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
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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.
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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.
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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.
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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
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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.
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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?
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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.
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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.
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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.)
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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
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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
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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.
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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,
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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
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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
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tnslnrllHal wgs xhnn.q
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f",t r-{ lt_
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ntr. hy rnerns ot.d prclirtrrf, or iJ onlrsc -l$ff?frT*{r r-&
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[- urr pcrrrrnrrlly krru+n m mc
C brr podur.al txflEr flJnEo
ilqt y Prfrln
Sfils st Floridt
ftrrn*ilt{t0t6{S
Eryhr:8tr8h0t5
Cryrtrxior Lrcelsing - nml l$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:
$tr"" prin&red n crrrrflt dnver lie*nsr
,l ga;r I Fad I Sr.vi{.e t Le
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surror {lay;rf*(rruny nf tallt*r
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.ty
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Ccrlllrl HHl{}itaa
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$ 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$f ?r,f-?{}l
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I
8.B.a
Packet Pg. 32 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B.
wlE. w.*Elrr+
fimrfrUragruafa*rrt O;****S*llytr*t
APFU{rnOFr ror COLL€} cou}rrr ffrlfi(Alt Of Co$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
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b{ rtn"td4-rb-r.r {.ilfut,,
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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
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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;
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fulltime from 4/30/?619 to June 11, eOAl"
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further quertions, gease feelfree to contau us at 2Ig-Sg5-9855
5incerely,
Lee 5u
fuJ*
Vice President
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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
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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
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Packet Pg. 43 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B.
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PAGE 2 OF 3
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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
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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
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OPENED BALANCE
TYPE OF
ACCOUNT
HIGH
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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
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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
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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 $*r thir Etrl{ *nd yssr nH. txEctly ss thcy egpmr rt thr tog nf thir notiersn *ll ygur f*dmit trx fonr. -
; *rfr to t*rl* EIll sr y*ur. *rr-r*lctcd cqrrrrFondrner *nd dccutsrtr.
I Providr futurc officar* of your org,srirstion rith . copy of thie notice.
You* pq,contnol mrocirtd rith thir EII{ tr SEAL. you rill nrrd to pnovidrthir infErlrtlrn, *long rith ysur EIH, if you filr ysur returnc elcctneniccily,
If ynu.htvr,qsertionr sbaut your EIlt, y.ru Etn contrct ur at thr phont nurb*r onoddresr ltrtd rt the top of thir nstice, if yo, xritcr plaaen tssr Lfi tn* rtut itthr bottan af thi* notica and insludr it xith ycur lattir" Thenk iou for vauFcooFanrtion -
8.B.a
Packet Pg. 51 Attachment: 8B. SHELLY M. TUTT – REVIEW OF EXPERIENCE – SWIMMING POOL CLEANING ONLY – SEAL POOL SERVICES LLC (28545 : 8B.
#l},i;
tirg usr oilLYl sr-m-*Ifrl SEAL 0 0589T0e677 Sl-{
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frlp thic Fent for your rrtordt.CP 5?5 E (RrY. t-t6l3,
Rr*turn tfiir prrt uith my corroEpondcncrtq rrl rry ldrntlfy your serount. Plcrrccgrract lny eFrtt.r in your nrr. Er *ddnerr.
IflIENXAI NEVEHUE SENUICEPHITAmtPHII PA t9eF5- 0n23
hhlll,thill,ttlltlllf l,tmt,t ;httIttflilth,l, l,illHilh
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Your Trhphtnr l*u*rr Eant rirc to crll()DIIE 0f THI$ 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$7-{l
BI
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{*
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ilt\*f,I*fi
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if. * Iq* *S
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8.C.a
Packet Pg. 82 Attachment: 8C. RAFAEL AGUILAR – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – RL
PNOOEEtrIW, ..- "-s-.g-iEsi7-r?
" lIcntCE
Send pollcy corrospondencc to:
PO Box 5316
Binghamton,NY 13902
(844) s0G4s26
Policy lnformation
Named lnsurcd: RL Landscapes, LLC
Progroeslvo Advanlago Buolness pto$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
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8.D.aPacket Pg. 97Attachment: 8D. MICHAEL S. MOGLE – REVIEW OF CREDIT – LANDSCAPE RESTRICTED – MIKE’S CLEARWATER HARVESTING INC (28548 :
8*
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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. $257 past
due as ol Mar 2024.
Feb2O22
Balance
Balance updated
Original balance
Monthly payment
Past due amount
Terms
Responsibility
Your statement
Jul aug s€p
Szsz
Mar O5,2024
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$zsz
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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
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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
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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
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Account type
Date opened
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5 Payment history
2021
202X
2022
m21
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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
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.o
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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
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$sss
Feb17,2024
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$sz
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lndividual
Jan
ao
I
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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 :
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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
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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
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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 )
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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
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03/0
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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
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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![
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t.trrI,
lfll
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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
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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
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o
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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
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?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,.
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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
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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
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2lPage
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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
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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
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r,2'/529.1 1t1a12016
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(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.
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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
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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.
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ORDER
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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.
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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
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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
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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
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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
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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
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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.
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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.
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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
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.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
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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