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Agenda 12/12/2023 Item #16A 4 (Release Performance Bond for Esplande by the Islands Phase 2)12/12/2023 EXECUTIVE SUMMARY Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $1,000,000, which was posted as a guarantee for Excavation Permit Number PL20220006147 for work associated with Esplanade by the Islands - Phase 2. OBJECTIVE: To release a security that was posted as a development guarantee. CONSIDERATIONS: The Development Review Division routinely accepts securities administratively as guaranties for developer commitments in accordance with Section 22-115 of the Collier County Code of Ordinances. The work associated with this security has been inspected, and the developer has fulfilled his commitments with respect to this security. The Performance Bond was posted as security for an Excavation Permit associated with Esplanade by the Islands - Phase 2. The As-Built lake cross sections have been received, and the lakes were inspected on October 17, 2023, by the Development Review Division. FISCAL IMPACT: Performance Bond securities are held as a development guarantee and released after work is performed. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item has been approved as to form and legality and requires a majority vote for Board approval. - DDP RECOMMENDATION: To authorize the Clerk of Courts to release the Performance Bond in the amount of $1,000,000. Development Review staff will issue a Memorandum to the Clerk of Courts upon approval of this item advising the Clerk of this action. Prepared by: Lucia S. Martin, Project Manager I, Development Review Division ATTACHMENT(S) 1. Location Map (PDF) 2. Bond Basis (PDF) 16.A.4 Packet Pg. 834 12/12/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.4 Doc ID: 27026 Item Summary: Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $1,000,000 which was posted as a guaranty for Excavation Permit Number PL20220006147 for work associated with Esplanade by the Islands – Phase 2. Meeting Date: 12/12/2023 Prepared by: Title: Technician – Development Review Name: Lucia Martin 10/19/2023 11:37 AM Submitted by: Title: Environmental Specialist – Growth Management Community Development Department Name: Jaime Cook 10/19/2023 11:37 AM Approved By: Review: Development Review Brett Rosenblum Additional Reviewer Completed 10/19/2023 1:23 PM Operations & Regulatory Management Michael Stark Additional Reviewer Completed 10/20/2023 1:48 PM Engineering & Natural Resources Jack McKenna Additional Reviewer Completed 10/20/2023 3:57 PM Growth Management Community Development Department Diane Lynch Level 1 Department ReviewCompleted 10/27/2023 3:26 PM Transportation Management Operations Support Evelyn Trimino Additional Reviewer Completed 11/14/2023 2:57 PM Growth Management Community Development Department Jaime Cook Division Director Completed 11/20/2023 11:24 AM County Attorney's Office Derek D. Perry Level 2 Attorney Review Completed 11/22/2023 2:42 PM Growth Management Community Development Department James C French Growth Management Completed 11/27/2023 4:53 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 11/28/2023 9:20 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/28/2023 9:40 AM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 11/29/2023 10:33 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 11/30/2023 10:31 AM Board of County Commissioners Geoffrey Willig Meeting Pending 12/12/2023 9:00 AM 16.A.4 Packet Pg. 835 ESPLANADE BY THE ISLANDS – PHASE 2 LOCATION MAP 16.A.4.a Packet Pg. 836 Attachment: Location Map (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2) EXCAVATION PERFORI'ANCE AGREEIUENT THIS EXCAVATION PERFORMANCE AGREEi,IENT entered into thrs TlhruAA-, 20113 between Taylor lvlorrison of Florida, lnc. hereinafter day of to as "Developer," and the Board of County Commissioners of Collier County, Florida, hereinafter referred to as the "Board". WHEREAS, Developer has applied for an excavation permit in accordance with Section 22-106, et al. of the Collier County Code of Laws and Ordinances, and the Collier County Land Development Code, including but not limited to Section 3.05.10 (collectively, the'Excavation Regulations"); and WHEREAS, the Excavation Regulations require the Developer to post appropriate guarantees and execute an Excavation Performance Security Agreement stating applicant will comply with the Excavation Regulations and Excavation Permit No. PL2O220OO6147 (lhe "Excavation Permit"). NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants hereinafter set forth, Developer and the Board do hereby covenant and agree as follows: Developer agrees to comply with the Excavation Regulations and the Excavation Permit (the "Excavation Work"). Developer herewith tenders its excavation performance security (attached hereto as Exhibit "A" and by reference made a part hereof) in the amount of $'1,000,000.00. ln the event of default by Developer or failure of Developer to complete the Excavation Work within the time required by the Excavation Regulations and Excavation Permit, Collier County, may call upon the excavation performance security to insure satisfactory completion of the Excavation Work. The Excavation Work shall not be considered complete until Developer notifies the County that the Excavation Work is complete and the final Excavation Work is reviewed and approved by the County Manager or designee lor compliance with the Excavation Regulations. The County lvlanager or designee shall, within sixty (60) days of receipt of notification by Developer in writing that the Excavation Work is complete, either: a) notify Developer in writing of his approval of the Excavation Work; or b) notify the Oeveloper in writing of his refusal to approve the Excavation Work, therewith specifying those conditions which Developer must fulfill in order to obtain the County lranage/s approval ofthe Excavation Work. ln the event Developer shall fail or neglect to fulfill its obligations under thrs Agreement, upon certifi€tion of such failure, the County Manager or designee may call upon the excavation performance security to secure satisfactory completion, repair and maintenance ofthe Excavation Work. The Board shall have the right to construct and maintain, or cause to be constructed or maintained, pursuant to public advertisement and receipt and acceptance of bids, the I referred 2 4 5 6 3. 16.A.4.b Packet Pg. 837 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2) 7 Excavation Work. The Developer, as principal under the excavation performance security, shall be liable to pay and to indemnify the Board, upon completion of such construction, the final total cost to the Board thereof, including, but not limited to, engineering, legal and contingent costs, together with any damages, either direct or consequential, which the Board may sustain on account of the failure of Developer to fulfill all of the provisions of this Agreement. All of the terms, covenants and conditions herein contained are and shall be binding upon Developer and the respective successors and assigns of Developer. executed by their duly authorized representatives this lN WITNESS WHEREOF, the Board and Develo r"r have ca day of sed this Agre {1 SIGNE CE OF:T of Florida ,lnc. By ement to be 20a. Printed Name Sign fon dostorn Crystal K. Kinzel, CLERK Clerk ofthe Circuit Court & Comptroller Collier County, Florida AS and legality: Derek D. Perry Assistant County Attorney il"It am r1(?g,{tte pt$tlud Pri it (President, VP, or CEO) Provide Proper Evidence of Authority) BOARD OF COUNTY COMMISSIONERS OF COLLIER CO NTY, FLORIDA By: ime Cook, Director Development Review Division as designee of the County Manager pursuant to Resolution No. 20'15-162 ) CZINE Printed Name ATTEST: By: 1 flf' 16.A.4.b Packet Pg. 838 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2) EXHIBIT IIA'' Erc.v.rr.r Performance SecuritY 16.A.4.b Packet Pg. 839 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2) PERFORMANCE BOND FOR EXCAVATION WORK Bond No. L1CX1974002 KNOWALL PERSONS BY THESE PRESENTS: that TAYLOR MORRISON OF FLORIDA, INC. 28100 BONITA GRANDE DRIVE, SUITE 305, BONITA SPRINGS, FL 34135 (hereinafter referred to as "Owned') and Lexon lnsurance Company 12890 Lebanon Road, Mt. Juliet, TN 37122 (630) 468-5602 (hereinafter referred to as "Surety") are held and firmly bound unto Collier County, Florida, (hereinafter referred to as "County") in the total aggregate sum of One Million Dollars and No Cents ($1,000,000.00) in lawful money of the United States, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Owner and Surety are used for singular or plural, as the context requires. THE CONDITION OF THIS OBLIGATION is such that whereas, the Owner has submitted for approval by the Board a certain excavation permit no. PL20220006147 and that certain excavation permit shall include specific improvements which are required by Collier County Ordinances and Resolutions (hereinafter "Land Development Regulations"). This obligation of the Surety shall commence on the date this Bond is executed and shall continue until the date of completion of the work and approval by the County of the specific improvements described in the Land Development Regulations (hereinafter the "Guaranty Period") or until replaced by a new bond in the event of a change of Ownership. NOW, THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties in accordance with the Land Development Regulations during the guaranty period established by the County, and the Owner shall satisfy all claims and demands incurred and shall fully indemnify and save harmless the County from and against all costs and damages which it may suffer by reason of Owneas failure to do so, and shall reimburse and repay the County all outlay and expense which the County may incur in making good any default, then this obligation shall be void, otherwise to remain in full force and effect. PROVIDED, FURTHER, that the said Surety, for value received hereby, stipulates and agrees that no change, extension of time, alteration, addition or deletion to the proposed specific improvements shall in any way affect its obligation on this Bond, and it does hereby waive notice of any such change, extension of time, alteration, addition or deletion to the proposed specific improvements. PROVIDED FURTHER, that it is expressly agreed that the Bond shall be deemed amended automatically and immediately, without formal and separate amendments hereto, so as to bind the Owner and the Surety to the full and faithful performance in accordance with the Land Development Regulations. The term "Amendment," wherever used in this Bond, and whether referring to this Bond, or other documents shall include any alteration, addition or modification of any character whatsoever. lN WTNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be executed this 30th day of January, 2023. WITNESSES: Taylor Morrison of Florida, lnc. Sign By: Printed Name Cosee ue y'rL P @Sl Si printed Name/ritt"Vc\r,ie f1 c(["r.n" Printed Name J-",ylor. /}^i [15-LDS-o1564/1153600/1] ey (Provide Proper Evidence of Authority) 16.A.4.b Packet Pg. 840 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2) ACKNOWLEDGEMENT FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME MEANS HYSICAL P OR E OTAR IZATION THIS I DAY OF rw( Mp zo '7-\ .Yg-BY (TTTLE)F PERSONALLY KNOWN TO ME, OR H PRODUCED Notary Public of REBEKAH NORTON i.,;rrr:,iission # GG 329991 [:;i',ii'cs htay 10, 2023 !r.iif i,d l rtru llud0ot Nolary$Onhli ER) CoMPANY) WHO rS AS IDENTIFICATION. (SEAL) OF AC ""^fl.o.y:,*$,sig Printed WITNESSES: Printed Name: Alexa Costello L Moore, AS Attorney OR HAS PRODUCED Lexon lnsurance Company Printed Name:James l. Moore, Atto License No. A183300 J Printed Name: Melissa Schmidt ACKNOWLEDGMENT STATE OF ILLINOIS COUNTY OF DUPAGE TFIE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OF EJ pHvstcAl PRESENCE oR oiltue NorARtzATtoN THts 3oth DAY oF January,2023, BY James -in-Fact OF Lexon lnsurance Company, WHO lS PERSONALLY KNOWN TO ME, AS IDENTIFICATION. Notary Public - State of ILLINOIS (sEAL)/h* Ynsig Printed Name: Diane M. Rubright 14-ErS-02650/7 [1s-LDS-016il/1153600/1] l l\.r\,V..irrA r\, ^L (r\r$^r\ J\ srArE or v lo(;d! COUNry OF i OO 16.A.4.b Packet Pg. 841 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2) INSURANCE6,SOMPO INTERNATIONAL POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS. that Endurroco Ar.urance Corporeton. a Dolalyara corpo.stion. Erdur.ncc Arnrrlc.n ln.ursnce Company, a Dolaware corpo{"atbn, Loxofi ln3ur.nce Company, a Texss corpomtion, and/or Bond Srfogurd lmurinc. Comp6ny, a Sodh Dgkota corporatton, 6ach, a ',Company' and co[edhrely,'Sompo lnt mrdond,' do hor€by oomtitule ard appoint James l. Moofe as true and la\i,fuI Altorney(s)-ln-Fad to make, ex€cute, seal, and dellver for, and on its behalf as surety or co-lur€ty; bonds and undertakings given for any end all prwided, however, that no singb bond w undertaking eo nrade, sxocutod ard &liwred ehall obligata the Cornpany for any portion of th€ penal sum thereof in exoess of the sum of Trrenry Mrlion Dollars (S20,000,000.00). SuretyBondNo.: L1CX1974002 Principal: Taylor Morrison of Florida, lnc. Obligee: Collier County Board of County Commissioners Such bonda and undertakhgs for eald purposeq when duly ex6c{rttsd by seid attom€y(sHn-fact, shau b6 birding upon the Company as fully end to lh€ samo edont as if sign€d by the President of the Company under its corporste 8€al attesbd by ils Coporate Secretary. This appoinbn€nl is mad€ undor and by authority of certain rEsolutions adoptsd by &o 6010 sharehold€r of each Company by unanimous wdtten consent effsclive the 1 Stn day of June, 201 9, a copy of wtrich appears belol urder the treading entited "Cerlificato'. This Po$rsr of Altorn€y is signed and sealed by facsimile under and by authority of ule following resduton adopted by lhe sola shareholdar of each Company by unanirnous witten comont eff€clive lho 15b day of June, 2019 and BaiJ rasolulbn he8 not since b€€n revok6d, arnendgd or repoalod: RESOLVEO, that ths sllnatur8 of an indhldual namsd abov6 and trls s68l of th€ Company nray be affixod to any sucfi por\€r of attomoy or any csrtiricate rslating thereto by facaimile, and any euc*t potv€r of attorn€y or carlificats bearirE srdr facsimil€ signaturg or s€al shall b6 valid and birding upon tln Company In ttre flura with respecl to 8ny bond or underlsking to which it b attachsd. lN WITNESS WHEREOF, oach Cotnpany ha3 causod thls instutnent to b€ signod by fio followlng offcors, and its corporato seal to bo amxed lhB 15s day of June,2019. AEsurance Endurance Amsrlcan lnrurancr Gompany Bond Saieguard rrl w ACKNOWLEDGEMENT On this 15s day of June,2019, b6lor6 me, personally came duly swom, did and say lhet of each of the Companies: and lhal h€ €xo(rjled said instrurnent on ol each By: CERTIFICATE l, th€ underslgned Oflier of each Company, DO HEREBY CERTIFY that; 1 . That lhe orbinal pourer of attomey of which the foregolng is a copy was duly oxocut€d ofl bohalf of oadr Company and ha5 not skrc€ bosn rorroked amend€d or modifiod: that the und€rsign€d has @mparcd th€ fioregoing @py thereof with tho original power ol attomey, snd thal th6 sanre is a tru€ ard con€ci copy of the original power of attorney ard ot tha whole thoroofi 2. The following are resolutions which were adopted by th€ sol€ shareholder of €ac"h Company by unanirnow writton cons€nt effedive June 1 5, 201 9 and said resolutions hav6 not Eincs b€6n revoked, am€ndod or modilkd: "RESOLVED, lh6t escli o, th3 hdividuals narned bdcifl ls authorizod to maks. ex6cute, Bo€l and d€ltvor for and on bahaf ot ths Company any and all bonds, undertakings or obligations in surety or co-suroty with others: RICHARD M. APPEL, BRIAN J. BEGGS, CHRISTOPHER DONELAN, SHARON L- SIMS, CHRISTOPHER L. SPARRO, MARIANNE L. WILBERT EAL2(xy2 Any reproducuona ara Yold. Surcty Clairm Submirrion: LexonclalrnAdminiglration&somoo'ln$jcom Tot.phooe: 6.t&553.gi00 *atUng Addrcr: $ornpo tnUn .rtor,alt 128!t0 Lcbanon Ro.d: tlount Jull.t Tll 37122'2870 202_9._. : ard be it furthef 3. 3oth 16.A.4.b Packet Pg. 842 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2) Exhibit ttB" Evidence of Signing Authority 16.A.4.b Packet Pg. 843 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2) 213123,10:17 AM Detail by Entity Name {ltvrrLti af Cu*rtj,;:'J'J o;tl) #lrtttji1,111!,ittltLtii!.!,lttlLl;ltil.ttr pepjd11edgtllale / Division of CorBeIaliqng / Search Records / Search bv Entitv Name / Detail by Entity Name Florida Profit Corporation TAYLOR MORRISON OF FLORIDA, INC. Filing lnformation Document Number F75785 FEI/EIN Number 59-2179728 Date Filed 0312611982 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 0612512018 Event Effective Date NONE Princip:!_Atlclress 49OO NORTH SCOTTSDALE ROAD SUITE 2OOO SCOTTSDALE, pz85251 Changed: 0410912018 Mailino Address 49OO NORTH SCOTTSDALE ROAD SUITE 2OOO SCOTTSDALE, pz85251 Changed: 0410912018 Reqistered Agent Name & Address REGISTERED AGENT SOLUTIONS, INC 155 OFFICE PLAZA DR SUITE A TALLAHASSEE, FL 32301 Name Chang ed 01 I 1 412022 Address Changed : 01 I 1 4 12022 Office.r/Director Detail Name & Address Title Asst. Secretary, VP DtvtstoN or Conponlttotts https://search.sunbiz.org/lnquiry/corporationsearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=TAYLOR 1t11 16.A.4.b Packet Pg. 844 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2) 213123, 10:17 AM Detail by Entity Name MERRILL, S. TODD 3O3O N. ROCKY POINT DR. SUITE 710 TAMPA, FL 33607 Title President, Director KEMPTON, JOHN STEVEN 551 NORTH CATTLEMEN RD. SUITE 2OO SARASOTA, FL34232 Title CFO, Executive Vice President STEFFENS, LOUrS ("LOU',) E. 49OO N. SCOTTSDALE ROAD SUITE 2OOO SCOTTSDALE, pZ85251 Title Secretary, Executive Vice President, Chief Legal Officer SHERMAN, DARRELL C. 49OO N. SCOTTSDALE ROAD SUITE 2OOO SCOTTSDALE, AZ85251 Title Asst. Secretary ESTRADA, CAROLINE G. 49OO N. SCOTTSDALE ROAD SUITE 2OOO SCOTTSDALE, pZ85251 Title VP, Director LONGENECKER, CAMMIE LARHAE 551 NORTH CATTLEIVIEN RD. SUITE 2OO SARASOTA, FL34232 Title AUTHORIZED AGENT (ORLANDO) - LAND DEVELOPMENT, AUTHORTZED AGENT (ORLANDO) - LAND PERMITS WRIGHT, JOHN ASA 2600 LAKE LUCIEN DRIVE SUITE 350 MAITLAND, FL32751 Title VP PALKA, RUSSELL 2t11 16.A.4.b Packet Pg. 845 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2) 213123.10:17 AM Deta I by Entity Name 551 NORTH CATTLEMEN RD SUITE 2OO SARASOTA, FL 34232 Title VP BRIONES, TRACY 2600 LAKE LUCIEN DRIVE SUITE 350 MAITLAND, FL 32751 Title AUTHORIZED AGENT (ORL) - CLOSING, AUTHORIZED AGENT (ORL) - SALES, AUTHORIZED AGENT (ORL) - OPERATING BANK ACCOUNTS TORRES, LYMARI 2600 LAKE LUCIEN DRIVE SUITE 350 IIIAITLAND, FL 32751 Title VP MULL, LARRY 2600 LAKE LUCIEN DRIVE, SUITE 350 MAITLAND, FL 32751 Title VP SORENSEN, ANDREW ('ANDY") 551 NORTH CATTLEMEN RD., SUITE 2OO SARASOTA, FL34232 Title VP BRUNHOFER, BRIAN 2600 LAKE LUCIEN DRIVE, SUITE 350 MAITLAND, FL 32751 Title VP IVIILLER, ANDREW (.'DREW) 3922 COCONUT PALM DRIVE, SUITE 108 TAMPA, FL 33619 Title AUTHORIZED AGENT (JACKSONVILLE) - CLOSING, AUTHORIZED AGENT (JACKSONVILLE) - SALES DENNIS, LISA 7785 BAYMEADOWS WAY SUITE 105 JACKSONVILLE, FI32256 Title VP https://search.sunbiz.org/tnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=TAYLOR 3111 16.A.4.b Packet Pg. 846 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2) 213123, 10:17 AM Detail by Entity Name tMORRIS, LUCAS 2600 LAKE LUCIEN DRIVE SUITE 350 MAITLAND, FL32751 Title VP LAURIE, JUSTIN 551 NORTH CATTLEMEN RD. SUITE 2OO SARASOTA, FL34232 Title VP, Director MTLLER, DOUGLAS ("DOUG") 3922 COCONUT PALM DRIVE SUITE 108 TAMPA, FL 33619 Title VP KININMONTH, BARBARA WALDROP BUILDING, 28100 BONITA GRANDE DRIVE SUITE 102 BONITA SPRINGS, FL 341 35 Title VP KOON, DAVID 7785 BAYMEADOWS WAY SUITE 105 JACKSONVILLE, FL 32256 Title VP MANSFTELD, MTCHAEL (',MtKE.) 2600 LAKE LUCIEN DRIVE SUITE 350 MAITLAND, FL32751 Title AUTHORIZED AGENT-CLOSING (ORL), AUTHORIZED AGENT-SALES (ORL), AUTHORTZED AGENT- oPERATTNG BANK ACCOUNTS (ORL) DELGADO, DENYS 2600 LAKE LUCIEN DRIVE SUITE 350 MAITLAND, FL32751 Title VP SUMMERS, ROB WALDROP BUILDING, 28100 BONITA GRANDE DRIVE https://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=TAyLOR.4t11 16.A.4.b Packet Pg. 847 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2) 213123, 10:17 AM Detail by Entity Name SUITE 102 BONITA SPRINGS, FL 34135 Title VP KELLER, BRIAN D. WALDROP BUILDING, 28100 BONITA GRANDE DRIVE SUITE 102 BONITA SPRINGS, FL 34135 Title VP LYTLE, JENNY 3922COCONUT PALM DRIVE SUITE 108 TAMPA, FL 33619 Title VICE PRESIDENT MCCHESNEY VALERIE WALDROP BUILDING, 28100 BONITA GRANDE DRIVE SUITE 102 BONITA SPRINGS, FL 34135 Title VP BARBER, ROBERT (',ROB") 3922 COCONUT PALM DRIVE SUITE 108 TAMPA, FL 33619 Title VP GLUCKMAN, NTCHOLAS ("NrCK") 2600 LAKE LUCIEN DRIVE SUITE 350 MAITLAND, FL32751 Title VP KRAJEWSKI, TANYA 3922 COCONUT PALM DRIVE SUITE 108 TAMPA, FL 33619 Title AUTHORIZED AGENT (TAMPA) - LAND PERMITS LEE, ROBERT 3922 COCONUT PALM DRIVE SUITE 108 TAMPA, FL 33619 https://search.sunbiz.org/lnquiry/corporationsearch/searchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameorder=TAYL .oR... 5111 16.A.4.b Packet Pg. 848 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2) https://search'sunbiz.org/lnquiry/corporationsearch/searchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameorder=TAyLoR 6t11 213123, 10:17 AM Detail by Entity Name Title Asst. Secretary MCNEIL, CHRISTYA 6440 OAK CANYON SUITE 2OO IRVINE, CA 92618 Title VP MTLLER, FREDERTCK ('FRED.) 2600 LAKE LUCIEN DRIVE SUITE 350 MAITLAND, FL32751 Tit|e AUTHORIZED AGENT (NAPLES) - LAND DEVELOPMENT; LAND PERMITS NORTON, KEITH 28100 BONITA SPRINGS DRIVE SUITE 102 BONITA SPRINGS, FL 34135 Title AUTHORIZED AGENT (TAMPA) - LAND PERMITS STAGNITTA, TRAVIS 3922 COCONUT PALM DRIVE SUITE 108 TAMPA, FL 33619 Title VP UNDERWOOD, JOEL 2600 LAKE LUCIEN DRIVE SUITE 350 MAITLAND, FL32751 Title AUTHORIZED AGENT (TAMPA) - LAND ACQUISITION WILSON, DAVID 3922 COCONUT PALM DRIVE SUITE 108, TAMPA, FL 33619 Title AUTHORIZED AGENT (NAPLES) - FINANCE HOLDEN, TANYA 28100 BONITA GRANDE DRIVE SUITE ,I02 BONITA SPRINGS, FL 34135 Title VP ISAACS, HEATHER 16.A.4.b Packet Pg. 849 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2) 213123, 10:17 AM Detail by Entity Name 2600 LAKE LUCIEN DRIVE SUITE 350 MAITLAND, FL32751 Title AUTHORIZED AGENT (JACKSONVILLE) - CLOSING; SALES; OPERATING BANK ACCOUNTS FELVER, CARROLLINE 7785 BAYMEADOWS WAY SUITE 105 JACKSONVILLE, FL 32256 Title Asst. Secretary, VP NOVELL, CANDACE ("CAND|") 6440 OAK CANYON SUITE 2OO IRVINE, CA 92618 Title AUTHORIZED AGENT (JACKSONVILLE) - LAND ACQUISITION, LAND DEVELOPIVENT OWENS, MICHAEL 7785 BAYMEADOWS WAY SUITE 105 JACKSONVILLE, FL 32256 Title AUTHORIZED AGENT (JACKSONVILLE) - FINANCE PADGETT, SHARI 7785 BAYMEADOWS WAY SUITE 105 JACKSONVILLE, FL 32256 Title AUTHORIZED AGENT (TAMPA) - FINANCE SLAPPEY KAYLEIGH 3922 COCONUT PALM DRIVE SUITE 108 TAMPA, FL 33619 Title VP WOLLARD , JOHN 551 N. CATTLEIVIEN RD SUITE 2OO SARASOTA, FL34232 Title Authorized Agent (Orlando)-Land Development; Land Permits KALIN, JOSHUA 2600 LAKE LUCIEN DRIVE SUITE 350 MAITLAND, FL32751 https://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=TAYLoR'7 t11 16.A.4.b Packet Pg. 850 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2) 213123,1017 AM Detail by Entity Name Title Authorized Agent (Jacksonville) - House Permits; Land Permits KEUNING, SCOTT 7785 BAYMEADOWS WAY SUITE 105 JACKSONVILLE, FL 32256 Title VP MCKINNEY G. CHRISTOPHER 7785 BAYMEADOWS WAY SUITE 105 JACKSONVILLE, FL 32256 Title Authorized Agent (Tampa)-Land Permits PIENDEL, MICHAEL 3922 COCONUT PALM DRIVE SUITE 108 TAMPA, FL 33619 Title VP POTE, JASON 551 N. CATTLEMEN ROAD SUITE 2OO SARASOTA, FL34232 Title AUTHORIZED AGENT (ORLANDO) - LAND PERMITS WOOD, PATRICK 2600 LAKE LUCIEN DRIVE SUITE 350 MAITLAND, FL32751 Title AUTHORIZED AGENT (FLORIDA) - BTR LAND DEVELOPMENT, BTR FINANCE, BTR LAND ACQUISITION KAUSHAGEN, TYLER 49OO N. SCOTTSDALE ROAD SUITE 2OOO SCOTTSDALE, AZ85251 Title VP SULLIVAN, SHAWN 3922 COCONUT PALM DRIVE SUITE 108 TAMPA, FL 33619 Title Authorized Agent (Jacksonville) - Land Acquisition, Authorized Agent (Jacksonville) - Land Permits hftps://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=TAyLOR. . . gl11 16.A.4.b Packet Pg. 851 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2) 213123, 10:17 AM Detail by Entity Name TRAHAN, CHRISTOPHER 7785 BAYMEADOWS WAY SUITE,I05 JACKSONVILLE, FL 32256 Annual Retrertg Report Year 2022 2022 2022 Filed Date 01t04t2022 04110t2022 0610112022 Document lmaoes O8/31/2022 -- AMENDED ANNUAL REPORT O8/15/2022 -- AMENDED ANNUAL REPORT 07103/2022 .. AMENDED ANNUAL REPORT 06/01/2022 - AMENDED ANNUAL REPORT O4l10/2022 - AMENDED ANNUAL REPORT 01114t2022 - Reg. Agent Changg O1104/2022 .. ANNUAL REPORT 08/03/2021 - AMENDED ANNUAL REPORT 05/2012021 - AMENDED ANNUAL REPORT 0412612021 - AMENDED ANNUAL REPORT O1/2912021 -- ANNUAL REPORT O6/30/2020 -- ANNUAL REPORT 1 1 /05/201 9 -- AMENDED ANNUAL REPORT O9/1 8/201 9 - AMENDED ANNUAL REPORT O9/1212019 -. AMENDED ANNUAL REPORT 08/1412019 -. AMENDED ANNUAL REPORT 08/08/2019 -- AMENDED ANNUAL REPORT O5/1 O/201 9 _ AMENDED ANNUAL REPORT O2l05/2019 -- ANNUAL REPORT 1 1/16/2018 -- AMENDED ANNUAL REPORT 1 O/02l201 8 .- AMENDED ANNUAL REPORT 08/30/201 8 .. AMENDED ANNUAL REPORT 06/2512018 - Amendment O5/21l2018 -- AMENDED ANNUAL REPORT 05/0212018 -. AMENDED ANNUAL REPORT 04109/2018 - ANNUAL REPORT 08/07/201 7 - AMENDED ANNUAL REPORT O4l1 2/201 7 - AMENDED ANNUAL REPORT 03/05/201 7 - ANNUAL REPORT 09/19/2016 .. AMENDED ANNUAL REPORT O8/11/2016 -. AMENDED ANNUAL REPORT O7I18/2016 - AMENDED ANNUAL REPORT 06/16/2016 - AMENDED ANNUAL REPORT O3/25l20,I6 - ANNUAL REPORT View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View 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 rmage in PDF format View image ln 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 9l 11 View image in PDF format I 16.A.4.b Packet Pg. 852 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2) 213123,10:17 AM Detail by Entity Name 10/30/2015 --AMENDEDANNUAL REPORT View image in PDF format 09/2812015 - AMENDED ANNUAL REPORT View image in PDF format 09/2512015 -- AMENDED ANNUAL REPoRT View image in PDF format 08/10/2015 -- AMENDED ANNUAL REPORT View image in PDF format 03/30/2015 -- AMENDED ANNUAL REPORT View image in PDF format O3/16/2015 .. ANNUAL REPORT View image in PDF format 1 0/01/2014 -- AMENDED ANNUAL REPORT View image in PDF format 08/2212014 - AMENDED ANNUAL REPORT View image in PDF format 08/0712014 -- AMENDED ANNUAL REPORT View image in PDF format 08/01/20'14 -- AMENDED ANNUAL REPORT View image in PDF format 04/10/2014 - AMENDED ANNUAL REPORT View image in PDF format 03/05/2014 .- AMENDED ANNUAL REPORT VieW image in PDF foTmat 0,1i25l2014 - ANNUAL REPORT View image in PDF format 10/1712013 --AMENDEDANNUAL REPORT View image in PDF format 06/13/2013 --AMENDEDANNUAL REPORT View image in PDF format O1/222013 - ANNUAL REPORT 1 21 1 4120'12 - Amendmenl 05/31/2012 -Amendment O2l24l2012 -ANNUAL REPORT 10/1712011 -Amendment 09/0'l/2011 - Amendment O4l25l2011 .- ANNUAL REPORT O3/10/2011 .. ANNUAL REPORT 1 1/1 7/2010 - Amendment O4l1412010 - ANNUAL REPORT O4l28l2009 - ANNUAL REPORT 05/2012008 - ReS.z\S@LChaSe O.I/2812008 - ANNUAL REPORT 12128120O7 - Mergg 1212812007 - Mergg '1212812007 - GEN-COR Merger 1212812007 - Mergg 12l28l2ool - Name Chanoe 1212712007 - Amendmenl 03127120O7 - Reglgent Change O3/05/2007 .- ANNUAL REPORT 04/2412006 -- ANNUAL REPORT O4l29l2005 .. ANNUAL REPORT O4l28l2004 - ANNUAL REPORT 1111912003 -- Reo- Aoent Chanoe O4l2,1/2003 -- ANNUAL REPORT O3/2812002 .. ANNUAL REPORT 06/2212001 - ANNUAL REPORT OZ27l2001 - ANNUAL REPORT O4l10/2OOO .. ANNUAL REPORT O4l29l1999 - ANNUAL REPORT View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format 't0t11 View image in PDF format I 16.A.4.b Packet Pg. 853 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2)