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CLB Agenda 03/20/2024COLLIER 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 March 20, 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 2/17/2024 (28329) 5. PUBLIC COMMENTS 6. DISCUSSION 6.A. 6A. REAPPOINT OF ROBERT P. MEISTER TO THE CONTRACTORS' LICENSING BOARD. (28330) 6.B. 6B. INTRODUCTION OF RYAN CATHEY — OPERATIONS SUPERVISOR FOR CONTRACTOR LICENSING (28331) 7. REPORTS 8. NEW BUSINESS 8.A. 8A. ORDERS OF THE BOARD (10 ITEMS) (28332) 8.B. 8B. PRESTON C. HORATH — REVIEW OF EXPERIENCE — EXCAVATION CONTRACTOR - TKC SITE DEVELOPMENT LLC (28333) 8.C. 8C. GRANT M. WARK — REVIEW OF CREDIT (REINSTATEMENT) - PAINTING CONTRACTOR - WARK ENTERPRISE LLC (DB (28334) 8.D. 8D. JUAN D. LOPEZ — SECOND ENTITY APPLICATION — PAINTING CONTRACTOR - SWFL PAINTING SERVICES LLC (28335) 8.E. 8E. DAMIR CRUZ PERDOMO- SECOND ENTITY APPLICATION - TILE & MARBLE CONTRACTOR - ITAL TILE & MARBLE C (28336) 9. OLD BUSINESS 10. PUBLIC HEARINGS 10.A. 10A. 2024-03 — RICARDO VALDEZ DBA IMPERIAL MARINE CONSTRUCTION INC (CEMIS20240000238) (28338) 11. NEXT MEETING DATE 11.A. Next Meeting Date - Wednesday April 17, 2024 (28339) 4.A 03/20/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 4.A Doc ID: 28329 Item Summary: 4A. APPROVAL OF MINUTES 2/17/2024 Meeting Date: 03/20/2024 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 03/12/2024 3:00 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 03/12/2024 3:00 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Tim Crotts Review Item Meeting Pending Completed 03/12/2024 3:27 PM Completed 03/12/2024 3:42 PM 03/20/2024 9:00 AM Packet Pg. 3 4.A.1 February 21, 2024 MINUTES OF THE COLLIER COUNTY CONTRACTOR LICENSING BOARD MEETING February 21, 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 Matthew Nolton Kyle Lantz Richard Joslin Robert Meister Todd Allen (excused absence) Elle Hunt (excused 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 Greg St. Jean, Contractors 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 February 21, 2024 4.A.1 1. Roll Call: Quorum established. Chairman Jaron approved absences for Ms. Hunt and Mr. Allen. 2. Additions or Deletions: Removal of Item 10-A, Public Hearings: Berns F. Cadet — respondent withdrew request for hearing. 3. Approval of Agenda: ■ Richard Joslin: Motion to approve the amended agenda. ■ Robert Meister: Seconded. All in favor — aye. (Carried unanimously, 6-0.) 4. Approval of Minutes: ■ Matthew Nolton: Motion to approve the minutes of January 17, 2024. ■ Terry Jerulle: Seconded. All in favor — aye. (Carried unanimously, 6-0.) 5. Public Comments: None 6. Discussion: None 7. Reports: None 8. New Business: A. Orders of the Board (11 items) ■ Richard Joslin: Motion that the Chairman sign the Orders of the Board. ■ Kyle Lantz: Seconded. All in favor — aye. (Carried unanimously, 6-0.) B. BRYSON A.A. PAUL: REVIEW OF EXPERIENCE; BUILDING CONTRACTOR; SWIFT WORKS LLC ■ Bryson Paul: Sworn testimony given. ■ Timothy Crotts: Mr. Paul submitted an application for the issuance of a local license as a building contractor, which requires 48 months experience. As part of the application process for the issuance of a building contractor license, Mr. Paul was required to submit documentation showing his experience. As part of the review process by staff, Mr. Paul submitted the following verification of experience. A review of these documents showed the following: Mr. Paul worked for Smith, Holmes and Remodeling, which is currently a state certified building contractor, owned by Kerry Smith. Mr. Paul has been employed from 2019 to present and is full-time. The scope of the work listed was cabinet install, trim, doors, windows, painting and framework. During a phone interview with Mr. Smith, owner of Smith Homes, I was told that his company does residential remodeling 90% of the time. Mr. Smith stated that his company does not do condominium remodeling or new builds, no commercial remodeling or new 2 Packet Pg. 5 February 21, 2024 4.A.1 builds, no industrial remodeling or new builds. Mr. Smith stated that he has only built one new home in the last two years, but that Mr. Paul did assist. Based upon the information received, it is staff's opinion that Mr. Paul does not meet the minimum requirements set forth in ordinance 20646 as it relates to experience under Section 1.6.1.3 as a building contractor. Because Mr. Paul does not meet the qualifications for the issuance of the building contractor license, Mr. Paul is being referred to the Board under Section 2.5.2 referral the application to the Contractor Licensing Board for decision and Mr. Paul is here today to answer your questions. ■ Bryson Paul: I don't have any commercial experience. I have worked for a couple of other contractors. I didn't get their affidavits because they wouldn't reach back out to me. What is it exactly that I'm missing — is that the commercial side? That's kind of invalidating my experience. We also have done work in multiple apartments on Marco. I'd say it's a 50150 split between residential houses and apartments. I worked for Eric Tamayo. He's a small contractor in Marco. I did basic cosmetic work, baseboard/trim carpentry, a little bit of framing. The second contractor was Joyce Building. I did framing, concrete work. We also did an addition to a home on Marco mostly nonstructural. Now, with Carrie Smith, my current employer, we are doing another new construction. This will be a second one and during the past couple months we have been doing a lot of concrete work, a lot of structural framing, windows, exterior windows, and doors. Let me rephrase. It's not a new construction. It's an old house and we are adding several additions to it. If I step down to the residential building license, do you think my experience will qualify for that? ■ Timothy Crotts: Based upon the information received, he would not qualify for a residential license at this point for the fact he has only been assisting with one new build as per his current employer. We have nothing else that would show that he's been involved in the other new builds of residential homes. ■ Stephen Jaron: It sounds like you may be able to get that experience though with this company. Either stay with them or maybe find another home builder that would give you more experience and qualify you for a residential license if residential is what you want to do. If you want to get into commercial, then you've got to get commercial experience also. ■ Bryson Paul: I will withdraw. C. EDGAR L. A. HERNANDEZ: REVIEW OF EXPERIENCE; DRYWALL CONTRACTOR; CREATIVE SOLUTIONS SERVICES OF SWFL LLC ■ Edgar Hernandez: Sworn testimony given. ■ Timothy Crotts: Mr. Hernandez submitted an application for the issuance of a local license as a drywall contractor, which requires 36 months of experience. As part of the application process for the issuance of a drywall contractor license, Mr. Hernandez was required to submit documentation showing his experience. As part of the review process by staff, Mr. Hernandez has submitted the following verification of experience. A review of these documents shows the following: South Florida Construction of Naples, which is a state certified general contractor, 3 Packet Pg. 6 February 21, 2024 4.A.1 Eric Sollitto, former president. Mr. Hernandez was employed from 1999 to 2019 and was full-time. The scope of the work listed was drywall, painting, and trim carpentry. A phone interview with Mr. Sollitto confirmed the experience of drywall. However, the experience was for residential only. There is no experience installing drywall in condominiums, commercial or industrial buildings. Based upon this information and speaking with the Deputy Chief Building Official of Collier County, it appears that Mr. Hernandez does not have the experience with the types of drywalls and methods required used in the settings of condominiums, commercial or industrial buildings. Based upon the information received it is staff's opinion that Mr. Hernandez does not meet the minimum requirements that's set forth in 20646 as it relates to experience under Section 1.6.3.15 as a drywall contractor. Because Mr. Hernandez does not meet the qualifications needed for the issuance of a drywall contractor license, Mr. Hernandez is being referred to the Board under Section 2.5.2 referral the application to the Contractor Licensing Board for decision and Mr. Hernandez is here to answer your questions regarding his experience. ■ Edgar Hernandez: Before South Florida Construction, I was employed by Corey Construction, also a local certified contractor. I worked there as a helper in rough carpentry. I learned the trade. I moved on to other trades in that same field of construction. Then I came upon South Florida Construction and created a long relationship with them. I worked on metal framing, drywall hanging and finishing, all residential for many years. And I also understood all the things about concrete, and I became Superintendent for them for the last 8-9 years building houses from the ground up, understanding all the concrete pouring, pillars, etc. As far as drywall is concerned, I was part of one of the commercial buildings at the corner of 951 and Immokalee Road. I believe it is called Addison Place. I was superintendent on site for the first five buildings. South Florida Construction was contracted to do the interior metal framing, drywall hanging, finishing, and stucco. Among the drywall department, we have all the different types of drywall required for fire coating — type X, type C, regular drywall. Maybe Mr. Sollitto forgot to mention that. It is an apartment complex, five stories, and I believe 14 units per floor. That was back in 2019 when we completed building number five. Mr. Sollitto perhaps overlooked it. I can wait and try to reach him and ask him. South Florida Construction no longer exists. ■ Kyle Lantz: What do you do differently with the firewall as opposed to a regular? ■ Bryson Paul: For instance, if you have a firewall dividing two specific units, and I'm going to refer to the Addison place, the code requires that you have either one or a two-hour fire rated drywall most likely composed of 5/8 either Type X which that will create the first layer. You must screw it to a certain pattern that the fire department requires. Then either will require the fire caulking they are supplied and depends on what the application is being used for in that specific moment. Either that or after the second layer, you would do the specific screw pattern and then apply your perimeter with the fire caulking again. Pads on the walls and the ceiling. It depends also on what the structure requires. Most of the time it is only 4 Packet Pg. 7 February 21, 2024 4.A.1 on the upper last floor where you have the trusses or an engineered roof where it requires either one layer or half an inch Type C or perhaps 2 layers Type C. ■ Kyle Lantz: Motion that we approve his license. ■ Matthew Nolton: Seconded. All in favor — aye. (Carried unanimously, 6-0.) D. BRIAN J. ALL: REVIEW OF CREDIT; REINSTATEMENT OF TILE & MARBLE CONTRACTOR LICENSE; ALL CERAMIC TILE INSTALLATION, INC. ■ Brian All: Sworn testimony given. ■ Timothy Crofts: Mr. All submitted an application for the reinstatement of his tile and marble contractor license, which requires a minimum credit score of 660 and showing financial responsibility. As part of the application process for the credit under Collier County Ordinance 20646, Section 2.3.9, Mr. All was required to submit a personal and business credit report. Mr. All's personal credit report was reviewed and appears not to meet financial responsibility as set forth in Section 2.5.1, Subsection D, the applicant or qualifier meets the requirement for financial responsibility as set forth in Rule 61G4- 15.006 of the State of Florida. A review of the personal credit report shows the following: Credit score of 646. The minimum required is 660. However, there are past due amounts of $6,495 by Wells Fargo — this account was closed by the grantor; a small claims judgement in the amount of $2,039 for Portfolio Recovery Associates dated in 2021; small claims judgement in the amount of $7,303 from Wells Fargo dated 2019. The total amount of past due and civil judgments is $15,837. Based upon the information received, Mr. All does not meet the minimum requirements as set forth in Ordinance 20646 as it relates to financial responsibility. Mr. All is being referred to the Board under Section 2.5.2 referral the application to the Contractor Licensing Board for decision, and Mr. All is here to answer your questions regarding his credit. ■ Timothy Crotts: The recommendation is that the license be granted by the Board for reinstatement and the county would ask for the following: that the license be placed on a 12-month probationary period; that within 60 days Mr. All shall submit to staff a payment plan approved by all collection creditors including all civil judgments. That within six months, Mr. All submit an updated credit report showing no other credit issues and that all payment plans are current as required. As for the payments, that within 12 months Mr. All shall submit an updated credit report showing no other credit issues; that all payment plans have been satisfied and paid in full, and an improved credit score of 660. If at any time during the 12- month probationary period Mr. All can show that all past due amounts and all civil judgments have been satisfied in full and his credit score is 660, the probationary period would be removed. Failure to comply with this order shall require Mr. All to appear back before the Board for further review and possible disciplinary action as deemed appropriate by the Board. ■ Terry Jerulle: Do you understand what the county is recommending? (Yes.) He is recommending giving you your license under the terms and conditions that he just stated. Convince me that I should vote for that. 5 Packet Pg. 8 February 21, 2024 4.A.1 ■ Brian All: I must get reinstated so I can get back to work and I get these payment arrangements set up. It will happen. I don't have a choice. ■ Stephen Jaron: How did the license go inactive do? Were you just not working? ■ Brian All: Here's what happened. I went in to renew it and they said my insurance had expired. Normally my insurance company sends (is paid) every September. They said they didn't get it this year. I went in November and I renewed my business tax license and then I went to renew my contractor license. They said I didn't have insurance. I'm on auto renew. I don't see how it could have been expired; they just didn't have a current copy of it. They said they had a lady out on maternity leave. I don't know if that's what happened. I failed to go back. I went back on January 3 and they said it had expired. I've held the license for 32 years. ■ Richard Joslin: In the past, we have always heard cases like this. Whereas when people have problems with their credit, they will come in and have some type of plan put together before we issue the license, so we know that they have contacted the creditors that they do owe and that there's a payment planning process. What's different about this one? ■ Timothy Crotts: This license has already been issued. This is a reinstatement of the license. You are referring to people that are coming in with new applications. With this one we feel that he has had the license and there have been no issues with the license nor complaints. The only issue that he got caught up in is because he failed to get the renewal in time and it was suspended. When you do the reinstatement application, you must show your current credit, which obviously shows that he owes $15,837. We will give him the opportunity of giving him 60 days to come up with a payment plan with the creditors. However, if the plan is not here within 60 days then we will bring him back in front of the Board for review and possible disciplinary action, which could include having his license suspended until such time the credit issues have been repaired. ■ Matthew Nolton: The license was active until just this last renewal period. You had the license when you got the bad credit. You are asking us to give you the license back because you need to fix the bad credit, but you haven't explained how you allowed yourself to get bad credit. ■ Brian All: It was several things. My wife and I lost our oldest son in 2019. Then we went into the pandemic and it's been kind of a hit-and-miss since the pandemic. I just need to get back on my feet. ■ Matthew Nolton: I am willing to make the county's recommendation as a motion, Mr. All, giving you 60 days to prove that you're going to fix this and turn it around. Otherwise, it's all going to go away again. ■ Richard Joslin: Seconded. All in favor — aye. (Carried unanimously, 6-0.) ■ Timothy Crotts: You can come into the office and then they'll explain to you their requirements. You will have 60 days to come up with a payment plan with all creditors, including the civil judgments. And if that is met, then you need to take care of it within six months, show a credit report with no other credit issues, 11 Packet Pg. 9 February 21, 2024 4.A.1 that your payment plans are current and you're not behind on any of them, and then get everything repaired within 12 months. ■ Patrick Neale: As a recommendation for the judgments that are out there, you're going to have to get in touch with the law firm that got the judgment. D. LUKAS HLISNIKOVSKY. SECOND ENTITY APPLICATIONS; PAINTING, CABINET INSTALLATION, FLOOR COVERINGS, TILE & MARBLE; ARETE FLOORING & CABINETRY LLC ■ Lukas Hlisnikovsky: Sworn testimony given. ■ Timothy Crotts: Mr. Hlisnikovsky has submitted a second entity application for four separate trades, those being cabinet installation contractor, flooring covering contractor, painting contractor, tile and marble contractor. The packet you have today has an application for each of the four trades that the applicant is seeking for the second entity approval. Part of the packet is the required information per Ordinance because the information is the same. In each packet, we've only included one copy. The applicant has submitted a second entity application for the trades of cabinet installation, flooring covering, painting contractor, and tile and marble contractor. The applicant currently holds a valid contractor license for each of the previous mentioned trades from Collier County, which were issued in 2019. A current review of the current licenses and CityView show that there have been no complaints against the applicant or his company. The applicant has had a few renewal issues in 2022 and 2023 where the renewal deadlines were missed, and late fees were assessed. All these fees have been paid. It should be noted that the applicant currently holds a workman's comp exemption, along with another officer of the company, meaning that he has no employees who work in the construction trade under his company name. The applicant is submitting a second entity application to qualify Arete Flooring and Cabinetry for the aforementioned trades. There is no current license associated with this company. It should be noted that the applicant has submitted his workman's comp exemption and that of another officer for his company, meaning that he has no employees to work in the construction trade for this new company. The applicant is here today to answer your questions regarding his second entity application. ■ Kyle Lantz: I read that you are changing over to a different company. You want to keep the old company qualified until you close out all the work on them. And then you want to get rid of that old license. How long do you want the overlap to be? ■ Lukas Hlisnikosky: Correct. I hope it's going to be just a few months. ■ Timothy Crotts: The company that he's looking to have as a second entity will hold the license for four separate trades under that one company. ■ Matthew Nolton: It looks like maybe you're doing this because the existing company you only have 25% ownership and in the new company, you're going to have 50% ownership. ■ Lukas Hlisnikovsky: It's me and my wife. We opened the showroom. He wants to be on his own. But I have to make sure every single job is closed 100%. ■ Timothy Crotts: Is it your wife who is the second officer of the company that holds the workman's comp exemption? 7 Packet Pg. 10 February 21, 2024 4.A.1 ■ Lukas Hlisnikovsky: Yes. I worked for Top Solutions as Superintendent for construction for 15 years. Once you start working with the people, you get to know them, and they ask you if you want to watch over their property because I have built that trust. That's how I started. And I have so many clients that I opened my own business. ■ Timothy Crotts: You need to listen so I can make sure that you don't get yourself in trouble. If you're going to have an employee, you must make sure that you have the workman's comp exemption; if you are hiring them as a 1099, they must hold the license for the trade they're going to be doing. They cannot be unlicensed, and that will get them in trouble and cause you a problem. So, make sure that when you start getting your W2 employees that you get a workman's comp policy to cover them. ■ Kyle Lantz: I'll make a motion that we approve all four licenses on the separate entity provided that the current entity license expires six months from today, with no option to renew unless they get a new qualifier. ■ Timothy Crotts: If I could add to that, failure to submit the request to cancel the license in six months will require the applicant to appear back before the Board for review and possible disciplinary action against that license. ■ Richard Joslin: Seconded. All in favor — aye. (Carried unanimously, 6-0.) 9. Old Business: None 10. Public Hearings: A. Berns Cadet —withdrawn B. 2024-02 — Timothy J. Lirette DBA Zoem Inc DBA Accent Floor Coverings of SWFL (CEMIS20230011307) ■ Stephen Jaron: Do I have a motion to open the public hearing? ■ Matthew Nolton: Motion to open the public hearing. ■ Richard Joslin: Seconded All in favor — aye. (Carried unanimously, 6-0.) ■ Timothy Lirette; Greg St. Jean: Sworn testimony given. ■ Greg St. Jean: A copy of the hearing preamble was given to and read by the respondent. He has initialed and dated the copy. I would like to enter the preamble and packet for case 2024-02 into evidence at this time. ■ Kyle Lantz: Motion to enter the hearing preamble and packet into evidence. ■ Richard Joslin: Seconded. All in favor — aye. (Carried unanimously, 6-0.) ■ Greg St. Jean: The respondent, Timothy J. Lirette, a Collier County licensed flooring covering contractor with issuance number 26450, is the qualifier for and owner of Zoem, Inc, doing business as Accent Floor Coverings of Southwest Florida. Mr. Laurette contracted, received payment, and performed interior renovations at 3235 Cypress Glen Way Unit Number 309 that included drywall, E3 Packet Pg. 11 February 21, 2024 4.A.1 cabinetry, plumbing and electrical without a permit, where one was required during a state of emergency caused by Hurricane Ian. Mr. Lirette is in violation of Collier County Code of Laws and Ordinances, Section 22-201, Subsection 2, 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 of the scope of his competency as listed on his competency card and as defined in the ordinance, or as restricted by the Contractor Licensing Board. Mr. Lirette is also in violation of Collier County Code of Laws and Ordinances, Section 22-201, Subsection 18, which states in pertinent part that it is misconduct by a holder of a Collier County certificate of competency to proceed on any job without obtaining applicable permits or inspections from the city Building and Zoning Division or the County Building Review and Permitting Department. ■ Timothy Lirette: I do not contest. Guilty. I will say that I am a flooring contractor. I have worked for several building contractors in town for many years. This situation was with a contractor that I have worked for 15+ years. It's his condo and he didn't pull the permit. I'm in the wrong obviously for doing the work without a permit. But he had asked me to do the flooring. He then asked if I could throw in these cabinets too. I said sure, I'll have my guy do it, which again, is against what I'm supposed to do at that time. I only billed him for the flooring because he was such a great contractor over the years. The removal of the flooring and the cabinets was all free. I billed him for the installation of the flooring and the flooring itself. It just escalated from there. The plumbing was old and when they removed the cabinet one of the valves was bad. One of my guys called him (the owner) because I was out of town and told him that the plumbing was weak, so he called his plumber. The plumber showed up, started messing with the plumbing and said all the plumbing needs to be replaced. I wasn't even involved in this because I was away. Then it escalated. The plumber went in there, asked my guys to open holes in the wall so that he could remove the plumbing. My guys went ahead and did it for him which apparently, they're not supposed to open up walls. Then the plumber was replacing the main valve because the main stack was made from CPVC instead of copper or anything better than that, and he broke it which created a flood in the place. The plumber and the owner created that. My guys were there doing the flooring, so they were cleaning everything up when the county showed up and that's how this all laid out. I was not supposed to be doing the cabinets, and I guess I did a whole bunch of other stuff that we weren't supposed to do and didn't mean to do. The owner was Jake, with Ryan and Voigt Construction. His unit was on the third floor of a multi -family. I have no idea what has happened with the plumber or the contractor. ■ Greg St. Jean: Ryan and Voigt Construction did apply for and receive a permit for all the work that is going on in the condo now. A case was opened on Robert Lewis, the qualifier for specialty plumbing. I opened an investigation, and he was issued a notice of noncompliance on February 15, 2024. ■ Kyle Lantz: The owner of the condo is the GC. Of any homeowner out there that we say we give the benefit of the doubt, which I don't agree with to begin with, but there's no way we can give the benefit of the doubt to a GC who's now sending his subcontractor who did him a favor to handle his dirty work. �i Packet Pg. 12 February 21, 2024 4.A.1 ■ Matthew Nolton: I'll make a motion we find the respondent guilty. ■ Richard Joslin: Seconded. ■ Kyle Lantz: I know he's guilty, but I don't believe he should be found guilty. I will vote against that because I feel he's the peon at the bottom of the chain who is taking the brunt for somebody else's mistake. Don't take it personally. All in favor — aye. (Disunited vote 5-1: Kyle Lantz — nay) ■ Timothy Crotts: Based upon four separate trades that were done — two major trades were done by the respondent. Therefore, the county is going to ask for a $2,000 fine to be paid within 60 days on Count One. Failure to pay the fine within 60 days will result in the automatic revocation of the respondent's license; on Count Two for no permit 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 12-month probation. ■ Further discussion ensued about the respondent losing money for the job; whether a `homeowner' or `general contractor' asked the respondent to do the job; who paid for the work done — refer to page 289; is the owner/general contractor going to reimburse the respondent for the fines; the estimate was made out to the homeowner; the homeowner is up in arms and concerned about this just as is the respondent; if we say it was the general contractor's responsibility to pull the permit(s), there is no willful code violation and we would have to refer the matter to DBPR for their review ■ Patrick Neale: There are five factors for the Board to consider: the gravity of the violation; the impact of the violation on the Community and County; any actions taken by the violator to correct the violation; any previous violations committed by the respondent; and any other evidence presented at the hearing by the parties that is relevant as to the sanction that's appropriate for the case given the nature of the case. So those are the five factors to consider. ■ Kyle Lantz: I will make a motion that we levy zero fines and put him on probation for two years. ■ Motion dies; no second. ■ Matthew Nolton: Motion that we put his license on probation for 24 months and fine him $1,000 each for Count One and Count Two; to be paid within 60 days. Failure to pay within 60 days would result in the automatic revocation of his license. ■ Terry Jerulle: Seconded. All in favor — aye. (Disunited vote 5-1: Kyle Lantz — nay) ■ Matthew Nolton: Motion to close the public hearing. ■ Richard Joslin: Seconded. All in favor — aye. (Carried unanimously; 6-0.) ■ 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. Number one: Service of the administrative complaint and notice was legally and sufficiently provided and in compliance with the applicable law. Number two: The respondent 10 Packet Pg. 13 February 21, 2024 4.A.1 is the holder of the license set forth in the administrative complaint. Number three: Respondent was present at the hearing and was not represented by counsel. Number four: The Board has jurisdiction over the respondent and subject matter raised in the administrative complaint. Number 5: The respondent committed the violations as set forth in Count One and Count Two of the administrative complaint. Therefore, by a vote of five in favor and one opposed, the respondent is found guilty of the violations as set forth in Count One and Count Two in the administrative complaint and the Board imposes the following sanctions against the respondent. For Count One, a $1,000 fine; for Count Two, a $1,000 fine; both fines to be payable within 60 days; with a 24-month probationary period. This concludes the order of the Board in this matter. 11. Adjournment: Matthew Nolton: Motion to adjourn the meeting. Kyle Lantz: Seconded. All in favor — aye. (Carried unanimously; 6-0.) 12. Next Meeting Date: Wednesday, March 20, 2024 There being no further business for the good of the County, the meeting was adjourned at 10:15 AM. Collier County Contractor Licensing Board Stephen Baron, Chairman These minutes were approved by the Chairman of the Contractor Licensing Board on , (check one) as submitted or as amended 11 Packet Pg. 14 6.A 03/20/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 6.A Doc ID: 28330 Item Summary: 6A. REAPPOINT OF ROBERT P. MEISTER TO THE CONTRACTORS' LICENSING BOARD. Meeting Date: 03/20/2024 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 03/12/2024 3:03 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 03/12/2024 3:03 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 03/12/2024 3:27 PM Completed 03/12/2024 3:42 PM 03/20/2024 9:00 AM Packet Pg. 15 6.A.1 Board of Collier County Commissioners Rick LoCastro Chris Hall Burt L. Saunders Daniel Kowal William L. McDaniel, Jr District 1 District 2 District 3 District 4 District 5 February 27, 2024 Robert Meister 1120 12t° Ave N Naples, FL 34102 Subject: Contractor's Licensing Board Mr. Meister: While convened in regular session on the above date, the Board of County Commissioners voted to reappoint you as a member of the above -referenced advisory committee. Your term will expire on February 28, 2027, or at such time as the Board re -appoints you or appoints your successor. On behalf of the Board of County Commissioners, I wish to extend our appreciation to you for your willingness to continue to serve the residents of Collier County as a member of this advisory committee. Best regards, Commissioner Chris Hall Chairman, Disirict 2 CH/mb cc: Tim Crotts; Jessica Rosenberg 3299 East Tamiami Trail, Sate 303 • Naples, Fknida 34112.239.252.6097 • FAX 239-252-3602 Packet Pg. 16 6.6 03/20/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 6.13 Doc ID: 28331 Item Summary: 613. INTRODUCTION OF RYAN CATHEY OPERATIONS SUPERVISOR FOR CONTRACTOR LICENSING Meeting Date: 03/20/2024 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 03/12/2024 3:05 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 03/12/2024 3:05 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/12/2024 3:27 PM Contractor Licensing Tim Crotts Review Item Completed 03/12/2024 3:42 PM Contractor Licensing Tim Crotts Meeting Pending 03/20/2024 9:00 AM Packet Pg. 17 8.A 03/20/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.A Doc ID: 28332 Item Summary: 8A. ORDERS OF THE BOARD (10 ITEMS) Meeting Date: 03/20/2024 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 03/12/2024 3:07 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 03/12/2024 3:07 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 03/12/2024 3:28 PM Completed 03/12/2024 3:42 PM 03/20/2024 9:00 AM Packet Pg. 18 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY CALDERIN, JOE CANDELARIO CALDERIN 3017 41 ST ST SW NAPLES, FL 34116 CLB Agenda Date: /2 /2 24 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12047 CEUL20240000404 on 01/29/24, to CALDERIN, JOE CANDELARIO CALDERIN, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: � '?0 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. 19 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY CALDERIN, JOE CANDELARIO CALDERIN 3017 41 ST ST SW NAPLES, FL 34116 CLB Agenda Date: 2 2 24 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12049 CEUL20240000432 on 01129/24, to CALDERIN, JOE CANDELARIO CALDERIN 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: 3 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. 20 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Dale, John Bernard 735 Park Ave Naples, FL 34115 CLB Agenda Date: 2 2 24 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12816 CECV20240000268 on 01123/24, to Dale, John Bernard, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN 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 Packet Pg. 21 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Dale, John Bernard 735 Park Ave Naples, FL 34115 CLB Agenda Date: 3120/2024 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12815 CEUL20240000255 on 01110/24, to Dale, John Bernard, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN Stephen M r n 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 00 N M M 00 N Packet Pg. 22 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY CALDERIN, JOE CANDELARIO CALDERIN 3017 41 ST ST SW NAPLES, FL 34116 CLB Agenda Date: 03/20/2024 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12830 CECV20240000442 on 01/29/24, to CALDERIN, JOE CANDELARIO CALDERIN, 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. 23 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Perez, Jose Manuel 5501 Rattlesnake Hammock Rd Apt 107 Naples, FL 34113 CLB Agenda Date: MARCH 2OTH 2O24 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12056 CEUL20230010770 on 01/09/24, to Perez, Jose Manuel, 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. 24 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Elliott, Jacob R. 6731 Cambridge Park Dr Apollo Beach, FL 33571 CLB Agenda Date: MARCH 2OTH 2O24 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12001 CEUL20240000269 on 01111124, to Elliott, Jacob R. 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. . ' NAMW 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 Packet Pg. 25 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY THIMEAU, JEAN R 14171 GEORGIAN CIR #106 FORT MYERS, FL 33912 CLB Agenda Date: MARCH 2OTH 2O24 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12034 CECV20230010156 on 01/03124, to THIMEAU. JEAN R, 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: 3 — ,P� J �; ` `} 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. 26 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY THIMEAU, JEAN R 14171 GEORGIAN CIR #106 FORT MYERS, FL 33912 CLB Agenda Date: MARCH 2OTH 2O24 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12035 CEUL20230010766 on 12/08/23, to THIMEAU, JEAN R, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN 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 Packet Pg. 27 8.A.1 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Perez, Jose Manuel 5501 Rattlesnake Hammock Rd Apt 107 Naples, FL 34113 CLB Agenda Date. MARCH 2OTH 2O24 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12057 CECV20230010415 on 01109124, to Perez, Jose Manuel, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN 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 Packet Pg. 28 8.B 03/20/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.13 Doc ID: 28333 Item Summary: 8B. PRESTON C. HORATH — REVIEW OF EXPERIENCE — EXCAVATION CONTRACTOR - TKC SITE DEVELOPMENT LLC Meeting Date: 03/20/2024 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 03/12/2024 3:12 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 03/12/2024 3:12 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/12/2024 3:28 PM Contractor Licensing Tim Crotts Review Item Completed 03/12/2024 3:43 PM Contractor Licensing Tim Crotts Meeting Pending 03/20/2024 9:00 AM Packet Pg. 29 LCL � Ol'-----i—� �_ t , .. L!•r^ 2d � 1., - O � al AMICAln,- N, FC1R C(Al IER (.00NTY CERTIFICATE Or COAAPETENCY FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY t rcls should t:t> made payable to TYPE OF CERi"ITICATE 0 COMPETENCY: - General S230.00 ❑ Electrician S230.00 Building S230 00 y Plumber S230.00 Residential S230.04 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool S230.00 Roofing S230 00 Pk Specialty S205.00 Specs; y Trade I. APPLICANT PERSONAL INFORMATION: Name: Business Name. t� Vit, nt ( t Address: AVE 1 �/ r C i e ES Email Telephone 2� 'SS *(Last 4 digits only) Z� � Date of Birth Driver's License * (Last 4 digits only) . Pursuant to Collier County Contractor Licensing Ordinance tic 2006-46 Section 2 1 1 , all applicants are required to submit their social security nu,nber driver's license and date of birth for the folbanng purposes a) Assess applicant s ability to satisfy creditors by re:,eveng their creel;*, ,,;story b) Venficaron of applicant s test scores and information c) Verikation of apppart's identity Our office wll only use the persona' (riforrnat,on noted anove for those reasons pursuant to Chapter 119. Fonda statutes and as may otherwise be authonZed by taw VW are fumy cc^xrMed to safegua d,ng and pretect.ng your persona! tnforma!or, and once collected. Ml be maintained as con'rkrn,a' and e■eonpt unde! Chapter 119 Foonda Statutes Contractor L"nsurg - FIRIA 6,p4cation Rev 72022, Page 3 of 14 Ccera!ens $ Reg iia;o^t Var:agernent Dvts,en C,)wiadoi Boer,&. . 2600 North Horsesw.e Drive . Napte= rL 341^s . _ ; =a. 8.B.1 1 00 w M t`') Cl) CO Packet Pg. 30 rri t AL iA 1 u ` o•, y a rA Pa E =6h c g v r 'V Q cm cn r � go 6 dl �❑ PL T" M I.i a AM C � M Corier County Grnwlh hianagemnr?I Gawrwnly Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide ttheennames and telephone numbers of two persons who will always know your whereabouts. Name: L��U E �UName: I Telephone: [,_ �� (� �-f� l�l.� Telephone: II. NAME OF APPLICANTS BUSINESS: Business Name: I U C,) TF V � ✓~ �rT— rl Telephone:Business Address: Zip O Federal ID Tax No.: ♦mow• ►�/ III. I-INANUAL Ktarvlvalolu I r ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: YES NO 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? XUndertaken construction contracts or work that resulted in liens, suits, or judgments being filed? XUndertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? Xoutstanding? Made an assignment of assets in settlement of construction obligations for less than the debts 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? X 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 712022 Page 4 of 14 Operations & Regulatory Management Division. Contractor Licensing • 28M North Horseshoe Drive • Naples, FL 34104 . (234)252-2431 mnnfrsri"IrO, ?r1F110Q r�ilfan� yin=if100, 00 00 M M Cl) CD N Packet Pg. 32 Corer County Growth Management --+- �_ Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV• EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: - N14 - List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: CURRENT/PREVIOUS LICENSE: 913CL4 n9 �vacts '�rt t�'ob� � c�ta.rlr�. 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. *LW r Applicant (please print) Signature of Applicant Stateof :I()fidJ Countyof Wliei The foregoing instrument was acknowledged before me by means of, physical presence or O online notarization on this day of b(1 / 20 . by N�+ 64,,E r (, Such person(s) Notary Public must check applicable box: Iare personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary ANASTASIA CHANIA GORDON Notary Public 10 State of Florida Comm/ HM340348 Expires 12/12/2026 Notary Signature: , Contractor Licensing — FIRM Application Rev. 7/2022 Page 5 of 14 Operations & Regulatory Management Division, Contractor Licensing • 28M North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 CO) M t•M 00 FI Packet Pg. 33 8.B.1 Collier County Growth Management Cuevnunrty Rewetopmen! Ciet'artment 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. Applcant (please print Ll Nam of ompany Signature of Applicant State of fiU - , a County of Ohl �*JJX f e foregoing instrument was aclo,,tpwledge fore me I n ans''yyf� M physical presence or 0 online notarization on this day of _, zt, V , by REAM ��"l1► Such person(s) Notary Public must check applicable box: Aare personally known to me ❑ has produced a current driver license ❑ has produced (Notan Seal) "fNNJOHNSON �. Cur ission 0 HN 165333 s' E>tptres January •�9, 2026 SCJVWTeruTryFenWmjqWtt06dt ",9 as identification. Notary Signature. 0 Contractor Licensing — FIRM Application Rev. 712022 Page 6 of 14 Operations 8 Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples FL 34104 • t239) 252.2431 M M M rb N Packet Pg. 34 8.B.1 corwc,o""ky Growth Management Cemmurnty DevelOpment Department APPLICATION FOR COLLIER COUNTY CERTI K-ATE 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. Pr SA-0 n +�o row h App scant (please print Name of Company Signature of Applicant BEFORE ME this day personally appeared 1�� nY�i� — 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 f (- County of The foregoing i strument was acknowledged nnbefore me by means of �ph} sical presence or 0 online notarization on this day of kQ (0� 20 1 , by YtC tit �iin�ai 1. Such person(s) Notary Public must check applicable has fare personally known to me ❑ has produced (Notary Seal) ❑ has produced a current driver license AwTASIA CHANA GORDON Notary Public State of Florida yVEIS, Comm# HH340348 Expires 12/12/2026 as identification. NutatN Signature: ____---.---____-- M CO) Cl) 00 N Contractor Licensing — FIRM Application Rev. 7/2022 Page 7 of 14 Operations 8 Regulatory Management Division. Contractor Licensing • 28M North Horseshoe Drive • Naples. FL 34104 • (239) 252-2431 ronrrac't,r�h�?ns;nqd!ro'lgFi.k unlyfl ao,. Packet Pg. 35 v 8.B.1 Score Report Ems. Name: Preston C Horath Test: Sponsor: Collier County Date: ID #: Test ID Score: ]g Result: # Unanswered Questions: 1 Module Subject Area Status LOW FLBO Business Organization P FLLIC Licensing P ----- FLTL ------ - - - - -- Tax Laws - - ---- F --------- FLSRR ------------------------------------- Safety OSHA ----- ---- P -------------------- FLLL -------------- -------------------------- Labor Laws ----- F ---- FLCM Contract Management F ---- --------------------------------------------------- FLPM --------------------------------------------------- Project Management P ---- FLE86 --------------------------------------------------- Estimating & Bidding P ---- FLFM --------------------------------------------------- Financial Management P ---- FLRM Risk Management F --------- FLLIEN ------------------------------------- Lien laws ----- ---- F Pro✓ Business and Law, 2nd edition 02/12/2024 263247938 Pass Cut Score HIGH m co Packet Pg. 36 An Name: Sponsor: ID #: Score: # Unanswered Questions Score Report Preston C Horath Test: Collier County Date: Test ID: 82 Result: 0 Module Subject Area Status LOW FLPRE --- Plan Reading &-Est-imating ---------------- P ---- FLSAFE P - FLG_K ---- -Safety -------------------------------- GeneralKnowledge--------------------- ---- P ---- FLSUR Survey & Layout F NLU8-6 --- dilea-r-in-g- &-- G__ru_b_b_i_ng_ ---------------------- P ---- I FLEX-C --- Excavating ---------------------------- F ---- ---- FLDEW_ F FLGRAD -Dewatering ---------------------------- Grading ---- ---- P Pro, Excavation - (FL08315) 02/12/2024 931262801 Pass Cut Score HIGH co F4. U _J _J z 0 _J Cn U I Packet Pg. 37 1 8.B.1 S ` Phone: 850-539-8000 l ~� Email:unitedcrsapps(aDgmail.com pp +•�'" �' www.UnitedCRS.com 00 3590 Frontier Road M C %lC�)!1/ /%ll�� .1'c�i'�•ic c� __ Tallahassee, FL 32309 co Ah J PERSONAL CREDIT REPORT MERGED REPORT COMPILED FROM NATIONAL RECORDS February 23, 2024 Entry # 14770 Personal Information Since 11/19/03 FAD 02/20/24 Reported Name HORATH. PRESTON SSN 5925 DOB: 07/03/1985 Address 3790 54TH AVE NE, NAPLES, FL 34120 01/20 - 02/24 Address 3791 24TH AVE NE #NE352, NAPLES. FL 34120 04/12 - 02/24 Address PO BOX 10346. NAPLES, FL 34101 03/10 - 11/18 FICO CLASSIC SCORE - 762 Employment Employer City Hired Verified Occupation State Separated Indirect Ind. TRI STATE DEVELOPMEN 1 V23 11/23 GENERAL MANAGE TK C CITE DEVELOPMEN 12/21 12/21 PROFESSIONAL Summary W w PR/OI 0 Rev 4 # Accts 15 30 0 Hist 30 0 Lowest HC $6.522 a X Bankruptcies 0 Inst 10 # Inq 5 60 0 Hist 60 0 Highest HC $269,600 w u_ Collections 0 Open 1 Curr Accts 15 90 0 Hist 90 0 O w Type High Balance Past Due Payment ° Avail W Revolving S12,650 $1,555 SO S35 880% Installment $129.433 S103.631 SO $1,836 = H Real Estate $269.600 S251,601 SO $2.171 Open/Other $7,710 S35 $0 $10 = Totals $419,393 S356,822 SO $4.052 6 Z O H Cn Revolving Accounts Lu W Current Status Hist Status d Acc Name/Address RPTD High PMT Bal PastDue Mths 30 60 90 Rating Date ccoo OPND Limit Terms DLA ECOA m E t Paix 1 ol'3 Q Packet Pg. 38 8.B.1 SYNCB/NTWK 02/24 $10 $0 50 R 1 M M Customer:404FF02672 12/19 $1,350 Est. Cl) 00 CHARGE 11/21 Individual F4 AMOUNT IN H/C COLUMN IS CREDIT LIMIT V J DISCOVER 02/24 $35 $1,555 10 R 1 J Customer:155BB03747 03/23 $10,000 CREDIT CARD 02/24 Individual W AMOUNT IN H/C COLUMN IS 2 CREDIT LIMIT d OJ ELAN FINCL 01/24 $10 $0 54 R 1 Customer:6680N08302 07/19 $1,000 Est. w� CREDIT CARD 01/24 Individual w AMOUNT IN H/C COLUMN IS o CREDIT LIMIT w SYNCB/OLDN 01/16 $10 $0 99 R 1 ~ L) Customer:404CGO1530 06/05 $300 Est. U PAID ACCOUNT/ZERO BALANCE Individual 1 AMOUNT IN H/C COLUMN IS F- CREDIT LIMIT ' Revolving Totals $35 $1,555 $0 O Installment Accounts Current Status Hist Status Acc Name/Address RPTD High PMT Bal PastDue Mths 30 60 90 Rating Date OPND Limit Terms DLA ECOA KUBOTA 01/24 $6,522 $0 30 11 Customer: 401 FZ04520 07/21 48M PAID ACCOUNT/ZERO 01/24 Individual BALANCE SECURED SHEFFIELD 01/24 $13,469 $276 $11,714 11 11 Customer:062FP00203 02/23 RECREATIONAL 01/24 Individual MERCHANDISE SHEFFIELD 01/24 $15,093 $0 27 11 Customer: 062 FP00203 10/21 60M PAID ACCOUNT/ZERO 01/24 Individual BALANCE SECURED M&T BANK 01/24 $44,760 $442 $43,344 02 11 Customer: 783BB02554 11 /23 RECREATIONAL 01/24 Individual MERCHANDISE FIXED RATE ALLY 01/24 $71,204 $1,118 $48,573 24 11 Customer: 613 FA 16693 12 /21 AUTO 01/24 Joint FIXED RATE ALLY 06/22 $34,489 $0 44 11 Customer:613FA16693 10/18 60M PAID ACCOUNT/ZERO 05/22 Individual BALANCE AUTO GLOBAL 06/20 $11,439 $0 39 11 Customer: 425AU01714 03117 41 M PAID ACCOUNT/ZERO 05/20 Individual BALANCE AUTO Installment Totals $1,836 $103,631 $0 U z O Cl) w w a m co :.i C d E t Q Page 2 of 3 Packet Pg. 39 8.B.1 Mortgage Accounts M Current Status Hist Status N Acc Name/Address RPTD High PMT Bal PastDue Mths 30 60 90 Rating Date - OPND Limit Terms U J DLA ECOA J LOANCARE 02/24 $269,600 $2,171 $251,601 49 1 1 ~ Z Customer: 832FMO9667 11 /19 W FANNIE MAE ACCOUNT 02/24 Individual 2 d REAL ESTATE MORTGAGE O FLAGSTARBK 12/19 $87,755 $0 12 11 J Customer: 168BB00847 12111 30Y > PAID ACCOUNT/ZERO 11/19 Individual W a BALANCE REAL ESTATE MORTGAGE W H JPMCB HL 12/18 $87,755 $0 82 11 y Customer: 181 FMO1268 12/11 30Y U ACCOUNT TRANSFERRED OR 11/18 Individual Y ~ SOLD REAL ESTATE MORTGAGE Q. Mortgage Totals $2,171 $251,601 $0 O I- U Open Accounts' 9 Current Status Hist Status Z O Acc Name/Address RPTD High PMT Bal PastDue Mths 30 60 90 Rating Date U OPND Limit Terms Z DLA ECOA O H AMEX 02/24 $7,710 $10 $35 13 01 Customer: 402BB48257 12/22 Est. Q CREDIT CARD 02/24 Individual U x Open Totals $10 $35 $0 W I W Inquiries z Date Customer Name Customer Number W W 02/11/2023 SHEFFIELDF 062FP00765 W 11/01/2023 M&TINDCG&S 10OBB00236 w 10/30/2023 CAMPWFTMYE 234AZ00918 u_ 02/11/2023 SUN SPORTS 425AZ00281 O 07/12/2022 JPMCB AUTO 458BB09311 Lu W W 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 3 of 3 Packet Pg. 40 8.B.1 St Phone: 850-539-8000 Email: unitedcrsapps@gmaii.com 106 . T co www.UnitedCRS.com Ian tied 1� �+V 1 3590 Frontier Road M C i•c�dil Rc�purJin�s .ticr�icc• - Tallahassee, FL 32309 w - U J J H BUSINESS CREDIT REPORT Z w Entry # 14770-0000 As of:2/23/24 d O J w TKC SITE DEVELOPMENT LLC Credit Summary: w 3790 54TH AVE NE NAPLES, FL 34120 ✓Bankruptcies: U) PHONE: (239) 595-3079 V Liens: 0 Trade Lines Found: 5 ✓ Judgments Filed: ✓ Collections: Credit Standing: Good Standing DBPR PUBLIC RECORD STATEMENT: Business Type: LLC PUBLIC RECORDS HAVE BEEN CHECKED AT FEIN Number: 83-0771653 LOCAL, STATE AND FEDERAL LEVELS Florida SOS Document #: L18000119533 RESULTS: NONE FOUND Key Facts Years in Business: Key Personnel: Florida Registered Agent: Page 1 of 1 5 Years Manager: HORATH, PRESTON HORATH, LESLIE 3790 54TH AVE NE NAPLES, FL 34120 Packet Pg. 41 8.B.1 DIVISION OF CORPORATIDr:S JSY1;1�� i OJ all ufftri!tl (if Florida i ebute Department of State / Division of Corporations / Search Records / Search by Entity,Name / Detail by Entity Name Florida Limited Liability Company TKC SITE DEVELOPMENT LLC Filing Information Document Number FEI/EIN Number Date Filed State Status Last Event Event Date Filed Event Effective Date Principal Address 3790 54TH AVE NE NAPLES, FL 34120 Changed: 06/30/2020 Mailing Address 3790 54TH AVE NE NAPLES, FL 34120 L18000119533 83-0771653 05/14/2018 FL ACTIVE LC AMENDMENT 12/06/2018 NONE Changed: 06/30/2020 Registered Agent Name & Address HORATH, LESLIE 3790 54TH AVE NE NAPLES, FL 34120 Name Changed: 06/21/2018 Address Changed: 06/30/2020 Authorized Persons) Detail Name & Address Title MGR M M Cl) 00 N U z O w tY a m w r c m E s �a r Q Packet Pg. 42 1 HORATH, PRESTON 3790 54TH AVE NE NAPLES, FL 34120 Annual Reports Report Year Filed Date 2022 04/07/2022 2023 04/25/2023 2024 02/20/2024 Document Images 02/20/2024 -- ANNUAL REPORT 04/25/2023 -- ANNUAL REPORT 04/07/2022 -- ANNUAL REPORT 05/01/2021 --ANNUAL REPORT 06/30/2020 -- ANNUAL REPORT 02/12/2019 --ANNUAL REPORT 12/06/2018 -- LC Amendment 06/21/2018 -- LC Amendment 05/14/2018 -- 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 View image in PDF format View image in PDF format View image in PDF format f' .,9 Cyr ra,I r z ,: "' �-,;icr-s M M M 00 N U J J H Z w 2 IL O J W W a W H fn U Y N W Z O F- fn W W a fri 00 m E M u c� r a Packet Pg. 43 2024 FLORIDA LIMITED LIABILITY COMPANYANNUAL REPORT DOCUMENT# L18000119533 Entity Name: TKC SITE DEVELOPMENT LLC Current Principal Place of Business: 3790 54TH AVE NE NAPLES, FL 34120 Current Mailing Address: 3790 54TH AVE NE NAPLES, FL 34120 US FEI Number: 83-0771653 Name and Address of Current Registered Agent: HORATH, LESLIE 3790 54TH AVE NE NAPLES, FL 34120 US FILED Feb 20, 2024 Secretary of State 9588924674CC c� M M w N Certificate of Status Desired: No The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Authorized Person(s) Detail Title MGR Name HORATH, PRESTON Address 3790 54TH AVE NE City -State -Zip: NAPLES FL 34120 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that 1 am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 605, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: PRESTON HORATH MGR 02/20/2024 Electronic Signature of Signing Authorized Person(s) Detail Date Packet Pg. 44 8.B.1 { ?`' DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 TKC SITE DEVELOPMENT LLC PRESTON C HORATE MDR 3791 24TE AVE NE NAPLES, FL 34120 Date of this notice: 06-05-2018 Employer Identification Number: 83-0771653 Form: SS-4 Number of this notice: CP 575 A For assistance you may call us at: 1-800-629-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 83-0771653. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. Based on the information received from you or your representative, you must file the following form(s) by the date(s) shown. Form 941 Form 940 Form 1065 10/31/2018 01/31/2019 03/15/2019 If you have questions about the form(s) or the due date(s) shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines ill 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, 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. m 00 U Z O H w W a OS 00 c a� E t ca r r a Packet Pg. 45 8.B.1 (IRS USE ONLY) 575A 06-05-2018 TKCS B 9999999999 SS-4 If you are required to deposit for employment taxes (Forms 941, 943, 940, 944, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), you will receive a Welcome Package shortly, which includes instructions for making your deposits electronically through the Electronic Federal Tax Payment System (EFTPS). A Personal Identification Number (PIN) for EFTPS will also be sent to you under separate cover. Please activate the PIN once you receive it, even if you have requested the services of a tax professional or representative. For more information about EFTPS, refer to Publication 966, Electronic Choices to Pay All Your Federal. Taxes. If you need to make a deposit immediately, you will need to make arrangements with your Financial Institution to complete a wire transfer. The IRS is committed to helping all taxpayers comply with their tax filing obligations. If you need help completing your returns or meeting your tax obligations, Authorized e-file Providers, such as Reporting Agents (payroll service providers) are available to assist you. Visit the IRS Web site at www.irs.gov for a list of companies that offer IRS a -file for business products and services. The list provides addresses, telephone numbers, and links to their Web sites. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at %-.,w.irs.gov. If you do not have access to the Internet, call 1--800-829-3676 (TTY1TDD 1-800-829-4059) or visit your local IRS office. 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 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. If you have questions about your EIN, you can call us at the phone number or write to us at the address shown at the top 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 EIN is TKCS. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. M M M 00 F4 Packet Pg. 46 (IRS USE ONLY) 575A 06-05-2018 TKCS B 9999999999 SS-4 8.B.1 Keep this part for your records. Return this part with any correspondence so we may identify your account. Please correct any errors in your name or address. CP 575 A (Rev. 7-2007) CP 575 A 9999999999 m 00 M CO) M 00 N Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 06--05-2018 U f 1 - EMPLOYER IDENTIFICATION NUMBER: 83-0771653 Z FORM: SS-4 NOBOD O W W IL m INTERNAL REVENUE SERVICE TKC SITE DEVELOPMENT LLC 00 CINCINNATI OH 45999-0023 PRESTON C HORATH hMR irlrr�r�r�rEr�u�ru��u��ni��rnni4�n��rir�rr� 3791 24TH AVE NE d NAPLES, FL 34120 t U to r r Packet Pg. 47 C ,er COunty Growth Management Comrxjunily Development Department _ APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, .l}{1/�� - am a member or managing &9n NA(please pnnt) member I own 1 W % 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. �PrQ� � - �fi.nt Name of Company Signature of Applicant m 00 M M M CD Fl State of 51�-ilJ�u`-- Count} of ` / The foregoing ins ent was ac • owledge fore me by m s of 63 hysical presence or 0 online notarization on this day of �,� Such person(s) Notary Public must check applicable box: Aare personally known to me 0 has produced a current driver license 0 has produced as identification (Notaq Seal) LYNN JOt1f M Cemmfaion11M185333 Notary Signature: 1019 Contractor Licensing — FIRM Application Rev. 7/2022 Page 9 of 14 Operations 8 Regulatory Management Division, Contractor Licensing • 28M North Horseshoe Drive • Naples. FL 34104 • (239) 252-2431 Packet Pg. 48 8.B.1 Coiner County Growth Management amo Community Development Department M M APPLICATION FOR COLLIER COt_1NTY CERTIFICATE OF COMPETENCY co VERIFICATION OF CONSTRUCTION EXPERIENCE J F_ Applicant's Name:AQSLohZ W Certificate Category Requested: 3LlY� a n 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 hislher experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information Name: Business Name: Phone: Business Address: ,rC Q4.i Title:nwne�/ r V 1(c5 LL C, License No. (if applicable): I Street S1tOa ,./ city `State Zip The applicant was��me f4m- 2 to a> �f Applicant's title: The applicant's scope of work (specific duties) included: ��/1e'r' Ys�l� Cixrl�y�� 1 tip} Additional comments: F. NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject yourlicense to revocation. Under penalty of perjury, I declare that the facts stated here are true. `` ignature f person providing the statement State of b� i � County of � l �Y' The foregoing instrument was acknowledged ' _day of bVYlY , 20 `,� , by me by means of\'physical presence or ❑ online notarization on this Such person(s) Notary Public must check applicable box: are personally known to me ❑ has produced 13 has produced a current driver license (Notary ANASTASIA CWIM GORDON t Notary Public State of Florida = Comm# HH340348 s�ti'CF 13�� Expires 12/12/2026 Contractor Licensing — FIRM Application Rev. 712022 as identification. Notary Signature: Page 11 of 14 Operations & Regulatory Management Division, Contractor Licensing . 28M North Horseshoe Drive . Naples, FL 34104 + (239) 252-2431 co tractorsiicensm colli rcount fl. ov Packet Pg. 49 8.B.1 Cofer County 106 Growth Management Community Deveiopmeni Department M M M APPE iCATIC?N FC71' Cal LIEI? C�IJNTY CFRTIFIC ATF nF CO.MPFTFNICY N VERIFICATION OF CONSTRUCTION EXPERIENCE J Applicants Name: ��b _ ti�h C Y� l �� z r 1r Certificate Category Requested: r0V\ T O J The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for w this certificate, the applicant must verify hislhw experience within this trade. You are being requested to provide information w that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a a skilled worker (e.g., as a worker commanding the wage of mechanic or letter in the trade). Time served solely in a H supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required N trade experience. The person verifying trade experience for the above -named applicant must provide the following information: U ff Y Name: V.tzges_ Title: �lS O Business Name:eI'J� cac ` U Phone: Z:7>9 q7C4,�, License No. (if applicable): /`-' Business Address: �2 �Z ti� L PLC 1 � J4 0 Street city State Zip V _ Z The applicant was employed by me from �+C� Z�Z3 toO Q Applicants title: Alt & Q n t U The applicant's scope of work (specific duties) included: �,tC] i i—'ct _ _ w lry U Z Additional comments: AV NOTE NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject our license to revocation. a Under penalty of perjury, I declare that the facts stated here are true. X w LL O ,�jnn statement w State cif 1 dL County of ! 1 �eLU The foregoing instrument was acknowledged be ore me by means o hysieal presence or ❑ online notarization on this i4p� 2 day of �}'2 ]U , 20 a , by n Q Such person(s) Notary Public must check applicable box: O 2 `iP re personally known to me D has produced a current driver license U z O El has produced as identification. w W (Notary ANASTASIA CHANH Gomm a Notary Public m ao State of Florida Coma# HH340348 15�e Expires 12/12/2026 Notary Signature E t Contractor Licensing — FiRM Application Rev. 712022 Page 12 of 14 ;a .. Q operations 8 Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Napies, FL 34104 . (239) 252-2431 c niractor Ircensin collsercount fi ov Packet Pg. 50 8.B.1 Ccicr County tri r" Growth Management ty Community Development Department M 00 N \PPI.If A.TION FOR COLLIFR rr)t_fNTY rFRT1=t17gTF OF r'r)AAPFTFN( U VERIFICATION OF CONSTRUCTION EXPERIENCE F- z Applicants Name r frs �n rt �/v LU � d Certificate Category Requested: Lck Al i'v7_ JJ 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 ibis trade You are being requested to provide information that will aid the applicant in meeting this requirement You should verify time of active experience working as an apprentice or a skilled worker (e g . as a worker commanding the wage of mechanic or better in the trade) Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information. 91 I r• Name: /rC�►0I.a5 f >, v, ru Title - Business �... — Name: yr GrrO ✓0 1 G`�. G� Phone: 3 /�3�� I License No. (if applicable): Business Address. �th 14vL /t/ ,: 3�1��G Street City strife Alp The applicant was employed by me from � -- to —11i Applicant's title . n—O.Al-P !Y`1�� The applicant's scope of work (specific duties) included: _ - X Aytt 17 q f Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation Under penalty of perjury. I declare that the facts stated here are true. 5P3ww-:e person providing the statement State of fLO.EI DA Count% e)f CDLL/E� The foregoing instrument was acknowledged before me by means ofF) physical presence or ❑ online notarization on this day of E!Ea AC, ?O Z� , by N t t= t�v Lls. Su C Such person(s) Notary Public must check applicable box: are personally known to me 0 has produced a current driver license � '" ;; :wY Pt, , BARRIE J0v CONCEv # Notary �lic - State Ot F ior',: - ❑ has produced as identification_ }'. � ` Commissior 9 GG 9 79 796 j Y a f My Comm. EXpires Apr 19, 2024 (Notary Seal) wooded through National Notary Assn. 1 Notary Signature: f Contractor Licensing — FIRM Application Rev. 712022 Page 11 of 14 r r,; S F. keGulau'ry :',3: j; :.; .. s Division Cur; scior _!tensing • 2800 North HorseSh.:,, i give . Naples.: i. 34104 + .239J 252-243" rantrwir,cl, Packet Pg. 51 8.B.1 Collier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF Fc4-7C ` O\ COUNTY OF L1I 3'C T I, 1,o i9a ' 0r W 1 �ooli—having been first duly sworn, state and affirm: I am a resident of %t �/ County, n"r i dl b\ (State) and have resided here for more than five (5) years. During the last five (5) years I have known &CS �nn 4#2,1nj {j (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. Stateof County of W 1 The foregoing instrument was acknowledged before me y means of l5 day ofEeL\QSj LiCj, 20 , by Alt X Such person(s) Notary Public must check applicable box: are personally known to me ❑ has produced Signature Printed Name 1' Address: Sro Street a ri j I y State Zip Telephone: M! ') �7 sical presence or ❑ online notarization on this ❑ has produced a current driver license (Notary Seal) t AWI.STASiA CHANIA GORDON Notary Public State of Florida W� Comm# HH340348 �*ef it Expires 12/12/2026 Contractor Licensing — FIRM Application Rev. 712022 as identification. Notary Signature, Page 14 of 14 m 00 Cl) M M w F Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensinoCcilcol{iercountvfl aov Packet Pg. 52 8.B.1 Collier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF t-'Oil j r r having been first duly sworn, state and affirm: I am a resident of Q�(k<o{Z County, (State) and have resided here for more than five (5) years. During the last five (5) years I have known �`��j. (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person o nesty, integrity and good character. YX State of l 'il Cb' County of �' � ei _ The foregoing instrument was acknowledged before me by in >! ay of Printed Name Address: I b I Z-) 1V 1G Street ity State Zip Telephone:'2—zn Un D ou sical presence or ❑ online notarization on this Such person(s) Notary Public must check applicable box: Nk'are personally known to me ❑ has produced a current driver license ❑ has produced (Notary ANASTASa CRANIA GORMN Notary Public State of Florida Comm# HH340348 MCF te Expires 12/12/2026 Contractor Licensing - FIRM Application Rev. 712022 as identification. Notary Signature: Page 13 of 14 iri 00 Operations & Regulatory Management Division, Contractor Licensing • 28M North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contracto rsticenstnao_colliercountvfl.00v Packet Pg. 53 bkl DWER LICENSE 243-0 PREST014 CRAIG 54TH AVE NE MAPLES. FL U120-32-4 071011985 -toe:*? 07e-'0312029 4f 5`7 A A SAFE DRIVER 44, OVO 112020 -- Of 40" Ot V CTK)40( L $0 CMVV*U1- E= m ce) ce) M 00 C14 u I Packet Pg. 54 8.B.1 Ac CERTIFICATE OF LIABILITY INSURANCE 9;zoF��212 24 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 106 BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. Cl) IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. aMi If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on 00 this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER NAME: Mario Doria _J J Vanderbilt Insurance &Risk Management A�CNNo E� : (239) 330-2974 (A , No): J io d ADDRESS: mar�vanYins.corn ~ Z 2359 Vanderbilt Beach Rd. Suite 407 INSURER(S) AFFORDING COVERAGE NAIC p S Naples FL 34109 INSURER A: FRANK WINSTON CRUM INS CO 11600 INSURED INSURER e : BENCHMARK INS CO 41394 TKC Site Development, LLC. INSURER C : 3790 54TH AVE NE INSURER D : INSURER E : NAPLES FL 34120.3274 INSURER F : r`1171VFRA(:F t r.FPTIF1r..ATF NIIMAFR: RFV1 ION 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. LTR TYPE OF INSURANCE INSD VJVD POLICY NUMBER (MWDDIYYYY) (MMIDDIYYYY) LIMITS A X COMMERCIAL GENERAL LIABILITY CLAIMS MADE I_x_1 OCCUR FGFL0021188003 05/13/2023 05/13/2024 EACH OCCURRENCE $ 1,000,0 PREMISES (Ea occurrence( $ 300,0 IVIED EXP (Any one person) $ 10,0 PERSONAL & ADV INJURY $ 1,000,0 GEN'L AGGREGATE LIMIT APPLIES PER POLICY � PRO ❑ LOC JECT OTHER: GENERAL AGGREGATE $ 2,000,0 PRODUCTS - COMP/OP AGG $ 2,000,0 $ AUTOMOBILE LIABILITY ANY AUTO OWNED SCHEDULED AUTOS ONLY AUTOS HIRED NON -OWNED AUTOS ONLY AUTOS ONLY (Ea accident) $ BODILY INJURY (Per person) $ BODILY INJURY (Per accident) $ (Per accidant) $ UMBRELLA LIAR LIAR CLAIMS -MADE EACH OCCURRENCE $ H,,COUR AGGREGATE $ RIEXCESS DED I I RETFNTION $ $ B WORKERS COMPENSATION AND EMPLOYERS' LIABILITY YIN ANY PROP RIETORIPARTNERIEXECUTIVE OFFICERIMEMBER EXCLUDED? �N Mandatory in NH) t yes, describe under DESCRIPTION OF OPERATIONS below N r A TWFL0000327400 10/13/2023 10/13/2024 LH 01 - STATUTE ER EL. EACH ACCIDENT IS 1,000,C E.L. DISEASE - FA EMPLOYEE $ 1,000,( F.L. DISEASE - POLICY LIMIT $ 1,000.0 DESCRIPTION OF OPERATIONS; LOCATIONS I VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached it more space is required) A Z 0 H U) W HOLDER CANCELLATION W SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORI IL � THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Collier County Contractor Licensing Board ACCORDANCE WITH THE POLICY PROVISIONS. C E AUTHORIZ' REPRESENTATIVE r 2900 N Horseshoe Drive P arty 2Naples FL 34104 a-r Q ©1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25 (2016/03) The ACORD name and logo are registered marks of ACORD Packet Pg. 55 8.B.1 COLLIER COUNTY BUSINESS TAX BUSINESS TAX NUMBER: 201939 IN COLLIER COUNTY TAX COLLECTOR - 2800 N. HORSESHOE DRIVE - NAPLES FLORIDA 34104 - (239) 252-2477 VISIT OUR WEBSITE AT: www.colliertaxoollector.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2024 DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION LOCATION: 3790 54TH AVE NE t � �} FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS ZONED HOME OCCUPATION c, `-� BUSINESS PHONE. 239-595-3079 `` __v�,�-,.��-��__'� STATE OR COUNTY LIC #: w . C TKC SITE DEVELOPMENT LLC v , 4' \'t OWNER ONLY NO EMPLOYEES 'NO EXCAVATING•NO DIGGING ON PROP Cl-ASSiFICATION GRADING SERVICE \ ,, CLASSIFICATION CODE 03721601 �.?!5'4 This document is a business tax only. This is not certification that licensee is,gt�lifigd It does not permit the licensee to violate any existing regulatory zoning laws of the 4Mk, co'unly; oo nor does it exempt the licensee from any other taxes or permits that may be required by law. HORATH,PRESTON 3790 54TH AVE NE NAPLES, FL 34120 -THIS TAX IS NON -REFUNDABLE - DATE 12/27/2023 AMOUNT 12.00 RECEIPT WDWW-24-00404670 EI m do M Cl) M 00 N Packet Pg. 56 3/6/24, 2:27 PM Chapter 489 Section 111 - 2018 Florida Statutes - The Florida Senate The Florida Senate 2018 Florida Statutes m Go Title XXXII i Chapter 4 I SECTION 111 REGULATION OF PROFESSIONS CONTRACTING Licensure by examination. 00 cm AND OCCUPATIONS Entire Chapter V 489.111 Licensure by examination.— (1) Any person who desires to be certified shall apply to the department in writing. (2) A person shall be eligible for licensure by examination if the person: (a) Is 18 years of age; (b) Is of good moral character; and (c) Meets eligibility requirements according to one of the following criteria: 1. Has received a baccalaureate degree from an accredited 4-year college in the appropriate field of engineering, architecture, or building construction and has 1 year of proven experience in the category in which the person seeks to qualify. For the purpose of this part, a minimum of 2,000 person -hours shall be used in determining full-time equivalency. 2. Has a total of at least 4 years of active experience as a worker who has learned the trade by serving an apprenticeship as a skilled worker who is able to command the rate of a mechanic in the particular trade or as a foreman who is in charge of a group of workers and usually is responsible to a superintendent or a contractor or his or her equivalent, provided, however, that at least 1 year of active experience shall be as a foreman. 3. Has a combination of not less than 1 year of experience as a foreman and not less than 3 years of credits for any accredited college -level courses; has a combination of not less than 1 year of experience as a skilled worker, 1 year of experience as a foreman, and not less than 2 years of credits for any accredited college -level courses; or has a combination of not less than 2 years of experience as a skilled worker, 1 year of experience as a foreman, and not less than 1 year of credits for any accredited college -level courses. All junior college or community college -level courses shall be considered accredited college -level courses. 4.a. An active certified residential contractor is eligible to take the building contractors' examination if he or she possesses a minimum of 3 years of proven experience in the classification in which he or she is certified. b. An active certified residential contractor is eligible to take the general contractors' examination if he or she possesses a minimum of 4 years of proven experience in the classification in which he or she is certified. c. An active certified building contractor is eligible to take the general contractors' examination if he or she possesses a minimum of 4 years of proven experience in the classification in which he or she is certified. 5.a. An active certified air-conditioning Class C contractor is eligible to take the air-conditioning Class B contractors' examination if he or she possesses a minimum of 3 years of proven experience in the classification in which he or she is certified. b. An active certified air-conditioning Class C contractor is eligible to take the air-conditioning Class A contractors' examination if he or she possesses a minimum of 4 years of proven experience in the classification in which he or she is certified. c. An active certified air-conditioning Class B contractor is eligible to take the air-conditioning Class A contractors' examination if he or she possesses a minimum of 1 year of proven experience in the classification in which he or she is certified. 6.a. An active certified swimming pool servicing contractor is eligible to take the residential swimming pool contractors' examination if he or she possesses a minimum of 3 years of proven experience in the classification in which he or she is certified. b. An active certified swimming pool servicing contractor is eligible to take the swimming pool commercial contractors' examination if he or she possesses a minimum of 4 years of proven experience in the classification in which he or she is certified. https://www.flsenate.gov/Laws/Statutes/2018/0489.111 Packet Pg. 57 03/20/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.0 Doc ID: 28334 Item Summary: 8C. GRANT M. WARK — REVIEW OF CREDIT (REINSTATEMENT) - PAINTING CONTRACTOR - WARK ENTERPRISE LLC (D13 Meeting Date: 03/20/2024 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 03/12/2024 3:14 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 03/12/2024 3:14 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/12/2024 3:28 PM Contractor Licensing Tim Crotts Review Item Completed 03/12/2024 3:43 PM Contractor Licensing Tim Crotts Meeting Pending 03/20/2024 9:00 AM Packet Pg. 58 8.C.1 Co ier COu-nty Growth Management f c C 90 15 0 00 15 vq __? Community Development Department L C C o � � � 000 `�VlJ 2D,7 REINSTATEMENT APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY This application can be used for a business or an individual. This application must be typewritten or legibly printed to be accepted. The application fee must be paid upon approval and is non-refundable. All checks are payable to: Collier County Board of County Commissioners. For additional information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY Major Trade: $230.00 plus back fees ❑ Air Conditioning, Class A ❑ General ❑ Sheet Metal Air Conditioning, Class B Mechanical Swimming Pool/Spa, Commercial Air Conditioning, Class C Plumbing H Swimming Pool/Spa, Residential ❑ Building ❑ Residential ❑ Swimming Pool/Spa, Service & Repair ❑ Electrical ❑ Roofing Specialty Trade: $205.00 plus back fees ,uy� I .L APPLICANT PERSONAL INFORMATION: Name:` First Middle Last Address: 3 7.1Q 5' 57�� 'c �� Fi_ Street City State Zip Email: Telephone: j�'1 (�%�], 7C� _ Social Security Number (Last 4 digits only): ` �1� 7 Cell Phone: Driver's License Number (Last 4 digits only): (l Date of Birth: n_�Z., 9 '� Provide the names and telephone numbers of two people who will always know your whereabouts. Name: /J)(7W:_55 ii �/ /�iG' Name: _ %1. ,OF /V i f%f%.�'/� ., ..� Telephone: �' �" p �- .� , j S I Cl Telephone: "St — %�r� Pursuant to Collier County Contractor Licensing Ordinance No. 200646 Section 2.1.1., all applicants are required to submit their social security number, drivers license, and date of birth for the following purposes: a) Assess applicants ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. C) Verification of applicants identity. Our office will only use the personal information noted above for those reasons pursuant to Chapter 119. Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes. Contractor Licensing — Reinstatement Application Rev. 812022 Page f of 9 Operations & Regulatory Management Division. Contractor Licensing • 2800 North Horseshoe Drive • Naples. FL 34104 . (239) 252-2431 Contrar-tors Iice nsin 100r Ili r un tX11. (joy Packet Pg. 59 8.C.1 Co�er County Growth Management Community Development Department APPLICANT BUSINESS INFORMATION: Business Name: RAP%C EA-22 CAIRTS C, LLC_-__ (If no business name will be used, write "Individual') Fictitious Name/DBA, if applicable /d12k t," j lt AJ Business Address,272(,r .,5i-5-�Ar,l� 5 rEL/RI"� (Physical): Street city State Zip Business Address lido � js� 1 1 /� �� (,y /i/j9�� 1 ,�� (Mailing): Streef City State Zip Telephone: J.S / •- 699- , - 2n Federal Tax ID/EIN: III, FINANCIAL RESPONSIBILITY: YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Have you filed for or been discharged in bankruptcy within the past 5 years? Have you had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Have you undertaken construction contracts or work that resulted in liens, suits, or judgments b g filed? Have you undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? Have you made an assignment of assets of construction obligations for less than the debts outstanding? Have you been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?" Have you had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? Have you been charged with or convicted of acting as a contractor without a license, or if 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 2of9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive . Napes. FL 34104 • (239) 252-2431 tF Ct F licP in `fir If F nE !L v Packet Pg. 60 8.C.1 Collier county Growth Management Community Development Department IV. EXPERIENCE VERIFICATION: EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: s✓'E;t�i/rya% Sp�cc f fr �rl Lt°cad cJl�u>�f/Jt /�•��Sc� �-��dfSc�rZ 414 Ito tv/A6rom z f, List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: Ilt,'i c� 13 11C:s�i i� f �� r*ti Cv- //Il"TEk)1e, J CURRENTIPREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license number, type, and county you hold it in. C eilll-e " �G► u►! ��l ,f?4i'rt F; rt -T\ 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 contractorslicensinnCu,roiliercountv9,nov 2 z a 0 U 00 c d E t v cc .r r Q Packet Pg. 61 8.C.1 Co-r County Y Grnwth Management Q 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. L; Applicant Name (please print) L.I t r- C7 Businesspiame, include DBK,, if applicable. If no businessr�e will be used, write "Individual" State of FL, foregoing instrument was acknowledged day of Tszt by of County of, t; t,r me by means of 10 physical presence or ❑online notarization this r1.toT 11 CIfW11 Such person(s) Notary Public must check applicable box: are personally known to me ❑ has produced a current drivers license ❑ has produced as identification (Notary Se Notary Public state of Ronda .la'Quana R Mendez / t My Commission. HH 311553 Expires 9128Q025 Notary Signature E e Contractor Licensing Reinstatement Application Rev, 812022 Page 4 of 9 operations 8 Regulatory Management Drvislon, Contractor Ltrensing . 2800 Norttt Horseshoe Drive . Naples, FL 34104 • (239) 252-24:it C.Qrrraclorshr _rs nyn r.r�lh. r�:; ,rny`I r1n,. Packet Pg. 62 8.C.1 This certifies that I, C0T['1er C014Hty Growth Management Community Development Department STATEMENT OF OWNERSHIP Not required for non -business licenses (individual), cant Name (Dle; member of e +N'T� F GLC Business Name I own /d t % of the Business listed above. print) LU,'`�� ude DBA. if applicable am a member or managing Affidavit of Applicant: I certify render penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. -� Applicant Name (please print) Applicant state of I. 1 ^� County of _ bra I—e,,r _ The foregoing instrument was acktlowledged before me by means of 'physilcal presence or online notarization this 13 day of f _r ..f.") I b by r: I r I r Such person(s) Notary Public must check applicable box: bore personally known to me ❑ has produced a current driver's license has produced as identification (Notary Seal) Notary Public State of Fterida ,�� 3a-ouana RnMendez C t !� IIII My Commissla HH 3t7553 — Exprres s+zer202e e Notary 5 gnature Contractor I[,en.%LnY—Neiribldi.V111VIR /lpplication Rev. 612022 Page 5 of 9 Operations & Regulatory Management Diviswn, Contractor t.tcen5l-i`tJ@ 2800 Nurth Horseshoe Drive • Nvples, FI_ Sal 104 + (239)i 252-2431 r r hrr rn 47;r Ilia r aril '� Packet Pg. 63 8.C.1 COI r C014nty Y Growth Management Q Community Development Deparlmu,)t 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 ali matters connected with its contracting business and that he/she has full authority to supervise construction undertaken by himsetf/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, inclurt -ffkA, -R. applicable. If no bt iness name will be used, write "Individual" r r � SicKatur6tlbf Applicant State of �� County of��- Th foregoing instrument was acknowledged before me by means of physical presence or ❑online notarization this day of FtV by (1_ ) (z Y Such person(s) Notary Public must check applicable box: fWre personally known to me ❑ has produced a current driver's license El has produced as identification /Notary Scal) 1 ,f 4 Notary Public State of Fhgrida Ja'Ouana R Mendez Notary Signature NII my commission HH 311553 Expires 9128)2026 Contractor Licensing — Reinstatement Application Rev. 812022 Page S of 9 Operations & Regulatory Manayetmept Umsion, Contractor Licensing . 2800 North burst shne Drive * Naplrs. FL 34104 * (239) 252-24.31 nntractorsl r,ps nq(a�rolliercountv� aov Packet Pg. 64 8.C.1 Co ur r C01 nity Growth Management CQmmunily Development Oclh�rlme,s; AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER -�ccL- iY� . having been first duly sworn, state and affirm: I am a resident of lVQ 1X ,r V L . t (County) (State) and I have known b 'C ^ A for �'A 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. W ignature Printed Address C Z City, State, Zip Telephone State of ! L County of Th foregoing instrument was acknowledged beto me by means of day of� E . by Such person(s) Notary Public must check applicable box: [are personally known to me ❑ has produced as identification (Notary . Notary Public State of Florida Ja'Quana R Mendez 1111 My Commission HH 317553 Expires 9/28/2026 Contractor Licensing - Reinstatement Application Rev, 1 P/i- physical presence or ar ❑ has produced a current driver's license Notary Signature this Page 7 of 9 Operations & Reyuiatm Management Di%-isior. Conlractar Licensing . 28DO North Hoist-,I;ue Dnve . Napjes, i• L 3414y + W1.3) 1;i1-2431 conlorlw5lirgn55 n -2;l1lulrcnur Ml ga. Packet Pg. 65 8.C.1 CoiLfer County Growth Management Community Development Department AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER I i- 1 l �t�r'if e Z� having been first duly sworn, state and affirm I am a resident of C omer (County) and I have known'/1�1r� (State) for years. I have had the opportunity to observe his/her business and personal dealings and find him/her to be a person of honesty, integrtty,,Ani;Vgood chWcter. Signature 1 ICI ,✓ 6'�rl Printed Name Address City, State, Zip 7-- 571-7 Telephone ;ti r State of County of LJ r The foregoing instrument was acknowledged before me by means of Noysical presence or ❑online nol,irization this —Lday of Tlir-49 . by Such person(s) Notary Public must check applicable box: are personally known to me [] has produced a current driver's license has produced as identification (Notary Seal* Notary Public Stale of Florida n Ja'QUana R Mendez 4 III! My Commission HH 317553 Expires 9l28QO26 Notary Signature Contractor Licensing— Reinstatement Appbcatiorn Rev. 812022 \.-/ Page 7 of 5 Q operations 8 Regulatory Management Divisturi. Contractor Licensing + 2300 North Horseshoe Dnve . Naples. FL 34104 . 12s9) 252-2431 r.o rIr Packet Pg. 66 218124, 6:01 PM Experian ;gu TransUnion At a glance RCO" Score 8 Account summary Open accounts Accounts rvrt late Closed accounts collections Average wxount age Oldest account F1CO ;:: h 4 TransUnion data Feb 8, 2024 Poor 2 9 0 2 5 yra 3 mos 9 yrs 4 mos Overall credit usage Credit used: $266 Credit limit $300 Debt summary Credit card and credit line debt Loan debt Collections debt Total debt 8.C.1 Prepared For GRANT M. WARK Y PprsonA B rnnfi6mt,l Q Date penerated:Feb 8,7024 Z $266 $14,474 $3,010 $17,750 2 H Z Q IY L1 U 00 c d t t� «s a Packet Pg. 67 httDs:liusa.experian.com/mfelcreditlorintable-report/tansunion/202402082234370640 1120 218!24, 6:01 PM Experian irunsUi" ion Personal information GRANT M WARK 3722 31ST AV NAPLES, FL 34117 WARKGRANT,MICHAEL 5727 LAKEVIEW DR SAGINAW, MI 48604 3 DEJA LN AUBURN IAI 48611 i>u; ? Wrri1 19{S Perrunel siafements No Statement(s) present at this lime WARK PAINTING MURRAY PAINTER Prepared For GRANT M. WARK Date generated: Feb 8, 2024 httng—lhira savrwrian rnm/mfP/rxe(lit/nrintahle-re.nnrt/transuninn?2024020A2234370640 Packet Pg. 68 218124, 6:01 PM Trc in,,Union Open accounts CAP ONE AUTO 7 late payments EA Account info Account name Account number Dripinal creditor Company add Accounitype Date opened Open, closed Status Status updated Payment history Jars 2423 ✓ ^022 ✓ 071 � 202fl • ne�a _ruwatutle contact Wo Address Phc a numbw Experian Prepared For GRANT M. WANK Data generated: Feb S, 202x! S 14.474 Palance updated Dec 31. 24323 CAP ONE; AUTO Balance S14,474 020b27XXXXXXXXXXX Balance updated Dec 31. 2023 Orlpinai balance 522, 996 - Paid off 37ti InstaNmentaccount Monthly payment SA96 Sep 05, 202D Past due amx;m S436 Open Terms 72 lUonlh; 3G days past due Resportsohly Joint account Dec 2023 Your slatemeM F.0 t;ryr Ayr FlaLi ka, Jil ku,; Svc ULI N"' Ovti 30 3a 30 ✓ 30 60 ,/ ✓ ✓ J ✓ 30 :to J ✓ J ✓ ✓ ✓ 1 J ✓ ! - Comments Dispute r—A—J ,-Wiled by pnntar el V Dare Late �,-- W G.ys Lair CREDIT BUREAU OISPUTE PO BOX 259407 PLANO, T X 75025 {9a01944-433T Packet Pg. 69 https:iiusa.experia n. comlmfelcreditfprintab le-reportltransunion1202402082234370640 2/8/24, 6:01 PM U TransUnion •CBINDIGO Ex, a ;t!- r, tl payment history ER Account info Ac.c.cunt name Account number original creditor Company sold Account type Date opened Open/dosed Status Status updated Payment history Jon 2023 ! 2022 ! 2021 ✓ 2070 ! or, I ric d Contact info Address Phone number Experian CB INDIGO Balance 534348XXXXXX Balance updated Credit limit - Credit usage Revolving account Monthly payment Sep 02, 2019 Past due amount Open Highest halanca Paid or paying as agreed Terms Jan 2024 Responsibility Your statement 8.C.1 Prepared For GRANT M. WARK Date generated: Feb B, 2024 Y $266 Balancn updated Jan 22, 2024 Q Feb N131 Apr hlay Jun Jj, Aug SeP Grt N�.-. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ! ✓ ✓ ✓ ✓ ✓ ✓ • Lisa una stahte DComments Dispute resdved; customa disagrees PO BOX 4499 BEAVERTON, OR 97076 (066)946.9545 $266 Jan 22, 2024 S300 Bail. 840 SO $299 Individual account Z Q 00 y.i C d E i V r+ a Packet Pg. 70 --rion rnm/mfp/rrariitinrintnhlP_rpnnrt/trancuninn/9n9AO?nA993A370FAO 2/8/24, 6:01 PM U TransUnion CREDIT COLL Unknown payment history SR Account info Acccunt name Account number Original creditor company sold Account type Date opened Status Status updated $ Payment history No payment history available to display dContact info Address PO BOX 607 NORWOOD, MA 02062 NORWOOD. MA 02062 Phone number (603) 570-4704 D comments Placed for collection Experian CREDITCOLL Balance 40XXXX Balance updated 06 SAFECOIN Paid off - Monthly payment Open account Gast due amc.Jnt Oct D5, 2022 Terms • Rf sp{)nslh&ty Jan 2024 Your statement 8.C.1 Prepared For GRANT M. WARK Date generated: Feb 8, 2024 $1,057 Balance updated Jan 23, 2024 Q $1,057 Jan 23, 2024 0% Individual account 5 Z Q 0 U 00 c (D E s M Q Packet Pg. 71 httnn *mIsa.exoerian. com/mfe/credit/printable-report/transu nionl202402082234370640 2/8/24, 6:01 PM Experian u TransUnion MBA LAW Unknown payment history ER Account info Account name MBA LAW Balance Account number 323743XX Balance updated Original creditor NAPLES COMMUNITY HOSPITAL IN Paid off Company sold - Monthly payment Account type Open account Past due amamt Date opened Nov 14, 2023 Terms Statur, - Responsibility Status updated Feb 2024 Your statement $ Payment history No payment history avmiahk to display dContact info Address LAW OFFICE OF MITCHELL 0. BLUHM R ASSOC DEPT 0 0267 DALLAS, TX 75312 DALLAS, TX 75312 Phone number (e66) 412-3222 D Comments Placed for collection 8.C.1 Prepared For GRANT M. WARK Date generated: Feb 8, 2024 Y $1,953 Balance updated Feb 04, 2024 $1,953 Feb 04,2024 0% Individual account httncdhe" pYnprian rnm/mfp/nrpriit/nrintatllp-rpnnrt/trnnsnninn/7024020R2234370640 Packet Pg. 72 2/W24. 6V PM Experian - Prepvi?d For GRANT M. WARK pate generated: -1 k 7'1 F rQriSUili1 r1.'. Y Closed accounts Q •CAPIIWMT Sq Q m b:lt1 0 Unknown payment history .... ER Account into 4ar�,n; rWTe CAP11WMT Pulance s0 Acarunt number 603220XXXXXX Balance updated Oct 17, 202a OriyrrLi creditor Credit limit 5300 Company sad Monthly payment AC.rruM type Revolvl+ig account Past dua amyint s0 Date opened Dec 22.2019 Highest balance 5443 0penlcloted closed Term Status Payment after charge oft , collection ReSporrsrb,ldy Individual account status updated Oct 2023 YouT staleMent Payment history No pay—t hlstnry available ro dfspfay d Contact info Address PO BOX 31293 SALT LAKE CITY. UT 94131 Phone number (BOO) 955-7O70 O comments 0,putt resdyad reported by 9—A-1 5 Z Q U 00 c a� E t v M Q Packet Pg. 73 Mtn -i-cn Pvnprian r.nmlmtPlrrPriitfnrintslhiP-re.rlrlrtltransuninnl202407082234370640 - - 2/8/24, 6:01 PM Experian u TransUnion *CAPITAL ONE Unknown payment history _ RAccount info Acc.cunl name CAPITAL ONE Balance Account number 517BOSXXXXXX Balance updated Original creditor Credit limit Company sold Monthly payment Account type Revolving account Past dae amount Dale opened Aug 30, 2019 Highest balance oprn/cicsrd posed Terms Status Charged oft as bad debt Responsibility Status updated Jan 2024 YOUr strtemrnt $ Paytnent history No payment history available to display dContact info Address phone number D Comments Dispute resolved reported by grantor PO BOX 31293 SALT LAKE CITY, UT 04131 (e00)955-7070 8.C.1 Prepared For GRANT M. WARK Date generated: Feb 8, 2024 Y $833 � Gnsed Q $833 Jan 16, 2024 S600 S833 $833 Individual account 2 Z Q V U 00 c d E t tts httns•//I ma. Packet Pg. 74 Q 2/8124. 6:01 PM Experian is TransUnion eCAPITAL ONt: Unknown p.ymerN Inslo(y PA Account info AC(cuAl name CAPITAL ONE $wane Account number 511805xxxxxx Balance updated Orrginal Cre.'tilor - r:reNt I mu 4ompany add Monthly payment Account type Revolving account Past dae amCnrnl Date Operwd Oct 07, 201 4 highest balance Oprn!clnsrA Closest Tran1F Status Paid or paying as agreed Reap-anaibdity Blahs updated Aug 2615 your slatemt�s! Payment history No payment history available to display Contact info Adaress PO BOX 31293 SALT LAKE CITY, UT 84131 Pl rone i1wrib +r (800) 955-7d70 nComments Dispute resolved: consumer di..grees!account closed by consumer 8.C.1 Prepared For GRANT M. WARK Date gemmed: Feb 8, 2024 $0 S:1Deed � so Aug 10, 2015 5300 5p 5387 Individual account httna-llilea PYnarian rnrnirnfplrrPtiitlnrintaflle-renort/transtinlgn/202402082234370640 Packet Pg. 75 2/8/24, 6:01 PM u TransUnion OCREDITONEBNK Elate payments ER Account info Account name Account number Original creditor Company sold Accountivpc Date opened Open/closed Status Status updated Psyrnent history .tan 2D22 ✓ lD?7 ✓ 2020 ✓ arT., '19 90 Dars Late d Contact info Address Phone number Experian CREDITONEBNK Balance 444796XXXXXX Balance updated - Credit limit • Monthly payment Revolving account Past due amount Nov 29, 2019 Highest balance closed Terms 120 days past due Responsibility Jul 2022 Your statement 8.C.1 Prepared For GRANT M. WAR Date generated: Feb 8.2024 so Y Closed Q $o Jul 12, 2022 $400 so $768 Individual account I Mal Apt May Jun Jul MxI Sep OU ✓ 30 40 40 120 ✓ ✓ ✓ ✓ ✓ ✓ 30 ✓ ✓ ✓ 3n D Comments Dispute resolved reported by grantor 3011')W.-ta1e 61-%:rya!air 120 .2D-!Jays La!e Gat.v"'alade PO BOX 98872 LAS VEGAS, NV $9193 (077)825.3242 2 To i i M hrrnc•l!nea Prnprian cnmlmfplrrpriitlnrintahla-re.nnrt/transunion/202402082234370640 Packet Pg. 76 10120 218124, 6:01 PM Experian Stu TransUnion OFST PREMER Unkr. r A payment hismry OR Account info ACCUtmt name FST PREMIER Balance .account numbar 517800xXXXXX. Balance updated on(jtnal creditor Credal limd Company sold - Monthly payment ACCGriM Type Revolving account P i d�jE arnaunl Date opened Nov 21. 2019 Highest balance rlptnlcloscd Cloxrd Teimt. Status Charged at1 as bad debt stespinsibdity SIa111x UpMated Jan 2024 Your statf-meht $ Payment history No payment hin01y evadable to display contact Info Adhress Plxnte imribec Comments Acc nunl xrrormatVon disputed 4y consumer 3820 N LOUSE AVE SiDUX FALLS, SD 57107 r800l 98 r-sy21 8.C.1 Prepa•Pd For GRANT M. WARK Date generated: Feb A. 2024 S7ev � Closed Q S709 Jan W, 2024 S500 S789 S789 Individual account C i,.r.,...n.... .........ice„...,...r,,,ro��coriirinrinr�hla_rP.u+Altronclrninn17f17dr19f1R7�'id37(lFdfl Packet Pg. 77 2I8124, 6:01 PM tL TransUnion •SCUSAfATEWAY 7 laty paymvnt� E'A Account info Ac(Cunt names Accr,unl number origrnal creditor f pmpany sold Amount typ' Date opened Stows :tatfA updated $ Pay111ent history Ian r"b h1a< 2021 J J J ✓ Un sln[ H'''33s1`iase d Contact info Adoress Phrnc nurnbel O comments Closed Experian SCUSAGATEWAY Balance 300002XXXXXXXXXXX Baien-e updated - Orig.nai balance Monthly payment knslaMment account Pasl due amorint Apr 09, 2015 Terms (30sed Rrapansthildy Paid or paying as agreed vow statement May 2021 8.C.1 Prepared For GRANT M. WARK Data ganerated: Feb 8, 202' y,J Y tY Ckrieu Q so May 10. 2021 $17,699 so 79 Maitlrs lndwwal accowt Al. M1irr: Jan JJ Auy Srn L.I liu,- nM. ✓ J 30 TO J ✓ ✓ J tnu �na:a la'J� AO BOX 961211 FORT WORTH, Tx 76161 (881)221-4227 r- Packet Pg. 78 hltns: ilusa. ex oeria n.comlmfe/credit/printable-re parUtransu nion1202402082234370640 2/8/24, 6:01 PM u TransUnion OW EBBNK/FHUT ks[. epltonrJ payment history EX, Account info Account name Account number Original creditor Company sold Account type Dale opened Open/closed Status Status updated $ Payment history Jan 2020 ✓ 7U19 ✓ On � rx dContact info Address PhGne number D Comments Inactive account Experian WEBBNKiFHUT balance 636092XXXXXX Balanr-e updated - Credit limn - Monthly payment Revolving account Past due amount Nov 20, 2019 Highest balance Closed Terms Paid or paying as agreed Responsibility Dec 2020 your statement 8.C.1 Prepared For GRANT M. WARK Date generated: Feb 8, 2024 Y s.t Closed j Feb Mar Apr W.i Jun 1'i Atrj :ep Oct - Oara Una.! -I ahie 13300 PIONEER TRAIL EDEN PRAIRIE, MN 55347 (966) 734-0342 so Dec 19, 2020 s0 so s0 Individual account 2 httos:llusa.experian.com/mfe/ereditlprintable-report/transu nion/20240208223437O640 Packet Pg. 79 IJ/LU 2/8/24, 6:01 PM u TransUnion *WELLS FARGO 4 lair payments ER Account info Account name Account number Ongmal creditor Company sold Accounllvpe Date opened ripen/clospd Status Status updated $ Payment history Jan 2023 60 mr.• ✓ 2021 ✓ 2020 ✓ 2019 ✓ ce, ter. du SU aaya LNo Contact info Address Phone number D comments Canceled by credit grantor Experian WELLS FARGO Balance 442644XXXXXX Balance updated • Credit limit - Monthly payment Revolving account Past due amamt Apr 12, 2019 Highest balance Closed Terms 120 days past due Responsibility Mar 2023 Yom slatement 8.C.1 Prepared For GRANT M. WARK Date generated: Feb 8, 2024 Y so Closed 5o Mar 27, 2023 S300 s0 $554 Individual account Feb Rtar np, Alay Jun JAI Aug Sep th:l N., 90 ✓ ✓ ✓ ✓ 30 ✓ ✓ ✓ ✓ ✓ 30 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ - Oata Uaa+a�!atNe PO BOX 393 MINNEAPOUS, MN 55480 (855)854-3502 Packet Pg. 80 htips://usa.experian. com/mfe/credit/printable-reportitransunion/202402082234370640 M/24, 6:01 PM Experian btu TransUnian Prepared For GRANT M. WARK Date generated: 'eb B, 2024 Y Collection accounts w *CREDIT COLL $1,057 Onooai cfedmr 06 SAFECO IN Balance updated Jan 23, 2024 ER Account info ACxount name CREOtTCOLL Palance S1,057 Account nurnbtr 40XXXX Balance updated Jan 23, 2024 On{,onal c.editor 06 SAFECOIN paid off OR, ompa ysoGi Montltlypayment Acrourn type Open aCCOOni past due ama4nl - Date opened Oct 05, 2022 terms Slapus - Responsibday Individual account Status updated Jan 2024 Your Staterneut Payment history No paymwnl history available to display d Contoct Info Adl.lress PO 13OX 607 NORWOOD. MA 02062 NORWOOD, MA 02062 Phonenurd)pr f5031iM-4764 OComments placed to, colectinn M Z Q 0 U 00 r c N E t v M .r a Packet Pg. 81 https:rlusa.experian.cornlmfeloreditlprintablo-report'lransunion1202402082234370640 2/8/24, 6:01 PM Experian to TransUnion MBA LAW Original creditor. NAPLES COMMUNITY HOSPITAL IN BA Account info Account name MBA LAW Balance Account number 323743XX Balance updated Oriqmal creditor NAPLES COMMUNITY HOSPITAL IN Paid off Company sold - Monthly payment Account lvpe Open account Past due amount Date opened Nov 14, 2023 Terms Status - Responsihility Status updated Feb 2024 Your statement $ Payment history No payment hiatoty available to dtcplay dContact info Address LAW OFFICE OF MITCHELL. D. BLUHM & ASSOC DEPT k 0267 DALLAS, TX 75312 DALLAS, TX 75312 Phone tnnnber (866) 412- 3222 O comments Placed for collection 8.C.1 Prepared For GRANT M. WARK Data generated: Feb 8, 2024 Y $1,953 Balance updated Feb 04, 2024 j $1,953 Feb 04,2024 0% Individual account htips:llusa.experia n.com/mfe/credit/printable-reporUtransunion/2O2402082234370640 Packet Pg. 82 2/8/24, 6:01 PM D TransUnion Experian Prepared For GRANT M. WARK Date generated: Feb 8, 202' Public records No pWik r wd3 mpmud https:ilusa.expe ria n. cam/m(eicreditlprintable-reporVtran su nion/2O2402082234370640 Packet Pg. 83 2/8/24, 6:01 PM Experian u TransUnion Inquiries TBOMIMLESTO Mitwed on Jar ^_ t. 2024 Business Type: banks and S&Ls I SnO NW ORFFNRrJF SUITF 200 BFAVFP.TtiN. OR VO015 (866) 453.2636 This inq Jiry is achniuled to conlVnue on record unto Feb 2020 Prepared For GRANT M. WARK pate generated: Feb 8. 2024 httnc•/iimA Pvnprinn rnmlmfP/nrPrlii/nrintahlP-rannrt/tran�uninn/2024020R2234370640 Packet Pg. 84 18/20 2/8124, 6:01 PM Experian u Prepared For GRANT M. WARK Date generated: Feb 8, 2024 8.C.1 Credit scores FICO" Score 8 Your sc,nc is well below the average score of U S consum ys anJ demonstrates tJ lenders that you are a 492 o` ,a risky borrower. 4$ FICO Tran SUnlon:-v.:: What's hurting — Negative items • You haven serrous deluiquen y w derogatory ndicalor, publir. record ardror colleclinn on ycur credd report • Number of your accounts that were ever 60 cays late or warse o• have a derogatory indicator 5 ercounts • Virtually no FICO High Achievers have a 60 days late payment or worse listed on their credit re.xxt. • Humber of coltersions on your creel t report'!. cotlechms • Vu tually too I ICO High kchevers have a public record or collecuor listed on the,, credit relbrl. • The p'rsnee of a scrkws delinquency or dvogatory indicator and a derogatory pudic record !such as a bankruptcy? or soil ,-Uon is a powerful predictor of Mule payment risk. I I meva, newer v�Ysbm; of The score rndadinq riCot Score 9, rIC(4 Score 10, an nc03 Score tO T only ums,der unpaid collections Most collelttions. public records ail delinquerici ,s stay on the report for no min,--, than seven years- though there are certain items that could remain longer As these items age, they may have less impact on the FICOA Score Satisfvmg the pdohc record or paying off the collection wdi not remove tee Itor. troll, a credit report. And it well still be considc-red by a FIC03 Score as Iwig as it is reported. Bad payment history • You have one or more accounts showing missed payments or derogatory indicators. • Number of your accounts with a missed payment or derogatory indicator. 6 accounts • About 98% of FICO High Achm•ers have no missed paymeus at all. Bur. of those who do, the missed payment hoppened neatly a Yeats ago, on eyerage.. • The p•esence of missed and late payments or derogatory indicators on a credit tepc.rt Inducing the number of late payments, new We tney were and how recertly they ncruired, are entreated with future credo risk. 'ycur FIC03 Srnre was towered drat to the number or missed and tale naym-ts arrcfhr accounts with derogatory indiratma reporlsd. As the numb, of arrntints with delinqueli-y r r derogatory indicators deli+aces, they nave less impaeI on a FICtYv Snore Few accounts pald on time • Yew ha<: an fnsuNavent number of accamts that ar• narrmdy paid as ayit>arl. • Numbei of your accounts currently being paid as agreed1 account • FICO High Achievers have an average of 6 accounts currently being paid as agreed. • The FICOdt Score considers the number of am-nts sh leiing on time payments. Generally Ow higher the number rep�rtec the lower the risk Cornparetl to other people with a sirmlar age of credit himory, the number of accounts you have that are currently Fail as agreed is low Recall missed payment 5 • Yuw r2a+i8y missed a payment u� had a derogatory uvLcatur reponcd on your cretld wort. • Ynur most recent missed payme.rt happened' 2 Months ago Z • About 98%of FICO High Achlevera have no missed payments at all Bur. of those who do, the missed payment happened nearly 4 years ago, on average. • The p•oscnce of missed or late payr•reidu cr derufalay vidit.stors on a crcdd report. n:ciuJwy the number of n isscd pay -mid . flow late they were slid how recently .bey x:umcd, dre •.urleldlO with (' future credit risk. Goo erally speaking people who consistemiy pay their blis on time are less risky compared m pecpte with recently missed payments. As missed payments age, they have less impact c:n a FiCOC Score. 00 C ty E t V tti a+ r.+ Q Packet Pg. 85 httns:/ usa.exoerian.com/mfe/credit/Drintable-reDortltransunion/2O240208223437O640 2/8/24, 6:01 PM Experian � t[ TransUnian Disclaimer Abortt your RCO' score 8 or other FICO'Scores Prepared For GRANT M. WARK Date generated: Feb 8, 2024 Your RCO" Scerc 8 powered by Upenan data is formulated using the mtormatwn In your credit file at the time it is requested. Many but not all IerWers use FICOt Score e. In addition to the FICW Swrc 8, we may effur and p-ovkde ciher base or industry-opecific FICOe Scores (such as FICOr Au» Scores and FICO' 6ei¢ard Scores) The other FICO`" &cores made avaAabte sre cduilated from verswns of the base and industry -specific FICO's Score models Base FIC.W Scores (including the FiCO' S^_nre 8) range from 300 10 AW Industry-SWIfic HCOs Snores ra Ve. from 2u0-900 Higtw saves represent a greater likelit" that youTl pay back your debta so you are viewed as berry a loser credit nsk to lenders. A lower FtCO' Score indicates to lenders that you may be a higher credit risk. There are many scoring models used in the m,:rketplwe. The type of score used. and its associated risk levels, may vary from lender to leridei Out regardess of what storing model is usea. they all haw one purpose to summarize your creditwo,thatess. Keep in mind dta: your score is I,st one (": ,v used in tte apr:hcahon p-ocesi Omer factors. such as your annual salary and length of employment, may also be considered by lenders when you apply for a loan. What INS means to you: Credit scoring can help ym. understand your overall credit rathx) and help companies )PUK understand how is serve you. Overall benefits of credit s-ormg have hiduded raster credit epprovols. reduction hi Pennant error and bins cordastencv, and better terms and rates for Amer can consumers through reduced cars and losses for lenders. Your lender or lower may use a different RCryw Score than RW° Score 8 0` outer base or indusLY- swilie riW Scores prfWPd by us, or di"Prem Snoring models to determine hay you sr-nre 8.C.1 Packet Pg. 86 httDS ://u sa. exoe ria n. com/mfe/credit/Drinta ble-report/transu nion/202402082234370640 'experian. a 8.C.1 ProfilePlus" Report Wark Enterprise LLC See Note Address: 3720 31 st Ave SW Naples, FL 34117-8458 United States Phone: 239-699-2870 Experian BIN: 408812368 Agent: Wark Grant M Agent Address: 3720 31 ST Ave SW Naples. FL Family Linkage: Ultimate Parent Wark Enterprise LLC See Note 3720 31 st Ave SW Naples, FL Branches / Alternative Wark Enterprise LLC See Note Locations 3722 31 st Ave SW Naples, FL United States Experian Business Credit Score Key Score Factors: Risk associated with the company's industry. Balance of aged commercial accounts that are current. Low nbr of commercial accts rptd within the last 12 mos. as of: 02/16/24 15:55 ET Key Personnel: Manager: Grant Wark Manager: Wark S Gjr Manager: Wark S Gsr SIC Code: 1721-Painting & Paper Hanging Contractors NAICS Code: 238320-Painting And Wall Covering Contractor Business Type: Corporation Experian File_ January 2016 Established: Experian Years on File: 8 Years Years in Business: 8 Years Total Employees: 4 Sales: $8583000 Filing Data Provided Florida by: Date of Incorporation: 01/12/2016 The objective of the Experian Business Credit Score is to predict payment behavior. High Risk means that there is a significant probability of delinquent payment. Low Risk means that there is a good probability of on -time payment. Business Credit Scores range from a low of 1 to high of 100 with this company receiving a score of 38. Higher scores indicate lower risk. This score predicts the likelihood of serious credit delinquencies within the next 12 months. This score uses tradeline and collections information, public filings as well as other variables to predict future risk. Q Experian Financial Stability Risk Rating w El WarkEnterpriseLLCSee-ProfilePlus-408812368.pdf Packet Pg. 87 I 8.C.1 I A Financial Stability Risk Rating of 3 indicates a 2.95% potential risk of severe financial distress within the next 12 months. Key Rating Factors: Number of active commercial accounts. Risk associated with the company's industry sector. Risk associated with the business type. Employee size of business. Financial Stability Risk Ratings range from a low of 1 to high of 5 with this company receiving a rating of 3. Lower ratings indicate lower risk. Experian categorizes all businesses to fit within one of the five risk segments. This rating predicts the likelihood of payment default and/or bankruptcy within the next 12 months. This rating uses tradeline and collections information, public filings as well as other variables to predict future risk. Credit Summary This location does not yet have an estimated Days Beyond Terms QB.T), or a Payment Trend Indicator. This is often the result of too few Payment Tra elines. Lowest 6 Month Balance: $0 Highest 6 Month Balance: $0 Current Total Account Balance: $0 Highest Credit Amount $0 Extended: Payment Trend Summary Insufficient information to produce Monthly Payment Trends chart. Insufficient information to produce Continuous Payment Trends chart. Payment Tradelines (see charts, detail): 1 Business Inquiries: 0 UCC Filings: 0 x Businesses Scoring Worse: 37% Bankruptcies: 0 Liens: 0 Judgments Filed: 0 Collections: 0 Insufficient information to produce Quarterly Payment Trends chart. Insufficient information to produce Insufficient information to produce Newly Reported Payment Trends Combined Payment Trends chart. chart. WarkEnterpriseLLCSee-ProfilePl us-408812368. pdf Packet Pg. 88 Trade Payment information 8.C.1 Tradeline Experiences (Continuous Trades) Y Supplier Reported Activity Payment Recent High Up to 31-60 61-90 >90 Comments Category Date Date Terms Credit 30 DBT DBT DBT Auto Acces 2/03/24 Other $0 m The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced, disclosed, or shared to any third party per the restrictions in the Terms and Conditions that you accepted. Neither Experian nor its sources or distributors warrant such information nor shall they be liable for your use or reliance upon it. (Hein 6192511 © 2024 Experian Information Solutions Inc. 2 H Z Q U 00 c d E t U cv Q WarkEnterpriseLLCSee-ProfilePlus-40881 2368. pdf Packet Pg. 89 8.C.1 !experian Search inquiry: (My company) Wark Painting Address: Experian BIN: SIC Code: NAICS Code: Experian File kstahllshvd: Experian Years on File. Years in Business: Experian Business Credit Score CreditSco4`" Report as of: 02/09/2413:46 ET 3720 31 st Ave SW Naples, FL 34117.8458 United States 522219374 1721-Painting & Paper Hanging Contractors 238320-Painting And Wall Covering Contractor April 2022 2 Years More than 2 Years 2 Packet Pg. 90 Q 8.C.1 24 �� Business Credit Score The objective of the Experian Business Credit Score is to predict payment behavior. high Risk means that there is a significant probability of delinquent payment. Low Risk means that there is a good probability of on -time payment Key Score Factors: Risk associated with the company's industry. Company's business type. Number of employees. Business Credit Scores range from a low of 1 to high of 100 with this company receiving a score of 24. Nigher scores indicate lower risk This score predicts the likelihood of serious credit delinquencies within the next 12 months. This score uses tradeline and collections information, public filings as well as other variables to predict future risk. Experian Financial Stability Risk Rating 4, Financial Stability Risk Rating r rr.rr�■ r a arer�.�- A Financial Stability Risk Rating of 4 indicates a 10% potential risk of severe financial distress within the next 12 months Key Rating Factors: • Lack of active trades. 2 t— Z a U 00 c a� E t c� Packet Pg. 91 Q 8.C.1 Employee size of business Risk associated with the company's industry sector. Financial Stability Risk Ratings range from a low of 1 to high of 5 with this company receiving a rating of 4. Lower ratings indicate lower risk. Experian categorizes all businesses to fit within one of the five risk segments. This rating predicts the likelihood of payment default and/or bankruptcy within the next 12 months. This rating uses tradeline and collections information, public flings as well as other variablE to predict future risk. Credit Summary This location does not yet have an estimated Days Beyond Terms (P-DT), or a Payment Trend Indicator. This is often the result of too few Payment Trdeljttgs. Please refer to Experian's'www.BusinessCreditFacts.com' website for more information on establishing Payment Tradelines Payment acr.Qunts: 0 UCC_Filings 0 x Businesses Scoring Worse: 23% Bankruptcies 0 Liens. 0 Judgments Filed tl Collections. 0 " The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproducec disclosed, or shared to any third party per the restrictions in the Terms and Conditions that you accepted. Neither Experian nor its sources or distributors warrant such information nor shall they be liable for your use or reliance upon it. �t 2024 Experian Information Solutions Inc. Jt.h:{ H Z Q U w c d E t c� Q Packet Pg. 92 - MOI3 MIN03 JNI1NIVd - (1N3W31`d1SN13M)1143NO d0 MMA3N - NNVM 'W 1NVUE) 08 4UOLU43e;;d i WN M con Q rWga� 0 � ton � ron x 1YQo U 00 O N O � ON M - UOIO UIN00 ONIlNI`dd - UN3W31VISN1321)11(33210 =10 M3 AMA - NUVM 'W 1NVUE) 08 :}u8wt43BIIV W O U 0 L 4J fJ 4J U X W 4J 4J In U) Q) a 4J c� 4J An UOIO UIN00 ONIlNI`dd - (1N3W31VISN1321)11(33210 =10 M3 AMA - NUVM 'W 1NVUE) 08 :}ugwt43elIv CL r^K��'G:`�k.�` -.i. li3t:.".s..`�;".3�.to-`'... 1v,ts:'ts�.ser�.�`✓*�i��i.S. �� •�< U a ME O V N A � v � U U V O � M �yy V �W\J V 0 cli 00 00 rn 00 I- E I- c to cc cc 0 ol O 00 co aLU O o- on c cL 0 u U o U � a� i � > o�. O 09 UOIDVUINOD ONI1NIVd - (1N3W31VISN13U)1143UD =10 M31A321 - NIIVM 'W 1NVUO DS :;uGwLj3 4V T ~ bo ''�'� . ' .s 4 �� ',%y'�t., .' � ' � �. •tl�'ti''r \ ,�� .• � �' £� � t� fS -�%� vs �: �_ r/may r� � ++ --�' � a: ,r�� "{'• � ys � � :�� tiFyr r' ��. ,. ;'!�d-.•dt��jl•�r�r- . � ' ti � a., S' � , . ,S„•.rt G� y ;,r },, • „a I ter: j •Q Cd "� ' •• .1 � `l 4-+�'fir{ti1� Szci Ci r� fiCld r".- Cis En ley ti� `+,4 t � � .�'� ��.a � �. 1 ti .�ayr n f •,. \tivG•'• +:t. `i �E �k, �, a� -1 8.C.1 DIVISION OF CORPORATIONS elf s"'�a/_...,--�'^"'^^-�... w � .. _. )8?i`4 �' ilt i i .��tZi; . �r/f •r{jie Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Limited Liability Company WARK ENTERPRISE LLC ******SEE NOTE Filing Information Document Number L16000008380 FEI/EIN Number 81-1115941 Date Filed 01/12/2016 Effective Date 01/12/2016 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 02/05/2024 Principal Address 3720 31 STAVE SW NAPLES, FL 34117 Changed: 10/04/2017 Mailing Address 3720 31 STAVE SW NAPLES, FL 34117 Changed: 10/04/2017 Registered Agent Name & Address wark, grant michael 3720 31 STAVE SW NAPLES, FL 34117 Name Changed: 10/04/2017 Address Changed: 10/04/2017 Authorized Persons) Detail Name & Address Title MGR 2 H z Q U 00 c d E t a Packet Pg. 98 1 WARK, GRANT M 3720 31 STAVE SW NAPLES, FL 34117 Annual Reports Report Year Filed Date 2020 12/25/2020 2021 09/30/2021 2024 02/05/2024 Document Images 02/05/2024 -- REINSTATEMENT View image in PDF format 09/30/2021 -- REINSTATEMENT View image in PDF format 12/25/2020 -- REINSTATEMENT 10/16/2019 -- REINSTATEMENT 04/30/2018 -- ANNUAL REPORT 10/04/2017 -- REINSTATEMENT 01 /12/2016 -- Florida Limited Liability View image in PDF format j View image in PDF format View image in PDF format View image in PDF format View image in PDF format c;o`�.'a o,:r-K°,,.,nr c?<;�a.r, D�•✓icon.,. C:o v.,. �.. _...> 2 H Z Q U 00 c d E t tv Packet Pg. 99 Q 8.C.1 F THE IRSINTERNNAL O.EVENUE SERVICE TREASURY CINCINNATI OH 45999-0023 WARK ENTERPRISE LLC GRANT M WARK MBR 3722 31ST AVE SW NAPLES, FL 34117 Date of this notice: 01-15-2016 Employer Identification Number: 81-1115941 Form: SS-4 Number of this notice: CP 575 B For assistance you may call us at: 1-800-829-4934 IF YOU WRITE, ATTACH THE's STUB AT THE END OF THIS NOTICE WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 81-1115941. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. Based on the information received from you or your representative, you must file the following form(s) by the date(s) shown. Form 1065 04/15/2017 If you have questions about the form(s) or the due date(s) shown, you can call us at the phone number or write to us at the address shown at the top of t_.is notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2004-1, 2004-1 I.R.B. 1 (or superseding Revenue Procedure for the _year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. 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. Packet Pg. 100 8.C.1 DIVISION OF CORPORATIONS Previous on List Next on List Return to List Fictitious Name Search No Filing History Submit Fictitious Name Detail Fictitious Name WARK PAINTING Filing Information Registration Number G24000023409 Status ACTIVE Filed Date 02/12/2024 Expiration Date 12/31 /2029 Current Owners 1 County COLLIER Total Pages 1 Events Filed NONE FEI/EIN Number NONE Mailing Address 3720 31 STAVE SW NAPLES, FL 34117 Owner Information WARK ENTERPRISE LLC 3720 31 STAVE SW NAPLES, FL 34117 FEI/EIN Number: 81-1115941 Document Number: L16000008380 Document Images 02/12/2024 -- Fictitious Name Filing View image in PDF format Previous on List Next on List Return to List No Filing History Florida C2parkment of State, C3ivciar. of Corporation;: Fictitious Name Search Submit Packet Pg. 101 I 8.C.1 I State of Florida Department of State I certifv from the records of this office that WARK ENTERPRISE LLC ******SEE NOTE is a limited liability company organized under the laws of the State of Florida, filed on January 12, 2016, effective January 12, 2016. The document number of this limited liability company is L 16000008380. I further certify that said limited liability company has paid all fees due this office through December 31.2024, that its most reccnt annual report was filed on February 5, 2024, and that its status is active. Gireir under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Fifth day of February, 2024 Secretaty Of ►Ktate Tracking Dumber: 4274548430CII To authenticate this certificate.visit the folio-Mng site.enter this number, and then follow the instructions displayed. https:llscrvices.sunbiz.org/Filings/Certif icate0fStattislCertificate:\ uthentication Packet Pg. 102 8.C.1 State of Florida Department of State I certify that the attached is a true and correct copy of the Application For Registration of the Fictitious Name WARK PAINTING, registered with the Department of State on February 12, 2024, as shown by the records of this office. The Registration Number of this Fictitious Name is G24000023409. Given under my hand and the Great Seal of Florida, at Tallahassee, the Capital, this the Thirteenth day of February, 2024 Secretary of State Packet Pg. 103 1 2024 FLORIDA LIMITED LIABILITY COMPANY REINSTATEMENT FILED DOCUMENT# L16000008380 Feb 05, 2024 Entity Name: WARK ENTERPRISE LLC ;'*'''SEE NOTE Secretary of State 4274548430CR Current Principal Place of Business: 3720 31 ST AVE SW NAPLES. FL 34117 Current Mailing Address: 3720 31 ST AVE SW NAPLES, FL 34117 US FEI Number: 81-1115941 Name and Address of Current Registered Agent: WARK, GRANT MICHAEL 3720 31 ST AVE SW NAPLES, FL 34117 US Certificate of Status Desired: No The above named entily submits this statement for the purpose of changing its registered office or registered agent. or botk in the State of Florida. SIGNATURE: GRANT WARK 02/05/2024 Electronic Signature of Registered Agent Date Authorized Person(s) Detail Title MGR Name WARK, GRANT M Address 3720 31 ST AVE SW City -Stale -Zip: NAPLES FL 34117 I hereby cerldy that the information indicated on :his report or supplemental report is true and aCCurale and that my electronic signature shall have the same legal effect as if made under oath, Thai 1 am a managing member or manager of the limited ffabdny company or the receiver of trustee empowered to execute this report as required by Chapter 605. Florida Statutes. and That my name appears above, or on an artachmenl with all other like empowered. SIGNATURE GRANT WARK OWNER 02/05/2024 Electronic Signature of Signing Authorized Person(s) Detail Date H Z Q U 00 r c 0 E t U to Q Packet Pg. 104 8.C.1 x 3ITI5 AE16 NAPi,O F! 301?1$4,S$ �y OV212026 7�►Il4wxn aAw. +yR++�.,,.s.ntrtn �•f7110."0! Packet Pg. 105 8.C.1 AcoRo' [---D7ATE iMM/DDrYYYY( CERTIFICATE OF LIABILITY INSURANCE 09/30/2023 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAME. Next First Insurance Agency, Inc. PHONE FAX PO BOX 60787 (A/C, No. ExtL (855) 222-5919 _ (A/C1—No Palo Alto, CA 94306 E-MAIL i__ . _____ __ . 1.—ccc. support@nextinsurance.com INSURED Wark Enterprises LLC / DBA Wark Painting 3722 31 st Ave SW Naples, FL 34117 F: INSURERLS) AFFORDING COVERAGE State National Insurance Company. Inc. COVFRAGFS CFRTIFICATF NIIMRFR• 1n5527r,7A DIZU101n AI w111aQCD. NAIC # 12831 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 ADDL SUBR POLICY EFF POLICY EXP - ITR TYPE OF INSURANCE POLICY NUMBER tMMlDDfYYYYt (MMIDDIYYYY)LIMITS ' COMMERCIAL GENERAL LIABILITY -- CLAIMS —MADE X 'OCCUR -� -- -. A �- J ! X NXTRTDAVR7.02-GL 09/30/2023 109/30/2024 . EACH OCCURRENCE S1,000,000 00 $100,000 00 s15,000.00 $1,000,000.00 f DAir(A�Eia RENt�6— _ - PREMISES (Ea occurrenge�__ MED EXP (Arty one peraoo) , PERSONAL& ADV INJURY GENt AGGREGATE LIMB APPLIES PER: ( ! PRO POLICY! JECT I1 LOC ' ..$-_2._,00...0-,000 00 __._... 1 $2,000,000.00 GENERAL AGGREGATE _...........-.�j PRODUCTS - COMP/OP AGG OTHER'------ $ AUTOMOBILE LIABILITY j COMBINED SINGLE LIMIT Ea AmOrtj,.,_.-_..-.___ i S I ANY AUTO ! ! BODILY INJURY (Per person) S j OWNED SCHEDULED AUTOS ONLY _. AUTOS HIRED NON -OWNED AUTOS ONLY AUTOS ONLY I I ! I j BODILY INJURY (Per accident) t PROPERTYDAMAGE — LPer aoci4!-mq—____-__�-___.___- $ S _ $ ... __ _._. UMBRELLA LIAB OCCUR EACH OCCURRENCE $ AGGREGATE .EXCESS LIAB _ CLAIMS -MADE I $ Is DED RETENTION$ WORKERS COMPENSATION `AND EMPLOYERS' LIABILITY YIN •.ANVP ROPRIETOR'PARTNER/EXECUTIVE 0 CER,MEMBEREXCLUDED. ❑ ! NIA H_ E.L. EACH ACCIDENT IS _ E.L. DISEASE - EA EMPLOYEE (Mandatory in NH) If yyes, describe under DESCRIPTION OF OPERATIONS below $ --- - $ - --- E.L. DISEASE - POLICY LIMIT Each Occurrence: $25,000.00 A Contractors Errors and Omissions X INXTRTDAVR7-02-GL 109/30/2023 09/30/2024 ! j Aggregate: $50,000,00 DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (ACORD 101. Additional Remarks Schedule. may be attached if more space is required) Certificate Holder is an Additional Insured on the General Liability Policy per the Additional Insured Automatic Status Endorsement. All Certificate Holder privileges apply only it required by written agreement between the Certificate Holder and the insured, and are subject to policy terms and conditions. Collier County Contractor Licensing Board LIVE CERTIFICATE 2800 Horseshoe Dr N Naples, FL34104 y SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Naples, THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. ,� 'l:•"�'.i4 AUTHORIZED REPRESENTATIVE Click or Scan to vieW ACORD 25 (2016103) i-c/ 11Jbb-ZU1b ACORU CORPORATION. All rights reserved The ACORD name and logo are registered marks of ACORD 5 H Z Q 0 U 00 C a) -C U M Q Packet Pg. 106 tiist: sue..., �V ;X JIMMY PATRONIS CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL. SERVICES DIVISION OF WORKERS' COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * * CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: 5/9/2022 PERSON: GRANT M WARK FEIN: 811115941 BUSINESS NAME AND ADDRESS: WARK ENTERPRISE LLC WARK PAINTING 3720 31 ST AVE SW NAPLES, FL 34117 SCOPE OF BUSINESS OR TRADE: Painting NOC & Shop Operations Drivers EXPIRATION DATE: 5/812024 EMAIL: GRANTWARK@GMAIL.COM IMPORTANT- Pursuant to subsection 440.05(14), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440A5(12), F.S., Certificates of election to be exempt issued under subsection (3) shall apply only to the corporate officer named on the notice of election to be exempt and apply only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to subsection 440.05(13), F.S., notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certiflcale. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 E01531970 QUESTIONS? (850) 413-1609 8.C.1 Packet Pg. 107 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 3720 31 ST AVE SW ZONED: HOME OCCUPATION BUSINESS PHONE: 699-2870 LEGAL FORM STATE OR COUNTY LIC #: LCC2016-0378 LLC 1-10 EMPLOYEES CLASSIFICATION PAINTING CONTRACTOR CLASSIFICATION CODE: 02101601 This document is a business tax only. This is not certification that licensee is qualified. 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. 1 DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTIO! FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS WARK ENTERPRISE LLC WARK PAINTING WARK,GRANT 3720 31 ST AVE SW NAPLES, FL 34117 -THIS TAX IS NON -REFUNDABLE - DATE 10/25/2023 AMOUNT 19.8C RECEIPT WWW-24-0019560E Packet Pg. 108 8.C.1 61G4-15.006 Financial Responsibility and Financial Stability, Grounds for Denial. (1) The financial responsibility ground on which the Board shall refuse to qualify an applicant is failure to provide a current consumer credit report, as defined in Rule 61G4-12.011, F.A.C., which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entity which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualify. (2) The financial stability ground on which the Board shall refuse to qualify an applicant is failure to provide proof of either a financial stability bond or an irrevocable letter of credit from a bank authorized to do business in the State of Florida. The bond or letter of credit must be in a form acceptable to the Board and must remain in effect until the applicant can demonstrate a credit score, FICO derived, of 660 or higher, and must be payable as provided in Rule 61G4-15.0021, F.A.C., for Financially Responsible Officers in the amount of: (a) $20,000 for Division I applicants. (b) $10,000 for Division II applicants. (3) Fifty percent of the financial stability bond or the letter of credit requirement may be met by completion of a 14-hour financial responsibility course approved by the Board. (4) An applicant may meet both the financial responsibility and financial stability requirements by providing proof of a current consumer credit report, as defined in Rule 61G4-12.011, F.A.C, with a credit score, FICO derived, of 660 or higher, which consumer credit report does not disclose any unsatisfied judgments or liens against the applicant. In addition, there must not be any unsatisfied judgments or liens against the business entity which the applicant previously qualified as a primary qualifier or which the applicant has applied to qualify. Specific Authority 489.115(5), (6) FS. Law Implemented 489.115(5), (6) FS. History —New 1-6-80, Amended 5-4-80, Formerly 21E-15.06, 21E- 15.006, Amended 10-31-96, 11-13-97, 2-12-08. Packet Pg. 109 8.D 03/20/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.1) Doc ID: 28335 Item Summary: 8D. JUAN D. LOPEZ — SECOND ENTITY APPLICATION — PAINTING CONTRACTOR - SWFL PAINTING SERVICES LLC Meeting Date: 03/20/2024 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 03/12/2024 3:16 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 03/12/2024 3:16 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/12/2024 3:28 PM Contractor Licensing Tim Crotts Review Item Completed 03/12/2024 3:43 PM Contractor Licensing Tim Crotts Meeting Pending 03/20/2024 9:00 AM Packet Pg. 110 8.D.1 Gne-r (Z�axtvtty GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 L OC — 0 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 he 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: a Inc Qualifier Name:u�n Physical Address: (Number & Street) (City) (State) (Zip Code) Mailing Address: (Number & Street) Telephone: Z31 �Z��-11-11 (City) (State) (Zip Code) E-mail: Lin^GF .•, V General $230.00 Building $230.00 Residential $230.00 Mechanical $230.00 Roofing $230.00 Electrician $230,00 Plumber $230.00 Air Conditioner $230.00 Swimming Pool $230.00 Specialty $205.00 Specialty Trade: EE� Application Fee $105.00 CHANGE OF STATUS: ( ) Reinstatement ( ) From One Business to Another ( ) Dormant License to Active Packet Pg. 111 8.D.1 The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. 7- l°k t� JAJ i Lu Cif, _L.I Z.1 L3c1-Zk`1-I l� 2. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years (i.e. held a Iicense for or been a partner). Attach extra pages if needed. 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 foregoing application and that the facts stated in it are true. er of the Finn rfState of Llf CountyofNhte)r The fore ing instrum was acknowledged before me by means of physical presence or ❑ online notarization on this day ofle uct , 20 , by Such person(s) Notary Public must check applicable box: ❑ are nally known to me produced a current driver license ❑ has produced L' as identification. (Notary Seal) 'Sy Pop ALYSHIAMORSE r ' Commission 9 HH 190514 Nq� Expires October 25, 2025 rEOFfL04 ba"WthmBVWNO" $%s I ° Notary Signature: Packet Pg. 112 8.D.1 QUALIFIER INFORMATION: Name: Address: V'K Ka (Numbe- & Telephone: -13q--Lgc i— � 1`"1 ` SS#: , ,1.` i `it (City) . (State) (Zip Driver's License #: L, , , ?h-- tct() W 1 Date of Birth: 05 -30 -�3 E-mail: 1. Type of Certificate of Competency for which application is made. 2. The names and telephone numbers of two persons who will know your whereabouvi, nuanr saZ Have you ever been convicted of a crime related to Contracting? Oo (if yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? 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. b. 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 Packet Pg. 113 8.D.1 AFFIDAVIT 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. Zvuj-'� )D - "0- Applicant (please print) l Name of Company -Cy'� --- Sign tore f cant State of Ct` County of The foregoing instrurRept was ackno 1 dged before me by rie s of physical presence or ❑ online notarization on this day of ftlA , 20 , by L Such person(s) Notary Public must check applicable box: ElarSp,arsonally known to me as produced a current driver 1 ense ❑has produced UL— as id, (Notary Seal) ALYSHIA MORSE * commission # HH 190514 Expires WOW 25.2025 Notary Signature: Nf9pfo$� BOPdOdThN�ilri0�lySwY1008 L Packet Pg. 114 8.D.1 Goier C�o-rz-�sty GMD Operations & Regulatory Management Licensing Section 2804 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: Fiction Name/ DBA. Qualifier Name: Dua_„ `� Physical Address: Mailing Address: (Number & Street) (City) (State)' (Zip (Number & Street) (City) (State) (Zip Code) Telephone: v 11`� E-mail: Federal ID Tax Number: ?J3 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. 115 8.D.1 AFFIDAVIT 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 ficat m ncy. Si urea pp cant L C4(r V BiicinP-zs Name Date State of FQ ii � County of4 The foregoing instrument was ackno . l dged before me by ens of t-physical presence or ❑ online notarization on this day of , 20 , by Lope Z IF Such person(s) Notary Public must check applicable box: ❑ar rsonally known to me as produced a current drive license ❑has produced +1✓ as identification. (Notary Seal) tier Pr.. ALYSMA MORSE ...... Commission 4 HH 190514 w� �e Expires odober 25, 2025 ��GF FLG�' BGnGd Thr 9ud�HoktySerYke6 Notary Signature: Packet Pg. 116 8.D.1 AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2406-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. Applicant (please print) Name of Company 4So pplicant State of -PaWL County of 00 ArK The foregoing instrument was acknowledged before me by eans of physical presence or ❑ online notarization on this day of I' a by Lk 2IF — Such person(s) Notary Public must check applicable box. - Oar e rsonaily known to me as produced a current driv license Ohas produced � as identification. (Notary Seal) 2a�,skY pj�' /C ALySHIjk MORSE * Commission # KH 190514 ' Expires October 25, 2025 Notary Signature: Packet Pg. 117 8.D.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 APPLICANT AND PRESIDENTSIPARTNERSIOWNERS OF ALL COMPANIES INVOLVED MUST SIGN WHERE INDICATED. USE THIS SHEET, AND ADDITIONAL SHEETS IF NECESSARY. I. Explain why you wish to maintain your present license(s) while qualifying this additional business.0 yy 4kk Es � V�" '[J pt AAQs' w i �'�•, r�1 t r ., � jU� � urn i4 n• a i n � i n j �� 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, AU 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 qualitier and name of owner. 07�1-ist 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. - Arid {� 17�4 L`7 �lnr�rl L 50 -- 'L/r4f /2-4 jOxi n�G uA �/1�2lrj�kjr� dW-r- `k��gn,t Y� �ASt S Qre Nli_.1 k Y, TQrrLZ/t�l�o lulu i-j X ?,J JtGV . 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 yflur firm? YES NO ] If yes, identify business and provide explanation. 6. List principal suppliersforthe past six months for the business you prey ntly qualify. �] v�v.. r' i.7.j � n � `► � 1 ; W„-. � � �-1tJ n1�C• �, � [�'i` l � Lt, Iilurv,�,-Q, List principal suppliers for the past six months for the business you are applying to qualify List persons authorized (currently and in the past 6 weeks) to pull permits on your license(s). Packet Pg. 118 8.D.1 9. How are you being paid by the business(es) you presently qualify (salary, % of profit, etc.)? 10. How will uyou be paid by the business you are applying to qualify? �� l� 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? [J'I. ow n9 r�� n ❑ �, 12. Do you (applicant) ave check writing authority for the present and proposed entities? YES N4 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 1MISM %'J ,V, K VALL. — 1 `cAr 14. List all officers/partners/owners of the business you presently qualify and position held. ��L.v � L��_--��t-,c�►n� ��n �a,N,3,Yc?� - sets. 15. Do the business(es) you presently qualify and wish to qualify have any other licenses presently qualifying those businesses? YES NO J If yes, list licensee's name, license number and address. 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. 119 8.D.1 FINANCIAL RESPONSIBILITY ALL APPLICANTSILICENSEES 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 11. Undertaken construction contracts or work for a third party, such as a bonding or surety company, completed or made financial settlements? 2. Had claims or lawsuits filed, or unpaid or past due accounts by your creditors as a result of construction experience? 3. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? 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. 5. 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. Packet Pg. 120 8.D.1 4C oT1!er ciouHty 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, Business Name, Include DBA, if applicable. intends to engage in contracting as of license in Collier County where is applying to qualify for a Certificate of Competency. It is hereby agreed upon that Itwe the undersigned ❑Officer(s) ❑Owner(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 activities undertaken by the business. \jOff ter (YwneU Partner Signature Witness Officer 1 Owner 1 Partner Signature Witness Officer 1 Owner I Partner Signature State of 21jc,�_ County of 2qdayof regoing in ent was ackn I ged befo a me by m ans of %(,{R by n Such person(s) Notary Public must check applicabl�produC4 box: ❑ are personally Known to me as ❑ has produced as identification {Notary Sea]) tsrpu, � OS ''Foy rvo� ALYSHIA MORSE Commission # HH 190514 Expires October 25, 2025 6aq�d 1►rusudpatt�rysarriwa Contractor Licensing — Reinstatement Application Rev. 812022 Witness presgnce or, [-]online driver's license re this ?sg CYU� Page 6 of 9 Operations & Regulatory Management division, Contractor Licensing . 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 con t ractors I i ce ns i ng [a�co I I ierco u ntyfi. _q 0 Packet Pg. 121 8.D.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. , JV6 QZU A authorized agent of current entity), am aware thattr_ !r[k3aZ_ (qualifier) qualifies QD[►i�s ;a 1 !U t h(current entity), and is requesting to qualify 31 _ tj�� 4, 4 LLL (proposed entity). Signature X State of �'[0V-LLW- Countyof 1~'01WK The foregoing instrument was ac it wledged before m by means of per' hysical presence or El online notarization on thi day of - , 24 6L , by bbslCo Such person(s) Notary Public must check applicable box: Elare personally known to me iL�J'l as produced a current driver liven e ❑ has produced 0 L as identification. (NotarySea ALYSHIAMORSE ...... Commission # HH 190514 w„ 04 Expires October25, 2025Notary Signature: 7�` OF FL4¢ ponded ihN Budget Not�y $01Yfrk3 , ]„as (authorized agent of proposed entity), am aware that qualifier) qualifies �r d�_j�,ba (current entity), and is requesting to qualify I./ fit. _ ant„ t ,,� [� C (proposed entity). State of r L fr[ f`aO-- County of ('r� ! 1 The foregoing instrument was ackpoyledged before notari ation on this Aday of , 2Q 4. by eiPersTakr Signature X by means of physical presence or ❑ online Such person(s) Notary Public must check applicable box: ❑ are personally known to me 1=9'has produced a current driver license as identification. ('votary Sea]) �o"AYN?" ALYSHIAMORSE * w Commission # HH 190514 N, aY Expires October 25, 2026 Notary Signature: Packet Pg. 122 8.D.1 ❑1VISION OF CORPORATIONS I Z„� s r.).*!/T' cry' " 9 g��.J, � !Hf 171;'1r'ifiJ' �t171✓ rj hli�rl.Ir..:.•ir •,+ry DD&partrnent of Slate I Division of Corporations 1 Search Records 1 Search by Enti[y Name I Detail by Entity Name Florida Profit Corporation PROFESSIONAL HOME PAINTING OF SW FLORIDA INC ling Information Document Number P17000082987 FEIIEIN Number 82-3104200 Date Filed 10/16/2017 Effective Date 10/09/2017 State FL Status ACTIVE Principal Address 4250 32ND AVE SW NAPLES, FL 34116 Mailing Address 4250 32ND AVE SW NAPLES, FL 34116 Rggistered Agent Name & Address LOPEZ, JUAN D 12975 Positano Cir #303 Naples, FL 34105 Address Changed: 04/25/2022 Officer/Director Detail Name & Address Titl e P Lopez, Juan Daniel 12975 Positano Cir #303 Naples, FL 34105 Title VP GONZALEZ, GUSTAVO A 7705 TARA CIR APT 103 NAPLES, FL 34104 Title SEC Packet Pg. 123 RAMIREZ OCAMPO, PAULO 5201 JOHNS ST NAPLES, FL 34113 Annup Rports Report Year Filed Date 2021 04/19/2021 2022 04/25/2022 2023 04/28/2023 Document Images 04/28/2023 -- ANNUAL REPORT View image in PDF Format 04125/2d22 -- ANNUAL REPQR7 View image in PDF format I 04/19/2021 --ANNUAL REPORT View image in PDF format 02/16/2020 -- ANNUAL REPORT View image in PDF format 0 12 2 19 --ANNUAL REPORT View image in PDF format 04/29/2016 -- ANNUAL REPORT View image in PDF format 10I16/2017 - Damestic Pr05t View image in PDF format Packet Pg. 124 8.D.1 DIV€51ON OF CORPORATIONS 4 ; Jr fi1[raj, r))j rg Q8Qaqrntrtj Qf 1 DiviSion of CorRorij i 1 Search Records 1 Search ha Entity Name 1 Detail by Entity Name Florida Limited Liability Company SWFL PAINTING SERVICES LLC Filing Information Document Number FEIIEIN Number Date Filed Effective Date State Status Last Event Event Date Filed Principal Address 4536 CORAL PALMS LN UNIT 7 NAPLES, FL 34116 Changed: 09/01 /2023 L21000309111 87-2397632 07/06/2021 06/30/2021 FL ACTIVE REINSTATEMENT 11 /06/2023 Mailing Address 4500 CORAL PALMS LN APT 5 NAPLES, FL 34116 R &gisteredAgent Name & Address Arteaga, Noslen A 400 CORAL PALMS LN APT 5 NAPLES, FL 34116 Name Changed: 10/0312022 Authorized Person {�) Detail Name & Address Title AMBR ARTEAGA CRUZ, NOSLEN A 4500 CORAL PALMS LN APT 5 NAPLES, FL 34116 Packet Pg. 125 Ttle AMBR RAMOS, EVELYN 4500 CORAL PALMS LN APT 5 NAPLES, FL 34116 Title MGR VILLA, YESEN IA M 3323 GUILFORD CT. NAPLES, FL 34112 Annual Reports Report Year Filed Date 2022 10/03/2022 2023 11 /06/2023 DQf,um!pnt Images 11/0612023 — REINSTATEMENT 0VM2023--LC Amendment nd.Nam_e_Q h a gg 1 1 12 2 -- REIN TATEMENT 08106/2021 -- LC Name Change View image in PDF format View image in PDF format View image in PDF format View image in PDF format 07106/2021 — Florida Limited Liability View image in PDF format Z Q D 0 00 C d E t t� r Q Packet Pg. 126 8.D.1 Electronic Articles of Organization For Florida Limited Liability Company Article I The name of the Limited Liability Company is: ANDRES HANDYMAN SERVICES LLC Article II L210003091 '11 FILED 8:00 AM July 06, 2021 Sec. Of State pbarrington The street address of the principal office of the Limited Liability Company is: 4500 CORAL PALMS LN APT 5 NAPLES, FL. FL 34116 The mailing address of the Limited Liability Company is: 4500 CORAL PALMS LN APT 5 NAPLES, FL. FL 34116 Article III The name and Florida street address of the registered agent is: NOSLEN A ARTEAGA CRUZ 400 CORAL PALMS LN APT 5 NAPLES, FL. 34116 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: NOSLEN A ARTEAGA CRUZ z Q 00 r c m E U fC r r Q Packet Pg. 127 8.D.1 Article IV The name and address ofperson(s) authorized to manage LLC: Title: AMBR NOSLEN A ARTEAGA CRUZ 4500 CORAL PALMS LN APT 5 NAPLES, FL. 34116 Title: AMBR EVELYN RAMOS 4500 CORAL PALMS LN APT 5 NAPLES, FL. 34116 Article V The effective date for this Limited Liability Company shall be: 06/30J2021 Signature of member or an authorized representative Electronic Signature: NQSLEN A ARTEAGA CRUZ L21000309111 FILED 8:00 AM .July 06, 2021 Sec. Of State pbarrington 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 I st and May 1 st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. Packet Pg. 128 I 8.D.1 I }► �� CERTIFICATE OF LIABILITY INSURANCE °ATE I. 1010312023 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. TH CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICII BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZE REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must he endorsed. If SUBROGATION IS WAIVED, subject the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to t certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAME: EZINSURANCE OF NAPLES PHONE (239) 353-6207 N (239) 353-6432 4127 TAMIAMI TRAIL E E-MAIL agents @ ezinsuranceofnaples.com NAPLES FL 34112 INSURED Professional Home Painting Of Sw Florida, Inc 4250 32nd Ave Sw ADORI=_ INSURERS AFFORDING COVERAGE NAIC 9 suciiowo A. GRANADA INSURANCE COMPANY INSURER B : I Naples FL 34116 IINSURER 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 PERIL INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH TF CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERN EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. LT ILTR R TYPE OF INSURANCE POLICY NUMBER MMIDOYIYYYY POLICY LIMITS GENERAL LIABILITY EACH OCCURRENCE S COMMERCIAL GENERAL LIABILITY PREMISES occurrence) $ 100,1 CLAIMS -MADE ® OCCUR MED EXP (Any.one person) $ 5,1 PERSONAL S ADV INJURY $ A 0185F LOO129750-4 09/05/2023 09/05/2024 GENERAL, AGGREGATE $ 2,000,{ GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMPIOPAGG $11;17 $ POLICY PRa F7 LOC AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT E nt BODILY INJURY (Per person) _ $ ANY AUTO ALL OWNED SCHEDULED AUTOS AUTOS BODILY INJURY (Per accident) $ PROPERTY DAMAGE Per accidn et $ HIRED AUTOS NON -OWNED AUTOS $ UMBRELLA LIAR OCCUR EACH OCCURRENCE $ AGGREGATE $ EXCESS LIAB CLAIMS -MADE DEL] I I RETENTION $ $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY YIN WC STATU- I JOTH- TORY ANY PROPRIETORIPARTNERIEXECUTIVE E.L. EACH ACCIDENT $ OFFICERIMEMSER EXCLUDED? ❑ NIA (Mandatary in NH) E.L. DISEASE - EA EMPLOYEE $ €I es, describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT $ DESCRIPTION OF OPERATIONS LOCATIONS I VEHICLES (Attach ACORD 101, Additional Remarks Schedule, If more space is required) Painting and pressure cleaning operations TE Collier County Contractor Licensing Board 2800 NORTH HORSESHOE DRIVE Naples FL 34104 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFO THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE EZINSURANCE OF NAPLES ACORD 25 (2010105) ©1988-2010 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD Packet Pg. 129 8.D.1 JIMMY PATRONIS CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * * CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law EFFECTIVE DATE: 10/19/2023 EXPIRATION DATE: 10/18/2025 PERSON: JUAN D LOPEZ EMAIL: JUANDLOPEZ00@HOTMAIL.COM FEIN: 823104200 BUSINESS NAME AND ADDRESS: PROFESSIONAL HOME PAINTING OF SW FLORIDA INC 4250 32ND AVE SW NAPLES, FL 34116 This certificate of election to be exempt is NOT a license issued by the Department of Business and Professional Regulation. To determine if the certificate holder is required to have a license to perform work or to verify the license of the certificate holder, go to www.myfloridalicense.com. IMPORTANT: Pursuant to subsection 440.05(13), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(11), F.S., Certificates of election to be exempt issued under subsection (3) apply only to the corporate officer named on the notice of election to be exempt. Pursuant to subsection 440.05(12), F.S., notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWG-252 CERTIFICATE OF ELECTION TO BE EXEMPT RULE 69L-6.012, F.A.C. REVISED 01/2023 E01791446 QUESTIONS? (850) 413-1609 Packet Pg. 130 8.D.1 MIDDfYY A Q o� CERTIFICATE OF LIABILITY INSURANCE °Ao2iDsr2o2arr' 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 policyjlesj 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 endorsemen s . PRODUCER CONTACT Samuel Mesa NAME: RCL Insurance Services Corp dba Univista Insurance PHONE ,l, (305) 5U7-2188 FAx 305) 22"500 1[L+�Y_�T._ EMAIL 9251 W. Flag ler Street #B102 AGRRESS rhorla{Bunivistainsurance.com INSURE S AFFORDNIG COVERAGE _ NAIC Ir Miami FL 33172 INSURERA: GRANADA 10000 INSURED INSURERS: I SWFL PAINTING SERVICES LLC INSUREiC: 4500 CORAL PALMS LN APT#5 INSURER D INSURER E : NAPLES FL 34116 1 INSURER F rOVFRAC;FS CERTIFICATE NLIMRER- REVISION NLIMBER- 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 Anai'SUBR POLICY EFF POLICY EXP LTR POLICY NUMBER MMIDDNYYY MMIDDIYI'YY LIMITS X COMMERCIAL GENERAL LIABILFTY EACH OCCURRENCE $ 1,000,000 CLAIMS -MADE . X I OCCUR PREMISES EaENTED occurrence $ 1,000.000 MED EXP (My one persm) $ 5.000 _ PERSONAL 3ADVINJURY $ 1,000,000 A 0185FLOO180709 - 1 12/05/2023 12/05/2024 GENERAL AGGREGATE S 2,000,000 GE_N'LAGGREGATE LIMIT APPLIES PER: POLICY ^ PRO- JECT LOC PRODUCTS - COMPIOP AGG s 2.000,000 FIRE DAMAGE $ 100,000 OTHER; AUTOMDBILE LIABILITY COMBINED SINGLE LIMIT Ea acGderd $ BOO LY INJURY (Per person) ANY AUTO $ OWNED SCHEDULED AUTOS ONLY AUTOS i BODILY INJURY (Per accidw) $ PROPEFiTV (,DAMAGE Per HIRED NON -OWNED AUTOS ONLY AUTOS ONLY E $ I I S UMBRELLA LIAR OCCUR EACH OCCURRENCE S AGGREGATE EXCESS LUIB CLAIMS -MADE $ QED RETENTION $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY Y 1 N ANY PRO PRIETORIPARTNEWEXECUTIVE FIER E ER E.L. EACH ACCIDENT s ❑FFICEPJMEMBER EXCLUDED? ❑ NIA E.L. DISEASE - EA EMPLOYE $ (Mandatory In NH) If yes. describe under DESCRIPTION OF OPERATIONS below _ $ E.L. DISEASE - POLICY LIMIT DESCRIPTION OF OPERATIDNS 1 LOCATIONS I VEHICLES (ACORD 101, Additional Remarks Schedule, may ke attached if more space Is required) HOLDER Collier County 3299 Tamiami Trail East • Naples, FL 34112 M0 Z CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE 0�0 THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. _ Iv E AUTHORIZED REPRESENTATIVE SAMUEL MESA 0210812024 v Iv Q © 1988-2015 ACORD CORPORATION. All rights reserved ACORD 25 (2016103) The ACORD name and logo are registered marks of ACORD Packet Pg. 131 8.D.1 JIMMY PATRONIS CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * * CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law EFFECTIVE DATE: 11 /15/2023 PERSON: NOSLEN A ARTEAGA CRUZ FEIN: 872397632 BUSINESS NAME AND ADDRESS: SWFL PAINTING SERVICES LLC 4536 CORAL PALMS, UNIT 7 NAPLES, FL 34116 EXPIRATION DATE: 11/14/2025 EMAIL: SWFLPAINTINGSERVICES@GMAIL.COM This certificate of election to be exempt is NOT a license issued by the Department of Business and Professional Regulation. To determine if the certificate holder is required to have a license to perform work or to verify the license of the certificate holder, go to www.myfloridalicense.com. IMPORTANT; Pursuant to subsection 440.05(13). F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(11), F.S-. Certificates of election to be exempt issued under subsection (3) apply only to the corporate officer named on the notice of election to be exempt. Pursuant to subsection 440.05(12). F.S., notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. ❑FS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT RULE 69L-6.012, F.A.C. REVISED 0112023 E01824228 QUESTIONS? (850) 413-1609 0 z Q 0 00 d E s Q Packet Pg. 132 8.D.1 CREDIT CHECK Commercial Credit Report Company: PROFESSIONAL HOME PAINTING OF SW FLORIDA INC Address: 4250 32ND AVENUE SW NAPLES, FLORIDA 34116 Telephone: (239) 249-1171 PRINCIPALS: PRESIDENT LOPEZ, JUAN DANIEL Address: 12975 POSITANO CIRCLE, #303 NAPLES, FLORIDA 34105 Social Security Number: N/A Stock Ownership: N/A VICE PRESIDENT GONZALEZ, GUSTAVO A. Address: 7705 TARA CIRCLE, APT. 103 NAPLES, FLORIDA 34104 Social Security Number- N/A Stock Ownership: N/A SECRETARY RAMIREZ OCAMPO, PAULO Address: 5201 JOHNS STREET NAPLES, FLORIDA 34113 Social Security Number: N/A Stock Ownership: N/A Address: Social Security Number: Stock Ownership - RISK SCORE: CONFIDENTIAL Date: 02/20/24 Cust. No: 9999 Ordered By: 20984 Page: 1 (X) Corporation EIN : 82-3104200 Experian Financial Stability Risk Score 2 .Low Risk 2 )l,ow to Med 3 Medium Risk ♦ 4 Med to High 1-Pmr Excellent-100 [5.High Risk 23 CREDIT 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. FACTORS LOWERING THE SCORE: * risk associated with the company's industry * company's business type * number of employees a z Q G 00 c m E s U �a r a Reported for: APPLICANT - SEE NAME ABOVE Reported by: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 Packet Pg. 133 'l CREDIT CHECK Commercial Credit Report Company: PROFESSIONAL HOME PAINTING OF SW FLORIDA INC Address:4250 32ND AVENUE SW NAPLES, FLORIDA 34116 8.D.1 CONFIDENTIAL Date: 02/20/24 Cust. No: 9999 Ordered By: 20984 Page: 2 PROFESSIONAL HOME PAINTING OF SW FLORIDA INC was INCORPORATED in the county of COLLIER, state of FLORIDA, an 10/09, 2017. The Charter number is P17000082987. The registered agent is LOPEZ, JUAN D. of 12975 POSITANO CIRCLE, #303, NAPLES, FLORIDA 34105. Offices are LEASED from N/A at N/A per month. The company employs N/A. NET WORTH: ON FILE WITH STATE The Company maintains Larking relations with 5/3 BAND The officer handling the account is N/A - NAPLES, FLORIDA PUBLIC RECORDS WERE CHECKED FOR COLLIER COUNTY, FLORIDA. A SEARCH OF LOCAL, STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: CLEAR AS OF 02/20/24 - SEVEN YEAR SEARCH. *** Credit Profile *** REMARKS: N/A a NOT APPLICABLE/NOT AVAILABLE REPORT WORKED BY KELLY END OF REPORT. This cdrnmerciai report is furnished simpty as an aid in determining the credit desirability of 1he applicant(s). It is based upon information obtained in good failh by this agency from sources deemed reliable. The accuracy of same. however, is in no way guaranteed. By your acceptance and use of this report, you specifically agree to hold Credil Check, Inc. harmless from any liability wh of soever Packet Pg. 134 8.D.1 USA CREDIT BUREAU Credit Reporting & Collections 154 SE r Ave Ste 2, Crystal River FL 34429 - 352-528-2580 - Fax 239-719-2766 CONTRACTOR CREDIT REPORT FEBRUARY 8, 2024 BUSINESS CREDIT REPORT SWFL PAINTING SERVICES LLC FED TAX ID#: 87-2397632 FILED: 7/6/2021 4500 CORAL PALMS LN, NAPLES FL 34116 4536 CORAL PALMS LN UNIT 7, NAPLES FL 34116 CORPORATE OFFICERS OFFICE SSN YESENIA M VILLA MGR NONE PROVIDED NOLAN A ARTEAGA CRUZ AMER NONE PROVIDED EVELYN RAMOS AMBR NONE PROVIDED FINANCIAL RECORDS CREDITOR/BANK TYPE OF HIGH RET PAST ACCOUNT NUMBER ACCOUNT OPENED BALANCE LIMIT CHECKS DUE NOT APPLICABLE BANKRUPWYIJUDGMENT/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: SWFL PAINTING SERVICES LLC FED TAX ID#: 87-2397632 4500 CORAL PALMS LN, NAPLES FL 34116 4536 CORAL PALMS LN UNIT 7, 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 SYSTEMATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASE. USA CREDIT BUREAU - • • PAGE 1 OF 1 • • - BUSINESS CREDIT REPORT Packet Pg. 135 3/9/24, 11:09AM !experianon . At a glance FICO° Score 8 300 Account summary Experian 801 FICO Experian dala Mar 1, 2024 Overall credit usage Open accounts 9 Self -reported accounts 0 Accounts ever late 0 14 % Closed accounts 0 Collections 0 Average 9 yrs 8 mos account age Credit used: $7,677 Oldest account 19 yrs 5 mos Credit limit $54,800 8.D.1 Prepared For JUAN D. LOPEZ Personal & confidential 2 Date generated= Mai 1, 2024 d h50 Exceptional Debt summary Credit card and credit line $7,677 debt Self -reported account balance $0 Loan debt $26,992 Collections debt $0 Total debt $34,669 hftps://usa.experian.com/mfelcredit/printable-reporUexperian/now Packet Pg. 136 311124, 11:09 AM an perian ■ Experian 8.D.1 Prepared For JUAN D. LOPE2 Date generated: Mar 1, 2024 Personal information Name JUAN D LOPEZ Also known as Generational identifier Year of birth 1983 Personal statements No Statement(s) present at this time Addresses 2195 MALIBU LAKE CIR APT 1127 NAPLES, FL 34119-8778 5380 SUMMERWIND DR NAPLES, FL 34109-5900 12975 POSITANO CIR APT 303 NAPLES, FL 34105-4909 Employers FLORIDA FIRST INTEGRITY BANK SUNTRUST BANK 0 Q htipsJlusa.experian.com/mfe/credit/printable-report/experianlnow Packet Pg. 137 311/24, 11:09 AM as pperian Open accounts BANK OF AMERICA F �payment history P-A Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated $ Payment history Experlan Prepared For JUAN D. LOPEZ Date generated: Mar 1, 2024 0 Feb 24, 2024 BANK OF AMERICA Balance $0 xxxx Balance updated Feb 24, 2024 - Credit limit $20,500 - Credit usage 0 % Credit card Monthly payment $0 Oct 19, 2004 Last Payment Date Aug 18, 2022 Open Highest balance $15,683 Open/Never late. Terms - Feb 2024 Responsibility Individual Your statement - 'aA i ✓ - 2023 ✓ ✓ ✓ ✓ ✓ ✓ r ✓ ✓ 2022 ✓ ✓ ✓ ✓ ✓ ✓ r ✓ J J 70?1 ✓ ✓ ✓ ✓ ✓ / J J i i ✓ 2019 ✓ ✓ ✓ ✓ . � ✓ ✓ ✓ J J 2010 J ✓ ✓ ✓ ✓ ✓ ✓ 2011 J ✓ ✓ ✓ ✓ f ✓ ✓ Ci ,em, Terms mr, Data U—adabke d Contact info Address PO BOX 982238 EL PASO, TX 79998 Phone number (800) 421-2110 Q Comments https:/Iusa.experian.com/mfe/credit/printable-reporUexpedan/now I Packet Pg. 138 3/1124, 11:09 AM � r !experian ■ CITI :.<,:r::':,i payment history FA Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated $ Payment history Jan Feb 014 ✓ ✓ 2023 ✓ ✓ 2022 J ✓ 2021 ✓ ✓ 74?0 ✓ ✓ 2Q19 ✓ ✓ ME ✓ ✓ 201, ✓ Current/T.-et Contact info Address Phone number Experian 8.D.1 Prepared Far JUAN D. LOPEZ Date generated: Mar 1, 2024 $5,756 Balance updated Feb 02, 2024 CITI Balance $5,756 410039XXXXXXXXXX Balance updated Feb 02, 2024 Credit limit $9,300 - Credit usage 61% Credit Card Monthly payment $116 Oct 04, 2014 Last Payment Date Jan 28, 2024 Open Highest balance $9,117 Open/Never late. Terms - Feb 2024 Responsibility Individual Your statement Mal "L., 'A.. J,I Jul A,I:J }Cn ✓ ✓ ✓ CLS CAS Closed Data Unasailable ✓ ✓ ✓ ✓ ✓ PO BOX 6190 SIOUX FALLS, SD 57117 By mail only Q comments FCBA dispute resolved - consumer disagrees hEipsalusa.experian.comlmfelcreditlprintable-reporllexperianlnow Packet Pg. 139 311124, 11:09 AM 'experian ■ DEPT OF EDIAIDVANTAGE r.rr.rt - _:, payment history EX Account into Account name DEPT OF EDIAIDVANTAGE Account number 959124XXXXXXXXXXXXXXXXXXXXXXX Original creditor - Company sold - Account type Education Date opened Aug 27, 2015 Open/closed Open Status Open/Never late. Status updated Jan 2024 $ Payment history Ro24 ✓ 2023 2022 ✓ 2021 ✓ 2020 ✓ 2019 ✓ Role ✓ 2017 ✓ C—ka T—,.-! d Contact info Address Phone number Q comments Expenan Prepared For JUAN D. LOPEZ Date generated: Mar }, 2024 54,972 -a d Balanc updated Jan 31, 2024 v Balance Balance updated Original balance Paid off Monthly payment Last Payment Date Terms Responsibility Your statement $4,972 Jan 31, 2024 $5,500 10% $42 Jan 17, 2024 300 Months Individual ✓ f ✓ ✓ ✓ ✓ 1 � J � J oa,a u��a�ranr 1600 TYSON BOULEVARD, ST MCLEAN, VA 75403 (800)722-1300 de a+ Q Packet Pg. 140 https:/Ius a.experi a n.com/mfeic red i Vp ri ntab le-repottlex peria of n ow 1-1 311/24, 11:09AM Experian .experian Prepared For JUAN D. LOPEZ Dale generated: Marl, 2024 DEPT OF ED/AIDVANTAGE $4,115 b payment history Balance updated Jan 31, 2024 d V tts EIA Account info N UI Account name DEPT OF ED/AIDVANTAGE Balance $4,115 J J rn Account number 959124XXXXXXXXXXXXXXXXXXXXXXX Balance updated Jan 31, 2024 U Original creditor Original balance $4,500 Company sold - Paid off 9 i y Account type Education Monthly payment $35 a Z H Date opened Aug 24, 2013 Last Payment Date Jan 17, 2024 ? Q Open/closed Open Terms 300 Months r2 J Status Open/Never late. Responsibility Individual LL ?� rn Status updated Jan 2024 Your statement 1. $ Payment history .j 111 Fab v;, ar, Jun Jul Aug Sep Oct .aza N23 ✓ ! ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 202 ! ! ! ✓ r ✓ ✓ ✓ ✓ ✓ i ✓ 202D ! ! ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ % f 2019 ! ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ J 2016 ! ! ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2017 - - - ✓ ✓ C—ent ( Term. met D.w UnovMWP b Contact info Address 1600 TYSON BOULEVARD, ST MCLEAN, VA 75403 Phone number (800) 722-1300 Q comments Packet Pg. 141 https://usa.experian .comfmfe/Gredit/printable-report/experia n/now 311124, 11:09AM Experian exper ian Prepared For JUAN D. LOPEZ Date generated: Mar I 2024 DEPT OF ED/AIDVANTAGE U.U2 `13 h. 9alance updated Jan 31, 2024 r F—q,,,I,,,ai paymem lstory FA Account info Account name DEPT OF ED/AIDVANTAGE Balance $4,922 Account number 959124XXXXXXXXXXXXXXXXXXXXXXX Balance updated Jan 31, 2024 Original creditor Original balance $5,500 Company sold - Paid off 11% Account type Education Monthly payment $41 Date opened Aug 25, 2016 Last Payment Date Jan 17, 2024 Open/closed Open Terms 300 Months Status Open/Never late. Responsibility Individual Status updated Jan 2024 Your statement Payment history .Inn Feb 2024 Mar 2029 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2D77 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2021 ✓ ✓ 2020 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ .� ✓ ✓ ✓ ✓ . ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2039 ✓ ✓ 2016 ✓ ✓ 2017 ✓ ✓ ✓ J ✓ ✓ ✓ l ✓ ✓ - - - ✓ ✓ ✓ ✓ ✓ ✓ ✓ Cunene! T. met - Dwa ilea-Ubtr IT; contact info Address 1600 TYSON BOULEVARD, ST MCLEAN, VA 75403 Phone number (800) 722-1300 comments 0 https:/Iusa. experian.com/mfe/creditlpri ntab le-report/experia nlnow Packet Pg. 142 311124, 11:09 AM Experian ! ex p e r i a n Prepared For JUAN D. LOPEZ Date generated: Marl, 2024 DEPT OF ED/AIDVANTAGE $5 666 r & ment histor 8ajanCe u11(1 11 d Jan 31, 2024 r E-X' Account info Account name DEPT OF EDIAIDVANTAGE Balance $5,006 Account number 959124XXXXXXXXXXXXXXXXXXXXXXX Balance updated Jan 31, 2024 Original creditor - Original balance $5,500 Company sold - Paid off 9% Account type Education Monthly payment $42 Date opened Aug 23, 2014 Last Payment Date Jan 17, 2024 Open/closed Open Terms 300 Months Status Open/Never late. Responsibility Individual Status updated Jan 2024 Your statement $ Payment history a� r 1. 1 Z023 r Z022 ✓ r r ✓ ✓ r ✓ ✓ ✓ r r r .. . , 202r r r • _ r r ✓ � ✓ r , 2920 ✓ ✓ ✓ r r ✓ ✓ . r r ✓ , i079 ✓ J 2018 ✓ r 201: - ✓ Cuer¢ . T,. — J ✓ J r ✓ / i - - D414 U—WPAO r . ✓ . _ - - ✓ ., r - - ✓ Contact info Address 1600 TYSON BOULEVARD, ST MCLEAN, VA 75403 Phone number (boa) 722-1300 Q Comments https:fiusa.experian.com/mfe/credit/printable-report/expe6anlnow I Packet Pg. 143 311124, 11:09 AM lexperian ■ DISCOVER BANK E.,:. o--.,i payment history [-'R Account info Account name Account number Original creditor Company sold Account type ©ate opened Open/closed Status Status updated $ Payment history :ale 202a ✓ 7fl77 ✓ 2021 ✓ 2020 ✓ 2019 ✓ 2018 J 2017 J L�rreM 1 Terms met d Contact info Address Phone number d comments Experian Prepared For JUAN D. LOPEZ Dale generated: Marl. 2024 $1,921 .a d Balance updated Feb 2S, 2024 +� DISCOVER BANK Balance $1,921 60110OXXXXXX Balance updated Feb 25, 2024 - Credit limit $19,500 - Credit usage 9% Credit card Monthly payment $60 Nov 12, 2017 Last Payment Date Feb 18, 2024 Open Highest balance $14,384 Open/Never late. Terms - Feb 2024 Responsibility Individual Your statement - .. Ma, A, V J.., i rl A, N - .... J J J � J J ✓ J / � � ✓ / / ✓ J J ✓ J ✓ / ! r J ✓ � i ✓ � J J ! ✓ W%U Jaba! PO BOX 30939 SALT LAKE CITY, UT 84130 (800) 347-2683 httpsJ/usa.expedan.com/mfe/credit/printable-report/expedan/now 0 a Packet Pg. 144 311124, 11:09 AM lexperion ■ FIFTH THIRD BANE[ NA I, i payment history L-'R Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated $ Payment history »n 2024 21us r 202� r 2021 ✓ 2020 J 2019 ✓ 2018 ✓ 2017 J , jt-s-K Contact info Address Phone number Q comments Experian 8.D.1 Prepared Foi JUAN D. LOPEZ Date generated: Mar i_ 2024 so � Balance updaier Fe 11, 2024 FIFTH THIRD BANK NA Balance $0 541413XXXXXXXXXX Balance updated Feb 11, 2024 - Credit limit $5,500 - Credit usage 0% Credit Card Monthly payment $0 Mar 12, 2007 Last Payment pate Feb 09, 2024 Open Highest balance $2,397 Open/Never late. Terms - Feb 2024 Responsibility individual Your statement fob ... ,. - A.., l,I .c:!o r.... . s r r .. ✓ r .. � ✓ � r r ✓ ✓ J I � J ✓ ✓ � J ✓ I � ✓ � J I ! r ✓ r I J 1 J � ✓ r � � � J r J i r i � ✓ .i .i Data iMa hbl 5050 KINGSLEY DR CINCINNATI, OH 45227 (800) 972-3030 0 https:l/usa.experian.corn/mfelcredit/printable-reporVexperianlnow I Packet Pg. 145 3/1124, 11:09 AM 9. !experian ■ SUNCOAST CREDIT UNION Excrp -.1 payment history ER Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated $ Payment history J.- Feb Mar ZD24 ✓ zo2a ✓ ✓ ✓ 2022 ✓ ✓ ✓ 2021 Experian Prepared For JUAN D. LOPEZ Date generated: Mar 1, 2024 $7 977 8aI8nCe updated Jan 31, 2024 r SUNCOAST CREDIT UNION Balance 656665X Balance updated - Original balance - Paid off Auto Loan Monthly payment Dec 14, 2021 Last Payment Date Open Terms Open/Never late. Responsibility Jan 2024 Your statement ✓ Current l Te,—met - Data UaavailaLk d Contact info Address Phone number Q Comments PO BOX 11904 TAMPA, FL 33680 $7,977 Jan 31, 2024 $12,177 34% $181 Jan 18, 2024 72 Months Individual a .r a Packet Pg. 146 https:!lusa-experian.com/mfe/credit/printable-reportlexperian/now 311J24, 11:09AM lexperian Closed accounts AMEX sxceptimai payment history E', Account info Account name Account number Original creditor Company sold Account type Date opened Openlclosed Status Status updated $ Payment history d contact info Address Phone number Experian Prepared For Jr1AN D- L0PE2 Date generated: Mar 1, 2n24 Su closed AMEX Balance $o 833 Balance updated Jul03, 2015 - Credit limit $7,300 - Monthly payment - Credit card Highest balance $7,245 Oct 04, 2014 Terms - Closed Responsibility Individual Closed. Your statement Jul 2015 feh PA. Rp �• - Aa'r �.ixrada6lu 0 comments Purchased by another lender PO BOX 297871 FORT LAUDERDALE, FL 33329 (800) 874-2717 =l5 - 0 https:llusa. e x pe r ion . comJmfelcred iiJpr i ntabte •re portlexpe ria nln uw Packet P9. 447 311/24, 11:09AM Experian !as expe r ian Prepared For JUAN D. LOPEZ Date generated: Mar 1, 2024 FIFTH THIRD BANK NA (I'—d Exceptional payment history SA Account info Account name FIFTH THIRD BANK NA Balance Account number 416508XXX Balance updated Original creditor - Original balance Company sold - Monthly payment Account type FHA Mortgage Last Payment Date Date opened Nov 23, 2012 Terms Open/closed Closed Responsibility Status Paid, Closed/Never late. Your statement Status updated Jul 2014 $ Payment history $144,485 Jun 06, 2014 30 Years Individual .13n Feb Mar Ap, May JUI A,:J 2m,i J ✓ • I J CLS 2017 ✓ ✓ ./ ✓ ! ✓ ✓ ✓ .i ✓ 2Dt2 - - ✓ / Current/leans met CIS Cl.eC nalr unaealrblr C' Contact info Address Phone number Q Comments 5050 KINGSLEY DR CINCINNATI, OH 45227 (800)972-3030 Packet Pg. 148 https:fiusa.experiar.com/mfe/credit/printable-reporUexperian/now �� 3/1124, 11:09 AM 'experian • ONEMAIN Exceptional payment history ER Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated $ Payment history Feb 291i - Current l ixi—s 1 d Contact info Address Phone number Q Comments Experian Prepares! For JUAN D. LOPEZ Date generated: Mar 1, 2024 Closed � ONEMAIN Balance - 516329XXXXXXXXXX Balance updated - - Original balance $2,106 - Monthly payment - Secured Loan Last Payment Date Mar 02, 2017 May 27, 2016 Terms 36 Months Closed Responsibility Joint Paid, Closed/Never late. Your statement Mar 2017 Mar 41-' V,y Jun I•,I Q" Gas closed - 0a1a Unavailable PO BOX 1010 EVANSVILLE, IN 47706 (844)298-9773 Z Q ❑ 00 C d E t U r Q https:llusa.experian.com/mfelcredit/printable-report/experian/now I Packet Pg. 149 311l24, 11:09 AM A, lexperian • SUNCOAST CREDIT UNION Exceptional payment history ER Account info Experian 8 D 1 Prepared For JUAN D. LOPEZ Date generated: Mar 1, 2024 010"d 'a Account name SUNCOAST CREDIT UNION Balance Account number 656665X Balance updated Original creditor Original balance Company sold - Monthly payment Account type Auto Loan Last Payment Date Date opened Nov 29, 2019 Terms Open/closed Closed Responsibility Status Paid, Closed/Never late. Your statement Status updated Nov 2021 $ Payment history Jan FPh 2021 ✓ ✓ 2U20 ✓ ✓ ✓ ✓ f ✓ ✓ ND ✓ ✓ A, ✓ ✓ ✓ ✓ ✓ Cunen[! Te*m5 mel ND No dale log this p —d 0 5 Closed Dala U�aadahle d contact info Address Phone number Q Comments PO BOX 11904 TAMPA, FL 33680 $4,197 Nov 26, 2021 48 Months Individual Sep o https://usa.experian.com/mfe/credit/printable-reportlexperianinow Packet Pg. 150 https://usa.experian.com/mfe/credit/printable-reportlexperianinow Packet Pg. 150 3/1/24, 11-109AM !experian ■ SYNCBICARE CREDIT Exceptional payment history EX Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated $ Payment history Ian Feh l / ✓ ✓ (;wr-le leIr-Mel Contact info Experian Prepared For JUAN D. LOPEZ Date generated: near 1, 2024 Cb,ed 'D SYNCBICARE CREDIT Balance 601918XXXXXX Balance updated - Credit limit - Monthly payment Charge Card Last Payment Date Jun 05, 2012 Highest balance Closed Terms Paid, Closed/Never late. Responsibility Oct 2015 Your statement Cis Cbua Data um a. kdek Address 950 FORRER BLV❑ KETTERING, ❑H 45420 Phone number (937) 534-6950 Comments Account closed at consumer's request $8,900 Jun 07, 2015 $7,601 Individual ✓ CLS ✓ J ✓ J ✓ ✓ I J 0 ar Q https:J/usa.experian.com/mfe/credit/printable-reporVexpedan/now I Packet Pg. 151 311124, 11:09 AM ! experian • SYNCBISYNC BANK LUXURY Exceptional payment history ER Account info Experian Prepared For JUAN D. LOPEZ Date generated: Mar 1, 202A Account name SYNCBISYNC BANK LUXURY Balance Account number 504662XXXXXX Balance updated Original creditor - Credit limit Company sold - Monthly payment Account type Charge Card Last Payment Date Date opened Dec 22, 2013 Highest balance Open/closed Closed Terms Status Paid, Closed/Never late. Responsibility Status updated Sep 2015 Your statement $ Payment history Jan Feb '.1 •• Tfl]5 ✓ ✓ ✓ 2014 J J 7013 f OUrreMl in MS met CA OWd P Contact info $3,000 Jars 22, 2015 $1,906 Individual r ✓ ✓ CLS - - ma Urtd,drlauk Address 950 FORRER BLVD KETTERING, OH 45420 Phone number (937) 534-6950 Q Comments Account closed at consumer's request a w Q hftps:llusa.experian.com/mfe/creditJprintable•report/expedanlnow I Packet Pg. 152 3/1/24, 11:09AM !experian ■ SYNCB/WALMART DC E.ceplfonai payment history F-A Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated $ Payment history Jai reb � Cmrenv le.ms mel d Contact info Address Phone number Experian Prepared For JUAN D. LOPEZ Date generated: Mar 1, 2024 SYNCB/WALMART DC Balance - 523914XXXXXX Balance updated - - Credit limit $2,600 - Monthly payment - Credit card Last Payment Date Oct 23, 2016 Aug 28, 2016 Highest balance $231 Closed Terms - Paid, Closed/Never late. Responsibility Individual Nov 2016 Your statement Pl,:r Ape May Ju" JI A, r1 Sep UCn Nov ❑e, - - - - - CLS CLS Closed Gala Un...14TLk PO BOX 965024 ORLANDO, FL 32896 (855) 893-5848 Q Comments Account closed at consumer's request 0 https://usa.experian.com/mfe/credit!printable-report/experian/now Packet Pg. 153 3/1124, 11:09 AM !experian WFDILLARDS Exceptional payment history ER Accountinfo Experian Prepared For JUAN D. LOPEZ Date generated: Mar 1, 2024 r.i0� l 'a Account name WFDILLARDS Balance - Account number 579674XXXXXXXXXX Balance updated - Original creditor - Credit limit $2,000 Company sold - Monthly payment - Account type Charge Card Last Payment Date Sep 08, 2015 Date opened Jul 31, 2013 Highest balance $1,174 Open/closed Closed Terms - Status Paid, Closed/Never late. Responsibility Individual Status updated Oct 2015 Your statement $ Payment history Jar- Fer- Mai Apr 2D15 ✓ ✓ ! 2014 ✓ ✓ 2D13 _ _ ✓ ✓ ✓ ✓ •/ ✓ ✓ ✓ _ _ _ _ ✓ ✓ ✓ / ✓ J ✓ Ci S - - J l ✓ ✓ ✓ t ✓ Current/leans met Cl5 Closed - !rota Vavadatle d Contact info Address PO BOX 393 MINNEAPOLIS, MN 55480 Phone number (800) 642-4720 Q Comments Account closed at consumer's request https:liusa.experian.com/mfe/credit/printable-report/expedanlnow I Packet Pg. 154 311124, 11:09 AM Experian Prepared For JUAN D. LOPEZ Date generated: Mar 1, 2D24 me perian • Collection accounts No collection accounts reported. https;llusa. experian-com/mfe/credit/printable-report/experia n/now Packet Pg. 555 3/1124, 11:09 AIM � s pperian Public records No public records reported. Experian Prepared For JUAN D. LOPEZ Date generated: Marl, 2024 https://usa,experi an .comtmfe/credit/printable-report/expedanlnow Packet Pg. 156 311/24, 11:09AM 'experian ■ Experian Prepared For JUAN D. LOPEZ Date generated: Mar 1, 2024 Inquiries No inquiries reported. https:tlusa.experian.com/mfe/ered it/printable-report/experian/now Packet Pg. 157 311124, 11:09 AM as experian ■ Credit scores FIC08 Score 8 r' 8o 1 aoo ssu FICO What's helping a No missed payments Experian Prepared For JUAN D. LOPE2 Date generated: Mar 1, 2024 Your score is well above the average score of U.S. consumers and clearly demonstrates to lenders that you are an exceptional borrower. • You have no missed payments on your credit accounts. • Number of your accounts with a missed payment w derogatory indicator: 0 accounts • About 98%cf FICO High Achievers have no missed payments at all. But of those who do, the missed payment happened nearly 4 years ago, on average. • The FICO. Score evaluates if there are any missed payments being reported. Slaying current and paying bills on time demonstrate lower credit risk a Recent credit card usage You've shown recent use of credit cards and/or bank -issued open-ended accounts FICO-9 Scores evaluatefhe mix of credit cards, installment loans and mortgages. People who demonstrate recent and responsible use of credit cards and/or hank -issued open-ended accounts are generally considered less risky to lenders. D Many accounts paid on time You have a sufficient number of accounts that are curfently paid as agreed • Number of your accounts currently being paid as agreed: 9 accounts • FICO High Achievers have an average of 5 accounts curfently being paid as agreed. FICOO Scores consider the number of accounts that are being paid as agreed - in your ease this number is high. Staying current and paying bills on time demonstrates lower risk. o Not seeking credit o You're not actively looking for credit. Z • Your applications for credit in the past year 0 inquiries Q • About 70% of FICO High Achievers did not apply for credit in the past year. G • Each time a person applies for credit, a credit inquiry is usually added to your credit report. Your credit report shows relatively few or no recent credit 00 inquiries, which indicates that you are not actively looking for credit. People who are actively seeking credit pose more of a risk to lenders than those +' C who are not. t V r-+ Q What's hurting Packet Pg. 158 https://usa.experia.com/mfelcrediVprintable-reporUexpedan/now 311124, 11:09 AM You have no negative factors impacting your Score, Experian 8.D.1 d r t� M d I U J J U) LU _U d' W CO C9 z H z_ Q IL J LL N O i— C.> H z O U C7 z_ l— z_ Q a z O H Q _U J a a Q F- P z LU 0 z O U LU U) I N LU a O J 6 z Q 7 G CO r C N E s 0 w r Q https://usa.experian.com/mfe/credit/printable-report/expedan/now I Packet Pg. 159 311124, 11:09AM Expedan ! expe r i a n Prepared For JUAN D. LOPEZ Date generated: Mart, 2024 Disclaimer About your FICO° Score 8 or other FIC08 Scores Your FICO'r- Score 8 powered by Experian data is formulated using the information in your credit file at the time it is requested. Many but not all lenders use FICO�l Score 8. In addition to the FIM' Score 8, we may offer and provide other base or industry -specific FICO� Scores (such as FICW' Auto Scores and FICWBankcard Scores)_ The other FICOr" Scores made available are calculated from versions of the base and industry -specific FICO" Score models BaseFICO `R' Scores (including the FICO1 Score 8) range from 300 to 850. Industry -specific FICOr` Scores range from 250-900. Higher scores represent a greater likelihood that you'll pay back your debts so you are viewed as being a lower credit risk to lenders. A lower FICO�' Score indicates to lenders that you may be a higher credit risk. There are many scoring models used in the marketplace. The type of score used, and its associated risk levels, may vary from lender to lender. But regardless of what scoring model is used, they all have one purpose: to summarize your creditworthiness. Keep in mind that your score is just one factor used in the application process. Other factors, such as your annual salary and length of employment, may also be considered by lenders when you apply for a loan. What this means to you: Credit scoring can help you understand your overall credit rating and help companies better understand how to serve you. Overall benefits of credit scoring have included faster credit approvals, reduction in human error and bias, consistency, and better terms and rates for American consumers through reduced costs and losses for lenders. Your lender or insurer may use a different FICO` Score than FICO'�' Score 8 or other base or industry -specific FICO" Scores provided by us, or different scoring models to determine how you score. httpsa/usa. experia n.cam/mfelcrediUprintable-reporUexperianlnow Packet Pg. 160 FIFTH 'I�-II17) 13At4lC (SOUTH FLORIDA) P.O. BOX 630WO CINCINNATI OH 45263.0900 N PROFESSIONAL HOME SERVICES OF 0 SW FLORIDA INC 4250 32ND AVE SW NAPLES FL 34116-8318 1145 8.D.1 Statement Period Date: 10/1/2023 • 101 Account Type: 513 BUS ELITE CKG Account Number: M017 Banking Center: Pelican Bay .a Banking Center Phone: 239-594-3512 a Business Banking Support: 877-534-2264 Account Summary 017 10101 Beginning Balance $32,456.66 Number of Days in Period 31 23 Checks $(86,074.10) 66 Withdrawals 1 Debits $(14,312.33) 33 Deposits 1 Credits $85,333.24 10131 Ending Balance $17,403.47 Analysis Period: 09/01/23 - 09/30/23 Standard Monthly Service Charge $50.00 Standard Monthly Service Charge Walrved (see below) $0.00 Service Charge withdrawn on 10112/23 $50.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of $50,000 across its business checking, savings, and certificate of deposit accounts. OR your business has a business loan or line of credit. OR your business spends at least $500 per month on its business coedit card PLUS has one of the following: Electronic Deposit Manager OR Cash Managernient Essentials. Checks Indicates gap in dzede sequence i = Electronic Image Number Date Paid Amount 2942 i 10j02 880.00 2944*1 10j02 5,950.70 2945 i 10j03 10,000.00 2946 i 10j03 3,060.00 2947 i 10105 5,160.75 2948 i 10/06 2,022.36 2949 i IO/D6 1,300.00 2950 i 10j10 880.ao Current Relationship Overview: Balance Criteria Met? No Total Combined MonWy Average Balance $48,999.58 Business Loan or Line of Credit:? No Other Criteria Met? No $500 Business Credit Card Spend? No Ele&Ddc Deposit Manager? No Cash Management Essentials? No 5 - Substitute Check Humber Date Paid Amount Number Z3 checks totating $ 36,074.10 Date Paid Amount 2951 i 10/15 900.00 2960"i 10/24 10,000,00 2952 i 10j13 1,500.00 2961 i 10/25 2,087.33 2953 i 10j16 880.00 2962 i 10/30 880.00 2954 i 10j16 733.00 2963 i 10127 1,500.00 2955 i 10/17 7,251.75 2964 i 101130 4,195.00 2956 i 10117 3,962.75 2965 i 10/31 13,495.96 2957 i 10j23 880.00 2966 i 10j30 6,819.25 2958 i 10123 1,735.25 For additional information and account disclosures. please visit www.53.com1businessbanking Page 1 of 4 Packet Pg. 161 0 FIFTH THIRD BANK 8.D.1 Withdrawals / Debits Date Amount 66 items totaling $14,312.33 Description 10/02 6.40 DEBIT CARD PURCHASE AT ERAC TOLL 19QVCQ, * 8778601258, FL ON 092923 FROM CARD#: XXXXXXXXXXXX0014 10/02 11.99 RECURRING PURCHASE AT Dropbox CXCKR3BG4B, San Francisco, CA ON 093023 FROM CARD#: XXXXXXXXXXXX0014 10/02 20.00 DEBIT CARD PURCHASE AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 093023 FROM CARD#: XXXXXX)0(XXXX0014 10/02 20.00 DEBIT CARD PURCHASE AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 093023 FROM CARD#: XXXXXXXXXXXX0014 10/02 20.00 DEBIT CARD PURCHASE AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 093023 FROM CARD#: XXXXXXXXXXXX0014 10/02 20.00 DEBIT CARD PURCHASE AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 093023 FROM CARD#: XX0(XX00(XX0(XX0014 10/02 20.00 DEBIT CARD PURCHASE AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 093023 FROM CARD#: XXXXXXXXXXXX0014 10/02 20.00 DEBIT CARD PURCHASE AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 093023 FROM CARD#: XXXXXXXXXXXX0014 10/02 27.18 RECURRING PURCHASE AT VBS*VONAGE BUSINES, 866-901-0242, GA ON 092923 FROM CARD#; XXXX)O=XXXX0014 10102 38.44 RECURRING PURCHASE AT VBS*VONAGE BUSINES, 866-901-0242, GA ON 100123 FROM CARD#; XXXXXXXXX)=0014 10/02 55,62 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 093023 FROM CARD#: XXXXXXXXXXXX0014 10/02 70.00 RECURRING PURCHASE AT COMCAST/XFINITY, 800-266-2278, FL ON 093023 FROM CARD#: XXXXXXXXXXXX0014 10/02 88.40 MERCHANT PAYMENT 7-ELEVEN - N53001 17029 Centerplace US Fort Meyers FL ON 100223 FROM CARD#:XXXXXXXXXXXXOOIX 10/02 542.42 RECURRING PURCHASE AT VBS*VONAGE BUSINES, 866-901-0242, GA ON 093023 FROM CARD#: XXX)00(CXXXXX0014 10/02 156,67 MERCHANT PAYMENT NST THE HOME DEP - 084483 16972THREEOAKSMARKE-FPLA FORT MYERS FL ON 100223 FROM CARD#; XX)OOOCXXXXXXOOIX 10/02 0.60 INTERNATIONAL TRANS FEE 10/02 0.60 INTERNATIONAL TRANS FEE 10/02 0.60 INTERNATIONAL TRANS FEE 10/02 0.60 INTERNATIONAL TRANS FEE 10/02 0.60 INTERNATIONAL TRANS FEE 10/02 0.60 INTERNATIONAL TRANS FEE 10/03 11.99 RECURRING PURCHASE AT DROPBOX*SRV84KY898, DROPBOX.COM, CA ON 100323 FROM CARD#; XXXXXXXXXXXX0014 10/03 29.99 RECURRING PURCHASE AT ADOBE *ACROPRO SU, 4085366000, CA ON 100223 FROM CARD#: XXXXXXXXXX(X0014 10/03 52.65 DEBIT CARD PURCHASE AT THE HOME DEPOT #63, BONITA SPRING, FL ON 100123 FROM CARD#: XXXXXXXXXXXX0014 10/03 177.02 RECURRING PURCHASE AT PUBLIC STORAGE 271, 800-567-0759, FL ON 100323 FROM CARD#: XXXXXXXXXXXX0014 10/03 276.43 DEBIT CARD PURCHASE AT Amazon web service, aws.amazon.co, WA ON 100223 FROM CARD#: XXXXX)=XX>0(0014 10/03 353.31 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 100223 FROM CARD#: XXXXXXX(X)O(X0014 10/04 19.99 RECURRING PURCHASE AT YAHOO SMALL BUSINE, 8664381582, CA ON 100323 FROM CARD#: XX0(X)0=>D XX0014 10/04 46.83 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 100323 FROM CARD#: XXXXXXXXXXXX0014 10/04 1,084.16 5/3 ONLINE TRANSFER TO CK: XXXXXX6968 REF # 00944426263 10/06 15.00 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 100523 FROM CARD#: XXXXXXXXXXX0(0014 10/10 96.00 MERCHANT PAYMENT CORKSCREW EAST M - OIQC16 20300 GRAND OAK SH US ESTERO FL ON 101023 FROM CARD#:XXXXXXXXXXXX001X 10/11 39.58 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 101023 FROM CARD#: XXXXXXXXXXXX0014 10112 1,441.92 5/3 ONLINE TRANSFER TO CK: XXXXX0(6968 REF # 00946795320 10112 50.00 SERVICE CHARGE 10/13 5.99 RECURRING PURCHASE AT WHITEPAGES, SEATTLE, WA ON 101223 FROM CARD#: )00XXXXXXXXXX0014 0 Z Q 0 00 C a� E t v r Q Page 2 of 4 Packet Pg. 162 F[FTH Tri1RD BANK (SOUTH FLORIDA) P.O. BOX 6309DD CINCINNATI CH 45263-0900 PROFESSIONAL HOME SERVICES OF 0 SW FLORIDA INC 4250 32ND AVE SW NAPLES FL 34116-8318 1145 Withdrawals / Debits - continued Statement Period Date: 10/1/2023 - 10 8.D.1 Account Type: 5/3 BUS ELITE CKG Account Number:M017 Banking Center: Pelican Bay .a Banking Center Phone: 239-594-3512 4) Business Banking Support: 877-534-2264 Date Amount Description 10/13 172.80 DEBIT CARD PURCHASE AT ENVELOPES.COM, 18776835673, NY ON 101223 FROM CARD#; xxxxxxxxxxxx0014 10116 8.50 MERCHANT PAYMENT - 051 LOWE'S #2362 ID070 EST ESTERO FL ON 101623 FROM CARD#: x)0()0000(Xxxx001x 10116 11.99 RECURRING PURCHASE AT DROPBOX*W2WMRIXXH6, ❑ROPBOXCOM, CA ON 101423 FROM CARD# XXXXXXXXXXXX0014 10116 42.79 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 101323 FROM CARD#: XXXXX (XXXMO014 10J 16 1,486.08 5/3 ONLINE TRANSFER TO CK: XXXXXX6968 REF # 00947743738 10/17 97.00 MERCHANT PAYMENT CORKSCREW EAST M - 01QC16 20300 GRAND OAK SH US ESTERO FL ON 101723 FROM CARD#:XXXXX XXXXXX001X 10/17 270.07 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 101623 FROM CARD#: XXXXXXXXXXXX0014 10/17 2,0DO. 00 RECURRING PURCHASE AT WHITEPAGES, SEATTLE, WA ON 101623 FROM CARD#: XXXXXXXXXXXX0014 10/18 259.00 DEBIFCARD PURCHASE AT SERVICE FUSION, IRVING, n ON 101623 FROM CARD#: X?00(XXXXXXXX0014 10/19 21.00 RECURRING PURCHASE AT BATCHDIALER, TEMPE, A2 ON 101823 FROM CARD#: )00040DCX}C O()14 10/19 259.22 DEBIT CARD PURCHASE AT 5UN5HINE ACE -GOLD, NAPLES, FL ON 101823 FROM CARD#: XXXXXXXXXXXX0014 10/20 39.58 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 101923 FROM CARD#: XXXXXXXXXXXX0014 10120 59.99 RECURRING PURCHASE AT APILAYER DATA PROD, VIENNA, DU ON 101923 FROM CARD#: XXXXXXXXXXXX0014 10120 42.14 PAYSIMPLE BILLIN ACH 800-466-0992 PROFESSIONAL HOME SE 102023 10/20 1.80 INTERNATIONAL TRANS FEE 10123 14.99 RECURRING PURCHASE AT SL.NORD* PRODUCTS, NEW YORK, NY ON 102123 FROM CARD#; XXXXXXXXXXXX0014 10/23 19.25 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 102123 FROM CARD#: 0DOD00000=0014 10123 87.05 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 102023 FROM CARD#: XXXXX 0 X*=0014 10/24 385.86 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 102323 FROM CARD#: XxxXXXXXXXXX0014 10/24 500.00 5/3 ONLINE TRANSFER TO CK: XXXW6968 REF # 00950126508 10/25 91.50 MERCHANT PAYMENT - 002 CIRCLE K 09772 13391 D FT MYERS FL ON 102523 FROM CARD#: xxxx) xxx>D=001x 10125 153.36 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 102423 FROM CARD#: XXXXX)00(XXXX0014 10126 270.39 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 102523 FROM CARD#: XXXXXXXX>00(X0014 10/26 500,00 5/3 ONLINE TRANSFER TO CK; XXXXXX6968 REF # 00950799636 10130 50.01 MERCHANT PAYMENT 7-ELEVEN - N5]001 17029 Centerplace US Fart Meyers FL ON 103023 FROM CARD#: XXXXXXXXxxxx001X 10130 70.00 RECURRING PURCHASE AT COMCAST/XFINITY, 800-266-2278, FL ON 103023 FROM CARD#: XXXX)00000(XX0014 Page 3 of 4 Packet Pg. 163 0 FIFTH THIRD BANK Withdrawals / Debits - continued 8.D.1 Date Amount Description 10/30 118.10 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 102823 FROM CARD#: XXXXXXXXXXXX0014 10/31 11.99 RECURRING PURCHASE AT Dropbox 9WQLIWLLXX, San Francisco, CA ON 103023 FROM CARD#: XXXXXX(XXXXX0014 10/31 973.01 RECURRING PURCHASE AT VBS*VONAGE BUSINES, 866-901-0242, GA ON 103023 FROM CARD#: XXXXXXXXXXXX0014 10/31 1,473.28 5/3 ONLINE TRANSFER TO CK: XXXXXX6968 REF # 00952265361 Deposits / Credits 33 items totaling $85,333.24 Date Amount Description 10/02 140.00 DEPOSIT 10/02 450.00 FORTE 326082 ACH-0929-92OB8 PROFESSIONAL HOME SERV 100223 10/02 2,335.00 DEPOSIT 10/02 4,245.00 DEPOSIT 10102 14,055.00 DEPOSIT 10/03 180.00 FORTE 326082 ACH-1002-74C12 PROFESSIONAL HOME SERV 100323 10/05 180.50 Square Inc L87829 231005Q2 L208833946161 Professional Home Sery 100523 10/05 4,190.00 FORTE 326082 ACH-1004-82D22 PROFESSIONAL HOME SERV 100523 10/06 1,850.00 FORTE 326082 ACH-1005-D282F PROFESSIONAL HOME SERV 100623 10/10 220.00 FORTE 326082 ACH-1006-5362E PROFESSIONAL HOME SERV 101023 10/10 857.93 Square Inc L87899 231009Q2 L208834828111 Professional Home Sery 101023 10/10 302.56 MERCHANT CREDIT NST THE HOME DEP - 084341 16972THPEEOAKSMARKETPLA FORT MYERS FL 10/12 1,289.03 Square Inc L87986 231012Q2 L208835374878 Professional Home Sery 101223 10/16 140.35 Square Inc L88059 231016Q2 L208836263673 Professional Home Sery 101623 10/16 715.00 DEPOSIT 10/16 3,437.50 DEPOSIT 10/16 18,227.00 DEPOSIT 10/16 100.00 5/3 3EANIE DEPOSIT 2310141 - 005533 10870 MIROMAR OUTLET DRIVE ESTERO FL ON 101623 FROM CARD#:XXXXXXXX)OCXX001X 10/17 4,475.00 FORTE 326082 ACH-1016-F22CD PROFESSIONAL HOME SERV 101723 10/18 321.00 Square Inc L88117 231018Q2 L208836630019 Professional Home Sery 101823 10/18 370.00 FORTE 326082 ACH-1017-BC575 PROFESSIONAL HOME SERV 101823 10/19 60.07 Square Inc L88146 231019Q2 L208836811826 Professional Home Sery 101923 10/20 220.64 Square Inc L88177 231020Q2 L208837076317 Professional Home Sery 102023 10/20 450.00 FORTE 326082 ACH-1019-EA101 PROFESSIONAL HOME SERV 102023 10/23 275.00 FORTE 326082 ACH-1020-FD131 PROFESSIONAL HOME SERV 102323 10/23 3,825.00 DEPOSIT 10/23 8,024.00 DEPOSIT 10/23 8,815.00 DEPOSIT 10/26 1,250.00 FORTE 326082 ACH-1025-775D9 PROFESSIONAL HOME SERV 102623 10/27 1,010.00 FORTE 326082 ACH-1026-35BIB PROFESSIONAL HOME SERV 102723 10/30 526.59 Square Inc L88374 231030Q2 L208838804748 Professional Home Sery 103023 10/30 2,415.00 FORTE 326082 ACH-1027-92E97 PROFESSIONAL HOME SERV 103023 10/31 381.07 Square Inc L88405 231031Q2 L208839060080 Professional Home Sery 103123 Daily Balance Summary Date Amount Date Amount Date Amount 10/02 45,730.24 10/ 12 28,682.28 10/23 55, 395.85 10/03 31,948.85 10/13 27,003.49 10124 44,509.99 10/04 30,797.87 10/16 45,560.98 10/25 42,177.80 10/05 30,007.62 10/17 36,454.41 10/26 42,657.41 10/06 28,520.26 10/18 36,886.41 10/27 42,167.41 10/10 28,924,75 10/19 36,666.26 10/30 32, 976.64 10/11 28,885.17 10/20 37,193.39 10/31 17,403.47 IF YOU USE TREASURY MANAGEMENT SERVICES, PLEASE NOTE THAT WE HAVE UPDATED OUR TERMS & CONDITIONS. GO TO 53.COM/rM-TCTO VIEW. Page 4 of 4 Packet Pg. 164 IIl1i�-/f��i11 Statement Period Date: 11/1/2023 - 111 Account Type: 513 SUS ELITE CKG 1 Account Numher:�017 FIFTH THIRD EL4NK {SOUTH FLORIDAy PA Box 63OMOO CINCINNAT) OH 15261-0900 Banking Center: Pelican Bay � Banking Center Phone: 239-594-3512; PROFESSIONAL HOME SERVICES OF 0 Business Banking Su pport: 877-534-2264 SW FLORIDA INC 425B 32ND AVE SW (D d NAPLES FL 34116-8318 1149 II U J J to W U_ IX W Amount Summary 017 0 z 11/01 Beginning Balance $17,403.47 Number of Days in Period 30 Z 21 Checks $(90,343.84) Q 66 Withdrawals/ Debits $(13,728.33) d 33 Deposits / Credits $103,049.57 J u_ 11/30 Ending Balance $26,380.87 N Analysis Period: 10I01123 - 10/31/23 0 O Standard Monthly Service Charge $50.00 Q Standard Monthly Service Charge Waived (see below) $0.00 F- Sertirice Charge withdrawn on 11/10/23 $50.00 Z O U Z_ Standard Monthly Service Charge waived if: Current Relationship Overview: Z_ Your business maintains a total monthly average Balance Criteria Met? No Q a balance of $50,000 across Its business checking, savings, Total Combined Monthly Average Balance $35,574.19 1 and certificate of deposit accounts. p F- OR your business has a business loan or line of credit. Business Loan or Line of Credit? Nd U J OR your business spends at least $500 per month on Other Criteria Met? No d its business credit card PLUS has one of the following: $500 Business Credit Card Spend? No Q Electronic Deposit Manager OR Cash Management Elettrwit Deposit Manager? No H Essentials. Cash Management Essentials? No W 0 Checks 21 checks totaling $90,343.84 z O Indicates gap in check sequence i = Electronic Image S = Substitute Check W Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 2967 i 11/01 3,665.07 2975 i 11/13 800.00 2986*i 11/20 1,350.20 1 N 2968 i 11/02 5,000.00 2979*i 11116 10,000,00 2987 i 11/20 8,858.25 LU 2969 i 11103 1,200.00 2980 i 11117 1,300.D0 2988 i 11/29 330,00 0. O 2970 i 11/06 880,00 2981 i 11127 10,000.00 2989 i 11122 12,863.50 -� 2972*i 11107 2,284,82 2982 i 11/2D 5,506.00 2990 i 11/24 1,200.00 p 2973 i 11110 1,500,00 2983 i 11/20 880.00 2991 i 11/24 880.00 Z 2974 i 11/13 880.00 2984 i 11/20 20,286.00 2992 i 11/29 680,00 Q For additional information and account disclosures, please visit www.53.com1businessbanking Page 1 of 6 Packet Pg. 165 W FIFTH THIRD BANK 8.D.1 Withdrawals / Debits 66 items totaling $13,728.33 Date Amount Description 11/01 20.00 DEBIT CARD PURCHASE AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 110123 FROM CARD#: XXXXXXXXXXX0(0014 11/01 20,00 DEBIT CARD PURCHASE AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 110123 FROM CARD#: XXXXX>M>00 X0014 11/01 20.00 DEBIT CARD PURCHASE AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 110123 FROM CARD#: XXXXXXXXXXXX0014 11/01 20.00 DEBIT CARD PURCHASE AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 110123 FROM CARD#: XXXX)CWXXXX0014 11/01 20.00 DEBIT CARD PURCHASE AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 110123 FROM CARD#: XXXXXXXXXXXX0014 11/01 20.00 DEBIT CARD PURCHASE AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 110123 FROM CARD#: )=)0000(XXXX0014 11/01 20.00 DEBIT CARD PURCHASE AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 110123 FROM CARD#: XXXXXXXXXXXX0014 11/01 20.00 DEBIT CARD PURCHASE AT CLICKSEND,COM RECH, SOUTH PERTH, WA ON 110123 FROM CARD#: XXXXXXXXXXXX0014 11/01 87.37 MERCHANT PAYMENT 7-ELEVEN - N53001 17029 Centerplace US Fort Meyers FL ON 110123 FROM CARD#:XXXXXXXXXXXX001X 11/01 237.22 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 103123 FROM CARD#: XXXXXXXXXXXXOG14 11/01 0.60 INTERNATIONAL TRANS FEE 11/01 0.60 INTERNATIONAL TRANS FEE 11/01 0.60 INTERNATIONAL TRANS FEE 11/01 0.60 INTERNATIONAL TRANS FEE 11/01 0.60 INTERNATIONAL TRANS FEE 11/01 0.60 INTERNATIONAL TRANS FEE 11/01 0.60 INTERNATIONAL TRANS FEE 11/01 0.60 INTERNATIONAL TRANS FEE 11/03 11.99 RECURRING PURCHASE AT DROPBOX*C257YVL58Q, DROPBOX.COM, CA ON 110323 FROM CARD#: XXXXXXXXX)=0014 11/03 29,99 RECURRING PURCHASE AT ADOBE INC., 4085366000, CA ON 110223 FROM CARD#: XXXXXXXXXXXX0014 11/03 177.02 RECURRING PURCHASE AT PUBLIC STORAGE 271, 800-567-0759, FL ON 110323 FROM CARD#: XXXXX)=X)=0014 11/03 28956 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 110223 FROM CARD#: XXXXXXXXXXXX0014 11/03 405.21 DEBIT CARD PURCHASE AT Amazon web service, aws.amazon.co, WA ON 110223 FROM CARD#: XX(X)0=X>=0014 11/06 19.99 RECURRING PURCHASE AT YAHOO SMALL BUSINE, 8664381582, CA ON 110323 FROM CARD#: XXXXXXXXX)=0014 11/06 188.12 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 110323 FROM CARD#: XX(X)D=XX00(0014 11/06 588.50 MERCHANT PAYMENT - 003 IN EMPIRE GARAGE DOORS NAPLES FL ON 110623 FROM CARD#: )=XX)=)0 X001X 11/07 9.99 RECURRING PURCHASE AT WHITEPAGES, SEATTLE, WA ON 110623 FROM CARD#: XXXXXXXXXXXX0014 11/09 714.78 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 110823 FROM CARD#: XXXX)D=XX00(0014 11/09 11.66 MERCHANT PAYMENT - 427888 NCH SOFTWARE San 3ose CA ON 110923 FROM CARD#: XXXXXXXXXXXX001X 11/09 741.60 5/3 ONLINE TRANSFER TO CK: XXXXXX6968 REF # 00954790882 11/10 87.77 MERCHANT PAYMENT SUNOCO 00018390 - 691003 FORT MYERS FORT MYERS FL ON 111023 FROM CARD#:XXXXXXXXXXXXOOIX 11/10 363.02 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 110923 FROM CARD#: XXX)00=) XXX0014 11/10 50.00 SERVICE CHARGE 11/13 5.99 RECURRING PURCHASE AT WHITEPAGES, SEATTLE, WA ON 111223 FROM CARD#: XXXXXXXXXXXX0014 11/14 241.09 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 111323 FROM CARD#: XXXXX)00000(X0014 11/14 1,454.56 5/3 ONLINE TRANSFER TO CK: XXXXXX6968 REF # 00956242207 11/15 11.99 RECURRING PURCHASE AT DROPBOX*VQ3SSCMQTK, DROPBOX.COM, CA ON 111423 FROM CARD#: XXXX>O=)O(XX0014 11/15 314.18 DEBIT CARD PURCHASE AT SQ *LYKINS-SIGNTEK, Naples, FL ON 111423 FROM CARD#: XXXXXXXXXXXX0014 Page 2 of 6 Packet Pg. 166 W FIFTH THIRD 13AN1K (SOLFrH FLOPIDA) P.D. 99X 6309DO CINCINNATI ❑H 452W-0900 PROFESSIONAL HOME SERVICES OF SW FLORIDA INC 4250 32ND AVE SW NAPLES FL 34116-8318 Withdrawals j Debits - continued 1149 Statement Period Rate: 11/1/2023 - 11 8.D.1 Account Type: 5/3 BUS ELITE CKG Account Number�017 Banking Center: Pelican Bay Banking Center Phone: 239-594-3512 Business Banking Support: 877.534-2264 Date Amount description 11117 $3.50 MERCHANT PAYMENT Sunshine 16 - 023470 8800 CORKSCREW RD US ESTERO FL ON 111723 FROM CARD#; XXXXXXXXXXXXOOIX 11117 11180 MERCHANT PAYMENT - 041596 USPS PO 120791 THREE ESTERO FL ON 111723 FROM CARD#: XXXXXXXXXXXXOOIX 11/17 259.00 DEBIT CARD PURCHASE AT SERVICE FUSION, IRVING, TX ON 111623 FROM CARD*: XXXXXXXXXXXXD014 11/17 2,000-00 RECURRING PURCHASE AT WHITEPAGES, SEATTLE, WA ON 111623 FROM CARD#: )DU0000000(XX0014 11/20 21.00 RECURRING PURCHASE AT BATCHDIALER, TEMPE, AZ ON 111823 FROM CARD#: )00000(XXX)0<X0014 11/20 59.99 RECURRING PURCHASE AT APILAYER DATA PROD, VIENNA, DU ON 112023 FROM CARD#: XXXXXX=0=0014 11/20 1.80 INTERNATIONAL TRANS FEE 11/21 605.67 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 112023 FROM CARD#: XXXXXXXXXXXX0014 11/22 14.99 RECURRING PURCHASE AT SL.NORD* PRODUCTS, NEW YORK, NY ON 112223 FROM CARD#: )000000DDG=D014 11/22 62.86 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 112123 FROM CARD#: XXXXXXXXXXXX0014 11/22 1,344.00 5/3 ONLINE TRANSFER TO CK: XXXXXX6968 REF # 0O9SB647247 11/24 59.41 PAYSIMPLE BILLIN ACH 800-466-0992 PROFESSIONAL HOME SE 112423 11/27 3T06 DEBIT CARD PURCHASE AT CLEAN CITY CAR WAS, FORT MYERS, FL ON 112523 FROM CARD#: XXXXXXXXXXXX0014 11/27 48.46 MERCHANT PAYMENT CORKSCREW EAST M - 01QC16 20300 GRAND OAK SH US ESTERO FL ON 112723 FROM CARD#: 10000004004IX001x 11/27 62.12 MERCHANT PAYMENT RACE-FRAC2414 - 758706 8971 CODY LEE ROAD FT MYERS FL ON 112723 FROM CARD#: XXX)0 XXXXXXX001X 11/27 129.99 RECURRING PURCHASE AT APL' NUMVERIFY, VIENNA, DU ON 112523 FROM CARD#: )4444007404040014 I1/27 177.57 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 112423 FROM CARD#: )0000000000(XO014 11/27 3.90 INTERNATIONAL TRANS FEE 11j28 448.40 MERCHANT PAYMENT NST THE HOME DEP - 084484 16972THREEOAKSMARKETPLA FORT MYERS FL ON 112823 FROM CARD#:XXXXXXXXXXXXD01X 11/29 8.17 RECURRING PURCHASE ATVBS*VONAGE BUSINES, 856-901-0242, GA ON 112823 FROM CARD#: XXXXX XX)0=0014 11/29 69.10 Square Inc L89026 231129Q2 L208844298087 Professional Home 5ery 112923 11/29 832.00 5/3 ONLINE TRANSFER TO CK: XXXXXX696B REF # 00960572610 11/30 70.00 RECURRING PURCHASE AT COMCASTjXFINITY, 800-266-2278, FL ON 113023 FROM CARD#: X)(XXXXXXXXXX0014 11/30 89.22 MERCHANT PAYMENT CORKSCREW EAST M - 01QC16 20300 GRAND OAK SH US ESTERO FL ON 113023 FROM CARD#: XXXXXXXXXXXX001X 11130 90.58 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 112923 FROM CARD#: XXXX )D(XXXXX0014 11/30 127.80 DEBIT CARD PURCHASE AT SQ *LYKINS-SIGNTEK, 677.417-4551, FL ON 112923 FROM CARD#: )000000b )C=0014 11/30 182.86 MERCHANT PAYMENT - 003 IN CLEAN QUIP LLC NAPLES FL ON 113023 FROM CARD#: XXX)OCXXXXX(X001x 11/30 519.68 MERCHANT PAYMENT NST THE HOME DEP - 261420 11941 BONITA BEACH RD S BONITA SPRING FL ON 113023 FROM CARD#-. XX)OMXX)D=001X Page 3 of 6 Packet Pg. 167 0 FIFTH THIRD BANK 8.D.1 Deposits / Credits 33 items totaling $103,O49.57 Date Amount Description 11/01 495.00 FORTE 326082 ACH-1031-E291A PROFESSIONAL HOME SERV 110123 11/02 755.00 FORTE 326082 ACH-1101-3C8AD PROFESSIONAL HOME SERV 110223 11/03 675.00 FORTE 326082 ACH-1102-9DCDC PROFESSIONAL HOME SERV 110323 11/06 1,100.00 FORTE 326082 ACH-1103-84BE8 PROFESSIONAL HOME SERV 110623 11/06 5,795.00 DEPOSIT 11/06 12,575.00 DEPOSIT 11/07 4,495.68 Square Inc L88552 231107Q2 L208840359111 Professional Home Sery 110723 11/09 1,445.00 FORTE 326082 ACH-1108-9C1DD PROFESSIONAL HOME SERV 110923 11/09 2,006,75 Square Inc L88606 231109Q2 L208840717753 Professional Home Sery 110923 11/10 451A7 Square Inc L88636 231110Q2 L208840916378 Professional Home Sery 111023 11/10 8,005.00 FORTE 326082 ACH-1109-6246F PROFESSIONAL HOME SERV 111023 11/13 3,390.00 DEPOSIT 11/13 5,720.00 DEPOSIT 11/13 9,160.00 DEPOSIT 11/13 21,055.00 DEPOSIT 11/14 650.00 FORTE 326082 ACH-1113-BC16F PROFESSIONAL HOME SERV 111423 11/14 1,179.08 Square Inc L88704 231114Q2 L208841659586 Professional Home Sery 111423 11/15 1,359.57 Square Inc L88731 231115Q2 L208841832348 Professional Home Sery 111523 11/16 3,111.01 Square Inc L88758 231116Q2 L208842014704 Professional Home Sery 111623 11/17 1,530.00 FORTE 326082 ACH-1116-02D59 PROFESSIONAL HOME SERV 111723 11/20 662.08 Square Inc L88827 231120Q2 L208842904854 Professional Home Sery 112023 11/20 1,380.00 FORTE 326082 ACH-1117-F7D03 PROFESSIONAL HOME SERV 112023 11/21 210,61 Square Inc L88854 231121Q2 L208843093718 Professional Home Sery 112123 11/21 5,200.00 FORTE 326082 ACH-1120-476DF PROFESSIONAL HOME SERV 112123 11/22 99.61 Square Inc L88881 231122Q2 L208843271148 Professional Home Sery 112223 11/24 180.50 Square Inc L88904 231123Q2 L208843450035 Professional Home Sery 112423 11/27 1,850.00 FORTE 326082 ACH-1124-339AD PROFESSIONAL HOME SERV 112723 11/27 11.66 DEBIT CARD RETURN AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 112723 TO CARD#: XX00(XXXXXXX0014 11/27 19.08 DEBIT CARD RETURN AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 112723 TO CARD#: XXXXXXXXXXXX0014 11/28 7,645.00 FORTE 326082 ACH-1127-4A5D3 PROFESSIONAL HOME SERV 112823 11/29 180.00 FORTE 326082 ACH-1128-7AOIE PROFESSIONAL HOME SERV 112923 11/30 500.00 FORTE 326082 ACH-1129-486F9 PROFESSIONAL HOME SERV 113023 11/30 157.47 MERCHANT CREDTf NST THE HOME DEP - 261384 11941 BONITA BEACH RD S BONITA SPRING FL Daily Balance Summary Date Amount Date Amount Date Amount 11/01 13,744.01 11/13 74,132.90 11/22 21,883.48 11/02 9,499.01 11/14 74,266.33 11/24 19,924.57 11/03 8,060.24 11/ 15 75,299.73 11/27 11, 346.21 11/06 25,853.63 11/ 16 68,410.74 11/28 18,542.81 11/07 28,054.50 11117 66,185,44 11/29 16,803.54 11/09 30,038.21 11/20 31,264.28 11/30 16,380.87 11/10 36,493.89 11/21 36,069.22 IF YOU USE TREASURY MANAGEMENT SERVICES, PLEASE NOTE THAT WE HAVE UPDATED OUR TERMS & CONDITIONS, GO TO 53.COM/TM TC TO VIEW. Page 4 of 6 Packet Pg. 168 8.D.1 Summary Fifth i hird is updating and improving several billing and pricing processes. To support these efforts the changes below are being implemented, effective January 1, 2024. These changes are intented to be fee neutral or have ar) immaterial impact.' Description of Changes • Several low -used service Codes %vill be retired. These codes include: ARP LIST POST FAXED ARP LIST POST MAILED ARP PAPER RECON REPORT MAILED ARP SETUP CHARGE CCA: RETURNS MGT PER ACCOUNT CHECK CLEARING CREDIT ECL' ECL ITEM CLEAR - IMAGE EXC ECL: ECL ITEM CLEAR - SUBSTITUTE CK ECL: EXCESSIVE MICR REJECTS ECL: EXCESSIVE IQA VERIFICATION EOM 60-DAYS OF ONLINE DATA RETENTI❑ EDM DELETION OF DUPLICATE ITEM EDM DELETION OF IMAGE QUALITY FAILU EDM MICR REJECT REPAIR ELECTRONIC DEPOSIT CREDIT EXCESSIVE DEPOSIT REJECTS LBX RETAIL ADDRESS CORRECTION MONEY ORDER AND DOWNLOAD RECOVERY NOW SPEC HAND INSTRUCTIONS RETURNED ITEMS REPORT SETUP RLBX BANKING CENTER DELIVERY RLBX HEALTHCARE CLIENT RLBX LONG TERM STORAGE RLBX ON-LINE VIEWING RLBX PHOTOCOPY RLBX WHOLETAIL CLIENT Lockbox: P.O. Box fees for IoCkbox services will move from an annual charge to a monthly charge, with prices reduced to reflect the billing frequency. The new standard prices are below. RLBX LISPS MAINT: $125.00 per month — WLBX USPS MAINT; $6.00 per month Standard prices for select lockbox services will be updated to the following: — RLBX EDM ITEMS PROCESSED: $0.24 per item WLBX EDM CHECKS PROCESSED: $0.0831 per item — RLBX EDM DOCS PROCESSED: $0.0725 per item • Electronic Deposit Manager (EDM): Certain EDM service codes will be consolidated and the timing of deposits will no longer have an impact. As such: — Volumes for EDM ON -US CLEARING, EDM DEPOSITED ITEM. and EDM SUBSTITUTE CHECK will no longer be broken out, but will all be counted as EDM DEPOSITED ITEM. — Volumes for EDM BEFORE 4PM and EDM AFTER 4PM will no longer be counted. — Pricing for the EDM DEPOSITED ITEM will be determined based on recent activity, in order to align with current fees assessed. • Several legacy price lists will be retired. Questions? If you nave any questions, please contact your Treasury Management Officer. You can also call our Commercial Support Center at 877-674-9914. Monday through Friday. 7 a.rn. to 10 p.m., ET for additional support. 'Yn:rr 4XILN muarl rakl va,y slig!!Ily depaird¢ig un ro!iMirig. d ounf sifwt[ TC. odrmie c12ixes. or o'fier vaiiahles pep%rt and[redi; grAuds prRideo bP frfih third Wk. Ila:iorrl A ociation.I lEu,, 4T fDl(. Page 5 of 6 Packet Pg. 169 0 FIFTH THIRD BANK This page intentionally left blank. 8.D.1 N V cC I U J J N LLI U LLI N O z H z_ Q IL J LL N O H U Q d' I— z O U C7 z H z a a z O H Q U J a a Q F- P z Lu 0 z O U LU CO I N LLI a O J z Q 00 C a� E t t� ca r Q Page 6 of 6 Packet Pg. 170 8.D.1 Statement Period Date: 1211/2023 - 12 Account Type: 5/3 BUS ELITE CKG FIFTH THIRD E3ANK Account Numbem017 (SOUTH FLORIDA) A.O. BOX 6309M CINCI NNATI OH 45263.MO �, x Banking Center: Pelican Bay � Banking Center Phone: 239 594 3512 PROFESSIONAL HOME SERVICES OF 0 Business Banking Support: 877-534-2264 ra 5W FLORIDA INC 3850 STH AVE SW y LEHIGH ACRES FL 33976 498 I U J J N W U W Account Summary 017 N z 12/01 Beginning Balance $16,380.87 Number of Days in Period 31 z 25 Checks $�68,045.fi1} Q 64 Withdrawals 1 Debits $(19,670,96) d 38 Deposits J Credits $91,422.23 12131 Ending Balance $20,DB6.53 Analysis Period: 11/01/23 - 11130/23 O 0 (— Standard Monthly Service Charge $50.00 Q Standard Monthly Service Charge Waived {see below} $0.00 W Service Charge withdrawn on 22112123 $50.00 z O U C9 z_ Standard Monthly Service Charge waived if: Current Relationship Overview: P: z Your business maintains a total monthly average Balance Criteria Metz No d balance of $50,000 across its business checking, savings, Total Combined Monthly Average Balance $33,569.62 1 z and certificate of deposit amounts. O F- OR your business has a business loan or line of credit. Business loan or Line of Credit? No V J OR your business spends at least $500 per month on Other Criteria Met? No d its business credit card PLUS has one of the following: $500 Business Credit Card Spend? No Q Electronic Deposit Manager OR Cash Management Electronic Deposit Manager? No H H Essentials. Cash Management Essentials? No W 0 Checks 25 checks totaling $68,045.61 z O " Indicates gap in check sequence i = Electronic Image s = Substitute Check W Number Date Paid Amount Number hate Paid Amount Number Date Paid Amount. 2976 i 12112 100.00 3002 1 12115 8,60,00 3010 i 12/22 1,000m 1 N 2993*i 12101 1,421.00 3003 i 12118 10,000.00 3011 i 12122 400.00 WIZ 2994 i 12/04 880.00 3004 i 12121 2,750,00 3013*i 12/22 150.00 O 2995 i 12/04 4,555.82 3005 i 12129 400.00 3014 l 12/22 16,600.00 J 2996 i 12/08 1,127.00 3006 i 12122 900.00 3015 i 12122 1,000.00 p 2997 i 12/11 880.00 3007 i 12122 2,645.50 30161 12127 5,373.69 zQ 2998 i 12/11 3,000.00 3008 i 12121 880.00 3017 i 12/29 602.00 2999 i 12/13 9,548.60 3009 i 12/22 900.00 3018 i 12/29 880.00 30i)1*i 12114 1,172.00 00 c m E t v rc r Q for additional information and account disclosures, please visit www.53.com/busiriessbanking Page 1 of 4 Packet Pg. 171 M F11FTH THIRD BANK 8.D.1 Withdrawals / Debits Date Amount 64 items totaling $19,670.96 Description 12/01 11.99 RECURRING PURCHASE AT Dropbox 36J6KVKCNH, San Francisco, CA ON 113023 FROM CARD#: XXXXXXXXXXXX0014 12/01 20.00 DEBIT CARD PURCHASE AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 120123 FROM CARD#: XXXXXXXXXXXX0014 12/01 20.00 DEBIT CARD PURCHASE AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 120123 FROM CARD#: XXXXXXXXXXXX0014 12/01 125,88 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 113023 FROM CARD#: X)0000000000(0014 12/01 1,076.11 RECURRING PURCHASE AT VBS*VONAGE BUSINES, 866-901-0242, GA ON 113023 FROM CARD#: XXX)00000000(0014 12/01 0.60 INTERNATIONAL TRANS FEE 12/01 0.60 INTERNATIONAL TRANS FEE 12/04 11.99 RECURRING PURCHASE AT DROPBOX*JRWTPS32NH, DROPBOX.COM, CA ON 120223 FROM CARD#: X)O(X)O(XX)0=0014 12/04 19.99 RECURRING PURCHASE AT YAHOO SMALL BUSINE, 8664381582, MD ON 120323 FROM CARD#: XXXXXXXX)000(0914 12/04 24.46 MERCHANT PAYMENT SHELL SERVICE S - 898101 SHELL NAPLES FL ON 12D423 FROM CARD#: XXXXXXXXXXXXOOIX 12/04 29.99 RECURRING PURCHASE AT ADOBE *ACROPRO SU, 4085366000, CA ON 120223 FROM CARD#: XXX`00000000(0014 12/04 50.13 DEBIT CARD PURCHASE AT SHERWIN WILLIAMS 7, FT MYERS, FL ON 120123 FROM CARD#: X)(XXXXXXXXXX0014 12/04 58.00 MERCHANT PAYMENT ORBIT FUEL INC. - 054201 9250 WILES RD CORAL SPRINGS FL ON 120423 FROM CARD#: XXXXXXXXXXXXOOIX 12/04 175.35 RECURRING PURCHASE AT PUBLIC STORAGE 271, 800-567-0759, FL ON 120223 FROM CARD#: XXXXXXXXXX>0(0014 12/04 1,784.88 DEBIT CARD PURCHASE AT Amazon web service, aws.amazon.co, WA ON 120223 FROM CARD#: XXXXXXXX)0O 0014 12/05 86.03 MERCHANT PAYMENT Sunshine 16 - 023470 8800 CORKSCREW RD US ESTERO FL ON 120523 FROM CARD#:XXXXXXXXXXXX001X 12/05 341.44 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 120423 FROM CARD#: XXXXXXXXX)00(0014 12/06 259.29 DEBIT CARD PURCHASE AT SHERWIN WILLIAMS 7, NAPLES, FL ON 120523 FROM CARD#: XXXXXXXXXXX0(0014 12/07 9.99 RECURRING PURCHASE AT WHITEPAGES, SEATTLE, WA ON 120623 FROM CARD#: XX)00(X)000(XX0014 12/07 193.61 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 120623 FROM CARD#: XXXX)0000)00(0014 12/07 20.17 Square Inc L89203 231207Q2 L208845793598 Professional Home Sery 120723 12/07 1,120.00 5/3 ONLINE TRANSFER TO CK: XXXXXX6968 REF # 00963080786 12/07 3,000.00 5/3 ONLINE TRANSFER TO CK: XXXXXX6968 REF # 00963082286 12/08 28.71 MERCHANT PAYMENT - 016 LOWE'S #2362 10070 EST ESTERO FL ON 120823 FROM CARD#: X0(XXXXXXX)00(001X 12/08 42.07 RECURRING PURCHASE AT VBS*VONAGE BUSINES, 866-901-0242, GA ON 120723 FROM CARD#: XXXXXXXXXXXX0014 12/08 46.68 DEBIT CARD PURCHASE AT SHERWIN WILLIAMS 7, NAPLES, FL ON 120723 FROM CARD#: )000000000000(0014 12/08 332.30 DEBIT CARD PURCHASE AT USPS.COM POSTAL ST, 800-7826724, MO ON 120723 FROM CARD#: XXXXXXXXXX)0(0014 12/11 10.65 MERCHANT PAYMENT AT&T B125 7235 - 392024 177 BATH RD BRUNSWICK ME ON 121123 FROM CARD#: XXX)O(XXX)0=001X 12/11 11.96 RECURRING PURCHASE AT VBS*VONAGE BUSINES, 866-901-0242, GA ON 121023 FROM CARD#: XXXXXXXXXXXX0014 12/11 79.99 MERCHANT PAYMENT COSTCO WHSE #06 - 062113 FORT MYERS FORT MYERS FL ON 121123 FROM CARD#:XXXXXXXXYXYXOO1X 12111 83.30 MERCHANT PAYMENT CORKSCREW EAST M - OIQC16 20300 GRAND OAK SH US ESTERO FL ON 121123 FROM CARD#:XXXXXXXXXXXX001X 12/11 124.35 MERCHANT PAYMENT COSTCO WHSE #06 - 062113 FORT MYERS FORT MYERS FL ON 121123 FROM CARD#:XXXXXXXXXXXXOOIX 12/11 85.15 MERCHANT PAYMENT NNT COCONUT POIN - 964629 22400 S TAMIAMI TRAIL ESTERO FL ON 121123 FROM CARD#:XXXXXXXXXXXXOOIX 12/11 405.63 MERCHANT PAYMENT NST BEST BUY - 573555 17545 E. GALE AVENUE ESTERO FL ON 121123 FROM CARD#:XXXX00(XXXXX001x 12/11 1,030.40 5/3 ONLINE TRANSFER TO CK: )XXXX0(6968 REF # 00963989610 rn Page 2 of 4 Packet Pg. 172 F1FrH THIRD BANK (SOUTH FLORIDA) P-O- BOX 53D900 CINCINNATI OH 45263-0900 PROFESSIONAL HOME SERVICES OF 0 SW FLORIDA INC 3850 5TH AVE SW LEHIGH ACRES FL 33976 49$ Withdrawals / Debits -continued 8.D.1 Statement Period Date: 12/1/2023 - 12/ Account Type: 5/3 BUS ELITE CKG Account Numbew017 Banking Center: Pelican Bay Banking Center Phone: 239-594-3512 Business Banking Support: 877-534-2264 Date Amount Description 12/12 50.00 SERVICE CHARGE 12/13 5.99 RECURRING PURCHASE AT WHITEPAGES, SEATTLE, WA ON 1212-23 FROM CARD#: )DO WX XXXXXXOD14 12/13 141.71 DEBIT CARD PURCHASE AT SHERWIN WILLIAMS 7, NAPLES, FL ON 121223 FROM CARD#: XXXXXXXXXXXX0014 12114 509.12 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 121323 FROM CARD#: XXXX 40D00{D(0014 12/15 10.65 MERCHANT PAYMENT AT&T B125 7235 - 392024 177 BATH RD BRUNSWICK ME ON 121523 FROM CARD#: XX)DDDODD(XXX001X 12115 11.99 RECURRING PURCHASE AT DROP BDX*MI]RRIMHPK, DROPBOX.COM, CA ON 121423 FROM CARD#: XXXXXXXXXXXX0014 12115 22.05 RECURRING PURCHASE AT VBS*VONAGE BUSINES, 866-901-0242, GA ON 121423 FROM CARD#: XXXXX)XXXXXX0014 12/15 234.60 MERCHANT PAYMENT COSTCO WHSE #06 - 062113 FORT MYERS FORT MYERS FL ON 121523 FROM CARD#: XXXXXXX)DO(X)(001X 12/18 19.99 RECURRING PURCHASE AT MYCLEANPC, PASADENA, CA ON 121523 FROM CARD#: XX)DD()()(XXXXX0014 12/18 40.05 MERCHANT PAYMENT CORKSCREW EAST M - OIQC16 20300 GRAND OAK SH US ESTERO FL ON 121823 FROM CARD#:XXXXXXXXXXXXOOIX 12/18 99.99 RECURRING PURCHASE AT Microsoft*Micrmf, Redmond, WA ON 121823 FROM CARD#: X?00000000=0014 12/18 259.00 DEBIT CARP PURCHASE AT SERVICE FUSION, IRVING, TX ON 121623 FROM CARD#: XXXXXXXXXVX0014 12/18 2,U00.00 RECURRING PURCHASE AT WHITEPAGES, SEATTLE, WA ON 121623 FROM CARD#: XXXXXX)p0(XXX 014 12/21 99.31 PAYSIMPLE BILLIN ACH 800-466-0992 PROFESSIONAL HOME SE 122123 12/21 500.00 5/3 ONLINE TRANSFER TO CK: XXXXXX6968 REF # 00967204222 12/21 729.6D 513 ONLINE TRANSFER TO CK; Xi0(XXX6968 REF # 00967201283 12/21 3,OWOO 513 ONLINE TRANSFER TO CK: )XCX)(X7(6968 REF # 00967204821 12/22 14.99 RECURRING PURCHASE AT SL.NORD* PRODUCTS, NEW YORK, NY ON 122223 FROM CARD#: XXX)0(XXX)0(X0014 12/22 52.99 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 122123 FROM CARD#: XXXXX XXXXX OD14 12/22 185.97 RECURRING PURCHASE AT APILAYER DATA PROD, VIENNA, DU ON 122123 FROM CARD#: )OOCX)00(.V,XX0014 12122 259.07 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 122123 FROM CARD#: XXXX)D0D000(X0014 12122 5.58 INTERNATIONAL TRANS FEE 12/26 21.00 RECURRING PURCHASE AT BATCHDIALER, TEMPE, A2 ON 122323 FROM CARD#: XXXXXXXXX)DU(0014 12126 39.58 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 122223 FROM CARD#: XXXXXXXXXXXXOD14 12/26 47.75 DEBIT CARD PURCHASE AT SHERWIN WILLIAMS 7, NAPLES, FL ON 122223 FROM CARD#: )O(XXXXXX)OM0014 12/26 129.99 RECURRING PURCHASE AT APL* NUMVERIFY, VIENNA, DU ON 122523 FROM CARD#: XXXXXXXXXXX(0014 12/26 425.99 MERCHANT PAYMENT NST BEST BUY - 573555 17545 E. GALE AVENUE ESTERO FL ON 122623 FROM CARD#: XXXXXXX)OO X001X 12/26 3.90 INTERNATIONAL TRANS FEE 12/27 29.41 DEBIT CARD PURCHASE AT SHERWIN WILLIAMS 7, NAPLES, FL ON 122623 FROM CARD*: XXXXXXXXXXX0014 Page 3 of 4 Packet Pg. 173 0 FIFTH THIRD BANK 8.D.1 Deposits / Credits Date Amount 38 items totaling $91,422.23 Description 12/01 150.00 FORTE 326082 ACH-1130-899A4 PROFESSIONAL HOME SERV 120123 12/01 211.93 MERCHANT CREDIT NST THE HOME DEP - 259318 5801 UNIVERSITY DRIVE DAVIE FL 12/04 750.00 DEPOSIT 12/04 1,013.34 Square Inc L89122 231204Q2 L208845239985 Professional Home Sery 120423 12/04 2,320.00 DEPOSIT 12/04 3,915,00 DEPOSIT 12/04 5,940,00 DEPOSIT 12/04 7,588.00 DEPOSIT 12/04 8,505.00 DEPOSIT 12/04 14,185.00 DEPOSIT 12/04 16,805.00 DEPOSIT 12/05 938.07 Square Inc L89149 231205Q2 L208845429369 Professional Home Sery 120523 12/06 1,325.00 FORTE 326082 ACH-1205-FAF95 PROFESSIONAL HOME SERV 120623 12/06 2,056.63 Square Inc L89176 231206Q2 L208845611264 Professional Home Sery 120623 12/07 1,025.00 FORTE 326082 ACH-1206-E60EA PROFESSIONAL HOME SERV 120723 12/11 180.50 Square Inc L89272 23121IQ2 L208846553078 Professional Home Sery 121123 12/11 340.00 FORTE 326082 ACH-1208-EE43F PROFESSIONAL HOME SERV 121123 12111 3,220.00 DEPOSIT 12/12 220.00 FORTE 326082 ACH-1211-D3EEF PROFESSIONAL HOME SERV 121223 12/12 128.10 DEBIT CARD RETURN AT BEST BUY CO 0002, SAN MARCOS, TX ON 121223 TO CARD#: XXXXX)00CXXX0(0014 12/13 185.00 FORTE 326082 ACH-1212-42842 PROFESSIONAL HOME SERV 121323 12/13 672.12 Square Inc L89326 231213Q2 L208846916164 Professional Home Sery 121323 12/15 260.79 Square Inc L89382 231215Q2 L208847297999 Professional Home Sery 121523 12/15 320.00 FORTE 326082 ACH-1214-CCFB3 PROFESSIONAL HOME SERV 121523 12/15 3,665.00 DEPOSIT 12/18 220.00 FORTE 326082 ACH-1215-1B6F5 PROFESSIONAL HOME SERV 121823 12/18 526.74 Square Inc L89422 231218Q2 L208847727187 Professional Home Sery 121823 12/19 425.00 FORTE 326082 ACH-1218-EDE02 PROFESSIONAL HOME SERV 121923 12/19 1,364.60 Square Inc L89449 231219Q2 L208847916929 Professional Home Sery 121923 12120 210.61 Square Inc L89476 231220Q2 L208848094542 Professional Home Sery 122023 12/20 2,390.00 FORTE 326082 ACH-1219-E8087 PROFESSIONAL HOME SERV 122023 12/21 450.00 FORTE 326082 ACH-1220-8FFCE PROFESSIONAL HOME SERV 122123 12122 525.00 DEPOSIT 12/22 650.00 FORTE 326082 ACH-1221-78E31 PROFESSIONAL HOME SERV 122223 12/22 5,895.00 DEPOSIT 12/26 1,234.13 Square Inc L89571 231225Q2 L208848894520 Professional Home Sery 122623 12/29 506.67 Square Inc L89673 231229Q2 L208849393781 Professional Home Sery 122923 12/29 1,105.00 FORTE 326082 ACH-1228-B17D1 PROFESSIONAL HOME SERV 122923 Daily Balance Summary Date Amount Date Amount Date Amount 12/01 14,066.62 12/12 64,461.93 12/20 49,746.05 12/04 67,497.35 12/13 55,622.75 12/21 42,238.14 12/05 68,007.95 12/14 53,941.63 12/22 25,194.04 12106 71,130.29 12/15 57,028.13 12/26 25,759.96 12/07 67,811.52 12/18 45,355.84 12/27 20,356.86 12/08 66,234.76 12/19 47,145.44 12/29 20,086.53 12/11 64,263.83 PLEASE NOTE THAT WE HAVE UPDATED OUR ACCOUNT RULES AND TERMS & CONDITIONS. DISCLOSURES CAN BE VIEWED ONLINE AT: COMMERCIAL ACCOUNT RULES: 53.COM/TM-CA-RULES TREASURY MANAGEMENT TERMS & CONDITIONS: 53.COM/TM-TC 0 Page 4of4 Packet Pg. 174 8.D.1 Statement Period Date: 111/2024 - 11 M Account Type: 513 BUS ELITE CKG F1FTK Ti4iRD 13Att1iC Account Numberm017 (SOUTH ao mw) P.O. RM 630900CINCINNATI 0H 452r,3-0%0 Is Banking Center: Pelican Bay Banking Center Phone: 239 544 3512 d PROFESSIONAL HOME 5ERVICES OF SW FLORIDA INC 0 Business Banking Support: 877-53+2264 U 3850 5TH AVE SW d LEHIGH ACRES FL 33976 490 �I U J J U) W U_ W Account Summary 017 0 z 01101 Beginning Balance $20,086.53 Number of Days in Period 31 ~ z 21 Checks $(89,970.22) Q 67 Withdrawals 1 Debits $(17,413.58) a 34 Deposits 1 Credits $98,896.93 LL 01131 Ending Balance $11,599.66 Cn Analysis Period: 12101/23 - 12/31/23 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 01/11/24 $50.00 $0.00 $50.00 IY O Q H z O U C9 z_ Standard Monthly Service Charge waived if, Current Relationship Overview: ~ z Your business maintains a total monthly average Balance Criteria Met? No a balance of $50,000 moss its business checking, savings, Total Combined Monthly Average Balance $45,034.40 1 z and oertificate of deposit amounts. O H OR your business has a business loan or line of credit. Business Loan or Line of Credit? No U J a OR your business spends at least $500 per month on Other Criteria Met? No Q its business a -edit card PLUS hasone of thefollowirrg: $500 Business Credit Card Spend? No Electronic Deposit Manager OR Cash Management Electronic deposit Manager? No ~ H Essentials. Cash Management Essentials? Na z W Checks 21 checks totaling $09,970.22 z0 • Indicates gap in checksequence i = Electronic Image s = Substitute Check U W Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount � I 3019 i 01102 3,458.25 3026 i 01111 170.00 3034'i 01126 10,000.00 N 3020 i 01102 11,550.00 3027 i 01112 1,200.00 30371i 011Z2 5,000-00 d 3020*i 01105 11,550.00 302E i 01116 960.00 3038 i 01125 10,000.00 O 3022'i 01102 10,000.00 3029 i 01122 1,200.00 3039 i 01130 5,868.75 —1 3023 i 01105 1,200.00 3030 i 01119 1,388.00 3040 i 01126 1,573.40 ❑ 3024 i 01109 960.00 3031 i 01119 960.00 3041 i 01129 9,189.00 Q 3025 i 01J09 1,802.82 3032 i 01129 980.00 3042 i 01129 960.00 ❑ 00 c m E s r Q For additional information and account disclosures. please visit www-53-com/businessbanking Page 1 of 6 Packet Pg. 175 0 FIFTH THIRD BANK 8.D.1 Withdrawals / Debits Date Amount 67 items totaling $17,413.58 Description 01/02 _ 11.99 RECURRING PURCHASE AT Dropbox NJVT2HNBFT, San Francisco, CA ON 231230 FROM CARD#: XXXXXXXXX00000014 01/02 20.00 DEBIT CARD PURCHASE AT CLICKSEND.COM RECH, SOUTH PERTH, WA ON 010124 FROM CARD#: XXXXXXXXXKXXO014 01/02 37.06 DEBIT CARD PURCHASE AT CLEAN CITY CAR WAS, FORT MYERS, FL ON 231231 FROM CARD#: XX)0000(X)0=0014 01/02 45.40 MERCHANT PAYMENT TELEVEN - N5J001 17029 Centerplace US Fort Meyers FL ON 010224 FROM CARD#: XX)000000000C001X 01/02 70.00 RECURRING PURCHASE AT COMCAST/XFINITY, 800-266-2278, FL ON 231230 FROM CARD#: )000000(XXXXX0014 01/02 1,179.23 RECURRING PURCHASE AT VBS*VONAGE BUSINES, 866-901-0242, GA ON 231230 FROM CARD#: )000000(X>0=0014 01/02 550.40 5/3 ONLINE TRANSFER TO CK: XXXX)X6968 REF # 00970518766 01/02 755.68 5/3 ONLINE TRANSFER TO CK: XXXXX(6968 REF # 00969839445 01/02 0.60 INTERNATIONAL TRANS FEE 01/03 11.99 RECURRING PURCHASE AT DROPBOX*TPBH2ZJD3G, DROPBOX.COM, CA ON 010324 FROM CARD#: XXXXXXXXX)MOO14 01/03 29,99 RECURRING PURCHASE AT ADOBE *ACROPRO SU, 4085366000, CA ON 010224 FROM CARD#: XXXX)000(XX)0C0014 01/03 175.35 RECURRING PURCHASE AT PUBLIC STORAGE 271, 800-567-0759, FL ON 010324 FROM CARD#: XXXX)000CXXX0(0014 01/03 275.98 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 010224 FROM CARD#: X)0000 )0=0014 01/03 914.41 DEBIT CARD PURCHASE AT Amazon web service, aws.amazon.co, WA ON 010224 FROM CARD#: XXXXXXX0000(0014 01/03 3T00 OVERDRAFT/RETURN ITEM(S)FEE 01/04 19.99 RECURRING PURCHASE AT YAHOO SMALL BUSINE, 8664381582, MD ON 010324 FROM CARD#: XXXXXXXXXXXX0014 01/04 85.00 MERCHANT PAYMENT 7-ELEVEN - N53001 17029 Centerplace US Fort Meyers FL ON 010424 FROM CARD#: XXXXX)0000=00IX 01/04 173.24 DEBIT CARD PURCHASE AT SHERWIN WILLIAMS 7, NAPLES, FL ON 010324 FROM CARD#: XXXXXXXX XXXOG14 01/05 185.46 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 010424 FROM CARD#: XXX)00000 )=0014 01/08 9.99 RECURRING PURCHASE AT WHiTEPAGES, SEATTLE, WA ON 010624 FROM CARD#: X)00000000=0014 01/09 88.00 MERCHANT PAYMENT CORKSCREW EAST M - OIQC16 20300 GRAND OAK SH US ESTERO FL ON 010924 FROM CARD#:XXXXXXXXXXXXOOIX 01/10 42.59 DEBIT CARD PURCHASE AT Amazon. com*RT3U53 M, Amzn.com/bill, WA ON 010924 FROM CARD#: XXXXXXXXXXXX0014 01/10 469.76 5/3 ONLINE TRANSFER TO CK: XXK)=6968 REF # 00973048902 01/11 50.00 SERVICE CHARGE 01112 130.12 RECURRING PURCHASE AT VBS*VONAGE BUSINES, 866-901-0242, GA ON 011124 FROM CARD#: XXXXXXXXXXXX0014 01/12 3,000.00 5/3 ONLINE TRANSFER TO CK: XXXXXX6968 REF # 00973630664 01/16 5.99 RECURRING PURCHASE AT WHITEPAGES, SEATTLE, WA ON 011224 FROM CARD#: XXXXXXXXXXXX0014 01/16 11.99 RECURRING PURCHASE AT DROPBOX*N4HMKTQVJI, DROPBOX.COM, CA ON 011424 FROM CARD#: XXXX)0=XXXX0014 01/16 19.95 RECURRING PURCHASE AT MYCLEANPC, PASADENA, CA ON 011524 FROM CARD#: XXX)000C)00(XXo014 01/16 20.09 DEBIT CARD PURCHASE AT CHEVRON 0308052, PARKLAND, FL ON 011524 FROM CARD#: XXXXXXXXXXXXDO14 01/16 61.80 RECURRING PURCHASE AT VBS*VONAGE BUSINES, 866-901-0242, GA ON 011424 FROM CARD#: XXXXXXXXXXXX0014 01/16 99.39 RECURRING PURCHASE AT VBS*VONAGE BUSINES, 866-901-0242, GA ON 011524 FROM CARD#: XXXXXXXXXXXX0014 01/16 321.33 MERCHANT PAYMENT - 012 LOWE'S #2362 10070 EST ESTERO FL ON 011624 FROM CARD#: XXXXXXXXXXXxOolx 01/17 70.00 MERCHANT PAYMENT TELEVEN - MUQH01 12580 W Sunrise BI US Fort Lauderda FL ON 011724 FROM CARD#: XXXXX XXXX) X001X 01/17 158.95 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 011624 FROM CARD#: )M)00 000=0014 01/17 259.00 DEBIT CARD PURCHASE AT SERVICE FUSION, IRVING, TX ON 011624 FROM CARD#: XXXXXXXXXXXX0014 W Q Page 2 of 6 Packet Pg. 176 a FIFTH THIRD SANK (SOUTH rLORIDA) P.O. BOX 6.30900 CTNCINNATI DM 45263.0900 PROFESSIONAL HOME SERVICES OF SW FLORIDA INC 3850 5TH AVE SW LEHIGH ACRES FL 33976 Withdrawals / Debits - continued 490 8.D.1 Statement Period Date: 1/1/2024 - 1/ Account Type: 5J3 BUS ELITE CKG Account Number:M017 Banking Center: Pelican Bay Banking Center Phone: 239-594-3512 Business Banking Suppa#: 877-534-2264 Date Amount Description 01/18 46,32 MERCHANT PAYMENT SHELL SERVICE S - 160301 SHELL SUNRISE FL ON 011824 FROM CARD#: XXXXXXXXXXXX001X 01/18 28.50 MERCHANT PAYMENT CVS/PHARMACY #03 - 3ZB117 03281--11241 Miromar Sq Estero FL ON 011824 FROM CARD*: XXXXXX)DMXX001X 01/19 21.DD RECURRING PURCHASE AT BATCHDIALER, TEMPE, AZ ON 011824 FROM CARD#: XXXXX)0000=0014 01/19 500.00 5/3 ONLINE TRANSFER TO CK; XXXXXX6968 REF # 00975553763 01/19 535.04 513 ONLINE TRANSFER TO CK: XXXXXX6968 REF # 00975552409 01/22 14.99 RECURRING PURCHASE AT SL.NORD* PRODUCTS, NEW YORK, NY ON 012224 FROM CARD#: XXXX>D 0LX>W0014 01/22 122.43 MERCHANT PAYMENT - 043 LOWE'S #2362 10070 EST ESTERO FL ON 012224 FROM CARD#: XXXXXXXXXXXX001X 01/22 129.99 RECURRING PURCHASE AT APILAYER DATA PROD, VIENNA, DU ON 012024 FROM CARD#; X0000D XXXX0014 01/22 769.76 513 ONLINE TRANSFER TO CK: XXXXXX6968 REF # W976042426 01122 3.90 INTERNATIONAL TRANS FEE 01/23 250.00 DEBIT CARD PURCHASE AT MOSHIN MEDIA LLC, NAPLES, FL ON 012224 FROM CARD#: XXXX XXXXXXXD014 01/23 3,000.00 5/3 ONLINE TRANSFER TO CK: >000=696.3 REF # 00976649743 01/24 4.45 MERCHANT PAYMENT 7-ELEVEN - N5JO01 17029 Centerplace US Fort Meyers FL ON 012424 FROM CARD#:XXXXXXXXXXXXDOlx 01/24 7.84 MERCHANT PAYMENT 7-ELEVEN - MUQ601 24530 S TAMIAMI TR US BONITA SPRING FL ON 012424 FROM CARD#: )0000000=XX001X 01/24 86.73 MERCHANT PAYMENT 7-ELEVEN - N53001 17029 Centerplace US Fort Meyers FL ON 012424 FROM CARD#:XXXXXXXXXXXX001X 01/24 44,75 PAYSIMPLE BILLIN ACH 800-466-0992 PROFESSIONAL HOME SE 012424 01/25 23.96 RECURRING PURCHASE AT VBS*VONAGE BUSINES, 866-901-0242r GA ON 012424 FROM CARD#: XXX)00=XXXX0014 01126 12.72 RECURRING PURCHASE AT VBS*VONAGE BUSINES, 866-901-0242, GA ON 012524 FROM CARD#: XXXXXXXXXXXXD014 01126 15.87 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 012524 FROM CARD#: XXXXXXXXXXXX0014 01/25 129.99 RECURRING PURCHASE AT APL- NUMVERIFY, VIENNA, DU ON 012524 FROM CARD#: XXX)OD=XXXXD014 01126 3.90 INTERNATIONAL TRANS FEE 01/29 23.83 MERCHANT PAYMENT - 036 LOWE'S #2362 10070 EST ESTERO FL ON 012924 FROM CARD#: X)000D=XXXX001x 01/29 32.90 MERCHANT PAYMENT - 041 LOWE'S #2362 10070 EST E5TER0 FL ON 012924 FROM CARD#: )=XX Oo )0=001X 01129 37,89 MERCHANT PAYMENT - 044 LOWE'S #2362 10070 EST ESTERO FL ON 012924 FROM CARD#: XXXXx)OOOO XX001X 01/29 120.82 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 012724 FROM CARD#: XXXXXXXXXXXX0014 01/29 121.87 DE51T CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 012624 FROM CARD#: XXXXXXXXX =0014 01/30 34.97 DEBIT CARD PURCHASE AT SUNSHINE ACE -GOLD, NAPLES, FL ON 012924 FROM CARD#: XXXXXXXXXX)D00014 Page 3 of 6 Packet Pg. 777 0 FIFTH THIRD BANK Withdrawals / Debits - continued 8.D.1 Date Amount Description 01/30 70.00 RECURRING PURCHASE AT COMCAST/XFINITY, 800-266-2278, FL ON 013024 FROM CARD#: XXXXXXXXXXXX0014 01/31 11.99 RECURRING PURCHASE AT Dropbox CLXHD45V74, San Francisco, CA ON 013024 FROM CARD#: XXXXXXXXXXXX0014 01/31 90.00 MERCHANT PAYMENT 7-ELEVEN - N53001 17029 Centerplace US Fort Meyers FL ON 013124 FROM CARD#: XXX)000(XXXXX001X 01/31 1,719.45 RECURRING PURCHASE AT VBS*VONAGE BUSINES, 866-901-0242, GA ON 013024 FROM CARD#: )XXXXXXXXXXX0014 Deposits / Credits 34 items totaling $98,896.93 Date Amount Description 01/02 495.00 FORTE 326082 ACH-1229-221D8 PROFESSIONAL HOME SERV 010224 01/02 852.91 Square Inc L89708 240101Q2 L208849787029 Professional Home Sery 010224 01/03 385.00 MOBILE DEPOSIT 01/03 11,550.00 RETURN ITEM/OVERDRAFT 01/04 1,786.11 Square Inc L89778 240104Q2 L208850211346 Professional Home Sery 010424 01/05 220.64 Square Inc L89807 240105Q2 L208850389875 Professional Home Sery 010524 01/05 1,100.00 FORTE 326082 ACH-0104-FC556 PROFESSIONAL HOME SERV 010524 01/05 2,175.00 DEPOSIT 01/05 2,290.00 DEPOSIT 01/05 3,382.50 DEPOSIT 01105 3,495.00 DEPOSIT 01/05 4,630.00 DEPOSIT 01/05 5,915.00 DEPOSIT 01/05 7,475.00 DEPOSIT 01/05 11,925.00 DEPOSIT 01/05 13,150.00 DEPOSIT 01/09 485.00 FORTE 326082 ACH-0108-DEF4E PROFESSIONAL HOME SERV 010924 01/09 1,183.80 Square Inc L89868 240109Q2 L208850973188 Professional Home Sery 010924 01/12 300.78 Square Inc L89951 240112Q2 L208851506199 Professional Home Sery 011224 01/16 2,525.00 FORTE 326082 ACH-0112-3A2E4 PROFESSIONAL HOME SERV 011624 01/16 14,190.00 DEPOSIT 01/18 120.28 Square Inc L90062 240118Q2 L208852451971 Professional Home Sery 011824 01/18 405.00 FORTE 326082 ACH-0117-76DA6 PROFESSIONAL HOME SERV 011824 01/22 90.17 Square Inc L90124 240122Q2 L208853062269 Professional Home Sery 012224 01/22 180.00 FORTE 326082 ACH-0119-A5213 PROFESSIONAL HOME SERV 012224 01122 1,590.00 DEPOSIT 01/23 200.57 Square Inc L90149 240123Q2 L208853242130 Professional Home Sery 012324 01/24 60.07 Square Inc L90174 240124Q2 L208853410568 Professional Home Sery 012424 01/24 405.00 FORTE 326082 ACH-0123-9B07D PROFESSIONAL HOME SERV 012424 01/26 245.00 FORTE 326082 ACH-0125-315DD PROFESSIONAL HOME SERV 012624 01/29 4,590.00 DEPOSIT 01/29 19.10 DEBIT CARD RETURN AT LOWES #02362*, ESTERO, FL ON 012924 TO CARD#: XXXXXXXXXXXX0014 01/30 850.00 FORTE 326082 ACH-0129-86D04 PROFESSIONAL HOME SERV 013024 01/31 630.00 FORTE 326082 ACH-0130-93788 PROFESSIONAL HOME SERV 013124 Daily Balance Summary Date Amount Date Amount Date Amount 01/02 (6,244.17) 01/11 46,652.31 01123 45,965.57 01/03 4,246.11 01/12 42,622.97 01/24 46,286.87 01/04 5,753.99 01/16 57,837.43 01/25 36,262,91 01/05 48,576.67 01/17 57,349.48 01/26 24,772.03 01/08 47,606.68 01/18 57,799.94 01/29 17,914.82 01/09 47,384.66 01/19 54,395,90 01/30 12,791.10 01/10 46,872.31 01/22 49,015.00 01/31 11,599.66 Page 4 of 6 Packet Pg. 178 0 nFTK T'KIRD 5ANK (54UTH FLORIDA) P.O. Box 630WO CINCINNATI CH 45263-"00 PROFESSIONAL HOME SERVICES OF SW FLORIDA INC 3850 STH AVE SW LEHIGH ACRES FL 33976 490 8.D.1 Statement Period Date: 1/1j2024 - 1 Account Type; 513 BUS ELITE CKG Account Numbe=5017 Banking Center: Pelican Day Banking Center Phone: 239-594-3512 2D Business Banking Support: 877-534-22&4 M PLEASE NOTE THAT WE HAVE UPDATED OUR ACCOUNT RULES AND TERMS & CONDITIONS. DI5CLOSURES CAN BE VIEWED ONLINE AT: COMMERCIAL ACCOUNT RULES; 53.COMfTM-CA-RULES TREASURY MANAGEMENT TERMS & CONDITIONS; 53.COMjTM-TC Page 5 of 6 Packet Pg. 179 0 FIFTH THIRD BANK This page intentionally left blank. 8.D.1 Page 6 of 6 Packet Pg. 180 ISMS - U013"iN00 JNIlNI`dd - NOIlV011ddV kiliN3 ON003S - Z3dOl 'a Nvn a8 :ivawt43eiiv m a� W 0 U rn � z v .N N ❑ •E o. zt- u C E E V N 0L) o 0 a V y z — 0 ❑ o o i z C] " Q w a ❑ W -a m M V w 0 -+-�' U p = �a a LLI a Z>'"� Q IjC4WD 0 o J r I M L7 LL Z N W M N W N D p G o Z 0 N . 0 W o v J a •'-• �Q Z r- H Z Q U a �,�Qz��JNILo M s C _ 0 L 0 w E RS Qi to0 ■�+ .2 C U L 0 C] y •3 0 R m L U Q m a� 0 c 0 G. m L L m z d rt+ IS 0 C E _ u 0 v L 0 _ 0 0 �E �-C� 0 4) L Co c _ > s� N E > 0 co C N v_ U) = o X u (D E C — 2 IC-6 E ) o U d3 ❑ 0 EnQ� CL Q� E i U ❑ Z) U❑, �- ❑ v, of 7 U cn q- iM (D a) CL T ci E C C'7 � r � 0 Uz E O m ❑ N � C� jE❑ co Ch a r m Y V a 8.D.1 Florida Dmm ucow .� 190-1 E Lom Wu CANNEL 0219 MALIBU L KLf- CIR APT 1127 PJAPLES 1t -w : a:� 4573E11i383.�seE� �A Ofg=20xt ..46 ems • _ SCO YR4?• bl.fllM �r]4P'':r� jNra�.n Packet Pg. 182 8.D.1 Initiate Business Checking 5" October 31, 2023 ■ Page 1 of 7 SWFL PAINTING SERVICES LLC 4536 CORAL PALMS LN APT 7 NAPLES FL 34116-7023 Your Business and Wells Fargo Visit wellsfargo.comldigkalbusinessrescurces to explore Iours, articles, info graphics, and other resources an the topics of money movement, account management and monitoring, security and fraud prevention, and more. Other Wells Fargo Benefits Questions? Available by phone Mon -Sat 7,00am- I I:00pm Eastern Time, Sun 9.t0am-70:00pm Eastern Time., We accept all relay calls, including 711 1-800-CALL-WELLS (1-800-225-5935) En esponol: 1-877-33 7-7454 Online: wellsfargo.comlbiz Write: Wells Fargo Bank, N.A. (287) P.O. Box 6995 Portland, OR 97228-6995 Account options A check mark in the box indiraresyou have these ronverrlenY services with your arrount(sl. Go to welfsforgo. comlbiz or call the number above if you have questions or if you would like to odd new services. Business Online Banking m Online Statements m Business Bill Pay m Business Spending Report m Overdraft Protection It's a new day for the Security Center in the Wells Fargo Mobile' app. With a new look, easier navigation, and a brand new interactive security check-up tool, you can see your security settings in one place and make sure they are up to date. It's live now, so sign -on or download the Wells Fargo Mobile app today to check it out and learn about ways to help protect your accounts and information. Statement period activity summary Beginning balance an 1011 Deposits/Credits W ithdrawa IsID ebits Ending balance on 10131 5240.0E 27,706.45 - 25,346.03 52,600.50 Account number: =798 SWFL PAINTING SERVICES LLC Florida account terms andconditions apply For Direct Deposit use Routing Number (RTN)i 063107513 For Wire Transfers use Routing Number (RTN): 121 OW248 Packet Pg. 183 8.D.1 October 31, 2023 ■ Page 2 of 7 Overdraft Protection This account is not currently covered by Overdraft Protection. Ifyou would like more information regarding Overdraft Protection and eligibility requirements please calt the number listed on your statement or visit your Wells Fargo branch. Transaction history Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 10/2 Online Transfer From Arteaga-Cruz N Way2Save Savings 900.00 xxxxxx9308 Ref #IbOKwb8Zgm on 10/02/23 i b12 Purchase authorized on 09/29 Wawa 5238 Naples FL 42.62 5463272770516028 Card 4397 10/2 Purchase authorized on 10/01 7-Eleven Naples FL 12.67 P000000084813362 Card 4397 1012 Purchase authorized on 10/02 7-Eieven Naples -FL 56.50 _ 11028.29 P000000973702665 Card 1808 10/3 Purchase authorized on 10/02 PY *Storage King U 212.00 212-813-0141 FL S463275437883864 Card 4397 10/3 Purchase authorized on 10/03 Del Prado Gas 5 Cape Coral FL 60.57 _ P000000586092268 Card 4397 10/3/3 Purchase authorized on 10/03 Del Prado Gas S Cape Coral FL _ 3.61 POOOO00071955122 Card 4397 10/3 ATM Withdrawal authorized on 10/03 4795 Golden Gate Pkwy 260.00 Wiles FL 0003419 ATM ID 3745F Card 9450 10/3 < Business to Business ACH Debit - Rocket Money Premium 10.00 482.11 St-KSP507V7P4V9 Rocket Money Inc 10/4 Online Transfer From Arteaga-Cruz N Way2Save Savings 2,000.00 _ 2,482.11 xxxxxx9308 Ref #IbOKwtvvgvm on 10/04/23 10/5 Purchase authorized on 10/02 The Home Depot #84 Fort Myers 150.00 FLS303275613011024 Card 1808 1U/5 Purchase authorized on 10/03 The Home Depot #84 Fort Myers 89.36 FL S613278501996806 Card 1808 10/5 Online Transfer to Arteaga-Cruz N Everyday Checking 42.00 2,200.75 xxxxxx7172 Ref #IbOKx7Zwjs on 10/05/23 10/6 Gm Financial Gmf Pymt 231005 111052521806 Noslen _ 580.59 Arteaga Cruz 1 Q/6 Purchase authorized on 10/06 7-Eleven Naples FL 50.85 P000000470498200 Card 1808 10/6 ATM W 4hdrawal authorized on 10/06 2470 Vanderbilt Beach 60.00 Rd Naples FL 0006026 ATM ID 0865J Card 4397 10/6 1109 Deposited OR Cashed Check 670.00 10/6 1108 Check T T 935.00 -95.69 10/10 Overdraft Fee for a Transaction Posted on 10/06 S935.00 Check 35.00 901108 10/10 _ _ ___ Mobile Deposit: Ref Number:615100864733 -- 750.00 - - - 10/10 Mobile Depos it: Ref Number: i 15166660339 1,450.00 10/10 Dep Adj-List of Checks Not Included 5.00 10/10 Mobile Deposit: Ref Number:015100868402 6,592,75 10/10 Online Transfer From Arteaga-Cruz N Way2Save Savings 150.00 xxxxxx9308 Ref *IbOKxtxpgs on10/07/23 10/10 Online Transfer From Arteaga-Cruz N Way2Save Savings 25.00 xxxxxx9308 Ref#IbOKylgh68 on 10/10/23 10/10 Purchase authorized on 10/06 Uber Eats Help.Uber.Com CA _ _ 44.96 S303279762365538 Card 9450 __ 10/10 Recurring Payment authorized on 10/07 Apple.Com/Bi1I 29.99 8,767.11 866-712-7753 CA S583280271296771 Card 1808 10/11 T Recurring Payment authorized on 10/10 Aarons Ezpay 10.69 Https://WWW.A GA S303283397979861 Card 1808 10/11 Purchase authorized on 10/11 Rebel#846 Naples FL 56.59 P000000989936263 Card 1808 10/11 Online Transfer to Arteaga-Cruz N Everyday Checking 100.00 8,599.83 xxxxxx7172 Ref#IbOKyyfjpj on 10/11/23 Packet Pg. 184 8.D.1 October 31, 2023 i Page 3 of 7 Transaction history(continued) Check Deposits/ Withdrawals/ Endingdaily Date Number Description Credits Debits balance 10112 < Business to Business ACH Debit - Mission Lane Vis Mission LA 100.00 8,499.83 St-T3F2R916x4B7 Misslon Lane LLC 10/13 Purchase authorized on 10/1 1 The Home Depot #63 Naples FIL 150.00 S303294472935423 Card 1808 10/13 Purchase authorized on 10/11 The Home Depot #63 Naples FL 47.64 5383284579691828 Card 1808 10/13 Recurring Payment authorized on 10/12 Vzwrlss'Apocc Vise 319.15 800-922-0204 FL S583285300220135 Card 4397 10/13 Online Transfer to Arteaga-Cruz N Everyday Checking 100.00 xxxxxx7172 Ref#IbOKzgl825 on 10/13/23 10/13 Zelleto Extor Pintura on 10/13 Ref #RpORms2Tgr Techos 600.00 7,283.04 10/16 Purchase authorized on 10/13 Sherwin Williams 7 2,859.04 216-566-2000 OH S303286324462567 Card 4397 10/16 Purchase authorized on 10/13 Amazon Prime" Tp4Ub 15.10 Amzn.Com/Bilf WA 5303286738585630 Card 1808 10116 1111 Deposited OR Cashed Check 800.00 10116 ATM Withdrawal authorized on 10/14 4795 Golden Gate Pkwy 650.00 Naples FL 0007036 ATM ID 3745F Card 9450 10/16 Online Transfer to Arteaga-Cruz N Everyday Checking 100.130 xxxxxx7172 Ref #IbOKzwx3Px on 10/14/23 10/16 Purchase autho rized on 10/15 Sherwin Williams 72521 Naples 115.14 FL P000000471_201895 Card 1808 10/16 _ Online transfer to Arteaga-Cruz N Everyday Checking 80.00 xxxxxx7172 Ref#IbOL23Wzld on 10/15/23 10/16 1110 Deposited OFfCashedt6ck 1,320.00 10/16 Online Transfer to Arteaga-Cruz N Everyday Checking 150.00 1,193.76 xxxxxx7172 Ref#lb0L2FL92V on 10/16/23 10/17 Recurring Payment authorized on 10/14 Apple.Com/Bill 29.99 866-712-7753 CA S583287438876685 Card 1808 _ 10/17 Recurring Payment authorized on 16/14 Apple.Com%Bill 9.99 1,153.78 866-712-7753 CA S583288081252982 Card 1808 10/19 Purchase authorized on 10/18 The Home Depot #0268 Cape 111.83 Coral FL P383291475927957 Card 1808 _ 10/18 T -� Purchase authorized on 10/18 7-Eleven Naples FL P000000780238676 Card 4397 10/18 Online Transfer to Arteaga-Cruz N Everyday Checking 100.00 861.69 xxxxxx7172 Ref#IbOL2Zhrr7on 10/18/23 10/19 Affirm Inc Affirm Pay 231017 3481442 Noslen A Cruz 57.27 10/19 Online Transfer From Arteaga-Cruz N Way2Save Savings 600.00 xxxxxx9308 Ref #IbOL37Z9Sh on l O/19/23 _ 10/19 - Purchase authorized on 10/17 Racetrac2439 0062 Napies FL _ 47.04 S463290397994606 Card 1808 10/19 Purchase authorized on 10/e 99 The Home Depot #0280 Naples 760.75 596.63 FL P303292763072781 Card 4397 10/20 Overdraft Fee for a Transaction Posted on 10/19 $760.75 35,00 Purchase Authori Zed on 10/19 The Home Depot #0280 Naples 10/20 Mobile Deposit: Ref Number:820200802543 12,283.70 10/20 Online Transfer From Arteaga-Cruz N Way2Save Savings 150.00 xxxxxx9308 Ref#IbOL3J855W on 10/20/23 10/20 Recurring Payment authorized on 10/18 Infinity 800-782-1020 681.24 AL S463292156464454 Card 1808 10/20 Purchase authorized on 10/19 Apple.Com/Blil 866-712-7753 2'll 12,292.61 CA S463292560293291 Card 1808 10/ 33 Fpl Direct Debit Elec Pymt 10/23 5405733386 Well A 247.92 Arteaga-Cruz 70/T3 Recurring Payment authorized on 10/21 Onstar Services 16.04 888-40nstar M1 S383294313669938 Card 1808 10/23 Onf ine Transfer to Arteaga-Cruz N Way2Save Savings 2,185.00 xxxxxx9308 Ref #Ib0L3Rgfdb on 10/21/23 30/23 Online Transfer to Arteaga{ruz N Way2Save Savings 630.00 xxxxxx9308 Ref#IbOL3Rgjxy on 10/21/23 1o/23 1 112 Deposited OR Cashed Check 800.00 10/23 Purchase authorized on 10/21 7-Eleven Naples FL 52.25 P000000287593090 Card 1808 Packet Pg. 185 8.D.1 October 31, 2023 ■ Page 4 of 7 Transaction history(continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 10/23 Online Transfer to Arteaga-Cruz N Everyday Checking 200.00 xxxxxx7172 Ref #IbOL42Gtgp on 10/22/23 16/23 Online Transfer to Arteaga-Cruz N Everyday Checking 20.00 xxxxxx7172 Ref #IbOL43Xjz7 on 10/22/23 -:521 _ 16/23 Purchase authorized on 10/23 Sherwin Williams Naples 140.95 FL P000000686045562 Card 1808 10/23 Purchase authorized on 10%23 Winn -Dixie #07 4849 Gol Naples 19,00 FL P583297000364062 Card 4397 10/23 1113 Check 1,020.00 10/23 Wells Fargo Auto Draft 231022 51 7655577215 Noslen„Andres 919.31 6,042.14 Cruz 10124 < Business to Business ACH Debit -The Sherwin Will Online Pay 1,000.00 231021 SW 000008049917 Andres Handyman of Swf 10/24 Purchaseauthorizedon 10/24Sherwin Williams 72521 Naples 157.62 4,884.52 FL P000000981235452 Card 1808 10/25 Online Transfer to Arteaga-Cruz N Everyday Checking 200.00 xxxxxx7172 Ref #IbOL4Thzly on 10/25/23 10/25 Purchase authorized on 10/25 Sherwin Williams 72521 Naples 32.10 FL P000000171283470 Card 1808 10/25 ATM Withdrawal authorized on 10/25 4795 Golden Gate Pkwy 60,00 4,592-42 Naples FL 0009943 ATM ID 3745V Card 4397 10/26 Mobile Deposit; Ref Number :317260196752 2,200.00 10/26 Purchase authorized on 10/24 Your Choice Car WA Naples FL 45.00 5463297534553750 Card 4397 10l26 Online Transfer to Arteaga-Cruz N Everyday Checking 150.00 xxxxxx7172 Ref #IbOL4Zvghn on 10/26/23 10/26 Purchase authorized on 10/26 Circle K # 07685 6381 N Fort 14.94 Meyers FL P000000689522932 Card 1808 1O/26 Purchase authorized on 10/26 Sherwin Williams 70241 Napies 21139 FL P000000472630610 Card 4397 10/26 Purchase authorized on 10/26 Racetrac2365 N. Ft Myers FL 35.42 6,335.47 P303299639800842 Card 180E 10/27 A46bile Deposit: Ref Number :913270612018 600.00 10/27 Purchase authorized on 10127 Rebel#846 Naples FL 20.30 P0000005 7085903 2 Card 1808 10/27 -T Purchase authorized on 10/27 Sherwin Williams 70267 Naples 57.76 FL POOOOOO874271905 Card 1808 10/27 Purchase authorized on 10/27 Sherwin Williams 70241 Naples 163.59 FL P000000874303826 Card 4397 10127 ATM Withdrawal authorized on 10/27 11075 Tamiami Trail N 100.00 Naples FL 0007757 ATM ID 5561 C Card 4397 10/27 Online Transfer to ArteagaCruz N Everyday Checking 100A0 xxxxxx7172 Ref#IbOLSJ65Y6 on 10/27/23 10/27 1115 Deposited OR Cashed Check 700.00 _ 1 O/27 < Business to Business ACH Debit - ADP Payroll Fees ADP Fees 60.50 231027 925129715370 644613443Andres Handym 10127 1116 Check 900.00 4,833.3_2_ 10/30 Purchase authorized on 10/28 Sherwin Williams 702_67 Naples 821.78 FL P000000375153437 Card 4397 10/30 Online Transfer to Arteaga-Cruz N Everyday Checking 100.00 xxxxxx7172 Ref #IbOL5Rmbyp on 10/28/23 10/30 Zelle to Norberto on 10/28 Ref #RpORnwkcj3 Trabajo 150.00 10/30 Online Transfer to Arteaga-Cruz N Everyday Checking 100.00 xxxxxx7172 Ref #IbOL5Yrp89 on 10/29/23 10/30 Purchase authorized on 10/30 7-Eleven Naples FL 55.15 POOOOD0870713530 Card 1808 10/30 Purchase authorized on 10/30 Sherwin Williams 70200 Naples 76.34 FL P000000480483416 Card 4397 10/30 _ Zelle to Jesie on 10/30 Ref #RpORnzy952 200.00 10/30 Online Transfer to Arteaga-Cruz N Everyday Checking 50.00 xxxxxx7172 Ref #IbOL68Jfc5 on 10/30/23 10/30 Online Transfer to Arteaga-Cruz N Everyday Checking 50.00 3,230.05 xxxxxx7172 Ref#IbOL6Bccyn on 10/30/23 Packet Pg. 186 8.D.1 October 31, 2023 ■ Page 5 of 7 Transaction history(continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 10/31 Pu rchase aut horized an i0/30 Sunshine Ace -Gold Naples FL 42.25 S583303422249057 Card 4397 10/31 Purchase authorized on 10/31 Sherwin Williams 70200 Naples 444.23 FL P000000183525961 Card 1808 10/31 Medallion Bank Loan Pmt 23102840838955 Ramos Evelyn 143.07 2,600.50 Ending balance on 10131 Totals $27,706.45 $25,346.03 2,600.50 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed. Business to BusinessACN: If this is business account, this transaction has a return time frame of one business day from postdate. Th is time from e does not apply to consumer accounts. Summary of checks written(checks listed are also displayed in the preceding Transaction history) Number Date Amount Number Date Amount Number Date Amount 1108 10/6 935.00 1111 10/16 800,00 1115 " 10/27 700.00 1109 10/6 670,00 1112 10/23 800.00 1116 10/27 900.00 1110 10/ 16 1,320.00 1113 10/23 1,020.00 Gap in check sequence. Monthly service fee summary For a complete list of fees and detailed account information, see the disclosures applicable to your account or talk to a banker. Go to well5fargo.com/feefaq for a link to these documents, and answers to common monthly service fee questions. Fee period 10/01/2023-10/31/2023 Standard monthly servicefee $10.00 You paid $0,00 How to avoid the monthly service fee Have any ONE of the following each fee period Average #edger balance Minimum daily balance nrci Account transaction fees summary Minimum required $1,000.00 $ 500.00 This fee period $4,331,00 -$95.69 Units Excess Service charge per Totalservice Service charge description Units used included units excess units f$) charge ($) Cash Deposited ($) 0 5,000 0 0.0030 0,00 Transactions 49 100 0 0.50 0.00 Total service charges $0.00 Packet Pg. 187 October 31, 2023 ■ Page 6 of 7 8.D.1 0 IMPORTANT ACCOUNT INFORMATION Limits to your Card Effective on or after August 28, 2023 in Selected Terms and Conditions for Wells Fargo Consumer debit and ATM cards Wells Fargo Campus debit and ATM cards Wells Fargo Business debit, ATM, and deposit cards Wells Fargo Advisors debit cards In the section titled "Using your card;' under subsection titled "Daily limits and funds available for using your Card" bullet titled "The limits for your Card" is deleted and replaced with: The limits for your Card: We provide you your daily ATM withdrawal and purchase limits when you receive your Card. You can confirm your Card's daily limits by signing on to Wells Fargo Online or the Wells Fargo Mobile' app, or calling us at the number listed in the "Contact Us" section. Note: For security reasons there may be additional limits on the amount, number, or type of transactions you can make using your Card, including the geographic location of the ATM or merchant. Please see the Wells Fargo debit and ATM card terms and conditions applicable to your card, which can be found at www.welisfargo.com/debit-card/terms-and-conditions. This notice re-establishes that Wells Fargo has the right to conduct setoff for overdrawn deposit account balances, where applicable, and in accordance with your governing Deposit Account Agreement. When we exercise this right, we may reduce funds in any account you hold with us for purposes of paying the amount of the debt, either due or past due, that is owed to us as allowed by the laws governing your account. Our right of setoff won't apply if it would invalidate the tax -deferred status of any tax -deferred retirement account (e.g., a SEP or an IRA) you keep with us.To review a copy of your Deposit Account Agreement, including the provisions related to the right of setoff, please visit welisfargo.com/online-banking/consumer-account-fees/. NEW YORK CITY CUSTOMERS ONLY-- Pursuant to New York City regulations, we request that you contact us at 1-800-TO WELLS (1-800-869-3557) to share your language preference. Packet Pg. 188 October 31, 2023 0 Page 7 of 7 8.D.1 Important Information You Should Know Tod ispute or report inaccuracies in information we have furnished to a Consumer Reporting Agency about your accounts: We Is Fargo Bank, N.A. may furnish information about deposit accountsto Early Warning Services. You have the right to dispute the accuracy of information that we have furnished to a consumer reporting agency by writing to us at Overdraft Collection and Recovery, P.O. Box 5058, Portland, OR 97208-5058.Include with the dispute the following information as available: Full name (First, Middle, Last),Complete address,The account number or other information to identifythe account being disputed, Last four digits ofyour social security number, Date of Birth. Please describe the specific information that is inaccurate or in dispute and the basisfor the dispute along with supporting documentation.lfyou believe the information furnished isthe result of identitytheft, please provide us with an identitytheft report. • In case of errors or questions about other transactions (that are not electronic transfers): Promptly review your account statement within 30 days after we made it available to you, and notify us of any errors. Account Balance Calculation Worksheet 1. Use the following worksheet to calculate your overall account balance. 2. Go through your register and mark each check, withdrawal, ATM transaction, payment, deposit or other credit listed on your statement. Be sure that your register showsany interest paid into your account and any service charges, automatic payments or ATM transactions withdrawn from your account during this statement period. 3. Use the chart tothe right to list any deposits, transfers to your account, outstanding checks, ATM withdrawals,ATM payments or anyother withdrawals (including anyfrom previous months) which are listed in your register but not shown on your statement. ENTER A. The ending balance shown on your statement ....................... $ ADD B. Any deposits listed inyour $ register or transfers into $ youraccount which are not $ shown on your statement. + $ TOTAL $ CALCULATE THE SUBTOTAL (Add Parts A and B) ........................................ TOTAL $ SUBTRACT C. The total outstanding checksand withdrawals from the chart above ... . CALCULATE THE ENDING BALANCE (Part A + Part B - Part C) This amount should be the same as thecurreat balance shown in yourcheck register .................... 0 �,2021 Wells Fargo Bank, N.A. All rights reserved, Member FDIC NMLSR ID 399601 If your account has a negative balance: Please note that an account overdraft that is not resolved 60 days from the date the account first became overdrawn will result in closure and charge offofyour account. In this event, it is important that you make arrangements to redirect recurring deposits and payments to another account.The closure will be reported to Early Warning Services. We reserve the right to close and/or charge -off your account at an earlier date, as permitted by Iaw.The laws of some states require us to inform you that this communication is an attempt to collect a debt and that any information obtained will be used for that purpose. To download and print an Account Balance Calculation WOrksheet(PDF) to help you balance your checking or savings account, enter www.welisfargo.com/balancemyaccount in your browser on either your computer or mobile device. Number RemsOutstanding Amount Total mount $ Packet Pg. 189 8.D.1 Initiate Business Checkingsm November 30, 2023 ■ Page 1 of 8 SWFL PAINTING SERVICES LLC 4536 CORAL PALMS LN APT 7 NAPLES FL 34116-7023 Your Business and Wells Fargo Visit welisfargo.comldigitalbusine ssresources to explore tours, articles, infog rap hics, and other resources on the topics of money movement, account management and monitoring, security and fraud prevention, and more_ Tips on wiring money Questions? Available by phone Mon -Sat 7,•OQam-I 1.00pm Eastern Time, Sun 9. 00am - 10. OOP m Eastern Time. We accept all relay calls, including 711 1-800-CALL-WELLS (1-800-225-5935) En espanoh 1 -877- 33 7- 74 5 4 Online., wellsfargo.comlbiz Write: Wells Fargo Bank, N.A, (287) P.O. Box 6995 Portland, OR 97228-6995 Account options A check mark in the box indicates you have these rvnvenientservices with your occounf(S). Go to welisforgo.corWbiz or call the number above if you have questions or it yov would like to add newservkes. Business Online Banking m On I i ne Stateme nt s m Business Bill Pay m Business Spending Report m dverdraft Protection FJ Wiring money is just like sending cash. Help protect yourself by knowing how to spot the signs of a scam. Red flags include pressure to send right away, investments that promise high returns, unexpected requests from impersonators posing as well-known organizations, and last-minute changes to established wire instructions. Consider consulting a banker before you wire money. Learn more at wel lsfargo,comistopwirescams Statement period activity summary Beginning balance on 1111 Deposits/Credits W ithdrawals/Debits Ending balance on 11130 $2,600.50 39,290-99 - 29,407.50 $12,493.99 Account numberlllllllllllllll�98 5WFL PAINTING SERVICES LLC Florida account terms and conditions apply For Direct Deposit use Routing Nurnber (RTN): 06310 7513 For Wire Transfers use Routing NumberlRTN1: 121000248 Packet Pg. 190 8.D.1 November 30, 2023 ■ Page 2 of 8 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo branch. Transaction history Check Deposits/ Withdruwals/ Ending daily Date Number Description Credits Debits balance 11/1 Purchase authorized on 10/31 Circle K07488 Naples FL 65.82 S463304419863522 Card 4397 11/1 Purchase authorized on 11/01 Sherwin Williams 70241 Naples 123.09 FL P000000487299263 Card 4397 11 /1 Online Tra nsfer to Arteaga-Cruz N Everyday Checking 150.00 xxxxxx7172 Ref#IbOL6Vx42H on 11/01/23 11/1 Purchase authorized on 11/01 Wal-Mart Super Center Naples 55.38 2,206.21 FL P000000171141658 Card 9450 11/2 Mobile Deposit: Ref Number 319020588776 1,750.00 11/2 Zelle From Casado Santiago on 11/02 Ref # PpORpc8T2S 1.00 11/2 Zelle From Casado Santiago on 11/02 Ref # PpORpc9795 700.00 _ 11/2 _ Recurring Payment authorized on 11 /01 PY *Storage King U 212.00 212-813-0141 FL S463305478909105 Card 4397 11/2 Purchase authorized on 11/02 Sherwin Williams 70267 Naples 256.76 FL P000000982898758 Card 4397 11 /2 Purchase authorized on 11/02 Sherwin Williams 70267 Naples 69.69 FL P0000002_81671121 Card 4397 11/2 Purchase authorized on 11/02 The Home Depot #6348 Naples 44.98 FL P303306453073793 Card 4397 11/2 - - - Purchase authorized on 11/02 Cvs/Pharm 05041--5585 Naples 88.99 FL POOO000077065355 Card 4397 11/2 Online Transfer toArteaga-CruzNWay25aveSavings - 030 xxxxxx9308 Ref # f b0 L7 F7G 2L on 11 /02/2 3 11/2 Online Transfer to Arteaga-CruzN Everyday Checking 30.00 xxxxxx7172 Ref#IbOL7F7Lsq on11/02/23 11/2 ___. —. _ Online Transferto Arteaga-CruzN Everyday Checking 20.00 3,934.59 xxxxxx7172 Ref # IbOL7Fbvm2 on 11 /02/2.3 11/3 Mobi le_Deposit : Ref Nu m ber :114030049959 5,653.00 11/3 Purchase authorized on 11/03 Sherwin Williams 70200 Naples 377.39 FL P00000DO85152413 Card 4397 11/3 Online Transferto Arteaga-Cruz N Everyday Checking 150.00 xxxxxx7172 Ref #IbOL7Mtkt6 on 11 /03/23 11/3 Online Transfer to Arteaga-CruzN Everyday Checking T 150.00 xxxxxx7172 Ref #IbOL7Ptk�11103/23 11/3 1117 Deposited OR Cashed Check 850.0o 11/3 1 118 Deposited OR Cashed Check 840.00 11/3 Online Transferto Arteaga-Cruz N Way2Save Savings 800.00 _ xxxxxx9308 Ref#IbOL70rp69 on 11/03/23 11/3 < Business to Business ACH Debit - Rocket Money Premium 10.00 6,410,20 St-J906Z3F2Y9L1 Rocket Money Inc 11/6 Online Transfer to Arteaga-Cruz N Everyday Checking 400.00 xxxxxx7172 Ref #IbOL7x89WM on 11/04/23 11/6 Purchase authorized on 11/04 Prime Video Channe 12.12 - Amzn.Com/Bill WA S383308531421634 Card 1808 11/6 Purchase authorized on 11/06 Racetrac2439 Naples FL _ 55.01 P303310422706055 Card 1808 1 1/6 _ Purchase authorized on 11/06 Sherwin Williams 70241 Naples 406.44 FL P000000371780756 Card 1808 11 /6 Purchase authorized on 1 l /06 7-Eleven 34891 Naples FL _ 58.55 5,478.08 POOO000474970507 Card 4397 11 /7 Gm Financial Gmf Pymt 231105 111052521806 Noslen 580.59 Artea a Cruz 1 1 /7 < Business to Business ACH Debit - The Sherwin Will Online Pay 1,000.00 231105 5W 000008107454 Andres Handyman of Swf - "a d r t� ka "a 4) d' I U J J fn W _U W fn 0 Z_ I— Z_ Q a J LL N O H U Q H Z O U 0 Z_ H Z_ Q a Z O H Q U_ J a a Q H H Z W 0 Z O U W U) I N W a O J 6 Z Q 0 eo c d E s c� ar a Packet Pg. 191 8.D.1 November 30, 2023 ■ Page 3 of 8 d v M d �I Transaction history(continued) V Check Deposits/ Withdrawals/ Ending daily J Date Number Description Credits Debits balance CO 11/7 Purchase authorized on 11706 Nic*-FL Sunbiz.Org Egov.Com FL 24375 U S303310600447829 Card 9450 _ 11/7 Purchase authorized on 11/07 Sherwin Williams 70266 Bonita 429.68 > - Spring FL P000000180828630 Card 4397 - - W 11/7 Purchase authorized on 11/07 Sherwin Williams 70200 Naples 22.99 U) FL P000000289043201 Card 4397 Vr 11/7 Purchase authorized on 11/07 Sherwin Williams 72521 Naples 7116 Z FL P000000974766076 Card 1808 H 11 /7 Purchase authorized on 11/07 7-Eleven Naples FL 40.12 3,089.79 Z P000000872637921 Card 4397 Q 11/8 Mobile Deposit: Ref Number:203080169940 800.00 (L 11/8 Purchase authorized on 11/07 Uhc Exchanges877-229-3439 94.15 J MN S303311560942166 Card 9450 LL 11 /8 Purchase authorized on 11/07 Circle K 07457 Naples FL 39.31 3-1 5303311642009361 Card 4397 Cn 11/8 Purchase authorized on 11/08 Sherwin Williams 70266 Bonita 111.16 3,645.17 SpringFL P000000 172116232 Card 4397 Q 11 /9 Purchase authorized on 11/09 Sherwin Williams 70267 Naples 54.14 FL P000000285465101 Card 4397 U 11/9 Purchase authorized on 11 /09 Sherwin Williams 70267 Naples _ 25.87 _ FL P000000777866033 Card 4397 11/9 Purchase authorized on 11/09 7-Eleven 37113 Naples FL 54.07 3,511.09 Z P000000189835060 Card 1808 0 11/10 Purchase Return authorized on 11/09 Apple.ComBill 4.35 V 866-712-7753 CA 5303313660459175 Card 1808 (9 Mobile Deposit : Ref Number :816100611952 3,100.00 Z_ 11/10 Purchase authorized on 11/09 Apple.Com/Bil$ 866-712-7753 _ 29.99 H CA 5583313307374375 Card 1808 Z 11/10 Purchase authorized on 11/10 Sherwin Williams 70266 Bonita 21075 Q Spring FL P000000674365023 Card 4397 d 11/10 Purchase authorized on 11 /10 Sherwin Williams 70241 Naples 278.09 FL P000000274834564 Card 1808 Z 11/10 1119 Deposited OR Cashed Check 750.00 0 11/10 1120 Check - - 900.00 4446.61 Q 11/13 Recurring Payment authorized on 11/10 Aarons Ezpay 10.69 V Https://WWW.A GA S383314443384534 Card 1808 J 11/13 Purchase authorized on 11 /11 Apple.Com/Bill 866-712-7753 19.99 d CA S583315386905859 Card 1808 11 11/13 Purchase authorized on 11/11 Amin Mktp US"136Cx BS.59 Q Amzn.Com/Bill WA S383315433421307 Card 1808 H 11/13 Purchase authorized on 11/11 7-Eleven Naples FL 76.90 P000000882555884 Card 4397 F- 11/13 Purchase authorized on 11/11 Sherwin Williams 70267 Naples 625.67 W FL PO00000185276460 Card 4397 11113 Purchase authorized on 11/11 Amzn Mktp US*2E5L6 10.69 Z Amzn.Com/Bill WA S583315542637895 Card 1808 0 11/13 Recurring Payment authorized on 11 %12 Ww-rlss*Apocc Vise 319.10 W 800-922-0204 FL 5303316290267504 Card 4397 _ LU 11/13 Zelle to Extor Pintura on 11 /12 Ref #RpORg47Y7iTraba)o 500.00 I 11/13 _ Zelle to Jesie o n 11 /12 Ref # RpORq4H9Zm OR 4H9Zm 100.00 N 11/13 Purchase authorized on 11/13 Sherwin Williams 70266 Bonita 154.37 W Spring FL P000000086763756 Card 4397 _ /1 11 3 < Business to Business ACH Debit - Mission Lane Vis Mission LA 100.00 O St-UOP1C3R7G9V2 Mission Lane LLC J 11/13 c Business to Business ACH Debit Capital Ome-Emardpmt 100.00 2,343.61 Ci 231113 35ovpn9Zyvjml7H Noslen Arteacg Z 11/14 Purchase authorized on 11 /13 Amzn Mktp US*Zn2CO 106.99 Q Amzn.Com/Bill WA 5383317487336124 Card 1808 11/14 Purchase authorized on 11/13 Amazon Prime•9E7Xr 15.10 Amzn.Com/8ill WA 5463317740385033 Card 1808 00 11/14 Purchase authorized on 11/145herwin Williams 70200 Naples 28.88 r FL P000000873779324 Card 1808 11/14 Purchase authorized on 11/145herwin Williams 70266 Bonita T 73.45 Spring FL POOOD00676929139 Card 1808 - - Packet Pg. 192 8.D.1 November 30, 2023 ■ Page 4 of 8 Transaction history(continued) Check Deposits/ Withdrawals/ Ending doily Date Number Description Credits Debits balance 11/14 Purchase authorized on 11/14 Sherwin Williams 70200 Napes 40.44 2,078.75 FL POOOOOOO83832250 Card 1808 1 1 /15 Purchase authorized on 1 f/15 Sherwin Williams 70267 Naples 365.55 FL POOGOOD275229200 Card 4397 11/15 Purchase authorized on-1-1/15 Rebel#846 Naples FL 53.69 1,659,51 P000000787038418 Card 1808 11/16 Purchase authorized on 11/09Amazon.Com*YhlCm39 18.01 Amzn.Co_m/Bill WA S3.03314037558222 Card 1808 1 1 /16 Purchase authorized on 11 /16 Sherwin Williams 70267 Naples 56.89 FL POOOO00076187043 Card 4397 11/16 Purchase authorized on I I/16 Sherwin Williams 70200 Naples _ 28.88 1,555.73 FL P000000082754738 Card 4397 11117 Paypal Inst Xfer 231116 Microsoft Andres Handyman of Swf 9.99 11/17 Zelle From Villalobos Francisco on 11/17 Ref # PpORgh3Fxh 100.00 11117 Mobile Deposit: Ref Number:017170833660 4,338,00 11117 Online Transfer From Arteaga-Cruz N Way25ave Savings 2,000.60 xxxxxx9308 Ref 4IbOLcr6Qlb on 11/17/23 11/17 Purchase authorized on 11/16 Amzn Mktp US*TTOAf 16.03 Amzn.Com/Bill WA 5383320420160988 Card 1808 11/17 Purchase authorized on 11/17 Sherwin Williams 70204 Naples 390.37 FL POOOOOOO89258500 Card 4397 11/17 Online Transfer to Arteaga-Cruz N Everyday Checking 15.00 xxxxxx7172 Ref#IbOLcp9L94 on 11/17/23 11/17 Purchase authorized on 11/17 Sherwin Williams 70204 Naples 261.59 FL P000000376129043 Card 4397 11 /17 1122 Deposited OR Cashed Check 870.00 11/17 1121 Check T _ _ 5,380.75 11120 Mobile Deposit: Ref Number :015200915746 4,100.00 _7,050.00 11/20 Recurring Payment authorized on 11/14 Apple.Com/Bil1 29.99 866-712-7753 CA S383318475013499 Card 1808 11/20 Purchase authorized on 1 1 /14 Apple.Com/B111866-712-7753 9.99 CA 5303319117382470 Card 1808 11/20 - Purchase authorized on 11/17 Sunshine Ace -Gold Naples FL 946.79 S383321440462627 Card 4397 11/20 Purchase authorized on 11/18 7-Eleven Naples FL - 57.27 P000000385817691 Card 4397 11120 ATM Withdrawal authorized on 11/184795 Golden Gate Pkwy 750.00 Naples FL 0005706 ATM ID 3745V Card 4397_ 11/20 Purchase authorized on 11/18 Sherwin Williams 70200 Naples 28.88 FL P000000289657226 Card 4397 11/20 Purchase authorized on 11/18 Sherwin Williams 70204 Naples 470.59 FL P000000574386156 Card 4397 11/20 Recurring Payment authorized on 11/18 Infinity 800-782-1020 681.24 AL 5383323137214869 Card 1808 11/20 _ ATM Withdrawal authorized on 11 /19 4795 Golden Gate Pkwy 600.00 Naples FL 0001609 ATM ID 3745F Card 4397 11/20 Purchase authorized on l l /19 Apple.Com/Bil l 866-712-7753 7.99 CA S383323596711964 Card 1808 11/20 Zelle to Extor Pintura on 11 /19 Ref #RpORgmmxyy 250,00 11/20 Zellet_o Quality Alex on 11/19 Ref#Rp0Rgmm795- 200.00 11/20 Zelleto Pintura Kati on 11/19 Ref#RpORgmwvgb Trabalo 300.00 11120 Purchase authorized on 11/20 Sherwin Williams 70204 Naples 41.14 FL P000000372263920 Card 4397 11/20 Purchaseauthorized on 11/20 Sherwin Williams 70266 Bonita 78.87 _ Spring FL P000000574383177 Card 1808 11/20 Online Transfer to Arteaga-Cruz N Everyday Checking 100.00 4,928.00 xxxxxx7l 72 Ref #IbOLdkg72V on 11 /20/23 11/21 Affirm Inc Affirm Pay 231117 3333635 Noslen A•Cruz 57.27 11/21 Online Transfer to Arteaga-Cruz N Everyday Checking - 100.00 xxxxxx7172 Ref #IbOLdpl k4x on 11 /21 /23 11/21 Online Transfer to Arteaga-Cruz N Everyday Checking 150.00 4,620.73 xxxxxx7172 Ref #IbOLdw3Ghy on 11 /21123 11/22 Recurring Payment authorized on 11121 Onstar Services 16.04 888-40nstar MI 5463325353784546 Card 1808 Packet Pg. 193 8.D.1 November 30, 2023 ■ Page 5 of 8 Transaction history(continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 11/22 Purchase authorized on 11 /21 Sunshine Ace -Gold Naples FL 787.36 S463325449321301 Card 4397 11/22 Purchase authorized on 11 /22 7-Eleven Naples FL 55A2 P000000987507308 Card 4397 11/22 Purchase authorized on 11 /22 7-Eleven Naples FL 54.55 POOOO00086843384 Card 1808 11/22 Purchase authorized on 11122 Caring Dentistry of Naple Naples 99.00 FL P463326720442801 Card 4397 11/22 Purchase authorized on 11122 Sherwin Williams 70267 Naples 167.94 FL P000000881368342 Card 4397 11/22 Wells Fargo Auto Draft 231122 517655577215 Nosien„Andres 919.31 2,521,11 Cruz 11/24 Money Transfer authorized on 11/24 From Arteaga Noslen FL 1,710.64 S583328739448920 Card 9450 11/24 Mobile Deposit: Ref Number :917240711900 11,844.00 11/24 Online Transfer to Arteaga-Cruz N Everyday Checking 100.00 xxxxxx7172 Ref #IbOLfbkmnq on 11/23/23 11/24 Purchase authorized on 11/24 Sherwin Williams 70267 Naples 577.69 FL P000000986425743 Card 4397 11/24 1124 Deposited OR Cashed Check 700.00 11/24 1123 Deposited OR Cashed Check 850.00 11/24-- —�- Zelle to Norberto on 11/24 Ref #RpORgztvnh Trabajo 150.00 11 /24 < Business to Business ACH Debit - ADP Payroll Fees ADP Fees 81.90 13,616.16 231124 385091973569 646729873A nd res Handym _ 1 1/27 Zelle to Jesie on 11125 Ref #RpORr2Lsjy Trabajo 250-00 11 /27 Zelle to Extor Pintu ra on 1 1 /26 Ref # RpORr4P6G8 Trabajo 1,300.00 11/27 Online Transfer to Arteaga-Cruz N Everyday Checking 150.00 xxxxxx7172 Ref #IbOLg266Sh on l l /26/23 11/27 Online Transfer to Arteaga-Cruz N Everyday Checking 50.00 xxxxxx7172 Ref #Ib0Lg4Bgbk on 11 /26/23 11 /27 Purchase authorized on 11 /27 Circle K 07488 1998 5A Naples 47,48 FL POODD00987485614 Card 4397 1 1 %27 Purchase authorized on 11 /227 Sherwin Willlams 7 2267 Naples 132.06 FL P000000372015462 Card 4397 1 1/27 -Purchase authorized on l V27 Sherwin Williams 70267 Naples 107.18 11,579.44 FL P000000076340817 Card 1808 11/28 Mobile Dtposit: Ref Number:218280294155 3,190.00 11/28 Purchase authorized on 11/28 Sherwin Williams 70215 Cape 50.86 Coral FL P000000283937100 Card 4397 11/28 Purchase authorized on 11/28 Circle K # 07693 5 Del Cape _ 8.79 14,709.74 Coral FL P000000281870164 Card 4397 11/29 Purchase authorized on 11/27The Rome Depot #63 Naples FL 197.64 5303331617783465 Card 4397 11%29 Purchase authorized on 11/28 Circle K # 07693 Cape Coral FL 82.31 S383332594056770 Card 4397 11/29 Purchase authorized on 11/29 Sherwin Williams 70242 Naples 27.39 FL P000000270992654 Card 4397 11/29 Purchase authorized on 11/29 Sherwin Williams 70241 Naples 167. 44 FL P000000179901625 Card 1808 11/29 Online Transfer to Arteaga-Cruz N Everyday Checking 250.00 xxxxxx7172 Ref #Ib0Lgxx4M9 on 11/29/23 11/29 Medallion Bank Loan Pmt 23112840838955 Ramos Evelyn 133.07 13,851.44_ 11/30 Purchase authorized on 11/30 Sherwin Williams 70242 Naples 1,090.22 FL P000000385543070 Card 4397 11%30 Purchase authorized on 11 /3 0 Sherwin Williams 70267 Naples 165.73 FL PP000000884910094 Card 1808 11/30 Purchase authorized on 11/30 Rebe1446 Naples FL 25.42 P000000471344432 Card 1808 Packet Pg. 194 November 30, 2023 ■ Page 6 of 8 8.D.1 Transaction history(continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 11/30 Online Transfer to Arteaga-Cruz N Everyday Checking 25.00 xxxxxx7172 Ref ulboLh4Wgzm on 11 /30/23 11/30 Purchase authorized on 11/30 Urika Oil Inc. Naples FL 61.08 12,483.99 P000000079079259 Card1808 Ending balance on 11130 Totals $39,290.99 $29,407.50 12,483.99 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions pasted. if you had insufficient available funds when a transaction posted, fees may have been assessed. Business to Business ACH. Ifthis is business account this transaction has areturn time frame ofone business day from postdate. This time frame does not apply to consumeraccounts. Summary of checks writtetl(checks listed are also displayed in the preceding Transaction history) Number Date Amount 1117 11 /3 850.00 1118 11/3 840.00 1119 11/10 750.00 Number Date Amount 1 120 11 / 10 900,00 1 121 11117 1,050.00 1122 11117 870.00 Number Date Amount 1123 11/24 850.00 1 124 11 /24 700.00 Monthly service fee summary For a complete list of fees and detailed account information, see the disclosures applicable to your account or talk to a banker. Go to wek5fargo.com/feefaq for a link to these documents, and answers to common monthly service fee questions. Fee period 11/01/2023 - 11/30/2023 Standard monthly service fee $10.00 You paid $0.00 How to avoid the monthly service fee Have any ONE of the following each fee period Average ledger balance Minimum daily balance c,.c, Account transaction fees summary Minimum required $1,000.00 $500.00 This fee period $6,154.00❑ $1,545.74 0 Units Excess Service charge per Total service Service charge description Units used included units excess units ($) charge ($) Cash Deposited {$} 0 5,000 0 0.0030 0.00 Transactions 53 100 0 0.50 0.00 Total service charges $0.00 Packet Pg. 195 8.D.1 November 30, 2023 ■ Page 7 of 8 IN IMPORTANT ACCOUNT INFORMATION Limits to your Card Effective on or after August 28, 2023 in Selected Terms and Conditions for Wells Fargo Consumer debit and ATM cards Wells Fargo Campus debit and ATM cards Wells Fargo Business debit, ATM, and deposit cards Wells Fargo Advisors debit cards In the section titled "Using your card;' under subsection titled "Daily limits and funds available for using your Card" bullet titled "The limits for your Card" is deleted and replaced with: The limits for your Card: We provide you your daily ATM withdrawal and purchase limits when you receive your Card. You can confirm your Card's daily limits by signing on to Wells Fargo Online or the Wells Fargo Mobile® app, or calling us at the number listed in the "Contact Us" section. Note: For security reasons there may be additional limits on the amount, number, or type of transactions you can make using your Card, including the geographic location of the ATM or merchant. Please see the Wells Fargo debit and ATM card terms and conditions applicable to your card, which can be found at www.welisfargo.com/debit-card/terms-and-conditions. This notice re-establishes that Wells Fargo has the right to conduct setoff for overdrawn deposit account balances, where applicable, and in accordance with your governing Deposit Account Agreement. When we exercise this right, we may reduce funds in any account you hold with us for purposes of paying the amount of the debt, either due or past due, that is owed to us as allowed by the laws governing your account. Our right of setoff won't apply if it would invalidate the tax -deferred status of any tax -deferred retirement account (e.g., a SEP or an IRA) you keep with us. To review a copy of your Deposit Account Agreement, including the provisions related to the right of setoff, please visit welisfargo.com/online-banking/consumer-account-fees/. NEW YORK CITY CUSTOMERS ONLY-- Pursuant to New York City regulations, we request that you contact us at 1-800-TO WELLS (1-800-869-3557) to share your language preference. Packet Pg. 196 November 30, 2023 ■ Page 8 of 8 8.D.1 Important Information You Should Know Tod lispute or report inaccuracies in information we have furnished to a Consumer Reporting Agency about your accounts: Wells Fargo Bank, N.A. may furnish information about deposit accounts to Early Warning Services. You have the right to dispute the accuracy of information that we have furnished to a consumer reporting agency by writing to us at Overdraft Collection and Recovery, P.O. Box 5058, Portland, OR 97208-5058.Include with the dispute the following information as available: Full name (First, Middle, Last), Complete address,The account number or other information to identify the account being disputed, Last four digitsof your social security number, Date of Birth. Please describe the specific information that is inaccurate or in dispute and the basisfor the dispute along with supporting documentation. If you believe the information furnished is the result of identity theft, please provide us with an identity theft report. • In case of errors or questions about other transactions (that are not electronic transfers): Promptly review your account statement within 30 days after we made it available to you, and notify us of any errors. Account Balance Calculation Worksheet 1. Use the following worksheet to calculate your overall account balance. 2. Go through your register and markeach check, withdrawal, ATM transaction, payment, deposit or other credit listed on your statement. Be sure that your register showsany interest paid into your account and any service charges, automatic paymentsor ATM transactions withdrawn from your account during thisstatement period. 3. Use the chart to the right to list any deposits, transfers toyouraccount, outstanding checks, ATM withdrawals,ATM payments or any other withdrawals (including anyfrom previous months) which are listed in your register but not shown on your statement. ENTER A. The ending balance shown on your statement ....................... $ ADD B. Any deposits listed inyour $ register or transfers into $ your account which are not $ shown on your statement. + $ ........................ TOTAL $ CALCULATE THE SUBTOTAL (Add Parts A and B) ...................................... TOTAL $ SUBTRACT C. The total outstanding checksand withdrawals from the chart above..... . $ CALCULATE THE ENDING BALANCE (Part A + Part B - Part Q This amount should be the same as thecurrent balance shown in yourcheck register ............... 0 r7,12021 Wells Fargo Bank, N.A. Ail rights reserved. Member FDIC. NML5R ID 399801 If your account has a negative balance: Please note that an account overdraft that is not resolved 60 days from the date the account first became overdrawn will result in closure and charge off of your account. In thisevent, it is important that you make arrangementsto redirect recurring deposits and payments to another account. The closure will be reported to Early Warning Services. We reserve the right to close and/or charge -off your account at an earlier date,as permitted by law. The laws of some states require us to inform you that this communication is an attempt to collect a debt and that any information obtained wil I be used for that purpose. • To download and print an Account Balance Calculation Worksheet(PDF) to hetp you balance your checking or savings account, enter www.welisfargo.com/balancemyaccount in your browser on either your computer or mobile device. Number Items Outstanding Amount Total amount $ Packet Pg. 197 8.D.1 Initiate Business Checking sM December 31, 2023 ■ Page 1 of 8 SWFL PAINTING SERVICES LLC 4536 CORAL PALMS LN APT 7 NAPLES FL 34116-7023 Your Business and Wells Fargo Visit wellsbrgo.com/digtalbu sine ss resources to explore t ours, art ides, infograp hics, and other resources on the topics of money movement, account management and monitoring, security and fraud prevention, and more. Tips on wiring money Questions? Available by ph -one Mon-Sor 7.00am- I 1:00pm Eastern Time, Sun 9. 00am- I 0:00pm Eas tern Time: We accept all relay calls, including 711 1-800-CALL-WELLS (1-800-225-5935) En esparrol: 1-877-337-7454 Online. welisfargo.comlbiz Write: Wells Fargo Bank, N.A. (287) P.O. Box 6995 Portland, OR 97228-6995 Account options A check mark in thebox iodicares you have these con ven ient services with your accounr(s). Go to wellsfargo.com/bir or call the number above if you have questions orifyou would like to add new services. Business Online Banking m Online Statements m Business Bill Pay m Business Spending Report m Overdraft Protection Wiring money is just like sending cash. Help protect yourself by knowing how to spot the signs of a scam. Red flags include pressure to send right away, investments that promise high returns, unexpected requests from imperscnators posing as well-known organizations, and last-minute changes to established wire instructions. Consider consulting a banker before you wire money. Learn more atwellsfargo.comistopwirescams Statement period activity summary Beginning balance on 1211 Deposits/Credits Withdrawals/Debits Ending balance on 12131 $12,483.99 36,627.87 - 26,505.05 $22,606.81 Accountnumber 98 SWFL PAINTIN C Florida account terms and condrtions apply For Direct Deposit use Routing Number (RTN): 063107513 For Wire Transfers use Routing Nu rn ber (RTN): 12100024E Packet Pg. 198 8.D.1 December 31, 2023 ■ Page 2 of 8 Overdraft Protection Thisaccount is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo branch. Transaction history Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 12/1 Paypal Inst Xfer231130 Arlotechnol Andres Handyman of Swf 5,34 12/1 _ _ Online Transferto Arteaga�ruz N Everyday Checking 100.00 xxxxxx7172 Ref #IbOLhgw48C on 12/01 /23 12/1 Online Transferto Arteaga-Cruz N Way2Save Savings 100.00 xxxxxx9308 Ref #ibOLhgw6RV on 12/01 /23 Purchase authorized on 12/01 Sherwin Williams 70267 Naples 240.03 FL P00000068227301I Card 4397 12/1 Purchase authorized on 12/01 7 Foodmart & Tortilleria Naples 19.37 FL P303335482991451 Card 4397 i 2/1 1127 Deposited OR Cashed Check 860.00 12/1 1129 Deposited OR Cashed Check 720.00 12/1 < Business to Business A --CH Debit - The Sherwin Will Online Pay 452.08 9,987.17 231130 SW 000008207402 Andres Handyman of Swf 12/4 Purchase authorized on 12/01 Uhc Exchanges 877-229-3439 94.15 MN S383335422981325 Card 9450 12/4 Recurring Payment authorized on 12/01 PY "Storage King U .—_22$ 28 212-813-0141 FL S583335521662144 Card 4397 12/4 Online Transfer to Arteaga-Cruz N Everyday Checking 100.00 xxxxxx7172 Ref#IbOLhztgx8 on 12/02/23 12/4 Purchase authorized on 12/03 7-Eleven Naples FL 34.73 P000000182849435 Card 4397 12/4 Online Transfer to Arteaga-Cruz N Everyday Checking _ 500.00 xxxxxx7172 Ref>llbOLjbkf55 on 12/03/23 12/4 Purchase authorized on IR6 Sherwin Williams 72521 Naples 65.82 FL P000000573359608 Card 4397 12/4 Purchase authorized on 12/04 Sherwin Williams 70242 Naples 995.10 FL P000000681395251 Card 1808 1214 Online Transfer to Arteaga-Cruz N Ref #lbOLjjmvm7 Everyday 1,800.00 _ Checking Renta _ 12/4 Purchase authorized on 12/04The Home Depot #6348 Naples 85.65 FL P383338595586484 Card 4397 12/4 Purchase authorized on 12/04 7-Eleven Naples FL 69.47 P000000884817595 Card_ 4397 12/4 _ Purchase authorized on 12/04 7-Eleven Naples FL 9.29 P000000979389973 Card 4397 12/4 < Business to Business ACH Debit - Rocket Money Premium 10.00 5,994.68 St-Q2V6Z7F2W3L1 Rocket Money Inc 12/5 Mobile Deposit: Ref Number:818050843961 500.00 12/5 Mobile Deposit: Ref Number:718050843701 8,100_00 12/5 Purchase authorized on 12/04 Prime Video Channe — 12.12 Amzn.Com/Bill WA S463338545712851 Card 1808 12/5 Purchase authorized on 12/65 Sherwin Williams 70242 Naples 101.65 FL P000000674472386 Card 1808 12/5 Purchase authorized on 12/05 Sherwin Williams 72521 Naples 784.19 FL P000000775211226 Card 4397 12/5 1126_ Check _6Saoo 13,046,72 12/6 _ Mobile Deposit: Ref Number:218060321390 1,300.00 12/6 Purchase authorized on 12/04 The Home Depot #63 Naples FL 197.64 S463338584956048 Card 4397 12/6 Zelle to Villa Jesle on 12/06 Ref #RpORrx9B3W Trabajo _1,200.00 12,949.08 12/7 Money Transfer authorized on 12/06 From Arteaga Noslen FL 1,140.27 S583341102607926 Card 9450 12/7 Mobile Deposit: Ref Number:318070840644 4,651,00 T2/7 Purchase authorized on 12/05 4Te" Granada insura 230.80 305-554-0353 FL 5303339537188007 Card 1808 Packet Pg. 199 8.D.1 December 31, 2023 ■ Page 3 of 8 Transaction history(continued) Check Deposits/ Withdrawals/ Endirrgdaily Date Number Description Credits Debits balance 12/7 Purchase authorized on 12/07 Circle K 074881998 SA Naples 4.58 FL P000000287233856 Card 4397 12/7 Purchase authorized on 12/07 Sherwin Williams 72521 Naples 176.55 18,328.42 FL P000000973143248 Card 1808 12/8 Purchase authorized on 12/07 Circle K 07488 Naples FL 58.07 S383341424530050 Card 4397 12/8 Purchase authorized on 12/08 Sherwin Williams 72521 Naples 177.55 FL P000000581392063 Card 4397 12/8 1 130 Deposited OR Cashed Check 860.00 17,232.80 12/11 Recurring Payment authorized on 12/67 Apple.Com/Bill 29.99 866-712-7753 CA S383341307390096 Card 1808 12/11 Recurring Payment authorized on 12/08 Aarons Ezpay 10.69 Httpsz//WWW.A GA S383342455811782 Card 1808 12/11 Recurring Payment authorized on 12/08 Apple.Com/Bill 13.49 866-712-7753 CA S583343098778266 Card 1808 12/11 Purchase authorized on 12/09 7-Eleven Naples FIL 10.66 P000000382053158 Card 4397 12/11 Purchase authorized on 12/11 The Home Depot #0280 Naples 16.84 FL P46334556971 1217 Card 4397 12/11 Purchase authorized on 12/11 Sherwin Williams 70204 Naples 37.94 FL P000000279429561 Card 4397 12/11 Purchase authorized on 12/11 First Pawn J L #2959 Naples FL 100.00 P303345677564637 Card 4397 _ ] 2/1_1 Zel le to Norberto on 12/11 Ref # RpORsd4Qgn 70.00 12/11 Gm Financial Gmf Pymt 231211 111052521806 Noslen 580.59 16,362.60 Arteaga Cruz 12/12 Purchase authorized on 12/10 Circle K 07488 Naples FL 4.58 S383344428143180 Card 4397 12/12 Purchase authorized on 12/12 7-Eleven Naples FL 47.66 POOOOGG375779425 Card 4397 12/12 Purchase authorized on 12/12 Sherwin Williams 70215 Cape 44.57 Coral FL P000000775365333 Card_ 4397_ 12/12 1131 _ Check 1,040.00 15,2609 12/13 Money Transfer authorized on 12/13 From Arteaga Noslen FL 5,651.92 S583347485775874 Card 9450 12/13 Purchase authorized on 12/11 Waterfalls Auto Sp Naples FL 103.78 S463345537586724 Card 4397 12/13 Recurring Payment authorized on 12/11 Vzwrlss*Apocc Vise 319.57 800-922-0204 FL S383346287306932 Card 4397 12/13 _ Online Transfer to Arteaga-Cruz N Everyday Checking 400.00 xxxxxx7172 Ref #IbOLm3Vmx4 on 12/13/23 12/13 Purchase authorized on 12/13 7-Eleven Naples FL 41.69 P000000872893449 Card 1808 12A 3 < Business to Business ACH Debit - Capital One Crcardpmt 51.13 20,001.54 231213 3Sv7QOHo68Fswrh Noslen Arteaga __ 12/14 Purchase authorized on 12/13 Amazon Prlme'Zu3Tl 15.10 Amzn.Com/Bill WA S303347753541171 Card 1808 12/m Purchase authorized on-1 2/14 Lowe's #613 Naples FL 7.47 19,978.97 P583348501573674 Card 4397 12/15 Zelle From Norberto Valdivia on 12/15 Ref # Bacwmb59D8T1 70.00 12/15 Purchase authorized on 12/14 Circle K 07488 Naples FL 44.33 S383348433169443 Card 4397 12/15 Recurring Payment authorized on 12/14 Apple.Com/Bill 29.99 866-712-7753 CA 5303348474825280 Card 1808 12/15 Online Transfer to Arteaga-Cruz N Way25ave Savings 100.00 _ xxxxxx9308 Ref #IbOLmg5Zf3 on 12/15/23 _ _ 12/15 Purchase authorized on 12/15 Sherwin Williams 70200 Naples 28.88 FL POOOO00094560727 Card 4397 12/15 Online Transfer to Arteaga-Cruz N Everyday Checking 100.00 xxxxxx7172 Ref #lb0Lmsd9VT an 12/15/23 12/15 1134 Deposited OR Cashed Check 280.00 12/15 1133 Check 680.00 18,785.77 12/18 Recurring Payment authorized on 12/14 Apple.Com/Bill 9.99 866-712-7753 CA 5463349116889124 Card 1808 d v M d I V J J U) W W fn cD Z_ H Z_ Q (L J LL U) w O I- V a H Z O V Z H Z_ a a I Z O H a U J a a a H Z W G Z O v W fn I N W IL O J Z a G 00 J C d E t t� M rr a Packet Pg. 200 8.D.1 December 31, 2023 ■ Page 4 of 8 Transaction history(continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 12/18 Purchase authorized on 12/15 Amzn Mktp US"CA09V 53.48 Amzn.Com/Bill WA S303349428445112 Card 1808 17J18 Purchase authorized on 12/16 Autozone 1068 5195 Go[de 170.61 Naples FL P463350543938290 Card 4397 12%18 Purchase authorized on 12/16 Autozone 1068 5195 Golde 13695 Naples FL P583350545551724 Card 4397 12/18 Online Transfer to Arteaga-Cruz N Everyday Checking 100.00 xxxxxx7172 Ref #IbOLn7Bysg on 12/16/23 12/18 Online Transfer to Arteaga-Cruz N Everyday Checking 100.00 xxxxxx7172 Ref #IbOLnj3T4R on 12/17/23 12/18 Purchase authorized on 12/18 7 Foodmart &Tortilleria Naples 19.01 FL P383352512932618 Card 4397 12/18 Purchase authorized on 12/18 Sherwin Williams 72521 Naples 42.87 FL P000000687273361 Card 1808 12/18 Online Transfer to Arteaga-Cruz N Everyday Checking 300.00 xxxxxx7172 Ref#IbOLngfp7Z on 12/18/23 12/18 Online Transfer to Arteaga-Cruz N Everyday Checking 100.00 17,752.86 xxxxxx7172 Ref #IbOLnr45N6 on 12/18/23 12/19 Purchase authorized on 12/19 Sherwin Williams 70200 Naples 351.98 FL POOOOD0782264465 Card 4397 12/19 Purchase authorized on 12/19 7-Eleven Naples FL 63.61 POGO000073890123 Card 1808 12/19 Purchase authorized on 12/19 Sherwin Williams 70200 Naples 29.41 FL P000000986625614 Card 1808 12/19 1132 Check 620.00 16,687.86 12/20 Recurring Payment authorized on 12/18 Infinity 800-782-1020 681.24 AL 5303353136489096 Card 1808 12/20 Purchase authorized on 12/20 Sherwin Williams 72521 Naples 211.22 FL PGO0000281214507 Card 1808 12/20 Onl neTransferto Arteaga-Cruz N Everyday Checking 100.00 xxxxxx7172 Ref #IbOLpc746N on 12/20/23 12120 Mission Lane LLC EDI Pymnts Fdhuupdjoggtri Noslen A. 128.29 15,567.11 Arteaga Cruz 12/21 Mobile Deposit: Ref Number :71921 D070619 1,550.00 12/21 Mobile Deposit: Ref Number :619210070217 6,665.00 12/21 Mobile Deposit: Ref Number :919210071170 2,000.00 12121 Purchase authorized on 12/19 Circle K 07488 Naples FL 12.64 S463353427343123 Card 4397 12/21 OnlineTransierto Arteaga-Cruz N Everyday Checking 500.00 xxxxxx7172 Ref #IbOLpk6x4W on 12/21/23 12/21 Purchase authorized on 12/21 WM Superc Wal-Mart Sup Naples 66.53 FL P000000781262936 Card 4397 _ 12/21 _ v Purchase authorized on 12/21 7-Eleven Naples FL 15.38 25,187.56 P000000785041675 Card 1808 12/22 Money Transfer authorized on 12/21 From Arteaga Noslen FL 284,70 S303356138604671 Card 9450 12/_22 Zelle From Yerandy L Del Prado on 12/22 Ref # 600.00 1pm99A6Wna014172Cleaning 12/22 _ Purchase authorized on 12/19 Paypal *Microsoft 9.99 402-935-7733 CA S303354205970634 Card 9450 12/22 Recurring Payment authorized on 12/21 Onstar Services 16.04 888-40nstar MI S383355364910675 Card 1808 12/22 Purchase authorized on 12/22 The Home Depot #6348 Naples 13.78 FL P383356447496039 Card 4397 12/22 Purchase authorized on 22/22 Sherwin Williams 72521 Naples 97.39 FL POOOOOO175859601 Card 4397 12/22 Purchase authorized on 12/22 Sherwin Williams 70242 Naples 1,052.51 FL POOG000382266127 Card 4397 12/22 Purchase authorized on 12/22 Sherwin Williams 70242 Naples 25.90 FL P000000972946412 Card 4397 12/22 1 135 Deposited OR Cashed Check 300.00 12122 Online Transfer to Arteaga-Cruz N Everyday Checking 100.00 xxxxxx7172 Ref #IbOLg3G6H9 on 12/22/23 a� v 1a d I U J J to LLl U_ fY LLI to 0 Z_ H Z_ Q d J ILL IX O H U IY l— Z O U 0 Z_ H Z_ Q d Z O H Q U J d d a I— I— Z LLI 0 Z O U LLI to N IL a O J ci Z Q 00 C E L v 1a Q Packet Pg. 201 8.D.1 December 31, 2023 ■ Page 5 of Transaction history(continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 12/22 Online Transfer to Arteaga-Cruz N Everyday Checking 142.00 xxxxxx7172 Ref #IbOLg627D6 on 12/22/23 12/22 Wells Fargo Auto Draft 231222 517655577215 Noslen„Andres 919.31 Cruz 12/22 1137 Check 850.00 22,545.34 12/26 Money transfer authorized on 12/23 From Arteaga Noslen FL 427.29 S383357657962752 Card 9450 12/26 Purchase authorized on 12/21 Aci FL Power & Lig 313.45 800-226-3545 FL S383355631446178 Card 9450 12/26 Purchase authorized on 12/22 The Home Depot #63 Naples FL 150.00 S583356446774877 Card 4397 12/26 Purchase authorized on 12/22 The Home Depot #63 Naples FL 47.64 5303356590241780 Card 4397 12 oriz/26 Purchase authed on 12%23 7-Eleven Naples FL 87.87 P000000072300203 Card 4397 _ 12/26 Purchase authorized on 12/23 Sherwin Williams 70242 Naples 212.92 FL P000000883172.024 Card 4397 _ _ 12/26 _ Online Transfer to Arteaga-Cruz N Everyday Checking 500.00 xxxxxx7172 Ref #IbOLgbmt79 on 12/23/23 12/26 Purchase authorized on 12/24 Circle K 07488 Naples FL 5.55 S383358468952327 Card 4397 12/26 Zelle to Villa Jesie on 12/24 Ref #RpORtfrdby 200.00 12/26 Zelle to Fach Luis on 12/24 Ref #PpORtfrhx4 Trabajo 300.00 12/26 _ Purchase authorized on 12/25 7-Eleven Naples FL 57.14 POOD000679535857 Card 4397 12/26 Purchase authorized on 12/25 7-Eleven Naples FL 44.24 P000000672548923 Card 4397 12/26 Online Transfer to Arteaga-Cruz N Everyday Checking 100.00 xxxxxx7172 Ref #IbOLggsm5M on 12/25/23 12/26 Online Transfer to Arteaga-Cruz N Everyday Checking 300.00 xxxxxx7172 Ref #IbOLgy26Gr on 12/26/23 12/26 Inc Affirm Pay 231223 3817949 Noslen A'Arteaaga 114.54 12/26 1138 _Affirm Check — -- — 500.00 20,039.28 12/27 Purchase authorized on 12/25 Amm Mktp US'6145k 36.37 Amzn.Com/Bill WA S383359943932810 Card 1808 12/27 Purchase authorized on 12/26 7-ETeven Naples FL _ 51.15 19,951.76 P000000581725434 Card 4397 12/28 Purchase authorized on 12/28 Sherwin Williams 70242 Naples 26.02 FL P000000185227374 Card 4397 12/28 Online Transfer to Arteaga-Cruz N Everyday Checking 100.00 19,825.74 xxxxxx7172 Ref#IbOLrfs6Lg on 12/28/23 12/29 Money Transfer authorized on 12/29 From Arteaga Noslen FL 2,537.69 S463363408561620 Card 9450 12/29 Mobile Deposit: Ref Number:319290321504 1,150.00 11/29 Purchase authorized on 12/28 Apple.Com/Bill 866-712-7753 7.99 CA S383362748504930 Card 1808 12/20 Purchase authorized on 12/29 Sherwin Williams 70242 Naples 715.56 FL P000000670731811 Card 4397 12/29 Online Transfer to Arteaga-Cruz N Everyday Checking 50.00 xxxxxx7172 Ref #IbOLrwwrsx on 12/29/23 12/29 Medallion Bank Loan Pmt 231228 40838955 Ramos Evelyn 133.07 22,606.81 Ending balance on 12131 22,606.81 Totals $36,627.87 $26,505.05 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. if you had insufficient available funds when a transaction posted, fees may hove been assessed. Business to Business ACH. if this is business account this transaction has a return time frame ofone business day from postdate. This tirneframedoes not apply to consumer accounts. Packet Pg. 202 8.D.1 December 31, 2023 ■ Page 6 of 8 Summary of checks writtertkchecks listed are also displayed in the preceding Transaction history) Number Date Amount Number Date Amount Number Date Amount 1126 12/5 650.00 1131 12/12 1,000.00 1135 12/22 300.00 1127 12/1 860.00 1132 12/19 620.00 1137 * 12/22 850.00 1129 * 12/1 720.00 1133 12/15 680.00 1138 12/26 500.00 1130 12/8 860.00 1134 12/15 280.00 * Gap in check sequence. Monthly service fee summary For a complete list of fees and detailed account information, see the disclosures applicable to your account or talk to a banker. Go to wellsfargo.com/feefaq fora link to these documents, and answers to common monthly service fee questions. Fee period 12/01/2023 - 12/31/2023 Standard monthly service fee $10.00 You paid $0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following each fee period Average ledger balance $1,000.00 $17,837.00 Minimum daily balance $500.00 $5,994.68 The Monthly service fee summary fee period ending date shown above includes a Saturday, Sunday, or holiday which are non -business days. Transactions occurring after the last business day of the month will be included in your next fee period. 010 Account transaction fees summary Units Excess Service charge per Total service Service charge description Units used included units excess units ($) charge ($) Cash Deposited () 0 5,000 0 0.0030 0.00 Transactions 53 100 0 0.50 0.00 Total service charges $0.00 0 IMPORTANT ACCOUNT INFORMATION NEW YORK CITY CUSTOMERS ONLY -- Pursuant to New York City regulations, we request that you contact us at 1-800-TO WELLS (1-800-869-3557) to share your language preference. Tax Season Reminder: Wells Fargo delivers tax documents - either by mail or online depending on your delivery preference - no later than January 31 or by the IRS deadline of February 15 for brokerage accounts. Depending on the U.S. Postal delivery service, you should expect to receive your tax documents no later than the end of February. You can update your tax document delivery preferences by visiting Wells Fargo Online`. Packet Pg. 203 December 31, 2023 ■ Page 7 of 8 8.D.1 The Internal Revenue Service (IRS) requires Wells Fargo to report information regarding the amount of interest, dividend or miscellaneous income earned as well as gross proceeds from sales by providing you with various IRS Forms 1099 based on the different types of transactions that occurred in your account during the calendar tax year. For example, if you have interest in the amount of $10 or more during that timeframe, you will receive a Form 1099-INT from Wells Fargo. For more information, visit Wells Fargo Tax Center at httpsV/www.welisfargo.com/tax-center/. Packet Pg. 204 December 31, 2023 ■ Page 8 of 8 8.D.1 Important Information You Should Know Tod ispute or report inaccuracies in information we have furnished to a Consumer Reporting Agency about your accounts: We Is Fargo Bank, N.A. may furnish information about deposit accounts to Early Warning Services. You have the right to dispute the accuracy of infor mat! on that we have furnished to a consumer reporting agency by writing to us at Overdraft Collection and Recovery, P.Q. Box 5058, Portland, OR 97208-5058.Include with the dispute the following information as available: Full name (First, Middle, Last), Complete address, The account number or other information to identify the account being disputed, Last four digits of your social security number, Date of Birth. Please describe the specific information that is inaccurate or in dispute and the basisfor the dispute along with supporting documentation. if you believe the information furnished is the result of identitytheft, please provide us with an identitytheft report. • In case of errors or questions about other transactions (that are not electronic transfers): promptly review your account statement within 30 days after we made it available to you, and notify us of any errors. Account Balance Calculation Worksheet 1. Use the following worksheet to calculate your overall account balance. 2. Go through your register and markeach check withdrawal, ATM transaction, payment, deposit or other credit listed on your statement. Be sure that your register shows any interest paid into your account and any service charges, automatic payments or ATM transactions withdrawn from your account during this statement period. 3. Use the chart to the right to list any deposits, transfers to your account, outstanding checks, ATM withdrawals, ATM payments or any other withdrawals (including any from previous months) which are listed in your register but not shown on your statement. ENTER A. The ending balance shown on your statement. $ ADD B. Any deposits listed in your $ register or transfers into $ youraccount which are not $ shown on your statement. + $ ........... . . ........ TOTAL $ CALCULATE THE SUBTOTAL. (Add Parts A and B) TOTAL $ SUBTRACT C, The total outstanding checks and withdrawals from the chart above, . ......... . . $ CALCULATE THE ENDING BALANCE {Part A + Part B - Part Q This amount should be the same as the current balance shown in yourcheck register ............................. $ ID2021 Wells Fargo Bank, N.A. All rights reserved. Member FDIC. NMLSR 10 399501 If your account has a negative balance: Please note that an account overdraft that is not resolved 60 days from the date the account first became overdrawn will result in closure and charge off ofyour account. In this event, it is important that you make arrangementsto redirect recurring deposits and payments to another account. The closure will be reported to Early Warning Services. We reserve the right to close and/or charge-offyour account at an earlier date, as permitted by law. The laws of some states require us to inform you that this communication is an attempt to collect a debt and that any information obtained wiII be used for that purpose. To download and print an Account Balance Calculation Worksheet(PDF)to helpyou balance your checking or savings account, enter www.wellsfargo.com/balancemyaccount in your browser on either your computer or mobile device. Number Items Outstanding Amount Tota I amount $ Packet Pg. 205 1 8.13.1 1 Receipt Number: Transaction Number: Date Paid: Amount Due: Payment Details: Amount Paid: Change / Overage: Contact: FEE DETAILS: Fee Description Second entity application fee Cashier Name: Batch Number: Entered By: Collier County Growth Management Division 2800 Horseshoe Drive N. Naples, FL 34104 239-252-2400 RECEIPT OF PAYMENT 20241176918 2024-018588 03/01/2024 $105.00 Payment Method Credit Card $105.00 $0.00 Juan Lopez 2195 Malibu Lake Cir 1127 Naples, FL 34119 Amount Paid Check Number $105.00 3502198684 Reference Number Original Fee LCC20170002458 $105.00 comanager 12834 Alyshia.Morse Amount GL Account Paid $105.00 113-138900-321210 Packet Pg. 206 8.E 03/20/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.E Doc ID: 28336 Item Summary: 8E. DAMIR CRUZ PERDOMO- SECOND ENTITY APPLICATION - TILE & MARBLE CONTRACTOR - ITAL TILE & MARBLE C Meeting Date: 03/20/2024 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 03/12/2024 3:18 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 03/12/2024 3:18 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/12/2024 3:30 PM Contractor Licensing Tim Crotts Review Item Completed 03/12/2024 3:43 PM Contractor Licensing Tim Crotts Meeting Pending 03/20/2024 9:00 AM Packet Pg. 207 8.E.1 COS rerOx4slty J m W GMD Operations & Regulatory Management < Licensing Section 2 2800 North Horseshoe Drive w LC [; ZC ' i Z -2 1 IL Naples, FL 34104 L Oa 222,Li J APPLICATION FOR COLLIER COUNTY/CITY OF NAPLESlCITY OF MARCO FIRM -SECOND ENTITY INSTRUCTIONS: This application trust 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 CURRENTLYQUALIFIED: Exact CorpotateBusiness Name: 1 J O vG :St!?r7 cuor,-k ! rr G Fiction Name! DBA: ti 1 o it Q GJ U rz1k S Qualifier Name: Oorr pVClom Physical Address: 3 3.9 7 -e v-, a 5 & vp_ - (,,! jc7e . 43,q !! 3 (Number & Street)- (City) (State) (Zip Code) Mailing, Address: 5 33- W T2)eGS Ave- ht_i_,o t (Number & Street) (City) (state) (Zip Code) Telephone: _ 2.3q - rj! - Q92 E-mail: rU 2-c1&tm; r� qry a �...._. �_-1. eom 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 K Specialty 5205.00 Specialty Trade: t F ` Application Fee $105.00 CHANGE OF STATUS: ( ) Reinstatement ( ) From One Business to Another ( ) Dormant License to Active Packet Pg. 208 4 8.E.1 1. The names, titles, home address and phone numbers, of all Clfiieers.Wanag'sng Members of the Firm. 2. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years (i.e. held a license for or been a partner). Attach extra pages if needed. ►�la ,2 ; �i[t�l (AC- 3. List all debts you or any company(s) associated with you that you refused to pay and the reason..-, for the refusal to pay. Attach extra pages if needed. AFFIDAVIT Under the penalties of perjury l declare that I have read the foregoing application and that the facts stated in it are true. r' AL16orized Officer of the Firm State of +ox ._ county of _. LUCCL The fore oin instrume t was acknowledged a are me by means of physical presence or ❑ online notarization on this day of 12 , by ter' Sue person(s) Notary Public must check applicable box: J(are personally known to me ❑ has produced a current driver license Cl has produced as identification. (Notary Seal) Notary Signature: BAit6ARA R MiE WRN v f ;?. Cwurftsiofi # Hi 42410.5 Exj is Novwrbw 8. 2M W J Ln o! a od W J_ H J Q H Packet Pg. 209 COLLIER COUNTY BUSINESS TAX BUSINESS TAX NUMEER COLLIER COUNTY TAX COLLECTOR - 2800 N. HORSESHOE DRIVE - NAPLES FLORIDA 34104 - (239) 252-2477 VISIT OUR WEBSITEAT: www.colliertaxeoilec r.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2024 LOCATION; 771 AIRPORT RD N ZONED: C-5 BUSINESS PHONE: 436-3640 STATE OR COUNTY LIC #. LEGAL FORM Corporation 3r CLASSIFICATION RETAIL SALES si CLASSIFICATION CODE: 03900001,,. This document is a business tax only. This is not certification that licensee is qualified. It does not permit the licensee to violate any existing regulatory zoning IaWs of the state. Cqun�, or cities nor does it exempt the licensee from any other taxes or permits that may be required by law. 8.E.1 002009 DISPLAY AT PLACE OF BUSINESS FOR PUBIAC INSPECTION. FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS NAPLES FLOORING GALLERY, INC. FLOORING GALLERY NAPLES FLOORING GALLERY, 771 AIRPORT RD N NAPLES, FL 34104 -THIS TAX IS NON-REFUNDAB LE - DATE 09ID512023 AMOUNT 30.00 RECEIPT WWW-24-00126311 ;i foe 5 fl01 * r LU J m Q 06 LU J_ H J Q H O H U H Z O U LU J m Q 06 W J_ H Z O Q U J a a Q Packet Pg. 210 8.E.1 QUALIFIER INFORMATION: Name: r r Address: 6_33g 7-�c x 4 s � (Number & Street) Telephone: 2 aA clq q - c?G z SS#: -- ZZ6/ Driver's License #: —C ` t,jcq1 be s 34113 (City) (State) (Zip Code) Date of Birth: i!�7Z_ — 63 r /f19 E-mail 1. Type of Certificate of Competency for which application is made. 71 t NiQr 2. The names and telephone numbers of two persons who will know your whereabouts. :a 3. Have you ever been convicted of a crime related to Contracting? 0 (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? 1l10 ' col-- 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. 6. List your business or work experience during the last ten years. �iTle t tine dal c 7. Statement of any formal training you have had in the area for which the application is made. w J m a W J H J a Packet Pg. 211 8.E.1 AFFIDAVIT w J It is understood and acknowledged by the Collier County Contractor's Licensing Board and a myself that if I fail to acquire, or maintain at all tithes effective Workmen's Compensation 06 w J Insurance it will result in the possible revocation of my Certific c of C. ency. J Signature of Applicant Business Name 5�- Date State of k6b U County of Na-16K-- The foregoing instru e t as ackno a ged be ore me by ns of physical presence or ❑ online notarizat�n on this Wday of , 20� , by 0 Su erson(s) Notary Public must check applicable box: are personally known to me Ohas produced a current driver license ❑has produced as identification. (Notary Seal) Notary Packet Pg. 212 8.E.1 AFFIDAVFT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. Applicant (please print) Name of Company Signatu e of Applicant State of County of 2&UE4= The foregoing instrument was ackno le ged befor me by ans o physical presence or ❑online notarization on this day of , 2�,� , by kJ ,Aareperson(s) Notary Public must check applicable box: personally known to me ❑has produced a current driver license ❑has produced as identification. (Notary Seal) Notary Signature: $ARB4mp MII.6r1f�N Comm)ssian # HH 420105 ' c ;�o ' Expires Neven*er 8, 2✓727 w J m Q otf w J i= J Q Packet Pg. 213 8.E.1 C.o &r- CCoY• Viry GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLETED IF YOU WISH TO INITIATE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. NAME OF COMPANY QUALIFYING: Exact Corporate/Business Name: -f-T-2-, l -rt <e_ E7 t'-kavw e- Cc:,( P Fiction Name/ DBA: Qualifier Name: r UQ.r�n i r L fu? ,rn rYt 0 Physical Address: 15'W7 W i (el Arnim Nks4 S Q_ 3F 1l q (Number & Street) (City) (State) (Zip Code) Mailing Address: 151$`7 �jr I CIIIALL),t ► )Cple5 !-L 4 l 1 q (Number & Street) (City) (State) (Zip Code) Telephone: o 7J7 - 2-$q - Cozo ty E-mail: oclu�r Z t +fY►C; - �c, Federal ID Tax Number: azq 4 u ,5 i 3 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 J m a w J H J Q Packet Pg. 214 8.E.1 AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 244646, as amended, and under penalties of perj ury. l declare that l have CO read the foregoing qualifier information and that the facts stated in it are true. a The undersigned hereby certifies that he is legally qualified to act on behalf of the business w 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 a 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. 0 Any willful falsification of any information contained herein is grounds for disqualification. Applicant (please print) Name of Company � z 0 a Signature of Applicant v J a a a State of County of LLL�- The foregoing instru n as acknow ged before me by ens of physical presence or ❑ Online notarization on this ay of , 20" , byQjWZ7 Suc erson(s) Notary Public tnust check applicable box: are personally known to me ❑has produced a current driver license 1k ❑has produced as identification. (Notary Seal) Notary * CommissioLPMILBURN H 420105 Expires Noer 8. Packet Pg. 215 8.E.1 UESTIONNAIRE FOR QUALIFYING A SECOND ENTITY THIS FORM MUST BE 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 m WHERE INDICATED. USE THIS SHEET, AND ADDITIONAL SHEETS IF NECESSARY. Q 1. Explain wh you wish to maintain your present license(s) while qualifying this additional 0a rr �r+ w business. wi fYrtn6 aA�1' lu wMkQC1 �7L� ( fi'k- fve r �. �amiv' �a�-hf, at5b &)off -&r E+aA 16---4.,�e- 9ttiv'<6 a Gis Has the proposed entity been previously qualified? If so, explain why the previous qualifier O no longer willing to continue to qualify this entity. Pyfr�Z U r1b �iP�' �rrrP� w�� j`q� �Urq.•p � rlld� 4 I S 7�iP, �!'C,i�r�%'�1f or Z 0 w J If the proposed entity has been qualified within the last 12 months, list three recent jobs 00 by the proposed entity. Include dates of completion, address, description of work, 7completed name of previous qualifier and e of owner. � a �' ywke � T6W Qea z�iq _ �C" 06 IZ t5a � e►r�o 1-24—z4 - ll')Z- ]a-a'�►� v-, Dr. r1t�,picS ► C-=L. 3c i 1 ►I�zal �-3 - � 3a C-lr- . -'O "Vcl� C"' maple , �L 3t-A � ��e�l3e S l� z 0 4. List the last three jobs completed by you under your existing license. Include dates of a completion, address, description of work, name of previous qualifier and name of owner. • �� j tr��a� v J �► Slue +nf e , cx� n� �s 102 _Tfe �r,: � a t a f q a y "5fsL) ncis f/ a/ P64 Appa(e:45 (t '-' - n&PC" s vest N $ 3� r z Z 5. Does the business(es) you presently qualify and/or wish to qualify have any outstanding llens� against them or against the property of consumers as a result of construction work or a z contract they had wih your firm? YES NO_ If yes, identify business and provide explanation. y O 2 0 0 6. List principal suppliers for the past six months for the business you resent/ qualify. p p pp P Y presently Y w a Q 7. List principal suppliers for the pasts six months fore business you are applying to qualify. C 5hor e. Line- l iL.C— Ha rb(I e S E 8. List persons authorized (currently and in the past 6 weeks) to pull penn its on your IIcense(s). a Packet Pg. 216 8.E.1 9. How are you being paid by the business(es) you presently qualify (salary, % of profit, etc.)? w Co � a od LU 10. How will you be paid by the business you are applying to qualify? Avie, —j �i /04 v 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? C 0--mr, �/d1.& �rileyou (app ' ant have check writing authority for the present and proposed entities? S 1 If yes, provide a letter from the bank. TTC�Sf �� ,G��✓? der ,e -ev s � eos R tc;r/ en[- {fir A, 13. List all officers/partners/owners of the business you are applying to qualify and position held. van kwaer 14. ist all officers/partners/owners of the business you presently qualify and position held. 15. Do the business(es) you presently qualify and wish to qualify have any other licenses presently qua 'fying those businesses? YES Na If yes, list licensee's name, license number and address. Iubmit 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. 217 8.E.1 FINANCIAL RESPONSIBILITY ALL APPLICANTSILICENSEES MUST ANSWER THE QUESTIONS BELOW. Ifyou 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? 2. Had claims or lawsuits filed, or unpaid or past due accounts by your creditors as a result of construction experience? 3. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? \*' 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. 5. 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 noio contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years? NOTE: IF YOU, THE APPLICAN`1"ILICENSEE, HAVE HAD A FELONY CONVICTION, PROOF THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED PRIOR TO LICENSURE. w J m Q 06 w J H J Q H Packet Pg. 218 8.E.1 4cvvr 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, Business Name, include DBA, if applicable. intends to engage in contracting as y l f1d) Cw Type of license 1 in Collier County where is applying to qualify for a Certificate of Competency. It is hereby agreed upon that Itwe the undersigned ❑Officer(s) ❑Owner(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 t easiness. We further resolve and represent that the applicant is legally empowered to act on behalf o usi s , �al"matters connected with its contracting business and has the authority to supervise co ruction ac' Itie dertakeh-by the business. a n, AVitness Officer ! Owner 1 Partner Signature Witness Officer 1 Owner 1 Partner Signature State ofdo� County of The foregoing meet was ackn wl ged before me by eans p day of � t by .A D Such persons) Notary Public must check applicable box: ❑ are personally known to me has produced ❑ has produced as identification (Notary Sealy r°�YP�� ,n oT �rFOf F1.�a, ALYSHIA MORSE Commission # HH 190514 Expires October 25, 2025 BMded T?n kdWN0tWY£errIGn Contractor Licensing - Reinstatement Application Rev. 812022 Witness r presence or ❑ontine notarization this current driver's license Notary Signature Page 6 of 9 Operations & Regulatory Management Division, Contractor Licensing ■ 2800 North Horseshoe Drive • Naples, FL 34104 ■ (239) 252-2431 contractorsi i ce nsi nocolIiercount o W J m Q 06 W J_ H J O I— v Q H Z O U W J m Q 06 w J F_ Packet Pg. 219 8.E.1 C AN,r C01414ty Growth Management W Community Development Department J m lY RESOLUTION OF AUTHORIZATION � Not required for non -business licenses (individual). °8 W J_ H J In accordance with Collier County Ordinance 2006-46, as amended, Q Business Name, include DBff if applicable. O intends to engage in contracting as L t [ �4 jl�,w Type of IicenSe H Z in Collier County where O ADolicant Name U is applying to qualify for a Certificate of Competency. It is hereby agreed upon that I/we the undersigned ❑Officer(s) ❑Owner(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 busing acid as e ority to supervise construction activities undertaken by the business. Officer 1 Owner ! Partner Signature itne Officer ! Owner ! Partner Signature Officer 1 Owner ! Partner Signature State ofCounty of he f regoing instrument was ck we ged b fore me by ans of day of by Such person(s) Notary Public must check applicable box: Witness Witness ical presence or ❑online notarization this are personally known to me ❑ has produced a current driver's license ❑ has produced as identlfication (Notary Seal) Contractor Licensing -- Reinstatement Application Rev. 812022 Operations & Regulatory Management Division, Contractor Page 6 of 9 HHA2DQ9aples, F1 34104 ■ (239) 252-2431 be( 8, 2021 Packet Pg. 220 8.E.1 DivisioN OF CORP Department of State 1 Division of Corryorations 1 Search Records 1 SgarQh i` Nan me ! Detail by Entity Name Florida Profit Corporation NOVA SIGNWORKS, INC Filing Information Document Number P22000062042 FEIIEIN Number 88-3633362 Date Filed 08/05/2022 Effective Date 08/04/2022 State FL Status ACTIVE Principal Address 5338 TEXAS AVE NAPLES, FL 34113 Mailing Address 5338 TEXAS AVE NAPLES, FL 34113 Registered Agent Name & Address CRUZ PERDOMO, DAMIR 5338 TEXAS AVE NAPLES, FL 34113 OfficerlDirector Detail Name & Address Title P CRUZ PERDOMO, DAMIR 5338 TEXAS AVE NAPLES, FL 34113 Annual Reports Report Year Filed Date 2023 02/20/2023 2024 02/09/2024 Document lmagga W J m Q 06 W J H J Q O F- U H z O U Lu J m Q 06 w J N 02/09/2024 -- ANNUAL REPORT View image in PDF forma[ _J Packet Pg. 221 1 0212M023 -- ANNUAL REPORT View image in PDF format O.M.512022 -- Domestic Profit View image in POF format LU J m Q 06 W J_ i— J Q i— Packet Pg. 222 8.E.1 ❑IWSION OF CORPORATIONS qj -'Org Previous on List Next on List Return to List Fictitious Name Search No Filing History Submit Fictitious Name Detail Fictitious Name NOVA WORKS Filing Information Registration Number G23000103118 Status ACTIVE Filed Date 08/31/2023 Expiration Date 12/31/2028 Current Owners 1 County COLLIER Total Pages 1 Events Filed NONE FEI/EIN Number 88-3633362 Mailing Address 5338 TEXAS AVE NAPLES, FL 34113 Owner Information NOVA SIGNWORKS, INC 53338 TEXAS AVE NAPLES, FL 34113 FEIIEIN Number: 88-3633362 Document Number: P22000062042 Document Images 08/31/2023 -- Fictitious Name Filing View image in PDF format Previous on List Next on List Return to List No Filing History Fictitious Name Search Submit W J m Q 06 w J_ H J a O H U Z O tU w J m Q 06 w J Packet Pg. 223 ❑1VISI0N OF CORZ, 8.E.1 4 ' 1 rj i (.1 J J -- Department of State 1 Division of,Corporations 1 Search Records 1 Search Entity Name ! Detail by Entity Name Florida Profit Corporation ITAL TILE & MARBLE CORP. Filing Information Document Number P05000082701 FEIIEIN Number 20-2946313 Date Filed 06/08/2005 State FL Status ACTIVE East Event AMENDMENT Event Date Filed 12/03/2008 Event Effective Date NONE Principal Address 15187 WILDFLOWER CIR NAPLES, FL 34119 Changed: 01 /23/2024 Mailing Address 15187 WILDFLOWER CIR NAPLES, FL 34119 Changed: 01 /23/2024 Registered Agent Name & Address DURAN, ITALO 15187 WILDFLOWER CIR NAPLES, FL 34119 Name Changed: 03/29/2023 Address Changed: 01 /23/2024 Officer/Director Detail Name & Address INNN Packet Pg. 224 DURAN, ITALO F 15187 WILDFLOWER CIR NAPLES, FL 34119 Title S AYALA, BEATRIZ M 3111 ORANGE GROVE TRAIL NAPLES, FL 34120 Annual Reports Report Year Filed Date 2022 04/30/2022 2023 03/29/2023 2024 01/23/2024 ❑ocument Imagers 01/2312024 --ANNUAL REPORT View image in PDF format J 93/29/2023 -- ANNUAL REPORT View image in PDF format 04/30/2022 --ANNUAL REPORT View image in POF format 04/30/2021 —ANNUAL REPORT View image in PDF format J 05108/2020 -- ANNUAL REPORT View image in PDF format 05/01/2019 —ANNUAL REPORT View image in PDF format 05/01/2018 -- ANNUAL REPORT View image in PDF format 310612017 --AN U AL REPORT View image in PDF format 1141 1 — AN Q AL REPORT View image in PDF format J 0412M015 -- ANNUAL REPORT View image in PDF format 02/18/2014 -- ANNUAL REPORT View image in PQF format 04/25/2013 -- ANNUAL REPORT View image in PDF format J 0412512012 -- ANNUAL REPORT View image in PDF format 04/29/2011 --ANNUAL REPORT View image in PDF format ^ 04/22/2010 -- ANNUAL REPORT View image in PDF format 04128/2009 -- ANNUAL REPORT View image in PDF format 1210. 1V 8_-_AmenndmeA View image in PDF format 04/3012008 -- ANNUAL REPORT View image in PDF format 04/19/2007 -- ANNUAL REPORT View image in PDF format 07/24/2006 -- Amendment View image in PDF format J 04125/2006 -- ANNUAL REPORT View image in PDF format OWQ812005 -- Domestic Profit View image in PDF format l Packet Pg. 225 CERTIFICATE OF LIABILITY INSURANCE DATE(M 8.E.1 ?21121 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 ADOfTIONAL INSURED provisions or be endorsed. W If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on m this certtkate does not confer rights to the certificate holder in lieu of such endorsement(s). M PRODUCER CONTACT NAME- Next First insurance Agency, Inc PHONE [SSSy 222-59t9 FAx (WC.-NO..E41L � k PO Box 60787 Alto, CA44306 E-MAIPalo su rt@nextinsurance.corn AOORESS 06 LU INSURER(SjAFFORDINGCOVERAGE NAICe J NAURIER A _ State National Insurance Company, Inc. 12831 H 114SURED INSURER B : _ - -- — NOVA SIGNWORK5 INC. DBA: NOVA WORKS 5338 Texas Ave IH C Naples, FL 34113 IIlSIIRER D : INSURER E: -- O MSURM F : Q COVERAGES CERTIFICATE NUMBER: 418737217 REVISION NUMBER: W 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 OFAi¢i1R11110E .A L SURR PaL�Y NLMt�R POLICY EFF POLICY I7[PLTR - — - - - LrAiTS -- - --- - X COMMERCIAL GENERAL LIABUM EACH OCCURRENCE s 1,000,WO.00 �..,.. y� � E i'�R3317'f CLAIMS-MADEL -J OCCUR 5EsLam „ $100,000,00 MED ExP (A r oneperson S 10.00(.DO — _ A X NXTVPT4QWR-0I-GL 0107/2023 08/17/2024 PERSONAL 1,ADVINUURY 11,0011,0110,011 BENL AGGREGATE LIMIT APPLIES PER. GENERAL AGGREGATE S 1,000,0D0.00 X POLICY C 'ECT I. -... J LOC PRODUCTS_[.OMP+OPAGG $1,0D0,000.00 S OTHER AUTOMOBLELIABILTTY COM NED SINGLE UlMi (Eakcpdent) , S . w.... ANY AUTO BODILY INJURY (Per Per; S OVMJED -- SCHEDULED AUTOSONLY AUTOS BODILY INJURY (Per ecodenl} $ -- — 111RE1 NON-OW4ED PROPERTY DAMAGE S AUTOSONLY AUTOS ONLY (Per agider-- _ — 3 UMBRELLA LIAR OCCUR EACH OCCi.IRREIICE 5 AGGREGATE 5 EXCRU LAB CLAIMS-MAIDE DEDT RETENTIONS 5 WORKERS COMPENSATION PER ATUT#: AND EMPLOYERS' LIABILITY Y T N ANYPROPRIETORPARTNERIEAECUTIVE OFFICER(MEMBERExCLUDED9 MIA EL EACH ACCIDENT S --- i(Mlandatory In HH) EL. DISEASE • EA EMPLOYEE $ H Yrs, describe under — DESCRIPTION OF OPERATIONS below EL. DISEASE - POLICY LIMIT : S !Each Occurrence: $10.000.00 A Contractors Errors and OmissOns X 'NXTVPT4QWR-01-GL 08/17/2023 .DS11712024 'Aggregate: $20,000.00 DESCRIPTION OF OPERAT1ONS I LOCATIONS I VEHICLES (ACORD 1pt, Addibaoal Remarks Schedule, may be attacned it mare space is required] The Cerbficate Holder is Collier County Contractor Licensing. This Certificate Holder is an Additional Insured on the General Liability ppolicy per the Additional Insured Automa Status Endorsement. All Certificate Holder privileges apply only if required by written agreement between the Certificate Holder andthe insured, and are subject to polity terms and conditions. CERTIFICATE HOLDER CANCELLATION Collier County Contractor Licensing LIVE CERTIFICATE 2800 N Horseshoe Dr a a SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Naples, FL 34104 THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AOTHORIZED REPRESENTATIVE Click or scan t0 view H Z O U W J m Q 06 W J N 01988-2015 ACORD CORPORATION. All rights reserved. Packet Pg. 226 8.E.1 w J we. ta' M IY JIMMY PATRONIS Q CHIEF FINANCIAL OFFICER STATE OF FLORIDA � DEPARTMENT OF FINANCIAL SERVICES °a DIVISION OF WORKERS' COMPENSATION W J_ H CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW "" J Q CONSTRUCTION INDUSTRY EXEMPTION ~ This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. O EFFECTIVE DATE; 8/16/2022 EXPIRATION DATE: 8/1512024 Q PERSON: DAMIR CRUZ PERDOMO EMAIL: DCRUZ@a NOVASIGNWORKS.COM Z FEIN: 883633362 O V BUSINESS NAME AND ADDRESS: LU J NOVA SIGNWORKS, INC � 5338 TEXAS AVE NAPLES, FL 34113 SCOPE OF BUSINESS OR TRADE: Sign installation, Mainlenance. Repair. Removal, or Replacement NOC -Away From Shop & pnvers IMPORTANT: Pursuant to subsection 440.05(14), F.S., an officer of a corparalion who elects exemption from this chapter by filing a certificate of etecllon under this section may not recover benefits or condensation under this chapter. Pursuant to subsection 440.05(12), r-.S., Certificates of election to he exempt issued under subsection (3) shall apply only to the cxxporate officer named on the nonce of election to be exempt and apply only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to subsection 440.05(13), F.S., notices of election to be exempt and cerlificates of election to be exempt shall be subject to revocation it, at any time after the filing of the notice or the issuance of the ce6ficate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate al any lime for failure of the person named on the cerftfieate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 E01580926 QUESTIONS? (850) 413-1609 Packet Pg. 227 8.E.1 A�o CERTIFICATE OF LIABILITY INSURANCE °ATE` 4211312424 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMAT10N ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. TH CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICII BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZE REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject LU the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to t m certificate holder in lieu of such endorsement(s). Q PRODUCER CONTACT NAME: Wilfred Pichardo Gryphon Group Inc dba GreatFlorida Ins FAX PRONEiAC_ No, 239) 948-4474 No): (239) 433-7781 06 9170 Bonita Beach Rd Ste 103 ADDRESS: wpichard❑ ryphongrau inc.com J INSURERS AFFORDING COVERAGE NAIC iF H Bonita Springs FL 34135 INSURER A: HERITAGE PROP & CAS INS CO 14407 —I Q INSURED INSURER B : ~ ITAL TILE & MARBLE CORP INSURER C 3111 Orange Grove Trl INSURER D : 0 O INSURER E : ~ U Naples FL 34120- INSURER F : Q COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: H THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIL INDICATED. NOTWITHSTANDING ANY REQUIREMENT. TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH TI- CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERN EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS- ILTR TYPE OF INSURANCE 'ADOLiSUBR; LTR POLICY NUAABER MM OIDYIYYYYEll MM7 OIYICY YYY LIMITS GENERAL LIABILITY 1,O44,I EACH OCCURRENCE $REV X COMMERCIAL GENERAL LIABILITY PREMISES (Ea oocurrence) $ 100,[ CLAIMSMADE I X' OCCUR ME ExP (Any one person) $ 5,[ A HCR011437 : 49/26/2023 09/26/2024 PERSONAL & ADV INJURY Is 1,4OO,t I GENERAL AGGREGATE $ 2,000,t PRODUCTS - COMPIOP AGO $ 2.000,i GEN'L AGGREGATE LIMITAPPLiES PER: X I POLICY! PRO ^ LOC $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT Ea accident BODILY INJURY (Par person) $ ANY AUTO BODILY INJURY (Per accident) $ ALL OWNED SCHEDULED AUTOS i AUTOS NON -OWNED PROPERTY DAMAGE $ HIRED AUTOS AUTOS Per accedent I$ UMBRELLA LIAR H OCCUR EACH OCCURRENCE S AGGREGATE 1 $ EXCESS LIAB CLAIMS -MADE $ DED RETENTION $ WORKERS COMPENSATION WC STATV- OTH- AND EMPLOYERS' LIABILITY Y 1 N ANY PROPRIETORIPARTNERIEXECUTIVE E.L EACH ACCIDENT $ !OFF ICERIM EMBER EXCLUDED? ❑ NIA (Mandatory in NH) E.L. DISEASE - EA EMPLOYE $ it under ❑ESCRIPTIlPTiON OF OPERATIONS below DES E.L. DISEASE -POLICY LIMIT $ DESCRIPTION OF OPERATIONS 1 LOCATIONS VEHICLES(Attach ACORD 101. Additional Remarks Schedule, if more space is required) Tile Installation (Tile, Stone, Marble, Mosaic and Terrazzo work - Interior) Z O U W J m a W J_ H Z O H Q V J a a Q H H Z W 0 Z O U W O 2 O 0 LU IL N V�I Q LLI 00 CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BE FO THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED t ACCORDANCE WITH THE POLICY PROVISIONS. v Collier County Contractors Licensing r 2800 N Horseshoe Dr AUTHORIZED REPRESENTATIVE Q Linda Blackmon Naples FL 34104 ACORD 25 (2010105) i� 1935-ZO10 AGORE7 GORYORAT ION. All rights reserves. The ACORD name and logo are registered marks of ACORD Packet Pg. 228 8.E.1 fv►to® CERTIFICATE OF LIABILITY INSURANCE DATE (MMIDDMYYYy 02J 1312D24 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 W REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. J IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(iesJ must have ADDITIONAL INSURED provisions or be endorsed. IM If SUBROGATION 1S WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on W this certificate does not confer rights to the certificate holder in lieu of such endorsements . PRODUCER CONTACT CUSTOMER SERVICE DEPT. 06 mm INTEGRAL UNDERWRITERS CORP PHONE +1(239]3043200 {XANo}• (877) 745-5560 W PO BOX 990337 J AEI : Csf@integralund-com NAPLES, FL 34116 INSURERS) AFFORDI COVERAGE NAIC 9 J USA _ INSURER A: Normandy nBUrance Company _ Q 13012 F_ INSURED 1NSURER B : ITAL TILE AND MARBLE CORP INSURER e : 3111 ORANGE GROVE TRL INSURER o : O NAPLES, FL 34120 INSURER E: U _ INSURER F.� COVERAGES CERTIFICATE NUMBER: REVISION NUMBER. ~ Z 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. ILTR TYPE OF INSURANCE IADDL�SU9Nii POLICY NUMBER MMMOrYYPOLICY EFF MNIDDMfYY LIMITS CONAMERCIALGENE RAL LIABILITY EACH OCCURRENCE S CLAIMS -MADE L OCCUR $ ENiTED PREMISES-Eaoocurrence MED EXP (Any one person) $ PERSONAL & ADV INJURY $ GENERAL AGGREGATE GEN'LAGGReGATELIMIT APPLIESPER: S • POIPRO ❑ LOC JECT _ S PRODUCTS - COMPrOP AGG $ OTHER: I AurromoBILEuiwLRY CUMBINgDSINGLE LIMIT $ ANY AUTO BODILY INJURY (Per person) S OWNED SCHEDULED ^� AUTOS ONLY AUTOS HIRED NON -OWNED AUTOS ONLY AUTOS ONLY S _ - $ _ BODILY11 (Per accident( PROPERTYOAMAGE Per aacidern S UMBRELLA LIAB OCCUR HCLA1MS4AADE EACH OCCURRENCE S AGGREGATE _ $ EXCESS I S DE❑ RETENTION $ STH- WORKERS COMPENSATION Yr N AND EMPLOYERS' LIABILITY ANYPROPRIETORIPARTNEFt-EXECUTIVE A OFF ICERIMEMBEREXCLUDED? (Mandatary in NH) NIA N NHFLO156712023 04/202023 04127/2024 57ATUTE OR E.L. EACH ACCIDENT E.L. DISEASE -EA EMPLOYEE $ 10D,DOD S 100,DOO If yes. describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT $ $DD,DOD I DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (AGGRO 101. Additional Remarks Schedule, may be attached i(mom apace is req ulred] FLOOR CONTRACTOR CERTIFICATE HOLDER CANCELLATION COLLIER COUNTY CONTRACTOR LICENSING SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE 2800 N HORSESHOE OR # 400 THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN NAPLES FL 34104 ACCORDANCE WITH THE POLICY PROVISIONS. FAX: 2392522469 contract* rsl i cen s i ng@co ll i erc ou ntyfl.g a V AUT H OR IZED RE PRESENTATIVE �f A N'7 I ;I-- V 1V8tII-ZU15 ACORD CORPORATION. All rights reserved ACORD 25 (2016103) The ACORD name and logo are registered marks of ACORD O U W J m Q 06 W J N Packet Pg. 229 8.E.1 CREDIT CHECK' Commercial Credit Report Company: NOVA SIGNWORKS, INC D/B/A: NOVA WORKS Address: 5338 TEXAS AVENUE NAPLES, FLORIDA 34113 Telephone: (239) 994-9924 i9.4101411=1��i PRESIDENT Address: Social Security Number: Stock Ownership: CRUZ PERDOMO, DAMIR 533E TEXAS AVENUE NAPLES, FLORIDA 34113 -72 61 N/A VICE PRESIDENT CRUZ, ABRAHAM Address: 5338 TEXAS AVENUE NAPLES, FLORIDA 34113 Social Security Number: NIA Stock Ownership: NIA Address: Social Security Number: Stock Ownership: ►- aremm Social Security Number: Stock Ownership: RISK SCORE: CONFIDENTIAL W J Date: 03/01/24 Cust. No: 9999 Ordered By: 21106 w Page: 1 (X) Corporation J EIN: 88-3633362 Experian Financial Stability Risk Score[Low Risk ---- 2 Low to M ed h' ♦ 3 Medium Risk « " 4 Med to High -Poor Exc@Henl•100 .5.High Risk 35 CREDIT 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. FACTORS LOWERING THE SCORE: * company's business type * risk associated with the company's industry * number of employees J m Q W J Reported for: APPLICANT - SEE NAME ABOVE Reported by: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 Packet Pg. 230 8.E.1 CREDIT CHECK Commercial Credit Report Company: NOVA SIGNWORKS, INC D/B/A: NOVA WORKS Address:5338 TEXAS AVENUE NAPLES, FLORIDA 34113 CONFIDENTIAL Date: 03/01/24 Cust. No: 9999 Ordered By: 21106 Page: 2 NOVA SIGNWORKS, INC D/B/A NOVA WORKS was INCORPORATED in the county of COLLIER, state of FLORIDA, on 08/05, 2022. The charter number is P22000062042. The registered agent is CRUZ PERDOMO, DAMIR of 5338 TEXAS AVENUE, NAPLES, FLORIDA 34113. Offices are LEASED from N/A at N/A per month. The company employs N/A. NET WORTH: ON FILE WITH STATE The company maintains banking relations with TRUIST The officer handling the account is N/A -- NAPLES, FLORIDA PUBLIC RECORDS WERE CHECKED FOR COLLIER COUNTY, FLORIDA. A SEARCH OF LOCAL, STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: CLEAR AS OF 03/01/24 - SEVEN YEAR SEARCH. *** Credit Profile *** REMARKS: N/A = NOT APPLICABLE/NOT AVAILABLE REPORT WORKED BY KELLY END OF REPORT. This commercial repot is [urn [shed simply as an aid in determining the credit deslrabiliry of the applicant(s). It is based upon information obtained in good faith by this agency from sources deemed reliaWe. The accuracy of same, however. is in no way guaranteed. By your acceptance and um- of Ihis r6porr, you spocifiraffy agree to hnid Credit Check. Inc. harmWs from any fabiliy wh a!sv,r. Packet Pg. 231 CREDIT CHECK 8.E.1 CONFIDENTIAL Individual Credit Report W Name._.:CRUZ PERDOMO, ❑AMIR Ordered By:21106 Q Address:5338 TEXAS AVENUE Customer :9999 � Ca Uj NAPLES FL 34113 Received :03/01/24 H Social#: Applicant:' -7261 Completed 03/01/24 a CREDIT SCORE: APPLICANT FICA SCORE: 792 (scores range from 300 to 850) SOURCES): EXPERIAN TRANSUNICN PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS AS OF 03/01/24: CLEAR CREDIT RECORD [Credit history has been checked fir a Period of seven years or from open date.) C rrd a.or Datp Data =i3t Vnpa;a Past Historic Status Currant !dos Account MumLpr Reported opered Crediz. Said^r:•• Cua 30 SL 53 Status Rev E.COA 5/3 BANK NA AS AGREED 5467 01/20 06/12 250 0 0 00 00 00 R01 48 I DLA=01/20 NE AS AGREED 0050 *=4 02/24 05/23 3413 0 0 00 00 00 R01 08 A CBNA A5 AGREED 560 12/23 08/21 351 0 0 00 00 00 R01 28 1 DLA=12 2 SUNCOAST CU A5 AGREED W=414 03/20 03/20 05/17 14626 0 0 00 00 00 101 34 1 5 AS AGREED - 906 01/24 10/14 723 0 0 00 00 00 Rol is 1 SUNCST CU AS AGREED D16 01/17 10/14 0 0 0 00 00 00 R01 Z7 I 1,_ W Licensee Applicant: APPLICANT — SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (5 - Packet Pg. 232 s" CREDIT CHECK 8.E.1 CONFIDENTIAL Name: "RUZ PERDOMO. DAMIR Cuszomer: 9999 Page.-2 W J T AS AGREED m 183 10120 05116 5r0 0 00 00 00 R01 48 1 a W SYNCB/10W AS AGREED J 508 01/24 10120 687 0 0 00 00 00 R01 39 I ~ DLA= 4 Q THD/CBNA AS AGREED W 853 07/21 03/18 139 0 0 00 00 00 P-01 39 I 0 Q H Total trade lines on this report:__-9 _.. z O RESIDENCE HISTORY: W J 5338 TEXAS P,V, NAPLES FL 34113 m Q Ga COMMENTS: LU FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS. ~ CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFCRMED. ZO CREDITOR PHONE DIRECTORY: a U CAPITAL ONE BCIDTV001 (800) 955-7070 :i PO BOX 31293 SALT LAKE CITY UT. 84131 a 5/3 BANK NA BC21AV061 (800) 972-3030 Q 5050 KINGSLEY DR CINCINNATI OH. 45263 H SYNCF3ILOW T H?_35041,T (800) 444-1408 PO BOX 71727 PHILADELPHIA PA- 19176 Z SYNCB/JCP OC235058D (866) 227--5213 W PO BOX 71.729 PHILADELPHIA PA. 19176 z THD/CBNA B226H3005 O PO BOX 5497 SIOUX FALLS SD. 57117 w CBNA BE292FO31 (888) 574-1301 PO BQX 6497 SIOUX FALLS SD. 57117 O SUNCOAST CU QU298Q001 (813) 621-7511 0 PO BOX 11904 TAMPA FL. 33680 0 SUNCST CU QC298Q007 (813) 621.�-7511 W 6801 BILLS AVE TAMPA FL. 33680 a CREDIT CHECK Z 0630273 (677) 616-5556 D 3017 EXCHANGE LOUR JEST PALM BEAC FL. 33409 W w** END OF REPORT *** 7}u5 intormapun is wrklidential arid *not to be dwdged excepl as required by the Far• Gredd Reporting AO, This persnhal tepott is NrNshed sitnply as an aid in delettnirii Ura crt dd desira�bMy of the appl cant{s). It is based uppoun information obtained it gq0000d Win by this agency born souaces deemed reliable. The accuracy of same. hawevef, is in noway guaranteed. 6y your acceptance and use o! this report, you spt3el7ica11y agree lOnDld Cfpeii Glteck, Inc- nanllless from any ba4iidy Whatsoever. Licensee Applicant: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. [r Packet Pg. 233 :experan. 8.E.1 CreditSCQres'm Report as of: 02/16/24 20:11 ET W J m Ital Tile Marble Corp 06 w J Key Personnel. President: Italo F Duran H Address: 3111 Orange Grove TRL Secretary: Beatriz M Ayala Q Naples, FL 34120-7516 SIC Code: 1743-Terrazzo. Tile, Marble 8 Mosaic H_ United States Work , Phone: 239-289-6206 5713-Floor Covering Stares O Experian: 738248550 NAICS Code: H 238340-Tile And TerrazzoEM Contractors Q Agent: Ayala Beatriz M 442210-floor Covering Stores Agent Address: 3111 Orange Grove Trail Business Type: Corporation Z Naples' FL Experian E& March 2004 L) Established: LU Also is (or has been) operating as: Experian Years on File: J 20 Years Ital Tile &Marble Years in Business: 20 Years Q Total Employees: 1 Family Linkage: 06 Salaw $59'DOi3 J Ultimate Parent Ital Tile & Marble Corp 3111 Orange Grove TRL Filing Data Provided Florida Naples, FLy' Z Date of Incorporation: 06/08/2005 O Branches I Alternative Ital Tile & Marble Corp H Locations 4670 Saint Croix Ln U Naples. FL United States J a Ital Tile & Marble Corp Q 3111 Orange Grove TRL Naples, FL united States H Experian Business Credit Score Business Credit Score , Key Score Factors: • Number of commercial accounts with net 1-30 days term. • Nbr of active commercial accts within the last 12 mos. - Number of derogatory commercial legal items. • Number of recently active commercial accounts. The objective of the Experian Business Credit Score is to predict payment behavior. High Risk means that there is a significant probability of delinquent payment. Low Risk means that there is a goad probability of on -time payment. Business Credit Scores range from a low of 1 to high of 100 with this company receiving a score of 45. Higher scores indicate lower risk. This score predicts the likelihood of serious credit delinquencies within the next 12 months. This score uses tradeline and collections information, public filings as well as other variables to predict future risk. Packet Pg. 234 Experian Financial Stability Risk Rating 8.E.1 3 Financial Stability Risk Rating Medium Risk Key Rating Factors: • Number of active commercial accounts. • Risk associated with the company's industry sector. • Balance to high credit ratio for commercial accounts. • Number of commercial derogatory public records. A Financial Stability Risk Rating of 3 indicates a 2.95% potential risk of severe financial distress within the next 12 months. Financial Stability Risk Ratings range from a law of 1 to high of 5 with this company receiving a rating of 3. Lower ratings indicate lower risk. Experian categorizes all businesses to fit within one of the five risk segments. This rating predicts the likelihood of payment default and/or bankruptcy within the next 12 months. This rating uses tradeline and collections information. public flings as well as other variables to predict future risk. Credit Summary This location does not yet have an estimated Days Beyond Terms (p-,@I,), or a Payment Trend Indicator. This is often the result of too few PaymentJ[gdelinggi- Lowest 6 Month Balance: $70 Highest 6 Month Balance: $2,758 Current Total Account Balance: $0 Highest Credit Amount $0 Extended: Payment Trend Summary Insufficient information to produce Monthly Payment Trends chart. Payment Tradelirms {see ems): 1 x Businesses Scoring Worse: 44% Bankruptcies: 0 Liens: 0 Judgments Filed (see ra�jj) 1 Collections: 0 Insufficient information to produce Monthly Payment Trends Date table. 12122 03123 06123 12122 03,23 06,23 99;33 12r23 "Percentage of on -time payments by quarter. w J liI Q 06 W J_ F- IX O I— V H Z O V W J Ib Q Ca W J H Quarterly Payment Trends - Recent Activity = s Current Up to 30 31-60 61-90 a90 DST � DBT DST Q 100% 0% 0% 0% 01% 100% 0% 0% 0% 0%a 100% 0% 0% 0% 0"•0 Packet Pg. 235 UZ:Ple } V 70 V 70 v7a 12123 0% ❑% 0% W J m a `ids Pa enil Trendl .. CoMbbfed Pa Vinent Trends Q sxx Insufficient information to produce 06 am- j Newly Reported Payment Trends sC% LU ace% chart ....... J H a0% 4U% J 20% � 69L pgG Cunensl.3p 31.5051-3L :�. Cunan:t•3:1 3f-SQ8Y-30 >9p *Contmpuggg distribution with DST. 'Combined distribution with H U Q H Z O .Judgment Filings U ....... W J Date: 11/16/2018 m W Plaintiff: Yudelquis Monier Ramirez Q Filing Location: Collier County Circuit Court 2 Legal Type: Judgment 0e6LU Legal Action: Filed J Document Number: 2018SC 1636 ~ Liability Amount: $695 Z O F- Q U J a a " The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be Q reproduced, disclosed, or shared to any third party per the restrictions in the Terms and Conditions that you accepted. Neither Experlan nor its sources or distributors warrant such information nor shall they be liable for your use or reliance upon H it- Z W r- 2024 Experian Information Solutions Inc. e1% Packet Pg. 236 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. ------------------------------------------------------------------------------------------------------------------------------------------- w J (authorized agent of current entity), am aware that LWlr ��' m *&#alifier) qualifies a •Yct40r 1 G. (current entity), and is requesting to qualify AProposed M entity). 06 w J_ H 'r J Signature X State of %ate, ',Y � County of [ e 14'e r The foregoing instrument before by C-physical ❑ Q was acknowledged me means of presence or online notarization on this 9 day of JIe brua , 20,2 a! z by O o U Such person(s) Notary Public must check applicable box: W � El are personally known to me C}'has produced a current driver license ❑ has produced m Q t Ct;~ CJ as identification. 06 (Notary SWAKAMMHMSASNTUM Nmry Public State Florida Notary Signature: w n Expires II/W= l� 0 �Q� (authorized agent of proposed entity), am aware that s qualifier) qualifies S[ (current entity), and is requesting to qualify s-Cc��1c f�raQY��, ��ri"e_ (proposed entity). MOW Fk4�dk Signature State of 4 ta r i 0. County of a t The foregoing instrument was acknowledged before me by means of pL�J hysical presence or ❑ online notarization on this [ day of f e b uA ' , 20 by 1 +(' to F'. nUyy' , A Such person(s) Notary Public must checkapplicable box: ❑ are personally known to me produced a current driver license ❑ h produced t_ as identification. (Notary Seal) 4,*ar aUe�c AtYSHiA MORSE Commission # HH 190514 Expires October 25, 2025 Notary Signature: '7r71 T BondrdTr" WdgdWnSe 10" Packet Pg. 237 8.E.1 aCrDEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI CH 45999-0023 NOVA SIGNWORKS INC 5338 TEXAS AVE NAPLES, FL 34113 Oate of this notice: 08-09-2022 m Employer Identification Number: 88-3633362 Q 0a SS-4 W J_ Nurber of this notice: CP 575 A J a H ^or assistance you may call us at: , 1-800-829-4933 O H U IF YOU WRITE, ATTACH THE :�T ]E AT THE END OF THIS NOTICE. z O U LU J m WE ASSIGNED YOU AN EMPLOYER IDEN'T-F71' -TON NUMBER � Q Thank you for applying for an Employer icier:fi-:anion Number (EIN). We assigned you 0a EIN 88-3633362. This EIN will identify ycu, vol,: mess accounts, tax returns, and LU J documents, even if you have no employees. Please keep this notice in your permanent H records. z Taxpayers request an EIN for their business. Some taxpayers receive CP575 notices whe: O another person has stolen their identity and are ;-peninq a business using their informatio: Q If you did not apply for this EIN, please contac,. *.he phone number cr address listed U on the top of this notice. a a When filing tax documents, making payments, c.r rt,!plying to any related correspondence, Q it is very important that you use your EIN and complete name and address exactly as shown H above. Any variation may cause a deiay in processinq, result, in incorrect information in your account, or even cause you to be assigned mc.r:, r rear: :one EIN. If the information is z not correct as shown above, please make the correczi-n --:sing the attached tear -off stub w and return it to us. a Based on the information received From you ur your representative, you must file the following forms by the dates shown. Form 1120 ;4/15/2023 If you have questions about the forms -r tl;r .ie;c: Dates shown, you can call us at the phone number or write to us at the address shown a- :he top of this notice. If you need help in determining your annual accounting peri-i (tax year), see Publication 536, Accounting Periods and Methods. We assigned you a tax classification (corporation, partnership, etc.) based on information obtained from you or your represent.at<«F. It is not a legal determination of your tax classification, and is not binding or, the -KS. Tf you want a legal determination of your tax classification, you may re.auest a private letter ruling from the IRS under the guidelines in Revenue ProcEdi,r<- 2020-1, 2020-1 I.R.B. 1 (or superseding Revenue Procedure for the year at iss:je). NQr.e: Certain tax classification elections can be requested by filing Farm 8832, Ert-fr- Classification Election. See Form 8832 and its instructions for add.it.iona, erg,::,rmaticn. IMPORTANT INFORMATION FOR 5 CORPORATION ELECTIOPe: If you intend to elect to file your return as a smal; business corporation, F- an election to file a Forr 1120-S, U.S. Income Tix Fceturn for an S Corporation, must be made within certain t.imeframes and the cc:ro-ra-ion must meet certain tests. All of this information is included in the i.ns'_r:.:. i-)ncr for Form -7553, Election by a Small Business Corporation. Packet Pg. 238 7 W 00 31EINVW '8 3111- N011b'01lddV A111N3 ON033S -OWOON3d znm3 NNW` O 38 :;uauay3ellV r rC ilfA rl goo O"`I -: N 9 �, iqo V) tit 7 �► r 0) M N 6 a m Y V m a yr Page 1 of 3 01/31/24 FL 31963 863-06.01-00 50506 2 C 001 30 S 66 002 NOVA SIGNWORKS INC 5338 TEXAS AVE NAPLES FL 34113-7827 Your account statement For 01/31/2024 ■ TRUIST SIMPLE BUSINESS CHECKING ' 1963 Account summary 8.E.1 TRUI� Contact us 11 Truist.com (844) 4TRUIST or p (844)487-8478 Your previous balance as of 12/29/2023 -- _^ $6,443.88 ^ Checks - 6,000.00 Other withdrawals, debits and service charges - 2,895.23 Deposits, credits and interest + 6,400.00 Your new balance as of 01/31/2024 = $3,948.65 Checks DATE CHECK # AMOUNT1$j 01131 5,000.00 01118 * 508 1,000.00 Total checks = $ 8,000.00 " indicates a skip in sequential check numbers above this item Other withdrawals, debits and service charges DATE DESCRIPTION AMOUNT[ 01102 _ DEBIT CARD PURCHASE -PIN 12-29-23 NAPLES FL 6988 LOWE'S #2261 1561 01102 DEBIT CARD PURCHASE -PIN 12-30-23 NAPLES FL 6988 BURLINGTON STORES 6.� 01102 DEBIT CARD PURCHASE -PIN 01-02-24 NAPLES FL 6988 THE HOME DEPOT #6348 58.1 01105 ZELLE BUSINESS PAYMENT TO Osbel Ramos PAYMENT ID BBT211492395 204.{ 01108 TRUIST ONLINE CREDIT CARD PUT MOBILE TO ***'7836 - 606 7 01111 DEBIT CARD RECURRING PYMT SAI SUBSCPN 800229 01-10 - UT 6988 41,E 01111 DEBIT CARD PURCHASE MR. BURCH FORMAL W 01-10 205-8713589 AL 6988 234.E 01116 DEBIT CARD RECURRING PYMT_GOOGLE *Domains 01-13 g.00lhelppay# CA 6988 6.( 01116 DEBIT CARD PURCHASE -PIN 01-13-24 SUNRISE 6988 PARTY CITY 326 12540 W 8 [ 01116 DEBIT CARD PURCHASE -PIN 01-13-24 SUNRISE 6988 FIVE BELO 12620 W SUNR 11 01116 DEBIT CARD PURCHASE -PIN 01-13-24 DAVIE FL 6988 LOWE'S #3315 5 01116 DEBIT CARD PURCHASE WAWA 5249 01-14 DAVIE FL 6988 7 r 01117 TRUIST ONLINE CREDIT CARD PMT MOBILE TO ****7836 - 72 E 01118 DEBIT CARD RECURRING PYMT NEXT INSUR' GEN LI 01-17 WWW.NEXTINSUR CA 6988 99E 01119 DEBIT CARD PURCHASE HIBISCUS GOLF CLUB 01-17 NAPLES FL 6988 10.( 01122 DEBIT CARD PURCHASE -PIN 01-21-24 NAPLES FL 6988 BURLINGTON STORES 79.E 01124 DE131T CARD PURCHASE PAYMENTUS CORP 01-23 980-272�3788 NC 6988 $ 01124 DEBIT CARD PURCHASE COLLIER COUNTY 01-23 239-252-8999 FL 6988 185.0 01124 ZELLE BUSINESS PAYMENT TO Zuri Cruz PAYMENT 10 BBT214185051 864.4 01129 DEBIT CARD PURCHASE -PIN 01-27-24 NAPLES 6988 TRACTOR S 13235 TAMIAM 01129 ZELLE BUSINESS PAYMENT TO Jimmy The Best Nail Studio PAYMENT 1D BBT215061982 35.22 W J in a 06 LU J t— a O I— U Q t— Z O U Lu J m Q W J 1= 100.0 - continued 0207292 Packet Pg. 240 8.E.1 ■ TRUIST SIMPLE BUSINESS CHECKING 1963 (continued) DATE DESGRIPTION AMOUNTie1 01130 INS PREM PROG EXPRESS NOVA NOVA SIGNWORKS INC 100.1 Total other withdrawals, debits and service charges = $2,895.. Deposits, credits and interest J DATE DESCRIPTION AMOUNT Ib 01105 ZELLE BUSINESS PAYMENT FROM RAY SALAS PAYMENT I❑ WFCTORVB8LMB 250. Q 01108 MOBILE DEPOSIT 3,100, 2 01123 MOBILE DEPOSIT 325, 06 01123 MOBILE DEPOSIT 725. J 01129 MMLE DEPOSIT 2,000. H Total deposits, credits and interest = $g 400 1 J Q H W Changes are being made effective February 2, 2024 to the Commercial Bank Services Agreement ("CBSA") that governs your account, O including a new paragraph titled Fraud Detection Products. Continued use of your account after the effective date constitutes your Q acceptance of the changes. The most current version of the CBSA can be obtained at any Truist branch or online at wrww.truist.corrl/CBSA. All future transactions on your account will be governed by the amended CBSA. If you have any questions abou Z this change, contact your local Truist branch, your relationship manager, or call 844-4TRUIST {844-487-8478). O U W J Important: Fee Changes, Q Truist has completed an annual review of additional banking fees and services_ As of January I, 2024, fees have changed forselect deposit, treasury solutions and digital products. Visit www.truist.com/2O24oricfngchang for a full list of impactedservrces. °d w J H Packet Pg. 241 Page 3 of 7 n1131124 FL .1963 8.E.1 Questions, comments or errors? For general questions/comments or to report errors about your statement or account, please call us at 1-844 4TRUIST (1 -844- 487-8476) 24 hours a coy, 7 days a week. Truist Contact Center teammates are available to assist you from Sam 8pm EST Monday -Friday and Sam 5pm EST on Saturday. You may also contact your local Truist branch. To iocate a Truist branch in your area, please visit Truist.com. Electronic fund transfers (For Consumer Accounts Only. Commercial Accounts refer to the Commercial Bank Services Agreement.) Services such as Bitl Payments and Z01e0 are subject to the terms and conditions governing those services, which may not provide an error resolution process in all cases. Please refer to the terms and conditions for those services. In case of errors or questions about your electronic furid transfers, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, IMMEDIATELY call 1-844-487-8478 or write to: Fraud Management P.O. Box 1014 Charlotte, NC 28201 Tell us as soon as you can, if you think your statement or receipt is wrong, or iI you need more information about a transfer listed on the statement or receipt. We must hear from you no later than sixty (60) days after we sent the FIRST statement on which the problem or error appeared. Tell us your name and deposit account number {if any) Describe t he error or transfer you are unsure of, and explain as clearly as you can why you believe it is an error or why you need more information Tell us the dollar amount of the suspected error If you teH us orally, we may require that you also send us your complaint or question in writing within ten (10) business days. We will tell you the results of our investigation within ten (10) business days after we hear from you, and we will correct any error promptly. if we need more time, however, we may take up to forty-five (45) days to investigate your complaint or questions for ATM transactions made within the United States and up to ninety (90) days for new accounts, foreign initiated transactions and point -of -sale transactions. If we decide to do this, we will re -credit your account within ten (10) business days for the amount you think is in error, minus a maximum of $50. If we ask you to put your complaint in writing, and we do not receive it within ten (10) business days. we may not re -credit your account and you will not have use of the money during the time it takes us to complete our investigation. Tell us AT ONCE if you believe your access device has been lost or stolen, or someone may have electronically transferred money from your account without your permission, or someone has used information from a check to conduct an unauthorized electronic fund transfer. If you tell us within two (2) business days after you learn of the less or theft of your access device or the unauthorized transaction, you can lose no more than $50 if someone makes electronic transfers without your permission. If you do NOT tell us within two (2) business days after you learn of the toss or theft of your access device or the unauthorized transaction, and we can prove we could have stopped someone from making electronic mmsfers without your permission i you had told us, you could lose as much as $500. Also, if your periodic stater shows transfers you did not make, tell us at once. If you do not tell us within sixty days after the statement was maifed to you, you may not get back any money you after sixty (60) days if we can prove we could have stopped someone from takinc money if you had told us in time. Important information about your Truist Ready Now Credit Line Account Once advances are made from your Truist Ready Now Credit Line Account INTEREST CHARGE will automatically be imposed on the account's outstan "Average daily balance." The INTEREST CHARGE is calculated by app)ying the 1 periodic rate" to the "Average daily balance" of your account (including cui transactions) and multiplying this figure by the number of days In the billing cycle get the "Average daily balance," we take the beginning account balance each day, any new advances or debits, and subtract any payments or credits and the last un INTEREST CHARGE. This gives us the daily balance. Then we add all of the balances for the billing cycle and divide the total by the number of days in the bi cycle. This gives us the "Average daily batance." Billing Rights Summary In case of errors or questions about your Truist Ready Now Credit Line statefr If you think your s[atement is incorrect, or if you need more information about a T Ready Now Credit Line transaction on your statement, please call 1-844-4TRUIE visit your local Truist [ranch. To dispute a payment, please write to us on a sop, sheet of paper at the following address: Card and Direct to Consumer Lending PO Box 200 Wilson NC 27894-0200 We must hear from you no later than sixty (60) days after we sent you the F statement on which the error or problem appeared. You may telephone us, but d so will not preserve your rights. In your letter, please provide the folio, information: Your name and account number Describe the error or transfer you are unsure about, and explain in detail why believe this is an error or why you need more information The dollar amount of the suspected error During our investigation process, you are not responsible for paying any amow question: you are, however, obligated to pay the items on your statement that are in question. While we investigate your question, we cannot report you as delinq or take any action to coltect the amount in question. Mail -in deposits If you wish to mail a deposit, please send a deposit ticket and check to your local T branch. Visit Truist.com to locate the Truist branch closest to you. Please do not cash. Change of address II you need to change your address, please via it your local Truist branch or call Trui Contact Center at 1-844-4TRUIST(1.844-487-8478). How to Reconcile Your Account Outstanding Checks and Other Debits (Section A) 1. List the new balance of your account from your latest statement here: Date/Check # Amount DatelCheck # Amount 2. Record any outstanding debits (checks, check card purd►ases. ATM withdrawals, electronic transactions, etc.) in section A. Record the transaction date, the check number or type of debit and the debit amount. Add up all of the debits, and anler the sum mere: 3. Subtract the amount in Line 2above from the amount in Line 1 above and enter the total here: 4. Record any outstanding credits in section B. Record the transaction date, credit type and the credit amount. Add up all of the credits and enter the sum here: Outtritanding Deposits and Other Crediits (Section 8) 5. Add the amount in Line 4 to the amount in Line 3 to final yourbalance. Enter the sumhe Thist should match thebale Date/Type Amount Daterrype Amount W J fb Q 06 W J H J Q H fY O H U Q H Z O C) W J CID IX Q 08 W J_ H re. amount s u mac nos in your register. For more information, please contact your local Truist branch, visit Truist.00m or contact us at 1-844-4TRUIST (1-844-487-8478). MEM Packet Pg. 242 0207293 Page 1 of 3 12/29/23 FL 063 863-06-01-00 50506 1 C 001 30 9 66 002 NOVA SIGNWORKS INC 5338 TEXAS AVE NAPLES FL 34113-7827 Your account statement For 12/29/2023 ■ TRUIST SIMPLE BUSINESS CHECKING 31963 Account summary 8.E.1 TRU Ir— Contact us Truist.Com (844) 4TRUiST or Q (844) 487-8478 Your previous balance as of 11/30/2023 $5,923.90 Checks - 1,236.00 Other withdrawals, debits and service charges - 2.733.77 Deposits, credits and interest + 4,489.75 Your new balance as of 12/29/2023 _ $6,443.88 Checks DATE CHECK # AMOUNT($) 12121 507 1,236.00 Totalchecks =$ 1,236.00 Other withdrawals, debits and service charges DATE DESCRIPTION AMOUNT( 12101 DEBIT CARD PURCHASE GLF'GolfPass 11-30 833-4653847 FL 6988 84.1 12101 DEBIT CARD PURCHASE -PIN 11-3G-23 NAPLES 6988 CUBAZUL TRAVEL SERVICE 62.' 12105 DEBIT CARD PURCHASE -PIN 12-04-23 NAPLES 6988 MICHAELS STORES 12801 33.E 12106 DEBIT CARD PURCHASE COLLIER COUNTY 12-05239-252-8999 FL 6988 50.( 12106 DEBIT CARD PURCHASE PAYMENTUS CORP 12-05 980-272-0788 NC 6988 1.g 12106 DEBIT CARD PURCHASE -PIN 1245-23 NAPLES 6988 7-ELEVEN 3.� 12106 TRUIST ATM CASH WITHDRAWAL 12-06-23 6988 LELY BRANCH 500.( 12/08 DEBIT CARD PURCHASE GLANTZ 12-06 502-426-4473 KY 6988 495.1 12108 DEBIT CARD PURCHASE HCM'CREDIT CHECK 112-07 877-6436246 FL 6988 90A 12111 DEBIT CARD RECURRING PYMT SAI SUBSCPN 800229 12-10 - Ur 6988 41.f 12112 DEBIT CARD PURCHASE PAYMENTUS CORP 12-11 980-272-3788 NC 6988 4.' 12112 DEBIT CARD PURCHASE COLLIER COUNTY 12-11 239-252-8999 FL 6988 144.1 12112 TRUIST ONLINE CREDIT CARD PMT MOBILE TO ....7836 - 209.( 12114 DEBIT CARD RECURRING PYMTGOOGLE'Domains 12-13 g.colhelppay# CA 6988 12114 DEBIT CARD PURCHASE AMZN Mktp US"D31J012-14 Amzn.comlbill WA 6988 _6.t 32.( 12115 DEBIT CARD PURCHASE AMZN Mktp US*1311XX 12-14 Afnzn.00m/bill WA 6988 43.1 1?J18 DEBIT CARD RECURRING PYMT NEXT INSUR` GEN U 12-17 WWW.NEXTINSUR CA 6988 99.1 12121 SERVICE CHARGES - PRIOR PERIOD 8.( 12126 DEBIT CARD PURCHASE ESTRN MTL FL 12-21 800-4322204 FL 6988 363.' 12126 DEBIT CARD PURCHASE AAA JW MARRIOTT MA 12-23 ATLANTA GA 6988 15.( 12(26 SYF PAYMNT Lowes 798192710608000 258.1 12128 DEBIT CARD PURCHASE -PIN 12-27-23 NAPLES 6988 SHERWIN WILLIAMS 70204 30., 12128 DEBIT CARD PURCHASE -PIN 12-27-23 NAPLES 6988 HARBOR FREIGHT TOOLS30 54.9 W J m Q 06 W J I— Q H O I— L) H Z O v w J m Q 06 w J IH 0279740 conlYnUbv Packet Pg. 243 8.E.1 ■ TRUIST SIMPLE BUSINESS CHECKING s1963 (continued) DATE DESCRIPTION AMOUNT('V' 12129 INS PREM PROD EXPRESS NOVA NOVA SIGNWORKS INC 100.1 Total other withdrawals, debits and service charges = $2,733: Deposits, credits and interest J DATE DESCRIPTION AMOUNT{ m 12105 231205P2 Square Inc Damir Crux Perdomo CUSTOMER 10 L216W767011 604.1 Q 12106 DEBIT CARD RETURN NEXT INSUR* GEN LI 12-05 WWW.NEXTINSUR CA 6988 16. 12108 MOBILE DEPOSIT 392.' 12108 MOBILE DEPOSIT 3,000.1 Lu 12113 DEBIT CARD RETURN GLF*GolfPass 12-12 833-4663847 FL 6988 84.E H 12122 MOBILE DEPOSIT 392.'. Q Total deposits, credits and interest = $4,489.; H Changes are being made effective February 2, 2024, to the Commercial Bank Services Agreement (CBSAI that governs your account, including a new paragraph titled Fraud Detection Products. Continued use of your account after the effective date constitutes your acceptance of the changes. The most current version of the CBSA can be obtained at any Truist branch or online at www.truist.com/CBSA. All future transactions on your account will be governed by the amended CBSA. If you have any questions about this change, contact your local Truist branch, your relationship manager, or call 844-4TRUIST (844-487-8478). O H U Q z O U w J m Q W J ;' Packet Pg. 244 f Page 1 of 2 11130123 � rl 1963 863-06.01-00 50506 3 C 001 30 5 66 OD2 NOVA SIGNWORKS INC 5338 TEXAS AVE NAPLES FL 34113-7827 Your account statement For 1 1 /30/2023 ■ TRUIST SIMPLE BUSINESS CHECKING 4963 Account summary Contact us nTruist.com 8.E.1 TRUIrT e(844) 4TRUIST or (844) 487-8478 Your previous balance as of 10/31/2023 $8,712.63 Checks - 3,700.00 Other withdrawals, debits and service charges - 1,413.73 Deposits, credits and interest + 2,325.00 Your new balance as of 11/30/2023 = $5,923.90 Checks HATE CHECK # AMOUNT($) DATE CHECK t AMOUNT($) HATE CHECK # AMOUNT( 11120 504 2,000.00 11120 505 1,500.00 11Id7 506 200.( Total checks = $3,700.( Other withdrawals, debits and service charges DATE DESCRIPTION AMOUNTI 11108 2ELLE BUSINESS PAYMENT TO Osbel Ramos PAYMENT ID BBT2020864.38 300.( 11110 DEBIT CARD PURCHASE CHICK-FIL-A #01571 11-08 FORT MYERS FL 6988 21. 11110 DEBIT CARD PURCHASE DUNKIN #363330 11-09 NAPLES FL 6988 3.; 11113 DEBIT CARD RECURRING PYMT SAI SUBSCPN 800229 11-10 - UT 6988 41 11113 DEBIT CARD PURCHASE -PIN 11-11-23 MONTGOMERY 6988 ROSS STORES #734 51 J 11113 DEBIT CARD RECURRING PYMT GOOGLE *Domains 11-13 g.co/HelpPay# CA 6988_ 6.( 11116 _ _ TRUIST ONLINE CREDIT CARD PMT ONLINE TO ****7836 - 363.! 11117 DEBIT CARD PURCHASE NAPA AUTO PARTS 11-16 NAPLES FL 6988 117. 11117 DEBIT CARD RECURRING PYMT NEXT INSUR* GEN LI 11-17 WWW.NEXTINSUR CA 6988 103. 11120 DEBIT CARD PURCHASE -PIN 11-17-23 NAPLES 6988 TRACTOR S 13235 TAMIAM 86.1 11122 DEBIT CARD PURCHASE -PIN 11-21-23 LUBBOCK TX 6988 THE HOME DEPOT 6827 14,1 11122 DEBIT CARD PURCHASE -PIN 11-21-23 LUBBOCK TX 6988 LOWE'S #271 12.( 11/24 DEBIT CARD PURCHASE GLF'GoMowReserva 11-23 844-8004653 FL 6988 51.! 11124 DEBIT CARD PURCHASE GLF*GolfNowReserva 11-23 844-8004653 FL 6988 26.'. 11124 DEBIT CARD PURCHASE GLF*GplfNowReserya 11-23 844-8004653 FL 6988 26.t 11129 DEBIT CARD PURCHASE -PIN 11-28-23 NAPLES 6988 WM SUPERC WAL-MART SUP 37.; 11130 DEBIT CARD PURCHASE HCM'CREDIT CHECK 111-29 877-6435246 FL 6988 150.1 Total other withdrawals, debits and service charges Deposits, credits and interest DATE DESCRIPTION 11110 2ELLE BUSINESS PAYMENT FROM CHAVARRIA CARPET SERVICE INC PAYMENT ID BACkrq oc8 11113 DEPOSIT Total deposits, credits and interest = $1,413. W J m IY Q 06 W J_ H J a O H U Q H Z O U W J Q otS LU J N AMOUNT( 800.( 1,525.1 _ $2,325.00 0191289 Packet Pg. 245 ' Page 2 of 2 11/30/23 FL 31963 8.E.1 Questions, comments or errors? For general questionslcomments or to report errors about your statement or account, please call us at 1-844-4TRUIST (1-844-487-8478) 24 hours a day, 7 days a week. Truist Contact Center teammates are available to assist you from Barn 8pm EST Monday -Friday and Sam 5pm EST on Saturday. You may also contact your local Truist branch. To locate a Truist branch in your area, please visit Truist.com. Electronic fund transfers (For Consumer Accounts Only. Commercial Accounts refer to the Commercial Bank Services Agreement.) Services such as Bill Payments and Zeller are subject to the terms and conditions governing those services, which may not provide an error resolution process in al! cases. Please refer to the terms and conditions for those services. In case of errors or questions about your electronic fund transfers, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, IMMEDIATELY call 1-844-487-8478 or write to, Fraud Management P.O Box 1014 Charlotte, NC 28201 Tell us as soon as you can, if you think your statement or receipt is wrong, or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than sixty (60) days after we senr the FIRST statement on which the problem or error appeared. Tell us your name and deposit account number (if any) Describe the error or transfer you are unsure of, and explain as clearly as you can why you believe it is an error or why you need more information Tell us the dollar amount oI the suspected error If you tell us orally, we may require that you also send us your complaint or question in writing within ten (10) business days. We will tell you the results of our investigation within ten (10) business days after we hear from you. and we will correct any error promptly. If we need more time, however, we may lake up to forty-five (45) days to investigate your complaint or questions for ATM transactions made within the United States and up to ninety (90) days for new accounts, foreign initiated transactions and point -of -sale transactions. If we decide to do this, we will re -credit your account within ten (10) business days for the amount you think is in error, minus a maximum of $50. If we ask you to put your complaint in writing, and we do not receive it within ten (10) business days, we may not re -credit your account and you will not have use of the money during the time it takes us to complete our investigation. Tell us AT ONCE if you believe your access device has been lost or stolen, or someone may have electronically transferred money from your account without your permission, or someone has used information from a check to conduct an unauthorized electronic fund transfer. If you tell us within two (2) business days after you learn of the loss or theft of your access device or the unauthorized transaction, you can lose no more than $50 if someone makes electronic transfers without your permission. If you do NOT tell us within two (2) business days after you learn of the loss or theft of your access device or the unauthorised transaction. and we can prove we could have stopped someone from making electronic transfers without your permission you had fold us, you could low as much as $500, Also, if your periodic state[ shows transfers you did not make. tell us at once. If you do not tell us within sixty days after the statement was mailed to you, you may nog get back any money yob after sixty (60) days if we can prove we could have stopped someone from taking money if you had told us in time. Important information about your Truist Ready Now Credit Line Account Once advances are made from your Truist Ready Now Credit Line Accoun INTEREST CHARGE will automatically be imposed on the account's outstar 'Average daily balance.' The INTEREST CHARGE is calculated by applying the •I periodic rate" to the 'Average daily balance" of your account (including cu transactions) and mull iplying this figure by the number of days In the billing cycle get the "Average daily balance," we take the beginning account balance each day any new advances or debits, and subtract any payments or credits and the last ur INTEREST CHARGE. This gives us the daily balance. Then we add all of the balam;es for the billing cycle and divide the total by the number of days in the b cycle. This gives us the 'Average daily balance." Billing Rights Summary In case of errors or questions about your Truist Ready Now Credit Line staten If you think your stalement is incorrect, or if you need more information about a I Ready Now Credit Line transaction on your statement, please call 1-844-4TRUIl visit your local Truist branch. To dispute a payment, please write to us on a sep; sheet of paper at the following address. - Card and Direct to Consumer Lending PO Box 2DO Wiison NC 27894-0200 We must hear from you no later than sixty (60) days after we sent you the F statement on which the error or problem appeared. You may telephone us. but c so will not preserve your rights. In your letter, please provide the folio information: Your name and account number Describe the error or transfer you are unsure about, and explain in detail why believe this is an error or why you need more information The dollar amount of the suspected error During our investigation process, you are not responsible for paying any amou question: you are, however, obligated It pay the items on your statement that an in question. While we investigate your question. we cannot report you as del inq or take any action to collect the amount in question. !Hail -in deposits If you wish to mail a deposit, please send a deposit ticket and check to your local's branch. Visit Truist.com to locate the Truist branch closest to you. Please do not cash. Change of address II you need to change your address, please visit your local Truist branch or call T r u i Contact Center at 1.844-4TRUIST (I-844-487-8478). W J fb Q 06 W J H J Q H O H U Q fl' H Z O U W J fb fY Q 06 W J H lY How to Recondle Your Account Outstanding Checks and Other Debits (Section A) fJ I. List the new balance of your account from your latest statement here: Date/Check # Amount Date/Check # Amount� Q 2. Record any outstanding debits (checks, check card purchases. ATM � withdrawals, electronic transactions, etc.) In section A. Record the W transaction date, the check number or type of debit and the debit amount. 00 Add up all of the debits, and enter the sum here: C t 3. Subtract the amount in Line 2 above from the amount in Line 1 above and enter the total here: s V 4. Record any outstanding credits in section B. Record the transaction date, Q credit type and the credit amount. Add up all of the credits and enter the sum here: Outstanding Deposits and Other Credits [Section B] S. Add the amount in Line 4 to the amount in Line 3 to find your balance. Enter DatelType Amount DatefType Amount the sum here. This amount should match the balance in your register. For more information, please contact your local Truist branch, visit Truist.com or contact us at 1-84-4TRUIST (1-844-487-847B). MEM Packet Pg. 246 0191289 Page 3 of 3 1209123 { FL 1963 8.E.1 Questions, comments or errors? For general questions/comments or to report errors about your statement or account, please call us at 1-844-4TRUIST (1-844-487-8478) 24 hours a day, 7 days a week. Truist Contact Center teammates are available to assist you from 8am 8pm EST Monday -Friday and 8am 5pm EST on Saturday. You may also contact your local Truist branch. To locate a Truist branch in your area, please visit Truist.com. Electronic fund transfers (For Consumer Accounts Only. Commercial Accounts refer to the Commercial: Bank Services Agreement_) Services such as Bill Payments and Zelle& are subject to the terms and conditions governing those services, which may not provide an error resolution process in all cases. Please refer I the terms and conditions for those services. In case of orrors or questions about your electronic fund transfers. if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, IMMEDIATELY call 1-844-487-8478 or write to: Fraud Management P.Q. Box 1014 Charlotte, NO 28201 Tell us as soon as you can, if you think your statement or receipt is wrong, or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than sixty (SO) days after we sent the FIRST statement on which the problem or error appeared - To 11 us your name and deposit accou nt n u mber (if any) Describe the error or transfer you are unsure of, and explain as clearly as you can why you believe It is an error or why you need more information Tell us the dollar amount of the suspected error If you tell us orally, we may require that you also send us your complaint or question in writing within ten (10) business days. We will tell you the results of our investigation within ten (10) business days after we hear from you. and we will correct any error promptly. If we need more time, however, we may take up to forty-five (45) days to investigate your complaint or questions for ATM transactions made within the United States and up to ninety (90) days for new accounts, foreign initiated transactions and point -of -sale transactions. tf we deride to do this, we will re -credit your account within ten (10) business days for the amount you think is in error, minus a maximum of $50. If we ask you to put your complaint in writing, and we do not receive it within ten (10) business days, we may not re -credit your account and you will not have use of the money during the time it takes us to complete our investigation. Tell us AT ONCE if you believe your access device has been lost or stolen, or someone may have electronically transferred money from your account without your permission, or someone has used information from a check to conduct an unauthorized electronic fund transfer. if you tell us within two (2) business days after you learn of the loss or theft of your access device or the unauthorized transaction, you can lose no more than $50 if someone makes electronic transfers without your permission. If you do NOT tell us within Iwo (2) business days after you learn of the loss or theft of your access device or the unauthorized transaction, and we can prove we could have stopped someone from making electronic transfers without your permission you had told us. you could lose as much as $500. Also, if your periodic state shows transfers you did not make, tell us at once. If you do not tell us within sixt+ days after the statement was mailed to you, you may not gel back any money yo after sixty (60) days if we can prove we could have stopped someone from takin money if you had told us in time. Important information about your Truist Ready Now Credit Line Account Once advances are made from your Truist Ready Now Credit Line Amour INTEREST CHARGE will automatically be imposed on the account's outsta `Average daily balance." The INTEREST CHARGE is calculated by applying the' periodic rate" to the `Average daily balance" of your account (including ct transactions) and multiplying this figure by the number of days in the billing cyci get the "Average daily balance," we take the beginning account balance each dak any new advanoesor debits, and subtract any payments or credits and the last u INTEREST CHARGE. This gives us the daily balance. Then we add all of the balances for the billing cycle and divide the total by the number of days in the I cycle. This gives us the 'Average daily balance." Billing Rights Summary In case of errors or questions about your Truist Ready Now Credit Line states If you think your statement is incorrect, or if you need more information about a Ready Now Credit Line transaction on your statement, please call 1.844.4TRUI visit your local Truist branch. To dispute a payment, please write to us on a set sheet of paper at the following address: Card and Direct to Consumer Lending PO Box 200 Wilson NC 27894-0200 We must hear from you no later than sixty (60) days after we sent you the statement on which the error or problem appeared. You may telephone us. but so will not preserve your rights. In your letter, please provide the falls information: Your name and account number Describe the error or transfer you are unsure about, and explain in detail wh believe this is an error or why you need more information Thedollar amount of the suspected error During our investigation process, you are not responsible for paying any amot question; you are, however, obligated to pay the items on your statement that at in question. While we investigate your question, we cannot report you as delini or take any action to collect the amount in question - Mail -in deposits If you wish to mail a deposit, please send a deposit ticket and check to your local' branch. Visit Truist-corn to locate the Truisl branch closest to you. Please do not cash. Change of address If you need to change your address. please visit your local Truist branch or call Trr. Contact Center at 1-844-4TRUIST (1-844-487-8478). W J fb fr a 06 W J_ H J Q H O H U a H Z O U W J m fY a 06 W J_ H Z _O H Q U J IL a Q H H Z W 0 Z O U W O 2 O fY W a N 0 How to Reconcile Your Account W Outstanding Checks and Other Debits (Section A) U 1. List the new balance of your account from your latest statement here' Date/Check # Amount Date/Check # Amour � a 2. Record any outstanding debits (checks, check card purchases, ATM withdrawals, electronic Iran sactions, etc.y in section A. Record the transaction dale, the check number or type of debit and the debit amount. Add up all of the debits, and enter the sum here' W 00 3. Subtract the amount in Line 2 above from the amount In tine 1 above and enter the total here: E v 4. Record any outstanding credits in section B. Record the transaction date, credit type and the credit amount. Add up all of the credits and enter the sum here R Q _ Outstanding Deposits and Other Credits (Section B) 5. Add the amount in Line 4 to the amount in Line 3 to find your balance. Enter the sum here. This amount should match the balance in your register, DatelType Amount DatelType Amour For more information, please contact your local Truist branch, visit Truist.com or contact us at 1-844-4TRUIST (1-644.487-8478). ME Packet Pg. 247 0279741 8.E.1 Regions Bank REGIONS Naples Main A4851 Tamiami Trail Naples, FL 34103 ITAL TILE AND MARBLE CORP 4620 SAINT CROIX LN APT 917 NAPLES FL 34109-3519 2 ACCOUNT # -_I6763 092 Cycle 26 Enclosures 37 Page 1 of 8 LIFEGREEN BUSINESS CHECKING November 1, 2023 through November 30, 2023 SUMMARY Beginning Balance $55,608.47 Minimum Balance S20,097 Deposits & Credits $158,450,74 + Average Balance S53,508 Withdrawals $45,549.62 W Fees $98.10 - Automatic Transfers $07 00 + Checks $148,314.29 - Ending Balance $20,097.21) DEPOSITS CREDITS ... 11102 Deposit - Thank You 4.000.00 11103 Deposit - Thank You 26.336.75 11103 Deposit - Thank You 15.632.00 11110 Deposit - Thank You 37,963.46 11110 Deposit - Thank You 11,774.71 11117 Deposit - Thank You 9,833.20 11117 Deposit - Thank You 5,434.42 11117 Deposit - Thank You 1,280.00 11121 Deposit - Thank You 5,461.19 11122 Deposit - Thank You 16,047,00 11127 Deposit - Thank You 24,688.01 Total Deposits & Credits $158,450.74 VVITHDRAWALS 11101 Card Purchase Amzn Mktp Lls't5 5942 Amzn.ComlBill WA 98109 3620 53.32 1 V02 Card Purchase Cash App"karla 4,529 8DD-9691940 CA 94103 3620 80.00 1 V02 EB to Vc 5890 Ref4 000000 0000069 500.00 11102 Applecard Gsbank Payment Italo Duran 21652321 200.00 11102 AMEX Epayment ACH Pmt Italo Duran A9130 300.00 11102 Wex Inc Fleet Debi Ital Tile & MA 9100009147168 316,69 11102 EB to Checking # 0302360543 Ref# 000000 0000070 1,000.00 1 V02 Wire Transfer Focus Markets 2 Opp 00 1IJ03 Citi Card Online Payment Italo F Duran 431212025309545 300.00 11106 Card Purchase Grupo Ibsa Cons 1520 54001cucuta 3620 707.83 For all your banking needs, please call 1-800-REGIONS (734-4667) or visit us on the Internet at www.regions.com. (TTYITDD 1-800-374-5791 ) riT� Thank You For Banking With Regionsl tip 2023 Regions Bank Member FDIC. All loans subject to credit approval. Packet Pg. 248 Regions Bank AREG[� Ti N_ Naples Main ss177 4851 Tami Trail Naples, FL 34103 ITAL TILE AND MARBLE CORP 4620 SAINT CROIX LN APT 917 NAPLES FL 34109-3519 11106 11106 11106 11107 11107 11107 11107 11108 11108 11109 11 /09 11109 11113 11113 11/13 11113 11113 11114 11115 11115 11116 11116 11116 11116 11116 11/16 11117 11117 11120 11120 11120 11121 11121 11121 11121 11122 11122 11124 11124 11124 11124 11127 11127 11127 11127 11127 11128 11128 11128 11/28 11129 11130 WITHDRAWALS (CONTINUE©) Card Purchase Grupo Ibsa Cons 1520 54001 cucuta 3620 Card Purchase Syncb Payment 6012 800-541-9049 GA 30005 3620 ATM Withdrawal Regions Tarpon Bay Naples FL F2420 3620 Card Purchase Paypal *Ebay US 5331 402-935-7733 CA 95131 3620 Applecard Gsbank Payment Italo Duran 21652321 Discover E-Payment Duran Italo 1333 PI N Purchase Costco Whse 40 5912 Naples FL 3620 Card Purchase Paypal *Bed Bat 5712 402-935-7733 UT 84047 3620 Discover E-Payment Duran Italo 1333 Recurring Card Transaction Paypal *Pypl PA 5999 888-221-1161 CA 95131 Comcast 8535100 211309351 Italo *Duran Applecard Gsbank Payment Italo Duran 21652321 Card Purchase Cash App*aj Ruh 4829 800-9691940 CA 94103 3620 EB to Vc 5890 Ref# 000000 0000071 Best Buy Auto Pymt Italo Duran 721193942540389 Barclaycard US Creditcard Italo Duran 1062632207 AMEX Epayment ACH Pmt Italo Duran M6380 Wire Transfer Sunbelt Title Credit First Na Cfna Pymt Italo Duran C 326161075 IRS USATAXPYMT Ital Tile & MA 270371914960336 Card Purchase Paypal *Nakedth 5977 402-935-7733 DE 19808 3620 Recurring Card Transaction Service Payment 6300 800-3465990 IL 60601 Popular Cr Card Payment Italo Duran 345-500703-23 Applecard Gsbank Payment Italo Duran 21652321 AMEX Epayment ACH Pmt Italo Duran M9080 ES to Checking # 0302360543 Ref# 000000 0000072 Applecard Gsbank Payment Italo Duran 21652321 Amazon Corp Syf Paymnt Duranitalo 6D4578110981251 Recurring Card Transaction Paypal *Beenver 7375 786-482-6776 Ny 10018 Synchrony Bank Cc Pymt Italo Duran 601919022300659 AMEX Epayment ACH Pmt Italo Duran M 1904 Returned Deposit Item # of Itm(5) 0001 Card Purchase Amzn Mktp Us*ah 5942 Amzn.Com/Bill WA 98109 3620 Citi Autopay Payment Italo F Duran 081228662834583 Credit One Bank Payment Duran, Italo 58519383 Card Purchase Amazon.Com*gw55 5942 Seattle WA 98109 3620 Discover E-Payment Duran Italo 1333 Recurring Card Transaction Paypal *Pypl PA 5999 888-221-1161 CA 95131 Applecard Gsbank Payment Italo Duran 21652321 AMEX Epayment ACH Pmt Italo Duran M5464 Citi Card Online Payment Italo F Duran 431230633842636 Recurring Card Transaction Amazon Prime*Ou 5968 Amzn.ComlBill WA 981 O� Heritage Propert Heritage P Duran Home Depot Auto Pymt Italo Duran 721206039020323 Protective Life Ins. Prem. Ital Tile & MA Credit One Bank Payment Italo Duran 58519383 Fpl Direct Debit Flec Pymt Italo Duran Allstate Ins CO Ins Prem Duran Normandy Insuran Sigonfile Ital Tile & MA Bristol West Ins EFT Pymt Corp Ital ACCOUNT # Cycle Enclosures Page 3620 3620 3620 3620 3620 Recurring Card Transaction Venzonwrlss*rl 4814 800-922-0204 FL 32746 3620 Card Purchase Syncb Payment 6012 800-541-9049 GA 30005 3620 36763 092 26 37 2 of 8 228.92 350.00 300.00 92.52 300.00 600.00 19.99 72.30 500.00 175.48 91.20 200.00 40.00 1,000.00 293.00 450.55 800.00 22,036.63 350.00 385.10 52.63 206.72 1.27 200.00 400.00 1,640.00 243.50 816.70 22.86 600.00 1,280.00 1,280.00 17.11 300.00 350.00 60.37 350.00 175.48 200.00 500.00 500.00 15.10 65.89 119.00 148.58 400.00 45.22 123.88 132.00 503.99 505.79 350.00 W J m Q 06 W J H J Q H Z 0 H Q tU J a a Q Packet Pg. 249 8.E.1 Regions Bank E uJo n N S Naples Mai 4851 TamiTrail Naples, FL 34103 W J 2 00 ITAL TILE AND MARBLE CORP � 4620 SAINT CROiX LN APT 917 ACCOUNT # 7E3 NAPLES FL 34109-3519 06 092 W Cycle 26 J Enclosures 37 F_ Page 3 of 8 Q H_ WITHDRAWALS (CONTINUED) , 11130 Applecard Gsbank Payment ltalo Duran 21652321 200.00 O H Total Withdrawals $45,549.62 V Q ~ . ...................................... FEES O 11102 Wire Transfer Intl Wire Fee 45.00 V 11106 International Service Assessment Grupo Ibsa Cons 21.23 w 11106 International Service Assessment Grupo Ibsa Cons 6.87 pJp 11114 Wire Transfer Wire Fee 25.00 Q Total Fees $98.10 Ca W CHECKS Date Check No. Amount Date Check No. Amount 11107 2588 11,800,00 11116 2994 1,190A0 11101 2882 " 200.00 11115 2995 2,200.00 11102 2883 304.00 11129 2996 100.00 11107 2884 38.92 11117 2997 22,200.00 11101 2885 1,900.00 11120 2998 1,500.00 11103 2886 1,140, 00 11122 2999 1,020.00 11103 2887 900.00 11124 3000 1.170.00 11103 2888 1,680.00 11122 3001 1,800.00 11106 2889 7,800.00 11124 3002 4,300M 11107 2890 5,500.00 11128 3004 x 780.00 11107 2891 900.00 11127 3005 1,020.00 11108 2892 760.00 11128 3006 1,200M 11108 2893 860.00 11129 3008 * 13,200.00 11101 2987 ' 6,426.00 11129 3009 1,000.00 11109 2989 ' 11,900.00 11120 3197 ` 4,500.00 11107 2990 1,680.00 11128 3198 4,500M 11109 2991 750.37 11120 3199 17,725M 11115 2992 1,170.00 11129 3200 12,300.00 11116 2993 900.00 Total Checks $148,314.29 Break In Check Number Sequence. DAILY BALANCE SUMMARY Date Balance Date Balance Date Balance 11101 47,029.15 11110 88,314.75 11121 26,147.49 11102 46.283.46 11113 85, 731.20 11122 38, 964.12 11103 84,232.21 11114 63.669.57 11124 32,118.64 11106 74,817.36 11115 59,564.47 11127 55,038,08 11107 53,885.93 11116 54.973.85 11128 47,752.99 11108 51,693.63 11117 48,261.27 11129 20,647.20 11109 38,576.58 11120 22, 633.41 11130 20,097.20 Packet Pg. 250 8.E.1 A REGIONS ITAL TILE AND MARBLE CORP 4620 SAINT CROIX LN APT 917 NAPLES FL 34109-3519 Regions Bank Naples Main 4851 Tamiami Trail Naples. FL 34103 ACCOUNT # Cycle Enclosures Page PRICING FOR CERTAIN TREASURY MANAGEMENT SERVICES AND ANALYZED DEPOSITORY PRODUCTS IS CHANGING EFFECTIVE JANUARY 1, 2024. CHANGES WILL BE REFLECTED BEGINNING WITH THE JANUARY ANALYSIS STATEMENT YOU WILL RECEIVE IN FEBRUARY. TO VIEW ALL CHANGES, VISIT REGIONS.COM/SPECIALMESSAGE. PLEASE CONTACT YOUR TREASURY MGMT. OFFICER WITH QUESTIONS SPECIFIC TO YOUR ACCOUNT. 092 26 37 4 of 8 W J m Q 06 w J F- J Q H Packet Pg. 251 8.E.1 Regions Bank A RE`.� I N S Naples Main 4851 1•amiami Trail Naples, FL 34103 ITAL TILE AND MARBLE CARP 4620 SAINT CROIX LN APT 917 NAPLES FL 34109-3519 W J 2 m ACCOUNT # __ 16763 2 06 092 LLI Cycle 26 J Enclosures 37 ~ J Page 5 of 8 < 'l9sa zsaz ••." - -- - - -- Selz ...an ii .. 'z _✓,y1�7x7s. s� G%Cle.�car --r-,— : 8ex7T i tt d. ` ' �3ye1/�A�Z................................. s tW.5 _ �� _ ,.. REG[oNs ' ^ °^^ AREc[oxs w Rec[oxs - .ac 8d9tl i1C 4L, -A — 0 Check# 2588 1110712023 $11800.00 Check# 2882 1110112023 $200.00 Check# 2883 11/02/2023 $304.00 U W Vs��lrae �� rasa Co ^-`w`[�wsEL �� J r i�g . fir_ ��—_ — L .,s 36d.P..sQ_xs►__ _...... _... _—..-a:.ki i aA Akrei�ixs w Ttcaans m V` p:�L e8 LU J ,zi90 � �� • - - J Check# 2894 11/07/2023 $38.92 Check# 2885 11/0112023 $1900.00 Check# 2886 11/03/2023 $1140.00 . _.._...._..r.. �.....,....�.,.�..,..,.. zasi" T`-""..�_-.. - . ...,mom . ,--- csea r �'-_.............._................�...,_...._..,_._ asso I l'�," w-_7 ' �' c"+a� :cam' ' '°""� +�a'Si 4 ' � •'�"�.Sie�' ._._._. _,ice _. s 7�a.. . :46� _ _• - �`},c.e ' . s•c:.- I I d ,�1.a��.-.r � ..--.- -a..,. A �- 8 a I �E1�;-AWf�'C10H5 ...�� I �� EGiUHS ,p � REGIONS - '�'•��` w'J- ` M6ea..+can.. • j ttr e 'r- Yi i�f}L•�LC•.:, Check# 2887 11/0312023 $900.00 Check# 2888 11103/2023 $1680.00 Check# 2889 11106/2023 $7800.00 1wi llwlY. n+l wr rr.rrre�.rp �RIsG[Oxs r� AI(EWON$ vv .. .__ . ^ RECIW+S Check# 2990 11/0712023 $5500.00 Check# 2891 11107/2023 $900.00 Check# 2892 1110812023 $760.00 ! reaa �- ]s�4Faa1tl :A99,tli,]tl:"w J...- .........�..�_._..._ - zlas $ w sHa,oau �/ l...... _ ...' s ls�. Y --t �"S �r t. Y- ~ "�� , N �,y.'w, _ ..... : u1ro r j s REG[asrs Jiiz'R� ,.4P I,AR—ji:% ,,,�-�°"-�%6� s:�:aa- Check# 2893 11/08/2023 $860.00 Check# 2987 I V0112023 $6426.00 Check# 2989 11/09/2023 $11900.00 caaa �.��..��.... �,-. -----`—•-°—zs9i zaax dC% '7Sb 3.P �i Czn ltllla w <C w REC10HS AL REGio" mi T .. Dx �ii.... i . _ 8 s • •L - Jock. - -••• rt Ox9a 11L 1• -•- ro .a -- Check# 2990 11/07/2023 $1,580.00 Check# 2991 11/09/2023 $750.37 Check# 2992 11115/2023 $1170.00 Packet Pg. 252 8.E.1 Regions Bank A R E G I `.� N S Naples Main u 4851 Tamiami Trail Naples, FL 34103 ITAL TILE AND MARBLE CORP 4620 SAINT CROIX LN APT 917 NAPLES FL 34109-3519 E999 i �TiEC16iti5 . � AR&OIOTfS _ Check# 2993 1111612023 $900.00 Check# 2994 11/16/2023 $1190.00 LU 2 J Op ACCOUNT # _ _.., -. ,;763 06 092 w Cycle 26 J Enclosures 37 F- Page 6 of 8 J Q H �>�1 A491l� l995 F—Z O Check# 2995 1111512023 $2200.00 V LU r.r..`-.-.d........�.�..•..�...., .. �...._. .....�............n.....r Y996 gym.....—.....�..,.r--... w._t..��..f _ .. �: �:., _ _ ..x Bie, J .........................._..................... . , s zam i .. .£� i.�t u"m: z: �::....... i _` :' REGIONS 1 w rGIONK.-06 W If I .Iu�sean o ewllc+�.. _ J Check# 2996 11129/2023 $100.00 Check# 2997 11117/2023 $22200.00 2994 5000 m yy ��, / -7. ._ neaoa sc•rc�"�'�... .e.•�.�L.,_,r5- n.� � �� -- Check# 2999 11122/2023 $1020.00 Check# 3000 1112412D23 $1170.00 7004 db 6 REGIONS A � A AEGi[eN8 {,a, i�S:t...3.� \ - '9C3iiv6ir �.�'• I �� .R Check# 3002 11/24/2023 $4300.00 Check# 3004 11128/2023 $780.00 Check# 2998 11/2012023 $1500.00 ^ E001 y i Af Rmom , L Check# 3001 1112212023 $1800,00 L .�....��...........,`...--.-., e... —.. _� .—._..�,.�.—..-.. coos L w REGIONS � L Check# 3005 11127/2023 $1020.00 L �_ _f-. ":_::.." _ - scoe•:_ j K«,».ewer �toos ..;... _ -Iao9 � pp 'I -'-.is"{up°-„°`�(±CiTNc' �'.c ��s �i �— .4w!u:�.Y- _ �... jv....y,�--.k..+* _e..d c_..+ia"w7�1s� -_�'- m.+ - }.,q. - -)�- L -wRECION9 �.. REGIONS.. ....... Ito ��1 � � ..:=.•_J�"'•�-.:'. ��• G�/� ;�:�.'��—o�._ � :'algCf iiT _ Check# 3006 11128/2023 $1200.00 Check# 3008 11129/2023 $13200.00 •,�er5 J'""' � REC�aNs Cheek# 3197 11/2012023 $4500.00 Check# 308 11/28/2023 $4500.00 Check# 3009 1 W912023 $1000.00 iaisa �rW'""•LeBy G� E �` •ac'`'...%�S.fs+.�, ..3.'j-[.V �4d 'Y^J. l.kW}} i+ w REGIONS Check# 3199 11120/2023 $17725.00 Packet Pg. 253 Regions Bank A RE`�, I N" Naples Main 4851 Tamiami Trail Naples, FL 34103 W 2 J m ITAL TILE AND MARBLE CORP 4620 SAINT CROIX LN APT 917 ACCOUNT # � �� NAPLES FL 34109-3519 06 Q92 ul Cycle 26 J Enclosures 37 ~ Page 7 of 8 Q H O � ARercaaas �\ � .pp; Q 1 .. _........ Check# 3200 11129/2023 $12300.00 Packet Pg. 254 8.E.1 Page 8 of 8 Easy Steps to Balance Your Account Checking Account 1. Write here the amount shown on $ statement for ENDING BALANCE 2. Enter any deposits which have not been $ credited on this statement. + 3. Total lines 1 & 2 $ 4, Enter total from 4a $ (column on right side of page) - S. Subtract line 4 from line 3. $ This should be your checkbook balance. - 4a List any checks, payments, transfers or other withdrawals from your account that are not on this statement. Check No. Amount Total Enter in Line 4 at Left The law requires you to use "reasonable care and promptness" in examining your bank statement and any checks sent with it and to report to the Bank a unauthorized signature (i.e., a forgery), any alteration of a check, or any unauthorized endorsement. You must report any forged signatures, alterations or forge endorsements to the Bank within the time periods specified under the Deposit Agreement. If you do not do this, the Bank will not be liable to you for the losses c claims arising from the forged signatures, forged endorsements or alterations. Please see the Deposit Agreement for further explanation of your responsibilitie with regard to your statement and checks. A copy of our current Deposit Agreement maybe requested at any of our branch locations. Summary of Our Error Resolution Procedures In Case of Errors or Questions About Your Electronic Transfers Telephone us toll -free at 1-800-734-4667 or write us at Regions Electronic Funds Transfer Services Past Office Box 413 Birmingham, Alabama 35201 Please contact Regions as soon as you can, if you think your statement is wrong or if you need more information about a transfer listed on your statement. Wi must hear from you no later than sixty (60) days after we sent the FIRST statement on which the problem or error appeared. (1) Tell us your name and account number. (2) Describe the error or the transfer you are unsure about and explain as clearly as you can why you believe it is an error or why you need more information (3) Tel[ us the dollar amount of the suspected error_ If you tell us verbalty, we may require that you send us your complaint or question in writing within ten (10) business days. We will determine whether an error occurred within ten (10) business days after we hear from you and will correct any error promptly. If we need more time however, we may take up to forty-five (45) days to investigate your complaint or question (ninety (90) days for POS transactions or for transfers initiated outside c the United States). If we decide to do this, we will credit your account within ten (10) business days for the amount you think is in error. If, after the investigation we determine that no bank error occurred, we will debit your account to the extent previously credited. If we ask you to put your complaint in writing and we do nc receive it within ten (10) business days, we may not credit your account New Accounts- If an alleged error occurred within thirty (30) days after your first deposit to your account was made, we may have up to ninety (90) days t investigate your complaint, provided we credit your account within twenty (20) business days for the amount you think is in error. If we decide there was no error, we will send you a written explanation within three (3) business days after we finish our investigation. You may ask for copies c the documents that we used in our investigation. FOR QUESTIONS CONCERNING THIS STATEMENT OR FOR VERIFICATION OF A PREAUTHORIZED DEPOSIT, PLEASE CALL 1-800-REGION: (734-4667) OR VISIT YOUR NEAREST REGIONS LOCATION. ADJ - Adjustment RI - Return Item CR - Credit SC - Service Charge UD - Overdrawn ES - Electronic Banking NSF - Nonsufficient Funds AP - Annual Percentage Yield FWT - Federal Withholding Tax "Break in Number Sequence You can make a deposit at the branch during business hours or at a Regions Deposit -Smart ATM, and you can also make a transfer or deposit through Regions Online Banking or Mobile Banking. To make a deposit to an overdrawn account 24 hours a day, please visit https:Ilselfservice.region s.com. W J m Q 06 LU J_ I— J Q I— O I— V Q H Z O U W J m Q 06 W J H Packet Pg. 255 AREG N S Regions Bank i Naples Man 4851 TamiTrail Naples, FL 34103 W J m Q ITAL TILE AND MARBLE CORP 0a 15187 WILDFLOWER CIR W NAPLES FL 34119-4859 J I — ACCOUNT # 6763 J ___ _ _ Q 092 Cycle 26 Enclosures 38 O Page 1 of 8 U LIFEGREEN BUSINESS CHECKING Der 30, 2023 through January 31, 2024 Z O U W J SUMMARY m a Beginning Balance $44,185.86 Minimum Balance $7,149 Deposits & Credits $62,950.36 + Average Balance $23,061 otS Withdrawals $19,068.87 - W Fees $3.40 - J Automatic Transfers $0.00 + ~ Checks $76,523.49 - Z Ending Balance $11,540.46 O F- a U DEPOSITS $ CREDITS 01105 Deposit - Thank You 18,726A7 01112 Deposit - Thank You 6,081.66 01112 Deposit - Thank You 13.321.89 01119 Deposit - Thank You 4,393.25 01126 Deposit - Thank You 8.308.67 01126 Deposit - Thank You 1 1,934.40 01131 Bristol West Ins Refunds Corp ital 184.02 Total Deposits & Credits $62,950.36 WITHDRAWALS 01102 Card Purchase Paypal *Uberpay 4121 35314369001 3620 10.09 01102 Card Purchase Paypal *Uberpay 4121 35314369001 3620 10.38 01102 Recurring Card Transaction Paypal "Pypl PA 5999 888-221-1161 CA 95131 3620 58.85 01102 AMEX Epayment ACH Pmt Italo Duran A0730 300.00 01103 Card Purchase 5yncb Payment 6012 800-541-9049 GA 30005 3620 350.00 01103 Recurring Card Transaction Paypal *Pypl PA 5999 888-221-1161 CA 95131 3620 33.28 01104 Applecard Gsbank Payment Italo Duran 21652321 200.00 01108 Card Purchase Paypal *Trainli 4789 35314369001 3620 69.85 01108 Card Purchase Amzn Mktp Us*tk 5942 Amzn.Com/Bill WA 98109 3620 271.34 01108 Recurring Card Transaction Paypal *Pypl PA 5999 888-221-1161 CA 95131 3620 34.77 01108 Fpl Direct Debit Elec Pymt Italo Duran 48.88 01/08 Amazon Corp 5yf Paymnt Duranitaio 604578110981251 200.00 01108 Discover E-Payment Duran Italo 1333 500.00 01109 Card Purchase Amzn Mktp Us*tk 5942 Amzn.ComlBill WA 98109 3620 750.48 01109 Comcast 8535100 211309351 Itato'Duran 91.20 01109 ATM Withdrawal Regions Vanderbilt Bc Naples FL Aba31 3620 300.00 Thank You For Banking With Regionsl jp 2024 Regions Bank Member FDIC- All loans subject to credit approval. Packet Pg. 256 Regions Bank AREG 10 Main N S Naples 4851 Main i Trail Naples, FL 34103 ITAL TILE AND MARBLE CORP 15187 WILDFLOWER CIR ACCOUNT # $&c3 NAPLES FL 34119-4859 092 Cycle 26 Enclosures 38 Page 2 of 8 01110 01110 01110 01110 01111 01112 01112 0102 01116 01116 01116 01116 01116 01116 01116 01116 01116 01/17 01117 01/17 01118 01118 01119 01122 01122 01123 01123 01123 01123 01123 01123 01123 01 /24 01124 01125 01125 01125 01126 01126 01126 01126 01126 01129 01129 01129 01129 01129 01129 01130 01130 01130 01130 . MHDRAWALS (CONTINUED) Card Purchase Paypal *Ebay US 5331 402-935-7733 CA 95131 3620 Card Purchase Paypal "Ebay US 5331 402-935-7733 CA 95131 3620 Citi Card Online Payment Italo F Duran 431268917374132 EB to Checking # 0302360543 Ref# OOOOOO 0000075 Applecard Gsbank Payment Italo Duran 21652321 Best Buy Auto Pymt Italo Duran 721246682580090 Wex Inc Fleet Debi Ital Tile & MA 9100009147168 Flagstar Bank Na Loan Pymt Italo Duran 0472751209 Card Purchase Amzn Mktp Us*r8 5942 Amzn.Com/Bill WA 98109 3620 Recurring Card Transaction Paypal `Pypl PA 5999 888-221-1161 CA 95131 PIN Purchase Sams Club Sam 5300 Naples 3620 Card Purchase Cash App*joseph 4829 800-9691940 CA 94103 3620 Recurring Card Transaction Service Payment 6300 800-3465990 IL 60601 Lowes Brc Payment79821311 798213110084797 AMEX Epayment ACH Pmt Italy Duran M2986 Barclaycard US Creditcard Italy Duran 1084989390 AMEX Epayment ACH Pmt Italo Duran M3028 IRS USATAXPYMT Ital Tile & MA 270441704205505 Amazon Corp Syf Paymnt Duranitaio 604578110981251 PIN Purchase Rapid Envios 7399 Naples 3620 Recurring Card Transaction Paypal 'Pypl PA 5999 888-221-1161 CA 95131 Applecard Gsbank Payment Italo Duran 21652321 Wex Inc Fleet Debi Ital Tile & MA 9100009147168 Synchrony Bank Payment Duran,ltalo 601919022300659 Achivr Visb Bill Pymnt Italo "Duran 1615824 Recurring Card Transaction Paypal `Pypl PA 5999 BM221-1161 CA 95131 Card Purchase Cash App*daniel 7299 800-9691940 CA 94103 3620 Card Purchase Cash App*jonath 4829 San Francisco CA 94103 3620 Citi Autopay Payment Italo F Duran 081283972223097 Barclaycard US Creditcard Italo Duran 1082076455 Credit One Bank Payment Duran,ltalo 58519383 Regions Bank Achautopay Duran Italo F 410063003019589 Card Purchase Cash App*jonath 4829 800-9691940 CA 94103 3620 Protective Life Ins. Prem. Ital Tile & MA Card Purchase Cash App*allson 4829 800-9691940 CA 94103 3620 Applecard Gsbank Payment Italo Duran 21652321 Bank Debit 3620 3620 3620 3620 Recurring Card Transaction Amazon Prime*r0 5968 Amzn.Com/Bill WA 98109 3620 Allstate Ins CO Ins Prem Duran Home Depot Auto Pymt ]talc Duran 721258778750754 AMEX Epayment ACH Pmt Italo Duran A0800 Flagstar Bank Na Loan Pymt Italo Duran 0472751209 Recurring Card -transaction Paypal `Pypl PA 5999 888-221-1161 CA 95131 3620 Recurring Card Transaction Ring Yearly Pla 5045 Httpsring.Com CA 90404 3620 Fla Dept Revenue Cut Ital Tile & MA 78744702 Heritage Propert Heritage P Duran IRS USATAXPYMT Italo F Duran ATM Withdrawal Regions Vanderbilt Bc Naples FL Aba31 3620 Card Purchase Paypal *She821q 5977 13107158390 3620 Recurring Card Transaction Paypal 'Pypl PA 5999 888-221-1161 CA 95131 3620 Recurring Card Transaction Paypal *Pypl PA 5999 888-221-1161 CA 95131 3620 Normandy Insuran Sigonfile Ital Tile & MA 11.79 15.89 300.00 700.00 200.00 286.00 300.00 1,839.99 8.43 58.85 75.26 90.00 206.72 200.00 350.00 400.00 600.00 385.10 500.00 964.08 33.28 200.00 296.27 150.00 531.71 34.78 30.00 200.00 1.94 150.00 350.00 159.72 80.00 148.58 110.00 200.00 2,000.00 15.08 123.88 132.00 350.00 1.839.99 49.10 39.99 2.80 65.89 473.00 300.00 22.99 24.50 58.84 132.00 W J m Q 0a w J_ i- a O H U w H Z O U Uj J m Q W J H Packet Pg. 257 Regions Bank AALREG N S Naples Main 4951 Tamlami Naples, FL 34103 8.E.1 W J m ITAL TILE AND MARBLE CARP 15187 WILDFLOWER CIR ACCOUNT # "g3 Q 2 NAPLES FL 34119-4859 06 092 W W Cycle 26 Enclosures 38 F- Page 3 of 8 J Q I— . ,..... WITHDRAWALS (CONTINUED) 01131 Fpl Direct Debit Elec Pymt Italo Duran 41.30 O 1— Total Withdrawals $19,068.87 Q FEES ..:: ... z 01102 International Service Assessment Paypal'Uberpay 0.30 V 01102 International Service Assessment Paypal *Uberpay 0.31 J 01108 International Service Assessment Paypal `Trainli 2.10 m 01130 International Service Assessment Paypal "She82lq 0.69 IX Q Total Fees $140 06 W . . . CHECKS J Date Check No. Amount Date Check No. Amount ' Z 01110 3030 1,000.00 01102 3211 1,250.00 O 01111 3031 850.00 01103 3212 1,000.00 01109 3032 1,370.00 01l02 3214 ` Q 5,500.00 V 01112 3033 1,000.00 01109 3215 16,853.00 J 01117 3034 38.15 01122 3216 3,953.00 a O1117 3035 500M 01102 73213 ` 1,450.00 a Q 01117 3036 380.00 01131 300244 * 369.40 01118 3037 143.44 01131 300247 * 369.40 H 01116 3038 5.472.00 01131 300249 ' 369.40 Z 01117 3039 1,300.00 01131 300251 * 369.40 W 01117 3040 1,500.00 01131 300254 ` 369.40 p 01125 3041 1,400.00 01131 300256 * 369.40 O 01130 3042 5,470.00 01131 300269 ` 369.40 V 01131 3044 ` 1,506.00 01131 300263 * 369.40 W 01123 3206 ` 700.00 01131 300265 * 369.40 to O1123 3207 510.00 01129 300267 * 846.85 p 01116 3208 630.20 01131 300268 369.40 01102 3209 600,00 01129 300274 ` 846.85 O 01103 3210 16,760.00 Total Checks $76,523.49 a " Break In Check Number Sequence. N DAILY BALANCE SUMMARY Date Balance Date Balance Date Balance 01102 35,005.93 01111 11,819.82 01123 11,087.70 01103 16,862.65 01112 27.797,38 01124 10,859.12 01104 16,662.65 01116 19,705.92 01125 7,149.12 01105 35,389.12 01117 14,138.59 01126 24.931.24 01108 34,262.18 01118 13,761.87 01129 22.306.76 01109 14,897,50 01119 17,856.85 01130 16,597.74 01110 12,869.82 01122 13,224A4 01131 11,540.46 Packet Pg. 258 8.E.1 AREGIONS ITAL TILE AND MARBLE CORP 15187 WILDFLOWER CIR NAPLES FL 34119-4859 Regions Bank Naples Main 4851 Tamiarni Trail Naples, FL 34103 ACCOUNT # You may request account disclosures containing terms, fees, and rate information (if applicable) for your account by contacting any Regions office. Cycle Enclosures Page 092 26 38 4 of 8 W J I� Q 06 w J H J Q H O H tU H Z O tU W J m Q 06 W J_ H Packet Pg. 259 Regions Bank J(R T `., 10 N �, Naples Main ;JJ r! 4851 Tamiami Naples, FL 34103 ITAL TILE AND MARBLE CARP 15187 WILDFLOWER CIR NAPLES FL 34119.4869 ck■-�.Lal...1.. _ .....w, n i b, "zk -4 qP1 e9¢f34TF t903 iC9G9w Check# 3030 01/10/2024 $1000,00 Check# 3031 01111/2024 $850.00 UZI A RECIOmIs A R vm rrnrs ru +,Zr�•rw�= J.-c.. ... y� .- ..��.ia� fiFe.� �',•.za.tze _....�� s Check# 3033 01/1212024 $1000.00 Check# 3034 01117/2024 $38.15 8.E.1 n t T ACCOUNT# -36763 Q 092 °LJ Cycle 26 J Enclosures 38 Page 5 0f 8 J Q O R EGIOli5 // Q "-]:CIGGe.: 0l90f lLfG�yf'�� L Z O Check# 3032 01109/2024 $1370.00 V _ w s¢aF m v,� +new.-! aP 1esp.._4Se=F_.... ...... r�R.bciaias •ice r ti t— tea: ry 'tS w � ........... � aga»Fva ✓ J Check# 3035 01/17/2024 $500.00 Z r-...,..�....�r�r 3039 ...�.�`_�..._ s¢ar f r....,.�-.. �..r ...��.�._...�._. a0la S 5Y iL . A .....� � �` a REGiOriS A RECIOW9 1+10b1S y yr -- . 5;�-� _. � W � Lea. .� re r ink .__.......�� .1`��y�,p.l• . `7pJY.>�/db. ��) .... ....¢13c• � wa ol101is'ri Y• � � b r'OC ni9f133FaL Check# 3036 01/17/2024 $380.00 Check# 3037 01118/2024 $143.44 Check# 3038 01/16/2024 $5472.00 .�.........,..,.�_�...r�...._.,,_..r..��--�aoso i #.��..-�_�...,..,.....m.K.,a--�..,,a aaeo �j _• - -' y -_ - - _ _Soei- Vthm- Cie— .12a,.s;:s.... _ �!itrc•'L•.f�-.�r_d +Hfi-v l.�.qr 5 � . ...... n... S ate: � i � •d-•d ��.b {�� - _ � i� a= 1 '�j¢./�G.::��:.;.1il�D;a� -^: �+ - W �:a�.: AiIEGIONS I [l5[;AOH= r .�� a wIllDi_O115 �";- '•� ^''''�':�• � -: '•`..' .axlLKi - 019031i4F3 Check# 3039 0111712024 $1300.00 Check# 3040 01117/2024 $1500.00 Check# 3041 01/25/2024 $1400.00 3042 a: - A Rraoi9e � } "-jigiVw Sam. __ ��,,�_ OM 'A& Rini o HS � �AL610i[5 - -:sLlG -fL Choc k# 3042 0113012024 $5470.00 Check# 3044 01131/2024 $1506.00 Check# 3206 01/23/2024 $700.00 pp aITINaa Mr w� . 1wVr .r Y F PreM m'P =rs3ip w a a��a. c �[i' L 4.... ! !per {:a 09......__--- 'a i0 - - �'- ....... ........ ....va...- �� }Heccot+s 1 � ReGioxs "' A7 �RIlEGroHs "' � .n..Yv4ilt[.in., ....�,t!-. WWo¢ qqyy yam.+ Check# 3207 0112312024 $510d10 Check# 3208 01/16/2024 $630.20 Check# 3209 01 10212024 $600.00 Packet Pg. 260 Regions Bank REGIONS Naples Main 4851 Tamiami Trail Naples, FL 34103 ITAL TILE AND MARBLE CORP 15187 WILDFLOWER CIR NAP LES FL 34119-4859 8.E.1 W J m [L ACCOUNT # i763 092 W Cycle 26 J Enclosures 38 Page 6 0f 8 Q H �n.�.._�-.�a+n-�.....�+�...rwrw�nwr�+. �n..........�..9i10.._.-...:.eer...n•..r�+�.�.++�r�c�+.�r.�+aw.._ 8211� 3F31 SG`U4.6f1.— .............. .......... d=-Dp: llla� �wDos�te U�kv _..wwev.--"_ ��ae Q 1REc]DNS I A1IR}010M i �P6T01f8 +I 62,O31Gfii. �� rW s ro � - — Z O Check# 3210 01/03/2024 $16760.00 Check# 3211 01102/2024 $1250.00 Check# 3212 01/03/2024 $1000.00 V W J _ �azxa . i rra.rar } xr n.arwavy ••—F••••�••«•-�••--�. n. m R,�/ 1 LI.I EGIONS 1 s { Check# 3214 01ID212024 $5500.00 Check# 3215 01109/2024 $16853.00 Check# 3216 01122/2024 $3953.00 7.�...,.�.. _.w..,c.-....�.—...,..� __. �.ti ...,..rY....T M3 �y,ea,.vra °47 tl REciioNS d itiY •' 'L3� F Check# 73213 0110212024 $1450.00 Check# 300244 0113112024 $369.40 Check# 300247 01131/2024 $369.40 MR7 i Eck# 300249 01/31/2024 $369.40 Check# 300256 01/3112024 $3$9.40 • ••, •. 3W26• . rc.. xe wa r.�eee. F L ma�rwnrwciow 'asa.- aouas rr.ero�or a.:.•- ]aaza •° .awn3n� �'ws.w nw �Yisr a.n.rm x,as. Sir ! �.•.,... ,�i. �iws L .ir cr,o nia i. cac+wwwK v:ao iiwi.+ _ L Check# 300251 01131/2024 $369.40 Check# 300254 01/31/2024 $369.40 L i Check# 300259 01131/2024 $369.41) Check# 300263 01131/2024 $369.40 i --------- ..• ]BP30i rt�y, ��rn.w]av nn � �. iR aalq 'l ree m fee9tt 3 wY wJ:r �i3c4G1/ Check# 300265 01131/2024 $369.40 Check# 300267 01129/2024 $846.85 re.i ri ].taY awwl r�Y! rrri �� Check# 300268 01/31/2024 $369.40 Packet Pg. 261 Regions Bank Naples Main , , R F G 10 N S 4851 Tamiami Trail Naples. FL 34103 ITAL TILE AND MARBLE CORP 16187 WILDFLOWER CIR NAPLES FL 34119-4859 �iiiiG i✓ Check# 300274 01/29/2024 $846.85 .a k C�wv DOW nr..e.. Check# 0 01/25/2024 $2000.00 ACCOUNT # Cycle Enclosures Page 8.E.1 W J m Q J6763ad � 092 w 26 J 38 7 of 8 Q H Packet Pg. 262 8.E.1 Page 8 of 8 Easy Steps to Balance Your Account Checking Account t. Write here the amount shown on $ statement for ENDING BALANCE 2. Enter any deposits which have not been $ credited on this statement. + 3. Total tines 1 & 2 $ 4. Enter total from 4a $ (column on right side of page) 5. Subtract line 4 from line 3. $ This should be your checkbook balance. 4a List any checks, payments, transfers or other withdrawals from your account that are not on this statement. Check No. Amount $ Total Enter in Line 4 at Left The law requires you to use "reasonable care and promptness" in examining your bank statement and any checks sent with it and to report to the Bank a unauthorized signature (i.e., a forgery), any alteration of a check, or any unauthorized endorsement. You must report any forged signatures, alterations or forge endorsements to the Bank within the time periods specified under the Deposit Agreement If you do not do this, the Bank will not be liable to you for the losses c claims arising from the forged signatures, forged endorsements or alterations. Please see the Deposit Agreement for further explanation of your responsibilitie with regard to your statement and checks. A copy of our current Deposit Agreement may be requested at any of our branch locations. Summary of Our Error Resolution Procedures In Case of Errors or Questions About Your Electronic Transfers Telephone us toll -free at 1-800-734-4667 or write us at Regions Electronic Funds Transfer Services Post Office Box 413 Birmingham, Alabama 35201 Please contact Regions as soon as you can, if you think your statement is wrong or if you need more infonnation about a transfer listed on your statement. W must hear from you no later than sixty (60) days after we sent the FIRST statement on which the problem or error appeared. (1) Tell us your name and account number. (2) Describe the error or the transfer you are unsure about and explain as clearly as you can why you believe it is an error or why you need more information (3) Tell us the dollar amount of the suspected error. If you tell us verbally, we may require that you send us your complaint or question in writing within ten (10) business days. We will determine whether an error occurred within ten (10) business days after we hear from you and will correct any error promptly. If we need more time however, we may take up to forty-five (45) days to investigate your complaint or question (ninety (90) days for POS transactions or for transfers initiated outside c the United States). If we decide to do this, we will credit your account within ten (10) business days for the amount you think is in error. If, after the investigatior we determine that no hank error occurred, we will debit your account to the extent previously credited. If we ask you to put your complaint in writing and we do nc receive it within ten (40) business days, we may not credit your account. New Accounts- If an alleged error occurred within thirty (30) days after your first deposit to your account was made, we may have up to ninety (90) days t investigate your complaint, provided we credit your account within twenty (20) business days for the amount you think is in error. If we decide there was no error, we will send you a written explanation within three (3) business days after we finish our investigation. You may ask for copies c the documents that we used in our investigation. FOR QUESTIONS CONCERNING THIS STATEMENT OR FOR VERIFICATION OF A PREAUTHORIZED DEPOSIT, PLEASE CALL 1-800-REGION: (734-466T) OR VISIT YOUR NEAREST REGIONS LOCATION. ADJ - Adjustment RI - Return Item CR - Credit SC - Service Charge OD - Overdrawn EB - Electronic Banking NSF - Nonsufficient Funds APY - Annual Percentage Yield FWT - Federal Withholding Tax 'Break in !Number Sequence You can make a deposit at the branch during business hours or at a Regions Deposit -Smart ATM, and you can also make a transfer or deposit through Regions online Banking or Mobile Banking. To make a deposit to an overdrawn account 24 hours a day, please visit https-llselfservice.regicns.com. w J m tY Q Lu J_ H J Q H O H U Q H Z O U W J m IX Q oe5 u.l J H Packet Pg. 263 8.E.1 Regions Bank �TNaples Main AREG it S 4851 Tamiarni Trail Naples, FL 34103 W J m Q ITAL TILE AND MARBLE CORP 4620 SAINT CROIX LN APT 917 W NAPLES FL 34109-3519 J_ ACCOUNT # I — 6763 a 092 ~ Cycle 26 Enclosures 23 O Page 1 of 7 U a LIFEGREEN BUSINESS CHECKING December 1, 2023 through December 29, 2023 O U W SUMMARY m Beginning Balance $20,097.20 Minimum Balance $12,107 Q Deposits & Credits $94,670.90 + Average Balance S25,746 06 Withdrawals $16,443.85 - W Fees $0.90 - —J Automatic Transfers $0.00 + Checks $54,137.49 - Z Ending Balance $44,185.86 O H a U DE00SITS -i CREDITS J 12101 Deposit - Thank You 1,300.00 a Q 12101 Deposit - Thank You 7.534.50 >- 12101 Deposit - Thank You 5,394.48 12108 Deposit - Thank You 14.168.40 12111 Deposit - Thank You 854.45 w 12112 Deposit - Thank You 9,983.98 0 12115 Deposit - Thank You 12,726.65 Z O 12115 Deposit - Thank You 3,886.97 U 12118 Card Credit Cash App"italo 4829 San Francisco CA 94103 3620 196.50 W 12122 Deposit - Thank You 3,850.00 12122 Deposit - Thank You 10,655.28 O 12129 Deposit - Thank You 7,671.69 O 12129 Deposit - Thank You 16,448.00 0 Total Deposits & Credits $94,670.90 W WITHDRAWALS 12101 PIN Purchase Sams Club Sam 5300 Naples 3620 82.87 12104 Card Purchase Amzn Mktp Us)9 5942 Amzn.Com/Bill WA 98109 3620 36.95 12104 Card Purchase Cash App'guadal 4829 800-9691940 CA 94103 3620 200.00 12104 ATM Withdrawal Regions Tarpon Bay Naples FL F2420 3620 160,00 12104 Recurring Card Transaction Paypal'Pypl PA 5999 888-221-1161 CA 95131 3620 2.78 12104 Recurring Card Transaction Paypal `Pypl PA 5999 888-221-1161 CA 95131 3620 3.42 12104 Recurring Card Transaction Paypal `Pypl PA 5999 888-221-1161 CA 95131 3620 4.48 12104 Recurring Card Transaction Paypal "Pypl PA 5999 888-221-1161 CA 95131 3620 9.89 12104 Recurring Card Transaction Paypal *Pypl PA 5999 888-221-1161 CA 95131 3620 12.70 12104 AMEX Epayment ACFI Print Italo Duran A6792 300,00 Thank You For Banking With Regions! 2023 Regions Bank Member FDIC. All loans subject to credit approval. Packet Pg. 264 8.E.1 Regions Bank 10 Main M AREG N __ Naples 4851 Main i Trail Naples, FL 34103 ITAL TILE AND MARBLE CORP 4620 SAINT CROIX LN APT 917 NAPLES FL 34109-3519 ACCOUNT # Cycle Enclosu res Page .._ .36763 092 26 23 2 of 7 MTH©RAWALS (CCNnNUE©) .. 12105 Card Purchase Amzn Mktp Us*ap 5942 Amzn.Com)Bill WA 98109 3620 21.39 12105 Applecard Gsbank Payment Italo Duran 21652321 300.00 12105 AMEX Epayment ACH Pmt Italo Duran M7746 350.00 12105 AMEX Epayment ACH Pmt Italo Duran M6094 500.00 12106 Wex Inc Fleet Debi Ital Tile & MA 9100009147168 480.75 12107 Card Purchase Cash App*daniel 7299 800-9691940 CA 94103 3620 32.00 12107 Fpl Direct Debit Elec Pymt Italo Duran 16.32 12107 Applecard Gsbank Payment Italo Duran 21652321 200.00 12107 Barclaycard US Creditcard Italy Duran 1070888203 300.00 12108 Discover E-Payment Duran Italo 1333 500.00 12111 Recurring Card Transaction Paypal *Pypl PA 5999 888-221-1161 CA 95131 3620 175.47 12111 Recurring Card Transaction Paypal 'Pypi PA 5999 88R-221-1161 CA 95131 3620 34.77 12111 EB to Checking 4 0302360543 Ref# 000000 0000073 800.00 12111 Comcast 8535100 211309351 Italy `Duran 91.20 12112 Best Buy Auto Pymt Italo Duran 721220762640273 288.00 12114 Lowes Brc Payment 79821311 798213110084797 80.53 12114 Applecard Gsbank Payment halo Duran 21652321 200.00 12115 EB to Checking # 0302360543 Ref# 000000 0000074 1.200,00 12115 Amazon Corp Syf Paymnt Duranitalo 604578110981251 300.00 12l15 IRS USATAXPYMT Ital Tile & MA 270374993930452 385.10 12115 PIN Purchase Sams Club Sam 5300 Naples 3620 55.56 12118 Recurring Card Transaction Paypal *Pypl PA 5999 888-221-1161 CA 95131 3620 58.85 12118 Recurring Card Transaction Service Payment 6300 800-3465990 IL 60601 3620 206.72 12118 PIN Purchase Sams Club Sam 5300 Naples 3620 163.12 12118 I=lagstar Loan Pymt Italo Duran 0472751209 1,839.99 12118 Credit First Na Cfna Pymt Italo Duran C 333566755 249.11 12119 Recurring Card Transaction Paypal "Pypl PA 5999 888-221-1161 CA 95131 3620 33.28 12119 Card Purchase Amzn Mktp Us*kv 5942 Amzn.Com/Bill WA 98109 3620 41.56 12119 Regions Bank Achautopay Duran Italo F 410063003019589 115.30 12120 Card Purchase Amazon.Com*6x5j 5942 Amzn.Com/Bill WA 98109 3620 26.38 12121 Applecard Gsbank Payment Italo Duran 21652321 200.00 12121 Citi Autopay Payment Italo F Duran 081254582412696 300.00 12121 Credit One Bank Payment Duran,ltalo 58519383 350.00 12122 Synchrony Bank Payment Duran,ltalo 601919022300659 150.00 12122 AMEX Epayment ACH Pmt Italo Duran M0742 500.00 12122 Citi Card Online Payment Italo F Duran 421254464437721 654.04 12126 Card Purchase Paypal *Uberpay 4121 35314369001 3620 8.05 12126 Card Purchase Paypal 'Uberpay 4121 35314369001 3620 2.30 12126 Card Purchase Paypal *Uberpay 4121 35314369001 3620 9.05 12126 Card Purchase Paypal *Uberpay 4121 35314369001 3620 2.30 12126 Recurring Card Transaction Paypal `Pypl PA 5999 888-221-1161 CA 95131 3620 34.77 12126 Card Purchase Paypal *Uberpay 4121 35314369001 3620 8.35 12126 Recurring Card Transaction Amazon Prime*oj 5968 Amzn. ComlBill WA 98109 3620 15. t 0 12126 Home Depot Auto Pymt Italo Duran 721232859150756 129.00 12126 Barclaycard US Creditcard Italo Duran 1076630596 300.00 12126 AMEX Epayment ACH Pmt Italo Duran A4752 350.00 12127 Heritage Propert Heritage P Duran 65.89 12127 Protective Life Ins. Prem. Itai Tile & MA 148.58 12127 AMEX Epayment ACH Pmt Italo Duran M0530 500.00 12127 Bristol West Ins EFT Pymt Corp Ital 503.99 12/28 Fpl Direct Debit Elec Pymt Italo Duran 58-07 12128 Allstate Ins CO Ins Prem Duran 123.88 12128 Normandy Insuran Sigonfile Ital Tile & MA 132.00 12/28 Applecard Gsbank Payment Italo Duran 21652321 200.00 W J m Q W J H J Q I- O H U Q H Z O U LU J m Q otS w J H Packet Pg. 265 8.E.1 Regions Bank A R E G I l r r, Naples Main 4851 Tarniami Trail Naples, FL 34103 W J m ITAL TILE AND MARBLE CORP W 4620 SAINT CROIX LN APT 917 ACCOUNT # 36763 Q NAPLES FL 34109-3519 06 092 W Cycle 26 Enclosures 23 ~ Page 3 of 7 Q H WITHDRAWALS (CONTINUED) , 12129 Flagstar Loan Pymt Italo Duran 0472751209 1,839.99 O F- Total Withdrawals $16,443.85 U Q H FEES. O 12126 International Service Assessment Paypal *Uberpay 0.24 U 12126 International Service Assessment Paypal "Uberpay 0.07 LLI 12126 International Service Assessment Paypal *Uberpay 0.27 m 12126 International Service Assessment Paypal *Uberpay 0.07 12126 International Service Assessment Paypal *Uberpay 0.25 Q Total Fees $0.90 °a w J .... CHECKS Date Check No. Amount Date Check No. Amount Z O 12121 4,705.40 12112 3021 1,120.00 12101 3003 540.00 12115 3023 " Q 250.00 U 12101 3007 * 150,00 12121 3024 850.00 12101 3011 * 2,400.00 12119 3025 1,200.00 12101 3012 1.900.00 12126 3026 a 810.00 Q 12105 3014 * 850.00 12119 3027 1,480,00 >- 12104 3015 1,640.00 12121 3029 * 700.00 12113 3016 540.00 12104 3201 ' 1,170.00 F- 12104 3017 3,400.00 12108 3202 33.09 w 12111 3018 16,126.00 12118 3203 11,453.00 p 12113 3019 780.00 12113 23022 ' 1.500.00 ZO 12113 3020 540.00 U Total Checks $54,137.49 N " Break In Check Number Sequence. 2 DAILY BALANCE SUMMARY o Date Balance Date Balance Date Balance w 12101 29.253.31 12112 25,100.93 12121 12.107.15 a 12104 22,313.09 12113 21,740.93 12122 25,308.39 12105 20.291.70 12114 21,460.40 1212E 23,638.57 W 12106 19,810.95 12115 35.883.36 12127 22.420.11 U 12107 19,262.63 12118 22,109.07 12128 21.906.16 12108 32,897.94 12119 19,238.93 12129 44,185.86 Q 12111 16,524.95 12120 19, 212.55 Packet Pg. 266 Regions Bank Naples Main AREGIONS 4851 Tamiami Trail Naples, FL 34103 ITAL TILE AND MARBLE CORP 4620 SAINT CROIX LN APT 917 NAPLES FL 34109-3519 ACCOUNT # Cycle Enclosures Page PRICING FOR CERTAIN TREASURY MANAGEMENT SERVICES AND ANALYZED DEPOSITORY PRODUCTS IS CHANGING EFFECTIVE JANUARY 1, 2024. CHANGES WILL BE REFLECTED BEGINNING WITH THE JANUARY ANALYSIS STATEMENT YOU WILL RECEIVE IN FEBRUARY. TO VIEW ALL CHANGES, VISIT REGIONS.COMISPECIALMESSAGE. PLEASE CONTACT YOUR TREASURY MGMT. OFFICER WITH QUESTIONS SPECIFIC TO YOUR ACCOUNT. ........ iVt : 092 26 23 4of7 LU J m Q 06 W J H J Q H Packet Pg. 267 Regions Bank AREG N S Naples Main 4851 Tamiami Trail Naples, FL 34103 ITAL rILE AND MARBLE CORP 4620 SAINT CROIX LN APT 917 NAPLES FL 34109-3519 • s+ e e _thJ1r Tkb J56TJ IL Y[N y,LiMl Yed +[ DOLLARS r r�r.rrrr.•n�e ,..�._.._.... kzI Is:f c w f005•. 8.E.1 W J m ACCOUNT # _ -36763 092 LU Cycle 26 J Enclosures 2S ~ Page 5 of 7 J Q H �•� 1} t �i •%a'Mw .•4....l.�i t.�%.=I.�w.� ...s.5rv.: 1REGK?N5 .-_ FGIf]R5 ._- 17 Check# 0 1212112023 $4705.40 Check# 3003 12101/2023 $540.00 Check# 3007 1210112023 $150.00 wA-°1�.AS7 I ..r--[Fit��.3� ��'•° �� "^ I 1 ... I�I� � vn:a ..._i2.�n:d r.L"`... •,.W.n '--��'`�'(",4`rd� - --...a.Nr � :Jcc- �ti,.:_.J�..l��:•-.k�.-�. `..,,.. ._ �•��?'+._.4.�-,5s•:4.-•��'l} o�,.. ..............._..�...._..�a.wEy ARPGfOlfS �� ReG�Ox3 Il Check#3011 12JO112023 $2400.00 Check# 3012 121D112023 $1900.OD Check# 3014 1210512023 $050-00 ��! rn■ ��.y a �mq �p ,tip ; {� _ � on ❑ v�. s 5y�.� gyp" Wb_ Check# 3015 17J0412023 $11 "0.00 Check# 3016 12/13/2023 $540.00 Check# 3017 12/0412023 $3400.00 _ �� RRLarr sP wco rw�.Sre�%.,L�'■�^ ..._. .b..m.r� Tm.. -_.. ..�m4 I Ak KNOWN$ J'� � RlGIOPIL �--�� A REGfOKS ... _.. � I � _ Check#3018 1211112023 $16126.00 Check#3019 12/13/2023 $780.00 Check#3020 12/1312023 $540.00 j'____—�� - - _.T �_ .,_.---m-�-'�',b.. ---- .. ..—.. _._...._. •......�_ _. �... - 9eQy� �ar.._.�.._ �_�.. �. �,. �.. _..._ poi ��""" � .. Rjl`[ �. �. ,•,�,�.},aye._.,, n,, z'• f .p _. ..�s xx sz &i�l.�g_:__.�......., _..------�'9'�m l .a w� r R� � , I XaEc� �wr ... REO[om I DAi 4 �� Check# 3021 1211212W $1120.00 Check# 3023 12115/2023 $250.OD Check# 3024 12121/2023 $050.00 «o fn]�-�- l l we...i�-t�l._- 7.,,� �„l..f.y� 1 1L�z .•w i •.�-4..' R— iR¢e�oxa - �i Reatopaa I Q 0;...� •+w� —. i _ "' i.'"."J..I T.-. { t:::. n.e i rar_�C�:i�dA f_ 7 •_� c i ?✓F 'LiM• 11 �{Q ---" na iLTC l• 6 A6.1 Check#3025 12/19/2023 $1200,00 Check#3026 1212612023 $810.00 Check#3027 12119/2023 $1480.0D Packet Pg. 268 Regions Bank Naples Main R F G N S 4851 Tamiami Trail Naples, FL 34103 ITAL TILE AND WARBLE CORP 4620 SAINT CROIX LN APT 917 NAPLES FL 34109-3519 8.E.1 W J m ACCOUNT # -`-`""6763 092 W Cycle 26 J Enclosures 23 ~ Page 6 of 7 Q l— aoxg axon s:cz� _ r "Sk �7 LLFr— f� Z Check# 3029 12/21/2023 $700.00 Check# 3201 12104/2023 $1170.00 Check# 3202 F ._........ ......... . . ... . s {l `1 Y'>--, ' «_ .... 255 �Z�e ; »-_� ARacrvns �teecaNa I o ��p l90iiLaC _ .Gi f Check# 3203 12/18/2023 $11453.00 Check# 23022 12/13/2023 $1500.00 O 12/0812023 $33.09 U W J m Q Lu J N Packet Pg. 269 8.E.1 Page 7 of 7 Easy Steps to Balance YourAccount Checking Account 1. Write here the amount shown on $ statement for ENDING BALANCE 2. Enter any deposits which have not been $ credited on this statement. + 3. Total lutes 1 & 2 $ 4. Enter total from 4a $ (column on right side of page) 5. Subtract line 4 from line 3. $ This should be your checkbook balance. _ 4a List any checks, payments, transfers or other withdrawals from your account that are not on this statement. Check No. Amount $ $ $ Total Enter in Line 4 at Left The law requires you to use 'reasonable care and promptness" in examining your bank statement and any checks sent with it and to report to the Bank ar unauthorized signature (i.e., a forgery), any alteration of a check, or any unauthorized endorsement. You must report any forged signatures, alterations or forget endorsements to the Bank within the time periods specified under the Deposit Agreement. If you do not do this, the Bank will not be liable to you For the lasses or claims arising from the forged signatures, forged endorsements or alterations. Please see the deposit Agreement for further explanation of your responsibilities with regard to your statement and checks. A copy of our current Deposit Agreement may be requested at any of our branch locations. Summary of Our Error Resolution Procedures In Case of Errors or Questions About Your Electronic Transfers Telephone us toll -free at 1-t300-734-4667 or write us at Regions Electronic Funds Transfer Services Post Office Box 413 Birmingham, Alabama 35201 Please contact Regions as soon as you can, if you think your statement is wrong or if you need more information about a transfer listed on your statement. We must hear from you no later than sixty (60) days after we sent the FIRST statement on which the problem or error appeared. (1) Tell us your name and account number, (2) Describe the error or the transfer you are unsure about and explain as clearly as you can why you believe it is an error or why you need more information. (3) Tell us the dollar amount of the suspected error. If you tell us vernally, we may require that you send us your complaint or question in writing within ten (10) business days. We will determine whether an error occurred within ten (10) business days after we hear from you and will correct any error promptly. If we need more time, however, we may take up to forty-five (45) days to investigate your complaint or question (ninety (90) days for POS transactions or for transfers initiated outside of the United States). If we decide to do this, we will credit your account within ten (10) business days for the amount you think is in error, If, after the investigation, we determine that no bank error occurred, we will debit your account to the extent previously credited. If we ask you to put your complaint in writing and we do nol receive it within ten (10) business days, we may not credit your account. New Accounts- If an alleged error occurred within thirty (30) days after your first deposit to your account was made, we may have up to ninety (90) days tc investigate your complaint, provided we credit your account within twenty (20) business days for the amount you think is in error. If we decide there was no error, we will send you a written explanation within three (3) business days after we finish our investigation. You may ask for copies of the documents that we used in our investigation. FOR QUESTIONS CONCERNING, THIS STATEMENT OR FOR VERIFICATION OF A PREAUTHORIZE❑ DEPOSIT. PLEASE CALL 1-800-REGIONS (734-4667) OR VISIT YOUR NEAREST REGIONS LOCATION. ADJ - Adiustment RI - Return Item CR - Credit SC - Service Charge OD - Overdrawn EB - Electronic Banking NSF - Nonsuffrcient Funds APY - Annual Percentage Yield FWT - Federal Withholding Tax `Break in Number Sequence You can make a deposit at the branch during business hours or at a Regions Deposit -Smart ATM, and you can also make a transfer or deposit through Regions Online Banking or Mobile Banking. To make a deposit to an Overdrawn account 24 hours a day, please visit https:l/SelfServiCe.regions.com. uJ J m Q ofS W J_ H J a O I— U Q t— z O U W J m Q W J H Packet Pg. 270 Flooring * Gallery 771 Airport Road North Naples, FL 34104 Telephone: 239.436.3640 Fax: 239.436.3644 14 February 2024 Re: Italo Duran Tax Payer Identification No. 20-2946313 To Whom It May Concern: 8.E.1 This is to confirm that Italo Duran has been employed by Naples Flooring Gallery, Inc. (aka Flooring Gallery) for seventeen years, beginning in year 2007. Mr. Duran awns and operates Ital Tile & Marble Corp. and has been a valued subcontractor with outstanding work ethics, for our company. Ital Tile & Marble Corp. is a high -quality tile/stone installer performing a multitude of flooring, wall tile and shower jobs, annually, for Naples Flooring Gallery, Inc. Ed ar B. Hurdis IV President STATE OF FLORIDA COUNTY OF COLLIER Signed before me this 14th day of February 2024 by Edgar B. Hurdis IV, President of Naples Flooring Gallery, Inc., who is personally known by me. _ BARaARA P. MILBURN +; Cornmission # HH 42005 ":7 •.:: ,a ' Expires November 8, 2027 w J m Q 0a w J_ I— J Q Packet Pg. 271 8.E.1 HADINGER i 6401 N. Airport Rd. * Naples, Florida 34109 * (239) 566-7100 February 16, 2024 Re: Italo Duran This letter is to confirm that Italo Duran has worked for Hadinger Flooring as a subcontractor since 2018. Italo owns Ital Tile and Marble Corp. and has been an active subcontractor with our company and has been a valued member of our team. He has installed all types of flooring for us including tile, marble and stone. He has a high level of experience and expertise in all types of hard surfaces. W J m a Oa w J rr J Q H z O v Q U L� d Comer Turley d Q Field Supervisor and Commercial Manager Packet Pg. 272 7 W co Fi, C m C3 L Q? 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Z x F- 0 j w� caa 0 Co0 �' G 0 r7 m 4) a35E � x o � ' C m w D � �j c U ca Z� J Cj d J N ar OWN= q U U axi LLE Z U 2 7 Q t., Q d y a Q Q Mn r U c 8.E.1 Collier County Payment Slip (LC) Date: February 22, 2024 Contact: NOVA SIGNWORKS, INC (DBA) NOVA WORKS 5338 TEXAS AVE NAPLES, FL 34113 FEES: Fee Description I Issuance T e I Issuance # I Licensee # IAmaunt Second entity application fee LCC2023000!n $105.00 Total: $105.00 To pay online use the following link. - Must be a GMD Public Portal registered user to make payment. w J m Q Ca w J_ H J a O F- L) a W F- z O U w J m a Cd w J i- Packet Pg. 277 10.A 03/20/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 10.A Doc ID: 28338 Item Summary: 10A. 2024-03 — RICARDO VALDEZ DBA IMPERIAL MARINE CONSTRUCTION INC (CEMIS20240000238) Meeting Date: 03/20/2024 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 03/12/2024 3:20 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 03/12/2024 3:20 PM Approved By: Review: Contractor Licensing Sandra Delgado Review item Completed 03/12/2024 3:27 PM Contractor Licensing Tim Crotts Review Item Completed 03/12/2024 3:42 PM Contractor Licensing Tim Crotts Meeting Pending 03/20/2024 9:00 AM Packet Pg. 278 10.A.1 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD M O BOARD OF COUNTY COMMISSIONERS, N COLLIER COUNTY, FLORIDA, N Petitioner, o V. co M Case No: 2024-03 0 Licensee No. C36468 Ricardo Valdez, 0O IMPERIAL MARINE CONSTRUCTION, INC o Respondent. g 1 ADMINISTRATIVE COMPLAINT Collier County files the Administrative Complaint against MR. RICARDO VALDEZ, of IMPERIAL MARINE CONSTRUCTION, INC (Respondent), a Collier County licensed contractor with license #C36468, and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed as a MARINE, SEAWALL & DOCK CONTRACTOR by Collier County Contractors' Licensing as a CORPORATION with the following issuance number: (36468). The Respondent, MR.RICARDO VALDEZ, is the Collier County license holder of record for the company IMPERIAL MARINE CONSTRUCTION, INC., C36468. 2. Under the provisions of Chapter 489 Florida Statutes [§489.105(12) F.S.] and the Code of Laws and Ordinances of Collier County, Florida [Sec. 22-2021, the Collier County Contractors' Licensing Board (Board), is authorized to impose penalties against Collier County Certificate of Competency holders who violate the Code of Laws and Ordinances of Collier County, Florida. 3. Under the provisions of the Code of Laws and Ordinances of Collier County, Florida Sec 22-202, the following actions of the Respondent, constitute misconduct and grounds for discipline. 4. On or about January 9, 2024, the Collier County Contractor Licensing Department received a complaint from Inspector James Reynolds of the Marco Island Building Department on the unpermitted installation of two jet ski lifts at 428 Marquesas Court, Marco Island, Collier County, Florida 34145. 5. Upon investigation, it was confirmed that IMPERIAL MARINE CONSTRUCTION, INC., contracted for and received payment from the homeowner for the installation of two jet ski lifts at 428 Marquesas Court, Marco Island, Collier County, Florida 34145. It was also confirmed that the new jet ski lifts were installed on or after May 5, 2020. Packet Pg. 279 10.A.1 6. On January 10, 2024, I, Timothy Broughton, Collier County Licensing Investigator, observed two new jet ski lifts installed in the rear of 428 Marquesas Court, Marco Island, Collier County, Florida 34145. A review of the Marco Island Permit database revealed that no permit was issued for the said scope of work at the said location. 7. On January 25, 2024, City of Marco Island Chief Building Official, Mr. Raul Perez reviewed the photo's of the jet ski lifts and determined a permit was required. On or around January 25, 2024, 1 posted a stop work order at the said location. 8. Based on the investigation, and pursuant to the Code of Laws and Ordinances of Collier County, Florida Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 9. On February 9, 2024, 1 met with the Respondent, RICARDO VALDEZ at his office on Marco Island. I issued him a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on March 20, 2024, at 9:00 a.m. The Respondent, RICARDO VALDEZ signed for his copy of the Notice of hearing. 10.The County now brings the following count(s) in this Administrative Complaint against the Respondent: COUNT A. Upon review of Marco Island permitting records, a building permit was never issued prior to commencing work, and a permit was required to perform the subject work. B. RICARDO VALDEZ is in violation of the Code of Laws and Ordinances of Collier County, Florida [Section 22-201(18)], which states, in pertinent part, that it is misconduct by a holder of a Collier County Certificate of Competency, to proceed on any job without obtaining applicable permits or inspections from the City building and zoning division or the County building review and permitting department. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under the Code of Laws and Ordinances of Collier County, Florida 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: 3/�/-'�2 Signed: Collier County Contractors' Licensing Supervisor M O N O N d 0 00 M M 00 N. Packet Pg. 280 10.A.1 Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number: 2024-03 Complainant: Any person who believes that a Contractor holding a Collier County Certificate of competency has violated Collier County Ordinance 22-201, 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: March 8, 2024 Against: Contractor's Name: Ricardo Valdez Phone: 239.272.6952 Business Name: Imperial Marine Construction Inc. License(s) Held: Marine Seawall & Dock Contractor Collier County Competency number: 36468 Contractor's Business Address: 601 E. Elkcam Circle Marco Island, Florida 34145 Filed By: Name: Collier County Contractors' Licensing: Timothy Broughton Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239-252-2563 Address where work done: 428 Marquesas Court City: Marco Island County: Collier Date of contract: May 4, 2020 Packet Pg. 281 10.A.1 Date job started: May 2020 r,i 0 Date job completed or new home occupied: June 16, 2020 c N Were there plans and specifications: Yes c r Is there a written contract: Yes If yes, amount of Contract: $10,000.00 00 M 00 Has Contractor been paid in full: Yes If not, what amount: N/A N Was a permit obtained: No Was a permit required: Yes Permit number if known: DOCK-24-00417 Have you communicated by letter with the licensee: Yes Date: February 9, 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(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. Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: a. 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 Marco Island permitting records, a permit was never issued prior to commencing work, and a permit was required to perform the subject work. r Q Packet Pg. 282 1O.A.1 Code Enforcement Investigator — Licensing State of '1' I Or7 A61 County of Cal !Tcyl- The foregoing instrument was acknowledged efore me by means of M physical presence or ❑ online notarization on th' jday of Mo , 20 , by .(— Such erson(s) ota Public t check applicable box: ;are personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) salueSNBloNledP^9N41DaWp9 ,aoAido, V's. 9ZOZ'8 PUN SOAX3 OtLtOl HH # UOIBSiww0O 0OVEM VNONVS as identification. Notary Signature: i M O Iq N O N Q O O M C) O N Packet Pg. 283 10.A.1 CA46gov.net Report Title: Code Case Details Date: 3/11/2024 9:33:07 AM Case Number: CEMIS20240000238 Case Number: CEMIS20240000238 Case Type: Misconduct Priority: Normal Inspector: TimothyBroughton Jurisdiction: City of Marco Origin: Building Department M O V N O N a 0 Status: Refer to CLB 00 M M Date & Time Entered: 1/9/2024 2:41:11 PM 00 N_ Entered By: TimothyBroughton Cl) Case Disposition: Case Pending c 0 Detail Description: I Unpermitted Jet Ski Lift's by Imperial Marine Construction Inc. Admin Complt. #2024-03 Location Comments:1428 Marquesas Ct. Property 57393040005 Primary Contractor I IMPERIAL MARINE CONSTRUCTION INC Complainant ICity of Marco Island Building Department Property OwnerIMASONE, ANTONIO & RHONDA RICARDO VALDEZ Business Management & Budget Office 1 Packet Pg. 284 Code Case Details 10.A.1 Execution Date 3/11 /2024 9:33:07 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation TimothyBroug 1/10/2024 1/10/2024 Needs Possible Unpermitted Dock Installation - hton Investigatio Needs Investigation. TB n Cont. Investigation TimothyBroug 1/11/2024 1/24/2024 Complete I received the complaint from Inspector hton Reynolds of the Marco Island Building Department. I talked to the homeowner, Mr. Antonio Masone (562) 556-4141 who stated that he hired Imperial Marine to install 2 jet sk lifts. I received verbal permission to enter the rear of the said location to take photos of the jet ski lifts for a permit determination. I also received a call from Carlos Montanez (239) 692-3341 - Project Manager for Imperial Marine. I advised him on my complaint - He confirmed the installation of the 2 jet ski lift's at the said location. I advised him to apply for the permit as soon as possible and email me a copy of the permit number. I also advised him that I would need to talk to the qualifier, Mr. Ricardo Valdez - The violation could resul in a hearing in front of the Contractor's Licensing Board for commencing work prior tc an issued permit. I advised him that the Licensing Supervisor would make the final determination regarding the hearing. TB Attach Picture(s) TimothyBroug 1/11/2024 1/10/2024 Complete hton Cont. Investigation TimothyBroug 1/19/2024 1/19/2024 Complete I emailed case photos of the location and hton work being done to Marco Island Building Official, Inspector James Reynolds. Inspector Reynolds emailed me a confirmation that a permit would be required for the scope of work that's being done. He forwarded me an email and memo "PERMIT REQUIRED" which I scanned into the case. TB Issue Stop Work Order TimothyBroug 1/24/2024 2/23/2024 Complete Posted by Investigator Broughton. TB hton Cont. Investigation TimothyBroug 1/24/2024 1/24/2024 Complete I conducted a site visit to the said location. I hton talked to the homeowner, Mr. Antonio MasonE (562) 556-4141. 1 advised him on my complaint. He stated that he hired Imperial Marine Construction on May 4, 2020 to install 2 jet ski lifts on the marine dock in the rear of the said location for $10,000.00 - 1 received copies of the contract and payment. I took my site photos and posted a stop work order for commencing work prior to an issued permit. A permitting check revealed no issued permit foi the said scope of work. TB I M O V N O N d 0 00 M M 00 N Business Management & Budget Office 2 Packet Pg. 285 Code Case Details 10.A.1 Execution Date 3/11 /2024 9:33:07 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation TimothyBroug 2/9/2024 2/23/2024 Complete I met with the qualifier for Imperial Marine hton Construction Inc., Mr. Ricardo Valdez at his office on Marco Island. I advised him of my complaint. I confirmed that he contracted with the homeowner for the installation of 2 jet ski lifts in the amount of $10,000.00 at the said location. I confirmed that the installation occurred on or before June 19, 2020. 1 confirmed that the installation occurred prior to an issued permit for the said scope of work. A check of the Marco Island Permitting system revealed no issued permit for the said scope of work at the said location. I then issued the qualifier a Notice of Hearing for the March 20, 2024 CLB Hearing. I had the qualifier sign for the notice which I scanned into the case. The qualifier has had multiple violations of commencing work prior to an issued permit and the Licensing Supervisor, Mr. Tim Crotts has requested that the qualifier appear in front of the Contractor's Licensing Board for possible discipline regarding the said case. TB Cont. Investigation TimothyBroug 2/15/2024 2/23/2024 Complete Permit #DOCK-24-00417 was applied for and hton issued to Imperial Marine Construction on 2/15/24 for the said scope of work at the said location. TB Schedule for CLB TimothyBroug 2/27/2024 2/27/2024 Complete Scheduled for March 20, 2024 9:00am in front hton of the Contractor's Licensing Board. The qualifier for Imperial Marine has been notified. TB Generate CLB Notice of Hearing TimothyBroug 2/27/2024 2/27/2024 Complete hton Investigation TimothyBroug 2/27/2024 2/27/2024 Refer to hton CLB Enter Hearing Results TimothyBroug 3/20/2024 Pending hton Violation Description Status Entered Corrected Amount Comments 4.1 Misconduct-County/City Certificate of Competency Open 1/24/2024 $0 Title Reason Result Compliance Fine/Day Condition I M O It N O N Q 0 00 M M 00 N Business Management & Budget Office 3 Packet Pg. 286 10.A.1 HISTORY Active Case — March 20, 2024 - CEMIS20240000238 — Refer to CLB — Commencing work prior to an issued permit. CLB Case #2024-03 January 30, 2024 — 1536 Kingston Court — CEMIS20240001064 - Commencing work prior to an issued permit. Notice of Non Compliance Issued to Qualifier. April 26, 2023 — 3777 Gordon Drive - CEMIS20230003742 — Commencing work prior to an issued permit. Notice of Non Compliance Issued to Qualifier. February 8, 2022 — 625 Crescent Street — CEMIS20220001420 — Commencing work prior to an issued permit. Notice of Non Compliance Issued to Qualifier. June 4, 2020 — 14503 Stillwater Way — CEMIS20200005952 — Commencing work prior to an issued permit. Notice of Non Compliance Issued to Qualifier. April 25, 2019 — 1221 Stone Court - CEMIS20190004919 - Commencing work prior to an issued permit. Notice of Non Compliance Issued to Qualifier. November 27, 2017 — 118 Tahiti Circle — CEMIS20170018527 - Commencing work prior to an issued permit. Notice of Non Compliance was not Issued to Qualifier. Packet Pg. 287 10.A.1 CiOrI�EY GOL1Y!_�y Growth Management Division Planning & Regulation Operations Department Licensing Section Date: February 9, 2024 Mr. Ricardo Valdez Imperial Marine Construction Inc. 601 E. Elkcam Circle Marco Island, Florida 34145 RE: Case # CEMIS20240000238 — 428 Marquesas Court MR. RICARDO VALDEZ, 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, March 20, 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(18) of the Collier County, FL Code of Ordinances: Sec. 22-201— MISCONDUCT — Collier County/city certificate of competency. 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. i M 0 N O N d 0 0 M M 0 N. El Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.coIlie r net Packet Pg. 288 10.A.1 COf Ll.7eY COTiI.Y<ty Growth Management Division Planning & Regulation Operations Department Licensing Section 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, TIMOTHY BROUGHTON Licensing Compliance Officer Collier County Contractors' Licensing 239-252-2563 1z,,fov 1�f-e'9-!�- z X k- -, 4 --.- Initials: Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net Packet Pg. 289 10.A.1 City of Marco Island Building Services 1310 San Marco Road - Suite B Marco Island, FL 34145 c N O Q O T Memo M M O To: Collier County Contractor Licensing From: Raul Perez; Chief Building Official Date: 01 /25/2024 Re: 428 Marquesas Court Marco Island, FL 34145 The pictures as received by Investigator Broughton on January 19, 2024 identifying swivel lifts installed at 428 Marquesas Court were installed without a permit. A Permit was required for this installation. 1-ZS-Z`/ Raul Perez Chief Building Official City of Marco Island Packet Pg. 290 10.A.1 James Reynolds M O From: Timothy Broughton <Timothy.Broughton@colliercountyfl.gov> N Sent: Friday, January 19, 2024 11:10 AM N To: James Reynolds Q Cc: Timothy Broughton r Subject: FW: 428 Marquesas Ct. - Jet Ski Lifts - Permit Required 00 M M CD N This email originated from outside of the organization. Do not click links or open attachments unless you recognize the cw sender and know the content is safe. M Please Advise. Thank You, Tim Broughton Collier County Contractors Licensing Licensing Compliance Officer timothy.broughton@colliercountyfl.gov Collier County GMD Operations 2800 Horseshoe Drive North Naples, Florida 34104 Phone: (239) 252 2563 Cell (239) 571.5492 From: Timothy Broughton <Timothy.Broughton @colliercountyfl.gov> Sent: Wednesday, January 10, 2024 8:05 AM To: 'jreynolds@cityofmarcoisland. com' <jreynolds@cityofmarcoisland.com> Cc: Timothy Broughton <Timothy.Broughton @colliercountyfl.gov> Subject: 428 Marquesas Ct. These jet ski lifts were installed. I don't see a permit. Is one required. Homeowner states Imperial Marine installed them 2 years ago. Please advise. Thanks, Tim Broughton Collier County Packet Pg. 291 10.A.1 Timothv Brouahton From: Timothy Broughton M Sent: Tuesday, February 27, 2024 11:27 AM N To: Raul Perez N Cc: jreynolds@cityofmarcoisland.com'; Timothy Broughton; Timothy Crotts c Subject: Imperial Marine - Hearing in front of Contractor's Licensing Board r Co M M 00 Mr. Raul Perez Chief Building Official o0 City of Marco Island The qualifier for Imperial Marine Construction Inc., Mr. Ricardo Valdez (C36468) has been scheduled to appear in front of the Contractor's Licensing Board for Commencing Work ( Two New Jet Ski Lifts) Prior to an Issued Permit at 428 Marquesas Court (Marco Island). Your presence is requested. The hearing is scheduled for March 20, 2024 at 9:00 A.M. in the Board of County Commissioner's Room, Third Floor, Administration Building at 3301 East Tamiami Trail, Naples, Florida 34112. Case #CEMIS20240000238 Thank You, Tim Broughton Contractor Licensing Compliance Officer Collier County Code Enforcement timothy.brouahton@colliercountvfl.Aov Coilier County Growth Management Community Development Department 2800 North Horseshoe Drive Naples, Florida 34104 Phone: (239) 252 2563 Cell: (239) 571-5492 Under Florida Law, e-mail addresses are public records. If 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. Packet Pg. 292 10.A.1 i M O N O N Q O Co M Cl) O N Packet Pg. 293 10.A.1 3 i Cl) O N O N d 0 00 M M Co N Packet Pg. 294 10.A.1 7 im DO NOT REMOVE THIS NOTICEOWN City of Marco Island Building Services STOP WORK ORDE OWN= DATE Zq'1 -L ACODE VIOLATIO ADDRESSILEGAL: VIOLATION: 6P.0 REMARKS: PERMIT NUMBER: J EXISTS AT THIS LOCATION: • A I- --- "I ow �.iti 2nmQ nr in a dangerous or unsafe I i M O N N Q 0 00 M m 00 N Packet Pg. 295 10.A.1 ylal Mafine Cotastn, . mrraos ' Date: May 4, 2020 Proposal Submitted to: Antonio Masone 428 Marquesas Ct Marco Island, FL 34145 License: C36468 PH: 562.556.4141 Email: tony@keystonecompliance.com Imperial Marine Construction will furnish all materials, equipment, labor, supernzsion, proper insurance and taxes to the following: o Furnish and install (2) Golden aluminum 180 degree rotating single jet ski lift on existing pilings with 480/1 Sea Drive -,pith stainless steel motor, GEM GRPI remote control with (2) hand held transmitter, aluminum grooved winder, 2 complete wide pole assemblies and fully carpeted wood bunks. o Electric Package to include: Connection to existing feed on dock, Wire jet ski lift with remote control. Cost: $10,000 TERMS: $1,000 Deposit is required upon acceptance and balance is due upon completion. Acceptance of this Proposal: The above prices, specifications, and conditions are satisfactory and are hereby accepted. Imperial Marine Construction, Inc. is authorized to do the work as specified. Payments will be made as outlined above. Special Note** any additional work other than what is stated above will be performed with a signed change order only. SIGNATURE OF ACCEPTANCE:XDATE: G hul' = ►t a i►1 ii_►_�_1[_ Imperial 11arine Construction., Inc. PH: 239.272.6952 or CdL- 239.692.3341 Email: Imperiainnarineconstruction@gmail.com 601 Elkcam Circle. B2 Marco Island, FL 34145 TE: M O N O N Q O 00 M M co N Packet Pg. 296 Imperial Marine Construction, Inc 10.A.1 Invoice 601 E Elkcam Cir Suite B2 Marco Island, FL, 34145 Bill To Antonio Masone 428 Marquesas Ct Marco Island, FL 34145 Date Invoice # 1 6/16/2020 i M 0 Description Amount Site Work - Jet Ski Lift Proposal I000.00 Deposit - 05/05/2020 - Ck 1526-1,000.00 Total $9,000.00 Iq N 0 N Q 0 eo M M co N Packet Pg. 297 i7Track your expenses - El Clothing ❑ Food ❑ Transportation ❑ Credit Card ❑ Utilities ❑ Mortgage ❑ Entertainment ❑ Insurance ❑ Other: i VIA n(f t a-_ <:_ =gear or this copy- ❑ TAAxX--DEDucnmEE fTFM LLlf�✓� - - FBAILANICE ORWARD ! THIS REM BALANCE OTHER BALANCE FORWARD 1 - _ q, _t _ �j r M4 I` M O 4 N O N Q _O O M M 00 cm Packet Pg. 298 10.A.1 From: Tony Masone -)nv(c-okevstonecompliance.com Subject: Re: Imperial Marine Construction Date: May 4, 2020 at 4:31:53 PM To: Bryan Russell )wr.imc@gmail.com o Cc: Rhonda Masone hondamasone@gmail.com N 0 N Bryan, a a 00 M M Thank you for stopping by this morning and for the quick turn around on the quote. N Please see the signed quote below. I'll cut a deposit check for $1,000.00 today. I can drop it off or you can pick it up, Please let me know which works best for you. Please let me know if you need anything else from my end. Also, please give me an estimate installation date once you have a rough idea. Thank you, Tony Masone Imperial Marine Construction Proposal Date: May 4, 2020 License: C36468 Proposal Submitted to: Antonio Masone 428 Marquesas Ct. PH: 562.556.4141 Marco Island. FL 34145 E-mail: tong Tkeystonecompliance.com Imperial Marine Construction will furnish all materials. equipment, labor. supervision, proper insurance and taxes to the follo«ing: o Furnish and install (2) Golden aluminum 180 degree rotating single jet ski lift on existing pilings with 480/1 Sea Drive with stainless steel motor, GEM GRP 1 remote control with (2) hand held transmitter, aluminum grooved winder, 2 complete guide pole assemblies and fully carpeted wood bunks. o Electric Package to include: Connection to existing feed on dock, Wire jet ski lift with remote control. Cost: $10,000 TERMS: $1,000 Deposit is required upon acceptance and balance is due Packet Pg. 299 10.A.1 Completion. M O Acceptance of this Proposal: The above prices, specifications, and conditions are satisfactory and N are hereby accepted. Imperial Marine Construction, Inc. is authorized to do the work as specified. N Payments will be made as outlined above, N O Special Note** any additional work other than what is stated above will be performed with a signed change order only. M M O N SIGNATURE OF ACCEPTANCE: DATE: M N IMPERIAL MARINE SIGNATURE: DATE: lmperial Marine f onstru%:tit,n, ln,�. PH: 239-272.6952 or Cell: 239.692.3341 Email: Imperiabnarineconstruction@a gmaII.com 601 Elkcam Circle. B2 Marco Island, FL 34145 On May 4, 2020, at 2:19 PM, Bryan Russell <bwr.imc@gmail.com> wrote: Good afternoon Mr. & Mrs. Masone, It was nice to meet you guys this morning. Please see attached proposal per our meeting. Please respond with any questions or concerns. We look forward to working with you. Best Regards, Bryan Imperial Marine Construction Inc. Bryan W. Russell Packet Pg. 300 10.A.1 Permit Number: DOCK-24 00417 IM O Permit Details Tab Elements Main Menu ' IV fV O N Type. Dock/Lift - Single Status: Permit Active Project Name: Family New Q O Applied Date: OV23/2024 Issue Date: 02/15/2024 r . . O District: Marco Island Expire Date: 08/13/2024 M M O Square Feet: 1.00 Valuation: $10.000.00 Finalized Date: .N.� Description: NOC- Switch out 2swing lifts. like for like 0� ® I_ocarions Fees Reviews Inspections Attachments Contacts Sub -Records Holds More Into Progress Workflow Available Actions F* 12 % Dock Lift Submittal - Passed:02/09/2024 Completed O 099 -Notice of Commencement - • Completed • in Progress 0 108 - Framing Not Started 0 711-Dock - 0 151 - Work Complete - e r Q Packet Pg. 301 10.A.1 Permit Nufftber. DOCK-24-00417 ( eM Permit Details I Tab Elements I Main Menu 9 le N ^ O Type: Dock/Lift - Single Status: Permit Active Project Name: N Family New Q O Applied Date: 01/23/2024 Issue Date. 02/15/2024 District Marco Island Expire Date: 08/13/2024 O M M Square Feet 1.00 Valuation: $10.000.00 Finalized Date: O N Description: NOC- Switch out 2swing lifts. like for like Summary Locations Fees Reviews Inspections Attachments Sub -Records Holds More Info Contacts I Next Tab I Permit Details I Main Menu contacts Sort Type Applicant IMPERIALMARINE RICARDO VALDEZ CC36468 - MARINE N/A Yes CONSTRUCTION (LIC) SEAWALL & DOCK Contractor IMPERIAL MARINE RICARDO VALDEZ CC36468 - MARINE N/A No CONSTRUCTION (LIC) SEAWALL & DOCK Electrical Contractor RUSSELLE RUSSELL GARWOOD ER0009838-ELEC N/A No GARWOOD (LIC) REGISTERED Owner ANTONIO=& MASONE N/A No r Q Packet Pg. 302 d O T- ONI NouonUISN03 3NIUVW IVIU3dWl VSa Z301` A 0OUVOM - CO-VZOZ VOL :IU8WLPBPV N Z CD O N U U Z D O Z O Cl) p U O N U 1* 0 N Z � CO) 06 W � N -� LLIJ Q a z 04 o a a a L J > W J Y N N O fn N Q W 0 ti p CO W O (� N W O O Z N IL Q M U a 0 w M U M O O to F- ai C cC to N o G1 G) v v v j ca > ;� fA = F- - E O ca O N 0 U 'a Q o C1 V N N M U cC > r c/) 4�+ c) t N N t H 3 Q .N p w O m N O 0 N a a 0 N W L 0 CDer CU ca > U N L G E > 0 N 0 y >cn c C: o CU 0 E .- o c— M c p N L � o 3 E ca U N O N cQ _ Q -0 c E 3 N L •U O L U o 0 O N U 0 (n O i� CAU� U ^L` ^W W LL U M E oo O C M a' m O U Z N =_ a p m O U O F 0 10.A.1 DIVISION OF CORPORATIONS t o 191 N 1 1 r Y j N ,,n uffithd3we of Flr)rfr a ► ebsite Q Department of State / Division of Corporations / Search Records / Search by Entity Name / M M 00 N Detail by Entity Name M Florida Profit Corporation c IMPERIAL MARINE CONSTRUCTION INC. c Filing Information Document Number P11000023326 FEI/EIN Number 45-1285274 Date Filed 03/07/2011 Effective Date 03/07/2011 State FL Status ACTIVE Principal Address 560 SW BLVD NAPLES, FL 34113 Changed: 01/13/2016 Mailing Address 560 SW BLVD NAPLES, FL 34113 Changed: 01 /13/2016 Registered Agent Name & Address MONTANEZ, CARLOS 560 SW BLVD. NAPLES, FL 34113 Name Changed: 03/21/2016 Address Changed: 03/21/2016 Officer/Director Detail Name & Address Title P MONTANEZ, RAFAEL 560 SW BLVD NAPLES, FL 34113 Title VP Packet Pg. 304 Montanez, Carlos 560 SW BLVD NAPLES, FL 34113 Annual Reports Report Year Filed Date 2021 03/13/2021 2022 01 /31 /2022 2023 01 /28/2023 Document Images 01/28/2023 --ANNUAL REPORT View image in PDF format 01/31/2022 --ANNUAL REPORT View image in PDF format 03/13/2021 --ANNUAL REPORT View image in PDF format 02/19/2020 --ANNUAL REPORT View image in PDF format 02/13/2019 --ANNUAL REPORT View image in PDF format 01/12/2018 --ANNUAL REPORT View image in PDF format 12/05/2017 -- Off/Dir Resignation View image in PDF format 01/09/2017 --ANNUAL REPORT View image in PDF format 03/21/2016 -- Reg. Agent Change View image in PDF format 01/13/2016 --ANNUAL REPORT View image in PDF format 01/27/2015 --ANNUAL REPORT 02/18/2014 -- ANNUAL REPORT 02/05/2013 --ANNUAL REPORT 04/07/2012 --ANNUAL REPORT 03/07/2011 -- Domestic Profit View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format I M 0 N 0 N Q 0 0 M M 0 N Packet Pg. 305 10.A.1 Business Tax Account #4265 IMPERIAL MARINE CONSTRUCTION INC Current owner. Current business address: Current business phone: VALDEZ, RICARDO 601 E ELKCAM CIR #82 239-272-6952 MARCO ISLAND, FL 34145 1 More Details 2024 Details Account number: Business start date: Physical business location: Business address: Business phone: RECEIPTS AND OCCUPATIONS RECEIPT 202095 CONTRACTOR MARINE CONTRACTOR 4265 05/01/2020 Marco Island IMPERIAL MARINE CONSTRUCTION INC 601 E ELKCAM CIR #82 MARCO ISLAND, FL 34145 239-272-6952 \Si Get bills by email Mailing address: IMPERIAL MARINE CONSTRUCTION INC 601 E ELKCAM CIR #B2 MARCO ISLAND, FL 34145 Owner(s): VALDEZ, RICARDO 560 SOUTHWEST BLVD NAPLES, FL 34113 10/01/2023-D9/30/2024 Units: 10 S0,00 Q Print this reteipt(PDF) M O It CV O N Q O 00 Cl) CM 00 N Packet Pg. 306 Collier County, FL Code of Ordinances Page 43 of 58 10.A.1 M M Any individual who fails to renew his/her certificate of competency prior to i December 31 of the year following its expiration shall thereby automatically have a q certificate of competency that is null and void. To acquire a valid certificate from N the county the individual must pay the then applicable full application fee in c accordance with the schedule of fees and charges adopted by resolution pursuant r to subsection 22-182(a)(4) herein, and must submit an entire new application. If, as co M of the date of receipt by the county of said new application, three years have passed since the date of his/her most recent examination that the individual N passed to acquire the former certificate, that Individual must pass all then 0 o applicable testing requirements. if the request is to reactivate a dormant o certificate, the re -testing requirement can be waived by staff if the applicant proves N co 2 that he/she has been active in the trade in another jurisdiction, or has been active v as an inspector or investigator in the trade, or for other valid reason that would z render such re -testing superfluous. Z 0 (Ord. No. 90-105, § 1.4, Ord, No. 92-61, § 1; Ord. No. 94-34, § 1; Ord. No. 97-68, § 1, 10-28-97; Ord. No. 99-45, § 1.4-1.4.9, 6-8-99) Secs. 22-192-22-200. - Reserved. DIVISION 3. - STANDARDS OF CONDUCT AND DISCIPLINE Footnotes: —(7)— state Law reference— Oiscipline of contractors, F. S. §§ 489.129, 489.533. Sec. 22-201 Misconduct —Collier County/city certificate of compete The following actions by a holder of a Collier County/City Certificate of Competency shall constitute misconduct and grounds for discipline pursuant to section 22-202: (1) Knowingly combining or conspiring with an unlicensed contractor by allowing it i one's Certificate of Competency to be used by an unlicensed contractor with o intent to evade the provisions of this Ordinance, When a licensed contractor o N acts as the qualifying agent for any firm without first making application c under this Ordinance to represent said firm, such act shall constitute prima as facie evidence of intent to evade the provisions of this Ordinance. When a E certificate holder allows his certificate to be used by one or more companies r Q about:blank- Packet Pg. 307 Collier County, FL Code of Ordinances Page 44 of 58 10.A.1 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. 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 individuals 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 certified under the previsions of this article. In any event, the business organization shall not enter into any new contracts and may not engage 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 restricted by the Contractors' Licensing Board. (3) Abandoning a construction project in which hefshe is engaged or under contract as a contractor. A project may be presumed abandoned if the contractor terminates the project without just cause, or fails to notify the owner in writing of termination of the contract and basis for same, or fails to perform work for ninety (90) consecutive days without just cause and no said notice to the owner. (4) Diverting funds or property received for the execution of a specific contract project or operation or diverting funds earmarked for a specified purpose to any other use whatsoever. (5). Departing from or disregarding in any material respect the plans or specifications of a construction join without the consent of the owner or his duly authorized representative. (6) Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, insurance or Workers' Compensation laws of the State of Florida or ordinances of this County. (7) i M 0 le N 0 N Q 0 00 M M 00 N !2n0i9 about:bIanit Packet Pg. 308 Collier County, FL Code of Ordinances Page 46 of 58 10.A.1 (9) Performing any act which assists a person or entity in engaging in the i prohibited unlicensed practice of contracting, if the licensed contractor knows q or should have known thatthe person or entity was unlicensed. N (10) Failing to promptly correct faultyworkmanship or promptly replace faulty c materials installed contrary to the provisions of the construction contract. co Faulty workmanship means work that is not commenced, not continued, or M not completed in accordance with all specifications of the applicable written N - 00 agreement. Faulty workmanship includes any material flaw(s) in the quality N and/or quantity of the unfinished or finished work product, including any 0 g item that does not function properly as a part of the entire project. If there is o no written agreement provision regarding the specific faulty workmanship 2 issue, faulty workmanship exists if the work, process, product or part thereof U does not meet generally accepted standards in Collier County in relation to Z the entire project, Faulty workmanship does not include matters of esthetics p unless the esthetically related item clearly violates a written contract specification directly related thereto. Cn (11} Failure to maintain at all times, with an insurance company authorized to do Z O business in the State of Florida, the limits of liability and other categories of U Z insurance as required by this Ordinance, a (1 Z) Failing to claim or refusing to accept certified mail directed to the contractor a by the Contractors' Licensing Board, or its designee. w (13) Failing to maintain a current mailing address. IL (14) Failing to appear in person or through a duly authorized representative at any Q o scheduled hearing on a complaint filed against the contractor. N w 0 (15) Being convicted or found guilty, regardless of adjudication, of a crime in J Collier County which directly relates to the practice of contracting or the o 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 M from doing so by the Contractors` Licensing Board of Collier County. N N (18) Proceeding on any job without obtaining applicable permits or inspections a from the City building and zoning division or the county building review and permitting department. about,blank l Packet Pg. 309 10.A.1 i M 0 A. PERMITS: Section 105, FBC o N Section 105, Chapter 1 of the 2014 Florida Building Code (FBC) 5"' Edition states that any owner or c r authorized representative who intends to construct, enlarge, alter, repair, move, demolish, or change Co the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or CO replace any required impact -resistant coverings, electrical, gas, mechanical or plumbing system, the v installation of which is regulated by the Florida Building Code, or to cause any such work to be done, N 0 shall first make application to the building official and obtain the required permit. c FBC Section 105.1.1 Annual Facility Permit: An individual may submit an application for an annual facility permit. Instead of having to apply for a permit for each alteration to an existing electrical, gas, mechanical, plumbing or interior nonstructural office system(s), an annual facility permit facilitates routine or emergency service, repair, refurbishing, minor renovations of service systems or manufacturing equipment installations/relocations. The individual must apply for a separate permit for each facility and for each construction trade as applicable. The person making application for the annual facility permit must write on the application a general description of the parameters of work intended to be performed during the year. Should there be any major changes to the system(s), the building official shall be notified of such changes and shall retain the right to make inspections at the facility site as deemed necessary. As the name implies, an annual facility permit is valid for one year from the date it was obtained. The permit holder is required to maintain a log of all alterations made under such annual permit and the building official shall have access to such records at all times. Packet Pg. 310 11.A 03/20/2024 COLLIER COUNTY Contractor Licensing Board Item Number: I LA Doc ID: 28339 Item Summary: Next Meeting Date - Wednesday April 17, 2024 Meeting Date: 03/20/2024 Prepared by: Title: — Contractor Licensing Name: Sandra Delgado 03/12/2024 3:21 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 03/12/2024 3:21 PM Approved By: Review: Contractor Licensing Contractor Licensing Contractor Licensing Sandra Delgado Review item Tim Crotts Review Item Tim Crotts Meeting Pending Completed 03/12/2024 3:28 PM Completed 03/12/2024 3:43 PM 03/20/2024 9:00 AM Packet Pg. 311