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CLB Agenda 04/17/2024COLLIER COUNTY Board of County Commissioners Contractor Licensing Board AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 April 17, 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 - MARCH 20, 2024 (28553) 5. PUBLIC COMMENTS 6. DISCUSSION 7. REPORTS 8. NEW BUSINESS 8.A. 8A. ORDERS OF THE BOARD (7 ITEMS) (28544) 8.B. 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545) 8.C. 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPE DESIGN AND BUILD (28547) 8.D. 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548) 8.E. 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549) 8.F. 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL PAINTING LLC (28550) 9. OLD BUSINESS 10. PUBLIC HEARINGS 10.A. 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST FOR REINSTATEMENT OF PERMIT PULLING PRIVILEGES (28551) 11. NEXT MEETING DATE 11.A. 11. NEXT MEETING DATE - MONDAY, MAY 13, 2024 (28552) 04/17/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 4.A Doc ID: 28553 Item Summary: 4A. APPROVAL OF MINUTES - MARCH 20, 2024 Meeting Date: 04/17/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 04/10/2024 1:15 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 04/10/2024 1:15 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 04/11/2024 2:29 PM Contractor Licensing Tim Crotts Review Item Completed 04/11/2024 3:01 PM Contractor Licensing Tim Crotts Meeting Pending 04/17/2024 9:00 AM 4.A Packet Pg. 3 March 20, 2024 1 MINUTES OF THE COLLIER COUNTY CONTRACTOR LICENSING BOARD MEETING March 20, 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 (arrived 9:05 a.m) Todd Allen Elle Hunt (approved absence) ALSO PRESENT: Timothy Crotts, Code Enforcement Manager Ronald Tomasko, Esq., Assistant Collier County Attorney Patrick Neale, Contractor Licensing Board Attorney Ryan Cathey, Licensing Operations Supervisor Any person who decides to appeal this decision of the Board will need a record of the proceedings and may need to ensure that a verbatim record of said proceedings is made, which record includes the testimony and evidence upon which any appeal is to be made. 4.A.a Packet Pg. 4 Attachment: 03-20-2024 CLB Minutes - Final (28553 : 4A. APPROVAL OF MINUTES - MARCH 20, 2024) March 20, 2024 2 1. Roll Call: Quorum established. Chairman Jaron approved absence for Ms. Hunt. 2. Additions or Deletions: Add 6C under Discussion – Senate Bill 1142. 3. Approval of Agenda:  Kyle Lantz: Approved the agenda as amended.  Richard Joslin: Seconded the motion. All in favor – aye. (Carried unanimously, 6-0.) 4. Approval of Minutes:  Matthew Nolton: Motion to approve the minutes of February 17, 2024.  Kyle Lantz: Seconded the motion. All in favor – aye. (Carried unanimously, 6-0.) 5. Public Comments: None 6. Discussion: A. Timothy Crotts: Announcement of the reappointment of Robert Meister to the Contractor Licensing Board. His new term will be until 2027. 6. B. Timothy Crotts: Introduction of Ryan Cathey, new Supervisor of Operations for the Contractor Licensing Board. He will oversee the front of the house and take over Sandra Delgado’s position. 6.C. Timothy Crotts: Addition of Senate Bill 1142. We have been operating under House Bill 1833 which is currently supposed to take effect July 1 of this year. However, there has been some delay in getting that done, so the Senate has introduced Senate Bill 1142, which effectively is going to push everything back another year to July 1 of 2025. Every license that Collier County currently has will stay active through July 1 of 2025. The bill has gone through the Senate and passed unanimously; it is enrolled and is waiting for the signatures of the legislative officers and then for the Governor to sign it. 7. Reports: None 8. New Business: A. Orders of the Board (10 Items):  Richard Joslin: Motion that the Chairman signs the orders of the board.  Terry Jerulle: Seconded the motion. All in favor – aye. (Carried unanimously, 7-0.) B. PRESTON C. HORATH; REVIEW OF EXPERIENCE; EXCAVATION CONTRACTOR; TKC SITE DEVELOPMENT LLC  Preston Horath: Sworn testimony given. 4.A.a Packet Pg. 5 Attachment: 03-20-2024 CLB Minutes - Final (28553 : 4A. APPROVAL OF MINUTES - MARCH 20, 2024) March 20, 2024 3  Terry Jerulle: Has had dealings with Mr. Horath and recuses himself from voting.  Timothy Crotts: Mr. Horath submitted an application for the issuance of a local license for excavation contractor, which requires 36 months experience. As part of the application process for the issuance of the excavation contractor license, Mr. Horath was required to submit documentation showing his experience. As part of the review process by Staff, Mr. Horath had submitted the following verification of experience documents. A review of these documents showed the following. The company SHJ Gas and Fire Feature Services, which is owned by Alex Heppner. Mr. Horath was employed from 2018 to 2024 and was a part-time 1099 employee who worked approximately 40 hours a month when needed. The 480 hours a year times the 5.3 years equals 2,520 hours over that five year period. Scope of work listed was underground excavation, and this information was confirmed by a phone call interview with the company owner. Ringers Metal Work, Luke Ringer President. Mr. Horath was employed from October 2023 to November 2023, was a part-time 1099 employee, and the president did not remember the number of hours worked for the one month period. Diorio Building LLC, which is a state certified building contractor, Nicholas Diorio was a managing member. Mr. Horath was employed from 2021 to current as a part time 1099 employee who worked approximately 40 hours per month when needed. The 480 hours per year times three years three months would be 1,560 hours. The scope of the work was excavation, drainage systems and grading. This information was confirmed by a phone call interview with the company managing member. There has always been a question as to what constitutes 36 months experience and is it based on full time employment. Based on research conducted under Florida Statute 49111, License Examination, Subsection One in part, one year of proven experience in the category for which the person seeks to qualify for the purpose of this part, a minimum of 2,000 hours shall be used for determining full-time equivalency for one year. Based on the information received, it is Staffs’ opinion that Mr. Horath does not meet the minimum requirements set forth in Ordinance 20646 as it relates to experience under Section 1.6.3.18 as an excavation contractor. Because Mr. Horath does not meet the qualifications needed for the issuance of the excavating contractor license, Mr. Horath has been referred to the Board under Section 2.5.2, refer the application to the Contractor Licensing Board for decision and Mr. Horath is here today to answer your questions.  Stephen Jaron: To review, he needs 6,000 hours?  Timothy Crotts: That is correct. Using what the state has under 4911, which we also operate under the guidance of 489, the state has said that 2,000 hours constitutes full time employment for one year. Currently, he is about two-thirds short of what he actually needs because a lot of the time that was worked was in conjunction with another employee.  Terry Jerulle: Mr. C hairman, point of order. Mr. Neale, I have recused myself. What are my limitations?  Patrick Neale: You can still participate in discussion; you cannot vote on the issue.  Terry Jerulle: Mr. Chairman, I have discussed working with Mr. Horath on a project on the condition that he gets his license. I want to make sure the Board and the public know that.  Stephen Jaron: Can you give us any more experience or background info to help you? We see you have quite a bit of experience, but you're coming up short.  Preston Horath: That's only the experience I can still prove. I have been doing this since I've been out of high school, roughly 20 years. I started out working for a company named Hydro Rock. We started on the quarry at 951 and Immokalee Road. I spent 3-4 years working for them. And then we moved to Madison Park, which is off of Davis Blvd. and Radio Road. I spent 2-3 years there as well. Then we moved to Ferraro, which was the old drive-in movie theater. We dug lakes, berms, all the excavation things that were needed. I cannot verify working for Hydro Rock because they have been out of business since 2007-2008. I worked full-time for them. 4.A.a Packet Pg. 6 Attachment: 03-20-2024 CLB Minutes - Final (28553 : 4A. APPROVAL OF MINUTES - MARCH 20, 2024) March 20, 2024 4  Matthew Nolton: What exactly were you doing?  Preston Horath: I was running bulldozers, excavators by age 21. I had my own crew. I was a finishing operator. I wish I could prove that but nobody is still around.  Terry Jerulle: Your testimony is worth something.  Preston Horath: Then after 2007/2008, I moved to the landfill because there was no one else hiring. I spent a few years there working as their lead operator. Nobody still works there that knew me; I didn't know who to call. And then I started working for D and D Site Services for five or six years, which has recently become obsolete.  Kyle Lantz: What kind of excavation work did you do for the first three jobs when you were moving around?  Preston Horath: We du g lakes. That was our main thing. We dug all the lakes in the quarry, Ferraro and Madison Park.  Kyle Lantz: Do you have much trench work experience?  Preston Horath: Trench work, no; digging the lakes and building the golf courses, house pads and getting the rough sub-grades ready.  Robert Meister: You worked for D and D? I recognize you. I believe you have done some work on a couple of my job sites.  Matthew Nolton: You worked for the landfill, Waste Management? (Yes.) I would think a big corporation like that would be able to supply employment records.  Richard Joslin: Is there a way to get some information from Waste Management?  Timothy Crotts: If the applicant can supply me some information and contact names, we can certainly reach out to them  Kyle Lantz: What did you do for waste management?  Richard Horath: I was their lead operator, so I did everything there, running machines, at the landfill itself.  Stephen Jaron: Have you ever done single family home construction where you're working in a lot where you have homes on either side?  Preston Horath: Yes, for D and D Site Services.  Timothy Crotts: In speaking with the two major employees of Mr. Horath, both employers spoke of the quality of his work, mentioning that it was very good quality.  Todd Allen: Motion to approve his application.  Richard Joslin: Seconded the motion. All in favor – aye. (Carried unanimously, 6 -0; Mr. Jerulle did not vote.) C. GRANT M. WARK; REVIEW OF CREDIT (REINSTATEMENT); PAINTING CONTRACTOR; WARK ENTERPRISE LLC (DBA) WARK PAINTING  Grant Wark: Sworn testimony given.  Timothy Crotts: Mr. Wark has submitted an application for the reinstatement of his painting contractor license, which requires a minimum credit score of 660 and showing financial responsibility. As part of the application process under Collier County Ordinance 20646, Section 2.3.9, Mr. Wark was required to submit a personal and business credit report. Mr. Wark’s personal credit report was reviewed and appears not to meet the financial responsibility as set forth in Section 2.5.1, Subsection D, the applicant 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 submitted by Mr. Wark shows the following areas of concern. Mr. Wark's current credit score is 492; also shows past due accounts in the amount of $436 by Capital One Auto dated December 31, 2023; $833 by Capital One, dated January 24, 2024; and $789 by First Premier dated January 7, 2024. The total amount of past 4.A.a Packet Pg. 7 Attachment: 03-20-2024 CLB Minutes - Final (28553 : 4A. APPROVAL OF MINUTES - MARCH 20, 2024) March 20, 2024 5 due was $2,058. Based upon the information received, Mr. Wark does not meet the minimum requirements set forth in Ordinance 20646 as it relates to financial responsibility. Mr. Wark is being referred to the Board under Section 2.5.2 referral the application to the Contractor Licensing Board for decision and Mr. Wark is here today to answer your questions. His license went into suspended status for failure to renew, and this is a reinstatement application and a credit report is required for the reinstatement application. It would have gone into suspended status December 31, 2023. Recommendation: Staff would recommend that the license be reinstated and be placed on a 12 month probationary period. That within 60 days, Mr. Wark submit to Staff a payment plan approved by all past due creditors; that within six months Mr. Wark submit an updated credit report showing no other credit issues, and that all current payment plans are current with the required payments; that within 12 months, Mr. Wark shall submit an updated credit report showing no credit issues, that all payment plans have been satisfied and paid in full and an approved credit score of 660 has been attained. At any time during the 12 month probationary period, Mr. Wark can show Staff that all past due amounts have been satisfied in full and that his credit score is 660 the probationary period can be removed. Failure to comply with this order shall require Mr. Wark to appear back before the Board for further review and possibly disciplinary actions as deemed appropriate by the Board.  Stephen Jaron: Mr. Wark , do you have any other information you would like to add? It looks like you've got a car loan that's delinquent and credit cards as well.  Grant Wark: I have an opinion on the personal credit side of things in this business. But I play along to comply. As far as the business itself, I don't have any judgments or liens or collections. So I've been responsible in that financial aspect. But no, it's going to be a typical excuse or swing for me. And work, certainly I want to maintain good credit. I don't really have much to say. I have a good reputation. When it comes to painting, I haven't had any issues, violations, citations. I've been compliant. If I would have paid the reinstatement on time, I could probably have avoided the whole exposure of the personal credit thing. So that was my mistake. The invoice looks like the receipt when you receive it in the e-mail. I thought it was a receipt, but it was an invoice for the reinstatement fee. So that was my mistake. Regardless, though, it's good for me to have to deal with the credit anyway. So I think maybe by being in front of you that might light a fire that wasn't maybe as urgent before. I mean it's important to me.  Timothy Crotts: At the end of 12 months when he submits his credit report, if it's not at 660 but we see no other credit issues, we would just bring him back in front of the Board to extend the probationary period until such time he could get it to 660.  Stephen Jaron: Is there something that happened years ago that brought your credit score down ?  Grant Wark: Yes, I transitioned to roofing sales. As everybody is familiar with, it's like chasing gold when we have a hurricane. I did well with for over a year. I stepped away from painting and I just tried to maintain my general liability and comp status and the county tax and just maintained it if I was to use it later. I probably could have put my license in hold status. Transitioning into this, salespeople get paid when the jobs are installed. That’s where I took a hit financially waiting for the roof jobs to get installed. I did pretty well as far as sales for a roofing company, but when it got to the install side of things, it was more of a circus that was unexpected. So I'm back to painting.  Kyle Lantz: Do you think it's feasible that you'll be able to pay the $2,058 in the next year?  Grant Wark: Absolutely. Since I submitted that credit report to you, I think I'm at 575.  Matthew Nolton: I'll make a motion that we adopt the County's recommendation.  Todd Allen: Seconded the motion. 4.A.a Packet Pg. 8 Attachment: 03-20-2024 CLB Minutes - Final (28553 : 4A. APPROVAL OF MINUTES - MARCH 20, 2024) March 20, 2024 6 All in favor – aye. (Carried unanimously, 7-0.) D. JUAN D. LOPEZ; SECOND ENTITY APPLICATION; PAINTING CONTRACTOR; SWFL PAINTING SERVICES LLC  Juan Lopez: Sworn testimony given.  Timothy Crotts: Mr. Lopez has submitted a second entity application for the trade of painting contractor. Mr. Lopez currently holds a valid painting contractor license from Collier County, which was issued in 2017 under the name of Professional Home Painting of Southwest Florida Incorporated. A review of the current license at City View shows that there have been no complaints against the company, and Mr. Lopez has had no issues with renewing his license. It should be noted that Mr. Lopez currently holds a workman's compensation meaning that he has no employees who work in the construction trade under this company name. Mr. Lopez also holds a Collier County roofing, roof coating, roof painting and roof cleaning license which was issued in 2011. Mr. Lopez is submitting a second entity application to qualify the company SWFL Painting Services LLC for the afore- mentioned trade. There is no license currently associated with this company and it should be noted that Mr. Lopez is not listed as an officer of this company according to the latest review of the Florida Division of Corporations website. One individual identified as Noslen A. Cruz is the only officer listed and is the only person to show a workman's compensation for this company. Mr. Lopez is here today to answer your questions regarding his second entity application.  Stephen Jaron: Mr. L opez, why do you want to qualify another business if you are not an owner or an officer?  Juan Lopez: It's for a friend of mine. I am trying to help him out because he can't pass the painting test because of his English. I came up with the idea of him being a handyman. If he gets any jobs that require painting he could perform those jobs under my license.  Terry Jerulle: Why can't he do that now with your license? You already have a painting company that is licensed by you. If he gets a job, why don't you work it through that existing company? Why do you need a second entity?  Juan Lopez: It would be his job, his contacts, and his referral. I wouldn't want to take anything from the income that he gets from the job.  Stephen Jaron: The friend that you're trying to help out is a handyman and has a license. But he can't pass the test to get a painting license. Is your friend here today?  Friend of Mr. Lopez: Sworn testimony given.  Juan Lopez: Sworn testimony given for true and accurate translation for Friend.  Richard Joslin: Could you tell him that the testing is also given in the Spanish language if he wanted to take the test or why hasn't he?  Friend/Juan Lopez: He wasn't able to find the books in Spanish. He has been having a hard time studying for that.  Kyle Lantz: How are you going to get paid from this? And what happens if something goes wrong?  Juan Lopez: We are thinking just a low commission monthly. We're not expecting a lot of work at first. If it happens then we can revisit this. We thought maybe have a trial period or maybe a year to see how things go. I'm not asking for much. I'm more like friends helping another. I am going to be supervising. I want to be added to the bank account for the company to see what income he's getting for those paying jobs and if it's true to what he's telling me that he's doing. He wants to get his own company. I do not want an employee.  Stephen Jaron: Mr. Crotts, do you have a recommendation? 4.A.a Packet Pg. 9 Attachment: 03-20-2024 CLB Minutes - Final (28553 : 4A. APPROVAL OF MINUTES - MARCH 20, 2024) March 20, 2024 7  Timothy Crotts: I think based on current testimony, and let's go back to the testing for the license, two tests are required. One is the trade and the other is the business law. The business law is a universal test that is given for every trade. It doesn't matter what it is, and I'm pretty sure that they will have the testing materials in Spanish. The painting test is in Spanish. He may need to take some time to get the book, have somebody help him who can translate the English into Spanish. He needs to try to get the license. If you recall, we've had other people come in who have said they can't take the test. I think there are a lot of unknowns at this point. I agree with the Board's assertion with there is no reason why he cannot become an employee of Mr. Lopez in order to bring income in while he's attempting to get that license. At this point, the Staff would need to deny the second entity application.  Richard Joslin: I have a motion. I would just like to say, first of all, I think you're making a big mistake in doing what you're doing right now. Because at the moment, we have no idea of what this man can do in the painting industry. And secondly, you have no control over that company at all if you are not some type of an officer of the corporation – something that can dictate the fact that you are in charge of him in your second entity and right now I see nothing of that factor. So I'm going to make the motion to deny.  Terry Jerulle: Seconded the motion. All in favor – aye. (Carried unanimously, 7-0.) E. DAMIR CRUZ PERDOMO; SECOND ENTITY APPLICATION; TILE & MARBLE CONTRACTOR; ITAL TILE & MARBLE CORP.  Damir Cruz: Sworn testimony given.  Timothy Crotts: Mr. Cruz has submitted a second entity application for the trade of tile and marble contractor. Mr. Cruz currently holds a valid tile and marble contractor license from Collier County, which was issued in 2013 under the name of Nova Sign Works DBA of Nova Works. Mr. Cruz also holds a State of Florida certified electrical specialty license. A rev iew of the current license and City View shows there have been no complaints against the company. It should be noted that Mr. Cruz currently holds a workman's compensation, meaning that he has no employees who works in the construction trade under this company name. Mr. Cruz is submitting a second entity application to qualify the name of Tile and Marble Corporation for the aforementioned trade. There is a local license currently associated with this company with the license holder ’s name being shown as Beatriz Italo. It should be noted that she is listed as an officer of the company according to the latest review of the Division of Corporations website. Staff is unsure of what percentage of ownership Mr. Cruz and Ms. Italo, as we do not have any documentation showing the percentage of ownership other than what has been stated verbally by Mr. Cruz, which is 0%. Staff has been unable to contact Ms. Italo because the contact information on file with City View is not up to date. Staff does have a concern as to why Tile and Marble Corporation needs a second license holder for this company, and Mr. Cruz is here today to answer your questions regarding the second entity application.  Stephen Jaron: Can you convince us that this makes sense for us to approve?  Damir Cruz: I've had my tile contractor since 2013. Prior to that we have done work for ITAL Tile and Marble. He's actually one of the persons that did my experience when I applied. He has been working the tile trade since 2000 and according to what he told me verbally, he opened his company in 2005 and he's working there now. His ex-wife, which is Ms. Italo, she is the license holder. They recently divorced and she is no longer going to be in the corporation. Thus he asked me to sponsor his company for the time being until he gets his license, which I'm willing to do for a time period of 2-3 years. He's going to start studying for that. So I am here so that I can sponsorship his application/license. 4.A.a Packet Pg. 10 Attachment: 03-20-2024 CLB Minutes - Final (28553 : 4A. APPROVAL OF MINUTES - MARCH 20, 2024) March 20, 2024 8  Terry Jerulle: Are you the financial officer of this new company? It would be the new company that you are going to be licensing. Per the Statute you are financially responsible for every company that you license. Are you aware of that? (No)  Matthew Nolton: And you are also responsible if they do any work outside of the license, then you're the one that's going to be here responding to that.  Damir Cruz: I will be supervising the jobs. We agreed to that. So I'll be there. But it's only going to be for two-three years. He's already getting his books.  Stephen Jaron: Is he here? Can he come up?  Italo Durant: Sworn testimony given. I started my business in 1998, and after this I buy it. In that time, I now have papers and I was illegal in that time. In 2005, I married a lady. She is American. She gave me the citizenship. She opened the license for me and I never had troubles, no problems. I try to get my license and she told me for what, you are my husband. Unfortunately, I have divorced with her and she called me two months ago and she told me, you know what? The license is gone. I don't need my name and your company. So what I try to do? I have a lot of experience. I want to do lessons to get a CG. I did not want the tile to continue with my tile contractor license. I already bought the books, a lot of books. He's my good friend. I have a lot of friends. I go with him (Mr. Cruz) here because he worked for me. I teach him a lot of things. He has experience now and we have each other, and he knows how I work. And I told him you can help me. He told me. Yes. Why not? I have my work compensation. A lot of people work for me. All the companies that were in here in Naples, they are happy. My customers are happy. The company I work with, Abbey Carpet, they require me because of my name.  Terry Jerulle: Who owns ITAL Tile and Marble?  Italo Durant: Me – 100% owner.  Terry Jerulle: I heard two different things. You said it's no longer licensed?  Italo Durant: No. My license has continued. She is still the qualifier and she told me to remove her name on the license when you get it approved; to not use her name.  Terry Jerulle: Do you have any documentation stating that?  Italo Durant: Yes, she texts me. No other documentation.  Terry Jerulle: From my standpoint, there's an entity and there's a qualifier. You are trying to add another qualifier. I just want to make sure that the first qualifier understands that or agrees that she's not going to be qualifying.  Terry Jerulle: Mr. Crotts, I have a question. Is someone allowed to qualify a company that already has a qualifier without that qualifier agreeing or disagreeing?  Timothy Crotts: That would be part of the issue between him and his ex-wife. You could have a second qualifier on a company. You are allowed to do that. I will say too that as of yesterday, Mr. Italo (Durant) is listed as an officer and so is his ex-wife. She is also still currently listed as an officer of the company, so she's still qualifying the company. She would have to submit in writing to Staff that she no longer wishes to qualify the license. An issue you would run into would be any disciplinary action on which license holder would be held responsible for the disciplinary action, either for working outside the scope or any workmanship. So that is the only caveat. So any contract would have to specify under which license number that contract is being performed under. Each qualifier would have a separate issuance number.  Patrick Neale: Typic ally the way it works is you have primary and secondary qualifier. You don't necessarily have both qualifier numbers on a contract. You have to have at least one. But in general, typically the state will, and I'm talking from what I have experienced with DBPR and the way they operate, it's typically the state would go after the primary qualifier. 4.A.a Packet Pg. 11 Attachment: 03-20-2024 CLB Minutes - Final (28553 : 4A. APPROVAL OF MINUTES - MARCH 20, 2024) March 20, 2024 9 Secondary qualifiers can pull permits and things, but typically it's the primary that is the one that would be chased.  Discussion ensued with regard to: - Getting his tile license now and general contractor license later - Mr. Durant has passed the first test for his general contractor license; took the second test twice and failed. He needs more time. - The ex-wife is pushing for him to get her name off the current license - Does he even have the experience to qualify for the general contract license - Mr. Durant is a subcontractor in tile only for other general contractors  Timothy Crotts: Staff is still concerned about the operation of the company with a second qualifier. Based upon what Mr. Neale has said and maybe Mr. Neale can answer the question, is how do they determine who is the primary qualifier for the company?  Patrick Neale: The primary qualifier would be in all likelihood the current qualifier. Mr. Durant would be the secondary qualifier. Then when she resigned, removed her license, then he would become the primary. The issue that would be addressed is to show that he has financial control and responsibility for the entity. The way the State used that and typically viewed it in the past is that they have to be a W2 employee. Or they have to have significant shareholdings in the company and be an officer. They would have to work out between them those things and it would be part of the deal. I suggest from at least my legal point of view, I would be concerned about a commission arrangement with no ownership. I think that's an issue that would be cause for concern as far as financial responsibility.  Todd Allen: Is there any leeway for us to approve him if he's not quite getting the minimum score?  Timothy Crotts: We have done that before, but the standard that we used in the past was for a medical condition, that the individual was having trouble due to the medical condition, not just because they couldn't reach that area.  Kyle Lantz: I'm going to make a motion that we approve the second entity for a period of six months. And you have six months to get your license.  Todd Allen: Seconded the motion.  Matthew Nolton: The only thing I would put in some discussion and based on what Mr. Neale had said, that there are still concerns because there is no legal connection at all. I understand what we're trying to do here, but there's a big piece missing. And Mr. Cruz, you're going to be responsible. If I was going to be responsible, I would want to be an officer or have some control or say.  Damir Cruz: I am willing to if he allows me. I can be a member owning 10% of the company and that way I can sponsor him.  Patrick Neale: 49.1195 specifically states that the secondary qualifying agent is responsible only for the supervision of field work at sites where his or her license was used to obtain the building permit and (2) any other work for which he or she accepts responsibility. The secondary qualified is not responsible for supervision of financial matters. If the primary qualifier is gone then he becomes primary.  Terry Jerulle: Mr. Cruz, what happens if his ex-wife gets angry and doesn't want to come off ownership or remove the license, and there's a fight. You're going to be stuck in the middle.  Damir Cruz: He already mentioned that she wants off, so he's going to be going through the legal paperwork to remove her from his corporation. Thus I will be the primary qualifier. Now, I am willing to accept being a member of the corporation, having ownership, and that way I can supervise him during that time.  Terry Jerulle: Do you want to defer this until next month and provide all that paperwork?  Damir Cruz: Yes. And he would have to agree as well.  Matthew Nolton: Does your ex-wife currently have any ownership in the business? (Zero after the divorce.) 4.A.a Packet Pg. 12 Attachment: 03-20-2024 CLB Minutes - Final (28553 : 4A. APPROVAL OF MINUTES - MARCH 20, 2024) March 20, 2024 10  Timothy Crotts: I think Staff would want to see documentation showing that she has no ownership in the company. We would like to see maybe through the divorce decree showing that she no longer has any ownership within the company. Originally with the ownership of the company with the documentation she was listed as the president. Mr. Durant was listed as a secretary and that changed a couple of years ago. She went from secretary and he went to President. However, we still don't have any documentation showing that she has no ownership.  Kyle Lantz: I would like to modify my motion to grant him a six month second entity license that does not take effect until the previous qualifier relinquishes her qualifying of the company. In addition, provide a copy of an agreement signed by Mr. Durant and Mr. Cruz stating Mr. Cruz has financial responsibility over the six month period.  Todd Allen: Seconded the motion. All in favor – aye. (Disunited vote 6-1: Stephen Jaron – nay) 9. Old Business: None Break from 10:12 to 10:24 a.m. 10. Public Hearings: A. 2024-03 – RICARDO VALDEZ DBA IMPERIAL MARINE CONSTRUCTION INC (CEMIS20240000238)  Ricardo Valdez: Sworn testimony given.  Timothy Broughton: Sworn testimony given.  Matthew Nolton: Makes a motion to open the public hearing.  Todd Allen: Seconded the motion. All in favor – aye.  Timothy Broughton: A c opy of the hearing preamble was given to and read by the respondent. He has signed and dated the copy. I would like to enter the preamble and packet for case #2024- 03 into evidence at this time.  Richard Joslin: Motion that we accept the packet into evidence.  Kyle Lantz: Seconded. All in favor – aye.  Timothy Broughton: Respondent, Mr. Ricardo Valdez, a Collier County licensed marine contractor, with issuance number 36468 is the qualifier for Imperial Marine Construction Inc. Imperial Marine Construction Inc. contracted for and received payment for the installation of two jet ski lifts at 428 Marquesas Court, Marco Island, FL. The installation of the two jet ski lifts commenced prior to an issue permit for which one was required. Mr. Ricardo Valdez is in violation of Collier County Code of Laws and Ordinances, Section 22-20118, which states in pertinent part that it is a misconduct for the 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. The Marco Island chief building official, Mr. Raul Perez, and other members from the City of Marco Island Government are here to present the facts of the case if needed.  Ricardo Valdez: Actually I take full responsibility for what happened. It was a miscommunication within us and it was no intention at all of going around pulling permits or anything or records indicate all the contrary. You know, we're being pretty much up to what's 4.A.a Packet Pg. 13 Attachment: 03-20-2024 CLB Minutes - Final (28553 : 4A. APPROVAL OF MINUTES - MARCH 20, 2024) March 20, 2024 11 required to comply with any jobs as far as building permits and everything. It was a rush time due to the hurricane and it was just a miscommunication within us. But you know, I take full responsibility for it. We thought the permit was submitted and released. I am referring to the company.  Todd Allen: I am confused. Mistakes happen but I am looking at six prior violations beginning in 2017, two as late as January 2024, where this has happened before.  Stephen Jaron: So did you have a permit to do other work like on the sea wall or the dock?  Ricardo Valdez: Everything has been corrected and everything has been passed – all inspections required by the County. For the jet ski lifts and the sea wall, everything is in order.  Terry Jerulle: I think the question was Mr. Bell is when you were working on that site to put in the jet ski lifts, were you doing any other work on that site?  Timothy Broughton: The sea wall installation would be the first violation, January 30 of 2024 on Kingston Court. Those two violations, the one we're currently discussing, and this administrative complaint and that one came in within three days of each other. So the sea wall permit is that case. We are in question here on the jet ski lift cases.  Matthew Nolton: With all these prior cases, Mr. Crotts, he has not been before the Board for any of those. Were there fines for all of those?  Timothy Crotts: No, there would be no fines. The only thing that would happen is, and the Chief Building Official can correct me on this, but they would be after the fact fees that would be added to the permit if in fact the work commenced before the permit was issued. We do the same thing at the County level. It may not rise to the point where it comes in front of the Contractor Licensing Board, but there is a penalty which is assessed in the building department of after-the- fact fees.  Matthew Nolton: Motion made to accept his plea of guilty.  Todd Allen: Seconded the motion. All in favor – aye. (Carried unanimously, 7-0.)  Patrick Neale: Prior to the penalty phase, if I may just address a few issues with the Board. You found him in violation, so you have to review what sanctions are going to be imposed. And I think the Board knows well what those sanctions are, but I just want to go over them. Since he is a County licensed contractor, you can revoke his certificate of competency, suspend his certificate, deny issuance or renewal of the certificate, assign probation of a reasonable length not to exceed 2 years, order restitution. Probably not relevant in this case. A fine not to exceed $5,000 or $10,000, a public reprimand, reexamination requirement, denial of the issuance of permits or requiring issue of future permits with conditions. And reasonable legal and investigative costs. In determining the sanctions the Board shall consider several factors. Number one is the gravity of the violation; number two is the impact of the violation; number three, any actions taken by the violator to correct said violation, any previous violations committed, and any other evidence that was presented at this hearing that was relevant to the sanction that's appropriate. You also shall issue a recommended penalty for the State Board, which is no further action, suspension, revocation or restriction of any registration he is registered, and a fine to be levied by the State Construction Industry Board.  Richard Joslin: Makes a motion to close the public hearing.  Todd Allen: Seconded the motion. All in favor – aye. (Carried unanimously, 7-0.)  Timothy Crotts: Even though Mr. Valdez is showing six prior incidents, seventh including today, Mr. Valdez has not been in front of the Contractor Licensing Board for any other disciplinary actions. Therefore, Staff is going to ask for a $1,000 fine to be paid 4.A.a Packet Pg. 14 Attachment: 03-20-2024 CLB Minutes - Final (28553 : 4A. APPROVAL OF MINUTES - MARCH 20, 2024) March 20, 2024 12 within 60 days. Failure to pay the fine within 60 days will resort in the automatic revocation of the respondent’s license and that he is placed on 12 months probation.  Discussion follows: - One of the few times the County is not strict enough. - Correct the behavior – six prior violations for the same issue - Mr. Valdez is a qualifier; more than 10% but less than 50%; not a controlling owner of Imperial Marine; not involved in day-to-day operations  Raul Perez, Chief Building Official, City of Marco Island: Sworn testimony given.  Matthew Nolton: This is a large company? Do they pull a lot of permits? If we look from 2017 to current, and there have been six or seven violations, would that be over 1,000 permits? I am trying to understand from your perspective if this is a habitual situation or they pull so many permits and get ahead of themselves on a couple?  Raul Perez: I would say it would at least be in the hundreds at minimum. In regards to being relative to the volume that they do, it is a small number.  Richard Joslin: How many employees does the company employ?  Ricardo Valdez: Over 30. Bernice, in the office, is in charge of processing the paperwork. I am not her direct supervisor.  Carlos Montanez: Sworn testimony given.  Stephen Jaron: You have 45% ownership of the company? (Yes.) If you are supervising the field personnel and before you can start anything you need a permit. So who is the person that's going to tell the field to start and actually do the work?  Carlos Montanez: That would be me. We take full responsibility and for the sea wall as well.  Terry Jerulle: Mr. Montanez, the County has given us their recommendation and I for one, don't necessarily agree with it. So convince me going forward how you are going to deal with the situation so that Mr. Valdez does not have to come back in front of the Board again.  Carlos Montanez: We would check all the permits and make sure it's active before we start any work. Be more careful.  Richard Joslin: Maybe have the permit in hand on the job. You take care of the scheduling of the job also right? Then you're sending the crews to go to XY and Z. That has to be handled very carefully, correct?  Stephen Jaron: You have to put a permit board up. You've got to put something in the permit box.  Timothy Crotts: We had some of the testimony brought up that when the work is commenced without a permit, that the building department will assess after the fact fees and I think it would be good to hear from Mr. Perez on what those fees would be for permits that are pulled after the fact.  Raul Perez: The work without permit fee is three times the permit cost, and that's the fee that's been assessed to each incident. All violations have been paid. 4.A.a Packet Pg. 15 Attachment: 03-20-2024 CLB Minutes - Final (28553 : 4A. APPROVAL OF MINUTES - MARCH 20, 2024) March 20, 2024 13  Further discussion: - Getting the cart before the horse approach - Scheduling issue - The company pays for the qualifier fee but that person is on 12 months probation - More comfortable with a $2,000 fine rather than $1,000 - The difference between $1,000 and $2,000 is not going to mean anything when most of the jobs are $40-$60,000 jobs.  Matthew Nolton: Moved to adopt the County’s recommendation as a motion.  Todd Allen: I'm going to go out on a limb and say that we need to suspend. If the only way to get their attention that this is important and they need to do this is to suspend them for a little while.  Kyle Lantz: I am going to second the motion, and I agree with the suspension but I think they have never been in this formal setting yet, and let's leave that for, okay here's your chance – get your act together and if not know very well where we are leaning if we see you back here.  Matthew Nolton: Suspending has a lot of ramifications. There are a lot of current projects out there and I think it puts them on notice that we are not going to be lenient next time if it happens again.  Timothy Crotts: One thing the Board could do is to consider putting the probationary period for 24 months. That certainly would lead a lot more credence to know that now you have two years which you need to make sure every permit is done as required.  Matthew Nolton: I would be willing to amend the motion to 24 months probation instead of 12 months.  Kyle Lantz: Seconds the amended motion. All in favor – aye. (Disunited vote 6-1: Todd Allen – nay)  Stephen Jaron: Upon consideration of all testimony received under oath, evidence received and arguments presented by the parties during the public hearing, the Board issues the following findings and conclusions. Service of the administrative complaint and notice was legal, sufficiently provided and in compliance with the applicable law. The respondent is the holder of the license as set forth in the Administrative Complaint Citation #2024-03. Respondent was present at the hearing and was not represented by counsel. The Board has jurisdiction over the respondent and subject matter raised in the administrative complaint. The respondent committed the violations as set forth in Count One of the administrative complaint, therefore, by a vote of seven in favor, the respondent is found guilty of the violations as set forth in Count One of the administrative complaint. By a vote of six in favor and one opposed, the Board imposes the following sanctions against the respondent: a $1,000 fine to be paid within 60 days, otherwise the license would be revoked; and 24 months of probation.  Matthew Nolton: Makes a motion to close the meeting. 4.A.a Packet Pg. 16 Attachment: 03-20-2024 CLB Minutes - Final (28553 : 4A. APPROVAL OF MINUTES - MARCH 20, 2024) March 20, 2024 14  Richard Joslin: Seconded. All in favor – aye. 11. Next Meeting Date: Wednesday, April 17, 2024 There being no further business for the good of the County, the meeting was adjourned at 10:50 AM. Collier County Contractor Licensing Board _______________________________________ Stephen Jaron, Chairman These minutes were approved by the Chairman of the Contractor Licensing Board on __________________, (check one) as submitted _______ or as amended _____________. 4.A.a Packet Pg. 17 Attachment: 03-20-2024 CLB Minutes - Final (28553 : 4A. APPROVAL OF MINUTES - MARCH 20, 2024) LAST NAIiIE_FIRST NAl!1E_T.4IDDLE NAME fe.P;rltr- Eeuv ? NAAIE OF BOARD. COUNCIL. COMMISSION, AUTHORIry OR COMMITTEE c c-c_ LTi IttAILING ADDRESS\tt -rtra^etr.< Rr'.:eg P THE 8OARD, COUNCIL. COMMISSION. AUTHORI]Y OR COMMrrIEE ON WHICH I SERVE ISAUNIT OF: u ctry !.cour.rrr U OTHER LOCALAGENCY"NI COUNTY (-*C=,-^-r=rZ NA E OF POLIIICAT SUBDIVISION DATE ON WHICH VOTE OCCURREO3.2D-2D24 |.ry PostTtoN ls O ELECTIVE j4 aceorrrrw WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of govemment on an appointed or elected board, council, commission, authority, or committee. lt applies to members of advisory and non-advisory bodies who are presented with a voling conflict of interest under Section l'12.3'143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary gr€atly depending on whether you hold an elective or appointive position. For this reason, please pay close atlention to the insfuctons on lhis form before completing and flling lhe form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which would inure to his or her special privale gain or loss. Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is reiained (including the parent, subsidiary, or sibling organization of a principal by which he or she is retained); to the special private gain or loss of a relative: or to the special priyate gain or loss ol a business associate. Commission€rs of community redevelopment agencies (CRAs) under Sec. 163.356 or 163.357, ES.. and omcers of independent special tax districts elected on a one-acre, one-vole basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the offlcer's father, mother, son, daughte( husband, wife, brolher, sister, father-in-law, mother-in-law, son-inJaw, and daughter.inJaw. A "business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not lisled on any national or regional stock exchange). ELECTED OFFICERS: ln addition to abstaining from voting in ihe situations described above, you must disclose the conflict PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature ot your interesl in the measure on which you are abstaining from voting: and WITHIN 15 OAYS AFTER THE VOTE OCCURS by compleling and filing lhis form wlth the person responsible for recording the minutes ot the meeting, who should incorporate the form In the minutes. APPOINTED OFFICERS: Although you must abstain from voting in lhe situations described above, you are not prohibited by Section '112.3143 from otherwise participating in these matters. Howeve( you must disclose the nature ot lhe connict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE OECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: ' You must complete and llle this form (before making any attempt to innuence the decision) with the person responsible for recording the minutes of lhe meeting, who will incorporate the form in the minutes. (Continued on page 2) CE FORM 88. EFF. 11/2013 Adoptad by relerenc€ in Rule 34-7.010(1X0. F.A.C. PAGE 1 FORM 88 MEMORANDUM OF VOTING CONFLICT FOR couNTY MUN|CIPAL, AND OTHER LOCAL PUBLTC OFFTCERS 4.A.a Packet Pg. 18 Attachment: 03-20-2024 CLB Minutes - Final (28553 : 4A. APPROVAL OF MINUTES - MARCH 20, 2024) APPOINTED OFFICERS (continued) . A copy ot the form must be provided immediately lo the other members of the agency. . The form must be read publicly at the next meeling alter the torm is filsd. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: . You must disclose orally the nature of your conflict in the measure before participating. . You must complete the form and file it within 15 days after the vote occurs with the person responsible tor recording the minutes of the meeting. who must incorporate the form in the minutes. A mpy of the form musl be provided immediately to the other members of the agency, and the iorm must be read publicly at the next meeting afler the form is filed. NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES 5112.317, A FAILURE TO MAKE ANY REOUIREO OISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY REPRIMAND, OR A CIVIL PENALry NOT TO EXCEED SlO.OOO. OISCLOSURE OF LOCAL OFFICER'S INTEREST , hereby disclose thal on (a) A measure came or will come before my agency which (check one or more) _ inured to my special private gain or loss; _ inured to the special gain or loss ol my business associate, inured to the special gain or loss of lvhom lam retained: or inured to the special gain or loss of is the parent subsidiary, or sibling organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicling interest in the measure is as fo ows th ,+ lnuredtothespecialgainorlossofmyrelative, by , which or: 3. zt>-L1z! i €tau-*i -trtscr-ose},-6 S* !*et'C, (3Ce (ir,ls.".l 5q.r-s-is, , -E-^ed o€ \\ Qs-*l-,,qc- Gs\-.c{ r,qr-(A ?wi-o"i C. +\Uu+\ ot f KL {:E Srier-aPMer.,.:i-, E\o\Qur,src.rsut AGzr'-ss€-s \s\trs eu6** C. \\t <f -dr,rrAf Gu.Pss-t. f-:trrrth-Ge*e*4'r.\ *\:tS *ftililstl-t \u+r t *&!*le*5JuH.xF,HffiHffi n" rffi.ql3s$ftB5;{5 C. \bu64 ^=crs =.zt- ={ 5.r-riaft$*slLo, sUs*,scS S*,-{ra.,r1 . lf disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attomeys, a public oflicer, who is also an attomey, may comply with the disclosure requirements of this section by disclosing the nature of the interest in such a way as to provide the public with notice of the conflicl. g.70-24 sis tu cE FORM 8A - EFF. t1/2013 Adopled by rercrence in Rulc 34-7.010(1X0. F.A.C PAGE 2 Date Filed 4.A.a Packet Pg. 19 Attachment: 03-20-2024 CLB Minutes - Final (28553 : 4A. APPROVAL OF MINUTES - MARCH 20, 2024) 04/17/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.A Doc ID: 28544 Item Summary: 8A. ORDERS OF THE BOARD (7 ITEMS) Meeting Date: 04/17/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 04/10/2024 10:49 AM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 04/10/2024 10:49 AM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 04/11/2024 2:29 PM Contractor Licensing Tim Crotts Review Item Completed 04/11/2024 3:01 PM Contractor Licensing Tim Crotts Meeting Pending 04/17/2024 9:00 AM 8.A Packet Pg. 20 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA Armando Garcia 2181 45th Ter Naples, FL 341 16 CLB Agenda Date:APRIT 17 24 Pursuant to Section 489.127, Florida Statutes. Operations and Regulatory l,4anagement Department/Licensing Section issued Citation No. 12835 CEUL20240001355 on 02/08/24. to Armando Garcia. in the amount of $2.000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section a89.12t(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. lf 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. CHAIRIVAN Steohen ltrl. Jaron Print Name Attorney to the CLB PATRICK NEALE Code Enforcement Assistant Director TIMOTHY CROTTS For Contractor Licensing Board . lf the 15th da later than 4:00 v falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no ?.lr/. on the County'i next brisiness day following that weekend br holiday. Approved as to form and legal sufficiency ORDER TO PAY CIVIL PENALTY D^rE tll17124 8.A.a Packet Pg. 21 Attachment: 8A. ORDERS OF THE BOARD (7 ITEMS) (28544 : 8A. ORDERS OF THE BOARD (7 ITEMS)) CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FTORIDA CORTEZ, JUNIOR 1203 N '19th rER IN/IVOKALEE, FL 34142 CLB Agenda Date:APRIL 17,?024 Pursuant to Section 489.127 , Florida Statutes. Operations and Regulatory Management Citation No. 12038 CEUL20240001181 on 02/01/24. to CORTEZ. JUNIOR. in the amount of $1.000.00, within 10 days of issuance of the Citation,THE PENALTY H NOT BEEN PAID. Per Section 489.127 (5) (g), Florida Stafutes, 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. lf 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. CHAIRIVAN Attorney to the CLB PATRICK NEALE Code Enforcement Assistant Director TIMOTHY CROTTS For Contractor Licensing Board - lf the 15In day falls on a Saturdav, Sundav or holidav, the entire fine must be paid no later than 4:00P.[V. on the County's next business day following that weekend br holiday Approved as to form and legal sufficiency ORDER TO PAY CIVIL PENALTY Department/Licensing Section issued D,qrE qln bLl Stepnen Vt. Laron Print Name 8.A.a Packet Pg. 22 Attachment: 8A. ORDERS OF THE BOARD (7 ITEMS) (28544 : 8A. ORDERS OF THE BOARD (7 ITEMS)) CONTRACTORS, LICENSING BOARD COLTIER COUNTY, FLORIDA ORDER TO PA Y CIVIL PENALTY ARGOE, SHAWN S 2225 NW JUANITA PLACE CAPE CORAL, FL 33993 CLB Agenda Date:APRIL 17,024 Pursuant to Section 489.127, Floida Statutes, Operations and Regulatory lVanagement DeoartmenUlicensino Section issued Citation No. 12032 CECV20230010727 on 12108123. to ARGOE. SHAWN in the amount of $1.000.00, within 'l 0 d ays of issuance of the Citation,THE PENALW H NOT BEEN PAID. Per Section 489.127 (5) (g), Florida Statufes, 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 violatofs address as noted on the Citation. lf 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:Ll 2 CHAIRIV1AN Steohen [t/. J ron Print Name Code Enforcement Assistant Director TIIVOTHY CROTTS For Contractor Licensing Board . lf the 1Sth dav falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no later than 4:00?.M. on the County'i next birsiness day following that weekend br holiday Approved as to form and legal sufficiency Attorney to the CLB PATRICK NEALE 8.A.a Packet Pg. 23 Attachment: 8A. ORDERS OF THE BOARD (7 ITEMS) (28544 : 8A. ORDERS OF THE BOARD (7 ITEMS)) CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ARGOE, SHAWN S 2225 NW JUANITA PLACE CAPE CORAL, FL 33993 CLB Agenda Date:APRL 17.2024 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory lrlanagement DepartmenULicensing Section issued 12108123, to ARGOE, SHAWN S, 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), Flonda Stalufes, 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 Steohen l\,4. Jaron Print Name Attorney to the CLB PATRICK NEALE Code Enforcement Assistant Director TIIVOTHY CROTTS For Contractor Licensing Board - lf the 15th da later than 4:00 v falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no P.lvl. on the Countli next blsiness day following that weekend br holiday Approved as to form and legal sufficiency ORDER TO PAY CIVIL PENALTY 8.A.a Packet Pg. 24 Attachment: 8A. ORDERS OF THE BOARD (7 ITEMS) (28544 : 8A. ORDERS OF THE BOARD (7 ITEMS)) CONTRACTORS' LICENSI NG BOARD COLLIER COUNTY, FLORIDA Cadet, Berns Felix 125 4th Street Naples, FL 34'l 1 3 CLB Agenda Date:APRTL 17.2024 Pursuant to Section 489.127, Florida Statutes. Operations and Regulatory lrrlanagement DepartmenULicensing Section issued 02/21124. to Cadet. Berns Felix. in the amount of $2.000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Stafutes, 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 violatofs address as noted on the Citation. lf 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 unpald, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE tl rl CHAIRMAN Steohen M. Jaron Print Name Code Enforcement Assistant Director TIIVOTHY CROTTS For Contractor Licensing Board . lf the 15th dav falls on a Saturdav. Sundav or holidav- the entire fine must be oaid no later than 4:00P.lt/. on the Countfs next blsiness day'following that weekend br holiday. Approved as to form and legal sufficiency ORDER TO PAY CIVIL PENALTY Attorney to the CLB PATRICK NEALE 8.A.a Packet Pg. 25 Attachment: 8A. ORDERS OF THE BOARD (7 ITEMS) (28544 : 8A. ORDERS OF THE BOARD (7 ITEMS)) CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FTORIDA ORDER TO PAY CIVIL PENALTY GONZALES, YARLYN J 13581 EAGLE RIDGE DRIVE #,1428 FORT IVYERS, FL 33912 CLB Agenda Date:APRTL 17.2024 Pursuant to Section 489,127 , Florida Statutes, Operations and Regulatory lt/anagement Department/Licensing Section issued 02105124. to GONZALES, YARLY J. in the amount of $1.000.00 , within '10 days of issuance of the Citation,THE PENALTY H NOT BEEN PAID. Per Section 489.127 (5) (g), Honda Slafufes, 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. lf 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 flling of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE CHAIRI\,4AN Print Name Attorney to the CLB PATRICK NEALE Code Enforcement Assistant Director TIIVOTHY CROTTS For Contractor Licensing Board - lf the 15th d later than 4:0 av falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no 0P.M. on the County's next bLsiness dai following that weekend br holiday Approved as to form and legal sufficiency 8.A.a Packet Pg. 26 Attachment: 8A. ORDERS OF THE BOARD (7 ITEMS) (28544 : 8A. ORDERS OF THE BOARD (7 ITEMS)) CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY GONZALES, YARLYN J 13581 EAGLE RIDGE DRIVE #1428 FORT MYERS, FL 33912 CLB Agenda Date:APRTL 17.2024 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory lt4anagement Department/Licensing Section issued Gitation No. 12039 CECV20240000758 on 02105124, to GONZALES. YARLYN J. in the amount of $1.00000, within 10 d ays of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127 (5) (g), Florida Sfatufes, 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. lf 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 CHAIRIVAN Print Name Code Enforcement Assistant Director For Contractor Licensing Board - lf the 1sth da later than 4:00 v falls on a Saturdav. Sundav or holidav. the entire fine must be oaid no P.lvl. on the Countyr6 next bisiness day'following that weekend br holiday. Approved as to form and legal sufficiency Sleohen l\yl. .laron Attorney to the CLB PATRICK NEALE 8.A.a Packet Pg. 27 Attachment: 8A. ORDERS OF THE BOARD (7 ITEMS) (28544 : 8A. ORDERS OF THE BOARD (7 ITEMS)) 04/17/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.B Doc ID: 28545 Item Summary: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC Meeting Date: 04/17/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 04/10/2024 1:08 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 04/10/2024 1:08 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 04/11/2024 2:31 PM Contractor Licensing Tim Crotts Review Item Completed 04/11/2024 3:01 PM Contractor Licensing Tim Crotts Meeting Pending 04/17/2024 9:00 AM 8.B Packet Pg. 28 Gruffr $.nsgEro.fil {iornrYx-rity Oovdofnu* Oepeilrnanl APPTICATION FOR COLI-|EB COUNTY CEftIIFICATE OF CO,ITPEIENCY FIRIII APPLICATIOH FOR COLLIER COUHTY CCRIIFICATE OF COMPETEHCY ,loohd'to mu6t ba paftl up** appmx* ard is il{ST CIt Corfftf Cnmnus*trgrp, For h:rthnr tn[ormalion. ensJrCaflier Couruy0rdinanc€ No. EffiS.{6, rc am+nded. -11'i n :r[rr ;'.;' f.iJ- 'f:'r. 1r''.i "1, f:rll TYPE OF CEEflFICATE OF COMPETENCY: f Genaral i Bnlding f Residential -l Mochanhal -! RodirE $230,00 $23(].00 $m0.m $?30.s0 $230.CIo LJ Elrchidan fl Plunfier il Ai Condltiorer fl Swirn+ning Fool D( Speclatty 9230-00 $2$0"00 $230.00 8230.00 s?CIs.00 Specialty lrade I. APPUCAHT FERSOHAL IT{FOftJUIATIOH: 1"1 {; M Iw/lI'lame: flusmass Marne: t,lrrll ,-lra.t ?*t .fr rtice L LC Arl,:lrtr::r..ltqo tlD I ft,ks FL SLtttz :J r -.1 Lta lr1: Ernail SrnJ utt ?rlo{ @ I "(anr't {zs 3tg - o37 -S$ # (Lefl.f dqrt$ only)?oa3 rl'.* sr*i,lh, J*LAJ I !fr b g0l-$Driveis License # il^asr 4 dQits mlyf. PlrtlExr I} cc{|ry tiounty Crrrxmr I E#t6lng CfirlsH Eo, ?006.{€ striltr' ?. t. t.. sI s*L** rB rs{t }td fi} rilsntr H}&r ra(i{* lscl'ltrynurnb*r, *iv!f'r hcanrc- lnd drio ol tirth fr rho lolk*,rng purFE€i. xJ A6te6d q,ptir{nd * *Ulty t0 {*tt{h cltfiftir| by nrrirrrrirg thci sEdithBlHy. b, Vctltltgtiwr tt r6frafr Eill ncmlE rrur irfrrrnrtun. ci t*rfre*qo oi +*torrr irnrny rir ottcs s{lt sr*f ue* fti p.rr"rdflcYrrlabm mled ssit lof Blsrc r$Gorti llriulrt lo Br+lr t tc, ilodr sr*uE, rlld:* mrr arnnliBlr tn runkrnrd iry tfl trle era rrrycoIrFI&d lo tdrs$ildog sI* 04*csaB'ldm pcrifd i$Iorf#ilr, li<l on6c tslldi, H& bG rrttrtlnrad E clrr6&rtd g'H or61rrt tfderSluFer 1lt" Flqrd* flattFr. CrxrlrE6g Lnx.lBhg - FlFil Asofc$ff r{et IJ2[}IZ Oprutiurw & Rq;d$r*y Mrnngnrtnrn Orirrrrr, CortraGs. Llcrwfqg . Peqn.ld lil ilap*r Fl" 3410{ r {?3S}2EE-?{ll I { 8.B.a Packet Pg. 29 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. &ur&Htn gcrngnt ftrrmrrlrty t firBtcfr.raril ilaFertment A.FPLi'AIIL)N I'C}* CL)tLIEfl COUI-I'I LtEiIFILAIT UT CLIMPtIENTY Prcrvida lhe nanss rtd telephorE nunters of firo persoru who rilt dways tnw yuurwhare$cruts- Name: Mi thll{c aurl. { H TqY' 4l te to II. ].IAUE OF APFLICAilT'S BUSIHESS; Teleplrcne: (ezq) {etT - o r., tl, Narae-fan(t &Do"l ada Business Name:{€al Do, I .q tl v't Le LL{- Bus.in*r Address:L 34/tz h stf"b ly '0 3-7 1 Lr-,r 1, Tel+hone- Email Federd lD fax No, Srrr-tr @- amar!,tos fr7" L4 {-ro III. FIHAHCI.AL ftESFOH$IEILITY NO x fi fr ALL APPLICAHTS TIUST ATIISyIIER THE BELGW: Fihd fia r;r bucn disuturgtd irr bunhruptcy wilhin llm 5rast 5 yaarr? Had a lbn filad agah*t ym bytha lntsrn# R*rmrxp.$orvicc or Fhrale Corprale Yer Divx*o*? Uodertalen constructi+fl conlrcrcts orssrt fiat resdted in l*re, suits, or jurrl$mints bciru filEd? Undertaten constnrctlort contftrcts or rxcrt tlret a thlrd p6rfy. elclr as s bordmg or nr.retycorparry, crnpleted or made financid *tatemenB m? *lade *t aa*lgnmeat of asseu m sGiller$nf,t ol con*Fuclron obtgatlmr far btr then tlrr dabts ordsLtrt#rg? Been crnvitled m fomrt gLrfiy or. CIr errtstr(l a Safi d rnlo mrrtcfld6rE tD, rcsardl*** of ediudealian, e cf*ne in arry juriedictisn rvithin ths psEt 10 years?' Had chi** or lew**ts fibd fur unpoid or Fssl due ecftountc by yttr creditor$ ar a ren*t of conglnEfim arysimce? X X X r Baen charg€d wilh or convichd of acting EE E aon&acttr wi*rcrul a lberua. or il lir;ertiad ag o conlfactor an thE sr *ry olhcr ElilB, bcGft'*ubJccf t-o'dire+liney scllofi by e sl,rlE. crunty, fi rilrniciFeEl!f? I,IOTE n tdu hevs ensrref YESb ily ol thc +reathns bebw, yal mtrtt eEsch r writlefi exdanelisr ineludiq the nafurE of the clurges, df,tes. and or.rtcomss, *,enEnoe* of condillom rmpoa+d. You aerst aho fflach pfoof ot ptylnfft. &tti3fection of tan or iurloGmcnt. bedtnptcy dEdftsrg*. of igr€sfianls br pnymEfit.'lf yru lraye hatt a felcny cmuklion pmof ltral yrurciuf rigttb hme been a?stured,t5{l hc required prbr lo lbensure- Calr#Lrcsrsins - FlFi,l Agphennty.Ttfr:tz Fsre4 d tr +;r*rslip,u & nqil.{l+rl $ana{etrr$tOt Etrl. C{rltre{,'lit t.i{r,'Rirg r ll{E il,rllr*$rr{drlxr Drirs r tlstfirr. FL SatO* r tr38)232-ZrHf nl{rcc{srfl**(frdn0{n+{{t4ff{t}{t)fi{lfiw yEs *|lJ { rwt€ A 8.B.a Packet Pg. 30 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. Grft,lh l&nugnm€rn Corn munlf} {iu'Ydaf rrs* UaI€rtrnan I APPII(iAT[$$! PC]R COLUEI COLTHTY CEB?IFICATF BF COIirtPfTEr'lCY w. EXPERTEI|CE VERtFtC*TtOfl EOUCATIOI{: Listbelqrand pr*nd+ trarrccrtpk furany for',rral Edrlcefon you lrave obt{in€d in ttn arca oloorn@snq/ lor uhi*rlhif apflicslirn is baing msde: List bolory noo iormal eductton (on thc Fb U6tni!01 you have *tain€d h the area of oorrryetensy for rryt11ch trh apolh{ti}n is beirg ffiNrle: EU RREHT/PREVIOUS UCET{SE: List below *rd cttsrJt coFrs*. eny dhsr cefilh.ates of cornpetencyJticense* yo* hn5lheve hfitd 111 Coglgf Co$nty tr eny oft6rilrisdiclfrn. lffitilde th* lienge #, Ty?*, *nd eounty yur hdrl il rn"{fr '7-lt"V3lt :t1dt l-r-iali*J - $ Jii rrr-c re rrh AFFIDAVIT Urdarthe pendties of periury, ldeclare that I haw rcaO thr lorugorng apgpat1rrand tha facls stated in f g,e ftre- lt ?n *fw|"t ill r+ [->L \\'\$\ {Flrets prYrll tnslnrllHal wgs xhnn.q aI . lt)' f",t r-{ lt_ SmI pe.rsanlsl N,rtary a1 A0tdcs[ ntr. hy rnerns ot.d prclirtrrf, or iJ onlrsc -l$ff?frT*{r r-& 1 ltr [- urr pcrrrrnrrlly krru+n m mc C brr podur.al txflEr flJnEo ilqt y Prfrln Sfils st Floridt ftrrn*ilt{t0t6{S Eryhr:8tr8h0t5 Cryrtrxior Lrcelsing - nml l$pfclSm n!-y. ITZOA! r*rsct lpplier&;lc hor' Sa*prodrxnd a flrrrrrr&iesr ti*rrut ur id*ntifisstrrn. N{rtlrr $r6ntturs: FrSo Ed l{ 0;*ra!ruru & Sr4;r-ktr.*y Uaargmrril E$rrgrr" tqrtrgur I +ry+i rJ r ffif,, ltordr flrxrrEarrr Drin: r ilqilm, FL t{ t04 r l?3gl ii,l€{i l 6o,rt ri{i${rlttruirg#rel&clegllt*dlf! \ sr*r sr F !gnd*-( .,unq* * ( t I I er 8.B.a Packet Pg. 31 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. tjrs|ruI l,trnB{nmsnl (xrnru61y t)?r,tlopfifia DuFarttrcnl APPIjCAIhSN FOF COIIIFB COUI.ITY CEHTIRCATI OF COfiTPETGN{Y CERTIF]CATION Of APPLICATIOH Tho undsraignod hemhy makcs applicetbn for Gartilieats of Corflpdstc!, undsr tfi6 prarrisims of Coilier County No, 2006-46, ts tlnotrdod, *rd under Fanallies sf perjury. I deqlare thfit I hav6 re6d th+ furcgoing quatller infonnati*n md tflatthe facts *tatad ln rt are truo_ Th* undemtgn*d hgr*hy cdrtfigt Elrt he is tgSety qualiEed to ad oc befialf sf fr€ Ausn6{* organhatron rcught lo be liceneed in dl rBs{Ers comGcted wirr rts conlrrcUr}g buEltrsE5 and that he hss full artsrartty to superuBe coflstructio{l trdsrlsksri by hirxtt{ or such burinsee or orgnnedirn srd that h} wlll co*tnus drrirg [hi* regislralion to be aHs io so hird raid businn*c otgeni$tion- The queliriod Iice.nsa hoHer undarstands trat in alleonrrauing mt[eJq hr*rslro yrill b* held silric[y accqunt€He for any And Sil sstiyitiss tnrehlrg hlg lrcsfixrs- ArIy willfultalsitrc€tisrof any lnlannatlon conulned herth is gmurdr lor dbqu*lifcsthn. tll f4 Tu-t- 'iir1h;r I iUlt,J:.: hlmc dCanplny ehcrk epplicabk bor: $tr"" prin&red n crrrrflt dnver lie*nsr ,l ga;r I Fad I Sr.vi{.e t Le ,%w surror {lay;rf*(rruny nf tallt*r li|6 firytigtrirtr irrtnrntrrl xrlr bcfore nrc lrl'tif .ty [1fL'!i:nr:('11t : Jpil d-$ ++\J. ,l' f rd)'l C. rrc pus'mnlly lno*x to tnr tr ha-r Fnr&rerl rs idcntifirrtim- (l\:clq'Scrt| ffr.Er ctnxa lEtry Futilh: Stair nil Flor.dr Ccrlllrl HHl{}itaa EskrrGrtE0eS Hotary -Srgna:urc: ContrarUl-rcerdg - pgpp fpp(xhfi R{v tte0ae $ nt*;ulglury fl$r6grsriil4 Oinqirrr, Crrrl,nr*.rr Liusrslrg * lEdC l'lor$t FlDryi€htE Drit E r Poga 6 trl 14 Si:r*rrtlor"*HaF*r. Fl_ 34104 r lm$f ?r,f-?{}l l I 8.B.a Packet Pg. 32 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. wlE. w.*Elrr+ fimrfrUragruafa*rrt O;****S*llytr*t APFU{rnOFr ror COLL€} cou}rrr ffrlfi(Alt Of Co$pflIilCr l: u*rut r{ ffirfrdpd bf Gr C*rl Cqrt ConhEHt,Umrf hld f,E rr rft.f Ir hlbHltri. r ilt'La tl rl In.rltcrirtlft.birt'r Grry.rtrxo! t trr.re a*rrrf hfu plb rilq*n drry Grdtcn d CarpAncf . r{r F ,kn I ?oof .-$luirr L ffiFOffi faE t- tlrY Prrs*f 1FO6116d -tt& wotKmEH'$GOfilFff{sAnO0,{AFfIDTVTT $Efirrrrd r''t tt* tr hE h$ fllt cfi r.lTSyr rr dH rEl rlrtr,it trffitr.rrr Co4rrrrEr rr*lrtnlr lll f IIy i.il t!. ;qbyttr ux r nu; pilrrflt$ lL flrill ilrr rH nH'ffi €lrtUm*n trxlru* b{ rtn"td4-rb-r.r {.ilfut,, IE tilIE[tE IGITE ffftTEiqE EIlt dc a.ru Mfittfi-n?-$.V by rr Etdixluri*b crir Lctr lrtrr{rl l&lry }Wi *rnf 6tct #lir*} lul ; IlnTsrdylnrrr f- [rbpqhl dlhrllrdt #HIG,A gfiEN Eurn**mdBc*lI GEraHl&DlaChrlril&s lrfioalrrrrrlrilrlffiG rilderir. Co*elq-nntffonth fiIrl f*r*ySi;rur: knrrCl. 8.B.a Packet Pg. 33 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. C.,Offmt}' Grsfllh itfiEflamilt Coonnu*] tltvulsraprd DqJ*rtfl unl AFFI-ICATHCN Foft COTI-IEE COUNTY CERTIFICATE OF COMPEIENCY RETOLI'TIOH OF AUTHOTIZATIOH Complete thh form if multryle psoplG mrn part of the company tlro licenss will b6 atlachsd to. fftttere is only 1 orrfirer, th€n lhis fufilis rrol required for the application, ln accordarreowith Col{€r Cor.nty Ordrnarre ?O0e{fi, Bs amend€d,\eaJ'Po*J ,&r*,,', to e*gage in contracting as rt.a\LLrr-j.t m Colhor Coung nhfis Corpany )lrnc ffcrsErrrr.rlPrrtrxr prpFescs to quelrryfo{ e Grrtllleatr ot CmpArncy *fth ll E hsrsb! a6rBd up*!r Ltat se the urdersigned (t (.; tlrrnprny re$6lys ard rqresentto tfie C.nEier Catrnty Contrestor's Lic*nsng Brlard that tho propmed auslstng egsnt. {Mf+B aetnE rn all matlers aonnected *{h the sofiiprty named I and represnn{ that r{'fr.p/- €a-/el ti colnsany { {J'qrt E{rrrpe,U " 5ia t llo,., I {t,t+tt--- t'l I ( i+ legally Connorry emporersd b act on business srxJ has the lt\ befia{tot ,\ 1--!n,,,'f* mernB Hang wi{h itr contractirg tlomtrrny adheirity b siJparv$+ construrt$fi undorlakort ty { t,-l,)r,n:d-d Offirs:r.tlrrrrgPorBr0r* Ofirsrforrr#EiltE! st &E &vE"mcniinld gtmFily nod b rip on ltu lcll ltt r xilrleu t{ he r|gfldt R t{rln ofi $B ql*"; Std* af flo"'da ,l tl(:Lluot]' of l- ('ill t ,/ I'lE fottNrr$ rnstrurfi*Et ucrr il(hnsrr lgdflr.d lrs{Lrrs mr hy mclnr ntE ptry=,-l prcsurccor E ttrir r;,* q!*' "r**fffr-' !'] ?4' t'r Srrh p*r*n1ui Naary Putlic rnurt drnck rpplic*le bor: tr uc trrcrsoo*lty ho*l tc me dnr* prodmud u. rsrffErt dtirrr lirr*re .Eht*rdcnritiqrtron, *r6,t(t.S ose-lkh, f spriu f{or|r.lRdrlir Strt: sf Fbrih Corrynl ltf,O*Fl5 5,$rrltlSf!O?5 Ctttsa$Lr txarug - t,^1,1 fufrf:a0sr Rey. IIiSfl Nrr!r-, .!|.$ujlt-i{ Fs0B0 S u l.rOerrytgl r* ll tt$dg4qry Uf, fia0fina.{tl*khn. (M€{ta.LroefiErU 1 Zoq Fa0dh Horl€Eh0l l}irre r lf€lhr, rL $*i0* r fi}l! ?63-Idlt<*ntriuurliturtrl$&r:4crcqabd. fot 8.B.a Packet Pg. 34 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. G.fiFilr iituegrnmt tbrrrun[t Dsn€,opfir€{{ Drpfllm€nt APPUCATCIfiI FOft COI,IIET COUNTY CTENFE.{TE OF {OTI{PFTET{CY I oum D {6 dfte uniE {i*u&d by:tw Lrnitcd Lrehihiy Company kted abore Afftdarit of Asdrcant: I cerllfy urtder paulU ol priury thrt tho infomrelion Eontdnod ir s blp end correct *tst*nl*nt b thr br*t sl my l(noilL{tor. AmtrfftlFkffia Frint! Thrs ce{ilres Siat l- rnember of srrtruf Tlo* da Crrlrrl)'or {rrllier STATTT'IIET{T OF OWHENSHIP { ur {/+l am e ,n€mbtr or rruanegirq LIL "lr*J TL,u I Srrt'ie e LLC }lstru cf C4figt{y 7t ,tv Srcfi prrmr(rt lfutrry Pubtic mrurr chcrk apptierblc bor: f rrc pcrsmol$ lnr*n trr :ue Ptiir,* frrserocd n $urr*trt drivcrlkrgc [- hr* prrrfixrrl rr ielrntilistion. tNrtrry $cd) TTATE.i CLNEH.O Hotrrl Publlc 3firtr gl florifr gofirnf HflOtstl$ fldrlrUE/?@S Notrn'Sigcae.rrc: C#lf illor L,{.tfr8lqo - FIEH tf,0rh:sifi} ner, il20l2 OprrEUtrB A Flagdalry ilrrqtrrEnt Eiam, Crrtetrar Lrcrr=ng r ?!d( T}c li:rcgoing iasrunril wns,[I#"y,rl HgFr4r' , ro Ub rltvtL. rJmrlukdgd mch]ll ,'.r: "physicnl Ftur*nff or E nnline t-f PusE Sd 14 D 1l'l ,[ I f S.!.lt*.r,.! !i.cf .,'il?pl**. l-t F't!O{ o {eIg}?SZ-}tBl I i)c ,\{' t,:, t 8.B.a Packet Pg. 35 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. Couxtl' vt[$FlcAnoH oF COI-ISTRUCTIOH E X PgN I EHff LEE 5u fraE fi tEtt acet-_3e8v!6-E_ re**"-- lT(S,t{6uf€ gu{ I{855 urgqreih r,tss*q.rsr,, {P.{- l- f,6$E& B.,',rar*r&itr r *r g EL$A $rIr:ET NfuPIES- FL -. 'ffrajstct (& S Ir' + lspt wtll LelqltoF-l r#pl.,i.1r*!d{ *d.aA A!11*f*r to*ttol * t+tr-gur*+ *Efft-rf f € PePt- ihr ffi*r:'.!*rmcE*ts;n,'iffirlr;rr?*i{d,"lser t}tSft*"k lt*ttp- 5 €nyl,{ft *;*@ll L {&5, -. tA*r af. 1*r tctleluUt__ teretH*hlB^*r*.9*/aOca*";+ Atcd,r,}r; i:.rlr"F,r$s ShQ * fcry p A $ f.i1, - ttlt* gtttyr . lr r S tifL atJ . dff ptfifiC mIE totlcGffiGEcoim*€?iltt *#&tf{a *ry r.*:rra*}m.r aj-FiB*cirh,{.!r'-: i,3fiI tr}&sfi f$uf kr:af}Nf ftrtl|$[f,Frid ffr5#' *fr tt d-{J. Ail- "1trffi W }fff* Hsg*Try',H Yry' ft n*mr :w*errI r* **'; Hxr' pm6rt S*rrt hihc mrt rt!llm&d'* ht*' d_r'' B *: pamr$ [xs*il irr rE ..fllrt '*,r*sad . rcf,rrrrs drn"Tr lqlnit ii h*prdrnxd rr ltllrqrfurrsr \;.s'; , rt a' t\lrlarr l+elt €,, fr- 8.B.a Packet Pg. 36 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. FREMIER POOT sE*VICI, I}IC STATE POOL & sPA CERTIF}ED COHTRACTOR 1890 Elsa Street ilaples FL 3410!, lune 06. 2O23 To Whom lt Mey Concern; This l€tter ic to advise yEU that Shelly M Tutt worked for Premler Pootservke lnc fulltime from 4/30/?619 to June 11, eOAl" Her position is office account payable and receivable m*naBer, if you haue any further quertions, gease feelfree to contau us at 2Ig-Sg5-9855 5incerely, Lee 5u fuJ* Vice President 8.B.a Packet Pg. 37 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. Gr6rrtli *ltrrsgEr$ffit Cor:runly Ocl*pmxi Dcprrlmarrt AfPI-KAII&.I FON {OttIES COU}Tft Cf*TIfICATE QF COftATETENSY AFFIDAVIT OF IHTGGRIW AND gCIOD CHARACTEE STATE OF trlurid flr COUNTY OF {0}\r{r t.f,r'Yr h'r.I {-r harrrng bsefl ffgt duly swom. stats md alfirm: I am a resldenl of {nlr {Ccrtnts,*-r-Lude t$tatel *nd hsve recidcd here frrr more than fuG (51},Ears, Blring lhe last fiue {5) years lhane knorsr {apglicant}. I hsv€ had therryportr.rnily her krsir*ss and pecscoal deslings *nd fi.nd him or h€r to be a peraon of mle$rdty ard 5, g't.:::re NtrDe 33c Srrlgl [tn*lr r n Slll b ohsene hb. or good fntr{cl6r, S*rlr rri i, I .,1 , g'1-.t- (_irr.nlv r.ri '*-t:lF z3q $t rnc h-f nrcrRs J*ry:riral prL'srncr: {r Il rrn I inc ip I}L {-\n ilri o.rGr ansEo iloi.rt Pr*[t Strt sfFIOfH! etwilHHnffitB EdrE*Eil/Set ttrr*f (drwo ,fu t}.rlierhL'bor" tr e's Fsrr{irurlly lerxr*'n rn mc p"lir* pndrxed n crrrcnr drn'er licrrt* tr lraa pmduc*d *r idcrtifiration. al,tE* ClJnffio tktrry tublic Stete ol Fnrirh krmlHHplE15 Erptrer8SE?S sl ''*":# Nolar! Sigmnrrc: Srneroclr * Fmf ApFkrtill Rtre. rJEZ?P.gB 13 rt td O0tJi€t $16 & n66d8ilOfy i*en8gfl,t1dr'{. E}rrtBirn.c#ilr{ctorlt&rr5|}s r EEIIo l{odh tt{rl1}68tto0 t}iv* r lr6Hss, FL 3**O* r E34l)He.}*3t$,e{tlrdg#li#qs!'tI*irsFrrrdynffi % 8.B.a Packet Pg. 38 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. frr.rrri;i rr**c#if,{(;tr**rq h'*1ft-*t AF,F*. .,iii.r ..'ir. i:, ir AfFIDAVIT OF IHTCGRITY AHD GOOD CXANACTET T florirla (r.rrr{rr gr *.' Co ll ier Srrtt $t _ Cr"is'Frr-l . cEm!,Zcdr iqr€' 'ifii^ttg Z trc! lrd e HUL rS il6 l:nr t ean*t1 rJ.3re I -l?r*b E ffin,' Ff il f.ilr tri''rlE nal prora ffi,Er nd fild rrn fl fedcrEIeE- C* llr*-r *Sor:n\ r i.s*": I eltial*rt Ecd',f 'L. ^d*€sr irr* El? bfh Srff *-,1'lapies Et ?tttt Ta*tpionr r*r'n Z3q'8Al- 1* 2-1 i)tfr ffi,@*.:,,7-'{E-o/'iquet --Jt-*)n. llF fif .'rt *; trtr tt(lt+urllgry h&* aryrehsrt +fhr{rtr}oa L *lp*xa{fo trl*tr*rr* #Errfnr****<urs***aLrrr* f}r}{ir**ed- Frilrurt&:*rs|! ffi4q.1q4I*rr1q** t fti r*tdrffttI.tZHfaf a.*rrlil6p5 \.4**.. !rglu.1r " t" 'ttttt,# ul|a"r qfl3.CI trll,TT*E !t.!Go,ft sr(ar*ral{ffic t4rcallfi0l5 l" I 8.B.a Packet Pg. 39 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. C.,ounlrT {i*.:r* Prtrp6;ar1 6-,?r!!11 6*? B*rltrrnat Ai.-t.-F* Af FIEAYII OF *HTEGIITY AHS COCD CHANACTEN florida t{.r f r-i.t't-n-t Zcdr iqr-i€., ilr@, :{*r.fg Z Wrlrst 6uty*cn" &h lrd *-*rr; Co tlrer Ldor'rtqffil SIAlt $F *il .1 6r,*!l ,S-re ll *arl Ittff. ll} &.fY$ hA fr h# FUt|trrE rxi prro:rd rr0 frrC tln s EEdehrr*- I Snc.tr rtrt**al tltlrry htlx *nxuda.rc] rypbtdrh hrr L reFrrrxClthrxgermr ;fdsg"*:*r{..,Frf,r{.1,*nt+",,* f Lnpr**crd -. r,r c*:*xflrd6flrr C ri.s{ttl(,IE,frr.a Ead',("z. .l '. I ' : 8'73 {6+hSI"tr*' sqrmIUaptrs 'j ?-3ci *Nzl- 10 2-3 Ilr tr" E-dti4u € ':r,t I Bkrir rtr t! nrc:rr nt lj ffrrrd 'qstilrt !tt- I ? '""''',lHb Affir cr=6 Xm;.! }19&614 llltlg 9,ro6. cfrGFrrl.*Jori"6 tst&!*lCIOil -,-,- il.1 Elr-rf #-1 ff*.,q#Hffi r ' -r J-'--. t- ..f:-1-'l -It r -+ I 8.B.a Packet Pg. 40 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. , I $i .-. ..rf- ';i. 8.B.a Packet Pg. 41 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report February 1,2024 Official Score Report: Candidate Information : Name - Shelly M. Tutt Candidate #: 939680107 Online Testing Site: Ocala, FL Final Score Result: Business Procedures Score: 90olo These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on February 1,2024. If you have any further questions, please do not hesitate to contact us Sincerely, Jay E. Bowermeister President Po Box 831127 ocala, Florida 34483-1127 -voice (352) 369-Gtrs - Fax (352) 387-2443 800 997 2129 8.B.a Packet Pg. 42 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. USA REDIT BU REAU Credit Reporting & Collections 154 SE 7th Ave Ste 2, Crystal River FL 34429 . 352$28-2580 . Fax 239-719-2755 FEBRUARY 23, 2024 PERSONAL CREDIT REPORT fcouprtED FRoM NATToNAL RECoRDS) ISUBJECT] TUTT, SHELLY M. IALSO KNOWN ASI TUTT, SHELLY, MACKENZ IE ICURRENT ADDRESS] 4190 LOOKING GLASS LN., I+8. NAPLES FL. 34LL2 ITORMER ADDRESS] 1930 NE. 22ND AV., NAPLES FL. 341,20 1604 BTRDTE DR., NAPLES FL. 34L20 ICURRENT EMPLOYER AND ADDRESS] POOL TROOPERS lssNl IBIRTH DATE]-s503 8/96 [DATE RPTD] 4 /20 6/22 I POS rTrON] IVERF] OFFICE MANAGE t/22A IRPTD] 1/ 22 [FORMER EMPLOYER AND ADDRESS] PREMIER POOL SERVICE BILLING MANAG 9/2LA 9/2L MODEL PROFlLE ***ALERT!*** ***Ffco scoRE 4 scoRE +7L5 : 030, 012, 005, 011*** rN ADDTTTON lO THE ***FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT***FJLE HAS ADVERSELY AFFECTED THE CREDIT SCORE. TRUVI PR:O COL=O REVOLVING: INSTALLMENT: TOTALS: CREDIT SUMMARY *** TOTAL EILE HIST NEG=0 HSTNEG=L-1 TRD=21 RVL=10 INSI:9 MTG=2 OPN=O INQ:2 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE s2L.2K $60.8K $7653 $0 5161 87? s52.3K $ Ss3.8K S0 5778 $83. sK $60.8K $51.4K $0 5939 TRADES SUBNAME SUBCODE OPENED ACCOUNT# VERFIED ECOA COLLATRL/LOANTYPE CLSD/PD CCB/ULTA D 1N28324 L2/L8 784 2/24A I CHARGE ACCOUNT 4/22 HIGHCRED TERMS CREDLIM PASTDUE BALANCE REMARKS $528s1600 s0 $0 $1001s12s0 s0 $0 ss248 s19.5K $0 s4222 $34 83s6000 s0 $o $174K 360M PAGE 1 OF 3 PAYPAT 1-12 MOP PAYPAT 13_24 MO 30/60/90 1111111111 11 R01 1 11 1 111111,11 48 t/ 0/ 0 11111r.1111,11 R01 1 l_ 11 1 11111 11 39 0/0/0 11 11 11 11 11 11 R01 1111 11111111 48 0/ 0/ 0 1111 1 111 1111 R01 111111111111 4s 0/ 0/ 0 11 11 1111 L 1 11 M01 PERSONAL CREDIT REPORT MAXDELQ AMT-MOP CCB/PIERCE J 1NZ83O4'- "'231 I CHAr(GE ACCOUNT suNcsr cu Q 298Q007 090 I CREDIT CARD L0/20 2/24A 5 /21. 6/L8 2/24A SYNCB/CTYFRN B 328QOO5 07I CHARGE ACCOUNT CRSSCTRY MTG B 285R260 USA CREDIT BUREAU 5/20 2 /24A 5/21 t0/2L 8.B.a Packet Pg. 43 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. I 211 FRDo08677298 DEPTEDNELNET E 2CNNOO1' '510 5r S.].'UDENT LOAN DEPTEDNELNET E 2CNNOO1 '904 I STUDLJN'.I] LOAN 2/24A2/24c $0 8/74 1, /24A $20-18 $2634 s3320 $3467 $218 0 $1307 $ 6s00 $7030 $3422 s3s92 $42 .3K s34 . 1K s2509 $1 659 $8s92 s17.5K s3167 s2 3s7 $15.0K s264 $0 TRNSFRD: 720ML7 $0 L20vt23 s0 t20t414 $0 1.20t445 $0 720t'424 $0 084M579 $0 036M75 $0 MIN]-2 6 $0 MIN35 $0 s0 INACTIVE ACCOUNT s0 INACTIVE ACCOUNT 0 60M $0 CLOSED 3 60M $0 CLOSED 111111111111 OTHER LENDER 27 O/ O/ O x1111111111-1 r01 111111111111 48 0/0/0 111111111111 r01 111111111111 48 0/O/O 1 11 11111111- 1 r 01 1 11111 111111 48 0/ 0/ 0 x11111111111 I01 111111111111 48 0/ 0/ 0 x11111- 111111 r 01 1 11111111111 48 0/ 0/ 0 11111111L 111 r 01 111111 1 19 0/ 0/ 0 111111111111 r01 111 1s 0/0/0 111111111111_ R01 1111 1111- 1111 48 0/ 0/ 0 1 11111111111 R01 111111111111 36 0/ 0/ 0 1 11111111111 R01 1 11111 111111 48 0/ 0/ 0 8/15 t/24A DEPTEDNELNET E 2CNNOO]. 104I STUDENT LOAN DEPTEDNELNET E 2CNNOO1 603I STUDENT LOAN 8/75 t /24A 8/16 7/24A DEPTEDNELNET E 2CNNOO1 '50 05 1 STUDENT LOAN 8/14 1/24A SUNCOAST CU Q 298QOO1 1'156 1 AUTOMOBILE 6/22 t/24A SUNCOAST CU Q 298QOO1 LO/22t156 1/ 24A 1 UNSECURED CAPITAL ONE B 1DTVOO1-^--^80 f !Lr,^ SPND CRT CRD 7 /19 t/24A JPMCB CARD B 26QKOO1 12/20 848 1/24A r FLEX SPND CRT CRD SYNCB/TJXDC B 235065N 1,I/18 c68 5/23AI CREDIT CARD 2/23C SYNCB/SUNGLH F 999214N 5/16.0251 2/23AI CHARGE ACCOUNT 1I/22C SUNCOAST CU Q 298QOO1 7/I8756 tL/2tAI AUTOMOBILE 1),/2LC CRSSCTRY MTG B 285R260 3/2091681 t0/2\AI FHA R.E. MORTGAGE 1Ol21C CBIVICSCRT C 16USOO1 4/7836854 Lt/20AI CHARGE ACCOUNT IO/2OC CCB/PIERCE J ].N28304 2/I'I "'16060 7t/20AI CHARGE ACCOUNT IO/2OC 111111111111 R01$0 111111111111 CLSD BY CRDT GRANTOR 31 O/ O/ O ,5s60 $1024 $0 s4 37 $2s0 0 s0 $19.2K $0 $ 171K $0 $3 63 $750 $0 $21.6K 084M PAGE 2 OF 3 11111111 11,11 R01 1r" 1111111111 48 0/0/0 111111111111 r01 1 111 1 1111111 40 0/ 0/ 0 11111 1 1111 11 M01 111111 18 0/0/0 111111111111 r 01 PERSONAL CREDIT REPORT $386 111111111111 RO1$1250 $0 111111111111$O CLSD BY CRDT GRANTOR 44 O/ O/ O BMOHARRISBK B 9733005 1/I7 USA CREDIT BUREAU . . 8.B.a Packet Pg. 44 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. 9"5 AU.TOMOBILE 't / L8A -7 / 78C $0 $0 ACCT CLSD BY CONSUMER 12U 0/o/0 INQUIRTES DATE SUBCODE 5 / 08 / 23 2NR4507255 (rLA) 5 / 20 / 22 ALA27 65059 (CAL) SUBNAME PARTNERS CRE NCC/ESTERO B TYPE AMOUNT B A NKRUPTCY/JUD G M E NT/LIE N S EA RC H PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND TEDERAL LEVELS ANY RECORDS FOUND MATCH ONE OE THE ELEMENTS SEARCHED AND MAY OR MAY NOT PERTAIN TO THIS SITUAT]ON: NO RECORDS FOUND ELEMENTS SEARCHED: SHELLY TUTT 4190 LOOKTNG GLASS LN *8, NAPLES rL 34112 SSN: -5 603 IN THE PREPERATION OF THE CONTRACTOR LICENSE REPORT, USA CREDIT BUREAU HAS USED CREDIT AND PUBLIC RECORD INEORMATION FROM ONE OR MORE OE THE NATIONALLY RECOGNIZED CREDIT AND PUBLIC RECORD INFORMATION REPOSITORIES. EACH OF THESE REPOSITORIES CERTIFIES THAT PUBLIC RECORD INFORMATION IS SYSTEMATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASES. USA CREDIT BUREAU PAGE 3 OF 3 PERSONAL CREDIT REPORT 8.B.a Packet Pg. 45 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. \=USA'CREDIT BUREAU Credit Reporting & Collections l5/0 SE 7s Ave Ste 2, Crystal River FL 3429 . 352$28-2580 . Fax 239-719-2755 CONTRACTOR CREDIT REPORT FEBRUARY 23, 2024 AUSINTSS CREDIT REPORT SEAL POOL SERVICE LLC FED TAX ID#: 87-246011-4 FILED: 0B/30/2021 4190 LOOKING GLASS LN *8, NAPLES FL 34112 CORPORATE OEFICERS OFFICE JOSE FRANCISCO DELGADO ESPINOSA SHELLY MACKENZIE TUTT FINANCIAL RECORDS CREDlTOR/BANK ACCOUNT NUMBER AMBR/MBR T/AM SSN 31 97 NONE PROVIDED OPENED BALANCE TYPE OF ACCOUNT HIGH LlMIT RET CHECKS PAST DUE NOT APPLICABLE B AN KRA PTCY/J A D G M E N T/LI EN S EA RC H 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 PERTA]N TO THIS SITUATION: NO RECORDS FOUND ELEMENTS SEARCHED: SEAL POOL SERVICE LLC 4190 LOOKING GLASS LN #8, FED TAX ID#: 87-2460L14 NAPLES FL 347L2 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 OE THESE REPOSITORIES CERTIFIES THAT PUBLIC RECORD INFORMATION ]S SYSTEMATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASES. USA CREDIT BUREAU PAGE 1 OF 1 BUSINESS CREDIT REPORT 8.B.a Packet Pg. 46 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. DrvrstoN oF CoRPoRAT|oNS \,, rg C'i'i t'ii i i*r, 1 u t { i #{E!|r!|lllll!.,,|llt"tliJ:l,try!t!;,.l:i,,t!, Oepadment_Otslale / Division of Corporations / Search Records / Search bv Entity Name / Detail by Entity Name Florida Limited Liability Company SEAL POOL SERVICE, LLC Filing lnformation Document Number L21000386160 FEI/EIN Number 87-2460114 Date Filed 0813012021 Effective Date 0910112021 State FL Status ACTIVE Princip_al_/klc[ess 4190 LOOKING GLASS LN 8 NAPLES, FL34112 Mailing Address 4190 LOOKING GLASS LN 8 NAPLES, FL34112 Registered Agent Name & Address DELGADO ESPINOZA, JOSE FRANCISCO 4190 LOOKING GLASS LN 8 NAPLES, FL34112 Authorized Person(9) Detail Name & Address Title Att/BR, Manager DELGADO ESPINOZA, JOSE FRANCISCO 4190 LOOKING GLASS LN, B NAPLES, FL34112 Title Treasurer, Authorized IVember Tutt, Shelly Mackenzie 8.B.a Packet Pg. 47 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. 4190 LOOKING GLASS LN 8 NAPLES, FL34112 Annual Rep_orts Report Year 2022 2023 2024 Filed Date 04t19t2022 04t26t2023 02t20t2024 Document !magqg O2l2012024 .. ANNUAL REPORT 04126/2023.- ANNUAL REPORT O4l19/2022 .- ANNUAL REPORT 08/302021 - Florida Limited LiabilittZ View image in PDF format View image in PDF format Flnrrda Detnrtmtnt cf Siaie, Cn it:nn of Cr)ilci3iicns View image in PDF format I View image in PDF format i 8.B.a Packet Pg. 48 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. Electronic Arj$;fs of Organization Florida Limited Liability Company L21 0003861 60 FILED 8:00 AM Auoust 30.2021 Sed. Of State cnco Article I The name of the Limited Liability Company is SEAL POOL SERVICE, LLC Article II The street address of the principal office of the Limited Liability Company is 4190 LOOKING GLASS LN 8 NAPLES, FL. 34112 The mailing address of the Limited Liability Company is 4190 LOOKING GLASS LN 8 NAPLES, FL. 34112 Article III The name and Florida street address of the registered agent is JOSE FRANCISCO DELGADO ESPINOZA 4I9O LOOKING GLASS LN 8 NAPLES, FL. 34T12 Having been named as registered agent and to accept service of process for the above stated limited liabilif company at the place desigiated 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: JOSE FRANCISCO DELGADO ESPINOZA 8.B.a Packet Pg. 49 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. Article IV The name and address of person(s) authortzed to manage LLC Title: AMBR JOSE FRANCISCO DELGADO ESPINOZA 4190 LOOKING GLASS LN, 8 NAPLES, FL. 34112 Article V The effective date for this Limited Liability Company shall be: 0910y202t Signature of member or an authorized representative Electronic Signature: JOSE FRANCISCO DELGADO ESPINOZA L21 0003861 60 FILED 8:00 AMAuoust 30.2021 Sed. Of State crico I am the member or authorized representative submitting these Articles of Organizatron and affirm that the facts stated herein are true. I am iware that false infonfiation 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 requirementto file an annual report betweenianuary l"st anb lvlay lst in the calendar'year following formation of the LLC and every year thereafter to maintain "active" stafus. 8.B.a Packet Pg. 50 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. il mn I R$ Ifi$tfi l1[-l*$[,[['*l$$i8g* P}II LiBf TPHIA FA T9I!I8-0023 0A21tS"3r9[.t:.3631rS.25tt1 r I 0.i185 !l{ 1111il.1f1."11,,.1, l,tltl.tlltillrtlt.'trhlltl,l1lt,'11111111', Dats of thir nctice; 09"08-e*21 EsFlo)'*n ldrntiflcrtion ]lu**rr87-3160Ilq f sru: 55{ Iu:Fer sf thir *otlcrr eP 575 6 $t*fi 5€Ar r00t SEftuIcE Lrc JSSE FEATIEISCO DELGTI'O{190 Loulttfi 8rAS5 Lx]i*PLES FL 3q112 ISPIXOTI sOLUI{II 8 For. mrirtrn:r you Gry ctlt ur rtr l -a80-8?9-{e33 2rBS.IF YOU Sf,trTE, STUI OF THIS *'!rrAcH r{0TIcE _ THE HE ASTISNES YOU Til E}TLOYET IIEIITIFTB*TIOII t&lifrf;R _Iha$ y?!r-fqt: acglyinS_for 94 E*hycn ldrntificrtion llu*sr (gtlll - T. arigrtrdyou EIll E7-eq60ll{. Ihir fIX rill idryrtlf-rr your rour burlno*r rceountsr trx rltrs*nl,nnd dosurent*, rv*n if you hevt no ergloyras. Flia* krep thi* noticr in youl.pemencnt recorde. lihln fttiftg trr dpcuu*rtr, peytontrr Errd rclatrd corraapon*hfic*, it ir vtryinortant !h*t ysu url' vouri EIll and corplrtl nam rnd rddr'+ga rxtctly ** drorh rbova.Any vrrinticn lrry GurlEG a drlry in Fror*aflflnfln r**ult ln incorr*ct iirfnrnrtlan ln yourreecunt, BF Evlfl ceura you ts h rr-signed:aia thsn one E[]1 . If ths infonrtionir nat carract rlr. rho*n abavt, Flmra n*tt tlrr csrmctlon urino thr nttrchrd tmr-offrtub rnd mturn it to ur. A lieitrd lirbilitv c!ilsryrtr (LLCI r*y filr For.r Si32, Entity Elrrrific*tionEltction, tnd rlr*t ts bt etr**lficd or ryr asroci*tisn tsxe{rll nr * cnrPnr*tinn, Ifthc Ll"C 1r oltclbh to b; trr*trd ar E cgrporetien that nastr ccrtain tlrtr snd itlifl-bc *ltcting 3 corporction rtgt$, it nrgrt timly filc Fonr 2553, Eftcticn lry 1Sffll tucinr** Gerporrtion, Th* ttt xill be trcatrd ar B sprFsmtion er of threffrctiv* dat* of, ths S corgorttion alaction and donr not neril to fih Fcrr EBX2. ItfSnIfflI IEI{I llDEf;$ r I f,mP e caplr of thir noticr in your p*rtrirnt recordr, Thit noticc i; ir*urdlnlY on* t{lc entl II5 xill nst ba ab3,e ta gerr*rata a &rpl,ieats copy for you, Ypu :ay $ivr n coFlr af thir docurant to rnyotr orking for Froof of your EItl. il $*r thir Etrl{ *nd yssr nH. txEctly ss thcy egpmr rt thr tog nf thir notiersn *ll ygur f*dmit trx fonr. - ; *rfr to t*rl* EIll sr y*ur. *rr-r*lctcd cqrrrrFondrner *nd dccutsrtr. I Providr futurc officar* of your org,srirstion rith . copy of thie notice. You* pq,contnol mrocirtd rith thir EII{ tr SEAL. you rill nrrd to pnovidrthir infErlrtlrn, *long rith ysur EIH, if you filr ysur returnc elcctneniccily, If ynu.htvr,qsertionr sbaut your EIlt, y.ru Etn contrct ur at thr phont nurb*r onoddresr ltrtd rt the top of thir nstice, if yo, xritcr plaaen tssr Lfi tn* rtut itthr bottan af thi* notica and insludr it xith ycur lattir" Thenk iou for vauFcooFanrtion - 8.B.a Packet Pg. 51 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. #l},i; tirg usr oilLYl sr-m-*Ifrl SEAL 0 0589T0e677 Sl-{ il l21B 5 frlp thic Fent for your rrtordt.CP 5?5 E (RrY. t-t6l3, Rr*turn tfiir prrt uith my corroEpondcncrtq rrl rry ldrntlfy your serount. Plcrrccgrract lny eFrtt.r in your nrr. Er *ddnerr. IflIENXAI NEVEHUE SENUICEPHITAmtPHII PA t9eF5- 0n23 hhlll,thill,ttlltlllf l,tmt,t ;httIttflilth,l, l,illHilh cP 5?5 S 05099996r? Your Trhphtnr l*u*rr Eant rirc to crll()DIIE 0f THI$ i0fICEr 09-08-20U1 EHFLOYER ISEXTIFICAII0X tllttliEFr G7-2it601ltlFORI{; 33-{ tl0t0D s€AL POOL SERVICE LLC JOSE FB*IIGI$CO DELBADO ESPITOZA sOL{198 LooxIilE ELA53 tX l'iltT g f*APLES FL 34T 1Z 8.B.a Packet Pg. 52 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B. 04/17/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.C Doc ID: 28547 Item Summary: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPE DESIGN AND BUILD Meeting Date: 04/17/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 04/10/2024 1:08 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 04/10/2024 1:08 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 04/11/2024 2:32 PM Contractor Licensing Tim Crotts Review Item Completed 04/11/2024 3:01 PM Contractor Licensing Tim Crotts Meeting Pending 04/17/2024 9:00 AM 8.C Packet Pg. 53 Cor*ttt Growth Managernenl Communlty Devolopmonl Oeperlmonl APPTICATION FOR COI"IIER COUNIY CERTIFICATE OF COMPETENCY FIRM APPIICATION FOR COIIIER COUNTY Lft'Lotl- t\lCt CERTIFICATE oF coMPETENcY t&rc"'il - ctaSLe This application must be typewritten or leglbly printed. The applicatlon fee must bs paid upon agrywal and is HOT refundable. All checks should be made payable lo: Collier County Board of County Commisslandrs. For furlher information, consult Collier County Ordinance No. 2006-46, as amended. TY?E OF CERTIFICATE OF COMPETENCY: $230.00 $230.00 $230.00 $230.00 $230.00 E Elecbiclan E Plumber tr Air Conditioner EI Swlmming Pool El€pecialty $230.00 $230.00 $230.00 $230.00 $205.00 SpecialU Tnde: I. APPUCANT PERSONAL INFORMATION: Narne: First Business Name:t-L Middle lnitial L d b"t Ii Address:74 u) Street Fu tr Ag{ n City State zip Email: T, Date of L7q- C.ontracts Licomhs - FIRM Applica thrn Rov, I ff2022 .SS # (Last 4 digits only): 665h Driva/s Llcense # (Last4 digits only):--QQZ- 0- PqeScf 14 t Puouantto ColllsrCounly ContraclorUcons1;1g Od6arrce No.200S46 Sedlm 2.1.1., 8ll applcantr ara rBSJhed lo subdt lhoh soclal sodrlity numbor. drlver'e lir:enao, Lnd date of birth for [re followlng purpolas: a] Aeeear spplicanl'8 ability lo lalbly ctodtols by lwlewi@ UEir crodit hbtory. b) Vertllcdion of applbant'e tst ocoroe and lnfolmalion. c) Verlficatlm of appllcant'e tsenllly. Ou office w{ll otily use lhe porsonal lnlonnatim notcd above for thoso roasong pursuanl to Chapter 119, Fbdda Stalutes, and as may ottrnrise bo aulhottsed by !aw. We an fully comritbd to ealeguading and protecling yorr penmel lniormatlon and once collecled, wlll be mdnbhed as cotfdontial and exempt undar Chafler 119. Florffa Slatutss. Operatlons & Regulalory Managoaronl DMslon, Conlraclor Llcenelng r 2800 Norlh Horteshoc Drlvo o Naplec, FL 341(X e (239)252-2431 contradorslhorBino@colliorcounMl. oov D General D Buildlng D Residential D Mechanica! D Roofing 8.C.a Packet Pg. 54 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES Growlh Managomonl Communlty Davoloprnenl bopailrnenl APPIICATION FOR COttlER COUNIY cERIlFlCr\TE OF COMPEIEFICY Provide the names and tel€phone numbors of two psroons who will aMeys know yorr whereaboutg. Name: renprtone: ?-34- 63J' {bbB II. NATE OF APPLICANT'S BUSINESS: telept one: 30 \ - ZOt - 6t'l 0 Business Name:RU Lond:rn0e\, LLL (Ogn\ 0.- Lon,/*-^M. n.oi". +tD,U rJ'I Business Address:o Street 8o Telephone:eq,-tt<r - Email: Federal lD Tax No.: III. FINANCIAL RESPONSIBILIW YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: K Filed for or been discharged in bankruptcy within the past 5 years? (Had a lien filed against you by the lntemal Revenue Service or Florida Corporate Ta< Division? Y Undertraken construction contracts orwork hat resulted in liens, suib, orJudgments being fihd? Undertaken construction contracts or work that a third party, such as a bonding or surety oompany, completed or made financlalstatements on? { Made an asslgnment of assets in settlement of construction obligations for less than the debts olstanding? Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudlcaUon, a crlme ln anyJurisdlctlon wlthln the past 10 years?' (Had cleims or lawsuits filed for unpald or past due accounts by your creditors as a result of consEuction oxperlence? X Been charged wifrr or convlcted of acting as a contractor without a licanse. or if licensed as a conhactor in thle or eny other state, been 'subJect to' discipllnary actlwr by a state, munty, or municlpality? NOTE lf yotr have answer YES to any of the questions below, you must attach a written explanatlon lnduding tre nafure of the charges, dates, and outcomes, sentencea of conditlons lmposed. You must also attach proof of payment, satisfac{ion of lien or fudgement, bankruptcy dlscharge, or agreoments for paymenl'lf you have had a felony conviciion, proof that your clvil rights have bsen restored will be requlred prior to llcensure. C.ontreclor Licaruing - FIRM Appicatbn RBv.lnOZZ p4e 4 d 14 Ogorstlons a Rsgulatory Managanrcnt tIrrlsbn. Contrsdor LlcsnalrE o 28fit Norfr Hrscs]roo Drivc r Nado!, Ft 34104 o l23gl252-2a31cmtrrtoc hensho@colliercounMl.oor 3q StateCity RnGctr A. Lo0cz I 8.C.a Packet Pg. 55 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES ler Growth Mnnagomonl Conrnrunlly Devolopmonl Dopnrlmonl APPLICATION FOR COLLIER COUNTY CERIII'ICAIE OF COMPETENCY IV. EXPERIENCEVERIFICATION EDUCATION: List belqr and prc,vido hanscripts for any brmal education you have obtslned ln the arca ol compalenq lat whldl this application is being made: List belor non formal education (on the job training) you have obtained in the area of competency for nhich this application is being made: cu RRENI/PREV|OUS LTCENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. lnclude the license #, Type, and county you hold it in. *cc zc) Por,.r G.,.\yu .}* Jdr-;sCfOL\ OoO z 1 T t AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are bue. i ,/,r'/.c Such person(s) Notary Public must check I E[ are pcrsoually Lnom to me E hos producc<t a curcnt drivcr liccnsc E has produccd idcntification Notary Conlractor Licensing - FIRH Application Rev.ltiloz,l Oporatbns & Regulatory Managemonl Dfuislon, Cootractor Lhenslng r 29fl) Norlh Hooeshoo Driva o contracto16licons inoOcdliorcountvfi . orrv Apdicant of presence or E online notarization on this Page 5 ol t4 Apli$:,nl Statc of Coun$ of4",,[5 ^ llolt y PuUb A.to ot fhrE. A Rivndrlo U. Brlngr3@,,.ffi$Tlil.#11", lAa o p391252A$1 8.C.a Packet Pg. 56 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES 6.-. !- -r.-L- -I - 1: - Countt Gro'rvth Managamonl Community Developmont Departmenl APPTICATION FOR COLTIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPTICATION The undersigned hereby makes application for Certificate of Compelency under the provisions of Collier Coun$ No. 2@6-46, 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 bue. The undersigned hereby certifies that he is legalty qualified to act on behalf of the business organization sought to be licensed in all matters connected with its confacting business and that he has full authority to supeMse consbuction undertaken by himself or such business or organization and that he will continue during this registration to be aHe to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held stricUy accountable for any and all activities involving his license. Any willful hlsification of any information contained herein is grounds for disqualification. Gqbet Aqt,,Vy Applicant (phase ffi'I- \ {u [/.,/a/*State of County of was acknowlcdged a ,) L,/20 a*,by Such penon(s) Noary Public must check applicablc box: d* p.**rtly known to me tr has produced a cunent &iver licensc or E online notarization on this tr has produccd (n-otery Seel) Contractr Lbensip - BRil ApplicalbnRev.TfrN2, identilication. Notary P4o6d 14 . Xolrrv Publlc Etrtr ol FloddrA Riynrloo U. Erlngrr @u,ff#l:|11fJofff"" NameofCornpany I 8.C.a Packet Pg. 57 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES Growlh Mnnngamonl Communlty Dovolopnunl Oepailmonl APPI.ICATION FOR COI.TIER COUNIY CERTIFICAIE OF COMPEIENCY WORKTVIEN'S COMPENSATION AFFIDAVIT It ls understood and acknourledged by the Colller County Contraclors'Llcenslng Board and myself lhqtll I lalllo aquire, or maintaln at alltlmes efrectlve Wortmen's Compensatlon lnsuranco lt wlll resutl ln the posslble rcvocrrllrl of my Certilicate of Competency. fofup) Sa.,',hr, Aeeficsrlt (eiaasor - (lu Name of tnat fil'\ or E online notarization on this P4e7d11 Ld BEFORE ME this day personally appeared 4 who affirms and Appficant print) says that he has less than one employee and does not require Worltmen's Compensation understiands that at any time he employees one or more penions he must obtain said Workmen's Compensation lnsurance. Statc of County of Thc foregoing $sgrumey' was _lZa"y o1 /Yu*,h .zo 29,ay acknowledged before Sugh pcrson(s) Notary Public must {u"on o*ltyknowntome check applicable tr has produced a currcnt driver liceose tr hasproduced as identification. (!{otery Seel) Notory Contractr Lbamri€ - nRM App[cation Rsv. 7/2022 c tlclry Prallc Slrh ol Floddr Reyncldo U. Bdngcr llyComd[lon )M$nn Erp[or ur3o2o27 Oporatins E Regulatay Managernanl Dlvbim, Contrador Llcenelrg o 2800 Nodh Hors6shos Drive o Naples, FL 34104 o (239)2522a31 1 \ 8.C.a Packet Pg. 58 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES Score Report Score Report Page I of I Cutsore HIGH Pro{ Name: Sponscr: tD #: Score: # Unanswer€d Oueslions Subject Area -Bqqi!9:: oJg9lF"ti*" Tax Laws llll" - Labo-r-Lavs- - - . flgM .-"*Ge_*l-e@--"f!f,U -qryisq-M9rs-q'lp{FIF.&B -Estimating a P,.a-o!ry Financial Risk Lien laws RAFAEL AGUILAR Collier County Bu:lness and Law - (FL0E100) 071't7t2021 92N32112 Pass Test: Dale' Test lD: Result:80 0 Status LOW P F' ryrli,!. FLRM FLLIEN .P_I F'€ F FLLIC FLSRR OSHA Management 8.C.a Packet Pg. 59 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES Score Report Pro{ Name: Sponsor: rD #: Score: # Unanswered Questions: 0 RAFAEL AGUILAR Collier County Subject Area Tree Trimming and Removal 01t30t2024 1 5448081 8 Pass80 Test: Date: Test lD: ReSUIt: Module Status LOW CutScore HIGH FLT&E FLii,i\,l Tree Prun and Maintenance P l1e-e_ f !q 1t1qg- 9 1 ! _r_rg 1 9 p t_a1_t i1 c_PFLTPT ili-sd - - - Tree & Stump Removal F i.- all 8.C.a Packet Pg. 60 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES CREDIT CHECR-CONFIDENTIAL lndividual Credit Report Name. . . : AGUILAR, RAFAEL Ordered By : 2LL84 Customer :9999 Received :03/01/24 Completed : 031Qll2a Address:3220 WALKER LANE +4 NAPLES, EL 34I!2 Social-#: Applicant:- ;-0658 CREDIT SCORE: APPLICANT FICO SCORE: 620 (scores range from 300 to 850) SOURCE(S): EXPERIAN TRANSUNION PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS AS OF 03107124: CLEAR CREDIT RECORD riod of sevenrhiorhas been checked for aa ears or from n date. Creditor Account Number Date Date Reported Opened H j-qh Credlt Unpaid Past DueBalance Historic Status 30 60 90 Current Status Mos Rev ECOA AMEX 34999292445921 83 DLA:O B / 23 0B / 23 L1. / 27 2089 00 0 0 0 PDCOLLECTo9P 00 r PDCOLLECTR09 00 I AS AGREEDR01 00 r PDCOLLECT R9P OO I AS AGREED 0 00 0000R01 03 r PD WAS 900 01 0101R01 18 r CAPITAL ONE 517805766590 DLA:O 3 / 23 CREDITONEBNK 4447 962'7 9154 DLA:02 / 24 GS BANK USA 7200 DLA:o 4 / 23 OPENSKY CBNK 462792200605 DLA:O 3 / 24 WELLS EARGO 474118140015 DLA:o 3 / 23 04/23 t2/27 2318 03/23 05/21 02/24 02/24 03/24 L7/23 428 0 \99 L99 0 230 25 03/23 08/27 2405 0 Licensee Applicant: APPLICAIiIT SEE NAtdE ABOVE Reporting Agency: Credit Check, lnc. - 301 7 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561 ) 61 6-5556 8.C.a Packet Pg. 61 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES CREDIT CHECR-CONFIDENT!AL Name: AGUILAR, RAFAEL Customer: 9999 P aqe: 2 Total trade lines on this report: 6 INQUIRIES: 02/L0/24 by AMEX l-1, / 27tt/01 09/25 0s/01 03/Le 77/09 02/28 02/r0 LI/27 71/ o't 09/25 05/2e 05/2e 06/29 L7/09 by SYNCB/AMAZON by CREDCO by CROSSCOUNTRY by COAF by REGIONALAC by BMO BANK NA by CROSSCOUNTRY /23 /23/a1 /23 /zz /24 /24 /23 /23 /23 /23 /23 /23 /22 (EXP) +2916651bY SYNCB/AMAZON PLCC (EXP) #1004564by CREDCO/CORELOGIC (ExP) #1908467by FDlCnOSSCOUNTRY MORTGA (EXp) #2927015by CITIBANK NA., BEST BUY (ExP) #2745203by DISCOVER F]NANCIAL SER (EXP) +7224590by ED/CROSSCOUNTRY MORTGA (EXp) #2927015by CATERPILR EI (TU) #4377 463 by CREDITONEBK (TU) #3953454 (TU) (ru) (ru) (ru) (ru) (ru) (TU ) #s377284 #571 9654 #51 4541 2 #724 653 B +2081415 +5577021 +51 46412 8 4131 1 9998 20L95 19170 89193 55480 50603 92750 B 9113 303s3 (800) (800) (800) (811\ (877) (Bss) (BBB) (800) (7 02\ (440) 955-7 07 0 81 4-2'71'7 B 5 9- 5472 255-5923 825-3242 854-3502 340-2265 63 t-Z4ZZ 259-7000 845-3700 RESIDENCE HISTORY: 3220 WALKER LN, APT 4 NAPLES EL 34772 2464 DAV]S BV, NAPLES FL 34704 210L0 OLD 4l RD, BONTTA SPRTNGS FL 34135 COMMENTS: FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS. CHECKS FOR IDENTITY THEET, FAKE SSN, DECEASED SSN AND OEAC DATABASE PEREORMED. CREDITOR PHONE DIRECTORY: CAPITAL ONE BC1DTVOO1 PO BOX 31293 SALT LAKE C]TY UT.AMEX BC21WBOO1 P.O. BOX 981537 EL PASO TX. OPENSKY CBNK BZ2CKJOO2 PO BOX B13O RESTON VA. GS BANK USA BC2GSZOOL LOCKBOX 6112 PH]LADELPHIA PA. CREDITONEBNK BC54MRO13 PO BOX 98872 LAS VEGAS NV. WELLS EARGO BC9OBN75O PO BOX 393 M]NNEAPOLIS MN. BMO BANK NA B 56'7102'7 111 W MONROE CHICAGO IL. CREDCO F 5179664 P.O. BOX 509724 SAN DIEGO CA. CREDITONEBK B 3953464 5BO1 S. CIMARRON R LAS VEGAS NV. CROSSCOUNTRY F 5746412 PO BOX 53OO9O ATLANTA GA. Licensee Applicant: APPLICATiIT SEE NAIr{E ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561)616-5556 8.C.a Packet Pg. 62 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES CREDIT CHECI(-CONFIDENTIAL Name: AGUILAR, RAFAEL CREDITOR PHONE DIRECTORY - continued: CATERP]LR FI F 4317 463 CCEILIGHT CONSTRUC NASHVILLE TN. 31203 CREDIT CHECK Z 0630213 3017 EXCHANGE COUR WEST PALM BEAC FL. 33409REGIONALAC B 2081.415 1424 E FIRE TOWER GREENVILLE NC. 21858 SYNCB/AMAZON B 5317284 PO BOX 11136 PHILADELPHIA PA. 19716 COAF F 1246538 3905 N DALLAS PARK PLANO TX. 75093 Customer: 9999 Page: 3 (615) (811) (e19) (Bss) (800) 347-1000 61 6-555 6 7 66-1388 597 -489L 945-0332 *** END OF REPORT *** Licensee Applicant: APPLICAIiIT SEE NAI{E ABO\IE Reporting Agency: Credit Check, lnc. - 301 7 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561 ) 61 6-5556 8.C.a Packet Pg. 63 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES Certificate of Completion AWARDED BY 1 EXAM PREP DBPR/CILB PROVIDER #0005785 This document is to certify tlte attendance and successful completion by Rafael Aguilar of the following online Florida CILB Approved Course: 14 Hour Financial Responsibility & Stability,#0612806 AHERTC S fi [(lrflM[ItG S0trtl. Date(s): 0910412023 Program Manager: Andrea Hoffman Coconut Creek, Florida 33073 j - Andrea Hoffman - Miami-CILB Approved Instructor FLORIDA cltB APPROVED CEUs 8.C.a Packet Pg. 64 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES DrvrsroN oF CoRPoRArtoNs 1\t/ f't'i,",rti -rilril{,0r[ ' ,(,i';,(, '| 'J !t t.t', #t211tli|s,l.1;!'l|lt!.'lli[,i,trLklt.:,l,.l!', Depaffnen.L_Atstale / Division of Coroorations / Search Records / Search by Entity Name / Detail by Entity Name Florida Limited Liability Company RL LANDSCAPES, LLC Filing lnformation Document Number L23000140778 FEI/EIN Number 92-3'198053 Date Filed 0312012023 Effective Date 0311912023 State FL Status ACTIVE Principg!_&le!rcss 2464 Davis Blvd NAPLES, FL34104 Changed: 1113012023 Mailing Address 2464 Davis Blvd NAPLES, FL34104 Changed: 1113012023 Registered Agent Name & Address AGUILAR, RAFAEL 2464 Davis Blvd NAPLES, FL34104 Address Changed: 02101 12024 Authorized Person(g) Detail Name & Address Title CEO, President AGUILAR, RAFAEL 2464 DAVIS BLVD NAPLES, FL34104 Title COO 8.C.a Packet Pg. 65 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES Lopez, Rafael A 2464 Davis Blvd NAPLES, FL 34104 Annual Rep_orts Repoft Year 2024 Filed Date 02t01t2024 Document lmages O2l01/2024 - ANNUAL REPORT 03/20/2023 - Florida Limited Liability View image in PDF format View image in PDF format i:,t,,,,:a:i )a:pait:nari,l r,t iiil.:, i)irla,i,) l a)r a:.:)i )ji Iila)i:l 8.C.a Packet Pg. 66 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES Electron ic Articlcs of Orgnn izntion For Florida Lirnited Linbility Compnny L23000140778 FILED 8:00 AM March20.2023Sec. Ol State alparlshani Article I The nanre of the Liniled Liability Contpany is: RL LANDSCAPES. I.LC Article II The shect address of the principal ollice of the Limited Liability Company is: 5659 STRAND CT STJITE IO9 NAPLES,FL.US 34IIO The mailing address of the Limited Liability Company is: 5659 STRAND CT SLIITE 109 NAPLES. FL. I.JN 34IIO Article III The name and Florida sheet address ofthe registered agent is: RAFAEL AGUILAR 5659 STRAND CT SUITE IO9 NAPLES,FL.34IIO Havins been named as resistered agent and lo acceDt service oforocess for the above stated limited liabilifr comoanv at the olace desieiated in this ceriificate. I heribv acceot dle sDDointnent 8s reeistercd asent ;nd asiee io act in'this caoaiitv. I further asree lo cbmolv with thd orovisirins of all statut* rilating to 6e proper and complete ferformance oTmy duties, ind I am fahiliar rvih and accept tre obligations ofmy position as registered agent. Regislaed Agefll Signature: RAFAEL AGLJILAR RAfAEt AGI.)II.AR cEol rIt[S 8.C.a Packet Pg. 67 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES Article IV The name and address of pcrson(s) uuthorizcd lo nlunuge l.LC: Tille: CEO RAFAEL AGUILAR 5659 STRAND CT. SUI'I'E IO9 NAPLES,FL. 34IIO US Tille: AltlBR RAFAEL A LOPEZ 5659 STRAND CT, STJITE IO9 NAPLES. FL. 34II2 US Article V The eftbctire date for this Limited Liability Company shafl be: $tDtm23 Signahre of mernber or an authorized representative Electonic Signature: RAFAEL AGUILAR L23000140778 FILED 8:00 AMMarch20.2023Sec. Of StatealparlBhani I am lhe me,ntber or au torized represeutalive subntittins these Articles of Orsanization and aflirm that the facs staled herein are true. I am irvare that false infoniiation submitled in a ilocument to the Departsnent of Slste constitutes s third desree felonv as orovided for in s.817.155. F.S. I undersland the reouirement to file an urnual report behveenlanuBry lit ant May I st in lhe calendar year fotlowing formatiori of re LLC and wer1, year thereafter to nraintairi "active" statis. 8.C.a Packet Pg. 68 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES \ Dtvtstott or ConpoRATloNS Fictitious Name Search Submit Dwrnrt aj Ca;i*uir\Tl rttti urr r$fit'iti Srue r$'l"lrridu *yhtitv Previous on List Next on List Return to List No Filing History Fictitious Name Detail Fictitious Name RL LANDSCAPES DESIGN AND BUILD Filing lnformation Registration Number Status Filed Date Expiration Date Current Owners County Total Pages Events Filed FEUEIN Number Mailing Address G230001 5351 2 ACTIVE 12t18t2023 1213112028 1 MULTIPLE 1 NONE 92-3198053 2464 DAVIS BLVD NAPLES, FL 34104 Owner lnformation RL LANDSCAPES, LLC 2464 DAVIS BLVD NAPLES, FL, FL 34104 FE!/EIN Number: 92-31 98053 Document N umber: L230001 407 7 8 Documeqt !44egee 12118/2023 - Fictitious Name Filing View image in PDF format Previous on List Next on List Return to List No Filing History Fictitious Name Search Submit Florida Departm.jnt of State, Divisicn of Corpcraiions 8.C.a Packet Pg. 69 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES APPLICATION FOR REGISTRATION OF FICTITIOUS NAME REGISTRATION# G23OOO1 5351 2 Ficttlous Name to be Reglrtorod: RL LANDSCAPES DESIGN AND BUILD Malllng Address of Burln$s:2464 DAVIS BLVD NAPLES, FL 34104 Florlda CounV of Princlpal Place of Burlness: MULTIPLE FEI Number: 92-3198053 Owne(s) of Ficttlous Name: RL LANDSCAPES, LLC 24&I DAVIS BLVD NAPLES, FL, FL 34104 US Florida Document Number 1230001 40778 FEI Number 92-3198053 FILED Dec18.2023 Secretary of State RAFAEL AGUITAR I $e undersigned, being an offner in the abwe fictitious name, certify that the information indicated on this form is tue and accurate. I fur$er certify hat he fic'titious name to be registered has been advertised at least once in a ne\,r6paper as defined in Chapter 50, Florida Sututes, in the county where the Erincipal place of business is localed. I understand that ttre electronic signature belqry shall have the same leoal effect as if made uirdoi oath and I am aware that false information submitted in a document to the Department of State cdnstitutes a third degree felony as provided for in s. 81 7. 155, Florida Statutes. RAFAELAGUIIAR 12N81?f/23 Electronic Signaluie$)Date Crrtflcatc of Stahlt Requrctcd ( ) Ccrtlfled Copy Rcqurtad ( | 8.C.a Packet Pg. 70 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES ffi ms 3*itffiH*il31#H'#ffit3H* CINCINNAT] OH 45999_0023 RL I,ANDSCAPES RAFAEL AGUII,AR JR SOLE MBR 5659 STRAND CT STE 109 NAPLES, FL 34110 When filing tax documents, making payments, or replyingi-t is very important that you use your EIN and complete name above. Any variation may cause a delay in processing, resultyour account, or even cause you to be assigned more than onenot correct as shown above, please make the correction using and return it to us. Date of this notice: 03-29-2023 Employer Identification Number : 92-31 98053 Form: SS-4 Number of this notlce: CP 575 A For assistance you may call us at 1-800-82 9-4 933 to any related correspondence, and address exactly as shown in incorrect information in EfN. If the lnformation is the attached tear-off stub rF YOU WRTTE, ATTACH THE STUB AT THE END OF THIS NOTICE WE ASS]GNED YOU AN EMPLOYER IDENT]F]CATION NTN4BER Thank you for applying for an Employer Identlfication Number (EIN) . We assigned you EIN 92-3198053. Thls EIN will identify you, your business accounts, tax returns, and documents, even 1f you have no employees. Pl-ease keep this notice i-n your permanent records. Taxpayers request an EIN for their business. Some taxpayers receive CP575 notices when another person has stolen their identity and are opening a business using their informationIf you did not apply for this EIN, please contact us at the phone number or address listed on the top of this notice. Based on the information received from you or your representative, you must fifethe foflowing forms by the dates shown. Form 940 Form 943 01./37/2024 07/37/2024 If you have questions about the forms or the due dates shown, you can call us atthe phone number or write to us at the address shown at the top of this notice. If you need help in determini-ng your annual accounti-ng period (tax year), see Publ-ication 538, Accounting Periods and Methods. We asslgned you a tax cfassification (corporation, partnership, etc.) based oninformation obtained from you or your representative. It is not a legal- determinationof your tax classiflcation, and is not binding on the IRS. If you want a 1egal determinatj-on of your tax classification, you may request a private let.t.er ruling from the IRS under the guidelines in Revenue Procedure 2020-1, 2020-l I.R.B. 1 (or superseding Revenue Procedure for the year at issue) . Note: Certain tax cl-assificatj-on elections can be requested by filing Form 8832, Entity Classiflcation Efect)on. See Form 8832 and its i-nstructi-ons for additional information. IMPORTANT INFORMATION FOR S CORPORATION ELECTION: If you intend to elect to file your return as a smal-l- business corporation, an election to file a Eorm 1120-5, U.S. fncome Tax Return for an S Corporation, must be made within certain timeframes and the corporation must meet certain tests Al-1 of this information is included 1n the instructions for Form 2553, Election by a Small- Business Corporation. 8.C.a Packet Pg. 71 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES (rRS USE ONLY) 575A 03-29-2023 RLLA 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 1,120), you will receive a Welcome Package shortly, which includes instructions for maklng your depositselectronically through the Efectronic Federal Tax Payment System (EFTPS). A PersonalIdentiflcation Number (PIN) for EFTPS wil-I also be senL to you under separate cover. Pfease activate the PIN once you receive it, even if you have requested the services of atax professional or representative. For more information about EFTPS, refer toPublication 955, ELectronic Choices to Pay Al"f Your Federal ?axes. If you need to make a deposiL immediately, you wil-l need to make arrang'ement.s wj-th your Fj-nancialInstitution to complete a wire transfer. The IRS is commit.ted to helping aJ-1 taxpayers comply with their tax filingobligations. If you need help completing your returns or meeting your tax obtigations, Authorlzed e-fife Providers, such as Reporting Agents or other payroll serviceproviders, are available to assi-st you. Vlsit www.irs.govlmefbusproviders for alist of companies that offer IRS e-fife for business products and services. II,IPORTAIiIT REMIIIDERS Keep a copy of this notj-ce in your permanent records. Thi-s notj-ce ls issued only one time and the IRS will not be abl-e 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 al-Iyour federaf tax forms. Refer to this EIN on your tax-related correspondence and documents. Provide future officers of your organization wlth a copy of this notice Your name control associated with this EIN is RLLA. You wil-l- need to provide thisinformation along with your EIN, if you file your returns electronicalty. Safeguard your EIN by referring to Publication 4557, Safeguarding Taxpayer Data: A Guide for Your Business. You can get any of the forms or pubJ-lcations mentioned in this Ietter byvi-siting our website at www.irs.gov/forms-pubs or by calling 80O-TAX-FORM (800-829-3676). If you have questions about your EIN, you can contact us at the phone numberor address l-isted at the top of this notice. If you write, please tear off the stub at the bottom of thi-s notice and include it with your letter. Thank you for your cooperatlon. 8.C.a Packet Pg. 72 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES (IRS UStr ONLY) 575A 03-29-2023 RLLA B 9999999999 SS-4 Keep this part for your records CP 575 A (Rev. '7-200"7) Return this part with any correspondence so we may identify your account. Please correct any errors in your name or address Your Telephone Number Best Time to Ca-l-.l-() CP 575 A 9999999999 DATE oE THIS NOTICE: 03-29-2023 EMPLOYER IDENTIFICATION NUMBER: 92-3198053 FORM: SS-4 NOBOD ]NTERNAL REVENUE SERVICE CINCINNAT] OH 45999-0023 I'l',1,1,1,1,1,,!,1,,!,1,,11,,,11,,,,,!,l,,ll,l,l,,l RI, LANDSCAPES RAFAEL AGUII,AR JR SOLE MBR 5659 STRAND CT STE 109 NAPLES, FL 34110 8.C.a Packet Pg. 73 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES (Jountt Gmwlh Manegomonl Communlly Oevolopmonl DePailmenl APPTICATION FOR COTI"IER COUNTY CERTIFICATE OF COMPEIENCY STATEIYIENT OF OWNERSHIP This ceffies that I,M APPtlOoltrS MME (pbase pdnt) C,ounty of before chcck applicable El has produced a cunent driver liccnse identilication. am a member or managlng or El online notarization on this Fegp I of 1,f member I own \o0 of the units issued by the Llmited Liabili$ Company listed above. Atrdsvtt of Applicant: I certlff under penatty of perJury that the lnformatlon contalned le a true and correct statement to the bast of my knowledge. Appfrcant (pl€aso L otCanpany ol App[cant or qL \AfAl.nl< #*6 ilPiH#f##fq\ G sY ^.d g"\\d ,t 6/*Sarcof tr has producod (Notrry Scrl) Suc| pcrso(s) Notary Public must {*r**ttyknoun ro me ^ Nobry P&00 6uto d FloddrA Riynrtrb U. Brlngarfr,,;;i[;iffi##""Notary S Codrlcbr LhanBiU - FlRff Appficluon Rst.7nOA2 Opo116ons & RoSdato.y managunent Dhiidon, Confaaor LlcanslrB r 2800 Norlh HorEosha Ddvt o Naples. FL341U r (239) cJrntrectomlicaminclnenllartrr rnMLoan 252-24X1 l 8.C.a Packet Pg. 74 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES I Qovmty Growlh Manogomonl Comnrunlly Dovolopmonl Dopsrlmonl APPLICATION FOR COLTIER COUNTY CERTIFICAIE OF CO'NPfiTNCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicsnfs RAFAEL AGUIIAR cedmcabcstegryReqrceled: tANDscAPEREsrRlcrED Th€ epplicant b seeking e Colliar County Certilicate of Competency ln the trade lndicatad abwe. As Wtl ol M applicafut lor this oertificate, the applicant must rrerify his/her experlence withln lhls trade. You ata belng mquetted lo prwkb informfion ttrat will eitl the applicant ln meetlng lhls requlrement. You ehould verify time of aclive experience workirB e, an eq9fof,/fra or e skilled worter (e.g., 88 a rvorter oomrnanding the wage of mectranlc or be[er ln tha lrade). Tims served *ty ln a supervisory or adminlstnative mle ehould be described, but rnay or may not be consldered suffid€nt to dornoffitralo ruquirBd hade experionce. The person verifyirB hade experience for the above-named appfcant must prwile 0n follodng infonnalbn: N8'ne. HERM|NIO GOMEZ OWNER Business Narne:DJV IANOSCAPING,INC Phone: 239 tl40 5154 Licerse No. (if applicable): Business Address:26788STARDUSTDR BONITASPRINGS FLORIA 34135 Str€et City Strata Zg The applicant was employed by me fom MARCH 2023 to PRESENT Applicanfs title:HARDSCAPE SUB.COI{TRACTOR AND PTANT INSTAU"ER The applicanfs soope of wort (specffic dulies) induded: DOES ATT MY PAVER PROJECT' PUNTERS, RETAINING WALL, DOES IANDSCAPE EDGING, ROCK AND MUTCH INSTALUTION AND PLAMflNG Additbnal @mrnents:QUALIW PERSON, VER RESPECTFUL AND QUICI( LEARNTNG NOTE TO LICENSEO CONTRACTORS: Falsifying any information prcvided hercin may elDijed to rerocalion. Under penalty ol peiury,ldedare that th€ fac{s stated here ar€ true. H"e of ttE stratemont or E online notarization on thisez Sutc of County of Conbador Llcsnsing - FIRM Applk,,Upa RfIt. 7 lnzl bcforc 70t Such pcrson(s) Notary Public must check a.pplicable box: E arc pcrsonalty kmwn to me i^rproarnd a currcnt driver liccnse E hasproduced as idcntification. Nolary Pago 10 ol 14 E{pllt rrEuzo2, U. HHIy op.ralbG E Rcgulsbty tfinsor n nl Divkion, conlrador Llcoruing o 2800 t{cth l-brlGrtpe Driw r Naplcg. FL 3/fi(x c lej9l2&-2131@nlrado.ElicensimOcolliarEounMt.oov ?ilt6. ol Floddr6tdc a 8.C.a Packet Pg. 75 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES ,r t a itat, DJV Landscaping, lnc. 26788 Stardust Dr Bonita Springs, FL 34135 DatezZl1512023 Collier County Licensing Board 2800 Horseshoe Dr N Naples, FL 34104 To whom it may concern, t am writing to provide a recommendation for RafaelAguilar, who has been working with DJV [andscaping, lnc since March 2023. Mr. Aguilar was initially recommended to us by a friend, and he has since served as a paver installer, specializing in various hardscape projects. During his time with us, Rafael has completed numerous projects involving hardscapes, dernonstratlng a high leve! of skill and craftsmanship. His attention to detail and commitment to quality have resulted in the successful completion of several impressive projects. ln particula6 Mr. Aguilar has shown great proficiency in working with surrounding landscape plants, integrating them seamlessly into his hardscape designs. He has helped us as well to create beautifu I landscape designs. We have been consistently impressed with Mr. Aguilar's work ethic, ptoftssionalism, and ability to deliver outstanding results. He has proven to be a hard worker to our team, and we have no hesitation in recommending him for any landscaping or hardscapirig projects. lf you require any further information or would llke to discuss Mr. Agullar's qualiffcations in more detall, please do not hesitate to contact me. ?5 }LO +1 3e 1-0 7 mJv t!(iI 8.C.a Packet Pg. 76 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES Gnnrth Manngamonl Contmunlly Dovolopnmnl Dopntlmonl APPTICATION FOR COLTIEII COUNTY CERIIFICA?E OF COMPEIENCY Applicant's VERIFICATION OF CONSTNUCTION EXPERIENCE RafaelAgullar C€rltrrcals Cstegory Requested :tandscape Rettrlcted The applicant ls seeldng a Collier County Certilicate ol Compebncy ln the trade lndlcated abovo. As oe,nd tE applrarfionlor this ertificate, the applbant must veriff his/her experience within lhb trads. You ara being raqtnsted lo Wuldde informaton ttrat rr,ill eid tn applicant ln moeting thls rcqulrament. You ehould vedfy time of actfue axperlenoe $orldng ae an aggran!&a or a skilled rort<er (a.9., as a rvorker comrnarding the wage of medranlc or better ln the trade). Tinp ssff€d *lely in a supendsory or adminbtradve lole should be described, but may or may not be consHerod suflident to dsrnonsEls rcqulrad uade experbne. The peeon vedifyirB trade experience for the above-narned applicant must prsvldn Un follodng inlonulotr: i,lanp:Joselho Rosales Orner Br.SineSS Nare: lose Rosales Malntenance, lnc Ptrorp: 239-738-2327 Llcense No. (if applicatile): - Naples Ft 34llzBusiness Addrcss:3577 Guilford Road fB Strcet The app$cantwas ernploypd by rne fom November 10,2022 to City State Present Ap Applicanfs litle: Paver Contractor and Decoration lnstaller Additimal comrnents:hard worklng young man IIOIETO UCEilSED CONTRACTORS: Falsifylng any lnformathn pmvidedhercin may a$jectlourlrense torerccatfo,. Under penalty oI peiury, I de&re that tho facts stated here are true. County of a/uSutc of tr has produced of peson provldirp tD lt8tstrrnt beforc orl o**/6s notarization on this Such pcrson(s) Notary Public musr chcck 4pplicablc box: E arc personatty kmwn to me top*auud a cunent driver license 6ro identification. Notory s t Ca||'acbr LicanCrp - FIRM ApflcatturR v,Tlwn Fratim! & Rryrbbry ttlanagcment Oiyblon, Contrada Lhersing r 28& t{orth l-loocstm Driyr o Naflec. FL 3,110{ c 1?391252'2131 ontradorsiiefi sim@co{ brcqmM.oov t0 oa 14 PuUlo Sbtc ot Florldl Rimddo U. I h Con;ilorlca ErgLo ttnonozr 8ilngar r Htl 4C9277 The applbanfs scope of rvorft (specific dutbs) induded: does nry paver work and pebble stones. lnsull small plants aronnd paver work and small hedges. landscape Decoratlon The Za"y ze{,uy 8.C.a Packet Pg. 77 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES Rosales Maintenance, lnc 3677 Guilford Rd Naples, FL34ll2 Date:2fi0l20W Coltier Cornty Contractor License 2800 Horseshoe Dr N NaPles, FL 34I04 Dear Collier County, I am uniting to confirm Rafael Aguilar's experience with my company ROSALES MAINI|ENAI.ICE,INC in the landscaping industry. Since November 10,2022, Rafael has served as our Main Paver contractor, specializing in various landscaping proJects. During his tenurg Mr. Aguilar has demonstrated exceptional professionalism and proficiency in usks such as patio consruction, retaining walls, stone laying mulching, and landscaping edging. Additionally, he has contributed to weekend projects, including the installation of privacy hedges and seasonal flower planting. IVe highly recommend Mr. Aguilar for his dedication, quick learning abilities, and exemplary work ethic. We believe he is well-zuited to obtain a landscape license. Please feel free to contact me if further information is needed. Sincerely, @ Joselito Rosales Owner 8.C.a Packet Pg. 78 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES Naples, lebrero de2024 A quien corresponda: Reynaldo U. Bringas, con D.L Ne 8652-738 -54426-0, y dlrecci6n en 20731Molokai ct' Estero Fl, hace llegar a trav6s del presente un cordial y respetuoso saludo, y la vez manifiesta c,.noc,r al Sr. Rafael Aguilar, por mds de 08 aftos, identificCndolo como un Joven muy respetuoso' responsable y comprometido con su familia, sus objetivos personales y la comunidad' Asimismq debo seftalar que en el pasar de tos aftos he tenido la suerte de ver su crecimiento y desarrollo como persona, gracias a ta amistad que tenSo con su padre qulen estoy seguro es el responsable directo de la buena formaci6n en vatores que hoy hace gala Rafael' Estoy convencido que cualquiera que fuera la tabor o encargo que este joven reciba ' Ya sea a, nivel familiar, empresarial o simplemente desde la sociedad sabrd llevarlo adelante con el respeto, la intetigencia y la dedicaci6n que se amerite' Esperando que ta informaci6n brindada proporcione etementos que permita atender de manerit adecuada el togro de los objetivos que busca el sr. Rafael Aguilar, quedo a disposici6n para cualquier amptiaci6n yf o comentario que se necesite' I Reynaldo U, cel: (301) 201 8.C.a Packet Pg. 79 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES CounQt Onnivlh Mnnngomanl Conxnunlly Davak4rtnonl Ooparlnronl ArPtlCAlION rOR C()t.ll[R ("Otrr.ltY C{:l'f llflc^rt (rF r-Q17,p515n1at STATE OF il.,'Jo COUNTY OF a//,ae t t,having been first duly sworn, state and alfirm: ETuo Js e04v/ -- -rstrc€ttc/*o (Slate) andhave resided heretcr. the opportunity integrity ard I am a resHent of County, During the lastfive (5) years I have known to observe his or her business and good character. and him or her to be a st,rcor Ftcrido County of Cnl t ie( bcfolc me by means of d Such person(s) Notary Public must check applicablc box: E are personally knoun to lne E has produccd a cuncnt driver license Narne s3?4 ddi- DA}IIEL GUIIEEREZ Nohry Public, Stalo ol Florlda Commissionl HH 273489 My omm. eptes June E, 2026 identification. Notary Signalurc: State or E online notarization on this ttgCity rctepnone: il/-&/'8# tr has produccd (Notary Serl) Cofltraclt:r tlcensiE - F|Xg lpplicaupn Rsv. 7 lND,PagB 1,1 ol 14 Operalbns & Regulalory Managernenl Division, Conlraclor Lh6nsing o 28{D North Hooeshoe Drive o Napleo. FL 3410{ o 12391252-2a31 conlractors licensinoOcollietcoun&ll,aov more than fwe (5) years. a 8.C.a Packet Pg. 80 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES rcr Qown|t APPLICATION FOR COl.LlliR COUNIY CEltIlf:lC;ATE Or COI/'PfTfNCy AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER >lSTATE OF COUNTY OF Statc of tr has produced (Nolrry Seal) County of t t, 0n0ro oa.l, ' /-itl'<., having been first dury swom, state and atfirm: lam a reside not %l t ef County Fl_ more than live (5) years. During the last five (5) years I have known (L*-co*l- *g,rrl*n-(applicant).1 to observe his or her business and personal dealings and find hlm or her to be a good character. Street ,by chcck E has produccd a currcnt drivcr licensc as identification. (State) and have resided herelor and Printed Name or notnrization on this u'#l' PL ,rrr3u'r,!' rerepnone:Z3? g;a? (tP ft€l / u/ Suc! person(s) Noury Public must d rr"p"rr*"lly knoun to mc Notary Contractor Lhoming - FIR[,] Apptice tbn Rav. I 12022 Pago 13 ol 14 Op€raliorE & Rogulatory Management Oivision, Contraclor Liconslng r 2800 North Horseshos Drlve r Naples. FL 34104 o 1239)252-2431 contractorslic6nsino@cdlaercountvll.0ov r. Notrry P61o E"to ol FlortdaA Rrn tdoU.Brtngu trfiilE ur_Coi.c.ltoll HH .cg2z- ErDr.t tt,30n027 Growlh Manngomonl Corrrrrrurrlly Davolo1tnrottl Doparlmonl \ 8.C.a Packet Pg. 81 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES ?,(l r*e, $-l : EEHH B * nt'3 ..r &. .rl ;: \ts$7-{l BI ** {*l "rJ {* -*.t&r,t TD m ilt\*f,I*fi I ,q3 ',1** & ;,ab, { tfii'u' * -1* $t "***W ,f. H hffiffiil E =$&+F: UE*E if. * Iq* *S - I I I t - J / ffii --l tL ;.! I I : @*r 8.C.a Packet Pg. 82 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL PNOOEEtrIW, ..- "-s-.g-iEsi7-r? " lIcntCE Send pollcy corrospondencc to: PO Box 5316 Binghamton,NY 13902 (844) s0G4s26 Policy lnformation Named lnsurcd: RL Landscapes, LLC Progroeslvo Advanlago Buolness pto$ram Undcrwlttcn by: Mldvale lndemnlty Lompany A Weconsln Stock Company lnformation as o* AU 15 l2A4 POLICY DECLARATIONS This document and your policy contract define our lnsuring agreement, ln return for payment of premium and subiect to all the terms of this policy, we agree to provide you lnsurance as stated in the policy. E*nall Address: Phone: landsca pingbyrl@gmait.com 2392450s88 PolicyNumben CpO0O423Ss Pollcy Type: Pollcy Perlod: Commercial General Liability OA15|2O24 b AZ$12O25 12:01AM Standard Time at Primary Location Location tnformation Location #l pamarytocation) Address:2464 Davis Blvd Napfes, FL34.104 Policy Leve! CoveragG (limits & deduc{ibles shown are non-stackabte across tocations) General Llabllltv Per Occunence Umit General Aggregate Umit (other than products/completed operations) ProducB/Completed Operations Aggiegate limit Personal and Advertising lnjury ltmii p.amaeg to Premises Rented to you (limlt per premlses) Medical Payments (limit per person) Limlt $1.000,000 $2.000.000 $2.000.000 $1,000,000 $100.000 $5,000 Llabllity Property Damage Deduclible Deductlble $s00 BID CMP .t001 01 .t8 Page 1 of3 8.C.a Packet Pg. 83 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES Premlum lnformatlon Locatlon t t I Chsr Code 970d7 98483 99777 Clace Dercrlptlon Landscape Gardenlng Plumblng - resldentlal or domeglic Tree Pruning, Dustlng, SpraYlng, Repalring, Trimming or Fumigating Erporurc Eralr Paytoll Payrot! Payroll Erporwa Arnount 111,195 3835 tt,tr/o Premium Prcmlum Taxes, Surcharges and Fees (note: included in Policy Premium above) GL FIGA Assessment Surcharge - I GL FIGA Asssssment Surchaqe - 3 Discounts Applied to This PolicY Full-'Pay Loss-Free Responsible Shopper Poliq Forms and Endonsements BID GL TOC FL 06 15 cG0001u13 cG02204312 cG 03 00 01 96 cG21011185 cG21 060514 cG2142120/- 1207 09 99 0/-lg 12M 01 15 1204 cG2196 03 05 cG22 64 04 13 cG24260/13 cG 40 u 1219 cG 74 30 03 21 cG 77 04 02 15 $3.80 $s.43 cG2147 cG2149 cG2150 cG2167 cG2170 cG 21 86 FLORIDA - CGL TABLE OF CONTENTS COMMERCIAL GENERAL LIABILITY COVERAGE FORM FLORIDA CHANGES - CANCELLATION AND NONRENEWAL DEDUCTIBLE LIABILITY INSURANCE EXCLUSION . ATHLETIC OR SPORTS PARTICIPANTS EXCLUSION -ACCESS OR DISCLOSURE OF CONFIDENTIAL OR PERSOhIAL INFORMATION AND DATA.RELATED LIABILIW - WITH LIMITED BODILY INJURY EXCEPTION EXCLUSION - EXPLOSION, COLLAPSE, AND UNDERGROUND PROPERW DAMAGE HAZARD EMPLOYMENT-RETATED PRACTICES EXCLUSION TOTAL POLLUTION EXCLUSION ENDORSEMENT AMENDMENT OF LIOUOR LIABILITY EXCLUSION FUNGI OR BACTERIA EXCLUSION CAP ON LOSSES FROM CERTIFIED ACTS OF TERRORISM EXCLUSION - EXTERIOR INSULATION AND FINISH SYSTEMS SILICA OR SILICA.REIATED DUST EXCLUSION PESTICIDE OR HERBICIDE APPLICATOR - LIMITED POLLUTION COVERAGE AMENDMENT OF INSUREO CONTRACT DEFINITION EXCLUSION . EARTH MOVEMENT CONTRACTORS EXTENSION ENDORSEMENT LEAD LIABILITY EXCLUSION BID CMP 1001 01 18 Page 2 oI 3 8.C.a Packet Pg. 84 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES tl 02 15 77 24 02 15 fl 140215 i7 45 03 21 CG 77 48 03 21 ,L 00 21 09 08 p098501 15 h witness wtrereof, we have caused thls pollcy to be slgned by our aulhorized officers. Home Ofiicc SOVALE INDEUNITY COTPANY 6000 Amslcan Parloray Xrdmn,YIl53783 HC l/.4 ASBESTOS EXCLUSION DAI,IAGE TO PROPERTY OF OTHERS ENDORSEMENT MULTI-UNIT AND TRACT HOUSING RESIDENTIAL EXCLUSION CONTINUOUS OR PROGRESSIVE INJURY AND DAMAGE EXCLUSION PUNIT1VE DAMAGES EXCLUSION NUCLEAR ENERGY LIABILITY EXCLUSION ENDORSEME}T (BROAD FORM) DISCLOSURE PURSUANT TO TERRORISM RISK INSURANCE ACT Davld Holmrn Sccrctlry Tony Dos.td., Jr. Prt3l6mt BID Ct'iP 1001 01 18 Page 3 of 3 8.C.a Packet Pg. 85 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES T T CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW " CONSTHUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt lrom Florida Workers' Compensation law. EFFECTIVE DArEt 211612024 EXPIRATION DATE: 211512026 PERSON: RAFAEL AGUILAR EMAIL: LANDSCAPINGBYRL@GMAIL.COM FEIN: 923198053 BUSINESS NAME AND ADDRESS: RL LANDSCAPES, LLC RL LANDSCAPES DESIGN AND BUILD 2464 DAVIS BLVD NAPLES, FL 34104 This certificate of election to be exempt is NOT a license issued by the Department of Business and Professional Regulation. To determine if the certificale holder is required to have a license to perform work or to verify the license of the certiticate holder, go to www.my{loridalicense.com. DFS.F2.DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT RULE 691-6.012, F.A.C. REVTSED 01/2023 E01875378 OUESTIONS?(850)413-1609 IMPORTANT: Pursuant to subsectaon 440.05(13), F.S., an otlicer of a corporalion who elecls exemption lrom this chapter by liling a certilicate ol election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(11), F.S., Cerlificates ol slection to be exempt issued under subsecti6n (3) apply only to the corporate ofiicer named on the notice oi eleclion to be exempt. Pursuanl lo subseclion 440.05(12), F.S., notices of election to be exeftit And certilicates o, election to be exempl shall be subjecl to revocalion il. ai any time afler the iiling ot the nolice or the issuance ol the cedilicate,lh6 psrs;n named on lhe notice or cerlificale no longer meels the roquirements ol this seclion for issuance ol a cerlificate. The department shall revoke a certificale at any time lor lailure ol the person named on the cerlilicale to meet lhe requiroments of lhis section. JIMI\,,IY PATRONIS CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPABTMENT OF FINANCIAL SERVICES DIVISION OF WOBKEBS' COMPENSATION 8.C.a Packet Pg. 86 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL LANDSCAPES, LLC (DBA) RL LANDSCAPES 04/17/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.D Doc ID: 28548 Item Summary: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC Meeting Date: 04/17/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 04/10/2024 1:09 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 04/10/2024 1:09 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 04/11/2024 2:32 PM Contractor Licensing Tim Crotts Review Item Completed 04/11/2024 3:02 PM Contractor Licensing Tim Crotts Meeting Pending 04/17/2024 9:00 AM 8.D Packet Pg. 87 lICZotT 4 County Growth Management Comrnunity Development Department tq.20t4 -34 REINSTATEMENT APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY This application can be used for a business or an individual. This application must be typewritten or legibly printed to be accepted. The application fee must be paid upon approval and is non-refundable. All checks are payable to: Collier County Board of County Commissioners. For additional information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY Major Trade: $230.00 plus back fees ! Air Conditioning, Class A Air Conditioning, Class B Air Conditioning, Class C Building Electrical f]General Mechanical Plumbing Residential Roofing E Sheet Metal Swimming Pool/Spa, Commercial Swimming Pool/Spa, Residential Swimming Pool/Spa, Service & Repair trtrtr S Trade: $205.00 plus back fees a I. APPLICANT PERSONAL INFORMATION Name ,rV1i cL.ri e[5 {noA< First Middle --------JastL' {\e < -L <4tzc bity state Zip Address: Email Street /vl I K € fr orz tf 0 /D t, (n,rn Telephone: CellPhone 7 Social Security Number (Last 4 digits only): C'ZZC 4Jro'ze Driver's License Number (Last 4 digits only): q Lq D5c,*e as Dateof Blrth, lA*29 -l?1/ Provide the names and telephone numbers of two people who will always know your whereabouts Name: 1*r, L|-,e..r v?)o ,\ t Name: J Telephone:L3q- 57 L- 23,-/D Telephone LL)p,*8 t D*3 ctq Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security number, drivefs license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity. Our office will only use the personal information noted above for those reasons pursuant to Chapter 1 19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecling your personal information and once collected, will be maintained as confidential and exempt under Chapter'1 19, Florida Statutes. Contractor Licensing - Reinstatement Application Rev. B|2OZ2 page 1 of g operations&RegulatoryManagementDivision,contractorLicensing o 2S00NorthHorseshoeDrive o Naples,FL34104 c(239)252-2431 contractorslicensino@colliercountvfl .oov 2-821q 8.D.a Packet Pg. 88 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : 8D. C,Rff",QotmXy GroMh Management Community Development Department APPLICANT BUSINESS INFORMATION: Business Name: rani Kis C\€an -)nTer lbr-rtesfi-o'Ca c, (lf no business name will be used, wite "lndavidual")J BusinessAddress Lttl L^) Avz rt){ (Physical)Street City Business Address ([Iailing): 3.1 4 t balA.,,borz Fv g4 tzc L State Zip State zip s4 /20 Slreet City Telephone III. FINANCIALRESPONSIBILITY: lf 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. 'lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Federal Tax lD/ElN Ae"t\b4tt ffi YES 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 lnternal Revenue Service or Florida Corporate Tax Division? ' Have you undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? 'H"u" yo, undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? 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?. tHar" 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? Fictitious Name/DBA, if applicable L<1-zt'-ezg Contraclor Licensing - Reinstatement Application Rev. €y2022 page 2 of 9 Operations & Regulatory Management Division, Contraclor Licensing . 28OO North Horseshoe Drive . Naptes, FL U1O4 . (23g) 252-2431 conkactorslicensino(AcolliercounMl.oov NO Have you made an assignment of assets of construction obligations for less than the debts outstanding? l -l I 8.D.a Packet Pg. 89 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : c,tF",Qor,tuxy Growlh Management Community Development Department EXPERIENCE VERIFICATION : EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: CURRENTTPREVIOUS LICENSE List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. lnclude the license number, type, and county you hold it in. Conkactor Licensing - Reinstalement Apptication Rev. 8i2022 lv. Re^.,^t\^1 L*rt,,r.A L\<za5e 5l1vr61o rs Tree c-ac< W-t',6i 3 Lleo-r-t)oXef Harvest nl Aa<- t'-LL Lo\4ODO3 L/{L La,tlJ Liutse Page 3 of I operations & Regulatory Management Division, contractor Licensing . 2800 North Horseshoe Drive . Naptes, FL 34104 o \23g) 252-2431 contraclorshcensino@colliercounM oov 8.D.a Packet Pg. 90 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : c,lF",Couuql Growth Managemont Community Development Department WORKMEN'S COMPENSATION AFFIOAVIT 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 lnsurance and/or Workmen's Compensation Exemption, it will result in the possible revocation of my Certificate of Competency. l^.r. r- \ ,uf "a\< e Business Na e, include DBA, if State of /1 applicable. lf no iness name will e used, write 'lndividual" sig of Applicant rnll',e f before ans p lp or nline notarization this r lis:Tl"iil[u?tr Such person(s) Notary Public m ck ,by ust check applicable box fi,are nersonatty trnown to me E has produced as identification (Nota Conkactor Licensing - Reinstaleme nt Application Rev E has produced a current driver's license Notary Signature Page 4 of g WILLIAM DA}IIEt I-EONARD itYcouMtsstoN HH398931 EXPIRES: Augusr 25, 2027 operations & Regulatory Managemeit Division. contractor Licensing . 28oo North Horseshoe Drive . Naptes, FL 34104 . l23gl2s2-2431contractorslicensino@colliercounMl.oov County ofF l" ";J, L 8.D.a Packet Pg. 91 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : 7e'r CounX3t Growth Managom€nt Community Development Department STATEMENT OF OWNERSHIP Nol required for non-business licenses (individual) This certifies that l, cant Name (please pri memoerof /v\iKe\5 L\er.CtDo--f?-r Hnr,le<{tta dnr, am a member or managing - t - gusinesi N;;a indud;SBAJGpplGbbJ I own I 0 Cl % of the Business listed above. Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. licant Name (please print) Sign of Applicant State of [-\o"lJ County of c -\lterIildayfbTiril4I preseregobefore Such person(s) Notary Public must check applicable box E has produced a current driver's Iicense n or line notarization this y're personatty rnown to me ! has produced as tdentification (Notary Seal) Notary Signature .$:fit(', ,i.&:ij,:,P-::J. WILLIAM OANIEI. IEONARO MYCottMtssloN # HH 398931 EXPIRES: August ?5. r4 i-hoe\ S v"t,-.r-\z of ,by Contraclor Licensing - Reinstatement Application Rev. 8/2022 page S of 9 Operations & Regulatory Managernent Division, Contractor Licensing . 2800 North Horseshoe Drive . Naples, FL 34104 o (23g) 2s2-2431 conkactorslicensinolacolliercounlvfl .aov 8.D.a Packet Pg. 92 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : Cottnt1 Grdlh Men€!6ent Communily Osvelop.nsnt Dopadr,Bnl FFIDAVIT OF INTEGRITY AND GOOD CHARACTER , having been first duly swom, 6tate and affirm: I am a residenl of and I have known dr (County)(State) ^,.//a to be a person of honesty, inlegrity. Sign re fl Narne ?Lo..--J Address aJ-rr5 Dt-3 City, Stat8, 2.31-3\5- \1Ar StalB of ,by Such person(s) Nolery Public must clEck appticablo box: ,(are peaonally tnovm to me fJ tras prodrced as idsnt fication (l{or.ry Soal) Telephone County of ie( E has producsd a cunent dri\e/s lic€nse {Er;L The ij Ls_this Notary Signature Applicalion Rev 8/2022 Page 8 ol9 ,?'lft,1i#ln ua,l o^l{Er- l.,Eor{A8o lrYcorllltssro r H8 38s31 qPRES Au$d 25, 2027 Oper.ton3 t Regutetqy Msnagemcnt Olviton, Co.rtEctd LitrBirB .,28OO North Hols6ho. Drt,r. . Ned.3. FL 3410t . (239) Z5A-2431conbictorElc.lt3lmoco{t.{coMr/troov years. I have had the opportunity to observe hb,/her business and personaldealings and find hinvher good character. of b+2. 8.D.a Packet Pg. 93 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : Grorvth Man.ge1rl€t{ Communlly Lror€bprn€nt DsPadltc'tt AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER G \ret . having been lirst duly swom, state and efiirm: €e S forp years. I havo had the opportunity to obseNo hisher business and personal dealings and lind hiny'her to be a person of honesty. integrity , and good characler re 2 1 ntl{,Or d-4Lt Address City, State, ZiP 1(4 -412Q Telephone State ol County ol !i[,<+- of ic€l tlrls Sucn poGon(!) otary Puuic must ctEck aPpiicablo box: 49arc peBonally tnot{n to me E hes produc6d a oulllot dnv€/s lictlls€ ,by E has produced as idenlifcation lP Notary Signature tvru.l,,ll oAllEttEoNAAo lIY Corlllsslll{ t }fi 396931 EXPIRES:AE $ 25 202? O9€ratjorB A R.ldato.y M6na0emcnt Divbion. Cslrsclor LlcerEim . 28OO Norlh ltorsesho. Drlve . Napl6, FL 3410'a . 1239) 252'2a31 coniradorsticanskro(Dcolliercounhrfl .oov @s=* I em e residenl of and I have knom Contraclor Licensing - Reinst tori€nl appllcalion Rev 6/2022 8.D.a Packet Pg. 94 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : C,Rff",County Growth Managem€nt Communily Oevelopmenl Departmenl <- licant ame (please print) fves Business Name, include DBA, if applicable. lf no busi name will be used, w "lndividual" ignature pplicant e 0 State of Y6 ;d o-County ofI A(u, !$are personally known to me n has produced as identification (Notary Seal) m by me rn" of ys sence or Eonline notarization this E has produced a current driver's license tn ment asa cknolued,24 , ged by gfpn , Notary Signature Contractor Licensing - Reinstalement Appticaiion Rev. 8/2022 Page I oI g Operations & Regulatory Management Oivision, Contractor Licensing . 2800 North Horseshoe Drive . Naples, FL U1O4 . (23g12SZ-2431 contractorslicensino(acolliercounlvfl .oov .:ilii6.. '. W|LLIAM OANIEL LEONARD MY Coluflsstoil I HH 398931 EXPIRES: Augud 25. 2027 CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing application information and that the facts stated in it are true. The undersigned hereby certifies that he/she is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he/she has full authority to supervise construction undertaken by himself/herself or such business or organization and that he/she will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for all activities involving his/her Iicense. Any willful falsification of any information contained herein is grounds for d isq ualification. day of Such person(s) Notary Public must check applicable box: 8.D.a Packet Pg. 95 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : CoranXy Gro'.rth Management Community Dovolopmsnl Departm6nt AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER NL. /Y1.-, having been first duly swor and affirm:S{.r or3{ vears r lama dent of and I have tv)(State) ve had the opportunity to observe his/her business and rsonal dealings and find him/her to be.a person of hon /14- Name n . (Coun lYtehqel S rYL ryu ZL a rCSS Telephone rp 23 State of {-lo.;6 l(llr The foK regoing in ment a County of e by.ans fl has produced a current driver's license Notary Signature before e notarization this day of Such person(s) Notary ublic must check applicable box ffire personally k to me ! has produced a identification (Notary Seal) Conkacto Page 7 of I Operations & Regulatory Management DiMsion, Contraclor Licensing . 2gOO North Horseshoe Drive . Naples, FL 3104 o (Z3g) 252-2431 conkaclorsliaEnsino(Acolliercountvfl .oov sis nature City, Stat e ical p ce r+rt{' ?','#' I4/ITLIA OANIEL I.EoNARD MY CSruEstoN # HH 398931 EXPIRES: August 25, 2027 (.- &lli"r C",.-h , integrity, and good character. + ,by 8.D.a Packet Pg. 96 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : h Z-''-e / '4 t-1av2l vo-)hW o9 ftav:P'D+\44 ?s^e>t? a;oa4 ' guryw"S 'aa 7aa'*97 anr^O[SO?,\w s11:y,(,^ &W.D -tou sansf6 '- YJ o Isod Po''l oqil I u"5tac! ?u> sT2u tofl u o 44)afi +'aq \\m ilr,^;V Fro uoas Sll,'/ >Eu\I 8,,Y.t v:) w1: f^(n S+va,-*1",ztuon 11y so1r1 -d llo+tYaJ2 ,>J \] I >tn/ u_7 Ttto/ ll fi :ilay ?JO2S +"1*l /u triuloha o+ a+ot/ v rbwt4t 11vt ttJ J/r%l1t o3 -rr: a6ls21 re t I 8.D.aPacket Pg. 97Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : 8* ? sr8 lazgrtst,&a ls5;rq lzll$zutE$' I a,*4t raftE5r ilFtlg-r' ec& A g'{e- i ,.,lrGarffi ' rTl I 8.D.a Packet Pg. 98 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : I a !r ex perron, At a glance FICO@ Score 8 Open accounts Self-reported accounts Accounts ever late Closed accounts Collections Average account age Oldest account a 1 0 7 0 3 6yrsl mo 11 yrs 11 mos Prepared For MICHAEL S. MOGLE Personal & confidential D.t. gffi.tsd; Ma, 12. 2024 t 530 Ftco Experian data Mar 12,20?4 Account summary Overall credit usage t P@l 850 o 07o Debt summary Credit card and credit line $6,233 debt Self-reported accounl balance $O Loan debt S25,974 Collections debt $ASe Total debt $32,563 Credit used: $6,233 Credit limit: S0 8.D.a Packet Pg. 99 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : 8D. :.Btip"rion Prepared For MICHAEL S. MOGLE Date genarated: Mat 12,2024 Personal information Name MICHAEL S MOGLE Also known as MIKE MOGLE Generational identifi er Year of birth 1961 Persona! statements No Statement(s) present at this time Addresses 3441 GOLDEN GATE BLVD E NAPLES, FL?4120-3744 3431 GOLDEN GATE BLVD E NAPLES, FL34120-3744 61OO DELFIELD DR WATERFORD, Mr 48329-1321 Employers MIKE S CLEARWATER HARVE SELF 8.D.a Packet Pg. 100 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : 8D. Credit scores FICO@ Score 8 530 Prepared For i'IICHAEL S. MOGLE Dat€ gcrEraicdi Ma, 12,2024 Your score is well below the average score of U.S. consumers and demonstrates to lenders that you are a risky borrower,r,( 450 Ftco You h6v€ a seriorrs dellnquency or derogalory indicalor, public record end/or collectloo on your credlt report. Nuoberofyour accounlsthal vvere ever 60 days late orworse orhave s dero,oelory indicatori 3 accounlE Virtuallyno FICO High Achievers have a 60 d6ys lale paymenl or worse lisled on their credit report. Number of colleclions on yourcredit report:2 colleclions . Vinually no FICO High Achievers have a public record orcollection lisled on their credil report The presence ofe serious delioquency or derogalory Indicalor and a derogatory public record (such as a bankruptcy) or collection is a pow€rful Predictor of future payment risk. However, newer versions of the score including FICO@ Score 9, FICO@ Score 10, and FICOO Score 1O T only consider unpaid colleclions. Mosl coll€ctioni, public records and delinquenca€s slayon the repon forno morethan sev€n yeel6 -though lherc arecertain items thal could remain lonqer. Aslhese items ag€,they may have less impacl on lhe Flcoo score. Satisfyinglhe public record or paying off lhe cottection willnol remove the alem from 6 credit repon. And il will slill be considered by a FICoO Sco.e as long es it ts reported. Bad payment history You have one or more a@ounts showing missed paymentg or derogatory lndicators. Numberofyour accounls with a missed payment or derogatory indicator 4 accounts Aboul93% of FlCo High Achaevers have no missed paymenls at all. But ofthose who do, the miss€d payment happ€ned nearly 4 years ago, on averaqe. The prcsence of missed and late payrnefits or derogalory indicators on 6 credl repor! includinglhe number of late paymenls, how late they were end how recently lhey occurred,6re coraelaled wlth futurecr€dit risk. Your FICO@ Score was lowered due to th€ numberof missed and late payments and/or accosnts wilhderogatory indic6lors reporled. Asth€ number of accounls with delinquency or derogatory indicators decreeses, theyhave l€ss impact on a FICOO Score. - High credit usage . You've made heavy us€ of your available revolving credit, . Raio of your revolving balances to your credit ljmits: I 0896 . For FICO High Achievers,the average ratiooflhe rcvotvinq account batances lo credit timils is lessthan 7%. ' The Flcoo sco,e evoluates balances In rclalionlo availEblecredil on revolving Eccounts. The ertent ofa persons cr€dit usage is oneoflhemosl imporlanl factors considered bya Flcoo score. People who keep thei. ratio ofbalancesto credtt limhs lower are generally considered less riskyto lend€rs lh6n those with hlgh€r ratios. Note, consolidallnq or moving debt fiom one account to aoother will usually nol change th€ totalsmount owed - Recent missed payment . You recenlly missed s paymentor had 6 derogatory indicator reported on yourcredit report. t&Rerion What's hurting - Negative items 8.D.a Packet Pg. 101 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : You mosl rccefi missed paymenl happened: 1 Month ago About 9896 of FlCo High Achlevers have no missed payments al all. But of thos€ who do, the missed payment h.ppened nea y 4years ago, on averag€. Th€ prcsenc€ of missed or late pafnents or derogatory indicatoG on a cledh rcporL including lhe number ol missed payments, how lele they were 6nd how recently they occuned. er€ coreleted whh future credit.isk. cenerally speaking, p€ople who conslstently pay th€ir bills on tlme.rc less fisky compared to people vrilh recenlt missed payments. As mlssed payments age, they have le$ lmracl on 6 FICOO Score. 8.D.a Packet Pg. 102 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : ?&perion Prepared For MICHAEL s. MoGLE D.t€ g.n€r.tedt Mal12,2024 Disclaimer About your FICO@ Score I or other FICO@ Scores Your FICO@ Score 8 powered by Experian data is formulated using the information in your credit file at the time it is requested. Many but no1 all lenders use FICO@ Score 8. ln addition to the FICO@ Score 8, we may offer and provide other base or induslry-speciflc FICO@ Scores (such as Floo@ Auto scores and FICO@ Bankcard Scores). The other Flcoo scores made available are calculated from versions ot the base and industry-specilic FICO@ Score models. Base FICO@ Scores (including the FICO@ Score 8) range from 300 to 850. industry-specific FICOo Scores range from 250-900. Higher scores represent a greater likelihood thal you'll pay back your debts so you are viewed as being a lower credit risk lo 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 isjusl one lactor 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 bener understand how to serve you. Overall b€nefits of credit scoring have included faster credit approvals, reduction in human error and bias, consistency, and better terms and rates for American consumers lhrough 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. 8.D.a Packet Pg. 103 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : a. ext a perion Prepared For M|CHAEL s. MoGLE o5tc gener.t.dt Mat 12.2024 lnquiries LAKE MICHIGAN CREDIT U lnquired on Jan 18,2023 Business Type: Credit Unions PO BOX 2848 GRAND RAPIOS, MI49501 1616\ 242-9790 This inquiry is scheduled to continue on record until Feb 2025 WFEQUIPFIN lnquired on May 13.2022 Eusiness Type: All Banks - non specific PO BOX 3072 CEDAR RAPIDS. IA 52406 (800) s70-3607 This inquiry is scheduled to continue on record until Jun 2024 8.D.a Packet Pg. 104 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : 8D. t&Rerion Public records Pr€parcd For MICHAEL s. MoGLE oate q.n.rated: Mat 12,2024 No public.eco.ds reported 8.D.a Packet Pg. 105 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : 8D. :F*p"rion Prepared For MICHAEL S. MOGLE Dalc generated: Mat 12,2024 S12a closed CREDIT COLLECTION SERV Original creditor: PROGRESSIVE S Account info Account name Account number Original creditor Company sold Account type Date opened StatUS Status updated $ Payment history CREDIT COLLECTION SERV 481446X PROGRESSIVE Collection Jun 10,2023 Collection account. $t Za past due as of Mar 2024. Jun 2023 Balance Balance updated Original balance Monthly payment Past due amount Terms Responsibility Your statement Jul aug S124 Mar O5,2024 $124 $tzl 1 Month !ndividual 0ec c Md c F.b c J!. 2021 C 2023 Jun sep Oct C Coll€dion D6ta UnEYailable p Contact info Address 725 CANTON ST NORWOOD, MA 02062 NORWOOD, MA 02062 (617) 96s-2000Phone number @ Comments cc 8.D.a Packet Pg. 106 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : 8D. t&p"rion Prepared For MICHAEL S. MOGLE Date generated: Mat 12,2024 s257CREDIT COLLECTION SERV Original creditor: PROGRESSIVE S Account info Account name Account number Original creditor Company sold Account type Date opened StatuS Status updated $ Payment history C ColLctim p Contact info Address Phone number @ Comments Closed CRED!T COLLECTION SERV 962975XX PROGRESSIVE Collection Feb1O,2O22 Collection account. $252 past due as of Mar 2O24. Feb2O22 Balance Balance updated Original balance Monthly payment Past due amount Terms Responsibility Your statement Jul $zsz Mar O5,2O24 S2s7 $zsz 1 Month lndividual Jtn 2021 C 2025 C 2{22 Mar c c F.b c c apt 0ec c G c c c c aug c c c c c c c c Jun &p Ocl c 03la UnaYail6bl€ 725 CANTON ST NORWOOD, MA 02062 NORWOOD, MA 02062 (617) e6s-2000 c c 8.D.a Packet Pg. 107 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : t&o.rion Collection accounts Prepared For MICHAEL S. MOGLE Date generated: Mat 12,2024 CAINE & WEINER Original creditor: PROGRESSIVE q Account info Account name Account number Original creditor Company sold Account type Date opened Status Status updated $ Payment history CAINE & WEINER 147781XX PROGRESSIVE Collection Apr 22,2O19 Collection account. $ZS past due as of Feb2O24. Apr 2019 Ma Balance Balance updated Original balance Monthly payment Past due amount Terms Responsibility Your statement Aug s7s Closed $zs Feb26,2O24 $zs $zs 1 Month lndividual Dec c c c c c c c Od c NO c c sop c c ND c Jul c c c c c c c c c c c c c c c c Fd c c c c J& c c c c ND No dala f6 this psiod PO BOX 55848 SHERMAN OAKS, CA 91413 SHERMAN OAKS, cA 91413 (81 8) 226-6000 2024 2023 2022 2021 2020 C Colleclion Dara Unavailable p contact info Address Phone number $ Comments c c c c 8.D.a Packet Pg. 108 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : :Fro.rion GENISYS CRED'T UNION Erepdond payment history S Accoum info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated 5 Payment history Prepared For MICHAEL S. MOGLE Date generated: Mat 12,2024 Closed GENISYS CREDIT UNION 18768sXXXXX Note Loan Jun 25, 2018 Closed Paid, Closed/Never late. Mar 2021 Balance Balance updated Original balance Monthly payment Last Payment Date Terms Responsibility Your statement 57,ooo Mar2O,2O21 44 Months lndividual crs F€bJ!n 0eodJuoJ0lsep 2021 2020 20r9 20r8 / Csst/Tmrro - oito Un.vailsbLCtS Clos€d p Contaa info Address 21OO EXECUTIVE HILLS DR AUBURN HILLS, M148326 (248)322-e8OOPhone number p comments 8.D.a Packet Pg. 109 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : ?.&p.tion Prepared For MICHAEL S. MOGLE Date geneialed: Mat 12,2024 Closed CREDIT COLLECTION SERV z potentially negative months S Account info Account name Account number Original creditor Company sold Account type Date opened Status Status updated $ Payment history C Collelion p Contaa info Address Phone number p Comments Sr2a Ma c F.b c Jan 2021 C 2021 CREDIT COLLECTION SERV 481446X PROGRESSIVE Collection Jun 10, 2023 Collection account. S124 past due as of Mar 2024. Jun 2023 Ail Data &aYailable Balance Balance updated Original balance Monthly payment Past due amount Terms Responsibility Your statement Jul Aug SQ Oct c c $tz+ Mar 05,2O24 $tzl $tzt l Month lndividual 0ec c 725 CANTON ST NORWOOD, MA 02062 NORWOOD, MA 02062 (617) 96s-2000 c 8.D.a Packet Pg. 110 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : '#rO.rion 2021 2023 2022 Prepared For MICHAEL S. MOGLE Dete gen€rated: Mat 12,2024 s2s7CREDIT COLLECTION SERV zr potentially negative months S Account info Account name Account number Original creditor Company sold Account type Date opened Status Status updated $ Payment history Closed CREDIT COLLECTION SERV 96297SXX PROGRESSIVE Collection Feb 1O,2O22 Collection account. $257 past due as ol Mar 2024. Feb2O22 Balance Balance updated Original balance Monthly payment Past due amount Terms Responsibility Your statement Jul aug s€p Szsz Mar O5,2024 Szsz $zsz l Month lndividual M6r c c F€b c c Jan c c c c Oct Dec c c c c c c c c c c c c c Collelion Dato unavailable p Contact info Address 725 CANTON ST NORWOOD, MA 02062 NORWOOD, MA 02062 (617) e6s-2000Phone number [t Comments c 8.D.a Packet Pg. 111 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : t&Oerion Prepared For MICHAEL S. MOGLE Datc generated: Mat 12,2024 Closed s2,370CAPITAL ONE ze potentially negative months S eccoum info Account name Account number Original creditor Company sold Account type Date opened Open/closed StatUS Status updated $ Payment history CAPITAL ONE 517805XXXXXX Credit card Apr 13,2018 Closed Account charged off. $2,370 written off. $2,370 past due as ol Feb2O24. Mar2O22 Balance Balance updated Credit limit Monthly payment Last Payment Date Past due amount Highest balance Terms Responsibility Your statement $z,szo Feb13,2024 S2,ooo Ju! 05,2021 $2,370 $2,320 lndividual 2024 2t23 2022 2021 2020 201 9 / cuffit / Tdms mat 60 P.eldue60dEys 15O Pond@l50days Jrn m m 120 Jtl o0 oo Jua @ oo M3y co co ap. co co Mar co @ F.b o0 co rs0 Dac co co t0 oo oo 60 od co oo lo s.p oo oo 30 At{ o0 c0 p Contact info Address 30 P.ilde30d.yr 120 P.!tdEl20drr! PO BOX 31293 SALT LAKE ctry uT 84131 (800) 95s-7070 CO Charg. ofl 90 P.dde90dry8 - Drb Umhlleble Phone number [t Comments Account closed at credit grantor's request 8.D.a Packet Pg. 112 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : ?.&Rerion 2021 2023 2022 20?1 2020 Prepared For MICHAEL S. MOGLE Oate generated: Mat 12,2024 CAINE & WEINER ( potentially negative months S Account info Account name Account number Original creditor Company sold Account type Date opened Status Status updated $ Payment history s7s Closed CAINE & WEINER 147781XX PROGRESSIVE Collection Apr 22,2O19 Collection account. SZS past due as ol Feb2024. Apr 2019 Balance Balance updated Original balance Monthly payment Past due amount Terms Responsibility Your statement Jul ,Aug c $zs Feb26,2O24 Szs S7s 1 Month !ndividual F.b c Jnn c c c e c Juh c c De c c c c c c c od c ND c c c ND cc c c c cc Sp c cc c c c c c c c C Colldkm N0 No d.ta fq thi! Fdod Dara un6vailrbl. PO BOX 55848 SHERMAN OAKS, CA 91413 SHERMAN OAKS, cA 91413 (818) 226-6000 p Contact info Address Phone number p Comments 8.D.a Packet Pg. 113 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : t&p"rion Prepared For MICHAEL S. MOGLE Dale gen€rated: Mar 12,2024 BANK OF AMERICA { late payments Q Accoum info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated 5 Payment history 2021 202X 2022 m21 2020 p Contact info Address ss,23s Closed BANK OF AMERICA xxxx Credit card Dec21,2O2O Closed Closed. 5464 past due as of Feb2O24. Dec 2023 Mar Balance Balance updated Credit limit Monthly payment Last Payment Date Past due amount Highest balance Terms Responsibility Your statement Auo s5,235 Feb22,2O24 $5,ooo 5214 Feb 12,2O24 $loc $s,cat lndividual Feb .o Jan 90 oec o sepJul &t $ / Curent / lm6 ro 90 Pld itm 90 dar. 30 Pe$ d* 30 d.ys - Ddr Un&ailabl. m Pest due 60 days PO BOX 982238 EL PASO, TX 79998 (800) 421 -21 1 0Phone number p Comments Account closed at credlt granto/s request 8.D.a Packet Pg. 114 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : t&p"rion, Closed accounts Prepared For MICHAEL S. MOGLE Date generated: Mat 12,2024 BANK OF AMERICA r late payments $ Account lnfo Account name Account number Original creditor Company sold Account type Date opened Open/closed StatUS Status updated $ Payment history BANKOFAMERICA xxxx Credit card Apr 19,2O12 CIosed Closed. Jan2O24 PO BOX 982238 EL PASO, TX 79998 (800) 421 -21 1 0 Balance Balance updated Credit limit Monthly payment Last Payment Date Highest balance Terms Responsibility Your statement Au9 se98 Closed $sss Feb17,2024 St,ooo $sz Feb 12,2O24 $1,206 lndividual Jan ao I Feb ct-s Ds 30 Novods€p&nJunl,plMar 2021 2023 2m2 2021 2mo 2019 mr8 2017 r' Cund / Trmg m s P.!ldu.60days CLS Cb!.d - oote Unav8ibble 30 Past due 30 days g Contact info Address Phone number p comments Account closed at credit grantods request 8.D.a Packet Pg. 115 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : t&O.rion Open accounts ti SUNCOAST CREDIT UNION 643635X Auto Loan Jul 10,2020 Open Open. Jul 2023 30 Pasl dle 30 d6ys PO BOX 1 1 904 TAMPA, FL 33680 Prepared For M]CHAEL S. MOGLE Date generated: Mu 12,2024 s2s,87a Balance updated Feb 29,2024 SUNCOAST CREDIT UNION 1 late payment S Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated $ Payment history Balance Balance updated Original balance Paid off Monthly payment Last Payment Date Terms Responsibility Your statement Au9 s25,874 Feb29,2O24 $54,703 53% $esz Feb22,2O24 72 Months lndividual Jan JulJS T F.b sep tu Nov D& 202a 2023 2022 2021 2020 / Cun€nl/Termsmel D6la Unavailsble p Contact info Address Phone number p Comments 8.D.a Packet Pg. 116 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : tBxoerion Search inquiry: (My company) Mike's Clearwater Harvesting, lnc Address: Phone: Experian BIN: Key Personnel: Business Type: Experian File Established: Experian Years on File: Years in Business: CreditScore'u Report as of:03112/2416:10 ET 3441 Golden Gate BLVD E Naples, FL 34120-37M United States 239-272-8219 523220923 President: Michael S Mogle Corporation April2022 2 Years More than 2 Years Experian Business Credit Score Key Score Factors: . Number of recently active commercial accounts. . Number of commercial accounts with net 1-30 days term . Number of commercial collection accounts. . Length of time on Experian's frle. Buslness crcdit Seores range from a low of 1 to hlgh of 100 wlth this company recelving a score of 5. 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, Business Credit Score High Risk 5 o 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. ,l 8.D.a Packet Pg. 117 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : Financial Stability Risk Rating High Risk 5 o public filings as well as other variables to predict future risk. Experian Financial Stability Risk Rating Key Rating Factors: . Number of active commercial accounts. . Number of commercial collection accounts. . Number of commercial accounts. . 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 ratlng of 5. 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 (DBT), or a Payment Trend lndicator. This is often the result of too few Payment Tradelines. Please refer to Experian's'www.BusinessCreditFacts.com'website for more information on establishing Payment Tradelines. Payment Tradelines / Commercial accounts: UCC Filingg: r Businesses Scoring Worse: y'Bankruptcies: y'Liens: ./Judgments Filed: y'Collections (see detail. summary): Collection Filings 0 0 4o6 0 0 0 1 A Financial Stability Risk Rating of 5 indicates a 35.27oh potential risk of severe frnancial distress within the next 1 2 months. Date Agency Agency Phone Status Closed Date Amt Disputed Amt Collected Comments 8.D.a Packet Pg. 118 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : 07/23 Caine & Weiner 81 8-251-1 71 8 paid in Full 09/23 5277 s277I Collections Summary Status Number of ltems Amt Disputed Amt Collected Paid in Full 5277 * 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. lner* ozaer4 @ 2024 Experian lnformation Solutions lnc. Sztt Back to too 8.D.a Packet Pg. 119 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : DrvrsroN oF CoRPoRAT|oNs t.\ ffirg C'i'i:?i'u !,,v t, r u t t j # (ttt uiiit ttt!'t!!!!t: t,l l:l'ttul!! t\.'i),!!:,' AepAE!0en.L-ALSlale / Division of ComlIalions / Search Records / Search by Entity Name / Detail by Entity Name Florida Profit Corporation MIKE'S CLEARWATER HARVESTING, INC Filing lnformation Document Number P10000086691 FEI/EIN Number Date Filed 1012112010 Effective Date 1012512010 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 0311112024 Principgl_Adclrcss 3441 golden gate blvd east NAPLES, FL34120 Changed: 0311112024 Mailing Address 3441 GOLDEN GATE BLVD EAST NAPLES, FL34120 Changed: 0412712021 Registered Agent Name & Address N/OGLE, MICHAEL S 3441 golden gate blvd east naples, FL34120 Name Changed: 11 12512016 Address Changed: 03111 12024 Officer/Director Detail Name & Address ? ,ts\a -{ Title PRES 8.D.a Packet Pg. 120 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : 3126124,3:22 PM Detail by Entity Name MOGLE, MICHAEL S 3441 GOLDEN GATE BLVD EAST NAPLES, FL34120 Annual Rep_orls Report Year 2022 2023 2024 Filed Date 0410512022 o3t11t2024 03t11t2024 Document lmag95 O3/1 1 /2024 .- REINSTATEMENT O4l05/2022 .. ANNUAL REPORT O4l27l2021 .. ANNUAL REPORT O4l27l2020 .. ANNUAL REPORT O5/1412019 -. ANNUAL REPORT O4l30/2018 .- ANNUAL REPORT 09/26/20 1 7 - REINSTATEMENT 11l25l2016 - REINSTATEMENT O5/O1i2O1 5 .. ANNUAL REPORT O4l29l2014.. ANNUAL REPORT O4l141201 3 - ANNUAL REPORT O2l11/201 2 .. ANNUAL REPORT 04120/201 1 .. ANNUAL REPORT 10/2'l12010 - Domestic Profit Mew image in PDF format Mew image in PDF format Mew 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 Vew image in PDF format I View image in PDF format I Mew image in PDF format Mew image in PDF format View image in PDF format View image in PDF format 2t2 8.D.a Packet Pg. 121 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : Electronic Articles of Incorporation For MIKE'S CLEARWATER HARVESTING. INC Article I The name of the corporation is: MIKE'S CLEARWATER HARVESTING. INC Article II The principal place of business address: 5821 COOPERLEAF LN NAPLES, FL. 34116 The mailing address of the corporation is: 5821 COOPERLEAF LN NAPLES. FL. 34I16 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 1000 Article V The name and Florida street address of the registered agent is: MICHAEL S MOGLE 582I COOPERLEAF LN NAPLES, FL. 34I16 P10000086691 FILED October 21.2O1O Sec. Of Statejshivers The undersigned incorporator, tbr the purpose of forming a Florida profit corporation, hereby adopts the tbllowing Articles of Incorporation: 8.D.a Packet Pg. 122 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : I certilV that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: MICHAEL S MOGLE Article VI The name and address of the incorporator is: MICHAEL S MOGLE 582I COOPERLEAF LN NAPLES. FL 34I 16 lncorporator Signature: MICHAEL S MOGLE Article VII The initial offrcer(s) and/or director(s) of the corporation is/are: Title: PRES MICHAEL S MOGLE 5821 COOPERLEAF LN NAPLES, FL. 34I16 Title: TREA ruDITH M MOGLE 582I COOPERLEAF LN NAPLES, FL. 34I16 Article VIII The effective date for this corporation shall be: 10t25t2010 P F 1 t 21.2O1O State 8.D.a Packet Pg. 123 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : 2024 FLORIDA PROFIT CORPORATION REINSTATEMENT DOCUMENT# P1 0000086691 Entity Name: MIKE'S CLEARWATER HARVESTING, INC Current Principal Place of Business: 3441 GOLDEN GATE BLVD EAST NAPLES, FL 3120 Cu.rent Mailing Address: 3441 GOLDEN GATE BLVD EAST NAPLES, FL 34120 US FEI Number: 20-1964438 Name and Address of Current Registered Agent: FILED Mar 11,2O24 Secretary of State 59!r7062603CR Certifacate of Status Desired: Yes MOGLE, MICHAEL S 3441 GOLDEN GATE BLVD EAST NAPLES, FL 34120 US The above ndmed entity submi,s this stateheht lor the puposa of changing its regisl€Ed otlice ot rcgistered agenL ot b)th, in the Sble of Fluida. SIGNATURE: MICHAEL S MOGLE 0311112024 Eleclronic Signature of Registered Agent Off icer/Direc{or Detail : TitI€ PRES Name MOGLE, MICHAEL S Address 3441 GOLDEN GATE BLVD EAST City-State-Zip: NAPLES FL 34120 Date a0Dfe, or oa an attachn'ot wfih al oW like a/',@vdad. SIGNATURE: MICHAEL MOGLE PRESIDENT 0311112024 Elec{ronic Signature of Signing Officer/Director Detail Date 8.D.a Packet Pg. 124 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : 2024 FLORIDA PROFIT CORPORATION REINSTATEMENT DOCU TUENT# P'1 000008669 1 Entity Name: IvllKE'S CLEARWATER HARVESTING, INC Current Principal PIace of Business: 3441 GOLDEN GATE BLVD EAST NAPLES, FL 34120 FILED Mar 11,2024 Secretary of State 5997062603CR Current Mailing Address: 3441 GOLDEN GATE BLVD EAST NAPLES, FL 34120 US FEI Number: 20-1964438 Name and Address of Current Registered Agent: Gertificate of Status Desired: Yes MOGLE, MICHAEL S 3441 GOLDEN GATE BLVD EAST NAPLES, FL 34120 US The above named entity subm,ls this stalementforthe purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: MICHAEL S MOGLE 0311112024 Electronic Signature of Registered Agent Officer/Director Detail : Title PRES Name [/OGLE, MICHAEL S Address 3441 GOLDEN GATE BLVD EAST City-State-Zip: NAPLES FL 3r'.120 Date above, or on an attachmenl with all other like empowered. S|GNATURE:M|CHAEL MOGLE PRES|DENT 0311112024 Electronic Signature of Signing Officer/Director Detail Date 8.D.a Packet Pg. 125 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : Schodule E (Form 1 040) 201 1 Attachment S€quence No. 1 3 Page2 on name MICHAEL S & JUDITH M MOGLE compares on '-0220 on your return on -1EIIlncome or Loss From Partnerships and S CorporationS Note. tf you report a loss from an at-risk activity for which any amount is not at risk, you must check the box in column (e) on line 28 and attach Form 6198. See instructions. (b) Enter P for partnership; S for S corporation (c) Check if foreign partnership (d) Employer identification number MIKE'S CLEARWATER HARVESTING, INC S tr zo-1964438ll t (g) Passive income from Schedulo K-1 (ll Sec'tion l7gexponse(h) Nonpassive loss from Schedule K-,deduction from Form 4562 6,179 1796 30 31 32 (d) Passive income from Schedule K-l (el Deduction or loss trom Sch€dule K-l 35 36 37 From Real Estateor lnvestment @) Employer identmcatlon number (c) Excess inclusion from Schedules Q, llne 2c (see instructions) (dl Taxable income (net loss) from Schedules Q, lin6 1b 39 N 41 42 43 Part lll Part V Part lV 27 28 A B c D Are you reporting any loss not allowed in a prior year due to the at-risk or basis limitations, a prior year unallowed loss from a passive activity (if that loss was not reported on Form 8582), or unreimbursed ! Yes It answered " see instructions before this section. (a) Name (e) any 8No Check if amount is risk 0l Nonpassiv€ income from Schodule K-l h 179 -6 ,179 (b) Employer identificatlon numb€r (f) Other income from Schodulo K-1 -ResidualHolder (e) lncome from Schodules O, line 3b A B c O Passive loss allowed (attach Form 8582 if required) 29a Totals b Totals 30 Add columns (g) and O of line 29a . 31 Add columns (f), (h), and (i) of line 29b 32 Total partnership and S corporation income or (loss). Combine lines 30 and 31. Enter the result here and include in the total on line 41 below or Loss From Estates and Trusts (a) Name (c) Passive deduction or loss allowed (atach Form 858i1 if requircd) ga Totals b Totals &5 Add columns (d) and (f) of line 34a . 36 Add columns (c) and (e) of line 34b 37 Tota! estate and trust income or {loss). Combine lines 35 and 36. Enter the result here and include in the total on line 4'l below (a) Nam€ 39 Combine columns and Enter result here and include in the total on line 4'1 below st A B A B 38 Q 41 42 Net farm rental income or (loss) from Form 4835. Also, complete line 42 below Total income or (loos). Combine lines 26, 32, 37, 39, and 40. Enter the result here and on Fcrm Reconciliation of farming and fishing income. Enter your gross farming and fishing income reported on Form 48t15, line 7; Schedule K-1 (Form 1065), box 14, code B; Schedule K-1 (Form 1120S), box 17, code U; and Schedule K-1 (Form 1041), line 14, code F (see instructions) Reconciliation for real estate professionals. lf you were a real estate professional (see instructions), enter the net income or (loss) you reported anywhere on Form 1040 or Form 1MONR from all rental real estate activities loss rules 43 in which material under the REV OI/24l1 2 TTW line 17 or Form 1 line 18) Sch€dule E (Fonn 1(xo) 2of 1 8.D.a Packet Pg. 126 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : o.Ro* 08r10/2023 THIS CERTIFICATE IS ISSUEO AS A MATT€R OF INFOR ATION ONLY ATD CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES I{OT AFFNMATIVELY OR NEGATIVELY A ENO, EXTEND OR ALTER THE COVERAGE AFFOROEO BY THE FOLICIES BELOW. TH|S CERTTFTCATE OF I{SURANCE DOES NOT COi{ST|TUTE A CONTRACT BETWEEN THE |SSU|NG TNSURER(S}, AUTHORTZED REPRESENTATIVE OR PROIXJCER, A'{D THE CERNFEATE HOLDER. IIIIPORTANT: It the cenificate holder is an ADDITIONAL INSURED, the policy(iss) must havo ADDITIONAL INSURED provisions or be endorsed lf SUBROGATION lS IYAIVED, subFct to the l€rms and conditioo-s ol the policy, certain polba€s may require an endorsemenl. A slatement on this certificate does not confer rights to the certiricate holder in lieu ol such endorsedEnt(sl. tlooucci A Bou'(bao lnsrrraoce A€eicy 3tl.}5 Davisoo Road Mr 48506 {8OO) 537-3373 paschap@ ahourdeau. corn INSURERIS) AFf ORDTIG COVERAGE trsJrER A. Scotlsalale hsuaance Company Mik€s Cleaffeor fiarvesling ll!c. 610O Delfiord Mr 48329 fisuRER a. Progressive lnsurance Co ||surEi c . The Travele6 lndemnity Company 238350 CERTIFICATE OF LIABILITY INSURANCE CERTIFICATE NUflBER: CL238107:1599COVERAGES REVISION NUMBER: THIS IS TO CERTIFY THAT THE POIICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED AAOVE FOR THE POLICY PERIOD INDICATED. NOTWTTHSTANDING ANY REOUIREMENT. TERM OR CONDTOTTI OF ANY CONTRACT OR OTHER DOCUMEMT WTIJ RESPECT TO IVTIICH THIS CERTIFCATE MAY AE ISSTJEO OR MAY PERTAJN. THE INSURANCE AFFORO€O BY THE POIICIES DESCRIBED HEREIN IS SUEUECT TO ALL THE TERMS EXCLUSIONSAND CONDITIONSOF SUCH POLICIES, LIMITS SHOWN MAY HAVE AEEN REDUCED 8Y PAID CT-AIMS. COXI'€RC'AI GEN€RAL LIA6If ITY cLArMs-r,lao. lXlo""r" GENTAGGREGATE LIM TAPPLIES PER JECl L@ OTHER cPS7785574 ost1012023 05/1012024 EACH OCCURRENCE s !.000,000 OAMAGE IO RENTED PREiIISES rEa6u(eEol s t 00,000 UED EXP (Anv @ Dersn)s 5.000 PERSOIiA! t ADV 'NJURY 3't.0o0.0m GENFRA] AGGEFGA'TF s 2.00,0,000 PROOUCTS COUP,OP AGG s 2.000.000 s AUTOXOANIE UABIUTY or,M'r€D auTos ol\nY SC}GOUTED AUrOS NON-Oy rEO 971940724 o7B'V2023 07t3|2024 l\s SOOllY INJURY rPer eFon,s 100,000 BOOTLY I'IJURY (Ps ed.irr s 3OO.00O I 50.0OO s UIARELL UAA €rcEss r[ B OCCUR ctafli+r,,l^t € EACH OCCURRENCE s 5 DED RETENT1OII S s c r6xER:3 @?ElLlEi AI{O EIPIOYERS' LI OIUTY A'{Y PROPRIEIO&'PANTNER/EXECUIIVE OF'ICIRA,'€TIB€R EXCIUDEO' DESCRIP-rION OF OPERAIIONS beror 223437 08!0112023 oalol t?o24 X Si-* i ER E L EACHACCIDE|IT 5 E L OISEASE, EA EMPTOYEE s E L, O]SEASE POUCY LIMIT s OESCRPTIO'{ OF oPERAIloias r l@ArElEt / vE}nCLEs (AcOlD lol. Adailitr.l R.mir S.h..hrL. frt t ft-ffi il ls.6p.c. i. Bq!i.d) HOLDER @ 198gz)l5 ACORD CORPORATION. A righls reserved. Tho ACORD name and logo are regastered marks of ACORD Prool ol Coverage AUIHORlzED R€PRESENIATNE ACORD 2s (20r 6/03) B SHOULD AXY OF TH€ AAOVE DESCRIBEO POLICIES BE CANCELLED BEFORE THE EXPnAITON DATE IH€REOF. I{OTICE WILI BE T'€LNIERED IiI ACCORDAI{CE WITH THE POLICY PROVISIONS. 3r4b?-- 8.D.a Packet Pg. 127 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : JIMi,lY 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' ' CONSTRUCflO INDUSTRYEXEMPTION This certilies that the individual listed below has elected to be exempt from Florida Workers' Compensation law, EFFECTIVE DATE. 311312024 EXPIRATION DATE: 3/13/2026 PERSON: MICHAEL S MOGLE EMAIL: MIKEMOGLE@AOL.COM FEIN: 201964438 BUSINESS NAME AND ADDRESS: MIKE'S CLEARWATER HARVESTING, INC. 3441 GOLDEN GATE BLVD EAST NAPLES, FL 34120 DFS-F2"DWC.252 CERTIFICATE OF ELECTION TO BE EXEMPT RULE 691-6.012, F.A.C. REVISED 01/2023 E01891235 QUESIONS?(850)413-1609 This certificate of election to be exempt is NOT a license issued by the Department of Business and Professional Regulation. To determine if the certifiaate holder is required to have a license to Perform work or to verify the license of the certilicate holder, go to www.myfloridalicense.com. lITPORTANTi pursuant to subsectaon 440.05(13), F.S., an offcer of a corporation who elects exemPton from this chapler by llling a certiflcate of eleclion under this section may not recover benefits or compensation under this chapter. Pursuant to subsectron 440.0501), F.S , Cenilicates of election to be exempt issued under subsecti6n (3) apply only to the corpoiate ofiicer named on the notice of election to be exempt. Pursuant to subsection 44035(12), F.S., notices of "i"iiion to tu "r"irit iidcenfticates of eiection to be exempt shall be subject to revocation if, at any trme afr€r the filing of the_noticeorthe issuance ofthe certificate, the pers;n named on the notice or certrficate no 6nger rneets llie requiremenls of this seaUon for rssirance ol a cenificate The department shall revoke a cenifi;aE at any trme for failure of the person named on the cenificate to rneetthe reguirements of his s€ction. 8.D.a Packet Pg. 128 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : SCHEDULE C-EZ (Form 1040) Departmont of ths Tr€ssury lntemal n6v€nua SeMc€ (99) Nam6 of propdstor MICHAEL S MOGLE Net Profit From Business (Sole Proprlotorshlp) > PartnoBhips, loinl ventur€s, 6tc., gonerally muat lile Form t0q5 or 1065-8 > Attach to Form r(X{r, I(MONR, or 10.41, > See Inskuctlons o.l pag62. OMB No 1545-0074 2@11 sequence ruo. 09A Socl.l 3€cr,lftty number (SSN) o220 flfl General lnformation And You: . Had buslness oxp€nses of$5,000 or . Use th6 cash rn€thod of accounting.. Did not have an inventory at any tim6 durlng the year. . Dld not have a n€l loss frorn your busine6s.. Had only one busineEs as eithor a sol€ proprletor, qualified ioint venture, or statutory employee.. Did nol r€ceive any cr€dlt oard or similar payments that included amounls that are not Includlbl€ in your incomo (s€o instructions for line 'la). You May Use Schedule C-EZ Inatead of Schodule C Only It You: A Principal businass or profEssion, inoluding product or s€rvic€ WEED ]IARVESTING C Business name. lf no s€parate business name, leave btank E Business address (including suite or room no.). AddrEss not r6quir6d if same as on page 1 of your tax return. 343 COLDEN CATE BLVD E, . Had no employsos during the year. . Are not roquir€d to til6 Fonn 4562, Deprecialion and Amortization, tor this buslnsss. Soethe instructlons for Schedule C, lin€ 13, to find oul il you musl fi16- . Do not deduct oxpensos for businoss use o, your home. . Do not hav6 prior yoar unallow€d passive activity losseg from thls business. Ent6r your EIN (s6€ page 2) o5 Er{sr bu3ihe*r cod. (see page 2) City, town or po6t office, state, and ZP cod6 NAPLES, FL 34 12O F Did you mako any payments in 201 1 that would require you lo file Form(s) 1099? (see the Schedule C instructions)E Yes E t'to c lf 'Yes," did you or will you fle all required Forms 1099?[Yes nNo EEEI Figure Your Net Profit Merchant card and third party payments. For 2011, €nt6r -0- Gross rec€ipts or sales not sntored on line 1a (s€e instructions) lncoms report€d to you on Form W-2 if the "Statutory Employee" box on that Iorm \rvas checked. Caution. S€e Schedule C instructions befor€ completing this line d Total of lin€s 1a, 1 b, and '1c. lf any adjustments to line 1a, you must use Schedui€ C (s€€ instructions) 2 Total expena€s (ses page 2). lf more than $5,000, you must use Schedule C 3 Net prollt. Subtract line 2 from line 1d. lf less than zero, you must use Sch€dule C. Enter on both Form 1040, line 12, and Schedule SE, line 2, or on Form I(NONR, line 13 and Scheduls SE, line 2 (see instructions). (lt you entered an amount on line 1c, do not report the amount from line lc on Schedule SE, line 2.) Estatss and trusts, enter on Form 1041, Iine 3 8,805 8,805 EdE lnformation on Your vehicle. Complete this part only if you are claiming car or truck expenses on tine 2. 4wh 6n did you plac€ your vehicle in service for business purposes? (month, day, yeat') > 5 Of the total number of mil6s you drove your vehicle during 201 '1, enter the number of mil6s you used your vehicle for: a Business b Commuting (see page 2)c Other 1a b c 6 7 8a Wss your vehicle available for personal use during off-duty hours? Do you (or your spouse) have another vehicle available for personal use? Do you have evidgnce to support your d€duction? EYee Euo EYes Etto [Yes nl{o 1a o 1b 8,805 1c 1d 2 b lf "Yss," is the evidance wrltten?Yee nNo For Papenvork Reduction Acl Notcr, soe your tax relurn lnstructions, BAA REV11/22n1TTw schodut C-EZ lForm tOO) 2011 8.D.a Packet Pg. 129 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : Form 1M0 (2011) Tax and Credits Standard Deductionlor- o People who check any box on line 39a or 39b or who can be claimed as a dependent, se€ instructions. . All others: Single or Married filing separately, $5,800 Page2 39a b 38 b 65 66 67 68 89 70 t1 72 Amount from line 37 (adjusted gross income) crrecx I f] You wer6 born before January 2, 1947, if: [ ! Spouse was bom before January 2,1947, [] arina. ] E etino. J 47 Total boxes checked ) 39a lo 4'.1 42 43 4 45 6 47 I 49 50 5t 52 *, il 55 lf your spouse itemizes on a s€parate retum or you wse a dual-status alien, check here) 39bn ltemlzod doductlons (from Schedule A) or your standard deducUon (see left margin) Subtract line 40 from line 38 Exomptlons. Multiply $3,700 by the number on line 6d. Taxable income. Subtrast line 42 from lin6 41. lf line 42 is more than line 41, enter -0- Tax (see instructions). Check if any from: a I Form(s) 8814 b n Form 4972 c [ 962 election Alternative minimum tax (see instructions). Attach Form 6251 Married filino iointly or Qualifying widow(er), $1 1,600 Head of household, $8,500 For€ign tax credit. Attach Form 1 1 16 if required . Credit lor child and dependent care expenses. Attach Form 2441 Education credits from Form 8863, line 23 Retirement savings contributions credit. Attach Form 8880 Child tax credit (see instructions) Residential energy credits. Attach Form 5695 OthercredibtromForm: a n3800 b nsAOt " n Add lines 47 through 53. These are your total credlts Subtract line 54 from line 46. lf line 54 is more than line 46, enter -0- Self-employment tax. Attach Schedule SE Unreported social security and Medicare tax from Form: a I atSZ b [ 8919 Additional tax on lRAs, other qualified retirement plans, etc. Attach Form 5329 if required Household employment taxes from Schedule H First-time homebuyer credit repayment. Attach Form 5405 if required Other taxes. Enter code(s) from instructions Add lines 55 60. This is total tax Federal income tax withheld from Forms W-2 and 1099 2011 estimated tax payments and amount applied from 2010 retum Eamed income credit (ElC) Other 56 57 I axes 58 59a b 60 61 Payments 62 63 lf you have a qualifoing child, attach Schedule ElC. 64a Refund 73 74a Direct daposit? > b See>d instructions. 75Amount z6 You Owe 7z Third Pafi Designee Nontaxable combat pay election 64b Additional child tax credit. Attach Form 8812 American opportunlty credit from Form 8863, line 14 First-time homebuyer credit from Form 5405, line 10 . Amount paid with request for extension to file Excess social security and tier 1 RRTA tax withheld Credit for federal ta( on fuels. Attach Form 4136 CreditsfromForm: a !zas9 b n g839 c [eeot d n 88Bs Add lines 62, 63, 64a, and 65 through 71. These are your total payments ll line 72 is more than line 61 , subtract line 61 from line 72. This is the amount you overpald Amount of line 73 you want rofunded to you, lf Form 8888 is attached, check here > E Routing number Account number Amount of line 73 >c Type: fl Savings X X want to Z)'12 estimated tax ) Amount youowo.Subtractline72fromline61'Fordetailsonhowtopay,Se6instructions> tax 77 Do you want to allow another person to discuss this return with the IRS (s6€ instructions)? [ ves. Complete below. E xo El€signe€'s phone personal identillcation 38 i8 ,839 40 I 1 ,600 41 7 ,239 42 7.400 43 n 4 o /t5 46 o I 49 50 51 52 53 ---l. ls 55 o 56 1,081 57 58 59a 59b 60 61 1,O81 62 tr) 64a 65 66 I 67 I 68 I 69 70 71 72 1.158 73 74a 77 X Y X X X X X 75 76 Here Joint rBtum? See instructions. Koep a copy fot your r€cords. Paid Preparer Use Only name )no. )number Undsr p€nalties ot p€riury, I declare that I have examined this refum and accfiparrying schedules and statements, and to the best of my knowledge and belief, they aro true, con€ct, md complote. Declaratlon of prsparor (other than taxpayed is basod on all information of which preparer has any knowledge. Your signature Date Your occupatlon SELF_EMPLOYED Daytime phone number Spouse's signature, lf a iolnt return, bolh must sign.tl th€ IBS sent you an ldentty Protectidl PlN, €nt€r it PrlnYType preparer's name PTIN Firm's EIN > Date Spouse's occupation LABORER Preparer's signature Date Check n self-employed Flrm's REV O2t22t12rrw Phone no. Form I (2011) 8.D.a Packet Pg. 130 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : MICHAEL S & JUDITH M MOGLE 368-82-0220 1 Smart Worksheets from your 2011 Federal Tax Return SMART WORKSHEET FOR: Form '1040: lndividual Tax Return Tax Smart Worksheet A Tax..... Check if from: o 1 Tax table . . . 2 3 4 5 6 7 Tax Computation Worksheet (see instructions) . Qualified Dividends and Capital Gain Tax Worksheet . . Schedule J . Form 8615 Foreign Earned lncome Tax Worksheet . B c o E F G Additional tax from Form 8814 Additionaltax from Fotm 4972 Tax from additional Form(s) 4972 Recapture tax trom Form 8863 IRC Section 197(0(gXB)(ii) election for an additional tax . . . . Tax. Add lines A through F. Enter the result here and on line 44 xIIIIII Schedule D Tax Worksheet. . o. 8.D.a Packet Pg. 131 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : SCHEDULE SE (Form 1040) Doparlm€nt of the Treasury >Attach to Form lO40 or Form IO{ONR. }See seperate instrucfions.lntemal Revenue Seruice Name of p€rson with self-employrnent income (as shown on Form 1 MICHAEL S MOCLE Beforc you bgin: To determine if you must file schedule sE, see the instructions. Self-Employment Tax OMB No. 154s-0074 2@tt Attachment r.ro. 17 Social security number of person with sslf-employment income )-o220 May I Use short schedule sE or Must I Use Long schedule sE? Note. Use this flowchart only if you must file schedule sE. lf unsure, see who Must File schedule sE in the instructions. No Yea Dld you recotue wages or tlps in 2011? Are you a minister, member of a religious ord€r, or Christian Scienc€ practitioner who r6c€ived IRS approval not to be taxed on eamlngs from th€se sources, but you owe self-employment tax on other 6amings? Was the total of your wages and tips subiect to social security or railroad retirement (tier.l) tax plus your net oamings from s€lf-omployment more than $1 06,800? No Yos No Yes Did you receive tips subject to social security or Medicare tax that you dld not report to your ernployer? A16 you using one of the optional methods to figure your net eamings (see inskuctions)? YesDid you report any wages on Form 89t9, Uncollect€d Social Security and Medicare Tax on Wages? Did you receive church employe€ income (see instructions) reported on Form W-2 of $108.28 or more? Yos You may uso Short Schedulo SE bolow You must us6 Long Schodule SE on page 2 Section A-Short Schedule SE. Cautlon. Read above to see if you can use Short Schedule SE. 1a Net farm profit or (loss) from Schedule F, line 34, and farm partnerships, Schedule K-1 (Fonn 1065), box 14, code A . b lf you received social security retirement or disability benefits, enter the amount of Conservation Reserve Program payments included on Schedule F, line 4b, or listed on Schedule K-1 (Form 1065), box 20, code y 2 Net profit or (oss) from Schedule C, line 31 ; Schedule C-EZ, line 3; Schedule K-1 (Form 1065), box 14, code A (other than farming); and schedule K-1 (Form 1065-8), box 9, code J1. Ministers and members of religious orders, see instructions for types of income to report on this line. See instructions for other income to report .3 Combine lines 1a, 1b, and 2 4 Multiply line 3 by 92.35o/o (.9235). lf less than $400, you do not owe self-employment tax; donotfilethisscheduleunlessyouhaveanamountonline1b'> Note. lf line 4 is less than $400 due to Conservation Fleserve Program payments on line 1b, see instructions. 5 Self-employment tax. lf the amount on line 4 is: ' $106,800 or less, multiply line 4 by 13.3% (.133). Enter the result here and on Form 1(X0, line 56, or Form 1(X0NR, llne Bl r More than $106,800, multipty line 4 by 2.9o/o (.oz9).Then, add $11,107.20 to the resutt. Enter the total here and on Form 1(x0, tine 56, or Form lo4oNR, line 54.6 Deduction for emproyer-equivarent portion of serf-emproyment tax. lf the amount on line 5 is: 8 ,805 8 ,805 8 131 1 081 . $14,204.40 or less, muttipty tine 5 by St.Slo/o (.5751)r More than 914,204.40, multipty tine 5 by 50% (.50) and add $1,067 to the result. Enter the result here and on Form 1(X0, line 27, or Form 1O4ONR, line27 1a 1b 2 3 4 5 For Papenvork Reduction Act Notlce, sse your tax ret m lnstruc{ons.BAA 6 REV 12/01/11 TTW 622 Schodule SE (Form l(xo) 2011 ) 8.D.a Packet Pg. 132 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : 2011 Ml-1040, Page 2 Filer's Social Security Number 20. Enter amount of lncome Tax from line 19 20. from Form line 7. Attach Form 4642. 23. Add lines 20, 21 and 22..............23. REFUNDABLE CREDITS AND PAYTIiEI{TS 24. Properly Tax Credit. Attach Ml-1040CR or Mt-1040CR-2 25. Farmland Preservation Credit. Attach Ml-1040CR-5.. 26. Qualified Adoption Expenses. Attech U.S. Form 8839 and M18839 27. Stillbirth Credit. Amount from Worksheet 3, line B, p, 'l't 28. a. Federal Earned lncome Tax Credit.) 28a b. Michigan Earned lncome Tax Credit. Multipty line 28a by Z0o/o (0.20\ 29. Energy Efficient Qualified Home lmprovement Credit. Attach Form 4764.. 30. Michigan Historic Preservation Tax Credit (refundable). Attach Form 3581 31. Michigan tax withheld from schedule w, line 3. Attach schedule w (do not submlt w.2's) 32. Estimated tiax, extension payments and 2010 credit foruvard 33. Total refundable credits and payments. Add lines 24 through 2l ,2Bb, and 29 through 32 .. ...... .. 33. REFUND OR TAX DUE 34. lf line 33 is less lnclude interest line ) and penalty if applicable (see p. 11 ).... YOU OWE 34 368 az -0220 53 00 o nn 53 nn 00 00 nn 00 ) 28b ) 29. ) 30. > 31. 00 nn 00 00 00 nn 53 nn nn nn 00 21 . 22. 21 >22 > 24. > 25. t 26. > 27. 35. Overpayment. lf line 33 is greater than line 23, subtract line 23 from line 33 35. 36. credlt Forward. Amount of line 35 to be credited to your 2012 estimated tax for your 2012 tax return ..... ) 36. 37. Subtract line 36 from line 35............. ..REFUND > S7 USE TAX Use tax due on lnternet, mail order or other 9.from Worksheet 1 lineout-of-state Deceased Taxpayer. appropriate box below. ) f] rinr is Deceased lf Filer andlor Spouge died after December 31 , 2Ol O, check th€ > ! soorr" is Deceased Preparer Certification. tdectare under penatty of wriury that frls rotum is based on all inlormation of whbh I have any knowtedge. )PTIN, FEIN or SSN ) Preparer'a Buslness Namc (print or type) SELF PREPARED Taxpayef CeftificatiOn. I dectare under penatty of wrjury that the information in this return and attachments is true and @mplete to the best of my knowtedge. Filer'6 Signature Date Spouse's Signature Date Preparer's Business Address (prinl or ) I authorize Treasury to digcuss my return with my preparer Yes fI ,, Refund, credit, or zero returns. Mail your retum to: Michigan Department of Treasury Lansing, Ml /A956 Pay amount on line 34. Mail your check and return tot Michigan Department of Treasury, Lansing, Mt 4gg2g Make your check payable to 'State of Michigan." Print your Social Security number and "2011 income tax" on the front of your check. lf paying onbehalf of another taxpayer, Yvrite the taxpayer's name and Social Security number on the check. Do not staple your check to the retum. Keep acopy of your retum and all supporting schedules for six years. To check the sfatus of your refund, have a copy of youiUt-t OaO available when you visit:www.michigan.gov/llt REV 11/08/11 TTW * rsss zott os oz 27 s 8.D.a Packet Pg. 133 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : Michgan D€partment of Treasurv 3423 (Rev. O6-fi). p.s€ 1 2011 MICH|GAN Schedule 1 Additions and Su btractionslssued under authodty of pubticAct 28l of 1967 Type or print in blue Attact to Form Mt-1 13 ffih"r tnt. prinr numbers tike rhis, O / 2 3 LtS 6 7 gg - NOT tike this: @ t + * Addiri ons to lncomo (all entri* must be positive numbeB) 'l . Gross interest and dividends from obligations issued by states ^ (other than Michigan) or their pofiticat suOaivisions - .,..: -.:.--. .. .. . .. .2. Deduction for taxes on, or measured by, income including self-employment tax tak6n onyour federal retum (see p. ,12)................ 3. Gains ftom Michigan column of MI-1O4OD and Ml-4797...... 4. Losses attributable to other states (see p. 12)................... 5. Net loss from federal column of your Michigan Ml-1040D or Ml47g7 .... 6. Other (see p. 12). Describe; 11 12 lncome attributable to another state. Explain type and source. SCHEDULE NR Retirement or pension benefits included See exceptions, p. 13. Name of paye in Ml-1040, line 10 (lnclude military retirement here.) 7. Totaladditions. Add lines l through 6. Enter here and on Ml-1040, |ine.11.......................... Subtractions from lncome (all ontri$ must be posltiva numbers) S lncome from u.s. govemment bonds and other u.s. obrigations incruded in Mr-lMo, rine 1oAttach U.S. Schedu/a I or U.s. 1O4OA Schedute I ir"r"iiiOio.-.9. Miliiary pay from U.S. Armed Forces included in Ml-1040, line iO. Attach Schedule W(Report mititary retirement pay on line tZ I .. .... .... ... ..'l .....,......_.. 10. Gains from federatcotumn of Michigan Ml-jO40D and Mt47gl ................ r'. t1 ,2. )3 ,4 )5 )6 >7 )8 )g ) 10. ) 11. > ,t2. )'t3. ) 14. Attachment'lA 00 00 00 00 00 00 o 00 REV tvo€/lt m{ Condnue to Schedulo 2. Dividend/interesucapital gains deduction for sonior citizens age 65 and older (see p. 13) 14 15 Social Security benefits included in Mt-1040. line 10 lncome earned while a resident of a renaissance zoneName of zone: l6 Michigan state and rocarincome rax refunds received in 2011 and included in Mr-to4o, rine 10 17. Michigan Educarion savings erogram ill$Sp and Ml52g&Ivisor. ptan ....................... ,',.flffrMichiganEducetionTrUsl,....'..,'...'........'.'. 19. Venture Capital Deduction. Not available for 20il ............ ........... ..... 20. Miscellaneous subtractions (s€e p. .14). Oe3cribe: 21. Total subtractions. Add lines g through 20. Enter here and on Ml-l040, Iine j3 ) 15. ) 16. ) '17 . ) 18. 00 00 00 16,835 00 00 00 00 00 00 00 00 00 l6 , 835 ) 19 >20 , 21. iler's First Nams MICHAEL S Last Name MOCLE lf a Joinl R etuh, S JUDlTH It{ La.t N.llE MOGLE Spou8!'r Societ Socurity Numb€, (Erampb: 123-{5{7E9 -1351 pl6: 12345-6789)(Eram) Filar's Sociat S - 0220 f rsss 2oll 09 ot 27 s 8.D.a Packet Pg. 134 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : Michigan D€partmenl of Treasury iRev 07-11), Page 1 2011 MICHIGAN lndividual lncome Tax Return M!-1040 Return is due April 17,2012. nt numbers like this: Ol 2 3+5 67 8S - NOT like this 7 I$ued under authorily of PublicAcl2Sl of 1967. x $3,700 x $2,400 x $2,400 x E600 x 3300 $2,400 9g ............. sh 7 ,400 00 00 00 00 00 00 00 7 ,400 00 l8,839 00 00 18,839 00 l6 , 835 00 2.OO4 00 787 00 |,2t7 00 00 00 00 eor inb bI ink. ) 5, STATE CAIIPAIGN FUI{D Ch€ck this box if you (or your spouse, iffiling a joint rplum) went $3 ofyour tax6s to go to thb fund. This will not incroas€ your tiD( or rcduca your refund )7. FlLlilG STATUS, Ch€ck one a. ! sinsro ' lf you ch6ck box "c,'completo liho 3 and enler spouse's name belowl ) ) 6 FARMERS, FISHERTIEN OR SEAFARERS b a ) '10. ) 11. 12. ) 13. 14. ) 15. 16. 17. 18. ) 19. Married, filing jointly c. E Married, filing separately' ' 9 EXEMPTIONS a. Numbsr ot ex€mptions you claimod on your 2011 bdgral r€tum. ................... ) 9a b. Number of individuab 65 orold6rwho qualily fora specia|exgmption........................ )gb c Number of indivUusls who quality for one ot the following spocial oxemptions: deat, blind, homiplegic, pEriplegic. quadnpbgic, or tolatt dnd permandndy dBabtsd ) 9c d. Numbor ot children agas 18and undsr you clalmgd as Mlchigan €xemptions............ tgd e. Number ot qualified disablgd veterans f. lf your unemploymont compensation is 50% or mor6 of vour Adiusted Gross lncomg (amount claim6d on line 10) .*ieck (X) thi, box aid €nter $2,400 g. lf someone el36 can daim you as a dependent, check (X) the box. compl€te Workshegt 2 on p.10, and ent6r the amount lrom th6 wo*sh9et h. Addlines9a,9b,9c,9d,9e,9fandgg. Enterh6reandontino.t5............... )9e )er ! rgs E ,0. 11. 12. 13. 14. 15. 16. 17. 18. 19. Adlurted Groaa lncome lrom your U.S. Forms 1U0, 1040A, 1040E2 ot |O4ONR (w p. 10) ... Additions from Michigan Sdt€dule 1, line 7. Atiach Schodut€ L................................. Tot l. Add lines 10 and 1t ... .. Subtr.ctions from Michigan SchEdule '1, line 21. Attach Schedule 1 lncomo lubroct to tax. SubtEct line 13 from line i 2. It line 13 js groater than line 12, 6ntor ,O' Exgmpdon rllotrrncr. Amountlrom lin€ th gr Schedub NR, ling 20 Taxablo lncorna. Subtract line 15 tom line 1,t. lf lin€ 15 is greater than ling 14, 6ntgr .0, .......... Trx. Multiply lin6 16 by 4.35% (0.0435) .... Totrl Nonr"tundabla Cl€dlt!, Amount fiom Schedule 2, tine 1 t. AtLrch Sc}lodub 2 . lncomo TaI. Subtrec{ lin€ 18 from line 17. lf line 18 i6 grEater than line 17, gnter "0" .................. DIRECT DEPOSIT E boDsil WU @tund ditadly lo you. fi ne nclal i6tjltlion I Soe p. 11 and conplele a, b en<l c. Eouting Number b. Typ6 of ) (llEo,ectins t2)Sav ngs Condnue on pags 2. Thlr torm cannot beproce$ed if pago 2 is not comploted and attached. ) 1. Fil6r'r Fir.l N.mr MI CHAEL S Le$ N6mr MOGLE lf a Joint Return, Spouse's Fi6t N.rn€ JUDITH MOGLE HorE Addr6! (No., St.c.l PO. BoxorRur.lRoub) 343 GOLDEN CATE BLVD E. ) 2. Fil6r's Socaal Socurily No (Er6mpl6: 123-4$6789) -0220 ) 3. Spour6's Social Sccu.ity No. (Exampl.: 123-4ffi780) -1351 Cty or Town NAPLES State FL ZIP Code 34120 ) 4. School Dirtrid Cod. (5 digits - 6sc p. 49) I OOOO X 2 ?t555 201 I 05 01 27 1 , M )8. RESIOENCY. Check allthet appv. a. I Rcsiocnt b. m Nonr6sidont. ' It you chgck box "b' or 'c,'you must complsto and attach Schsdule NR. c. Ll Pad-Yoar Residenr tr Check ihis box if 2/3 ofyour income is from farming, flshing or seafaring Yor No a.You tr tr b. spouse n tr 8.D.a Packet Pg. 135 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : F 1040 D€partmst of the Tresury-lntmal Revenue Seruice (99) U.S. lndlvldual lncome Tax Return For the year Jan. 1-Dec. 31, 201 1, or oth6r tax y6ar b€ginning name Last name MICHAEL S MOCLE OMB No. 1545-0074 IRS Use Only - Do not wite or staple in thi6 spae. ,20 See Your soclal socurlty numbet \2ZO rporm'e sochl secudty number 1351 a Make sure the SSN(S) aboveI and on line 6c are corect- PrEsldantal Electlon Campalgn Check here if yo:, or your spose if filirg jdnty, want $3 to go to his turd. CheckkE a box below will not changB your t6x orretund. !v"u [spo* 4 E Xeaa of household (with qualifying p6'3on). (See instructions.) It the qualifying person is a child but not your dependenl, enter this child's name here. ) 2@11 , 201 1, ending name JUDITH M address (number and str€et). It you have a P.O. 343 GOLDEN GATE BLVD E ot NAPLES FL 34I2O Foreign country nam6 Filing Status Check only one box. you spaces below Single I Married filing iointly (even if only one had income) f] Married filing separatoly. Enter spouse's SSN above and full name here. ) a Last nam6 MOGLE see 1 2 3 no. Foreign postal cod6 Qualifying widow(er) with dspendent child Exemptions 6a b Yourself. lf someone can claim you as a dependent, do not check box 6a ({) / if child underage 17 for child hx crodlt instrucuons) Boxes check.d on 50 and 6b No, o, chlldr€n on 8c who:.llved wlth you . did not live wtth you duo to dlYorc€ or aepareuon (8ee lnstructonrl Dependenb on 6c not entered abovo Add numbcrs on lin6s above > 2 c Dependents: (l) Firstname Last name lf more than four dependents, see instructions and check here ) n lncome Attach Form(s) W-2 hera. Also attach Forms W-2G and 1099-R if tax was witfiheld. lf you did not get a W-2, see instructions. Enclose, but do not attach, any payment. Also, please use Form't@V. Adjusted Gross lncome 7 8a b 9a b 10 11 12 't3 14 15a 'l6a 't7 18 19 2Oa 2'l 2, 23 24 25 n 27 28 N 30 31a 32 33 34 35 36 37 d Total numberof claimed Wages, salaries, tips, etc. Attach Form(s) W-2 Taxable intorest. Attach Schedule B if required Tax-exempl interest. Do not include on line 8a Ordinary dividends. Attach Schedule B if required Qualified dividends 8b 9b PrivacyAct, and Papervork Reductlon Act No$ce, s€e soparate lnstructions. gpq Taxable refunds, credits, or ofbets of state and local lncome taxes Alimony received Business income or (oss). Attach Schedule C or C-EZ Capital gain or (loss). Attach Schedule D if required. lf not required, check here ) tr Other galns or (losses). Attach Form 4797 . lRAdistributions lrS. I I lOTaxabteamount- - Pensionsandannuities ll6al I I bTaxableamount Rental real estate, royalties, pafinerships, S corporations, trusts, etc. Attach Schedule E Farm income or (oss). Attach Schedule F . Unemployment compensation Social security benefits 2Oa b Taxable amount Other income. List type and amount Combine the amounts in the far column for lin6s 7 21. This is total income ) Educator expenses Certain business expensss of reservists, perfonning artists, and fee.basis govemment officials. Attach Form 2106 or 2106-EZ Health savings account deduction. Attach Form 8889 Moving expenses. Attach Form 3903 Deductlble part of selFemployment tax. Attach Schedul€ SE Self-employed SEP, SIMPLE, and qualified plans Self-employed health insurance deduction Penalty on early withdrawal ot savings . Alimony paid b Recipient's SSN > IRA deduction Student loan interest deduction . Tuition and fe6s. Attach Form 8917 . Domestic production activities deduction. Attach Form 8903 Add lines 23 through 35 Subtract line 36 from line 22. This is lnoome (2) oependent's social sGcurity number (3) Dependent's relationship b you 7 16,835 8a 9a 't0 t1 12 8,805 13 14 15b 16b 17 -6.179. 18 19 x)b 21 22 19 , 461 23 24 25 26 27 622 28 N 30 31a 32 fr, 34 35 36 622 37 18,839 2 For Dhclosure,REV O2t22l12IrW Form (2011) 5 8.D.a Packet Pg. 136 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : 1. Filer's First Name MI CHAEL Mr. S Lasl Name MOGLE ) 2. Filer's Social Security Number (Example: 12345-6789) -o22O 3. Spouse's Social Security Number (Example: 123-45-6789) - 1351 lf a Joint Return, Spouse's First Name JUDiTH M.t. M Last Name MOGLE Michigan Department of Treasury (Rev. 07-1 1 ), Page 1 2011 MICHIGAN Nonresident and Part-Year Resident Schedule lssued under authority of Public Act 281 of 1967. Typeorprintinblueorblackink. Printnumberslikethis.Ol23+56789 -NOTlikethis:dL+7 Attach to Form Ml-1040. Read all instructions before completing this form. 4. Residency Status. Check appropriate box See Worksheet 7, p. 47. .Dates of Michigan residency in 2011 (Enter detes as MM-DD-YYYY 04-15-2011 Schedule NR Attachment 02 7,4C,0 10. 64 Yo 787 00 787 nn a. ffi Nonresident . r-r Part-Year Resident of Michigan.b [J Enter Oates of Michigan residency in 201'l- FROM: TO: lncome Allocation 5. Wages, salaries, other payments (tips, etc.).. 6. lnterest and dividends 7. Business and farm income (attach U.S. Schedules C and F). 8. Gains/losses from Ml-1040D or U.S. Schedu/e D, and/or Ml-4797 or U.S Form 4797......... 9. lncome reported on U.S. Scfiedu/e E (afrach U.S. Schedu/e E and supporting stmts.)...... 10. Pensions, IRA distributions, annuities and Social Security........ 11 . Other (see instructions) 12. Total income. Add lines 5 through t1 ........... 13. Enter the total adjustments from U.S. Form 1040,line Describe: 36, SE or U.S Fo.Irr. 1040A,line20. DEDUCTIONT 14. Subtract line 13 from line 12. The amount in column A should equal Ml-l040, line 10 Enter amount in column C on f,lachigan Schedule l,line 11 or, if a negative amount, enter as a positive amount on Michigan Schedule I, line 4 Exemption Allowance (lf one spouse is a full-year resident, see instructions.) 15. Subtract the amount on your Ml-1040, line 9d, from the amount on 16. Enter your Michigan source income from line 14, column B ...... i6. 17. Enter your total income from line 14, column A 17 1 8. Divide line 16 by line 1 7 (if line 1 6 is greater than line 1 7, enter 100%) 19. Multiplylinel5bythepercentageonlinelsorenteramountfromWorksheet,p.4T 20. Add the amount from your Ml-1040, line 9d, to your calculation on line .tg. Enter here and on Ml-1040, line 15 + 1555 201 1 13 0t 27 line th 15. 18. 19. 4 - 20il - 20il - 20lt - 20il A. Total lncome B. Michigan lncome C. Other State(s) lncome 16,835 00 o 00 16,835 on o o 8, 805 8 ,805 0 nn 00 00 00 -6, 179 nn -6, 179 on o nn 19 , 461 nn 2,626 00 16,835 nn 622 nn 622 00 o nn 18,839 00 2,OO4 00 16, 835 nn 00z,oo4 nn18,839 >20 REV 12l2U11 TTW FILER sPousE I^, nr 8.D.a Packet Pg. 137 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : MICHAEL S & JUDITH M MOGLE 368-82-0220 SMART WORKSHEET FOR: Form 1040 Schedule NR: Nonresident and Part-Year Resident Schedule Smart Worksheet 1 2 3 4 5 6 7 8 I 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Column A Total lncome Column B Michigan lncome Wages, salaries, tips, sick, strike and SUB pay lnterest and dividends from U.S. Schedule B . Business income or loss from U.S. Schedule C Farm income or loss from U.S. Schedule F . . Capital gains/losses from U.S. Schedule D . . lncomereportedon U.S. Schedule E . . . . . Pension and IRA distributions Taxable Social Security benefits State and local tax refunds Alimony received. Unemploymentcompensation . Other gains or losses from U.S. Form 4797 . . Other income 16 835 8 805 -6 ,1,79 o o 8 805 -b 179 Total income. Add lines 1 through 13 19 461 Z 626 Educator expenses Certain business expenses of reservists, performing artists, and fee-basis government officials IRA deduction Student loan interest deduction. Tuition and fees deduction Health savings account deduction Moving expenses One-half of self-employment tax . . Self-employment health insurance deduction Self-Employed SEP, SIMPLE or qualified plans. . Penalty for early withdrawal of savings Alimony paid . . Domestic production activities deduction Archer MSA deduction . . Jury duty pay given to employer Other adjustments to income 622.622 Total adjustments. Add lines 15 through 30 622 622 Adjusted gross income. Subtract line 31 from line 14 18 839 2 oo4 2 8.D.a Packet Pg. 138 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : MICHAEL S & JUDITH M MOGLE Smart Worksheets from your 201 1 Michigan Tax Return SMART WORKSHEET FOR: Form 1040 Schedule 1: Additions and Subtractions 368-82-0220 1 Other States lncome Smart Worksheet Full year residents: A Appo(ioned income from Ml-1040H, line 18. . B Business income (including rents and royalties) derived solely in anotherstate. . . Part-year or nonresidents: C Enter the amount of income from Schedule NR, line 14, column C 16,835. 8.D.a Packet Pg. 139 Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 : 04/17/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.E Doc ID: 28549 Item Summary: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC Meeting Date: 04/17/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 04/10/2024 1:09 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 04/10/2024 1:09 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 04/11/2024 2:33 PM Contractor Licensing Tim Crotts Review Item Completed 04/11/2024 3:02 PM Contractor Licensing Tim Crotts Meeting Pending 04/17/2024 9:00 AM 8.E Packet Pg. 140 leT Covtnql Growth Managemenl Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY LCLzozl- Oh*6 FIRIY1 APPTICATION FOR COIIIER COUNTY CERTIFICATE oF coMPETENcY LU2o7l -O3,1G Thrs aoplication must be typelt,r-itten or- legrlrly printeci The appiication fee must be paicl upon apprc'/al and is NOT refundable All checks should bre made payable lo Coller Courtty Board of Couni'y, Ccnrrrrissronerc For further information consult Collier County Ordrnance No. 2005-a6. as amencied TYPE OF CERTIFICATE OF COMPETENCY: D General tr Building n Residential E Mechanical tr Roofing $230.00 $230.00 $230.00 $230.00 $230.00 E Electrician fl Plumber fl Air Conditioner E Swimming Pool pSpecialty $230.00 $230.00 $2s0.00 $230.00 $205.00 Specialty Trade: I. APPLICANT PERSONAL INFORMATION: Ck.=I.--^ ( Name [=r -,\,o, Fr rst Middle lnitial Business Name \*rL I rrAa trle-.s SPrrrt.r < Tc. Last -t\Fc 3Address St reet City Sta te zrp Email: Telepho Date of Birth Contractor Licensing - FIRM Application Rev.7t2O22 "SS # (Last 4 digits only) Driver's License# (Last4 digits onfyl: 4180 Pursuant to Collier County contractor Licensing ordinance No. 200646 Seclion 2.1 .1 ., allapplicants are required to submit their social securitynumber, driver's license, and date of birth for the followlng purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credithistory' b) Verification of applicant's test scores and information. c) Verification of applicant's identity. our office will only use the personalinformation noted above for those reasons pursuant to chapter 1 19, Florida statutes, and as may othenvise be authorized by law. we are fullycommitted to safeguarding and protecting your personal information and oncc collecled, will be maintained as confidential and exempt underChapter 119, Ftorida Statutes. Page 3 of 14 Operatio ns & Regulatory Managemenl Division. contractor Licensing r 2800 North Horseshoe Drive r Naples. FL 34104 r (23gi 252-2431 contiactorslicenSrnq@cclliercountvfl gov 8.E.a Packet Pg. 141 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : C County Growth Management Community Development DePartment APPLICATiON FOR COLLIER COUNTY CERTIFICATE OF COMPEIENCY Provide th€ names and telephone numbers of two persons who will ah.vays know your whereabouts r.ranre: I),rlA V\.ru\or.!- II. NAUE OF APPLICANT'S BUSINESS: Busaness Name:J..rt \ L; H,e - nt, l S? (viej (. Business Address:1o 1 Street Telephone: o ciw State zio Email Feder8l tDTaxNo.: 85'7011 88 6Z III. FINANCIAL RESPONS]BILITY Conlraclor Ucensing - FIRM Apglicetion Rev- 7nO22 NOTE. lf you have answor yES to any of the questions belo,v, you must attach a written explanation including thenature of the charges, dates, ard outcomes, sentences of mnditions imposed. you muit also attach proof otpayment, satisfaclion of lien or judg,ement, bankruptcy discharg€, or agreements for payment..lf you have had afelony conviction, proof that your civir rights have been restoreo-wil be required prior to ri;ensure. Pege 1 o,l 11 YES ALL APPUCANTS IIUST ANSWER THE ESNONS BELOW: (Filed for or been discharged in bankruptcy within the past 5 years? /Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division? /Underlaken construction contrac*s or work lhat resulted in liens, suits, orjudgments being filed? x Undertaken construction contracls or work that a third party, such as a bonding or surety company, completed or made financial statements on? X Made an assignment of assets in setllement of construction obligataons for less than the debts outstanding? ^ Been convicted orfound guilty of, or entered a plea of nolo contendere to, regardless of ad,iudication, a crime in any iurisdiction vylthin the past 10 years?. I Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construc{ion experience? I discipl Been orwith ofconvicted act as contractoacharged f ithout rtorng icensed a tncontraclor orthis other beestate n to"ect tnany a lonactsubj statery orbycounty lllir Operations & Regutatory Management Division, C ontraclor Licensing r 2800 Nortr Horseshoe Drive . Naples, FL 34104 . (23g) 2iZ-2131contractorslicensino(acolliercountvlT.oov rurr", atnn',kr Arios r"r"pnone, 121i) 7 lu- 9o g r reupnone: @3E 6o r -'t b5l a lrcense, 8.E.a Packet Pg. 142 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : 8E. !A'L-%Jt 1 erp\"."r\io'-r Christian Escobar 770 Grove Drive Naples, FL 34120 Marcn 20,2024 I received two citations on March 15, 2024 (#12844, #12845). I received a penalty of $1 ,000 for #1 2845 and $2,0OO lor #12844. #12844 - Afier passing the business and law (FL0810O) on 0511912A21. I was advised by Collier County personnel in licensirq that since the laws were going to change with the floor covering license and other licenses that they were not surc what was going to happen with them after lhe law passed. I decided to wait to see what was going to happen with the new law and just never applied for the floor covering license. #12845 - [ was an employee of Thad Pauly Construction LLC a state certified General contractor. we took on a project that permits were pulled for a remodel. A small remodel turned into a bigger project than expected. Unfortunately Thad got both kidneys removed and was not able to be present due to dialysis and some health concems. I tried to continue running/overseeing the project while he was not able to work. I was personally not trying to advertise myself as a general contractor. Thaqk you,-%z Christian Escobar (239)600-0178 8.E.a Packet Pg. 143 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : c€ uLzolq oo o 2_'5 L I 1')Q.t i' coLLtERcouNTy -LLu5!' GROWTH MANAGEMENT DIVISION CITATION Pursuant lo soction 489 Florida St.tutes. th. undcrsign€d hereb), (.ertifies tiat upon personal investiFlion. h.,/she hrs reawmabh and probabl: grounds ro belio,c th.l $. perron whose nrm€ appearr U'l('ir er irsucd ro, did tiolarc subs.crion 489.127.{l). }-lorida Slltu6, rfld rhe Colli.'. Counl, Contractori Liccn.iog Ordi an(c No. 2006-{6 (a5 mar hc ameorlcd) by committing the liolation std€d belorr: rrron,flA( Issued'[o E >co c_L Address '?lo bQ ov Q-\>8 .\ Anj City State Fe zip (- Tclephone No.Date o liirth Vehicle llake,Tlpe (if applicahle)Tig No by cenified mail or hani! Liccnsing l)escriptioo of Violation Date Violation Observed .) EFdsely hold s€lfor business organiation out as a liccns€e, ccrtifc oa registrant; r€gistration. is not dulv c('nificd or regjstered. U cc b M A,L L-\. SICNATURE (RECIPIENT)UNvESlt 1()R) o r.ocationof Yiotarion 1,,00J rto ut-o\r..1 DA OPTIONS I have been informed ofthe vi()lation lbr $hich I have been charged and elecr the lbllowine ontion (Check onet;'ti:i,:l::;:;'ili.".1i, ",, r oo o. o o. 2) E I (hrlo\! not to prv thc p€nalq, and nill Equest in writrnE deli\rrv .n Administrativc Hcrnng bcforc the Contrac ror's b) E Falset impersonate a (ertificate holder o. rcgistranti c) EPreseDt as his/hcr own the (erti6cale or registtation ofanothcr; d) E Knorginglf give talse or forged evidence to the Board or a member thereof: e) f]Use or atlempt to ux a certificate or registralion !,rhich hrs b€eo suspenrled ..v:111:f "d.lt/cu&7{srgtxc/lnt-c-op'tQ&;oU pEngaSa rn tnc Du$ness or act in Ihe aapacityol a cootraclor or advertise self' or business organization as available to engage in lhe business or acl in the capacity ofa contractor without b.ing dul), reg;rfer"a o..-.rti6ed; [1t,[,g) EOperatc a busin€st organizition .ngaged in contrading after (60) d;;-- h) [Commence or pcrform work for which a building permit is requirej pursuart Io an adopted stale minimum building code or without such permit bcing ir effecr; i) f]Willfully or deliberately disrcgard or violde any Collier County ordinance r€lating to unc.rti6cd or unregislered contractors. A person or business organizatton operating on an inactive or suspended.eni6.ale, or registration, or operating bqond th€ s.opc of work or geographical scopr ofthc (- 10L2.3730 oooo tLt?3 LrtrZ C?.TeXr1 PRINT (RICIPIr.NTS N-AME) I ty3 PRINT (INvESTIGAIOR'S NAME) Pursuanr to 489.1:7, Florid, Sratues, r{illful refusal ro sign and accepr this cirationconstitutcs a miedemeanor ofthe second dcg.ee. punistrilte a. fr.,viiJ';;;;i;"775.082 or 775.081 Florida Srarutes. (SE[ REYERSE FOR INSTRUCTIOs-S) LIFR C()I Y CONTRACTORS I ICFNSI- l):rr \.1t7 Year t.Ol'fime I. t) lear Color s q 8.E.a Packet Pg. 144 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : tNsrRUcTlot{s PAYMENT OF CTTATION: the penaltl'lbr cach uncontested violation har been set b1'the lloard of Col' lier (lounlv Comrnissioners, and shall be pa.vable to the Board of Collier County Commissibners, 2800 North Horseshne irii*'c, Naplcs" Florida 3,1104, no later thrn l0 da1's t-rf notice receipt. excluding rveekends and legal holidays. Pn l,vf f .\ f.S M tI.$ 7' Bf !t{ A l)I: Il }' ( X.sf r, C I l b.( : K, ( )R /trONE f ORDER I ALL IEE:S lfilrs7'88 R"EI{II'[ED /tr (iS. TLNOS. FIINE SCHEDU LE - LINCON'IESTED VIOI-ATIONS lst Uncontested Offense S1,000.00 lnd l'ncontestcd ()t]i'n:c $2,000.00 Ns1*vithstanding thc irbove-rcfercnccd penalties, in the elcnt a lirst uncontested vi,rlitiun i' tlrr iesult of the violator r'ngaging in the business or acting in the dapacllY rli.r conlractor or at{','ertising him.elior ht'rsr'll'or a busine;s organization ar avirilirblt' tr ) cngag,e in the lrusr ttc*. ,r r .tcl i tt t h c' LaFJi tll' ()f a !'{}nl r.1!-tor without bcin.q Jul) rcqistcrcd rrr certiheJ Thc punaln rhlll .rbated trom SI,0ff).ff! to 5300:00 ilthc'i'irtlartrr subnrits a c.,nrpl.jtcd applic.rtiorr rn rcLordan.c sith sec- tion 1.1 an,j 2.1 of thir Ordinrnce rtithin rirrtv-fir'c (.1;1 6'rt. ol tht tlale ol'issu- ;ilrir' r)l tltt' ( .it.tttt.rtr firr the Iioi.tti(tn. REQUEST FOR HEARING: )bu mav reque$t an AJministraltvt Hearing withrn the srme len (10) dav tinre frame bcfirri the Collier County Contractoi's Licensing lltlard upon notic(, tn rrritinH, tr, the (lotttr.r.l(rri l-icr.nqing Supt'ni.or. il'l'ou .tr n(tl rcquest a heafing (ir l').r\"thr pcnaltv lcc iis,lcsirihcd. tlic citati,rrr shlll auttrrnaticaiiv bccomc a Final iiri.; oflfr.. Conto.rnrc l.icensinfi B.ard, orduring the violat.i to Far' 1t1. .;r,1 penalty set forth nrr the citatirrn wiihout a hearing. A ccrtitied crlp;- oisuch ()rdtr iirrrll h" rccorded in public records aud thtreafttr shall constituh' a iien |gainst in()\t reirl arrd pers,rnil propcrlv orvned [r1 lhc ';ioiator. L'pon pr.ti$on to the Cir' .Uil COirrt. srr;h Order nrir., be enforCed tn thr slnrc milllner as .r Cpurt ,tldgmcllt hr.rhe Shcriff! Otficr r,r rhi Statc. If aftcr three (.1) nronths Irt'm hling such lien, the iiin rcnraini urlpaid' thc ('ontructor't l''itcr'sills l]':rard ntav duthorize tltt Countt .{ttornev'.s Otlici to lbreclost ,rn thc lien. iJre inirxirlitrnt penaitv tor a contestcti cit'rtitrn ii i: :0()'(x) tirr e;icl: tlai'tire vi$lation erists. tara,i.rr .r it'ililul i<ilr:$ir:g !.iuiatiort coniiBues rt shall constitute a seFarat' ,ii*n*. j"a peneltics.liali ci,nrinue t().r.r'rud. Ani aggricvcd I,rrt!'niav appeal a f i*"i iJinirii.trative (-)rrler,rithe Bo,rr.l to thc t.ircuii Ct)ufl. Such appeal shall -;;;'1;. ; h;;;in[.ie ttr.,to, brrr shall lrt ilnirrd :* irl'riiirtc 's1 i1'1r' .i'the record ir*.rt*d t.:.for.'ihe g,rari. *n appeai rnrrri i:.'liit.i itithin thirtl i-1{}) davr of ir(tutriin or ihe Orde r. l{:'ou neeti addttional irtbrnration cail ----- 8.E.a Packet Pg. 145 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : CountJ Growth Management Community Development Department APPLICAIION 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: No Far 4,.-\ 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. CU RRENT/PREVI OUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. lnclude the license #, Type, and county you hold it in. AFF!DAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true Ch,,,+{.,rr ohaz State of ent was h-, zoof l'4a"c LY ,by fh^,+f-*t o h c+k Such person(s) Notary Public must check applicable box: E are personally known to me ffiis produced a current driver license E has produced FI DL as identification. (Nota Notary Signature taA Applicant (please print)Signature of Applicant instrum ack n ow ledge.rl before me by means of frhysicat presence or E online notarization on this Or'\a\ L Page 5 of '14 Operations&RegulatoryManagementDivision ContractorLrcensing r 2800NorthHorseshoeDrive I Naptes FL34t04 r (Z3g)282-2431 contractorsIIcensIn g@qoI Ire-rcountvf L qov resExpi EI 512026 aa> lt.,r.'.t -{C C\aarirtr fl counry"r C o-lt re.r^ Contractor Licensing - FIRM Application Reu.7t2O22 8.E.a Packet Pg. 146 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : Couttty Growth Management Community Developlnent Department APPLICAIION FOR COTLIER COUNTY CERIIFICATE OT COMPETENCY CERTIFICATION OF APPTICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Coltier 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. Ch,,,l'ta,/l Applicant (please print ut/ of Applicant means of al pres ence or fl online notarization on thisqn of State of fl County or Co llr ir acknowledged byThe foregoing instrument was \Y ouv or i4an oh . zo 1\_, bv Such person(s) Notary Public must check applicable box: -/ E are personally known to me das produced a current driver license Ez(as produced (Notary Seal) FIDL as identification Notary S p Contracto. Licensing - FIRM Application Rev. 7/2022 Page 6 of 14 Operations & Regulatory Management Division. Contractor Licensing r 2800 North Horseshoe Drive o Naples. FL 34104 r (239) 252-2431 contractorslicensino@coll iercountvfl qov ANffi otary Publlc State ol Florida carlos E Roggieto Mv Commlssion HH 301217'Expires 8/1512026 8.E.a Packet Pg. 147 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : C.ottl"rit! Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPEIENCY WORKMEN'S COilIPENSATION 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 lnsurance it will result in the possible revocation of my Certificate of Competency. n o ar( print 5.rtl b&SCrv;as c Name of Company of BEFORE ME thls day personally appeared n +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 lnsurance. State of ft means of frhysical presence or D online notarization on thismeThe foregoing instrument was ; -11 auy or Ma,rch , zo 1'{ , uv NotarY Public Slate of Flo'ida Cartos E Roggieroffi *,f-.,Trii",!,lx#"" Such person(s) Notary Public must check applicable box: ! are personally known to me /hu, p.odu.ed a current driver license /hus prodrc.d (Notary Seal) f thr Notary Signature: as identification. Contractor Licensing - FIRM Application Rev.7l2Q22 PageT of 14 Operations & Regulatory Management Division Contractor Licensing r 2800 North Horseshoe Drive o Naples. FL 34104 o (239) 252-2431 con trA cto isl i cq ns i rc-@_Aallteleo.UlIyIISSV counr-v "r Co I lrer 8.E.a Packet Pg. 148 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : l*f Gmail Christian Escobar <escoma€0@gmail.com> Score Letter, ESCOBAR scorenoreply@provexam.com <scorenoreply@provexam.com> To: "escomar90@gmail.com" <escomar90@gmail.com> Score Report Print Name: Sponsor: tD #: Score: # Unanswered Questions: Module Score HIGH CHRISTIAN ESCOBAR Collier County Subject Area Business and Law - (FL08100) 0511912021 208996356 Pass N/on, Mar 18,2024 at 11:50AM Cut 78 0 Status LOW FLBO Business Organization P FLLIC Licensing P FLTL Tax Laws P FLSRR Safety OSHA P FLLL Labor Laws P FLCM Contract Management F FLPTV Project Management F FLE&B Estimating & Bidding P -I FLFM Financial Management F FLRIV Risk Management P FLLIEN Lien laws P T--l-lzJLir 3. Test: Date: Test lD: Result: 8.E.a Packet Pg. 149 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : CREDIT CHECR-CONFIDENTIAL lndividual Credit Report Name. . . : ESCOBAR, CHRISTIAN Ordered By z 20849 Customer :9999 Received z 02/01 /24 Completed :02/0 1/24 Address: 770 GROVE DRIVE NAPT F,S - FT. ?41 2 O Social#: Applicantt I-3892 CREDIT SCORE: APPLTCANT FICO SCORE: 640 (scores range from 300 to 850) SOURCE(S): EXPERIAN TRANSUNION PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS AS OF 02107124: CLEAR CREDIT RECORD (Credit historv has been checked for a period of seven vears or from open date.\ Credit or Account Number Date Reported Date opened High Credit Unpaid Balance Past Due Eistoric Status 30 60 90 Current Status Mos Rev ECOA 5/3 BANK NA BB4B5 DLA:1 0 / 19 ACHIEVA CU 1,1866448900 DLA:O 5 / 16 AFFIRM INC IBNJOCIQ DLA:02 / 23 AFF]RM INC LXBGQM3B DLA:O B / 19 AFFIRM INC 2H7RBM7X DLA:0 5 / 20 AFFIRM INC WEPAZJYO DLA:1 7 / 20 70/79 72/71 28045 05/1,6 0t/76 5000 02/23 09/22 344 0B/L9 05/79 513 05/20 06/79 423 0 0 PD WAS 500020000r0322r AS AGREED0 00 0000r01 04 c AS AGREED0 01 01 00 r01 02 r AS AGREED0000000r0104r AS AGREED0 00 00 00 r01 11 r AS AGREED0 00 0000r01 03 r 0 0 0 L7/20 0B/20 353 Licensee Applicant: APPLICAI{T SEE NAIUE ABOVE ReportingAgency: CreditCheck, lnc.-30'lTExchangeCourt,SuiteH,WestPalmBeach,FL33409.(561)616-5556 0 8.E.a Packet Pg. 150 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : SMCREDIT CHECK CONFIDENTIAL Name: ESCOBAR, CHRISTIAN 0B/23 t0/20 40L69 0 02/22 0r/21 22184 03 / 1.6 Ll/ 73 25183 03/r6 02/75 1185 0 0L/24 0t/16 4323 206L Customer:9999 P age: 2 AS AGREED 0000000r01L9c AS AGREED 0 00 00 00R01 48 r AS AGREED0000000r0134c AS AGREED0 00 0000r01 13 c AS AGREED0000000r0123c AS AGREED 0000000R0172I AS AGREED 0 00 0000R01 48 A AS AGREED 0020100R0118I AS AGREED 0 00 0000R01 48 A AS AGREED0 00 0000R01 48 A AS AGREED 0 00 00 00R01 22 r AS AGREED0000000R0148r AS AGREED0 00 00 00 R01 08 I ALLY E]NCL 29924470029 DLA:O1 / 78 AMEX 3499924511 926223 DLA:O 1 / 24 CAF 38045103 DLA:O B / 23 CAF 39043334 DLA:02 / 22 CAPITAL BANK 1,4L438730150 DLA:O 3 / 76 CAPITAL ONE 517805825451 DLA:o 3 / 1.5 CAP]TAL ONE 517805862910 DLA:0 t / 24 CAPITAL ONE 480213830589 DLA:O I / 24 CAP]TAL ONE 515307782154 DLA:o t / 24 CAPITAL ONE 51780s959981 DLA:O 7 / 24 CAPITAL ONE 517805809370 DLA:O 6 / TB CAP]TAL ONE 517805859939 DLA:0 7 / 24 CB IND]GO 5343 48060499 DLA:0 7 / 24 01 /18 03/76 42257 0L / 24 05 / t1 1007 04/21 05/77 11s0 0 76L 982 0 0 0t/24 70/79 493 0 0t / 24 0B / 1,5 3471 3029 05/L8 01 /76 895 0 07/24 0B/14 3517 3282 07/24 05/23 380 130 Licensee Applicant: APPLICAIiIT SEE NAIr{E ABOVE Reporting Agency. credit check, lnc. - 3017 Exchange court, suite H, west Palm Beach, FL 33409. (561)616-5556 8.E.a Packet Pg. 151 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : SMCREDIT CHECK CONFIDENTIAL Name: ESCOBAR, CHRISTIAN 0L/24 01 /t]4068 L249 0r/24 02/22 2796 L302 03/23 03/2L 1390 0 07/24 04/23 0 Customer:9999 Page: 3 AS AGREED 0000000R0148r CUR WAS 50 0020100R0123r AS AGREED 0000000R0123A AS AGREED0 00 00 00 c01 09 r AS AGREED0 00 0000r01 07 r AS AGREED0 00 00 00 r01 01 r AS AGREED0 00 0000r01 07 r AS AGREED0 00 0000r01 01 r AS AGREED 0 00 00 00 r01 01 I AS AGREED0 00 00 00 r01 0'7 r AS AGREED 0 00 00 00R01 48 r AS AGREED 0 00 00 00 R01 30 c CUR WAS 300010000R0124I CBNA 426938005317 DLA:O I / 24 CCB/DELL 578097001223 DLA:0 7 / 24 CCB/ ZALES 578097401015 DLA:O 3 / 23 CRB/CKCB 41G DLA:0 t / 24 50 DEPTEDNELNET 900000842792295 72/23 01/76 DLA:12 / 23 17s0 1968 DEPTEDNELNET 900000842792L95 72/23 L0/14 DLA:12 / 23 1000 L246 DEPTEDNELNET 900000 B4 2t92095 L2 / 23 70 / 74 DLA:1 2 / 23 1750 2072 DEPTEDNELNET 9000008421.97995 72/23 02/13 DLA:72 / 23 210 318 DEPTEDNELNET 900000842797195 72/23 r0/L2 3500 42LL DLA:1 2 / 23 DEPTEDNELNET 900000842191895 72/23 10/72 DLA:12 / 23 2000 3067 DISCOVERBANK 601100082s30 DLA:O L / 24 07/24 03/L5 17Bs 1668 GS BANK USA 110 0 DLA:12 / 23 72/23 06/2! 1800 L727 KOHLS/CAPONB 639305099109 DLA:O 1 / 24 07/24 07/22 315 276 Licensee Applicant: APPLICAIiIT SEE NAI{E ABOVE Reporting Agency: Credit Check, lnc. - 301 7 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561 ) 61 6-5556 8.E.a Packet Pg. 152 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : SMCREDIT CHECK CONF!DENT!AL Name : ESCOLAR, CEBIST.LA}I NAVY ECU 4032763972 DLA:o 7 / 24 NISSAN MOTOR 702417333180001 DLA:O 7 / t5 SPRINGLE FIN 8153293000563133 DLA:1 2 / 75 SUNCOAST CU 45689 DLA:0 4 / 74 SUNCOAST CU 4568951 DLA:O B / L1 SUNCOAST CU 4568951 DLA:O 3 / t1 SUNCOAST CU 4568951 DLA:O 1 / 76 SUNCOAST CU 4568951 DLA:O 7 / 24 SUNCOAST CU 45689s1 DLA:1 0 / 20 SUNCOAST CU 4558951 DLA:O t / 24 SUNCOAST CU 45689s1 DLA:0 2 / 27 07/Ls 04/14 195'10 72/7s 0B/1s 2s33 04/74 01 /13 '1025 08/71 02/L5 21 627 03/17 05/16 sB20 L0/20 0B/1.1 30716 02/27 02/L6 7585 01. / t5 L2 / 1,4 3010 0 0L/ 24 06/ LB 33s5 0 766L Customer: 9999 Page: 4 AS AGREED 0 00 00 00R01 48 r AS AGREED0 00 00 00 r01 09 s AS AGREED 0000000R0127I AS AGREED0000000r0104c AS AGREED0 00 0000r01 04 r AS AGREEDr01 00 r AS AGREED0 00 0000r01 29 r AS AGREED0 00 0000r01 10 r AS AGREED0 00 0000r01 13 r CUR WAS 500050200r0148r AS AGREED0 00 0000r01 38 c (]OLLtrCT I ONr09 00 r AS AGREED0 00 0000r01 48 r RTG/CRB 160000085224 DLA:O 3 / 1.8 03/78 06/t6 0 SANTANDER 30000211,404071000 L2/23 01 /23 63721 63220 DLA:12 / 23 07/24 0B/79 803 685 0 0 0 0 0 0 0 0 0 0L/24 03/71 77020 202L 202L Licensee Applicant: APPLICATIT SEE NAI{E ABOVE Reporting Agency: Credit Check, lnc. - 301 7 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561 ) 616-5556 8.E.a Packet Pg. 153 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : SMCREDIT CHECK CONFIDENTIAL Name: ESCOBAR, CHRISTIAN SUNCST CU 460819009889 DLA:0 6 / t1 SUNCST CU 482057504020 DLA:1 I / 75 SYNCB/ATW C 7810020000005986 DLA:0 I / 24 SYNCB/LOW 198792670815 DLA:0 5 / 20 SYNCB/NETWRK 550112510541 DLA:0 7 / 24 SYNCB/RMSTGO 501919724222 DLA:O1 /22 SYNCB/RMSTGO 601919724252 DLA:O 1 / 24 SYNCB/SAMS 6045 9910 9291 DLA:O 2 / 24 SYNCB/TOYS 504586101551 DLA:1 L / 78 SYNCB/VENMO 400899100168 DLA:O B / 23 THD/CBNA 603532052413 DLA:O L / 24 UPGRADE INC 22659 DLA:72 / 23 USDOE / GLELS I 0511798581 DLA:O 5 / 23 06/11 06/72 5087 77/75 06/72 0 07/24 0B/23 10782 LOL56 05/20 0s/18 7749 0 07/24 05/18 3s4 B 1483 01 /22 02/11 2925 0 07/24 05/t]3548 0 02/24 02/tB 1,472 248 1.7/78 L2/r7 237 0 0B/23 02/22 837 0 01./24 0t/LB 5087 L49L L2/23 0s/23 484 470 Customer: 9999 Page: 5 AS AGREED 0 00 00 00R01 48 r AS AGREED 0 00 00 00R01 25 r AS AGREED0 00 0000r01 05 s AS AGREED 0 00 00 00 R01 24 I PD WAS 90 0030202R0148I AS AGREED 0000000R0125A AS AGREED 0 00 00 00R01 48 I AS AGREED 0 00 0000R01 48 r AS AGREED 0 00 00 00R01 11 r PD WAS 600 01 01 00 R01 18 PD WAS 30 0 01 00 00R01 48 r AS AGREED 0 00 00 00001 03 r AS AGREED 0 00 00 00 r01 48 I 0 0 I 05/23 10/72 ]-1160 0 Licensee Applicant: APPLICAIiIT SEE NAIr{E ABOVE ReportingAgency: CreditCheck, lnc.-30lTExchangeCourt,SuiteH,WestPalmBeach,FL33409.(561)616-5556 8.E.a Packet Pg. 154 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : SMCREDIT CHECK CONFIDENTIAL NAMe: ESCOBAR, CHRISTIAN WELLS EARGO 446542036125 DLA:0 t / 24 WELLS FARGO 446542049951 DLA:0 9 / t6 WSLERG NV NA 68568547105300001 DLA:0 7 / 76 0t / 24 05 / 18 37 11 1159 o9/76 04/1.3 7046 0 0L/t6 72/14 3 010 Customer: 9999 Page: 5 AS AGREED 0 00 00 00 R01 48 r AS AGREED 0 00 00 00 R01 40 r AS AGREED0 00 0000r01 13 r0 Total t-rade l n es on this report 2 6La INQUIRIES: L2/71 /23 by CAPl/BASS 72/09/23 0B/28/23 0B/28/23 0B/28/23 0B/28/23 0B/28/23 0B/28/23 0B/27 /23 0B/23/23 0B/23/23 0B/23/23 0B/23/23 0B/23/23 0B/23/23 0B/23/23 0B/23/23 0B/23/23 08/21/23 08/10/23 01 /37/23 0'7 /37/23 01 /37/23 01 /31/23 01 /37/2301/37/23 07 /tt/2306/73/23 09/07/22 01 /72/22 05/27/22 05/20/22 04/2e/22 04/29/22 04/29/22 04/29/22 04/29/22 04/29/22 by BK OF AMER by JPMCB AUTO by ALLY FINANCIAL by CAPITAL ONE AUTO FIN by GLOBAL LENDING SERVICE (ExP) by 700cR/RrcK HENDRTCK CH (EXP) by ALLY EINANCIAL (ExP) by 700cR/RrCK HENDRTCK CH (EXP) by CAPITAL ONE AUTO EIN (ExP) by 700CR/RICK HENDRICK CH (EXP) by EXETER FTNANCE LLCIWCG (EXP) by SANTANDER CONSUMER USA (ExP) by ALLY FINANCIAL (ExP) by ALLY FINANCIAL (ExP) by PNC BANK (EXP) by JPMCB AUTO (ExP) by RESIDENT VERIFY (EXP) by JPMCB CARD (ExP) by THD/CBNA (EXP) by 700CR/RICK HENDRICK CH (ExP) by CAPITAL ONE AUTO FIN (EXP) by ALLY FINANCIAL (EXP) by ALLY FINANCIAL (ExP) by SANTANDER CONSUMER USA (Exp) by SUNCOAST CREDIT UNION (ExP) by ONEMaIN FINANCIAL GROU (EXp)by SHERWIN-WTLLIAMS COMPA (EXp)by THD/CBNA (EXP)by MERRICK BANK CORPORATI (Exp)by 700 CREDTT/CAMPTNG WOR (EXP)by ONEMAIN FINANCIAL GROU (Exp)by SANTANDER CONSUMER USA (Exp)by 700CR/RICK HENDRICK CH (Exp)by ALLY FINANCIAL (Exp)by ALLY FINANCIAL (Exp)by SUNCOAST CREDIT UNION (Exp)by CAPITAL ONE AUTO ErN (Exp) (ExP ) (ExP ) (ExP ) (ExP ) (EXP ) #2897500 #24401 20 # 1 9s 02L1 #2393490 +L2541 B0 +195621'7 #1s6300s #2700541 #1s53005 #12541 B0 #1563005 #2898450 +79724't'7 #2L00541 #2393490 #7923081 #1950271 #1955690 #1797650 #3184050 #1563005 #12541 B0 +2700547 +2393490 #19124't1 #187 9040 +2907s83 #2301808 #3184050 +7203780 #2975352 +2907583 # 1 91 2417 #1553005 #2700541 +2393490 #1879040 #72547 B0 Licensee Applicant: AppLICAtiIT SEE NAI.{E ABO\IE Reporting Agency: credit check, lnc. - 3017 Exchange court, suite H, west Palm Beach, FL33409. (561)616-5556 8.E.a Packet Pg. 155 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : CREDIT CHECI(-CONFIDENTIAL Name:F',SCORAR - T-HRTSTTANI INQUIRIES - continued: 04/77/22 by Customer: 9999 (8oo) 554-5140 (800) 95s-7070 CAP ] TALONE MERR]CK BANK MEDALLION BANK KLARNA/WEBBANK FNB OMAHA WEBBANK/DFS cAP 1 /eas s NAVY ECU FLAGSHIPCRDT US BANK COAF CULS /CTMCH TD AUTO F]N E]FTH THIRD COAE COAF SYNCB CRB/UPGRADE CB INDIGO SYNCB NAVY ECU ONEMAIN CAMPING WORL TD AUTO EIN RICK HENDRIC COAF CULS /C INCH CAPITAL ONE GERZENYS RV SYNCB/VENMO 03/0 03/0 02/2 02/2 02/0 L2/L70/r 08/2 0B/2 0B/2 08/2 0B/2 0B/2 0B/2 01 /3 01 /20s/0 0s/0 04/L 02/7 05/2 05/2 04/2 04/2 04/2 04/2 04/7 03/0 02/2 1 /22 by 1 /22 by5/22 by4/22 by6/22 by 1 /23 by 1 /23 byB/23 by B/23 byB/23 by3/23 by3/23 by3/23 by3/23 by7/23 by9/23 by6/23 by4/23 by3/23 by 1 /23 by0/22 by0/22 by9/22 by9/22 by9/22 by9/22 byt/22 by5/22 by4/22 by #1sBs1B0 #1246830 # 41L4240 +1998220 +0203040 #1 91 4442 +3847 656 #1520 9 1 8 #s376318 #1619001 +7246s38 #4005021 +302s B 3 6 #178081s #L246s38 +L246s38 #1185852 +5292923 + 4991 275 #118s852 +4405L1 9+)2.1q'?OII'J IJLJJ +s433338 #302s B 3 6 +2852021 +1245538 #4005021 #3698048 #1611025 #3896951 RESIDENCE HISTORY: 114 GROVE DR, NAPLES FL 34120 3690 NE 37TH AV, NAPLES FL 34720 690 NE 37TH AV, NAPLES FL 34720 COMMENTS: FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS. CHECKS FOR TDENT]TY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED. CREDITOR PHONE DIRECTORY: KOHLS/CAPONE PO BOX 3115 CAPITAL ONE PO BOX 31293 CCB/ ZALES PO BOX 782120 CCB/DELL PO BOX 782720 Licensee Applicant: AppLIcAI{T SEE NAIUE ABOTfE DC12ENOO5MILWAUKEE WI. 5320I BClDTVO O 1 SALT LAKE CITY UT. 84131 JA1NZB3O7COLUMBUS OH. 43278 HZTNZB416COLUMBUS OH. 43278 Reporting Agency: credit check, lnc. - 3017 Exchange court, suite H, west palm Beach, FL 33409. (561)616-5556 Page: 7 (ExP ) (ExP ) (ExP ) (ExP ) (ExP ) (EXP ) (TU )(ru) (TU )(ru) (ru )(ru )(ru ) (TU )(ru )(ru ) (TU )(ru ) (TU )(ru )(ru ) (TU ) ( ru) (TU ) (TU ) (TU )(ru ) (TU ) (TU ) (TU) 8.E.a Packet Pg. 156 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : CREDIT CHECI(*CONFIDENTIAL Name: ESCOBAR, CHR]ST]AN CREDITOR PHONE DIRECTORY - continued: Customer:. 9999 Page: B SANTANDER PO BOX 96:-2]-1 AMEX P . O. BOX 981537 CB INDIGO PO BOX 4499 SYNCB/LOW PO BOX 17727 SYNCB/SAMS PO BOX 17121 SYNCB/TOYS PO BOX 7L121 ALLY FINCL P.O. BOX 380901 THD/CBNA PO BOX 6491 CAPITAL BANK 4907 GLENWOOD AVE CBNA PO BOX 6491 SUNCOAST CU PO BOX L1904 RTG/CRB L]91 NE EXPRESSWAY UPGRADE INC2 NORTH CENTRAL AV GS BANK USA LOCKBOX 6LL2 CRB/CKCB 1OO MONTGOMERY USDOE/GLELSI2 OL INTERNATIONAL CAE225 CHASTAIN MEADO NISSAN MOTOR POB 660366 SYNCB/NETWRK PO BOX 11151 ACHIEVA CU L01,25 ULMERTON RD SPRINGLF ETN 601 NW 2ND STREET NAVY FCU PO BOX 3700 WELLS FARGO PO BOX 393 WSLFRG NV NA PO BOX 11092 5/3 BANK NA 5O5O KTNGSLEY DR DISCOVERBANK PO BOX 30939 SYNCB/VENMO PO BOX 17131 FA1R1BOO3 FORT WORTH TX. 76L6I BC2 lWBO O 1 EL PASO TX. 19998 BZ22ELO23BEAVERTON OR. 91016 LH235041J PHILADELPHIA PA. 19116 Dv235 0 4 65PHILADELPHIA PA. L9I16 DC2350 65SPHILADELPHIA PA. I9L16 FA25 9231L BLOOMINGTON MN. 55438 8226H3005 SIOUX EALLS SD. 517L7 BZ2B 9JO O 1RALEIGH NC. 21672 BB292EO3L SIOUX FALLS SD. 5'7771 QU29 8Q0 0 1TAMPA FL. 33680 FF2E7BOO5ATLANTA GA. 30329 FP2GB1OO1PHOENIX AZ. 85004 BC2GSZ O O 1PHILADELPHIA PA. 19170 EZ2H5GOO4 SAN FRANCISCO CA. 94L04 EL3 6 8N5AVMAD]SON WI. 53704 FZ45WK001KENNESAW GA. 30T44 Q2507r073DALLAS TX. 15266 BC551R006PHILADELPHIA PA. l.9716 QU596R004LARGO FL. 34649 FZ65 4NHJ1EVANSVILLE IN. 41708 QU6 92N0 0 1MERRTF]ELD VA. 221L9 BC908N664MINNEAPOLIS MN. 55480 BB908N743CHARLOTTE NC. 28212 Br 93 02020C]NCINNATI OH. 45263 BC9616003 SALT LAKE C]TY UT. 84130 BC 9 9 9223CPHILADELPHIA PA. 79716 (888) (800) (866) (800) (800) (866) (BBB) (888) (813) (866) (81t 1 (888) (800) (800) (800) (865) (813) (872) (800) (Bss) (811 | (800) (800) (8ss) 222-4221 87 4-271,1 946-9545 444-I408 964-L97't 864-2149 925-2559 51 4-1301 62L-1 5L7 93 6-0 60 4 255-5923 236-51 98 236-4300 925-36]-2 111 -6716 396-82s4 585-8775 525-0451 336-3333 854-3s02 269- 505 6 912-3030 341 -2683 8 7 B- 6462 Licensee Applicant:APPLICATiIT SEE NAII{E ABovE Reporting Agency credit check, lnc. - 3017 Exchange court, suite H, west palm Beach, FL 33409. (561)616-5556 8.E.a Packet Pg. 157 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : CREDIT CHECtrd CONFIDENT!AL Name: ESCOBAR, CHRISTIAN CREDITOR PHONE DIRECTORY - continued: SYNCB/ATW C EE9992248 PO BOX '7 L15-7 P HILADELPHIA PA. L971 6SYNCB/RMSTGO HF9992545 PO BOX 17151 PHILADELPHIA PA. ]-9116ONEMA]N F 2315239P.O. BOX 3327 EVANSVILLE IN. 41106 RICK HENDRIC A 2852021 5655 AIRPORT PULLI NAPLES FL. 34709 CB ]NDIGO B 499121.5 PO BOX 4499 BEAVERTON OR. 91 O'7 6 TD AUTO FIN F 3025836 POB 9223 FARMINGTON HTL MI. 48334 GERZENYS RV S L61LO25 4329 TAMIAMI TRAIL PORT CHARLOTTE FL. 33980 CAMPING WORL S 5433338 468L WAYCROSS RD FT MYERS FL. 33905CRB/UPGRADE E 5292923275 BATTERY ST SUI SAN FRANCISCO CA. 94IIIcu],s/crmcH o 4005021 1OBOO ALPHARETTA H ROSWELL GA. 30076 CREDIT CHECK Z 0630213 3017 EXCHANGE COUR WEST PALM BEAC FL. 33409 US BANK B 1619001 425 WALNUT ST 7TH CINCINNATI OH. 45202 NAVY FCU O 1520918 820 FOLLIN LANE VIENNA VA. 22780 NAVY FCU O 4405719 PO BOX 37OO MERRIFIELD VA. 2271,9SYNCB B 1185852 PO BOX 11,191 PHILADELPHIA PA. 7971 6SYNCB/VENMO B 3896957 PO BOX 965015 ORLANDO FL. 32896FLAGSHIPCRDT F 53763183 CHRISTY DRIVE SU CHADDS FORD PA. 19317FIFTH THIRD B 17BOB1538 EOUNTAIN SQUARE CINCINNATT OH. 45263 CAPITAL ONE B 3698048 15OOO CAPITAL ONE RTCHMOND VA. 23238CAPl/eass B 3841 656 15OOO CAPTTAL ONE R]CHMOND VA. 23238COAF F j.246539 3905 N DALLAS PARK PLANO TX. 75093 Customer: 9999 Page: 9 (866) (866) (844) (23e) (865) (248) (23e) (239) (Bs5) (40 4) (81't ) ( 971) (803) (803) (866) (Bss) (800) (s13) (800) (800) (800) 220-9432 396-8254 298-911 3 5 91-0 991 946-9545 421 - 653 B 21 5-4200 690-1501 997-3100 659-s380 515-5556 91 8-2621 255-8062 255-8062 220-9432 878- 6462 101-01,L4 s7 9-s353 955-7070 955-7 0 7 0 946-0332 *** END OF REPORT *** Licensee Applicant:APPLICA}iIT SEE NAI{E ABOVEReporting Agency credit check, lnc. - 3017 Exchange court, suite H, west palm Beach, FL 33409 . (561) 616-5556 8.E.a Packet Pg. 158 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : CREDIT CHECI(,CONFIDENTIAL Date: 02/07 /24 Cust. No: 9999 Ordered By: 20849 Page: 1 (X) Corporation EIN: 85-2048862 Commercial Credit Report Company:JUST LIKE NEW SERVICES INC Address: 3690 37TH AVENUE NORTHEAST NAPLES, FLORTDA 34L20 Telephone: (239) 60o-0178 PR!NC!PALS: PRESIDENT Address: ESCOBAR, CHRISTIAN 7'70 GROVE DRIVE NAPLES, FLORTDA 34120 -3892 51% Social Security Number: Stock Ownership: VICE PRESIDENT Address: ESCOBAR, LUrS F. 3690 37TH AVENUE NORTHEAST NAPLES, ELORTDA 341_20 2254 49% SECRETARY Address: MARULANDA, PIEDAD 3690 37TH AVENUE NORTHEAST NAPLES, ELORTDA 34]-20 N/A 0% Social Security Number: Stock Ownership: Address Social Security Number: Stock Ownership: RISK SCORE 38 : Experian Financial Stability Risk Score rIEIT.DETT I Lorv Risk 2,Lou,to Med 3 Metlium Risk+ 1-P6r CREDIT RISK SCORE Excallent-100 38 The score uses tradeline and coll-ections. information, public f1l_ings as welLas other variables to predict future iiir.l iig-h"i-";6r." indicate iower risk FACTORS LOWERTNG THE SCORE:* risk associated with the company's industry* balance of aged commerciar ul.oi"t=-Itat are current* low nbr of commerciar accts rptd ,itr.i" the last 12 mos Reported for: AppLTCANT SEE NAME ABOVEReported by: credit check, lnc' - 3017 Exchange court, suite H, west palm Beach, FL 33409 . (561) 616-5556 Social Security Number: Stock Ownership: 8.E.a Packet Pg. 159 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : CREDIT CHECK SM *** Credit Profile *** HIGH CREDIT BALANCE CUR Commercial Credit Report Company:JUST LIKE NEW SERVICES INC Address: 3590 37TH AVENUE NoRTHEAST NAPLES, ELORIDA 34720 Date: Cust. No: Ordered By: Page: 02/01 /24 9999 20849 2 JUST LIKE NEW SERVICES INC was INCORPORATED 1n the county of COLLIER, stateof FLORIDA, on 01 / 0L, 2020. The charter number is P20000052045 . Theregistered agent. is ESCOBAR, CHRISTIAN of 110 GROVE DRIVE, NAPLES, PLORIDA34720. 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 REGToNS The officer handling the account is N/a - TARpoN BAy, FLoRTDA 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 O2IO7I24. SEVEN YEAR SEARCH. BUS INESS CATEGORY LAST ACTIV PAY TERMS DATE RPTD 30 50 90 91+ COMMENTS BUS SERVCS OI/24 OO/OO VARIED O RE]I/ARKS: N/A : NOT APPLICABLE/NOT AVA]LABLE REPORT WORKED BY KELLY END OF REPORT. 00%0?030%0% CONFIDENTIAL 8.E.a Packet Pg. 160 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : DtvrstoN oF CoRPoRAroNs Drtatrttt aj C r-l :ry a.iuyl'J tii{ I ii w $Jirkt Jttrrt ol Flori{* *thtiu Sep3dEeltgIrStale / Division ot CorplIaltAts / Search Records / Search bv Entitv Name / Detail by Entity Name Florida Profit Corporation JUST LIKE NEW SERVICES INC Filing lnformation Document Number P20000052045 FE!/EIN Number 85-2048862 Date Filed 0710812020 Effective Date O7lO1l202O State FL Status ACTIVE PrincipalJklelrcss 3690 37TH AVE NE NAPLES, FL34120 Mailing Address 3690 37TH AVE NE NAPLES, FL34120 Registered Agent Name & Address ESCOBAR, CHRISTIAN 770 GROVE DRIVE NAPLES, FL34120 Officer/Director Detail Name & Address Title VP ESCOBAR, LUIS F 3690 37TH AVE NE NAPLES, FL34120 Title President ESCOBAR, CHRISTIAN 770 GROVE DRIVE NAPLES, FL34120 Title Secretary 8.E.a Packet Pg. 161 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : Marulanda, Piedad 3690 37TH AVE NE NAPLES, FL34120 Annual Repprts Report Year 2021 2022 2023 Filed Date 0311712021 05t01t2022 04t30t2023 Document lmagqg 04130/2023 -- ANNUAL REPORT O5/01/2022 .. ANNUAL REPORT O3/1 7/2021 .- ANNUAL REPORT 07/08/2020 - Domestic Profit View image in PDF format Mew image in PDF format View image in PDF format Mew image in PDF format Fliirca DeF!ft'n€,rt +f 5:rie, ,rjtSrnx oi Cor)orations 8.E.a Packet Pg. 162 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : Electronic Articles of Incorporation For JUST I-IKE NI]W SE.RVICE,S INC The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Lrcorporation: Afticle I The name of the corporation is: JUST LIKE NEW SERVICES INC Article II The principal place of business address: 3690 37TH AVE NE NAPLES, FL. 34120 The mailing address of the corporation is 3690 37TH AVE NE NAPLE,S, FL. 34120 Afiicle III The purpose for which this corporation is organized is ANYAND ALL LAWFUL BUSINESS. Afticle IV The number of shares the corporation is authorized to issue is Article V P200000 F!LED July 08, Sec. Of I msolomon 2 The name and Florida street address of the resistered asent is 8.E.a Packet Pg. 163 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : 8E. P200000 FILED July 08, Sec. Of I msolomon Article VI The name and address of the incorporator is: CHRISTIAN ESCOBAR 770 GROVE DRIVE NAPLES, FLORIDA 34120 Electronic Signature of Incorporator: CHRISTIAN ESCOBAR I am the incorporator submiuing these Articles of Incorporation 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 lst and May lst in the calendar year following formation of this corporation and every year thereafter to maintain "active" status. Article VII The initial offrcer(s) and/or director(s) of the corporation is/are: Title: P LUIS F ESCOBAR 3690 37TH AVE, NE NAPLES, FL. 34120 Title: VP CHRISTIAN ESCOBAR 770 GROVE DzuVE NAPLES, FL. 34120 Article VIII The effective date for this corporation shall be. 07101/2020 8.E.a Packet Pg. 164 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : ffi ms ?fi i#Sxilffi L#" Jl!"?:H"' CINCINNATI OH 45999-0023 JUST LIKE NEh' SERVICES INC7]O GROVE DR NAPLES, PL 34120 Date of this noticer O'l-20-2A20 Ernployer ldenLif i cation Nunber : a5-2044462 ForR: SS-4 Nunber of this notice: Cp 575 A For assistance you rrtay call us at: 1-800-829-4933 IF YOU WRITE. ATTACH THE STUB AI THE END OF TI,iIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIEICATION NT'MBER __-_ -Ih?l!,y?! for applying. fo_r-an Employer ldentification Nunber (EIN). tie assigned youEIN 85-2048862, This ErN will identity you, yo.,. business accounts, tax returns, anddocuments, even if you have no enrployees. pl6ase keep Lhis noEj.ce i" yo"i f"r..l.ntrecords. I'lher filing tax docurnents. pa)rments, and .related correspondence, it is very iflrportantthat you use your ErN and comprete name and address exactr.y i" "n"*n'"nore. -iij, variationmay cause a delay in processing, :esuft in incorrect infor;ation in yor. ...ount, or eveDcause you to be assigned more than one ErN. rf the informaLion rs n6i ""i.."t""! "no"nabowe, please make the colrection using the attached iear ofr stub and return it to us. Based on the inforrnation ,received. fron you or you! representative, you must ftlethe following form(s) by the date(s) shown- - foIm 940 Form 944 Eorm 112 0 0),/ 3L / 202! 07,i3t/2021 04i75/2A2t If you have qLrestj.ons about the fora(s) or the due date(s) shown, you can call us atthe phone number or write ro us at the address shown it tn. top or trris'notice. rt youneed herp in determininq your annuar accounting lurioa ttu, year), see publication 53g,Accounting Periods and Methods. we assig:1ed you a tax cr'assification based on infor-mation- obtained from you or yourr.epresentative. ft is not a legal determination of you, t_* classlfication, and is notbindins on the rRs. rf vou wanf u r"qur d;i"i.in"trli "r vour rax "ii""itil"Iiin, vou ..vrequest a private retter ruring f.on ihe rRs under ihe guileri.es in-ne""n".-p.Jceour"2404-1, 2A04-l I.R,B- 1 (or superseding Revenue proceJure for the year at issue). No!e:certain tax ctassificati.on et-eitions^cin U. ,"qu."i.J1y filinq ro;m eAli,'iitll,c.lassificatio, Election- see Form Bg32 and its' in;a;uctions for addltional infoimation. IT,DOREIItI IIIEOImIION rcR S CtRFORAIIfl ETGCEION: If you i:rtend to elect_to file your leturn as a smal.l business corporation, anelection to file a !.orm 1120-5 must Ue maJe ,ilnin ..iiuin timeframes and thecorporat:on must meet certain-tests. err or itris--iniirmation is included in theinstiuctions for Form 2553, Electjon iry " srali-ar":i!ss coz;:oration, 8.E.a Packet Pg. 165 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : {IRS USE ONLY} 5? 5A 0-1-20-2020 JUST B 9999999999 SS-4 If you are required Lo depos-it fo! employne t tdxes (Forrns 941, 943, 940, 944, 945, CT-1, or 1042), excise taxes (Form'72O), or incotne taxes (form 1120), you rriLl- receive a welcolie Package shortLy, which includes instructions for making your deposits electronically through the E-Iectronj.c Eedera-I Tax Pa!'nent System (EETPS). A Personal ldentificatic]1 Nlurber (PIN) for ErTPS $iII also be sent Lo you under separate covel. Please acLivate the PIN once you :eeeive it, even if you have r:equested the services of a tar< professi3ial or representative. Eol more informaLion about EFTPS, refer to Pu-blicatron 956, ETectronic Cho]ces to Pav Afl Your Federal Taves. If you need to nake a deposit iftlediately, you will need to make arrangements wlth your Financia-l Institut:on to complete a wire tranafer. The lRS is cornrnitted to helping a.ll taxpayers comply wiLh their Lax filing obligations. If you need help completing your returns or neeting your tax obligatlons, Authorized e-fi1e Providers, such as Reporting Agents (paylol1 service providers) are avai-Iable to assist you. Visit the IRs lieb site at v*rw,irs.gov fol a 1i.st of companiesthat offer: IRS e-file fo! business pr.oducts and services, lbe list provides add:esses, telephone nunbers, and links to their Web sltes. To obtail tax forms and publications. includi.ng those referenced in this notice/vi-sit our web site at www.irs-gov- If you do not have access to the rnternet, cafl 1-800-829-36'16 (TTY/TDD 1-800-829-4059) or visit your 1ocal IRS office. Il.lPORTAlrT REIdINDEH.S : Xeep a copy of lhls notice in your perlnanent recolds. Ihis notic€ !,a isauad on].y otE ti.E ard thc I3S B.i].l- not be EbI€ to g8lr.rate a drpLtcate cqry for you. You may g.ive 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 allyour federal tax forms. Refer to this EIN on your tax-rel.ated corlespondence and documents. ff you have questions about you! EIN, you can us at the address shown at the top of this notice.at the bottom of this notice and send it along withwri.te us, dg :1ot complete and retutn the stub. cafl us at. the phone numbe! oi write toIf you write, pfease tear off Che stubyour l-etter, If you do not need to provide thisYour nalne control associaeed with this EIN is JUST, you r.il] need tolnformatlon, a.long with your EIN. if you fite your returns eleetronicalty. Thank you fox your ccoperalion. 8.E.a Packet Pg. 166 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : (IRS USE ONLY) 5"5A 07-20-2020 JUSr B 9999999999 SS-4 Keep this part for your records.CP 575 A (Rev. 7-2007l, Return this part with any correspondenceso we may identify your accounE. please correct any errors in your name or address.CP 575 A 9 99e999999 Your Telephone Number()Best Time to Call INTBRNAL REVENLE SERV]CE CINCINNATT OH 45999-0023 DATE Or THIS NOTICE: 07-20-2020 EMPLOYER IDENTIFICATION NUMBER: 85-2048862FORM: SS-4 NOBOD JUST LIKE NEW SERVICES INC7?O GROVE DR NAPLES, FL 34120l,l,,l,l,l,lrl,.l,l,,l,!,,llr,,llrrrrrlrl,,ll,l,lr,l 8.E.a Packet Pg. 167 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : 8E. Couuxy Growlh Management Community Development Department t i\,..s .u.. r f?l/i rtners la &,tunr' Witn€ 4"...Lf,- l-rr=is t ?r,r-okrr"C Borciprb and C0nrtrr,s,n Gcobor ll is hereby agreed upon that we the undersign "a C\.,.s\,.-^l_,;J,"- OtficBrdown€rdPartne.s ComPanY resdve and represent to tho Collier County Contractor's Licensing Board that the pmposed qualifying agent, is active in all mafters connected with the company namod Applicant Name C-lrrA,.. Zi,oD,-v is legally-5-rt cv-.. . r,... allhe further resdve and represent that Compary Appllcant Name ected with its contractingempowered to act on behalf of ..-\.,o+ Company business the to supervi se construction underta by ->*'+ c;r,c-.,--l ifrr', Lts t"(i- v ic(s T/r - dtt-6oin all mateG mnn -s rtn6ra OfficaGrownerE/Partners Witne8s Offcerrowners/Partners of th€ abovg-{tontioned company nged b BiOn orl the leit ,nd a witnass to ths signature signs on the .igfit st"te of T\ Ot ic\O- County of ged before me by means ofTS physical presence or B online notarization on this €s Thc foregoing instrumeDt lvas acknowled {'arv,r htrl \ ,20Jr.L , br Sucl: pcnon(s) Notary Public must check appticable box: E are personally howr to me {has proauced , cunent driver license tr has produced as idcntificarion. (Notary Sed) Nol8ry Signature: Co ntractor Lic4nsing - FIRM Application Rev. 7/2022 lrcns & Regulatory [4anagemenl Division, Contraclor Li Page I of 14 censing . 2800 North Horsesh Witn€sg KLE^AN^PI Not.ry Publi€ - !tL ol Flfilda Commirilon, HH,l20108 ).ly Comfi. trpir4 Jol 11, 1027 Opera contractorslicensino{OcolIercounMl.qov oe Drive ' Naples, FL 34104 . l23g) 252_2431 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY ,- RESOTUTION OF AUTHORIZATION Complete this form if multiple people own part of the company the license will be attached to. lf there is only 1 owner, then this form is not required for th6 application. ln accordance with collier county ordinance 2006-46, as amenoeo, J .rs\ t iKe- Nr I e/vi tfroiof,; to engage in contracting asCh,,:\o^ Is""b... t.,;s Ei'ntboil"r aorno,rn"r" 'Zil.Ti*r.r------.,to=haa Offcers/O'yners/Parlners Appticant Nam€ proposes to qualrfy for a certificate of competency with company 5..\ (',yi, nr,r.r se,vites r^" 8.E.a Packet Pg. 168 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : 8E. 7gr Cottttt3l Growth [,4anagement Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPEIENCY STATEMENT OF OWNERSHIP This certifies that l,CX <is\-. .... 6,.co\oar am a member or managing APPLICANT'S NAME (please print) member o' :*r c'r" ,rY,,t!lr,u:[Hlffi I own nO % 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. ob.,r (please print) T-rl (.iEc ,/,?SerA'L?= Tac Name of Company Signature of Appticant State of r{County of Cu ll, ",r The fo instrument was me means ofl5 oayor 2021I ,by Such person(s) Notary Public must check applicable box; D are personally known to me dhas produced a currenr driver license tfifias produced (Notary Seal) TI DL as identification Notary Signature: Contractor Licenslng - FIRM Application Rev 7t2022 al or D online notarization on this Page g of 14 L-r. Notary Public Stato ot Ftorida ,ffi, u,l3Jl;',i,5,T""',fl ";:,,, Explr6s 8t15t2026 Operations & Regulatory Management Division, C ontractor Licensrng r 2g00 North Horseshoe@ Drive o Naples. FL34104 t t239i252-2431 8.E.a Packet Pg. 169 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : 8E. {Jcxmry,t Growth il4alagernent entnrnr rrrri-y DevelOprn*ni Departmel i VERTFICATION OF CONSTRUCTION EXPERIENCE Applicanfs Certifi cate Categpry Requested : The applicant ie seeking a Collier County Cerlificate of in the trade indicated above. As part of the appllcation for this cert'ffcate, lfie applhant must veriff hivtrer experience within this hade. You are being reque$ed to provide infiormstiofl thst wi[ aid the spplhant in meeting this requirement. You should verify time of active expedence working as an apprentice or a sldlhd wo*er (e.9., s9 a $,orter comlnatdirq the ura$s of mocfianic or better in &e tnade). Time served colely in a zuperrrlsory or adn$nistretivc role should be described, tut mry or may not be considared eufficied to demon$rate nequired tfiadc ereerienca. The pcrson vari$irg trade erpedenoe br the above-named applicant must prwide the following infurmation: Business Narne: Phone:7- ,o Ucense No. (if applicable):&,c /,)r77 Business Address: Str8st The appllcard wae e'rnployed by me frorn Applk-nts titb:r The appllcanfs scopo of work (specific drrties) induded: arl-t:nh ctr *s.rleal silrltl fn*a lLf /oof Co (Crina t ? f un -huf{ptnlL J Stal6 Zp t1 o to r' ./ -', Additiond apnrnents: NOTE TO LICEISED GOLTRACTORS: Fl&r|rrA an y infonfrion pmviled fiercin mat tubjsc- ywrf,cense to rawcathn. undcr penalty of periury, I decbre that theriacrs stated heIe 8e true. Statc of (^County of L r{of genon provlling uras acknowledgod before me by of fphysical prescncc or E snline notarization on this zo {.'l , by S Such person(s) Notary Public must check'applicable box: penonally produced (Notary Scal) Contnactor Li,censrng - FtRt, Applicatbn fuy. ilrl\p, trtrha produced a cu[ent driver license idenffication. Page 1I of14 OF MY COl,*lt$SlOt'I 1-{&2028BGIRES Operath(ts A Rcgulatory Marngsrefi Etivision. Notary Signatrre: Driva r ilaptes. FL 34t04 r (239) 2f2-e$, APPLIG?ION FOB COII.IER COUNTY CERT'FICATE CIF COAAPETENCY N*o,fio+rhzvr LA-t €9 r*, .f(er ide n* - 7lt 5 E f,6rz u*i8 /tor(nral trL 7 )rfr City A a 8.E.a Packet Pg. 170 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : 8E. Couttty Growth l;lanagemerrt Com munity Developnnent Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF CO.^^PETENCY Applicant's Name Certificate Category Requested: The applicant is seeking a Collier this certificate, the appticant must Business Name: Phone:Z7 Business Address: Street The applicant was employed by me from Applicant's title: The Additional comments: E has produced (Notary Seal) Contractor Licensing - FIRM Application Rev. T\ZO2Z 0r City }cnt ZD ZP that will aid the applicant in meeting this requirement. You should veri! time of active experience working as an apprentice or a skilled worker (e.9., 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 ng trade experience for the above-named applicant must provide lhe followi ng information: Name c)-V { VERIFICATION OF CONSTRUCTION EXPERIENCE County Certificate of Competency in the lrade indicated above. As part of the application for verifo his/her experience within this trade. You are being requested to provide information ar,.l6-/r/ t |,l/^J b>License No. (if applicable):- D6b- z D6z-Ll 7 5'osh Ct '0r ?, 3Z Zip to P'"tra scope of work (specific duties) incl Do hercin may subject Signature of person 0r revocation. statement line notarization on this NorE To LICENSED coNTRAcroRS: Falsirlrng any information provided Under penalty of perjury, I declare that the facts stated here are true. State of flOf i.\a Counry of (r ollier The foregoing instrument rvas acknowledged before me by means of E physical l5_day of HdrrrVt . 2o 2g , by Such person(s) Notary public must check applicable box: E are personally known to me ft has produced a current driver license as identification Notary Signature: {iH3; JARED OENNIS MY C0MMtsstoN # Ht|227596 EXPIEES: February 10. 2026 Operatio aqIrclQrslLee a s-sse@Uei q o u.nUf _gey Drive r Naples F1 34104 r \239)252-2431 Page 12 of 14 ns & Regulatory Management Divjsion. Contractor Licensing r 2g00 North Horseshoe r 8.E.a Packet Pg. 171 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : c,RF", c-anuw.*'4/\-^\--jb G&ldt f&dag6rEin Cqrtrxly D6&f,c'{ Oadriatl ^PPLKANON FOP COTTJEI COUNIY CTRIMCAIT OF COMPEIENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Apglant ! Cdtndle Cttlgory Req06tad /'1,,. /t ntr;q f The apdffit ts s*inC a CoIq Cofrty Crrlifcat€ ol Cof,patamy io lhG lrad6 i.tdi€lrd sb@c. A9 part ot tho qplidbn to. this @rffi€lo, tlo a0ptrcant must wflfy hi8lier oxpshm ri'lin lh6 fado. You eB Daing GqqBt€d lo prwldo 'l'onfl8tinlhal will ad $E sppieot h roling flk rcquilmt Y@ CurH E.ily tm ol etivo oxpdi"ne (o*ing a e tpttmti@ d e skilcd mfts (e-9.. s a $rcfiar sfimrdirE tr€ wago ol mochsnc d beld h Da r8de). Tim srflrd $bly in a srlpofrisy q .dniil!fratw d€ shqld be dssted, bt t my q may not b€ ffiderBd tutrrciar{ lo dcmstab roqutBd trsd. qperiG@. Thc pGGff EdfyrE Feh axportm h( tlc 8lov6ffid ep9*sll m6t pDvida t E dding ffi.flution: t*n J$i..*n A,atro t*. 4"rr' F,t/ 86iG$NaG: *o*Ce\) (f 7-1?e {Limse llo. (il epr$oHs):/rc2ot( ooa2"ry B$irp*1gld'B. /f/t lr. t,.d rt.l N. l/q1k, y'l 7yl2o Sm Crr St lr Z+ Theagtctrranpbyrd b,tffiLn 2o 16 s 2o l? ApplEnls titb:Ftetrtnl aa9!q76/ TtB4pi6ttsEop.dwt(tp.cscdrbllxl|tix/l: ?rz?q.c y'b./ (.f a.<ktnlitt- , a 4ktr tsfoct-1" AdditiElffiE:frr9a, wct./ lr,5/ u*, /',y ttOTE TO LTCENSEO COilTRACTOiS: Falsiyirg any iafwtin pavidod lwin aey ubiecl yM liw to Dfrcation. Uri{rrr F lty of p.riury. I dcdarc fut the ha$ fited hs m !uc. /,-/..- f,'t, -at (q.; s li <a i > <. ta.t Jtl "*" 4*A tAnt,v.ca,n.'1or l/ny'e mt by Such p6e({s) NoEry hblic mun chck box:€ro oilos/4 E uc pemnatly Inwl m me p4dprodwcd a cmt drir6 licere awpratca flit ifr,l I i( c rl<, €s idcndfrcrion. ciotlrf S.rl) Caffi LreE - FIRI, Apgubn R.v. 7f2022 t}leoi, Cdtr*b. LirE&g . 2. ilsfh fb[dh$ffidlimioo(icdkajntdtd& Notrry . t{.d6, FL 3{l0a ll*tcffU, tldttCrdlr lloyArdc Jorl3t Lt *Itrffiiry.arZ,XED Ths 8.E.a Packet Pg. 172 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : c,.frfr"County iios'ii i ir.iar,age;r:e; tt Conrrnunitv Oevelcpment Departmenl .4?Pi,lCrJlOI,l FOi? C{l;L;iEP C*l.jfilY t.itTiFii.*li: Ca: C:l'^':ir't':ii'l;: AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER sirArEoF Florida COUNTY OF Collier t.Garlos Legrand having been firs! duly BwDm, 8t8te and affrm: I am a resident of Collier County Florida (Ste) and hane resired here for mors than five (5) yean- Dudng the lastfwe (5) years lhaw knosn Christian Escobar (applicant). I have had the opportunity b obsw his cr her hsiness and pasorlal dtrtirrys ud frd him s her ts be a parson of ttffcsty, inte!'rity atd good characbr Carlos Legrand Prffied Narne noo'.*,15514 Mark l.ane Unit 1409 SrEetNaples . .. Fk.34117gty State 4p pffisraccor E oolinc notarizatiu on &is $tarcor flOfida County of Collier Thc foregoing ia*umeat was trte of O6ary"r I\Iareh .20 Such pcrson(a) Notary Prfi lic must cLccE aplicable box: ft re persmally tnown to mc 0 has pmdocod a swrEnt driycr lic€nsc tr haspoduccd idestification. Nobry Signatrre: Csffir Lloooslng - FIRU Appfcdbn Wt7120fl2 PEgo 13 or'14 ilor.r, ?uoio E3.t d F'orltl. Harll E R.mlr.r uy Colll,trl3.loa hx gritr Elolof ror2noz, op€r8dsls & Regutatory lt8h8€qn€m il$slofl, comraoor ucenghg . 28oo I$oan FloIs€srlo€ Drive . Nails, FL 34104 t (fl)252-2431 conle.@.rtea!fljlq@go I lieee! nM.gqy rr"pr'o'*, 239-367-3400 8.E.a Packet Pg. 173 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : C.aunty Gror\dh Mrnsgafi}onl Cornmunily Development D8parlm6nt APPLICATION FOR COLLIER COUNTY CERTITICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER srArEor-F\o.iI- COUNTY OF c-s\t i<r I sm a resident or C<a\\ \ ef counry. more than five (5) years. , having been firsl duly sworn, state and affirm: P 1r"il'^(State) and have resided here lor During the last five (5) ye ers thave rnor',n ( h r,5{'t'-,. {S.r*-'"(applicanl). I have had the opportunity lo observe his or her business and personal dealings and find hlm or her lo be a person of honesty, integrity and good characler &.nar \Ja.\c-r-a Prrnted Name nooress: [S1o AotJ,r €ro.t.e. \\l"] cJ stfrets.7,^,7tt) F I lttt-- Staietitv r.).3.\) 6fJ-)crr Sweor [[ot,d,o Coung'of LoLLitc The foregoing instrument rr ldArl o1 prcrih / before me b1' means ofpptrysical presence or E online rptarization on rhis 0r,noC Jr/lr,l?rc- as 20 Such person(s) Nouq Public musl check applicable box: E are personalll'knosn to me ,&*produced a cument driler license tr has produced (liotary Seal) identification- Notarl' Signature: Contracto{ Licensing - FIRM Applicati on Rev. 7 tND.Paga 13 ol 14 ^ Not.ry Pubtic Statr o, Florid! A Justin Dixon EfiJ-iilE M)'-Commts.ron HH 1665{9 axgr0s 11120t2027 Operations & Regdalory Mrnagemert Division,contracror ucensirp c 2800 North Horseshoe Drive r Napres. FL 34104 . (z3g) 2s2.243rcor{ r6dor$ltcensinoocd liercour{v{.oov I, I .br 8.E.a Packet Pg. 174 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : i.i\.*r X ?o ll#* t f I I *[ n![ rIx t.trrI, lfll $[ * i,lf r';i }.LJt 'l tE-X/8.E.aPacket Pg. 175Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : 8E. COVERAGES CERTIFICATE HOLDER CERTIFICATE OF LIABILITY INSURANCE CERTIFICATE NUMBER: 33621 21 31 1 93485440560031 I REVISION NUMBER: CANCELLATION ,| DATE (MM/DDTYYYY) 03t't8t2024 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 CERTIFTCATE OF INSURANCE DOES NOT CONSTTTUTE A CONTRACT BETWEEN THE |SSUtNG TNSURER(S), AUTHORTZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: lf the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. lf SUBROGATION lS 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 GEIGO Commercial Lines Program PO Box 5316 Binghamton, NY 13902 CONTACT NAME:GEICO Commercial Lines Proqram PHONE (A/c, No, Ext): 877-515-2191 FAX (A/C, No): E.MAIL ADDRESS:commercialservice@homesite.com INSURER(S} AFFORDING COVERAGE NAIC # rNsuRER A: Midvale lndemnity Company 27138 INSURED JUST LIKE NEW SERVICES INC 770 GROVE DR NAPLES FL 34120 INSURER B : INSURER C INSURER D : INSURER E INSURER F 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. TYPE OF INSURANCE INSR wvD POLICY NUMBER LIMITS EACH OCCURRENCE 000 DAMAGE TO RENTED COMMERCIAL GENERAL LIABILITY xCLAIMS-MADE OCCUR MED EXP (Any one person)$5,000 PERSONAL & ADV INJURY 000 GENERAL AGGREGATE $2,000,000 x PRODUCTS - COMP/OP AGG $2,000,000 A GEN'L AGGREGATE LIMIT APPLIES PER: LOCPOLICY OTHER: PRO. JECT N N GLPI 082673 11t04t2023 11 COMBINED SINGLE LIMIT BODILY INJURY (Per person) EODILY INJURY PROPERTY DAI\,,IAGE (Per AUTOMOBILE LIABILITY ANY AUTO OWNEO AUTOS ONLY HIRED AUTOS ONLY SCHEDULED AUTOS NON-OWNED AUTOS ONLY EACH OCCURRENCE LIAB AGGREGATE DED RETENTION $ PER OTH- E.L. EACH ACCIDENT E.L. DISEASE - EA EMPLOYEE WORKERS COMPENSATION AND EMPLOYERS' LIABILITY ANY PROPRIETOR,/PARTNER/EXECU ,TIVE OFFICERiIVEMBER EXCLUDED? OF (Mandatory in NH) lf y6s, dessibe under N/A E.L. DISEASE. POLICY LIMIT PROFESSIONAL LIABILITY OCCURRENCE AGGREGATE / LOCATIONS / VEHICLES (ACORD l ()l, Additional Remarks Schedule, may be attached if more space is required) Janitorial Cleaning Services COLLIER COUNTY LICENSING BOARD is listed as certificate holder. - Floor Covering lnstallation. DESCRIPTION OF OPERATIONS SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. COLLIER COUNTY LICENSING BOARD 28OO N HORSESHOE DR NAPLES FL 34.104 AUTHORIZED REPRESENTATIVE ACORD 2s (2016/03)The ACORD name and logo are registered marks of ACORD reserved. YiNtr -4e- 8.E.a Packet Pg. 176 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : COVERAGES CERTIFICATE OF LIABILITY INSURANCE CERTIFICATE NUMBER :V27VQXGL REVISION NUMBER: DATE (MM/DOiYYYY) 0312112024 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTTFICATE 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 CONSTTTUTE A CONTRACT BETWEEN THE |SSUING INSURER(S), AUTHORTZED REPRESENTATIVE OR PRODUCER, ANDTHE CERTIFICATE HOLDER. IMPOBTANT: ll the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. lf SUBROGATION lS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not conler rights to the certificate holder in lieu of such endorsement(s). PRODUCER Risk Transfer lnsurance Agency, LLC 47 E. Robinson Street Suite 200 Orlando, FL 32801 Admin - 1 (800) 718-7552 Ext.4550 PHONE lAlC Na FYtl FAXlAlC Nal: certs@peopaygo.com INSURER(S) AFFORDING COVEHAGE NAIC # INSURER A :Service American lndemnitv Companv 391 52 INSURED OCMI lll, lnc dba PEOPayGo 225EDania Beach Blvd, Suite 120 Dania Beach, FL 33004 United States INSURER B : INSIIFIEH C : INSUHER D : INSURER E: INSURER F : 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 IVAY BE ISSUED OH MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR LTR TYPE OF INSUHANCE AUUL INSD WVD POLICY NUMBER POLICY EFF(MM/DDA/YYYI LIMITS COMMERCIAL GENERAL LIABILITY CLAIMS-MADE OCCUR GEN'L AGGREGATE LIMIT APPLIES PER: POLICY OTHER: fl5$o; l-]Lo" EACH OCCURRENCE $ $ i,llED EXP (Any one person)$ PERSONAL & ADV INJURY $ GENERAL AGGREGATE $ PRODUCTS - COMP/OP AGG $ $ AUTOMOBILE LIABILITY ANY AUTO OWNED AUTOS ONLY HIRED AUTOS ONLY SCHEOULED AUTOS NON-OWNED AUTOS ONLY $ BODILY INJURY (Per person)$ BODILY INJURY (Per accident)$ $ $ UMBBELLA LIAB EXCESS LIAB OCCUR CLAIMS-lv!ADE EACH OCCUHFIENCE $ AGGREGATE $ DED RETENTION S $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY ANY PROPFIIETOR/PAHTNEH/EXECUTIVE OFFICER/IUEMBER EXCLUDED? (Mandatory ln NH) lf yes, describe under DESCRIPTION OF OPEBATIONS betow N/A RT24MWC7470 1 74003 01101t2024 011o1t2025 X PER STATIITF IOTH-lFtr E.L. EACH ACCIDENT $1,000,000 E.L. DISEASE, EA EMPLOYEE $1,000,000 E.L. DISEASE. POLICY LIMIT $1,000,000 $ $ $ DESCRIPTION OF OPERATIONS The Office(s) for OCMI lll, I i LOCATIONS / VEHICLES (ACORO 101, Additional Remarks Schedule, may be attached il more space is required) lnc. is/are not included underthe workers'compensation policy listed above as marked "y". 99y"r9qg provided for all leased employees bul not subcontractors of: Just Like New services lnc (Added Effective: 06/06/2023)(Term ed: o9117]2o23)(reinstated 01124t2O24) HOLDER Pase 1 of 1 @ 1988-2015 ACORD CORPORATION. All rights reserved. Th^ A,^rrEtn h^h^ ^hi t^^^ ^y^ yaaiara-^rt 6^,-6 ^t Ar^non Collier County Contractor Licensing Board 2800 N. Horseshoe Dr Naples, FL 34104 SHOULD ANY OFTHE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCOHDANCEWITHTHE POLICY PROVISIONS. AUTHORIZED REPBESENTATIVE tu\ f An,1E n aE loilcliq\ Y/NE 8.E.a Packet Pg. 177 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : 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 oATEt 21612023 EXPIRATION OATE: 21512025 PERSoN: CHRISTIAN ESCOBAR EMAIL: ESCOMAR9o@GMAIL.COM FEIN: 852048862 BUSINESS NAME AND ADDRESS: JUST LIKE NEW SERVICES INC 3690 37TH AVE NE NAPLES, FL 341?O This certificate ot election to be exempt is NOT a license issued by the Department of Business and Professional Regulation. To determine il the certiticate holder is required to have a license to perform work or to verify the license ol the certilicate holder, go to www.mylloridalicense.com. DFS-F2-DWC.252 CERTIFICATE OF ELECTION TO BE EXEMPT RULE 691-5.012, F.A.C. REVTSED 01/2023 E01665059 OUESTIONS?(850)413"1609 t[.,tPORTANT: Pursuant to subsection 440.05(13), F.S., an olficer ol a corporalion who elects exemplion lrom lhis chaplor by filing a certilicale ol eleclion under lhis section may not recover benelits or compensation und6r this chapter. Pursuanl to subsection 440.05(1 1), F.S., Certilicates ol election to be exempt issued under subsedi6n (3) apply oniy lo the corporale otlicer named on lhe notice ol election lo be exempt. Pursuanl to subseclion 440.05(12), F S., notices ol election lo be exempt and cenilicates ol eiection lo be exempt shall be subjocl to revocalion ir, al any lime atter the filing ot the.noticc or the issuance ol lhe certilicate. the pers6n named on lhe notice or certiticate no longsr meels lhe requirements oi this seclion lor issuance o, a cortilicate. The depa.tment shall revoke a certiricate at any lime lor lailure of lhe person named on the certiricale lo meet the requirements ol this seotion. JIMMY PATRONIS CHIEF FINANCIAL OFFICER 8.E.a Packet Pg. 178 Attachment: 8E. CHRISTIAN ESCOBAR – REVIEW OF CREDIT – FLOOR COVERING INSTALLATION – JUST LIKE NEW SERVICES INC (28549 : 04/17/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.F Doc ID: 28550 Item Summary: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL PAINTING LLC Meeting Date: 04/17/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 04/10/2024 1:10 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 04/10/2024 1:10 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 04/11/2024 2:33 PM Contractor Licensing Tim Crotts Review Item Completed 04/11/2024 3:02 PM Contractor Licensing Tim Crotts Meeting Pending 04/17/2024 9:00 AM 8.F Packet Pg. 179 c,Jf;], coutr ty LcofulQoc)ooSZ 7 Gtot!lh Mana0entont Community Devclormcnl Oopa.trnonl LCL 2 ozo oooiT E2- APPTICAIION FOR COLTIER COUNTY CERI ICATI OF COMPEIENCY This applicatlon must be lypowlllon or loolt,ly !rlnl,vl. nrr! fifrl)llcllllrrr 1,.,.r rrruit t o ,,ar.l upon af,proval and ls t{OT rsfundable. All cllecks should bo mfldo liryirhlo li (:dhqt C.,L tly tltt,ntl t,l (.ott v Comn ..ionq4. For lurlhr.:r lnformation, consult Colllor Co nty Odlnilnc,-, No. 2ott(i 4ti, iIi rrrlrorr(|fl.1 TYPE OF CERTIFICATE OF COMPETENCY: E General tr Building E Residential D Mechanical tr Roofing $230.00 $230.00 $230.00 $230.00 $230.00 tr Elecirician E Plumbar tr Air Conditioner ! Swimming Pool tr Specialty Specia y Trade Painting I. APPLICANTPERSONALINFORMATION: Name: Yoan Leon gonzalez Mddle rnirial Business Name: Joan residential & comercial painting LLC Lait Address: 8635 barot 203 Naples FL Stre€t City State 2ip Email Boloqonzalezl 3@gmail.com -SS # (Last 4 digits only)4369 Date of Birth: '10/13/1985 Orive/s License # (Last 4 dlgits only). 3730 Pu6uant lo Collier County Contractor Licen8ing Ordi.En6 No. 2006-46 S€claon 2.1.1.. allapdlcrnts al! re{uir8d to submit thair loci8l seqrdty number, ddvs/6 lft:onse, and dale of bi h for lhe folldrirE purpGes: a) A3s6s applhant's sbility to salisfy croditoE by rovl€rring th€ir crcdil hblo.y. b) V.dfic8lion of apdicsnt's lasl scores 8rtr intonmton. c) V.rilication of.pplicanl's ld.ntiy. Our olfico lNill only use lho porsonal inlormatioo noted abov6lorhose r6asons puBuanl lo Chaplcr 119, Flodda Statulas, and as may otheNis€ b€ tulhoriaod by lev,. Wo ar6 tully comritted to safoguardlng and prctlcling your pelsonal infomallon and once collected, $rill b6 maintain€d as corfidenlial End erempl undar Chapae. 1 1 9, Flo.td. Sl,atules. Conlractor Licensing - FIRM Application Rev. 7/2022 Pago 3 o, l,i Opereuons & R€gulatory Management Oivisloi, Contr.dor Llcensing . 2800 Nodh ltors€shoe thive . Naplos, FL 34i04 . (239) 252-24:11 conlraclorslicenslno@cdllercounM.oov FIRM APPTICATION FOR COLIIER COUNTY CERT!FICAIE OF COMPETENCY $230.00 $230.00 s230.00 s230.00 $205.00 34104 Teleghone: 9547742527 8.F.a Packet Pg. 180 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL tgT C-o*lra;xy Growth Manag*menl Conmurily Dovelopmont Departr*ent APPLICATION FCR TOTLIFR COIJNIY CERTIFICATE OT COMPTIENCY I Narne: Flolando miro Na Grizelia 7 Telephone +1 75428071 89 I Blephona:+1 8138226330 II. NAME OF APPLICANT'S BUSINESS: Business Name: Juan tesidentjal& come'cial painling LLC Business Adr1rcss. 8635 barot 203 Naples FL 34r 04 }p felephone 9547742527 Emait: Bologonzalez'l 3@gmarl.com Federa; lD Tar No.: III. FINANCIAL RESPONSIBILITY ALL APPLICANTS MUST ANSWER THE OUESTIONS BE NOTE. lf you haw anstrar YES to any of the queslions below, you nust attach a writlen explanation including the nature ol the charges. dales, and outcomes, sentences ol condltrors imposed. You must also anach pr@l of paymsnl, satisfaclior of lion or.judgement. bankruplcy dischargc, or agreemonts for prymenl'lf you have had a felony conviclion. prmf lhal your civil r{hts have been restored *ill be required prior to licensure. Contrscta LEEnsa{E - tlRil Ar'f!{ar{(! Fev ?l?02? P.ge 'l d 14 q+rlton* & Rf*riuttirf, lt*rr*9$.nsrll Brtrrwr. C*tre.!o. Li*trdrq r ?860 liorth lirrleshoe &he r Neples. Fl 341M r {?39) ?5?.2{3'l ccrsaas:*crsrn@co{icrcounhrfl Eov YES NO ,/ FilurJ lor or been discharged in bankruptcy within the past 5 years? Had a lien filed against you oy tre lntemal Revenue Servrce or Flonda CorporaE Tax Dlvlsaon? ,/Undertakan construclion contra:ts or work that resulted in liens, suits, or judgments being filed? r/ Undertaken construclion contra.ts or work that a third party, such as a bonding or surety company, completed or made ,lnanclal stalernents on? n ,/ Made an as$ignment of assets ,n settlemaol o' conslruction cbligations for less lhan the debls outstanding? Beon conviclad or found gurlty of, cr enlered a plea of nolo conlendere lo, regardless of adjudicalion. a crime in any jurisdiclion within lhe pasl 10 yers?' n Had clalms or lawsui*i filed for rlnpaid or pasl due accounts by your creditors os a resdt ol conslnrclion axperience? Boon chargod with or cpnvicted ol acting as a contraclor without a license, or if licensed as a contraclor in this or any other slate, been 'subiect to" disciplinary aclion by a stale, couty, or municipdily?,/ Provide the names and teleplrono trurrrbgrs of two persons who rtill alrrays know your whereabouts. 8.F.a Packet Pg. 181 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL IN THE COLINTY COURT, TWENTIETH JUDICIAL CIRCUIT, IN AND FOR COLLIER COTINTY, FLORIDA CRIMINAL DTWSION CASE NIIMBER: 1L-2A21-CT -001 279-AXXX-XX STATE OF FLORIDA VS Yoan Gerson Leon Gonzalez, DEFENDANT JUDGMENT The defendant, Yoan Gerson Leon Gonzalez, in Absentia, represented by Jose Nunez, the attorney of record, and the State being represented by, Moffett, Alexis G, standing in and having: entered a plea of nolo contendere to the following crime(s) IT IS ORDERED that the defendant is hereby ADruDICATED as indicated above. DOIIE AND ORDERED in open court in Naples, Collier County, Florida" on 5llll2022 Judge (Electronically Signed) Count Crime Offense Statute Number(s) Degree of Crime Adjudication I Reckless Driving 316.r92(2)(a)MS Adjudication rilithheld Page I of4 8.F.a Packet Pg. 182 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL Yoan Gerson Leon Gonzalez, DEFENDANT CASE NUMBER ll-2021-CT-001279-AXXX-XX OBTS NUMBER 1102101362 COURT ORDERED COSTS/FINES/FEES The defendant is hereby ordered to pay the following sums: A sum of$3.00 as a court cost pursuant to section 938.01, Florida Statutes, (Additional Court Cost Clearing Trust Fund). A sum of$50.00 pursuant to section 938.03, Florida Statutes, (Crimes Compensation Trust Fund). A sum of$60.00 pursuant to section 938.05, Florida Statutes, (Local Govemment Criminal Justice Trust Frmd). A sum of$65.00 pursuant to section 939.185(1)(a), Florida Statutes, (Assessment of Additional Court Costs to be used for innovations, legal aid, Iaw library, teen court programs). Ordinance 2004-42. A sum of$50.00 pursuant to section 938.27, Florida Statutes, @rosecution Investigative Cost). A sum of$20.00 pursuant to section 938.06, Florida Statutes, (Assessment ofAdditional Court Costs for Crime Stoppers Trust Fund), A sum of$20.00 pursuant to section 77 5.083(2), Florida Statutes, (Crime Prevention). A sum of$2.00 as a court cost pursuant to section 938.15, Florida Statutes, (Criminal Justice Education by Municipalities and Counties). A sum of$3,00 pursuant to section 318.18(17), Florida Statutes, (State Radio System (SRS)). A sum of530,00 pursuant to section 318.18(13), Florida Statutes, (Court Facilities). A sum of $5,00 pursuant to section 316.061, Florida Statutes, (EMS Trust Find) A sum of$65.00 pursuant to section 318.18(20), Florida Statutes (DOH Administrative Trust) The defendant pay a sum offines of$500.00, pursuant to section 775.083, Florida Statutes plus 925.00 as the 50% surcharge required by section 938.04, Florida Statutes. 90 Days to Pay DONE AND ORDERED in open court in Naples, Collier County, Florida, on 5llll2022 4*/Z<@u -Judge (Electronically Signed) Page 2 of 4 8.F.a Packet Pg. 183 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL Yoan Gerson Leon Gonzalez, DEFENDANT CASENUMBER: I l-2021-CT-001279-A)O(X-XX OBTS NUMBER: 1102101362 SENTENCE (As to Count 1) The defendant, in absentia, accompanied by the defendant's attomey of record, Jose Nunez, and having had Adjudication \Yithheld herein, and the court having given the defendant an opportunity to be heard and to olfer matters in mitigation of sentence, and to show cause why the defendant should not be sentenced as provided by law, and no cause being shown: It Is The Sentence Of The Court That: The defendant pay a fine of$500.00, pursuant to section 775.083, Florida Statutes plus $25.00 as the 5olo surcharge required by section 938.04, Florida Statutes. In open court, the defendant was advised ofthe right to appeal flom this sentence by filing a notice of appeal with the clerk ofthis court within 30 days from this date and the right to the assistance ofcounsel in taking the appeal at the expense ofthe State on showing ofindigency- In imposing the above sentence, the court further recommends / adjudges: DIII School; appropriate phase DONE AND ORDERED in open court in Naples, Collier County, Florida on 5llll2022 Judge (Electronically Sigrred) Page 3 of4 4<@,-- 8.F.a Packet Pg. 184 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL I HEREBY CERTIFY that a true and correct copy of the foregoing has been fumished by hand/mail delivered to the defendant and emailed Defense attomey ofrecord and Probation Departrnent (if applicable) on this 11th of May,2022.w By Deputy Clerk: Clerk of the Circuit Court Collier County, Florida Page 4 of4 CERTIFICATE OF' SERVICE 8.F.a Packet Pg. 185 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL CRff",QouttX3t Glowlh Msnagomonl Community DcvoloprDonl Ooparlmonl List below and provlde transcripts for any formal aducation you havo obtiained in lhe area of competency for which this application is being made: List below non formal education (on the lob trainlng) you hav6 obtained in th€ area of competency for which this application is being made: APPLICATION FOR COL[IER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCEVERIFICATION EDUCATION: AFFIDAVIT Undet the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are lrue. Yoan eerson le6n oonzalez Applicanr (plooso pnnr)Sionalula of Applicanl Slnl( ol ( \olarr \aal) (irunrr ol' u}[nr c snc tn olNi ,tl'(3!0{01 E\6$ rfi :! .?; t,rl'a:Yr.tt 'll l'r rt_T tr gcrl hclorc rrrc b1 rrrcans of F/o.;&r.-G // t.e.r<- I hc lircr.rrrrr rr r.t rrr !*,,i,'t t4pr; nrcnt rrlr :r,r\nor lcrl / .:r,a1 . n,,Uoo*t Cc.r.l vsical nrcscrrcc or O onlirrc notrrization on this' 6on=o14L sll(l ||(t!olll:l Nolr,) Iuhlrr nrurt rhccl JplLcrhlc h,rr t'rr lw.on.rllr lnrrrr n to nrc O hs fr(Jui.J r rut<nt rttir tt ltccnrc [) lu. prrrlurrrl a. tdorulilruon \o,,:l,\ stfrut L'.!,tr. r., ! rolr\; I lr,lu t$\_$ry ri., ::f::Page 5 ol 14 CURRENT/PREVIOUS LICENSE: List below and attach copies any other certiticates of competency/licenses you holdhave held in Collier County or any other iurisdiction. lnclude the license #, Type, and county you hold it in. -t 8.F.a Packet Pg. 186 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL [[isJ,[.;{j'i,iA;:I,:1:fi".if,fi1]l]ffl1l;iil1Tni:?:"il:tiT# tr#,ii"fi":1";,if,.::i# The undersigned herebv cerlifies that.hs.is legally quallflsd to act on beh_alf.of.lho business organlzalion sought tobe licensed in all matters connected "rt' rr. "inir""iinl ;#;J;:10 rhat he has ru1 aurhoriry ro suoirviseconstruction undertaken bv himsslf or sucr' uusrness or oill"t"iii" l#ir'"t t'" "iI conrinue during tiis regiilrationlo be able to so bind said buslnass organizarion. - ihs!irim"j'il"*r"" t'"roar und.rstands that in att co-ntraaingmatters' he/she wi' be herd stricry accountaote for any Jnd "ii""riJii"J rnroruing hrs ricense. Any willful falsiticalion of any information contained herein is grounds ,or disquallfication. c,tE;, storc.r F/ori 4._a_ countyor 6 //tera Thc /oregoing lnstrumcnt was fi-5,tot4r; I ,zo a. - Growlh Managemenl Communlty Devetopmont Ocpartment APPTICATION FOR COTIIER COUNTY CERTIFICATE OF COMPEIENCY CERTIFICATl oNo F APPTICATION Yoan qerson le6n qonzalez Applicant (pleaso print Joan residential & comercial painti ng LLC Nam€ of Company Slgnatu re o, Applicant Counw by mcans physical o. O online notarizarion on this acknowl cdged bcfore mc by Such person(s) Notary public must check appli box: p€rsonslly lnown to me E has produccd o currcnt drivcr liccnsc E has produccd rs identificadon (Noarry Scrl) Notary Signature: Cont,actor Llc€nsing - FIRM Apptication Rsv. 72022 4" ffi) Pag6 6 o{ t4 Oper6tions E Regulatory Managemenl Oivislo., Conlrador Llcensing . 2EOO North Horseshoe D.ive . Naples, FL 34104 . l23gl252-24X1 conlraclorslicensinoracollier.ounMl oav NNEIE CASINO MY CoMMSSlotl rlltt3tol0l EolREs: IPR 20,2027 Bond6d 0!rDU!h tlt $di htunnol 8.F.a Packet Pg. 187 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL C,Rff",C,oun w ^ Growth t,lanagemen \,ommunily Developmenl Oo t Partmenl APPTICATION FOR COLTIER COUNTY CERTIFI CAT€ OF COMPETENCY WORKME N'5 COMP ENSATIO N AFFIDIt is understood and acknowledged by the Coltisr Co unty Conlractors AVIT acquire, or maintain at all times effeclive Workmen's Compensation lns urance lt will result in lhe possible revocation of my Certificate of Competency ' Licenslng Board and myself that if I fait to Yoan rson le6n nzalez Apptlcanl (please prlnl Joan residen lial E comercial painti ng LLCName oi Company S ignature olApplicanl BEFORE ME this day personally appeared yoan le6n lez who af{irms and says that he has less than one employes and does nol Appl icanl (ptease pdnl) time he employees one or more persons he must obta reguira Wo*men,s Compensation understiands that at any in said Workmen's Compansation lnsurance State of county or (; ///erZ fiy";urpnn Nolary Public must check tca cd before me by means r-l ble box: uced a current drivcr liccnsc or CI onl tanzalion on this'z_ Such pcJson(s) dp"rronut APP ly kDown to me O has prod E has produccd as idcnlilicalion (Norrry Scrl) C,ontrdctor Licensing - F|RM Applhrtion Rev. ZAO22 l@ MNETTE CASIRO MY @MMSSotl #llH380'101 gnRES: APR 20,2027 Bond€d $ouo ltl Slrls lmumca Operalions & Regutatory Managem€nt Oivision , Contrado. Licensin! . 2BO0 North Hors€shoe Dnve .contaactolslicensino(Oco iercounMI.oov Naples, FL 34104 . 1239)252-2431 Page 7 ol 14 Notary Signaturc: 8.F.a Packet Pg. 188 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL c3t,Cou nL! Growllr L.lanro Conrmunly g6.r61.,,,,,i ernor'l .nlOcplrtrhonl APPTICATION FOR COTLICR COUNIY CIRIIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certilies that l, yoan erson lsdn zaloz APPLICANT'S NNME lpleeso prlfit)_ am a momber or managing member of Joan residential & coms rcial pa lnling LLC 1t-tt,tlreO rtaelt-ITY COM PANY NAME) rown /O A % of ths unlts lssued by lhs Llmitsd Liability Company listsd above. Affidavit of Appricant: r cedlfv under p€narty of parJury th.r the rnformaflon conrarned 13 a rruo and cattoctslatemont to the bost of my knorf,ledge. Yoan gerson leon gonzalez Ag9l,canl (dease pnnt) Joan residential &comercial LLC Name of Company Signature ofApdic.nr The,foregoing i4slrumcnt rvos lla^yt 4{.r, / zoet ,by acknow lcdged by mcans of ical prese a4_. no-larizalion on this/c'z* Such person(s)Notary Public must check spplics box ,dp"r"o,,t O has produced a cunent drivcr licensely known to me ffi M}IEIIE CAS'IBO MY COMMFSIoII #HtE8El01 AHBES: APR 20, m27 Eonded lhloud 1sl Sl.tr lnsuBnco Nolary S Conlraclo. Llcrnstng - FiRM Appllca on Rev, 22022 Page I ol 14 Operalions & Regulatory Managemenl Oivision, Contraclor Licensang . 2800 North Ho6eshoe Driv6 . Naptes. FL 341(N . (239) 252-2431 contraclorslicensinq@colliercounM.oov su,r,or F/a.;Aa- c,"ntyil G//t€rz E onlinc 0 has produccd as idcntification. (Notrry Sert) 8.F.a Packet Pg. 189 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL Couttty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY RIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name Certificate Category Requested: The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.9., 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 expe The person verifying trade experience for the above-named applicant must provide the following information: Name:rne, ?LAN{ lnAN*GZg Business Name:D, (, f,er ALO Phone:License No. (if applicable): Business Address:FI Street City State zip The Appl applicant was employed by me from icant's titte: P 'h,8. to The applicant's scope of work (specific duties) included /p,ul,ro Ptfata D, Fonx4/ Additional comments NOTE TO LICENSED CONTRACTORS: Falsitjzrng any information Under penalty of perjury, I declare that the facts stated here are State of Tfo.,'&.q Countv or Ca //td-r< as identification. may of to revocation. the statement lreThe K*^,instrument was acknow of or n online notarization on thisAffi'of )9,ty Such pe;son(s) Notary Public must check applicable box: EI are personally known to me E has produced a current driver license n has produced (Notary Seal) NANENE CASIBO tvIY COMMISSION #HH389401 D0lREti: APB 20,2027 Bondd $rough 1et 8t!t! lmuranso Notary S Contractor Licensi n g - F I R M Applicalion Rev. 7 I 2022 Page 10 of 14 Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive e Naples, FL 34104 o (239\ 252-2431 contractorslicensi no@colliercountvfl .qov IB 8.F.a Packet Pg. 190 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL Cou*lry Growth Management Deparfnent Contractor Licensing 2800 N Horseshoe Dr Naples, FL 3410+-\ 239-252-2400 \ APPTICATION FOR COLLIER COUNTY CIRTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTI N EXPERIENCE Applicant's Name U Certifi cate Category Requested:al. The applicant is seeking a Collier County Certificate of Competency in ihe trade indicated above. As part of the application for this certificate, the applicant must verifu his/her experience within this trade. You are being requested to provide information that wrll aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.9., as a worker commanding the wage of mechanlr l".r 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 veriling trade experience for the above-named applicant must provide the following information Name Business Name: _f*w C on(e,b Phone:2 ,\ et -qq? -fta I t€3 I Business fdress License Nr. (if applicable) +,nJ.tn trf City 7 I lico c 3 Street The applicant was employed by mefrom frlovpr^be"i-9, f6.]e to State zip I i u.nnricanl's tt Additional comments: The applicant's scope ,of wo* (specific duties)incruded: ICfttrc{e (US (rnr[.,n. {or*,ny7,{ /, NOTE TO LICENSED CONTRACTORS: Falsifyrng any information prcvided herein may subject your license fo revocation. Under penalty of perjury, I declare that the facts stated here are true. State of P\o I lc.-County of -L€?-Signature The foregoi \-l day of Such person(s) Notary Public must check applicable box: du.. p.rronully known to me n has produced a current driver license I has produced (Notary Seal) as identification. Notary Signature: fore me by means of t'physical presence or fl online notarization on this 6 nq instrument rva-sSulrr , ro $|,ty r*lRYH.ll XlrEl lJYCOIilSSrfiarc€gn eXfliES: f.bo3y2t,2@a Biid€d ltlrl ltts y tulE tXrlrufrt Firm_Application.docx Rev 4t06t2020 page 10 of 15 I t,t", l/P. / owrtx / ftez,hur l 8.F.a Packet Pg. 191 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL CmyCor.rhtv *-**-ws\-**5**"*q\***-,"(.** Grolvl|'l l!'lariaqtirnc,.r"it De1r;:rt nt:r:l Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2404 APPL}CATION TOR COI-LIIR COUNTY CTRTITICATI CIT COAAPTTENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Yoan Gerson Leon GonzalezApplicant's N Certificate Category Requested:Paintinp The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above-named applicant must provide the following information: r,r"r", R?fl dolph Whitton Title President Business *rr", Whitton Construction Co lnc Phone: 239-269-4215 cBC056804License No. (if applicable): Business Address:PO Box 1 29 Marco lsland, Fl34146 Street The applicant was employed by me from City State zip 11-23-19 b 1-31-20 Appl icant,s tire: Floor Tile Layer and Painter Stocking tile at job site, cleaning and prepping the sub-floor, preparing thc sub floor for Underlaymcnt, priming surfaccs for Underlayment, cutting, fitting. installing Underlalment, installing thinset to floor, back butter tile, cutting tile (large formate tile 24"x411" -ll16" joints), litting tile, applying tile thin sct, floor leveling, grinding concrete floor n here required, mixing and pouring self leveling floor compounde, properly keying in thinset, properly placing large formate tile, cleaning grout joints. measured timed mixing of thinset. Painting and Preparing and prepping level 5 dryvall for painting application. Applving {inish coat to interior walls and ceilings. NOTE TO LICENSED CONTRACTORS: Falslf,rng any information provided herein may subject your to revocation. Under penalty of perjury, I declare that the facts stated here are true. Florida Signature providing the statement State of County of Collier The foregoing instrument as acknowledged before me this 1-30-20 by date Randoloph Whitton as identification name of person acknowledging and did not take an oath. who has produced FL DL W350-735-48-242-0 type of identification or known %"!e,€Anna S. Glongt.4{t'" $ateof Florida iu",$ My Commission Expires 09t2412021 ^rorn$Sl$tgilon No. GG 140868 FIRM APPLICATION Rev 4112118 SIGNATURE OF NOTARY Page 10 of 15 8.F.a Packet Pg. 192 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL Corarql Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400Gro$dfi Management DePart'nent VERIFICATION OF CO NSTR UCTION EXPERIENCE Applicant's onz <- z- Certilicate Category Requested : 'Nrl {'a-.F' r" c^1/ l(;,rt 1 The applicant is seeking a Collier County of CompetencY in the trade indicated above. As part of the application lor this certilicate, the applicant must verity his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement'You should verity time ol 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 sufficienl to demonstrate required trade experience.The person verifying trade experience for the above-named applicant must provide the following information Name h-,J Eut=-Title LLc s rh{z CdBusiness Name: Phone zj ?6f Z f,zdz License No. (if apPlicable)LcCzttt?.w tld 1 tTaVo t*/i co (au erc? cf e Y5 6/{* M q,(/{ A vnd> Business Address State Zip 24) Applicants title:p o .1 s scope of work (specific duties) included c l'rr f Additional comments:TJ o NOTE TO LICENSED CONTRACTORS: Fatsifing any information provided herein may gupiect your license to revocation. Under penalty of perjury, I declare that the facts staled here are true ibLfl City ,r..) to / rL7 State of County of Lea The toregoing instrument as acknowledged before me this /\A r, lh g ',tt ko ,q e who has produced name of Person acknowledging and did not take an oath. NOTARY'S SEAL Signature of person date Dr- the statement as identilication by F type of identification or known FIRtU APPLICATION Rev 4112118 NOTARY Page 10 ot 15 pIr-) Street The applicant was employed by me lrom The 8.F.a Packet Pg. 193 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL Covtnty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF F IDr I&A* couNrY or eO ll t ert t, Jr-- ,/ (:\rrro Gra Lzhaving been first duty sworn, state and affirm: I am a resident of Cb't"e ,County -rl,ot4q (State) and have resided here for more than flve (5) years During the last five (5) years I have known rl 7c I have had the opportunity to observe his or her business and good character. dealings and find him or her to be a person of honesty, integrity and 1<- "/o tr,1 FL 3+tr( Printed Name zip Street City State Telephone:Y;6 7br )741 -l ,/l Stateof l- lOrt d.O..County of i-C t.i-(il instrument was before me by of -El physical presengq or E online notarization on this 20 )!- Such person(s) Notary Public must check applicable box: Qlare personally known to me E has produced a current driver license E has produced _as identification. (Notary Seal) NANEfiE CASIRO MY CoMM|SS|0N #HH389401 D(PIRE$: APR 20,2027 Bonded through 1st St8t0 lnturaflcs Notary Contractor Licensing - FIRM Application Rev.712022 Page 14 of 14 Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 o (239) 252-2431 contractorslicensino@colliercountvfl.qov I /r'a r>/"-< ,by ffi 8.F.a Packet Pg. 194 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL Covtnty Growth Management Community Development Department APPLICATION FOR COLTIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER srArE oF fi1or,,/-a- COUNTY OF Co //tYr t, T\tmitao 6 /4rrwn{<z-,having been first duly sworn, state and affirmJ I am a resident of County,Ffu.;4a.-(State) and have resided here for more than five (5) years. During the last five (5) years I have known to observe his or her business and person good character State or F/or'&<-County "r f o//ler The foregoing instrument was acknow me by means of Wuv of l"kL-C/^- ,zo)L/ ,bv as identification. (applicant). I have had the opportunity dealings and find him or her to be a person of honesty, integrity and err /oG &n /)aruru?o bap*ff"iia**/n" Add 4/ro /G A su,aPtz Printed Name zip Street 2 3////6 City Telephone State '27( ZZ" o 7E presence or E online notarization on this ,1 o rv Such pelqpn(s) Notary Public must check applicable box: 24, p"rrorully known to me E has produced a current driver license ! has produced (Notary Seal) NANEIIE CASTRO t\,IY COMMISSION #HH389401 ilPlRESr APR 20,2027 Bondhou$ lstStato lnsurenot Notary Contractor Licensing - FIRM Application Rev.712022 Page 13 of 14 Operations & Regulatory Management Division, Contractor Licensing r 2800 North Horseshoe Drive o Naples, FL 34104 o (239\ 252-2431 contractorslicensino @colliercountW.qov G /1,'cr 8.F.a Packet Pg. 195 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report June20,2079 Official Score Report: Candidate Information : Name -Yoan G. Leon Gonzalez Candidate #:67853730L Testins Site: Fort Myers, FL Final Score Result: Business Procedures Score:760/o These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on June 20, 2019. If you have any fuither questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127 -Vdce (352) 369-ctTS - Fax (352) 387-2443 800 997 2129 8.F.a Packet Pg. 196 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report October 10,2019 Offrcial Score Report: Candidate Information : Name -Yoan G. Leon Gonzalez Candidate #:67853730L Testinq Site: Fort Myers, FL Final Score Result: Painting Contractor Score:76Yo These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on October 10,2019. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1 127 -Voice (352) 369-GITS - Fax (352) 387-2443 800 997 2129 8.F.a Packet Pg. 197 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL CREDIT CHECK CONFIDENTIAL lndividual Credit Report Name...: T,EON. YOAN Ordered By z 27404 Customer :9999Address:8 6 3 5 RAROT DR T\/tr #) Oa NAPLES, FL 34104 Received Completed :03/28/24 :03/28/24Sociaf#: ApplicanL: --- -- -4369 CREDIT SCORE: APPLICANT FICO SCORE: 662 (scores range from 300 to 850) SOURCE(S): EXPERIAN TRANSUNION PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS AS OF 03t28124: CLEAR CREDIT RECORD Cr hi1 ecked for a riod of s ven ars rfr Creditor Account Number Date Repo!ted Date Opened Hiqh C!edit Unpa i d Balance Past Due Historic Status 30 60 90 Cu!.ent Status Rev ECOA ARRONRNTS'- 0945 DLA:vv / L1 09/71 0t/11 108 CAP ONE AUTO- 11001 09/2L L0/20 40939 DLA:09 / 2 L CAPITAL ONE- -1307 DLA:U3t z4 03/24 08/1s 858 CCB/ALPVIS r5194 DLA:o6 / 23 06/23 03/22 13835 CULS/CINCH t16 DLA:02 / 24 02/24 09/2t 45602 34974 EST PREMIER ?630 DLA:05/16 AS AGREEDr01 00 r AS AGREED0 00 0000r01 10 r AS AGREED0 00 0000R01 48 r PDCOLLECTR09 00 r AS AGREED0 00 00 00 r01 29 r AS AGREED0 00 0000R01 05 r 00 0 178 0 0 0s/16 t2/15 726 0 Licensee Applicant: APPLICAIiIT - SEE NAIi{E ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 8.F.a Packet Pg. 198 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL CREDIT CHECR"CONFIDENTIAL Name:T,EON- YOAN JEEECAPSYS 03 03/24 06/23 ORIGINAL CREDITOR: OPORTUN INC s9s0 59s0 5950 MIDI.ANN CRED3s 03/24 A6/23 1378s 13785 ux.r-Grr\AL CREDITOR: COMENITY CAPITAL BANK 137 85 OPORTUNPROG 962 ul-r':O3 / 23 03/23 04/22 60 46 0 SANTANDER DLA:O4 / 7e SUNCST CU '1000 04/79 04/t5 12842 1160 P1,11:u a 1 zl 05/27 04/15 0 SUNCST CU DLA:02 / 24 162 02/24 04/15 999 238 SUNCST CU 1024 DLA:1_2/ 1,5 t2/75 04/7s SYNCB/PPC DLA:03 / Z4 341 03/24 09/23 2013 1781 Customer: 9999 Page: / COLLECT]ON o9B I COLLECTIONo9B I PDCOLLECTr09 00 r PD WAS 300020000r0148r AS AGREED0 00 00 00R01 25 r PD WAS 300010000R0148r AS AGREED0 00 00 00R01 01 I AS AGREED0 00 0000R01 06 r 0 00 00 00 AS AGREEDR01 05 r PD WAS 300 04 00 00R01 38 r PD WAS 7200 04 03 02 R01 31 I 0 0 0 0 0 SYNCB/PPMC .401 DLA:03 / 24 SYNCB/WALMAR ,0 91 DLA:o1 / 20 TDRC/SAMS AG 4'7 9 DLA:06 / 20 03/24 70/23 07/20 70/76 06/20 70/11 0 441 666 0 0 0 rt: l1 INQUIRIES: 05/25/23 by JPMCB CARD (EXp) 03/30 /22 by PENTAGON EEDERAL CR UN (Exp) +1797500 #2840374 Licensee Applicant: APPLICAIIT - SEE NAIi{E ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Patm Beach, FL 33409 . (561) 616-5556 Total trade lines on 8.F.a Packet Pg. 199 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL CREDIT CHECR-CONFIDENTIAL Name: LEON, YOAN Customer:9999 INQUIRIES - continued: 03/30/22 by CIC CREDIT Page: 3 808-69s0 955-7070 222-422'7 946-0332 893-5848 300-6432 569-5380 402-3948 488-6090 981 -5521 37 3-4967 279-01 25 822-038L 488-6090 386-2282 616-5556 L0/04/23 0e/01/23 04/76/22 03/30/22 by SYNCB/PPMCby sYNCB/PAYPALby OPORTUN INC/by CIC CREDIT (ExP) ( TU) ( TU) (TU) (TU) +29201 44 #60027 63 #1"428273 #5587 633 # 620205 RESIDENCE HISTORY: 8635 BAROT DR, APT 203 NAPLES FL 34104t42 5TH ST, NAPLES FL 34113 1965 SW 46TH ST, APT A NAPLES EL 34116 GOMMENTS: FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS. CHECKS FOR IDENTITY THEET, FAKE SSN, DECEASED SSN AND OEAC DATABASE PERFORMED. CREDITOR PHONE DIRECTORY: TDRC/SAMS AG TD RCS CAP]TAL ONE PO BOX 31293 CCB/ALPVIS PO BOX 782720 SANTANDER PO BOX 961277 CAP ONE AUTO CREDIT BUREAU DISP SYNCB/WALMAR PO BOX 17146 SYNCB/PPMC PO BOX 17121 CULS/CINCH lOBOO ALPHARETTA H ARRONRNTS 4OO GALLERIA PKWY OPORTUNPROG 1600 SEAPORT BLVD FST PREM]ER 3820 N LOUISE AVE SYNCB/PPC PO BOX 77121 JEEECAPSYS 2OO 14TH AVENUE EA MIDLAND CRED 320 EAST BIG BEAVE OPORTUN INC/ 1600 SEAPORT BLVD CIC CRED]T 3OOO BUSINESS PARK CREDIT CHECK Licensee Applicant: APPLICATiIT - SEE NAIi{E ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 (800) (800) (888) (800) (8ss) (866) (40 4) (678) (866) (800) (844) (866) (811) (866) (61s) (8771 H87427 996COLUMBIA SC. 29202 BClDTVOOl SALT LAKE CITY UT. 84131 BC1NZ826BCOLUMBUS OH. 43278 FA1RlB O O 3 EORT WORTH TX. 16L67 FA1W2KO O 1PLANO TX. 15025 DC235057X PHILADELPHIA PA. 19776 BC23506tZ PHILADELPHIA PA. 19716 FA2ARFO O 1ROSWELL GA. 30076 HR2BP1OO1ATLANTA GA. 30339 FF2CXYOO2 REDWOOD CITY CA. 94063 BZ41PFO15 S]OUX FALLS SD. 51L01 8C999227L PHILADELPHIA PA. I9I16 YC28J3001SARTELL MN. 563'71 YC36ETO17TROY Mr. 48083F 5587633 REDWOOD CITY CA. 94063z 0620205 GOODLETTSVILLE TN. 31072z 0630213 8.F.a Packet Pg. 200 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL CREDIT CHECId CONFIDENTIAL Name: LEON, YOAN CREDITOR PHONE DIRECTORY - continued: 3017 EXCHANGE COUR WEST PALM BEAC FL. 33409SYNCB/PAYPAL B 7428273 PO BOX 965005 ORLANDO FL. 32896SYNCB/PPMC B 6002163 PO BOX 965015 ORLANDO FL. 32896 Customer: 9999 Page: 4 (844) (Bss) 3'7 3-496]- 938-3684 *** END OF REPORT *** This inlomalion is confidential and is not to be divuloed exceol as rtruired bv the Fair Credit Reoonino Acr. Licensee Applicant: APPLICAIiIT - SEE NAII{E ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 8.F.a Packet Pg. 201 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL CREDIT CIIECK" Dale: 03/2L/24 Cust. No: 9999 Ordered Byi n3L2 Page: 1 (x)LLc EIN: 85-2916381 Commercial Credit Report Company: JOAN RESIDENTIAL & COMMERCIAL PAINTING, LLC Address:8635 BAROT DRIVE, +203 NAPLES, FLORIDA 34104 Telephone: (954)'114-2521 PRINCIPALS: LEON GONZALEZ, YOAN G. 8635 BAROT DRIVE, #203 NAPLES, ELORIDA 34104 4369 100t Social Security Number: Stock Ownership: Address: Social Security Number: Stock Ownership: Address Social Security Number: Stock Ownership: Address: Social Security Number: Stock Ownership: RISK SCORE: RepoTted foT: APPLICANT - SEE NAME ABOVE Reported by: Credit Check, lnc. - 3017 Exchange Court, Suite H, Wesl Palm Beach, FL 33409. (561) 616-5556 :iil!: Experian Financial Stability Risk Score EETI Lo$ llisk 2 Lou to Mcd 3 Medirrm Risk+ { ltcd ro High 5 tligh Risk 23 CREDIT RISK SCORE 23 The score uses tradeline and collections information, public filings as wellas other variabfes to predict fut.ure risk. Higher scores indicate lower risk.] EACTORS LOWERING THE SCORE:* risk associated with the company's industry* companyrs business type* number of employees CONFIDENTIAL PRES I DENT Address: 8.F.a Packet Pg. 202 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL CREDIT CHECR"CONFIDENTIAL Date:03/2t/24 Cust. No: 9999 Ordered By: 21312 Page: 2 Commercial Credit Report Company: JOAN RESIDENTIAL & COMMERCIAL PAINTING, LLC Address:8635 BARor DRrvE, +203 NAPLES, FLORIDA 34104 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 03125124. SEVEN YEAR SEARCH. *** Credit Profile *** REMARKS: N/A : NOT APPL]CABLE/NOT AVAILABLE REPORT WORKED BY KELLY END OF REPORT. JOAN RESIDENTIAL & COMMERCIAL PAINTING, LLC was FORMED in the county ofCOLLIER, state of FLORIDA, on L0/16, 2019. The charter number isLl9000259184. The registered agent is LEON GONZALEZ, YOAN G. of 8635 BAROTDRIVE, +203, NAPLES, FLORIDA 34104. Offices are LEASED from N/A at N/A permonth. The company employs N/A. NETWORTH: oN EILE W]TH STATE The company maintains banking relations with N/A The officer handling the account is N/A 8.F.a Packet Pg. 203 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL DtvrstoN oF CoRPoRATloNs \,, -*t.;,zbrS# [lt'trwti ai C O; i,l r:.i/A'J'l r: y l 3 ttu tllir rrtl l;tuty ul {;l,,ridr! t\4tittr Dep3rtmerl]l_aLslale / Division of CorpgelignS / Search Records / Search by Entity Name / Detail by Entity Name Florida Limited Liability Company JOAN RESIDENTIAL & COMMERCIAL PAINTING, LLC Filing lnformation Document Number L19000259184 FEI/EIN Number 85-2916381 Date Filed 1011612019 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 0312112024 PrincipaLAltlrcss 8635 BAROT DR #203 NAPLES, FL34104 Changed: 1011512020 Mailing Address 8635 BAROT DR #203 NAPLES, FL 34104 Changed: 0912912020 Registered Agent Name & Address LEON GONZALEZ, YOAN G 8635 BAROT DR #203 NAPLES, FL 34104 Name Chang ed: 07 I 0212021 Address Changed : 07 10212021 Authorized Person(s) Detail Name & Address Title P 8.F.a Packet Pg. 204 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL LEON GONZALEZ, YOAN G 8635 BAROT DR #203 NAPLES, FL34104 Annual Rep_orls Repoft Year 2022 2023 2024 Filed Date 1011312022 0312112024 03t21t2024 Document !mageg O3/2112024 - REINSTATEMENT 1 O/1 3/2022 .- REINSTATEMENT 07102/2021 .. REINSTATEMENT 10/16/2019 - Florida Limited Liability View image in PDF format View image in PDF format View image in PDF format View image in PDF format Fiai{a Crepirt'nent tf gtale, [rvr:rln oi C,).paraticns 8.F.a Packet Pg. 205 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL Electronic A Florida Lim rticles of OrganizationFor ited Liability Company L1 90002591 84 FILED 8:00 AM October 16.2019 Sec. Of State vherring Article I The name of the Limited Liability Company is: JOAN RESIDENTIAL & COMMERCIAL PAINTING.LLC Article II The street address of the principal office of the Limited Liability Company is 142 5TH ST NAPLES, FL. 34113 The mailing address of the Limited Liability Company is 142 5TH ST NAPLES, FL. 34IT3 Article III The name and Florida street address of the registered agent is YOAN G LEON GONZALEZ 142 5TH ST NAPLES, FL. 34113 Registered Agent Signature: YOAN G LEON GONZALEZ 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 certiflcate, 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 stafutes 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. 8.F.a Packet Pg. 206 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL Article IV The name and address of person(s) authortzed to manage LLC. Title: P YOAN G LEON GONZALEZ 142 5TH ST NAPLES, FL. 34113 Signature of member or an authorized representative Electronic Signature: YOAN G LEON GONZALEZ L1 90002591 84 FILED 8:00 AM October 16. 2019 Sec. Of State vherring 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 requirementto file an annual report between January lst and May lst in the calendar year following formation of the LLC and every year thereafter to maintairi "active" statiis. 8.F.a Packet Pg. 207 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL ffiIRs'*ffiffiT#;.fi*,gg;9"' crNcrNNATr og 45999-0023 JOAN RESIDENTIAI & COIIMERCIAI, PAIIITING LIC YO}N LEON SOI,E MBR 8635 BAROT DR APT 203 NAP',LES, rf" 34104 Date of this notice: 09-09-2020 HE)loyer Identification Nunber: 85-29163I i. Form: SS-4 Nurber of thia notice ! cP 575 c l'or aasistance you nay call us at: 1-800-829-4933 IT' YOU WRITE. AITACH TEE S1]T'B AT THE END OF THIS I{OITICE. WE ASSIGMD YOU AN EMPIOYER IDENIIFICATION NUMBER Thank you for applying for an ErpLoyer ldentification Nunber (EIN). we assigned you ErN 85-2916381. ThiB ErN wiII identify you, your business accounts, tax returns, and docurents, even if you have no e[q)loyees. Please keep this notice in your per$anent records . vlhen filing tax docunEnta, p'al[rEnt8, and related correspondence, it is very irportant that you use your EIN ard complete nanE and address exactly as shorm above. Any variation nay cause a delay in processing, result in incorrect infornation in your account, o! even cause you to be assiqnred EDre than one EIN. If the infornation is not correct as sh@rn above, please nake the coxrection u6ing the attached tear off stub and return it to us. A lirited liability coq)any (LLC) may file Form 8832 t Entity Classificaxion ETecxion, and elet to be classified as an associatio! taxabLe as a corporation. If the I.IC is eligible to be treated as a corporation that neets certain teats and it rriU be electing S corporation status, it mrst tilrEly file Form 2553, Elecxion by a sreLl Eusjness Co4roraxion- The I.IC lriu be treated aa a corporation as of the effective date of the S corporation election and does not need to file Fore 8832. To obtain tax forns and publications, iJrcluding those referenced in this not j-ce, visit our web site at rvrn.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TrI/mD 1-800-829-{059) or visj.t your local Ins office. I}IPOEEAI}I REDII DERS: Keep a copy of this notice in your pernEnent records. ltis [otice is Issu€d ouly oll€ ti.E .-d the InE rill [ot b€ able to geBerate a duplicat€ copy for l,ou. You nay give a copy of this doculEnt to anyone asking for proof of your EfN. Use this EIN and your narE exactly as they aplEar at the top of this notice on aII your federal tax forms. Refer to this EIN on your tax-related correspondence and docurEnts. If you have questions about your EIN, you can call us at the phone nunber or vJrite to us at the addresa Ehown at the top of this notice. If you write, please tear off the stubat the bottqn of this notice and 6end it along with your letter. rf you do not need torrlite us, do not corplete and return the stub. Your narE control associated vdth this ErN is JoN.I. You rriLl need to provide this inforuration, aLong with your EIN, if you file your returns electronically. Thank you for your cooperation. 8.F.a Packet Pg. 208 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL , cREw coNcEPTs, Ltc , PAYRoLI accouur Emllofee #rc6o4 Ig41 2264 Yoan Leon Gonzalez Earnings and Hours .. Paid Holiday SlralEht Time - Field Overtime (x1.5) hourly - Field Hours Rate iclre1t __-ylQ_A'nesd160.00 304"00635.00 14.243.00 0.00 27.00 Pay Period: 05131t2021 - 3 10612021 Pay Date: OOli',12021 8:00 31 145 20.00 20.00 / 39:a5 y' Taxes@ Federal Withholding Social Security Employee Medicare Employee Net Pay 795"00 Cunent 14,574.00 YTD Amount t 0.00 .63.00 -45.29 -11.52 -1,027 00 -903.59 -211_32 123.81 -2,141.91 671.19 11, \ 8.F.a Packet Pg. 209 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – a Employee's social security number - 4359 Safe, accurate, oMB No. 1545-0008 FAST! Use Visit the IRS website at www.irs.gov/efile Il b Employer identilication number (ElN) 46-2358447 1 Wages, tips, other compensation 327L.50 2 Federal income tax withheld 231_.00 c Enrployer's name. address, and ZiP code CREW CONCEPTS, LLC I7L91 ALICO CE:NTER P"D UNIT D FORT MYERS FL 33967 3 Social security wages 3271.50 4 Social security tax withheld 202 .83 5 Medicare wages and tips 3271 .5A 6 Medicare tax withheld 47.44 7 Social security tips 8 Allocated tips d Control number a I '10 Dependent care benefits e Employee's name, address, and ZIP code YOAN LEON CONZALEZ 8535 BAROT DR NAFLES FI, 34].04 Suft.11 Nonqualified plans 12a See instructions for box 12 C 13 Slalirtory Retirement Thtrd-pafiy srck 1 ii 2b 14 Other I G 2c 1 o 2d t 15 State Employer's state lD number 16 State wages, tips, etc. Il ri 17 State income tax 'lB Local wages, tips, etc 19 Local income tax 20 Locality name ,".- Ulf-2 Wage and Tax Statement Copy B-To Be Filed With Employee's FEDEB.AL Tax Fleturn. This inforntation is being furnished to the lnternal Fievenue Service. eDt[Department of the Treasury- lnternal Revenue Service LW2B 5202 I I I 8.F.a Packet Pg. 210 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN l I I Ji!x! I i"iii 'r*t$S.r!!:$S, ." . lik ,.!,.,.':'1- :'i. .i*i{ hrt :),::,. ;.. :lttt ;i'#::l :l-nlg, :::::::i::.:11:tlj ':l+b w., t'i 8.F.aPacket Pg. 211Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – o{roooot- -L -3E' Es --J=3€ -aog o =orto ozoeoca1crQE€*.o=iRgZ8orQodr€oaO-iIz3gE, qts IclJ:e-t m orl GO Eaoa ooco CL0o-to ;il C)e]\l C)Nt 4fr:= l1,1872EE7 o' go oo =.m7oI r ! Ez!z -orro IEBHFgaT$eEHi HE$$Fio z, omf,ooz (.t G'5 ct92,E*uoooz-l7 {=a'o=Eit{EE EE3= G =alDooq TEEFESaqaaqiE EEiisE;: E =8 i igliEiif,E i EiEIIi Ei=z ? i IT GiF =Ed-*aoOOo.trEAC. 3o ?8.F.aPacket Pg. 212Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – DATE (MI',/DD/YYYY) a1t23t2023 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 BEtOW. THIS CERT]FICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: ll the certltlcate holder is an ADDITIONAL INSURED, the pollcy(ies) must have ADDITIONAL INSURED provislons or be endorsed. lf SUBROGATION lS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certilicate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER Next First lnsurance AEency, lnc. PO Box 60787 Palo Alto, CA 94306 CONTACT NAME: (8s51 222-s919 support@nextinsu ra nce.com INSURER(S) AFFORDING COVERAGE NAIC f TNSURER A: State National lnsurance Company, lnc.1 2831 INSURED IOAN RESIDENTIAL & COMMERCIAL PAINTING, LLC 8635 Barot Dr Apt 203 Naples, FL 341 04 INSURER B: INSURER C: INSURER D INSTJRER E: INSURER F: COVERAGES CERTIFICATE OF LIABILITY INSURANCE CERTIFICATE NUMBER: 8e71 3s0s4 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT. TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES- LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR LTR TYPE OF INSURANCE ADDL INSD SUBR wvD POLICY NUMBER POLICY EFF IMM/DD/YYYY) POUCY EXP,MIT'DilYYYY}LIMITS X COMMERCIAL GENERAL LIABILITY CLAIMS-MADE OCCUR GEN'L AGGREGATE LIMIT APPLIES PER: X POLICY PRO- JECT LOC X NTTDXTT4P4-OO.GL 01123/2023 01t23t2024 EACH OCCURRENCE s300,000.00 s 1 00,000.00 MED EXP (Any one peMn)s5,000.00 PERSONAL & ADV INJURY s300,000.00 GENERAL AGGREGATE s300.000.00 PRODUCTS - COMP/OP AGG s 300,000.00 J AUTOMOBILE UABIUTY ANY AUTO OWNED AUTOS ONLY HIRED AUTOS ONLY SCHEDULED AUTOS NON-OWNED AUTOS ONLY s BODILY INJURY (Par peson)s BODILY INJURY (Per accident) S S UMBRELLA LIAB EXCESS LIAB OCCUR CLAIMS.MADE EACH OCCURRENCE $ AGGREGATE DED RETENTION S S WORKERS COMPENSATION AND EMPLOYERS' LIABILITY ANYPROPRI ETOR/PARTNER/EXECUTIVE OFFICEfuMEMEER EXCLUDED? (Mandatory in NH) It yes, describe under DESCRIPTION OF OPERATIONS below Y/Ntr N/A IPER II STATLTTE I OTH- ER E.L. EACH ACCIOENT S E,L. DISEASE - EA EMPLOYEE s E.L. DISEASE - POLICY LIMIT S, DESCRTPTION OF OPERAnONS , LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, hay be attached if more space is required) required by written agreement between the Certificate Holder and the insured, and are subject to policy terms and conditions. CERTIFICATE HOLDER LLATION O 1988-2015 ACORD CORPORATION. All rights reserved. The AGORD name and logo are registered marks of ACORD SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE I'YILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE COLLIER COUNry CONTRACTOR LICENSING BOARD 2800 Horseshoe Dr N Naples, FL 341 04 I Click or scan lo view LIVE CERTIFICATE ACORD 25 (2016/03) 8.F.a Packet Pg. 213 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JIMMY PATRONIS CHIEF FINANcAL OFFICER STATE OF FLOR]DA DEPARTTEIiTT OF FIXANCIAL SERVICES DrvrsroN oF woRxERs' cotPENsAnoN . . CERNHCATE OF ELECTION TO BE EXETPT FROT FLORIOA WORKERS'COTPENSANON LAW' ' coltsTRucTloN tNousrRY ExEmmoN Thh cortiri€S that ths individual lisl€d bol@v has el€c1ed lo b€ €x€mpt ,rom Florida Work6rs'Comp€nsation law. EFFECIIVE DATET 10113f2022 EI(PIRATION DATE: 1U12f2024 PERSON: YOAN G LEON EltAlL: JOANBESTPAINTINGOGMAIL.COM FEII: 852916381 BU8lrIEsS IiIATE AND ADORESS: JOAN RESIDET.ITIAL COMMERCIAL PAINTING. LLC 8635 BAROT OR 2fi!, NAPLES. FL 34104 SCOPE OF BUSINE8S OR TRADE: P.dE IOC a 3ho9 Op.ddr. t i,tn IMPORfANTT Puruenl b &bocclron 44o.05(la). F.S.. m otficar ol a corporair *tE alacla crrntrixl rrom ttlr crndar by liline I carlf*relr ol aLctlon unda, thb tadhn rl,y not racorlrr ba.afi6 o. cqtrpamrtloo undo. tti3 (,laps,. Pulur,t to nJbaactbo 4{0.05(,|2). F.S,. Ccrtlltrt.3 ol alcclirrl lo ba lrcmpl itlucd uo(hr atir.ctoo (3) rhall apply ooly lo rna coeo.rtc o,lic.r mrld oo lha notD! d alccllofl lo b! oramoa and apply ooly wilHn tha lcopa ol lha brrsinas o. lrada bbd o{i th. ,roli, ol clcciioo io bo rra,rpl. Prrsua,rl lo tubcaclon 4a0.05 (13),F.S.,m063olclcctlontoboa[rnptltdc'nific.tr!olalcdbatobacrqrldrh.abor6i.ciio,a1/ocetio.r,!tanytimerttc.thel[ing ol lha noll), or 0ro i33uencr oa tha carlilicdr. lhc parson nrflad oo thc r,rali, o, crrlirirL no lo.{o( maatt lia rcguirrmcnla d thh aacton lor bsumca ol a c.rlficeta Thc daoartmaot rhell ielrol(r r cr,lificda at any linx lo{,81l,! ol tl. panoi namad oo tro canraalc to nrd ,! .cqiircman6 ol thlr taction. OFS.F2.DWC.252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISEO 08.!3 E0r 6r0652 ouEsTroNs? (850)4r3"1609 8.F.a Packet Pg. 214 Attachment: 8F. YOAN G. LEON GONZALEZ – REVIEW OF CREDIT AND EXPERIENCE – PAINTING – JOAN RESIDENTIAL AND COMERCIAL 04/17/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 10.A Doc ID: 28551 Item Summary: 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST FOR REINSTATEMENT OF PERMIT PULLING PRIVILEGES Meeting Date: 04/17/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 04/10/2024 1:11 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 04/10/2024 1:11 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 04/11/2024 2:34 PM Contractor Licensing Tim Crotts Review Item Completed 04/11/2024 3:00 PM Contractor Licensing Tim Crotts Meeting Pending 04/17/2024 9:00 AM 10.A Packet Pg. 215 .9o/l* @ffmu .rou: Collier County Licensing Board Date: Ll25/2024 COMPLAINT CASE # CEMIS2O22OOO1O76 Attention Kyle Lantz. My permit pulling privileges in Collier County were revoked by the Collier County Contractors Licensing Board on July 20th, 2022. I am petitioning the Board for reinstatement. Attention Collier County Contractor Licensing 2800 Horseshoe Drive, North Naples, FL 34104 So I came in and spoke to the board in which I was asked why it took so long for me to rectify, a situation created during a fountain tile/remodel project. This is not a topic I really want to discuss with anyone, especially your board in front of a open forum in a government building. I really would have expected after being a state licensed contractor for over 20 years, without a single complaint, it wouldn't be this difficult to get past this hurdle. Since this isn't the case, I will try to explain my persona! situation, and why what happened occurred. At the time I started this project, I found my self dragging my foot, and unable to lift it while I walked. A couple days after that the numbness started and lost al! the feeling on the left side of my body. I went spoke to my doctor who considered a stroke...or something, but the tests didn't show a stroke. As this went on I seemed to be getting worse, I would wake up in the morning feeling like I put in a 20 hour day of hard labor, I could barely get out of bed, with a numbness on my whole left side, from the top of my head to my toes. I finally was set up with a neurologist, who set me up with MRI's, CAT scans, just about every test they could think of, but what they found were Iesions on my brain. I was diagnosed with Multiple Sclerosis. So this isn't something that can be cured or fixed. I spent years giving myself shots three times a week, listening to the Naples MS society leader telling me I will never be able to do what l've done for the last 30 years. llPage 661s Sa6{e tljdge tn Napb.stL, i41A9 ?.i1,:-,i i{rifi 10.A.a Packet Pg. 216 Attachment: 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST ll{ap{es i4 109 6615 Sd6{e Wdge Ln rou: Collier County Licensing Board Date:1./2512024 COMPLAINT CASE # CEMIS2O22OOO1076 Understand this was all happening after beginning this project and for years after. I had been trying to do projects as I sat in a chair and tried to point at what needs done but, it was more than a difficult task, and was doing this in Charleston South Carolina. The trips up there and the trips back was decimating to my system, and still is difficult to make long trips anymore, therefore I have chosen to stay local. The need here in collier county is great especially since the aging fountains and equipment need to be dealt with by a knowledgeable experienced company. I have found that quitting all the pharmaceutical medications, and turning to a healthy diet, and natural supplements has changed my life. Numbness has changed to ! constant burning which is easier to take, and just the new normal. Continual exercise daily, and a decision to not let MS be a constant complaint, to making it just the new normal, I have moved forward with my life, my business, my family and, my god. Our lord and savior Jesus Christ. All who have given me the strength to carry on, adapt, and overcome. I have a new view of life, a new lust for it, and a new appreciation for it. Life is short, you don't know how short lt could be. Life can be taken from anyone on any day. I don't expect you to understand what I have gone through or even care, but I do expect you to realize my extenuating circumstance and renew my permit pulling privileges in collier county. Thank you for your time and consideration. Robert Engler CEO/Owner o)'/{*rrr-i- ',% @Tm,*rt @yat9)/;k^r"-/" 2lPage 10.A.a Packet Pg. 217 Attachment: 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMIVISSIONERS COLLIER COUNTY, FLORIDA Petitioner, VS Case No: 2022-13 License No. CPC1456678 ) ) ) ) ) ) ) ) ) ) ) ) ) ) Robert Engler Construction Company lnc D/B/A CRYSTALL WATERSCAPES Respondent(s) QBAER THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on January 17,2024, for consideration of the Administrative Complaint filed against Robert Engler, qualifier of record for ROBERT ENGLER CONSTRUCTION COMPANY INC D/B/A CRYSTALL WA-IERSCAPES, hereinafter the "Respondent". The Board having at said hearing heard testimony under oath, received evidence, and heard arguments respective to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law, and Order of the Board as follows: FINDINGS OF FACT 1. That ROBERT ENGLER, a Florida Certified Contractor Pool and Spa Contractor, license number CPC1456678 - ROBERT ENGLER CONSTRUCTION CONIIPANY INC Page 1 of 3 r,2'/529.1 1t1a12016 10.A.a Packet Pg. 218 Attachment: 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST (DBA) CRYSTALL WATERSCAPES (hereafter Respondent) has submitted a request to the Collier County Contractor Licensing Supervisor, or his designee, for Reinstatement of his Collier County permit pulling priviteges. 2. That the Board has jurisdiction over this matter and ROBERT ENGLER was present at the public hearing on January 17,2024 and was not represented by counsel. 3. All notices required by the Code of Laws and Ordinances of Collier County, Florida, have been properly issued. 4. The facts in this case are found to be: a. Applicant had his permit pulling privileges in Collier County revoked by the Board on July 20,2022. b. Applicant did not present any evidence to the Board that would justify reinstatement of his Collier County permit pulling privileges. c. Applicant stated under oath at this hearing that he did not return telephone calls from customers and attempted to relitigate the former Administrative Complaint and adjudication of the Board. CONCLUSIONS OF LAW Based upon the foregoing facts, the Board concludes that the applicant has not met the requirements and standards set out in the Code of Laws and Ordinances of Collier County, Florida, to have his permit pulling privileges under his Pool and Spa contractor's license be reinstated. Page 2 of 3 47_/529.1 1114t2016 10.A.a Packet Pg. 219 Attachment: 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST _a8aeB pE-rnE,EaaBp Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Section 22-203(b) of the Code of Laws and Ordinances of Collier County, Florida, by a vote of 7 in favor and 0 opposed, a unanimous vote of the Board present, the applicant's request to have the permit pulling privileges in Collier County under his Florida certified license of Swimming Pool/Spa Maintenance and Repair Contractor is hereby denied. ORDERED by the Contractors' Licensing Board effecti the 17th day of January, 2024 Stephe Co Board I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished to the Respondent; and Tim Crotts, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103, on this day of , 2o2l I Secretary / Contractors' Licensing Board Jaron, ' Licen arr Page 3 of 3 427529.1 1t14!?016 10.A.a Packet Pg. 220 Attachment: 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST CONTRACTOR LICENSING BOARD COLLIER COUNry, FLORIDA BOARD OF COUNTY COMMISSIONERS COLLIER COUNry, FLORIDA Petitioner, VS Case No: 2022-13 License No.: C31969 Robert Engler Robert Engler Construction Company lnc. D/B/A CRYSTALL WATERSCAPES Respondent. THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereinafter "Board") on July 20,2A22, for consideration of the Administrative Complaint filed against Robert Engler, Robert Engler Construction Company, lnc. d/b/a Crystall Waterscapes (hereinafter "Respondent"). The Board after having at said hearing accepted testimony under oath, received other evidence, and heard arguments respective to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law, and Order of the Board as follows: FII{DINGS OF FACT 1. The Respondent is currently the Certificate Holder by the State of Florida as a Certified Pool/Spa Contractor. Page 1 of7 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ORDER 10.A.a Packet Pg. 221 Attachment: 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST 2. The Respondent was provided proper notice of the public hearing, was not present at the hearing, and was not represented by counsel" 3. The Respondent did not contest, in writing or othenarise, the violation as set forth in the Administrative Complaint. 4. The Respondent failed to apply for a permit prior to performing the subject work and a permit was required. 5. lnvestigators from the Contractor Licensing Department had made phone calls and sent follow-up emails to the Respondent to obtain compliance and several months have passed without the Respondent coming into compliance and obtaining the permit and properly closing out the permit. 6. The Respondent's actions and inactions show that the Respondent's actions in failing to properly obtain the permit and close out the permit are willful in nature. CONCLUSIONS OF LAW 1. Based on the above findings of fact and after consideration of all applicable and relevant law, the Board's conclusions of law are as follows: a. All notices required by the Code of Laws and Ordinances of Collier County, Florida, have been issued in accordance with Section 22-202 of the Code of Laws and Ordinances of Collier County, Florida, as amended, and the Board has jurisdiction over the Respondent. Page 2 of 7 10.A.a Packet Pg. 222 Attachment: 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST b. The Respondent is guilty of violating Section 22-201.1 (2) of the Code of Laws and Ordinances of Collier County, as amended, by willfully violating the applicable building codes or laws of the state, city or Collier County. ORDER OF THE BOARD Based upon the foregoing Findlngs of Fact and Conclusions of Law, and pursuant to applicable authority granted in Chapter 489, Florida Statutes, and the Code of Laws and Ordinances of Collier County, Florida, as amended, by a vote of 7 in favor and 0 opposed, a unanimous vote of the Board members present, the Respondent has committed a willful code violation under Section 22-201.1 (2) and the following disciplinary sanction(s) are hereby imposed upon the Respondent: 1. The Respondent's permit pulling privileges in Collier County are hereby revoked 2. The Contractor Licensing Supervisor or his designee, shall send written notification to the Florida Department of Business and Professional Regulations of this order with a request for any further action. 3. The Contractor Licensing Supervisor or his designee shall send written notification of a public reprimand against the Respondent to Lee County, Hendry County, Broward County, Monroe County, Glades County, and Charlotte County. The Respondent, any other party, the chairman of the Contractors' Licensing Board, the Contractors' Licensing Board as a body, or the assistant county attorney who tried the case may request a rehearing of any decision of the Contractors' Licensing Board. A request for rehearing shatl be in writing and shall be filed with staff and a copy Page 3 of 7 10.A.a Packet Pg. 223 Attachment: 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST thereof should be delivered to all other parties within twenty (20) days from the date of mailing or other method of delivery to the Respondent(s) of the Board's written decision. A request for rehearing must be based only on the ground that the decision was contrary to the evidence or that the hearing involved an error on a ruling of law that was fundamental to the decision of the Board. The written request for rehearing must specify the precise reasons therefore. The decislon of the Board that is the subject of the rehearing request will remain in effect throughout the rehearing procedure unless the Board orders otherwise. The Board will make a determination as to whether or not to rehear the matter and its decision shall be made at a public meeting, which will be reduced to writing and mailed to the interested parties within 21 days after the determination is made. lf the Contractor Licensing Board determines it will grant a rehearing, it may: a. Schedule a hearing where the parties will be given the opportunity of presenting evidence or argument limited by the Board to the specific reasons for which the rehearing was granted; or b. Modify or reverse its prior decision, without receiving further evidence, providing that the change is based on a finding that the prior decision of the Board resulted from a ruling on a question of law that the Board had been informed by its counselwas an erroneous ruling and which ruling could affect the substantive decision. The parties are further notified that upon the timely filing of a Notice of Appeal within thirty (30) days you may have the decision of the Board reviewed pursuant to the Page 4ofT 10.A.a Packet Pg. 224 Attachment: 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST procedure set out herein. The Respondent may appeal a decision of the Board to the Collier County Circuit Court. Such an appeal shall not be a hearing de novo but shall be limited to appellate review of the record created before the Board. Any appeal shall be fited with the Circuit Court and served on the parties within thirty (30) days of the maiting of the decision of the Board under the Code of Laws and Ordinances of Collier County, Florida, Section 22-202(gxg). If there has been a re-hearing request granted, the appeal shall be filed with the Circuit Court and served on the parties within thirty (30) days of the mailing of the re-hearing decision under Code of Laws and Ordinances of Collier County, Florida, Section 22-205. ln the event that the Respondent elects to appeal, a verbatim record and transcript of the proceedings will be necessary. lt shall be the sole responsibility of said party to ensure that a record is made from which a transcript may be prepared which includes the testimony upon which an appeal may be taken. Neither Collier County nor the Board has any responsibility to provide a verbatim record transcript of the proceedings. ln accordance with Section 489.131(7) (c) and (d), Florida Statutes, the disciplined contractor, the complainant, or the Department of Business and Professional Regulation may challenge the Board's recommended penalty to the State Construction lndustry Licensing Board. Such challenge must be filed within sixty (60) days of the issuance of the recommended penalty to the State Construction lndustry Licensing Board in Tallahassee, Florida. lf challenged, there is a presumptive finding of probable Page 5 of7 10.A.a Packet Pg. 225 Attachment: 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST cause and the case may proceed before the State Board without the need for a probable cause hearing. Failure of the disciplined contractor, the complainant, or the Department of Business and Professional Regulation to challenge the Board's recommended penalty within the time period set forth herein will constitute a waiver of the right to a hearing before the State Construction lndustry Licensing Board and be deemed as an admission of the violation such that the penalty recommended will become a final order according to the procedures developed by State Board rule without further State Board action. Pursuant to Section 12A.59, Florida Statutes, the parties are hereby notifled that they may thereafter appeal the Final Order of the State Board by filing one copy of a Notice of Appeal with the Clerk of the Department of Business and Professional Regulation, Northwood Centre, 1940 Monroe Street, Tallahassee, Florida 32399-0792, and by filing the filing fee and one copy of the Notice of Appeal with the appropriate District Court of Appeal within thirty (30) days of the effective date of said State Board Order. ORDERED by the Contractor Licensing Board effective the 20th day of July 2422 //4 7 Kyle E. Lantz, Chairman Contractor Licensing Board Page 6 of 7 10.A.a Packet Pg. 226 Attachment: 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished to the Respondent and Mr. Timothy Crotts, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103, on this 2r'*of 2022. SecretaryiContractor Licensing Board Page 7 of7 10.A.a Packet Pg. 227 Attachment: 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST January 17,2024 MINUTES OF THE COLLIER COUNTY CONTRACTOR LICENSING BOARD MEETING January 17,2024, Naples, Florida LET IT BE REMEMBERED that the Collier County Contractor Licensing Board, having conducted business herein, met on this date at 9:00 a.m. in REGULAR SESSION in Administration Building F, 3'd Floor, Collier County Government Center, Naples, Florida. MEMBERS: Stephen Jaron, Chairman Terry Jerulle, Vice Chairman Todd Allen Matthew Nolton KyleLantz Richard Joslin Elle Hunt Robert Meister (non-approved absence) ALSO PRESENT: Timothy Crotts, Code Enforcement Manager Ronald Tomasko, Esq., Assistant Collier County Attorney Patrick Neale, Contractor Licensing Board Attorney Sandra Delgado, Licensing Operations Supervisor Michael Bogert,, Contractor Licensing Investigator Any person who decides to appeal this decision of the Board will need a record of the proceedings and may need to ensure that a verbatim record of said proceedings is made, which record includes the testimony and evidence upon which any appeal is to be made. 1. 10.A.a Packet Pg. 228 Attachment: 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST l0B. January 11,2024 ROBERT ENGLER: DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES _ RE,QUEST FOR R-EINSTATEMENT OF PERMIT PULLING PRIVILEGES I Robert Engler: Swom testimony given. I Michael Bogert: To put in context of why we are here today, why the permit pulling privileges were suspended the last time. On February 11, 2020, Robert Angler Construction Company, Inc. had gone into contract with the Waterways Homeowners Association to build a water fountain feature at the front entrance. And actually the project was completed shortly thereafter. On January 31,2022, a member of the HOA made a complaint for commencing work without a permit related to the same fountains that were installed. On February 10,2022, Collier County licensing investigator had advised the contractor, Robert Engler Construction, that a permit was required and gave him a 30 day notice to obtain such permit. On May 11,2022, a notice of hearing was served for willfully not applying for or obtaining the permit through lack of effort on the contractor's part. On July 13,2022, the contractor eventually did apply for the permits. On July 15,2022, the application was deemed incomplete for intake documents and the contractor's registration. July 20,2022,the qualifier did not attend the Contractor Licensing Board hearing for that willful code violation. The Board found him guilty, 7 to 0, of that willful violation. Subsequently on July 25,2022, the application was evenfually denied that he originally applied for those water feafures. On August 18,2022, the permit violation was referred to code enforcement to follow up with the HOA, and the Contractors Licensing Board. Complaint was referred to DBPR. On October 19,2022, the qualifier did request his permit pulling privileges be reinstated. At that meeting for the Contractors Licensing Board, they were reinstated for a period of 120 days for that permit only related to the water fountain. On January 12,2023, an application was finally applied for the fountains by the contractor and subsequently on February 6,2023 the permit was issued and on April 4, 2023, the permit was final. f Robert Engler: Number one, we did not build any fountains there. They had an existing fountain that was built, I don't know 20 years ago, that was in seriously bad shape. So I went in there. I fixed it. I put some precast bowls in to make it pretty. We retiled the back wall. I put in some new pumps. Done deal.r Todd Allen: Mr. Engler, I'm going to stop you right there, because if you are attempting to re-litigate what was done in July of 2022, you are wasting your time. You deny that a permit was required for the work that you did? Because if we're going through this - sir please let me finish. Because if we're going through this analysis of whether a permit was required, that's already been determined. You're here asking us to reinstate the permit. So what I think I need to hear from you today is (a) why you ignored the request to pull a permit; (b) why you ignored the request to come and appear before this hearing, and (c) why it took you almost a year to close a permit on a project that was clearly established. If you want me to approve your reinstatement of a permit pulling process, you need to give me a satisfactory answer to all three of those issues, because what you are doing right now is giving me a lot of reasons to deny your request. I Richard Joslin: Let me explain - a commercial unit - what you did was you modified an existing building permit, that waterfall, the landscape that you built or 21. 10.A.a Packet Pg. 229 Attachment: 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST .larrtrary 17.2024 thc watertalllltat,vou rcdid was a rnodificatiorr. lt vvusn't oriqinal. thercfrlrc it, rcquircs a ncw pernrit. You undcrstand that. right?I Robcrt lingler: I undc'rstand that. So al any rate. it rvas all takcn carc ot. Did I get tlrc tncssages? No. Pcoplc callcd tny ce ll and lcli mcssagcs. I rvas not hcrc. I was working on fbuntains up in South Carolina. alloverthc conntry. I havc not becn rvorking hcrc. And so really, whcn evcrything wcnt down. whcn I lbund out what had happencd" an<J ldon't retnenrber. lgucss it w'as through an r'-rnail orsonrcthine. I tigLrred out at that poirrt. I started trying to cJeal vvith thc situntitln. ['rut I ckrn't sit irr an olJlcc. I don't sit in liont ol'a con'lputct'and I don't ans\vcrnrv phonc all clay. l.iust clclrr't. lt's roo busy arrcl Ican't dcal rvith all the.iunk that corncs in. I'd likc to kccp doing work hcrc.'l-hcre's tons of work that nceds to gct dorrc and you know thcrc's a lot ol'it hcrc. a lot ol'it is fountains that I'vc had built 20 plus ycars ago that need to gct lixcd and gct rcpaireti. And I'm lnorc than happy to pull pcrnrils on tlrcsc pro.iccts. I didn't believc I necdcd a pcrnrit on that proicct. Ir uas a tile.jotr.t 'lbdd Allcn: I ant uoing to rnakc a rnotion that wc denl,thc rcqucst.r Richard .loslin: Scconds. Il'imothy Crotts: W'e do not have a rccorrnrcndation.'ltrda1, wc would agree witlr the Board's rccorn mcndatiorr. All in tavor a)'c. (Denicd. Carried ununimoustl,, 7-0.) Additional comntents vvcrc rrradc bv both thc respondcnt and thc lloard:. LJgly rcnrark by the rcspt'rndent. Only arrswcrcd parrially onc qucstion out olthe thrcc qucstionsI Comc back and ans\\'cr thc threc qucstiorls and rnakc another application! Suggestion to thc respondcrrt to takc somc timc to go and revisit this internall-y and recvaluate hou,1'ou clo vour busirrcss.'fhc lact that 1,ou tcll us that 1,ou don't rcturtt phonc calls. you arc not irr an ofllcc. makcs nte corlccrncd both as a consurncr and as thc County. As sornebody who has a license and is pulling pcrrlits, thcre has to lrc a rvay lirrsonrcbodv to gct a hold of you. You came irr here with a tairly aggrcssivc attitude, tryirrg to rc-litigatc sorncthing that had already'bccn dctcrnrincd. that vou had an opporturritv to conrc herc and appcar and contcst and statc y'our sidc ol'thc story. You chosc not to do it. I l. Ncxt Mecting Datc: I:cbrtrary' 2l .202.1 -l'here being no tirrther lrusirrcss lbr the srrtrel ol'tlre CounL]. tlrc nrccting \\,as adiourned at I l:4-5 AM. Collicr County tractot' l . iccnsirrg Board ,('futi 22 10.A.a Packet Pg. 230 Attachment: 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST .lanuary, 17.2024 'fhe.se minules were upproved b),the Chuirman o/-the C'ontroclor Lic'cn.sing IJoarel ot't a -pl (check one) us submilletl l/ or t.t.y ttmencled 23 10.A.a Packet Pg. 231 Attachment: 10A. ROBERT ENGLER DBA ROBERT ENGLER CONSTRUCTION COMPANY INC (DBA) CRYSTALL WATERSCAPES – REQUEST 04/17/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 11.A Doc ID: 28552 Item Summary: 11. NEXT MEETING DATE - MONDAY, MAY 13, 2024 Meeting Date: 04/17/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 04/10/2024 1:12 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 04/10/2024 1:12 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 04/11/2024 2:34 PM Contractor Licensing Tim Crotts Review Item Completed 04/11/2024 3:00 PM Contractor Licensing Tim Crotts Meeting Pending 04/17/2024 9:00 AM 11.A Packet Pg. 232