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CLB Agenda 02/21/2024
COLLIER COUNTY Board of County Commissioners Contractor Licensing Board OOUNTyFt IlYll it CENTENNIAL 1�� o AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 February 21, 2024 9:00 AM Stephen M. Jaron, Chair Terry Jerulle, Vice -Chair Matthew Nolton Robert P. Meister, III Richard E. Joslin, Jr. Kyle E. Lantz Elle Hunt Todd Allen 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 - JANUARY 17, 2024 (28060) 5. PUBLIC COMMENTS 6. DISCUSSION 7. REPORTS 8. NEW BUSINESS 8.A. 8A. ORDERS OF THE BOARD (I I ITEMS) (28067) 8.B. 8B. BRYSON A.A. PAUL - REVIEW OF EXPERIENCE - BUILDING CONTRACTOR - SWIFT WORKS LLC (28062) 8.C. 8C. EDGAR L. A. HERNANDEZ- REVIEW OF EXPERIENCE - DRYWALL CONTRACTOR - CREATIVE SOLUTIONS SERVICE (28063) 8.D. 8D. BRIAN J. ALL - REVIEW OF CREDIT - REINSTATEMENT OF TILE & MARBLE CONTRACTOR LICENSE - ALL CERA (28064) 8.E. 8E. LUKAS HLISNIKOVSKY - SECOND ENTITY APPLICATIONS - PAINTING, CABINET INSTALLATION, FLOOR COVERI (28065) 9. OLD BUSINESS 10. PUBLIC HEARINGS 10.A. 10A. BERNS F. CADET - CONTEST CITATION 12043 (CEUL20240000220) (28068) 1 O.B. 10B. 2024-02 -TIMOTHY J. LIRETTE DBA ZOEM INC. DBA ACCENT FLOOR COVERINGS OF SWFL (CEMIS20230011307 (28066) 11. NEXT MEETING DATE 11.A. 11. NEXT MEETING DATE-WEDNESDAY, MARCH 20, 2024 (28069) 4.A 02/21/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 4.A Doc ID: 28060 Item Summary: 4A. APPROVAL OF MINUTES - JANUARY 17, 2024 Meeting Date: 02/21/2024 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 02/14/2024 12:20 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 02/14/2024 12:20 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 02/14/2024 12:31 PM Completed 02/14/2024 3:21 PM 02/21/2024 9:00 AM Packet Pg. 3 4.A.1 January 17, 2024 MINUTES OF THE COLLIER COUNTY CONTRACTOR LICENSING BOARD MEETING January 17, 2024, 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: Stephen Jaron, Chairman Terry Jerulle, Vice Chairman Todd Allen Matthew Nolton Kyle Lantz Richard Joslin Elle Hunt Robert Meister (non -approved absence) ALSO PRESENT: Timothy Crotts, Code Enforcement Manager Ronald Tomasko, Esq., Assistant Collier County Attorney Patrick Neale, Contractor Licensing Board Attorney Sandra Delgado, Licensing Operations Supervisor Michael Bogert„ Contractor Licensing Investigator 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. 4 January 17, 2024 4.A.1 1. Roll Call Quorum established. 2. Additions or Deletions ■ Timothy Crotts: Move 8B to be heard after IOAI; 8E withdrawn 3. Approval of Agenda ■ Kyle Lantz: Motion to approve amended agenda. ■ Terry Jerulle: Seconded. All in favor — aye. (Carried unanimously, 7-0.) 4. Approval of Minutes ■ Matthew Nolton: Motion to approve the December 20, 2023, minutes. ■ Richard Joslin: Seconded. All in favor — aye. (Carried unanimously, 7-0.) 5. Public Comments Stephen Jaron: Comment to the audience: It has been determined that your application requires additional decision making. We are here as a volunteer board to assist with that decision. We are not county employees but volunteers in the industry. Richard Joslin: We are all contractors, so you are dealing with people that already have a license in the industry. 6. Discussion 6A. Collier County Code of Ordinance Sec. 2-833 — Attendance Requirements ■ Timothy Crotts: Attendance requirement was verbalized, and a copy is in your packet — Section 2.833. 7. Reports 7A. Year -End Reports for 2023 Timothy Crofts: Activity for the Contractor Licensing for 2023 was reported by Mr. Crotts, and a copy is in your packet. ■ The lien is issued on the individual. Using an agency to collect would not work because the whole amount must be paid for it to be released. These are people who do not have a license. The Ordinance is written with the help of the County Attorney's Office and then the Ordinance is approved by the Board of County Commissioners. Being able for the County to collect the money is something we are actively looking at county -wide. 8. New Business: None 8A. Orders of the Board (1 item) ■ Richard Joslin: Motion that the Chairman signs the orders of the Board. 2 Packet Pg. 5 January 17, 2024 4.A.1 Terry Jerulle: Seconded. All in favor — aye. (Carried unanimously, 7-0.) 8C. MATTHEW J. COLOSIMO: REVIEW OF EXPERIENCE, ELECTRICAL CONTRACTOR, LIGHTSPEED ELECTRICAL SERVICES LLC ■ Matthew Colosimo: Sworn testimony given. ■ Timothy Crofts: The applicant has submitted an application for the issuance of a local registered electrical contractor license, which requires 24 months experience as a Journeyman or equivalent. In September of 2023, we received an application from the applicant for the issuance of the same license. In the review process of the verification of experience, it was learned that one of the documents submitted for experience had been filed by somebody other than the applicant and that the signature on the document had been forged. This was confirmed by the applicant. One of the other documents submitted for experience was from the applicant's current employer, Black Diamond Distribution/ Black Diamond Design and Delivered which had a state certified license contractor whose license holder had passed away May 13, 2021. The company had been operating without a license for a period of 28 months. When we confirmed this information, the applicant withdrew his application. The application before us today, as part of the review process by staff, the applicant has submitted verification of experience from the following licensed contractor outlining his experience — Black Diamond Distribution/Black Diamond Design and Delivered, employed from 2018 to current. Details of the experience were that of overseeing the operation of hands-on work of savant automation, neutron automation and new construction, installation, and remodels. A letter from the applicant stating that he worked with Swanson Electric from 2016 to 2018 outlined his scope of the work. This letter was attached and should be noted that the owner of this company, to qualify this company, did not feel comfortable with issuing a verification of experience. Based on the information received from the applicant, it is the opinion of staff that he does not meet the experience required under Ordinance 20646 Section 1.2.2.12 as it relates to the trade of electrical contractor. The applicant is being referred to the Contractor Licensing Board under Section 2.5.2 referral the application to the Contractor Licensing Board for decision. ■ Stephen Jaron: The document that was forged isn't in this packet. And who forged it? ■ Timothy Crofts: It was from an application in September 2023 and that application was withdrawn by the applicant. ■ Matthew Colosimo: The application in September 2023 was withdrawn. It was forged, I believe, by one of my bosses and I wasn't aware of it. ■ Timothy Crofts: It should be noted that the notarized item was not signed by the individual who reportedly had submitted it. We always follow up with the submitters to find out the accuracy of what's being submitted. We learned in fact that he never appeared in front of a notary to have his signature notarized. ■ Elle Hunt: The credit score is only 655. Is he in front of us because of not having a credit score of 660. (No.) ■ Stephen Jaron: The apprenticeship program that you completed was that through Swanson? ■ Matthew Colosimo: When I started with Swanson in 2016, I enrolled in the school. For half of it I worked with him (Swanson) for about two years and went to school. Then I 3 Packet Pg. 6 January 17, 2024 4.A.1 switched to Black Diamond. I finished up my two years there with them completing my four years. And right after that I was a foreman and I've done everything from residential to commercial, three phase generators, underground for apartment buildings, full switch outs of housing metering equipment on condominium buildings with 100 plus units. I have plenty of experience in this trade. ■ Kyle Lantz: Did you ever get your journeyman card? ■ Matthew Colosimo: There's no reason to for Florida. I went to the State and I was going there with Black Diamond. We had discussed a few things that I needed to get changed and I don't have $10,000 to put into a business bank account. So I figure start County, do a couple good jobs, put the money in, go back to state, get state certified. ■ Kyle Lantz: Do you still work for Black Diamond? And what does Black Diamond do? ■ Matthew Colosimo: Yes, low/high voltage — everything. ■ Timothy Crofts: That is incorrect. When the qualifier of that company passed away back in 2021, they did not follow the procedure to have somebody take over the license and therefore the license was deemed invalid. Since then, one of the partners from that company came to the County and I issued a restricted for residential only license for Black Diamond. So currently they're only allowed to do residential work within Collier County. Previously they were a full state certified electrician. The last two years work has been only residential single family homes. ■ Matthew Colosimo:: My first employer will not give a letter because of the actions of my two bosses when it came to my County license, that one of them had forged his signature, which he had given me a paper to apply with the State stating that I do have experience with him. But they tried to use that on my County license instead of contacting him and getting a new letter. So, he didn't feel comfortable with it. The company filled out most of the paperwork; I filled out the rest myself. ■ Kyle Lantz:You did high voltage work basically for five -six years. ■ Matthew Colosimo: 2016 to May 2021. If you want to cut it off there, but I'm still qualified. The State even said so when I saw them. They told me to remake my application to where it was like a 3-6 and I still had the experience for all high voltage, three phase, Fossa — that is fire and burglar alarm. Everything you need. ■ Stephen Jaron: The only reason you're here for a County license and not a State license is because of the $10,000 requirement in a bank account. (Yes.) ■ Terry Jerulle: What is your business plan, what do you plan to do? ■ Matthew Colosimo: My father is a state licensed general contractor, so he has a few things lined up for me once I get my license. ■ Timothy Crotts: Based upon the information that was received and where some of the work may have been done with the company while it was unlicensed, we are still not convinced that he has the amount of time and experience to do the work. We really haven't seen any verification of residential and/or commercial type and commercial meaning, not only condominiums and such, but commercial and industrial buildings. ■ Kyle Lantz: You graduated from the apprenticeship? (Yes.) And that covered everything. My understanding is they check and make sure you're employed and you're doing all the work. My understanding with the Apprenticeship Academy is they are making sure that he has the experience before they give the certificate. My personal opinion is if he successfully completed that, he successfully got the experience. Maybe it's not recent. 4 Packet Pg. 7 January 17, 2024 4.A.1 ■ Timothy Crotts: Correct.That is one of the reasons that we look at the Apprentice Program because the license itself, you must hold the journeyman license. He has never held the journeyman license, but that's why the caveat in the ordinance says or Equivalent. The Apprentice program would allow him to get to that journeyman level and then he would have to prove two years' experience as a journeyman or that equivalency in order to qualify for the regular license. ■ Elle Hunt: What was your last commercial job? Explain it in exceptional detail please. ■ Matthew Colosimo: The last commercial job I worked on was Casa Bonita on Bonita Beach Road. The entire building got flooded, so everything in there was destroyed (after Ian). We completely ripped out all the housing, the metering equipment, everything that you could possibly deem unusable by corrosion, salt water. And you can replace it with new wire if it was pulled or replaced. It's all three-phase high voltage stuff. ■ Kyle Lantz: And were you running the job or doing the work? ■ Matthew Colosimo: I was running it but also doing it. You have to work to get the experience. I was hands on with all of it. I went to Boston to bring back the metering equipment. I ripped out the old equipment. I cleaned off what I could. I replaced the new equipment. I rewired it to the current code specs. I ran a six -man crew but it fluctuated — sometimes four or six. I've been running crews since I started with Black Diamond. Usually two, sometimes six, no more than six. We've never been that big of a company. ■ Richard Joslin: I still can't understand why he wouldn't get a letter from Black Diamond then showing that experience. ■ Matthew Colosimo: I asked them for a letter. Swanson didn't give me a letter because one of my bosses forged his signature on my County application for them, so at that point he no longer felt comfortable supplying any type of verification of employment. But I provided the W-2s and I have a State letter for this from him already. He verified it one way or another. ■ Kyle Lantz: I'll make a motion. ■ Timothy Crotts: I think if the Board is going to issue the license, we need to make sure that the applicant has a full understanding of what the license holder responsibilities are. When he came in the first time, he did not understand that as the license holder or the qualifier that you are responsible for every action that every employee takes for that company. I think that's something that we need to make sure that he fully understands if the license is going to be issued. ■ Terry Jerulle: The County recommends not giving the license. And I'd just like to offer my opinion. He stated on the record he only wants to do residential. ■ Matthew Colosimo: No, I didn't. (Father only doing residential.) ■ Terry Jerulle: Then my correction. My opinion still stands that if we do give him a license that it be residential for a period of time. ■ Kyle Lantz: I have a lot of faith and I try to promote the apprenticeship programs and I think anyone coming out of there that I've met is qualified, has experience and has some real theory book knowledge. If you graduated from the apprenticeship program, you've done some time as a crew chief, field supervisor, then you are qualified. I'll make a motion that we issue him a full license. ■ Matthew Nolton: Second ■ . All in favor — aye. (Disunited vote 4-3: Terry Jerulle, Elle Hunt, Richard Joslin — nay) 5 Packet Pg. 8 January 17, 2024 4.A.1 8D. VINCENT J. ESPOSITO: REVIEW OF EXPERIENCE; DEMOLITION OR WRECKING CONTRACTOR; SWU-AZ MARINE LLC ■ Vincent Esposito: Sworn testimony given. ■ Timothy Crofts: Mr. Esposito has submitted an application for the issuance of a local license as a demolition contractor, which requires 36 months' experience. As part of the application process for this issuance, Mr. Esposito was required to submit documentation showing his experience. As part of the review process by Staff, a review of the document showed the following. Mr. Esposito worked for Resolve Marine out of Fort Lauderdale, Florida, and worked from 2012 to 2020. The scope of the work was conducting salvage, demolition, and wreckage removal operations. Mr. Esposito submitted a letter outlining his training experience and a copy of this letter is included in your packet. A phone call interview, which was conducted with Mr. Esposito regarding his experience, explained that the large majority of his experience was that of marine salvage operations. In explaining the scope of the work that was allowed by the ordinance for this trade, Mr. Esposito has little or no experience in the demolition of dwellings, commercial buildings and foundations, and the permitting requirements. Based upon the information received, it is the Staff opinion that Mr. Esposito does not meet the minimum requirements set forth in Ordinance 20646 as it relates to experience under Section 1.6.3.13 as a demolition contractor. Because he does not meet the qualifications needed for the issuance of this license, Mr. Esposito is being referred to the Board under Section 2.5.2 referral the application to the Contractor Licensing Board for decision. ■ Vincent Esposito: I do have construction background. When I was 12, my father brought in concrete resurfacing. We did a lot of driveways, patios, pool decks, etc. I got into tile, marble and then electrical. I did electrical for about seven years. I'm familiar with rough - in to finish work and remodeling stuff, so I'm familiar with construction very well. I had a hammer in my hand since I could hold one. What I would like to do coming back, changing my career, because it takes me away. I got married in 2019, and the year I was married, I was gone for 280 days. I got a call on our honeymoon to go on a job. I'm still married, so I didn't go on the job. This is something that transfers directly from what I did in the marine industry into a construction element. ■ Kyle Lantz: What are you trying to do? ■ Vincent Esposito: Demo residential homes. I have contractor friends and they have investors that are coming and buying properties and they're building bigger homes on these properties. I would like to use my skills to take these homes down. ■ Stephen Jaron: You want to do knockdowns, tear downs? ■ Vincent Esposito: Correct for new homes. It's not construction based, just the tear downs, and then clearing the land. ■ Stephen Jaron: Strictly residential or commercial building? ■ Vincent Esposito: I would be open to commercial, but I can understand on paper the lack of experience. In my in my field previously, I worked with engineers, naval architects and these are the people that you work with to get the influence to develop the plan for the project and under these guys, I would formulate a plan with my crew and then we would go upon our business working in the salvage industry in demolition and ship wrecks. That would be the same principle, obviously getting into bigger projects, there's engineering that must be implemented and a plan. If I could get in on a residential level to start off, 11 Packet Pg. 9 January 17, 2024 4.A.1 that would be something I would be highly interested in. And then moving forward maybe take that into commercial. ■ Stephen Jaron: Your experience is mostly underwater? ■ Vincent Esposito: No. When I first started my career in 2007, I went to school for commercial diving and marine salvage. Post -Katrina work and moved to New Orleans and based out of New Orleans until 2012, where I worked in the oil and gas industry. We did a lot of decommissioning and demolition of derelict platforms. We would use various methods of cranes and heavy machinery to lift these packages apart, different methods of cutting, and then we'd also have to terminate and gas -free everything. One of the biggest things in the industry is safety's first. We work to the strictest OSHA standards and that's something that sticks with you. Safety is always paramount in everything that you do. So then in 2012, that segway'd into marine salvage, and we do ships — they hit rocks, so they're on land — they hit beaches. It depends on the situation. ■ Elle Hunt: Sea rigs — what kind of skills there do you think apply to home demolition? ■ Vincent Esposito: I would move forward past the platform rigs into ship demolition. It's all about structure and how things are built. Obviously, you don't want to cut the branch off you're standing on. I mean, there's a way that you work to enable architects and engineers to strategically bring these things down or keep certain specific parts up. There was a project I worked on in New Zealand where the only way we could get there was helicopter. It was very remote, on a pinnacle, so you couldn't pull a barge in. We landed on a fabricated helideck that we put together and welded. Then as we cut the project down, we would move that helipad down. When you're attacking something like that, you must strategically plan for structure so that you're able to use or not use or with force. With homes you don't want to just start knocking stuff down. You want to be able to strategically take things apart and the less times you handle the materials, obviously the better. ■ Terry Jerulle: I see you worked on the Golden Ray, and for how long? ■ Vincent Esposito: I started in 2020. That was the call I got on my honeymoon -- 2020 up until July 2021. I had a knee injury that removed me from the project. I was in a foreman position on that project.4,800 vehicles and we cut it up into eight sections, 100 tons. ■ Terry Jerulle: You are very experienced, a very intelligent gentleman. But if we give you a license, what do I tell the next guy that comes in here that doesn't have the experience, and he points to the Board and says, well, you gave this gentleman a license and he didn't have the experience. ■ Vincent Esposito: I understand and it is exactly what Mr. Crotts pointed out in our very informative conversation that we had and I get it. With that being said, to me it's transferable because I do have this experience. It's actually even more difficult to do it in dynamic situations than when you're doing it on land. I'm not taking anything away from the experience because experience is very important in everything that we do. In my industry that I grew up working in and that's where get your knowledge and that's what passes on. In my opinion, I respect that very much and I considered this as transferable. I wouldn't just approach it with an ignorance that I'm just going to walk in with no experience. ■ Stephen Jaron: I am a builder and I want to hire you to tear down a house. Can you tell me in 8 to 10 steps, what steps you are going to take from day one to the time you are finished to remove, tear down and remove the house. 7 Packet Pg. 10 January 17, 2024 4.A.1 ■ Vincent Esposito: The first would be verification of utilities, which would be the responsibility of the owner. I would verify that the utilities have been disconnected; then dumpsters; there might be a dust mitigation system that needs to be set up; environmental protection. Those are all considerations that must be put in place before you can even prepare to start. Environmental protection you might put a silt fence depending on what's around, as wetlands, or the neighbor, is it on a sea wall. Walking through the house to see what is in there. You are responsible for anything once you take ownership because essentially that's what happens during the project, and you have ownership of the property until it's removed. You would clear the property, take whatever precautions to fence off or protect from anybody coming in, and then you can strategically just start taking down the house. I would start with the roof and you fold everything in. Touching back, some of my friends that are contractors is how I got into it. I watched several of these and I know it's not qualified as experience. But I've watched several hands-on projects being demolished. The material could either be separated or not and then it gets hauled away off site. Then you can grade the land out. ■ Terry Jerulle: Do you have any experience running equipment? ■ Vincent Esposito: Yes. In the marine salvage industry, I have run friction cranes, hydraulic cranes, excavators. We move a lot of heavy stuff around and that's one of the big things I do. I have a skid steer with some attachments, which obviously isn't a big thing. I do minor land clearing right now while I'm trying to get my license to kind of help supplement income. Am very familiar with the hydraulic process and I can run just about any piece of equipment. No certificates, just on-the-job training. ■ Matthew Nolton: I have three questions for you. So obviously, as we've heard, you got a lot of technical experience. It's very sophisticated. What you've done around the world is very interesting to me, but you're asking us to approve you. What do you know about any kind of inspections you have to do prior to demolition? ■ Vincent Esposito: My understanding, the inspections as far as what my responsibility is, is that what you're asking for? Once I take responsibility for the project is that the question that you're asking? The utilities must be disconnected. Those must be verified. The house must be walked through and make sure that there's nobody inside or squatters. Taking safety precautions to make sure, depending on how close the walkways, residential areas, that everything has been properly roped off, taped off, cautioned off. And if it needs to be overhangs or walkway coverings. ■ Matthew Nolton: Do you know about any kind of monitoring you have to do during the demolition? ■ Vincent Esposito: As far as the utilities goes, I'm not sure as far as monitoring, you know if there's if it's like gas, like all that that falls under the termination of the utilities. As far as the monitoring, anytime you get out the equipment and you get in the equipment and before you start any process, you must make sure that the area is safe. You do a walk through, make sure that nobody's there. You always have accountability for your crew and the people on site. ■ Matthew Nolton: That's all valid what you said, but you left out some things that are important as far as tearing down a house. One is, first you must inspect the houses around the house. You must have pre -inspections of those before — there are ordinances that you must do. Second is you have to have an asbestos survey, you have to make sure that the E3 Packet Pg. 11 January 17, 2024 4.A.1 house doesn't contain any asbestos containing materials, and if it does, there's certain things you must do versus if it doesn't. The third is you have to do vibration monitoring so you don't damage any of the structures around as you're doing the demolition. And again, there are ordinances on that. Are these as critical as oxygen and nitrogen and mixtures and all that? No, but are they parts that sounds like you don't know or have experience with. ■ Vincent Esposito: Correct and that's a good point. My understanding is the contractor is responsible for the first two inspections before the owner of the property. ■ Matthew Nolton: My understanding is that if an owner hires you to do that, you're going to be the one responsible. ■ Terry Jerulle: You bring up a couple of good points, Mr. Nolton. And as far as asbestos, I don't believe asbestos inspection is required for residential, it is for commercial. But your questioning brings up a point. Are you going to be pulling the demolition permit or is the contractor that you're working for going to pull a demolition permit? ■ Vincent Esposito: As a general contractor, you can pull your own demolition permit. To my knowledge. I would be working as a just as a specialty contractor for a private investor or contractor. ■ Terry Jerulle: That is two different animals. When I say that, if you're working for an investor or homeowner, then you're pulling the permit. If you're working for a contractor, you have the option of pulling the permit or letting the general contractor pull the permit. So that's what my question to you, who is going to be pulling the permit? So you may be pulling a permit. There are a lot of things that Mr. Nolton didn't say that also has to be done if you're pulling the permit. And there's a notification letter in the city of Naples that you have to send out and notify people 14 days in advance of even making the application for the permit. There are fences that you put up and then get the fence inspections prior to even getting the demolition permit. And then you have the vibration control. Would you be willing for a year to not be able to pull permits and work under the guidance of a general contractor? (Yes.) That means you cannot go out and work for XYZ homeowner. ■ Vincent Esposito: I fully understand. This is something new, an oddity for sure. Whatever it may be, I'm absolutely willing to do. ■ Timothy Crotts: The stipulation that Mr. Jerulle is talking about is going to be difficult to enforce in order to be able to make sure that the building department, as well as all municipalities, understand that he can't pull the permit. I think what you're trying to do is pretty much telling the applicant go work with a general contractor and get some demolition experience, and then once you get that experience then come back and then get this license after you have that experience working with residential and commercial buildings. ■ Richard Joslin: There is a lot of construction going on now where they're leaving some walls just so they don't have to pay impact fees. And that would be a totally different process as far as a complete tear down versus something that's going to have to be left at the job to not tear down. ■ Timothy Crofts: The other thing too is that we need to make sure the applicant understands that if in fact he is allowed to pull permits, what is the inspection process after the permit has been done. I haven't heard anything from the applicant that he �i Packet Pg. 12 January 17, 2024 4.A.1 understands what the inspection process will be after the permit is done and what inspections are required. ■ Elle Hunt: And they differ here because it's not just Collier County, it's in the City of Naples, the City of Marco Island and Everglades City. Each of them have some different nuances that will need to be addressed. ■ Timothy Crotts: Based upon the information that we've heard this morning it is staff recommendation that the license not be approved and that the applicant go work for a general contractor or building contractor to get the experience in the demolition process. ■ Further discussion of- 0 36 months experience versus 24 months for electrical as a Journeyman or equivalent; six years total experience to get the electrical ■ No difference between demolition of residential and commercial ■ As a general contractor you can demolish a building; cannot do plumbing, electrical, HVAC, roofs and pools ■ Work for an employer as a W-2 employee to do demolition to get the experience; cannot be a 1099 ■ To run equipment at $25/hour is hard to support a family. ■ Richard Joslin: I am going to take staff's recommendation that we deny the application. I don't think he has enough experience in the demolition of homes. ■ Matthew Nolton: Second. Additional discussion: ■ Demolish of the Golden Ray, he can demolish a house ■ Safety and safety of the surrounding houses — he is the guy I would want to have ■ Code requirements/rules — applying them is more important and he has shown the ability and that skill ■ Huge difference demolishing a 26 story condominium ■ Timothy Crofts: You could do a restricted license for residential only for a probationary period of 12 months. During that time, he would get the experience and demolition and doing demolition of homes. He could also hook up with a general contractor or a building contractor for the demolition of commercial buildings and then come back within a year or so with more experience and for the Board to then revisit taking away the restriction of residential and giving him a full license. ■ Richard Joslin: I'll change my motion. Rather than deny, I'll give him the motion to do only residential demolition with a- 12 month probation, and after the 12 months, if there are no issues he can come back and reapply. ■ Timothy Crotts: He could keep his residential if you wanted and keep it restricted to residential. Or he could come back and reapply for a full license and then that would come back in front of the Board for review to see what experience he has gained within that past year. He will be able to pull permits for single family residential only. ■ Todd Allen: I'll second that motion. ■ All in favor — aye. (Disunited vote 5-2: Terry Jerulle, Matthew Nolton — nay) 8E. MITCHELL P. PRESNICK: REVIEW OF EXPERIENCE; HURRICANE 10 Packet Pg. 13 January 17, 2024 4.A.1 SHUTTER/AWNING CONTRACTOR; EXPERT INSTALLATION USA LLC Withdrawn 8F. DMYTRO PATIUTKA: REVIEW OF EXPERIENCE; TILE & MARBLE CONTRACTOR; GLEE CONSTRUCTION INC ■ Dmytro Patiutka: Sworn testimony given. ■ Timothy Crotts: The applicant has submitted an application for the issuance of a local license for a tile and marble contractor, which requires 24 months experience. As part of the application process for the issuance of this license, the applicant was required to submit documentation showing his experience. As part of the review process by staff, the applicant has submitted the following verifications of experience. The Brass Management Company, which is a state certified general contractor out of Fort Myers, was employed from December 2022 to present, 12 months. Scope of the work consisted of installation of door rock, flooring, floor and wall tile installation. T&K Construction, which is a state residential contractor out of Cape Coral, employed from December 2022 to January of 2023; two months. Scope of the work consisted of floors, door rock, and installation of large format tiles. Manual Building and Construction, which is a certified building contractor out of Lee County employed from September 2020 to December 2020, four months. Scope of the work consisted of shower pans, installation of floor and wall tile. Total time in trade is 18 months. Based upon the information received it is the opinion of staff that the applicant does not meet the minimum requirements as set forth in Ordinance 20646 as it relates to the experience under Section 1.6.3.45 as a tile and marble installation contractor with regard to time/experience for this trade. Because the applicant does not meet the qualifications, he was referred to the Board under Section 2.5.2 referral of the application to the Contractor Licensing Board for decision and the applicant is here today to answer your questions. (Short six months.) ■ Dmytro Patiutka: I was working with John Bauer Construction LLC in Florida. He is a general contractor. Worked on the flooring and bathroom of a 15,000 square foot house as a subcontractor. Was in a union in Philadelphia, Local 1, working with everything tiles. ■ Timothy Crotts: If we follow the Ordinance, the applicant would have to be denied until he can get six more months experience. Should the Board feel that he has the experience without the timing grade that we can verify, I would ask that the license, if it is approved, be put on probationary period for a minimum of 12 months. If he wants to postpone having this reviewed by the Board, that would be fine. And then if he can get staff the additional information, we can look at it and if it meets the criteria then the license will be issued by staff. If not, then we would have him appear at the next Board meeting. ■ Dmytro Patiutka: Agrees to postpone the application. 8G. IBRAIN A. FONT: REVIEW OF EXPERIENCE; FENCE ERECTION CONTRACTOR; QUALITY FENCING LLC 11 Packet Pg. 14 January 17, 2024 4.A.1 ■ Ibrain A. Font: Sworn testimony given. ■ Timothy Crofts: Mr. Font has submitted an application for the issuance of a local license as a fence installation contractor, which requires 24 months experience. As part of the application process for the issuance as a fence installation contractor, he was required to submit documentation showing his experience. As part of the review process by staff, Mr. Font has submitted the following verifications of experience. Quamec Corporation out of Lehigh, Florida, which is a state certified mechanical contractor whose scope of work does not allow for the installation of fencing, employed from June 2020 to May 2022, 23 months, reported the scope of the work was fencing. Tyco Carpet Installation, Lehigh Florida, employed from January 2018 to April 2020. Scope of the work consisted of removal and installation of commercial carpet. RCG Flooring, Lehigh, Florida, employed from July 2022 to January 2023. Scope of the work consisted of repairing, removal and installation of commercial carpet. Based upon the information received it is the Staff opinion that Mr. Font does not meet the minimum requirement as set forth in Ordinance 20646 as it relates to the experience under Section 1.6.3.19 as it relates to fence installation contractor. Because Mr. Font does not meet the qualifications needed for the issuance of the fence installation contractor license, he has been referred to the Board under Section 2.5.2 referral the application to the Contractor Licensing Board for decision and Mr. Font is here today to answer your questions. ■ Ibrain A. Font: We made a mistake on the on the application. When I worked for Quamec, it wasn't for fencing. It was for AC commercial. My experience with fencing is a year and two months doing it for my own companies, in this case Quality Fencing. I understand that I am below the 24 month period. For all customers we don't require a deposit. For example in my first year as a company, we have moved $1.3 million in fencing without a single penny as a deposit. The way that we have done this is we help the residential clients pull a permit as a homeowner builder and build it for them. So I know how to do a fence correctly, pass inspection, and it has been our money on the line. We buy the material and we help with the permitting part. We do the initial inspection. In Miami -Dade they are very strict on foundation of the fence. We have done it more than 200 times. Let me get my leg and be able to pull permits. Show that I know how to do it correctly even though I don't have the two years of experience, and eventually get to a full license. ■ Richard Joslin: Motion to deny (practicing without a license; experience). ■ Todd Allen: Seconds the motion. All in favor — aye. (Carried unanimously, 7-0.) 8H. ALEXANDER A. ACOSTA: REVIEW OF CREDIT; PAVING BLOCKS CONTRACTOR; SOSA GROUP LLC ■ Alexander A. Acosta: Sworn testimony given. ■ Timothy Crotts: ■ Mr. Acosta has submitted an application for the issuance of a residential contractor license, which requires a minimum credit score of 660 and financial responsibility. With 12 Packet Pg. 15 January 17, 2024 4.A.1 regard to the credit, as part of the application process, the applicant was required to submit a personal and business credit report. Mr. Acosta's 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 requirement of financial responsibility as set forth in Rule 61G4-15.006 of the State of Florida. A review of the credit report submitted by Mr. Acosta shows the following areas of concern. There are 14 individual collections and two civil judgments. The total amount of collections and civil judgments equal $195,033.44. Would you like me to go through the list? (No.) Based upon the information received, Mr. Acosta does not meet the requirements as set forth in the Ordinance 20646 as it relates to financial responsibility. Mr. Acosta 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 question regarding his credit. The credit has to be 660, but they also have to show financial responsibility and based upon the number of collections and civil judgments, it is staff opinion he does not meet that requirement. ■ Alexander Acosta: My business is building credit right now. We own three trucks. We don't own any business credit cards and all that is personal credit card and debt during the pandemic. I'm working with my lawyer right now to try to establish something where we can pay them back. The Amex I think I got dismissed on that if I'm not mistaken. Then they did something to where it got pulled back. I don't know what happened, but again, it's all personal credit. It's not related to my business at all. We hold multiple licenses with Counties already. We have not had a single problem with a client or any money problems. The Counties are Palm Beach, Lee, Martin, Port Saint Lucie, Stewart, all the way up. I hold those licenses personally and have had them for almost two years. I did all my general contractor exams for the state and what happened was I didn't have enough experience. So I held two licenses for Palm Beach County already and then at that point I decided just to take my residential exam and they're vigorous and check everything, but again, it's all personal stuff. ■ Terry Jerulle: Mr. Acosta, you said you are working with your attorney. Do you think it would be better for you to work more with your attorney, come up with a plan and then come back here with the plan showing how you're going to handle the situation? ■ Alexander Acosta: I don't know how long that's going to take. ■ Kyle Lantz: What we've had in the past with people who are in your situation, they take their 16 items, they put them on a piece of paper or spreadsheet, they list them, make a note next to them saying `I've contacted them on this date. I've talked to them and we have a payment plan in place. This is our payment plan.' ■ Alexander Acosta: I don't have a payment plan in place yet. I just pay my attorney. So I just did the contract with my attorney. I don't know how that's working because it was right before New Year's. ■ Todd Allen: Let me give you a hypothetical here because you just had a judgment entered against you in August of 2023, let's say again by American Express, and they issue a writ of garnishment to attach to your accounts. That is going to attach to your personal account and your corporate accounts. So if I'm a customer that gave you a deposit, now your accounts are locked down because of the writ of garnishment filed by American Express. The funds that I gave you for the project are now locked down under that garnishment. It will lock down every account that your name is on, will be locked down by whatever bank that garnishment is served on and it will be locked down for 13 Packet Pg. 16 January 17, 2024 4.A.1 several months while the court works out that garnishment issue. As a consumer, I'm a little nervous to give you a deposit because I don't know that that those funds are going to be locked down. The court may ultimately decide that those funds are exempt. But still, those accounts will be locked down. ■ Patrick Neale: The rule that is applicable to this as far as financial responsibility is Florida Administrative Code 61 G4-15.006, Subsection One, which states the financial responsibility ground on which the Board shall refuse to qualify an applicant is either failure to provide a current consumer report, and subsequently a consumer report which does not disclose aM unsatisfied judgments or liens against the applicant. Since there are unsatisfied judgments, I think the Board should take that into consideration. ■ Claudia Acosta (wife): If we postponed this process, work with the lawyer, we might know what we are going to do within the next one or two months. Are we able to attend this meeting via Zoom? We drove from 5:00 a.m. this morning, we have three kids, and the business that we are running. If there's an option to, once we provide that (the plan), it goes to them and they approve, or is it going to come back to you and can we Zoom versus coming in person, and do we have to pay it all over again? ■ Richard Joslin: Under the circumstances, what would probably happen is that if you get a plan worked out with your attorney, he works out a payment plan, and you have contacted all of these debtors that you owe, you would come back before us. The staff would not be able at that point to just grant a license. You would have to come back here before us, show us the proof that you're doing this, and how you're going to work it out, and then let the Board members and myself figure out exactly if we're going to allow this to happen or if we're going to give you a license or not according to the plan. There's a lot of money owed. ■ Elle Hunt: And what we're looking for is not just a payment plan that these creditors are agreeing to — we are going to look for paperwork from these creditors saying that they have agreed to this with you. Just having an Excel document will not suffice. We've got to understand that this isn't a risk to consumers. Knowing that your creditors have agreed to these commitments with you, will give us a little bit more to work with. This doesn't guarantee you that we will give you the license, but it would be the step that we would look to next. We are going to want, especially at this level of debt, a significant plan that addresses all of that and confidence that this is going to be taken care of with us within a specific amount of time. ■ Patrick Neale: I would also suggest to the Board that you consider some kind of requirement as to the unsatisfied judgments, because that's specifically mentioned in the Code. ■ Elle Hunt: I would suggest you postpone or withdraw right now. When you have an idea of when the attorney will have more information for you and these plans, because it's not just more information, you have to then work with the creditors. We can't just hold it indefinitely. ■ Timothy Crotts: The other thing that I would make sure that the applicant understands is after you get the payment plan submitted with every creditor and they have agreed to it, that you will have the responsibility to submit a credit report every six months. And with that credit report, you're going to have to show that every creditor that you have agreed to a payment plan is being paid, up to date, and there are no missed payments. And that will continue for a period of probation to be determined by the Board. 14 Packet Pg. 17 January 17, 2024 4.A.1 ■ Alexander Acosta: Withdraws application. Ten minute break: 10:31 a.m. to 10:42 a.m. 8I. GUMARO A. SOSA: REVIEW OF CREDIT; PAVING BLOCKS CONTRACTOR—SOSA GROUP LLC ■ Gumaro Sosa: Sworn testimony given. ■ Timothy Crotts: Mr. Sosa submitted an application for the issuance of a paving block contractor license, which requires a minimum credit score of 660 and financial responsibility. As part of the application process under the Collier County Ordinance 20646 Section 2.3.9, Mr. Sosa was required to submit a personal and business credit report. The 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 or qualifier meets the requirement of financial responsibility as set forth in Rule 61 G4-15.006 of the State of Florida. Mr. Sosa's credit report is currently showing a credit score of 660. However, financial responsibility with review of the credit report shows the following areas of concern. A collection in the amount of $1,017 by Progressive dated August 2023; collection in the amount of $764 by CredenceRM dated August 2023; collection in the amount of $113 from AT&T dated August 2023; for a total collection amount of $1,894. Based upon the information received, Mr. Sosa does not meet the minimum requirements as set forth in Ordinance 20646 as it relates to financial responsibility. Mr. Sosa is being referred to the Board under Section 2.5.2 referral of the application to the Contractor Licensing Board for decision and Mr. Sosa is here today to answer your questions regarding his credit. ■ Gumaro Sosa: I didn't even know I had those debts until I got my credit report. I don't check it. I can pay that tomorrow. I have the money in the bank. ■ Kyle Lantz: I will make a motion that as soon as he shows those three debts are paid off, we give him his license. ■ Timothy Crofts: If I could make a recommendation, I would go ahead and approve the license with a six month probationary period and at any time during the probationary period that he can show evidence that the three items listed in the credit report have been paid in full, the probation would be automatically removed by staff. ■ Kyle Lantz: My motion is he doesn't get his license until he shows those paid. Probation is not part of my motion. ■ Todd Allen: Second. ■ Elle Hunt: We are saying that we are not taking the County's recommendation. Instead the Board says there will be no license granted today. However, when you bring proof that you have paid off these three accounts to the County, we have given them authority to immediately move forward and issue you a license. No license today. Pay the bills, bring proof to the County, County issues a license, no probation within 24-48 hours. All in favor — aye. (Carried unanimously, 7-0.) 9. OLD BUSINESS: None. 15 Packet Pg. 18 January 17, 2024 4.A.1 10. PUBLIC HEARINGS: A. 2024-01 CARLOS E. GUERRA GONZALEZ DBA CD REMODELS SVC. CORP (CEMIS20230009177) ■ Carlos Guerra; Michael Bogart: Sworn testimony given. ■ Richard Joslin: I'll make a motion to open the public hearing for case number 2024-01 ■ Elle Hunt: Seconded. All in favor — aye. (Carried unanimously, 7-0.) ■ Michael Bogert: A copy of the hearing preamble was giving to and read by the respondent. He has initialed and dated the copy. I would like to enter the preamble and packet for case 2024-01. ■ Kyle Lantz: Motion to accept into evidence. ■ Stephen Jaron: Seconded All in favor — aye. (Carried unanimously, 7-0.) ■ Michael Bogert: The respondent, Carlos Ernesto Guerra Gonzalez, a Collier County licensed registered residential contractor and carpentry contractor with issuance numbers, 202200000142 and 202100000558, respectively, is the qualifier for and owner of CD Remodels Svc. Corp. Mr. Guerra contracted and received an initial payment in September of 2023 to perform interior renovations in a condominium at 180 Cypress Way E Unit 133, during the state of emergency caused by Hurricane Ian. Further investigation yielded Mr. Guerra also contracted for and received payment in May of 2023 and June of 2023 to perform interior renovations in a condominium in the city of Naples and another condominium in Collier County. On January 22, 2022, the respondent appeared before the Collier County Contractors Licensing Board to apply for a general contractor license. The Board approved a provisionary one year residential contractor license so the applicant could provide evidence of work performed during the one year provisionary period and or to provide further documentation of past projects completed, including his education and training and any other record evidence supporting his experience and. qualifications for the Board's further consideration. To this day, Mr. Guerra has not appeared in front of this Board to obtain the necessary license to work on condominiums, nor has he obtained such license from the State of Florida. Mr. Guerra 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 under his or her competency card and as defined in this ordinance or as restricted by the Contractor Licensing Board. ■ Antonio — Translator: Sworn testimony given. ■ Mr. Guerra is saying that he is under his impression, via the Collier County Appraisal Office site, the property where we're talking about comes out as a condominium. He was not under the impression that this was a multifamily or a commercial building. So at the initial start of the project, we went through everything as it's supposed to go. We started with the initial meeting, a deposit, the permitting process, everything. Once we realized that we couldn't proceed with the project, all the money was given back to the client, everything was put to a stop. And we went to the county to see what the issue was. 16 Packet Pg. 19 January 17, 2024 4.A.1 ■ He is not in an agreement with what the County is charging. What he's saying is that everything's been done by the book. All the T's been crossed, I's dotted. That being said, he doesn't understand why he's being charged or sanctioned. I don't know if that's the correct word to say. He simply asked for a permit. The permit was denied and now is asking why am I being charged? If I stopped everything and the money was returned to clients. ■ In the two years that he's been licensed and allowed to work in Collier County, there's never been any issue, there have been no complaints. Everything's been done on time and the customer satisfaction has always been to the point. ■ Further discussion: ■ Respondent was issued a residential contractor license issued by the Board and has worked outside the scope of the license issued, i.e., commercial/condominiums. ■ He should be found guilty for contracting outside his license, because writing a contract makes him guilty, not doing the work? ■ The giving of the permit (for a condominium) was given mistakenly by the County. ■ Argue that he doesn't understand the code ■ He needs additional training ■ His intent was not to get away with something. He just doesn't understand the code; language barrier. ■ The City of Naples he had a condominium job as well as the second Collier County job previous to us finding about this one in September. He did do the work in those. ■ Originally he took the test for general contractor which was then reduced to residential ■ Permit application, page 355 shows multi -family; page 404 in the minutes from that meeting that he was given the (residential) license; there is a clarification and understanding with translation that condos are considered commercial ■ Carlos Guerra: He was told that he was able to work under four stories. Since this unit does not meet four stories under residential, he was under the impression that he could go forward with a project like this. These units are only two floors. He agrees with the County but his confusion was with the concept of family, residential, two stories, four units. ■ Todd Allen: I will make a motion that we find him guilty of the allegations contained in County One of the administrative complaint. ■ Richard Joslin: Seconds the motion. ■ Patrick Neale: Before you make your final vote, and this is just for the record as much as anything else, but as the Board probably is well aware of this, that the standard of proof in this kind of case where somebody may lose their privileges to practice their. profession is that the evidence presented by the complainant, that is the county, must prove the complainants case in a clear and convincing manner, that as Mr. Allen knows, the burden of proof is slightly higher than that preponderance of a standard and standard civil case The standard and evidence to be weighed here are solely as to the charges set out in the complaint here, which is Section 22-201(2) of the Collier County Code of Laws and 17 Packet Pg. 20 January 17, 2024 4.A.1 Ordinances. In order to support a finding that the respondent is in violation of the Ordinance, the Board must find facts to show that the violations were actually committed by the respondent. The Mac facts also, as noted before, must show a clear and convincing standard, the legal conclusion that the respondent was in violation of the standard. The charges that were made are the only ones the Board may decide on and additional charges because they're the only ones to which they had the opportunity to prepare a defense. And the decision must be related directly to those charges, no extraneous evidence can be considered. The decision made by this Board should be stated orally at this hearing and is effective upon being read by the Board. The respondent if found in violation, and this is a note for him, has certain appeal rights to this Board, the Courts and the State Construction Industry Licensing Board as set out in the Ordinance in Florida statutes and rules. If the Board is unable to issue a decision immediately following the hearing because of the questions of law, or other matters of such a nature that a decision may not be made at this hearing, the Board may withhold its decision until a subsequent meeting. The Board shall vote based upon the evidence presented on all areas and finds the respondent in violation, adopt the administrative complaint. The Board shall also make findings of fact and conclusions of law in support of those charges. Once you've reached your decision on whether he's in violation or not, I'm going to speak a little bit to the issue of penalty. ■ Mr. Guerra you are the license holder? (Yes.) Your residential license does not allow you to work in a condominium? (Yes.) And you pulled a permit for a condominium? (Yes.) All in favor — aye. (Carried unanimously, 7-0.) ■ Patrick Neale: If I may, as you've now found the respondent in violation of the Ordinance, the Board shall now consider an order sanctions under the following parameters are set out in the Collier County Ordinance. In making these sanction determinations, the Board shall consider the gravity of the violation, the impact of the violation, any actions taken by him to correct the violation, previous violations committed, and any other evidence presented at the hearing by the parties that is relevant as to the sanction is appropriate for the case given the nature. As the Board has found him in violation, there are certain sanctions that you can consider, and I think the Board is well aware of these, we would just like to get them on record. First is a revocation of the certificate of competency, and he's been advised of all these sanctions by the County, suspension of the certificate of competency, denial of issuance or renewal of the certificate of competency, probation of a reasonable length, not to exceed two years, during which the contracting activities shall be under the supervision of the Contractor Licensing Board and or participation in a duly accredited program of continuing education. Probation may be revoked for cause by the Board at a hearing notice to consider such purpose -- restitution, a fine not to exceed $10,000, a public reprimand, a reexamination requirement, denial of the issuance of permits, or requiring per issuance of permits with conditions, and also reasonable legal and investigative costs. The Board also shall consider a recommended penalty to the State Construction Industry Licensing Board. That penalty may include a recommendation for no further action or recommendation of suspension, revocation or restriction of the registration, or a fine to be levied by the state board where he is registered. 18 Packet Pg. 21 January 17, 2024 4.A.1 ■ Timothy Crofts: The County is going to ask for a $1,000 fine to be paid within 60 days, failure to pay the fine within 60 days will result in the automatic revocation of the respondent's license, and the respondent's license be placed on a probationary period of 12 months. Because this is a state registered license, he is required to submit the continuing education in order to maintain the registration with the State. ■ Kyle Lantz: I'll make a motion that we issue him a $500 fine payable within 90 days; ten hours of continuing education on business law within 90 days — that does not get to be applied towards his regular scheduled continuing education requirement for his license. So in other words, if his current license says he needs 24 hours now, he needs 24 hours plus an additional ten on business law. These classes are to be completed within 90 days and 24 months probation. Failure of any of these items then his license is immediately suspended until he comes back to the Board. ■ Richard Joslin: Seconds the motion. All in favor — aye. (Disunited vote 5-2: Stephen Jaron, Todd Allen — nay) ■ Richard Joslin: Motion we close the public hearing. ■ Terry Jerulle: Seconds. All in favor — aye. (Carried unanimously, 7-0.) ■ Stephen Jaron: 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 legally and sufficiently provided and in compliance with applicable law; the respondent is the holder of the license as set forth in the administrative complaint; respondent was present at the hearing and was not represented by counsel; the Board has jurisdiction over the respondent and subject matter raised in the administrative complaint. The respondent committed the violations at set as set forth in Count One of the administrative complaint. Thereby, by a vote of five to two in favor, the respondent is found guilty of the violations as set forth in Count One of the administrative complaint, and the Board imposes the following sanctions against the respondent: A $500 fine payable within 90 days; ten hours of continuing education in business law in addition to the other mandated and that that needs to be completed in 90 days and show proof that the elements of the business law continuing education was completed and signed off by the State; and 24 months of probation. 8B CARLOS E. GUERRA GONZALEZ: REVIEW OF EXPERIENCE; GENERAL CONTRACTOR; CD REMODELS ■ Timothy Crotts: So the applicant has submitted an application for the issuance of a Collier County registered license as a General Contractor, which requires 48 months experience. On January 22, 2022, the applicant appeared before the Contractor Licensing Board for a review of experience for the issuance of a General Contractor license. After review by the Board, the request was not granted, however, a provisional residential contractor license was approved to be issued. A copy of the finding of facts and the minutes of the January 22, 2022, meeting has been included in your packet. As part of the review process, the applicant was required to submit a verification of the experience. His 19 Packet Pg. 22 January 17, 2024 4.A.1 experience showed the following: Pelican Harbor Homes, a Collier County licensed general contractor, showing that the applicant worked for Pelican Harbor Homes starting February 22, with the experience being new construction, remodeling of residential homes and remodeling of multifamily residence. Four permits were pulled by this contractor during that time: One of them was for a single family home new construction, which is still under construction; a second one for a single family home new construction still under construction; a permit for alteration or remodel for a single unit condominium; and another one for alteration/remodel for a single unit condominium. All of the verifications of experience were dated in 2021 and were the same used in the original application from 2022. No other new experience has been supplied by the applicant. Based upon the information received, it is the opinion of staff that the applicant does not meet the required experience under Ordinance 20646 Section 1.6.1.1 as it relates to the trade of general contractor. The applicant is being referred to the Board under 2.5.2 referral the application to the Contractor Licensing Board for decision. And he is here to answer your questions regarding his experience of general contracting. ■ Carlos Guerra: Ever since he was in the court two years ago, he was on the search for a contractor who would let him work in new construction. One of the reasons that he does a lot of remodels is because he has skin cancer and he aims more towards indoor remodels. Naples is a big city, but a large part of the work has always been in condos and that's where he concentrates the most — in apartment style condos. ■ Richard Joslin: You are willing to work in just remodels of just condos, not build condos? ■ Carlos Guerra: Remodeling — that is what he would like to do. ■ Terry Jerulle: Mr. Crotts, how many months experience do you need in general contracting? ■ Timothy Crotts: 48 months experience in the trade of general contracting. Based upon the hearing that we held prior to this, the Board decided that he did not have the experience for the general contractor license. Based upon what we're seeing now with the company that he was working for, he has done two single family residential homes, which is still construction, and only two remodeling of single unit condominiums. Staff still not believe that he has the experience for a general contractor license based upon the information we received; his experience may be 24 months and no multi -story structural experience. The only different information we received was Pelican Homes which he started working for them in February 2022. ■ Carlos Guerra: In the initial Board meeting he wanted to let you know that he had been working for three years in Marco Island with another company where he gained experience as well. He just wants to remodel in condos. ■ Richard Joslin: There is no new information for new experience which is the reason we had you come back. ■ Elle Hunt: You have no new experience building high rise buildings which is what you are applying for. It's either all or none. There is no way to separate the two. ■ Kyle Lantz: I'll make a motion that we deny his request for a general contractor license. ■ Stephen Jaron: Seconds. All in favor — aye. (Disapproved. Carried unanimously, 7-0.) 20 Packet Pg. 23 January 17, 2024 4.A.1 10B. ROBERT ENGLER: DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES — REQUEST FOR REINSTATEMENT OF PERMIT PULLING PRIVILEGES ■ Robert Engler: Sworn testimony given. ■ Michael Bogert: To put in context of why we are here today, why the permit pulling privileges were suspended the last time. On February 11, 2020, Robert Angler Construction Company, Inc. had gone into contract with the Waterways Homeowners Association to build a water fountain feature at the front entrance. And actually the project was completed shortly thereafter. On January 31, 2022, a member of the HOA made a complaint for commencing work without a permit related to the same fountains that were installed. On February 10, 2022, Collier County licensing investigator had advised the contractor, Robert Engler Construction, that a permit was required and gave him a 30 day notice to obtain such permit. On May 11, 2022, a notice of hearing was served for willfully not applying for or obtaining the permit through lack of effort on the contractor's part. On July 13, 2022, the contractor eventually did apply for the permits. On July 15, 2022, the application was deemed incomplete for intake documents and the contractor's registration. July 20, 2022, the qualifier did not attend the Contractor Licensing Board hearing for that willful code violation. The Board found him guilty, 7 to 0, of that willful violation. Subsequently on July 25, 2022, the application was eventually denied that he originally applied for those water features. On August 18, 2022, the permit violation was referred to code enforcement to follow up with the HOA, and the Contractors Licensing Board. Complaint was referred to DBPR. On October 19, 2022, the qualifier did request his permit pulling privileges be reinstated. At that meeting for the Contractors Licensing Board, they were reinstated for a period of 120 days for that permit only related to the water fountain. On January 12, 2023, an application was finally applied for the fountains by the contractor and subsequently on February 6, 2023 the permit was issued and on April 4, 2023, the permit was final. ■ Robert Engler: Number one, we did not build any fountains there. They had an existing fountain that was built, I don't know 20 years ago, that was in seriously bad shape. So I went in there. I fixed it. I put some precast bowls in to make it pretty. We retiled the back wall. I put in some new pumps. Done deal. ■ Todd Allen: Mr. Engler, I'm going to stop you right there, because if you are attempting to re -litigate what was done in July of 2022, you are wasting your time. You deny that a permit was required for the work that you did? Because if we're going through this — sir please let me finish. Because if we're going through this analysis of whether a permit was required, that's already been determined. You're here asking us to reinstate the permit. So what I think I need to hear from you today is (a) why you ignored the request to pull a permit; (b) why you ignored the request to come and appear before this hearing, and (c) why it took you almost a year to close a permit on a project that was clearly established. If you want me to approve your reinstatement of a permit pulling process, you need to give me a satisfactory answer to all three of those issues, because what you are doing right now is giving me a lot of reasons to deny your request. ■ Richard Joslin: Let me explain — a commercial unit — what you did was you modified an existing building permit, that waterfall, the landscape that you built or 21 Packet Pg. 24 January 17, 2024 4.A.1 the waterfall that you redid was a modification. It wasn't original, therefore it requires a new permit. You understand that, right? ■ Robert Engler: I understand that. So at any rate, it was all taken care of. Did I get the messages? No. People called my cell and left messages. I was not here. I was working on fountains up in South Carolina, all over the country. I have not been working here. And so really, when everything went down, when I found out what had happened, and I don't remember, I guess it was through an e-mail or something. I figured out at that point. I started trying to deal with the situation, but I don't sit in an office, I don't sit in front of a computer and I don't answer my phone all day, I just don't. It's too busy and I can't deal with all the junk that comes in. I'd like to keep doing work here. There's tons of work that needs to get done and you know there's a lot of it here, a lot of it is fountains that I've had built 20 plus years ago that need to get fixed and get repaired. And I'm more than happy to pull permits on these projects. I didn't believe I needed a permit on that project. It was a tile job. ■ Todd Allen: I am going to make a motion that we deny the request. ■ Richard Joslin: Seconds. ■ Timothy Crofts: We do not have a recommendation. Today we would agree with the Board's recommendation. All in favor — aye. (Denied. Carried unanimously, 7-0.) Additional comments were made by both the respondent and the Board: ■ Ugly remark by the respondent ■ Only answered partially one question out of the three questions ■ Come back and answer the three questions and make another application ■ Suggestion to the respondent to take some time to go and revisit this internally and reevaluate how you do your business. The fact that you tell us that you don't return phone calls, you are not in an office, makes me concerned both as a consumer and as the County. As somebody who has a license and is pulling permits, there has to be a way for somebody to get a hold of you. You came in here with a fairly aggressive attitude, trying to re -litigate something that had already been determined, that you had an opportunity to come here and appear and contest and state your side of the story. You chose not to do it. 11. Next Meeting Date: February 21, 2024 There being no further business for the good of the County, the meeting was adjourned at 11:45 AM. Collier County Contractor Licensing Board Stephen Jaron, Chairman 22 Packet Pg. 25 January 17, 2024 4.A.1 These minutes were approved by the Chairman of the Contractor Licensing Board on , (check one) as submitted or as amended 23 Packet Pg. 26 8.A 02/21 /2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.A Doc ID: 28067 Item Summary: 8A. ORDERS OF THE BOARD (11 ITEMS) Meeting Date: 02/21/2024 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 02/14/2024 12:45 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 02/14/2024 12:45 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 02/14/2024 2:16 PM Completed 02/14/2024 3:21 PM 02/21 /2024 9:00 AM Packet Pg. 27 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Johnson, Early Ray 116 Oak Dr. Clewiston, FL 33440 CLB Agenda Date: February 21, 2024 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11996 CECV20230009413 on 10124/23, to Johnson. Early Ray, 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. Stephen M. Jaron Print Name Attorney to the CLB PATRICK NEALE DATE: 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 a co r Q Packet Pg. 28 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY CACEROS, AQUILES 3488 Sacramento Way Naples, FL 34104 CLB Agenda Date: February 21. 2024 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11945 CEUL20230010937 on 12/13/23, to CACEROS, AQUILES, in the amount of $2,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN ehnM. ron Print Name Attorney to the CLB PATRICK NEALE DATE: 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 Saunders, Gregory L. 88 Twin Palms Dr Naples, FL 34114 CLB Agenda Date: February 21. 2024 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12812 CECV20230010139 on 11/16123, to Saunders, Greaory L., 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: CHAIRMAN Stephen M. Jaron 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 w Saunders, Gregory L. 88 Twin Palms Dr Naples, FL 34114 0 CLB Agenda Date: Februark 21, 2024 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12777 CEUL20230010117 on 11/16/23, to Saunders. Gregory L., in the amount of $2,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRMAN Stephen M. Jaron 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.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Johnson, Early Ray 116 Oak Dr. Clewiston, FL 33440 CLB Agenda Date: February 21, 2024 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11995 CEUL20230008755 on 10/24/23, to Johnson, Early Ray, 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: CHAIRMAN Stephen M. Jaron 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. 32 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Massey, John B 1 Home Account 2301 17th St SW Naples, FL 34117 CLB Agenda Date: February 21, 2024 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12052 CEUL20230010501 on 12107/23, to Massey. John B 1 Home Account, 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: CHAIRMAN Stephen M. Jaron 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. 33 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY WHITE, MICHAEL 1711 SE 12TH TERRACE CAPE CORAL, FL 33990 CLB Agenda Date: February 21 2024 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12051 CEUL20230010459 on 12/01/23, to WHITE. MICHAEL, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRMAN ,$Igphen M. Jaron 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. 34 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY LaFrinier, Doug 7505 Pebble Beach Rd Fort Myers, FL 33967 CLB Agenda Date: February 21, 2024 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12054 CEUL20230010525 on 12/04/23, to LaFrinier, Doug, 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: CHAIRMAN Stephen M. Jaron 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 U) w Packet Pg. 35 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA RDER TO PAY CIVIL PENALTY Ramirez Juarez, Anacleto 5200 Hemingway Cir. #2404 Naples, FL 34116 CLB Agenda Date: February 21, 2024 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12590 CEUL20230010333 on 12104/23, to Ramirez Juarez, Anacleto, 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: CHAIRMAN Stephen K Jaron___ 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. 36 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY REYES, GEOVANI 11035 MILL CREEK WAY #103 FORT MYERS, FL 33913 CLB Agenda Date: FEBRUARY 21, 2024 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12828 CEUL20230009812 on 11/20/23, to REYES, GEOVANI, in the amount of $2,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRMAN Stephen M. Jaron 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. 37 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA RDER TO PAY CIVIL PENALTY REYES, GEOVANI 11035 MILL CREEK WAY #103 FORT MYERS, FL 33913 CLB Agenda Date: FEBRUARY 21, 2024 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12827 CECV20230009487 on 11/20/23, to REYES, GEOVANI, in the amount of $2,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRMAN Stephen M. Jaron 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 Cn 2 w Packet Pg. 38 8.B 02/21/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.13 Doc ID: 28062 Item Summary: 8B. BRYSON A.A. PAUL — REVIEW OF EXPERIENCE — BUILDING CONTRACTOR — SWIFT WORKS LLC Meeting Date: 02/21/2024 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 02/14/2024 12:24 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 02/14/2024 12:24 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 02/14/2024 1:03 PM Contractor Licensing Tim Crotts Review Item Completed 02/14/2024 3:21 PM Contractor Licensing Tim Crotts Meeting Pending 02/21/2024 9:00 AM Packet Pg. 39 s CO IeY CO-WIty Growth Management 9, ^ aj y Community Development Department L C e 2oz-; APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: = General $230.00 ❑ Electrician $230.00 Building $230.00 ❑ Plumber $230.00 ❑ Residential $230.00 ❑ Air Conditioner $230.00 C Mechanical $230.00 ❑ Swimming Pool $230,00 Roofing $230.00 Ll Specialty $205.00 Specialty Trade: i. APPLICANT PERSONAL INFORMATION: Name: First \ Middl e Initial Las, Business Name: k `Jks LL L Address' \32-0 �k�mn\bk NI ,, l"1��w �(AyU r � r Street City State Zip Email. S\P� 1 `L � r;t \' l l�i�l,�� RG-foal alr� Telephone: 2—N- 01,5 $/J'��t'` ) 'SS # (Last 4 digits only): 5`1U— ''N 3 Hate of Birth: () � — 0�' i`'1gq — . -- - - - u ,. .. . , ref! 3 _ l,, 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 applicants 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. 7/2022 Pape 3 of 14 Operations & Regulatory Management Division. Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors)icensii o(acoll�ercountvfi.00v 8.B.1 i s, Z O W m 00 00 N W 0 00 N m 00 C d E t V t4 r-. Q Packet Pg. 40 8.B.1 s, Z 0 m m 00 N O O O N. 1.6-1.2. Building Contractor requires forty-eight (48) motiths experience with a passing grade an ;, ' ,, ; t M_n2raved cost and a �e business and lave test and means a contractor whose services are limited to conserUCtion Of carnmewial buildings and single -dwelling or mulbPle-dwelling residen6ai buildings, which conunerciLl or resi&Jabal buildings do not exceed three sto,ies in height, and accessary use structures its connmtion therewith or s contractor whasC services are limited to remodeling, repair, or improvement of any size building if the services da riot affect the structural members of the building. DOTE. Also see ect. i _6. , s Z 0 m 00 00 E a Packet Pg. 41 Coffier 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: �.� (Yi l i Name: 'ST l oh An � VI ����99 n 1 n Telephone: Z�v1_ -bL, �j� `Cj Telephone: It. NAME OF APPLICANT'S BUSINESS: Business Name: S�l�ilT i �►Y��KS �_UL Business Address:(j'�J��l,"l1"l� Street 't —'City State Zip Telephone. , Email: Federal ID Tax No.: %� — g2.01 (D-l/_� 111. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW_: �V! .1 Filed for or been discharged in bankruptcy within the past 5 years? Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?` Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to' disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.'If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing — FIRM Application Rev. 72022 page 4 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensino a colliercuc�itvF.00k. i s, Z O IY m m 00 N to Q 00 N Packet Pg. 42 8.B.1 Corer County a a Growth Management Z Community Development Department O C0 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY m m IV. EXPERIENCE VERIFICATION 00 N EDUCATION: c List below and provide transcripts for any formal education you have obtained in the area of competency for which co this application is being made:IAC) Mal U i n ry J Y List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: a 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. li V AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. &\j6nn A A &I -- Applicant (please print) State of 1on 1`� County of Cd1 er 9 7 /. Signat&g of Applicant The foregoing instrument was acknowledged before me by means of 0 physical presence or ❑ online notarization on this (�e'I'' day of _ , 20 T.!� by Qr 5C oc Nti Such person(s) Notary Public must check applicable box: ❑ are personally known to me )7 has produced a current driver license ❑ has produced as identification. (Notary Seal) MASDWEJLERNotary PublfCommissiMy Comm, Exotary Signature: contractor Licensing — FIRM Application Rev. 7120 Page 5 of 14 Operations & Regulatory Management Division, Contractor Licensing e 2800 North Horseshoe Drive • Maples, FL 34104 • (239) 252-2431 contractorslicensincecolliercountO.00v Packet Pg. 43 8.B.1 ColtieT CoN.nty Growth Management x Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. State of Pt — County County of O � C i �Is01)t � � �Au\ Applicant please print Name of Company Signature o A nt The foregoing instrument was acknowledged before me by means of � physical presence or 0 online notarization on this 45"` day of 01CC .20 ,by B1'VSt,A QQc. Such person(s) Notary Public must check applicable box: ❑ are personally known to me Nhas produced a current driver license 0 has produced (Notary Seat) MASON WEILER ` Notary Public - State of Florida Commission HH 4Sa570 My Comm. Expires Oct 16, 0027 as identification. Notary Signature: Contractor Licensing — FIRM Application Rev. 7/2022 Page 6 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples. FL 34104 • (239) 252-2431 con"3"`Or��irA^cinn w� II'er^O' �ntV" �� i Z O m 00 00 N to 0 00 N m 00 Packet Pg. 44 8.B.1 [oilier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. �', ." \I 5�, r) n '� � 2A�1\ Applicant ( ase print Name of Company Signature of Applicant BEFORE ME this day personally appeared bf)456n trT P- YAQ� 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 c.ty of f(' The foregoing instrument was acknowledged before me by means ofKp�ical presence 0online notarization on this � day of , 20 � __ , by gr yu6 f &Apr Such person(s) Notary Public must check applicable box: ❑ are personally known to me Rhas produced a current driver license ❑ has produced (Notary Seal) gaE EILERate of Florida H 454570Oct 16, 2027 as identification. Notary Signature: Contractor Licensing — FIRM Application Rev. 7/2022 Pape 7 of 14 Operations & Regulatory Management Dlvislon, Contractor Licensing • 2800 North Horseshoe Drive . Naples, FL 34104 • (239) 252-2431 contractorslicensiao(a'ec lliercountvfl pov i s, Z O m m 00 04 0 t" F141- Z O to m m 00 C W E s u a Packet Pg. 45 Score Report Page 1 of 1 $ B Score Report Name Bryson Aaron Angel Test: Paul Sponsor: Collier County Date: ID #: 590833163 Test ID: Score: $$ Result # Unanswered Questions: 0 Module Subject Area Status LOW FLBO Business Organization P --------------------------------------------- FLLIC ---------------------------------------------- Licensing ----- F FLTL Tax Laws P FLSRR --------------------------------------------------- Safety OSHA P FLLL Labor Laws ---------------------------- F---- FLCM Contract Management P FLPM Project Management F FLE&B Estimating & Bidding P--- --------- FLFM ---- ------------------------------- Financial Management ----- P --------- FLRM - ------dir - ---------------------- Risk Management ----- P ---- -- FLLIEN ---- -------------------------------------- Lien laws P Pro✓ Business and Law, 2nd edition 11/21/2023 077583673 Pass file:///C:/Users/Cindy/AppData/Local/Temp/arkiv/TFC43351CAA.htm Cut Score HIGH 12/27/2023 s Z 0 m m m 00 N to O 00 N Packet Pg. 46 Score Report Page 1 of 1 $ B Score Report Name Bryson Aaron Angel Test: Building Contractor Paul Sponsor: Collier County Date: 11/27/2023 ID #: 590833163 Test ID: 557895927 Score: 77 Result: Pass # Unanswered Questions: 0 Module Subject Area Status LOW FLPRE Plan Reading & Estimating P FLSITE Sitework P -------------- FLC ------------------------------------ Concrete------------------------------P -- FLM --------------------------------------------------- Masonry -- P FLSS Structural Steel _ _ _ --r----- _ _ _ _ _ _ _ _ P _ _ _ -- ------------ FLCMF Carpentrx &Metal .... Lxq P FLR Roofing P ------ FLAT ............................... Associated Trades P FLIT Interior Finishes P --- - ------ FLET -ini ----------------------------- Exterior Finishes F FLSAFE Safety P Pro✓ Cut Score HIGH file:///C:/TJsers/Cindy/AppDataALocal/Temp/arkiv/TFC43359EBB.htm 12/27/2023 s Z 0 to m Cd 00 N to O CD N Packet Pg. 47 8.B.1 VVIA�liZ ar. ted l S;;:: f_.i-t�di1' Rc�/�r»•lis�,�• .St�r�icc� - PERSONAL CREDIT REPORT MERGED REPORT COMPILED FROM NATIONAL RECORDS Entry # 14421 Phone: 850-539-8000 Email:unitedcrsapps(&gmail.com www.UnitedCRS.com 3590 Frontier Road Tallahassee, FL 32309 January 11, 2024 Personal Information Since 05/31/18 FAD 01/10/24 Reported Name PAUL, BRYSON A SSN :3163 DOB: 03/08/1999 Address 1320 AUBURNDALE AVE, MARCO ISLAND, FL 34145 Address 180 SABAL LAKE DR, NAPLES, FL 34104 Address 8428 BORBONI CT, NAPLES, FL 34114 FICO CLASSIC SCORE - 726 Employer Occupation JOYCE BUILDING Employment City Hired State Separated 02/21 Summary 05/18 - 01/24 11 /22 - 03/23 11 /21 - 10/22 Verified Indirect Ind. 02/21 PR/OI 0 Rev 4 # Accts 5 30 0 Hist 30 0 Lowest HC $24,532 Bankruptcies 0 Inst 1 # Inq 1 60 0 Hist 60 0 Highest HC $24,532 Collections 0 Open 0 Curr Accts 5 90 0 Hist 90 0 Type High Balance Past Due Payment %Avail Revolving $14,500 $860 $0 $114 94% Installment $24,532 $4,601 $0 $375 Real Estate $0 $0 $0 $0 Open/Other $0 $0 $0 $0 Totals $39,032 $5,461 $0 $489 Revolving Accounts Current Status Acc Name/Address RPTD High PMT Bal PastDue OPND Limit Terms DLA ECOA JPMCB CARD 01/24 $62 $740 Customer:4580N13374 01/20 $3,200 AMOUNT IN H/C COLUMN IS CREDIT 01/24 Individual Hist Status Mths 30 60 90 Rating Date 47 R1 s, Z O m oli 0 N m 0 0 F4 s Z O U) m m 0 00 c m E t U M r r Q Page 1 of 2 Packet Pg. 48 8.B.1 5 LIMIT Q FLEXIBLE SPENDING CREDIT CARD Z SYNCB/PPC 12/23 $10 $0 38 R 1 N Customer:404BC00272 10/20 $600 Est. } CREDIT CARD 04/21 Individual M AMOUNT IN H/C COLUMN IS CREDIT LIMIT m tp WFB CD SVC 12/23 $12 $12 63 R 1 Customer:162BB10365 08/18 $3,700 CREDIT CARD 12/23 Individual c 00 AMOUNT IN H/C COLUMN IS CREDIT N LIMIT JPMCB CARD 11/23 $40 $108 86 R 1 Customer: 4580N 13374 08/16 $7,000 J CREDIT CARD 11 /23 Auth Cl) Y AMOUNT IN H/C COLUMN IS CREDIT User LIMIT O Revolving Totals $114 $860 $0 ILL P Installment Account's Cl) Current Status Hist Status Acc Name/Address RPTD High PMT Bal PastDue Mths 30 60 90 Rating Date p CIPND Limit Terms DLA ECOA V Q JPMCB AUTO 12/23 $24,532 $375 $4,601 32 1 1 H Customer:404BB01370 02/21 Z AUTO 12/23 Individual 0 U FIXED RATE Installment Totals $375 $4,601 $0 z Inquiries Date Customer Name Customer Number 07/14/2023 FCTUALDATA 497ZBO2272 PUBLIC RECORDS PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE, AND FEDRAL LEVELS RESULTS: NO PUBLIC RECORDS FOUND END OF REPORT It is with understanding that the credit score attached to this report can fluctuate daily and can change drastically. In some cases, over 100 points when making big purchases, etc. Page 2 of 2 m 00 Packet Pg. 49 8.B.1 St i L i-edll %2['flI)1'tlil,�i .Se.-viceZwww i- Entry # 14421-0000 SWIFT WORKS LLC 1320 AUBURNDALE AVENUE MARCO ISLAND, FL 34145 PHONE: (239) 450-8585 Trade Lines Found: 1 Credit Standing: Good Standing Business Type: LLC FEIN Number: 88-4201693 Phone: 850-539-8000 Email: unitedcrsapps@gmail.com www.UnitedCRS.com 3590 Frontier Road Tallahassee, FL 32309 BUSINESS CREDIT REPORT Florida SOS Document #: L22000446440 Key Facts Years in Business: Key Personnel: Florida Registered Agent: As of:1 /11 /24 Credit Summary: ✓ Bankruptcies: ✓ Liens: ✓Judgments Filed: ✓Collections: DBPR PUBLIC RECORD STATEMENT: PUBLIC RECORDS HAVE BEEN CHECKED AT LOCAL, STATE AND FEDERAL LEVELS RESULTS: NONE FOUND 1 Years Authorized Member: PAUL, BRYSON A PAUL, BRYSON A 1320 AUBURNDALE AVENUE MARCO ISLAND, FL 34145 i s, z O co m 00 0 N co 0 0 Page 1 of 1 Packet Pg. 50 8.B.1 DIVISION OF CORPORATIONS �! )) 1' J ,lojo 1 of fill of 1b)rldfl Iseh;ilr Department of State /Division of Corporations /Search Records /Search by Entity Name / Detail by Entity Name Florida Limited Liability Company SWIFT WORKS LLC Filing Information Document Number L22000446440 FEI/EIN Number N/A Date Filed 10/17/2022 State FL Status ACTIVE Principal Address 1320 AUBURNDALE AVENUE MARCO ISLAND, FL 34145 Mailing Address 1320 AUBURNDALE AVENUE MARCO ISLAND, FL 34145 RegisteredAgent Name & Address PAUL, BRYSON A 1320 AUBURNDALE AVENUE MARCO ISLAND, FL 34145 Authorized Persons) Detail Name & Address Title AMBR PAUL, BRYSON A 1320 AUBURNDALE AVENUE MARCO ISLAND, FL 34145 Annual Reports Report Year Filed Date 2023 01 /27/2023 Document Imaggs 01/2712023 -- ANNUAL REPORT View image in PDF format 10/17/2022 -- Florida Limited Liability View image in PDF format Z 0 0) m m O N O O O N Packet Pg. 51 8.B.1 s, 6i VA Electronic Articles of Organization L22000446440 0 For FILED 8:00 AM } Florida Limited Liability Company S c. Of Staie022 m oisimmons pd Article I 00 The name of the Limited Liability Company is: C14 SWIFT WORKS LLC 00 N Article II The street address of the principal office of the Limited Liability Company is: 1320 AUBURNDALE AVENUE MARCO ISLAND, FL. US 34145 The mailing address of the Limited Liability Company is: 1320 AUBURNDALE AVENUE MARCO ISLAND, FL. US 34145 Article III The name and Florida street address of the registered agent is: BRYSON A PAUL 1320 AUBURNDALE AVENUE MARCO ISLAND, FL. 34145 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: BRYSON A PAUL Packet Pg. 52 8.B.1 Article IV The name and address of person(s) authorized to manage LLC Title: AMBR BRYSON A PAUL 1320 AUBURNDALE AVENUE MARCO ISLAND, FL. 34145 US Signature of member or an authorized representative Electronic Signature: BRYSON A PAUL Q Q z L22000446440 Cn Cn FILED 8:00 AM >_ October 17 2022 W Sec. Of Staie 0° oisimmons o0 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 annual report between January 1st and May 1st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. N O O 00 N Packet Pg. 53 8.B.1 x f IRS INTERNALNREVENUEESERVITREACERY PHILADELPHIA PA 19255-0023 001730 001730.4723B5.229749.4742 1 MH 0.515 C92 SWIFT WORKS LLC BRYSON A PAUL SOLE MBR 1320 AUBURNDALE AVENUE MARCO ISLAND FL 34145 i s, Date of this notice: 10-25-2022 p N Employer Identification Number: >_ 88-4201693 m Form: SS-4 m 00 Number of this notice: CP 575 G N 0 For assistance you may call us at: N 1-800-829-4933 -- IF YOU WRITE, ATTACH THE STUB OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 88-4201693. This EIN will identify your entity, accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. Taxpayers request an EIN for their business. Some taxpayers receive CP575 notices when another person has stolen their identity and are opening a business using their information. If You did not apply for this EIN, please visit, www.irs.gov/ einnotrequested. When filing tax documents, making payments, or replying to any related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear -off stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and IRS will not be able to generate a duplicate copy for you, You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Rafer to this EIN on your tax -related correspondence and documents. * Provide future officers of your organization with a copy of this notice. Your name control associated with this EIN is SWIF. You will need to provide this information, along with your EIN, if you file your returns electronically. Safeguard your EIN by referring to Publication 4557, Safeguarding Taxpayer Data: A Guide for Your Business. You can get any of the forms or publications mentioned in this letter by visiting our website at www.irs.gov/forms-pubs or by calling 800-TAX-FORM (800-829-3676). If you have questions about your EIN, you can contact us at the phone number or address listed at the top of this notice. If you write, please tear off the stub at the bottom of this notice and include it with your letter. If you do not need to write us, do not complete, and return this stub. Thank you for your cooperation. Packet Pg. 54 8.B.1 Co i r County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that 1, �A iN -'X' )k am a member or managing APPLICANTS NAME (please print) member of SW t T Qi KS >,�\ (LIMITED LIABILITY COMPANY NAME) I own W D % 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 (pleaso print) k \Jor���� Name of Company Signature of Applicant State of R County of n I I6 e1' The foregoing instrument was acknowledged before me by means of 9 physical presence or ❑ online notarization on this day of 0ce- .20 3 ,by Q%kA ft �cV,yt Such person(s) Notary Public must check applicable box: ❑ are personally known to me PThas produced a current driver licensr 0 has produced (Notary Seal) $aiR Puy R MASON WE4ER Notary Public . State of Florid Commission Commission n? p HH 454570 My Comm. Expires Oct 16, 2027 as identification. Notary Signature: 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 con•tractors(ic;ersino�colrercountvfi ace- i W 2-1 m 00 Q Packet Pg. 55 8.B.1 CO Ier CouV.ty Growth Management Community Development Department APPLICATION FOP COS i_lFR COUNTY CEPTIFIC/..TF OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENC: Applicant's Nam.. { certificate Cateaory Reauested: 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 aciive experience worIKtng as an aporenuce 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: i Title. rblea., f Business Name. 502 Phone:_. _�j_ �y •-gg�Q License No. (ifapplicable): C /Z 5 ZZ! 3 C� Business Address: 3 y/ys Street City State Zie The applicant was emploved by me from Q / t, R� Applicant's title: y yad�¢ The applicant's scope of work (specific duties) included: TZ ` d 0 R 5 Additional comments. Vi asi„ A A-" „ Lrr,f-n _E' er .. G .. i .. . .... _ U! _ . i . _ `/_.. , . ;TOTE 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. r l D� Signa ure of person providing the statement State of County ut b ta�•�C-� ��� irne foregoin Instrument was acknowledged before me by means of LT hysical presence or ❑ online notarization on this ay of i4/1lkA 20 by C.4Q �yh Such�person(s) Notary Public must check applicable nog: aL�Yre personally known to me ❑ has produced a current driver licensc ❑ has produced - as identification. s, Z O m m 00 N O O 00 ca (Notary Sea]) 00 r c j f. N0hWY Pubk State of Flory E Dare I. Thayw My t w+�Eession C119583 wrlar2o25rs ivolary Zmgllar.l�_ Q Contractor Licensing — FIRM Application Rev. 7/2022 �` Packet Pg. 56 8.B.1 FROM THE DESK OF: CAREY L. SMITH i s, Z 0 m m m 00 CV t0 O 00 CV DATE: 12-8-23' REFERENCE WORK EXPERIENCE FOR BRYSON A. PAUL BRYSON HAS DONE NUMEROUS DIFFERENT ASPECTS OF CONSTRUGHON DURING HIS EMPLOYMENT TIME WITH MY COMPANY. LIST OF ITEMS HE IS SKILLED AT AND COMPLETED FOR MY COMPANY ARE AS FOLLOWS: CARPENTRY, STRUCTURAL AND TRIM: 4 YEARS + INSULATION INSTALLATION, DEMO WORK ON REMODEL'S, PAINTING, DRYWALL, EXTERIOR DOORS, INTERIOR DOORS, WINDOWS, VYNEL FLOORING, ECT: 4 YEARS + MY CUSTOMERS AND I HAVE ENJOYED WORKING WITH HIM DURING HIS EMPLOYMENT WITH MY COMPANY AND WILL STILL USE HIS HELP AS LONG AS HE PROVIDES SERVICES FOR MY CUSTOMERS. PLEASE CALL TI IE NUMBER ABOVE- IF ANY VERBAL DISCUSSION OR QUESTIONS ARE NEEDED. THANKS, CAREY L. SMITH - OWNER / PRESIDENT SMITH HOMES, INC. Signature of 6wner or Lessee, or Lessee's Authorized Officer/Director/Partner/Manager Z Signatory's Printed Name and Title/Office e foregoing Instrument was acknowledged before ne by means of physical presence or ❑ online notarization this ' day of ✓!C'yd!` t� _ 2QU by daCf ��� ll� (name of person) as (type of authority, e.g. officer, trustee, attorney in fact) for —� (dame of party on behalf of whom instrument was executed). (Signature of Notary Public - State of Florida) (Print, Type, or Stamp mmissioned Name of Notary) Personally Known ! OR Produced Identification y e of Identification Produced Page 1 of 1 DotwYnne i irtu Steve of Flor da of p 119563 26 Packet Pg. 57 ��< Co iev County Growth Management Community Development Department Q Q APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Z O AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER m 00 0 �tcr. N STATE •-m 0 0 COUNTY C= CIO -e-N - _�"") _ . having been first duly sworn, state and affirm: I am a resident of ���� County. �A (State) and have resided nere tc. more than five (5) years. During the last five (5) years I have known n (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 aood charac. I h State of T 1-6 e) n.A County c_` L6 -ems t Signature Printed Name address: 1*305 91a,,j5cL, �r ern.,j6 Street ►1��� FL_ `3�j11'{ City State Zin Telephone: Z39 5-71 0-9g(_o The foregoing instrument was acknowledged before me by means of physical presence or ❑ online notarization on this Q_ day of . 2024 _ by ic�... Q nSG'tJ Such person(s) Notary Public must check applicable box: ESare personaIIy known to me ❑ has produced ❑ has produced a current driver license (Notary Seal) y��y Pubic 51tee of %,,W HMV Gwwnm ien HH 119563 as identification. Notary Signature: /' �� ° Contractor Licensing - FIRM Aoplieation Rev. 712022 Q Page 13 of 14 nnaratinna A Rarnrlatnry KA;4nanRmant rnlvicinn (,nntrarfnr I irancinn • 2son Nnrth HnrcPchna nriva • Maniac FI g41n4 ■ (93g) —u Packet Pg. 58 CD�Y County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF 15Qr1dA COUNTY OF l _o�ije ( I, Pilayin 2cnd , having been first duly sworn, state and affirm: I am a resident of cc) I'Iief County. \Ori da (State) and have resided here for more than five (5) years. During the last five (5) years I have known SnA50►'1 PN 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 of honesty, integrity and good character. L- i Signature Printed Name Address: Fi2,Z5 Si7iS C\Qb Dr Street , QaQlc5 Ft _3gk0H ty State Lip Telephone: —� State of County of he loregoi instrument was acknowledged b f p me by means ofysical resence or LJ online notarization on this -day of l' 120,g_9 > by �Gi t'lY� ii Such person(s) Notary Public must check applicable box: f(0 El are 3 are personally known to me ®"has produced a current driver license nub a'I F ❑ has produced as identification. (Notary Seal) •ii���`, ROBIN C 3ECK]Nor:ida i'. Notary Public StateCommissiond HH My Comm. �xplres MaBonded through National NNotary ' ❑atur . Contractor Licensing — FIRM Application Rev. 7/2022 Page 13 of 14 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing(cDcolliercountvf gov s, Z O U) m m co N cc 0 00 F14- Packet Pg. 59 00 06 1dIMS - N013VNINOO JNimin8 - 3ON3R13dX3 d0 M31A3M - inVd 'V'V NOSAN9 '88 :;uOwLl3B;;y E* Z w U L kk k 8.0 02/21/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.0 Doc ID: 28063 Item Summary: 8C. EDGAR L. A. HERNANDEZ- REVIEW OF EXPERIENCE - DRYWALL CONTRACTOR - CREATIVE SOLUTIONS SERVICE Meeting Date: 02/21/2024 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 02/14/2024 12:25 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 02/14/2024 12:25 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 02/14/2024 2:43 PM Contractor Licensing Tim Crotts Review Item Completed 02/14/2024 3:22 PM Contractor Licensing Tim Crotts Meeting Pending 02/21/2024 9:00 AM Packet Pg. 61 8.C.1 C® -ii' County C Growth Management Communityj — l Development Department � —( Z / LL O APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY w t� FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY LU This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT Z 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. :3 J O TYPE OF CERTIFICATE OF COMPETENCY: W > Q w ❑ General $230.00 El Electrician $230.00 v ❑ Building $230.00 ❑ Plumber $230.00 0 ❑ Residential $230.00 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 Z 1/ ❑ Roofing $230.00 IP Specialty $205.00 O 0 Specialty Trade: 4 0j rk L I_ I. APPLICANT PERSONAL INFORMATION: Name: L� Z First Middle Initial Last Business Name: 0 Zf N-" U r 2C _7WC-L- UL Address: �- 9 � A dg- 0 �, �L Es: �L• '7�-q l i Street City State Zip Email: (—Ot 'EKtt UZ SoI-VT 1b/J5, Siv C-LP, G LtA f}I L C0LkA- Telephone: °�3�(/O`i ` G/ Z �3, *SS # (Last 4 digits only): s� Q Date of Birth: C� ( l 7� J Driver's License # (Last 4 digits only): W Q 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 W history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity. Our office will only use the personal V information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully ao committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes. d E t U Contractor Licensing — FIRM Application Rev. 7/2022 Page 3 of 14 Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors licensing a(�.colliercountyfl.gov Packet Pg. 62 8.C.1 1.6.3.15. Drywall Contractor requires thirty-six (36) months experience with a passing grade on a6km* (3an approved test and a passing grade on a !we-(2) he business and law test and means those who are qualified to install gypsum drywall products to wood and metal studs, wood and steel joists, and metal runners in buildings of unlimited area and height. The scope of work shall include the preparation of the surface over which the drywall product is to be applied, including the placing of metal studs and runners and all necessary drywall preparation trim and shall include the placement of fire safing and fire stopping materials as part of the overall drywall contract. ,4 J Q W U 00 c m E t v a r r Q Packet Pg. 63 8.C.1 CO Ier County Growth Management Community Development Department li APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. Name:Z—LaiV ,t� k �ZICIJUUZ Name: k t'KtiAtiN Z Telephone: �-K. { - 3 � O O t Telephone: J r e( II. NAME OF APPLICANT'S BUSINESS: Business Name: Business Address: ��- ��� \ I-L U-'f A U N A 1. ' < � 1. • --N � 1 4- 11lIStreet City State Zip Telephone: 6. -1U _3 Email: l �� A tly� S0l.U"il o,� SlyL tit IL �� Federal ID Tax No.: S r) - 1 `1 ;1 [ q 6 U III. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Filed for or been discharged in bankruptcy within the past 5 years? Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?* Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing — FIRM Application Rev. 7/2022 Page 4 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors Iicensing @colliercountyfl.gov Packet Pg. 64 8.C.1 To: Collier County Licensing Board To whom it may concern: Edgar Hernandez 2831 Holly Ave Naples, FL 34112 (239)-404-6703 Creativesolutions.swfl@gmail.com With respect to Collier County Licensing Board Department, I Edgar L. Hernandez address this letter to explain the citations CEUL20230005564 given on 6/23/23. This citation was given for painting the interior of a house. Also, regarding the citation CEUL20230010107, given on 11/15/2023. This citation was given for contracting drywall and painting. I would like to approach the Board to explain that made a mistake by doing so, I am now correcting my offence by passing the required competence exams and requesting a Collier Couty license of the trade. Please see attached the receipts of payments on said citations, no further outcome was followed by Collier County Code Enforcement. Cases were closed. County officials did advice to acquire license. May I ask the board to consider this letter as an explanation. Thank you very much. Best regards. Edgar L. Hernandez. U 00 .r c m E s v r Q Packet Pg. 65 £v awc:;, a•s Gr 8.C.1 CQLLIER COUNTY GROWTH MANAGEMENT DIVISION CITATION Pursuant to section 489 Florida Statutes, the undersigned hereby certifies that upon per investigation, he/she has reasonable and probable grounds to believe that the person r name appears below as issued to, did violate subsection 489.127.(1), Florida Statues, ar Collier County Contractor's Licensing Ordinance No. 2006-46 (as may be amender committing the violation stated below. Month Da Year a Time A71/11�, Issued To dt . ED L,J t S 0�1 Address Z 9 3 4 o L[. Y A r f� City W �v L L--3 State �LZip Telephone as I.D. Vehicle Make/Type (if applicable) I Year I Color ITag No. Location of Violation C;� 5�5— OPTIONS I have been informed of the violation for which 1 have been charged and elec following option (Check one) pp 1) ❑ 1 choose to pay the penalty of S 2) ❑ I choose not to pay the penalty, and will request in writing by certified mail or ha delivery an Administrative Hearing before the Contractors Licensing Board. Description of Violation Date Violation Observed a) ❑Falsely hold self or business organization out as a licensee, certificate holdi or registrant; b) ❑ Falsely impersonate a certificate holder or registrant; c) []Present as his/her own the certificate or registration of another; d) ❑ Knowingly give false or forged evidence to the Board or a member thereof e) ❑Ilse or attempt to uVtt3 t'r' has been suspende revoked; �e�- f)ngage in the bust-ess or a n e apact of a contractor ar advertise sc or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) ❑Operate a business organization engaged in contracting after (60) days; h) ❑ Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such per being in effect; i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an or registration, or operating beyond the scope of w registration, is not duly certified or registered. SIGNATURE (RECIIilENT) 5 Ae'-pxAW PRINT (RECIPIENTS NAME) geographical scope (INVESTIGATOR) 11 PRINT (R-;VESTIGATOR'S NAN Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citat constitutes a misdemeanor of the second degree, punishable as provided i n sect 775.082 or 775.093 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) w H Q W U 000 C d t) to Q 2 Packet Pg. 66 COLLIER COUNTY CONTRAC' �L1 fiL- dcJ.S� 8.C.1 126, COLLIER COUNTY GROWTH MANAGEMENT DIVISION CITATION Pursuant to section 489 Florida Statutes, the undersigned hereby certifies that upon per investigation, he/she has reasonable and probable grounds to believe that the person ti name appears below as issued to, did violate subsection 489.127.0), Florida Statues, an, Collier County Contractor's Licensing Ordinance No. 2006-46 (as may be amended committing the violation stated below. x Mon Day _Year T1 Issued To , V C.44^i61Q Cex- -0 U AIL G ,j t S R N C►] Address -4 3 i 4 �" Y V City -hj WL State L Zip Telephone No. J.D. ,7 PU D e of Bird Vehicle Make/Type (if applicable) Year Color Tag No. Location of Violatian'] �� � �������� ✓� OPTIONS I have been informed of the violation for which I have been charged and elect following option (Check one) p C3 l) ❑ 1 choose to pay the penalty of 2) ❑ 1 choose not to pay the penalty, and will request in writing by certified mail or hat delivery an Administrative Hearing before the Contractors Licensing Board. Description of Violation Date Violation Observed a) ❑Falsely hold self or business organization out as a licensee, certificate holde or registrant; b) ❑ Falsely impersonate a certificate holder or registrant; c) ❑Present as his/her own the certificate or registration of another; d) 0 Knowingly give false oforged �eveennce t e�dmber thereof e) Ouse or attempt to udo ch& ben suspende, o revoked;��?—j� f)gage in the business or act in the capacity of a contractor or advertise se or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) ❑Operate a business organization engaged in contracting after (60) days; h) ❑ Commence or perform, work for which a building permit is required pursuant to an adopted state minimum building code or without such per being in effect; i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspende cats or registration, or operating beyond the scope of work or geo ical scope of e registration, is not duly ce ifted or registered. SIGNATURE ( CIPIENT) SIGNA RE (INVESTIGATOR) �� & A4 Al �rl*_, urn PRINT (RECIPIENTS NAME) PRINT (INVESTIGATOR'S NAN Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citat constitutes a misdemeanor of the second degree, punishable as provided in sect 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) J Q W U tb U M Q �7 Packet Pg. 67 COLLIER COUNTY CONTRAC i ' 01. '' a�D 8.C.I 12� COLLIER COUNTY GROWTH MANAGEMENT DIVISION CITATION Pursuant to section 489 Florida Statutes, the undersigned hereby certifies that upon per investigation, he/she has reasonable and probable grounds to believe that the person v name appears below as issued to, did violate subsection 489,127.(1), Florida Statues, an Collier County Contractor's Licensing Ordinance No. 2006-46 (as may be amende, committing the violation stated below. Month ! IDay 4� J leearj I Tiyfie�" AM)N Issued Address g��t✓� City L� State Zip Telephoner I.D. � z e MakelType (if applicable) Sear Color Msi No. Location of Violation � r �xz vof , f Q/4 � OPTIONS � I have been informed of the violation for which I have been charged and elec following option (Check one) V G 1) 0 I choose to pay the penalty of S 2) ❑ I choose not to pay the penalty, and will request in writing by certified mail or ha delivery an Administrative Hearing before the Contractors Licensing Board. Description of Violation Date Violation Observed a) ❑Falsely hold self or business organization out as a licensee, certificate holds or registrant; b) ❑ Falsely impersonate a certificate holder or registrant; c) ❑ Present as his/her own the certificate or registration of another; d) ❑ Knowingly give false or forged evidence to the Board or a member thereol e) ❑Use or attempt to use a certificate or re ration which has been suspende f)�r revoked; � � � 0,6 Engage in the usiness or act in the capacity of a contractor or advertise se or business organization as available to engage in the business or act in tht capacity of a contractor without being duly registered or certified; 4 L g) ❑Operate a business organization engaged in contracting after (60) days; h) ❑ Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such per being in effect; i) []Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or sus n ed ce ' cat+ or registration, or operating beyond the scope of work or geogra ical scup f the registration, is not duly certified or registered_ •__ SIGNATURE MEQPLENT) �dtk)t I LL,eNyy PRINT (RECIPIENTS NAME) SIG,WURE (INVESTIGATOR) IW- 9!:r7.-P11 PRINT (INVESTIGATOR'S NAIN Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citat Q constitutes a misdemeanor of the second degree, punishable as provided in sect 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS Packet Pg. 68 COLLIM COUNTY CONTRACTI. 9 Collier County Growth Management Division 2800 Horseshoe Drive N. Naples, FL 34104 RECEIPT OF PAYMENT Receipt Number: 20231151265 Transaction Number: 2023-106938 Date Paid: 12/05/2023 Amount Due: $2,000.00 Payment Details: Payment Method Credit Card Amount Paid: $2,000.00 Change / Overage: $0.00 Contact: Edgar I Hernandez 2831 Holly Ave Naples, FL 34112 FEE DETAILS: Fee Description Reference Number Contractor's Lic. Citation (2 CEUL20230010107 or more offenses) Cashier Name: comanager Batch Number: 12599 Entered By: MichaelGovernale Amount Paid Check Number $2,000.00 3350010250 Original Amount GL Account Fee Paid $2,000.00 $2,000.00 113-138900-321237 U 00 a.: c m E s t� w r Q Packet Pg. 69 Collier County Growth Management Division 2800 Horseshoe Drive N. Naples, FL 34104 239-252-2400 RECEIPT OF PAYMENT Receipt Number: 20231151535 Transaction Number: 2023-107208 Date Paid: 12/05/2023 Amount Due: $2,000.00 Payment Details: Payment Method Amount Paid Check Number Credit Card $2,000.00 3349605250 Amount Paid: $2,000.00 Change / Overage: $0.00 Contact: Edgar I Hern?ndez 2831 Holly Ave Naples, FL 34112 FEE DETAILS: Fee Description Reference Number Original Amount GL Account Fee Paid Contractor's Lic. Citation (1st CEUL20230005564 $1,000.00 $1,000.00 113-138900-321237 Offense) Contractor's Lic. Citation CEUL20230005504 $1,000.00 $1,000.00 113-138900-321237 (1st Offense) Cashier Name: cvmanager Batch Number: 12599 Entered By: Greg.Stlean Gl J Q W V 00 r C d E t U M r a Packet Pg. 70 8.C.1 Colr County Growth Management LL Community Development Department p APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: <'ULd ic' �" t G �,'c C Du•✓' �/��1.r/ idf P.(/5�/GzUc;� 7 rGA3 ' A/� -' X�iA�r' ��/J'Y"" �0 �t�k3CS F3" J dly f?/►E ts� �%/��l �� �, o '7`i,4�P C&R)ENT/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. fJ w LLI Applicant (please print) Signature of Applicant State of(� County of N W Z Q The foregoing instrument was acknowledged before me by means of1�rp hysical presence or ❑ online notarization on this W Z�day of J��yn pW 20 a by ( _ , �� Such person(s) Notary Public must check applicable box: Q J ❑ are personally known to me Kas produced a current driver license Q C9 ❑ has produced as identification. W (Notary Seal) V 00 DMIDPAIL01111 u l r "NH"tary E Signature: a M1o+P EVN*s MstC616, 20V U Contractor Licensing — FIRM Application Rev. 7/2022 Page 5 of 14 Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive Napl , FL 34104 • (239) 252-2431 contractors li censi ngC@col liercou ntyfl. qov Packet Pg. 71 8.C.1 Collier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. Applicant (please print CZ. A't I U,� '�-s Lu'tI Wjq S-EC 2 Name of Company Signature of-Appricant State of Tkuq l County of co l -e1 Thq foregoing instrument was acknowledged b fore me by eans o hysical presence or ❑ online notarization on this Z day of Qom, 20 L , by Such person(s) Notary Public must check applicable box: ❑ are personally known to me ❑ has produced (Notary Seal) Alas produced a current driver license DEIDPAkoELACRUZ C*MWJWN#NH37M Nor �-e EvIll t: Marro 15, 20V Contractor Licensing — FIRM Application Rev. 7/2022 identification. Notary Signature: Page 6 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensi ng(a)colliercountvfl.gov U 00 r C d E t V a Packet Pg. 72 8.C.1 Collier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Applicant (please print �P Iy3 1;:ULU'tt0lye- --,St IGta-- -� Z7-(o� LLB; Name of Company Signature of Applicant BEFORE ME this day personally appeared Rif v\ctV,,A&Z 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 �( Q r� Q County of & <<t -e� The foregoing instrument was acknowledged before me by means of&physical presence or ❑ online notarization on this 7day of o �, 20 _1, by �C CLS Cx/ T"` u tn"'n Such person(s) Notary Public must check applicable box: ❑ are personally known to me �Zs produced a current driver license ❑ has produced (Notary Seal) as identification. oa°r'�e ioeoUKDEucauz * * 00mmlillbe#M37" Contractor Licensing - FIRM Application Rev. 7/2022 Notary Signature: Page 7 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive e Naples, FL 34104 • (239) 252-2431 contractorslicensingCa colliercountvfl.gov U 00 r C tv E t V a Packet Pg. 73 8.C.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report Official Score Report: Candidate Information: Name — Edgar L. A. Hernandez Candidate #: 12732980H Online Testing Site: Ocala, FL Final Score Result: December 27, 2023 Business Procedures Gypsum Drywall Contractor Score: 90% (12/22/2023) Score: 58% (12/25/2023) 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 Gl J Q W V co r C d E t U M r a PO Box 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 Packet Pg. 74 8.C.1 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report December 27, 2023 Official Score Report: Candidate Information: Name — Edgar Luis Antonio Hernandez Candidate #: 12732980H Online Testing Site: Ocala, FL Final Score Result: Drywall Contractor Score: 86% These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on December 26, 2023. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President El J LY Q f7 W V 00 PO Box 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387-2443 Q 800 997 2129 Packet Pg. 75 8.C.1 154 SE 71' Ave Ste 2, Crystal River FL 34429 • 352-628-2580 • Fax 239-719-2755 DECEMBER 28, 2023 PERSONAL CREDIT REPORT (COMPILED FROM NATIONAL RECORDS) [SUBJECT] [SSN] [BIRTH DATE] HERNANDEZ, EDGAR LA 1630 8/73 [CURRENT ADDRESS] [DATE RPTD] 2831 HOLLY AV., NAPLES FL. 34112 4/04 [FORMER ADDRESS] 283 HOLLY AV., NAPLES FL. 34112 4/07 3535 NE. 54TH AV., NAPLES FL. 34120 [CURRENT EMPLOYER AND ADDRESS] [VERF] [RPTD] CREATIVE SOLUTIONS SEV 2/22A 2/22 [FORMER EMPLOYER AND ADDRESS] SOUTH FLORIDA HOMES 10/04 S P E C I A L M E S S A G E S ***ADDRESS ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS(ES) ---------------------------------------------------------------------------- M O D E L P R O F I L E * * * A L E R T*** ***FICO SCORE 4 SCORE .1.70210 : 039, 013, 005, 018*** IN ADDITION TO THE ***FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT ***FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. ---------------------------------------------------------------------------- T R U V I 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 PR=O COL=O NEG=O HSTNEG=2-5 TRD=21 RVL=10 INST=10 MTG=1 OPN=O INQ=7 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $43.8K $44.9K $1703 $0 $104 96% INSTALLMENT: $240K $ $128K $0 $3125 TOTALS: $284K $44.9K $129K $0 $3229 ---------------------------------------------------------------------------- T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS ACCOUNT# VERFIED CREDLIM PASTDUE ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS CITI B 64DB002 4/21 $12.OK 542418150642 12/23A $11.2K $0 I CREDIT CARD 10/23 $0 CBNA B 292FO31 11/23 $2006 426938012577 12/23A $3000 $0 I CREDIT CARD 12/23 $0 CAPITAL ONE B lDTV003 4/08 $4782 520118006826 12/23A $4750 $0 I CREDIT CARD 10/23 $0 CAPITAL ONE B lDTV001 10/18 $6502 MIN64 515676842705 12/23A $6000 $0 I CREDIT CARD $81 AMEX B 21WBOOl 10/18 $5152 MIN40 USA CREDIT BUREAU • • • PAGE 1 OF 3 MAXDELQ PAYPAT 1-12 MOP AMT-MOP PAYPAT 13-24 MO 30/60/90 111111111111 R01 111111111111 32 0/ 0/ 0 R01 0 111111111111 R01 111111111111 48 0/ 0/ 0 111111111111 R01 111111111111 48 0/ 0/ 0 111111111111 R01 • PERSONAL CREDIT REPORT Packet Pg. 76 3499926304633603 12/23A $3100 $0 111111111111 I CREDIT CARD $1622 48 0/ 0/ 0 DISCOVERBANK B 9616003 10/18 $13.3K 111111111111 RO1 601100764146 12/23A $17.OK $0 111211111111 J LL I CREDIT CARD 10/23 $0 48 1/ 0/ 0 Co FAYFINANCIAL F 2CJ5001 3/05 $130K 389M1308 12/22 111111111323 101 O 0 6440000325312 12/23A $0 $2616 03 2111 W I BALLOON 05172042 $76.1K BALLOON PAYMENT 18 2/ 2/ 0 V MIDFLORIDACU Q 486E001 2/22 $32.4K 084M425 111111111111 101 w W 133461477 11/23A $0 11111111 C AUTOMOBILE $22.6K 20 0/ 0/ 0 Z O SUNCOAST CU Q 298Q001 5/22 $19.4K 072M295 111111111111 I01 6237470 11/23A $0 111111 O C AUTOMOBILE $14.9K 18 0/ 0/ 0 (0) W PENTAGON FCU Q 3230002 9/19 $18.5K 060M457 111111111111 I01 > 3250320 11/23A $0 111111111111 Q I UNSECURED $3842 48 0/ 0/ 0 W V SUNCOAST CU Q 298Q001 12/20 $39.7K 072M640 111111111111 IO1 4215714 11/23A $0 111111111111 O I AUTOMOBILE $10.5K 35 0/ 0/ 0 V SUNCOAST CU Q 298Q001 8/22 $16.6K 072M 11111 I01 4215714 1/23A $0 Z O I AUTOMOBILE 1/23C $0 CLOSED 5 0/ 0/ 0 t) J J BK OF AMER B 1597029 9/19 $4980 111111111111 RO1 7377 12/22A $5000 $0 111111111111 I CREDIT CARD 12/22C $0 CLSD BY CRDT GRANTOR 38 0/ 0/ 0 COMMUNLNSERV F 27DB00l 3/05 $130K 389M 111111111111 I01 U 6280001342458 5/22A $0 111111111111 Z I BALLOON 05172042 5/22C $0 TRNSFRD: OTHER LENDER 48 0/ 0/ 0 W W SUNCOAST CU Q 298Q001 3/19 $11.3K 060M 111111111111 I01 a 4215714 10/20A $0 1111111 W I AUTOMOBILE 10/20C $0 CLOSED 19 0/ 0/ 0 U. O W SYNCB/JCP D 235058D 1/18 $312 111111111111 RO1 600889147350 11/19A $330 $0 1111111111 > I CHARGE ACCOUNT 12/18C $0 ACCT CLSD BY CONSUMER 22 0/ 0/ 0 uj N FTB/GREENSKY B 2E78035 6/18 $2700 024M 11111111111 I01 W 5492693168060404 6/19A $0 Z C UNSECURED 6/19C $0 11 0/ 0/ 0 Q Z w CB/BLLSFL D 1NZ8160 8/17 $187 111111111111 RO1 = 585637351395 12/18A $500 $0 111 Q I CHARGE ACCOUNT 12/18C $0 ACCT CLSD BY CONSUMER 15 0/ 0/ 0 J SYNCB/JCP D 235058D 2/13 $406 111111111111 RO1 Q 600889149672 4/17A $500 $0 111111111111 p I CHARGE ACCOUNT 4/14C $0 CLSD BY CRDT GRANTOR 35 0/ 0/ 0 W V CITIFINANCIA F 7212001 3/05 $130K 444M 111111111111 MO1 00 6070906215217059 10/16A $0 111111111111 d I CONV R.E MORTGAGE 10/16C $0 PURCH BY OTHER LENDER 48 0/ 0/ 0 v DITECH F 1190001 6/08 $9059 161M 111111111111 101 a USA CREDIT BUREAU PAGE 2 OF 3 • • • PERSONAL CREDIT REPORT Packet Pg. 77 82084348 6/16A $0 111111111111 I SECURED 6/16C $0 CLOSED 29 0/ 0/ 0 ---------------------------------------------------------------------------- I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 12/18/23 BNC6199555(FLA) BK OF AMER 2/10/23 FDT3025836(MCH) TD AUTO FIN 1/17/23 ACH2852027(CHI) RICK HENDRIC 6/19/22 BNC6199555(FLA) BK OF AMER 2/22/22 FPC1246538(NTL) COAF 2/22/22 BCI1780815(DAY) FIFTH THIRD 2/12/22 ACH2877925(CHI) GERMAIN TOYO ---------------------------------------------------------------------------- BANKRUPTCYIJUDGMENT/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 MAY NOT PERTAIN TO THIS SITUATION: NO RECORDS FOUND ELEMENTS SEARCHED: EDGAR HERNANDEZ 2831 HOLLY AVE, NAPLES FL 34112 SSN: --- -_630 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. 8.C.1 USA CREDIT BUREAU PAGE 3 OF 3 • • • PERSONAL CREDIT REPORT Packet Pg. 78 *W USA CREDIT BUREAU Credit Reporting & Collections 154 SE 71h Ave Ste 2, Crystal River FL 34429 • 352-628-2580 • Fax 239-719-2755 CONTRACTOR CREDIT REPORT DECEMBER 28, 2023 BUSINESS CREDIT REPORT CREATIVE SOLUTIONS SERVICES OF SWF LLC FED TAX ID#: 85-1751960 FILED: 01/27/2020 2831 HOLLY AVE, NAPLES FL 34112 CORPORATE OFFICERS OFFICE SSN EDGAR L HERNANDEZ FINANCIAL RECORDS CREDITOR/BANK TYPE OF ACCOUNT NUMBER ACCOUNT NOT APPLICABLE P NONE PROVIDED HIGH RET PAST OPENED BALANCE LIMIT CHECKS DUE BANKR UPTCYIJUDGMENTILIEN 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 MAY NOT PERTAIN TO THIS SITUATION: NO RECORDS FOUND ELEMENTS SEARCHED: CREATIVE SOLUTIONS SERVICES OF SWF LLC FED TAX ID#: 85-1751960 2831 HOLLY AVE, NAPLES FL 34112 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. 8.C.1 USA CREDIT BUREAU • • • PAGE 1 OF 1 • • • BUSINESS CREDIT REPORT Packet Pg. 79 E=$EP & search.sunbiz.org 8.C.1 its R�[tittt [1t.4f State r Diyrigt191'�p§tations r See[�ft.lZecnrd r S&sr&t.�_�Y �[lSitY Name Dre ()US_'tln LMt;a.1 meta€rl t0 No Events No Name History Detail by Entity Name Florida Limited Liability Company CREATIVE SOLUTIONS SERVICES OF SWF LLC Filing Information Document Niin w L20000033619 FEWN Number 85-1751960 Date Flied 01/27/2020 Eftective Date 01 /27/2020 swe FL swue ACTIVE Principal Address 2831 HOLLY AVE NAPLES, FL 34112 Changed: 03/09/2021 MAftgAAdrASA 2831 HOLLY AVE NAPLES, FL 34112 Registered gent Address HERNANDEZ, EDGAR L 2831 HOLLEY AVE NAPLES, FL 34112 Authorized Person( Detail Name & Address Title PRES HERNANDEZ, EDGAR L 2831 HOLLY AVE NAPLES, FL 34112 Annual Rem Report Year Filed Date 2021 03f W021 2022 03f WM22 2023 03IM2023 Document Imag tt3,M923._ _6wvAL..Rv. _ 632aR(22--RNN) KPO ,V09 24F'1 - ANNUAL R„PORF 4��.7:gSgc �e�!s..4m,*14s!.4rsu?I[li� IF Pr.vo €fin i�•t tiaxt Jn zst f2eturn t� _a` No Events No Name History El a Packet Pg. 80 8.C.1 Electronic Articles of Organization F 0000ILED 8 00 19 AM For January 27, 2020 Florida Limited Liability Company sec, Of State cmwood Article I The name of the Limited Liability Company is: CREATIVE SOLUTIONS SERVICES OF SWF LLC Article II The street address of the principal office of the Limited Liability Company is: 2831 HOLLY AVE NAPLES, FL. US 34112 The mailing address of the Limited Liability Company is: 2831 HOLLY AVE NAPLES, FL. US 34112 Article III The name and Florida street address of the registered agent is: EDGAR L HERNANDEZ 2831 HOLLEY AVE 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: EDGAR HERNANDEZ Packet Pg. 81 8.C.1 Article IV The name and address of person(s) authorized to manage LLC: Title: PRES EDGAR L HERNANDEZ 2831 HOLLY AVE NAPLES, FL. 34112 Article V The effective date for this Limited Liability Company shall be: 01/27/2020 Signature of member or an authorized representative Electronic Signature: EDGAR HERNANDEZ L20000033619 FILED 8:00 AM January 27, 2020 Sec. Of State cmwood 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. Packet Pg. 82 Awril I R SDEP"T"NT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 CREATIVE SOLUTIONS SERVICES OF SW LLC EDGAR L HERNANDEZ SR SOLE MBR 2831 HOLLY AVE NAPLES, FL 34112 Date of this notice: 07-0-2020 Employer Identification Number: 85-1751960 Form: SS-4 Number of this notice: CP 575 G For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NUTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 85-1751960. 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. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. if you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. • Keep a copy of this notice in your permanent records. This notice is issued only W one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. • Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. • Refer to this EIN on your tax -related correspondence and documents. 0 a LLJ If you have questions about your EIN, you can call us at the phone number or write to d us at the address shown at the top of this notice. If you write, please tear off the stub 00 at the bottom of this notice and send it along with your letter. If you do not need to write us, do not complete and return the stub. E Your name control associated with this EIN is CREA. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. I Packet Pg. 83 1 ��:: Coilier County J LL Growth Management Community Development Department N APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, ;C �. am a member or managing APPLICANT'S NAME (please print) member of ( `. 2 I own i (LIMITED LIABILITY COMPANY % 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 O- c Countyof CCA 1 \ c The foregoing instrument was acknowledged 2-'� day of �-e(.v 20 _13 , by 't Applicant (please print) C�CATi Name` of Co p ny Signature of Applicant me by means of NCphysical presence or ❑ online notarization on this Such person(s) Notary Public must check applicable box: ❑ are personally known to me Xhas produced a current driver license ❑ has produced (Notary Seal) NMILDEucRa /HH37M Ml" A 2027 Contractor Licensing - FIRM Application Rev. 7/2022 as identification. Notary Signature: U ao Page 9 of 14 El Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors licensino@colliercountvfl oov Packet Pg. 84 8.C.1 I fiartl 406 City Ragvsa:ted: �• �� TM #p~ k soa," a Cotser County Cattfnsis of Cow"lonay kt Ow Credo kuNCstsd ab". As W of dw spp*oo*at kr V" awtlttaass, th* a xom* mint v** NOW atrpawe b*kV roquo*W In pronto kWc-u *crt VW vAI ab Vw SMkOM In moo*V tftk ra**ement. You Shoukt vwVy wme of adw enerleneo woftV as an optxWfto er a Opod wnrkot (*}., a* a water c xwnwi, rq th* wo" of modes* or bmr In rw trsdol Tkno swved sokFy in s uvwv4oy or *** t*tsfh* rafa should be dowtbod, but nary ot nw rwA be 00*4*0 A$Adont tt dertanot*w r+eO*W trado oolp i m , mo . The pom m► v* NyMtQ tad* eVataeoe for !ha sbovarwasd apptadrK nttrrf pmvW t+s t W"V kplornagfom tsa:t►a: Suv l"IoR_JA IC w%,'2vaT+ae3 a?' Nolefe.S 2 3 q• Z 53 - 03 Z I tJcarse No. (N appNcabteX C C G O u Z o o-7 DJWWU Ad&*= The sit weer wrviopd by ma 6om to ?o t 9 pia: The ax*a* wa soopa orwadc (s oeft "JOS) L•rfadod: �gpt, ft w o rc iC d a ra M -Wjel c !sC gr ups GvweGfe.rTi +mil ,��rJer< t149� �� Wo2K h�rL�s 6^j ;fq c32�wn •�-t*2i rt�+iF,!�fiN�'��.� C�a'�yq Ui�+r b6c o n.+�.ly rf -Sy,��«CisvR. ctT` to M TD t;Ct:NUD CONTRACTORS: Fstsry*q arty tnhsemgw pns~horoln suD1eC1 youriconso to rom aetar; tk4w ply d P", I dodam that th hxds stated here en true. j rt n at FS. staled C� C td co�of 0 r ti,orWtra a WW. oeo++dvta ees es«tarnors The imoumut was admowladW before mo by mum o hysiod poe taeoor 0 online bo ris6a oat *h d 20 ZLI, by 'E(,z. <d 'U i 0 Sods p moo Mowry t ibc must ehsete sppiiabte bout: a are posomix4y (fTwwa to tkwo � It" podrtCcd N outrsnt driver Deena O bar yrod"od u iQeoti eitEon ®yuo auu of flo ds Jason otaon fry Comeslstton as 4f 140 Nettary 11140stwoa ,„„ „ iW—A Erpir4t+ ffnoltoat co"" 6vw" & see4i "msnwrrnwet M444 r, ewrrrwdiir tte « xsd*ta tkrw ttur«««tw txere a MMpMs. Mi ittw . fasN7ea t«31 '" Scanned with CamScanner Scarmud with Cam Scannor Scanned with CamScanner J LL LL O t) w U w U) U) z O H M J O In w a w tY U w O H U z O U J J Q 0 w U z w_ d w a x w LL O w w N w 0 z Q z w w d J Q 0 w U 00 C d E t t� Q Packet Pg. 85 8.C.1 collier comity Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF FL,otzj,0,,9 COUNTY OF Co,-ct -go. I, M, err having been first duly sworn, state and affirm: I am a resident of <bI4'.j County, (State) and have resided here for more than five (5) years. During the last five (5) years I have known S7>46AsL (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 I'�l CI[ri�tl- iV- %New) cA Printed Name Address: 7.A.)5k iOqzP-,-; r�- Street City rL- 3 L((o -)— State Zip Telephone: 2--9 `i - 3 ZJ-- e v -7 5 State of E a t'A C(_ County of 11The foregoing instrument was acknowledged before me by means of physical presence or ❑ online notarization on this vC� day of -!�Opecevn 20 _a, by Snen(e Dc Are l�clrLru �i ;� Such person(s) Notary Public must check applicable box: ❑ are personally known to me has produced a current driver license ❑ has produced as identification. (Notary Seal) 40 °o�wra� 'hkch1420V Notary Signature: Contractor Licensing — FIRM Application Rev. 7/2022 Page 13 of 14 Operations 8, Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive�es, FL 34104 • (239) 252-2431 contractorslicensina ancolliercountvfl.00v Packet Pg. 86 8.C.1 G0 78V C014"ty ;much Management J r. zurimunliy Development Department LL APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF FL COUNTY OF Ccj! (` 6VC- S o I t , tv-3 having been first duly sworn. state and affirm: I am a resident of Col 1, Lf 2 courty, FL (State) and have resided here for more than five (5) years. During the last flue (5) years I have known Q'A"E. �, r at- a e w��� Z (appiirant). I have had the opportunity to observe his or her business and personal dealings and find him or her to b"'person of honesty, integrity and good character. Signature "�""� Printed 1`rlsme Address:c MnV) 4Ny Imo; j? N street FL _ 3` I L9 Ity state ZIP Telephone:? 3 g 25 �l,i e` State of f aiztrty of The foregoing inswxntnt was acknowledged before me by means of physical presence or 0 online notarization on this decervtbe� 0 23,, by _ �s�� 1> `i Lo- 50 Lt 0 Such person(s) Notary Public trust check applicable box: 0 are personally known to reel has produced a current driver license 0 bas produced As idcatificziictt. (iotiry $esl) Notary Public State of Florida Justin Dixon Am& HH 466549 My commission Nowy Sipature. M-1 1-110Expires 1112012027 Ctmtrac'tor LIc&nslnp — FIRM Application Rev. 7,1022 Page 13 of 14 Operations & Regulatory Managenwo Division, Contractor Licensing • 26M North Homesttoe Drive • Naples. FL 34104 • (239) 252-24M l I F lam( MWtyfi.aov Scanned with Cam can er Packet Pg. 87 8.C.1 .4coR©® CERTIFICATE OF LIABILITY INSURANCE Ill DATE(MWDDIYYYY) 1 12119/2023 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 endorsements . PRODUCER CONTACT Delhi Pantoja Al PHONE Exfi(239) 732-1813 ArAX c No Insurance Solutions E-MAIL delhi anto'a aol.com ADDRESS: P j @ 2650 Airport Rd. South Suite D rP INSURERS AFFORDING COVERAGE NAIC # INSURER A: ASCENDANT COMMERCIAL INSURANCE Naples FL 34112 INSURED -INSURERS: INSURER C : Creative Solutions Services of SW LC INSURER D: 2831 Holly Ave INSURERE: INSURER F: Naples FL 34112 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 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 LT TYPE OF INSURANCE ADDL SUBR POLICY NUMBER MPOLICY EFF POLICY EXP LIMITS A COMMERCIAL GENERAL LIABILITY CLAIMS -MADE � OCCUR Y RFLA-218432-03 12/01/2023 12/01/2024 EACH OCCURRENCE $ 1,000,000 DAMAGE I Ea ocourtDence $ 50,000 GEN'L X MED EXP (Any oneperson) $ 5000 PERSONAL SADVINJURY $ 1,000,000 AGGREGATE LIMIT APPLIES PER: POLICY PRO LOC OTHER: GENERAL AGGREGATE $ 2,000,000 PRODUCTS -COMPIOP AGG $ 1,000,000 AUTOMOBILE LIABILITY ANY AUTO OWNED SCHEDULED AUTOS ONLY AUTOS HIRED NON -OWNED AUTOS ONLY AUTOS ONLY CEa�B�IN BDISINGLE LIMIT $ BODILY INJURY (Per person) $ BODILY INJURY (Per accident) $ PROPERTY DAMAGE Per accident $ UMBRELLA LUUB EXCESS LIAB OCCUR CLAIMS -MADE EZXS3131619 09/21/2023 12/01/2024 EACH OCCURRENCE $ 1,000,000 AGGREGATE $ 1,000,000 DED RETENTION $ $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY YIN ANY PROPRIETORIPARTNEWEXECUTIVE OFFICERIMEMBER EXCLUDED? (Mandatory In NH) 0 yes describe under DESCRIPTION OF OPERATIONS below N I A IPER = OTH- STATUTE ER E.L. EACH ACCIDENT $ E.L. DISEASE - EA EMPLOYE $ E.L. DISEASE - POLICY LIMIT S DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) Collier Cc Contractors Licensing 2800 Horseshoe dr Naples FL 34104 '.aAA1\OLUC. SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE DELHIPANTOJA © 1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25 (2016/03) The ACORD name and logo are registered marks of ACORD Packet Pg. 88 8.C.1 ACOR©® CERTIFICATE OF LIABILITY INSURANCE DATE(MM/DD/YYYY) 12/17/2023 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 NAME: Automatic Data Processing Insurance Agency, Inc. Automatic Data Processing Insurance Agency, Inc. PHONE 1 800-524-7024 FAX A/C No Eat : A/C, No): E-MAIL ADDRESS: 1 Adp Boulevard Roseland NJ 07068 INSURED CREATIVE SOLUTIONS SERVICES OF SWF LLC INSURER(S) AFFORDING COVERAGE NAIC # INSURER A: SIRIUSPOINT AMERICA INSURANCE COMPANY INSURER B 38776 INSURER C : 2831 Holly Ave INSURER D INSURER E : Naples FL 341127318 INSURER F: COVERAGES CERTIFICATE NUMBER: 3361197 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. fl LTR , TYPE OF INSURANCE AD DL INSD UBR WVD PO POLICY EFF MMIDDrfY POLICY EXP MM/DD/YYYY LIMITS COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ CLAIMS -MADE OCCUR PREMISES Ea occurrence $ MED EXP (Any one person) $ PERSONAL & ADV INJURY $ AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ GEN'L IPOLICY nPRO- �I JECT I I LOG _ PRODUCTS COMP/OP AGG $ OTHER: It AUTOMOBILE LIABILITY C MBINED INGLE LIMIT Ea accident $ BODILY INJURY (Per person) $ ANY AUTO OWNED SCHEDULED AUTOS ONLY AUTOS BODILY INJURY (Per accident) $ HIRED NON -OWNED AUTOS ONLY AUTOS ONLY PROPERTY DAMAGE LjPer accident) $ UMBRELLA LIAB OCCUR EACH OCCURRENCE $ j AGGREGATE $ EXCESS LIAR _H CLAIMS -MADE DED RETENTION $ $ WORKERS COMPENSATION VER T - A AND EMPLOYERS' LIABILITY Y / N ANY PROPRIETORIPARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDED? NIA N I WC12638300 09/03/2023 09/03/2024 STATUTE ER E.L. EACH ACCIDENT $ 1,000,000 E.L. DISEASE - EA EMPLOYEE $ 1,000,000 (Mandatory in NH) If yes, describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT $ 1,000,000 i DESCRIPTION OF OPERATIONS 1 LOCATIONS I VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Collier County Contractor Licensing Board, Attn: Contractor THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Licensing board department ACCORDANCE WITH THE POLICY PROVISIONS. 2800 North Horseshoe Drive AUTHORIZED REPRESENTATIVE Naples FL 34104 �l>,...,")'t © 1988-2015 ACORD CORPORATION_ All riahts ACORD 25 (2016/03) The ACORD name and logo are registered marks of ACORD U 00 c d E s t� to r Packet Pg. 89 Q 8.C.1 J LL LL O LU _U W U) z O J O U) LU H Q LU d' U LU U z W_ W IL x LU LL O LU LU o: N LU a z Q z w LU x d J d' Q LU U Co c m E t v a Packet Pg. 90 8.D 02/21/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.1) Doc ID: 28064 Item Summary: 8D. BRIAN J. ALL — REVIEW OF CREDIT — REINSTATEMENT OF TILE & MARBLE CONTRACTOR LICENSE - ALL CERA Meeting Date: 02/21/2024 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 02/14/2024 12:26 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 02/14/2024 12:26 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 02/14/2024 2:28 PM Contractor Licensing Tim Crotts Review Item Completed 02/14/2024 3:23 PM Contractor Licensing Tim Crotts Meeting Pending 02/21/2024 9:00 AM Packet Pg. 91 8.D.1 CO Y COHHU Growth Management Community Development Department CC J g S 7 S 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 Air Conditioning, Class B Mechanical Air Conditioning, Class C Plumbing ❑ Building ❑ Residential ❑ Electrical ❑ Roofing Spe ' Ity Trade: $205.00 plu back fees - - -. ❑ Sheet Metal H Swimming Pool/Spa, Commercial Swimming Pool/Spa, Residential ❑ Swimming Pool/Spa, Service & Repair APPLICANT PERSONAL INFORMATION: Name: r an/ First Middle Last Address:�rj� %(/`/ ��;/cr_ �G✓//( , Street City State ip Email: Telephone: i181A0 Social Security Number (Last 4 digits only): Cn (CUj�% Cell Phone:,Q -�,� —/'�� Driver's License Number (Last 4 digits only):_ Date of Birth: Provide the names and telephone numbers of two people who will always know your whereabouts. tr T- J Name: _vz�-y.n n't ,411 Name: / eQ /tf�CJf� Ail Q Telephone: 3 G9q G, Telephone: p� �,� Q Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security m number, driver's license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit d history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity. Our office will only use the personal 00 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 y Chapter 119, Florida Statutes. E t Contractor Licensing — Reinstatement Application Rev. 8/2022 Page 1 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 Q con tractorslicensi nq (cbcolliercou ntvfl.gov Packet Pg. 92 8.D.1 Collier County Growth Management Community Development Department II. APPLICANT BUSINESS INFORMATION: Business Name: // to e r a m ' C (If no business name will be used, write "Individual") Fictitious Name/DBA, if applicable //�� ^ Business Address S � 5 /� T!V 411c (Physical): Street /city r.lL State Zip Business Address (Mailing): Street City State Zip Telephone: j2' � p�s�%— �,/���� Federal Tax ID/EIN:� jn J j R��ja 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? X Have you had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? u 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? 1 / Have you made an assignment of assets of construction obligations for less than the debts X outstanding? Have you 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?* XHave 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 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. 8/2022 Page 2 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors licensing Caa.colliercountvfl.gov n z Q m 0 00 c m E t U r Q Packet Pg. 93 8.D.1 Corr co1411ty 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: -vt� List below non formal education (on the jab training) you have obtained in the area of competency for which this application is being made: CURRENTlPREVIOUS LICENSE: List below and attach copies any other certificates of competencyllicenses you hold/have held in Collier County or any other jurisdiction. include the license number, type, and county you hold it in. '4 � a 12 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 con tractorslicensinoCa)colliercountvfi.gov Q Packet Pg. 94 8.D.1 Corr county Growth Management Community Development Department 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. -1// Applicant Name (please print) �rn- / A-) Z Business Name, include SBA, if applicable. If no business name will be used, write "Individual" nature of Applicant State of F r Q rd Q County of n2l P its The foregoing instrument was acknowledged before me by means of ffphysical presence or ❑online notarization this day of U Qr�, by r icrO dMtS 5 i Such person(s) Notary Public must check applicable byfx: ❑ are personally known to me has produced a current driver's license N oduced�o�dPdi clana otary Public. State o1 FloridayTommmsion Expires t0/31)2027 Commissian No. HH 400053 i No ary Signature Contractor Licensing — Reinstatement Application Rev. 8/2022 Page 4 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 . (239) 252-2431 contractorslicensin.go.colliercountvfl.00v Packet Pg. 95 8.D.1 . * USA CREDIT BUREAU Credit Reporting & C r,lhrr finny W i 154 SE 71" Ave Ste 2, Crystal River FL 34429 • 352-628-2580 • Fax 239-719-2755 JANUARY 31, 2024 PERSONAL CREDIT REPORT (COMPILED FROM NATIONAL RECORDS [SUBJECT] [SSN] [BIRTH DATE] ALL, BRIAN J. -6681 2/63 [CURRENT ADDRESSI [DATE RPTD] 5395 SW, 17TH AV,, NAPLES FL, 34116 12/93 [FORMER ADDRESS] 395 SW. 17TH ST „ NAPLES FL, 34117 10/15 5501 SW. 16TH PL., NAPLES FL. 34116 [POSITION] [CURRENT EMPLOYER AND ADDRESS] [RPTD] NAPLES LUMBER SAW FOREMAN 4/85 M 0 D E L P R O F I L E ***FICO SCORE 4 SCORE +646 ; 038, 010, 018, 013*** --------------------------------------------------------------------------- T R U V I C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T PR=O COL=1 NEG=1 HSTNEG=1-2 TRD--3 RVL=1 INST=O MTG=2 OPN=O INQ=O HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE CLOSED W/BAL; $6495 $6495 $ TOTALS, $© $ $6495 $6495 ----------------------------------------------------------------------------- C O L L E C T I O N S SUBNAKE SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS PORTFOLIO RC Y 1KSE003 I 5/19 $2040 08 WEBBANK 09B 66794501230035369 1/24A $2468 PLACED FOR COLLECTIO ------------------------------------------------------------------------------ T F 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/P❑ BALANCE REMARKS MO 30/60/90 WELLS FARGO B 90BN664 2/15 $7585 R09 446542029592 1/24A $7000 $6495 I CREDIT CARD 12/17F $6495 CLSD BY CKDT GRANTOR 0 NR/SMS/CAL F 2DAY002 3/06 $150K 540M 111122111111 M01 579438798 11/22A $0 1111 1 CONV R.E MORTGAGE 11/22C $0 TRNSFRD; OTHER LENDER 35 2/ 0/ 0 DITECH F 1190001 3/06 $150K 552M 11111111111X M01 5110053582003 12/19A $0 XXXXXXXXi I CONY R.E MORTGAGE 12/19C $0 TRNSF'RD; OTHER LENDER 48 0/ 0/ 0 RANKRUPTCY/JUDCIi EATIMNSEAR CH PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS ANY RECORDS FOUND MATCH ONE OF THE ELEMENTS SEARCHED AND MAY OR MAY NOT PERTAIN TO THIS SITUATION; USA CREDIT BUREAU * * * PAGE 1 OF 2 * * * PERSONAL CREDIT REPORT Packet Pg. 96 LIENS AND JUDGMENTS RECORD #1 8.D.1 DEBTOR - BRIAN ALL ADDRESS - 5395 17TH SW, NAPLES FL 34116-5664 LEXID - 34117670 CREDITOR - PORTFOLIO RECOVERY ASSOCIATES LL FILINGS; NUMBER - 2020SCO01726 LOCATION - COLLIER CIRCUIT COURT - NAPLES, FL TYPE - SMALL CLAIMS JUDGMENT ORIGINAL FILING DATE - 8/4/2021 AMOUNT - $2,039 BOOK/PAGE - 5993/2408 RECORD 42 DEBTOR - BRIAN J ALL ADDRESS - 5395 17TH SW, NAPLES FL 34116-5664 LEXID - 34117670 CREDITOR - WELLS FARGO BANK FILINGS; NUMBER - 2018CC000696 LOCATION - COLLIER CIRCUIT COURT - NAPLES, FL TYPE - CIVIL JUDGMENT ORIGINAL FILING DATE - 6/17/2019 AMOUNT - $7,303 BOOK/PAGE - 5642/2851 ELEMENTS SEARCHED; BRIAN ALL 5395 17TH AVE SW, �TA1'1iE'9 FL 34116 SSN; 1-6681 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. -- -�h; a p/ cation concerns -Z i�now 11ed-"o Wvf f�e,5'L delt-s rl eeo� re-r n S �,t<C4 f`6 do Sv b When r came- -ro r-e n e.lnl nx i n su -a Ce S expo red �aoL it sent o[ j d n f I"em► eM b ep fi w m(:�: lac k USA CREDIT BUREAU PAGE 2 OF 2 • • PERSONAL CREDIT REPORT I n S ode_ - i;,s s Q( I I've- Q10nC y Packet Pg. 97 8.D.1 *w USA CREDITBUREAU (- n Ail Reporting Px COII�r-tinny W 154 SE 'r#' Ave Ste 2, Crystal River FL 34429 • 352-628-2580 • Fax 239-719-2755 CONTRACTOR CREDIT REPORT JANUARY 31, 2024 BUSINESS CREDIT REPORT ALL CERAMIC TILE INSTALLATION INC FED TAX ID#; 65-0352838 FILED: 07/27/1992 5395 17TH AVE SW, NAPLES FL 34116 CORPORATE OFFICERS OFFICE SSN BRIAN J ALL P 5-6681 FINANCIAL RECORDS CREDITOR/BANK TYPE OF HIGH RET PAST ACCOUNT NUMBER ACCOUNT OPENED BALANCE LIMIT CHECKS DUE NOT APPLICABLE BA2VKRUPTCYIJUDGMENTIVEN 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 MAY NOT PERTAIN TO THIS SITUATION: NO RECORDS FOUND ELEMENTS SEARCHED: ALL CERAMIC TILE INSTALLATION INC FED TAX ID#: 65-0352B38 5395 17TH AVE SW, NAPLES FL 34116 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 SYSTE ATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASES, USA CREDIT BUREAU • + • PACE 1 OF I • • • BUSINESS CREDIT REPORT Packet Pg. 98 8.D.1 CONeY COH.nty Growth Management Community Development Department STATEMENT OF OWNERSHIP Not required for non -business licenses (individual). This certifies that I, X r Cx r, J . All am a member or managing Applicant Name (please print member of f / P./` M ;rr_ Z /L'-444itA�/i4T /OJCJ ✓� Business Name, include DBA, if applicable. own�4�krZ% 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. X AL Applicant Name (please print) Sigryatuyt of Applicant State of _ r f d t c Ja County of C pl ! l e.,r _ The foregoing instrument was acknowledged before me by means of E�iphysir�a��resence or online notarization this day of ) g4uj CT_ by [3 r 1 aI ;�dLKf f�i{ Such person(s) Notary Public must check applicable b El are personally known to me applicable produced a current driver's license `—J"roduced as identification Roldan olvera Na(N Seaptary public. State of Florida My Commission Expires 10131/2027 Commission No. HH 460053 Notary Signature Contractor Licensing — Reinstatement Application Rev. 6I2022 Page 5 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors lice nsin coil iercou ntvfl.gov .r Q Packet Pg. 99 8.D.1 COliier County Growth Management Community Development Department AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER having been first duly sworn, state and affirm: I am a resident of 111e r fo�� d �L (County) (State) and I have knownIn �r<Q� �I fore years. I have had the opportunity to observe his/her business and personal dealings and find him/her to be a person of honesty, integrity, and ggod character. C L gjD A igna ure __r I tacl Printed Name q� 4mtit-a 6o64 br, 7-,"W05 Address City, State, Zip Telephone State of p l oc County of co /I ( &r The foregoing instrument was acknowledged before me by means of physical presence or ❑online notarization this day of —ad hvtd0 by `_ f Such person(s) Notary Public must check applicable b x: ❑ are personally known to me Yas produced a current driver's license ( otary Seal) Holdan Dvera f�lotarY Public. State of Florida My Commission Expires 10131/2027 Commission No. HH 460053 Aqzzze,-,- Notary Signature Contractor Licensing — Reinstatement Application Rev. 812022 Page 7 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive a Naples, FL 34104 . (239) 252-2431 contractorslicensin cclliercoun ov Q Packet Pg. 100 8.D.1 Coi[ier County Growth Management Community Development Department AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER having been first duly sworn, state and affirm: I am a resident of C-6 11 c—,- F CT (County) (State) and I have known � rrl �, � �- � I for Is years. I have had the opportunity to observe his/her business and personal dealings and find him/her to be a person of honesty, integrity, and good character. f ` Sig f Printed Name r _ 20S Address /Mee MA, 3' 0 City, State, Zip z3s-z8SF jzos Telephone State of F I o t'i � ij County of The foregoing instrument was acknowledged before me by means o " physical presence or day of uQ , by I e Ci/ S (4, �i C Such person(s) Notary Public must check applicablerb: ❑ are personally known to me s produced a current driver's license ❑ has produced as i �I�otary Seal) Roidan Olvera Notary Public. State of Flofida My Commission Expires 10/31/2027 Cnmm�$sion No. HH 460053 Y Notary Signature Contractor Licensing — Reinstatement Application Rev. 8/2022 ❑online notarization this Page 9 of 9 Operations & Regulatory Management Division, Contractor Licensing a 2800 North Horseshoe Drive o Naples, FL 34104 • (239) 252-2431 contractorslicensino aacolliercountyn.gov Z Q m 00 C d E t v Q Packet Pg. 101 8.D.1 CoLiier County 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) Business Name, include DBA, if applicable. If no business name will be used, write "Individual' Applicant State of r( p r; j L f County of C.0 / I r e j The foregoing instrument was acknowledged before me by means of Q physical presence or online notarization this day of d u Z4 by i. Y S A 11 Such person(s) Notary Public must check applicable box: 0 are personally known to me has produced a current driver's license has produced as identification INRoldan Olvera Notary Public. State of Flonda My Commission Expires 10131/2027 Commission No. HH 460053 Notary Signature Contractor Licensing - Reinstatement Application Rev. 812022 Page 9 of 9 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing( colliercountvfl.gov tb Packet Pg. 102 MAW, 412 PM D" by EnIty Name 8.D.1 Division, .org a,-p-Try )l QQoartment of State / Division of Corpgrabons / Search Records I St / Q Detail by Entity Name ' w Florida Profit Nation fn z ALL CERAMIC TILE INSTALLATION, INC. w U mmidmnwonJ DocumoM Number V54126 O FEI/EIN Number 65-0352838 UQ Date Filed 07/27/1992 State FL z O Status ACTIVE U w Principal Address J Co 5M 17TH AVE, S-W, Q NAPLEN, FL 34110 06 Changed: 04/14/2004 W J NM>ItWagAddUM— u_ 5M 17TH AVE. S.W, O NAPLPA, FL 34116 z w Ch§fV@d 04/14/3004 w Q nt Ume A Add~ m ALL, BRIAN J PRES. z w 03051TTH AVE SW � NAPLES, FL 34116 Nww ChwqodT04/14r4% LU w U Address Changed: 04M4/3004 u_ O W_ Name i Address > W T tle P i J J Q ALL, NRIAN J 53951 TTH AVE SW zQ NAPLPA, F1_ m AMuni Ropmdt oho hftps:/isearch.sunbiz.org/inquiry/CorporationSearchrSearchResultDetail?inquirytype=EntityName&directionType=initiai&searchNameOrder=ALLOF-RA..? c 1/2 E t v Q Packet Pg. 103 2024 FLORIDA PROFIT CORPORATION ANNUAL REPORT DOCUMENT# V54126 Entity Nww AU GERAWC T1t_E INSTALLATION, INC. Current Prino"I Place of Business: 5395 1T-FH AVF-. O.W. NAKEs, FL 34110 Current Mailing Address: 5395 1-(Tb AVE. B.W. NAKLES, fL 341" FEI Number: 55-0352838 Name and Address of Current Registered Agent: AI..L, Btt,A,AIJ PRES. 03" 1TTW AVE SW NA®IX8, K 34110 US FILED Jon 1T, 2024 Secretary of Ett#! 7973322681 CC Certificate of Status Desired: No 191e above named ontily submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIONATURE: slfil4 #fi1�19aI1Jr� pf Registered Agent Date Officer/Director Detail: fiso P Nam ALL, sRIAN J +art 53" 17TH AVE OW CRy V0tw-Z1v NAPLES FL I t y eerary #sW tW nrem,alion in&calad an Ova report or supplarnenW report is trua and accurate and that my &WCtmnic soviure shall have the same Jaya) aflea as it made under aaw that l am an ofhr er or director a the corpamban or the receiver or uuab3e empowered to erecule thra rpw as required by Chapter 607. Florida statutes; and gnat my nana appears above, or on an agachnmW with all other Eke empowered. SIGNATURE: BRtAN J_ ALL PRESIDENT 0111742024 Electronic Signature of Signing OfficerMirector Detail DOg 8.D.1 z a (Y m 0 00 C ty E t t� r a Packet Pg. 104 8.D.1 Corporate Inquiry Menu Page I Corporate Inquiry Menu: Please select an inquiry type from the list below, then enter a search key in the search field. Press SEARCH to begin the search. rngWryby: 11/08/99 CORPORATE DETAIL RECORD SCREEN Trademark Name NUM: V54126 ST:FL ACTIVE/FL PROFIT FLD: 07/27/19 Corporation/ FEI# . 65-0352838 Officer/Registered Agent Name NAME. : ALL CERAMIC TILE INSTALLATION, INC. �Registered PRINCIPAL: 5395 17TH AVE. S.W. C Agent Name DDRESS NAPLES, FL 33999 Trademark Owner Name RA NAME ALL, BRIAN J NA RA ADDR 5395 17TH AVE SW AD FEI Number NAPLES, FL 33999 US Document Number ANN REP (1997) B 05/15/97 (1998) B 05/08/98 (1999 Trademark Name Search String: HomePage ----- THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTIO ocument Image 31SUVW T 3111 =101N3W3lViSN13U -1MUO 30 M31n321 - iiv 'f N` lW3 '48 :lu8WLl3uPV co o 0 C a m a 8.D.1 ALLCERA-01 SE01CMERCADO ACORO CERTIFICATE OF LIABILITY INSURANCE `-� DATE 11/14/2023 Y) 11 /14/2023 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 License # L077730 AssuredPartners of Florida, Cape Coral 3501 Del Prado Blvd. S Suite #204 Cape Coral, FL 33904 NOAMEACT Special Business Unit (SBU) Cape Coral PHONE FAX (A/C, No, Ext): A/C, No): ADDRE INSURERS AFFORDING COVERAGE NAIC # INSURER A: Southern -Owners Insurance Company 10190 INSURED INSURER B : INSURER C : All Ceramic Tile Installation Inc INSURER D : 5395 17th Ave. SW Naples, FL 34116 INSURER E : INSURER F : 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 PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE IADDLNSD SUER WVD POLICY NUMBER POLICY EFF POLICY EXP LIMITS A X COMMERCIAL GENERAL LIABILITY CLAIMS -MADE [X] OCCUR 20712911 10/6/2023 10/6/2024 EACH OCCURRENCE 1,000,000 DRMIAGETORENTEDn $ 300,000 MED EXP (Any oneperson) 109000 PERSONAL B ADV INJURY 1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: POLICY ❑ PRO- ❑ LOC GENERAL AGGREGATE 2,000,000 PRODUCTS - COMP/OP AGG 2,000,000 OTHER: General Aggregate A AUTOMOBILE LIABILITY EOMBINED SINGLE LIMIT $ 1,000,000 BODILY INJURY Perperson) $ ANY AUTO 20712911 10/6/2023 10/6/2024 OWNED SCHEDULED AUTOS ONLY AUTOS BODILY INJURY Per accident $ PROPERTY DAMAGE Per accident $ X HIRED �( NON -OWNED AUTOS ONLY AUTOS ONLY UMBRELLA LIAR HCLAIMS-MADE OCCUR EACH OCCURRENCE $ AGGREGATE $ EXCESS LIAR DED RETENTION $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY Y/ NISTATUTE PER OTH- I I ER E.L. EACH ACCIDENT ANY PROPRIETOR/PARTNER/EXECUTIVE ❑ OFFICER/MEMBER EXCLUDED? (Mandatory in NH) If yes, describe under NIA A E.L. DISEASE - EA EMPLOYE E.L. DISEASE - POLICY LIMIT DESCRIPTION OF OPERATIONS below DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) Tile Installation Collier County Contractors Licensing Board 2800 Horseshoe Dr N Naples, FL 34104 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE AI,VKU LJ lIZU"I0/1.113) ©1988-2015 ACORD CORPORATION. All rights reserved The ACORD name and logo are registered marks of ACORD Z a_ m d CO C w E t v r Q Packet Pg. 107 8.D.1 f TJp W 0011, JIMMY PATr2UNIS CHIEF FINANICAL OFFICER _ V S T A T E OF FLORIDA � DEPART MENT OF FINANCW SERVIGF',:� � I3iVISI N OF WORKERW CO=PENSATK)#N w 0 " CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW CONSTRUCTION INDUSTRY EXEMPTION T tws cffbfies Heat the ifAwkltal listed below has elecW to W exwMA from Flotide Nlicfdmm' Coffvwr, M law. E€FEDTWFz DATA; 3/2912022 PER40101t ORI+�t�I J 4L PEIN: 63 INEff WMAW ADDREW AL g WtPd INSTALLATION IPI�,. 539517TH AVE SW. Imo. FL 3" 96 _ aF gU- WhIm OR TR"- 9� s 34=- vim* EXPIRATION DATE: 3J28t2WA EMAIU BRIANALL811#YMAk-C-W- f"PORTANT_ Pursuant to subsection 440.05(14), F.S., an officer of a corporation who elects exemption furs; this chppW by filing a cgrtificat+e of election under this section may not r§G vpr benefrts or compensabon under #-4S chgter. Pursuant :o stbii@ttw 440.06(12), F.S., Certificates of election to be e: empt issued under subs...-ciion (3) shall apply w4 to the crzq=� G#icW f#AW*n 9#1"r00CP of ern to be exempt and apply orgy within the scope of the business or "do listed on the notice of alb:;lion to be axenpt_ PtuatbW to utmac ion 440.05 (13). F.S_, notices of election to be exempt and certificates of election+ to be exempt shall W subjecA to fe-ocalJOR it, $t tiny itrna after the filing gfihp.gp6c8 or the issuance of the certificate, the p-rrezn starred on the noting or cartific gfe no iurror ^=tf Isw :4gf=ngni5 of this WQtipn of a ale. The department shall revoke a caMfrcate at any time for failu p of tt.e pfirspi; itaftW go V* g@roficate to meet the cif VIM DF8-F2-DWC-252 CERTIFICATE OF ELECTION TO 8E EXEMPT REVI(;EA 08-13 E0151G866 QUF$TION€? (960)413-16M Packet Pg. 108 31SUVW T 3111 =10 1NM31`d1SNOM-11a3NO =10 M31n3N - iiv 'f N` IMG '(38 :)u8WLI3BIIV n n O Ow W ol r r rV, AV: N!, P4 Collier County * City of Marco * City of Naples City of Everglades * Contractor Licensing 8.D.1 TILE & MARBLE CONTR. Cert Nbr: Exp: Issuance Nbr: C12575 09/30/2023 12575 State Nbr: State Exp: ALL CERAMIC TILE INSTALLATION, INC. BRIAN TAMES ALL 5395 17 AVE SW NAPLES, FL 34116 This Collier County Certificate of Competency's status and expiration date may change on July 1, 2023 due to the State of Florida House Bill No.735. Please visit our website at www.colliercountyfl.gov for more informa o as it becomes available. Signed: 0 00 r C tv E t U to .r Q Packet Pg. 111 02/21/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.E Doc ID: 28065 Item Summary: 8E. LUKAS HLISNIKOVSKY — SECOND ENTITY APPLICATIONS — PAINTING, CABINET INSTALLATION, FLOOR COVERI Meeting Date: 02/21/2024 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 02/14/2024 12:42 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 02/14/2024 12:42 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 02/14/2024 2:39 PM Completed 02/14/2024 3:23 PM 02/21/2024 9:00 AM Packet Pg. 112 8.E.1 Agenda Item 8.E. Lukas Hlisnikovsky Second Entity Applications for: Painting, Cabinet Installation, Floor Coverings, Tile & Marble 06 w J_ H w 00 r- d E a Packet Pg. 113 8.E.1 PAINTING otS w J_ H Z_ W w > O U O O J LL Z O H a J J Q H Z_ H w Z_ m a U d Z_ H Z_ Q a cn z O H a U J a a a z w 0 z O U w CO I Y U O `1 Z U J 2 Q Y D J w co C d E t u Q Packet Pg. 114 8.E.1 w CO�C7eY�.�OLiYI.C� J i= GMD Operations & Regulatory Management Licensing Section 12800 North Horseshoe Drive Naples, FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM -SECOND ENTITY INSTRUCTIONS: 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. 90-105, as amended. NAME OF COMPANY CURRENTLY QUALIFIED: Exact Corporate/Business Name: Fiction Name/ DI Qualifier Name: Physical Address (Number'& Street) Mailing Address: Telephone: 2 3 q- O IO l 0 3 o ?/2-0 1Ic - , A) &PZ,4i )'L- 3y JJ� 01ty) (State) (Zip ode) E-mail: UP L11Uh1'y bh: 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: FCVr�jho Q' t0i,, c./Qi' Application Fee $105.00 CHANGE OF STATUS: ( ) Reinstatement � From One Business to Another ( ) Dormant License to Active Packet Pg. 115 8.E.1 +CoL[�rer Couv�ty GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLETED IF YOU WISH TO INITIATE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. NAME OF COMPANYQUALIFYING: Exact Corporate/Business Name: ----T-G Fiction Name/ DBA: Qualifier Name: Physical Address: Mailing Address: (Number & Telephone: 15 v3 21 Q /0?20 '61'4-w' 61' 0 Federal ID Tax Number: qs — 3 F�- (City) I / (State) (Zip Code (City) / (State) (Zip Code) ALL APPLICANTS MUST APPEAR BEFORE THE CONTRACTOR LICENSING BOARD FOR FINAL APPROVAL. THE BOARD, AT THEIR SOLE DISCRETION, MAY REQUIRE ADDITIONAL DATA IN ORDER THAT THE WELFARE OF THE CONSUMER IS PROTECTED AT ALL TIMES. w 00 c a� E t r Q Packet Pg. 116 8.E.1 QUALIFIER INFORMATION: Name: s i 11, �_,Ov s:l, Address: � (o !j Kqq a-t L cwc� (Number & Str) (City) Telephone: 2 � Ct 2 IQ /C2 ?� 0 SS#: L/ (State) (Zip Code) Date of Birth: `/ —,)-I , / q�;l ----> E-mail: `1 h o M"e.,Pro LI I—& �U��c I ` (��qcj Driver's License #: q" 2- — -2-o — 2I —P Type of Certificate of Competency for which application is made. 2. The names and telephone numbers of two persons who will know your whereabouts. VL&4)&�L4L, TW m CWjk— 9-3 q 6 4 - I <TF iJ V (o 1, 3. Have you ever been convicted of a crime related to Contracting? M� (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? 00 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. Ij00 6. List your business or work experience during the last ten years. 7. Statement of any formal training you have had in the area for which the application is made. 06 w J F_ Packet Pg. 117 8.E.1 l . The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. w J 4kc A.( rr� Ca c,� , w env mac, 3 P ���►a� `�(ra lG _ � �a �c`ctgc �r� � y1j o nn 2. List all businesses, firms, entities or contracting businesses you ave been associated with during 00 the last ten years (i.e. held a license for or been a partner). Attach extra pages if needed. J w4Kr� �, I (L o 3. List all debts you or any company(s) associated with you that you refused to pay and the reasons N for the refusal to pay. Attach extra pages if needed. z z AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. Aut 'zed Officer of the Firm State of ,{ / _ County of 6�L ' The foregying instrument was acknowledged bef e me by means of physical presence or Elonline notarization on this day of , 20 2 , by _j ,el0,�l P-yl / �i i-PI�� Such person(s) Notary Public must check applicable box: Yare personally known to me Ohhas produced a current driver license ❑ has produced as identification. (Notary Seal) US%V' JWN IQuONQN 4 —41 MUC! 9ZOt 'r uer sandx3 •wwo) Aw 9000Z HH J sslwulo) ; 0 DIM 1 e 1 urwnsn9 o113n ..�SF..!''•'' Notary Signature: w 00 r c m E R r r Q Packet Pg. 118 8.E.1 QUESTIONNAIRE FOR QUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND J ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE APPLICANT AND PRESIDENTS/PARTNERS/OWNERS OF ALL COMPANIES INVOLVED MUST SIGN Vi WHERE INDICATED. USE THIS SHEET, AND ADDITIONAL SHEETS IF NECESSARY. 0 1. Explain why you wish to maintain your present license(s) while qualifying this additional business. 2. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is no longer willing to continue to qualify this entity. J�4 0 ( h Z10i Z" 11�) 3. If the proposed entity has been qualified within the last 12 months, list three recent jobs completed by the proposed entity. Include dates of completion, address, description of work, name of previous qualifier and name of owner. k)d 4. List the last three jobs completed by you under your existing license. Include dates of completion, address, description of work, name of previous qualifier and name of owner 5. Does the business(es) you presently qualify and/or wish to qualify have any outstanding liens against them or against the property of consumers as a result of construction work or a contract they had with your firm? YES_ NO K If yes, identify business and provide explanation. 6. List principal suppliers for the past six months for the business you presently qualify. �- �6 /7 fit e, (%% G 4t, PWH,t t xt - 0 IA46 /-u. ac bti-- 7. List rincipal suppliers for the past six months for the business you are applying to qualify pAt<-) P-" �4r 8. List persons authorized (currently and in the past 6 weeks) to pull permits on your license(s) Packet Pg. 119 8.E.1 9. How are you being paid by the business(es) you presently qualify (salary, % of profit, etc.)? �Q�1 V � (.�i'i�l ✓rJ l Ste' � �`�n'I � �z-C!� 10. How will you be paid by the business you are applying to qualify? 11. What percentage of ownership do you have in the present business(es) you qualify and what percentage of ownership will you have in the business you are attempting to qualify? 6-6zt,l),- Ile . 12. Do you (applicant) have check writing authority for the present and proposed entities? YES NO If yes, provide a letter from the bank. 13. List all officers/partners/owners of the business you are applying to qualify and position held. 14. List all officers/partners/owners of the business you presently quali y and position held. bwvr.,ev- nu�h.ev-' M Vxr��,c �a era -enact r.Qr� 15. Do the business(es) you presently qualify and wish to qualify have any other licenses presently qualifying those businesses? YES >4�,NO If yes, list licensee's name, license number and address. Al =a e �c — lz 3�1u 16. Submit notarized statements signed by an authorized agent of the entity(ies) you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. w J_ H Packet Pg. 120 POU � - kj � l._ �— L 11 C It � I "'�, 4W'9,eAt 0 — - �u1�,'v ;40 �j p 7-baI ", Per-, � FL �� 3 OAO ri,tc*�Vt w J N r a Packet Pg. 121 8.E.1 COi VY C01414ty Growth Management Community Development Department RESOLUTION OF AUTHORIZATION Not required for non -business licenses (individual). In accordance with Collier County Ordinance 2006-46, as amended, T,�-7 rCPocz1,-e& & G,,//3/-4 �- zY EGG Business Name, include DBA, if applicable. intends to engage in contracting as :Wl/I-_r�/ & Type of license in Collier County where Applicant Name is applying to qualify for a Certificate of Competency. It is hereby agreed upon that I/we the undersigned ❑Officer(s) ❑Owner(s) rtner(s) of said business resolve and represent to the Collier County Contractor's Licensing Boar that the applicant is active in all matters connected with the business. We further resolve and represent that the applicant is legally empowered to act on behalf of the business in all matters connected with its contracting bu,�,ness and has the authority to supervise construction activitie ndertaken by the business. Officer I Owne artner Signature Offictir l Owner 1Partner Signature Officer 1 Owner 1 Partner Signature Witness State of A Ic) V1Coumyof OQ�ucr The foregoing in trument was acknowledged before me by m ans of Q physical presence or online ZA rization this day of CAL , by it v ck Such person(s) Notary Pu is must check applicable box: ❑ are personally known to me ❑ has produced as identification (Notary Sea[) o0"114. w r 0 1TFOF FLO�� SANDRA DELGADO Commission # HH 101718 Expires March 8, 2026 Bonded Thru Budget Notary Serkes Dias produced a current driver's license ___!]5Notary Signa Contractor Licensing — Reinstatement Application Rev, 812022 Page 6 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 con tractorslicensin colliercoun . ov ad w J H Packet Pg. 122 8.E.1 CABINET INSTALLATION 06 w J_ H Z_ w LU > O U O O J LL Z O H a J J Q H Z_ H LU Z_ m a U Z_ H Z_ Q a cn z O H a U J a a a z w 0 z O U LU I Y U O `1 Z U J 2 Q Y D J W co C d E t u Q Packet Pg. 123 Oc� h,✓� 8.E.1 Co L7es- CoHn.ty GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive lJ (l ) Naples, FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM -SECOND ENTITY INSTRUCTIONS: 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. 90-105, as amended. NAME OF COMPANY CURRENTLY QUALIFIED: Exact Corporate/Business Name: Fiction Name/ DBA: Qualifier Name: Physical Address Mailing Address: (Number & Stredtj Telephone: AW ? 10 (0 3 o ; OF LICENSE: General $230.00 Building $230.00 Residential $230.00 Mechanical $230.00 Roofing $230.00 1G . tate) (Zip Code) (,to , 2 C/11 (Cityy I (State) (Zip Code -�-i' E-mail: Electrician $230.00 Plumber $230.00 Air Conditioner $230.00 Swimming Pool $230.00 Sy $205.00 Specialty Specialty Trade: 5aq'p_� �f7-�'�' � �'� Application Fee $105.00 CHANGE OF STATU ( ) Reinstatement From One Business to Another ( )Dormant License to Active 06 w J_ H Packet Pg. 124 8.E.1 C olie-r C'- r my 06 w J GMD Operations & Regulatory Management Licensing Section vi 2800 North Horseshoe Drive z Naples, FL 34104 APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLETED IF YOU WISH TO INITIATE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. G: Exact Corporate/Business Name: Fiction Name/ DBA: Qualifier Name: Physical Address Mailing Address: (Numbdr & Street)v (City) (State) - (Zip Code)` ' Telephone: to E-mail: :aer) r.Lc.,Q-al Federal ID Tax Number: Ab j ALL APPLICANTS MUST APPEAR BEFORE THE CONTRACTOR LICENSING BOARD FOR FINAL APPROVAL. THE BOARD, AT THEIR SOLE DISCRETION, MAY REQUIRE ADDITIONAL DATA IN ORDER THAT THE WELFARE OF THE CONSUMER IS PROTECTED AT ALL TIMES. w ao r c a) E r Q Packet Pg. 125 8.E.1 QUALIFIER INFORMATION: 06 Name: w J_ H Address:CYO.. vi (Number & Stree (City) (Slate) (Zip Code) a Telephone: / 0 Date of Birth: SS#: E-mail: I I C+ 0 Vk_C-TDk'Q Driver's License #: 42. I — D 1. Type of Certificates of Competency for which application is made. l�f.V1r1 1n C, f TV)A4-ff P �4)&4 �x 2. The names and telephone numbers of two persons who will know your whereabouts. 23 c1 7 -7 q 18 86- FEWAMP-Wn 3. Have you ever been convicted of a crime related to Contracting?� (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? f\j t/� 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay and reasons wh 6. List your business or work experience during the last ten years. tl L- q rAtf- 4-4LO (Ic- &-,'L� "i-" 1,-�.,2n 14) , Statement of any formal training you have had in the area for which the application is made. w co c d E U fC rr Q Packet Pg. 126 8.E.1 1. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. 5b 1Lt R(d 'e-Dr gr4' FL syir 2. List all businesses, firms, entities or contracting businesses ha a een assdciated with during the last ten years (i.e. held a license for or be a partner). Attach extra pages if needed. �- �4 L-'H ow rp"-c I f e, 3. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. 00 AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. Authori Officer of the Firm State of ��,(!� County of ( o The foreg . instrument ras acknowledged f re me by means of physical presence or [I online notarization an this day of , 20 , NIJ )y_c��-1 ch person(s) Notary Public must check applicable box: are personally known to me I J as produced a current driver license 13 has produced as identification. ( Notary Seal) +Ft►"r VERONIKA BuSTAMANTE Not • ary public . State of FIaiIEd Ccmmlfflon r NN 2OW69 My Comm, Expires Jan 4, 2026 Notary Signature: e atonal +Nogry AM; 06 w J_ H w co c 0 E 0 tt3 rr Q Packet Pg. 127 8.E.1 QUESTIONNAIRE FOR QUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND 06 ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE W J APPLICANT AND PRESIDENTS/PARTNERS/OWNERS OF ALL COMPANIES INVOLVED MUST SIGN WHERE INDICATED. USE THIS SHEET, AND ADDITIONAL SHEETS IF NECESSARY. 1. Explain why you wish to maintain your present license(s) while qualifying this additional business. -V Z—Vuek L L t�l eu� P' o �l e 2. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is no longer willing to continue to qualify this entity. 3. If the proposed entity has been qualified within the last 12 months, list three recent jobs completed by the proposed entity. Include dates of completion, address, description of work, name of previous qualifier and name of owner. 4. List the last three jobs completed by you under your existing license. Include dates of completion, address, description of work, name of previous qualifier and name of owner. Li. 4 et,4, 5. Does the business(es) you presently qualify and/or wish to qualify have any outstanding liens against them or against the property of consumers as a result of construction work or a contract they had with yo fum? YES_ NOg If yes, identify business and provide explanation. 6. List principal suppliers for the past six months for the business you presently qualify. 7. List rincipal suppliers for the past six months for the business you are applying to qualify. 8. List persons authorized (currently and in the past 6 weeks) to pull permits on your license(s). N/4- J w 00 E s a Packet Pg. 128 8.E.1 9. How are you being paid by the business(es) you presently qualify (salary, % of profit, etc.)? 10. How will you be paid by the business you are applying to qualify? 11. What percentage of ownership do you have in the present business(es) you qualify and what percentage of ownership will you have in the business you are attempting to qualify? 12. Do you (applicant) have check writing authority for the present and proposed Mities? YES _X NO If yes, provide a letter from the bank. 13. List all officers/partners/owners of the business you are applying to qualify and position held. 14. List all officers/partners/owners of the business you presently qualify and position held. 1 - . otul/V-tip ootgr j QG, rn7� o e e vzi hz fr` 15. Do the business(es) you presently qualify and wish to qualify have any other licenses presently, qualifying those businesses? YES NO If yes, list licensee's name, license number and address. at 16. Submit notarized statements signed by an authorized agent of the entity(ies) you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. w J H w 00 c d E s ca a Packet Pg. 129 C�v�vl',v1� -- Lf �-Lo � F� 19ti. U � -bu.i I cCr rrs Pf - �a�..�,� Ind ✓v.��1 - lyc�-��j �cu.'�I�Rudr-�gl�a� lul-et FL S�1(0 (6) V-e S 8.E.1 �Jef 4� H- Cv��-c,a-cal-a-►� - P�' �,cc,aC�.,� 06 W J W co c d E a Packet Pg. 130 8.E.1 CoL[ier County W J Growth Management F_ Community Development Department fn RESOLUTION OF AUTHORIZATION Not required for non -business licenses (individual). In accordance with Collier County Ordinance 2006-46, as amended, -- %C �' COC2 i� �' 4 i- 31,6 e ?7 G A G Business Name, include DBA, if applicable. intends to engage in contracting as G,4 r�l,�C=7 /� ���LL G�,G (�Z ¢L -fa/,? Type of license in Collier County where L S r�G �C'I(- / /t6,e_ / Applicant Name is applying to qualify for a Certificate of Competency. It is hereby agreed upon that I/we the undersigned ❑ Office r(s) ❑ own er(s) Partner(s) of said business resolve and represent to the Collier County Contractor's Licensing Board that the applicant is active in all matters connected with the business. We further resolve and represent that the applicant is legally empowered to act on behalf of the business in all matters connected with its contracting business and has the authority to supervise construction ac vitie ndertaken by the business. Partner Sig Officer 1(Owner I P ignature Officer 1 Owner 1 Partner Signature State of �/Vr�j C4,, County of The foregoin!4� rument was acknowledged before me by means of day of , by LAkcis �t S Such person(s) Noust checkapplicable box: ❑ are personally known to me ❑ has produced as identification (Notary Se;;°�'B<�, wr ae lFOf Flo4 SANORA DELOADO Commission # HH 101718 Expires March 8, 2025 Bonded ltvu Budget NOTY servlaa (� ( (1,elr as produced a current driver's license ry big Contractor Licensing — Reinstatement Application Rev, 812022 Page 6 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive a Naples, FL 34104 • (239) 252-2431 contractorslicensina(@r,ol liercountvfl.00v Y O Y Z rn J x Q� Y J u.i 00 c d E t Q Packet Pg. 131 8.E.1 FLOOR COVERINGS INSTALLATION Cn z O H a U J a a a z w 0 z O U w C0 I Y U O `1 Z U J 2 Q Y D J w 00 C d E t u a Packet Pg. 132 T i ax Colft-r County J GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM -SECOND ENTITY INSTRUCTIONS: 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. 90-105, as amended. NAME OF COMPANY CURRENTLY QUALIFIED: Exact Corporate/] Fiction Name/ DI Qualifier Name: Physical Address: �-agxc lU _� V / (Nu ber & I et) City) I (State) (Zip Code) Mailing Address: L " (Number & S e t) (Ci ) (State) (Zip Code) Telephone: 2!,ti� �� (03 �,o E-mail: 1 0)ki TYPE OF LICENSE: 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: CO' '),(V0) Application Fee $105.00 CHANGE OF STATUS: I ( ) Reinstatement (�rom One Business to Another ( ) Dormant License to Active Packet Pg. 133 8.E.1 COY m� -r County GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLETED IF YOU WISH TO INITIATE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. NAME OF COMPANY U IFY Exact Corporate/Business Name: fj Fiction Name/ DBA: Qualifier Name: Physical Address Mailing Address: Telephone: q�9 �,Y To g0-It .. (.Gate, , A)aRJ�_ . 3WL/ (Number & Stree (City) t I (State)/ (Zip Code) E-mail: Qr-6f_V) Q wt • G�jt l Federal ID Tax Number: ql,.,) ALL APPLICANTS MUST APPEAR BEFORE THE CONTRACTOR LICENSING BOARD FOR FINAL APPROVAL. THE BOARD, AT THEIR SOLE DISCRETION, MAY REQUIRE ADDITIONAL DATA IN ORDER THAT THE WELFARE OF THE CONSUMER IS PROTECTED AT ALL TIMES. 06 w J w 00 r c d E a Packet Pg. 134 8.E.1 QUALIFIER INFORMATION: 06 Name: ���{-a'1/ w Address: LL ��i ��� vi (Number & Stree (City) (State) (Zip Code) Telephone: q gj Date of Birth: �� — l q SS#: t , �� ��p E-mail: h umt Driver's License #-�D 1. Type of Certificate of Competency for which application is made. Cti4��r�'1 2. The names and telephone numbers of two persons who will know your whereabouts. aJ t ,�> - (,G; C7- n6-, lI 3. Have you ever been convicted of a crime related to Contracting? �i O (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? M 0 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. N0�j 6. List your business or work experience during the last ten years. 7. Statement of any formal training you have had in the area for which the application is made. W 00 r r_ d E a Packet Pg. 135 8.E.1 1. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. w cli fl�.zir+1.�ii1 ✓Yl tze� yZ OLLJ l � 2. List all businesses, firms, entities or contracting businesses y� ha been ass crated k during 00 the last ten years (i.e. held a license for or been a partner). Attach extra pages if needed. 0 3. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. f 11124 P L`1 LH I� rlu:_ ki lq'u-o k, AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. Authoriz fficer of the Firm State of iz -ntal . County of (��ZZ/ Fhe foregoing instrument as acknowle ed before me by means of physical presence or El online notarization )n this, day of , 20 �, )y (��LX i ch person(s) Notary Public must check applicable box: are personally known to me J as produced a current driver license [ I has produced (Notary Seal) as identification. Notary Signature: VERONIKA 3USTAMAN7E Notary Public - State of Florida' Commission 9 HH 2O0069 My Co . Expires pan 4, 2026 :4elo.ah National Notary Assh, Packet Pg. 136 8.E.1 QUESTIONNAIRE FOR QUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE J APPLICANT AND PRESIDENTS/PARTNERS/OWNERS OF ALL COMPANIES INVOLVED MUST SIGN H WHERE INDICATED. USE THIS SHEET, AND ADDITIONAL SHEETS IF NECESSARY. Vj 1. Explain why you wish to maintain your present license(s) while qualifying this additional business. T oUs-f--1vtA 1,? 0-de�- 4-o %mod-4c, gip--- 2. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is no longer willing to continue to qualify this entity. 3. If the proposed entity has been qualified within the last 12 months, list three recent jobs completed by the proposed entity. Include dates of completion, address, description of work, name of previous qualifier and name of owner. 4. List the last three jobs completed by you under your existing license. Include dates of completion, address, description of work, name of previous qualifier and name of owner. 5. Does the business(es) you presently qualify and/or wish to qualify have any outstanding liens against them or against the property of consumers as a result of construction work or a contract they had with your firm? YES_ NOX If yes, identify business and provide explanation. 6. List principal suppliers for the past six months for the business you presently qualify. 7. = suppliers for the past six months for the business you are applying to qualify. q Y A-) A--f-J Lu,�c 'Ir 8. List persons authorized (currently and in the past 6 weeks) to pull permits on your license(s). /k-)l4- Packet Pg. 137 8.E.1 9. How are you being paid by the business(es) you presently qualify (salary, % of profit, etc.)? W J sats-q / 0 10. How will you be paid by the business you are applying to qualify? 11. What percentage of ownership do you have in the present business(es) you qualify and what percentage of ownership will you have in the business you are attempting to qualify? 12. Do you (applicant) have check writing authority for the present and proposed entities? YES ,XNO If yes, provide a letter from the bank. ce& 0-44� ocu.eL 13. List all officers/partners/owners of the business you are applying to qualify and position held. 14. List all officers/partners/owners of the business you presently qualify and position held. ,r lcp Oa ��iA'u�(�'ccJ 1 tma✓� � gnQy.eY, 15. Do the business(es) you presently qualify and wish to qualify have any other licenses presently qualifying those businesses? YES XNO If yes, list licensee's name, license number and address. fJy, ,V FL 1-1 It Nl &4- 66-- cad a1 l �/ 16. Submit notarized statements signed by an authorized agent of the entity(ies) you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. Packet Pg. 138 8.E.1 U �'n (p 4t�144,� 0 aTtm r-L- 6Z7 - D N �Z- Ld �-� y� V"d cQv rz, = ?o6- u-&"2�.L aik b� ew �,� a� — TO�p zoz� RVn f��-r✓ I-cau Qi 06 w J Packet Pg. 139 8.E.1 Conner County Growth Management Community Development Department RESOLUTION OF AUTHORIZATION Not required for non -business licenses (individual). In accordance with Collier County Ordinance 2006-46, as amended, �2C,7& �` c ��rZ � , & e6 G4( rrz Business Name, include DBA, if applicable. intends to engage in contracting as rLcpf3 l)- Type of license in Collier County where G t,1441!�7 lwt / ce- Applicant Name is applying to qualify for a Certificate of Competency. It is hereby agreed upon that 1/we the undersigned ❑Officer(s) ❑Owner(s) Partners) of said business resolve and represent to the Collier County Contractor's Licensing Boar that the applicant is active in all matters connected with the business. We further resolve and represent that the applicant is legally empowered to act on behalf of the business in all matters connected with its contracting b iness and has the authority to supervise construction acti itie dertaken by the business. cer 1 Qwnep;4-Partner Signature f I/ Witness Officer 1 wner 1 artner Si ature Officer 1 Owner / Partner Signature State of '� -y- Ja County of a f 11 le ess Witness The foregoing in rument was ac owledged before me by means of physical presence or online notarization this day of ` L by Such person(s) Notary Pudic must check applicable box: Flare personally known to me has produced a current driver's license ❑ has produced as identification (Notary Seal) =otisy Au�,o SANDRA DELGADO - * Commission # HH 101718 �^ o� Expires March 8, 2025 ayrM."o Bonded TMuBudgetNotarySenleea Notary Signature Contractor Licensing — Reinstatement Application Rev. 812022 Page 6 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 . (239) 252-2431 contractors IicensingCWcolIiercountyf1.aov Packet Pg. 140 8.E.1 TILE & MARBLE 0 w J_ H Z_ w LU > O U O O J LL Z O H a J J Q H Z_ H LU Z_ m a U d Z_ H Z_ Q a cn z O H a U J a a a z w 0 z O U LU CO I Y U O `1 Z U J 2 Q Y D J W co C d E t u Q Packet Pg. 141 ll��rj'1 8.E.1 COftr CouHty GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 I APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM -SECOND ENTITY INSTRUCTIONS: 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. 90-105, as amended. NAME OF COMPANY CURRENTLY OUALIF�IED: Exact Corporate/Business Name: L 4- L 4-I cwz i7" ke Fiction Name/ DBA: Qualifier Name: Physical Address: �- 1 (Number &'Street)" Mailing Address: M (Number & Str t) Telephone: $ (O '10 30 (City) (Zip 5y, (City) (State) (Zip Code) E-mail:►i'Y1.,Q,, t� ?rP (IC" d • 6041 TYPE OF LICENSE: 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 JJ- Specialty $205.00 Specialty Trader �� 0_0 M 49 1 'YJ�Q, 0 Application Fee $105.00 C CHANGE OF STATUS: -f-ra U-0r— ' ( ) Reinstatement KFrom One Business to Another ( ) Dormant License to Active 06 w J_ H Packet Pg. 142 8.E.1 Cofer County LU GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLETED IF YOU WISH TO INITIATE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. NAME OF COMPANY QUALIFYING: Exact Corporate/Business Name: 1qr& -� Fiction Name/ DBA: Qualifier Name: Physical Address: Mailing Address: 0 (Number & Telephone: a�9 �9i0--10-30 ►'1 S, AJCC42!!CLo JEL '3H 11 (City) I (State) (Zip Code) (City) 1 (State) (Zip Code) E-mail: 0 ►'&6 , 1k4 I/- qS C0 Cq�WtivJ Federal ID Tax Number: q�)— 14 V q 5 q 6 ALL APPLICANTS MUST APPEAR BEFORE THE CONTRACTOR LICENSING BOARD FOR FINAL APPROVAL. THE BOARD, AT THEIR SOLE DISCRETION, MAY REQUIRE ADDITIONAL DATA IN ORDER THAT THE WELFARE OF THE CONSUMER IS PROTECTED AT ALL TIMES. Packet Pg. 143 8.E.1 QUALIFIER INFORMATION: Address: N_J Ca w J N & Stre�b (City) I (State) (Zip Code) Telephone: ') -1 �0 I03o Date of Birth: 197.3 SS#: _ f`J E-mail: {,)Orn.2p►bIIC16 12 POC1 {• a7 Driver's License #: 1. Type ofCertificate of Competency for which application is made. I ILe_ o h a W r b,�LP 2. The names and telephone numbers of two persons who will know your whereabouts. P1_4Ir4-A r c� �% �r►1 51`q— V� rl 3. Have you ever been convicted of a crime related to Contracting? N f) (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? /V 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. i 19,0 (�' fj,445'o 6. List your business or work experience during the last ten years. 7. Statement of any formal training you have had in the area for which the application is made. 3&t6 C. 0,-?o(4- Packet Pg. 144 8.E.1 1. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. W H �. LOCS 1z�rni� 5009 o an P4e4 Zbr:t0J� w �' Ft' 3yti o J-oYl C� `Hl GIG $�� 7 V ��j'I t7pgGl'�'1e w;,, ,)durm g List all businesses, firms, entities or contractingbusinesses ou ha e been associati the last ten years (i.e. held a license for or been a partner). Attach extra pages if needed. -IWI �4 /--ffrKce— -P'2 0 ffc- 2. 3. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. AFFIDAVIT Under the penalties of perjury I declare that I have read the fo egoi g application and that the facts stated in it are true. Autho X ed Officer of the Firm State of - `&&- County of I��,�jlu - The foreping instrument was acknowledged before me by means o�( physical presence or Elonline notarization on this V,0 day of , 20 .`,y , F n f/ D i '0 by Such person(s) Notary Public must check applicable box: are personally known to me as produced a current driver license O has produced as identification. (Notary Seal) VERONIKA BUSTAMANTE Notary Public • State of Florida Isslon 9 HH 2O0069 Notary Signature: r omm, expires Jan 4, 2026 sn. W 00 r.+ C d >_ L w Q Packet Pg. 145 8.E.1 QUESTIONNAIRE FOR QUALIFYING A SECOND ENTITY THIS FORM MUST HE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND W ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE J APPLICANT AND PRESIDENTS/PARTNERS/OWNERS OF ALL COMPANIES INVOLVED MUST SIGN ~ WHERE INDICATED. USE THIS SHEET, AND ADDITIONAL SHEETS IF NECESSARY. y 1. Explain why you wish to maintain your present license(s) while qualifying this additional business. Gk,4. Cc a 144,�'� 2. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is no longer willing to continue to qualify this entity. hl 0 6'V ec-cJ 3. If the proposed entity has been qualified within the last 12 months, list three recent jobs completed by the proposed entity. Include dates of completion, address, description of work, name of previous qualifier and name of owner. NO 4. List the last three jobs completed by you under your existing license. Include dates of completion, address, description of work, name of previous qualifier and name of owner. 5. Does the business(es) you presently qualify and/or wish to qualify have any outstanding liens against them or against the property of consumers as a result of construction work or a contract they had with your firm? YES_ NO� If yes, identify business and provide explanation. 6. List principal suppliers for the past six months for the business you presently qualify. z9lqSsl6Uc�-�v mug 7. List principal suppliers for the past six months for the business you are applying to qualify W 00 8. List persons authorized (currently and in the past 6 weeks) to pull permits on your license(s). E a Packet Pg. 146 8.E.1 9. How are you being paid by the business(es) you presently qualify (salary, % of profit, etc.)? w �d-lar� � c��✓l� ,s i �� � 5 cz�rq v6 10. How will you be paid by the business you are applying to qualify? Soc,Ia /-� 11. What percentage of ownership do you have in the present business(es) you qualify and what percentage of ownership will you have in the business you are attempting to qualify? /- I L �1011a_ PIZO mc- - 5b A re+e F/0-4-riev o n &( C& bi nx--►'T/,y llc - 12. Do you (applicant) have check writing authority for the present and proposed entities? YES X NO If yes, provide a letter from the bank. Ltz cat � 64c40- 13. List all officers/partners/owners of the business you are applying to qualify and position held. j�.,Q..Vff�')i � �U�VV� oIV1-F�- Ok1 h,e,r' � vYlCtvt Cte,� r-( 1 ect> hxr� I q�►agev, 14. List all officers/partners/owners of the business you presently qualify and position held. oco n,ec-1 rnana aei C.Y1 CL. 44►rCC 15. Do the business(es) you presently qualify and wish to qualify have any other licenses presently qualifying those businesses? YES >< NO If yes, list licensee's name, license number and address. 02.10 ` ,301 2,2& y L'ahi��f f� 1'-1r /I c1r0-r La��hrc2.cf7�W-101601 v—fr Pz. i 0 H,08 r^ 0;- (O l (o o ( 16. Submit notarized statements signed by an authorized agent of the entity(ies) you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. w 00 c m E s r a Packet Pg. 147 0 Z R W lJ - O Vojul 0 J (9 la4 (o �i � -� Try" W P,44'0(A� - �(O (9 vw I 0(-Q, U-u-�.�t !0 7� bcc��' FL ;o.t& o{- 4w4- S�ctewc�in� - M�tc� zoz3 Packet Pg. 148 8.E.1 Cni[7er County Growth Management Community Development Department RESOLUTION OF AUTHORIZATION Not required for non -business licenses (individual). In accordance with Collier County Ordinance 2006-46, as amended, rLerlP ii?/tiC, cV G,�Vl /-f4"%2-/- LGG Business Name, include DBA, if applicable. intends to engage in contracting as bl'9 IZ GCLW,4- ,> -AG L` Type of license in Collier County where %�� S� �/z,;, Applicant Name is applying to qualify for a Certificate of Competency. It is hereby agreed upon that I/we the undersigned ❑Officer(s) ❑Owner(s) �rtner(s) of said business resolve and represent to the Collier County Contractor's Licensing Board that the applicant is active in all matters connected with the business. We further resolve and represent that the applicant is legally empowered to act on behalf of the business in all matters connected with its contracting business and has the authority to supervise construction a tivit' s undertaken by the business. Officer / Partner Signature er / Rartner Signature Officer / Owner / Partner Signature State of man L'�� County of r6 The foregoing instrument was acknowledged before me by means of 0 physical presence or ❑online notarization this r} day of a t , by LuKaS t�Sr� il�o USI�(t� f v`l°Y�nrKr�„ t3v Such person(s) Notary Pub is must check applicable box: ❑ are personally known to me - tas produced a current driver's license ❑ has produced as identification (Notary Seal) , YpLBIi SANDRA DE:t_GADo + , Commission #i HH 101718 Expires March 8, 2025 `cOF F��p &coded Thru Budget Notary services otary Signature J"o /t+ Contractor Licensing — Reinstatement Application Rev. 812022 Page 6 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorsorslicensing a�colliercoun��ov ad w J i- Packet Pg. 149 8.E.1 REMAINING PAGES OF SECOND ENTITY APPLICATION APPLY TO ALL 4 LICENSE TRADES LU J_ H Z_ FE LU O U w O O J LL Z O a J J a z LU z m a U C� Z_ H Z_ Q a z O Q U J a a Q z LU 0 z O U LU Packet Pg. 150 8.E.1 FINANCIAL RESPONSIBILITY ALL APPLICANTS/LICENSEES MUST ANSWER THE QUESTIONS BELOW. If you answer yes to any of the questions, a written explanation is required. Additional documentation is also required, as indicated. If you are applying to qualify a corporation, partnership or other legal entity, ALL OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELOW WOULD PERTAIN TO THEM. This would include the president, vice president, secretary, and/or partners or owners of the proprietorship. Have you, the business organization, or any of the above mentioned individuals in any capacity ever YES NO 1. Undertaken construction contracts or work for a third party, such as a bonding or surety company, completed or made financial settlements? LIP 2. Had claims or lawsuits filed, or unpaid or past due accounts by your creditors as a result of construction experience? 'b 3. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? Q19 4. Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? If yes, you MUST attach a copy of the Notice of Lien, and any payment agreement, satisfaction, Release of Lien or other proof of payment. K65. Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? 6. 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 yes, you must attach a copy of any state, county, municipal or out of state disciplinary order of judgment. 7. Filed for or been discharged in bankruptcy within the past five years? If yes, you must attach a copy of the Discharge Order, Order Confirming Plan, or if a Corporate Chapter 7 case, a copy of the Notice of Commencement. 8. 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? NOTE: IF YOU, THE APPLICANT/LICENSEE, HAVE HAD A FELONY CONVICTION, PROOF THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED PRIOR TO LICENSURE. 06 w J H w 00 m E t ea r Q Packet Pg. 151 SAIRA HERNANDEZ w Universal Banker 14MLS # 1963779 '905 Pine Ridge Rd Jaoles, FL 34109 (o) 239-403-517G saira.hernandez@firsthorizon.com 01/09/2024 Ref: L & L Home Pro LL Lukas Hlisnikovsky To Whom It May Concern: Please be advised that Lukas Hlisnikovsky, is a signer on L & L Home Pro LLC. This is an active account at First Horizon bank with the account ending in #2519. Lukas Hlisnikovsky is authorized to sign any checks written from L & L Home Pro LLC. Please contact me with any questions. Thank you, Salra Hernandez Sr. Relationship Banker Pine Ridge Branch (239)403-5170 Saira.Hernandez@FirstHorizon.com Packet Pg. 152 8.E.1 AFFIDAVIT CO w 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 v6 read the foregoing qualifier information and that the facts stated in it are true. z The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. W�:� �-M . tow4�� Applicant (please print) n o Ile- Nakne of Company 4; � Signature pplicant State of �f County of The foregoing instrugieLit was acknoV ledged before me b ns of physical presence or O online notarization on thisday of , 20 , NJ by 4%1� �/Jl� —V ch person(s) Notary Public must check applicable box: Ware personally known to me as produced a current driver license Ohas produced as identification. (Notary Seal) 'i*►r VERONIKA BUSTAMANTE � No ry Public • State of Florwa mission 7 H 2O0069 " ........... Y Wres Jan 4. 2026 ona Notary Signature: onelNOUN A Packet Pg. 153 8.E.1 AFFIDAVIT w The undersigned hereby makes application for Certificate of Competency under the provisions J of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have ai read the foregoing qualifier information and that the facts stated in it are true. 0 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. pplicant (please print) Name of Company G� Signature o pplicant State of -rW a -A—, County of (A&tj - The foregoing instrumFptt was ackn wledged before me by ns of physical presence or O online notarization on this day of , 20 , by �'&414k _�I )aA k�L Kr person(s) Notary Public must check applicable box: e personally known to me s produced a current driver license Ohas produced as identification. (Notary Seal) VEAONIKA3USTAMANT: otary h,mic . State of�f -Jp n'da 00069 a r� m .=■pifes ;an a, 2026 Notary Signature: e e er attonal Notary Assn. Packet Pg. 154 8.E.1 AFFIDAVIT w J_ H It is understood and acknowledged by the Collier County Contractor's 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 Certificatepetency. State of +�`& County of 4&ei The foregoing instrurrWnt was ack notarization on this c4Q day of by before me by Xneans of physical presence or O online 20, h person(s) Notary Public must check applicable box: e personally known to me Oh s produced a current driver license Ohas produced (Notary Seal) Notary Signature: as identification. g,0—i VERONIKA BUSTAMANTE Notary ?umic . State of Florida i Commission * MM 200069 . ? My Comm. expires jan 4, 2026 ` WBonded through Natfanai Notary Assn. Packet Pg. 155 8.E.1 Second Entity Application requires: A notarized statement signed by an authorized agent of the entity qualified as well as a notarized statement signed by an authorized agent of the proposed entity attesting to the fact that each is aware of what entity the licensee is presently qualifying and what entity the licensee is requesting to qualify. uJ J_ H ✓�QD�i/G'4 /3�fS�,Q i ed agent of current entity & proposed entity), am aware that GW4,�'2 //G (qualifier) qualifies /f6he' PA-P a -I (current entity), and is requesting to qualify 14 ON"(- re IW4.1-G A,(r> 1-*0osed entity). Signature State of F) 0 Yj'(,j r, County of (wi I/ iL The foregoing instrument was acknowledged before me by means of M,/physical presence or ❑ online notarization on this 1day of U ✓l , 20 by Ve(OAi CC- 3JS{Cvny%q Such person(s) Notary Public must check applicable box: ❑ are personally known to me,X has produced a current driver license ❑ has produced as identification. (Notary SsiiQ, "'°"^ ••�•� •�� al�"r�• 6 DEIDRAILDELACRtM .'A � * Ow*iww#m37m Notary Signature: w 00 c a� E t �a Q Packet Pg. 156 8.E.1 CHASE CP Deposit Account Balar:ce Summary 01 /09/2024 Requestor information: ARETE FLOORING & CABINETRY LLC 2264 ROYAL LN NAPLES, FL 34112-5323 Summary of Deposit Account Account Number Account Type Open Date Current Balance Avg Balance (12 mos) Chase Platinum Business 5883 Checking 11/29/2023 $16,872.28 S10,125.00 Customer information ARETE FLOORING & CABINETRY LLC Sole Owner LUKAS HLISNIKOVSKY Signer VERONIKA BUSTAMANTE Signer Deposit Account Balance Summary request completed by: ZACHARY NORRIS (239) 963-0378 US 41 and Mooring Line Dr PLEASE NOTE THAT THE INFORMATION PROVIDED IN THIS LITTER WILL BE THE ONLY INFORMATION RELEASED BY JPMorgan Chase, N.A. This letter is written as a matter of business courtesy, without prejudice. and is intended for the confidential use of the addressee only No consideration has been paid or received for the issuance of this letter. The sources and contents of this letter are not to be divulged and no respcnsitrMy is to attach to this bank or any of its officers, employees or agents by the issuance or contents of the letter which is provided in good faith and in reliance upon the assurances of confidentiality provided to this bank_ Information and expressions of opinion )f any type contained herein are obtained from the retards of this bank or other sources deemed reliable, without independent investigation, but such information and expressions are subject to change without notice and no representation or warranty as to the accuracy of such information or the reliability of the sources is made or implied or vouched in any way. This letter is not to be reproduced, used in any advertisement or in any way whatsoever except as represented to this bank. This bank does not undertake to notify of any changes in the information contained in this letter. Any reliance is at the sole risk of the addressee w J_ t— W rb r C E t R Q Packet Pg. 157 DUPLICATE STATEMENT 8.E.1 CHASE P JPMorgan Chase Bank, N.A. P O Box 182051 Columbus, OH 43218 -2051 00013709 DRE 021 080 33523 NNNNNNNNNNN 1 000000OW 01 ARETE FLOORING & CABINETRY LLC 1052 6TH AVE N NAPLES FL 34102-5603 CHECKING SUMMARY I Chase Platinum Business Checking Beginning Balance Deposits and Additions Ending Balance November 29, 2023 through November 30, 2023 Account Number: '5883 W J_ H CUSTOMER SERVICE INFORMATION C6 a Web site: www.Chase.com Z Service Center: 1-877-425-8100 R Para Espanol: 1-888-622-4273 LU International Calls: 1-713-262-1679 ; 0 We accept operator relay calls 0 W O O o ILL z s O W o � m o J INSTANCES AMOUNT $0.00 1 3,850.00 $3,850.00 Your Chase Platinum Business Checking account provides: • No transaction fees for unlimited electronic deposits (including ACH, ATM, wire, Chase Quick Deposit) • 500 debits and non -electronic deposits (those made via check or cash in branches) per statement cycle • $25,000 in cash deposits per statement cycle Unlimited return deposited items with no fee There are additional fee waivers and benefits associated with your account — please refer to your Deposit Account Agreement for more information. DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 11/29 Deposit 1183567846 $3,850.00 Total Deposits and Additions $3,850.00 DAILY ENDING BALANCE DATE 11 /29 SERVICE CHARGE SUMMARY Monthly Service Fee Other Service Charges Total Service Charges AMOUNT $3,850.00 $0.00 $0.00 $0.00 Page 1 of 2 W 00 E t :i Q Packet Pg. 158 8.E.1 CHASE ! i SERVICE CHARGE DETAIL DESCRIPTION Monthly Service Fee Monthly Service Fee Waived Other Service Charges: Credits Non -Electronic Transactions Subtotal Other Service Charges ACCOUNT 000000568575883 Other Service Charges: Credits Non -Electronic Transactions November 29, 2023 through November 30, 2023 Account Numbe. VOLUME ALLOWED CHARGED 500 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: '5883 PRICE/ UNIT TOTAL $95.00 $0.00 $0.40 $0.00 $0.00 Call us at 1-866-564-2262 or write us at the address on the front of this statement immediately if you think your statement or receipt is incorrect or if you need more information about a transfer listed on the statement or receipt. For personal accounts only: We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. Be prepared to give us the following information: • Your name and account number; • A description of the error or the transaction you are unsure about, and why you think it is an error or want more information; and • The amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for new accounts) to do this, we will credit your account for the amount you think is in error so that you will have use of the money during the time it takes us to complete our investigation. For business accountA see your deposit account agreement or other applicable agreements that govern your account for details. IN CASE OF ERRORS OR QUESTIONS ABOUT NON -ELECTRONIC FUNDS TRANSFERS: Contact us immediately if your statement is incorrect or if you need more information about any non -electronic funds transfers on this statement. For more details, see your deposit account agreement or other applicable agreements that govern your account. JPMorgan Chase Bank, N.A. Member FDIC W J H W 00 c d E s m w Q Page 2 of 2 Packet Pg. 159 DUPLICATE STATEMENT 8.E.1 CHASE ! i JPMorgan Chase Bank. N_A_ P O Box 182051 Columbus. OH 43218 - 2051 00003299 DRE 021 080 00424 NNNNNNNNNNN 1 000000000 01 ARETE FLOORING 8 CABINETRY LLC 2264 ROYAL LN NAPLES FL 34112-5323 CHECKING SUMMARY Chase Platinum Business Checking December 01. 2023 through December 29. 2023 Account Number, C 5883 CUSTOMER SERVICE INFORMATION Web site: www.Chase.com Service Center: 1-877-425-8100 Para Espanol 1-888-622-4273 International Calls: 1-713-262-1679 We accept operator relay calls INSTANCES AMOUNT Beginning Balance $3,850.00 Deposits and Additions 2 33,577.00 Checks Paid 3 -2.244.74 Electronic Withdrawals 2 -4,825,74 Ending Balance 7 $30,356.52 Your Chase Platinum Business Checking account provides • No transaction fees for unlimited electronic deposits (including ACH, ATM, wire. Chase Quick Deposit) • 500 debits and non -electronic deposits (those made via check or cash in branches) per statement cycle $25,000 in cash deposits per statement cycle Unlimited return deposited items with no fee There are additional fee waivers and benefits associated with your account - please refer to your Deposit Account 4greement for more information. DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 12;04 Deposit 1183817584 $17,267.00 12.15 Deposit 1183662144 16,310.00 Total Deposfts and Additions $33,577.00 `CHECKS PAID DATE :HECK NO. DESCRIPTION PAID AMOUNT 1993 A 12101 $1200.00 1994 A 12104 900-00 1995 A 12114 14474 Total Checks Paid $2,244.74 If you see a description in the Checks Paid section, it means that we received only electronic information about the check, not the original or an image of the check. As a result, we're not able to return the check to you or show you an image An image of this check may be available for you to view on Chase.com. Page 1 of 4 W J_ H W 00 r C d E L V R r.+ r.+ Q Packet Pg. 160 8.E.1 CHASE ! i [ELECTRONIC WITHDRAWALS December 01, 2023 through December 29, 2023 Account Number: `5883 DATE DESCRIPTION AMOUNT 12/06 Orig CO Name:Deluxe Bus Sys. Orig IDA411877307 Desc Date:231205 CO Entry $461.14 Descr:Bus Prods Sec:CCD Trace* 042000018545934 Eed:231206 Ind 10:15403086 _ Ind Name:Lukas Hlisnikovsky Trn: 3408545934Tc 12107 Orig CO Name:Nsi Insurance Orig ID:2472319830 Desc Date:231206 CO Entry 4,364.60 Descr:Payments Sec:CCD Trace#:104000017120273 Eed:231207 Ind ID:15426276 _ Ind Name:Jp Morgan Chase Trn: 3417120273Tc Total Electronic Withdrawals $4,825.74 [DAILY ENDING BALANCE ]ATE 12101 12104 12106 12107 12114 12115 `SERVICE CHARGE SUMMARY Monthiy Service Fee Dther Service Charges rotas Service Charges AMOUNT $2,650.00 19,017.00 18,555.86 14,191.26 14, 046.52 30,356.52 $95.00 $0.00 $95.00 Will be assessed on 114124 You were assessed a monthly service fee on your Chase Platinum Business Checking account because you did not maintain the required relationship balance. [SERVICE CHARGE DETAIL DESCRIPTION VOLUME ALLOWED CHARGED PRICE/ UNIT Monthly Service Fee Monthly Service Fee 1 Dther Service Charges: redits Von -Electronic Transactions 11 500 0 Subtotal Other Service Charges (Will be assessed on 114124) ACCOUNT 000000568575883 Monthly Service Fee Monthly Service Fee 1 Other Service Charges: Credits Non -Electronic Transactions 11 $95.00 TOTAL $95.00 S0.40 $0.00 $95.00 W r C N E t V ca r.+ rr Q Paf4P 2 of Packet Pg. 161 8.E.1 CHASE f i December 01. 2023 through December 29, 2023 Account Number: '5883 W J H IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Call us at 1-866-564-2262 or write us at the address on the front of this statement immediately if you think your statement or receipt is incorrect or if you need more information about a transfer listed on the statement or receipt. For personal accounts only: We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared Be prepared to give us the following information: • Your name and account number: A description of the error or the transaction you are unsure about, and why you think it is an error or want more information. and • The amount of the suspected error We will investigate your complaint and will correct any error prompt)y If we take more than 10 business days (or 20 business days for new accounts) to do this. we will credit your account for the amount you fhink is in error so that you will have use of the money during the time it takes us to complete our investigation_ For business accounts. see your deposit account agreement or other applicable agreements that govern your account for details, IN CASE OF ERRORS OR QUESTIONS ABOUT NON -ELECTRONIC FUNDS TRANSFERS: Contact us immediately if your statement is incorrect or if you need more information about any non -electronic funds transfers on this statement. For more details, see your deposit account agreement or other applicable agreements that govern your account JPMorgan Chase Bank, N.A. Member FDIC Paw! 3n"c w Q Packet Pg. 162 8.E.1 CHASE ! i This Page Intentionally Left Blank December 01, 2023 through December 29, 2023 Account Number: '5883 w J_ H Page 4 of 4 Packet Pg. 163 tFIRST HORIZON . P.O. BOX 84 MEMPHIS, TN 38101 Return Service Requested 00000987 TFTSTRMT110123080305 96 000000000 010 E L&L HOME PRO LLC 2264 ROYAL LN NAPLES FL 34112-5323 ACCOUNT SUMMARY DATE BALANCE OF YOUR FUNDS PREVIOUS BALANCE 09/29/23 $200,790.45 13 DEPOSITS TOTALING $281,486.13 69 WITHDRAWALS TOTALING $362,599.42 NEW BALANCE 10/31 /23 $119,677.16 CHECKING ACCOUNT TRANSACTIONS 8.E.1 BIZESSENTIALS W CUSTOMER INFORMATION J _ H ACCOUNT NUMBER -2519 0 0 STATEMENT DATE 10131/23 Z N ICUSTOMER SERVICE INFORMATION Customer Service: 1-888-382-4968 S� Visit Us Online: www.firsthorizon.com f Follow Us On Facebookl Follow Us On Twitter! FOR THE PERIOD FROM 09/30/23 THROUGH 10131/23 ACCOUNT HISTORY IDATE DESCRIPTION DEPOSIT WITHDRAWAL CARD # 10/02 WITHDRAWAL -FPL DIRECT DEBIT $106.34 ELEC PYMT 0612617472 PPDA 10/03 CREDIT FOR FIRST CHECK FRAUD $3,708.00 10/03 MISC. DEBIT $52,466.00 10/05 DEPOSIT S7,052.50 10/06 WITHDRAWAL -IRS $48.79 USATAXPYMT XXXXXXXXXXXXXXX 10/06 WITHDRAWAL -IRS $8,434.84 USATAXPYMT XXXXXXXXXXXXXXX 10/06 WITHDRAWAL -FLA DEPT REVENUE $219.55 CUT 65576990 10/06 DEPOSIT $20,000.00 10/12 DEPOSIT $21,010.09 10/13 DEPOSIT $20,000.00 10/17 WITHDRAWAL -FLORIDA CITRUS $1,575.00 WRKRS COMP 66556 10/17 DEPOSIT $31,620.00 10/18 DEPOSIT $71,327.51 10/20 WITHDRAWAL -AMEX EPAYMENT $32,840.65 ACH PMT W3914 10/20 DEPOSIT $13,500.00 10/23 DEPOSIT $15,754.00 10/25 WITHDRAWAL -ELEGANCE IN PLUM $1,785.63 SALE 10/26 TRANSFER FROM XXXXXXXXXXX5158 $32,428.43 10/26 DEPOSIT $13,585.60 10/27 DEPOSIT $20,000.00 W 00 r.+ C d E t v M r r Q PAGE 1 OF 10 Packet Pg. 164 8.E.1 EASY CHECKBOOK BALANCING CHECK NUMBER CHECK AMOUNT CHECK NUMBER CHECK AMOUNT CHECK NUMBER CHECK AMOUNT CHECK NUMBER CHECK AMOUNT CHECK NUMBER CHECK AMOUNT TOTAL OUTSTANDING CHECKS STEP 1 Update your check register by entering all deposits and withdrawals which appear on this statement. but have not yet been entered into your check register Be sure to include any service charges. finance charges, or interest credited to your checking account shown on the front of this statement. STEP 2 Mark off ( V ) all deposits and withdrawals appearing on this statement in your check register_ List any outstanding checks and withdrawals in the space provided above. STEP 4 Adjust the balance reported on this statement to match your records. a BALANCE OF YOUR FUNDS reported on this statement' S b. ADD the total of any deposits appearing in your check register but not shown on this statement. c.SUBTOTAL d- SUBTRACT the total of outstanding checks or withdrawals _ STEP 3 Fnter your check register balance. $ posted in your check register but not shown on this statement. e. The result is your current balance and should equal the amount S in your check register,' HIN I FOR CUSTOMERS WITH FIRST BANKING RESERVE. It this statement shows that your First banking Reserve line is in use, you may find rt helpful to enter your AVAILABLE RESERVE as shown on the front of this statement instead of the BALANCE OF YOUR FUNDS in step 4a The result you obtain in step 4a will then be your current Available Reserve. You can then subtract this amount from your APPROVED RESERVE to obtain the current amount of First Banking Reserve in Use which should equal the amount in your Check register FIRST BANKING RESERVE NOTICE 1. When your First Banking Reserve is in use, Payments (Deposits} and other credits will be applied in the following order (1) to any negative balance, (2) to unpaid INTEREST CHARGE from a previous cycle, (3) to your "First Banking Reserve in Use," (4) to increase the "Balance of Your Funds," 2- The INTEREST CHARGE is computed by multiplying a Monthly Periodic Rate by the "Average Daily First Banking Reserve in Use Subject to INTEREST CHARGE." The Monthly Periodic Rate and ANNUAL PERCENTAGE RATE are subject to change, Your ANNUAL PERCENTAGE RATE for the cycle will be determined by multiplying your Monthly Periodic Rate by 12. If an INTEREST CHARGE is imposed on First Banking Reserve. an increase in your periodic rate and corresponding ANNUAL PERCENTAGE RATE will result in an increase in that INTEREST CHARGE, and if your new balance exceeds S50 it will result in an increase in your minimum payment_ 3_ The Average Daily First Banking Reserve in Use Subject to INTEREST CHARGE" for the cycle is caiculaled by adding the amount of "Reserve In Use" at the close of each day in the cycle, less any unpaid INTEREST CHARGE from a previous cycle and dividing this result by the number of days in the cycle, Any disputed amounts being investigated pursuant to the provisions of Paragraph N of Section II of the Overdraft Services Agreement are excluded in calculating the "Average Daily First Banking Reserve in Use Subject to INTEREST CHARGE.' BILLING RIGHTS SUMMARY IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR FIRST BANKING RESERVE BILL If you think your First Banking Reserve Bill is wrong, or if you need more information about a transaction an your bill, write us at the address shown on your bill as soon as possible_ We must hear from you no later than 60 days after we sent you the first bill on which the error or problem appeared. You can telephone us, but doing so will not preserve your rights - In your letter give us the following information • Your name and account number • The dollar amount of suspected error • Describe the error and explain if you can, why you believe there is an error If you need more information. describe the item you are unsure about You do not have to pay any amount in question while we are investigating. but you are still obligated to pay parts of your bill that are not in question While we investigate your question, we cannot report you as delinquent or take any action to collect the amount you question. SAVINGS TRANSACTION RECORD INSTRUCTIONS 1. The space at the right is provided for you to enter all deposits and withdrawals made during the next interest period. 2. Keep all deposits and withdrawal receipts so you may compare them with the next statement_ 3. A statement covering the next interest period will be mailed to you at the end of that period 4. PLEASE NOTIFY BANK PROMPTLY OF ANY CHANGE OF ADDRESS. PLEASE USE THIS FORM TO RECORD TRANSACTIONS FOR NEXT PERIOD BALANCE SHOWN ON STATEMENT DATE WITHDRAWALS DEPOSITS BALANCE PAGE 2 OF 10 Packet Pg. 165 tFIRST HORIZON... P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC 8.E.1 BIZESSENTIALS LU CUSTOMER INFORMATION J H ACCOUNT NUMBER **********2519 Cn STATEMENT DATE 10/31/23 Z N ACCOUNT HISTORY (continued) DATE DESCRIPTION DEPOSIT WITHDRAWAL CARD # 10/30 DEPOSIT $11,500.00 10/30 PURCHASE - AMZN Mktp US*8 $40.94 4916 Amzn.com/bill WA DATE 10/27REF # 24692169D2XTHPLEG 10/30 PURCHASE - PROCRAFT CABIN $2,396.03 4916 DEERFIELD BEA FL DATE 10/27REF # 24005959QS66EAGRT 10/31 WITHDRAWAL -FPL DIRECT DEBIT $99.43 ELEC PYMT 0612617472 PPDA CHECKS PAID SUMMARY DATE CHECK # AMOUNT DATE CHECK # AMOUNT DATE CHECK # AMOUNT 10/06 3921 $1,600.00 10/10 3952 $3,500.00 10/19 3972 $10,250.00 10/04 3924* $5,000.00 10/10 3953 $1,000.00 10/25 3973 $6,830.00 10/13 3925 $3,410.70 10/06 3954 $3,474.00 10/20 3974 $8,831.36 10/02 3926 $6,199.25 10/13 3955 $2,445.12 10/23 3978 * $382.87 10/04 3928 * $43,825.85 10/13 3956 $2,445.14 10/20 3979 $668.80 10/13 3929 $23,978.00 10116 3957 $2,218.54 10/20 3981 * $2,445.14 10/18 3934 * $265.05 10/19 3958 $265.05 10/23 3982 $879.68 10/19 3937 * $265.05 10/16 3959 $824.03 10/20 3984 * $2,218.53 10/02 3939 * $2,250.00 10/17 3960 $2,445.13 10/20 3985 $3,988.00 10104 3940 $1,400.00 10/18 3961 $265.05 10/23 3986 $1,300.00 10/02 3941 $450.00 10/17 3963* $432.28 10/23 3987 $1,540.00 10/05 3942 $30,414.87 10/18 3964 $1,300.00 10/23 3989 * $2,000.00 10/05 3943 $30,800.00 10/13 3965 $3,245.00 10/25 3990 $5,190.00 10/06 3944 $613.45 10119 3966 $1,620.00 10/25 3991 $4,864.00 10/11 3945 $540.04 10/13 3967 $4,805.00 10/27 3998 * $2,218.54 10/18 3946 $265.05 10/16 3968 $12,775.00 10/27 4001 * $2,445.14 10/06 3947 $2,445.13 10/13 3969 $668.80 10/30 4003 * $412.28 10/10 3948 $936.32 10/16 3970 $1,500.00 10/27 4004 $646.39 10/19 3949 $265.05 10/17 3971 $410.00 10/27 4005 $2,695.00 10/10 3950 $2,218.54 W 00 C N E t U .r r Q PAGE 3 OF 10 Packet Pg. 166 t FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC 8.E.1 BIZESSENTIALS W CUSTOMER INFORMATION J H ACCOUNT NUMBER **********2519 U) 0 STATEMENT DATE 10/31/23 Z N CHECKING ACCOUNT MONTHLY SUMMARY AVERAGE LEDGER BALANCE: $76,897.70 DEPOSITS: 13 ITEMS DEPOSITED: 19 WITHDRAWALS: 69 TRANSACTIONS COUNTED TOWARD LIMIT: 101 TRANSACTIONS IN EXCESS OF 00000 @ $0.00 each $0.00 CURRENCY DEPOSITED $0.00 CURRENCY DEPOSITED IN EXCESS OF $0.00 (EACH $0.00 @ $0.00) $0.00 DAILY BALANCE SUMMARY DATE BALANCE DATE BALANCE DATE BALANCE DATE BALANCE 10/02 $191,784.86 10/03 S 143,026.86 10/04 S92,801.01 10/05 $38, 638.64 10/06 $41,802.88 10/10 $34,148.02 10/11 $33.607.98 10/12 $54, 618.07 10/13 $33,620.31 10/16 $16,302.74 10/17 S43,060.33 10/18 $112,292.69 10/19 $99, 627.54 10120 $62,135.06 10/23 S71, 786.51 10/25 $53,116.88 10/26 $99,130.91 10/27 S 111,125.84 10/30 $119, 776.59 10/31 $119, 677.16 INQUIRY INFORMATION *ALL INQUIRIES FOR BALANCES, GENERAL INFORMATION, ACCOUNT ERRORS, ACCOUNT ACTIVITY, AUTOMATED TELLER MACHINE ACTIVITY AND DEBIT CARD TRANSACTIONS SHOULD BE DIRECTED TO 1-888-382-4968. *TO REPORT A LOST/STOLEN DEBIT CARD: CALL 1-888-382-4968 IMMEDIATELY AND FOLLOW THE VOICE PROMPTS. *DIRECT INQUIRIES CONCERNING PREAUTHORIZED ELECTRONIC FUNDS TRANSFER TO 1-888-382-4968. *YOU MAY MAIL INQUIRIES CONCERNING AUTOMATED TELLER MACHINE ACTIVITY, DEBIT CARD TRANSACTIONS, AND PREAUTHORIZED ELECTRONIC FUNDS TRANSFERS TO: FIRST HORIZON BANK P.O. BOX 84 MEMPHIS, TN 38101 PAGE 4 OF 10 Packet Pg. 167 8.E.1 TI' FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC ,HQME .....o..,...... 0921 0 Fxi NWIF SawmaLk 15 Y MS ^t,e0am ' One Txga>nE aB[Hn9yNEaN avw: l FW Rwly BerriN ILC 0 ncl aya.w. aw Nipie RNtti �9 { I CK 3921 REF 4000383250 PD 10/06 AMT $1,600.00 Lu)�Lwy1�a FNo@ 3M NtRA9, - aNar� __eanw.aaeL $ w ilveETMaNE FarIWNTN" ooucae aecl rAaaNt � I CK 3925 REF 4000073660 PD 10/13 AMT $3,410.70 L xouc mo uc �� _ OI.NE[L wmMVL.p LLC. Fa.IyTAtNTxgaW Fj/E NUNaITwipMaa DN �. Y Oumsli w..." LLC 9 D E—N Ymiponwi NQ6yF w I� CK 3928 REF 4000984660 PD 10/04 AMT S43,825.85 W M(NLE wro"LLC � _ x,AEa.R Lqi �8'lU2) ro),E Ai+A9Auman _ ____ S -ass 05 �iaoLEClsccaFir a1a _ _.. L.x a ArnAaulanaN �n � IlN Rep Lea NNIa Fl. Nt1] FNRIbtaN,caoD a�wamy --- -- E :0E i25L9V CK 3934 REF 4000011600 PD 10/18 AMT $265.05 �-- LAL Noreen :� aaa�A4 m+xt pAERIEL TNf SERVICES LLC �Tw I S '21EM1D TxrmrtlTw MWreE Fipra OeN ji o0uar cANaa nE gavlcEa Lac � xru 1N,Aw sE NL{iN FL]L11) r1ID 0 . CK 3939 REF 4000119670 PD 10102 AMT $2,250.00 BIZESSENTIALS Lu J H CUSTOMER INFORMATION U) ACCOUNT NUMBER *********2519 Z R STATEMENT DATE 10/31/23 W LALNOYa� llC .•.. • • an.� aR4S131 ,.nWM CaRilas Calla♦ I$^..AOaw 1 wy Tlp�aylIE OIYt �» CwA'y Lri" CaM E2yt x t]OpE + I, CK 3924 REF 4000984650 PD 10/04 AMT S5.000.00 aesv�I xwEs.R a.tm � u,aw•weome LLC I S -alarm 1 m�TnwNNN L1LN ILyIEitl2yEL9"LaNExO oouwr ua�masw�*Oue L"a+Fnwvan ' CK 3926 REF 4000829800 PD 10102 AMT $6.199.25 Norc F"mALu " xutca. F<vIa 4_:.it a'NFlaIJ Ce�Nylb Ca•ILY ..._ $ RADaN Twny-1Lw TIgvtlNiN NUYEE Ss,Np�ElplEatl �� OaNF1YoeCaNaL � BD N 1y00E LaoaoaK NERD CK 3929 REF 4000429760 PD 10/13 AMT $23,978.00 ILL NI Al wRe1R SMeOn AaWNprN I $Ray L1y w NUOEE W/iw ntl OIXLNN yWEaa,ABNmwY 4 iffiL RWatar NaIq FL>•11] P+rwmn ovtvDa-®araoa ,,• CK 3937 REF 4000685460 PD 10/19 AMT $265.05 Ill�wlNOc= � �'Nxn;y NrW� raeLvVar.darr IS-1.uo.ao t Ur 11101NN0faa MUYNrr MunIIF LrarrweaNrr � AaraLNx DaOD aN6NTNFrIETNiEWt ' � CK 3940 REF 4000353990 PD 10/04 AMT $1,400.00 Q PAGE 5 OF 10 Packet Pg. 168 8.E.1 t FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC uL xoaa Fno uc 39a1 —m. Faa MUYaO FyN 001iAA sad Raa,aaala m,sw..wutiLaxe • CK 3941 REF 4000369630 PD 10102 AMT $450.00 uulwue PRo uc—_ 36!L .AP�.Rail� ro>� Roxil Ooa aA.nro n•,myrna®aayanmaae.m ,aama f I • 1 ov, �� i RP/J baaMM1p • b ilab G. RWaR%1,0 1 I I CK 3943 REF 4000603720 PD 10/05 AMT $30,800.00 o�roo'OI'; a.a. rani $ Flw Hn0i0 Fay aq Ow - _ oawrs ► xn a. rm. • %rnmw cea. R.peuu%,a � 1 �� PryPap4:OWlS.�Oxx-,00,203! -------------_. I CK 3945 REF 4001198490 PD 10/11 AMT $540.04 3911 Lau ILaie nw uc &-J6 =1 oe-_.La.iww4.ry $ ... ronalaala FavlMnOia Fay4M Lalx,Yi � LrLa RriiairF �� $ iFxi l,..r aiw CK 3947 REF 1001595730 PD 10106 AMT $2,445.13 —ee_ 3949 uL aoua F„o uc ".`. d,oeia SeMaw Aamaw4 'norwaa $ - 0 sars,+..m mni �� ► s.e.m.l A ewan.0 C xx%R w MipsFL%„x ► �/^�y/,��, i. CK 3949 REF 4000685480 PD 10/19 AMT S265.05 *1y41.NALffW ► w J H CUSTOMER INFORMATION cn C9 ACCOUNT NUMBER **********2519 Z STATEMENT DATE 10/31/23 > mrla LN Iona BavAai ul: $-]o,i,4i> 1 TOYpTRaotl Faa MWaO FaaYwn n0 fln LN Hane Bavlm uC oLM\ • b%R.bi Lv.a. ier CK 3942 REF 1001320660 PD 10/05 AMT S30,414.87 LK RLa�n,o ue �.o_ aaaai I T�� n.cl.a n.,ien an paLaw cn.n Rl..,. • b,s cani« L,On . L Pa, PmaO OLri2pZx-,Ml,nnsi ' CK 3944 REF 1002240590 PD 10/06 AMT S613.45 Lal lgna iao uc aP�R $ �m Aan A sa,.n.n. • u%R FL . Nipe. iL viu 1 i CK 3946 REF 4000011610 PD 10/18 AMT S265.05 Lu IIOL TMFRo uc � j� x.a Rpw4 swp I $ �a ! � Rw lamna *,a+rsa.n xxn - aaaw -- R�p,.a s.w -- -- • abo LAY,dayRm PryPab4.04TSR030-,OaVlOZI , CK 3948 REF 4001675290 PD 10/10 AMT S936.32 roan ve,Rnai LTAwnlb I $ -z2,a% i Two rnauird Two Nun4na Egaien a,e w, 4y� veaw smama4e C 27a ReiY tm Nape;rtx,txO vauo Pa/PMo4-..OYtYtO]0 ,09Vloxn / I CK 3950 REF 4000554760 PD 10/10 AMT S2.218.54 kn, PAGE 6 OF 10 Packet Pg. 169 8.E.1 FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC uEHOYE vwo ut ,i ussTMn wce c .. ,ovcz, V — 1 _ GJrP SamvuHaM]nYn ue 5 —e.:woo j Mee TMuaM FM. NwGm aNOMOo � f rPSummua w,&, luc C Ilppsz PL :l1i0 /� ' ,00395, CK 3952 REF 4001402120 PD 10/10 AMT $3,500.00 e• t UI YOYE mW a!L "Ron YUY.r vmY N.e�m Ll.0 I $ aQu TIee1 T l,owY Pou eMaea sereq�Fw r,a avl mM' rw.,Y PmYi WMp.m LLG 11p YC1 YMlF.B tulft ria„a 1.003 CK 3954 REF 1002726920 PD 10/06 AMT $3,474.00 NLIIEI�ElIIY,aC � � �� aMb.w H� w>en gflLOF YYlYwYy I $ '�,..6.N 1 IYAlMAIEIbr No0a0 Fdry-FM ✓-01UI �� f rEYr rb Y.o " 1 NWw. Pl31,13 CK 3956 REF 1001583800 PD 10/13 AMT $2,445.14 _ro,x[ EeYaatinaBWY.YM $ T�oMN'e05iYyFM Ytl OYt �� I 6e0Nian A b,YrnYea Q tM1FgYLaM Napea. FL Nlti / �No »i.n CK 3958 REF 4000685470 PD 10/19 AMT S265.05 u�lme�e rood c ��r w,L:m.n a..m ,mmo:a Ti/YmYYPes MnY.E PYryfM ma tvt oyM i YW warm &w Nyies. n Nttf � pry Pexm. to CK 3960 REF 1001152030 PD 10/17 AMT $2,445.13 BIZESSENTIALS 06 W J CUSTOMER INFORMATION ~ N ACCOUNT NUMBER '******'**2519 0 Z STATEMENT DATE 10/31/23 W ,e..®..� 3953 uN� YE mom Ueoese cMpiEL nr: eEwvices ut I $ cFan®. TEE auc � naS, FLFva n7 Napes FL an O CK 3953 REF 4000103210 PD 10/10 AMT $1,000.00 ®� Yv.Es.n a.,m 3955 ~,mroa LYSlmwhrrrtY y� '.$—a,us.1] ' T,m T,mmarorlw.E PanrfY+rr,n, �,,,,� I «aaY.r ew n Yaplm,ayna -------- I CK 3955 REF 1001583790 PD 10/13 AMT $2,445.12 3957 nxn o,____ f •1 $ t urJ,N EgYem W 541 ahu e.p,m.N. .o,Y.a d es peFY lane rvapcz. FL N, t2 o Pe,ba'. f0'pNN]] toormn ii ® Iry �19r CK 3957 REF 4000571020 PD 10/16 AMT $2,218.54 ..,,...,,.a.. 3959 LLIMGJE m0 LL< �•+•�, nan[s.n a,ce ,WIMOtJ xa,.a smnl I $'�°3 3 ro W T..A f.. W o3n NiTiE9,# Q wmNYe��„R� y 9mb S2Fgs. Ft ]a1]a ' Pry Pvb110N7R�tJ-I40G9Mf � m E I CK 3959 REF 4001377020 PD 10/16 AMT $824.03 aP.F�16 �. of .�.,, • t,�,am.N. i $ '""m 1 .o rnemea snrFi.e.xa mn ,o,,,,,® i a.,w,,,,e ueA Pry P'enoO t09Y l tU9YN:] J =519� CK 3961 REF 4000011620 PD 10118 AMT S265.05 PAGE 7 OF 10 Packet Pg. 170 8.E.1 FIRST HORIZON. P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC �r..wrr ir9-Trr ,mM ! 1m1ECMmw OM AY[YR R]Itla pay P�IOC tpm]AL. ,pOL0021 CK 3963 REF 1001481920 PD 10/17 AMT S432.28 3— uLiwirtnwtu M YNtO YVOY✓a pe0al11an0ynnnlu rl� $ �fXS.m �Thm Tlaasr TaO NaYaO rany+n.r oaum I YUNYpaM,Ym„am LLG �� ]!Y MCIONEY lT am � • 1 CK 3965 REF 1001966460 PD 10/13 AMT S3,245.00 3W7 Lu lgas •90 Lts xAw.n wm ]MY1p]] $ •a0500 foiY 1)ioufa�G EWa MmlaO Ryar 00]I - _ __ ___ oa Hades Ei >•,m � - i I e5105 i519• CK 3967 REF 1002170270 PD 10/13 AMT $4,805.00 W IOI! flq LIL .�..�... 3�9w �8kMM0900�IrlM � ,,,,,, ! aaa x Tmw � �[ Tr,Ami Cad[ ,eao Mmwa. u ia,m . pN parkO �_ . 10slsbW CK 3969 REF 1002170020 PD 10/13 AMT $668.80 yu.xa �n� ue m� wus.a a.m wwm y 1 mmn coL�ei �uou]tan 1 $ roaem 1 �ru. wiu.a Taa mlEOY _ 1 coLaEn oeaoLrt,on e�.m � itAiWnq'An � rymlwfllttl> —� O l9+ CK 3971 REF 4001177600 PD 10/17 AMT S410.00 BIZESSENTIALS 05 w J_ H CUSTOMER INFORMATION N ACCOUNT NUMBER "`*********2519 Z_ STATEMENT DATE 10/31/23 W w ,Y13/AU ,n� GAB9�EL]�LESERYiLF9LLS 1s-,mim 1 GA9 - A 1_ 9ERV�CE3 LIF ])a5 ttln va 17 1 CK 3964 REF 4000104490 PD 10/18 AMT$1,300.00 LaLNOyE /90,.n wrLLs, rt N,m �, 10'11.NE1 oina (IIIayO Elebk Saatlm LL.0 �0n°TOw,alq � $ ~'gym 6ia fYaON TwyI,r [�,,, 1 Emq,e E4u1[ 6Maon 11.0 C 49a• CK 3966 REF 4000768520 PD 10/19 AMT $1,620.00 w,.rs.n a.m m»a $ '-iiTram 1 i.a.e SawnYfl.a,aa oa,vns ! u[ua uadnof Ltt]�' � 1( CK 3968 REF 4001212780 PD 10/16 AMT $12,775.00 .�.�.�.� 3970 xadnRv,]0 CK 3970 REF 4000944930 PD 10/16 AMT S1.500.00 00 P, � 0[no Emdre Ekaf[SUfM L1F � $ �,035Dm i Ten Tm�enE T,n XudM fq am OWI �� 1 EmpOa Ew¢ EaWm uc p /a0 bl{v R LNJ00 Fl iJfl]a 1 CK 3972 REF 4000797550 PD 10/19 AMT $10,250.00 hA PAGE 8 OF 10 Packet Pg. 171 8.E.1 FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC -- reo uc w w 1M31W] Fuq Nana 6erve2+LLC i ZW W 91. Tl+oesmq EqM XWmO TMry eN Oal" FVII Nome Servkee LLL amw�z L �731 �,v Ave eW Eu0 Napks Fl xlt7 _ ��ll 6Ser ZeW � .•C CK 3973 REF 4000789190 PD 10/25 AMT $6,830.00 3978 W 110EM IIq LIt �„+gr �0. MNt ,WIYA22 �.n13rs. •G e sivq ve�oe: tamnm]. ,a+srma ` — tsL9. CK 3978 REF 4000318440 PD 10/23 AMT $382.87 -uLxor�[w �ue �'p� { wrvTvo inousane Fnx wertea E�— 87 W ! iI.uFnl�iov�Y) ��15. i,ewai BM .� 1 Negez, R xttz � CK 3981 REF 1000980170 PD 10120 AMT S2.445.14 .......,,...� 3984 uLxou[e3ot]t .w�tF4R reu t0.nwmu•••. i s �rn� T.R nO Two Xinaol D„tem WSal vemro�.[�,emm�. a Y13, NefY Una Wges.Rxlu w A Pq PubC taa3rn]-,d,SIA'O .-.E ; PO CK 3984 REF 4000420930 PD 10/20 AMT $2,218.53 rWEs.n xim 1WIi'Ai2 oroixa OABitEI TL[SEMVIGESLLL � i ,.WAD 1 mrOro TIwwN Thee 14MeE W Dd, — .._—Gn3a�E1. TYE sEav�cEs uL ��. -1,&n Are SE CK 3986 REF 4000118660 PD 10123 AMT S1.300.00 BIZESSENTIALS w J H CUSTOMER INFORMATION to C9 ACCOUNT NUMBER **********2519 Z STATEMENT DATE 10/31/23 w 3974 m[ Ppo uc �_ x.nrs.a r�ox 1MC/JOT _rotK VemW Bmuwla i �NIY 3 Ey[lma�I[IYYe01MIFdeW 2y1 aa1AA I Vemie N,Melne4e . 21x Rgel Le,q ,w waptea,Rxlt2 I CK 3974 REF 4000337470 PD 10/20 AMT $8,831.36 .:nu61Xn a�..m 3979 +a+wmx] yt $ •aeLeo 1 Y IWa aWPE /F W 0100 r�eL u x+a y :519[ CK 3979 REF 1001866170 PD 10120 AMT $668.80 $ EVnt1YdW 8.renIFM�M83l11 - IblW bM 4WOlMM+Ww11Lte0 SOM 5p.9s.Rxtx —.—_� V[w Pry Perci: iGV9.1m]-+nnxwvn CK 3982 REF 4001325210 PD 10/23 AMT $879.68 3985 �Tlree TImrC N'e[ r..+oea Ea'rFw+ W 00'1 �� ! Yumve POM++wiCYm.e LLC . ]l2 MCKINIEY ST � . INTESRx131 , [w• all CK 3985 REF 1001996770 PD 10/20 AMT $3,988.00 ,. -- 3987 4LNOY[OMD 4{A. wMtf.R N1N y��� , MyAI] 't FW I+ueN Ssvemf LLG MauAOne � S xe0o jt TMvsbGFMMe�6eC Fpy WOM �� ! FDOHome3mb3 LLC O 3m D19 Aw SW CK 3987 REF 4000359390 PD 10/23 AMT $1,540.00 �1 •FI%1� PAGE 9 OF 10 Packet Pg. 172 8.E.1 FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC �saaaw..� 3YtlY Man[s.R v�vz +O��C _ K Cesv Fanm SiMOrMla HanaFaelLLG $'�AOYOF 3 wo�Tnaeane rC Orv, mVpa I Cesar Pamw 6xiovmaa NaNaa�a LLC Nepea FL xt2o aNa W ! CK 3989 REF 4000551150 PD 10/23 AMT $2,000.00 w.faoai nq uc 39 _..". xauaw r,a +umr2on i m S -a Beam FpFTMIMtl FJW IWeOlbaf*Fu/ sY0W1 ux.. 1 x]a Nmwn e faafaaa Fl x1p �/f CK 3991 REF 1000851670 PD 10/25 AMT $4,864.00 10 .Zs- CK 4001 REF 1000792230 PD 10/27 AMT $2,445.14 loM 01M RMe $ 811 HunbFefaFf8h N3i', mM I geeavl Naen N+3Oiaew Mr �� Naoua.nxna ! CK 4004 REF 1000795150 PD 10/27 AMT $646.39 nyt BIZESSENTIALS otS UJ J_ CUSTOMER INFORMATION ~ 1n ACCOUNT NUMBER **********2519 a Z_ STATEMENT DATE 10/31/23 W w Fu0 Home Selvetes LLC � Fve iMeaM Om HurlEnd tMe+Y aN OOHCO��• Fm Haf Senlres LLC Napes Fl x11] CK 3990 REF 4000789590 PD 10/25 AMT S5.190.00 mo uc M•�W ��, �r.o rnouvm iwaNmmea rieroeea.a xn ,,,,,.� � W &:uarv,.le Napn.Rx1+2 //� 6 ®� CK 3998 REF 4000400080 PD 10/27 AMT $2.218.54 Fe�lilbee TawM�]Rn �.M I ax imo � x Trn+rn Cew Ilaplaa. u x,a � , i CK 4003 REF 4001461850 PD 10/30 AMT $412.28 I MMEi R.x+O 10� Mtl, vVyaegYllMWpwn LLC S $ etMeP ' Teo TlalMtlSh HalYtl MaefPNa'o Fe000+1 �N I YWaYfW M�tl,�LL.0 .1 ]eF 11L101EYfn 7I HaF1tn n x+a .E.o ........,. • I CK 4005 REF 1002112080 PD 10/27 AMT $2,695.00 PAGE 10 OF 10 Packet Pg. 173 t FIRST HORIZON.. P.O. BOX 84 MEMPHIS, TN 38101 Return Service Requested 00000429 TFTSTRMT120123065024 90 000000000 012 E L&L HOME PRO LLC 2264 ROYAL LN NAPLES FL 34112-5323 ACCOUNT SUMMARY DATE BALANCE OF YOUR FUNDS PREVIOUS BALANCE 10/31/23 $119,677.16 10 DEPOSITS TOTALING $243,509.93 84 WITHDRAWALS TOTALING $218,362.99 NEW BALANCE 11/30/23 $144,824.10 8.E.1 BIZESSENTIALS 06 CUSTOMER INFORMATION W J H ACCOUNT NUMBER 352519 Vj STATEMENT DATE 11/30/23 0 Z CUSTOMER SERVICE INFORMATION Customer Service: 1-888-382-4968 S� Visit Us Online: www.firsthorizon.com f Follow Us On Facebookl Follow Us On Twitter! CHECKING ACCOUNT TRANSACTIONS FOR THE PERIOD FROM 11/01/23 THROUGH 11/30/23 ACCOUNT HISTORY DATE DESCRIPTION DEPOSIT WITHDRAWAL CARD # 11/01 PURCHASE - PROCRAFT CABIN $5,327.79 4916 DEERFIELD BEA FL DATE 10/31 REF # 24005959GS66EKMV4 11/03 WITHDRAWAL-AMEXEPAYMENT $18,345.67 ACH PMT W7482 11/03 DEPOSIT $34,153.92 11/06 WITHDRAWAL -IRS $11,221.94 USATAXPYMT XXXXXXXXXXXXXXX 11/07 DEPOSIT $24,279.90 11/08 WIRE IN 231108002367 RITA F HIRSCHMAN $15,000.00 11/08 WIRE TRANSFER FEE $15.00 11/09 PURCHASE - PROCRAFT CABIN $393.64 4916 DEERFIELD BEA FL DATE 11 /08REF # 24005959RS66F91 QP 11/10 DEPOSIT S4,335.00 11/14 WITHDRAWAL -City of Naples $96.44 UT BILL 018568 11/15 DEPOSIT $27,673.07 11/15 DEPOSIT S8,001.55 11/16 WITHDRAWAL -FLORIDA CITRUS $1,575.00 WRKRS COMP 66556 11/16 PURCHASE -Amazon.com-314 $53.49 4916 Amm.com/bill WA DATE 11/15REF # 2469216A032F6GG9H 11/17 DEPOSIT $52,666.76 11/20 DEPOSIT $51,298.21 11/22 WITHDRAWAL -ALLSTATE INS CO $3,644.33 INS PREM 000000991042206 -. ► r H H Z W 0 Z O U W Cl) I Y fn O Y_ Z fn J 2 QN Y J W 00 c E t V ca a.. Q PAGE 1 OF 12 Packet Pg. 174 8.E.1 EASY CHECKBOOK BALANCING CHECK NUMBER CHECK AMOUNT CHECK NUMBER CHECK AMOUNT CHECK NUMBER CHECK AMOUNT CHECK NUMBER CHECK AMOUNT CHECK NUMBER CHECK AMOUNT TOTAL OUTSTANDING CHECKS STEP 1 Update your check register by entering all deposits and withdrawals which appear on this statement, but have not yet been entered into your check register. Be sure to include any service charges, finance charges, or interest credited to your checking account shown on the front of this statement. STEP 2 Mark off (,/ ) all deposits and withdrawals appearing on this statement in your check register. List any outstanding checks and withdrawals in the space provided above. STEP 3 Enter your check register balance. $ STEP 4 Adjust the balance reported on this statement to match your records. a. BALANCE OF YOUR FUNDS reported on this statement' $ b. ADD the total of any deposits appearing in your check register but not shown on this statement. c.SUBTOTAL d. SUBTRACT the total of outstanding checks or withdrawals _ posted in your check register but not shown on this statement. e. The result is your current balance and should equal the amount $ in your check register.' ' HINTS FOR CUSTOMERS WITH FIRST BANKING RESERVE. If this statement shows that your First Banking Reserve line is in use, you may find it helpful to enter your AVAILABLE RESERVE as shown on the front of this statement instead of the BALANCE OF YOUR FUNDS in step 4a. The result you obtain in step 4a will then be your current Available Reserve. You can then subtract this amount from your APPROVED RESERVE to obtain the current amount of First Banking Reserve in Use which should equal the amount in your check register. FIRST BANKING RESERVE NOTICE 1. When your First Banking Reserve is in use, Payments (Deposits) and other credits will be applied in the following order (1) to any negative balance, (2) to unpaid INTEREST CHARGE from a previous cycle, (3) to your "First Banking Reserve in Use," (4) to increase the "Balance of Your Funds." 2. The INTEREST CHARGE is computed by multiplying a Monthly Periodic Rate by the "Average Daily First Banking Reserve in Use Subject to INTEREST CHARGE"The Monthly Periodic Rate and ANNUAL PERCENTAGE RATE are subject to change. Your ANNUAL PERCENTAGE RATE for the cycle will be determined by multiplying your Monthly Periodic Rate by 12. If an INTEREST CHARGE is imposed on First Banking Reserve, an increase in your periodic rate and corresponding ANNUAL PERCENTAGE RATE will result in an increase in that INTEREST CHARGE, and if your new balance exceeds $50 it will result in an increase in your minimum payment. 3. The "Average Daily First Banking Reserve in Use Subject to INTEREST CHARGE" for the cycle is calculated by adding the amount of "Reserve In Use" at the close of each day in the cycle, less any unpaid INTEREST CHARGE from a previous cycle and dividing this result by the number of days in the cycle. Any disputed amounts being investigated pursuant to the provisions of Paragraph N of Section II of the Overdraft Services Agreement are excluded in calculating the "Average Daily First Banking Reserve in Use Subject to INTEREST CHARGE." BILLING RIGHTS SUMMARY IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR FIRST BANKING RESERVE BILL If you think your First Banking Reserve Bill is wrong, or if you need more information about a transaction on your bill, write us at the address shown on your bill as soon as possible. We must hear from you no later than 60 days after we sent you the first bill on which the error or problem appeared. You can telephone us, but doing so will not preserve your rights. In your letter give us the following information: • Your name and account number • The dollar amount of suspected error • Describe the error and explain if you can, why you believe there is an error. If you need more information, describe the item you are unsure about. You do not have to pay any amount in question while we are investigating, but you are still obligated to pay parts of your bill that are not in question. While we investigate your question, we cannot report you as delinquent or take any action to collect the amount you question. SAVINGS TRANSACTION RECORD INSTRUCTIONS 1. The space at the right is provided for you to enter all deposits and withdrawals made during the next interest period. 2. Keep all deposits and withdrawal receipts so you may compare them with the next statement. 3. A statement covering the next interest period will be mailed to you at the end of that period. 4. PLEASE NOTIFY BANK PROMPTLY OF ANY CHANGE OF ADDRESS. PLEASE USE THIS FORM TO RECORD TRANSACTIONS FOR NEXT PERIOD BALANCE SHOWN ON STATEMENT fa DATE WITHDRAWALS DEPOSITS BALANCE LU J_ H P Packet Pg. 175 t , FIRST HORIZON- P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC 8.E.1 BIZESSENTIALS 06 CUSTOMER INFORMATION U.1 H ACCOUNT NUMBER **********2519 rn STATEMENT DATE 11/30/23 CD Z ACCOUNT HISTORY (continued) DATE DESCRIPTION DEPOSIT WITHDRAWAL CARD # 11/27 WITHDRAWAL-AMEXEPAYMENT $20,869.98 ACH PMT WB456 11/27 DEPOSIT $21,371.71 11/28 WITHDRAWAL-FPL DIRECT DEBIT $72.34 ELEC PYMT 0612617472 PPDA 11/28 PURCHASE -AMZN Mktp US-N $79.50 4916 Amzn.com/bill WA DATE 11/26REF # 2469216AQ32K9WAAT 11/30 DEPOSIT S4,729.81 CHECKS PAID SUMMARY DATE CHECK # AMOUNT DATE CHECK # AMOUNT DATE CHECK # AMOUNT 11/14 3975 $11, 300.00 11/06 4016 $12,150.00 11/21 4042 $700.00 11/14 3976 $7,500.00 11/06 4017 $500.00 11/27 4044 * $5,750.00 11/15 3977 $1,843.12 11/06 4018 $3,080.00 11/17 4045 $2,218.53 11/07 3980 $265.05 11/06 4019 $3,000.00 11/24 4046 $265.05 11/07 3983' $265.05 11/07 4020 $3,500.00 11/17 4047 $647.55 11/06 3992' $150.00 11/08 4021 $480.00 11/20 4048 $936.32 11/13 3993 $1,922.00 11/10 4022 $3,195.00 11/17 4049 $2,445.14 11/03 3994 $3,186.00 11/10 4023 $2,218.54 11/28 4050 $265.05 11/06 3995 $7,366.19 11/24 4024 $265.05 11/17 4051 $645.09 11/02 3996 $46.30 11/10 4025 $639.76 11/20 4052 $564.04 11/02 3997 $8,520.00 11113 4026 $801.16 11/21 4053 $800.00 11/07 3999* $265.05 11/10 4027 $2,445.14 11/21 4054 $1,300.00 11/02 4000 $891.60 11/24 4028 $265.05 11/27 4055 $1,950.00 11/07 4002' $265.05 11/10 4029 $636.86 11/28 4057* $313.99 11/03 4006* $2,218.53 11/13 4030 $258.58 11/27 4058 $444.22 11/07 4007 $265.05 11/14 4032* $1,818.57 11/28 4059 $265.05 11/06 4008 $688.89 11/10 4033 $4,520.00 11/30 4060 $2,445.13 11/03 4009 $2,445.12 11/13 4034 $1,500.00 11/24 4061 $936.32 11/07 4010 $265.05 11/15 4035 $4,000.00 11/27 4062 $452.20 11/06 4011 $524.57 11/17 4036 $8,040.00 11/24 4063 $265.05 11/03 4012 $382.87 11/21 4037 $2,000.00 11/27 4064 $2,218.54 11/03 4013 $2,695.00 11/27 4038 $4,700.00 11/27 4065 $3,017.50 11/03 4014 $3,340.00 11/16 4040* $3,016.00 11/30 4066 $5,640.00 11/07 4015 $138.90 11/17 4041 $350.00 11/30 4071* $2,054.00 PAGE 3 OF 12 Packet Pg. 176 FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC 8.E.1 BIZESSENTIALS w CUSTOMER INFORMATION J H ACCOUNT NUMBER **********2519 STATEMENT DATE 11/30/23 Z N CHECKING ACCOUNT MONTHLY SUMMARY AVERAGE LEDGER BALANCE: $123,417.54 DEPOSITS: 10 ITEMS DEPOSITED: 20 WITHDRAWALS: 84 TRANSACTIONS COUNTED TOWARD LIMIT: 114 TRANSACTIONS IN EXCESS OF 00000 @ $0.00 each $0.00 CURRENCY DEPOSITED $0.00 CURRENCY DEPOSITED IN EXCESS OF $0.00 (EACH $0.00 @ $0.00) $0.00 DAILY BALANCE SUMMARY DATE BALANCE DATE BALANCE DATE BALANCE DATE BALANCE 11 /01 $114,349.37 11 /02 $104,891.47 11 /03 $106,432.20 11 /06 $67, 750.61 11 /07 $86,801.31 11 /08 S 101,306.31 11 /09 $100,912.67 11 /10 $91, 592.37 11 /13 $87,110.63 11 /14 $66,395.62 11 /15 S96,227.12 11 /16 $91, 582.63 11 /17 $129, 903.08 11120 S 179,700.93 11 /21 $174,900.93 11 /22 $171,256.60 11 /24 $169,260.08 11 /27 S 151,229.35 11 /28 $150,233.42 11 /30 $144, 824.10 INQUIRY INFORMATION *ALL INQUIRIES FOR BALANCES, GENERAL INFORMATION, ACCOUNT ERRORS, ACCOUNT ACTIVITY, AUTOMATED TELLER MACHINE ACTIVITY AND DEBIT CARD TRANSACTIONS SHOULD BE DIRECTED TO 1-888-382-4968. *TO REPORT A LOST/STOLEN DEBIT CARD: CALL 1-888-382-4968 IMMEDIATELY AND FOLLOW THE VOICE PROMPTS. *DIRECT INQUIRIES CONCERNING PREAUTHORIZED ELECTRONIC FUNDS TRANSFER TO 1-888-382-4968. *YOU MAY MAIL INQUIRIES CONCERNING AUTOMATED TELLER MACHINE ACTIVITY, DEBIT CARD TRANSACTIONS, AND PREAUTHORIZED ELECTRONIC FUNDS TRANSFERS TO: FIRST HORIZON BANK P.O. BOX 84 MEMPHIS, TN 38101 PAGE 4 OF 12 Packet Pg. 177 8.E.1 FIRST HORIZON. P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC 3975 IK NOIe! 4Mq LLC Yat4�rie 11f Eioeee lLG $ AD ' NEMen lltutlePP TNN MedrprPGn �� I .l%E� LLC =OI.=.PDE CK 3975 REF 4000524780 PD 11/14 AMT S11.300.00 ,u:N a"PON G ,dnrra OxP[nd TNfINE NeM I S'f•Nau t! N.v ONT.aue,M EyNe.PWod Fbtx-. r1n1 � xm u� 0 tapesRvfPS I I CK 3977 REF 4000182630 PD 11115 AMT $1,843.12 xwts ri vim IbtYN=) o[nor Semw.Bu9wnerxe � $ �+Ps j ox roHwaa werFN.rasH �,,,,, : — :emW,.�,tltleNa a Y1Pe tlgtl Nen. 6 j1 ro Pe, PemP tONYZPn �,bt5/lPlf r/ � _ CK 3983 REF 4001268810 PD 11/07 AMT S265.05 u�,orefNam �.,_x.W aswW bIIQP)] M�Cero TPatltld Nbp HpgeE T,niN-T/Yr bW �� GPWe GtlYre =isM N lwo E CK 3993 REF 4000432690 PD 11113 AMT S1.922.00 *PTMF aocc,ne, w.Nwea GPae $ ^).].G+P �s.em Trortlp )i.P.,rnb.P sea,s�W,bf , t ROOD—.w.mN=OPon � d i.OP NE =1nN / CK 3995 REF 40ON00940 PD 11/06 AMT $7.366.19 IBIZESSENTIALS Lu J H CUSTOMER INFORMATION cl ACCOUNT NUMBER **********2519 Z STATEMENT DATE 11/30/23 W M9.R N,tlR fbtW� } 1 �Be.oiTMrrlM f..r.Pr �„� I XIe EQrs LLG Y,PS=plE wwt NOHprrYN.755! — �y ' (IHIK_Y � f CK 3976 REF 4000524790 PD 11/14 AMT 57.500.00 �rwntle.dmtrFb.r=en �,„tl I �re�u,fftlr � IY/fs.RNL= L� � •� I CK 3980 REF 4000299940 PD 11/07 AMT S265.05 ....�� 3916 HONE Nro uc �yS xuaei.s v,a fb'Nffi= PaP� Gutl.s.dYc 1$ nom 1 otlr. rx,w.fn C �.Ta,Ntltlea. Npfee.RNt,e , CK 3992 REF 4000653650 PD 11/06 AMT $150.00 ,Pmc GWPNe FNa.q LLG $ ry�^TIVN iIIPme1lP One I.NP,00 Egb,S4rPOn s I GuNnpe FbvVq llF �� Q w u.ry,a nvn � 1 CK 3994 REF 4000676320 PD 11/03 AMT S3.186.00 .Na:eE OUC Paw. t a .ero NMIES.flNt,3��� W CK 3996 REF 4000031330 PD 11102 AMT $46.30 FDN PAGE 5 OF 12 Packet Pg. 178 8.E.1 t FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC �.w 3997 amwa Rotrnar memo S -sstnm Rv,.�lbor mrwuq � �a b Ve 0. CK 3997 REF 4000925140 PD 11102 AMT S8.520.00 u 4.. mI uc iesa.R y, i .. vI. a.,m lorzazov -E"gMpNuMReR.rcyOtrur4yi Wuwns 4W Lh'JeY y eax. sp � LUI Fr,. mufu I O_, CK 4000 REF 4000856430 PD 11102 AMT $891.60 ...-- 4006 o •Twu Tenusw4 Txo lNM lEyaem �q SY, � t F eM1 ta2iMSf tele'!Ot] ""^' O I CK 4006 REF 4000481900 PD 11/03 AMT $2,218.53 ..�e.....� 4000 uLnouMFR Luc ••^• a m ToinE Rarr wAie $ "�� � i Siz IIOM V E9rY�4f'f W 19i, oauwrrs j PocnsN SooP Q b001G11e RWr'Y R.M emea £pt1D+FL N,e1 � 0 ' ruo Ph VMeE.. tOt2Y�]-te'!e'N11 r �` CK 4008 REF 4000377940 PD 11/06 AMT $688.89 .w..�.� 4010 ut rote Fno uc �� Tsw sbCr+M.e w a_r,�arf.r. • tatr..R uw j � e� CK 4010 REF 40DO299950 PD 11/07 AMT S265.05 BIZESSENTIALS 06 W J H CUSTOMER INFORMATION In ACCOUNT NUMBER **********2519 Z STATEMENT DATE 11/30/23 W sb.r..e...... �RT.ONrYae $ mesas j 4,rF+aaw4en ou�.ac i e.rr�,. s�raw • 1]e. RPIr la:r "yn. R L,tt "'�° P.,Pwbe:,ar.nye.ta]LAtf �r" 9� 1 CK 3999 REF 4001268800 PD 11107 AMT S265.05 —4002 v.r Tw tenaae sr,rf wmn__ pgYw 9 Rory = Ryr. •L Yt1 / �`� v.F P.ma fafnrm:]. fanatt] -___- CK 4002 REF 4000299930 PD 11107 AMT $265.05 S �. I bW'p Sm,Sn..N eYt — a ae. Rq. tM» wwf P.i P..cE. tU2'^•"••. �^a+a>m1 � O I ig CK 4007 REF 4001268820 PD 11107 AMT$265.05 r+waR rlr naamt _ 1rs,rwwr, o.m,TeOT�tlI4�IIrOtl i $ j I Fefryeyw rtl tm tu]r i 11b1Yawry • n .o rprl Ree113 P.Y P..Ie11e2VI0a-rO�le'1N! rr.-.� - —, t I CK 4009 REF 1000211370 PD 11/03 AMT $2.445.12 4011 ,ore n,o ue 4RvrAe 4wxTw — _ �Ffe,earn4r..ae►.F�tw1 _ J s'91m eou..lr I 4.xtrf. • aeTRraer 1�►IA ]e101 e ___ � . -__.. =" 1 CK 4011 REF 4001593160 PD 11106 AMT $524.57 m PAGE 6 OF 12 Packet Pg. 179 8.E.1 t FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC - -. - ---_ 4012 i,Iaa,IWMFppsno.tlnn mvm I otetlt nna4 � r 1M16 CIInYr dM CK 4012 REF 1002737930 PD 11/03 AMT $382.87 1014 �„o,sc,wo ut n.1,O.0. a„m �� „yam roM w.+mreuc N�r,Iee I g o,aw.m y macma n..enmem rw,s tlncorl �„® tLliin,W LLC Sn�l� N�i9 HlolefFl%1m y _-_---_-�v.nK 'i CK 4014 REF 1002695190 PD 11/03 AMT $3,340.00 uLmoulTMc wouc " aueCr ��rw.mmmtl o".,tms.a a,y rtl oon ,cows wcm. uc a %eooa,nv+wre aww ,uRcs.R%,m lj�/ CK 4016 REF 4001235710 PD 11/06 AMT $12,150.00 401e u�norc rxo ut , c�ncss'"n swim //4lij ommnl NGL #'ghat BEd Neff° 4e4- is 3o8ol/ j MYF/2FETNeVf./.aoG/1sH77 0i CK 4018 REF 4001302420 PD 11/06 AMT $3,080.00 o4,pie.nu,x,mces uc 1 $ �p4o.m 1 o+Ia�t%wtltm+wbae,m am — W,,,,c a4em to ac,mcee uc � zra,4n Aw ee CK 4020 REF 4000144130 PD 11107 AMT $3.500.00 BIZESSENTIALS w J H CUSTOMER INFORMATION C6 C9 ACCOUNT NUMBER **********2519 Z STATEMENT DATE 11/30/23 w .� 40134013 �1s7ts,otld„tlY14 g Z415W y tinyFlw tltl au'I mw nlatlr rar1ry..cuc � b%1101011J!T>R � WABR%tp , y e ° — 1 CK 4013 REF 1002459240 PD 11/03 AMT $2,695.00 ....��.._ 4015 ..va.a vae „nrmD�� „�"^'� vcws„wrnoc. uc g -,am O,w W,btl 1,ary0pM W Ion �,y,,,, e. caum,K„a..,at G vao cuc.nclw. CK 4015 REF 4000072420 PD 11/07 AMT $138.90 ,e.®...� 4017 uaxale ltlo�ue w.,aRa.,m „nrmm w le.w c..amuc I $ cmcrom14.tl mn oa�..m I s,c nm,. eatlm to Q A41 11tl Ar18W NIp1IIFl%,n y CK 4017 REF 4001302400 PD 11/06 AMT $500.00 ..,,�..r 4019 ut.,no�mo ue e nne7„m,+na tltl oln ,�,�, j. CK 4019 REF 4001096120 PD 11/06 AMT S3,000.00 �rac,a4vee aya rtlaw ,�„� msrmw.c me � ,/ CK 4021 REF 4000145050 PD 11/08 AMT $480.00 PAGE 7 OF 12 Packet Pg. 180 8.E.1 FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC 40t 4.r $ ,•atlaY MEINW,ErarLLG - � EEE,E�wtaa't n NAPtEeRx1W /�A, y CK 4022 REF 1002253230 PD 11/10 AMT $3.195.00 ui,aNemEoxJ.c ^ nnvmn wr 27 RE4u1bn A BRl —. � I $ ' 1ES03 i TYIE IA,ndBd ShEPflrE Ertl OSn i �� 94EEYla A — Q ]]O, R" — CK 4024 REF 4000603520 PD 11/24 AMT $265.05 �.......� 4028 uEuaavK uc d,,,i� N%nei,"ri a+a t,ntre� tv THE M�egm d $ "EM.b y NE+Ena ono rtl ta, ,pE,RE ! xW li Hk"Y twEE. saEps.ax,x y uEW 0 —� PEr Puroh , NEE,3Nl • , II,YN]] ! CK 4026 REF 4001098330 PD 11/13 AMT $801.16 w.+,w�twRo uc ,tom wwnnH"e: nnvma t amn .IrMAds,arara I $ ttiEeEEra.a°�ra,nn ,a,,,,a ! � RmArr � • CK 4028 REF 4000008140 PD 11/24 AMT $265.05 u�Nm PA,aawuc N:ua,n J++a 4030 — ,n EF«,jA. yam, a""rE�Oao- 1 ! r.v+EEEr.a PMEtW as eEn OOa RhwE J �� 1` 1b,5 C1Nee lMw Naha R x+H y ..__•+. _. - __._— _ ! Pryy,,,,,....V_-_. /__ -- JI CK 4030 REF 4001235310 PD 11113 AMT $258.58 uj J H CUSTOMER INFORMATION to (9 ACCOUNT NUMBER '******'*'2519 Z STATEMENT DATE 11130/23 LU 402 ,KNO��t1C YlA P! a..-- nv�llrwnriE $ TaE NadtlElplaar wO xn �� ! SEE. tkaaEaa e nea RRpI t.. PaPM^...x..— 7 CK 4023 REF 4000916940 PD 11/10 AMT $2,218.54 r rr�n J.,a „nomE �9M1 IItlEEM TEY,PNR nE AM oau�re ! Rm IJ.IdN,a YEry 1bE iE Aa NE,N � /� 1 NEpR Rx+Oi l CK 4025 REF 1000749830 PD 11/10 AMT $639,76 r uE„a E'Ro,u 4L7 wwana,a +,ninon MaTVR TEavtlFar NaOEE iMpFM 4E01N o�MY !. u�.E NEPrNwYpr � JiW NaEa BNE � y Nola R xlt= E CK 4027 REF 1001588270 PD 11/10 AMT $2,445.14 4020 ,u,torne Ewo Eu �. Nw'a.a a,m „noana amo a Ja Jr. Tara r $ •lYee i ^N�wn.E T,EEP�bOeen oauJ�a ! Jar. rba � CK 4029 REF 1000749800 PD 11/10 AMT $636.86 ,aa,m A us raaR4 wwari a+a N a y M.ro,Y g10.4A /nfvT I $ /&9v f n"TA A(L& .c HGNf CK 4032 REF 4000435680 PD 11/14 AMT $1.818.57 Lu 00 E L V If3 r+ rr Q PAGE 8 OF 12 Packet Pg. 181 8.E.1 , �FIRST HORIZON.. P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC eAetta�s�ue _. •� » _M , ey 1 odeTlw"w-a F/�BNaLhasa rtGE�>r , ! I CK 4033 REF 3000890600 PD 11/10 AMT $4,520.00 - �xasa�uc .. wxYb �Far)Latwtl 4m aat - „�, 1 aMrGlno - NpinFlL13! - "i .. .. � . • CK 4035 REF 4001013910 PD 11/15 AMT $4,000.00 ui Woos Frro LLc —A wacs.a>.wx tnsrms { o"Osocna oAeNe�rut sFmices uc _� $-zaoo.ao ; cAaaa)aeaerm .— a w nu ten A.. se _ Nopko RA ! I CK 4037 REF 4000175560 PD 11121 AMT $2,000.00 4040 xwuaa N,m t ttnsma Yw.�r PpintLLC �Ta1M , $ -amain ; i1g1v48NIM�OOn �nB ! YUWNO PmtY lYdpnM LLL lR 334IICIm4FY I CK 4040 REF 1001844740 PD 11/16 AMT $3,016.00 0 . 4042 u�norctmotu y,��^ wo,Pxa Ntm mama $ ems.,. wtn.a.m uan oa,.A, ! AtSPrtee.Y�CYo)a nacre FlSR14 ; CK 4042 REF 4000362760 PD 11121 AMT $700.00 BIZESSENTIALS W J H CUSTOMER INFORMATION ui 0 ACCOUNT NUMBER "'2519 Z STATEMENT DATE 11/30/23 > I4LNQRFM LLC �€0. o m CK 4034 REF 4000525280 PD 11/13 AMT $1,500.00 ut.NoxePaotu """ aion� —Nano—LLC tvunaa I $ 4N)ap®n1FWYSo3OWN F. Norco BaWR — Q SMt Stq—M Nopr3FlNtt) i; I CK 4036 REF 4000739220 PD 11117 AMT $8.040.00 r 4t uc Nt1Y[ Fw Y.0 .wusa atNe ttns)�' �� trwrp.n $ �pFortrwesew�t�ne.s.amn oa�.w !.. trnrcrn 0'i 1011pLi3AwN - NprfFlL1W--. I CK 4038 REF 4000237420 PD 11/27 AMT $4,700.00 ...,®.,,. uctN>u��ao uc 4041 e� =t wwuaNtm ttnsma iOtta Fllllonn 9erveuo LLC � $'7�33 ��TTRO ; MunYN FSy ntl San oaa�+¢ ! Fm None BelNao LLC Q S)91 Stq AN aw Nspm RNtt) CK 4041 REF 4000739080 PD 11/17 AMT $350.00 uc �ar�vAxo uc y�`,m`�_ N.w.a aw.�a tnvma rotNF uac a. uc , $ �Rw 1 Twuvq Setat NwWeE RaI'MOWt on..tn llw(S]. LLC o sssocgn[N u)e s�ww NAPIEa.RS11A I CK 4044 REF 40OW3870 PD 11/27 AMT $5.750.00 4V Q n1 •tN • PAGE 9 OF 12 Packet Pg. 182 8.E.1 t FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC u�NorE vtro to •—�•_ aena�+ N;nanHa nnvmn y �nvrnawnare,w�e.a aaae.n,.,a nvt ,,,,,,,a ! vem.,avu.,vaa • axrao,rfr Nrlli0.SS,li /� 1; CK 4045 REF 4000462110 PD 11/17 AMT $2,218.53 tOM Mlnla J. RanYa[IJa1Wla[ �aSh __— $'MISS ; lanbaa vaarenaa am SYI } �� RCIISIa J. a�,*a[ Wane • ,bOStl�.nMNMX nlot...nutm ; w� var,>a,mc,+maoa- ttnmtm _ CK 4047 REF 1000776550 PD 11117 AMT $647.55 4619 1Y.NOSaS a1,O {!C � «Irtn.n rxl ,+Harms T..riwba va.l4na.a vatr+Na�, �� ! �J,.It..aa., • bz. „uw ew v.,vwc „wrv>da-,fnvma 1 CK 4049 REF 1000094020 PD 11/17 AMT $2,445.14 '�MO;�M10a"� aQsaJ4 N.:w ti a�.,a f tnvma -eufaname Js J,. Tm.r • NtwlE uan,w 1 ,e.o vw v,.aa twvmta- ttnvma � CK 4051 REF 1000776600 PD 11/17 AMT $645.09 4os3 fta f,fnwttao {JJJ w_ae4A town :w a z3 G/GNT 14,660a4fp CK 4053 REF 4000175570 PD 11121 AMT $800.00 I BIZESSENTIALS 06 J_ H CUSTOMER INFORMATION C ACCOUNT NUMBER **********2519 Z STATEMENT DATE 11/30/23 w 4T u.„arEawvue Mesa. ", x:®ian aw „nea® amna.4eaa.v.. � $ tissm � rv„�roarFws.m taut mu,wl ! ErO.alaa♦neumrr a 7u. aw.t w pry �---� ...Mrt09-1tnEa0a CK 4046 REF 4000603540 PD 11/24 AMT $265.05 —� 4o4e LMOYEMro,1L uN+wns.rt r,: ttnaaaa MRmS M�ISnO IYMOOrt+lf3ot W SM �� ! amu,a {IOOLW IIXIu'/anf0 0 aan. avmm•FL Mt]I // 1 Boa CK 4048 REF 4001355350 PD 11120 AMT $936.32 '�n'a Ym 1MaaatS noxm.atmMw,aa,en �„� ! Joalu4aw.e.a. o J]M Ib,I1Js tepo,nwu // 1 v.,tnrc t � CK 4050 REF 4000176630 PD 11128 AMT $265.05 405 u�„aw wo uc rv,. wwea. r•a„m t,naulm �r.e la.e.a smvawwout 1��,,,,,a ! ,bt3 fSYMw Onw v.r Saba, _— CK 4052 REF 4000321580 PD 11/20 AMT $564.04 J sa _ K 6e2w2- W1,W W yv-9,ir0 /1 h c0Yil F Ii $ l3avri ; Or�ETiIaVU.�� n/acsuw.�oa / ,v,,,a ! CK 4054 REF 4000770260 PD 11/21 AMT $1,300.00 0 PAGE 10 OF 12 Packet Pg. 183 8.E.1 �. FIRST HORIZON- P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC CK 4055 REF 4000237430 PD 11/27 AMT $1,950.00 ®• 4058 lAL,10�1N0NG Npq,R MtOE Y^••eLt wK b h_Tonoo 1i? 137 - 9y ca 11/pn02J m Of_ FgIfIWNFgryFqrr 1 f .too 1. Tone N TMow CYyE C01WY . NEpEA 4 x1M � PAY PNg0: t1nYlOZ -••• �:. _ � 1 t•oot.o:_. __ __. I CK 4058 REF 4000980720 PD 11127 AMT S444.22 -- 4t �aw. N. R NtW n� Nwm aixer twt wwrwEq _ I $ 4x6.1f Two Tlo®tlFwr NwNEOIpyfNar lL1 �� IWYNb1ILov+ry � ax„twr twa v Ntp1,4,Rx,u V,�� --•, CK 4060 REF 4000491530 PD 11/30 AMT $2,445.13 LSE 1m�e �� ...ai" ,tom, 1LpWp J. MNz trmw 1.00ltllAM N�,N HtpR R x,02 � CK 4062 REF 4000980940 PD 11/27 AMT $452.20 "L mo-P i a HtW ,+mrmn Two TnpeanOTw NrrnM Epnevnr Eon �� ! vaav e�wwM. L4 Ro,ol lAiw Kb Napn.Rx„Y •�� i 6�PAY PeM0: 11/,aamY • 1,nfmn f CK 4064 REF 4000365200 PD 11/27 AMT S2,218.54 BIZESSENTIALS W J H CUSTOMER INFORMATION C6 ACCOUNT NUMBER **********2519 Z STATEMENT DATE 11/30/23 W > 40s7 LY NOY�Y*O NC nwNreTrr.nr oa,.wn mnttN.n � 1 Pe r.. a,nvfr.,.nr—•• _- • , CK 4057 REF 1001426460 PD 11/28 AMT 5313.99 n��...m.... 4051 [L 'N0RE FRO LLC n<RES.R tnW ttI]M@1 0[n JUNnA BWiamYYs �Twv I $'�85.05 , lMYM1EO S�rFMri51i , D04M3 A 4RftWL s!s N14w d NWWi Ntpn, Eixtu eno PaP.,1,at+n3ma-Nnam --T CK 4059 REF 4000176620 PD 11/28 AMT 5265.05 •�.•�... aosT 4 ;NODE PRO U _ ,w"'iEZRitW nro� a"Orou1Ow Rwaeat,E I S -°'c+z 1 N..xnm.aTNq-snem - � ! Nao umL�uy W.a ma,sa.gsRxt>. `I Py PAMGtw..Nm_„n.mri CK 4061 REF 4000980260 PD 11/24 AMT $936.32 TM NuidtCSMYfMW0511: �� ! 72NABr9Niuroa RqN IAne WNn RN„t _ I CK 4063 REF 4000603510 PD 11/24 AMT S265.05 400 . +tmaW amu w rw.v. PPW NwCnNn LLt I $ -W n ! n.e. TbaoY Sewww.n r xn vwwN PwYI wgmn fit r ttc,aner sr mtw i CK 4065 REF 1002742830 PD 11/27 AMT $3,017.50 064 PAGE 11 OF 12 Packet Pg. 184 8.E.1 FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC nac':ma vwi „van se�,uc � S=s,ao.ro !it rve mm�u.�, ce�w.�a.a Fwn.�aom � I vm wm. senau uc Q wvw fi x,n ' CK 4066 REF 4000585360 PD 11/30 AMT $5,640.00 BIZESSENTIALS 06 w J_ CUSTOMER INFORMATIONcli ~ ACCOUNT NUMBER **********2519 Z STATEMENT DATE 11/30/23 w — — — e071 $ Rmv.m 1.v n,or�averve+..em, - ou.uu I. rev rc,oaerm wvllsnx,a i � •I CK 4071 REF 1001904910 PD 11/30 AMT $2,054.00 km PAGE 12 OF 12 Packet Pg. 185 8.E.1 FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC FlBliues s.n.a. uc � 5 ^sworn j p�ilrFll�omuJbk Hud�O Faryaltl 00'1 �� FO Hm�F BYvluf LLG T91 l,9 AN BW CK 4066 REF 4000585360 PD 11/30 AMT $5,640.00 BIZESSENTIALS CUSTOMER INFORMATION ACCOUNT NUMBER **********2519 STATEMENT DATE 11/30/23 IY IIOY�RIDYL .�.�. AlK Yu0�1YPp M�Fpre LLt 1 $ �TMO Tew�OFRFFw Ytl OOn �� I YnMFRYW Ibtl,mw LLC •I CK 4071 REF 1001904910 PD 11/30 AMT $2,054.00 06 u.l J_ H W 00 r C 4) E t u to Q 6k PAGE 12 OF 12 Packet Pg. 186 FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 Return Service Requested 00001125 TFTSTRMT123023074538 94 000000000 011 E L&L HOME PRO LLC 2264 ROYAL LN NAPLES FL 34112-5323 ACCOUNT SUMMARY DATE BALANCE OF YOUR FUNDS PREVIOUS BALANCE 11/30/23 $144,824.10 6 DEPOSITS TOTALING $73,907.64 81 WITHDRAWALS TOTALING $133,033.85 NEW BALANCE 12/29/23 $85,697.89 8.E.1 BIZESSENTIALS CUSTOMER INFORMATION w J H ACCOUNT NUMBER 32519 N STATEMENT DATE 12/29/23 0 ICUSTOMER SERVICE INFORMATION 9 Customer Service: 1-888-382-4968 Visit Us Online: www.firsthorizon.com f Follow Us On Facebookl 0 Follow Us On Twitter! CHECKING ACCOUNT TRANSACTIONS FOR THE PERIOD FROM 12/01/23 THROUGH 12/29/23 ACCOUNT HISTORY DATE DESCRIPTION DEPOSIT WITHDRAWAL CARD # 12/01 WITHDRAWAL-M S INTERNATIONA $1,744.64 7146857500 2RQKS7CCKQ2GNWV 12/04 DEPOSIT -ALLSTATE INS CO S5.07 PREM REF 000823033405 12/04 POS DB AMAZON.COM 9100 12/04 AMAZON.COM $74.98 4916 AMAZON.COM SEATTLE WA 12/04 DEPOSIT $9,816.66 12/04 PURCHASE - Amazon.com'8Z9 $85.82 4916 Amzn.com/bill WA DATE 12/02REF # 2469216AG2XAFZNNE 12/04 PURCHASE - AMZN Mktp US'Q $29.94 4916 Amm.com/bill WA DATE 12/02REF # 2469216AH2XTDDA7H 12/04 PURCHASE - AMZN Mktp US-1 $39.93 4916 Amzn.com/bill WA DATE 12/03REF # 2469216AJ2YGX3NL0 12/05 WITHDRAWAL -AMEX EPAYMENT $6,878.11 ACH PMT W5850 12/06 WITHDRAWAL -IRS $13,892.24 USATAXPYMT XXXXXXXXXXXXXXX 12/08 WITHDRAWAL -AMEX EPAYMENT $17,166.98 ACH PMT W4526 12/11 WITHDRAWAL -HappyFloors $1,180.54 PURCHASE 110001687 12/11 DEPOSIT S4,190.00 12/13 WITHDRAWAL-HARLAND CLARKE $392.25 CHK ORDER 151B447606735F9 12/13 WITHDRAWAL -HappyFloors $628.13 PURCHASE 110132322 Y rn 0 Y_ Z to J 2 Q Y J W 00 C d E s v l0 a PAGE 1 OF 11 Packet Pg. 187 8.E.1 EASY CHECKBOOK BALANCING CHECK NUMBER CHECK AMOUNT CHECK NUMBER CHECK AMOUNT CHECK NUMBER CHECK AMOUNT CHECK NUMBER CHECK AMOUNT CHECK NUMBER CHECK AMOUNT TOTAL OUTSTANDING CHECKS STEP 1 Update your check register by entering all deposits and withdrawals which appear on this statement, but have not yet been entered into your check register. Be sure to include any service charges, finance charges, or interest credited to your checking account shown on the front of this statement. STEP 2 Mark off ( / ) all deposits and withdrawals appearing on this statement in your check register. List any outstanding checks and withdrawals in the space provided above. STEP 4 Adjust the balance reported on this statement to match your records. a. BALANCE OF YOUR FUNDS reported on this statement' $ b. ADD the total of any deposits appearing in your check + register but not shown on this statement. c.SUBTOTAL $ d. SUBTRACT the total of outstanding checks or withdrawals _ STEP 3 Enter your check register balance. $ posted in your check register but not shown on this statement. e. The result is your current balance and should equal the amount $ in your check register.' HINTS FOR CUSTOMERS WITH FIRST BANKING RESERVE. If this statement shows that your First Banking Reserve line is in use, you may find it helpful to enter your AVAILABLE RESERVE as shown on the front of this statement instead of the BALANCE OF YOUR FUNDS in step 4a. The result you obtain in step 4a will then be your current Available Reserve. You can then subtract this amount from your APPROVED RESERVE to obtain the current amount of First Banking Reserve in Use which should equal the amount in your check register. FIRST BANKING RESERVE NOTICE 1. When your First Banking Reserve is in use, Payments (Deposits) and other credits will be applied in the following order (1) to any negative balance, (2) to unpaid INTEREST CHARGE from a previous cycle, (3) to your "First Banking Reserve in Use," (4) to increase the "Balance of Your Funds." 2. The INTEREST CHARGE is computed by multiplying a Monthly Periodic Rate by the "Average Daily First Banking Reserve in Use Subject to INTEREST CHARGE." The Monthly Periodic Rate and ANNUAL PERCENTAGE RATE are subject to change. Your ANNUAL PERCENTAGE RATE for the cycle will be determined by multiplying your Monthly Periodic Rate by 12. If an INTEREST CHARGE is imposed on First Banking Reserve, an increase in your periodic rate and corresponding ANNUAL PERCENTAGE RATE will result in an increase in that INTEREST CHARGE, and if your new balance exceeds $50 H will result in an increase in your minimum payment. 3. The "Average Daily First Banking Reserve in Use Subject to INTEREST CHARGE" for the cycle is calculated by adding the amount of "Reserve In Use" at the close of each day in the cycle, less any unpaid INTEREST CHARGE from a previous cycle and dividing this result by the number of days in the cycle. Any disputed amounts being investigated pursuant to the provisions of Paragraph N of Section II of the Overdraft Services Agreement are excluded in calculating the "Average Daily First Banking Reserve in Use Subject to INTEREST CHARGE." BILLING RIGHTS SUMMARY IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR FIRST BANKING RESERVE BILL If you think your First Banking Reserve Bill is wrong, or if you need more information about a transaction on your bill, write us at the address shown on your bill as soon as possible. We must hear from you no later than 60 days after we sent you the first bill on which the error or problem appeared. You can telephone us, but doing so will not preserve your rights. In your letter give us the following information: • Your name and account number • The dollar amount of suspected error • Describe the error and explain if you can, why you believe there is an error. If you need more information, describe the item you are unsure about. You do not have to pay any amount in question while we are investigating, but you are still obligated to pay parts of your bill that are not in question. While we investigate your question, we cannot report you as delinquent or take any action to collect the amount you question. SAVINGS TRANSACTION RECORD INSTRUCTIONS 1. The space at the right is provided for you to enter all deposits and withdrawals made during the next interest period. 2. Keep all deposits and withdrawal receipts so you may compare them with the next statement. 3. A statement covering the next interest period will be mailed to you at the end of that period. 4. PLEASE NOTIFY BANK PROMPTLY OF ANY CHANGE OF ADDRESS. PLEASE USE THIS FORM TO RECORD TRANSACTIONS FOR NEXT PERIOD BALANCE SHOWN ON STATEMENT C DATE WITHDRAWALS DEPOSITS BALANCE ad LU J_ I— LU oD r.+ C d E t V lC r� Q PAGE 2 OF 11 Packet Pg. 188 FIRST HORIZOW P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC 8.E.1 BIZESSENTIALS a5 CUSTOMER INFORMATION W J_ H ACCOUNT NUMBER "' **" *2519 Cli STATEMENT DATE 12/29/23 0 Z IACCOUNT HISTORY (continued) DATE DESCRIPTION DEPOSIT WITHDRAWAL CARD # 12/13 PURCHASE - AMZN Mktp US'T $171.13 4916 Amzn.com/bill WA DATE 12/1OREF # 2469216AS3611QRJ1 12/13 PURCHASE - Amazon.com'LN5 $17.64 4916 Amzn.com/bill WA DATE 12/12REF # 2469216AS3614B7Y1 12/18 WITHDRAWAL -FLORIDA CITRUS $1,575.00 WRKRS COMP 66556 12/20 DEPOSIT $4,896.51 12/20 PURCHASE - AMZN Mktp US'X $90.54 4916 Amzn.com/bill WA DATE 12/19REF # 2469216B2302SOF5E 12/21 WITHDRAWAL -AMEX EPAYMENT $7,000.00 ACH PMT W0742 12/21 DEPOSIT $28,103.00 12/26 PURCHASE -Amazon Prime'6 $15.10 4916 Amzn.com/bill WA DATE 12/25REF # 2469216B834LYPJ07 12/28 WITHDRAWAL -FPL DIRECT DEBIT $56.81 ELEC PYMT 0612617472 PPDA 12/29 WIRE IN 231229008393 RITA F HIRSCHMAN $26,896.40 12/29 WIRE TRANSFER FEE $15.00 CHECKS PAID SUMMARY DATE CHECK # AMOUNT DATE CHECK # AMOUNT DATE CHECK # AMOUNT 12/12 3988 $2,566.00 12/14 4086 $778.31 12/13 4607 $157.92 12/08 4039' $910.00 12/08 4087 $670.86 12/18 4608 $265.05 12/08 4056' $1,000.00 12118 4088 $265.05 12/13 4609 $2,218.55 12/11 4067' $1,000.00 12/08 4089 $2,218.53 12/20 4610 $12,595.00 12/12 4069' $373.00 12/14 4090 $742.95 12/19 4611 $500.00 12/01 4070 $3,275.00 12118 4091 $2,394.77 12/19 4612 $500.00 12/01 4072' $2,218.53 12/05 4092 $3,859.17 12/18 4613 $500.00 12/18 4073 $265.05 12/08 4093 $1,390.00 12115 4614 $1,000.00 12/01 4074 $280.75 12/12 4094 $2,000.00 12/15 4615 $1,000.00 12/04 4075 $576.60 12111 4095 $2,660.00 12/15 4616 $1,000.00 12/05 4076 $2,445.14 12/14 4097' $3,054.00 12/19 4617 $1,000.00 12119 4077 $265.05 12/14 4098 $277.80 12/19 4618 $1,000.00 12/01 4078 $281.52 12/18 4099 $850.00 12/22 4620' $277.05 12/08 4079 $1,809.00 12/18 4100 $750.00 12/22 4621 $492.63 12/08 4081 ' $3,136.00 12/22 4602' $147.76 12/22 4622 $265.05 12/08 4082 $613.45 12/13 4603 $166.23 12/22 4624' $936.32 12/12 4083 $668.80 12/19 4604 $265.05 12/22 4625 $498.85 12119 4084 $265.05 12/14 4605 $2,445.14 12/21 4626 $265.05 12/05 4085 $2,445.12 12/14 4606 $936.32 12/21 4627 $2,218.53 Q PAGE 3 OF 11 Packet Pg. 189 t FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC 8.E.1 BIZESSENTIALS 06 CUSTOMER INFORMATION W J_ ACCOUNT NUMBER **********2519 ~ U STATEMENT DATE 12/29/23 0 z CHECKS PAID SUMMARY (continued) DATE CHECK # AMOUNT DATE CHECK # AMOUNT DATE CHECK # AMOUNT 12/21 4628 $2,218.54 12/29 4630 $936.32 12/29 4633 $654.62 12/28 4629 $608.67 12/28 4632 " $604.92 CHECKING ACCOUNT MONTHLY SUMMARY AVERAGE LEDGER BALANCE: $84,281.77 DEPOSITS: 6 ITEMS DEPOSITED: 6 WITHDRAWALS: 81 TRANSACTIONS COUNTED TOWARD LIMIT: 93 TRANSACTIONS IN EXCESS OF 00000 @ $0.00 each $0.00 CURRENCY DEPOSITED $0.00 CURRENCY DEPOSITED IN EXCESS OF $0.00 (EACH $0.00 @ $0.00) $0.00 DAILY BALANCE SUMMARY DATE BALANCE DATE BALANCE DATE BALANCE DATE BALANCE 12/01 $137,023.66 12/04 $146,038.12 12/05 $130,410.58 12/06 $116,518.34 12/08 $87,603.52 12/11 $86,952.98 12/12 $81.345.18 12/13 $77,593.33 12/14 $69,358.81 12/15 $66,358.81 12/18 S59,493.89 12/19 $55,698.74 12/20 $47,909.71 12/21 $64,310.59 12/22 S61,692.93 12/26 $61,677.83 12/28 $60,407.43 12/29 $85,697.89 INQUIRY INFORMATION *ALL INQUIRIES FOR BALANCES, GENERAL INFORMATION, ACCOUNT ERRORS, ACCOUNT ACTIVITY, AUTOMATED TELLER MACHINE ACTIVITY AND DEBIT CARD TRANSACTIONS SHOULD BE DIRECTED TO 1-888-382-4968. *TO REPORT A LOST/STOLEN DEBIT CARD: CALL 1-888-382-4968 IMMEDIATELY AND FOLLOW THE VOICE PROMPTS. *DIRECT INQUIRIES CONCERNING PREAUTHORIZED ELECTRONIC FUNDS TRANSFER TO 1-888-382-4968. *YOU MAY MAIL INQUIRIES CONCERNING AUTOMATED TELLER MACHINE ACTIVITY, DEBIT CARD TRANSACTIONS, AND PREAUTHORIZED ELECTRONIC FUNDS TRANSFERS TO: FIRST HORIZON BANK P.O. BOX 84 MEMPHIS, TN 38101 PAGE 4 OF 11 Packet Pg. 190 8.E.1 IlkFIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC uf.�fla� Yana +wsmn e..mar I $ �s°600 �r.�oi,a�aanr ruisfls emrmremn �� �. ma mnN A..N ' CK 3988 REF 4000672780 PD 12/12 AMT $2,566.00 ,.L,ar�lanoNuc wow 4osa iiI CK 4056 REF 4000403550 PD 12/08 AMT $1,000.00 wnn.w a.,m „prams %6— T16brRmmvwY9 Nnefr rmor..c � Nam car Ya / Mrm YWgFlx1U -/`/J �� CK 4069 REF 4000218590 PD 12/12 AMT $373.00 „mama pro $ rfvsrn ro„us*sa Ryoo.o,m sv, „o<,.,e w,rr. a..srr CK 4072 REF 4000560620 PD 12101 AMT $2,218.53 rvo NUM.a fyNr r4 riM Dour! 1100lq Ar NMN NiVr. R xtm pryPi11o4.1tMao...,�^^•� 1 CK 4074 REF 1002473660 PD 12/01 AMT $280.75 BIZESSENTIALS W J CUSTOMER INFORMATION ~ C6 ACCOUNT NUMBER **********2519 Z Z STATEMENT DATE 12/29/23 w ,u„oNe,nro u.c .ruaa x�a 4039 •,•• rem. ,ns�a¢a ,awv.rea yuc I g vlom Y�Mr,�eanaiaiw4Oor, ; ,a,anns ,ar,nanraamouc O CK 4039 REF 4000868250 PD 12/08 AMT $910.00 — — — 4057 ro„a ab.w.ms+m..r,Is.Yo.,ar 1 g -+.Doom ; cos. rnae,sa.e oua � i xocerfl cr Y.aw O CK 4067 REF 4000623750 PD 12111 AMT $1,000.00 _ r — — — 40700 ,rflo�Rous �� NsnrsA R*"a.wr „� rotK a,.+n.euc i g -asn.m Sri... rtwlodro n.ena rwar.Rw rye mn ,,,,..m i oi.*nnetAc � Nylfl Fl xtm ' - 1 CK 4070 REF 3001104220 PD 12/01 AMT $3,275.00 4073 xn,a.a a.,m t,rwams - ..bWN,AButlrnM. �TnotMdeE 1 g �ssm ; Y4NA+4m rSn oourn BNNtlnA Mari. a mi „wN uai N.po.Rxt,2 , CK 4073 REF 4000611430 PD 12/18 AMT $265.05 �...�.r 4075 Ra,w a„ap �R.,•,aeeees..c+r4aYra 1 $ aa.,rr meNm avP 0 aamtm,sananflois eos:.s,xoA R. x,x 4 CK 4075 REF 4000479280 PD 12104 AMT $576.60 W d E S C1 R a+ El FDIC PAGE 5 OF 11 Packet Pg. 191 8.E.1 FIRST HORIZON. P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC uE,tostMnt �ue xinrs,ii rw �� �� „q� ,oe reo�evo,rwisw rYavi+rt4n m,,,,,,a I WtlRE,nWy aib Mwi llLtl A, ] CK 4076 REF 4000795810 PD 12/05 AMT $2,445.14 LLL�gM.'ItOxLLc r_w:1n $ �i.o RmM1rE eEt+ran rmt m,,,,,,a ! R.y.a. u x,oa t r00u CK 4078 REF 1002473710 PD 12101 AMT $281.52 g. $-a.ue.m t rnxa rua,Y.d a.. tra.a Tnmrss.a oat onw I YW.aa tiWlWtlrx�LLC � ]M ItLIOIAEY>? �.. CK 4081 REF 1002617650 PD 12/08 AMT S3.136.00 a. wEene stateyErmn e„w. I x Ynw,.ntxa twpa..ux,a y 1 CK 4083 REF 4000599030 PD 12/12 AMT $888.80 uatmwtmo LLc '— w.wiT. x.sLE0.0. a. m ,YI AtJ ro,.. t.A. Rimxwowv I S-zws.,a 1 a„oex� news rw wne.e waF*+r tvt mYr. I Yr1�ovWY • aW Il.will/E ] n Rp1Y.R x113 • , v.r..,m. ttm' -------- CK 4085 REF 4000795820 PD 12/05 AMT S2.445.12 I BIZESSENTIALS otS W J_ CUSTOMER INFORMATION ~ ACCOUNT NUMBER **********2519 Z STATEMENT DATE 12129/23 W 4077 u�YorE,motic anm73 O�II! � J,MAdaWn.ne � t � 40' j neH.a.atgxt'ta..d mn �,,,� i AreA�YO.Y. Y ilda Rgal Lna ,Ypes.Rxt,r /'� ro � CK 4077 REF 4000017080 PD 12119 AMT S265.05 om.ox.t c.mR,. s..xeaxc 5'+,ew.m t cax rtw,rn EV+'*s�rrisron, -- ro,,,,,e i xx r.tm.. a sxna ] YaY.> R x,u • CK 4079 REF 4000518190 PD 12/08 AMT S1.809.00 i....._..ems --- ui tt� Avv"OE.� _Z6 r'nin w ..m ,vvma ee,RYa.a rl,nM.a w, oyM I OEa., RNwa � IaE,S CIYAw dM iNapea.Rxlta 'r , v+r v.,m „mnoa.,r;oyxo:a CK 4082 REF 1002045830 PD 12108 AMT $613.45 uitm,nto Llt wse.T. ox 1 $.OS t ro tinaea suarvws ma vvt �,,,x, i .E.o v+r vwm: , _-..,...,...non �'- - y • N�"�� CK 4084 REF 4000017060 PD 12119 AMT S265.05 xartglL x,m .A ron,E RiWN ,y„�, I S oA �sa.en I lwmna s.+Eera•N++"'a,n RiNant SUgJ �,w Q kmLJOb 14MOry Rotl ems,. sYa,o., R x,x 1 >,rvems+vnnna�,umoa r CK 4086 REF 4000308790 PD 12114 AMT S778.31 W Do C 0 E t C1 r-a a " PAGE 6 OF 11 Packet Pg. 192 8.E.1 FIRST HORIZON- P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC �o ux NOY�� LLG 40e7 _ •� ; Asa NubNl aw.4r n4 w, ,a,w„ ! ' �W l,1,•ro N11H CK 4087 REF 1002392060 PD 12108 AMT $670.86 CK 4089 REF 4000885670 PD 12/08 AMT $2,218.53 W MO[ Fl10 LLC �9OW 4tl. xwaxrt Y,c ,y �iweTnassa Tines waw NMNTFavWnn ,a,,,,,s ! 4x Em.w u.c � xn4 s[me NUYpmwy, NIT4Y , 1 CK 4091 REF 4000447040 PD 12/18 AMT $2,394.77 4093 u[xoN�vrp uc "yre yy o «� 6040t W 40W7 llG s l390, 1 ,cQ 6 7NaN'7A,46 sau=•NuticaoA RA9 ry -/I. p CK 4093 REF 4000552770 PD 12/08 AMT $1,390.00 u�nox[�vno uc _ :.oOSirsa a�i,"ox I F 2ry t �^ro; �crA.�1 N .w�yh Stbu-rio Lcc s 2660,✓ # Tu61N+'�frAF+i il�'fiY.4DiOG SIPTy ••.i / om,..a ! I CK 4095 REF 4000783340 PD 12/11 AMT $2,660.00 BIZESSENTIALS w J CUSTOMER INFORMATION ~ vi ACCOUNT NUMBER **********2519 Z STATEMENT DATE 12/29/23 W w scvaw�asumw p rape, R Y„x f w •• vn v.ma „m4xm•+xmxmr� CK 4088 REF 4000611460 PD 12/18 AMT $265.05 ItI MOY�m LLC NN[x,rt YN¢ �� IXVNiJ {( xx111 N1x¢aaL I $ �¢m 1 b4,trn MnxIM Fpry.TNe W 41n optNp I „4000043450 CK 4090 REF PD 12114 AMT $742.95 4092 Va,anilxeWenYw � 5 o,gy.Tl ATNs 1xo,Nan4 v4�,Hw*.4 Fft+ .ne nn oou as ! vwue.ene.ne p xxa xo,r [.r wvo Napes,RYttx I, CK 4092 REF 4000775410 PD 12105 AMT $3,859.17 u[NOI LLC r� Al L f 3 i CK 4094 REF 3001034440 PD 12/12 AMT $2,000.00 4D97 I , utxo ono,,. gym, �' 'w®ia.rt� ,xnarmx i { re.r va,. H.evr, ut 1 I S "�'A0 1 ��Tlns4npswrrou, m,,,,, ! Tu4�Y WINN�LLC � sravaeT aT � NMIEE RxI1M �/� . l J CK 4097 REF 1000006790 PD 12/14 AMT $3.054.00 w 00 r 0) E L U R Q PAGE 7 OF 11 Packet Pg. 193 8.E.1 -1 FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC t COH6TRUGTgN{]G 1 5 tWM 6•veMYSerenetltlll 0011M �CF CON6TRUCTN]N, LLC Q II30 BUCNPY,.INM CK 4098 REF 4000003690 PD 12/14 AMT $277.80 uLx �wouo x s.R""Nl"e amna JLN Eap•sLLt I='nB'° ! �e..wxa,M�tt Fmr raoonoo��-- m„a, Juc Ewen uc � ]01951W E MonlBonery. ix N]650 CK 4100 REF 4000447050 PD 12/18 AMT $750.00 NewalL Nr ,stfq� p�0 Ja* Tml� l i Mb� 1 dMxwrExSPBhw6 a'f ' �� Jo•If. TaIN N Tllmlm tltl• ]]rl.uN,N y CK 4603 REF 1001484200 PD 12113 AMT $166.23 ,AL�I fr aim M Eeo7. mma oa_ _ S RMfi.lt 1� NO Tn6•nSFW HunBAO FMr.FM 1iY 1N �� ! L uW HMNbv*y N6N H•w•Y BNt BT Npw. FL.- CK 4605 REF 1000353770 PD 12/14 AMT $2,445.14 4607 . uLIlBew r,]o uc �Yk wawa J. xn� lrmex - I S -,s].0 mw� HutlrM FiR/�6ewn •]q Yb1 f Rw�J J MYiR WbC �� IIBO SIN AvN MH - wor• CK 4607 REF 1001484240 PD 12/13 AMT $157.92 I BIZESSENTIALS Cd J_ CUSTOMER INFORMATION ~ r� ACCOUNT NUMBER **********2519 Z STATEMENT DATE 12/29/23 W w YL N7 �lEGYC ram••- �� II aA� .EIIGPM<ll.0 I s �7Nm �+I atNl,l•Y•Oi�/tl N., oyNp ! r AIt E]N• W -ME ]]m1Amq. 0I1BM I CK 4099 REF 40OD447020 PD 12J18 AMT $850.00 r - ----_ _ yea¢ 1 srxa�rwo ue N�f . 1 � OM Mn*MI FMYSeten •N 1N1 IyM it tatsam.on.t ��fj�'�� Pry Pelc6 t]gLri@] - lb, WAt] r i19+ CK 4602 REF 1000733080 PD 12122 AMT $147.76 uLxarwoua �+wnR N i �"� ,b,Y10a � mct'w Jifw�A BUYI�• I $ Tn 1iMel8Y0'19AN0 My� I JWn AEII�• wuaaNns � , CK 4604 REF 4000017070 PD 12/19 AMT S265.05 u�xouTM•�w,u Ean� wL4M1 ], Nt 1d1LJCD ro THE R:U•N SYga oN I �' '106fi ' NineHmtlrtE TIWYSaM ]N �� / *iWN Sw;i 4 B•IM. 6pr9f. R L111 �� NWLMM HUayPul Pry PWa: ,AOY.'m]-1LIWMA ' O �v.... 9* CK 4606 REF 4000307650 PD 12/14 AMT S936.32 uLxoM�PEOLu �� lo*»E semlwAsm+arx. I s - 1 wLB�wnmta smr-FN..a osn �,,,�,� 1 Ma.BNd.led. c CK 4608 REF 4000609780 PD 12118 AMT S265.05 J PAGE 8 OF 11 Packet Pg. 194 8.E.1 FIRST HORIZON. P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC ,..�,....� 4609 rorw WmNea a,Nam.N< $ �s1eu j ATM TnwuM Two MUN,M n9nNNnaNl nYl gayw< i ]2M floyal lane Napke.RxttS � V G ; Pa, Pane61T0<IND-IN1Y10D ` i I CK 4609 REF 4001007410 PD 12/13 AMT $2,218.55 om"--« .Naa.T— $ mm Fl«MnY<n Ytl OM ww I ba.h. Tome x Tnn,<n CYrl< Nyr u x,a CK 4611 REF 4000648190 PD 12/19 AMT $500.00 M13 $ -nmoo 1 oe<nwrw. pyM I p�fN<w,YeONnnN r CK 4613 REF 1000897300 PD 12/18 AMT $500.00 ,unea.n o.,m tY1YND pporoP« YutlMi<PoNal Ma,q,mn LLG � $ �1m1W i OM TNNpYtl Ytl opNna"��' oyw I YW Wa PYIY IWtl,n,n LLC Q xgLN:NWItY sr H<.vLEa naaw � CK 4615 REF 3001675630 PD 12/15 AMT $1,000.00 L<LNorE No Lte �pS tottE p/Efll9, TnE BEI1VICEn LLC ICY 1 $'Y.IInn.W ' � lNpstlaN NY QMNEl T6E 89IVN:En LLL m,w non 1Maw eE _ � l CK 4617 REF 4000104550 PD 12/19 AMT $1,000.00 BIZESSENTIALS 06 w J CUSTOMER INFORMATIONcli ~ ACCOUNT NUMBER *******'"*2519 Z Z STATEMENT DATE 12129/23 W Nineaa <ew � /S ,Q„« Ehr/aB EtOc9B.�c u-G $ ILf9�/' j 1YQia8 ik I.co rwem-e,,we`m a —,et-' rie<•.<. a CK 4610 REF 4000650380 PD 12/20 AMT $12,595.00 uL NorTM� uc �� N<nan .� tvinan a.oro.« wm<a u.nnn gwn,evr $ �ao.ao wr �NOYtlYtl Ou't oyM I fln<s lrtYc flww.r<lN � 140E Nn Aw N�IN x<pr Fl xtm � CK 4612 REF 4000648180 PD 12/19 AMT $500.00 4614 YaTC< Nwas.a anox �� r,.a.N.v<nr N•,emun ue 3 -lmom �oee TNNe.,e aria aon �� t r<,ar. v<w NaegetY, LLc C aeo <lcxnlEYsr n<aea rLxla � • qN CK 4614 REF 3001675830 PD 12/15 AMT $1,000.00 FE OY��a.n aM�,Eemawm01 ' CK 4616 REF 3001675910 PD 12/15 AMT $1,000.00 4616 uL NouE rflo uc •�� t>n� pro« �n.rfl.mn sN+w<N. NrtltmnLLG I g -,mnm � W RNnm BMawNa NYgpeN, llt n9ngo11<IIOM BM W NynR x130 IO CK 4618 REF 4000528240 PD 12/19 AMT $1,000.00 77 Q PAGE 9 OF 11 Packet Pg. 195 8.E.1 U FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC "20 aias a o,o.n 6M.a $ jra Nmana an�lvaw�.a oy� -------------- CK 4620 REF 1000733070 PD 12/22 AMT $277.05 nEPHO,k .�„o..a.... 4622 yye w $ I tnxWNbinYfM anOOYI po,1n, JUWnA Bumemema Q 1]s, no/N Lam 1Npn R fll,t ] _ 0 1 CK 4622 REF 4000046300 PD 12/22 AMT $265.05 4625 Lu na�wq u.c a� x.nw.R a"`wm ,aauamo y 1 �ruxmaw nlmr6an w nv, ,,,�„ ! ,.ao sm aw x nx CK 4625 REF 1001013190 PD 12/22 AMT $498.85 vivo rnxsem rw wmna ranxm amsv, Lauer I CK 4627 REF 4000810740 PD 12121 AMT S2.218.53 Lu�,ar�wwxuc �; xa:e, a �,w meow 1 mwa.e ran �eern mvw. ,arn �. 6a.aai n.wa � n400 ea aw nnx i/ .on., ria4+m / , aar a I CK 4629 REF 1000705320 PD 12/28 AMT $608.67 IBIZESSENTIALS 06 W J_ CUSTOMER INFORMATION ~ Cn ACCOUNT NUMBER **********2519 0 Z STATEMENT DATE 12/29/23 W w $ ru.a , CK 4621 REF 1001013160 PD 12/22 AMT $492.63 S a Op t1,1M5 xidc.Yxw] //� of r00�62 —� CK 4624 REF 4000286550 PD 12122 AMT S936.32 seemr,n eoam,.m. 15 '"'°s os j 0 J CK 4626 REF 4000388910 PD 12121 AMT $265.05 vero:,a eueamwe � $ �1,e.v rw rnmaro r.o xuma 6anaen m0 w, ocwe 0 CK 4628 REF 4000811460 PD 12121 AMT S2.218.54 xo.bono u _. :a mar,m sma. I S '0Xss 1 m..a rn�vsmaro av,00--••---•�• owre ] va s�,qa x.rom., savusuw,.+x nn Pwm 1- ,v+u:on •'" o��•�� CK 4630 REF 4000994880 PD 12129 AMT S936.32 PAGE 10 OF 11 W 00 C 0) E s r r Q P Packet Pg. 196 8.E.1 FIRST HORIZON P.O. BOX 84 MEMPHIS, TN 38101 L&L HOME PRO LLC • .u11f60. N9 t� .b A. Tp1R $ • Mom ww.a Pu. �tl wt mwe Aw A. Twmi N.p.s-1.1. vq vaam. tztenam.tvu•exs _. •.... CK 4632 REF 1000705280 PD 12/28 AMT S604.92 BIZESSENTIALS 06 W J CUSTOMER INFORMATIONcli ~ ACCOUNT NUMBER "°*`* —2519 Z STATEMENT DATE 12/29/23 W --- .&W 4M,R YO tYA9® BYIIOYt� _ tsmttuwr. � tiM1S'C1Hw dM • .Yn PA PMOE. f]/�s'NZ]-INlYl09 CK 4633 REF 1000058100 PD 12/29 AMT S654.62 PAGE 11 OF 11 Packet Pg. 197 8.E.1 T S DEPARTMENT OF THE TAEASETRI' I " INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 L&L HOME PRO LLC LUKAS HLISNIKOVSKY NBR 5094 MAHOGANY RIDGE DR NAPLES, FL 34119 Date of this notice: 06-13-2017 Employer Identification Number: 82-1847011 Form: SS-4 Number of this notice: CP 575 B For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. fWE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN), we assigned you EIN 82-1847011. 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 BIN and complete name and address exactly a= shrrop 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 info-~matior_ received from you or your representative, you must file the following form(s) by the date(s) shown. Form 1065 03/15/2018 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 tcp of this notice. If you need help in determining your annual accounting period (tax year), sea Publication 536, .Accounting Periods and Methods. We assigned you a tax classification based on informatior 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. A limited liability company (LLC) may file Form 8832, xnt=ty Classification Election, and alert to be classified as an association taxable as a corporation. if the LLC is eligible to be treated as a corporation_ that meets certain tests and it will be electing S corporation status, it must timely file form 2553; Election by a Small Business Corporation. The LL•C will be treated as a corp:)rat-Lon as of the effective date of the S corporation election and does not need to file Form 8832. To obtain tar, forms and publications, including those referenced in this notice, visit our web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 ('?TY/TDD 1-800-829-4059) or visit your local IRS office. ad W J_ H w 00 c d E t v w 2 Packet Pg. 198 8.E.1 (IRS USE ONLY) 575B 06-13-2D17 LELH B 99�Y999999 SS-4 IMPORTANT REMINDERS. Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a dv..plicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. Use this EIN and your name exactly as they appear at the top of this notice an all your federal tax forms. * Refer to this BIN on your tax -related correspondence and documents. If you have questions about your BIN, you can call us at the phone number or write to us at the address shown at the too of this notice. if you write, please tear off the stub at the bottom of this notice and send it along -with your letter. If you do not need to write us, do not complete and return the stub. Your name control associated with this BIN is L&LA. You will need to provide this information, along with your BIN, if you file your returns electronically. Thank you for your cooperation. Keep this part for your records. CP 575 B (Rev. 7-2007) Return this part with any correspondence so we may identify your account. Please CP 575 B correct any errors in your name or address. 9999999999 Your Telephone ?Number Best Time to Call DATE OF THIS NOTICE: 06-13-2017 ( ) - EMPLOYER IDENTIFICkTION NUMBER: B2-1847011 FORM: 55-4 NOBOD INTERNAL REVENUE SERVICE C"INCINNATI OH 45999-0023 L&L HOME ?RO LLC LUKAS HLISINIKOVSKY MHR 5094 MASOaANY RIDGE DR NAPLES, F"� 34119 06 W J_ H Packet Pg. 199 8.E.1 TRH DEP=IRTNENT OF THE TREASUR '' II`1TERNAL REVENUE SERVICI C=\CINNA-I OH 45999-00,2' AR ' - F."MR111G S CAKN TRY L-,C VEROI�-tip BUSTAMAbl-E MB? 2264 ROYAL: LN NT? L S, FL 34112 Date of th_s _notice: 11-20-202: Emplov_r Identification dumber-. 93-449395E Form: SS-4 iJu_-nber of t^is notice: C_ 575 A For assistance you may cal'_ us at i-800-829-4933 IF _'OU WRIt'I, ATTACH THE STUB AT THE END OF THIS ?ta^_ICE KEE ASSIGNED YUU 3-1� -iiP=DYER IDENTlEICAT IUAI D7 13EP. ~.ink. i �:' applying or an F;mpio::e:- dentit= ca_ion i�urrber (ETIA) . We aSSi-g led you EIN c,ri _ i ids ti"t YOU, Vour bus -tress aCCOL ntS, tax returns, and OCr1Ii�r tS, t�Vrn if you hat`^ no ---nployees. Please kccp _his -C_inc in your permanen- c r^ .1c?St 3!! �Cr n?-= b':]S1T1eSS. Some taxpayers rec-- v_- CPS75 notices when. _ de„___ and are open --- den a business ••_sing their inlor_naLi.on I` Tcti die not ___ _-•7 7 __1�, please contact us a_ the prone _'lumber or address 1-Stec on _e, tap of this -notice. When filing tax documents, nak::--q patents, or replying =O any related correspo::aence, it _s very important that vcu use vo-.:= E:N and compete nave and address exactly as sh', a above. any variation may cse a de-av in processing, resu_._ in incorrect in_-r crrration . yo-u- accoun_, or ever cause -"cu to be assigned more _hen one Ehi. _f the _�- -- no_ Correct as shorn above, please inake the ccrrecucn using _he a_tacl"_ed t ;4L and re_urn i-t tc us. Based on the infornat'_cn receitiezi from you or _tour reprf:sent az=Ver you m-.:.St file the fol.l.o .-Ln.g forms by the dares s:•-ow: Form. 94 __ F'crr ,4-_ FcriT. -065 01!31.2, 24 01./31 /2C24 03/-53/2C24 [ 1 \`ou hatre questions about --e Ccrms c.r the due dates shown, you can call. us a , 7hc- orcn� ^.:hoer or emit= tc �s at t_ e address sho:;n a_ the � op o- t=-is notice. If yo dr term i ngyvo,i annual accounting per_od (tax tear) r see Piiblicati on 538, Periods and [lechods. We assigned %,ou a tax c_assi =ic&," on (corporation, par e_C.) baSe:l O: information obtained from yell or VOUr representative. It :tot a regal of our tax classii fca_ion, a:.C1 _s not hinding on _he I E, ._ l'o'' wan-_ a 't oe_e>minat_cn of ir011r aX class-:- --Cra; i%ou may request a '_r_,Vate left=r from the IRS ender the guide-`^_s Revenue Procedure 2020-_, ?020-1 I superseding Revenue Procedure =cr _`e year at issue)• i4ote: Certain ta;: - e_ec__cns Can. be requested b -__-nq -crrt. 8832, En _LT_i C!aa=iiiC3t_C�7 E1eC�_`.--- See F'or-n 8832 and its instY::c_ions =o- addi .ional. lnformat'.c-.. FOR .. CORPORA _Ioyi ELECTIO:d: l�ct Lo -i _e your re_ur.n as a sma=.1 'businesscorpora:i.on, an =i= -:. -_ _-__= a Form 1--20-S, U.S. _nccme Tax Return fo. an S Cc*-aoration, -- _`hin certain tar and the corpora_ien mat meet certain tests. .. A- i c" _... -CCrmaLior, is included in the _instruc_icns .`.or. -'c.rrr 2553, E1.ecti.on by Small Business Corporatio-_ 06 W J F- LU 00 d t El Packet Pg. 200 8.E.1 (-RS USE ONLY) 11-20-2023 P.RET B 9999999999 SS-4 l.._im 'led llab l.ity company (h:,C) may L_le Form 8832, Entity Classification Election, and elect -o be classif-ed as an association taxable as a corporation. i- the L=C. is e-igib_e to be treated as a corporation that mee-s certain pests and it w i11 be electing S corooration sta_us, it nus . time:! th y L.i' e Forn 2553, Flectiby a Small Business Corporation. The LLC will be treated as a corooration as of the effective date of the S corporation election and does not need to file Form 8832. If you are required to deposit for employment taxes (-o_:r.s 941, 943, 940, 944, 94-E, CT-1, or 1042), excise taxes (Form 720), or income taxes (_o_x. 1120), you will receive a Welcome Pac:•cace sho=-lv, which includes ins ---ructions for na:{_-e your deposits r Fede-al Tax Payment Sys -en. (==TPS). ': Personal elect=cnical-y through the ?lact_o-1=.. ym Ident_ficatio `lumber (_ h) _or r=TPS will also be sent to yo-_ under separate cover. Please act: •:a e the PIM Once you rece:ve it, even 1_ y0U la`%e reCUes�ed lll? SErV1CeS tax professional or representative. Fcr more information abo_.t E=TPS, refer to Publication 966, electronic Choices to pay Ali You= Federal 2axes. If you need to make a depos' _ lmmedia�=elv, ycu .+! l ' need to make arrangements vii t'n your F.inancia_. 1nsL_iz-._-.t_ion to zomp_ete a 'v)1re transfer. .-_•-nni t;_ed Lc help'. is all. Laxpavers con ol.y wi.ti Che.i.r tax obi_Ga ions. If you need hero comp -sting vour returns or meeting your tax obligations; n,-i1C_iz�.c_ till __cviders, such as Reporting gents or otner naiTroll Service l p]'- - is, _ = a.i. able to assist %cu. 'i.si.t v:%ri::.i-rs.go\;/ne.busproviders for a 1-st __ compa-_- r -hat offer IRS 9-fi1e for business products and services. * Keen a copy of this notice in your nerma-:e-_t records. This notice is iss....: - one time and the IRS v�i_1 not be able to generate a duo-icate Copy for ycu. may give a ccpv of this document anyone asking fcr p-oc= of yo:_ EIK. * Use this };iP? and vz:,:r name exac_-_ as they aopear a_ the Lcp o" Ln.is notice cn a: your federal ta: forms. * Refer Lr, 0--is h'1{1 .z)n ,our _ax-re.-aced cor"'esponderce an0 c:OcL.,nenLs. o=ficcrs o= V-cur orQanlZa-_ on :.__h a copy c:_ this :Ot10E?- Y01'_ namie ccn-_"cl associated t, th -•^._S --t\ iS zkPX.T. You .i1_ need tc pro'vide this nf O:CP.i^i: r t vJ'._~ -i - e voter rarurns electronically. i_On :-.i�rir .._-i'i you-- L_i\r -- - - Safeauard vour EIN by referring to Publication 4557, Safeguarding Taxpayer Data: __ G11--de fcr Your Business. You can get any of t^e forms Or rub-Lcatlons mentioned In to-5 letzerFby vis__=_.g our webs--� a= vrr:::.__s.go-. 'for=�s-F,.bs or by calling 800-- X-_0F1 i-_ r_�o r _ (800-8.19-3c776) . If 'i0u ha'a+. c� 2St_dn5 aboutr llr SII'!, yz)u can contact .s at ":re phone nurbcar y r r e c you tr:"i tar c. ease _ea.� or address lasted at the top cL h.s n.,Lic '' stub a- the bottom of this no -ice anc; include it wit:: your le -ter. 'Thank you "cr your. c000eraL.io-. 06 w J H Packet Pg. 201 CREDIT CHECK 8.E.1 CONFIDENTIAL Individual Credit Report .Tame ... :HLISNIKOVSKY,LUKAS Ordered Bv:20494 kddress:2264 ROYAL LANE Customer : 9 9 9 9 NAPLES FL 34112 Received :01/09/24 Social#: Applicant: -8156 Completed :01/09/24 1'wREDIT SCORE: 4PPLICANT FICO SCORE: 761 (scores range from 300 to 850) 3OURCE(S): EXPERIAN TRANSUNION PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE tND FEDERAL LEVELS WITH 'SHE FOLLOWING RESULTS AS OF 01/09/24: CLEAR W J H CREDIT RECORD ; ("redit history has been checked for a period of seven Tears or from open date.) N. ,h vr:r _ d ?ems- 8i sto ric status Current NOS _ _c E=: �:1lac �0 tfj n - St at'] i•:ev ;-cg AMEX AS AGREED 3499924667952383 12/23 06/17 3041 0 0 00 00 00 R01 48 I DLA=12/23 kMEX AS AGREED 3499925396934933 12/23 01/18 56744 9214 0 00 00 00 001 48 I DLA=12/23 3BY/CBNA AS AGREED 603535136210 07/23 09/20 956 0 0 00 00 00 R01 34 I DLA=07/23 3RCLYSBANKDE CUR WAS 30 90027171248 12/23 08/16 6505 270 0 01 00 00 R01 48 1 DLA=12/23 :AP1/SAKS AS AGREED 600304008333 01/24 06/19 417 0 0 00 00 00 R01 48 I DLA=01/24 ,AFITAL ONE AS AGREED 517805843202 12/23 01/16 1505 0 0 00 00 00 R01 48 I DLA=12/23 .icensee Applicant: APPLICANT — SEE NAME ABOVE a reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palrr; Beach, FL 33409 . (561) 616-5556 Packet Pg. 202 CREDIT CHECKm CONFIDENTIAL ad tame: HLISNIKOVSKY, LUKAS __ Cust.omer: 9999 Page:' J i= INQUIRIES - continued: 1-0/04/23 by GARY YEOMANS (TU) #3876152 RESIDENCE HISTORY: ?264 ROYAL LN, NAPLES FL 34112 7725 BRISTOL CI, NAPLES FL 34120 4924 HAWAII BV, APT B7 NAPLES FL 34112 l.'OOMMENTS: ?RAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE .ACCESSED BUREAUS. .HECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND DFAC DATABASE PERFORMED CREDITOR PHONE DIRECTORY: CAPITAL ONE BClDTV001 (800) 955-7070 PO BOX 31293 SALT LAKE CITY UT. 84131 WESTLAKE FIN FS1T9Q001 (323) 692-8800 4751 WILSHIRE BVLD LOS ANGELES CA. 90010 BRCLYSBANKDE BZIZZB001 (888) 232-0780 P.O. BOX 8803 WILMINGTON DE. 19899 AMEX BC21WB001 (800) 874-2717 P.O. BOX 981537 EL PASO TX. 79998 SYNCB/AMAZON DZ235064K (866) 634-8'79 PO BOX 71737 PHILADELPHIA PA. 19176 FLAGSTARBANK BM2525001 (800) 968-7700 5151 CORPORATE DRI TROY MI. 48098 BBY/CBbIA HE292FO14 PO BOX 6497 SIOUX FALLS SD. 57117 OPENSKY CBNK BZ2CKJ002 (800) 859-6412 PO BOX '0130 RESTON VA. 20195 CAP1/SAKS DC2DQ3001 (800) 221-8340 PO BOX 31293 SALT LAKE CITY UT. 84131 PRIRESMTG QM2E87001 (800) 748-1124 P.O. BOX 593 SALT LAKE CITY UT. 84110 SOFIBANK N.A FS2F6A004 (855) 456-7634 2750 EAST COTTONWO SALT LAKE CITY UT. 84121 JPMCB AUTO BA402DO38 (8000) 336-6675 700 KANSAS LANE MONROE LA. 71203 TD AUTO FIN FA624C302 (800) 556-817-2 PO BOX 9223 FARMINGTON MI. 48333 WFDS FS839NO77 (800) 289-8004 PO BOX 71092 CHARLOTTE NC. 28272 WELLS FARGO BC908N750 (855) 854-3502 PO BOX 393 MINNEAPOLIS MN. 55480 GARY YEOMANS A 3876152 (386) 310-2342 1420 N TOMOKA FARM DAYTONA BEACH FL. 32124 CREDIT CHECK Z 0630273 (877) 616-5556 3017 EXCHANGE COUR WEST PALM BE`C FL. 33409 w 00 c m E U r Licensee Applicant: APPLICANT - SEE NAME ABOVE Q deporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 Packet Pg. 203 CREDIT CHECK CONFIDENTIA 8•E.1 Name: HLISNIKOVSKY LUKAS Customer: 9999 Page:-, w H FLAGSTARBANK AS AGREED co 0 OU 00 00 MO1 37 I 6460504688417 06/20 04/17 64000 0 z DLA=06/20 JPMCB AUTO AS AGREED 11727516211807 08/20 10/17 32390 0 0 00 00 00 I01 33 I DLA=08/20 OPENSKY CBNI< 462192101075 06/18 08/15 430 0 AS AGREED 0 00 00 00 R01 34 I DLA=06/18 PRIRESMTG AS AGREED 8080300675435 12/23 07/20 420000 321014 0 00 00 00 M01 37 I DLA=12/23 AS AGREED 30FIBANK N.A 546309003017 01/24 07/21 8849 0 0 00 00 00 R01 30 I DLA=01/24 SYNCB/AMAZON CUR. VdAS 30 604578114681 12/23 11/19 2179 257 0 01 00 00 R01 48 I DLA=12/23 rD AUTO FIN AS AGREED 1103941388 12/23 11/21 37685 20923 0 00 00 00 101 25 I DLA=12/23 HELLS FARGO AS AGREED 414718143276 12/23 10/23 15544 4247 0 00 00 00 R01 01 A DLA=12/23 NESTLAKE FIN AS AGREED 17545916 05/23 11/21 14285 0 0 00 00 00 I01 17 I DLA=05/23 �VFDS AS AGREED VIP517655609974 11/23 10/23 71999 71562 0 00 00 00 101 Ol I DLA=11/23 vYi O Total trade lines on this report: 16 Y z = cn INQUIRIES: 12.04/23 by JPMMCB CARD (EXP) #1797660 Q 10,04/23 by ADDITION/MERIDIANLINK (EXP) #2969546 1 10/04/23 by 700 CREDIT/GzRY YEOMAN (EXP) #2925882 J 10,04/23 bV FORD MOTOR CREDIT CORP (EXP) #1654440 10/04/23 bV ALLY FINANCIAL (EXP) #2393490 00 10,04/23 bV ALLY _ FINANCIAL (EXP) #2100547 c m E s Licensee Applicant: APPLICANT — SEE NAME ABOVE Q Reporting Agency: Credit Check. Inc. - 3017 Exchange Court, Suite H, West Palrr Beach, FL 33409. (561) 616-5556 Packet Pg. 204 sM 8E1 CREDITCHECK CONFIDENTIA 11ame: HLISNIKOV-SKY LUKAS Customer: 9999 Page:1 i= Y** END OF REPORT *** This information g s confidential and is not to be divulged except as required by the Fair Credit llenorned gling Act Orr". sources This pThe accuracy is of samme howeverY is ian aid in n noway gua ar ntieed. tBy your acceptanhe credit clesirce and use of thistreportyou specifically agreettonhobdaCredi Choeck�anc. harmless from from liability whatsoe ereliable. Licensee Applicant: APPLICANT — SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Pairr Beach, FL 33409 W 00 C E t ca Y Y Q (561) 616-5556 Packet Pg. 205 SN 8.E.1 ® CREDIT CHECK CONFIDENTIA Commercial Credit Report Company: L&L HOME PRO LLC Date: 01 / 0 9 / 2 0 D1B/A: L&L FLOORING & CABINETRY Cust. No: 9999 w Address: 1057 5TH AVENUE NORTH Ordered By- 20494 0 NAPLES, FLORIDA 34102 Page: 1 elephone: (239) 810-1030 (X) LLC p EIN:82-1847011 u_ PRINCIPALS: z 3WNER/AUTHORIZED MEMBER HLISNIKOVSKY, LUKAS O 4ddress: 2264 ROYAL LANE J NAPLES, FLORIDA 34112 Q Social Security Number: _ -8156co Stock Ownership: N/A z LU �,UTHOR.IZ ED MEMBER RASIIK, LUKAS z 4ddress: 5094 MAHOGANY RIDGE DRIVE Q NAPLES, FLORIDA 34119 t, Social Security Number: N/A c5 z Stock Ownership: N/A z AUTHORIZED MEMBER BUSTAMANTE, VERONIKA Q a Address: 2264 ROYAL LANE NAPLES, FLORIDA 34112 z z Social Security Number: N/A Stock Ownership: N/A J AUTHORIZED MEMBER HRADSKA, JANA a a Address: 5094 MAHOGANY RIDGE DRIVE Q NAPLES, FLORIDA 34119 Social Security Number: N/A z z Stock Ownership: N/A W 0 z DISK SCORE: O U W Financial Stability Risk Score I Lovv Risk Cj' 2 Low to Fled Y 24 3 Medium Risk co ♦ -1 ;Fled to High O 1-Par Excellent-100 5 High Risk Y 24 z 1CREDIT RISK. SCORE The score uses tradeline and collections information, public filings as well as other variables to predict future risk. Higher scores indicate lower risk. Cn Y FACTORS LOUIERING THE SCORE: D * risk associated with the company's industry J * company's business type 00 c a� E crs Reported for: APPLICANT - SEE NAME ABOVE a Reported by: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 Packet Pg. 206 SM CREDIT CHECK CONFIDENTIA 8.E.1 Commercial Credit Report company: L&L HOME PRO LLC D/B/A: L&L FLOORING & CABINETRY Address:1057 5TH AVENUE NORTH NAPLES, FLORIDA 34102 Date: 01/09/24 Cust. No: 9999 Ordered By: 20494 Page: 2 I&L HOME PRO LLC D/B/A L&L FLOORING & CABINETRY was !FORMED in the county of COLLIER, state of FLORIDA, on 05/12, 2017. T:ze charter number is I17000128305. The registered agent is THOMAS, LUANN of 5094 MAHOGANY RIDGE ERNE, NAPLES, FLORIDA 34119. Offices are LEASED from N/A at N/A per month. The company emp-loys N/A. DIET WORTH: ON FILE WITH STATE I he company maintains banking relations with N/A I he officer handling the account is N/A IIUBLIC RECORDS WERE CHECKED FOR COLLIER COUNTY, FLORIDA. A SEARCH OF LOCAL, ;iTATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: CLEAR �l,S OF 01/09/24 - SEVEN YEAR SEARCH. *** Credit Profile *** REMARKS: if/A = '_RIOT APPLICABLE/NOT AVAILABLE '.!DEPORT WORKED BY KELLY I;ND OF REPORT. -his commercial reoon is lurnished simpiy as an aid in determining Ina credit desirability of the applicenl(s). It is eased upon inlormaUon ovair _d in good faith by this agency from sources deemed relianle -tie accuracy of same, however, is sn no way guaranteed. By your acceplance and use of [his report. you specifically agree 1p hold Cre-it GhecK, Inc. harmless from any liability whatsoever, W J i- w 00 r_ 0 E r Q Packet Pg. 207 8.E.1 Florida Limited Liability Company L&L HOME PRO LLC Elting Information Document Number L17000128305 FEI/EIN Number 82-1847011 Date Filed 06/12/2017 State FL Status ACTIVE Last Event LC AMENDMENT Event Date Filed 06/04/2021 Event Effective Date NONE Principal Address 2264 ROYAL LN NAPLES, FL 34112 Changed: 06/04/2021 Mailing Address 2264 ROYAL LN NAPLES, FL 34112 Changed: 06/04/2021 Registered Agent Name & Address THOMAS,LUANN 5094 MAHOGANY RIDGE DR NAPLES, FL 34119 Name Changed: 04/30/2019 Authorized Person(a) Detail Name & Address Title AMBR Hlisnikovsky, Lukas 2264 Royal Lane Naples, FL 34112 i htti .s://search.sunbiz.org/Inquiry/CorporationSearch/SearchResu]tDetail?inquirytype=EntityName&directionType=lnitial&searchNameOrder=LLHOME... 112 w J_ H w 00 C d E t rJ R r r Q Packet Pg. 208 1/8/24, 3:53 PM Detail by Entity Name Title AMBR I RAMIK, LUKAS 5094 MAHOGANY RIDGE DR NAPLES, FL 34119 Title AMBR BUSTAMANTE, VERONIKA 2264 ROYAL LN Naples, FL 34112 Title AMBR HRADSKA,JANA 5094 MAHOGANY RIDGE DR NAPLES, FL 34119 Annual Reports Report Year Filed Date 2021 04/28/2021 2022 05/01/2022 2023 04125/2023 r Itps://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionTrpe=lnitial&searchNameOrder=LLHOME... 2/2 Lu 00 C d E t V R a+ a+ Q Packet Pg. 209 8.E.1 Ele%--tro-nic Articles ' Organization L 700 1 8 30 For .dune 12, 2(30 Article t The name of the Limited Liability Company is: L&L HOME PRO LLC Article 11 The street address of the principal office of the Limited Liability- Company is: 5094 MAHOGANY RIDGE DR APLES, FL. US 34119 The inailin2 address of the Limited Liability Company is: 5094 \,iA1-I0GANY RIDGE DR NAPLES, FL. US 34119 Article M The name and Florida street address of the registered went is: L.UKAS HLIS\IKOVSK Y 5094 NIA,HOG NY RIDGE DR NAPLES- FL. 34119 HavinL, been named as registered agent and to accept service of process for the above stated limited liabilit v company at tlue place designated in this certificate. I herebN, accept the appointment as registered agent and agree to act in this capacity. I further agree to compl,.- �litfl the provisions of all statutes relatina to the proper and complete perfonnance of my duties. and I am familiar with and accept the obligations of my position as registered ageuit. Registered Aaent Signature: LUI; AS I-iLIS\IKOVSKY Ca w J_ H w ao d E t R r EN Packet Pg. 210 8.E.1 Article IV The name and address of person(s) authorized to manage LLC Title: AMBR LUKAS HLISNIKOVSKY S094 \MAHOGANY RIDGE DR MAPLES, FL. 34119 US Title: AMBR LUILAS RA\1IK �094 IMAHOGANY RIDGE DR MAPLES, FL. 34119 US Signature of member or an authorized representative Electronic Signattire: LUKAS HLISNIKOV SKY 1-1700012830 FILED 8:00 A[v-. June 12, 2017 Sec:. Of Ste Ec Wason I am the maniber or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are true. I ant aware that false information submitted In a aocunlent to the Department oi' 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 Jantuan 1 st and \•Ia I st in the calendar vear following formation of the LLC and ever., Year thereafter to maintain "active" statics. w J r Y Cl) O Y Z J 2 U) Q Y J w 00 C d E t t� w Q Packet Pg. 211 1/8/2, 3:53 PM Detail by Entity Name w J N Florida Limited Liability Company ARETE FLOORING & CABINETRY LLC Filing Information Document Number L23000523378 FEI/EIN Number NONE Date Filed 11 /20/2023 Effective Date 11 /20/2023 State FL Status ACTIVE Principal Address 2264 ROYAL LANE NAPLES, FL 34112 Mailing Address 2264 ROYAL LANE NAPLES, FL 34112 Registered Agent Name & Address THOMAS, LUANN 2264 ROYAL LANE NAPLES, FL 34112 Authorized Persons) Detail Name & Address Title MGR HLISNIKOVSKY, LUKAS 2264 ROYAL LANE NAPLES, FL 34112 Title MGR BUSTAMANTE, VERONIKA w 2264 ROYAL LANE 00 NAPLES, FL 34112 a� E t Annual Reports No Annual Reports Filed Q hips://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=ARET'I Packet Pg. 2 2 8.E.1 w 411e>�.tron c Articles of Organization FILEDL2300:00 A �` FILED 8;00 AiUI For November 20, 2023 Cfi Florida Limited Liability Company Seca Of Satedsultna Z Article I > The mine of the Limited Liability Company is: ARETR FLOORING & CABINETRY LLC The; street address of the prijicipal office of the Limited Liability Company is: 2264 ROYA1,1.aNE i�i?aTES, FL.. US 34112 The inailing address of the Limited L«tbility Coinpany is: ?261 ROYAL i-r .. '..•S 341 i 2 Article III Other pro-N! .sods, if ally: AN-,�- :LN. D .-LLL LAWFUL BUSINESS Article IV 0 The namo and I 'l(g ida street address of the registered agent is: ii a 3;-04 ROYAL LANE � NA1'h. ES_ I L. 3 1112 z Ilan-ing been rrain,,.d as registered agent and to accept service of process for the above stated limited w li�nbility cunlpall at the place designated in thus certificate. 1 hereby. accept the appointment as ractstr F ctl z agent :end agree to act i'l dais capacity. I fitrtfier agree. to comply will' the prov5tons ofall statute" Ov r+ lacing in tl�e pre�per xt�[i carnplete lierfi)rrnance of my dt.ities, said I am familif±r with anti accept the W c)l)ligat3ons or tM position as registercd agent. r Registered A.grint Signaiure: LUANIN THONLAS Y Cn O Y Z W J 2 N I D J w 00 C d E t v Q Packet Pg. 213 8.E.1 Article V The name and address of person(s) authorized. Io ramage LLC Title: 1v1GR LUKAS HLISNI TIKOVSKY 212164 ROYAL LANE NAPLES_ FL. 34112 US Title: NIGR Z� F:RI�NTKA BF _S'f_kf%,IANTE 2264 ROYAL L L7lNL NAPLL• S, FL- 34112 US Article V1 1-he effective date for this Limited Liability Company shall be- 1 1i20i 2023 Signature of member or ai-i authorized representative L23000523378 FILED 8,00 AM NovemE;& 20, 202:" Sec. Of State dsultana Electronic Signature: VERONIKA BUSTA.-MITE I any ih�- mombor ar authorized representative submitting these r\rticles of Uraanization and affirni that the frets stared lserein are true. I am a`varz that false information submitted in a doL,umznt to the Deparbnent of Statc constitutes a Third dagree felony as provided for in s.817.155. F.S. I understand the requirement to file an annual raportbetween 5anuary 3 st and Mav Ist in the calendar year follciving fornsation of the LLC and ;�very year thereafter to maintain "active" status. w J r Y U) O Y Z J 2 U) Q Y J W 00 C a) E t V R Q Packet Pg. 214 8.E.1 Florida s,1, uu ��J`= -421-0""' 1 r+USNIKOVSKY LUKAS } 32264 ROYAL LN MAPLES; FL 34112 �e t112111973 *ss=a M 1i12112625 T-07" •�=e�rKOME lac^�i^TA iC^.� .,�.- 't z !•p(tl( NJh1Ur cDnS1".L2s Ca w J_ H Packet Pg. 215 CITY OF NAPLES LOCAL BUSINESS TAX RECEIPT W J M023-20M4 Cli CD Expiration Date: September 30, 2024 z THIS RECEIPT MUST BE EXHIBITED CONSPICUOUSLY AT THE ESTABLISHMENT OR PLACE OF BUSINESS. IT W WILL BECOME NULL AND VOID IF THE BUSINESS CLASSIFICATION, OWNERSHIP OR ADDRESS IS CHANGED > UNLESS THE BUSINESS APPLIES TO THE CUSTOMER SERVICE DIVISION FOR CORRECTION. U THE FOLLOWING BUSINESS HAS PAID THE REQUIRED BUSINESS TAX o 0 Business Name: ARETE FLOORING & CABINETRY Business ID#: 7779 LL LLC z Location: Address: 1052 6TH AVENUE NORTH Reference #: 7924 0 Classification: MISCELLANOUS a Issue Date: January 5, 2024 ` a Zr, License Fee: $ 57.89 Penalty: $ 0.00�} OctV,1�IF,F�pRrj,1 z Total Paid: $ 57.89 Z Restriction(s): RETAIL SHOWROOM r: -- m a HLISNIKOVSKY, LUKAS 2264 ROYAL LN �j z NAPLES, FL 34112 USA GUI -I' z Comment(s): SHOWROOM Awhad,ed51y Fd�c�,�ta THE CITY OF NAPLES CODE OF ORDINANCES, CHAPTER 34 ARTICLE III AND STATE OF FLORIDA STATUTES 205 ♦ Local Business Tax Receipt required and must be displayed. ♦ Applicable to only the location address above for the business. ♦ Any receipt obtained under this article, upon a misrepresentation of a material fact shall be deemed null and void, and the business who has thereafter engaged in any business under such receipt shall be subject to prosecution for doing business without a local business tax receipt, to the same effect and degree as though no such receipt had ever been issued. ♦ All changes require a new application and a fee of 10% of the business tax (minimum of $3 and maximum of $25). City of Naples Finance Department 1735 8t" Street South I Naples, Florida 34102 1 239.213-1800 www.naples oq v.com email: custsrv@naplesgov.com Packet Pg. 216 w co 13mgVo`9NLN1 d- SNOLVDIddV Al IN] ONOD]S - ANSAOM|NS]H svmn-1 '38:IUOWLI3eIIV \ � LLI k R z - /\ Z C / 0 \0� XU- :o Q St® J—R coz§w Uj §7m cn§gw co -0 Lou �W-k w em 0=ofLU UzM\ wccW �C�RG w O/§E �2>w 0 k � 0 � 0 0 / j \ U) 0 0 /0 2 \ CO 0 o } § \ z z CO 0 \ \ /± k k 0 o 0 0 z z j� 0 0 # / 2 2 \ / w w > of cr » < < j \\ \ z 2 < a //%\ �Rkz %{?0 Q%� 2 o .. 2 0 \/§/ gH32 \6 \ a— \ \ \ §G # k jLO z f z t 2 � LU /§ / o<w 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.colliertaxcollector.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2024 LOCATION: 1057 5TH AVE N ZONED: CITY LIMITS BUSINESS PHONE: 239-810-1030 STATE OR COUNTY LIC #: 2019-0998 1-10 EMPLOYEES CLASSIFICATION: FLOOR COVERING CONTRACTOR CLASSIFICATION CODE: 02104301 -0 This document is a business tax only. This is not certification that licensee It does not permit the licensee to violate any existing regulatory zoning laws of the state, county, or cities nor does it exempt the licensee from any other taxes or permits that may be required by law. cue Pv 8.E.1 w DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTI( J FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS L&L HOME PRO LLC HLISNIKOUVSKY, LUKAS 2264 ROYAL LN NAPLES, FL 34112 -THIS TAX IS NON -REFUNDABLE - DATE 07/25/202 AMOUNT 18.0 RECEIPT 502-24-0007234 LU 00 r c m E t R r r Q Packet Pg. 218 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.colliertaxcollector.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2024 w DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTI( J LOCATION: 1057 5TH AVE N FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS ZONED: CITY LIMITS BUSINESS PHONE: 239-810-1030 STATE OR COUNTY LIC #: 2019-0998 1-10 EMPLOYEES CLASSIFICATION: CABINET & MILLWORK CONTRACTOF CLASSIFICATION CODE: 02107501 '0 h This document is a business tax only. This is not certification that licensee It does not permit the licensee to violate any existing regulatory zoning laws of the state, county, or cities nor does it exempt the licensee from any other taxes or permits that may be required by law. L&L HOME PRO LLC HLISNIKOUVSKY, LUKAS 2264 ROYAL LN NAPLES, FL 34112 -THIS TAX IS NON -REFUNDABLE - DATE 07/25/202 AMOUNT 18.0 RECEIPT 502-24-0007234 LU 00 r c m E t R r r Q Packet Pg. 219 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.colliertaxcollector.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2024 LOCATION: 1057 5TH AVE N ZONED: CITY LIMITS BUSINESS PHONE: 239-810-1030 STATE OR COUNTY LIC #: 2019-0998 1-10 EMPLOYEES CLASSIFICATION: PAINTING CONTRACTOR ` CLASSIFICATION CODE: 02101601 ^� This document is a business tax only. This is not certification that licensee It does not permit the licensee to violate any existing regulatory zoning laws of the state, county, or cities nor does it exempt the licensee from any other taxes or permits that may be required by law. cue Pv 8.E.1 w DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTI( J FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS L&L HOME PRO LLC HLISNIKOUVSKY, LUKAS 2264 ROYAL LN NAPLES, FL 34112 -THIS TAX IS NON -REFUNDABLE - DATE 07/25/202 AMOUNT 18.0 RECEIPT 502-24-0007234 LU 00 r c m E t R r r Q Packet Pg. 220 � O ® DATE (MMIDDIYYYYI A C CERTIFICATE OF LIABILITY INSURANCE 0110912024 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CER"'IFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELT )W THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REP iESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the polio If SU BROGATION IS WAIVED, subject to the terms and conditions of the po this :ertificate does not confer rights to the Certificate holder In lieu of suc PRODUCER NSI In: urance Group LLC 58751, W 163 Street Suite 2 )1 Miami Lakes FL 33014 INSURE I Arete Flooring & Cabinetry LLC 2264 Royal Lane Naples FL 34112 )VERAGES CERTIFICATE NUMBER: CL231273BO13 REVISION NUMBER: THI,4 IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED 8ELOW HAVE BEEN ISSUED TO THE INSURED NAME] ABOVE FOR THE POLICY PERIOD INDI ,ATED- NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACTOR OTHER DOCUMEVT WITH RESPECT TO WHICH THIS CER rIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXC-USIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. A TYPE OF INSURANCE COMMERCIAL OENERAL LIABILITY CLAI%IS L4ADE � OCCUR L AGGREGATE LIMIT APPLIES PER. PRO- POUCY ❑ JECT LOC , ATOMOSILE LIABILITY ANY AUTO OWNED SCHEDULED AUTOS ONLY AUTOS HIRED NON -OWNED FUTOS ONLY AUTOS ONLY UMBRELLA UAB I I OCCUR SS EXCELIAR II ---II nrs,c A IORKERS COMPENSATION ,.ND EMPLOYERS' LIABILITY Y I N ,.NY PROPRIcTOFJPARTNER'EXECUTIVE ❑ NIA i IFFICER MEMBER FV:WDED" I Mandalary In NH) I ces, describe under y(iss) must have ADDITIONAL INSURED provisions or be endorsed. h licy, certain policies may regcire an endorsement. A statement on endursement(s). CONTACT Lesly Sauceda NAME: PHONE (3p5)556-1488 FAx (305)556-3680 WC.No Ext : AlC, No E-MAIL leslys@nsigroup.org ADDRESS: SNSURERISJ AFFORDING COVERAGE NAIL E Western Wand Ins Co 13196 INSURER A INSURER B INSURER C : INSURER D : INSURER E : INSURER F NPP5912682 11210612023 112/06120 i-1 aE5G 21PTION OF OPERATIONS I L43CA71DN51 VE4iICLES (ACORD 101, Additional Remarks Schedule, may be attached it more space is requ— 30 d; iys notice of cancellation except 10 days for nonpayment of premium LIMITS EACH OCCURRENCE S 1,000,000 DAMAGE N D 100,000 cc PRENIISES Me ourmnca 5 MED EXP lAny one personl $ 5,000 PERSONAL & ADV INJURY S 1,000,000 GENERALAGGREGATE $ 2,000,000 2,000,000 w�+wrvv�anm�r=�,..,,, 5 Ea accident BODILY INJURY IPer versonl S BODILY INJURY (Per accident} E.L. DISEASE - EA CEF TIFICATE HOLDER --' SHOULD ANY OF THE ABOVI'c DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE PC LICY PROVISIONS. COLLIER COUNTY LICENCING BOARD 2800 NOW) Horseshoe Drive AUTHORIZED REPRESENTATIVE Naples FIL © 1988-2515 ACORD CORPORATION. All rights reserved. AC 3RD 25 (2016103) The ACORD name and logo are registered marks of ACOR7 Packet Pg. 221 8.E.1 r3� i °on wrc�y Jimw PATRONIS �;HIEF FINANCIAL OFFICER STATEF FLORIDA DEPARTMENT OFFINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION n Y CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW "" CONSTRUCTION INDUSTRY EXEMPTION lected to be exempt from Florida Workers' Compensation law. This certifies that the individual listed below has e EFFECTIVE DATE. 12/1/2023 PERSON: VERONIKA BUSTAMANTE FEIN: 934493958 BUSINESS NAME AND ADDRESS: ARETE i LOORING R CABINETRY LLC 2264 ROYAL LN NAPLES, FL 34112 EXPIRATION DATE: 11/30/2025 EMAIL: LUANN@THOMASPA.GOM ment of siness nd This certificate of ter ine titbe he certficate h derais required to have issued by the a license to perform,work or8o rer+fyethetonal Regulation. To date license of the certificate holder, go to +rvww.myfloridallcense.com efi MPORTAM Nursuant to suhsertion 440.g5(13) F.S.. air ❑ffirpr of a enrpnraUon wrha elects exemption from this chapter by filing a certifi ate of exempt ion under F-S. notices of his section may not recover benefits tor e a compensation rPrOrate officer namedon the notice of r. action to he elxemp O Pursuant to subs c' Dne440.05s of (12). to S. exempt issue the ender subsection (3) apply y �lertion to be ertificate. the a exemptu r �a -ed on cerlirir;djes of notice orl certificate no longer meets the requirements offthi section for in to be exempt shall be wbjeCt to v ca stime suance of a r er- ifirato. The depaor the the filing r)i theuiiment ance shall -evoke a certificate at any jme for f Oure of the person named on the certificate to meet the requirements of t'ris section. DFS.F2-❑Wc-252 CERTIFICATE OF ELECTION TO BE EXEMPT RULE 69L-6.012, F.A.C. REVISED 0112023 F01832394 QUEST 0N,9"? (850) 413.1609 06 w J_ H IL 00 r c a� E r a Packet Pg. 222 8.E.1 PLEASE CU I' OUT CARD BELOW AND RETAIN FOR FUTURE REFERENCE - --------- - - - - -- ----------------- ----------, #-19PA MME TOO FiNANCULSEMACES ! IMPORTANT 1 4 ,MGION OF WORKERS' COMPENSATION ! Pursuant to sutsedion 440.05513], F.S.-an ofiwr or a oorporgflon wtla Beds I 5! TONSTRUCTION WIMTRY EXEMPTION arampiion iron this chapter hY filing a e®teTieate 4f erasion under klis saefion 1 :62ilIiCATE OF ETECTION 70 9E EMEmPT FROM FLORIDA ! O may nut n64Oyer tmnelit$ or Conlper. afivn under Mir dlaPter. I I f4ORKMS• GOMPENSATM LAW r' V` � L Pursuant tc subsection 440.a5(11), F.S., Certificales of eloction to be exempt I -FFECiIVE DATE: 12rIR023 EXPIRATION BATE: iI ,0QU5 D Issued uncior SuLm=fioh (3) apply only to the cmrpWla olflrw Tarred On the ! I nalice tit election to he exempt. I I 'ERSON: V{RONIKA SUSYAMAN T17 EMAIL.- a S%QTNOMWAnW I '�7N 93dd0195B ! tj PvrSUanl [6 suesectlan 44Q-O`�lT2l. F.S., notices car elecllon to 4e exempt and Tl cerlificalcs of elecbon to be exempt shall be sutied to rBVDmtion :f. at any 3USINESS NAPE AM ADDRESS. I E lime aner the rf" of the noSta or the issua. of the mrlif—te, be person 1 I �j ramed on the rtOUCQ ar eef0rata no longer meek, the regonarna-of this 1 WR AL- f L00FgNG 6 CABPA THY LLC ! R SaCilorl for issuel7ce of a cartirlceLe. The UepaClmenl shell revoke a certify Ale I r ! E at arty Gmc for Wl We of the parBon harnCO On thO COrtlflaate to mr�t lM I moulfem" Or this Sectton. 2264 ROYAL LN ! I rtAPLE5. FL 34112 EO1092394 I ! 1:,,ors�.d.c.riw.'<a. o.,bl xr:olarm.mwiv o+wrtnwe av+1!d..dm7s �usCx, aUESTIDNS? (850) 413.1808 doe. w u w.-,:1apprxrer_.n I I C.T C rEi!PICJT? OF F,[{"L]t iG 9E -_'10APT -- —..-. -- — _ — — — — — — — ----------- — 06 w J_ H W 00 E t :i a Packet Pg. 223 06 w J_ H W 00 E t :i a Packet Pg. 223 AMMY PATRONIS CHEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL. SERVICES DMSION 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 MATE: 12l112023 PERSON. LUKAS HLISNIKOVSKY FEIN; 934493958 BUSINESS NAME AND ADDRESS: ARETE FLOORING & CA13INETRY LLC 2264 ROYAL LN NAPLES, FL 34112 EXPIRATION DATE: 11/312025 EMAIL: LUANN@THOMASPA.COM This certificate of election to be exempt is NOT a license issued by the Department of Bi_siness and Professional Regulation. To determine if the certificate holder is required to have a license to perform work or to verify the license of the certificate holder, go to www.myfloridalicense.corn. II AFORTANT Pursuant to subsection 440.05(13), F.S., an officer of a wrporation who r ierts exemption from this chapter by filing a cestifrate of elPrtinn ,order t its section may not recover benefris or compensation under this chapter. Pursuant to s,ibsecbon 440.05(11), F.S., certificates of election to be exempt issued c nder subsection (3) apply only to the corporate officer named an the notice of v.;pction - o be exempt. Pursuant to subsection 44f7.175{171. F S., notices of e iection to be exempt and cert�cates of election to be exempt shall be subject to revac.,tion 0, at any time after the filing of the notice or the issuance of the f ertifc ate, the person named on the notice or certificate no longer meets the requirements of this serlinn for issuance o4 a certificate. The dapariment shall i >voke a certificate at any time for failure of the person named on the cert;ficate to meet the requirernenis of finis section. )FS-F2-DINC-252 CERTIFICATE OF ELECTION TO BE EXEMPT ZULE 69L-6.012, F.A.C. REVISED 0112023 E01832385 QUESTIONS? (850) 413-1609 Packet Pg. 224 8.E.1 PLEASE CUT OUT CART) BELOW AND RETAIN FOR FUTURE REFERENCE -—f---_.--- .. E--——————— — — — — — __ _ d — i ^ — — _ —• � pLORtoa IMPORTANT I .TA7E flr t^rpARTMENTOP FINANCIAL SERVICES I KVLSMN OF YrOFZKMS- COMPENSATION ! I F Pu15oOnt LO sub:,edinn 440.455135. F.S. an office, of a CnrpOrali4n who elects cf eleclwn under this SOChon I ;ON&YAOGTI6N 9i003TRY ex>=.RtP710N • I I O exemption from this Ch;kptRr Oar filing a e�difieaEB I may n01 reo..r benefits rol Or nponsetmn urder"S chaplef_ OF Yo HE EKEMP* FROEI FLCIRIOA 4� ~~ ;W1I FICA7E': ELECTION I LAW I L Pursuant to 8ltb5eclfon 440.05411), F.S., ( rbffiECR'.e5 Of eloctlon to be exempt NORKERS' CIGIREN&ATION ' Isst d under cuh xrbon (3) apply ontV to Ihp crxporate.. ntfirrm r named an the I EFFECTIVE OAl'E' 17Ji12u13 E%FIAaYtON OAIE. St ra02625 D I natlm of eleaOn to he exempt. i TERSON: Ll1KA5 Ft ISWKOVSVY EMAIL 1-1 I H nu he wa' toe revorallan 6. at any Pultificafes ezeMl I FERJ: I o1 e4ectun In be shali the filth 6f the dr the SSSW the ® uraro, the i NE AND aO5lRES3 Ela6IE ANO AnORlTS: E I efre apex f this ma I named on Ina mfiCe a r�rtiTimte no longs' meele the fecuren+ents of ants I r6fim t 3h��ke A cSid'CfiWlc I ARZ, IE FLOORING 6 CASNe IRY LLC R I seLaon for esu8= Of b oedlL,cela. � f ea on E" I aL n ny Itme for failure Of the person I C I E reOu ita.,n its a this sedllln. I 2'e61:ZOYAL IN I I NApLES. FL.34112 I �01i 2 '!!, ewA-a1.N d 9a1 fa W msrT� M nnl n Mom hnrmW IN lko*a+^'. M 1A Ta arc Fnohv RwP'^ ha.ca6cs.+sem onbri+w�a lea'r nvk�ar Frurl� QLIESTION$? I850j4131809 7 .c,�„y�iE R,a�,gea mtdd 4m�v'd �a 1 Icun. p w w. �IR.AinLr+.a..cm� 1 1 I I nF5--a.,:'fiG75: [fRfFLA7�GF E�W.'ICN 163E EFF/pi aIAF EPLL.]V.FhC FE �qFn L'�.1W] — — — — — — — — — — — — — — — — — — — — — — J L— — — — — — — — — — — — — — — — — — — — ad w J H Packet Pg. 225 8.E.1 Collier County Growth Management Division 2800 Horseshoe Drive N. Naples, FL 34104 239-252-2400 RECEIPT OF PAYMENT Receipt Number: 20241164683 Transaction Number: 2024-006353 Date Paid: 01/23/2024 Amount Due: $420.00 Payment Details: Payment Method Amount Paid Check Number Cash $420.00 Amount Paid: $420.00 Change / Overage: $0.00 Contact: L&L HOME PRO LLC 2264 ROYAL LN Naples, FL 34112 FEE DETAILS: Fee Description Reference Number Original Amount GL Account Fee Paid Second entity application fee LCC20190000998 $105.00 $105.00 113-138900-321210 Second entity application LCC20190000998 $105.00 $105.00 113-138900-321210 fee Second entity application LCC20190000998 $105.00 $105.00 113-138900-321210 fee Second entity application LCC20190000998 $105.00 $105.00 113-138900-321210 fee Cashier Name: Vanessa -McHenry Batch Number: 12726 Entered By: Sandra Delgado 06 w J i- r z w 0 z O U w N I Y U) O Y Z U) J 2 qN Y J W co r C N E t V ca r a.. Q Packet Pg. 226 10.A 02/21/2024 COLLIER COUNTY Contractor Licensing Board Item Number: IO.A Doc ID: 28068 Item Summary: 10A. BERNS F. CADET - CONTEST CITATION 12043 (CEUL20240000220) Meeting Date: 02/21/2024 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 02/14/2024 12:55 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 02/14/2024 12:55 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 02/14/2024 2:56 PM Completed 02/14/2024 3:20 PM 02/21/2024 9:00 AM Packet Pg. 227 10.A.1 LAW OFFICES OF SCHWARTZ & ZONAS January 22, 2024 COLLIER COUNTY GROWTH MANAGEMENT DIVISION Contractor Licensing Division 2800 North Horseshoe Drive Naples, FL 34104 Re.: Our client: Berns Felix Cadet Citation #: CEUL20240000220 Citation date: 1/9/2024 To whom it may concern: This is a written request for an administrative hearing before the Collier County Contractor's Licensing Board. Please be informed that our firm has bee tained to represent Berns Felix Cadet for defense in a Collier County Growth Managem Division citation. Citation number CEUL20240000220, ticket enclosed. Please direct and all communications regarding this matter to our office. truly Johr�`,Tonas.. Esq. 700 Second .Avenue North Tel: 239.403.7427 Suite 102 Fax: 23 Naples, Florida 34102 www.Schwartzand Packet Pg. 228 10.A.1 CITATION Pursuant to section 489 Florida Statutes, the undersigned hereby certifies that upon personal investigation, he/she has reasonable and probable grounds to believe that the person whose name appears below as issued to, did violate subsection 489.127.(1), Florida Statues, and the Collier County Contractor's licensing Ordinance No. 2006.46 (as may he amended) by committing the violation stated below. Mont Day i ear 1 Iin1 JPIs3 Issued To i1� �....-_..�—.— Address��� City 1�t`Ik'��� State— Zip Fe epho e No. Lll. Li O L b Daje i t Vehicle aketI`ype (if applicable) Year Color 'I:tg No. Location of Violation Z zu:bt OPTIONS 1 have been informed of the violation for which I have been charged and elect the following option (Check one) t) 111 choose to pay the penalty of $�- 1) ❑ I choose not to pay the penalty, and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractors Licensing Board. Description of Violation Date Violation Observed Z� a) ❑Falsely hold self or business organization out as a licensee, certificate holder or registrant; b) ❑ Falsely impersonate a certificate holder or registrant: c) QPresent as his/her own the certificate or registration of another; d) 0 Knowingly give false or forged evidence to the Board or a member thereof; e) ❑ Use or attempt to use a certificate orr/registration t�which has been suspended j�rr revoked: U V4. elf t 1� tD� 1 • {, s f) Engage in tfie business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified: g) ClOperate a business organization engaged in contracting after (60) days; h) ❑Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit being in effect; i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended certificate, or registration, or operating beyond the scope work or geographical scope of the registrLtioft, iy"y cued or registered. I TURF (RECIPIENT) t SiGNATUR);(INVESIGATOR) T (RECIPIENTS NAME) PRINT (INVESTIGATOWS NAME) Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes. (SEE 7REVERSE R INSTRUCTIONS) 'FAGIX C�l .DL, GraAtC * Lz fo COLLIER R COUNTY(, C NTRA ; TORS LICENSE Z O Q U H U) W Z O U H W Q U U) Z W W IM d O r 00 to O 0 N O N N O O O O N O N J W U_ cM O N r Z O H H U H W H Z O U a Packet Pg. 229 INSTRUCTIONS PAYMENT OF CITATION: the penalty tear each uncontested violation fia.s been stt by the Board of Col- lier County Commissioners, and shall be payable to the Board of Collier ("ounty Commissiortersi 2800 North liorses-hoe Drive, 'Naples, Florzda 34104, no later than 10 days of notice receipt, excluding weekends and legal holidays. PAYAfFN7*SMU,ST BE MADE B BYCASH, CHECK, OR M0NFY,0RDERi ALL FEES MUST BE REAHTTEL) IN U.S. FUNDi. FINE SCH MULE - UNCONTESTED VIOLKI-IONS I st Uncontested Offense S1,0W.00 2nd Uncontested Oli'viie $2,000.00 Notwithstanding thcabove-reftreaced penalties. 4f the event a first uncxentes'ted violation k the result ant tits viotMor engaging in the business or acting fit the c:dpacity ofnl contractor or adve-iTiAnt, himseffor herselfoi a business oiganfizxion as available to engage in the business or actin the capacity of contrak toi without being duly registered or ceKfifiecl. The penalty �'ball abated from $ 1,000,00 to UWOO it the violator submits a c,figleted application in accordance with sec- tion 2. 1 and 2.2 of this Ordinance within fotty, five (15),daysof the data ofissu- ,n)LC of the (,ilatiOn for the violation. [14:V111442,161MUR-TT �- You may reque-A an Administratwe liearulwithin the same tell ! 11.)) day tine frame before the Collier County Contractor's Licensing Board upon notice, in writing, tO the (7ontracror',, }ou tic, not wtluest;l hC417111 or pay the ptnialty fee as Jescribed, i he Jtat ion Ow It -autfifnnucally bect'"ne, qAulal Order of the Cc)ntracto6, Ucensmg Board, ordering the violator to ray the civil penalty set lea on file citation without a hearing, A certified copy fit ray Order shall be reix)rded in public records and thereafter shall constitute a lien again,t most real and oci-somil property owned by the violator. Upon petition to the Cif cuit Couri_sucOrder may he enforced ii the same manner as a Court fudgment by the Sheriff's (Mfice or the State. if after three (3) months fifia) filing such Iii'm, the lien remains unpaid, the Contractors Licensing Board may authorize the Couritt. Attorney'5 Office to foreclose on the hen. 'lie maximum penalty - WJ I it `)T1t('qCf1 Citation is, S2,�Ou 00 �r cad day the Violation exists, Fai:11 dav a w1ilbd k nowilig viodation (ornii)Lies 0 shall ccfmstituW a separale offense and to -Accrue, Anv aggrieved 'party may ajvea! ii Final Akirnirfisirativt, Orcier ajf the ttoaril to 10w, (�cafi C"wq Such appeal, srfaL no, be a hearipi? de u� nuz ifiail he hIm-lied to appeliaw raview of the re'Cord created beffu4 Board. An appeui iiiust �,v filed within thirty OW days of execution of the Grd&t , z 0 F_ U F_ U) LU F_ z 0 L) LU C/) z W LU 00 4 Q 00 to Q 00 O 04 04 CD Q CD O C14 CD C14 LU U M O 04 T_ z 0 F_ C/) LU z 0 U LU U I Packet Pg. 230 10.A.1 Grea Wean From: ContractorsLicensing z 0 H Sent: Tuesday, February 13, 2024 12:35 PM < To: felixcadet@gmail.com v Cc: johnjzonas@yahoo.com; Timothy Crotts; Sandra Delgado; Greg StJean CO Subject: Contractor Licensing Board — February 21, 2024 W H Attachments: CLB Appearance Letter - Berns Felix Cadet -Request for Administrative Hearing to z O contest citation 12043- 2-21-2024 SIGNED.pdf U W Dear Mr. Cadet, 0 a U Please see the attached letter that has also been sent by certified mail to you and Mr. John Zonas Esq. Per u. CO request, you have been added to the agenda for the Collier County Contractor Licensing Board on W Wednesday, February 21, 2024. The Meeting is held at 9:00am at the W. Harmon Turner Building (Bldg F, m Admin Bldg), 3299 Tamiami Trail, Naples, FL in the Commissioner's Meeting Room on the 3rd Floor. Please d be sure to allow yourself enough time to go through security. If there are any questions, please call (239) 252-4229. Co o N V Respectfully, 0 N N /� n o Ff-GW�U�GIA' CD O Management Analyst I Q N O N J o iew CO i�'i LU W allU Growth Management Community Development Department M N r 2800 North Horseshoe Drive, Naples FL 34104 0 Phone: 239.252.2418 H Sandra.Delgado@colliercountvfl.gov U H N W H z O U Packet Pg. 231 10.A.1 Godlier C Gfrnah Management Community Development Department Operations & Regulatory Management Division Contractor Licensing February 13, 2024 Berns Felix Cadet 125 4111 St Naples, FL 34113 RE: Request for Administrative Hearing —Contest Citation #12043 CEUL20240000220 Dear Mr. Cadet, You have been added to the agenda for the Collier County Contractors' Licensing Board on Wednesday, February 21, 2024. The Meeting is held at 9:00am at the W. Harmon Turner Building (Bldg F, Admin Bldg), 3299 Tamiami Trail, Naples, FL in the Commissioner's Meeting Room on the 31d Floor. Please be sure to allow yourself enough time to go through security. If you wish to submit documentation in your defense it must be received by this office, no later than 7 days prior to the hearing date. If there are any questions, please call (239) 252-4229. Sincerely, Sandra Delgado Operations Supervisor Collier County Contractors' Licensing Cc: John J. Zonas, Esq. (Law Offices of Schwartz & Zonas) Operations & Regulatory Management Division. Contractor Licensing a sinsin9 280l0li tyfl.gov North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contra Z O a r— v Cn w r— Z O U r— w 0 Q U Z IY w m d 0 00 W O 0 0 N N 0 0 0 0 e N O N J W U_ M O N Z O H Q H U w Z O U H W a U Packet Pg. 232 - ig(3VO '=I SNN913 'VOL :IUGWL13LlIIV m a a ti �— M a a o m M ru ru �.� M r- 4- a) m U x LL C m 4— � a .N c6 � Q a� Q) 0 a� z m m > o c c •— C ca � � c ` U_ o LL (4 N aJ i6 0) Q O ca ) S Z 00 C N U J J N a) U v V) GA C u m ca � C M O U N LL m Q Ln M N l0 p --1 Z O M O co _M M r O M M N a Q 19 L) m IL _-13(]¥D']SNN38'VU u@WLoL!¥ # k CM o � IL — ---- --- ---- 2 u � IL § ] o / ] o \j ) ;M,{ C $ k s k L«f \ 002 OO }}aim \\) E 000 00 {« ) &® / a ] § / k ] \ 3 ! \ 7\ f 2 { w a ] \>{ ) \ ?,\ &;|m/�® ) _0 \}k]\{\k)§ i ) }) \j)f)77\ d x a § �.) Z woEIZ000. § CD §-% ƒ\e c0 °=0- Cl)9d3§ =(D \/\f( �z § ] o E 0m== E E § % f 2@°°e :am7� 0 0 5, Ete;§ 318\b ■ ■ ■ � �7 � / E A / / / 0 a �o §� 7 { \ � / q e g � ru \ j � Cl) ,\ 2 [ \ ? 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N W N r�\ �!5 co V r ) T N O J` N � o O J C), — �� o U Y-� LI) O rAD rl m ru U Y Q O E ED o p a� ED t C ro C:] �m m m E Z ru 0) ru V co to O W O 0 0 0 O� Ln rl a 0 0 N 7 7 Li 0 IL 10.A.1 Co*ergau,net Report Title: Code Case Details Date: 2/13/2024 12:14:14 PM Case Number: ceu120240000220 Case Number: CEUL20240000220 Case Type: Unlicensed Priority: Normal Inspector: Greg.StJean Status: Citation Date & Time Entered: 1/9/2024 10:21:46 AM Entered By: Greg.StJean Case Disposition: Unpaid Jurisdiction: Collier County Origin: Complaint Detail Description: Citation #12043, Unlicensed General Contracting, 1st offense - $1000.00, Issued to: Berns Felix Cadet (DBA) BCF Contracting Services LLC, 2482 20th Ave NE. Location Comments: 2482 20th Ave NE Naples, FL 34120 P#40293280008 Address 2482 20th AVE NE, Naples Property 1 40293280008 Complainant MICHEL, PHANINE LUCKNER SIMPREUX Property Owner MICHEL, PHANINE LUCKNER SIMPREUX Violator Cadet, Berns Felix Business Management & Budget Office 0 Packet Pg. 237 Code Case Details Execution Date 2/13/2024 12:14:14 PM 10.A.1 Desc Assigned Required Completed Outcome Comments Preliminary Investigation Greg.StJean 1/9/2024 1/9/2024 Citation Received a complaint from Supervisor Sandra Required Delgado regarding unlicensed general contracting, fraud. Berns Felix Cadet, DBA, BCF Construction Services LLC, contracted to build an addition at 2482 20th Ave NE Issue Citation (Licensing) Greg.StJean 1/9/2024 1/9/2024 Complete Citation #12043, Unlicensed General Contracting, 1st offense - $1000.00, Issued to: Berns Felix Cadet (DBA) BCF Contracting Services LLC, 2482 20th Ave NE. I explained front and back citation instructions and 2nd & 3rd offense violations. Mr. Cadet stated he understood and had no questions. Mr. Cadet signed and received a copy of the citation. Cont. Investigation Greg.StJean 1/9/2024 1/9/2024 Complete VERIFY COMPLAINT: PHANINE LUCKNER SIMPREUX, Property Owner, 239-326-7271 confirmed the Violator accepted payment of $14,500 in cash and never started the work. Ms. Simpreux stated that Mr. Cadet asked for $15,000 more in cash to proceed with the job, but the complainant refused to pay the money. CASE RESEARCH: LICENSING: A search of Collier County Licensing Database and The State of Florida (DBPR) yielded no license for any scope of work for Berns Felix Cadet of BCF Construction Services, LLC PERMITS: Permit # PRBD20211154635was applied for on November 21, 2022, Permit was rejected for an invalid license on July 5, 2022 CODE ENFORCEMENT: No OPEN/ACTIVE code enforcement cases SITE VISIT: I met Ms. Simpreux at the subject property and asked her to show me the work but she confirmed no work had been started. Ms. Simpreux told me that Mr. Cadet gave her a receipt for the $10,000 she paid in cash with a different company name. Ms. Simpreaux told me that Mr. Cadet told her that Sophia Construction would be pulling the permit for the job. Ms. Simpreux gave me a copy of the Business Management & Budget Office 2 Packet Pg. 238 Code Case Details 10.A.1 Execution Date 2/13/2024 12:14:14 PM Business Management & Budget Office receipt (see docslimages). Ms. Simpreux told me that Mr. Cadet cut all communication with her, which is why she fled this complaint. Ms. Simpreux stated she asked Mr. Cadet for her money back on several occasions and Mr. Cadet refused to return the money. Site photos were taken but no work had commenced. I asked Ms. Simpreux for any paperwork that was given to her by Mr. Cadet, and she told me he refused to give her any further paperwork. GMD MEETING: Berns Cadet, DSA BCF Construction Services, LLC, 239-207-5447 I advised Mr. Cadet about the complaint we received regarding fraud and UL General Contracting. Mr. Cadet confirmed he had accepted payment from Ms. Simpreux to build an addition and game room onto the rear of her residence. Mr. Cadet confirmed that Ms. Simpreaux had paid her a total of $14,500.00 in cash on 2 separate occasions, on August 31, 2021, $10,000, and 1 week later $4,500.00. Mr. Cadet confirmed he told Ms. Simpreux that this money would be used for permits and materials to start the job. Mr. Cadet confirmed he did not apply for a permit until November 2021. Mr. Cadet also confirmed he had only purchased 1 pallet of cement block for this job, but he never delivered It to the property. I asked Mr. Cadet if he would provide receipts for any materials, permits, or other items he purchased for this job. Mr. Cadet told me he did not remember what he had purchased or from whom he purchased anything. I then asked Mr. Cadet if he held a license for any scope of work and he confirmed he did not. I asked Mr. Cadet if he was a W2 employee or an Officer of Sophia Contracting and Distribution Corp. Mr. Cadet confirmed he was not an employee of that company. asked Mr. Cadet why he used an invoice with that company name and license number on his invoice. Mr. Cadet told me that Oscar Zapata (Qualifier), Sophia Construction and Distribution Corp allows him to use his license to have permits pulled for his company. I asked Mr. Cadet if there was an agreement between the 2 of them for this service and Mr. Cadet confirmed there was an agreement and he made a cash payment to Octavio Sarmiento Jr., ASSA Designs LLC for the issuance of the permit. Mr. Cadet told me that Mr. Sarmiento had the ok to use Sophia Construction and Distributions license to issue permits for him. I asked Mr. Cadet how much he paid for this agreement, and he told me usually about 10% of the profit and always Packet Pg. 239 Code Case Details 10.A.1 Execution Date 2/13/2024 12:14:14 PM E Phone Call Greg.StJean Business Management & Budget Office 2/2/2024 2/9/2024 made the payments in cash. I told Mr. Cadet that this was illegal, and it would be reported to DBPR for review. I told Mr. Cadet he would be receiving a citation for unlicensed General Contracting, 1.6.1.1. 1 explained to Mr. Cadet that he does not hold a license for this scope of work. I asked Mr. Cadet if he had any other jobs like this and he told me just 1. 1 told him I would need the address and I would also need a statement explaining the arrangement between him, Sophia Construction and Octavio Samiento and he agreed to send me an email with all the info included. Citation #12043 was issued to Berns Felix Cadet for Unlicensed General Contracting, $1000 — 1st offense for contracting for work at 2482 20th Ave NE. I explained all front and back citation instructions as well as 2nd & 3rd offense violations. Mr. Cadet stated he understood and had no questions. Mr. Cadet signed and was given a copy of the citation. Mr. Cadet then told me that he intended to pay Ms. Simpreux back all the funds he took from her. I explained to Mr. Cadet this case would be forwarded to CCSO for review. Mr Cadet called Ms. Simpreux and told her he would return her money within 2 weeks. Complete (PHONE CALL: Oscar Espana (Qualifier) Sophia Construction & Distributor Corp., 239- I told Mr. Espana we had received a 2nd complaint regarding unlicensed General Contracting involving Berns Felix Cadet. I asked Mr. Espana if he was familiar with 125 4th St NE or was in contract with the property owner Phanine Michel. Mr. Espana answered no to both questions. I told Mr. Espana that Berns Felix Cadet had received $14,500.00 in cash for the new construction of a bedroom and gaming suite at the subject address. I told Mr. Espana that an invoice/contract was given to the property owner on Sophia Construction Corp. Distribution letterhead. I asked Mr. Espana if Berns Felix Cadet was authorized to write contracts, issue invoices, or receive payments in his company's name. Mr. Espana told me he is not authorized to do I then asked Mr. Espana if Berns Felix Cadet is a W-2 employee, Officer of Sophia Construction & Distributor Corp., or 1099 Sub - Contractor. Mr. Espana told me he is none of the above. I asked if he had received any payments in cash, check, or other for the Z O i= Q U H U) W I— Z O U I— W 0 Q U fn Z W W m Q 0 0 W 0 0 N 0 N N 0 0 0 0 N O N J W U M le O N_ Z O i— Q H U H W iH Z O U Packet Pg. 240 Code Case Details 10.A.1 Execution Date 2/13/2024 12:14:14 PM Z O F_ a H contract at this address. Mr. Espana told me U he has not received any payments and that he is only aware of this job because I spoke to U) him about this address earlier in January W 2024. Z 1 then told Mr. Espana I had received a 2nd complaint from Gilene Vilsaint regarding another contract Berns Felix Cadet wrote on H Sophia Construction & Distributor Corp., W letterhead for 121 1st St SW. I told Mr. Q Espana that Berns Cadet had received U $25,079.74 in 3 checks for the new LL: construction of a mother-in-law suite at the to subject address. Z W Again, I asked Mr. Espana if he was aware a W contract was written on his company's m letterhead and if Berns Felix Cadet was Q authorized to use his company to contract for o work he is not licensed to do. Mr. Espana again responded that Berns Felix Cadet is not o an employee and is not authorized to write W contracts/invoices on his company's ap letterhead. I asked Mr. Espana if he had V received any payment, cash/checks, or other forms and he told me he had not. Mr. Espana N told me that he was upset that Berns Felix N Cadet was taking money from people and not c doing the work. o 0 I asked Mr. Espana if he had recently spoken o with the property owner from the first N complaint address, Phanine Michel, to have J the permit canceled because she did not want :3 W to go forward with the job. Mr. Espana told U me he had not. I asked Mr. Espana if he signed the Building Cancellation Form for Cl) permit #PRBD20211154635to have the N permit canceled and he told me he had not r signed the form. Again, Mr. Espana told me Z he was not aware of the job at this address. 1 0 asked Mr. Espana if he would know who H signed the cancellation form and he < responded it may have been his permit guy, Octavio Sarmiento, (DBA) ASSA Designs U LLC. Mr. Espana told me that he regularly � allows Mr. Sarmiento to use his state -issued W general contractor license (CGC1514886) to F_ issue permits for unlicensed contractors when Z they get in trouble. At this point, I ended the O phone call and told Mr. Espana I would be referring this case to DBPR for review. Citation Paid/Contested SandraDelgad 2/21/2024 1/22/2024 Contested 1/22/24: A letter was received from Law 0 offices of Schwartz & Zonas gohnjzonas@yahoo.com) requesting to contest the citation regarding this case. This has been forwarded to the assistant county attorney for review. DelgadoSandra 01/22/2024 4:03 PM Business Management & Budget Office 5 Packet Pg. 241 Code Case Details Execution Date 2/13/2024 12:14:14 PM 10.A.1 Desc Assigned Required Completed Outcome Comments Schedule for CLB Meeting/Send SandraDelgad 2/21/2024 Pending 1/22/24: A letter was received from Law Letter o offices of Schwartz & Zonas Qohnjzonas@yahoo.com) requesting to contest the citation regarding this case. This has been forwarded to the assistant county attorney for review. DelgadoSandra 01/22/2024 4:03 PM Violation Description Status Entered Corrected Amount Comments Unlicensed General Contracting Open 1/9/2024 $0 Title Reason Result Compliance Fine/Day Condition Business Management & Budget Office Packet Pg. 242 10.A.1 Collier County Property Appraiser Property Summary Parcel No 40293280008 Site Address *Disclaimer 2482 20TH AVE NE Site City NAPLES Site Zone *Note 34120 Name / Address MICHEL, PHANINE LUCKNER SIMPREUX 2482 20TH AVE NE [ Legal GOLDEN GATE EST UNIT 70 W 75FT OF E 18OFT OF TR 30 ... Miilage Area b 138 Millage Rates 0 *Calculations Sub./Condo 347500 - GOLDEN GATE EST UNIT 70 ( School Other Total Use Code O 1 -SINGLE FAMILY RESIDENTIAL 4.292 8.2697 12.5617 Latest Sales History 2023 Certified Tax Roll (Not all Sales are listed due to Confidentiality) (Subject to Change) Date Book -Page Amount Land Value $ 47,025 08/26/20 5808-587 $ 325,000 (+) Improved Value $ 389,375 08/13/20 5808-585 $ 0 Market Value $ 436,400 03/20/15 5136-2531 $ 13,000 06/19/02 3058-2547 $ 2,000 (-> Save our Home $ 127,384 06/11/02 3054-152 $ 100 (_) Assessed Value $ 309,016 05/27/93 1830-876 $ 13,000 (-) Homestead $ 25,000 02/10/93 1796-174 $ 0 (_) School Taxable Value $ 284,016 03/01/88 1334-1908 $ 8,600 - (-) Additional Homestead $ 25,000 03/01/88 1334-1907 $ 0 (_) Taxable Value $ 259,016 If all Values shown above equal 0 this parcel was created after the Final Tax Roll z O H H U H U) w H z O U H LU Q U u_ fn z W W m Q O 0 0 O 0 0 N N O O O O le N O N J D w U_ M 0 N_ z O H V H U) w F- z O U F- LU Q U u_ U) z W W m Q O C N E t t) R r+ a Packet Pg. 243 10.A.1 Cotr County Growth MarMer,1era Depatne1t PRELIMINARY COMPLAINT FORM Please complete this form to the nest of your ability. Include any documents you would like to be reviewed as evidence for this case, such as contracts, copies of checks, permits, liens, etc. Please email completed forms to ContractorsLicensin-g,Qcolliercountyfl.go. Date. - Complainant's Home Address: M Stble Zips Telephone -i COMPLAINT INFORMATION Company Name: f)o01CA O (� C�i6 QVIJ Uilb T V k V31 Cif Wy 0 Company Address: 4&3 _I � i� � Py- �C 1 � L 10. 4 Street City State Zi Contractor/Person in Charge: lSa�uLicense* CGIC 1 . Telephone: 2-3q b12 _-�355 Date of Contract: C6 1,2 L COMPLAINT DETAILS (attach additional sheets if necessary) Location of Complaint: �%(� & 1//# Street State Zip C f Signature: Contractor Licensing—RceiWtfnary Complaint Form Rev. 1212021 Page 1 of 1 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 . (239) 252-2431 contractorslicensingffi?.eallierrountvtl.00v z O rn W z O U W 0 Q U rn z W W m Q 0 0 W 0 0 N 0 N N O O O 0 N O N J W U Cl) v 0 N_ z O H Q U H N W H z O U Packet Pg. 244 10.A.1 8/31/2021 Berns Cadet:239-207-5447 Felixcadet@gmail.com SOPHIA CONSTRUCTION Corporation distribution 125 4th st Naples FL 34113 LIC#CGC1514886 JOB ADDRESS :2482 20th ave 'NE Naples FL 34120 CUSTOMER �,1 � JOB Description: Receipt $10,000 for the blueprint , certificate elevation , energy calculation ,sport survey ,permit services ,truss and trusses layout .material and label including .. PLEASE NOTE: contract will be made after receiving the permit from the city. The balance of $35,000.00 will be released by the draw after receiving the permit ... Customer Signature Date Date /-3/-/2,-,2, Packet Pg. 245 DIVISION OF CORPORATIONS a Y.k,ay k, t` v€...,fir- of Departrnent of State / Division of CorQorations / Search Records / Search by En i Name / Detail by Entity Name Florida Limited Liability Company BCF CONSTRUCTION SERVICES, LLC. EdLUg Information Document Number L14000156391 FEI/EIN Number 47-2497634 Date Filed 10/07/2014 Effective Date 10/07/2014 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 09/27/2023 Principal Address 125 4th Street NAPLES, FL 34113 Changed: 09/08/2016 Mailing Address 125 4th Street NAPLES, FL 34113 Changed: 09/08/2016 6sgistered Agent Name & Address Cadet, Felix Berns 125 4th Street NAPLES, FL 34113 Name Changed: 09/08/2016 Address Changed: 09/08/2016 Authorized Person(rz) Detail Name & Address Title MGR Packet Pg. 246 10.A.1 CADET, FELIX BERNS 125 4th Street NAPLES, FL 34113 Annual Reports Report Year Filed Date 2021 04/30/2021 2022 09/27/2023 2023 09/27/2023 ti. _u-� u.—. 09/27/2023 -- REINSTATEMENT 04/30/2021 --ANNUAL REPORT 05/19/2020 -- REINSTATEMENT 12/08/2017 -- REINSTATEMENT 09/08/2016 -- REINSTATEMENT 10/07/2014 -- Florida Limited Liability 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 Packet Pg. 247 wa\f-R IC°tr COLLIER COUNTY TAX COLLECTOR COLLBC, Search > Account Summary > Bill Details Business Tax Account #172183 Accow tClosed BCF CONSTRUCTION SERVICES, LLC. Current owner: CADET, FELIX Current business address: 125 4TH ST Q More Details Current business phone: 239-207-5447 2023 Details Account number: 172183 Account status: CLOSED Business start date: 02/16/2018 Business close date: 04/06/2023 Physical business location: Collier County Business address: BCF CONSTRUCTION SERVICES, LLC. 125 4TH ST Business phone: 239-207-5447 Mailing address: BCF CONSTRUCTION SERVICES, LLC. 125 4TH ST NAPLES, FL 34113 Owner(s): CADET, FELIX 125 4TH ST NAPLES, FL 34113 RECEIPTS AND OCCUPATIONS RECEIPT 172183 NON-RENEWABLE PUBLIC SERVICES MAINT. SERVICE/ NO CONTRACTOR WORK Canceled © 2019-2024 Grant Street Group. All rights reserved. $R.00 Total Amount Due: $0.00 Packet Pg. 248 APPLICATIONCo BUILDING PERMIT Gumth Management bepartmerrt 2800 North Horseshoe Drive, Maples, FL 34104 (7-39) 252-2400 PermittingDept@CollierCountyFL.gov ~ Q Directions: Applicants must complete all fields. Please follow the Building Permit Application Instructions to complete this Application. U • •- _._ F- to r '- • , . LU t8i2Family Dwelfing/Townhotase Res.3+Units/Multi-Famdy Commeroial Mobile/ManulacturedHome est GuHouse B3.6t dingType:Section OU C. • Information C 1 Parcel/Folio# dd a C 6 Subdivision Lot #: 2q �2__ W f7 C.2. Job Street Address: — .7. Project Name: U C.3_Ow_ ner Name; A14 � C 8 SDP/PL#: CA. Owner Phone: - C.9. Jurisdiction: Collier County City of Everglades Z W C.S. Email: W pp ° "' " • • # • D.1. Permittee Type: Contractor ® Design Professional ® Owner Builder c D.2.ContactName: c OT/''v /D ii?!6/! t v D3.license: 00 DA Com n Name: Y C 77 V r•� U 0/ cfl c 00 - D.5. Company Address- v / l / D.9. Company Phone: _ D.6. Qualifier Name: C D.10. Fax #: N D.7. Email: A > .^N For Contractors: The above email address ism y preferred method of contactfor all correspondence regarding this permit. es � ry�^//^ �• `•IM + E.Z.Permit N CD Type Alum Stru tune Awnings ilding* Carport/Shed Cell Tourer Detached Garage ®Electric;! �ence ire as � Marne �Ivledianical ®LU Plunbi-13" ®Root � J � ConstTraier®soeenexb% e®Sofar Gwterr;eatu () E.3. Description of Work: The Description of work must convey on account of work identified on the construction plans. e� o F- EA.Ocw T _ U See Instructions E.5. Construction Type' IA ® IB 0 H ® IIB 13 IIIA E3 ITIB Q IV ®VA See lnsrructiarrs H Cn E.6. Is Structure in a Flood Zone: 13 N 13'6nknown ® Yes, additional form required. See Instructions W ~ E.7. Is Structure Fire Sprinkled: Na ®Yes Z 0 E.8. Type of Water Supply: Q Collier Cou ell ®City of Na ies Ave Maria MCI of Everglades Immakalee Other V E.9. Type of Se a Disposal; Sewer S tic E.10. VegetaVon Removal: Yes 12INP A Vegetation Removal Affidavit is required for any new structure of addition on all Parcels larger than 1 acre F- p E.11. Private Provider. ® Yes ® Plan Review & Inspections 13 Inspections Onlv Q E.12. Threshold Buildin UNo ® yes - U E.13. Repairs from Disaster Event: Yes Name of Disaster Event: - LL E.14. Change of Occupancy: N Yes - U) E.15. Is this a Permit b Affidavit: o [3 Yes Z E.16. Subcontractors: Check All that Apply: lectrical Piumbin Mechanical g ❑Roofing Septic Electric from house W m • .. ..a, d Total Number of Stories: Floor (Story) work is being perforrrled on: # Bedrooms: # Bathrooms: 0 Living /Int. Sq. Ft.: Addt'l. Sq. Ft.: Non-Living/Ext. Sq. Ft.: Total Sq. Ft.: PLWE DO NOT WRITE BELOW, FOR STAFF USE ONLY s PMR Date: Days Review: Sets of Plans: U Q PAGE 2 2.2020 Page 2/11 Packet Pg. 249 10.A.1 Co Ter Coft"ty BUILDING PERMIT APPLICATION 2800 North Horseshoe Drive, Naples, FL 34104 (239) 252-2400 Growth ivtanagement Depar6ttent PermiftingDept@colliercountyfl.gov Secton I. A Required Page for ALL Building Permit Applicatons ACKNOWLEDGEMENT OF COLLIER COUNTY REGULATIONS BY OWNER OR AGENT OF OWNER NOTICE OF ADDITIONAL RESTRICTIONS: In addition to the requirements of this permit, there may be additional restrictions applicable to this property that may be found in the public records of this County, and there may be additional permits required from other- governmental enties such as the Water Management District, State agencies, or Federal agencies. WARNING OF POSSIBLE DEED RESTRICTIONS: The land subject to this permit may be subject to deed, and other restrictions that may limit or impair the landowner's rights. Collier County is not responsible for the enforcement of these restrictions, nor are Collier County employees authorized to provide legal or business advice to the public relative to these restrictions. The landowner or any applicant acting on behalf of the landowner is cautioned to seek professional advice. WARNING OF WORK IN THE COUNTY RIGHT-OF-WAYS: This permit does not authorize construction or installation of any structure or utility, above or below ground, within any right of way or easement reserved for access, drainage or utility purposes. This restriction specifically prohibits fencing, sprinkler systems, landscaping other than sod, signs, water, sewer, cable and drainage work therein. If such improvements are necessary, a separate permit for that purpose must be obtained from the Growth Management Department. NOTICE OF CLEARING RESTRICTIONS: The issuance of a building permit for a single-family dwelling allows up to one (1) acre of native vegetation to be cleared. Clearing more than one (1) acre may be allowed for accessory structures and requires a separate Vegetation Removal Permit. Properties located in the following zoning district overlays may not be allowed to clear one (1) acre: Rural Fringe Mixed Use District (RFMU), Big Cypress Area of Concern (ACSC), and Special Treatment Overlay (ST). There may be additional restrictions related to clearing native vegetation and impacts to wetlands or protected species found on the property. State and Federal agency permits may be required. Contact the Growth Management Department's Environmental Services at (239) 252-2400 for additional information. Issuance of a Demolition Permit for a structure does not authorize removal of vegetation beyond the footprint of the structure. A Demo Permit is not a clearing permit. WORK IN THE SPECIAL FLOOD HAZARD AREA: Be advised that Substantial Damage/Substantial Improvement requirements will apply to structures located in the Special Flood Hazard Area with Finished Floor Elevations below the Base Flood Elevation. CERTIFICATION: Application is hereby made to obtain a permit to do the work and installations as indicated. 1, THE OWNER OR AGENT OF OWNER, certify that no work or installation has commenced prior to the issuance of a permit and that all work will be performed to meet the standards of all taws regulating construction in this jurisdiction. The permit or application fee may have additional fees imposed for failing to obtain permits prior to commencement of construction. The approved permit and/or permit application expires if work is not commenced within 180 days from the date of issuance. 1, THE OWNER OR AGENT OF OWNER understand that only licensed contractors may be employed and that the structure cannot be used or occupied until a certificate of occupancy is issued. By signing this permit applications, I, THE OWNER OR AGENT OF OWNER, agree that I have retained the contractor identified on this application to provide contracting services for the trade for which he or she is listed. I understand it is the responsibility of the property owner to notify the Building Plan Review and Inspection Division should the contractor responsible for providing said contracting services no longer be willing to provide his or her services. 1, THE OWNER OR AGENT OF OWNER, understand the review and issuing of this permit does not exempt me from complying with all County Codes and Ordinances. Furthermore, I, THE OWNER OR AGENT OF OWNER understand ththe (owner iss responsible for all construction work on the property. Job Street Address: 1110 s FL 3 c/ -/ z(� _. OSCAR ESPANA Signature of Owner of Agent of Owner (An original signature is required) Print Name of Owner or Agent of Owner�� _ ~ State of __ _ f �— County of The foregoing instrument was acknowledged before me by means of I—Vphysical presence or ® online notarization this �-- day of -----4L—_ , 20 Z-1 , by (printed name of owner or agent of owner) OSCAR ESPANA Such pe on(s) Notary Public must check applicable box: Are personally known to me i Notary Public Stag of monde E3 Has produced a current drivers license __ Octavio Sarmiento Jr j GG 2t0028 Has produced p as identification. i + Ex m 022 Notary Signature: NOTICE OF COMMENCEMENT INFORMATION Per Florida Statutes 713.135, a Notice of Commencement (NOC) is required for construction of improvements totaling more than $2,500. with certain exceptions. ForA/C Repairs or Replacements a notice of commencement is required for improvements more than or equal to $7,500. The applicant shall file with the issuing authority prior to the first inspection either a certified copy of the recorded NOC or a notarized statement that the NOC has been filed for recording, along with a copy thereof. In order to comply with the state requirement, permits will be placed in inspection hold until proof of the NOC is filed with the building permitting and inspection department. The issuing authority shall not perform or approve subsequent inspections until the applicant files by mail, facsimile, hand delivery, email or any other means such as a certified copy with the issuing authority. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. CONSULT WITH YOUR LENDER ORAN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. A NOTICE OF COMMENCEMENT MUST BE RECORDED AND POSTED ON THE JOB SITE BEFORE THE FIRST INSPECTION IF YOU INTEND TO OBTAIN FINANCING, Z O H Q H U H fn w Z O U H W 0 Q U LL fn Z w W m Q 0 0 0 0 0 N 0 N N O 0 O 0 Iq N 0 N J W U_ Cl) O N Z O H Q H U H rn w H Z O U H LU Q U Budding Permit Applicat'an 2.2D20 Pagri'(4 Packet Pg. 250 10.A.1 c® ,ey C01414ty BUILDING PERMIT APPLICATION Z 2800 North Horseshoe Drive, Naples, FL 34104 (239) 252-2400 Growft» Martagemertt Departmertt 0 PermittingDept@colliercountyfl.gov Q H Secton 1. A Required Page for ALL Building Permit Applicatons U ACKNOWLEDGEMENT OF COLLIER COUNTY REGULATIONS BY THE QUALIFIER !— w H NOTICE OF ADDITIONAL RESTRICTIONS: In addition to the requirements of this permit, there may be additional restrictions applicable to this property that may be found in the public records of this County, and there may be additional Z O permits required from other governmental enties such as the Water Management District, State agencies, or Federal agencies. U WARNING OF POSSIBLE DEED RESTRICTIONS: The land subject to this permit may be subject to deed, and other restrictions that may limit or impair the landowner's rights. Collier County is not responsible for the enforcement of these restrictions, nor are Collier County employees authorized to provide legal or F- LU 0 U business advice to the public relative to these restrictions. The landowner or any applicant acting on behalf of the landowner is cautioned to seek professional advice. WARNING OF WORK IN THE COUNTY RIGHT-OF-WAYS: This permit does not authorize construction or installation of any structure or utility, above or below ground, within any right of way or easement reserved for access, drainage fn Z w or utility purposes. This restriction specifically prohibits fencing, sprinkler systems, landscaping other than sod, signs, water, sewer, cable and drainage work therein. If such improvements are necessary, a separate permit for that purpose must m be obtained from the Growth Management Department. NOTICE OF CLEARING RESTRICTIONS: The issuance of a building permit for a single-family dwelling allows up to one (1) acre of native vegetation to be cleared. Clearing more than one (1) acre may be allowed for accessory structures CD and requires a separate Vegetation Removal Permit. Properties located in the following zoning district overlays may not be allowed to clear one (1) acre: Rural Fringe Mixed Use District (RFMU), Big Cypress Area of Concern (ACSC), and Special .. o Treatment Overlay (ST). There may be additional restrictions related to clearing native vegetation and impacts to wetlands or protected species found on the property. State and Federal agency permits may be required. Contact the Growth Management Department's Environmental Services at (239) 252-2400 for additional00 O information. Issuance of a Demolition Permit for a structure does not authorize removal of vegetation beyond the footprint of the structure. A Demo Permit is not a clearing permit. WORK IN THE SPECIAL FLOOD HAZARD AREA: Be advised that Substantial Damage/Substantial Improvement requirements will apply to structures located in the Special Flood Hazard Area with Finished Floor Elevations below the Base Flood Elevation. 0 N o o CERTIFICATION: Application is hereby made to obtain a permit to do the worts and installations as indicated. 1, THE QUALIFIER, certify that 1 have not performed any work or installation prior to the issuance of a permit and that be 0 0 1* 04 all work will performed to meet the standards of all laws regulating construction in this jurisdiction. The permit or application fee may have additional fees imposed for failing to obtain permits prior to commencement of construction. The N permit application or approved permit expires if work is not commenced within 180 days from the date of Issuance. 1, THE QUALIFIER understand that the structure cannot be used or occupied until a certificate of occupancy is issued. By signing this permit application, 1, THE QUALIFIER, agree that I have been retained by the J LU property owner to provide contracting services for the trade for which I am listed. Furthermore, it is my responsibility to notify the Building Plan Review and Inspection Division should I no longer be THE QUALIFIER responsible for providing said contracting 1, U services. THE QUALIFIER, agree that I understand the review and issuing of this permit does not exempt me from complying with all County Codes and Ordinances. M I* �/ Q G r� �/ a, Y..:! � CD N Job Street Address: c� 7-/ (��L% L r Q-- , OSCAR ESPANA -- Signature of Qualifier (An original signature is required) Print Name of Qualifier Q State ofCounty of __�� ` tt , ,�, The foregoing instrument was acknowledged before me b means of M- h sisal presence or g y p y p � online notarization this z-'Z' day of ~ in ---N------ , 20 Z') , by (printed name of qualifier) _OSCAR ESPANA LU Such person(s) Notary Public must check applicable box: Z O CO"Are personally known to me U FriNotary PUbIIC State of Flon Has produced a current drivers license ___ Octavio Sarmiento Jr Go 210028 �~ ® Has produced Tidentification.i /2022 ( as Notary Signature: ----. NOTICE OF COMMENCEMENT INFORMATION Per Florida Statutes 713.135, a Notice of Commencement (NOC) is required for construction of improvements totaling more than $2,500. with certain exceptions. For A/C Repairs or Replacements a notice of commencement is required for improvements more than or equal to $7,500. The applicant shall file with the issuing authority prior to the first inspection either a certified copy of the recorded NOC or a notarized statement that the NOG has been filed for recording, along with a copy thereof. In order to comply with the state requirement, permits will be placed in inspection hold until proof of the NOC is filed with the building permitting and inspection department. The issuing authority shall not perform or approve subsequent inspections until the applicant files by mail, facsimile, hand delivery, email or any other means such as a certified copy with the issuing authority. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. A NOTICE OF COMMENCEMENT MUST BE RECORDED AND POSTED ON THE JOB SITE BEFORE THE FIRST INSPECTION IF YOU INTEND TO OBTAIN FINANCING. Building Permit Application 2.2020 Page 414 Packet Pg. 251 Permit Application Status PRBD20211154635 In order to view fees or schedule inspections, you need to be signed in. Expand All I Collapse All Note: You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. Summary Locations Contacts Application Number: PRBD20211154635 Application Type: Building Application Status: Cancelled Property Owner's Full Name: MICHEL, PHANINE LUCKNER SIMPREUX Category of Work: Addition Occupancy Code: Residential, One and Two Family New or Guest House Description of Work: New Game room and new bedroom. 2482 20TH AVE NE Application Date: 11/22/2021 Expiration Date: 07/05/2022 1-2 Family or Comm: 1-2 Family Locations: Property 40293280008 Address 2482 20th AVE NE, Naples Applicant: OCTAVIO SARMIENTO JR, Address:1100 COMMERCIAL BLVD SUITE 118 Property Owner: MICHEL, PHANINE LUCKNER SIMPREUX, Address:2482 20TH AVE NE Qualifier: ESPANA-ZAPATA, OSCAR, Address:808 MIRAMAR ST. APT 24, Phone:(239) 895-5336, Licensee # LCC20140004468 License Status Primary Contractor: SOPHIA CONSTRUCTION & DISTRIBUTOR CORP, Address:4839 TUDOR DR., Phone: (239) 542-7355, State Reg #'s CGC1514886, Licensee # LCC20140004469 License Status Permits (Click to See Reviews) Permit Number: PRBD2021115463501 Permit Type: Building Permit Status: Cancelled Deposits & Bonds There are no deposits or bonds for this permit application. Inspections Inspection Outcome Resin steel _ .......... J 133 - Monolithic Slab Inactive Activity Inspector: cvmanager 107 - Truss/Sheathing/Bucks Inactive Activity Inspector: cvmanager 108 -Framing Inactive Activity Inspector: cvmanager 109 - Insulation Inactive Activity Inspector: cvmanager Scheduled i Date Inspected 01/09/2024 01/09/2024 01/09/2024 01/09/2024 Packet Pg. 252 1O.A.1 111 - Dry-in/Flashing Inactive Activity Inspector: cvmanager 118 - Lintel Beam Inactive Activity Inspector: cvmanager 119 - Fill Cells Inactive Activity Inspector: cvmanager 115 - Building Final Inactive Activity Inspector: cvmanager 200 - Plumbing Underground Inactive Activity Inspector: cvmanager 508 - TV/Telephone Rough Inactive Activity Inspector: cvmanager 134 - Roofing Final Inactive Activity ......... -. Inspector: .......... cvmanager _................ -----............ _.._..... _... , 136 - Impact Glass Inactive Activity ........ .... ........... Inspector: cvmanager 201 - Plumbing Rough -in Inactive Activity Inspector: cvmanager 204 - Plumbing Final Inactive Activity Inspector: cvmanager 300 - A/C Rough Inactive Activity Inspector: cvmanager 301 - A/C Final Inactive Activity Inspector: cvmanager 501 - Electrical Rough Inactive Activity Inspector: cvmanager 502 - Electrical Final Inactive Activity Inspector: cvmanager 801 - Site Drainage Inactive Activity Inspector: cvmanager 01/09/2024 ............... O1/09/2024 i 802 - Landscaping Inactive Activity 01/09/2024 Inspector: cvmanager ..... ..... __.. ..._....... -- - - - 509 - TV/Telephone Final Inactive Activity 01/09/2024 j.. _ Inspector: cvmanager _._. _.-..-------.._ ... ._......-.—.._.. .._.-.-_...... ..... -_.... ........ _..-- ....... -........ _.... ----- 810 - Exotic Vegetation Removal Inactive Activity O1/09/2024 Inspector: _ cvmanager _.. _ ' 814 - Erosion/Silt i --....... ...... ... .- Inactive Activity 01/09/2024 Inspector: cvmanager 154 - Soffit Coverings In progress Inactive Activity 01/09/2024 Inspector: cvmanager Conditions Condition i Status ... Department category Expiration Date Due Date Clearing Restrictions Open Environmental Services Description: NOTICE OF CLEARING RESTRICTIONS: The issuance of a building permit for a single-family dwelling allows up to one (1) acre of native vegetation to be cleared. Clearing more than one (1) acre may be allowed for accessory structures and requires a separate Vegetation Removal Permit. Properties located in the following zoning district overlays may not be allowed to clear one (1) acre: Rural Fringe Mixed Use District (RFMU), Big Cypress Area of Concern (ACSC), and Special Treatment Overlay (ST). There may be additional restrictions related to clearing native vegetation and impacts to wetlands or protected species found on the property. State and Federal agency permits may be required. Contact the Growth i Management Department's Environmental Services at (239) 252-2400 for additional information. j Condition Type: Informational -- Packet Pg. 253 10.A.1 Notice of Commencement Open Building Review and Permitting Description: Notice of Commencement: Upload to the condition on the portal. Conclitionlyptj Inspection Hold Energy Calc Result Building Review and Summary Sheet Open Permitting Description: Waiting for Final Energy Calc Summary Sheet. Upload to the condition on the portal, Condition Type_ CO Hold _ . .............. .............. ----............. --- --._..__ Survey - Final CO Hold Open Building Review and Permitting Description: A Spot Survey will be required within ten days of passing a 704 shell reinforcement or 103/133 inspection of slab. Prior to obtaining County approval of the Spot Survey, the permit holder's construction activities are at his/her own risk. After 10 days an "Inspection HOLD" will be placed on this Permit for survey review. NOTE: A Spot Survey must verify slab meets setbacks and minimum elevation per Chapter 62, Collier County Code of Laws and Ordinances, e.g., 18" above the crown of the road or the elevation established by the SFWMD permit. Condition Type: CO Hold Compaction Test Open Building Review and Permitting Description: Soil Compaction Test. Upload to the condition on the portal. Condition Type: CO Hold .. -- -- - -- — — ---- Elevation Certificate Open Description: > Elevation Certificate Flood Zone AH 14' NAVD; Scope 589 SF addition to living; prop living to match exist. per sheet A-8; Condition Type: CO Hold --._._...... -- - .. _ ..._...... -- - ..._ ............................ - ---- . - - -.- -- -- Permit Extension OR Building Review and Cancellation Open Permitting Description: To Extend OR Cancel Permit upload extension request document. Follow link to locate Forms; https://www.colliercou ntyfl. gov/your-government/divisions-a-e/buildi ng-review/buildi ng-permit-resol ution-services Condition Type: Informational Request Changes to Permit Contractors or Open Building Review and Permitting Status Description: Use the form located at https://www.colliercountyfl.gov/home/showdocument?id=105797&t=638403984984558370 to request Permit extensions, cancellations, and changes/withdrawals of Contractors, Subcontractors and Qualifiers. Instructions are provided with the form. Change/withdrawal of contractor does not apply to self -issued permits. Contact Building Permit Resolution Services at 239-252-2493 for assistance completing the form. Submit the form by clicking the Browse button below. Documents & Images Date Uploaded Fik 12/10/2021 Construction Plans 11/22/2021 Applications 12/10/2021 Calculations 11/27/2021 Letter 12/10/2021 Index - P.A. 12/03/2021 Applications 12/06/2021 ........... 12/06/2021 01/06/2022 07/06/2022 ...... ........ 01/08/2024 ........... . 01/09/2024 01/12/2024 01/12/2024 ....... _........................ 01/16/2024 Letter Letter Condition Type: Informational 1 Name .. _.... - Construction Plans (CONSTRUCTION PLANS (10) - Prepared.pdf) Application Form (PERMIT APPLICATION (8).pdf) Energy Calculations (ENERGY CAL (1) - Prepared.pdf) Incomplete Application Notice (Generate Incomplete Application Notice) Product Approval Index Sheet(FLProductApprovalNOAIndexS (1)- Prepared.pdf) Health Dept/Septic Application (HEALTH DEP APPLICATION.pdf) Payment Slip (PR) Receipt for transaction:2021-109233 Corrections Letter EPR - Outstanding Corrections _ .... _ _ Expired Application Notice Receipt for transaction:2024-002072 Building Cancellation Form.pdf Payment Slip (PR) Receipt for transaction:2024-003606 Cancellation Authorization - Application Packet Pg. 254 10.A.1 Select Year: 2023 v Go The 2023 Florida Statutes (including Special Session Q Title XXXI1 Chapter 489 View Entire Chapter REGULATION OF PROFESSIONS AND OCCUPATIONS CONTRACTING 489.127 Prohibitions; penalties. (1) No person shall: (a) Falsely hold himself or herself or a business organization out as a licensee, certificateholder, or registrant; (b) Falsely impersonate a certificateholder or registrant; (c) Present as his or her own the certificate or registration of another; (d) Knowingly give false or forged evidence to the board or a member thereof; (e) Use or attempt to use a certificate or registration that has been suspended or revoked; (f) Engage in the business or act in the capacity of a contractor or advertise himself or herself or a business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; (g) Operate a business organization engaged in contracting after 60 days following the termination of its only qualifying agent without designating another primary qualifying agent, except as provided in ss. 489.119 and 489.1195; (h) Commence or perform work for which a building permit is required pursuant to part IV of chapter 553 without such building permit being in effect; or (i) Willfully or deliberately disregard or violate any municipal or county ordinance relating to uncertified or unregistered contractors. For purposes of this subsection, a person or business organization operating on an inactive or suspended certificate or registration is not duly certified or registered and is considered unlicensed. A business tax receipt issued under the authority of chapter 205 is not a license for purposes of this part. (2)(a) Any unlicensed person who violates any of the provisions of subsection (1) commits a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083. (b) Any unlicensed person who commits a violation of subsection (1) after having been previously found guilty of such violation commits a felony of the third degree, punishable as provided in s. 775.082 or s. 775,083. (c) Any unlicensed person who commits a violation of subsection (1) during the existence of a state of emergency declared by executive order of the Governor commits a felony of the third degree, punishable as provided in s. 775.082 or s. 775.083. (d) Any person who operates as a pollutant storage systems contractor, precision tank tester, or internal pollutant storage tank lining applicator in violation of subsection (1) commits a felony of the third degree, punishable as provided in s. 775.082 or s. 775.083. The remedies set forth in this subsection are not exclusive and may be imposed in addition to the remedies set forth in s. 489.129(2). (3) The department may issue a stop -work order for all unlicensed work on a project upon finding probable cause to believe that construction work which requires certification or registration is being performed without a current, valid certificate or registration. Stop -work orders may be enforced using any cease and desist or other related action by the department as set forth in s. 455.228. Packet Pg. 255 10.A.1 (4)(a) A certified or registered contractor, or contractor authorized by a local construction regulation board to do contracting, may not enter into an agreement, oral or written, whereby his or her certification number or registration number is used, or to be used, by a person who is not certified or registered as provided for in this chapter, or used, or to be used, by a business organization that is not duly qualified as provided for in this chapter Z O to engage in the business, or act in the capacity, of a contractor. (b) A certified or registered contractor, or contractor authorized by a local construction regulation board to do 0 contracting, may not knowingly allow his or her certification number or registration number to be used by a person c i who is not certified or registered as provided for in this chapter, or used by a business organization that is not z qualified as provided for in this chapter to engage in the business, or act in the capacity of, a contractor. O (c) A certified or registered contractor, or contractor authorized by a local construction regulation board to do U ' contracting, may not apply for or obtain a building permit for construction work unless the certified or registered o contractor, or contractor authorized by a local construction regulation board to do contracting, or business Q U organization duly qualified by said contractor, has entered into a contract to make improvements to, or perform L: the contracting at, the real property specified in the application or permit. This paragraph does not prohibit a Cn Z contractor from applying for or obtaining a building permit to allow the contractor to perform work for another w person without compensation or to perform work on property that is owned by the contractor. m (d)1. A person who violates this subsection commits a misdemeanor of the first degree, punishable as provided a in s. 775.082 or s. 775.083. 00 2. A person who violates this subsection after having been previously found guilty of such violation commits a 0 felony of the third degree, punishable as provided in s. 775.082 or s. 775.083. N (5) Each county or municipality may, at its option, designate one or more of its code enforcement officers, as coy, defined in chapter 162, to enforce, as set out in this subsection, the provisions of subsection (1) and s. 489.132(1) N c against persons who engage in activity for which a county or municipal certificate of competency or license or state CD certification or registration is required. c (a) A code enforcement officer designated pursuant to this subsection may issue a citation for any violation of N subsection (1) or s. 489.132(1) whenever, based upon personal investigation, the code enforcement officer has w U reasonable and probable grounds to believe that such a violation has occurred. (b) A citation issued by a code enforcement officer shall be in a form prescribed by the local governing body of CD the county or municipality and shall state: Z 1. The time and date of issuance. O� 2. The name and address of the person to whom the citation is issued. 3. The time and date of the violation. U 4. A brief description of the violation and the facts constituting reasonable cause. m w 5. The name of the Bode enforcement officer. Z 6. The procedure for the person to follow in order to pay the civil penalty or to contest the citation. 7. The applicable civil penalty if the person elects not to contest the citation. (c) The local governing body of the county or municipality may enforce codes and ordinances against unlicensed w Q contractors under the provisions of this subsection and may enact an ordinance establishing procedures for U implementing this subsection, including a schedule of penalties to be assessed by the code enforcement officer. The maximum civil penalty which may be levied may not exceed $2,000. Moneys collected pursuant to this Cn Z subsection shall be retained locally, as provided for by local ordinance, and may be set aside in a specific fund to m support future enforcement activities against unlicensed contractors. Q (d) The act for which the citation is issued shall be ceased upon receipt of the citation; and the person charged 0 with the violation shall elect either to correct the violation and pay the civil penalty in the manner indicated on the citation or, within 10 days of receipt of the citation, exclusive of weekends and legal holidays, request an administrative hearing before the enforcement or licensing board or designated special magistrate to appeal the U 2 issuance of the citation by the code enforcement officer. Q 1. Hearings shall be held before an enforcement or licensing board or designated special magistrate as established by s. 162.03(2), and such hearings shall be conducted pursuant to the requirements of ss. 16 packet Pg. 256 10.A.1 162.08. 2. Failure of a violator to appeal the decision of the code enforcement officer within the time period set forth in this paragraph shall constitute a waiver of the violator's right to an administrative hearing. A waiver of the right Z to an administrative hearing shalt be deemed an admission of the violation, and penalties may be imposed 0 accordingly. 3. If the person issued the citation, or his or her designated representative, shows that the citation is invalid or v that the violation has been corrected prior to appearing before the enforcement or licensing board or designated v~i special magistrate, the enforcement or licensing board or designated special magistrate may dismiss the citation z unless the violation is irreparable or irreversible. 0 4. Each day a willful, knowing violation continues shall constitute a separate offense under the provisions of this subsection. w 0 (e) A person cited for a violation pursuant to this subsection is deemed to be charged with a noncriminal v infraction. v: (f) If the enforcement or licensing board or designated special magistrate finds that a violation exists, the Z enforcement or licensing board or designated special magistrate may order the violator to pay a civil penalty of not w less than the amount set forth on the citation but not more than $2,500 per day for each violation. In determining m Q the amount of the penalty, the enforcement or licensing board or designated special magistrate shall consider the following factors: co 1. The gravity of the violation. CD 0 2. Any actions taken by the violator to correct the violation. 3. Any previous violations committed by the violator. N (g) Upon written notification by the code enforcement officer that a violator had not contested the citation or N c paid the civil penalty within the timeframe allowed on the citation, or if a violation has not been corrected within CD the timeframe set forth on the notice of violation, the enforcement or licensing board or the designated special o magistrate shall enter an order ordering the violator to pay the civil penalty set forth on the citation or notice of N violation, and a hearing shall not be necessary for the issuance of such order. v (h) A certified copy of an order imposing a civil penalty against an uncertified contractor may be recorded in the public records and thereafter shalt constitute a lien against any real or personal property owned by the violator. N Upon petition to the circuit court, such order may be enforced in the same manner as a court judgment by the r Z sheriffs of this state includinga Lev against personalproperty; however such order shall not be deemed to be a Y g P � � court judgment except for enforcement purposes. A civil penalty imposed pursuant to this part shall continue to H accrue until the violator comes into compliance or until judgment is rendered in a suit to foreclose on a lien filed v pursuant to this subsection, whichever occurs first. After 3 months from the filing of any such lien which remains w unpaid, the enforcement board or licensing board or designated special magistrate may authorize the local Z governing body's attorney to foreclose on the lien. No lien created pursuant to the provisions of this part may be foreclosed on real property which is a homestead under s. 4, Art. X of the State Constitution. w (i) This subsection does not authorize or permit a code enforcement officer to perform any function or duty of Q a law enforcement officer other than a function or duty that is authorized in this subsection. v (j) An aggrieved party, including the local body, may appeal a final administrative order of an LL U) enforcement board or licensing board or designated special magistrate to the circuit court. Such an appeal shall not W be a hearing de novo but shall be limited to appellate review of the record created before the enforcement board m or licensing board or designated special magistrate. An appeal shall be filed within 30 days of the execution of the c order to be appealed. r (k) All notices required by this subsection shall be provided to the alleged violator by certified mail, return receipt requested; by hand delivery by the sheriff or other law enforcement officer or code enforcement officer; by leaving the notice at the violator's usual place of residence with some person of his or her family above 15 years U of age and informing such person of the contents of the notice; or by including a hearing date within the citation. a (l) For those counties which enact ordinances to implement this subsection and which have local construction licensing boards or local government code enforcement boards, the local construction licensing board o Packet Pg. 257 10.A.1 government code enforcement board shall be responsible for the administration of such citation program and training of code enforcement officers. The local governing body of the county shall enter into interlocal agreements with any municipalities in the county so that such municipalities may, by ordinance, resolution, policy, or administrative order, authorize individuals to enforce the provisions of this subsection. Such individuals shall be subject to the requirements of training as specified by the local construction licensing board. (m) Any person who willfully refuses to sign and accept a citation issued by a code enforcement officer commits a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083. (n) Nothing contained in this subsection shall prohibit a county or municipality from enforcing its codes or ordinances by any other means. (o) Nothing in this subsection shall be construed to authorize local jurisdictions to exercise disciplinary authority or procedures established in this subsection against an individual holding a proper valid certificate issued pursuant to this part. (6) Local building departments may collect outstanding fines against registered or certified contractors issued by the Construction Industry Licensing Board and may retain 75 percent of the fines they are able to collect, provided that they transmit 25 percent of the fines they are able to collect to the department according to a procedure to be determined by the department. History.-ss. 13, 17, ch. 79-200; ss. 13, 15, 25, 30, 34, 58, 62, ch. 80-406; s. 370, ch. 81-259; ss. 2, 3, ch. 81-318; ss. 30, 31, ch. 86-159; s. 11, ch. 87-310; ss. 13, 20, 21, ch. 88-156; s. 3, ch. 89-343; s. 39, ch. 90-228; s. 38, ch. 91-137; s. 255, ch. 91-224; s. 4, ch. 91-429; s. 5, ch. 92-55; s. 69, ch. 92-149; s. 16, ch. 93-166; s. 264, ch. 94-119; s. 3, ch. 95-240; s. 8, ch. 96-298; s. 73, ch. 96-388; s. 1128, ch. 97-103; s. 10, ch. 97-228; s. 23, ch. 98-287; s. 86, ch. 2004-11; s. 117, ch. 2007-5; s. 131, ch. 2008-4; s. 32, ch. 2009-195; s. 9, ch. 2013-193. Note. -Subsection (4) formers. 489.1265. Copyright © 1995-2024 The Florida Legislature • Privacy Statement • Contact Us Z O H U H m w Z O U w 0 Q U u: U) Z W w m d 0 0 0 0 0 N 0 N N O O O O v N O N J W M O N T" Z O H Q H U H U) W H Z O U H W 0 Q U Packet Pg. 258 10.A.1 ORDINANCE NO. 2006.46 AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 90-105, AS AMENDED, THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD ORDINANCE; AMENDING SECTION 1.3.1 OWNER -BUILDERS, TO INCREASE THE MAXIMUM EXPENDITURE LIMIT TO $75,000, TO ALLOW FOR THE REPAIR OR REPLACEMENT OF._ CERTAIN ROOF SHINGLES IAND TO PROVIDE FOR A DISCLOSURE STATEMENT; AMENDING SECTION 1.3.2 PUBLIC WORKS, EXEMPTING CERTAIN EMPLOYEES OF GOVERNMENTAL AGENCIES FROM THE REQUIREMENTS OF THIS ORDINANCE; AMENDING SECTIONS 1.6.1.1 THROUGH 1.6.3.48, REMOVING THE SPECIFIC TIME REQUIREMENTS FOR TESTING AND ADDING THAT TESTS BE APPROVED ACCORDING TO SECTION 2.6 OF THIS ORDINANCE; FURTHER AMENDING SECTION 1.6.2.11 STRIKING THE EXCLUSION OF LIQUID PETROLEUM GASES; FURTHER AMENDING SECTION 1.6.3.25, TO ADD REQUIREMENTS FOR NEW APPLICANTS FOR THIS LICENSE; FURTHR AMENDING SECTION 1.6.3.48 TO ADD REQUIREMENTS FOR NEW APPLICANTS FOR THIS LICENSE; AMENDING SECTION 2.5.4.6 ADDING MISSING LANGUAGE AT THE END OF THE PARAGRAPH; AMENDING SECTION 2.6 TO REFLECT THE RECOGNITION OF ADDITIONAL TESTING AGENCIES; AMENDING SECTION 2.11.2 ADDRESSING THE ISSUANCE OF TEMPORARY LICENSES; ADDING SECTION 4.1.8.2, ADDRESSING FINANCIAL HARM CAUSED BY CONTRACTORS CAUSING CUSTOMERS TO SEEK A VARIANCE OR ADMINISTRATIVE REMEDY; AMENDING SECTION 4.3-2 ELIMINATING THE ADMINISTRATIVE FEE FOR COMPLAINANTS; AMENDING SECTION 4.3.5.1.(f), INCREASING MAXIMUM FINES TO TEN THOUSAND DOLLARS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION INTO THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WIIEREAS, certain provisions of this Ordinance are being amended at the discretion of the Board of County Commissions upon recommendations from staff, area contrac[_ors anti h general public. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF f COUWY- COMMISSIONERS OF COLLIER COUNTY, FLORIDA that:4 SECTION ONE: ORDINANCE NO. 90-105, AS AMENDED, IS HEREBY AMENDED AS FOLLOWS: PART ONE: CERTIFICATES OF COMPETENCY REQUIRED, 1.1. Unlawful to Contract without a Certificate of Competency. It shall be unlawful for any person, firm, partnership corporation or other legal entity to: engage in any construction contracting business, advertise or represent himself/herself or a business organization as available to engage in any construction contracting business, or act in the capacity of a contractor Or subcontractor for any of the trades listed in Section 1.6 of this Ordinance, within the unincorporated area of Collier County and the incorporated area within the boundaries of the City of Naples and within the City of Marco Island, without having first made application for and having been issued a current and valid Collier County/City Certificate of Competency or an applicable State Certified License. Nothing herein shall be construed to mean that there cannot be employees in a trade who are not qualified or certified within the definitions herein set forth if Z O a H U rn w Z O U w G Q U Li Cl) Z W w m d 0 0 0 O 0 0 N N O O O O v N O N J LU U M O N_ Z O F- Q U F- to w Z O U H w a U -1- Words erlined are added; words fiwaek-� are deleted. Packet Pg. 259 10.A.1 such employees are employed by a licensed contractor who exercises supervision and control over said employees. indicia of an employment relationship shall include the employer's regular payment of wages and compensation, FICA deductions, tax withholding and provision of Workers' Compensation to the employees, all as prescribed by law. 1.2. Building Permits. 1.2.1. No building permit shall be issued for the construction, alteration, or repair of any structure unless the applicant for the peturit possesses a current Collier County /City Certificate Of Competency, an applicable State Certified License, or is exempt from the operation of this Ordinance. 1.2.2. it shall he unlawful for any owner -builder to procure a building permit and to use said permit with the intent to aid or abet an unlicensed contractor to perform the permitted construction, alteration, or repair, Such conduct shall be punishable as a violation of this Ordinance and the permit and inspection shall be considered invalid for that portion of the construction related to the violation. 1.3. Exemptions. 1.3.1. Owner -Builders. The provisions of this Ordinance shall not apply to owners of Property when acting as their own contractor and providing 29, A' ewnof e direct, onsite su ervision themselves of "I work not performed b licensed contractors: a When building or improving farm outbuildin s or one - residences on such ro ern for the occu anc V or use of such owners and not offered for sale or lease or buildin or im rovin commercial buildin s at a cost not to exceed 75 000 on such ProPeTtv for the occu anc or use of such owners and not offered for sale or lease. In an action 2 Words sEr�et� Ehegy are deleted; words underlined are added, Z O H Q H U H CI) w H Z O U H UJ 0 Q U U) Z W LU m Q 0 0 co 0 0 N 0 N N O 0 0 0 N 0 N J W U_ M O N Z O H Q H U F- t) W Z O U H W 0 Q U Packet Pg. 260 10.A.1 HISTORY Active Case — CEUL20240000220 - January 9, 2024 — CEMIS20240000220 — Refer to CLB — Unlicensed General Contracting, 1.6.1.1, CLB Case #2024-02. Pending Case — CEUL20240001429 — Unlicensed General Contracting February 20, 2018 - CEUL20180003046 — Unlicensed Plumbing — Citation #10291 - $1000.00 — Paid February 26, 2021 February 20, 2018 - CEUL20180003044 — Unlicensed General Contracting — Citation #10290 - $1000.00 - Paid May 27, 2021 February 20, 2018 - CEUL20180003049 — Unlicensed Electrical — Citation #10292 - $1000.00 — Paid March 1, 2021 z O H Q H U H Cn W H z O U H W 0 Q U Cn z W m d 0 00 w 0 0 N O N N 0 0 0 0 N O N J W U_ M 0 N z O Q U H Cn W H z O U H W 0 Q U Packet Pg. 261 10.B 02/21/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 10.13 Doc ID: 28066 Item Summary: 10B. 2024-02 - TIMOTHY J. LIRETTE DBA ZOEM INC. DBA ACCENT FLOOR COVERINGS OF SWFL (CEMIS20230011307 Meeting Date: 02/21/2024 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 02/14/2024 12:43 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 02/14/2024 12:43 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 02/14/2024 3:06 PM Completed 02/14/2024 3:20 PM 02/21/2024 9:00 AM Packet Pg. 262 10.B.1 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, V. CEMIS20230011307 Case No: 2024-02 Licensee No: C26450 TIMOTHY J. LIRETTE ZOEM INC., DBA ACCENT FLOOR COVERINGS OF SWFL Respondent. ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against TIMOTHY J. LIRETTE (Respondent), a Collier County licensed contractor with license number 26450, and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed as a FLOOR COVERING CONTRACTOR, by Collier County Contractors' Licensing. 2. The Respondent, TIMOTHY J. LIRETTE, is the Collier County license holder of record for the company ZOEM INC. DBA ACCENT FLOOR COVERINGS OF SWFL (Q21497) 0 0 N 3. Under the provisions of Chapter 489 Florida Statutes §489.105(12) F.S. and the o Collier County Code of Laws and Ordinances Sec. 22-202, the Collier CountyLU Contractors' Licensing Board (Board), is authorized to impose penalties against Collier County Certificate of Competency holders who violate the Collier County J Code of Laws and Ordinances. 4. Under the provisions of the Collier County Code of Laws and Ordinances Sec 22- o 202, the following actions of the Respondent constitute misconduct and grounds for 2 discipline. ~ 5. On December 28, 2023, the Collier County Licensing Department received a complaint from Peter Catuzzi, Cypress Glen resident, regarding unpermitted interior renovations at 3235 Cypress Glenn Way unit #309. A Contractors Licensing case # CEMIS20230011307 was opened on December 28,2023, to investigate further. 6. Upon investigation, it was discovered on December 11, 2023, Zoem Inc., DBA ACCENT FLOOR COVERINGS OF SWFL. entered into a contract with property owner, Jake Voigt, to perform interior renovations in his condominium at 3235 Packet Pg. 263 10.B.1 Cypress Glen Way #309, which included drywall, cabinetry, plumbing, and electrical, for $10,973.58. No payment has been made to the contractor. 0 0 7. On December 28, 2023, Collier County Licensing Investigator Greg St. Jean observed interior renovations that included demolition, drywall, cabinetry, plumbing, o and electrical at 3235 Cypress Glen Way #309. M 8. On December 28, 2023, a review of County records revealed no building permits were issued for interior renovations at 3235 Cypress Glen Way #309 and a Stop Work Order was issued. 9. Based on the investigation, and pursuant to Collier County Code of Laws and Ordinances Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 10.On January 4, 2024, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on February 21, 2024, at 9:00 am, was issued in person to and signed by the Respondent. 11. The County now brings the following count(s) in this Administrative Complaint against the Respondent: COUNT A. TIMOTHY J. LIRETTE is the holder of a Collier County license for FLOOR COVERING CONTRACTOR. TIMOTHY J. LIRETTE'S license does not allow for the scope of services he contracted for and performed in a condominium that included drywall, cabinetry, plumbing, and electrical. B. TIMOTHY J. LIRETTE is in violation of Collier County Code of Laws and Ordinances Section 22-201(2), which states, in pertinent part, that it is misconduct by a holder of a Collier County Certificate of Competency to contract to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this ordinance or as restricted by the Contractors' Licensing Board. COUNT II A. Upon review of the Collier County permitting records, a building permit was never applied for or issued prior to commencing work, and a permit was required to perform the subject work. A. MR. TIMOTHY J. LIRETTE is in violation of the Collier County Code of Laws and r Ordinances Section 22-201 (18), in pertinent part, that it is misconduct by a a holder of a Collier County Certificate of Competency, to proceed on any job Packet Pg. 264 10.B.1 without obtaining applicable permits or inspections from the City building and zoning division or the County Building review and permitting department. 0 0 N WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Collier County Code of Laws and Ordinances Sec. 22-201 and, WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged. Dated: �I3�{j Signed: Timothy Crotts Collier County Contractors' Licensing Supervisor x 0 Packet Pg. 265 10.B.1 Contractors' Licensing Board 2800 North Horseshoe Dr. co Naples, FL 34104 0 N Complaint Case Number: 2024.02 Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his/her designee. The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: February 1, 2024 Against: Contractor's Name: Timothy J. Lirette Phone: (239) 659-0074 Business Name: Zoem Inc., DBA Accent Floor Coverings of SWFL License Held: Floor Covering Contractor Collier County Issuance #: 26450 Contractor's Business Address: 3557 Plover Ave, Suite 45, Naples, FL, 34117 Filed By: Name: Collier County Contractor Licensing Officer/ Greg St.Jean Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239-252-8288 Address where work is done: 3235 Cypress Glen Way Unit #309 City: Naples County: Collier Packet Pg. 266 10.B.1 Date of contract: December 11, 2023 �o 0 co Date job started: December 11, 2023 Date job completed or new home occupied: NIA Were there plans and specifications? No Is there a written contract? Yes If yes, amount of Contract: $10,973.58 Has the Contractor been paid in full? NIA If not, what amount? NIA Was a Building Permit obtained? No Was a Building Permit required? Yes Building Permit number if known: N/A Have you communicated by letter with the licensee? Yes Date: January 4, 2024 Do you have a reply? Yes Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Collier County Ordinance number 22-201, which, in your opinion, have been violated by the contractor, which is the subject of this complaint, (list subsection number): a. Collier County Ordinance 22-201(2) Contracting to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. b. Collier County Ordinance 22-201(18) Proceeding on any job without obtainingLU applicable permits or inspections from the City building and zoning division or the county building review and permitting department. Please state the facts which you believe substantiate your charge of misconduct against the o subject contractor. List facts separately for each subsection number above: a. Collier County Ordinance 22-201(2) Contracting to do any work outside of the scope of N his/tier competency as listed on his/her competency card and as defined in this Ordinance 9 or as restricted by the Contractors' Licensing Board. N ad 1. The Respondent is the holder of a Collier County license for a Floor Covering contractor. The Respondent's license does not allow for the installation of drywall, cabinetry, plumbing, electrical that was done in the scope of services E he had provided. a Packet Pg. 267 10.B.1 b. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department. 1. Upon review of County permitting records, a building permit was never issued prior to commencing work, and a permit was required to perform the subject work, 1� - C-2::;0'- '� i.i Gred St.Jean Code Enforcement Investigator- Licensing State of �Ojri — County of 0 11� W— The foregoing instrument was acknowle ged before me by means of L" physical presence or ❑ online notarization on thi��day of uAf , 20 �, by n-- 01 M — hn:s6ft(s)Sotary Public must check applicable box: SucMarr ee personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) Notary Signature: nLvst IAMORSE CommEssiorr 0 HH I W514 Ny a� Explros October M, 2025 OFFI�e Doi*dbrur3udoorNoVr}'Smko �o O 00 N x H O H N O qq N O N m O �.i C d E t 0 Q Packet Pg. 268 10.B.1 CO�EY CO-r�.vity Growth Management Division Planning & Regulation Operations Department Licensing Section Date: January 4, 2024 Mr. Timothy J. Lirette Zoem Inc. DBA Accent Floor Coverings of SWFL 3557 Plover Ave Suite 5 Naples, Florida 34117 RE: Case # CEMIS20230011307 — 3235 Cypress Glen Way Unit 309 MR. TIMOTHY d LIRETTE, A complaint has been filed against you by the above referenced entity, A hearing on this complaint will be held by the Contractors' Licensing Board on Wednesday, February 21, 2024 at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Your presence before the Collier County Contractors' Licensing Board is required at this time. The packet concerning your case marked composite exhibit "A" will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of 22-201(2) and 22- 201(18) of the Collier County, FL Code of Ordinances: See. 22-201— MISCONDUCT — Collier County/city certificate of competency. Sec. 22-201(2) Contracting to do any work outside the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.co yiLy O 00 N x O N O qq N O N m 0 �.i C d E t t� Q Packet Pg. 269 10.B.1 CO10"eY COTi1.Y�ty Growth Management Division Planning & Regulation Operations Department Licensing Section Sec. 22-201(18) - Proceeding on any job without obtaining applicable permits or inspections from the city building and zoning division or the county building review and permitting department. The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency: (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5) Restitution; (6) A fine not to exceed $10,000.00; (7) A public reprimand; (8) Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely, Greg St.Jean Licensing Compliance Officer Collier County Contractors' Licensing 239-252-2563 Initials: Growth Managernent Division*Planning & Regulation" 2800 North Horseshoe Drive*Naples, Y 0 co N x 0 N 0 qq N O N ao 0 d E s 0 Q ov.110 Packet Pg. 270 10.B.1 C ergov.net Report Title: Code Case Details Date: 2/13/2024 10:24:34 AM Case Number: CEMIS20230011307 to 0 0 F4 Case Number: CEMIS20230011307 Case Type: Misconduct Priority: Normal Inspector: Greg.StJean Status: Refer to CLB Date & Time Entered: 12129/2023 1:09:51 PM Entered By: Greg.StJean Case Disposition: Hearing Jurisdiction: Collier County Origin: Complaint Detail Description: Received a public portal complaint regarding unpermitted interior renovations. CLB Admin Case # 2024-02 Location Comments: 3235 Cypress Glen Way #309 Naples, FL 34109 P#29690003184 Address 3235 Cypress Glen WAY 309, (Unit) , Naples Property 129690003184 Complainant CATUZZI, PETER Propeily Owner CYPRESS STONE INC Qualifier TIMOTHY J. LIRETTE Violator ZOEM INC. Business Management & Budget Office E Packet Pg. 271 Code Case Details 10.B.1 Execution Date 2/13/2024 10:24.34 AM co co 0 0 N Dose Assigned Required Completed Outcome Comments Preliminary Investigation Greg.StJean 12/28/2023 12/29/2023 Needs Received a complaint regarding unpermitted Investigatio interior renovations. n Verify Complainant Greg.StJean 12/28/2023 12/29/2023 Verified Peter Catuzzi, 239-571-7095 Mr. Catuzzi stated that there was an unpermitted remodel in unit #309. Complaint verified Cont. Investigation Greg.StJean 12/29/2023 1/312024 Complete SITE VISIT: December28, 2023 1 met Jeff Camper,239-770-8958, who identified himself as the project manager for Accent Floor Coverings of SWFL and told him that we had received a complaint regarding possible unpermitted interior renovations. I asked Mr. Camper what work he was doing in unit #309. Mr. Camper told me he was installing floors. I asked Mr. Camper if he would show me the work and he agreed. When I entered the unit with Mr. Camper, it was clear a full remodel was taking place. The kitchen was down to studs and drywall in some areas. New cabinets were being constructed in the unit. I also observed that the bathrooms were down to studs and that new plumbing was installed in both bathrooms. There were electrical wires that were capped and hanging out of the electrical boxes. There were also shark bite fixtures installed on the main waterline because Mr. Camper told me that Specialty Plumbing Services Inc. broke the pipe while doing plumbing work in the unit, I asked Mr. Camper what work he and his crew were hired to do and by whom were they hired. Mr. Camper told me he was working for Tim Lirrette (Qualifier) Zoem Inc. (DBA)Accent Floor Coverings of SWFL. I asked Mr. Camper to identify all members of his work crew which he did, Jeffrey Camper, Elijah Do Jesus, Rafael Amador, Gabriel Pena, Victor Beadle. I confirmed that these workers were leased by American Staff Management Inc, and they did provide an employee roster. I asked Mr. Camper if he had a contract, invoice, or work order with the scope of work they were hired to do at the subject properly, Mr. Camper did provide an installation contract that listed the Demolition of the kitchen countertops and cabinets and all plumbing fixtures, and the removal of the bathroom vanities and plumbing fixtures. Business Management & Budget Office 2 Packet Pg. 272 Code Case Details 10.B.1 Execution Date 2/13/2024 10:24:34 AM Business Management & Budget Office co co 0 0 N When they began removing the bathroom fixtures, they began breaking the plumbing that had been installed at an earlier date. When Mr, Camper and his work crew realized the subject property needed to be re -piped completely, he contacted the property owner, Jacob Voigt,239-300-8936, and then agreed to do a complete remodel of bathrooms and told Mr. Voigt he needed to get a plumber to the property. Mr. Camper told me the agreement was verbal because of the relationship between the property owner and Tim Lirrette (Qualifier) Zoem Inc DBA Accent Floor Coverings of SWFL. Tim Lirrette (Qualifier) Zoem Inc DBA Accent Floor Coverings of SWFL was also contracted to re -install all cabinets and countertops by the property owner and Mr. Camper provided a copy of this installation contract also. At this point, I told Mr. Camper that I would be posting a SWO (see docslimages) and that he needed to make the property safe and secure and vacate the property. Mr, camper told me he understood and had no questions. Packet Pg. 273 Code Case Details 10.B.1 Execution Date 2/13/2024 10:24:34 AM co co 0 0 N Dosc Assigned Required Completed Outcome Comments CE Phone Call Greg.StJean 12/29/2023 1/3/2024 Complete PHONE CALL: Jake Voight, Property Owner, 239-300-8936 I told Mr. Voigt about the complaint we received regarding unpermilted interior renovations and Mr. Voigt told me that this project had gotten away from him due to unseen circumstances once the project began. Mr. Volgt told me he originally hired zoem Inc DBA Accent Floor Coverings of SWFL to remove all flooring and bathroom vanities at the subject property and the reinstall of flooring and bathroom vanities and that a price would be worked out once the work was completed. Mr. Volgt told me no payments have been made up to this point. Mr. Voigt then told me that once the bathroom vanities were being removed and they were breaking the plumbing pipes coming from the wall they needed to re -pipe the entire property. Mr. Voigt told me he contacted Bob Lewis (Qualifier), Specialty Plumbing Services Inc., and asked him to help with the plumbing issues. Mr. Voigt told me that no price had been agreed upon and the contract was verbal. Mr. Voigt told me that the issues were discovered after commencing the work led to the plumbing and bathroom remodels. I told Mr. Voigt there was a SWO posted, and work could re -commence once there was an issued permit. Mr. Voigt stated he understood and had no questions. Business Management & Budget Office 4 Packet Pg. 274 Code Case Details 10.B.1 Execution Date 2/13/2024 10:24:34 AM co co 0 0 N Desc Assigned Required Completed Outcome Comments CE Phone Call Greg.StJean 12/29/2023 1/3/2024 Complete PHONE CALL: Bob Lewis (Qualifier) Specialty Plumbing Services of SWFL, 239-253-4725 Mr. Lewis was advised of the complaint we received regarding unpermilted interior renovations. I told Mr. Lewis there was no issued permit for the scope of work being performed at the subject property. Mr. Lewis confirmed he had started the plumbing work at the subject property after being hired by Jake Voigt, the property owner. Mr. Lewis was contracted verbally by the property owner to help with fixing the plumbing fixtures that were broken by Accent Floor Coverings of SWFL while removing the bathroom vanities. Mr. Lewis told me he advised the properly owner the entire unit needed to be re -piped due to CPVC pipe being installed prior. Mr. Lewis confirmed that Jeff Camper, project manager, Accent Floor Covering of SWFL agreed to remove plumbing fixtures and demo both showers and bathrooms. Mr. Lewis told me that his workers began to re -pipe the showers (see site photos in docslimages) and bathrooms. Mr. Lewis also told me his workers broke the main water pipe coming into the unit which damaged the subject property and the unit below. The water supply to the entire building was turned off so the damage could be fixed. Mr. Lewis told me his workers repaired the main water line so that the building's water could be turned back on. I told Mr. Lewis I posted a SWO at the subject property. Mr. Lewis told me he understood and had no questions. Cont. Investigation Greg.StJean 12/2912023 1/3/2024 Complete PERMIT DETERMINATION: Collier County Plans Reviewer II, Toby Hartwell determined a permit is required (see docslimages) Issue Stop Work Order Greg.StJean 12/29/2023 1/3/2024 Complete Business Management & Budget Office 5 Packet Pg. 275 Code Case Details 10.B.1 Execution Date 2/13/2024 10:24:34 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation Greg.StJean 1/4/2024 1/4/2024 Complete GMD MEETING: Tim Lirette (Qualifier) Zoem Inc DBA Accent Floor Coverings of SWFL told Mr. Lirette about the complaint we received regarding the subject property. Mr. Lirette confirmed the homeowner hired him to do the demolition of flooring, bathroom vanities, shower fixtures, kitchen cabinets, countertops, and kitchen fixtures. Mr. Lirette also confirmed he dismantled the electrical outlets in both the kitchen and bathrooms. Mr. Lirette then confirmed he contracted with the homeowner to reinstall the kitchen cabinets, countertops, and all bathroom fixtures including vanities. When asked, Mr. Lirette confirmed the invoice he sent a copy of to me included this work but was only documented on the installation contract. I then explained the determination that a permit is required for the work he was contracted to do. Mr. Lirette signed a copy of the permit determinations (see dots/images) for each scope of work he performed. I issued a Notice of Hearing to Mr. Lirette for the CLB on February 21, 2023. Mr. Lirette signed and stated he understood and had no questions. Investigation Greg.StJean 1/5/2024 1/4/2024 Refer to Address:3235 Cypress Glenn Way #309 CLB Property Owner: Cypress Stone Inc Complainant: Peter Catuzzi, 239-571-7095 Complaint:Unpermitted interior renovations Contractor: Zoem Inc. DBA Accent Floor Coverings of SWFL Date: December 29, 2023 Case is referred to CLB for Hearing on February 21, 2024 9:00am Schedule for CLB Greg.StJean 1/5/2024 1/4/2024 Complete Notice of Hearing issued on January 4, 2023 Generate CLB Notice of Hearing Greg.StJean 1/512024 1/4/2024 Complete Notice of Hearing issued on January 4, 2023 (see dots/images) Enter Hearing Results Greg.StJean 2/21/2024 Pending Violation Description Status Entered Corrected Amount Comments Title Reason Result Compliance Flne/Day Condition Business Management & Budget Office co co 0 0 F4 Packet Pg. 276 10.B.1 Greg StJean From: Timothy Crotts to 00 Sent: Thursday, December 28, 2023 2:08 PM To: Greg StJean r; Cc: Alyshia Morse; Sandra Delgado Subject: FW: Concerned neighbor - No permit, water main break in condo - 3235 cypress glen c way Unit #309 Naples, FL 34109 _Eii, Greg, Please conduct a site visit to the address and see if you can determine what is taking place. There is no permit showing for this address -unit number. Thanks Tim Timothy Crofts Manager Code Enforcement / Licensing Compliance Cv icir Count Growth Management Community Development Department Operations & Regulatory Management Division Exceeding Expectations, Every Day! 2800 North Horseshoe Drive, Naples Florida 34104 Phone: 239-252-4229 Timothy.Crotts@colllercountyfl.goy From: Alyshia Morse <Alyshia.Morse@colliercountyfl.gov> Q Sent: Thursday, December 28, 2023 1:00 PM o To: Timothy Crotts <Timothy.Crotts@colliercountyfl.gov> Lu Cc: Sandra Delgado <Sandra.Delgado@colliercountyfl.gov>; Contra ctorsLicensing w <ContractorsLice nsing@colliercountyfl.gov> W Subject: Concerned neighbor - No permit, water main break in condo - 3235 cypress glen way Unit #309 Naples, FL J 34109 x Complainant/Concerned Neighbor -Peter Catuzzi #239-571-7095 2 3235 cypress glen way Unit 309, second floor end unit No permit, doing a full remodel in the unit and the plumber is there right now. Just broke water line in the unit, Regards, Alyshia Morse Packet Pg. 277 10.B.1 Customer Service Specialist II 0 lei County Growth Management CDmmurnity Development Department Operations & Regulatory Management Division Exceeding Expectations, Every Day! 2800 North Horseshoe Drive, Naples Florida 34104 Contractor Licensing: 239-252-2431 Phone:239-252-2973. Fax:239-252-2469 The Operations & Regulatory Management Division wants to hear from you! Please take our online SURVEY. We appreciate your feedback! Under Florida Law, e-mail addresses are public records. It you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. c� c� 0 00 z Packet Pg. 278 10.B.1 Collier Ct;o(u ty Property Appraiser N—operty Summary Parcel No r29690003184 Site Address] 1235 CYPRESS GLEN Site City NAPLES Site Zone 34109 00 I Disclaimer IWAY *Note I N Name /Address:!--------- .- ._._�_� - - ---�----- --__- _ — , o CYPRESS STONE INC 5455 JAEGER RD o 0 N O Cn W U City NAPLES ---� State I FL - Zip 34109 LL Map No. Strap No. — Section Township Range Acres *Estimated 4Al2 262295 3094Al2 12 49 25 0 Legal CYPRESS GLEN III A CONDOMINIUM UNIT 309 Millage Area O 47 Mi age Rates id *Calcu ions Sub./Condo 262295 - CYPRESS GLEN III A CONDOMINIUM School Other Total Use Co U 4 - CONDOMINIUM 4.292 5.5197 9.8117 Latest Sales History (Not all Sales are fisted due to Confidentiality) Date Book -Page Amount 05/07/19 5630-3253 $ 0 01/07/05 3711-3592 $164,000 05/15/00 2675-2177 $ 117,100 2023 Certified Tax Roll (Subject to Change) Land Value $0 (+} Improved Value $ 306,520 (_} Market Value $ 306,520 - (-) 10% Non -Homestead Cap $ 91,818 (_) Assessed Value I $ 214,702 (_} School Taxable Value $ 306,520 (_) Taxable Value $ 214,702 If all Values shown above equal 0 this parcel was created after the Final Tax Roll Packet Pg. 279771 10.B.1 DIYISIow of CORPORATION'S Department of State ! Division of Corporations 1 Search Records 1 5earch_by Entity Name / Detail by Entity Name Florida Profit Corporation ZOEM, INC. Filing Information Document Number P04000105659 FEI/EIN Number 68-0590406 Date Filed 07/12/2004 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 03/01/2010 Event Effective Date NONE Principal Address 3557 Plover Avenue #5 NAPLES, FL 34117 Changed: 02/25/2022 Mail! g Address 3557 Plover Avenue #5 NAPLES, FL 34117 Changed: 02/25/2022 Registered gent Name & Address Lirette, Tim John 2271 28TH AVE SE NAPLES, FL 34117 Name Changed: 04/20/2016 Address Changed: 01/23/2024 Officer/D[rector Detail Name & Address Title President Packet Pg. 280 1 1 10.13.1 1 LIRETTE, TIM J 2271 28TH AVE SE NAPLES, FL 34117 Title Secretary LIRETTE, TRACE 2271 28TH AVE SE NAPLES, FL 34117 Title Director of Installation FRANCIS, JOVAN 2271 28TH AVE SE NAPLES, FL 34117 Title Qualifier Krucker, Jason 4658 Santiago Lane Bonita Springs, FL 34134 Annual Re o s Report Year Filed Date 2023 03/10/2023 2024 01/23/2024 2024 01/24/2024 Document Images 01124/2024 --AMENDED ANNUAL REPORT View image in PDF format 01123/2024 --ANNUAL REPORT View image in PDF formal 03/10/2023 --ANNUAL REPORT View image in PDF format 02/25/2022 --AMENDED ANNUAL REPORT View image in PDF format 01/03/2022 --ANNUAL REPORT View image in PDF format 01f0712021 ANNUAL REPORT View image in PDF format 07/2812020 •• AMENDED ANNUAL REPORT View image in PDF format 06/01/2020 --ANNUAL REPORT View image in PDF format 04/25/2019 --ANNUAL REPORT View image in PDF format 04/24120.18 --ANNUAL REPORT View image in PDF format 04/18/2017 --ANNUAL REPORT View image in PDF format } 04/2012016 --ANNUAL REPORT View image in PDF format 04/28/2015 --ANNUAL REPORT View image in PDF format J 04/2212014 --ANNUAL REPORT View image in PDF format 04/02/2013 --ANNUAL REPORT _View image in PDF format 04/1012012 --ANNUAL REPORT View image in PDF format 04/3012011 --ANNUAL REPORT View image in PDF format J 04/28/2010 --ANNUAL REPORT View image in PDF format l 03/0112010 -- Ameodment View image in PDF format } Packet Pg. 281 09/3012009 -- REINSTATEMENT 12/11/2008 --Reg. Agent Change O R24J2008 --_ANNUAL REPORT, 04/11/2007 -- ANNUAL REPORT 02/09/2006 --ANNUAL REPORT 021i112005 -- ANNUAL REPORT 07l12120D4 -- Oomestic 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 j View image in PDF format i 2 H O H N O qq N O N m O �.i C d E t 0 Q Packet Pg. 282 10.B.1 DIVISION OF CORPORATIONS co co 0 0 r f r r f o I l or .,tom — — 0 M N Previous on List Next on List Return to List No Filing History Ficifflous Name Detail Fictitious Name ZOEM, INC. DBAACCENT FLOOR COVERINGS OF SWFL Filing Information Registration Number G22000027534 Status ACTIVE Filed Date 02/23/2022 Expiration Date 12131/2027 Current Owners 1 County COLLIER Total Pages 1 Events Filed NONE FEIIEIN Number 68-0590406 Mailing Address 3557 PLOVER AVENUE SUITE 5 NAPLES, FL 34117 Owner Information ZOEM, INC. 3557 PLOVER AVENUE, SUITE 5 NAPLES, FL 34117 FEIIEIN Number: 68-0590406 Document Number: P04000105659 Document Images 02/23/2022 -- Fictitious Name Filing View image in PDF format Previous on List Next on List Return to List No Filing History Fiopda DepmkmF iA of Sla€e, iJr+jkrjn of Curj)lirifbwvr Fictitious Name Search Submit Fictitious Name Search Submit Packet Pg. 283 10.B.1 COLLIER COUNTY BUSINESS TAX BUSINESS TAX NUMBER: 040742 COLLIER COUNTY TAX COLLECTOR - 2800 N. HORSESHOE DRIVE - NAPLES FLORIDA 34104 • (239) 252-2477 VISIT OUR WEBSITE AT: www.coillortaxoollector.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2024 LOCATION: 2271 28TH AVE SE ZONED: HOME OCCUPATION BUSINESS PHONE: 961-3514 SW . LEGAL FORM STATE OR COUNTY LIC M 26450 Corporation 1-10 EMPLOYEES {►, CLASSIFICATION: FLOOR COVERING CONTRACTOR CLASSIFICATION CODE: 02104301 v_, This document is a business tax only. This is not certification that licensee is qualified, r It does not permit the licensee to violate any existing regulatory zoning laws of the state, county, or cities nor does it exempt the licensee from any other taxes or permits that maybe required bylaw. W DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION. p 00 FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS. F4 ZOEM, INC. LIRETTE, TIMOTHY J. 2271 28TH AVE SE NAPLES, FL 34117 -THIS TAX IS NON -REFUNDABLE - DATE 09/07/2023 AMOUNT 18.00 RECEIPT WWW-24-00129749 Packet Pg. 284 2113/24, 10:30 AM License Application Status - CityView Portal 10.B.1 License Application Status C26450 In order to view fees or view conditions, you need to be signed in. Expand All I Collapse All Note: You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. License Application Summary Application Number: C26450 Business Name: ZOEht INC. License Type: Contractor Application Status: Active Description of Business: All Certificates from CDPlus: 26450 - Business Tax Numb: 040742 Mailing Address: 2271 28TH AVENUE SE NAPLES FL 34117 Zoemflooring@gmail.com Portal Licensee Status Details Licensee Details. ZOEM INC., Address:2271 28TH AVENUE SE, Phone:(239) 961-3519, Licensee # C26450 Issuances Type Date Issued Date Expires Status Number FLOOR COVERING CONTR. 12/19/2023 09/30/2024 Active 26450 FLOOR COVERING CONTR. 09/07/2022 09/30/2023 Expired 26450 FLOOR COVERING CONTR. 09/09/2021 09/30/2022 Expired 26450 FLOOR COVERING CONTR. 09/28/2020 09/30/2021 Expired 26450 FLOOR COVERING CONTR. 10/27/2017 09/30/2020 Expired 26450 Insurance Producer Hype SCHNEIDER & ASSOCIATES INS SHILE INSURANCE GROUP, INC. Portal Home General Liability Worker's Compensation Policy I Effective Date I Expiry Date Limit ACPGLD03019717646 03/24/2023 03/24/2024 $2,000,000.00 NHFLOO15032023 06/30/2023 06/30/2024 Street Address: No Exclusions tJ Z_ W O N Q m W H f— W J 2 i— O 2 H N O 4 N O N m O �.i C d E t 0 Q Packet Pg. 285 https:llcvportal.col liercountyfl. gov/CityViewWebiLicense/Status?iicenseld=97366 10.B.1 co co 0 0 N Collier County Board of County Commissioners Certificate of Competency Collier County * City of Marco * City of Naples * City of Everglades Issued Date: 12/19/2023 Company: ZOEM INC. Address: 2271 28TH AVENUE SE NAPLES, FL 34117 Telephone: (239) 961-3519 Qualifier: TIMOTHY J. LIRETTE License #: C26450 Issuance #: 26450 Classification: FLOOR COVERING CONTR. Valid Thru: 09/30/2024 State License M State Valid Thru: It is the Qualifier's responsibility to keep current all records with Collier County. This shall include insurance certificates and/or contact information. Always verify licenses online at https://cvportal.collie rcountyfl.gov1CttyViewWeb/ Do not alter this document in any form. This is your license. It is unlawful for anyone other than the licensee to use this document. This Collier County Certificate of Competency's status and expiration date may change on July 1, 2024, due to the State of Florida House Bill No. 1383. Please visit our website at www, collie rcoun fi v ove rn me n h-m a nagoment/division sloperation - regulatory-management/contractor-licensing for more information as it becomes available. Packet Pg. 286 Collier County * City of Marco * City of Naples City of Everglades * Contractor Licensing 10.B.1 FLOOR COVERING CONTR. Cert Nbr: Exp: Issuance Nbr: C26450 09/30/2024 26450 State Nbr: State Exp: ZOEM INC. TIMOTHY J. LIRETTE 2271 28TH AVENUE SE NAPLES, FL 34117 This Collier County Certificate ofCompeteney's status and expiration date may change on July 1, 2024 due to the State of Florida House Bill No. 1383. Please visit our website at for more information as it becomes available. Signed: t0 t0 0 0 N Packet Pg. 287 Zoem, Inc. Accent Floor Coverings of SWFL 10.B.1 3557 Plover Ave Ste 5 Naples, FL 34111 US +1 2393536664 zoemfloorfng@gmall.com INVOICE BILL TO SHIP TO INVOICE 2803 Jake Voigt rental DATE 12/11/2023 Ryan & Voigt Contracting, Inc. TERMS Due on receipt 5455 Jaeger Road DUE DATE 12/11/2023 Naples, FL 34108 ACTIVITY Q l y RATE AMOUNT VINYL ONLY 1,412 4.02 5,676.24T pheonix oak - throughout unit underlayment 1,400 0.50 700,00 supply and install proflex Iv 200 soundcontrol Demo 1,400 2.00 2,800.00 remove and dispose of ex€sting floor tile throughout floor prep 1 1,400.00 1,400.00 All estimates are valid for IS days, It additional freight is determined at receipt of SUBTOTAL 10,576.24 materials to the warehouse, It will be added to Ilia invoice. A Se'o deposit is required to order materials. Balance is due upon completion. If paying by credit TAX 397.34 Card an additional 3.5% will be added. Floor prep is an additional charge and will be determined at the tirne of floor removal. All material only orders will require a TOTAL 10,973.58 50% deposit with balance due upon pick-up or delivery. BALANCE DUE $10,973.58 We aj4)rcriate your business and look forward to helping you again. Page 1 of 1 ffl GO O O N 2 H O H N O IT N O N m O C d E L V r r Q Packet Pg. 288 0 : ZOEM FLOORS SOS# 10.B.1 INSTALLATION CONTRACT Customers Name L Date Job location Salesman Directions Installer Special Instructions � p � Contact nn 1 n Phone JI /,0 1 �/ I n I/A /lry,w 14n l llLl - IM.MW IMP, Pad; Type of Floor wood concrete terrazzo other CHARGES EXPECTED I MISC. OTHER CHARGES ~I Unit Price Yards Total Carpet Metal Vinyl Wood/Ceramic ' TUIHaul Away TU Vinyl Floor Prep Stairs Furnilure Applfcances Total Installation Price C.O.D. Installer X Date Completed 2 H O H N O Iq N 0 N m O C t V fC r r Q Packet Pg. 289 1 =10 S9NRI3AOO NOOI=l 1N333V ` S(3 'ONI W30Z ` OO 3113NII 'f AHlOWIl - ZO-VZOZ '806 :IUGWL13BPV 00 O =10 S9NRI3AOO NOOI=l 1N333V ` S(3 'ONI W30Z ` OO 3113NII 'f AHlOWIl - ZO-VZOZ '806 :IUGWL13L'PV 00 O T- =10 SONINgA00 NOMA 1N333V dea 'aNI W30Z VSa 3113Nll 'f AHlOWIl - ZO-VZOZ 'Sft :lU8W43U4lV N m m N O � a m .�c �a a 5 � - =10 S9NRI3AOO NOOI=l 1N333V ` S(3 'ONI W30Z ` OO 3113NII 'f AHlOWIl - ZO-VZOZ '806 :IUGWL13BPV � M m N O � d r+ d Y V R d 00 O T- =10 S9NlN3AOO NOOI=l 1N333V ` S(3 'ONI W30Z ` OO 3113NII 'f AHlOWIl - ZO-VZOZ '806 :IUGWL13L'PV /V J J I-' 3 U' =10 S9NlN3AOO NOOI=l 1N333V ` EIO 'ONI W3OZ ` OO 3113NII 'r AHlOWIl - ZO-VZOZ 'SO L :IUGWL13L'PV 00 O T- =10 S9NlN3AOO NOOI=l 1N333V ` S(3 'ONI W30Z ` OO 3113NII 'f AHlOWIl - ZO-VZOZ '806 :IUGWL13BPV m N O � a m �a a t =10 S9NlN3AOO NOOI=l 1N333V ` S(3 'ONI W30Z ` OO 3113NII 'f AHlOWIl - ZO-VZOZ '806 :IUGWL13BPV ti m N O � a m �a a A i_ 6 =10 S9NRI3AOO NOOI=l 1N333V ` S(3 'ONI W30Z ` OO 3113NII 'f AHlOWIl - ZO-VZOZ '806 :IUGWL13L'PV 00 O T- =10 SJNlN3AOO NOOI=l 1N333V ` EI0 'ONI W3OZ dea 311321n 'r AHIOWII - ZO-VZOZ 'SO L :;uauay3ePV - CM 0) rn N 6) a m u m a =10 SJNlN3AOO NOOI=l 1N333V ` EI0 'ONI W3OZ dea 311321n 'r AHIOWII - ZO-VZOZ 'SO L :;uauay3ePV ©— r r �' CI Q � d 9 2 J, 2,I' J,' J Y PIIu,J 40 10.B.1 �o 0 co N 0 N 0 Iq N 0 N m 0 C t V fC r r Q Packet Pg. 301 j. Doc 20,l,20023 nO20AMOA� Flj ya, hel-I 1-by [l�nivw abir 5 rAm''In Fl L .4 10.B.1 Z_ W O N Q m W H H W J 2 H O H N O qq N O N m O d E t 0 Q Packet Pg. 302 ,:�1 f li 10.B.1 J`�'.�Ji1���=�rjr`���r ~ ✓fir I J O O L2 r O LC r N O e N O N m O C d E L V r r Q Packet Pg. 303 7 . . ......... I Packet Pg.3 477] i (M I t• n- �'i 10.B.1 O 00 N u r r Q Packet Pg. 305 00 0 T- =10 S9NlN3AOO MOOI=l 1N303V ` EIO 'ONI W30Z VSO 31l3Mll 'f AHlOWIl - ZO-VZOZ 'SOS :luGw43eUV i 30 SONINgA00 NOO13 1N303V ` EIO 'ONI W3OZ ` 13a 3ligN11 'f AHlOWIl - ZO-VZOZ '806 :IU8W43L4lV Collier County, FL Code of Ordinances Page 1 of 1 10.B.1 Chapter 22 - BUILDINGS AND BUILDING REGULATIONS o 00 Footnotes: M Cross reference— Housing finance authority, § 2-866 at seq.; affordable housing commission, § 2-966 at seq.; development services advisory committee, § 2-1031 at seq.; community development, o M ch. 42; environment, ch. 54; fire safety standards, § 58-26 at seq.; floods, ch. 62, impact fees, ch. 74; N 0 CN manufactured homes and trailers, ch. 86; planning, ch. 106; construction in public rights -of -way, § U) 110-26 at seq. M w Special act reference— Special acts pertaining to buildings and building regulations, ch. 214. 0 State Law reference— Authority to adopt building regulations, F. S. § 125.01(1)(i); construction J U- industry, F. S. ch, 553; building construction standards, F. S. ch. 553. ARTICLE I. - IN GENERAL Secs. 22-1-22-25. - Reserved. ARTICLE II. - FLORIDA BUILDING CODE Footnotes: --- (2) --- Editor's note— Ord. No. 2012-14, §§ 1, 2, Mar. 27, 2012, provided for the adoption of the 2010 Florida Building Code to read as herein set out. Section 3 of said ordinance provided for the repeal of former article 11, §§ 22-26, 22-22, pertaining to the 2007 Florida Building Code, as enacted by: Ord. No. 2009-59, §§ 1, 4, adopted Nov. 10, 2009. See the Code Comparative Table for a detailed analysis. Cross reference— Fire safety standards, § 58-26 at seq. Land development code reference— Building board of adjustment and appeals, div. 5.4. Sec. 22-26. - Adoption of and additions to the Florida Building Code. (a) Adoption. There is hereby adopted by reference, the Florida Building Code, Sixth w Edition (2017), and any amendments thereto, to be enforced by Collier County in the J unincorporated portions of the County. _ (b) Additions. The following exemptions are added to Section 105.2 of the Florida Building 0 Code: 105.2.4. Exemptions for minor repairs residential. The following permit exemptions have been established for Collier County based on Section 102.2.S (3) of the Florida Building Code and Section 553.80(3)(c), Florida Statutes. about:blank 1 1 I Packet Pg. 308 Collier County, FL Code of Ordinances Page 40 of 1 10.B.1 (2) An application for variance, and/or the granting of a variance, shall operate c co prospectively and shall not affect any then pending enforcement action against N the property owner pursuant to the provisions of this subsection or otherwise. (Ord. No. 2006-04, § 11) Secs. 22-121-22-160. - Reserved. ARTICLE V. - BUILDING TRADES Footnotes: --- (5) --- Cross reference— Businesses, ch. 26. State Law reference— Authority to adopt business regulations, F.S. § 125.01(1)(h); contractors generally, F.S. ch. 489; preservation of certain powers orcounties, F.S. §§ 489.131, 489,537. DIVISION 1. -GENERALLY Sec. 22-161, - Title and citation. This article shall be entitled and may be cited as the "Collier County Contractors' Licensing Board Ordinance." (Ord. No. 90-105, § 61) Sec. 22-162. - Definitions and contractor qualifications. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Business organization means any partnership, corporation, business trust, joint venture, or other legal entity which engages or offers to engage in the business of contracting or acts as a contractor as defined in this section. _ O 2 Contracting means, except as exempted in this part, engaging in business as a contractor and includes, but is not limited to, performance of any of the acts as set forth in subsection (3) which o e define types of contractors, The attempted sale of contracting services and the negotiation or bid for o N a contract on these services also constitutes contracting. If the services offered require licensure or od 0 agent qualification, the offering, negotiation for a bid, or attempted sale of these services requires the corresponding licensure. However, the term "contracting" shall not extend to an individual, E partnership, corporation, trust, or other legal entity that offers to sell or sells completed residences 2 about:blank 11 I Packet Pg. 309 Collier County, FL Code of Ordinances Page 47 of 1 10.B.1 Epoxystone contractor requires 24 months experience with a passing grade on a business and law test and means those who are qualified to batch and mix aggregates, epoxy, hardener, and gravel to specifications, or to construct forms and framework for the casting and shaping of epoxy and aggregate, or to pour, place and finish over concrete base. (18) Excavation contractor req u i res 36 months experience and a passing grade on an approved test and a passing grade on a business and law test and means any person who is qualified to excavate to obtain or remove materials such as rock, gravel and sand; to construct or excavate canals, lakes and levees, including the cleaning of land of surface debris and vegetation as well as the grubbing of roots; and to remove debris and level surface land incidental and necessary thereto in compliance with all environmental laws, the building code, and other applicable codes and regulations. Minor excavations, such as footings, backfill without compaction, and similar activities are exempt hereunder. The use of explosives is not included in this category. (19) Fence erection contractorrequires 24 months experience and a passing grade on a business and law test and means any person who is qualified to install, maintain or repair fencing or decorative prefabricated walls on grade. (20) Floor coverings installation contractor requires 24 months experience installing the specific product and a passing grade on an approved business and law test and means any person who is qualified to install carpet, sheet vinyl and/or all types of wood flooring. This category does not include, tile, marble, or terrazzo. (21) Gasoline tankandpump contractor requires 48 months experience and a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to install, maintain, repair, alter, or extend any aboveground system used for the storing and dispensing of gasoline, kerosene, diesel oils and similar liquid hydrocarbon fuels or mixtures (not to include pollutant storage). (22) Glassandglazingcontractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to select, cut, assemble, and install all makes and kinds of glass and glass work, and execute the glazing frames, panels, sash and door and holding metal frames, ornamental decorations, mirrors, tub, shower x 0 about:blank 1 1 I Packet Pg. 310 Collier County, FL Code of Ordinances Page I of I 10.B.1 Sec. 22-201. - Misconduct —Collier County/city certificate of competency. c co N The following actions by a holder of a Collier County/City Certificate of Competency shall iZ_ 0 constitute misconduct and grounds for discipline pursuant to section 22-202: (1) Knowingly combining or conspiring with an unlicensed contractor by allowing one's Certificate of Competency to be used by an unlicensed contractor with intent to evade the provisions of this Ordinance. When a licensed contractor acts as the qualifying agent for any firm without first making application under this Ordinance to represent said firm, such act shall constitute prima facie evidence of intent to evade the provisions of this Ordinance. When a certificate holder allows his certificate to be used by one or more companies without having any active participation in the operations, management, and control of such companies, such act constitutes prima facie evidence of an intent to evade the provisions of this Ordinance. Active participation requires job site supervision, knowledge of and participation in the business operations of the company(s), including all contractual matters. a. If any individual qualifying any business organization ceases to be affiliated with such business organization, he shall so inform the Board. In addition if such individual is the only certified individual affiliated with the business organization, the business organization shall notify the Board of the individual's termination and shall have no more than sixty (60) days from the date of termination of the individual's affiliation with the business organization in which to affiliate with another person o LU certified under the provisions of this article. In any event, the business LU organization shall not enter into any new contracts and may not engage W J in any new contracting until such time as a qualifying agent is employed. (2) Contracting to do any work outside of the scope of his/her competency as = listed on his/her competency card and as defined in this Ordinance or as 2 restricted by the Contractors' Licensing Board. 17 N O (3) Abandoning a construction project in which he/she is engaged or under N contract as a contractor. A project may be presumed abandoned if the N od contractor terminates the project without just cause, or fails to notify the CD about:blank 11 Packet Pg. 311 Collier County, FL Code of Ordinances Page 4 of 10.B.1 by the Contractors' Licensing Board, or its designee. (13) Failing to maintain a current mailing address. (14) Failing to appear in person or through a duly authorized representative at any scheduled hearing on a complaint filed against the contractor. (15) Being convicted or found guilty, regardless of adjudication, of a crime in Collier County which directly relates to the practice of contracting or the ability to practice contracting. (16) Allowing another to take a qualifying examination on the applicant's behalf (17) Engaging in contracting business in Collier County or the City when prohibited from doing so by the Contractors' Licensing Board of Collier County. (18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department. (19) Failing in any material respect to comply with the provisions of this Ordinance as a contractor or as a qualifying agent for a business entity engaging in contracting. (20) Signing a statement with respect to a project or contract falsely indicating that the work is bonded; falsely indicating that payment has been made for subcontracted work, labor, or materials which results in a financial loss to the owner, purchaser, or contractor; or falsely indicating that Workers' Compensation and public liability insurance are provided. (21) Failure of a qualifying agent for a firm/legal business entity to comply with the requirements set forth in F.S. §§ 489.119 and 489.1195. (22) Falsifying or misrepresenting any material fact to another person with the intent or for the purpose of engaging in the contracting business, providing materials or services, or soliciting business for an employer, as a contractor, or as an employee, regardless of any financial consideration. (23) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage. (24) Misconduct in the practice of contracting (see section 22-201.1, below). co co 0 0 N x 0 about:blank 11 I Packet Pg. 312 10.B.1 Section 105 Permits [A] 105.1 Required O 2!. Any owner or owner's authorized agent who intends to construct, enlarge, alter, repair, move, demolish or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any impact -resistant coverings, electrical, gas, mechanical or plumbing iz system, the installation of which is regulated by this code, or to cause any such work to be performed, shall first make application to the building M officialand obtain the required permit. r � O O [A] 105.1.1 Annual facility permit M N In lieu of an individual permitfor each alterationto an existing electrical, gas, mechanical, plumbing or interior nonstructural office system(s), the buildingofftcial is authorized to issue an annual permitfor any occupancy to facilitate routine or emergency service, repair, refurbishing, minor renovations of service systems or manufacturing equipment installations/relocations. The building official shall he notified of major changes and LOLO shall retain the right to make inspections at the facility site as deemed necessary. An annual fatuity permit shall be assessed with an annual fee and W U shall be valid for one year from date of issuance. A separate permit shall be obtained for each facility and for each construction trade, as applicable. J The permit application shall contain a general description of the parameters of work intended to be performed during the year. ILL [A] 105.1.2 Annual permit records tl7 ILL The person to whom an annual permitis issued shall keep a detailed record of alterations made under such annual permit. The building official O shall have access to such records at all times or such records shall be filed with the building officialas designated. to U Z 105.1.3 Food permit W In accordance with Section 500.12, Florida Statutes; a food permit from the Department of Agriculture and Consumer Services is required of any W > person who operates a food establishment or retail store. Q U 105.1.4 Public swimming O pool O J The local enforcing agency may not issue a building Permit to construct, develop, or modify a publicswimmfng Pool without proof of application, W whether complete or incomplete, for an operating permit pursuant to Section 514.031, Florida Statutes A certificate of completion or occupancy � Z may not be issued until such operating permit is issued. The local enforcing agency shall conduct their review of the building permit application W upon filing and in accordance with Chapter 553, Florida Statutes The local enforcing agency may confer with the Department of Health, if U necessary, but may not delay the building permit application review while awaiting comment from the Department of Health. Q Q [A] 105.2 Work exempt from permit m Exemptions from permit req u irements of this code shall not be deemed to grant authorization for any work to be done in any manner in violation of the provisions of this code. Permits shall not be required for the following: Z Gas: W Portable heating appliance. O N Replacement of any minor part that does not alter approval of equipment or make such equipment unsafe, m W H Mechanical: [— W Portable heating appliance. J Portable ventilation equipment. � Portable cooling unit. 2 [— O Steam, hot or chilled water piping within any heating or cooling equipment regulated by this code. Replacement of any part that does not alter its approval or make it unsafe. N O Portable evaporative cooler. 4 N O Self-contained refrigeration system containing 10 pounds (4.54 kg) or less of refrigerant and actuated by motors of 1 horsepower N (0.75 k" or less. G The Installation, replacement, removal or metering of any load management control device. �+ C d E Plumbing: s C1 Q 1 of 7 Exported from O UpCodes Packet Pg. 313 11.A 02/21/2024 COLLIER COUNTY Contractor Licensing Board Item Number: I LA Doc ID: 28069 Item Summary: 11. NEXT MEETING DATE-WEDNESDAY, MARCH 20, 2024 Meeting Date: 02/21/2024 Prepared by: Title: — Contractor Licensing Name: Alyshia Morse 02/14/2024 12:56 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 02/14/2024 12:56 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 02/14/2024 2:16 PM Completed 02/14/2024 3:20 PM 02/21/2024 9:00 AM Packet Pg. 314