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
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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
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16.A.4.b
Packet Pg. 853 Attachment: Bond Basis (27026 : Excavation Bond Release - Esplanade by the Islands - Phase 2)