Given .under my hand and the Great Seal of the State of Florida CR2EO22 (01-I1) at Tallahassee.;••<the Capital, this the Twenty-fifth day of May, 2023 Cord Byrd t Secretary of State w 00 c I Packet Pg. 138 1 Articles of Amendment to Articles of Incorporation Of 8.E.1 ,p ' m N MANUEL MACIEL'S LAWN MAINTENANCE, INC. 2623 ttffR 15 N 12: 5, N (Name of Corporation as currently filed with the Florida Dept. of StatRy e) P07000022512 lr;l1"Aiir`t�`:�_F � ri � Z (Document Number of Corporation (if known) Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida Profit Corporation adopts the following amendment(s) to its Articles of Incorporation: A. If amending name enter the nM name of the cor oration: FTL Familia Tree and Landscape, Inc. The new name must be distinguishable and contain the word "corporation, " "company, " or "incorporated" or the abbreviation "Corp., " "Inc., " or Co., " or the designation "Corp, " `Inc, " or "Co ". A professional corporation name must contain the word "chartered, " "professional association, " or the abbreviation "P.A. " 4502 ROSEA CT B. Enter ne.,v principal office address if a licable: (Principal office address MUST BE A STREET ADDRESS ) C. Enter new mailing address i1 a Heable: (Mailing address MAY BE A POST OFFICE BOX) NAPLES FL 34104 P.O. BOX 10438 NAPLES FL 34101 D. If amendina the registered a ent and registered office address in Florida enter the name of the new registered agent ai d/or the new registered office address: -- Narne o Neiv Re gj&tered Agent Juan Maciel Neiv Re istered Office Address: (Florida street address) 4502 Rosea Ct Naples (C41) Florida 34104 (Zip Code) New Re istered Agent's Signature, if changing Registered Agent: 7-hereby accept the appointment as registered agent. l am familiar with and accept the obligations of the position. Netiv Registered Agent, if changing Check if applicable R The amendment(s) is/are being filed pursuant to s. 607.0120 (11) (e), F.S. LU eo c m E s Q Packet Pg. 139 If amending the Officers and/or Directors, enter the title and name of each officer/director being removed and title, name address of each Officer'and/or Director being added: (Attach additional sheets, if necessary) Please note the ofcer/director title by the first letter of the office title: P = President; V= Vice President, T= Treasurer; S= Secretary; D= Director, TR— Trustee; C = Chairman or Clerk; CEO =Chief N Executive Officer, CFO = Chief Financial Officer. If an officer/director holds more than one title, list the first letter of each office held. N President, Treasurer; Director would be PTD. Changes should he noted in the following manner. Currently John Doe is listed as the PST and Mike Jones is listed as the Y. There e, z a change, Mike Jones leaves the corporation, Sally Smith is named the V and S. Tbese should be noted as John Doe, PT as a Change, w Mike Jones, V as Remove, and Sally Smith, SVas an Add. a Example: Q X Change Pam' John Doe U Z X Remove V Mike .Tones Q - J 0 X Add SV Sally Smith z Q dress w T e o_y� f Action Title Name Adw (Check One) H P Juan Maciel 4502 Rosea Ct Q 1) Change J X - Naples, FL 34104 Q Add LL J H Remove LL V Manuel Maciel 2864 44th Texx. SW 2) X Change O Naples, FL 34116 V Add H z Remove O 3) Change V z 'Add- -Remove to - 0 z 4) Change Q J Add H o Remove w v 5) Change LL O Add w w Remove w 6) Change W U Add Q Remove Z Q W 00 Q Packet Pg. 140 8.E.1 E. If amending or adding additional Articles enter change(s) here: (Attach additional sheets, if necessary). (Be specific) We are changing the current name of "Manuel Maciel's Lawn Maintenance Inc." to "FTL Familia Tree And Landscape Inc." There has been a change in officer's. We need to change Manuel Maciel from President to Vice President and Juan Maciel as Thank you. F. If an amendment provides for an exchange, reclassification or cancellation of issued shares provisions for implementing the amendment if not contained in the amendment itself- . (if not applicable, indicate NIA) CD N N w CO m E s a Packet Pg. 141 • .• AAA re, �� o�� 8.E.1 The date of each amendment(s) adoption: , if other th date this document was signed. Effective date if applicable: (no more than 90 days after= amendment file date) }`Tote: if the date inserted in this block does not meet the applicable statutory Fling requirements, this date will not be listed as the document's effective date on the Department of State's records. A—d/option of Amendment(s) (CHECK ONE) Cad The amendment(s) was/were adopted by the incorporators, or board of directors without shareholder action and shareholder action was not required. ❑ The arendment(s) was/were adopted by the shareholders. The number of votes cast for the amendment(s) by the shareholders wasAvere sufficient for approval. ❑ The amendment(s) was/were approved by the shareholders through voting groups. The following statement must be separately provided for each voting group entitled to vote separately on the amendment(s): "The number -of votes cast for the amendment(s) was/were sufficient for approval _ by (voting group) Dated signature 1&4uaz /yAw"U , (By a director, president or other officer -- if directors or officers have not been selected, by an incorporator -if in the hands of a receiver, trustee, or other court appointed fiduciary by that fiduciar AAA1 CI - (Typed or printed name of person signing) 151 (Title of person signing) CD N w CO m E s a Packet Pg. 142 8.E.1 co [,er coH"ty 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 application. . ; �l�C l�anC�Sc�e,�i1C. In accordance with Collier County Ordinance 2006-46, as amended;V.T. L� Ctm t I i CA proposes Company Name to engage in contracting as Oi421 of tr S in Collier County where -_:1VLIsy) M u)'l-d OfficerslOwners/Partners Applicant Name proposes to qualify for a Certificate of Competency with companyF.T• L t�.+v11 ti 1 Q TY �� c�nclS�I f� r7C Company It is hereby agreed upon that we the undersigned �f� t( YS of-M(V �' A OffcerslOwnerslPartners Company \,.AY'dSCap-, `LfiC, resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent, JU t"L.V1 ry) is active in all matters connected with the company named Applicant Name t`.arasc- -� Xne ! °F T. i Yl 1 I t'9eC � We further resolve and represent that Jun P, Wei I is legally Company Applicant Name empowered to act on behalf of l T �. a m i I 1 G TVet av�l' � C��' nC g In all ma ters conn cted with its contractin Company , business and has the authority to supervise construction undertaken by-F I - L Company �nC Officers/Owners/Partners Wi ess� ivliliy�rl Mt'>l it ic�r.c' (�%1��r�e�" OfficerslOwnerslPartners Witness officers/Owners/Partners Witness Officers/OwnerslPariners of the above -mentioned company need to sign on the left and a witness to the signature signs on the right. State of TL County of 1K ,— The foregom instrument was acknowledge before me by means of-�physical presence or ❑ online notarization on this 3day of J µ , 202 � , by _ ) 0C r1\ f n4C Kf `'�' '�% nLX � ��-' � 1 Such person(s)Notary Public must check applicable box: 'e personally known to me ❑ has produced yr* Pu Nolary Public State of Florida ❑ has produced a current driver license gBrooke Tiberio w14"�, MyComrolmon HH 0969NR Expsres 0212412025 as identification. (Notary Sea'' Fe ��.r vY#� Notary public State of Flr,.r,rlh Brooke Tiberio p�/�, My Commission HH 04f'. • s �jo _lExpires 002412025 Contractor Licen i Notary Signature: Page 8 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensin 2Dcolliercountvfl.aov W 00 r-� C d E t v Q Packet Pg. 143 co*,- county Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP i .++ This certifies that I, �'UiN M--u C( am a member or managing APPLICANT'S NAME (please print) member of T. L . " �Tm- M 1 u q 4 L� %SF, Tg G (LIMITED LIABILITY COMPANY NAME) I own 50 % 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. 11uahac� Applicant (please print) j Name of Company t\ Signature of Applicant State of`A77County of C61 li-e Ir The foregoui instrument was acknowledged before nie by means a hysical presence or El online notarization on this day of � LJt� 20 n , by JL)Ay\ e&6\..IpJ= Such person(s) Notary Public roust clieck applicable box: personally known to nie ❑ has produced a current driver license ❑ has produced (Notary Seal) as identification, =02/2412025 State of Flortda Notary Signature: rion HH ON99a12025 8.E.1 W 00 C Firm_Application.docx Rev 4/06/2020 Page 9 of 15 a) E t trs Q Packet Pg. 144 co*Y couvity Growth Management Department 8.E.1 Contractor Licen 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF f-U0V- QA COUNTY OF lam been first duly sworn, state and affirm: l rj resident of D I ` County, �� '� (State) and have resided here for more than five (5) years. During the last five (5) years I have known �VA 0 WWa/ (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. State of -�:L County of C,61 `1-c r— Signature * n to f a LM�Gs '' // Vprinted Name "T Address: �a' PLDSeC4 Lfi Street �+ 1vG (2S City State Zip Telephone: Z3 q ZC/6 -&L4 Th foregoing instrument was acknowledged b ore me by means—f b sical presence or ❑ online notarization on this day of 20 z , by i to N L c� co S Such person(s) Notary Public must check applicable box: ,<are personally known to nue ❑ has produced a current driver license ❑ has produced (Notary Seal) Eof Nolary Public Slate of Floitda Brooke TiberioMy C()mmission HH 096"a ndP Expifes 0212412025 as identification. w 00 c Notary Signature: Q Packet Pg. 145 Firm_ Application.docx Rev 410612020 ci017 `eY c0-14"ty Growth Management Department 8.E.1 Contractor Licen 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 N N APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF � W(LAb 4) COUNTY OF I, ,�-4'� VA �ii , having been first duly sworn, state and affirm: am a resident of `-C V County, _ �_ J u P O A (State) and have resided here for more than five (5) years. During the last five (5) years I have known �� `�1 + L (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: L411�U2_ yzcfck C-1i- Street City State Tip IrLJ��V ! V Telephone: LL O State of �C County of w The foregoing instrument was acknowledged ore t ie by means f MC/L 'al presence r ❑ online notarization on this 1 i A clay of ) L>NQ 20 �, by Ci i j Such person(s) Notary Public must check applicable box: Q A-Ir—are personally known to me ❑ has produced a current driver license Z Q ❑ has produced as identification. D (Notary Seal) aWo c E �S• au Notary Public stato o1 F10(10 Notary Signatur Brooke Tiberio tyly Comm"Xn " 090099 Q Expires 0212412025 Packet Pg. 146 Firm_Application.docx Rev 4/06/2020 J, - - — — 8.E.1 ® DATE (MMIDONYYY) ono CERTIFICATE OF LIABILITY INSURANCE 07/11 /2023 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THI: CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIE: N BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZE( a) REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. N IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED, the pollcy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to thr terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to thl V certificate holder in lieu of such endorsement(s). ? PRODUCER CONTACT NAME: _C_LISTOMER SERVICE NE FAX_ W INTEGRAL UNDERWRITERS CORP a�C. No, Ext : 2393DM200__. (AC,No . R7774B55BO Q PO BOX 990337 E-MAIL N AODREss �sr@integralund NAPLES FL 34116 r % INSURED FTL FAMILIA TREE AND LANDSCAPE, INC 4502 ROSEA CT NAPLES, FL 34104 INSURER A; t=Vansion insurance L:- INSURERB: Technology Insurance INSURER C : COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOI INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THE: CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERM EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR ADDL�TYPE OF INSURANCE INSR SUER POLICY NUMBER MM POLICYE�DIYYYY MMIDFF Y EXP LTR lYYY LIMITS GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 X COMMERCIAL GENERAL LIABILITY CLAIMS -MADE XI OCCUR N I N r— N DAMAGE RENIED PREh4ISES E a occurrence $ 100,000 ' MED EXP (Any one person) $ 5 DOD PERSONAL & ADV INJURY $ 1,000,000 A X DEDUCTIBLE$500 3AA689005 07/03/2023 07/0312024 GENERAL. AGGREGATE s 2,000,000 GENT AGGREGATE LIMIT APPLIES PER: PRODUCTS- COMPIOP AGG $ 2 000 000 $ X POLICY JE OT LOG AUTOMOBILE LIABILITY .' f � i [ ti I .' EO agcideDISINGLE LIMIT $ BODILY INJURY(Per person) 5 ANY AUTO ALL OWNED SCHEDULED AUTOS AUTOS BODILY INJURY (Per accident) $ PROPERTY DAMAGE Per accident $ NON -OWNED HIRED AUTOS AUTOS $ PIP 10,000 UMBRELLA LIAB J_dOCCUR ! 1 FACH OCCURRENCE S AGGREGATE _ _ $ EXCESS LIAB CLAIMS -MADE t q RETENTI DON $ _ COVERAGE S B WORKERS COMPENSATION AND EMPLOYERS' LIABILITY YIN ANY PROPRIETORlPARTNERlEXECUTNE ❑ OFFICOMEMBER EXCLUDED? N (Mandatory in NH) N I A (— 1 N T�IC42J39OS 07/03/2023 D710312024 WC STATU- I X OTH- X TORY LIMITS FIR 5 1,000,001) E.L. EACH ACCIDENT E.L. DISEASE - EA EMPLOYE E.L- DISEASE - POLICY LIMIT IF yes, dewibe under pFqCRIPIION 01- OPERATIONS below S 1,000,000 I' F DESCRIPTION OF OPERATIONS I LOCATIONS J VEHICLES (Attach ACORD 161, Additional Remarks Schedule, if more space is required) LANDSCAPE CONTRACTOR CERTIFICATE HOLDER CANCELLATION Collier County Contractors Licensing Board SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORI LLI THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED It LU 2800 North Horseshoe Drive ACCORDANCE WITH THE POLICY PROVISIONS. .. C Naples, FL 34104 AUTHORIZED REPRESENTATIVE JULIO HERNANDEZ � ©1988-2010 ACORD CORPORATION. All rights reserve_ Q ACORD 25 (2010105) The ACORD name and logo are registered marks of ACORD Packet Pg. 147 m 00 I Packet Pg. 148 8.F 10/18/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 8.17 Doc ID: 26927 Item Summary: 8F. SONNY L. ROMAN — REVIEW OF CREDIT — SWIMMING POOL/SPA SERVICING CONTRACTOR Meeting Date: 10/18/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 10/11/2023 9:35 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 10/11/2023 9:35 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 10/11/2023 2:40 PM Contractor Licensing Tim Crotts Review Item Completed 10/11/2023 4:43 PM Contractor Licensing Tim Crotts Meeting Pending 10/18/2023 9:00 AM Packet Pg. 149 8.F.1 G� 6� 6- /1 \., Fl.;E..:'J ION FOR C(:)t.l_It"R C:OUN i Y C. i-'R I lFl('A l,- OF c (_)t4t 11. a FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY I his application must bu iy pc;4iddLf n or iog. ibiy io .wic:o'. 'i nkl apt,i!, inrl i'efa ITRIst bra p;aid iS t,, J rofu€1d,aHe. All c:hec.:€;r: shot€Id be n-iade pavable to: Collier Cnrlr;i'y Board of Comity Colnln)ssioners. Fol- fUffll l miornlntion. r.;onsu€t Collier COUnty orclinan(; P1o. 1!)[) -,m as amorxiecl. l�ti. �-� .•i` 1�I1sFICN7 E. 0 CO M PtE € I;:r\14 yl General $230.00 ❑ Building $230.00 ❑ Residential $230.00 ❑ Mechanical $230,00 ❑ Roofing $230,00 Specialty Trade: I. APPLICANT PERSONAL INFORMATION: Name: Business Name: Address: f .3 Street Middle Initial City ❑ Electrician $230.00 ❑ Plumber $230.00 ❑ Air Conditioner $230.00 ❑ Swimming Pool $230.00 V Specialty $205.00 State Last Zip Email: Oil /1 i i C_ 41N Telephone: � �%�% a� *SS # (Last 4 digits only): 6 Date of Birth:_ 0 �3 Driver's License # (Last 4 digits only): Pursuant to Collier County Contractor Licensing Ordinance No. 2006A6 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 bylaw. 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 Martagenient Oivision, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239} ' Packet Pg. 150 :i.>';'t.iC ATION F-OR COi.I.IFR (:0UNTY C. UM'IFIC:KVE OF (:0MPfTFN(. Provide the names and telephone numbers of two persons who will always know your whereabouts. Name:. Li S �A J S kl Telephone: �� : — loZ `"'t? 7 f- II. NAME OF APPLICANT'S BUSINESS: Business Namea. Name: a J f Telephone: Business Address. i2i k1r, IV4 Street City Telephone: ? d 79.0 Email: Federal ID Tax No.: — 78 III. FINANCIAL RESPONSIBILITY rc IN State Zip YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Filed for or been discharged in bankruptcy within the past 5 years? Had alien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? i/ 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 noio contenders to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?* Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? 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 E payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If you have had a U felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing — FIRM Application Rev. 712022 Page 4 of 14 Q Operations & Requialwy Management Divisiori, Contractor Licensing ® 2800 North Horseshoe Drive , Naples, I-L 34104 a (239) Packet Pg. 151 Filing # 57785126 E-Filed 06/15/2017 09:09:05 AM 8.F.1 IN TI-Il: COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLi.,IER COUNTY, FLORIDA CRIMINAL ACTION STATE OF FLORIDA vs. SONNY LOUIS ROMAN Race: White Sex: Male D.0.B.:4/6/ 1983. SS H: CASE'NO: 17-001338CT - (MJP) (NSFI) INFORMA't'tox FOR: 1) Driving Under the Influence, F.S. 316.1.93, Misdemeanor lN'n4r, NANIE AND BY TIME AUTHORITY or' -ir, S'rATE Or FLORIDA: S.Tt PHEN B. RUSSELL, State Attorney of the Twentieth Judicial Circuit Of the STATE OF FLORIDA, by.and through the undersigned Assistant State Attorney, prosccutitig for the STATE OF FLORIDA, In the County ol'Collier under oath information makes that Sonny Louis Roman, COUnt(S); 1. On or about June 05, 2017 in Collier County, Florida, did unlawfully drive or was in actual physical control of a vehicle within this state while under the influence of alcoholic beverages, any chemical substance set forth in s.877.111, or any substance controlled under chapter 893, when affected to the extent that his. normal raculties were :impaired;. or with a blood or breath alcohol level ol'.08 or above, in violation of Florida Statute316,193 against the peace and dignity of the STATE or FLORIDA, STEPHEN R. RUSSELL STATE A'I"rORNEY BY: Natalie Stowe E'Ie a scheit Assistant State Attorney Florida Bar Number 0124725 3315 E. Tamiami Trail, Suite 602 Maples, Florida 34112 (239)252-8470 eService:.CollierSAOPDF [r sao.cjis20.drg Page I FILED: COLLIER COUNTY, DWIGHT E. BROCK, CLERIC, 06/15/2017 09:51:22 AM Packet Pg. 152 8.F.1 COUNTY COURT, COLLIER COUNTY, FLORIDA JUDGMENT & SENTENCE STATE OF FLORIDA vs. Case No: Roman, Sonny Louis 11-2017-CT-001338.AXXX-XX DOB: 04106/1983 The defendant being personally before this court❑plea in absentia, represented by elf❑Counsel❑Public Defender and the State represented by the Assistant State Attorney, and having entered a Plea of ❑Guilty❑ No Contest ❑Not Guilty to the following crime and been tried and❑found Guilty by Jury❑found Guilty by the Court to the following crime: Count/Crime/Statute/LeveUDegree ❑ Lesser Included ❑Amended Offense []Admitted Probation Violation Conditions Violated 1 DUI 1st QtFens�AC ,15 or or Ar otppa�ied,by li, %r � 16.193(4)(a)J/MJF Order of the Court: Judicated GuiltyL1 Adju nation tt e FINE COSTS & FEES It is the sentence of this Court that the defendant is ordereO t pY a following: Esl 6 Ci b Fine + 5% Court costs ❑Composite costs Prosecution costs ❑$ Investigation 0$30. Worthless Check E5 OO�Public Defender Application Fee ❑S Public Defender fees ❑ $ ❑ Restitution payable to ❑ Restitution in the amount of $ OR Court reserves jurisdiction, hearing to be set within days ❑ Community Service in lieu of fines to be completed with days If you require time to pay you must contact the clerk immediately pursuant to F.S. 28.246 days to pay PROBATION You have been plat d n probation as follows: (see reverse side for general conditions) Days Months Year ❑ Intensive 0 Mail in ❑ Transfer ❑May ❑Shall terminate early ❑after serving ❑upon successful completion of ❑ Revoked ❑Terminated ❑ Reinstated to ❑ May not terminate early []Concurrent with or ❑Consecutive to INCARCERATION You will serve jail time as follows: Days Months Year ❑Time Served ❑ Credit Time Served Served as follows: ❑ Straight Time ❑ Weekend Lock Down ❑ Weekend Work Program ❑ Electronic Monitor ❑Project Recovery ❑ Balance suspended upon completion of Project Recovery ❑ Credit from service of warrant ❑ Other ADDITIONAL CONDITIONS As a condition of your probation: ❑ DL Suspended Wi(evoked / 3LMos. Yrs. gi mpound Vehicle __Q days 51 _�5j- Hrs. Community Service May pay off uL�S bstance abuse evaluation, follow recommendations GKo possession or consumption of alcoholic beverages; no entering bars, taverns, saloons, pubs, lounges, package stores; no alcoholic beverages in your residence. ❑Driver Improvement School hours ❑ Psychological ❑Psychiatric Evaluation, follow recommendations ❑ Psych000cial Evaluation, follow recommendations ❑HIV/AIDS Test ❑Batterers Intervention Program ❑Mileposts/Shoplifters Alternative Program ❑ Same Terms and Conditions as previously Ordered []Concurrent with ❑Consecutive to []Count ❑Case ❑Other ❑ May []May not obtain Business permit []Employment Only G-rgnition Interlock __& months years GE,Victim Impact Panel DUI school (appropriate phase) ❑ AA/NA/self-help meeting per week for w C' m Breathalyzer/Urinalysis at own expense El Obtain GED (General Education Diploma) ❑ Good faith effort to obtain Driver's License ❑ Remote Alcohol Monitor for days❑with GPS El Anger Management ❑ Parenting Class El Sign up for within days ❑ No Contact with Victim ❑ No Trespass Ordered ❑ Responsible Citizens Class ❑ Conditions to be completed within ❑ Any sentence now serving ndo 30 Days to appeal /n } DONE AND ORDERED IN OPEN COURT ON THIS ! WAY OF �� , 20 ` % . Filed in Open Court ❑ Amended: Date Updated 7l12 OUNTY COU l GE e eks H 0 LI.I U LL O w w w Z Q O lY J Z Z O to eo C GN E t U tv r Q Packet Pg. 153 Lpys 1st: IE'LS -�( I-110kizi.1) By I yL f; I fit Iy;. 3z I i; 1., 3 10.061 7 5. 1 Sh 1 K.i ', f S. I Ni I I- ?79.&; 1 F.s, 79(l,07 OF-011-A-Q1. 11ROB ""JAWN, %TION Oki the terni of prolmtioi; YOU I I :c!;i - I!!-, i ii.: 'Ait it !he .; I- i.-I.I. %;C: - i,!: , R 1i; (1) Wi m M inake a 111 W =00 riz!)otl ioy0Ul'0Cf!,0 (';t di,. fol-m 1-11-u% ided lbr 1hat. l3til'poici 011 tilt: 111, tOii' -. f21 N oti %x ilk I thi: Nuk of t wvwi do mwwn; of S__ lvt inlandi (;ll an! the costs nryour -% 1-ifIll alive viih I lorid.i imu Stillel -, UlIlCSN ��Lftk�� :J h,. :mnph < (3) Youwill not chaji�w -ol--r (vemp%mon to Lave lheSWIlLy or,twrtrwiwe WHO (4 )i (ILI V, ill 110. or in% 11 all\ llCapons witholit fiN procuring, th:- cml�611 of vour offiver (5) � ULI -6 Ill :o,.! WIUMUi Illy !-u '. A com 4.6o-i on , !nw.; ol,lo"N A'Al not be necess"Iry till' (6) N ou W at: asnowo "Oh 0 OW4 001WA M am, , paim: no" lt\. (7) A it kill Aw use inkidcant, It, v\ccs, or posswS MI.% "I i):L llilt'C(ttiCS tuile,tis prescribed by it plll si,:il;.;? ill 1 ou 1 A W " hou im"n :01 - tongs 'r Mer LbilgVRIUS NUVIS11111ces RIV UnwWwk -A& KNOW W UWd (,N) You will llv,.rk J� 111,1l be JiOSSRAC. adViS� YOM- cn,,p!otvr m' :iiid -,t4yort tli;% an 10 me Ism OFYOW ANY as direcicd b� -r011l (9) YOU will pwpqoy and Unwhdo a=,SH SJUARS djanal. hi >41 by to Cow tn the omw sUo" yow� Mai u. % ill in )out ihqn;; at yxi cm;Ln iiikat u, %Jti%, ;wre. ind \ou will unnQ ilh -,I'll �ouv I'll i%:�:- iiox, !:.l%V � illt. ou %,l liF pki k OA-. : , =!i '.,(. ` 11z-,- ;M Sm Al rcoan in pumm a AS 72 WLIT Of >VW UAW11'0111 -X:1111P:lncll't lil [!Ie Vroba6ou 011we ;1. l- Aii!-- - i AM VitlridZE W;io.i`. oibl_T'= ',;, ;; .-Y. i -) k1dart; nOt I Ile it RXWWki a, 11,k: t1im: %:pklil illE'.� ;jjjj",j,. i)jjjCe l()CijtCkjtl the (*01,111ty Phone 1121 NIM Will lwrlpl\ -ll till ali (13) You lillili sui)inh Ill mndmu laung p"WMWd w.- G! rIt- --til-ollicer or the prollessional Stall- orthe IleIr. Ic!fl evn-10- %4)1!Q� QW, LY 10 defa vow VW pewme 01"alcollol ill' dnyv A mi wN W i-i !1i1,. lllr'h1`:— .-, i. 0IL, -, ourl. .......... 1 AUMMLIK10i R! E"Al 9 ANY (IR!"IR QD H X" PC Ul 1\0 1 \1WRIA1{111 TlW (. i ) i V i 0." L, . I Packet Pg. :E4 ] 8.F.1 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by hand/mail delivered to the defendant and emailed Defense attorney of record and Probation Department (if applicable) on this 1 Oth of August, 2017. By Deputy Clerk; Clerk of the Circuit Court Collier County, Florida MM Certificate of Service Packet Pg. 155 8.F.1 TERMINATION SUMMARY Case Number: 11-2017-PO-001338-AXXX-CT 11 -2017-CT-00 133 8-AXXX-XX Name: Sonny Louis Roman Termination Date: 08/10/2018 M Terminated — Case Events Complete ❑ Terminated — Case Events Incomplete ❑ Revoked -- Case Events Complete ❑ Revoked — Case Events Incomplete Nancy Manduiano Probation Officer Date: 08/13/2018 Packet Pg. 156 �a..~.f a. O U APPLICATION FOR C01_I_IER CCjONTY (:1:R f IFICATP OF COMPETENCY � C9 IV. EXPERIENCE VERIFICATION 0 O a. List below and provide transcripts for any formal education you have obtained in the area of competency for which W this application is being made: z z O Cn List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: Q �t4o�es Oceam A e o 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 1 have read the foregoing application and the facts stated in it are true. Oro/?A/ L�146 - Applica (please print) State of Aor-4 County of (� 1 ((' The foregoing instnunent was acknowledged before me by means of b'pitysical presence or ❑ online notarization on ties Z6 day of,20,by o m o Signature of Applicant Such person(s) Notary Public must check applicable box: ❑ are personally known to me t as produced a current driver license Lki'as produced - L G 6 as identification. (No JAVIER RENZdLI { Wary Publio, State of Florida Commission# HH 2t8758 My Comm. expires Jan. 23, 2026 Notary Contractor Licensing — FIRM Application Rev. 7/2022 \ Operations & Regulatory Management Divisbn, Contractor Licensing • 2800 hioith I lorsesh Page 5of14 r 0 W tr U W O W W l z Q O tr J z z O e) 00 c d t U ca r Q • Naples, FL 34104 e (239 Packet Pg. 157 8.F.1 id'Fi.fi: ATION FOR (-.:01.1.lFR COUNTY CFRTIi ATF OF C(.liv P I Ul' . ' 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. --L& . C24A = Applicant (please print Me ! Co,,, - Name of Company tl Signature of Applicant State of Lo o � County of Co The foregoing instrument was acknowledged before me by mcans ofe physical presence or ❑ online notarization on this ZL day of S� , 20 Z 3 , by H � . X?o Such person(s) Notary Public must check applicable box: ❑ are personally known to nre r ❑ has produced (Notary Seal) lg I,as produced a current driver license L - (Z 6 O as identification. Notary JAVIER RENZOL! Notary Public, Stata of Florida Commission# HH 218758 My Comm. expires Jan. 23, 2026 Contractor Licensing — FIRM Application Rev. 7/2022 Page 6 of 14 Q Operations & Regulalwy Management Division, Contractor Licensing ® 2800 North Horseshoe Drive • Naples, FL 34104 o(239) Packet Pg. 158 . N"l-ICATION FOiR COLLIER COON T', ''TIHCATE 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 Sc>nrtv 7�p Poc>( (�(.iu r Name of Company Signature of Applicant BEFORE ME this day personally appeared <� D a who affirms and Applic# (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 T. � j Q- County of CC-) ( t 1 C Z The foregoing instrument was acknowledged before me r -�day of 5�• �� 20 , by re Such person(s) Notary Public must check applicable box: means of © physical presence or ❑ online notarization on this aVA-1 ❑ are personally known to the ❑ has produced a current driver license El'has produced.T L] I _ _� . , �?� as identification. (Notary Seat) RMA MARIALUCIATANIS Notary Public, State of Florlda AM- Commisslom HH 422307 My oomm, expires July i7, 2027 Contractor Licensing — FIRM Application Rev. 712022 Notary Signature: Page 7 of 14 Opwations & Regulatory Nlanagement Division, Contractor Licensing o 2300 Noilh tforseshoe Drive a Napfes, FL 34104 e (239) 252-2.,{3 i Packet Pg. 159 v 8.F.1 Name: Sponsor: ID #: Score: Score Report Prov/ SONNY LOUIS ROMAN Test: Business and Law, 2nd edition Collier County Date: 0911512023 Test ID: 911418203 88 Result: Pass # Unanswered Questions: 0 Module Subject Area Status LOW FLBO Business Organization P FLLIC Licensing F ------------- FLTL ----------------------------------- Tax Law --- P FLSRR Safety OSHA P FLLL Labor Laws P FLCM Contract Management P FLPM Project Management P FLE&B Estimating & Bidding P FLFM Financial Managoment P FLRM ---------------- Risk Management P FLLIEN - -- - Lien laws - P Cut Score HIGH Packet Pg. 160 8.F.1 USA CREDIT BUREAU Credit Reporting & Collections p 154 SE 71" Ave Ste 2, Crystal River FL 34429 • 352-628-2580 • Fax 239-719-2755 SEPTEMBER 28, 2023 PERSONAL CREDIT REPORT (COMPILED FROM NATIONAL RECORDS) [SUBJECT] ROMAN, SONNY LOUIS SR. [CURRENT ADDRESS] 3725 NE. 35TH AV., NAPLES FL. 34120 [FORMER ADDRESS] 5351 W. HEMINGWAY IN., #502. NAPLES FL. 34116 5343 W. HEMINGWAY LN., #606. NAPLES FL. 34116 [CURRENT EMPLOYER AND ADDRESS] GROVES SWIMMING POOL SERVICE [SSN] #-8664 [VERF] [RPTD] 5/23A 5/23 [BIRTH DATE] 4/83 [DATE RPTD] 1/10 8/10 -------------------��-------- - --------------------------------------------- M 0 D E L P R ,0 F I L E *** A L E R T ***FTCO SCORE 41"SCORE +629 :i038, 010, 013, 020*** IN ADDITION TO THE ***FACTORS LISTED ABOVE, THE AUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT ***FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. C R E D I T S U M M A R Y *** T 0 T A L F I L E H I S T O R Y PR=O COL=1 NEG=1 HSTNEG=O TRD=6 RVL 6 INST�O MTG=O OPN=O INQ=4 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $3002 $2900 $507 $0 $48 830 CLOSED W/BAL: $499 $499 $ TOTALS: $3002 $2900 $1006 $499 $48 ------------------------------------------------------------------------------ C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS NATL RECOVER Y 64LHOOI T 10/22 $1684 MEDICAL O913 33949270 9/23A $1684 PLACED FOR COLLECTIO .------------------------------------------------------------------------------- T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFTED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 CAPITAL ONE B 1DTV001 10/16 $499 R09 517805885102 9/23A $300 $499 I CREDIT CARD 12/19F $499 CLSD BY CRDT GRANTOR 0 CB INDIGO B 22EL023 1/22 $428 111111111111 R01 534348037051 9/23A $300 $0 11111111 I CREDIT CARD 9/23 $0 20 0/ 0/ 0 CREDITONEBNK B 54MR013 5/23 $1438 111 RO1 444796264571 9/23A $1500 $0 I CREDIT CARD 9/23 $0 3 0/ 0/ 0 CREDITONEBNK B 54MR013 5/22 $417 MTN8 444796261780 9/23A $400 $0 I CREDIT CARD $8 TBOM/MILSTNE B 22EL016 8/22 $719 MIN40 USA CREDIT BUREAU PAGE 1 OF 2 111111111111 R01 1111 16 0/ 0/ 0 111111111111 R01 PERSONAL CREDIT REPORT Packet Pg. 161771 549806007006 9/23A $700 $0 I CREDIT CARD $499 8.F.1 12 0/ 0/ 0 5/3 BANK NA B 21AV061 4/14 $378 R01 5444 8/16A $300 $0 I CREDIT CARD 2/16C $0 CLSD BY CRDT GRANTOR 6 0/ 0/ 0 ----------------------------------------------------------------------------- I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 5/28/23 FPC1246538(NTL) COAF 8/23/22 BPT4659163(WAS) TBOM/MILESTO 4/05/22 FNY4853553(EAS) SYNCB 1/01/22 BPT4997215(WAS) CB INDIGO ---------------------------------------.--------_---------------------------- END OF CREDIT REPORT - USA BANKRUPTCY/JUDGMENT/LIEN SEARCH PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS ANY RECORDS FOUND MATCH ONE OF THE ELEMENTS SEARCHED AND MAY OR MAX NOT PERTAIN TO THIS SITUATION: NO RECORDS FOUND ELEMENTS SEARCHED: SONNY ROMAN 235 BAY MEADOWS DR, NAPLES FL 34113 SSN: --8664 IN THE PREPERATION OF THE CONTRACTOR LICENSE REPORT, USA CREDIT BUREAU HAS USED CREDIT AND PUBLIC RECORD INFORMATION FROM ONE OR MORE OF THE NATIONALLY RECOGNIZED CREDIT AND PUBLIC RECORD INFORMATION REPOSITORIES. EACH OF THESE REPOSITORIES CERTIFIES THAT PUBLIC RECORD INFORMATION IS SYSTEMATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASES. r 0 ui U u_ O w w i z Q O J z z O U) u: 00 c d E t u r Q USA CREDIT BUREAU • PAGE 2 OF 2 • • • PERSONAL CREDIT Pf-.P(3R'I' Packet Pg. 162 8.F.1 DiviSION or CORPORATWNS � �- � J1'11uiDfi 1f r rtrt uJf)r•!ul .alttrr� u/'1?rrrlrlu ssaf�sitt• Department of State 1 Division of Corporations 1 Search Records 1 Search by Entity Name 1 Detail by Entity Name Florida Profit Corporation SONNY THE POOL GUY CORP Filing Information Document Number P23000034247 FEIIEIN Number NONE Date Filed 05/01/2023 Effective Date 05/01/2023 State FL Status ACTIVE Principal Address 235 BAY MEADOWS DR. NAPLES, FL 34113 Mailing Address 235 BAY MEADOWS DR. NAPLES, FL 34113 Registered Agent Name & Address ROMAN, SONNY 235 BAY MEADOWS DR. NAPLES, FL 34113 Officer/Director Detail Name & Address Title P ROMAN, SONNY 235 BAY MEADOWS DR. NAPLES, FL 34113 Annual Reports No Annual Reports Filed Document Images 05/01/2023 — Domestic Profit View image in PDF format Packet Pg. 163 1 8.F.1 Electronic Articles of Incorporation For SONNY THE POOL GUY CORP P23000034247 FILED May 01 2023 Sec. Of State klovelace The undersigned incorporator, for the purpose of fonning a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: SONNY THE POOL GUY CORP Article II The principal place of business address: 235 BAY MEADOWS DR. NAPLES, FL. 34113 The mailing address of the corporation is: 235 BAY MEADOWS DR. NAPLES, FL. 34113 Article III The purpose for which this corporation is organized is: POOL CLEANING AND MAINTENANCE Article IV The number of shares the corporation is authorized to issue is: 1000 COMMON SHARES Article V The name and Florida street address of the registered agent is: SONNY ROMAN 235 BAY MEADOWS DR. NAPLES, FL. 34113 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: SONNY ROMAN Packet Pg. 1 47 8.F.1 P23000034247 FILED Article VI May 01 2023 Sec. Of State The name and address of the incorporator is: klovelace SONNY ROMAN 235 BAY MEADOWS DR. NAPLES, FL 34113 Electronic Signature of Incorporator: SONNY ROMAN I am tine iicorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false infornlation 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 SONNY ROMAN 235 BAY MEADOWS DR. NAPLES, FL. 34113 Article VIII The effective date for this corporation shall be: 05/01/2023 Packet Pg. 1 57 8.F.1 1 RS INTERNTALNREVENUEESERVICERY /AN CINCINNATI OR 45999-0023 SONNY THE POOL GUY CORP 235 SAY MEADOWS DR NAPLES, FL 34113 Date of this notice: 05-03-2023 Employer Identification Number: 92-3847826 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 (BIN). We assigned you EIN 92--3847826. This BIN 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 whe another person has stolen their identity and are opening a business using their informatia 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 1120-5, 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. r 0 w U w O w w I Z Q O W J Z Z O U) u_ 00 C d t U ca r Q Packet Pg. 166 8.F.1 t.3r J,r v a. ,r T'I.ICe."TlOI 1 FOR COLLIER CO[Jlq'fY C:FR'TI± IC ATE OF COMPETiN. ( STATEMENT OF OWNERSHIP This certifies that i, somv Roma Pg am a member or managing APPLI-C}APOO/ NT' AME (plleaseprint) member of ol' mv ke 6 u 11 6110 MITED LIABILITY COMPANY NAME) I own b % 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) &AVIV14 e Poo � 6rcx,(,l �f 'or Name of C mpany Signature of Applicant State of County of / The foregoing instrument was acknowledged before me by Jmeans of El-P-1 ysical presence or ❑ online notariv"ation on this ,2k_day of�y 2() — by Such person(s) Notary Public must check applicable box: 0arc personally known to me Wias produced a current driver license � produced as identitication. (Notary Seal) Notary JAYtt?R REN70Lt Notary public, Stale of Florida Commission# HH 218758 ly Comm. expires Jan. 23, 2078 Contractor Licensing — FIRM Application Rev, 712022 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive Page 9 of 14 Naples, 1=L 34104 (239) Packet Pg. 167 8.F.1IL :"'J. UC:' HON FOR C:<. LLIER COU1,4 f Y CERTIFICAIT OF COMPE-frl,1 .•,, VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Certificate Category Requested: ( L j1 The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this ceriiricate, 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 0- 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: _ o n �,�f� (I Title: _ i J 14 ' %tt_ n1fi( 7_/l_ Business Name: 1_ (ciws_ L,,, Zloc Phone: 0 License No. (if applicable): Business Address 7 I I ��!)1 1V ��2 ft/7 NAMe Street City State Zip The applicant was employed by me from 1] �c19 to 1 ' f `�7,3 Applicant's title: _'2oof 0-1 fot% V1 0 c; 'S 0�t I'd I The applicant's scope of work (specific duties) included: Lul rM Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. State of PLO t'J,)-?l- Signature of person providing the statement 'Me foregoing instrument was acknowledged before me by means of lysical presence or ❑ o111nie notarization (In this 5'rday of 20 Z 3 , by In a(o A ` 1 r r,3 Such person(s) Notary Public must check applicable -box: ❑ are personally known to me L' tt) s produced a curreltt driver license M lias produced t I�-- as identification. (Notary Sea]) c d Notary publtc Stato of Fforlda E M Patricia A. Cafone Noi Sl n v MM—ttity Commission try . $ anu'4! t t HH 2M543s6 rC E X p. 6/14/2026 Q Contractor licensing — FIRM Application Rev. 712022 Page 11 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, kL 34101 o {�39) Packet Pg. 168 w= A 8.F.1 "IC?N I (')2 C.OI_I ILR C {aEfN€Y t.t:I1TK ' C)f C0h'tf li::)!'. `` AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF _ F l „ COUNTY OF LV(/L iCc? AC I I b , having been first duly sworn, state and affirm: i am a resident of CO rt County, (()I I 5`i 2 (State) and have resided here for more than five (5) years. During the last five (5) years I have known So )t ) �&' M Ir' (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. JJ Signature C l� Printed Name Address: 7 71t u 1itt, //, Street 1f }f 1 3 )y City ttate Zip Telephone: Q 3 - 6 l � _ 0 '? Z State ofCounty of 'flte foregoing instrument was acknowledged before me by means of iysicat presence or ❑ online not "'day of 20z 5 , by ,SGbrT Pl e,-- CD A V Such person(s) Notary Public must check applicable box: ❑ are personally known to me Et�roduced a current driver license Efts produced /q // L— (Notary Seal) =Notarystate of Florida afone ion 026 as identification. Notary Signaturc on this t- 0 w U w O w w I z a O W Contractor Licensing — FIRM Application Rev. 712022 Page 13 of 14 (Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive 0 Naples, FL 34104 r, (230) Packet Pg. 169 8.F.1 CO ler County a Growth Management W Community Development Department 0 r*. APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF ( E d 0'- COUNTY OF �,,eL I, 1 raKVtct_ �e YC n2O. t , having been first duly sworn, state and affirm: am a resident of �- C'� County,(State) and have resided here for more than five (5) years. ROMa/L During the last five (5) years I have known �U (applicant). I have had the opportunity to observe his or her business and personal dealing and find him or her to be a perso honesty, integrity and good character. Signature i h r l c� I' yW cc GA Printed Name State of VL County of C0LA- l�� Th�j forego in instrument was acknowtedge before me by �4"day off' i t� by Such person(s) Notary Public nntst clieck applicable box: Address: C7 t ez- I 'w ftG C T— Street �L ►� iL �,,� i City State Zip Telephone: --3 C( r 9 g O -- 3 `o �, El physical presence or ❑ online notarization on this are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) ao"WyPOo<,e ALYSHIAMORSE * * Commission # HH 190514 ^ oa Expires October 25, 2025 plF©FFk. fkvWedihruMoatNotarySwAws Notary Signature: Contractor Licensing — FIRM Application Rev. 712022 Page 13 of 14 Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive + Naples, FL 34104 • (239) 252-2431 contractorslicensinc[Ca)colliercountyfl.gov Packet Pg. 170 1-10ridCl DPJVER LICUTSE E ROMAN %SONNY LOUTS 3726 36TH AVE NE NAPLES. FL 34120-1879 04106fl983 s ss e. hi 041CW261-5 W-03" PA NONE 06,12212017 I Packet Pg. 171 9.A 10/18/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 9.A Doc ID: 26928 Item Summary: 9A. ROBERT A. ROUGH JR — REVIEW OF CREDIT (PROBATION) — PAVING BLOCK CONTRACTOR Meeting Date: 10/18/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 10/11/2023 9:36 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 10/11/2023 9:36 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 10/11/2023 3:41 PM Contractor Licensing Tim Crotts Review Item Completed 10/11/2023 4:44 PM Contractor Licensing Tim Crotts Meeting Pending 10/18/2023 9:00 AM Packet Pg. 172 9.A.1 Findings of Fact, Conclusions of Law and Decision of the Board Cn Collier County Contractor Licensing Board For Applications Submitted to the Board for Review a w a a U Type of Application: o X Credit Report Review a Waiver of Testing Requirements = Reinstatement of License = Request to Qualify Second Entity ~ Other (specify) o THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereafter Board) on July 20, 2022 for consideration of an application submitted to the Board for review. The application submitted is for a license as a Paving Blocks Contractor. Robert A. Rough Jr., dlbla The Hardscape Guys, Inc. (hereinafter "Applicant") is before the Board for review of his credit report and a determination of whether the Applicant's credit report should prevent the license from being issued to the Applicant. The Board, having heard testimony under oath, received other evidence, and heard arguments relative to all appropriate matters thereupon, issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1, The Applicant applied to the Collier County Contractor Licensing Supervisor, or his designee, for issuance of a license as a Paving Blocks Contractor. 2. Based on the credit reports supplied by the Applicant to the Licensing Supervisor, a review of the creditworthiness of the Applicant by the Board is necessary. 3. The Applicant was present at the public hearing and was not represented by counsel. 1 Packet Pg. 173 9.A.1 4. The Applicant has demonstrated to the Board's satisfaction that the Applicant has taken affirmative and sufficient actions to begin to improve his creditworthiness to a sufficient level to be issued the license and has a plan in place to continue to improve his credit report. 5. The Applicant has demonstrated to the satisfaction of the Board that he should be issued a twelve (12) month probationary license as a Paving Blocks Contractor and should continue to provide evidence of improvement to his credit and credit score. CONCLUSIONS OF LAW 1. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued and the Board has jurisdiction over the matter. 2. Pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, as amended, the subject application met the requirement(s) requiring Board review and approval of the application. 3. The Applicant has sufficiently demonstrated to the Board that he meets the creditworthiness standard(s) as set out in Code of Laws and Ordinances of Collier County, as amended, to be issued a license as a Paving Blocks Contractor subject to a probationary term of twelve (12) months and ongoing review of his credit. ORDER OF THE BOARD 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted as applicable in Chapter 489, Florida Statutes, and Code of Laws and Ordinances of Collier County, as amended, by a vote of 7 in favor and 0 opposed, a unanimous vote of the Board present, the application for license as a Paving Blocks Contractor is approved and the license is placed on a twelve (12) month 2 Packet Pg. 174 9.A.1 probationary status. The Applicant shall provide to the Contractor Licensing Supervisor or his designee a new credit report at the six (6) month period of the probationary status evidencing a rising credit score and no new, detriments to his creditworthiness. The Applicant shall provide to the Contractor Licensing Supervisor or his designee an updated credit report at the twelve (12) month period of the probationary status evidencing his credit score has increased to a minimum of 660 points. 2. If the Contractor Licensing Supervisor or his designee determines the Applicant fails to provide the required information by the deadlines as set forth above, the Applicant may be brought back before the Board for the Board to take any further lawful action as deemed necessary. In the event of compliance with this order, as determined by the Contractor Licensing Supervisor or his designee, the probationary status on the license shall be automatically lifted at the end of the twelve (12) month probationary period. 2022. ORDERED by the Contractor Licensing Board effective the 20th day of July CONTRACTOR LICENSING BOARD COLLIER COUNTY, FLORIDA By: Kyle Lantz, Chairman I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished to the Applicant, and Timothy Crotts, Contractor Licensing Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this Zok, da o 2022. Secretary/Contractor Licensing Board 3 U Z Cn M c� w a a U N 0 a w x Packet Pg. 175 9129123, 10.13 AM as V 0 .(experian. At a glance FICO Score 8 Ma Account summary Open accounts Self-te,"r ed accounts Accounts ever fate Closed accounts Collections Average account age Oldest account 1 0 i t i 6 mos 6 mos Experian EICO f 582 Experian data Sep 24, 2023 Overall credit usage 0 4% ■ Cmddused:$0 Credit Grnit. $b 9.A.1 Prepared For ROt3ERT A. ROUGH U t'r; 11 a" I- a ,.1 Z Data generated: Sep 24, 2023 Coll W IL a U N 0 Q 2 850 W f— Debt summary Cteda card and credit line debt $o Selftepo,ted account balance $0 Loan debt $3 t,622 Colicr-Gons debt so t otal debt 01,022 hllps://usa.experian.comlmfe/member/printable-reporVexpeHan/now ifli Packet Pg. 176 9129123,10:13 AM �u !expenan. n Personal information Name ROBERTARDUOM Alno Irann as ROBERT A ROUGH ROBERT ALEXAHDER 6enera;tnMl iJentif- Yew of bl[elt 1969 persona! slalemmSs Na statcmeftgs) present at ws lime Are,,cz, 15082 COnTOHA WAY MAPLES, FL 34120-0610 PO BOX 394 SADDLE RIVER, RJ 07451-U394 91 FISHER RD MAIIWAH, NJ 07430-1S92 Experian Prepared For ROURT A. ROUGH Date generated: Sep 24, 2023 Employ,,, T11E IIARDSCAPE GUYS INC SELF EMPLOYED 9.A.1 hilp salusa.experian.com/mfe/member/printable-reportlexperianlnow Packet Pg. 177 9129123, 10:13 AM w� experian_ Open accounts OEXETER FINANCE LLC Exceptional payment history FA Account info Account name EXETER FINANCE LLC Accounlnumber 680681xxxxxxxxxxx Original creditor - Company sold - Acccum type Auto Loan Date opened Mar 24, 2023 Openlclused Open Status OperJNever late. Status updated Aug 2023 Payment hlstM .Ian I'eb Mar Apr May Jun 2023 - ,/ vJ J ✓C—r i/T—nn .Uau Lt,—dlle d Contact info Address PO BOX 1660971RYINO, Tx 75016 Phone number By mad Cray Q comments Experian Prepared For ROBERT A. ROUGH Pate generated: Sep 24, 2023 Balance Balance updated Original balance Paid off Monthly payment Last Payment Data Terms Responsibility Your statement Jui Aug Sep Oct Nrr, U Z_ $31,922 Balance updated Aug 31, 2023 tLt a a U N 0 $31,822 Q 2 Aug 31, 2023 LU S32,464 2% ' $689 Q Aug OB, 2023 V 72 Monthy IndFridual Z n Uet https://usa.experia n.com/mfe/m ember/printable-report/expeden/now Packet Pg. 178 9129123, 10:13 AM !„ expenan, Closed accounts •SUNRISE CREDIT SERVICE 21 potentidynepaWernooths FR Account info Experian Prepared For ROBERTA, ROUGH Date generated: Sep 24, 2023 Accountriarne SUNRISE CREOITSEAVICE Balance Accountnurn1w 358427XXXX Balame updated Original creditor ORANGE ROCKLAND UTILITIES Original halanca Company sold - Monthly payment Account type Collection Last Payment Date Dale wood Jan 18, 2020 Terms Status Paid, Closed. Responsibility Status updated Apr 2022 Your statement Payment history Jan Feb Mal Apr MAY .fun Jul Aug Sep Oct Nor Dec 2022 2021 7070 col«.— -Bata tiv�aW-Ae d Contact into Address 8 CORPORATE CENTER DR ST MELVItLE, NY 11747 MELVILLE, NY 11747 Phone number (Mao) 645-024 Q Comments U Z_ Cl) 0 closed W IL U N 0 Q LU Sa51 t— Apr07,2022 O F— U Individual https:llusa.experian.conVmfelmemberlpdntable-reporUexped a nlnow Packet Pg. 179 9/29/23, 10:13 AM Exper€an #N ! expe r i a n. Prepared For ROBERT A. ROUGH Date generated: Sep 24, 2023 U Collection accounts z • SUNRISE CREDITSERVICE (' Closed Original ue&oc ORANGE ROCKLAND UTILITIES LU a a U �R Account info 0 Account name SUNRISE CREDIT SERVICE Balance - Q Account number 368427XXXX Balance updaied Original creditor ORANGE ROCKLAND UTILITIES Original balance $851 = Companysold - Momhly payment - ~ Account type Collection Last PaymentDate Apr07,2022 O Catcopened Jan 18,2020 Terms - F— L) Status Paid, Closed. Responsibility Individual Q Stotvs updated Apr2022 Yourstalemenl Z O U Payment history Y V O J Jan Feb Mar Apr May Jun Jul Aug Sep Oct No, D" m 2022 7021 Z 7021) Q Lcircuon • V,na Una hth 7 9 contact info Address 8 CORPORATE CENTER OR 5T MELVILLE, NY 11747 MELVILLE, NY 11747 Phone numbet (800) 645-9B24 Q Comments https,fluso.experia n.comlmfelm ember/printable-repoWexperian/now Packet Pg. 180 9129123, 10:13 AM !eXperian,. e Public records No PuthK records reported. 9.A.1 Experlan Prepared For ROBERT A. ROUGH Date generated: Sep 24, 2023 hilps:llusa.expedan.com/mfe/member/pflntable-reporUexpL,dan/now Packet Pg. 181 9.A.1 9129123, 10:13 AM !experian. Inquiries 700CWTAAA02 FORD IngJted on Dec 19.2D22 Business Type Autornobile Dcalcrs, Used 1471 AIRPORT RD N NAPLES. FL 34%1 (239) 643-Wa This Mqu:(y is schedrded locominne on remitunlil Jan 2025 ALLY FINANCIAL Inqued on Oct 19.2022 Business Typc. Auto Hnanc" Companies 203 RENAISSANCE CTR DETROIT. MJ 48243 (248)263.3004 INS inquiry is schedded to Conl",e, cn record until Jan 2025 CAPITAL ONEAVIONN Ingmed on Dec 19.2022 Business Type. Auto FInancing Campanies PO BOX 259407 F"4Q TX 75025 (8£0) 946-0332 This Inquiry Is scheduled to conl"nwe ortc mrd unlit Jan 2025 60NSUMER PORTFOLIO SVC Lpu4Moo Dec 19,7072 Business Type: Arno FTM1Matng ConparBes 163551 AGUNACAMOH RD MANE. CA 92618 By nail only This Inquiry is schcdued to continue on rocord unlit Jan 2026 FORD MOTOR CREDIT CORP Ingdred m Dec t0072 Business Type: Auto FNnancirsg Conparics PO Box 5420DO OMAHA, NE 68151 (800)727.7000 Ibis inquiry is scheduled to continue on record will Jon 202S NOWCOFM I)CARSINC Ha, ieden Dec 28, 2022 Experian Prepared For ROHERT A. ROUGH Date generated: Sep 24, 2023 ALLY nNANCUiL Inquired on Dec28.2022 f usimss Type: Arno Fslanc ng Connp3nic3 200 RENAISSANCE CTR DETROIT. M 43243 (248) 263.3004 This ingJry is sOw ultd to oonlinue on record unul Jan 2025 ALLYFINANCIAL Inguirednn Dec 19,2022 Business Type: Auto Fnarrcing Companies 3010 W AGUA F MA FWY S1E PHOENIX, AZ 85027 (ti66) 462-2770 This inquiry is scbMJed tnfarltirrtre on rea0rd un1l Jan 2023 CAPITAL ONE AUTO FIN InquIxed on Dec 30, 2022 Business Type: Auto Floanctng Crmparwes PO BOX Z59407 PI ANO. TX 75U25 (800)9460332 This inqulry Is scheduled In centime on record urr51 Jan 2025 EXETER FTNANCE sLC,WCG Inq,JrW on Dec 19.2072 Business Type: Auto FiaarvSng Companies 2101 VN JOHN CARPrNTFn FW IRVING, TX 7SO63 1214) 572-8278 This inquiry Is srhedded to continue on reccdd until Jar 2025 OLODAL LENOFNG SERVICE Fnq-edon Jan 6, 7023 DusMss Type: Auto Finanang Companies 3399 PrACITFREF RD NFSTr ATLANTA, GA 30326 (888)508-2188 This inquiry is schedled 10 oont nne on record un:g reb 2025 NOWCOWSEDAS"M CONS baquired on bee 19, 2022 ALLY FINANCIAL Inquired on Oec 28, 2022 Rosiness Type Auto Fnancirg Companes 3010 W ACUA FPIA FVn STE PHOENIX, AZ 11S027 (866)462-2770 Ibis inquiry is scheduled to continue on rebid un1J Jan 2025 CAPITAL ONEAUTO FFN Intuired on filar 17.2023 Busness7ype: Auto Pin,lncing Companies PO BOX 259401 PLANQ TX 75025 (RCO) 91&M12 h his inquiry is schedled la continue on rccard Irnlg Apr 2025 CHRYsI ER CAPITAL Inquired on Dec 28,2022 Ousrness Type: Auto Financing t:amparves PO BOX 961215 FORT WORTH. TX 76161 (SCO) 423-7712 This Inquiryis scheduled to con inua on nxoid until Jan 2025 FXFTER FINANCE LLC7WCG Inquirrd un Mar 17, 2023 Business Type: Auto Financing Companies 7101 W JOT IN CARPENTER FYI IRNNG. TX 75063 (214) 57243278 Thisinqury Is scheduled to mnlirnreon r •cord unld Apt 2025 NOWCO6WDUY HERE MIAMI Inquired on Oct 29. 2072 Business Type. Autormobte Dealers, Used 11537 NVN 277I1 AVF MIAMI, FL 33167 (305) 7764666 TNs 6rmrty is scheduled to continue on re_urd tAr2 Nov 2024 ROBB LAMBDINS UNIVERSE Inquired on Ow 28. 2022 Lips: llusa.experian.comlmfelmLmberlprintable-reporIlexperianlnow 7111 Packet Pg. 182 9.A.1 9129123, 1O:13AM Experian 9usness Type: Automobile Dealers, Used 5740 RODMAN ST ST$ E 8OLLYWOUO, t L 33r723 (954) 361-5090 This mquey Is scheduled to continue cn record unit Jan 2026 SANTANOER CONSUMER USA Inquired on O2c 19.2022 BvVneas Tyne: Finance Compwilas -ran specific 8585 N STEMIAOMS T1W UALLAS, YX 75247 (D66) M-4227 This :quiry is sched ied to continue cn record unId Jan 2025 Business type: Automobile Dealers, Used 5901 FUNSTON ST HOLLYWOOy FL 33023 49M) 357-65-14 This k Ruiry is eot"t led to wntinue an record w,.A Jan 2025 SANTANDER CONSUMER USA inquki,A on Dec 30.2022 8uslness Type. Rnance Companies - non specific 5535 N STFMMOFIF FWY DALLAS. T% 75247 4866) 222,4727 This Ingrlry is schetMed to continue on raoord un:ii Jan 2025 8ilgreaS Type' AKbiVi6bye Dealers, NBW 5455 S LAdVEASITY DR DAME, FL 33328 (954) 434-5995 This lnqu'+y Is scheduled to conikim on record until Jun 7025 SUNCOASTCRow UNION Innuyed on L1cc 19, 2022 Buslrvess Type: Credit Unions MM F. HILLSRORIXIGH AVE TAMPA, FL 31610 (013) 621-7511 This ingrrry Is sch(ddud 10 Continue on rucord unld Jun 2025 U Z CO) 0 W (L a 0 a W https:Ilusa.experiar).00m/mfelmember/printable-report/expedanlnow Packet Pg. 183 9.A.1 9129123, 10:13 AM !experian. Credit scores FICV Score 8 582 300 FICO es perian r..vaxn What's helping No missed payments Experian Prepared For ROBERT A. ROUGH Date generated: Sep 24, 2023 U Z W a Q c� 0 Q - 2 Yaw scorers beloo the average scare of uS- CpKumMs, [houyh msnylrndcrs wit approrc loans with this w score. esn � • You have no missed payments on y,pur ued{i arsounts. • number of}'oun accounts Nith a missed payrrenl of derogatory Indicator.0accounts • About Wit, off N.'U High Achererg have rn missed payments at all. gut al those who do, the missed paymml ha;iWsd nearly 4 years ago, on a,*rage. • The FICOD Score evaliales it there are my missed payrrems heingreponed-Sl*#g"ieril and paying bills w C[re dernonstraleleher uedh vista What's hurting Coffeclfon and/or PR • You haw posit record andror collection en your credit repot • Humber OfcolLcllonsenywrciechlreporl.lcokecUm • Mrti:dlyno FICO High Arti4ders have a public ieoprd or c6lita -i listed on theli credit report- • The presence of a derogatory puW record (such as bankrupky)wcalle"io, is highly correlated with future payment,WIL However newct%VsrWrsof the scoc inducting FIC0t7 Scoro%FfCM Score 10. and HUM Score 10 1 only consider mpaidcoNecgans. Satisfying a Fubtie record or paying off a calleegon wig not femme a valiltlem from thecredt report end it wilsGO be considered by a I IC03 Saxe as long as 0 is reported. As these items aM they may haze less Impact on the FIC03 Sco•e. Most pubic records and collections stay on you• report for no naoru llrenseven years -though there are certah hems that could versed Longer. Fen acownts peld on time • You have an insufficient nmberof occomts that are curready paid as agreed. • Ihimber ofyour accounts cunentry being paid as egreed:t ottovnt I ICO Fayh Ach evrfs have an average of 6 arm rrs nntenliy ping pall as agreed. • The FICOS Store wrisldnsihe cumber of accounts showing on lime payments. Generaily, the high" the Aunt*, reperled the}nrrr the ri sk CemparM ro elhar people wilha s=miLtr age of [redil Flalory. the number of accounts you ha rc that sic currently paid as agreed is la,,. -- Short woum history • You have a short credithlstory. Your ddest noca.nt was opened'. 6 Months ego • FICO High AchleyHs operied"r oldest account 25 years ago, on average. • Average ayecf ywx attounls:6 Annrhs • Mosl FICO High ArhieverS pare an areraga age nl acpal',Is or 5 years otmore. Peoplewth kxW credit histories who tnnequ riuy peon new accounts generjty pose lass risk to lerdcrshyour case, the age of your Mot accWnl and/or the averagc age of you• accounts is rdative{ylnW Lock of recent credit card Infefmatlon There Is Insuffibw or no recerii aclivAy on credit cards and/ cr hankdssi,M oW erKSM acwunts, https:llusa.experian.comlmfe/member/prinlable-reportlexpedan/now 9/11 Packet Pg. 184 9.A.1 9129123, 10:13 AM Experian • the Flfb9 Score",ivatesiharrir of ued'ncards, bans and me a crediteepart Vo.rcepdtreport shoes noopenneaitcards mdrorbanitissued operrerde6 acoun[s o'sdf.:—',,e l Wormalion about lrour neat cards and/or bankassued oper> ended accounts. People who demonstrate responsgb?e use of d,fferent types of uedK inuuding uedd cards, are generalti Tess !sky to lenders httpOluse.experia n.comlmfelme mberlprintable-repordexperionlnow Packet Pg. 185 9.A.1 9129123, 10:13 AM !&perian. r Disclaimer About your FIC03 Score $ or otNr FtCof' Snres Experian Prepared For ROBERT A. ROUGH Date generated: Sep 24, 2023 Your WO -Score 8 powered by rrMan Bala is twmul3led uslny the infoemation iayow crtdil file at Ihollme II is reQuesled. Marry but no3 all Icirdc s use FIf:Oa Score 8. In addition to the FICO" Score B. %e may offer and provide other base nr imbstrysperifo I le0t Scores(such as FlC01 Auto Scores wd FIC03 BankeaM Scores). line other FM- Scores matte ft'alab:e are r Wlaled here Ye(S'ms of the base and indostry-pec&"Cos Score rnorkls Base FKGO Scores {including the FIC03 Snore 8) range from 300 to 850. Industry-specl k FICOs Scats range from 250100. Hghei scores apresent a greater yrkethood that you11 pay back your debts so you are deeed as being a Iunercredil iiak to I!nders, A luwr fFCO"Store Ind'cates to lendersthatyoumaybe ah!ghercredd risk. f here are many scoringmodels used in she marketf4ace_The t}pe of score used and its associated dsk lesels, may vary from lender to WWei But regardless of Yeiat scoring model is used, they ell have one purpose: to sunvnanxe your cfed twarthlaess Keep in mErd that your seem Is just one factor used In the application process Other facturs.sucir as you anneal salary and I"thof ar0cymcM may also be rons'dncd by leruless%hen you aNhy for a Li — What this means to you: C•ed:l sconng can help you ur.deistandyour overa9 credit rating and help comparves bellei unemland hoer to scfw you. owill b*rkAts of credt scorrg bare Included faster credt approvals, redu_tion in humai error and bl3s. conslstency. end better terms and rates for American consumers tmough redscee costs and losses for k-n}ns- Your lender or Insurer may use a different FFCO" Score Chen FIC06 Score B or other base os iMusur sgetifk ncoo Scores p-oridcd by as. or dfferem scoring models to determine hon you score. https:/Iusa.experian.com/mre/member/pdnlable-reportlexpedan/now Packet Pg. 186 ROBERT ROUGH Credit Report TransUnion� TransUnion Credit Report Requested By Benoi0lanagementLLC Buitdium Property Benoit Management, LLC (C) Datemme 4/2/2022 11:46 AM (Central) Applicant Information Submitted Name: ROBERT ROUGH Date of Binh: XX/XX/1969 SSN: XXX-XX-3422 Address: 7742 EMERALD CIRCLE unit 104 MAPLE, FL 34109 Robert A Rough Jr SSN hlessago: SSN Match (confirmed by bureau) Addresses Current Address Current Address Current Address Phone 1186 Richmond Rd 80 West St 10 Pathfinder Tr 201-523-0059 (Cellular) Mahwah NJ 07430 Midland Park NJ 07432 Wharton NJ 07885 Reported: 04/05 Reported: 09/15 .address Discrepancy: The provided address does not match those in the Consumers file. Employment Pavers Plus Inc Lawn Doctor Sommerviolle, NJ Fraud Indicators -- — Descripiion Current address mismatch - Input does not match file. Pre f is A—m—, 9.A.1 Page 1 of: U Z ..... .------...-- r . . -. Record Counts Tradelines: 1 Collections: 1 Public Records: 0 lnqulries: 0 Derogatory Items Negative Tradelines 1 Tradelines with any historical negatives: 0 ; Ocuuronce of any historical negatives: 0 Tradellne Summary Count High Credit Credit Llrnit Balance Past Due Payment Available Revolving 1 N/A N/A N/A N/A N/A N/A Installment 0 N/A N/A N/A N/A N/A N/A Alortgage 0 N/A N/A N/A N/A N/A N/A Open 0 N/A N/A N/A N/A N/A N/A Closed w Oil - N/A N/A $121 $121 $0 N/A Total 1 $0 $0 $121 $121 $0 N/A Credit Scores RosAenl5core 3.0 Score Factors Insufficient payment activity over the last year 570 Balance of non -mortgage accounts is too high - -- -- — - --- --- - -- — -- -— --- _. - Insufficient payment activity Not enough available credit on revolving accounts Tradelines Tradelines Total - —_ Balance Total Total Credit Total Past bue 1 $121 Lunit $121 $300 Trades Confidential Packet Pg. 187 ROBERT ROUGH Credit Report WELLS FARGO IndustryRanks Opened 06/15 Loan Type: secured Credit Card vanfied 03/22 Loan Terns: Revolving Closed- 10/15 Account Type: Individual account Paid, Status: 09: Charged off as Bad Debt Remarks: First payment never received Plotes: Automated account - Pa anent History- - - - - -- No pa meet histo re orted Y rY p Collections ------- Collection Totals - --..- Count Marra Total 1 $851 Collections — — SUNRISECRED Industry Collection services Loan TypelTorms: Open Account Type: Individual account Status: 98: Collection account Remarks: Placed for collection Comment: Automated account Credil Granlor: ORANGE ROCKIAND UTILITIES Openod, 01/20 Venfied 03122 Balance $121 Past Due: $121 Ciedd Limit $300 PaymeniAniounl N/A CorrenlBalance: $851 original solance $851 f a,t Due. 9.A.1 Page 2 of 2 Confidential Packet Pg. 188 9.A.1 CC__ Orange & Rockland CUSTOMER NAME: ROBERT ROUGH O&R ACCOUNT NUMBER: 36842-71111 Oranyu and Houkland Uldilies, lnc. 390 West Route 59 Spring Vnl'cy NY 1091i ')300 L41YVY.Orl1.0 pril Date: May 20, 2022 To Whom It May Concern: As requested by our customer, the following information is offered. Please extend any courtesies possible to this customer at his/her new location. Length of Service: Late payments received in past 12 months: Checks returned by bank in past 12 months: Disconnected for non-payment in past 12 months Meter tampering at any time? Final Bill Paid? Sincerely, From: 04/20/2017 To: 03/1812019 How Many? 0 How Many? 0 Yes: Yes: ❑ Yes: V Jeanne M. Customer Assistance Department No: ✓❑ No: No: U Z Cn M a W a a U Cn 0 Q x w x Packet Pg. 189 9.A.1 July 20, 2022 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING July 20, 2022 Naples, Florida LET IT BE REMEMBERED that the Collier County Contractors' Licensing Board, having conducted business herein, met on this date at 9:00 a.m. in REGULAR SESSION in Administrative Building F, 3rd Floor, Collier County Government Center, Naples, Florida, with the following members present: Chair: Kyle Lantz Vice Chairman: Terry Jerulle Matthew Nolton Richard E. Joslin Patrick G. White (excused) Todd Allen (excused) Robert Meister III Elle Hunt Stephen Jaron ALSO PRESENT: Kevin Noell, Esq., Contractor Licensing Board Attorney Timothy Crotts, Contractor Licensing Supervisor Colleen Kerins, Assistant Collier County Attorney Michael Governale, Collier County Licensing Investigator Michael Bogert, Collier County Licensing Investigator 1 Packet Pg. 190 9.A.1 July 20, 2022 Vice Chairman Jerulle asked for Mr. Crott's recommendation. Mr. Crotts said staff recommends that Mr. Hanscom be issued a license restricted to roof cleaning and roof sealing only. They have seen no evidence of any experience with roof painting. This license will be issued with no restriction. However, should Mr. Hanscom get the experience for roof painting, he would be able to come back in front of the Board under Ordinance 2006-46, Section 110, for a Restricted Certificate of Competency. He would present proof that he has experience in roof painting. Chairman Lantz noted that he wouldn't be able to seal pavers. Attorney Kerins said he'd have to wait until July 1, 2023. Mr. Hanscom said he had no intention of painting or sealing at the moment, just cleaning Vice Chairman Jerulle made a motion to approve the Roof Coat/Roof Paint/Roof Cleaning Contractor license application for Mr. Hanscom. Board Member Nolton seconded it. The motion passed unanimously, 7-0. E. Robert Rough — The Hardscape Guys Inc. — Paving Block Contractor — Review of Credit Chairman Lantz called Mr. Rough to the podium and he was sworn in. Supervisor Crotts reported that Mr. Rough submitted an application for Paving Block Contractor, which requires 24 months of experience. As part of the application process, a credit score of 660 is required. Mr. Rough's credit -score review did not appear to meet the financial responsibility as set forth in Section 2.5.1, Subsection D: The applicant or qualifier meets the requirement of financial responsibility as set forth in Rule 61 G4-15.006 from the state of Florida. A review of Mr. Rough's credit showed the following areas of concern: The credit score was at 570; the minimum required by Rule 57 is 660. Other areas of concern that were noted on his credit report were insufficient payment activity over the last year and not enough available credit credit on revolving accounts. In reviewing his credit score, there were two charge -offs shown that totaled $972. Mr. Rough has submitted documents as part of his credit report that show the two charge -offs were paid in full. During an in person interview with Mr. Rough, he told me he understands the need for credit in running his business and is currently working with a financial institution to build his credit. Because Mr Rough does not meet the minimum required for a credit score under the Ordinance, Mr. Rough is being referred to the Board under Section 2.5.2, Referral of the Applicant to the Contractors' Licensing Board for a Decision. Mr. Rough is here today to answer your questions regarding his experience and his credit. Chairman Lantz noted that it was more of a no -credit issue than bad credit. Mr. Crotts added that there also were charge -offs. Mr. Rough said one was due to a utility bill. He doesn't use credit a lot. He moved and forgot to notify the utility company. He wasn't aware there was a problem until he applied for this license, so he took care of it right away. That took his credit down to "unscore-able." To remedy that, he's taking out a secure loan through his bank and will have it automatically withdrawn and maybe fd Packet Pg. 19, 9.A.1 July 20, 2022 he'll buy a motorcycle. But he hasn't used credit in a long time. Chairman Lantz asked if he pays things on time. Mr. Rough said he pays on time. Board Member Nolton noted that they'd dealt with this before by adding probation. He can prove it and then he doesn't have to come back before the Board. We don't penalize somebody for not having a bunch of debt. He said he'd approve it with 90 days or six months of probation, which gives him time to get his credit score up and remove those issues. Then he doesn't have to come before the Board. Mr. Crotts recommended a 12-month probationary period and at the end of six months, Mr. Rough will submit a new credit report showing that there have been no more detrimental issues and his credit is rising. At the end of 12 months, he can submit another credit report to show he has reached the minimum of 660. If that's done, then the probationary period would automatically be removed, with no further action required. If not, then he'd be required to appear before the Board. Board Member Nolton amended his motion. Mr. Rough said he understood. He's done this since 1989 and is a manager at Timo Brothers He'd rather have his Collier County license. Board Member Hunt told him he'd only be under probation for a year and then could prove his credit score had improved after six months and again after 12 months. Mr. Rough said it shouldn't take him that long. Board Member Nolton made a motion to approve the Paving Block Contractor License, with a 12-month probationary period; require Mr. Rough to submit a new Credit Report after six months to show no detrimental issues; after 12 months, he must submit another credit report to show his credit score reached 660 and then probation will automatically be lifted. Second by Board Member Joslin. The motion passed unanimously, 7-0. F. Fugang "Frank" Zhou — Collier Sign Installation LLC — Second Entity Application Chairman Lantz called Mr. Zhou to the podium and he was sworn in. Supervisor Crotts reported that Mr. Zhou submitted a second -entity application under Ordinance 2006-46, Section 2.1.3, asking to qualify a second firm that's practicing the same trade. Approval of the contractor Licensing Board is required. This trade is Electrical Sign Contractor. Mr. Zhou currently holds two Contractor Licensing Certificates in Collier County. One is a Non - Electrical Sign Contractor, which he obtained in 2011. However, as of March 2022, this license has been inactive due to expired general liability insurance. He also holds a Certificate of Competency for Electrical Sign Contractor, which was issued by the Contractor Licensing Board on March 16, 2022, and this license is active. There have been no permitting issues for either license. Mr. Zhou is here to present to you and answer any questions about the Second -Entity Application. Packet Pg. 192 9.B 10/18/2023 COLLIER COUNTY Contractor Licensing Board Item Number: 9.13 Doc ID: 26929 Item Summary: 9B. LUIS G. PATINO — REVIEW OF CREDIT (REINSTATEMENT) - SWIMMING POOL/SPA SERVICING/REPAIR CONTRACTO Meeting Date: 10/18/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 10/11/2023 9:38 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 10/11/2023 9:38 AM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 10/11/2023 3:40 PM Contractor Licensing Tim Crotts Review Item Completed 10/11/2023 4:44 PM Contractor Licensing Tim Crotts Meeting Pending 10/18/2023 9:00 AM Packet Pg. 193 9.B.1 Coiner County Growth Management rl Community Development Department ) C.0 is)Uo0 U REINSTATEMENT APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY This application can be used for a business or an individual. This application must be typewritten or legibly printed to be accepted. The application fee must be paid upon approval and is non-refundable. All checks are payable to: Collier County Board of County Commissioners. For additional information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY Major Trade: $230.00 plus back fees ❑ Air Conditioning, Class A ®Air Conditioning, Class B ❑ General Mechanical HPIumbing Air Conditioning, Class C ❑ Residential ❑ Building ❑ Electrical ❑ Roofing Specialty Trade: $205.00 plus back fees APPLICANT PERSONAL INFORMATION: ❑ Sheet Metal ®Swimming AoollSpa, Commercial Swimming Pool/Spa, Residential 0 Swimming pool/Spa, Service & Repair Name: LUIS G PATINO First Middle Last Address: lono WINDSOR WAY NAPL£S FL 34109 Street City State Zip Email: LEO@OASISPOOLRENO.COM Telephone: Cell Phone: 2392721344 Social Security Number (Last 4 digits only):Ei6243 Driver's License Number (Last 4 digits only): 0570 Date of Birth: 2/77/1982 Provide the names and telephone numbers of two people who will always know your whereabouts. Name: DOMINIQUE PIERRE Name: NATALIE PATINO Telephone: 2392730066 Telephone: 3055285826 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 dale 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 — Reinstatement Application Rev. 812022 Operations & Regulatory Management Division, Contractcontra r Lsl ensinn . 800 No rth A( LCC20180002312- SWIMMING POOL MAINT. & REPAIR Reinstatement of Suspended license: $230 Back fees: 2021-2022 Renewal $145 + Late Fees $60 2022-2023 Renewal $145 + Late Fees $60 Total Fees Owed: $640 W 2 J m rn r C d E t tts a Packet Pg. 194 9.B.1 Collier County Growth Management Community Development Department II. APPLICANT BUSINESS INFORMATION: Business Name: I THE OASIS GROUP OF SWFL, INC (If no business name will be used, write "Individual') Fictitious Name/DBA, if applicable I OASIS RENOVATIONS & POOLS Business Address 15275 COLLIER BLVD SUITE 327 JE- ::�__11APLES FL F34iig (Physical): Street City State Zip Business Address SAME (Mailing): Street City State Zip Telephone: 2392721344 Federal Tax ID/EIN: 831853467 III. FINANCIAL RESPONSIBILITY: YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: ✓ Have you filed for or been discharged in bankruptcy within the past 5 years? Have you had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Have you undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? ✓ Have you undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? Have you made an assignment of assets of construction obligations for less than the debts outstanding? Have you been convicted or found guilty of, or entered a plea of polo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?* Have you had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? Have you been charged with or convicted of acting as a contractor without a license, or if V licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? If you have answered YES to any of the above questions, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences, or conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment. *If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing — Reinstatement Application Rev. 812022 Page 2 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 341G4 . (239) 252-2431 eontractorslicensing@colliercountyfl.gov W 2 H J to rn c m �a a Packet Pg. 195 Coter COunty Growth Management Community Development Department IV. EXPERIENCE VERIFICATION: EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: CPO Certification, State registered for RP license List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: business owner in pool industry for over 15 years. CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of compete ncyllice nses you hold/have held in Collier County or any other jurisdiction. Include the license number, type, and county you hold it in. RP License 252555416 CPO Certification. Real Estate Sales Associate 9.B.1 Page 3 of 9 Contractor Licensing — Reinstatement Application Rev. 8/2022 - Operations &Regulatory Management Division, Contractor Licensing • 28M North Horseshoe Drive . Naples, FL 341 04 • (239) 2b2 2431 contractorslicensing@colliercountyfl.gov W 2 H J m 01 C d E t R a Packet Pg. 196 9.B.1 COSY County Growth Management W Community Development Department = t— WORKMEN'S COMPENSATION AFFIDAVIT it is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire or always maintain effective Workmen's Compensation Insurance and/or Workmen's Compensation Exemption, it will result in the possible revocation of my Certificate of Competency. LUIS G PATiNO Applicant Name (please print) Luis Patino Business Name, include DBA, if applicable. If no business name will be used, write "Individual" The Oasis Group of SWFL Inc DBA Oasis Renovations & Pools Signature of Applicant State of FL0Rl0A County of The foregoing instrument was a ge -- L day of 2023 , by Such person(s) Nota Public must check applicable box: are personally known to me 1K - DENISE K. MORRIS (Not y*fir 1 QY WCOMMISSION#HN234952 t=J(PIRES: March 2, 2.026 COLLIER LUIS G PATNO [has produced a current driver's license Notary Signature Page 4 of 9 Contractor Licensing — Reinstatement Application Rev. 812022 Operations & Regulatory Management Division, Contractor o tr c or Licensing i ensi gtinfl • 800 Nou orth Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 J m rn m E t R a Packet Pg. 197 9I28I23, 12'40 PM Detail by Entity Name 9.B.1 nivisioN OF CORPORATIONS �t t UvIr"jolIOJ rg Deparlment of Slate f Division of Corporations I Search Records I Search by Entity Name / Detail by Entity Name Florida Profit Corporation THE OASIS GROUP OF SWFL, INC. Filing Information Document Number FEIIEIN Number Date Filed Effective Date State Status Last Event Event Date Filed Event Effective Date Principal Address 15275 COLLIER BLVD 201-327 NAPLES, FL 34119 Mailing Address 15275 COLLIER BLVD 201-327 NAPLES, FL 34119 P18000075804 83-1853467 09/06/2018 09/15/2018 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/22/2023 NONE Registered Agent Name & Address PATINO, LUIS G 15275 COLLIER BLVD 201-327 NAPLES, FL 34119 Name Changed: 01/28/2021 Officer/Director Detail Name & Address Title P PATINO, LUIS G 15275 COLLIER BLVD STE 201-327 NAPLES, FL 34119 sea rch.sunbiz.orglinquirylCorporationSearchlSearchResullDelalPinquirytype=EntityName&dIrectioffype=Initial&search Name Ord er=OASISGROUPS... 1 /2 LU .r a Packet Pg. 198 9128/23, 12:40 PM Detail by Entity Name 9 B 1 Title SEC Patino, Luis H, Sr. 15275 COLLIER BLVD STE 201-327 NAPLES, FL 34119 Title Manager Jeffries, Jessica Nicole 15275 COLLIER BLVD 201-327 Naples, FL 34119 Title Manager Castillo, Margarito 15275 COLLIER BLVD 201-327 Naples, FL 34119 Title Manager Navarro, Frank 15275 COLLIER BLVD 201-327 Naples, FL 34119 Annual Reports Report Year Filed Date 2020 01/28/2021 2021 01/28/2021 2022 03/13/2022 Document Images 03/1312022 --ANNUAL REPORT 01/28/2021 -- REINSTATEMENT 02/06/2019 -- ANNUAL REPORT, 09/06/2018 -- Domestic Profit View image in PDF format View image in PDF format View image in PDF format View image in PDF format Pladoa ❑epaa.v't of 1wa ' D"i"- of Lorporauor�s sea rcli.sunb iz.o rg/l nq uiry/CorporationSearch/Sea rch Resu I €Deta i I? i n quirytype=EntityNa me&di rectionType=1 nitia I&sea rch Na me Ord er=OAS I SG ROU PS... 212 a Packet Pg. 199 9.B.1 27911 Crown Lake Blvd Suite #6 Bonita Springs, FL 34135 Phone: 239.777.102E Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CREDIT REPORT (Compiled From National Records) <FOR> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP777102OLICENSES ETC 16 NP 6/97 6/12/23 09:31 CT <SUBJECT> <SSN> <BIRTH DATE> PATINO, LUI:: GABRIEL --6243 2/82 <DATE RPTD> <CURRENT ADDILESS> 1/23 10310 Windsor Way, Naples FL 34109 <FORMER ADDRI,SS> 9/17 7808 Bucks Rua Dr., Naples FL 34120 6017 Pine Ridge Rd #277 Naples FL 34119 7/11 <CURRENT EMPLOYER AND ADDRESS> OASES POOLS NAPLES FL . <FORMER EMPLOYER AND ADDRESS> SEP <POSITION> <VERF> <RPTD><HIRE> GENERAL MANAGER 9/10 11/17 10/09 MANAGER 5/08 2/17 2/15 ------------------------------------------------------------------------------------ S P E C I A L M E S S A G E S * * *CONSUMER STATEMENT SEE END RPT* * * ------------------------------------------------------------------------------------ M 0 D E L P R O F I L E * * * A L E R T * * * *** PICO SCOI:E B SCORE +685 PROPORTION OF BALANCES TO CREDIT LIMIT IS TOO HIGH ***ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS; IN ADDITION TO THE FACTORS ***LISTED ABO.1E, THE NUMBER OF INQURIES ON THE CONSUMER'S CREDIT FILE HAS ADVERSELY ***AFFECTED T3E CREDIT SCORE. PUBLIC RECORDII 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 CREDLDM PASTDUE AMT-MOP PAYPAT 13 -24 REMARKS MO 30/60/90 ECOA COLLATE L /LOANTYPE CLSD/PD BALANCE AMEX B 21WBOOl 6/17 $15.OK 12/22A $0 I FLEX ;PND CRT CRD 1/21F $10.8K BRCLYSBANKDE B 1ZZB001 8/16 $2000 LLLLLLLLLLLL R09 w x LLLLLLLLGGG O1 23 0/0/0 J 00 rn C d 2/19 LLLLLLLLLLLL R09 t R a Packet Pg. 200 9.B.1 12/22A $1450 1 CREDIT CARD 1/19F $1578 SETT/WOFC F 2'129006 8/15 $35.3K 11/22A I AUTOMOBILE 11/21F $4188 TD AUTO FIN F 624C382 2/17 $14.8K 11/22A C AUTOMOEILE 1/20F $9998 SUNCOAST CU Q 298QO01 6/13 $10.OK 11/22A $0 1 LINE OF CREDIT 7/19F $9025 SUNCST CU Q 298QO07 2/16 $8255 3/19A $8000 I CREDIT CARD 1/19F $8255 ALLY FINCL F 2592371, 5/12 $19.9K 5/19A S AUTOMOEJLE 5/19F $0 DISCOVERBANY. B 9616003 6/13 $8675 12/22A $7900 I CREDIT CARD $7935 NISSN INF LT Q 507TO85 9/17 $21.7K 11/22A I AUTO LEASE $4549 AMEX B 21WBOOl 7/15 $21.OK 6/22A $4400 I CREDIT CARD 1/21C $0 MIDLAND MTG Q 771TO02 10/15 $343K 11/21A I FHA R.E. MORTGAGE 11/21C $0 AMERIHOM MT(; F 2F7WO01 10/15 $343K 10/18A I FHA R.E. MORTGAGE 10/18C $0 SYNCB/NETWRK B 561RO06 11/15 $1355 8/18A $1500 I CHARGE ACCOUNT 4/18C $0 SYNCB/NETWR;( B 561RO06 12/13 $1609 8/18A $1500 I CHARGE ACCOUNT 4/18C $0 NAVIENT V 6372060 8/02 $2625 8/16A I STUDENP LOAN 8/16C $0 NAVIENT V 6372060 6/03 $2586 8/16A I STUDENT LOAN 8/16C $0 $1578 $269 05 LLLLLLLLLLLL DISP INV CMP-CNS DSGR 76 3/ 2/ 4 Lu 075M 1/21 LLLLLLLLLLLL 109 = H $4188 $1569 04 432211114432 9/ 5/ 3 0 O H U 073M 12/19 LLLLLLLLLLLL 109 $9998 $741 04 LLLLLLLLLLLL 68 6/ 2/ 1 z O U 6/19 LLLLLLLLLLLL C09 25 $9025 $421 03 LLLLLLLLLLLL a a CLSD 82 5/ 1/ 0 w C9 1/19 L43221111121 R09 z V $8255 $342 04 111111111111 3/ 1/ 1 Lu U) 072M 19P a a $0 PAID/WAS A CHARGE OFF 0 O O a MIN233 2/19 111111111111 Rol O $0 $706 03 111111111111 Z 82 l/ 1/ 0 039M 12/18 111111111111 101 $0 $548 02 1111111 FULL TERM/BLNC OWING 62 5/ o/ 0 z Lu 2 111111111111 Rol w $D 111111111111 H a CLSD BY CRDT GRANTOR 82 0/ 0/ 0 z 360M 9/19 XXXXXXXXXXXX Lu Mot w $0 $4834 03 XXXXXXXX3222 CLOSED 37 9/ 2/ 0 w w 360M 111111111111 MOI V $0 111111111111 u- O TRNSFRD: OTHER LENDER 35 0/ 0/ 0 Lu EEEEEEEEEEEE R01 w $0 EEEEEEEEEEEE i CLSD BY CRDT GRANTOR 33 0/ 0/ 0 O z EEEEEEEEEEEE Rol ~ a $0 EEEEEEEEEEEE d CLSD BY CRDT GRANTOR 56 0/ 0/ 0 O Cn 120M 111111111111 101 $0 111111111111 m CLOSED 76 0/ 0/ CD 0 c m 120M 111111111111 I01 E $0 111111111111 CLOSED 76 0/ 0/ 0 Q Packet Pg. 201 9.B.1 DISCOVERBANB B 9616003 10/10 $10.4K EXII11111111 R01 4/16A $11.8K $0 IIIEI1111111 T CREDIT CARD $0 65 O/ 0/ 0 w 2 H SUNCOAST CU Q 298QO01 9/15 $27.5K 072M I01 9/15A $0 0 C AUTOMOLILE 9/15C $0 CLOSED 0 U a SUNCOAST CU Q 298Q001 7/13 $40.4K 072M 111111111111 101 9/15A $0 111111111111 z 0 1 AUTOMOEILEE 9/15C $0 CLOSED 26 0/ 0/ 0 0 SUNCOAST CU Q 298QOOI 10/14 $62.0K 11111111 MOl a d 6/15A $0 W w I HOME E(!UITY LOAN 6/15C $0 CLOSED 8 0/ 0/ 0 0 Z ,JPMCB HOME B 1127001 5/12 $142K 360M 111111111111 MOl V 6/15A $0 111111111111 I FMHA REAL ESTATE 6/15C $0 CLOSED 34 0/ 0/ 0 Lu a SUNCOAST CU Q 298QOOI 3/14 $15.OK 1111111 MO1 IL J 10/14A $0 0 I HOME EQUITY LOAN 10/14C $0 CLSD BY CRDT GRANTOR 7 0/ 0/ 0 0 0 a. SUNCOAST CU Q 298QO01 1/11 $5292 060M 111111111111 101 Z 6/13A $0 111111111111 I UNSECUEED 6/13C $0 CLOSED 29 0/ 0/ 0 SUNCOAST CU Q 298Q001 10/10 $16.9K 066M X111111 101 6/13A $0 z I AUTOMODILE 6/13C $0 CLOSED 7 0/ 0/ 0 W --- ---- ---- ---- ------ ----- ---- ----- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ------ - W H I N Q U I R I E S a DATE SUBCODE SURNAME TYPE AMOUNT 6/12/23 PN?777102E (FLA) LICENSES ETC Z 2/14/22 PNP7 7 7 1 0 2 8 ( FLA) LICENSES ETC w 4/27/21 PNP7 7 7 10 2 8 ( FLA ) LICENSES ETC H --- ---- ---- ---- ---- -- C O N S U M E R S T A T E M E N T w w DO NOT CONFJSE MY CREDIT FILE WITH PEOPLE OF SIMILAR NAME, ADDRESS OR SSN. 0 VERIFY ALL IDENTIFYING INFORMATION. u- 0 --- ------ ------ ----- ------ ----- ---- ---- ---- ---- ---- ---- ---__ __.._ .._--- ____ _-__ ---- ---- - Z END OF REPORT a Packet Pg. 202 9.B.1 27911 Crown Lake Blvd Suite ## 211 w Bonita Springs, FL 34135 = H Phone: 239.777.1028 0 O Fax: 877.275.3593 ~ U Q www.LicensesEtc.com H z O U BUSINESS CREDIT REPORT The Oasis Group of SWFL, INC. dba Oasis Renovations & Pools Fed Tax ID# 83-1853467 Address: 15275 Collier BLVD Key Personnel: President: Luis G Patino Naples, FL 34119-6750 Secretary: Pierre Dominique a United States Secretary: Patino L Hsr O z_ SIC Code: 1799-Special Trade 2 2 BIN: 456250910 Contractors, Nec Agent: Patino Luis G NAICS Code: 238990-All Other Specialty Trade Contractors z w Agent Address: 15275 Collier BLVD w Naples, FL Business Type: Corporation Q File Established: November 2018 z w Years on File: 5 Years Years in Business: Lu More than 5 Years U Total Employees: u_ 2 O w Sales: $528,000 Lu Filing Data i Florida O Provided by: z Q a Date of 09/06/2018 d Incorporation: Cn J m C1 Public RecordsC r d PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. v Bankruptcies: 0 f° Q Page 1 of 2 Packet Pg. 203 9.B.1 Mens: Judgments Filed: Collections: IAalDXO-l2["WCitI 0 w x H J m 01 r C d L V R Page 2 of 2 Q Packet Pg. 204 9.B.1 Electronfic Articles oflncorpo> afionj For THE OASIS GROUP OF SWFL, INC. P18000075804 FILED September 06, 2018 Sec. Of State ndmccleessam The undersigned incorporator, for the purpose of forniing a Florida profit corporation, hereby adopts the following Articles of Iicorporation: Article I The name of the corporation is: THE OASIS GROUP OF SWFL, INC. Article II The principal place of business address: 15275 COLLIER BLVD 201-327 NAPLES, FL. 34119 The mailing address of the corporation is: 15275 COLLIER BLVD 201-327 NAPLES, FL. 34119 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: LUIS G PATINO 15275 COLLIER BLVD 201-327 NAPLES, FL. 34119 I certify that I am familiar with and accept the responsibilities of registered agent. W Packet Pg. 2 57 9.B.1 F LED� 0075804 x Article Vt September 06, 2010 Sec. Of State o The name and address of the incorporator is: ndmccleessam LUIS G PATINO 15275 COLLIER BLVD z 201-327 0 NAPLES, FL 34119 Electronic Signature of Incorporator: LUIS G PATINO I am the incorporator submitting these Articles of Incorporation and alfirni 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 hi s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status. Article VIT The initial officer(s) and/or director(s) of the corporation is/are: Title: P LUIS G PATINO 15275 COLLIER BLVD STE 201-327 NAPLES, FL. 34119 Title: SEC DOMINIQUE PIERRE 15275 COLLIER BLVD STE 201-327 NAPLES, FL. 34119 Article V111 The effective date for this corporation shall be: 09/15/2018 It Packet Pg. 2 6 9.B.1 HI711`1-IUH I IVIV rvr% rxmI IVIV Vr rIL 1 I I I%JUO IVHIVIG REGISTRATION# G18000110416 Fictitious Name to be Registered: OASIS RENOVATIONS & POOLS Mailing Address of Business: 15275 COLLIER BLVD, SUITE 201-327 NAPLES, FL 34119 Florida County of Principal Place of Business: MULTIPLE FILED FEl Number: Oct 10, 2018 Secretary of State Owner(s) of Fictitious Name: PATINO, LUIS G 15275 COLLIER BLVD SUITE 201-327 NAPLES, FL 34119 THE OASIS GROUP OF SWFL, INC. 15275 COLLIER BLVD SUITE 201-327 NAPLES, FL 34119 Florida Document Number: P18000075804 FEI Number: 83-1853467 I the undersigned, being an owner in the above fictitious name, certify that the information indicated on this form is true and accurate. I further certify that the fictitious name to be registered has been advertised at least once in a newspaper as defined in Chapter 50, Florida Statutes, in the county where the principal place of business is located. I understand that the electronic signature below shall have the same legal effect as if made under oath and I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s. 817.155, Florida Statutes. LUIS G PATINO 10/10/2018 Electronic Signature(s) Date Certificate of States Requested ( ) Certified Copy Requested ( ) w x J m rn r c m E �a a i Packet Pg. 207 ti 9.B.1 ' ITS DEPARTMENT OF THE TREASURY / INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 OASIS GROUP OF SWFL INC 15275 COLLIER BLVD SUITE 201-327 NAPLES, FL 34119 Date of this notice: 09-10--2018 Employer Identification Number: 83--1853467 Form: SS-4 Number of this notice: CP 575 A For assistance you may call us at: 1-800-829--4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). we assigned you EIN 83-1853467. This EIN will. .identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. Based on the information received from you or your representative, you must file the following form(s) by the date(s) shown. Form 941 Form 940 Form 1120 01/31/2019 01/31/2019 04/15/2019 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 Z.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 EIection. See Form 8832 and its instructions for additional information. w x IMPORTANT INFORMATION FOR 5 CORPORATION ELECTION: U If you intend to elect to file your return as a small business corporation, an y election to file a Form 1120--S must be made within certain tameframes and the J corporation must meet certain tests. All of this information is included in the o0 instructions for Form 2553, Election by a Small Business Corporation. r c m E t U to Q Packet Pg. 2 8771 9.B.1 THE OASIS GROUP OF SWFL, INC. 15275 COLLIER BLVD SUITE 201-327 FE ON Number: 83-1853467 Document Number: P18000075804 w x 10 a Packet Pg. 209 9.B.1 Cote-r C014Uty Growth Management W Community Development Department = H STATEMENT OF OWNERSHIP Not required for non -business licenses (individual). This certifies that I, Luis Patino am a member or managing Applicant Name (please print) member of The Oasis Group of SWFL Inc DBA Oasis Renovations & Pools Business Name, include DBA, if applicable. I own 100 % of the Business listed above. Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. LUIS G PATINO Applicant Name (please print) Signatureof Applicant 5 FLORIDA County of COLLII R W State of W The foregoing instrument was a ge W day of fQ 2023 , by �LUISATINO 1 O z Such person(s) Notary ublic must check applicable box: Q ❑ are personally known to me has produced a current driver's license a 6 has produced as identification J to J m t'�`"•� . DENISE K. MORRIS °� * '*1 MY COMMISSION# HH 234952 P EVIRES:March 2, 2028 Notary Signature •OF ��` E Page 5 of 9 Contractor Licensing — Reinstatement Application Rev. 812022 v R operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive Naples, FL 34104 • (239) 252-2431 Q contractorslicensing(&cdliercountyfl.aoy Packet Pg. 210 9.B.1 CD1BY Coanty Growth Management Community Development Department W 2 H CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance No. 2006-46, as amended, and under penalties of perjury. i declare that I have read the foregoing application information and that the facts stated in it are true. The undersigned hereby certifies that he/she is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he/she has full authority to supervise construction undertaken by himself/herself or such business or organization and that he/she will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for all activities involving his/her license. Any willful falsification of any information contained herein is grounds for disqualification, LUIS G PATINO Applicant Name (please print) THE OASIS GROUP Of SWFL, INC. DBA OASIS RENOVATIONS & POOLS Business Name, include DBA, if applicably �fio business name will be used, write "Individual" nature of Applica State of FLORIDA County of COLLIER T heorego.ng instrument was acKnowieagea pewr�+�� u LUIS G PATINO day of A 2023 , by Such person(s) Notary 4bric must check applicable box: are personally known to me has produced as identification (Notary Seal MNISE K. MORRIS My COMMISSION # HH 234952 '�`• FJ(piRES: Mardi 2, 2026 OK fk Xhas produced a current drivers license Notary Signature Page 9 of Contractor Licensing — Reinstatement Application Rev. 812022 - Operations & Regulatory Management Division, Contractor Licensinrsl ice g • 1300 o North How vshoe Drive •Naples, FL 34104 • (239) 252 243 k J m rn d E t R a Packet Pg. 211 9.B.1 C=,olfier C=.ounty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF =lorida COUNTY OF Collier 1, _ Dominique Pierre , having been first duly sworn, state and affirm: I am a resident of _Oilier _ County, Florida (State) and have resided here for more than fivo (5) years. During the las five (5) years I have known Luis G. Patino (applicant). I have had the opportunity to observe his or her business and personal dealings and Find him or h r-t e a person of honesty, integrity and good character. Signature Dominique Pierre Printed Name Address. 10310 Windsor Way Street Naples, FL 34109 City State Zip Telephone: 239-273-0066 State of FLO 'PA Count} of ('Or 1 �2 The foregoing ins Iniment was acknowledged before me by means of ©`physical presence or 0 online notarimtion on this ,da}' of__&TL►ui= 20 a3 , by tM i AJI vE PicePG Such person(s) N-)tar}° Public must check applicable box: 0 are personally knDw11 to me Q Ims produced a current driver license ❑ his produced _ i� identification. #4t iNp, LISBELSAORA MYCOMMISSION iIHH301997 {?' EXPIRES: November 6, 2026 . orb; g..• Notary Slgl�ttus . _ c� lRM Application Rev. 7rM Page 13 of W 2 H a Packet Pg. 212 9.B.1 C;0L1jCY t;0141 ty Growth Management _ Community Development Department d' \PPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY O AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF Florida COUNTY OF Col ier having been first duly sworn, state and affirm: I am a resident of _ Collier County, more than five (5) gears. Florida (State) and have resided here for During the last five (5) years I have known Luis G. Patino (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. h ate—rt�. /V/Signature ( Printed Name Address: ` / Street C ty State Zip Telephone.- a3q . & 717'°za / State of _Flov".tCouruyof Colft`t� // w Tile foregoing instrument was acknowledged before me by means of E pltysical presence or ❑ online notarization on this w , ` day of _-rulV_, 20,�g by 5a.rwAra A tit Cg,,_,& rr•dae. I Such person(s) Naar), Public must clteck applicable box: 0 z ❑ are personally k;town to noe I3'fi�as produced a current driver license a El this produced as identification. 0 to (Notary Seal) DE©OF AH HEriDERSON SMITH C1 Notary PubliC-State of ftodda • '` Com nission 0 HH 240420 ` ^'= My -ornmission Expires Notary Signature: Age E March 14, 2026 t R Contractor Licensing — FIRM Application Rev. 7f2022 Page 14 of 44 Q Packet Pg. 213 9.B.1 WLL1LK U)UN 1 T IAA UULLtU I UK - Lt9UU N. HUKStSHUt UKIVt - NANLtS l-LUMIUA J4"IU4 - t2.5v) LPL-L4! I VISIT OUR WEBSITE AT: www.colliedaxcd6cV.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2022 DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTIO] W LOCATION: 10310 W INDSOR WAY UNLURE TO DO SO IS CONTRARY TO LOCAL LAWS ZONED: HOME OCCUPATION BUSINESS PHONE: 239-877-7298 LEGAL FORM THE OASIS. GROUP OF SW FL, INC STATE OR COUNTY LIC it. 2018-2312 Corporation O OASIS RENOVATION & POOLS H PATINO, LUIS G 1-10 EMPLOYEES 15275 COLLIER BLVD #327 NAPLES, FL 34119 CLASSIFICATION: POOL CONTRACTOR CLASS C-MAIN/REPAIR -THIS TAX IS NON -REFUNDABLE - CLASSIFICATION CODE: 02109601 DATE 08/20/2021 AMOUNT 18.00 This document is a business tax only. This is not certification that licensee is qualified. RECEIPT 501-22-00111557 It does not permit the licensee to violate any existing regulatory zoning laws of the state, county, or cities /J � nor does it exempt the licensee from any other taxes or permits that may be required by law. �OV e s i'piGR�t/lM P/L a Packet Pg. 214 9.B.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: 10/13/2022 PERSON: LUIS G PATINO MEIN: 831853467 BUSINESS NAME AND ADDRESS: THE OASIS GROUP OF SW FL, INC OASIS RENOVATIONS & POOLS 15275 COLLIER BLVD STE 327 NAPLES, FL 34119 SCOPE OF BUSINESS OR TRADE: EXPIRATION DATE: 10/12/2024 EMAIL: LEO@OASISPOOLSCO.COM Swimming Pool Consifuction- Ceramic Tile, indoor Stone, Cleaner Debris Removal Not Iron or Steel A Drivers Marble, or Mosaic Work Temporary Labor Service IMPORTANT: Pursuant to subsection 440.05(14), F.S., an officer of a corporation who elects exemption from this chapter by tiling a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(12), F.S., Certificates of election to be exempt issued under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to subsection 440.05(13), F.S., notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 E01608959 QUESTIONS? (850) 413-1609 W 2 H a Packet Pg. 215 9.B.1 27911 Crown Lake Blvd Suite 116 C ii1i !'I Bonita Springs, FL 34135 Phone. 239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CREDIT REPORT (Compiled From National Records) :FOR> <MKT SUB> <INFILE> <DA'TE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 6/97 02/14/22 09: 7(:1' <SUBJECT> <SSN> <BIRTH DATE> PATINO, LUIS GABRIEL _1-6243 2/62 'CURRENT ADDRESS> <DATE RFTD:> 7808 BUCKS RUN DR., NAPLES FL. 34120 9/17 <FORMER ADDRESS> 6017 PINE RIDGE RD., #277. NAPLES FL. 34119 7/11 2995 10TH AV., NAPLES FL. 34117 5/10 <POSITION> <CURRENT EMPLOYER AND ADDRESS> OASIS POOLS NAPLES FL. <FORMER EMPLOYER AND ADDRESS> .SE P <VERF> <RPTD><HIRE> GENERAL MANAGER 9/10 11/17 10/09 MANAGER 5/08 2/17 2/15 5 P E C I A L M E S S A G E S ***CONSUMER STATEMENT: SEE END RPT*** ---------------------------------------------------------------------------- 1.1 (s D E L P R 0 F I L E * * * A L E R T *** ***FICO SCORE 8 SCORE +637 :PROPORTION OF BALANCES TO *"CREDIT LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER REVOLVING ***ACCOUNTS;TOO FEW ACCOUNTS CURRENTLY PAID AS AGREED;TIME SINCE DELINQUEN(' ***IS TOO RECENT OR UNKNOWN*** IN ADDITION TO THE FACTORS LISTED ABOVE, THz: "**NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT FILE HAS ADVERSELY AFFECTS:'. `' h THE CREDIT SCORE. PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS —NONE FOUND ---------------------------------------------------------------------------- 'I' R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 t-IOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT—MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 BRCLYSBANKDE B 1ZZB001 8/16 $2000 2/19 LLLLLLLLLLLL R09 2/22A $1450 $1578 $269 05 LLLLLLLLLLLL I CREDIT CARD 1/19F $1578 DISP INV CMP—CNS DSGR 66 3/ 2/ 4 7)4TD AUTO FIN F 624C38^ 2/17 $14.8K 1/2^_A AUTOMOBILE 1-2/21F $0 SO NCOAST CU Q 298QOOI 6/13 $10.OK 1/22A $0 LINE OF CREDIT 12/21 $0 AMEX B 21WB001 6/17 $15.OK 1/22A $0 w 2 073M 12/19 LL $0 I5P FAID/SETTLED y J 19 F Y V ++ PAID m s $0 Q Page 1 of 3 Packet Pg. 216 9.B.1 i FLEX SPND CRT CRD 01/22 $0 S1:,TF/WOFC F 2729006 8/15 $35.3K 12/21A I AUTOMOBILE 1/22F $0 SUNCST CU Q 298Q007 2/16 $8255 3/19A $8000 I CREDIT CARD 12/21F $0 ALLY FINCL F 259237L 5/12 $19.9K 5/19A S AUTOMOBILE 5/19F $0 NISSN INF LT Q 507T085 9/17 $21.7K 1/22A i AUTO LEASE $4549 AMEX B 21WB001 7/15 $21.0K 1/22A $4400 I CREDIT CART? 1/21C $758 DISCOVERBANK B 9616003 6/13 $8675 1/22A $7900 T CREDIT CARD $7790 MIDLAND MTG Q 771T002 10/15 $343K 11/21A I FHA R.E. MORTGAGE 11/21C $0 AMERIHOM MTG F 2F7WO01 10/15 $343K 10/18A I FHA R.E. MORTGAGE 10/18C $0 :;YNCB/NETWRK B 561RO06 11/15 $1355 8/16A $1500 I CHARGE ACCOUNT 4/18C $0 SYNCB/NETWRK B 561RO06 12/13 $1609 8/18A $1500 I CHARGE ACCOUNT 4/18C $0 14AVIENT V 6372060 6/03 $2586 8/16A i STUDENT LOAN 8/16C $0 NAVIENT V 6372060 8/02 $2625 8/16A I STUDENT LOAN 8/16C $0 DISCOVERBA14K B 9616003 10/10 $10.4K 4/16A $11.8K T CREDIT CARD $0 SUNCOAST CU Q 298001 9/15 $27.5K 9/15A AUTOMOBILE 9/15C $0 PAID 075M $0 PAID 1/19 L43221111121 YMI 5300 1111 TERMS 072M $0 PAID/WAS A CHARGE OFF 0 039M556 12/18 11111111iXXX ifti $0 $548 02 XXXXXXXXXX21 FULL TERM/BLNC OWING 52 5/ Cj/ 0 MIN40 1i111111ii11 R01 $0 111111i1i111 CLSD BY CRDT GRANTOR 77 0/ 0/ 0 MIN230 2/19 111111111111 RQJ( $0 $706 03 111111111111 82 1/ 1. / 0 3 60M 9 / 19 XXXXXXXXXX VI—V $0 $4,034 03 XXXXXKXX3222 CLOSED 37 9/ 2/ Ct 360M 111111111111 mol, $0 111111111111 TRNSFRD: OTHER LENDER 35 0/ 0/ ij EEEEEEEEEEEE R01 $0 EEEEEEEEEEEE CLSD BY CRDT GRANTOR 33 0/ 1"1/ ; EEFFEEEEEEEE Roll $0 EEEEEEEEEEEF; CLSD BY CRDT GRANTOR 56 0/ u/ 'n 120M 11111111i111 t'? $0 11111111111i CLOSED 76 0/ 0 120M 111111111111. 10i $0 111i1111.1111 CLOSED 76 EX1111111111 MAI $0 111E11111111. 65 0/ 0/ 0 072M i 0i $0 CLOSED 0 SUNCOAST CU Q 298Q001 7/13 $40.4K 072M w x J m w c m E s v 111111111i1i ��:;i Q P " Packet Pg. 217 9.B.1 9/15A $0 111111111111 I AUTOMOBILE 9/15C $0 CLOSED 26 0/ 01/ 0 Lu SUNCOAST CU Q 298Q001 10/14 $62.OK 11111111 1 6/15A $0 1 HOME EQUITY LOAN 6/15C $0 CLOSED 8 0/ 0/ 0 O H U JPMCB HOME B 1127001 5/12 $142K 360M 111111111111 M�1. 6/15A $0 111111111.111 I FMHA REAL ESTATE 6/15C $0 CLOSED 34 0/ 0/ 0 Z O U SUNCOAST CU Q 298QOO1 3/14 $15.OK 1111111 I1101. 10/14A $0 a I HOME EQUITY LOAN 10/14C $0 CLSD 13Y CRDT GRANTOR 7 0/ Lu w C9 SUNCOAST CU Q 298Q001 1/11 $5292 060M 111111111111 Iol Z U 6/13A $0 111111111111 > I UNSECURED 6/13C $0 CLOSED 29 0/ 0/ 0 w SUNCOAST CU Q 298Q001 10/10 $18.9K 066M X111111 TO1 a 6/13A $0 J I AUTOMOBILE 6/13C $0 CLOSED 7 0/ 0/ 0 O O -------------------------------------------------------------------------------- a I N Q U I R I E S Z DATE SUBCODE SUBNAME TYPE AMOUNT 2/14/22 PNP7771028(FLA) LICENSES ETC 4/27/21 PNP7771028(FLA) LICENSES ETC 12/14/20 FCE2375239(CHI) ONEMAIN -----------------------------------------------------------------------.._-__. C O N S U M E R S T A T E M E N T Z w DO NOT CONFUSE MY CREDIT FILE WITH PEOPLE OF SIMILAR NAME, ADDRESS OR S�tJ. 2 VERIFY ALL IDENTIFYING INFORMATION. Lu -•---------------------------------------------------------------------_---__--_ END OF REPORT a Packet Pg. 218 9.B.1 February 18, 2022 PATINO, LUIS 10310 WINDSOR WAY NAPLES FL 34109-1687 PERSONAL AND CONFIDENTIAL Re: Creditor Name: SUNCOAST CREDIT UNION Account Number: 4395530 Product Type: LOAN Product Number: 0038 Reference #: 4882705 Balance Due: $ 9,102.84 In view of your financial hardship, we are pleased to offer you a monthly payment arrangement in the amount of $300,00 per month with a down payment of $1,500.00. Your next monthly payment is due on March 15, 2022. It is important that payment be made on time and for the correct amount to avoid any additional collection activity. Should your circumstances require a different payment plan, please call our office to discuss other arrangements. We appreciate your immediate attention to this opportunity. Sincerely, Natasha Bates Managing Coach This communication is from a debt collector. This is an attempt to collect a debt. Any information obtained will be used for that purpose. General PPA Letter Issue No 4 Issue Data 1/14122 w x t— a J m 0) r C d E L V R Private Q Packet Pg. 219 VdS]OOd gmWWIMS-(I N]W]IVISm]M)1 0]Ho]0 M]I ]M - ONLVd,o gn]ee uemLI3e nV � � N ■L � � � fk� } /\� � ) � \ | , / fIk §§& i OL 2 » gg§ & 1 3 k$- \ )§§ 2 � \ � �k R�§ � �uj Ft ƒ 20 5:11 0 \/ �k2§ /� CM a (L \ (L 9.B.1 27911 Crown Lake Blvd Suite H6 Bonita Springs, FL 34135 Phone:239.777.1028 Fax: 877.2-75.3593 www,LicenseSFtc,cot11 PERSONAL CREPT REPORT (Compiled From National Records) <FOR> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 6/97 04/27/21 12:32CT <SUBJECT> <SSN> <BIRTH DATE> PATINO, LUIS GABRIEL --6243 2/82 <CURRENT ADDRESS> <DATE RPTD> 7808 BUCKS RUN DR., NAPLES FL. 34120 9/17 <FORMER ADDRESS> 6017 PINE RIDGE RD., 11277. NAPLES FL. 34119 7/11 2995 LOTH AV., NAPLES F.L. 34117 5/10 <POSITION> <CURRENT EMPLOYER AND ADDRESS> <VERF> <RPTD><HIRE> OASIS POOLS GENERAL MANAGER NAPLES FL. 9/10 11/17 10/09 <FORMER EMPLOYER AND ADDRESS> SEP MANAGER 5/08 2/17 2/15 S P E C I A L M E S S A G E S ***CONSUMER STATEMENT: SEE END RPT*** M O D E L P R O F I L E *** A L E R T **.*F'xC0 SCORE 8 SCORN 574 SERIOUS DELINQUENCY, AND PUBLIC RECORD OR ***COLLECTION FILED;PROPORTION OF BALANCES TO CREDIT LIMITS IS TOO HIGH ON ***BANK REVOLVING OR OTHER REVOLVING ACCOUNTS;NUMBER OF ACCOUNTS WITH ***DELINQUENCY;TIME SINCE DELINQUENCY IS TOO RECENT OR UNKNOWN*** IN ***ADDITION TO THE FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE ***CONSUMER'S CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. PUBUt'RECORDS HAVE SEEN SEARCHED AT'�HE COUNTY, ST'ATE�AN.D.FEgERAL LEVELS , NONE FOUND ---------------------------------------------------------------------------- C O L L E C T I O N S SURNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNi'# VERIFIED BALANCE REMARKS I C SYSTEM Y 2834001 I 6/20 $3U3 ATT DIRECTV 09B 4/21A $383 NATURAL/DCLRD DISAST ---------------------------------------------------------------------------- T R A D E S SURNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1.--1.2 MOP ACCOUNT#( VERFIED CREDLIM PASTDOE AMT--MOP PAYPAT 13--24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 AMEX B 21WBOOl 6/17 $15.OK GGG R09 4/21A $0 $2177 I FLEX SPND CRT CRD 1/21F $10.9K CLSD BY CRDT GRANTOR 3 0/ 0/ 0 BRCLYSBANKDE B 1ZZB001 8/16 $2000 4/21A $1450 I CREDIT CARD 1/19F $1578 2/19 T,LLLLLLLLLLL R09 $1578 $269 05 LLLLLLLLLLL5 DISP INV CMP-CNS DSGR 56 3/ 2/ 4 W x TD AUTO FIN F 624C382 2/17 $14.8K 073M 12/19 LT,LLLLI,LLLLL 109 Page 1 of 3 Packet Pg. 221 9.B.1 3/21A C AUTOMOBILE 1/20F $9174 SUNCOAST CU Q 298QOOI 6/13 $10.OK 3/21.A $0 1 LINE OF CREDIT 7/19F $10.6K SUNCST CU Q 298QO07 2/16 $8255 3/19A $8000 I CREDIT CARD 1/19F $8255 VERI70N U 1R2WO02 1/11 $1972 3/21A I TELECOM/CELLULAR 7/19F $1732 ALLY FINCL F 259237L 5/12 $19.9K 5/19A S AUTOMOBILE 5/19F $0 DISCOVERBANK B 9616003 6/13 $8675 4/21A $7900 I CREDIT CARD $7952 AMEX B 21WBOOl 7/15 $21.OK 4/21A $4400 1 CREDIT CARD 1/21.0 $2347 NISSN INF LT Q 507TO85 9/17 $21.7K 3/21A I DEFERRED 04202021 $2196 SETS'/WOFC F 2729006 8/15 $35.3K 3/21A I AUTOMOBILE $4601 MIDLAND MTG Q 771TO 02 10/15 $343K 2/21A I FHA R.E. MORTGAGE $313K AMERIHOM MTG F 2F7WO01 10/15 $343K 10/18A I FHA R.E. MORTGAGE 10/18C $0 SYNCB/NETWRK B 561RO06 11/15 $1355 8/18A $1500 1 CHARGE ACCOUNT 4/1.8C $0 SYNCB/NETWRK B 561RO06 12/13 $1609 8/1BA $1500 I CHARGE ACCOUNT 4/16C $0 NAVIENT V 6372060 6/03 $2.586 8/16A I STUDENT LOAN 6/16C $0 NAVIENT V 6372060 8/02 $2625 8/16A I STUDENT LOAN 8/16C $0 DISCOVERBANK B 9616003 10/10 $10.4K 4/16A $11.8K $9174 $741 04 LL43213.1121.1 UNPAID BLNC CHRGD OFF' 48 6/ 2/ 1 6/19 LLLLLLLLLLLL C09 $10.6K $423. 03 LLLLLLLL3222 CLSD BY CRDT GRANTOR 82 5/ 1/ 0 1/19 L43221111121 R09 $8255 $342 04 111111111111 UNPAID BLNC CHRGD OFF 36 3/ 1/ 1 09B $1732 PLACED FOR COLLECTXON 44 0/ 0/ 0 072M I9P $0 PAID/WAS A CHARGE OFT` 0 MIN235 2/19 111111111111 R01 $0 $706 03 111111111111 73 1/ 1/ 0 w 2 MIN60 111111111111 R01 0 $0 111111111111 Z CLSD BY CRDT GRANTOR 68 0/ 0/ 0 039M556 12/18 XXXXXXXXXXXX 101 $0 $548 02 211111112211 ' PAYMENT DEFERRED 42 5/ 0/ 0 z Z w 075M529 12/20 144321K32133 I01 w $0 $1589 04 222112112111 Q 66 7/ 4/ 2. Cl) z 360M 9/19 XXXXXXXXXXX3 M01 Lu $0 $4834 03 222132222221 ACCT IN FORBEARANCE 28 9/ 2/ 0 ~ 0 w 360M 13-1111,1111.11 MO1 $0 111111111111 V LL TRNSFRD: OTHER LENDER 35 0/ 0/ 0 O EEEEEZEEEEEE R01 W $0 EEEEEEEEEECE Lu CLSD BY CRDT GRANTOR 33 0/ 0/ 0 O EEEEEEEEEEEE R01 Z $0 EEEEEEEEEEEE Q CLSD BY CRDT GRANTOR 56 0/ 0/ 0 d d 120M 111111'111111 103. to $0 1111.1.1.7 3.17.3.1 CLOSED 76 0/ 0/ 0 J m rn 120M 111111111111 101 $0 111111111111 CLOSED 76 0/ 0/ 0 EX1111111111 R01 Q $0 111E111111.11 Page 2 of 3 Packet Pg. 222 9.B.1 T CREDIT CARD $0 65 0/ 0/ 0 W 2 SUNCOAST CU Q 298QOOI 9/15 $27.5K 072M 101 ~ 9/15A $0 C AUTOMOBILE 9/15C $0 CLOSED p O H U SUNCOAST CU Q 298QO01 7/13 $40.4K 072M 111111111111 101 9/15A $0 1111111.11111 z I AUTOMOBILE 9/15C $0 CLOSED 26 0/ 0/ 0 SUNCOAST CU Q 298QO01 10/14 $62.OK 111111.11 MOl 6/15A $O a I HOME EQUITY LOAN 6/15C $0 CLOSED Lu $ 0/ 0/ 0 C9 JPMCB HOME B 1127001 5/12 $142K 360M 111111111111 MO1 z -6/15A $0 111111111111 I FMHA REAL ESTATE 6/15C $0 CLOSED 34 0/ 0/ 0 w U) SUNCOAST CU Q 298QOOI 3/14 $15.OK 11.11111 MO1 a 10/14A $0 ca I HOME EQUITY LOAN 10/14C $0 CLSD BY CRUX GRANTOR 7 0/ 0/ 0 O O SUNCOAST CO Q 298QOOI 1/11 $5292 060M 111111111111 101 a. 6/13A $0 111111111111 Z I UNSECURED 6/13C $0 CLOSED 29 0/ 0/ 0 SUNCOAST CU Q 298QOOI 10/10 $18.9K 066M X111111 101 6/13A $0 I AUTOMOBILE 6/13C $O CLOSED 7 0/ 0/ 0 H -----_------------------------------------------------------------------------- z w x N Q U I R I E S w DATE SUBCODE SUBNAME TYPE AMOUNT 4/27/21 PNP7771028(FLA) LICENSES ETC 12/14/20 FCE2375239(CHI) ONEMAIN Z 2/08/20 FCE2375239(CHI) ONEMAIN w -----------------------------------------------------------_--------------------- C O N S U M E R S T A T E M E N T DO NOT CONFUSE MY CREDIT FILE WITH PEOPLE Or, SIMILAR NAME, ADDRESS OR SSN. W VERIFY ALL IDENTIFYING INFORMATION. V ----------------.�--..-.---�-_- -----^--- -------------------------------�-------_`-`-__ 0 END OF REPORT O a Page 3 of 3 Packet Pg. 223 9.B.1 27911 Ctown Lake BludSUlte 0 211 = ` Bonita Springs, FL 34135 Y_ Phone:239.777,10ZB O Fak; 877.275,3593 Q � :Llcatse Eir�zir t z z O BUSINESS CREW REPORT The Oasis Group of SWFL, Inc, dba Oasis Renovations & Pools Fed Tax ID# 83-1853467 Address: 15275 Collier BLVD Key Personnel: Presldertt-, Luis G Patina Naples, FL 34119-6750 Secretary: Pierre United States DorninIque EHporlan UI.N= 4562SO910 SIC Code, 1799=Spedai Trade COntractaii, Nee Agent-. Patlno Luls G NAiCS Cade: 238990•All Other Agent Address: 15275 Collier BLVD Specialty Trade Naples, FL Cordfactors Buslnvts Type; Corporation Experlan FAe.fstahfished; Novarnber 2018 FMperlan Years on File: 3 Years Years in auslness: More than 3 Yeats Flling Data Proulded by: Florida Date of Inrarporatlon: 091o6/2o18 c� PUBLIC RECORDS HAVE BEEN 5EARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS, Cl) Rankruptcins: D m Llano: p °' r c Judgments Filed: p m E Coitecklons: 0 V R .r a Page 1 of 2 Packet Pg. 224 9.B.1 Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractor Licensing Board For Applications Submitted to the Board for Review Type of Application: X Credit Report and Probationary Status Review Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereafter Board) on December 21, 2022, for a follow up hearing for Luis Patino D/B/A Oasis Renovations & Pools (hereafter Applicant), regarding his compliance with the probationary terms placed on his Swimming Pool Class C Contractor License as set forth in this Board's order dated April 20, 2022, The Board, having heard testimony under oath, received other evidence, and heard arguments relative to all appropriate matters thereupon, issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. Luis G. Patina D/B/A Oasis Renovations & Pools (the "Respondent") has failed to timely provide proof of compliance with payments to Suncoast Credit Union. 2. As a result of failing to comply with the Board's order, the Respondent's Swimming Pool Class C Contractor license is subject to suspension. w x 3. The Respondent was not present at this hearing and was not represented by 6 Cn counsel. � m CONCLUSIONS OF LAW a� E 1 a Packet Pg. 225 9.B.1 1. All notices as required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued. 2. The Board has jurisdiction over the person and subject matter. 3. The Respondent has not complied with the probationary terms as set forth in this Board's order dated April 20, 2022. ORDER OF THE BOARD 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted as applicable in Chapter 489, Florida Statutes, and Code of Laws and Ordinances of Collier County, as amended, by a vote of i in favor and 0 opposed, a unanimous vote of the Board present, the Board issues the following order: A. The Applicant's Swimming Pool Class C Contractor License is hereby suspended until he provides proof, sufficient to the Contractor Licensing Supervisor or his designee, of compliance with the payment plan with Suncoast Credit Union and his appearing before this Board to explain his inaction at which time the Board may take any further lawful action. ORDERED by the Contractor Licensing Board effective the 20th day of December 2022. CONTRACTOR LICENSING BOARD COLLIER COUNTY, FLORIDA w x a '7. By: Kyle Lantz, Chairman cn J m C1 r C d E L 2 0 R a Packet Pg. 226 9.B.1 w x 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 O Applicant, and Timothy Crofts, Contractor Licensing Super, 2800 North Horseshoe Drive, Naples, FL 34103 on this cliro day of -292zc Secretary/Contractor Licensing Board 3 a Packet Pg. 227 9.B.1 December 21, 2022 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING December 21, 2022 Naples, Florida LET IT BE REMEMBERED that the Collier County Contractors' Licensing Board, having conducted business herein, met on this date at 9:00 a.m. in REGULAR SESSION in Administrative Building F, 3rd Floor, Collier County Government Center, Naples, Florida, with the following members present: Chairman: Kyle Lantz Vice Chairman: Terry Jerulle (excused) Matthew Nolton Richard E. Joslin Patrick G. White (excused) Todd Allen Robert Meister III Elle Hunt Stephen Jaron ALSO PRESENT: Kevin Noell, Esq., Contractors' Licensing Board Attorney Timothy Crotts, Contractor Licensing Supervisor Ron Tomasko, Assistant Collier County Attorney Timothy Broughton, Collier County Licensing Investigator I w x D J m O� C E t C� M r Packet Pg. 228 9.B.1 December 21, 2022 w x Experience and Credit Review Supervisor Crotts said Mr. Aguirre hasn't shown up. He came before the Contractors' Licensing Board on August 17, 2022, regarding an application for the issuance of a Collier County Registered Residential Contractor's License. Based upon the information received at that meeting, the item was tabled until today so Mr. Aguirre could provide proof of experience and show an improved credit score. A copy of those minutes are included in your agenda packet. As of today, we have received no further information from Mr. Aguirre regarding his experience or credit. A phone call was received from Mr. Aguirre, but we've received no information. The recommendation would be that this matter be tabled indefinitely until Mr. Aguirre can provide staff with the required documentation. If it's not received, it will be marked as incomplete. Mr. Joslin moved to table the review of credit and experience as a Residential Contractor for Simon Aguirre — Red Level Construction LLC indefinitely, until he can provide staff with the required information. Second by Mr. Nolton. The motion passed unanimously, 7-0. C. Luis G. Patino — The Oasis Group of SWFL Inc. dba Oasis Renovations & Pools — Swimming Pool Maintenance & Repair — Review of Probation (credit) Supervisor Crotts reported that Mr. Patino has not shown up. He appeared before the Contractors' Licensing Board on April 20, 2022, regarding the suspension of his Swimming Pool License Class C Contractor's License due to his non-compliance with the Contractors' Licensing Board order dated June 16, 2021, for failing to timely appear before the Board to provide proof of payoff, a satisfactory close-out, or payment plans for outstanding debts. He also hasn't provided information for the Board to review his credit. Staff has not received any records about any of the information required by the Board. Mr. Patino was notified of the Board requirements by e-mail on October 21, 2022, and December 2, 2022. It's our recommendation that Mr. Patino's license be placed in suspended status until a record of proof and a credit report are received from Mr. Patino. Once the record of proof is received, Mr. Patino shall be required to appear before the Contractors' Licensing Board after the next scheduled meeting to answer questions regarding his credit issues. Mr. Allen moved to accept staffs recommendation to place the Swimming Pool Maintenance & Repair License for Luis G. Patino/Oasis Renovations & Pools on suspended status until a record of proof, a credit report is received from Mr. Patino and he appears before the Board. Second by Mr. Joslin. The motion passed unanimously, 7-0. D. Duniel M. Busto — Pool MD Inc. — Swimming Pool/Spa Servicing Contractor — Review of 6 Probation (credit) cn Chairman Lantz called Mr. Busto to the podium and he was sworn in. m o� Supervisor Crotts reported that Mr. Busto appeared before the Contractors' Licensing Board on April 20, 2022, for consideration on an application submitted for the reinstatement and issuance of a specialty license of Swimming Pool/Spa Servicing Contractor. During the application -review M 8 Q Packet Pg. 229 9.B.1 Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractor Licensing Board For Applications Submitted to the Board for Review Type of Application: X Credit Report and Probationary Status Review Waiver of Testing Requirements X Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereafter Board) on April 20, 2022, for a follow up hearing for Luis Patino DIBIA Oasis Renovations & Pools (hereafter Applicant), regarding the current suspension of his Swimming Pool Class C Contractor License due to his non-compliance with the Board's order dated June 16, 2021 in failing to timely appear before the Board and provide proof of pay-off, satisfactory close out, or payment plan in place for outstanding debts owed and an updated credit report for Board review. The Board, having heard testimony under oath, received other evidence, and heard arguments relative to all appropriate matters thereupon, issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. Luis G. Patino DIBIA Oasis Renovations & Pools (the "Applicant") applied to the Collier County Contractor Licensing Supervisor, or his designee, for reinstatement of his w x Certificate of Competency for a Swimming Pool Class C Contractor and a hearing was 6 Cn held on the matter on June 16, 2021. m o� 2. The Applicant was present at the June 16, 2021 hearing, was not represented by r c a� E 1 � �a a Packet Pg. 230 9.B.1 counsel, and was granted a six (6) month probationary license for a Swimming Pool Class C Contractor by this Board and was ordered to appear before the Board before the end of the six (6) month probationary period to provide proof to the Board of pay-off, satisfactory close out, or payment plans for three outstanding debts owed by the Applicant and provide an updated credit report for the Board's review. 3. The Applicant failed to timely provide proof of compliance with payment plans or satisfactory pay off on the outstanding debts as set forth in this Board's original order dated June 16, 2021 and failed to appear for the hearing scheduled on February 16, 2022. 4. As a result of failing to comply with the Board's order, the Applicants Swimming Pool Class C Contractor license was suspended at the February 16, 2022 hearing. 5. The Applicant was present at the next scheduled March 16, 2022 hearing and stated he had paperwork for county staff to review evidencing payments of outstanding debts and a payment plan being place. Applicant did not provide the paperwork for county staff to review prior to the hearing so the matter was continued to April 20, 2022 and Applicant was directed to provide the proof of compliance with the Board's original order dated June 16, 2021 to County staff for review prior to the April 20, 2022 hearing. 6. Staff has reviewed the documents provided by the Applicant, which included an updated credit report, repayment plan for one debt, and records evidencing the other two debts were satisfactorily close out. w x 7. The Applicant has now significantly and substantially complied with this Board's 6 Cn order dated June 16, 2021 and has significant improved his credit score. J m CD CONCLUSIONS OF LAW c a� E 2 a Packet Pg. 231 9.B.1 1. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued and the Board has jurisdiction over the matter. 2. The Board has jurisdiction over the person and subject matter. 3. The Applicant is now in compliance with this Board's June 16, 2021 order and is eligible to have the suspension of his Swimming Pool Class C Contractor License lifted and placed on a probationary status with continued monitor requirements of the Applicant's financials. ORDER OF THE BOARD 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted as applicable in Chapter 489, Florida Statutes, and Code of Laws and Ordinances of Collier County, as amended, by a vote of 6 in favor and 0 opposed, a unanimous vote of the Board present, the Board issues the following order; A. The Applicant's Swimming Pool Class C Contractor License suspension is lifted and the License is reinstated to active probationary status and placed on probation for twelve (12) months. B. At six (6) months, the Applicant shall provide the Contractor Licensing Supervisor, or his designee, record proof from Seacoast Credit Union of his continued compliance with his payment plan terms with Seacoast Credit Union. C. At twelve (12) months, the Applicant shall provide the Contractor Licensing w x Supervisor, or his designee, record proof from Seacoast Credit Union of 6 Cn compliance with his payment plan and an updated payment plan showing J m o� continued improvement of his credit score. r c a� E 3 a Packet Pg. 232 9.B.1 2022. ORDERED by the Contractor Licensing Board effective the 20th day of April CONTRACTOR LICENSING BOARD COLLIER COUNTY, FLORIDA 14i-1 --7 ?1 By: Kyle Lantz, Chairman I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished to the Applicant, and Timothy Crotts, Contractor Licensing Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this . ZE�rir day of 2022. Secretary/Contractor Licensing Board w x J m Q1 r C d E 4 a Packet Pg. 233 9.B.1 Apri120, 2022 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING April 20, 2022 Naples, Florida LET IT BE REMEMBERED that the Collier County Contractors Licensing Board. having conducted business herein, met on this date at 9:00 a.m. in REGULAR SESSION in Administrative Building F. 3`d Floor, Collier County Government Center, Naples, Florida. with the following members present: Chair: Kyle Lantz Vice Chairman: Terry Jerulle Matthew Nolton Richard E. Joslin (absent) Patrick G. White (excused) Todd Allen (excused) Robert Meister III Elle Hunt Stephen Jaron ALSO PRESENT: Kevin Noell, Esq., Contractor Licensing Board Attorney Timothy Crotts, Contractor Licensing Supervisor Colleen Kerins, Assistant Collier County Attorney w x D J m O� C E t C� M r Packet Pg. 234 9.B.1 April 20, 2022 w x Carpet & Tile. ~ Board Member Nolton said he wasn't telling him to drop Sunset. Keep Sunset but drop "Carpet" p and add "Wood." v Mr. La Manna said they could do that. a Board Member Nolton said that would be a much simpler process. z Board Member Hunt said that in the document he provided the Board, it says he owns 50% and his son owns 48%, so who owns the other 2%? Mr. La Manna said it's probably a typo or error. Chairman Lantz asked if there were other questions or issues. Vice Chairman Jerulle said he's OK with Mr. Crotts' recommendation for a license that gives him the ability to just do wood flooring and not tile. Board Member Nolton said that just complicates what we just talked about when Mr. Lantz said he wants the whole house done. He's going to have to create a contract with both companies. Board Member Hunt said he owns both companies, so it shouldn't be an issue. Board Member Nolton said that's true. Vice Chairman Jerulle made a motion to approve the Second -Entity License for Wood Flooring & More, LLC for floor covering only. Board Member Hunt seconded the motion. The motion carried unanimously, 6-0. Mr. La Manna withdrew his application for Tile & Marble, 8J. 10. OLD BUSINESS: A. Luis Patino — The Oasis Group of SWFL Inc. dba Oasis Renovations & Pools — Swimming Pool/Spa Servicing/Repair Contractor Review of Credit Chairman Lantz called Mr. Patino to the podium and he was sworn in. Mr. Crotts reported that Mr. Patino appeared before the Board on June 16, 2021, to review his credit worthiness. At that hearing, the Board set criteria that Mr. Patino had to meet. He was asked to appear before the Board on February 16, 2022, to answer questions regarding this. However, he thought the meeting started at 11 a. m. and missed the meeting. He was confirmed to come back on March 16`h to supply those documents. However, on March 10, he showed zip the day of the meeting and staff didn 't have a chance to review those documents. Staff has had a chance to review the documents Mr. Patino submitted. Mr. Patino's current credit score is 637. The minimum credit score required is 660. However, 6 Cn when Mr. Patino appeared before the Board in July 2021, his credit score was 547. With regard 5 to the creditors that the Board asked him to take care of- m • TD Auto. This has been paid and settled. • Suncoast Credit Union. His credit report shows that he has entered into a payment plan and will pay $300 a month, along with a $1,500 down payment. Based upon this credit E plan, Mr. Patino will need 25 months to settle this account. M 26 Q Packet Pg. 235 9.B.1 April 20, 2022 w x Verizon. Mr. Patino supplied an email from Verizon that stated that this account had been ~ closed and disconnected and there is no longer a balance remaining. This account has p also been removed from Mr. Patino 's credit report. Mr. Patino said he's working on it. There's a lot to work on. Can we go back to the history of why he's here before the Board? Back in 2016 or 2017, he sold several accounts to some Canadians. That caused a lot of problems. That's what stretched him thin. He got into a lawsuit with the Canadians who breached the contract and he went all the way, but it stretched him thin, and caused a lot of family headaches in the midst of all the troubles. Code Enforcement knows about that and now he's here. We relapsed on the renewal of the license, and when we went to settle that, his credit came into question because of everything that he went through with Oasis Pools, the original company he had. He's still in the pool business. Chairman Lantz asked if he had one of three left. Mr. Patino said he has Oasis. Chairman Lantz said he remembers being here a year or two ago, when his license got renewed and he had three bills he had to pay. That was our original order. TD Auto, Suncoast and Verizon. Two of the three are 100% gone. Mr. Patino said he sold his house and has a few things he's still working on. Chairman Lantz said Suncoast Credit Union still has not been resolved. Mr. Patino said it's on the installment plan and he's planning on resolving it. Chairman Lantz said it's not paid off, but you have moved forward and it's not an $8,000 debt. Mr. Patino said it's probably $7,000 now. Chairman Lantz asked if he had a payment plan. Mr. Patino said he did. We have an installment plan, but he's not planning to take 25 months to pay it off. He wants to try to pay it off in six months. He doesn't want it to linger. He's been in business since 2010 and he's still in town. The Canadians aren't, though. Board Member Nolton said if he understood right, his credit score has continued to move UP. Mr. Crotts said that was correct. Board Member Nolton noted it went up 90 points. Chairman Lantz asked what the will of the Board was. Q Vice Chairman Jerulle asked what Mr. Crotts' recommendation was. a Mr. Crotts said staff recommends that Mr. Patino's license be reinstated to active Cn probationary. During this probationary status, Mr. Patino must provide staff with an agreed- 5 upon payment plan with Suncoast Credit Union and show that payments have been made on m time, per the agreement, after six months. After 12 months, Mr. Patino must supply documentation from Suncoast Credit Union showing the on -time payments have remained and a credit report showing that his credit score has increased. E M 27 Q Packet Pg. 236 9.B.1 April 20, 2022 w x Board Member Nolton made a motion to adopt Mr. Crotts' recommendation: to prove ~ that Suncoast Credit Union has been paid on time, to provide his credit report and O prove that his credit score has increased in six months and in twelve months. Vice U Chairman Jerulle seconded the motion. The motion carried unanimously, 6-0. 11. PUBLIC HEARINGS: None 12. NEXT MEETING DATE: WEDNESDAY, May 18, 2022 Commissioners' Chambers, Third Floor, Administrative Building F, Collier County Government Center, 3299 E. Tamiami Trail, Naples, FL Board Member Hunt made a motion to adjourn. Board Member Meister seconded the motion. The motion carried unanimously, 6-0. There being no further business for the good of the County, the meeting was adjourned at 11:02 a.m. Collier County Contractors' Licensing Board Terry These minutes wereF proved by the Chairman or Vice -Chairman of the Contractors'Licensing Board on Jam' - 1 - A - off. , (check one) as submitted ✓ or as amended 28 1 J m C N E t V r Q Packet Pg. 237 9.B.1 Pi dings of Fact, Conclusions of Law and Decision of the Board Collier County Contractor Licensing Board For Applications Submitted to the Board for Review Type of Application: X Credit Report and Probationary Ste tus Review We iver of Testing Requirements X Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereafter Poard) on February 16, 2022 for a follow up hearing, based on a prior order of this Board dated June 16, 2021, issued to probationary license holder Luis Patino, DIBIA Oasi Renovations & Pools (hereafter Applicant). The Applicant was granted a six (6) mon h probationary license and ordered to appear before the Board to provide proof to th a Board of either a pay-off, satisfactory close out, or payment plan of outstanding debts owed and an updated credit report for the Board's review. The matter is now before the Board to determine whether Applicant has complied with the Board's ord§r and decide on the status of the probationary license previously granted by this Board. The Poard, having heard testimony under oath, received other evidence, and heard argurjnents relative to all appropriate matters thereupon, issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: w x FINDINGS OF FACT a Cn 1. Luis . Patina DIBIA Oasis Renovations & Pools (the "Applicant") applied to the J m C1 Collier County Contractor Licensing Supervisor, or his designee, for reinstatement of a a) E M a Packet Pg. 238 9.B.1 Certificates of Competency for a Swimming Pool Class C contractor and a hearing was held on tho matter on June 16, 2021. 2. Tho Applicant was present at the June 16, 2021, was not represented by counsel, nd was granted a six (6) month probationary license for a Swimming Pool Class C C ntractor. 3, Th Applicant was then ordered to appear before the Board before the end of the of the six (6) month probationary period to provide proof to the Board of either a pay-off, satisfactory close out, or a payment plan in place for three outstanding debts owed and On updated credit report for the Board's review. CONCLUSIONS OF LAW 1. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued and the Board has jurisdiction over the matter. 2. The Board has jurisdiction over the person and subject matter. 3. The sApplicant has failed to comply with the requirements of the probationary term by not appsearing before Board during the six (6) month period and not providing proof to the Boar'lo of having paid off, satisfactorily closed out, or working a payment plan for the three o'ptstanding debts owed and not providing an updated credit report for the Board's rev ew. ORDER OF THE BOARD 1. Bas d upon the foregoing Findings of Fact and Conclusions of Law, and w x pursuant to the authority granted as applicable in Chapter 489, Florida Statutes, and 6 Cn Code of Laws and Ordinances of Collier County, as amended, by a vote of 8 in favor J m and 0 oppo ed, a unanimous vote of the Board present, the Certificate of Competency' c a� E 2 �a a Packet Pg. 239 9.B.1 for a mming Pool Class C Contractor licensure that was issued on a six (6) month probationary status is hereby suspended. 2. Toe Applicant shall provide the records to the Contractor Licensing Supervisor or his designee which complies with this Board's June 16, 2021 order that demonstrates either tho satisfaction, successful close out, or a payment plan is in place for the outstanding loans made by the three creditors and an updated credit report. 3. Or ce the records are provided to the Collier County Contractor Licensing Board or his dE and any the quor O 2022. I Findings c Applicant, Drive, Nat gnee the Applicant shall appear before the Board for a review of the records er other lawful action as may be had and approved by a majority vote of of the Board present at the future hearing. RED by the Contractor Licensing Board effective the 16th day of February CONTRACTOR LICENSING BOARD COLLIER COUNTY, FLORIDA By: Kyle Lantz, Chairman REBY CERTIFY that a true and correct copy of the above and foregoing Fact, Conclusions of Law, and Order of the Board has been furnished to the nd Timothy Crotts, Contractor Licensing Supervisor, 2800 North Horseshoe ps, FL 34103 on this day of February 2022. w x J Secretary/Contractor Licensing Board CD r c a� E 3 0 �a a Packet Pg. 240 9.B.1 February 16, 2022 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING February 16, 2022 Naples, Florida LET IT BE REMEMBERED that the Collier County Contractors Licensing Board, having conducted business herein, met on this date at 9:00 a.m. in REGULAR SESSION in Administrative Building F, 3rd Floor, Collier County Government Center, Naples, Florida, with the following members present: Chair: Vice Chairman: ALSO PRESENT: Kyle Lantz Terry Jerulle (excused) Matthew Nolton Richard E. Joslin Patrick G. White Todd Allen Robert Meister III Elle Hunt Stephen Jaron Kevin Noell, Esq., Contractor Licensing Board Attorney Timothy Crotts, Contractor Licensing Supervisor Colleen Kerins, Assistant Collier County Attorney Michael Governale, Collier County Licensing Compliance Officer w x D J m O� C E t C� M r Packet Pg. 241 9.B.1 February 16, 2022 w x Mr. Montano said copper wire. Copper to the ground to the pool cage. Board Member White asked what size. Mr. Montano said he'd use No. 5 rebar, half -inch, quarter -inch. Board Member White: What wire? a Mr. Montano: 12-gauge, I believe. Board Member Joslin. No. No. 8. And you'd be grounding it to the screen enclosure? o U Mr. Montano: to the screen enclosure, yes. N Board Member White: Bonding. Board Member Joslin asked when you do that and you add a screen enclosure to an existing screen enclosure, what are you going to do when you're tearing down the whole screen enclosure and just rebuilding a new one? Or do you just add on to the existing screen enclosure when you make the pour? Mr. Montano said it depends on whether the customer wants a new screen enclosure or not. So if they want a new screen enclosure, we tear down the old one and put the new one on. If they want to extend their existing screen enclosure, then we'll take it down and, according to engineers, we will add the proper -sized beams to the new screen enclosure. Most of the grounding wires already have been provided onsite because usually it's connected to a pool, so we use the same existing ground wire and connect it right back to the screen enclosure for the new one. Board Member Joslin: OK. Chairman Lantz: I'm happy. Board Member White made a motion to grant the application for a painting contractor license. Board Member Joslin seconded the motion. The motion passed unanimously, 8-0. 9. OLD BUSINESS: A. Luis Patino — The Oasis Group of SWFL Inc. dba Oasis Renovations & Poo Mr. Patino was not present. Mr. Crotts said that previously, Mr. Patino appeared before the Contractors' Licensing Board on June 16, 2021, due to a review of his credit worthiness. At that hearing, Mr. Patino was placed on a six-month probationary period and ordered to come back before the board to show proof of a payoff and/or a satisfactory close of loans of creditors and to supply an updated credit report. A copy of the order is in the Board packet. On February 2, he contacted, Mr. Patino to advise him that he had not supplied any of the proof that was required by the Board. Mr. Patino said he was going to need more time because he needed to wrap his head around what was required. He spoke to Mr. Patino again a few days ago and he again stated that he really needed more time. He wasn't sure he understood what was needed. As of yesterday, he has received no information from Mr. Patino. Chairman Lantz asked what his recommendation was. Cn Mr. Crotts said he recommends that Mr. Patino's license be put in suspended status until he can J ca show proof that the issues brought before the Board on June 16, 2021, have been satisfied and a new credit report has been given, and that Mr. Patino appears before the Contractors' Licensing c Board to explain the issues and how they've been corrected. E M 9 a Packet Pg. 242 9.B.1 February 16, 2022 w x Chairman Lantz asked if he's recommending that he be suspended until he does all those things and he then comes back to the Board? Mr. Crotts said that was correct. And he would not come back in front of the Board until staff has received the documentation required in the June 16, 2021, Board order. Part of that order had a three loans that had to be paid off, and he thought the order said if those weren't paid off he had to come back before the Board. Z Chairman Lantz asked if he could come back before the Board with his status and a plan, but didn't necessarily have to have all three paid off. If he doesn't have them paid off, he has to come back and show that he has a plan worked out with those creditors for payment. Mr. Crotts said that was correct. Chairman Lantz asked what the Board's preference was. Board Member White made a motion to accept the staff recommendation that Mr. Patino's license be suspended until he provides proof, including a new credit report, that the issues brought before the Board on June 16, 2021, have been satisfied and he must appear before the Board to explain the issues and how they've been corrected Board member Nolton seconded it. The motion passed unanimously, 8-0. 10. PUBLIC HEARINGS: A. 2022-01 — Charles C. Willey (CEMIS2O21OO12865) Chairman Lantz called Mr. Willey to the podium and he and his attorney, James Chillemi, were sworn in. Board Member Allen made a motion to open the hearing. Board member White seconded it. The motion passed unanimously, 8-0. Chairman Lantz asked if the County wanted to introduce the Administrative Complaint into evidence. Investigator Governale said a copy of the hearing preamble was given to and read by the respondent, who signed and dated the copy. He asked that the preamble and packet for Case 2022-01 be entered into evidence. Board Member White made a motion to move the preamble and case packet into evidence. Board Member Joslin seconded the motion. The motion was carried unanimously, 8-0. The preamble and case packet were accepted into evidence. Chairman Lantz asked if the County wanted to present opening remarks. 0 Cn 5 Investigator Governale gave an opening statement: m The respondent, Charles C. Willey, a Collier County licensed paving contractor with Issuance No. 27398, is the qualifier for and owner of B & W Paving Contractors of Southwest Florida Inc. E Mr. Willey contracted with the property owner and received payment for the asphalt resurfacing 10 a Packet Pg. 243 11.A 10/18/2023 COLLIER COUNTY Contractor Licensing Board Item Number: I LA Doc ID: 26931 Item Summary: 11. NEXT MEETING DATE WEDNESDAY, DECEMBER 20, 2023 Meeting Date: 10/18/2023 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 10/11/2023 9:39 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 10/11/2023 9:39 AM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 10/11/2023 1:05 PM Completed 10/11/2023 4:42 PM 10/18/2023 9:00 AM Packet Pg. 244