CLB Agenda 06/19/2024COLLIER 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
June 19, 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
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. May 13, 2024 (29181)
5. PUBLIC COMMENTS
6. DISCUSSION
6.A. 6A. Senate Bill 1142 Update. (29183)
6.B. 6B. Reappointment of CLB Members. (29184)
6.C. 6C. Emergency Temporary License. (29185)
7. REPORTS
8. NEW BUSINESS
8.A. 8A. Orders of the Board (3 Items). (29194)
8.B. 8B. LCC20240001397_Vicente R Fernandez_Journeyman_Review of Supervison (29182)
8.C. 8C. LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary
LLC_Review of Credit. (29186)
8.D. 8D. LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of
Credit. (29187)
8.E. 8E. LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of
Credit (29200)
8.F. 8F. LCC20170000960_Christopher Torres_Master Touch Installations
Inc_LCC20240001323_Christopher Torr (29189)
9. OLD BUSINESS
10. PUBLIC HEARINGS
10.A. 10A. 2024-06_ Kevin Andrew Newton_Classified Access Control
LLC_CEMIS20240003645. (29190)
10.B. 10B. 2024-07_ Michael A. Meracdo and William David Allen_Affordable Fence and
Screen Unlimited Inc_C (29191)
10.C. 10C. 2024-08_ Michael A. Meracdo and William David Allen_Affordable Fence and
Screen Unlimited Inc_C (29193)
11. NEXT MEETING DATE
11.1. WEDNESDAY, JULY 17, 2024 (29192)
06/19/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 4.A
Doc ID: 29181
Item Summary: 4A. May 13, 2024
Meeting Date: 06/19/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
06/13/2024 5:39 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/13/2024 5:39 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 06/13/2024 11:02 PM
Contractor Licensing Tim Crotts Review Item Completed 06/14/2024 7:53 AM
Contractor Licensing Tim Crotts Meeting Pending 06/19/2024 9:00 AM
4.A
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May 13, 2024
1
MINUTES
OF THE COLLIER COUNTY
CONTRACTORS’ LICENSING BOARD MEETING
May 13, 2024
Naples, Florida
LET IT BE REMEMBERED that the Collier County Contractors’ Licensing Board, having conducted
business herein, met on this date at 9 a.m. in REGULAR SESSION in Administrative Building F, 3rd
Floor, Collier County Government Center, Naples, Florida, with the following members present:
Chairman: Stephen Jaron
Vice Chairman: Terry Jerulle
Todd Allen
Richard E. Joslin
Kyle Lantz
Robert Meister III
Matthew Nolton
ALSO PRESENT:
Patrick Neale, Contractors’ Licensing Board Attorney
Timothy Crotts, Contractor Licensing Supervisor
Ronald Tomasko, Assistant County Attorney
Timothy Broughton, Collier County Licensing Investigator
Ryan Cathey, Operations Supervisor, Licensing
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Any person who decides to appeal a decision of this 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. ROLL CALL:
Chairman Allen opened the meeting at 9 a.m. Roll call was taken; seven members, a
quorum, were present in the BCC Chambers.
2. ADDITIONS OR DELETIONS:
(None)
3. APPROVAL OF AGENDA:
Mr. Lantz made a motion to approve the agenda. Second by Mr. Joslin. The motion
passed unanimously, 7-0.
4. APPROVAL OF MINUTES:
A. April 17, 2024
Mr. Lantz made a motion to approve the April 19, 2023, meeting minutes. Second by
Mr. Jaron. The motion passed unanimously, 7-0.
5. PUBLIC COMMENTS:
None
6. DISCUSSION:
(None)
7. REPORTS:
(None)
8. NEW BUSINESS:
A. Orders of the Board [7 items]
Mr. Joslin made a motion to authorize the chairman to sign the Orders of the Board.
Second by Mr. Allen. The motion passed unanimously, 7-0. The Orders of the Board
were approved.
B. William L. Bruno – Shady Awning Company LLC
Review of Experience – Hurricane Shutter/Awning Shade Contractor
[Mr. Bruno was sworn in.]
Mr. Crotts said Mr. Bruno submitted an application for the issuance of a license as a
Hurricane Shutter and Awning Contractor, which requires 24 months of experience. As
part of the application, Mr. Bruno was required to submit documentation showing his
experience. As part of the staff review process, Mr. Bruno submitted the following
verification of experience documents, and a review of his employment showed:
• Long Island Awnings Corp., Copiague, N.Y. Applicant was employed from 2010-
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2024. Scope of work was installing awnings and pergolas to roofs and exterior
walls.
• Servpro, Deer Park, NY. Applicant was employed from 2018-2022 and the scope
of work was listed as carpentry.
• Sundown Awnings, Washtagh, N.Y. Applicant was employed from 2014 to present.
The scope of work was listed as buying and selling awnings and products.
• Home Improvement License from Suffolk County, N.Y. Mr. Bruno currently holds
a Home Improvement License from the Suffolk County licensing department and
under that license, he’s allowed to install awnings and hurricane shutters.
Staff has concerns regarding the knowledge and skill required by the State of Florida
Building Code as it relates to the Miami Code regarding high-velocity wind requirements
for the installation and permit requirements needed by Mr. Bruno, and installing hurricane
services in Southwest Florida based upon these codes. Research by staff shows that a
hurricane occurs in the New York area every 19 years, and there’s a Category 3 hurricane
or higher once every 74 years.
Based upon this information and the application information received, it is staff’s opinion
that Mr. Bruno does not meet the minimum requirements as set forth in Ordinance 2006-
46, as it relates to experience under Section 1.6.3.16 as a Hurricane Shutter and Awning
Contractor. Because Mr. Bruno does not meet the requirements under Ordinance 2006-46
for experience, Mr. Bruno is being referred to the board under Section 2.5.2, Referral of
the Application to the Contractors Licensing Board for a Decision. Mr. Bruno is here today
to answer your questions regarding his experience.
During questioning of Mr. Bruno by Chairman Jaron, the following points were made:
• He’s not a Florida resident.
• He’s owned the Long Island awning company since 2010.
• One of our nationwide manufacturers told us they had unsuccessful dealers in this
area and asked if we wanted to take over the territory last April, so we moved one
of our New York employees here to run the business.
• That employee has worked with us for several years on Long Island. We couldn’t
find adequate employees here so we decided to move him here to run the company.
• He’s running a separate entity of our company but sells the same products and
services.
• There is a wind code in New York. We get hurricanes on Long Island, with roughly
120-mph wind ratings for Long Island’s East End and about 100 mph as you get
closer to Manhattan.
• We’ve done 30-40 windscreen installations, along with thousands of retractable
awnings.
• The hurricane shutter manufacturer we work with is based in Sarasota, Progressive
Screens.
• My employee (in attendance at the hearing) took a mandatory two-day training
course that the company offers to all their dealers nationwide. They’re located about
five miles from where we’re located. We’ve been familiar with their product for
years.
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• We have one full-time employee in this area and fly down our installers periodically
throughout the month because we haven’t been able to find good employees here,
especially in the winter, when we’re slow up in New York. The employees come
down for three to four days and we fly them back. It’s easier than unreliable
employees down here.
• We mostly do residential, single-family homes.
• We didn’t have interest in hurricane shutters as much as awnings but then customers
asked if we installed hurricane shutters. Because we’ve partnered with Progressive
Screens in Sarasota, we’d like to be able to offer that product.
• We currently install them because they have two different levels, sunshades, and
the hurricane shutters, which is the same product with more fasteners and a different
fabric. Instead of the PVC-type fabric used with vinyl screens, it has a woven
Kevlar fabric that makes it hurricane rated. It’s just a matter of adding more
fasteners, but it’s the same product we’ve installed for many years.
Vice Chair Jerulle noted that he lives in New York and licenses a company here, where
you’ll have no inspections on the installations.
Mr. Bruno said he flies here every 10 days and has flown down about 70 times.
Mr. Lantz asked if he was working in any other counties or Lee County and are you
licensed in Lee County?
Mr. Bruno said Lee County doesn’t require a license for retractable awnings. We haven’t
installed hurricane shutters here.
Mr. Joslin asked if this license allows him to do hurricane shutters.
Supervisor Crotts said it would. That’s one of the issues. Staff and he believe he has the
experience for the awnings, but staff was very concerned about the experience with the
Miami-Dade high-wind velocity requirements for hurricane shutter installations.
Mr. Bruno said he believes he’s installing the same product, the same cassette. But the
requirements for installation are different with the rails. It’s 12-inch spacing on the
fasteners for hurricane shutters, as opposed to an 18-inch spacing for the shades.
A discussion ensued and the following points were made:
• These are retractable hurricane shutters that come down.
• The only difference between the shades on the zip rails is the fabric.
• The hurricane shutters have the same motor and cassette.
• Instead of using a vinyl fabric that can be penetrated, the hurricane shutters use a
fabric woven with Kevlar and the specs require additional fasteners every six
inches.
• We use quarter-inch fasteners, like Tapcons, usually at least three-inch depending
on whether we’re going into wood or concrete.
Mr. Nolton asked what the design wind speed is here in Florida.
Mr. Bruno said he believed it’s 180 or 200 mph as you go farther north, from Miami-Dade
up.
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Mr. Nolton said it’s 170 mph.
Mr. Nolton asked if he knows what an NOA is.
Mr. Bruno said he didn’t.
Vice Chair Jerulle asked if he knows the difference between the structures built up north
and structures built here.
Mr. Bruno said New York doesn’t generally have many concrete block structures. The
majority, about 90% of houses they deal with there, are wood frame. We don’t deal with
much wood framing down here, but we are familiar with concrete structures and do have
those in New York, about one in 20.
Mr. Joslin asked if the awnings they installed make the 170-mph requirement.
Mr. Bruno said not in the wind load, but because they’re retractable, they meet it when
they’re closed, in the retracted position. But when they’re extended out, they do not.
Vice Chair Jerulle asked if they’re doing new construction installations here.
Mr. Bruno said no, just existing homes.
Vice Chair Jerulle said he has a problem about not having the Florida experience,
especially if you’re doing existing homes. Not knowing the type of construction we have
and how the homes were built throughout the years and how to attach those hurricane
shutters.
Attorney Neale said he wanted to bring to the board’s attention that under our ordinance,
Section 22-182(a)2(a)1(b), Applications and Qualifications to Contract. It says one
requirement for the license here is that they have to supervise the construction under the
Certificate of Competency issued to the applicant. There’s a supervision requirement in
our ordinance and in Florida Statutes, which has final approval authority. He wants the
board to consider that.
Mr. Nolton said that because of that, it sounds like Mr. Bruno’s employee, who is down
here full time, is the one who should be getting this license, rather than you.
Mr. Bruno said he flew down for this meeting and is here about twice a month for
installations.
Mr. Nolton said we just heard that doesn’t mean you can supervise them or you’re going
to supervise them remotely, going to Zoom to see the jobs. You need to put your eyes on
every job and you’re not supervising them daily.
Mr. Bruno responded:
• We do 700-800 awnings a year. He’s going to have crews out here.
• It’s impossible to be out on every installation. He did about 30% of the installations
in the past year down here.
• In New York, he has six trucks going out and can’t have everybody’s license. If
you installed 8,000 awnings over the last 10 years, you can’t be at all.
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• You have to be able to rely on properly training employees.
During questioning by the board, the following points were made:
• His full-time employee lives in Sarasota, in our territory.
• He’s been installing awnings in Lee County for about a year. The majority were
installed under a header underneath an existing line.
• The only issues we’ve had is rebar or something similar where brackets need to be
moved.
• They were familiar with concrete structures, but don’t do as many in New York,
about one in 20, versus one or two wood structures for every 20 concrete homes
here.
• He has 12 years of experience installing awnings and shutters in New York.
• He started his company in 2010 and was a union carpenter prior to that in New
York City from 2007 to 2012. He started the business because New York is slow
in the summer.
• He has 25 employees there.
• He has over 10 years of experience in awnings in New York and a year here.
• He’s among several installers working for the national distributor.
• Sunset Awning Co. is the company that brought his firm here because we were a
high-performing dealer for them in New York. They approached us at an annual
meeting to see if we were interested in Southwest Florida.
Mr. Lantz said you have plenty of experience, not a lot of local experience, but he has one
year. He’s been doing awnings, a pretty niche market. If he’s been doing awning shutters
up there, he can do awning shutters down here.
Vice Chair Jerulle said he disagreed. He’s only had one year of experience here and he’s
not here every day, just twice a month. He doesn’t know if that qualifies, plus the
supervision aspect. They may be able to get through one of these, but he doesn’t think you
have to get through both.
Mr. Joslin said the second thing is that the product that he’s putting in has not really been
structured around the windows that need a 170-mph rating.
Mr. Bruno said they are. They’re built in Sarasota and are made for this area.
Mr. Joslin said he thought you said it was 100-120 mph.
Mr. Bruno said no and explained:
• Those are the wind ratings on Long Island. It’s 120 mph on Montauk Point and 100
miles an hour in Manhattan.
• Their shades are engineered for hurricanes and are made in Florida. He’s been using
them in New York, goes to a lot of trade shows and stays up-to-date on all his
products.
• We met this manufacturer years ago at a trade show and he flew him down here
around 2016.
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• The issues we have in New York that they don’t have down here is the shrinking
of the fabric due to the colder temperatures, so we were trying to find a product that
would last for us in New York.
• This Kevlar product that they manufacture here was able to withstand New York’s
temperature changes so we’ve been installing them in New York for the past seven
or eight years.
Mr. Joslin asked what happens to the awnings if we have a hurricane coming and the
awnings are tracked out to stop the sun?
Mr. Bruno said they close, so when it closes they’re 9 inches deep up, so there’s really
nothing.
Mr. Joslin asked if they roll up out of sight.
Mr. Bruno said correct, and the majority of the ones we’re doing here are installed
underneath, like soffits, so they’re tucked in up underneath the roof.
Mr. Joslin noted that we’re talking about awnings and shutters and asked Supervisor Crotts
if there’s any way the board could restrict the license to just awnings.
Supervisor Crotts said yes, you could restrict it to the installation of awnings only and
you also can restrict the type of awning to be installed.
Chairman Jaron said the issue some of us have is that if you’re working on older homes
and you’re putting a hurricane screen on, chances are it’s going to be on the lanai, so that
older home has obsolete sliders and that screen is the only protection the house will have
from a hurricane, as far as blowing out the sliders on the rear of the home, or wherever
the slider is. So, if you’re learning how to install hurricane-rated screens in Florida, it’s a
pretty big risk for you and your company. It’s a huge risk. That’s the issue he has. He
doesn’t know about the rest of the board.
Supervisor Crotts said he and Mr. Bruno had discussed retractable awnings. What about
fixed awnings? Do you do no fixed awnings?
Mr. Bruno said everything he installs is retractable.
Supervisor Crotts said if he’s not doing any fixed awnings, which we often see on
commercial buildings, then staff’s recommendation would be that the board give him a
restricted license for retractable awnings only. Then when he can get more experience,
either working with another contractor who installs hurricane shutters, he’d be able to
come back and ask for that restriction to be removed.
Mr. Nolton responded:
• You’ve got a lot of experience and have been doing this for many years.
• Part of the reason is that you haven’t convinced us. That’s what you’re here for, to
convince us.
• If you don’t know what an NOA is, that’s a basic step in Florida. It’s a Notice of
Acceptance. Everything in Florida that’s put on a building has to be approved, has
to have engineering, and it’s all rated for certain winds and certain speeds.
• That becomes that attachment you talked about. Does it have to go into a filled
cell or can it go into a concrete block that’s not filled and it goes into wood and
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what’s the fastener, so that’s what you haven’t given us.
• You haven’t shown us or expressed, at least to me, that you understand that
complete picture because it’s all about winds down here and awnings are simple
and they’re retractable and if they’re retracted back, the chances of them going off
is pretty slim.
• But the fabric hurricane shutters are the first line of defense and it’s all about
knowing that. What is the engineering behind it? What’s the approval process?
What’s the wind speed that it has to meet?
Mr. Bruno said the manufacturer supplies us with standard drawings for those.
Mr. Nolton said he understands that. That’s not the issue. The issue was you didn’t
understand it, you didn’t express that to me. Those are basic principles of the process and
you didn’t show me that you knew that. That’s the only difference. You came in and said
all of these products have approval from the manufacturer. They tell us specifically how
to install them for the different wind speeds. If you had expressed that, he’d have a better
feeling about your knowledge.
Mr. Bruno said they only make two products, sun and hurricane. We’ve been installing
them for a year. It’s just a matter of adding more fasteners.
Mr. Nolton said so if it involves adding more fasteners, if it’s going into a block home
does the block have to be a fill cell or can it be just a block, so your fastener just
penetrates through the wall block? Do you know what the manufacturer requires?
Mr. Bruno said he didn’t know off the top if his head.
Chairman Jaron said that’s something you’re going to run into with older homes,
hollow walls, which will blow out during a major storm. Those rails will blow out.
Vice Chair Jerulle made a motion to restrict the license to retractable awnings only.
Mr. Bruno asked if his company could do the shades that aren’t hurricane-rated, insect
screens? They have a few different types of fabrics. That’s a large part of our business
down here.
Supervisor Crotts said it’s similar to the retractable screens. It’s similar to where people
put retractable screens in front of their garages.
Mr. Bruno said we get a ton of requests for those.
Mr. Lantz seconded the motion, provided that it’s for any and all retractable shades and
options, as long as its main purpose isn’t hurricane protection.
Supervisor Crotts asked if he was OK with that.
Mr. Bruno said he was.
Vice Chair Jerulle modified his motion to any and all retractable shades and options, as
long as its main purpose is not hurricane protection.
Mr. Joslin seconded the motion.
Mr. Allen said it sounds like it would be hard to enforce.
Mr. Crotts said we can put a restriction on the license classification so that when Mr.
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Bruno comes to the county, permit intake would see an alert for retractable awnings and
screens only.
Vice Chair Jerulle warned him that he’d be back in front of the board if he installs
hurricane shutters and he’d vote to take away his license.
Mr. Bruno said he won’t jeopardize his license.
Chairman Jaron said he can almost guarantee that some homeowners may want to
tempt him.
Mr. Bruno said we’ve been using a subcontractor, so we do make some money off of
that. We just don’t make much for a referral.
Mr. Joslin said he won’t be able to contract that.
Mr. Bruno said right, we’ll just pass the information along.
Vice Chair Jerulle made a motion to approve the license for William L. Bruno, dba
Shady Awning Company LLC, to install any and all retractable shades and options, as
long as the main purpose is not hurricane protection. Second by Mr. Lantz. The motion
passed unanimously, 7-0.
Supervisor Crotts said if you do have a subcontractor who installs hurricane shutters, his
suggestion would be to hook up with them, become that contractor’s payroll employee
and get experience for hurricane shutters.
Mr. Bruno said he appreciated that information and thanked him.
C. Daniel J. Herrera Ruiz – DN Electric Solutions LLC
Review of Experience – Electrical Contractor - Registered
[Mr. Herrera and his translator were sworn in.]
Supervisor Crotts reported that Mr. Herrera has submitted an application for the
issuance of a license as an electrical contractor, which requires 24 months experience as
a journeyman or the equivalent and must show at least a minimum of six years’
experience. As part of the application process, Mr. Herrera was required to submit
documentation showing his experience. A review of the following documents showed the
following:
• Mr. Herrera was issued an Electrical Journeyman License on Sept. 29, 2023, and
submitted documentation showing the experience required as an apprentice for a
minimum of four years. His application was approved on July 28, 2023.
• Brittania Electric, a state certified contractor. The applicant was employed from
April 21, 2017, to March 21, 2019, 23 months, as an apprentice.
• Future Controls Inc., which holds several state licenses, including Certified
Electrical Contractor. The applicant was employed as a foreman from July 2019
to August 2023, 49 months.
• J.W. Marriott Hotel. Mr. Herrera is currently working for the hotel’s electrical
department and is not supervised by a licensed contractor, as required by
ordinance for an electrical contractor.
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Based on the information received, it’s staff’s opinion that Mr. Herrera does not meet the
minimum requirements as set forth in Ordinance 2006-46, as it relates to experience and
time required in the trade under Section 1.6.2.12 as an electrical contractor. Because Mr.
Herrera does not meet the requirements under Ordinance 2006-46 for experience, Mr.
Herrera is being referred to the Contractors’ Licensing Board under Section 2.5.2,
Referral if the Application to the Contractors’ Licensing Board for a Decision, and Mr.
Herrera is here to answer your questions.
Chairman Jaron asked how many years of experience he has.
Supervisor Crotts said he worked 49 months for Future Controls and we weren’t able to
clarify whether it was full-time or part-time. He worked 23 months as a Certified
Electrical Contractor for Brittania Electric.
Mr. Nolton said that adds up to 72 months.
Supervisor Crotts said right. When he applied for the journeyman license, we were able
to confirm that he had a minimum of four years as an apprentice to get the journeyman
license, which was issued on Sept. 29, 2023, so he has six years of experience, but he
only has six months under the license. Another issue is that once the journeyman license
was issued in September 2023, he left that employer and went to work for J.W. Marriott.
Mr. Lantz said what we want to hear from you as an Electrical Contractor is you need
two years of experience as a journeyman or the equivalent. So we want to hear that you
have two years of experience and even though you didn’t have your journeyman card,
you were acting as a journeyman, so can you tell us what you did for two of those years
that that you were acting as a journeyman?
The Translator said he got his journeyman license in August but started working at the
J.W. Marriott in September. They didn’t disclose to him that they did not have an
Electrical Contracting License. When he enrolled to take the test as a Master Electrician,
he asked for the Master Electrician information and found they do not hold a Master
Electrician’s License, but he has over six years of experience under a licensed Master
Electrician, an Electrical Contractor.
Mr. Lantz said we understand he has six years of experience. We want to know he has
two years working as a journeyman, which would mean supervisory experience, running
jobs, designing jobs, etc., even if he got that experience before he got his journeyman
card.
Mr. Herrera, who said he understood English, was questioned and the following points
were made:
• He got four years of experience at Future Controls, almost a year as a foreman
working a lot of the chillers and cooling towers, connecting everything, such as
high voltage and 480-volt, and supervising others for two years.
• He brought his title from his country, Venezuela, where he’s a Senior Electrical
Technician with a major in electrical. [He showed it to the CLB.] Venezuela uses
a similar code to Florida, but everything is high voltage.
• He got 100% working on three phases because we’re working for J.W. Marriott
Hotel as a subcontractor or contractor. He has a lot of photos.
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• He did a cooling tower project in 2018 for a container. They tried to design a
container for a hurricane ad he put everything on it – variable frequency/VFD
panels and everything for flooring because the cooling towers are from the hotel.
During the last hurricane, they used it for a three months as a container to provide
AC for all hotels.
• He has a lot of experience working in three phases.
• At Brittania, his first six months were as an electrician and then they promoted
him to a lead because they saw his electrical knowledge.
• Then he went to Future Controls and after a year, they noticed his experience and
he was promoted to foreman. He worked there full time.
• At Future Controls, he reported to the owners and others in the field. Bryan
Scarborough is the licensed owner with the electrical license.
• Future Controls has been working on an FAA job for years, the airport tower.
• In Naples, we have a project for a company and did 19 buildings in Golden Gate
at Livingston for Future Controls.
• Future Controls has a licensed contract and is licensed for everything.
• Future Controls’ letter says he held a crucial role with them, primarily working in
the field, running low voltage.
• He runs everything in three phases, chiller water pumps, cooling tower, power,
feeding everything from the three-phase controls. That’s in a prior letter by Future
Controls.
• The current letter says he did troubleshooting, three-phase breakers, lighting
controls and panels.
Supervisor Crotts said he wanted to verify that he was employed with Future Controls
until August 2023.
Mr. Herrera said he was.
Supervisor Crotts said that during that time, he applied for his journeyman license and
was approved in July 2023 so he was approved while employed there, but his
understanding is that he left Future Controls in October 2023 to go to J.W. Marriott.
Mr. Herrera said yes.
Supervisor Crotts said he held the journeyman license under a licensed contractor for
one month.
Mr. Herrera said yes.
Supervisor Crotts said the problem staff has is that under the ordinance, in order to get
the journeyman license, he must have been employed or supervised by an electrical
contractor. Based upon Mr. Herrera’s testimony today, when he went to J.W. Marriott, he
was no longer supervised by an electrical contractor.
Mr. Herrera said right.
Mr. Lantz said that the ordinance says he needs two years’ experience as a journeyman
or the equivalent.
Supervisor Crotts said that was correct.
Mr. Lantz said in this area, there are very few journeymen. Very few of the licensed
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electrical contractors here ever had a journeyman card. It’s just not common here. On the
east coast, a journeyman card is more common because if you get it, you get a raise. In
Naples, they just praise you for that, so there’s no incentive to get a journeyman card
here. The equivalent is the important thing. If he’s working under supervision and if he’s
doing diagnostic on three-phase controls, he probably knows what he’s doing. He’s
probably supervised a bunch of people because the guys who do that type of work, three-
phase motor controls for the chillers, are pretty sharp, so his vote would be to give him a
license.
Mr. Nolton said the experience he’s hearing about is about as much as anyone he runs
into with this conversation, so he’s also going in that direction with his vote.
Chairman Jaron asked what his title is with J.W. Marriott.
Mr. Herrera said Master Electrician but he’s trying to hire someone because they’re
short two people in the field. He doesn’t understand why they don’t have a license
because he’s doing everything there, troubleshooting everything that’s three-phase,
including fixing an elevator, putting in a new breaker. He’s working the entire electrical
department, doing troubleshooting, control, power, everything.
Mr. Nolton said it appears J.W. Marriott is doing work there without getting a permit and
calling it maintenance and their maintenance staff probably do a lot more than they
should be doing without getting permits and inspections.
Mr. Herrera said he worked for J.W. Marriott for seven months and within four months,
he was nominated as employee of the month out of 1,200 employees. He left his country
eight years ago and specialized in electrical at his high school.
Mr. Lantz made a motion to approve his license unconditionally.
Vice Chair Jerulle said he speaks very good English.
Mr. Lantz said he’s nervous, it’s not his first language and thanked them.
During questioning by Chairman Jaron, the following points were made:
• If he gets his license, he’d eventually like to run his own business.
• He’ll continue working for J.W. Marriott because he likes commercial work.
• During that time, he plans to grow his own company, DN Electric Solutions.
Vice Chair Jerulle pointed out that if he’s working at J.W. Marriott and we approve the
license and they’re doing work without a permit, he would be held responsible.
Supervisor Crotts confirmed that.
Mr. Allen said it’s time to hold the Marriott responsible.
A discussion ensued and the following points were made:
• He has a lot of experience, got a journeyman license, and then left the company a
month later.
• If he’d gone to the state, he’d have his license. It says a license or equivalent
experience.
• We’ve had people come in front of the board before, and we’ve told them that if
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you’re going to be conducting work, it’s your responsibility to ensure that a
proper permit was applied for and has been issued before you start work, even if
it’s as a subcontractor.
• Mr. Herrera needs to understand that if he gets this license today, he’s going to
have to talk to the owner and tell them that for anything else he does, he needs to
get a Marco Island city permit before he can do the job.
• If he does that work at the Marriott without a permit, he’s going to be in violation.
• He’s been doing a lot of work without a permit for the Marriott.
• [The translator explained everything to Mr. Herrera.]
• He can’t leave because the Marriott doesn’t have an electrical contractor.
• Mr. Herrera understands he’s responsible and the work would be under his
license. He will ensure the Marriott has a permit.
• He can’t work on breakers or change a panel without a permit.
• He’s an employee of the Marriott, not a contractor, and will be insured by the
Marriott.
Supervisor Crotts said staff recommends imposing a 12-month probationary period in
case there are any issues with permitting, either intentionally or unintentionally.
Mr. Lantz said he’s just curious, why?
Supervisor Crotts said that although he has six years of experience, he’s never been in a
situation where he’s been involved with pulling permits as a journeyman. He left his
journeyman license after one month and then became an employee who was doing
electrical work outside of what the journeyman’s card would allow. As Mr. Nolton said,
he was probably doing work that was allegedly repair work, which required a permit.
This is an extra incentive for Mr. Herrera to make sure he follows the permitting rules
and gets a permit.
Mr. Lantz said he didn’t agree and he’d like to continue with his motion and asked for a
second.
[There was no second.]
Mr. Lantz amended his motion.
Mr. Lantz made a motion to approve a registered Electrical Contractor License for
Daniel J. Herrera Ruiz, dba DN Electric Solutions LLC, with 12 months of probation.
Second by Mr. Nolton. The motion passed 6-1; Mr. Jerrule voted nay.
Chairman Jaron explained that he’s getting a license with a probationary period.
Mr. Allen advised him to be careful.
A. Victoria M. Stevens – Skynet Paving LLC
Review of Credit – Paving Contractor
[Ms. Stevens was sworn in.]
Supervisor Crotts reported that Ms. Stevens submitted an application for a Paving
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Contractor License, which requires a minimum credit score of 660. As part of the
application process under Collier County Ordinance 2006-46, Section 2.3.9, Ms. Stevens
was required to submit a personal and business credit report. Her personal credit report
was reviewed and appears not to meet financial responsibility as set forth in Section
2.5.1(d), “The applicant or qualifier meets the requirements for financial responsibility
as set forth in Rule 61G4-15.006 of the State of Florida.” A review Ms. Stevens’
submitted personal credit report shows the following areas of concern:
• A credit score of 625; the minimum credit score by rule is 660.
• A collection in the amount of $1,548 by Discover Bank, January 2024.
• Two Capital One accounts that were in collections dated October 2020, however,
these accounts now show a zero balance.
Based upon the information received, Ms. Stevens does not meet the minimum
requirements as set forth in Ordinance 2006-46 as it relates to financial responsibility
and Ms. Stevens is here today to answer your questions regarding her credit.
Chairman Jaron asked Ms. Stevens for background information on her credit because
it’s a little low.
Ms. Stevens told the CLB:
• Her credit is low but she can’t seem to get it higher. It’s very upsetting.
• Her inability to increase her credit puts a damper on getting funding for her
business.
• Her low credit is due to student loans. She originally pursued a career in
occupational therapy and worked as a therapist, but it didn’t work out because she
has a lot of loans.
• She learned that the construction industry pays more so she switched to
construction and is trying to save money to pay off her student loans.
• She believed her loans were being deferred, but it appears that her letter for
deferment got lost in the mail.
• She admits that checking on that was her responsibility and that went on for six
months but she now has it under control. She’s making payments and can pay her
credit card bills.
• She checked online and saw the Capital One debt for $1,500 and thanked them for
bringing it to her attention. It’s an old bill, she believes she closed it out and will
pay that off.
• Once your credit is low, you cannot get it back up so she’s having a hard time.
During questioning, the following points were made:
• She lives in West Palm Beach and is working there now. She’s had her license
there for about six months.
• It’s been slow due to having to pull permits. It’s quite strict and she’s sure you
have to pull permits here as well.
• Work is slow and that’s why she’s applying here, in case she gets a call here.
She’s going to call the counties that require permits. Stuart no longer requires a
license.
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• There’s not a lot of asphalt work in West Palm and that’s what she has the most
experience in.
• She does driveways and seal coating. She’s not into the big asphalt paving
business because she doesn’t have the equipment to do it, the paver truck, which
costs a lot. She needs funding.
• She does seal coating, has equipment for that and does driveways.
• In case she gets a bigger job and can branch out, she wants to get this license and
to do it properly so she can get a permit, if needed, so her job won’t be stopped.
• She currently has no work here.
Vice Chair Jerulle asked if she could fix her credit and come back to Collier County.
Ms. Stevens told the CLB:
• She hopes she can fix it. It’s a long process. She’s been trying to fix it for years
since she’s been out of school and can’t seem to fix it. She owes a lot of money
for student loans. She needs $40,000 to pay that off.
• She will immediately take care of the $1,548 Discover Card debt.
• She’s hired credit companies to help her and paid one over $3,000 to help pay off
$1,500. She paid another $1,500 and another $3,000 but can’t seem to fix her
credit.
• She’s disputed debts on Credit Karma. It’s a never-ending battle.
• She wants good credit. Her car payment is high because she has low credit and
can’t fix it. It’s not about money. It just won’t increase.
• Credit Karma says her credit is higher, 640, but you have a different credit score
here, 625.
Mr. Lantz asked how long they could put someone on probation for, two years?
Supervisor Crotts said yes, 24 months.
Mr. Lantz said he has no problem issuing her a license under two conditions. She needs
to provide documentation about Discover Bank before the license is issued to show it’s
closed out and we will put her on probation for two years.
Mr. Joslin suggested the license be restricted to seal coating since she doesn’t want to do
paving.
Mr. Lantz pointed out that she’s licensed to do everything already in another county. Her
experience isn’t under question.
Mr. Joslin asked if she would do seal coating here.
Ms. Stevens said if she gets a paving job, she’d like to branch out into paving. If she gets
a call now, she does seal coating and can do small paving jobs, such as patches, repairs,
crack fills.
Mr. Joslin said he was talking about laying down an asphalt driveway or something
large.
Ms. Stevens said she eventually plans to get into that. She needs to start doing bigger
jobs and branch into that. She’s not there yet or she could get help.
Mr. Allen said we’re just here on credit. Nobody’s challenging her experience.
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Supervisor Crotts said that based on the information staff found, she has the experience
for the paving license. It would be up to her to know her limitations on what the license
allows, but she’d need a license if she was going to go into a commercial property to tear
up a section and replace it as a repair. Any right-of-way work would require a permit,
especially in Collier County and the cities, and she would need that license to pull that
permit.
Ms. Stevens said she does have experience in that.
Mr. Lantz said he’ll make a motion that we approve her license with two years of
probation, but her license won’t get issued until the $1,548 Discover Bank debt is
resolved.
Ms. Stevens said she’d take care of that.
Mr. Lantz said once that’s resolved, Mr. Crotts can issue the license.
Chairman Jaron said you said you paid Discover $1,500 and they don’t wipe it?
Ms. Stevens said yes, she took care of that. She’s closed everything out. She’s taken care
of everything and wants good credit. She wouldn’t let $1,500 stand in the way of funding
for her business. So she’ll get a letter from them and take care of that today.
Mr. Lantz asked if she’s saying it’s already been paid.
Ms. Stevens said yes to her knowledge.
Supervisor Crotts said you would just need to show staff the communication from
Discover to show it’s been paid in full. Our credit report with this information is from
February 2024.
Mr. Lantz made a motion to approve the license for Victoria M. Stevens, dba Skynet
Paving LLC, with two years of probation, to be issued only after she proves that the
$1,548 Discover Bank debt is resolved. Second by Mr. Nolton. The motion passed 6-1;
Vice Chair Jerulle voted nay.
9. OLD BUSINESS:
(None)
10. PUBLIC HEARINGS:
A. 2024-04 – Nilton P. Astuquipan – Euro Marble & Tile Inc. – (CEMIS20240003185)
[Mr. Astuquipan and Investigator Broughton were sworn in.
Mr. Allen made a motion to open the public hearing for 2024-04, Nilton P.
Astuquipan, dba Euro Marble & Tile Inc. Second by Mr. Joslin. The motion passed
unanimously, 7-0. The public hearing was opened.
Investigator Broughton said a copy of the hearing preamble was given to and read by
the respondent, Nilton P. Astuquipan, who signed and dated it. He asked to enter the
preamble and case packet for Case No. 2024-04 into evidence.
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Mr. Joslin made a motion to accept the Preamble and Case Packet for Case No. 2024-
04 into evidence. Second by Mr. Lantz. The motion passed unanimously, 7-0. The
Preamble and Case Packet were entered into evidence.
Investigator Bogert presented his opening statement:
The respondent, Nilton P. Astuquipan, a Collier County licensed tile and marble
contractor with issuance number C26375 is the qualifier for, and owner of Euro Marble
& Tile Inc. Mr. Astuquipan contracted for and received payment from the property owner
for the installation and renovation of the master bath and guest bath, including vanity
cabinets, cement-board walls, a shower-pan floor and glass shower doors. Mr.
Astuquipan also contracted for and received payment for the installation of a COREtec
vinyl floor throughout the condo. The master bath and guest bath renovations
commenced without a permit for which one was required.
Mr. Astuquipan is in violation of Collier County Code of Laws and Ordinances, Section
22-201(2), which states, in pertinent part, that it is misconduct for the holder of a Collier
County Certificate of Competency to contract to do work outside the scope of their
competency, as listed on their competency card and defined in this ordinance, or as
restricted by the Contractors’ Licensing Board. The respondent also is in violation of
Collier County Code of Laws and Ordinances, Section 22-201(18), which states, in
pertinent part, that it is 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 & Permitting
Department.
Mr. Astuquipan presented his opening statement:
• He understands that installing flooring doesn’t require a permit.
• He is capable of installing vinyl flooring because he has a marble tile installation
license.
• He didn’t do any of the plumbing and electrical work or installation.
• He actually filed a complaint against the owner for doing it without permits.
Mr. Allen asked who did that work.
Mr. Astuquipan said he doesn’t know.
Mr. Lantz said he also was confused about that because when he was looking through
the text messages from the homeowner, it looked like he was saying, “The plumber’s
done, the electrician’s done, when can you come back?”
Mr. Astuquipan said right.
Mr. Lantz said it seemed like the owner was working as a general contractor. It doesn’t
mean that he didn’t work out of his license, but he has questions about the permit part.
Mr. Astuquipan said correct.
Mr. Lantz said and Mr. Astuquipan was working under that license as a subcontractor.
Mr. Joslin asked what he was contracted to do.
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Mr. Astuquipan said he began with the master bathroom. He asked him to do the tile
installation on the master bathroom. He did his own demolition and he came right after
that to do tile installation and cement-wall installation. After that, he asked him to do the
guest bathroom, so he did that, the flooring and shower walls.
Mr. Allen said we’re only here on the flooring, right? We’re not here on the bathroom
renovations.
Investigator Broughton responded:
• He contracted for the bathroom renovations.
• When Mr. Astuquipan came to Growth Management, he confirmed what was
discussed in my opening statement.
• He did the tile. He’s licensed to do tile, but he also completed the cement-board
walls, the shower-pan floor, the cabinet installation, the vanity cabinet
installations in both bathrooms, and he contracted for the glass shower doors,
which is glass and glazing for installation.
Mr. Lantz asked who the plumbing contractor was.
Investigator Broughton responded:
• The homeowner said Mr. Astuquipan did the plumbing and electrical, but he’s
denying that he touched any plumbing and electrical.
• Initially, the county was called because the respondent made a complaint on the
homeowner that he was doing electrical and plumbing in his kitchen.
• When he visited the site, he talked to the homeowner, who told him about the
kitchen renovation, that he demo’d the kitchen cabinets himself, but Mr.
Astuquipan did everything else.
• Mr. Astuquipan denied doing any work in the kitchen, saying he only did the
bathrooms.
• The homeowner never told me about the bathrooms even after he asked whether
Mr. Astuquipan had done anything more than the condo flooring and kitchen. He
said no.
• When he spoke with the respondent, he learned that the bathroom renovations
were completed and Mr. Astuquipan admitted that he’d demo’d that shower.
There’s the permit and the whole bathroom renovation was completed.
• That’s the only thing we’re here on, not on the kitchen. He couldn’t confirm
anything, couldn’t prove anything and wasn’t getting cooperation on who the
other electrician or plumber was because the homeowner said he did it all.
During questioning by Mr. Allen, the following points were made:
• Mr. Astuquipan demo’d the bathroom.
• He also did the shower pan.
• He didn’t pull a permit for that work because he spoke to the homeowner, who
said he’d be in charge of permit and whatever he has to do because Mr.
Astuquipan didn’t have time to pull permits.
• Asked whether he knew it was outside the scope of his license and that he should
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have pulled a permit, Mr. Astuquipan said, right.
• He said he used the book he studied when he passed his license test, which
showed what a layman should do about permits on the shower floor.
• He only did that work because the homeowner’s plumber didn’t want to come
back just to install the shower pan.
Investigator Broughton said there are three trades that he contracted for. When we’re
talking about plumbing, he thinks it’s the PEX lines or the copper. But it’s the fixtures
themselves, the shower pan, floor, the cement-board walls, the shower doors, and other
items, which are plumbing fixtures. Those, plus the demolition of the guest bathroom
requires a renovation permit from the county for the bathroom renovation.
Mr. Allen asked if there was another active case.
Investigator Broughton said that’s this case, he has no prior discipline and he was very
cooperative. He was trying to bring him into compliance, telling him that certain licenses
are required for the flooring, and he tried to explain his side, saying he thought he could
do it with his license, but he explained to him that no, there’s a Flooring Contractor
License, there’s glass and glazing for the shower doors, and it requires a plumber to
complete the plumbing fixtures.
Mr. Lantz asked if this involved a single-family house.
Investigator Broughton said it’s a lower-level condominium and he also installed the
vanity cabinets.
Mr. Lantz asked if it’s a flat slab, a shower pan with a curb.
Investigator Broughton said yes.
Mr. Allen said it looks like we have an admission of guilt.
Mr. Joslin asked if he’s admitting he did the work and if he’s guilty.
Mr. Astuquipan said yes, he did the work.
Mr. Joslin said you did the work, so you’re admitting the guilt, that you are guilty of the
offense?
Mr. Astuquipan said sure, if it has to be a guilty, yes, he’s guilty.
Mr. Lantz asked if there was a plumber who came in and changed out the valves.
Mr. Astuquipan said yes. You don’t need a plumber for the plumbing part if you call it
plumbing to install the shower pan.
Mr. Lantz said the Florida Building Code calls for a plumber.
Mr. Astuquipan said OK, but in this book …
[A discussion ensued.]
Mr. Lantz said when he first started out, tile setters installed the shower pan but that
hasn’t been the case in 25 years. You can’t tell me you’ve been in business 30 years and
don’t know that in this area, you’re not allowed to do that anymore. The tile guy is not
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allowed to do it, even though you probably did it for 10 years and probably can do it just
as well as any plumber in town. You still know that a plumber is required to do that,
right?
Mr. Astuquipan said yes.
Chairman Jaron asked if the county had anything else.
Investigator Broughton said no, we have admission of guilt.
Chairman Jaron asked Mr. Astuquipan if he admitted he did work that he shouldn’t
have done.
Mr. Astuquipan said yes.
Mr. Lantz said that’s an admission of guilt on Count 1, not on Count 2.
Investigator Broughton said he demo’d the bathroom.
Mr. Lantz said he understood that he demo’d the bathroom, but he’d argue in his favor
that the homeowner was the GC. The homeowner hired him, the homeowner hired the
plumber, the homeowner hired the electrician. Even though he did a lot of the work, the
homeowner was the GC.
Mr. Nolton said that as a contractor, he had the responsibility to ensure that he had a
permit, not just assume it.
Mr. Lantz said as a tile contractor, really?
Mr. Nolton said he stepped across the line already. You’re just talking about Count 1,
Count 2. He doesn’t think it really matters. It was work done without a permit that needed
a permit. He did the work.
Mr. Lantz said so did the homeowner.
Mr. Nolton said the homeowner has some liability here, but he has a lot more. We can’t
do that because he’s not here.
Chairman Jaron asked who reported the complaint.
Mr. Astuquipan said he did.
Investigator Broughton said there were two complaints. He reported first on the kitchen,
then the homeowner went to Contractor Licensing and said he hired a contractor who was
unlicensed, and he didn’t tell him he was unlicensed, so there were two complaints that
came in, but his came in first. He reported the kitchen only and never said anything about
the bathrooms. The homeowner reported the kitchen only and never said anything about
the bathrooms.
Supervisor Crotts said he’d clarify the procedure for the CLB:
• Once work has been done by a homeowner, where it’s deemed that a permit was
required, the homeowner’s case would be turned over to Code Enforcement.
• Code Enforcement would then issue a Notice of Violation and require the
homeowner to get the required permit.
• In this case, it would have to be a contractor. A homeowner would not be able to
do it as an owner-builder. They cannot be a GC because this (condo) is
commercial property.
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Mr. Lantz asked if the kitchen has been permitted now.
Investigator Broughton said it’s been referred to Code Enforcement and it’s an open
case. They posted a Notice of Violation and he’s been already gotten calls from two
general contractors who don’t want to assume responsibility for the bathrooms, so the
homeowner is attempting to hire a general contractor to assume responsibility for the
kitchen and bathroom. There was a kitchen wall that was removed, electrical that was
run, new lighting.
Mr. Lantz asked if he had nothing to do with that.
Mr. Astuquipan said no, that’s why he filed a complaint because it’s plumbing and
electrical.
Mr. Lantz said that furthers his argument. The homeowner is the GC, not him. He’s not
saying he’s innocent, but the homeowner is the GC, not him.
Investigator Broughton asked him to look at a page in the agenda packet, a text message
Mr. Astuquipan sent to the owner that basically talks about the bathroom renovation, the
glass shower enclosure. He gave him a price for the kitchen cabinets installation in that
text message.
Mr. Lantz asked what page that was.
[Investigator Broughton pulled it up on the overhead projector.]
Mr. Lantz said if you go to page 180-181, it’s pretty clear that the homeowner is acting
as a GC. “Hi pal, the plumber will be here on Saturday moving the shower drain and
moving the showerhead pipe.” If you look above, you see he texted: “The electrician was
here today and finished his rough-in and the plumber will be here Sunday.” That’s the
homeowner telling him what’s going on. That’s a homeowner coordinating with the other
trades, acting as a GC, not him doing it. He’s not saying, “Hey, Mr. Homeowner, the
plumber is here, we’re moving on.” Is somebody else coordinating all the other trades?
Investigator Broughton said he understands that, but the homeowner ...
Mr. Lantz said he knows he’s a homeowner, so that’s the way it works, but that doesn’t
mean he didn’t do anything.
Chairman Jaron asked Mr. Astuquipan if he had anything more before they closed the
case.
Mr. Astuquipan said he has a photo showing why he filed complaint. He was never
asked for it, but he has a photo that really disturbs him. He was working there doing the
vinyl installation and that’s why he didn’t file the complaint.
Mr. Lantz asked if it pertains to the kitchen?
Mr. Astuquipan said yes.
Mr. Lantz said that’s not in this case, but thanked him.
Mr. Joslin said it’s pretty clear that you did the work because two proposals were seen
written from your own marble and tile company to the homeowner.
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Mr. Allen said they should take a vote on his guilt.
Chairman Jaron said they didn’t need closing arguments.
Mr. Allen made a motion to find Nilton P. Astuquipan, dba Euro Marble & Tile Inc.,
guilty of Count 1 and Count 2. Second by Mr. Joslin. The motion passed 6-1, with Mr.
Lantz voting nay.
Mr. Allen made a motion to close the public hearing. Second by Vice Chair Jerulle.
The motion passed unanimously, 7-0. The public hearing was closed.
Attorney Neale told the CLB that since he’s been found guilty, there are certain
sanctions the board can impose:
• Revocation of the Certificate of Competency.
• Denial of issuance or renewal of the Certificate of Competency.
• Probation of a reasonable length, not to exceed two years during which his
activity should be under the supervision of the Contractors’ Licensing Board
and/or participation in a credit program or continuing education.
• Restitution.
• A fine not to exceed $5,000, or $10,000 for both counts.
• A public reprimand.
• A re-examination requirement.
• Denial of the issuance of permits.
• Requiring issuance of permits with conditions.
• Reasonable legal and investigative costs.
• In determining the sanctions, you shall consider the gravity of the violation, the
impact of the violation, any actions taken by the violator to correct the violation,
any previous violations committed, and any other evidence presented in the
hearing by the parties, relevant as to the sanction that’s appropriate for the case,
given the nature of the case.
• You also show us your recommended penalty for the state construction agency or
licensing board, but since this is a local license, that’s not really that relevant.
Mr. Allen asked if the county had any recommendations.
Supervisor Crotts outlined the county’s recommendations:
• Based upon the information received, there were three trades that were done
outside the scope of the respondent’s license.
• However, the county is going to recommend a $2,000 fine on Count 1, to be paid
within 60 days. Failure to pay within 60 days will result in the respondent’s
license being revoked.
• On count 2, the county recommends a $1,000 fine to be paid within 60 days.
Failure to pay within 60 days will result in the respondent’s license automatically
being revoked.
• The respondent’s license should be put on a 12-month probationary period.
4.A.a
Packet Pg. 26 Attachment: Final CLB Minutes 5-13-2024 (29181 : 4A. May 13, 2024)
May 13, 2024
23
Mr. Nolton asked if he’d been paid for all his work.
Mr. Astuquipan said he never intended to pay him, but then he paid what was owed.
Mr. Nolton said he’d make a motion and would adopt the county recommendation.
Mr. Lantz asked what happened to the plumber.
Mr. Allen said the county doesn’t know who it is, right?
Supervisor Crotts said we haven’t gotten any information. That’s why everything is
being referred to Code Enforcement. It will be their homework to get that. Once we find
out, we can add that information. If the plumber is unlicensed, obviously he will be
issued a citation and he would be required to get a permit and be state certified.
Mr. Joslin asked what happens to that case.
Supervisor Crotts said we refer it to DBPR for review.
Mr. Nolton said he assumes it’s just for the plumber.
Supervisor Crotts said anybody else who is involved in those trades, correct.
Mr. Lantz said but we don’t know who they are.
Supervisor Crotts said not yet.
Mr. Joslin said he’d second the motion but he’s still on the question about who’s really
involved in the permit.
Vice Chair Jerulle asked Investigator Broughton about the text message he sent about
the kitchen.
Investigator Broughton said that unfortunately, when his packet was scanned in, it’s on
the backside of this page. It’s not showing the next page.
Vice Chair Jerulle asked what the date was.
Investigator Broughton said the date of the text message was March 13th at 8:51 a.m.
Vice Chair Jerulle asked what day he filed the complaint.
Investigator Broughton said March 28, 2024.
Vice Chair Jerulle said that’s his point, that he’s upset and he turned in the complaint.
He’s ready to vote.
Mr. Allen made a motion to fine Nilton P. Astuquipan, dba Euro Marble & Tile Inc.,
$2,000 on Count 1 and a $1,000 fine on Count 2, both of which must be paid within 60
days; failure to pay within 60 days will result in the revocation of his license; and to
impose a 12-month probationary period. Second by Mr. Joslin. The motion passed 6-1,
with Mr. Lantz voting nay.
Chairman Allen moved to the findings of fact:
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:
4.A.a
Packet Pg. 27 Attachment: Final CLB Minutes 5-13-2024 (29181 : 4A. May 13, 2024)
May 13, 2024
24
• 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.
• The 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 was found guilty of Count 1 and County 2 in the Administrative
Complaint.
Therefore, by a vote of 6-1, the respondent is found guilty of the violations set forth in
Count 1 and Count 2 of the Administrative Complaint, 2024-04, and the Board imposes
the following sanctions against the respondent:
• A $2,000 fine on Count 1, to be paid within 60 days.
• A $1,000 fine on Count 2, to be paid within 60 days.
• If the fines aren’t paid within 60 days, the license will be automatically revoked.
• 12 months of probation on each count, to be served concurrently.
This proceeding is now concluded.
10. NEXT MEETING DATE: Wednesday, June 19, 2024
Commissioners’ Chambers, Third Floor,
Administrative Building F, Collier County Gov’t Center,
3299 E. Tamiami Trail, Naples, FL
Mr. Lantz made a motion to adjourn. Second by Mr. Joslin. The motion passed
unanimously, 7-0.
There being no further business for the good of the County, the meeting was
adjourned at 10:29 a.m.
Collier County Contractors’ Licensing Board
_______________________________________
Stephen Jaron, Board Chairman
These minutes were approved by the Chairman of the Contractors’ Licensing Board
on _________________________, (check one) as submitted ____ or as amended _____.
4.A.a
Packet Pg. 28 Attachment: Final CLB Minutes 5-13-2024 (29181 : 4A. May 13, 2024)
06/19/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 6.A
Doc ID: 29183
Item Summary: 6A. Senate Bill 1142 Update.
Meeting Date: 06/19/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
06/13/2024 7:22 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/13/2024 7:22 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 06/13/2024 11:02 PM
Contractor Licensing Tim Crotts Review Item Completed 06/14/2024 7:53 AM
Contractor Licensing Tim Crotts Meeting Pending 06/19/2024 9:00 AM
6.A
Packet Pg. 29
CHAPTER 2024-212
Committee Substitute for Senate Bill No.1142
An act relating to occupational licensing;amending s.163.211,F.S.;
extending the date on which certain local government occupational
licensing requirements expire;amending s.489.113,F.S.;extending the
date by which the Construction Industry Licensing Board within the
Department of Business and Professional Regulation is required to
establish by rule specified certified specialty contractor categories for
voluntary licensure;amending s.489.117,F.S.;requiring the board to
issue registrations to eligible persons under certain circumstances;
providing that the board is responsible for disciplining such licensees;
requiring the board to make licensure and disciplinary information
available through the automated information system;providing for the
fees for the issuance of the registrations and renewal registrations;
requiring the department to provide specified license,renewal,and
cancellation notices;conforming provisions to changes made by the act;
providing an effective date.
Be It Enacted by the Legislature of the State of Florida:
Section 1.Paragraph (a)of subsection (2)of section 163.211,Florida
Statutes,is amended to read:
163.211 Licensing of occupations preempted to state.—
(2)PREEMPTION OF OCCUPATIONAL LICENSING TO THE STATE.
The licensing of occupations is expressly preempted to the state,and this
section supersedes any local government licensing requirement of occupa-
tions with the exception of the following:
(a)Any local government that imposed licenses on occupations before
January 1,2021.However,any such local government licensing of occupa-
tions expires on July 1,2025 2024.
Section 2.Paragraph (b)of subsection (6)of section 489.113,Florida
Statutes,is amended to read:
489.113 Qualifications for practice;restrictions.—
(6)
(b)By July 1,2025 2024,the board shall,by rule,establish certified
specialty contractor categories for voluntary licensure for all of the following:
1.Structural aluminum or screen enclosures.
2.Marine seawall work.
1
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6.A.a
Packet Pg. 30 Attachment: Senate Bill 1142_Chapter 2024-212 (29183 : 6A. Senate Bill 1142 Update.)
3.Marine bulkhead work.
4.Marine dock work.
5.Marine pile driving.
6.Structural masonry.
7.Structural prestressed,precast concrete work.
8.Rooftop solar heating installation.
9.Structural steel.
10.Window and door installation,including garage door installation and
hurricane or windstorm protection.
11.Plaster and lath.
12.Structural carpentry.
Section 3.Paragraphs (a)and (b)of subsection (1)and subsection (2)of
section 489.117,Florida Statutes,are amended to read:
489.117 Registration;specialty contractors.—
(1)(a)A Any person engaged in the business of a contractor as defined in
s.489.105(3)(a)-(o)must be registered before engaging in business as a
contractor in this state,unless he or she is certified.Except as provided in
paragraph (2)(b),to be initially registered,the applicant must shall submit
the required fee and file evidence of successful compliance with the local
examination and licensing requirements,if any,in the area for which
registration is desired.An examination is not required for registration.
(b)Registration allows the registrant to engage in contracting only in the
counties,municipalities,or development districts where he or she has
complied with all local licensing requirements,if any,and only for the type of
work covered by the registration.
(2)(a)Except as provided in paragraph (b),the board may not issue a No
new registration may be issued by the board after July 1,1993,based on any
certificate of competency or license for a category of contractor defined in s.
489.105(3)(a)-(o)which is issued by a municipal or county government that
does not exercise disciplinary control and oversight over such locally licensed
contractors,including forwarding a recommended order in each action to the
board as provided in s.489.131(7).For purposes of this subsection and s.
489.131(10),the board shall determine the adequacy of such disciplinary
control by reviewing the local government’s ability to process and investigate
complaints and to take disciplinary action against locally licensed contrac-
tors.
Ch.2024-212 LAWS OF FLORIDA Ch.2024-212
2
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6.A.a
Packet Pg. 31 Attachment: Senate Bill 1142_Chapter 2024-212 (29183 : 6A. Senate Bill 1142 Update.)
(b)The board shall issue a registration to an eligible applicant to engage
in the business of a contractor in a specified local jurisdiction,provided each
of the following conditions are satisfied:
1.The applicant held,in any local jurisdiction in this state during 2021,
2022,or 2023,a certificate of registration issued by the state or a local
license issued by a local jurisdiction to perform work in a category of
contractor defined in s.489.105(3)(a)-(o).
2.The applicant submits all of the following to the board:
a.Evidence of the certificate of registration or local license held by the
applicant as required by subparagraph 1.
b.Evidence that the specified local jurisdiction does not have a license
type available for the category of work for which the applicant was issued a
certificate of registration or local license during 2021,2022,or 2023,such as
a notification on the website of the local jurisdiction or an e-mail or letter
from the office of the local building official or local building department
stating that such license type is not available in that local jurisdiction.
c.Evidence that the applicant has submitted the required fee.
d.Evidence of compliance with the insurance and financial responsi-
bility requirements of s.489.115(5).
An examination is not required for an applicant seeking a registration under
this paragraph.
(c)The board is responsible for disciplining licensees issued a registra-
tion under paragraph (b).The board shall make such licensure and
disciplinary information available through the automated information
system provided pursuant to s.455.2286.
(d)The fees for an applicant seeking a registration under paragraph (b)
and renewal of such registration every 2 years are the same as the fees
established by the board for applications,registration and renewal,and
record making and recordkeeping,as set forth in s.489.109.The department
shall provide license,renewal,and cancellation notices pursuant to ss.
455.273 and 455.275.
Section 4.This act shall take effect July 1,2024.
Approved by the Governor May 29,2024.
Filed in Office Secretary of State May 29,2024.
Ch.2024-212 LAWS OF FLORIDA Ch.2024-212
3
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6.A.a
Packet Pg. 32 Attachment: Senate Bill 1142_Chapter 2024-212 (29183 : 6A. Senate Bill 1142 Update.)
06/19/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 6.B
Doc ID: 29184
Item Summary: 6B. Reappointment of CLB Members.
Meeting Date: 06/19/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
06/13/2024 7:24 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/13/2024 7:24 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 06/13/2024 11:02 PM
Contractor Licensing Tim Crotts Review Item Completed 06/14/2024 7:53 AM
Contractor Licensing Tim Crotts Meeting Pending 06/19/2024 9:00 AM
6.B
Packet Pg. 33
06/19/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 6.C
Doc ID: 29185
Item Summary: 6C. Emergency Temporary License.
Meeting Date: 06/19/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
06/13/2024 7:26 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/13/2024 7:26 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 06/13/2024 11:02 PM
Contractor Licensing Tim Crotts Review Item Completed 06/14/2024 7:53 AM
Contractor Licensing Tim Crotts Meeting Pending 06/19/2024 9:00 AM
6.C
Packet Pg. 34
06/19/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.A
Doc ID: 29194
Item Summary: 8A. Orders of the Board (3 Items).
Meeting Date: 06/19/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
06/14/2024 8:06 AM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/14/2024 8:06 AM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 06/14/2024 8:07 AM
Contractor Licensing Tim Crotts Review Item Pending
Contractor Licensing Tim Crotts Meeting Pending 06/19/2024 9:00 AM
8.A
Packet Pg. 35
CONTRACTORS' LICENSING BOARD
COLLIER COUNTY, FLORIDA
ORDER TO PAY CIVIL PENALTY
Victor Donnell Haynes
1771 53rd Ln SW
Naples, FL 34116
CLB Agenda Date: June 19, 2024
Pursuant to Section 489.127 , Florida Statutes, Operations and Regulatory lvlanagement
Depa rtm enVLicen sing Section issued Citation No. 12080 CEUL20240002899 on
03127124, to Haynes, Victor Donnell, in the amount of $2,000.00, within 10 d ays of
issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127 (5)
(g), Flonda Starufes, 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:
C HAIRIVAN
SteDhen l\il. Jaron
Print Name
Attorney to the CLB
PATRICK NEALE Code Enforcement Assistant Director
TIMOTHY 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:OOP.l\il. on the Countf s next bisiness dai following that weekend br holiday.
Approved as to form and legal sufficiency
8.A.a
Packet Pg. 36 Attachment: Orders of the Board (29194 : 8A. Orders of the Board (3 Items).)
CONTRACTORS' LICENSING BOARD
COLTIER COUNTY, FLORIDA
ORDER TO PAY CIVIL PENALTY
Renda, Ted
'1141 N. Collier Blvd.
Marco lsland, FL 34145
CLB Agenda Date:JUNE 19.2024
Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory l\,4anagement
Department/Licensing Section issued Citation No. 12597 CECV2024000181 1 on
02123124, to Renda, Ted, in the amount of $'1.000.00 , within 10 days of issuance of
the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5\ (g), Florida
Stafules, 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 6ln la,l
CHAIRIUAN
Steohen M. Jaron
Print Name
Attorney to the CLB
PATRICK NEALE Code Enforcement Assistant Director
TIMOTHY 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.M. on the Countfs next blsiness day following that weekend br holiday
Approved as to form and legal sufficiency
8.A.a
Packet Pg. 37 Attachment: Orders of the Board (29194 : 8A. Orders of the Board (3 Items).)
CONTRACTORS, LICENSI NG BOARD
COLLIER COUNTY, FLORIDA
Pursuant to Section 489.127 , Florida Statutes, Operations and Regulatory Management
Department/Licensing Section issued Citation No. 12596 CEUL20240001810 on
02/23124. to Renda. Ted. in the amount of $1.000.00, within 10 days of issuance of
the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida
Sfarufes, 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
Steohen It/. J ron
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.M. on the Countt's next business day following that weekend br holiday.
Approved as to form and legal sufficiency
ORDER TO PAY CIVIL PENALTY
Renda, Ted
1'14'l N. Collier Blvd.
Marco lsland, FL 34145
CLB Agenda Date: _JUNE-j_9-2024_
8.A.a
Packet Pg. 38 Attachment: Orders of the Board (29194 : 8A. Orders of the Board (3 Items).)
06/19/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.B
Doc ID: 29182
Item Summary: 8B. LCC20240001397_Vicente R Fernandez_Journeyman_Review of Supervison
Meeting Date: 06/19/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
06/13/2024 5:51 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/13/2024 5:51 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 06/13/2024 11:02 PM
Contractor Licensing Tim Crotts Review Item Completed 06/14/2024 7:53 AM
Contractor Licensing Tim Crotts Meeting Pending 06/19/2024 9:00 AM
8.B
Packet Pg. 39
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06/19/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.C
Doc ID: 29186
Item Summary: 8C. LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of
Credit.
Meeting Date: 06/19/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
06/13/2024 7:39 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/13/2024 7:39 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 06/13/2024 11:02 PM
Contractor Licensing Tim Crotts Review Item Completed 06/14/2024 7:54 AM
Contractor Licensing Tim Crotts Meeting Pending 06/19/2024 9:00 AM
8.C
Packet Pg. 118
Lcczdzs -e 6 5
Qovtnty
Growth Management
Community Development Department ?224 - lz7/
APPLICATION FOR COLLIER COUNTY CERTIF]CATE OF COMPETENCY
FIRM APPTICATION FOR COLLIER COUNTY
CERTIFICATE OF COMPETENCY
This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT
refundable. All checks should be made payable lo: Collier County Board of County Commissioners. For further
information, consult Collier County Ordinance No. 2006-46, as amended.
TYPE OF CERTIFICATE OF COMPETENCY:
E General
tr Building
tr Residential
tr Mechanical
tr Roofing
$2s0.00
$230.00
$230.00
$230.00
$230.00
tr Electrician
tr Plumber
tr Air Conditioner
tr Swimming Pool
E/Specialty
$230.00
$230.00
$230.00
$230.00
$205.00
Specialty Trade:
I. APPLICANT PERSONAL !NFORMATION:
Name:
\
First
r[e s cZ
Middle lnitial
Business Name t S L C
Address:|"r,(,I
Street City State zip
errir, huislaS /n /r nrk rvrasq ry,.r\ Oq rnq ; I , co m
"t"pnon", L31 2-13 95 ?S .SS # (Last 4 digits oT 1
Date of Bi
Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.'1., all applicants are required to submit their social security
number, driver's license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing thelr 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 'l 19, Florida Statutes, and as may otherwise be authorized by law. We are fully
committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under
Chapter '1 19, Florida Statutes.
Contractor Licensi ng - F I RM Application Rev. 7 I 2022 Page 3 of 14
Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 o (239) 252-2431
contractorsllcensino@colliercountvfl .oov
I Driver's License # (Last 4 digits onfyl: 09 I O
8.C.a
Packet Pg. 119 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
-a-cfiH",Covtnty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Provide the names and telephone numbers of two persons who will always know your whereabouts
Name
rercprrone:?aQ ? jr-{ o2t{cl Telep 23q Zil -l.:lot
I!. NAME OF APPLICANT'S BUSINESS:
Business Name: [\ur S.tr.\ a-"f i",i k /tcrsoncrrq Lt- t
I
Business Address:t
7ipStreet
^zq ^12 qr\g City State
Telephone.
Email: l-r,.rrsl.'tuSlnfinrl< ftlcionq4E orn q,'/ . (o{
Federar rD rax No.: f<q ' Zeut 5>4 7
III. FINANCIAL RESPONSIBILITY
YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW:
Filed for or been discharged in bankruptcy within the past 5 years?
lsr Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division?
Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed?
Undertaken construction contracts or work that a third party, such as a bonding or surety company,
completed or made financialstatements on?
a Made an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of
adjudication, a crime in any jurisdiction within the past 10 years?*
Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience?
Been charged with or convicted of acting as a contractor without a license, or if licensed as a
contractor in this or any other state, been "subject to" disciplinary action by a state, county, or
municipality?
NOTE. lf you have answer YES to any of the questions below, you must attach a written explanation including the
nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of
payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*lf you have had a
felony conviction, proof that your civil rights have been restored will be required prior to licensure.
Contractor Licensing - FIRM Applicalion Rev.712022 Page 4 of 14
Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horsesho€ Drive r Naples, FL 34104 o (239) 252-2431
contractorslicensino@colliercountvfl.qov
8.C.a
Packet Pg. 120 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
Has successfully completed the following lnternet Distance Learning
Continuing Education Course with API Processing-Licensing, lnc. -
14 Hour Financial Responsibility Course
Florida CILB Course# 0609899
Passing Score 100
Completed On: April 19,2024
Certificate of Gompletion
This certificate confirms that
JUAN LOPEZLOPEZ
Dawn Tate
Director of Distance Learning Continuing Education
API Processing-Licensing, lnc.
License #PVD0005640
3419 Galt Ocean Drive, Suite A
Ft. Lauderdale, FL 33308
(954) 567-001 3
r
8.C.a
Packet Pg. 121 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
Kevin C. Karnes, Lee County Clerk of Circuit Court
INSTR. # 2023000019236, Doc Type LI, Pages 1, Recorded 21812023 at 11:28 AM, Deputy Clerk ALUCI(EY
Rer; Fecs: $10.00
000a I 000t,
Florida Department ol Revenue
Reemployment Tax
NOTICE OFTAX LIEN
ATTN RECORDING DEPARTMENT
LEE COUNTY CLERK OF COURT
PO BOX 2278
FORI MYERS FL 33902-277 I
RT Account n :3606390
:5860109
| 17883927
:10000,00943099
Contract Obiect I
Lien #
RE: HUISTAS INFINITE MASONARY LLC
8113 LAKE SAN CARLOS CIR
FORT MYERS FL 33967.2826
Pursuant to the provisions of Section 443.141(3)(a) and (g), Florida Statutas, notice is heraby givon that the above namod employer is liablo for the payment
of reemdoymonl til lo the Florida Department of Revenue. The following tax, interest, penalties, and fees, which after demand for payment thereof rmain
unpaid, constitute a lien in favor of STATE OF FLORIDA DEPARTMENT OF REVENUE upon the titl€ to and interest, wh€lher legal or equitable, in any real or
personal prop€rty of said employer- lnterest on unpaid tax will continuo to accrus until paid in full.
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REPORTING PERIOD TAVASSESSHENT
TXJE
INTEREST
AS OF
oao1nu23
PENALTY DUE FEES TOTAL DUE
03 /3t/2o2L
06 /30 /2020
o5/30/202L
09 /10/2020
09 /30 /202L
t2/fL/2020
L2/1L/2O2L
0o
00
00
00
00
00
00
0
0
0
0
0
0
0
00
00
00
00
00
00
00
340.00
300.00
269 , OO
300.00
194 .00
300.00
114.00
0.00
20.00
0.00
0.00
0,00
0.00
0.00
340
320
269
300
194
300
114
1837.00TOTAL AMOUNT OF TAX LIEN
Wilness my hand and official seal in this City ol FOBT MYEBS LEE County, Florida.
this [L day ol Februarv 2023
Jim Znoale. Execulive Director
Departrieni of Bevmue
Please record this tax lien which has b6€n
prepared by a public officer other than a notary
public. Sand your invoice and docketing
information to:
RT COLLECNONS
FLORIDA OEPARTMENT OF REVENUE
PO BOX 8045
TALLAHASSEE FL 3231 4.8045
Stalo of Florida
This inslrument prepared by:
Agent
L,e COr't'V) cou4 h(
Digitally signed by The Honorable Kevin C. Karnes
Date: 2024.04.1 5 1 0:00:22 -04:00
Lee County Clerk ol Ckcuit Court and Complroller
Location: 1 700 Monroe Street, Fort Myers, FL 33901
I HEESY CERNry ruT frIS MU(EflT IS A MUE &O CORW CO'Y Of { ffiCA RECO@Oi MUMEI AWHORI@ BY UW IO 8E RrcOROED OR NEO OD
^(ruY
M@EO OR FI@n nE officE oF nE EE coum ut( oF n€ qRolr c&Rt Bts @f,EE {Ay HAW
REDAOIONS E TEQUIRED BY UE
VEtr HNPS //VERIIYCLIR(EGRIIFY.COM/VERIFYIMAGE TO VAIIOAre NIS MXEM
t R. 07117olpe /f /
'.ffi
8.C.a
Packet Pg. 122 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
/
Electronically Certified Official Record
Agency Name:
Clerk of the Circuit Court:
Date lssued:
Unique Reference
Number:
lnstrument Number:
Requesting Party Code:
Requesting Party
Reference:
Lee County Clerk of the Circuit Court and Comptroller
The Honorable Kevin C. Karnes
41151202410:00:22 AM
BAA.CAC DAGABAFG B D-BCAH B.CAC DAAAAEJ CDG-
DCBAIB-J
2023000049236
20230601 0561 3
rrumer@leeclerk.org
CERTIFICATION
Pursuant to Sections 90.955(1) and 90.902(1), Florida Statutes, and Federal Rules of Evidence
901(a), 901(bX7), and 902(1), the attached document is electronically certified by The Honorable
Kevin C. Karnes, Lee County Clerk of the Circuit Court and Comptroller, to be a true and correct
copy of an official record or document authorized by law to be recorded or filed and actually
recorded or filed in the office of the Lee Clerk of the Circuit Court. The document may have
redactions as required by law.
HOW TO VERIFY THIS DOCUMENT
This document contains a Unique Reference Number for identification purposes and a tamper-
evident seal to indicate if the document has been tampered with. To view the tamper-evident seal
and verify the certifier's digital signature, open this document with Adobe Reader software. You
can also verify this document by scanning the QR code or visiting
https:/A/erify.Clerkecertify.comA/erifyl maoe .
**The web address shown above contains an embedded link to the verification page for this particular document.
8.C.a
Packet Pg. 123 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
I
E
FTORIDA
Juan Lopez
HUISTAS INFINITE MASONARY LLC
8113 Lake San Carlos Cir
Fort Myers FL 33967-2826
Florida Department of Revenue
Taxpayer Credit Card Payment Receipt
Apr L5,2024
Business Partner #
Payment Date
Payment Amount
Confirmation #
Status
58601 09
Apr 15,2024
$ 1,882.93
87803286
Pending
Contr. Acct Contr. Obj Tax Period Description Amount
Convenience Fee 45.93
8470031 17883927 Reemployment Tax 0321 Penalty 340.00
8470031 17883927 Reemployment Tax 0620 Penalty 300.00
8470031 17883927 Reemployment Tax 0620 Warrant Filing Fee 20.00
847003 1 17883927 Reemployment Tax 0621 Penalty 269.00
8470031 17883927 Reemployment Tax 0920 Penalty 300.00
8470031 17883927 Reemployment Tax 0921 Penalty
17883927 Reemployment Tax 1220 Penalty 300.00
847003 1 17883927 Reemployment Tax 1221 Penalty 114.00
Lee co"c'Y O€6cla[ ?.qo(AJ
nr\.,6-**** oF Lic^F eoa30oooqqrat
bo. Linll
Fort Myers Service Center
2295 Victoria Ave Ste 270
Fort Myers FL 33901-3871
Phone: 2391338-2400
Fax :2391338-2415
194.00
8470031
8.C.a
Packet Pg. 124 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
To whom it my concern:
With this letter I Juan C. Lopez Lopez would like to certify, that I have pay all of
my taxes, there was a confusion with ADP the company that does my pay roll'
lf you have any questions, please feel free to give me a call.
State of Florida
Lee County
sworn to and subscribed before me this 0412512024 , by Juan c. Lopez Lopez which produced his
F.D.L., as his form of identification.
Luis Bernal- Notary Public Nolarv Publrc Siate Lu rs Bernal
ffitu:f:fl}i};;::
Juan C. L6pez L6pez
8136 Lake San Carlos Cir
Fort Myers Fl, 33967
239-273-s535
April25,2024
sincerery J /^ Q--G , fuP-a /oVtl
8.C.a
Packet Pg. 125 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
C,Rff",Coutrty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
IV. EXPERIENCE VERIFICATION
EDUCATION:
List below and provide transcripts for any formal education you have obtained in the area of competency for which
this application is being made:
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/PREVIOUS 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.
AFFIDAV!T
Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are
true.
Applicant
L
Stateof T\b!q or L(g
Such person(s) Notary Public must check yRlicable box:
E are personally known to me &(u, p.odrr"ed a current driver license
E has produced _as identification.
County
was
of 20
(Notary Seal)
Contractor Licensing - FIRM Applicalion Rev.712022
of /pnyslcat presence or E online notarization on thisbefore me bv means
o'n/ CAt-[\< L^)cL lA)
Notary Signature:
Page 5 of 14
Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 r (239)252-2431
contractorslicensinq@colliercountvfl .oov
Notarv Public StateA Luis Bernal
*tr,tulll"n:;li;l:
of Florida
wh
{ -Applicant (please prinl) r
8.C.a
Packet Pg. 126 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
Cownt!
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
CERTIFICATION OF APPTICATION
The undersigned hereby makes application for Ceftificate of Competency under the provisions of Collier County
No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier
information and that the facts stated in it are true.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to
be licensed in all matters connected with its contracting business and that he has full authority to supervise
construction undertaken by himself or such business or organization and that he will continue during this registration
to be able to so bind said business organization. The qualified license holder understands that in all contracting
matters, he/she will be held strictly accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
6
Applicant print
c
-/1
Signature of M,V
State of
Such person(s) Notary Public must
! are personally known to me
E has produced
(Notary Seal)
T\ot.n^ counry or Lee
before me bv means of
uqru Cnt\uc l-{tC
presence or E online notarization on this/0n ,rc^t
t- LogOL
chec(applicable box:I
I hu. p.odr.ed a current driver license
as identification.
Notary Signature
Contracto r Licensin g - F I RM Applicalion Rev. 7 I 2022
Operations & Regulatory Managoment Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 o (2391252'2431
contractorslicensino@colliercountvfl.qov
Page 6 of 14
Notarv Public State ol FloridaA Luis Bernar
,#'to:H"il;;i;i::
Ndmeoibomlany I I
Itrl , uy
8.C.a
Packet Pg. 127 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
Covtnty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
WORKMEN'S COMPENSATION AFFIDAVIT
It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation
of my Certificate of Competency.
t 6
Applicant (please
Z
L ll,
Name of Company
1%
Sisnature ot aooty//"'
BEFORE ME this day personally appeared who affirms and
Applicant (please
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.
presence or E online notarization on this
Such person(s) Notary Public must check applicable box:
/
E are personally known to me ilhas produced a current driver license
I has produced _as identification.
(Notary Seal)
Notary Signature:
Contractor Licensing - F I RM Application Rev. 7 I 2022 PageT ot 14
Operations & Regulatory Management Division, Contractor Licensing r 2800 North Horseshoe Drive r Naples, FL 34104 o (239)252-2431
contractorslicensinq@colliercountvfl .oov
.^. Notary Public State of Florida
- uurs Eernard'fu "*i"iiriiii;Exp.1t2't2o26
8.C.a
Packet Pg. 128 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
GITS, LLC Examination Operations Division
Providing the services and products to assist Government Agencies to make informed educated decisions.
Official Examination Score Report
April 10,2024
Official Score Report:
Candidate Information:
Name - Juan C.LopezLopez
Candidate #:23970970L
Testing Site: Fort Myers, FL
Final Score Result:
Masonry Contractor Score: 82% (0410512023)
Business Procedures Score: 80% (04 103 12024)
These results represent the grade that has been achieved on the above named examination(s)
administered by Gainesville Independent Testing Service for Collier County, Florida.
If you have any further questions, please do not hesitate to contact us.
Sincerely,
A"il { /?or,4.4r*-;tt-6t/
Jay E. Bowermeister
President
PO Box 831127 Ocala, Florida 34483-1127 - Voice (352) 369-GITS - Fax (352) fi7-2443
800 997 2129
8.C.a
Packet Pg. 129 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
27911 Crown Lake Blvd Suite f ZU
Bonita Springs, FL 34135
www.LicensesEtc.com
BUSINESS CREDIT REPORT
Huistas Infinite Masonary LLC
Fed Tax lO#. 84-2645547
Address:
as of: 04 L2 24 09:39 ET
Key Personnel: Manager: Lopez L Juan
BusinessType: Corporation
File Established:August 2019
Years on File: 5 Years
Years in Business: More than 5 Years
81 13 Lake San Carlos Cir
Fort Myers, FL 33967 -2826
United States
BIN
Phone:239-273-5535
483856951
Agent:Lopez Lopez Juan C
Agent Address: 81 13 Lake San Carlos Cir
Fort Myers, FL
Filing Data
Provided by:
Florida
Date of
lncorporation:
07/29/2019
PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS.
y'Eankruptcies: o
Liens: 1
y' Judgments Filed: o
y'collections' o
Public Records
Tax Lien Filings
Date 02/08/2023
Page 1 of 2
L ff. fl
Phone': 239,777 .LO28
Fax; 877.275.3593t
8.C.a
Packet Pg. 130 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
Owner:
Filing Location:
Legal Type:
Legal Action:
Document
Number:
State Of Florida
Lee County Circuit Court
State Tax
Lien
1000000943099
Liabiligr Amount $1,837
Description: Other Tax
END OF REPORT
I
I
I
Page 2 of 2
8.C.a
Packet Pg. 131 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
279l1Crown Lake Blvd Suite #6
Bonita Springs, FL 34135
Phone: 239,777,1028
Fax: 877.275.3593
www.LicensesEtc.com
PERSONAL CREDT REPOFI (Compiled From National Records)
<FOR> <SUB NAME>
(I) P NP7117028 LICENSES ETC
<SUBJECT>
LOPEZ, JUAN C LOPEZ
<ALSO KNOWN AS>
LOPEZ, JUAN, CARLOS
LOPEZLOPEZ, JUAN, CARLOS
LOPEZ, JUAN, LOPEZ
<CURRENT ADDRESS>
8113 LAKE SAN CARLOS CI., FORT MYERS
<FORMER ADDRESS>
26351 BRTDGEPORT LN., BONTTA SPRTNGS
21635 DORTCH AV., BONITA SPRINGS FL.
<CURRENT EMPLOYER AND ADDRESS>
HUISTAS INEIN]TE MASONARY LLC
<MKT SUB> <INEILE> <DATE>
16 NP 5/r1 04/1,2/24
<SSN>
'-999'7
FL. 33961
EL. 34135
34135
<POSITION>
<VERE> <RPTD>
PRES I DENT
<T]ME>
16: 13CT
<BIRTH DATE>
03/91
<DATE RPTD>
70 /20
t2/t1
6/11
8/20 6/23
<EORMER EMPLOYER AND ADDRESS>
LIBERTY CONCRETE MASON
t2/LB 1"2/18
MODEL PROFILE ***ALERT***
***FICO SCORE 8 SCORE +591: SERIOUS DELINQUENCY/ AND PUBLIC RECORD OR***COLLECTION F]LED;NUMBER OE ACCOUNTS WITH DELINQUENCY;TOO EEW ACCOUNTS***CURRENTLY PA]D AS AGREED;LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD OR***COLLECTTON rS TOO SHORT*** rN ADDTTTON TO THE EACTORS LTSTED ABOVE, THE***NUMBER OE INQUIRIES ON THE CONSUMER'S CREDIT EILE HAS ADVERSELY AFEECTED***THE CREDIT SCORE.
PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNW, STATE AND FEDERAL TEVELS - NONE FOUND
COLLE
SUBNAME
ACCOUNT#
CREDENCE
CTIONS
SUBCODE ECOA OPENED CLOSED $PLACED
VER]EIED BALANCEr 1 /23 $3123/24A $312
CREDITOR MOP
REMARKS
AT T O9B
PLACED TOR COLLECTIO
RM Y 2FSSOO1
TRADES
SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1_12 MOP
ACCOUNT# VEREIED CREDLIM PASTDUE AMT-MOP PAYPAT 73-24
ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30 /60/90
SANTANDER E 1R18003 4/21 $44.9K 012M 4/22 432712274327 r09
7/23A $0 $2138 04 321111111
C SLDTO NCB MANAGEM I/23F $O PURCH BY OTHER LENDER 21 5/ 3/ 2
SANTANDER E 1R1BO03 8 /79 $32.6K
3/24A
$72.2K
073M707
$0
7/22
$111 02
111111111111 r 01
111111,27111]-
s4 2/0/ 0
Page 1 of 2
C AUTOMOBILE
ryqi
,&. l"
r1
t
,/
8.C.a
Packet Pg. 132 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
BK OE AMER B 7591029 5/71
3/24A
I CREDIT CARD
FEB-RETAIL B 22ELO2O 10/20
70 /27A
] CRED]T CARD I2/2OC
$0
INACTIVE ACCOUNT
1111 11111111 R01
02 111111111111
81 7/ 0/ 0
EEEEEEEEEEEE RO1
t2 0/ 0/ 0
$ 4364
92s00
$18
$0
$2000
$o
MINl B
$0
9 /27
$ 153
INQU
DATE
4/72/24
4/04/24
72/0s/23
6/73/23
1 lat /a')L / aJ / aJ
t/tL/23
IRIES
SUBCODE
PNP7771028 (FLA)
QNR1880047 (FLA)
EHO5T 4641 2
FHO57 46412
2DE3529660
BNC5199555 (FLA
7/05/23 FHO57 46412 (SCr)
( SCT
( SCT
(CNM
SUBNAME
LICENSES ETC
AMERICAN PAC
CROSSCOUNTRY
CROSSCOUNTRY
ADVNTGE CRED
BK OF AMER
CROSSCOUNTRY
TYPE AMOUNT
END OF REPORT
Paee 2 of 2
8.C.a
Packet Pg. 133 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
':' ' : I r!i;i; 11; ! :';;1:l:1 ;'t t''t1'
0epg(me0t-Al-Slgle / Divis,ion ol CorLAreISnS / Search Records / Search by Entity Name /
Detail by Entity Name
Florida Limited Liability Company
HUISTAS INFINITE MASONARY LLC
Filing lnformation
Document Number L19000192603
FEI/EIN Number APPLIED FOR
Date Filed 0712912019
Effective Date 0712712019
State FL
Status ACTIVE
Principal-Addrcss
8113lake san carlos cir
Fort myers, FL 33967
Changed: 0012312020
Mailing Address
8113lake san carlos cir
Fort myers, FL 33967
Changed: 0612312020
Registered Agent Name & Address
LOPEZLOPEZ, JUAN C
8113lake san carlos cir
Fort myers, FL 33967
Address Changed: 0612312020
Authorized Person(s)_Dc!ail
Name & Address
Title MGR
IOPEZLOPEZ, JUAN C
8113lake san carlos cir
Fort myers, FL 33967
Annual Repprtg
Report Year Filed Date
/(/
;{ti,'"e /,brg
8.C.a
Packet Pg. 134 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
2021
2022
2023
08t06t2021
04127t2022
0412912023
Document lmaggg
04129/2023 .. ANNUAL REPORT
B4l27l2022 .- ANNUAL REPORT
O8iO6i2O21 .- ANNUAL REPORT
0612312020 .. ANNUAL REPORT
07/2912019 .- Fiorjda Limited Liability
View image in PDF format
View image in PDF format
View image in PDF format
View image in PDF format
View image in PDF format
8.C.a
Packet Pg. 135 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
Electronic Articles of Organization
F'or
Florida Limited Liability Company
Article I
The name of the Limited Liability Company is:
HUISTAS INFINITE MASONARY LLC
Article II
The street address of the principal office of the Limited Liability Company is:
26330 BRIDGEPORT LN
BONITA SPRINGS, FL. US 34135
The mailing address of the Limited Liability Company is
26330 BRIDGEPORT LN
BONITA SPRINGS, FL. US 34T35
Article III
The name and Florida street address of the registered agent is
ruAN CLOPEZLOPEZ
26330 BRIDGEPORT LN
BONITA SPRINGS, FL. 34T35
L1 90001 92603
FILED 8:00 AMJufv 29.2019Sei. Of'State
msimmons
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 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: ruAN CARLOS LOPEZLOPEZ
8.C.a
Packet Pg. 136 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
Article IV
The name and address of person(s) authorrzedto manage LLC
Title: MGR
ruAN CLOPEZLOPEZ
26330 BRIDGEPORT LN
BONITA SPRINGS, FL. 34135 US
Article V
The effective date for this Limited Liability Company shall be:
0712712019
Signature of member or an authorized representative
Electronic Signature: ruAN CARLOS LOPEZLOPEZ
L1 90001 92603
FILED 8:00 AMJulv 29.2019Sei. Of'State
msimmons
I am the member or authorized representative submitting these Articles of Organization 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 betweenJanuary l-st antl lvtay l st in the calendar'year following formation of the LLC
and every year thereafter to maintain "active" stafus.
8.C.a
Packet Pg. 137 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
frff r ns i5125gi-lu$E*I!"Hi?:P-'
CINCINNATI OH 45999.0023
HUISTAS INFINITE MASONARY LLC
JUAN LOPEZ LOPEZ SOLE M8R
26330 BRIDGEPORT LN
BONITA SPGS, FL 34135
To obtain tax forms and pu
I!,{PORTT.!M RE}TIIIDERS :
Date of this notice: 08-07-2019
Employer Identifj.cation Number :
84-2645547
Form: SS-4
Number of this notice: CP 575 G
For assistance you may caII us at:
1-800,829-4933
IF YOU WRITE, ATTACH THE
STUB AT THE END OF THIS NOTICE.
WE ASSIGNED YOU AN EMPTOYER IDENTIFICATION NUMBER
__.. -Ihql!,yqC for. applying.for an Employer Identification Number (EIN). We assiBned you
EIN 84-2645547. This EIN wilI identify you, your business accounts, tax returns,-and
documents, even if you have no employe6s. Pli:ase keep this notice in your permanent
records.
tfien filing tax documents,that you use .your EIN ano compl
may cause a delay in processing
cause you to be assigned more t
above, please make the correcti
payments, and related correspondence, it is very important
ete name and address exactlv as shor,m above. Anv variat.ion, result in incorrect information in vour accouni, or even
han one EIN. If the informati.on is n6t correct as shown
on uslng the attached tear off stub and return it to us.
A limited liabilrty company (LLC) may file Form 8832, Enrtty c.Lassiticarion Elecrjon,
and elect to be classified as an issoiiation taxable as a'corporirion. If the LLC iseliSible.to be treated as a corporation that meets certain tests and rt will be electing Scorporation status, it must timely file Form 2553, eTection by a srnaiT Busjresscorpor?rion. The LLC wiII be treated as a corooration as of the effecti.ve date of the 5corporation election and does not need to frle Form 8832.
visit our web site at h4aw.irs.
1 -800-829-3676 (Try/rDD 1-800-E
blications, including those referenced in this notice,ov. lf you do not have access to the Internet, caII
29 -4059) or visit your local IRS office.
Keep a copy of this notice i.n your permanent records. Thia lrotice 1a iEsued onlyqta ti.E ard th€ IRS rrill not be able tso gqrerlrt€ 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 nam€ exactly as they appear at the top of this notice on allyour tederal tax forms.
Refer to this EIN on your tax-related correspondence and documents.
If you have questions about you
us at the address shown at the top oat the bottom of this notice and senwrite us, do not complete and return
rEftdi
th
IN, you can call us at the phone number or write tohis notice. If you write, please tear off the stubt along with your letter. If you do not need toe stub.
Your name control associated r,rrith this EINinformation, along with your EIN, if you file y
Thank you for your cooperation.
1S
our
HUIS. You will need to provrde this
returns elec t ronically.
( IRS USE ONLY) 575G 08-07-2019 HUrS 0 9999999999 SS-4
8.C.a
Packet Pg. 138 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
ler Coutrty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
STATEMENT OF OWNERSHIP
This certifies that l,Jucro trtcbt lnr> /of r'am a member or managing
nppltcluTs Nnue (ptease pffnt1'
member "r tlu rf ks l+rA n r lr tllcto\q{ ! LLC
lown 100 % 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.
Cp*r
(please print)
pany
2
State of County of Lq,/c
The was acknowledged before
?5 auvor L\zo1-t,uy 5v
Such person(s) Notary Public must
[J are personally known to me
applicable box:
Signature of Applicant
presence or E online notarization on this
g1-eT
v
f\ot^ o cr
E has produced
(Notary Seal)
of
has produced a current driver license
as identification.
Notary Signature:
Contractor Licensing - Fl RM Application Rev. 7 12022
Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 o (239)252-2431
contractorslicensino@colliercounMl.oov
Page 9 of 14
- Notary Public slate of FlorioaA Lurs Bernar
Esffitrlf"?l;3iji::
8.C.a
Packet Pg. 139 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
Applicant's Name ,L Z
Certificate Category Requested:rilasonrl
I
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
superuisory 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
Nurr", .=\3n"rrt Title
Business Name:
Phone:46'ZA) -369L License No. (if applicable):
Business Address: 4 Qn ( \ o,^flo)q- 8"'\ * t', V, i f' f
c?-c 4-'4r?3
Ft <\ln c
Street r.d \\ r state Zip
The applicant was employed by ^.to 4n$l-t 26\17 \[ o.-cL lrL .'L<rL\
ilnso^nd r 0,{c-"€tru l-.-, ,,,L\/to \
Applicant's title:t-\
The applicant's scope of work (specific duties) included
F ba'',o Lce
f f
license to revocation
the statement
presence or E online notarization on this
c//'r3Additional comments
NOTE TO LICENSED CONTRACTORS: FalsirJurng any information provided herein may
Under penalty of perjury, I declare that the facts stated here are true
State of County of
nlean
Such person(s) Notary Public must check applicable box:
E are personally known to me b*, proau"ed a current driver license
E has produced
(Notary Seal)
identification.
Notary Signature
Contractor Licensing - Fl RM Applicalion Rev. 7 I 2022 Page11of14
Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 341M c (2391252-2431
contractorslicensi no@colliercounM.qov
- Notarv Public State ol FloridaA Luis BernartrffilH"ij$di::
V^u
8.C.a
Packet Pg. 140 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
Covtnty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
VER!FICATION OF CONSTRUCTION EXPERIENCE
Applicant's Name o
Certifi cate Category Requested:6tL
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 sufflcient to demonstrate required
trade experience. The person verifying trade experience for the above-named
Name:
applicant must provide the following information:
ritre: V 0 ,
Business Name:t{I]milLl ol (onrr deSrtsltrn\ LLCt
Phone:aTq- 5\a t t0l
-
License No. (irapprica.,"l C[r L lS0 I iO I I
Business Address:AA
Street
The applicant was employed by me from
0 0 )aRd*
City State Zip
Jq n \ ,ll- Io lS t" \.,ar r\ d0l-u hobt
Applicant's title:\n q5'1n
The applicant's scope of work duties) included b,a
n^ a. .l h e r\t4
Additional comments
NOTE TO LICENSED CONTRACTORS: Falsl[zlng any information provided herein may subject your license to revocation.
Under penalty of perjury, I declare that the facts stated here are true.
State of ll-
was
yof 20
Such person(s) Notary Public must check applicable box:
E/are personally known to me [J has produced a current driver license
Signature of person providing the statement
by means of dphysicalpresence or E online notarization on this
as identification
County of 0ollrer'
E has produced
(Notary Seal)
Notary Signature:
Contractor Licensi ng - F I RM Applicalion Rev. 7 I 2022 Page 12 ol 14
Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL M104 c (2391252-2431
contractorslicensino@colliercounhrfl .oov
VA}IESSAIIARTIN
lTr coMursstofl t HH 1 9651 3
EXPIRES: lladt 6, nI28
Bondd Thru lfdry Rrblc thdcmrhc
,by
M
8.C.a
Packet Pg. 141 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
Cownty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Applicant's Name
Certifi cate 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 rience. The verifying trade experience for the above-named applicant must provide the following information:
Name:Tifl
Business Name:
tjqlGH:$a5 License No. (if applicable):C-Gl-t (brsfPhone:
Business Address \n4
Street State Zip
The applicant was employed by me from to
Applicant's title
The applicant's scope of work (specific duties) included:?
Additional comments:
NOTE TO LIGENSED GONTRACTORS: Falsirlzrng any information provided herein may subject your license to revocation.
Under penalty of perjury, I declare that the facts stated here are true.
of person providing the statement
L
-llauv of HOr 't ,20 Ltl ,uv _
Such person(s) Notary Public must check applicable box:
E are personally known to me f futproduced a current driver license
E has ploduced
(Notary Seal)
NYCEI.A GUB/ARA
Notary R btk
State d Florida
Comrn#HH5O3871
Eplrcs y13,n028
Notary Signature
Contractor Licensing - FIRIV Applicalion Rev.712022 Page 10 of 14
Operations & Regulatory Managemenl Division, Contractor Licensing r 2800 North Horseshoe Drive . Naples, FL 34104 o (239) 252-2431
contractorslicensino@colliercountvfl .qov
The foregoing instrunrent was acknowledged '"''n);;zy*w:*or E online notarization on this
as identification.
VERIFICATION OF CONSTRUCTION EXPERIENCE
State or -f \Crtriln County "r \tL
8.C.a
Packet Pg. 142 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
r \AcAconstruelior J
Apri|1.6,2024
Collier County Government
Growth Management Division / Planning and Regulation
2800 North Horseshoe Drive
Naples, FL34L04
This letter is written to express my/our Vaca Construction LLC satisfaction with the services provided by
Huistas lnfinite, a masonry contractor. We have had a business relationship with Huistas lnfinite for
nearly five years, and during this time, they have consistently demonstrated exceptional workmanship,
reliability, and professionalism.
Huistas lnfinite has successfully completed various masonry block work projects for us. Their team is
highly skilled and experienced in all aspects of masonry work, ensuring top-notch quality and attention
to detail in every project. They consistently met deadlines and adhered to our budget expectations.
Beyond their technical expertise, Huistas lnfinite impressed us with their excellent communication and
customer service. They were always responsive to our inquiries and kept us informed throughout the
project lifecycle. Their team is professional, courteous, and a pleasure to work with.
We highly recommend Huistas lnfinite for any masonry block work project. They are a trustworthy and
reliable contractor who delivers exceptional results. Please feel free to contact me/us at (239) 454-5055
or fernando@vacaconstructionllc.com if you require any further information.
Sincerely,
Vaca
President/Owner
Vaca Construction LLC
239-454-5055
8.C.a
Packet Pg. 143 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
Covtnty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF fv
Loll r erCOUNTY OF
I am a resident of
more than five (5) years.
State of
( u \\'"0Y
,lh having been first duly sworn, state and affirm
County (State) and have resided here for
Name
During the last five (5) years I have known I have had the opportunity
to observe his or
good character.
her business and personal dealings and find him or her to be a person of , integrity and
r '.-f
Jk{n^ Gy\''J L rfbL t,"fJ,,L",,
Address I tt t.I rh ,(I !f
Street
ruqfl\qs el, ,? Y(0?
zip
Telephone:>79,.-9 Q-o-tf
IL County of
instrument was by of ffiysical presence or E online notarization on this
20 ,by
Such person(s) Notary Public must check applicable box:
/are personally known to me ! has produced a current driver license
E has produced
(Notary Seal)
as identification.
Notary Signature:
Contractor Licensing - F I RM Applicalion Rev. 7 I 2022 Page 13 of 14
Operations & Regulatory Management Division, ContractorLicensing o 2800 North Horseshoe Drive c Naples, FL 34104 o (239)252-2431
contractorslicensino@colliercountW'oov
-c-ttil-State
[ollrer
VAI{ESSAMARTIN
rf,Y coilmsstoN I HH 1905t3
EXFRES:lhrd6,2@E
8md.d Iilu llolry R[lc thdoulrtr
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8.C.a
Packet Pg. 144 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
c,ffi",Covmty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF
COUNTY OF
#\as Sol,o having been first duly sworn, state and affirm
I am a resident of County,
more than five (5)years.
During the last five (5) years I have known
to observe his or her business and personal dealings and find him or
good character.
tobea
(State) and have resided here for
I have had the opportunity
honesty, integrity and
Signature
e
ooo r".".z33 BA&sl,^"r(z-o .-{e-
Street
NAqra
Printed Name
City State zip
presence or E online notarization on this
Stateor \\of.0C,L€s
The
Counfy of
/*n,,"utof
)5_;,;of
instrument was
20
Such person(s) Notary Public must check applicable box:
E are personally known to me d has produced a current driver license
as identification.E has produced
(Notary Seal)
otary Signature:
Contractor Li censi ng - F I RM Applicalion Rev. 7 I 2022 Page 14 of 14
Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 o (239\ 252-243'l
contractorslicensinq@colliercounM.qov
>r
.NAd,fu
oridaFIof
t,
#Bdk
rctepnone:4b 3@_Z>EL
before
,by
StatePublic
8.C.a
Packet Pg. 145 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
COUilltilBClrll
OONCITIITI,
LLO.
62?OTAYIORROADtIOI .NAPI ES,fl()Rll)A-14'109.2:391!9?-llOl .tAXl3q/59?-ll01
Date: 04/12/2024
Dear Sir/Madam,
I am writing to expre my strong support for Juan Carlos Lopez Lopez, who has been a trusted manager
for masonry subco on our projects for over 10 years. Juan Carlos has consistently proven
himself to be an
knowledge of the tra
to any masonry block project, showcasing his extensive experience and deep
e.
His dedication to his
professionalism and
rk is unparalleled, and he approaches each project with a high level of
rtise. Throughout our years of collaboration, Juan Carlos has demonstrated his
honesty and i
clients alike.
in all his business relationships, earning the respect and trust of his peers and
I wholeheartedly mend Juan Carlos Lopez Lopez for any masonry project, as I am confident that
his skills, work ethic,nd integrity will continue to make him a valuable and reliable partner in the
construction indust
Sincerety,
(es
Peter Shoup
V.P Commerci I Concrete Systems
8.C.a
Packet Pg. 146 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
A
SMARTSET5r.r !En5 -.
c8c1265299
122 NE 11'h Ln
Cape Corat, FL
(2391849-2702
Datei 51312024
Dear Sir/Mada
I am Writing to xpress my strong support for Juan cartos Lopez, who has been a trugted
manager for m sonry subcontrsctors on our pro.lects for over 2 years. Juan c8rlo3 has
consist€ntty p himsetf to be an asset to any masonry btock proiect, showcasing his
extensive expe enc€ and dsep knowtedge of the trade.
His dedication
of professiona
demonstrated
his work is unparatteted and he approaches each proj€ct with a high levet
m and expeftise. Throughout our years of cottaboration, Juan Cartos has
is honesty and integrity in att his business retationships, €arning the
respect and tru
I whoteheerted recommend Juan Carlos Lopez for any masonry project, a9 I am confident
that his skitts,k ethic, and integrity witt continue to make him a valuabte and retiabte
partner in the c nstruction industry.
Sincerety,
Jhonandy Herr ra Pardo
President/rof
Smart Set Bu ers
of his peers and clients.
1
8.C.a
Packet Pg. 147 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
J
t-)
6*
.2 Cl31
SAFE
6
rac
03/19,2814
tu@o,atdts oodilil
"166'.^ ryral;*4flt lr
8.C.a
Packet Pg. 148 Attachment: LCC20240001279_Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Review of Credit (29186 : 8C. LCC20240001279_Juan
06/19/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.D
Doc ID: 29187
Item Summary: 8D. LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit.
Meeting Date: 06/19/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
06/13/2024 8:02 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/13/2024 8:02 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 06/13/2024 11:02 PM
Contractor Licensing Tim Crotts Review Item Completed 06/14/2024 7:54 AM
Contractor Licensing Tim Crotts Meeting Pending 06/19/2024 9:00 AM
8.D
Packet Pg. 149
'ret Courtq
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
G: U{-2o.lr - \o66 FIRM APPTICATION FOR COttlER COUNTY
CERTIFICATE OF COMPETENCY
This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT
refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further
information, consult Collier County Ordinance No. 2006-46, as amended.
TYPE OF CERTIFICATE OF COMPETENCY:
Lct-lo;t\-1161
E General
tr Building
tr Residential
tr Mechanical
tr Roofing
Specialty
$230.00
$230.00
$230.00
$230.00
$230.00
! Electrician
tr Plumber
tr Air Conditioner
tr Swimming Pool./
fl Specialty
$230.00
$230.00
$230.00
$230.00
$205.00
rrade: \rr\er \uc[trrn Qc\uonS
)
I. APPLICANT PERSONAL INFORMATION:
Name Ruclv W.ndoEq
Fi rst Middle lnitial Last
Business Name Rt-'a Ga-rdems La-nds m
Address:5"n in ole A<v{
Street City State zip
Email rUC)@rm andsc ltn ne.+
Telephone J3q A13 zs84 .SS # (Last 4 digits only):)24qol LZ-tq8l Driver's License # (Last4 digits o^rrl lS& - CDate of Birth
Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security
number, driver's license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit
history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity. Our office will only use the personal
information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully
committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under
Chapter 119, Florida Statutes.
Contractor Licensing - FIRM Application Rev.712022 Page 3 of 14
Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 o (239) 252-2431
contractorslicensinq@colliercountyfl.qov
Growth Management
Community Development Department
Naplts Z 34llL
8.D.a
Packet Pg. 150 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
CovtnEl
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Provide the names and telephone numbers of two persons who will always know your whereabouts
Name: h(v1a-hda Vte ndozc^
ru"pnon",D3Q - IPQ?b29 |
Name: N,qsSa Tr+endo Zq
retephone: 2:3q 'lA Z'1lqE
I!. NAME OF APPLICANT'S BUSINESS
Business Name: ?Va d ns ondsc I j'a Lt&
Business Address: 35Ao Se^inole, rue s fr 3Lt1 7
Street City State zip
Telep hone: 29'213
Email @ ,ne+.
Federar rDraxNo.: q3' 3Vt ffi g,l
III. FINANGIAL RESPONSIBILITY
YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW:
Filed for or been discharged in bankruptcy within the past 5 years?
Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division?
Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed?
Undertaken construction contracts or work that a third party, such as a bonding or surety company,
completed or made financial statements on?
Made an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of
adjudication, a crime in any jurisdiction within the past 10 years?"
Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience?
/
Been charged with or convicted of acting as a contractor without a license, or if licensed as a
contractor in this or any other state, been "subject to" disciplinary action by a state, county, or
municipality?
NOTE. lf you have answer YES to any of the questions below, you must attach a written explanation including the
nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of
payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*lf you have had a
felony conviction, proof that your civil rights have been restored will be required priorto licensure.
Contractor Licensing - FIRM ApplicalionRev.Tl2l22 Page4 oi 14
Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 e (239) 252-2431
contractorslicensino@colliercounM.oov
8.D.a
Packet Pg. 151 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
Cout*3t
Growth Management
Community Development Department
APPLICATION FOR COTLIER COUNTY CERTIFICATE OF COMPETENCY
IV. EXPERIENCE VERIFICATION
EDUCATION:
List below and provide transcripts for any formal education you have obtained in the area of competency for which
this application is being made:
List below non formal education (on the job training) you have obtained in the area of competency for which this
application is being made:
nt v,JIYV)l.{ s o er3
cu RRENT/PREVTOUS 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.
I n ndst api n cL L( (-louzooc&q i g
J
AFFIDAVIT
Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are
true.
print)of Applicant
f 'o.,'cl^County ", A([;.-
The foregoingrinstrument was
Sbnauv "r 4-. \ . zo 3{ ,uv
Such person(s) Notary Public must check applicable box:
State of
E are pelsonally known to me
!.t ur produced FL ORr
by
a current driver license
identification.
presence or n online notarization on this
fnutproduced\A>[ ",
Notary Signature
Contractor Licensing - FIRM Application Rev.712022
operations & Regulatory Managemenl Division, contractor Licensing o 2go0 North
Page 5 of 14
EOWIN J, LUGO COLLAZO
trotar'/ P,Jblic ' State of Florida
Commission f HH 109504
My Comm. ExPires uar 2E, 2025
Drive
contractorslicensino@colliercountvfl .qov
FL 34104 o (239)252-243'l
I
8.D.a
Packet Pg. 152 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
c,frff",Cottnty
Growlh Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
CERTIFICATION OF APPLICATION
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County
No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier
information and that the facts stated in it are true.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to
be licensed in all matters connected with its contracting business and that he has full authority to supervise
construction undertaken by himself or such business or organization and that he will continue during this registration
to be able to so bind said business organization. The qualified license holder understands that in all contracting
matters, he/she will be held strictly accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
r\Aot4 data,
Applicant (please
fttt hnrAms ta;vtdu aM"{t,,, LtL
Name of Company J
,M tthr-Jr--
Signature ofApplicant
f/,.'J-or CrU,,-CountyState of
dav
was
;byg}ilggsical
presence or E online notarization on this
Such person(s) Notary Public rnust check applicable o
DOX
I are personally known to me produced a current driver license
as identiflcation.
Notary
frt ". produced
Contracto r Licensi n g - F I RM Application Rev. 7 I 2022 Page 6 of 14
Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 o (239| 252-2431
contractorslicensino@colliercounM.qov
EOWIN J, LUGO COLLAZO
NotarY Public ' State of Florida
commission # HH 109504
uy Comm. Expiret |Aar 2E, ?025
zoR\ ,ay
8.D.a
Packet Pg. 153 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
Cotl;rrty
Growlh Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
WORKMEN'S COMPENSATION AFFIDAVIT
It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation
of my Certificate of Competency
N/0?{,^.
Applicant print
M
Name of Company
BEFORE ME this day personally appeared 07{r who affirms and
(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.
ffn u Lo,Yl Lb
State of fL.,'J,.",ou-County
The
8-b{out
instrument was acknow lne
of zo3\ ,bv
Such person(s) Notary Public must check applicable
E are personally known to me flhas produced a current driver license
d.pnyslcat presence or E online notarization on this
*ur produced trl\t-
(Notary Seal)
as identification
Notary
Contractor Licensing - F I RM Applica lion Rev. 7 I 2022 PageT ol 14
i;;h....r i -.,'l,l'I,i i, iY!i. :.Tiil?' "
1?.&*$.-{
,^, ::n::lllil.'li,%,'
Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL
contractorslicensinq@colliercounM qov
34104 o (2391252-2431
lSignature 6f Applicant
8.D.a
Packet Pg. 154 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
GITS, LLC Examination Operations Division
Providing the services and products to assist Government Agencies to make informed educated decisions
Official Examination Score Report
March 28.2024
Official Score Report:
Final Score Result:
Interlocking Brick Pavers Score: 58% (0312212024)
Interlocking Brick Pavers Score: 82% (0312612024)
These results represent the grade that has been achieved on the above named examination(s)
administered by Gainesville Independent Testing Service for Collier County, Florida.
If you have any further questions, please do not hesitate to contact us.
Sincerely,
Jay E. Bowermeister
President
PO Box 831127 Ocala, Florida 34483-1127 -Yoice (352) 369-GITS - Fax (352) 387-2443
800 997 2129
Candidate Information :
Name - Rudy Mendoza
Candidate #:20812520M
Online Testing Site: Ocala, FL
8.D.a
Packet Pg. 155 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
27911Crown Lake Blvd Suite #6
Bonita Springs, FL 34135
Phone: 239.777.LO28
Fax: 877.275.3593
www.LicensesEtc.com
PERSONAL CREDT REPffiT (Compiled From National Records)
<EOR> <SUB NA},IE>
(r) P NP7771028 LTCENSES ETC
<SUBJECT>
MENDOZA, RUDY E.
<ALSO KNOVIN AS>
MENDOZA, RURY, E
<CURRENT ADDRESS>
3506 SEMTNOLE AV., NAPLES FL. 34772
<EORMER ADDRESS>
3 SALTNAS DR., NAPLES EL. 341\4
104 ALANIZ CI., BEEVILLE TX. 18702
<},IKT SUB> <INEILE> <DATE>
16 NP B/04 05/0L/24
<SSN>
-2249
<TIME>
0B:19CT
<B]RTH DATE>
01 /Bt
<DATE RPTD>
7/13
L2/]-1,
L1/t7
<POSITION>
<CURRENT EMPLOYER AND ADDRESS>
M NEJEVA LAWN
<VERE> <RPTD>
LANDSCAPER
2/19 2/19
<FORMER EMPLOYER AND ADDRESS>
M NAJERA LANDSCAPING OWNER
6/78 6/18
MODEL PROEILE ***ALERT***
***FICO SCORE 8 SCORE +614: DEROGATORY PUBLIC RECORD OR COLLECTION***EILED,.TIME SINCE DELINQUENCY IS TOO RECENT OR UNKNOWN,.PROPORTION OF***BALANCES TO CREDIT LIMTTS ]S TOO HIGH ON BANK REVOLVING OR OTHER***REVOLVING ACCOUNTS;LENGTH OF TII{E S]NCE DEROGATORY PUBL]C RECORD OR
***COLLECTTON rS TOO SHORT*** rN ADDTTTON TO THE FACTORS LTSTED ABOVE, THE
***1.1gMR[R OF INQUIRIES ON THE CONSUMER'S CREDIT F]LE HAS ADVERSELY AFFECTED***THE CREDIT SCORE.
PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNW, STATE AND FEDERAT LEVEIS. NONE FOUND
COLLEC
SUBNAME
ACCOUNT#
AMSHER COLL
TIONS
SUBCODE ECOA OPENED CLOSED $PLACED
VERIEIED BALANCE
Y 744U001 r 1,0/23 S4L74/24A $417
CREDITOR MOP
REMARKS
T MOBILE O9B
PLACED FOR COLLECT]O
TRADES
SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP
ACCOUNT# VEREIED CREDLIM PASTDUE AMT-MOP PAYPAT L3_24
ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30160/90
BK OF AMER B 1597029 2/20 $3986 MrN44 4/24 321L18L21111 R04
4/24A $800 $70 $70 04 2177277L1277
I CREDIT CARD 3/24C $187 CLSD BY CRDT GRANTOR 50 5/ 7/ O
SYNCB/SLPNBR T 9992876 L2/22
4/24A
I CHARGE ACCOUNT 3/24C
$23s0
$4000
$0
$0
CLSD BY CRDT
EEEEEEEEEEEE RO1
1111
GRANTOR 16 O/ O/ O
Page 1 of 3
r-
(,.
8.D.a
Packet Pg. 156 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
CAPITAL ONE B 1DTVOOT L2/2I
4/24A
] BUSINES CRDT CARD 70/22
TRAC/CBNA T 1Z4HOO7 3/79
4/24A
I CHARGE ACCOUNT 11./23
SYNCB/HMDSGN E 9992018 4/2L
4/24A
I CHARGE ACCOUNT 3/24C
CCB/ZALES J 1NZB301 7/24
4/24A
I CHARGE ACCOUNT
JPMCB CARD B 26QKOOL 6/L1
4/24A
I CREDIT CARD 1.L/L8
JPMCB CARD B 26QKOOL 12/L2
4/24A
I FLEX SPND CRT CRD 9/27
TDRC/EXMARK B 1421O2C L2/23
3/24A
S BUSINES CRDT CARD
TDRC/EXMARK B 742102C
I CHARGE ACCOUNT
SHEEFIELD T 4OZMOO2
I SECURED
CL]CK N CLOS F 2FVTOOL 7\/72
3/23A
I EHA R.E. MORTGAGE 3/23C
ALLY FINCL F 259237L 2/I9
lL/22A
C AUTOMOBTLE 17/22C
5/3 BANK NA B 9302020 7/2L
LL / 22A
C AUTOMOBILE II/22C
THD/CBNA B 26H3OO5 12/12
1/22A
] CHARGE ACCOUNT IO/21C
WFDS E 839N071 t0/20
t/22A
AUTOMOB]LE L/22C
$0
EEEEEEEEEEEE RO1
EEEEEE111111
21 0/ 0/ 0
$0
EEEEE1111111 RO1
111111111111
60 0/ 0/ 0
9/22 EEEEEEEEEEEE RO1
$0 03 EEEE1L327I11
CLSD BY CRDT GRANTOR 36 2/ 7/ O
MIN68
$0
111 R01
$4 9s5
$1000
$0
$1s66
$3s00
$0
$1896
$1330
$0
$2400
s2400
$1930
$1397
$s00
$0
$0
$0
015M'111
$0
MIN3 9 9
$o
$0
O4BM
$0
CLOSED
360M
$o
CLOSED
072M
$0
CLOSED
$0
INACTIVE ACCOUNT
07 3M
$o
CLOSED
EEEEEEEEEEEE RO1
EEEEEEEEEEEE
81 0/ 0l 0
EEEEEEEEEEEE RO1
EEEEEEEEEEEE
82 0/ 0/ 0
11111111 r01
3 0/ 0/ 0
8 0/ 0/ 0
TRUTST B 2955003 1 /23 $43. 9K
3/24A
I AUTOMOBILE $41.2K
4/22
3/24A
9/22
1 /27
t2/23A
t2 / 23C
$4 638
$s000
$0
$16.7K
917.0K
$14.7K
521 83
$300
$0
$12.9K
$0
$93.2K
$0
$48.6K
$0
$6s.9K
$0
$21 21
$2s01
$0
$48.3K
111
3 0/ 0/ 0
R01
0/ 0/ 0
Page 2 of 3
076M 111111111111 r01
$ 0 1111111111
NATURAL/DCLRD DTSASTR 22 O/ O/ O
EEEEEEEEEEEE RO1
EEEEEE1111123 o/ 0/ 0
111111111111 r 01
111111111111
29 0/ 0/ 0
11XXXX111111 M01
111 1s 0/ 0/ 0
111111111111 r 01
11 11 11111111
45 0/ 0/ 0
EEEEEEEEEEEE RO1
EEEEEEEEEEEE
82 0/ 0/ 0
1111-11111111 r01
11
C $0 -L .1
8.D.a
Packet Pg. 157 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
JPMCB HOME B 7127OOI 7I/72
II / 2LA
] SLDTO MID AMERICA L1-/2LC
SETE/WOEC T 2129004 N/T8
tT/20A
C AUTO LEASE 7L/2OC
ALLY FINCL F 259237L 6/18
10 /20A
C AUTOMOBILE IO/2OC
SYNCB/CARECR F 999206T 7I/14
L/2OA
I CHARGE ACCOUNT 4/L9C
WFDS F 839N071 3/16
3/79A
AUTOMOB]LE 3/79C
WFDS F 839N071 3/L6
6/7BA
C AUTOMOBILE 6/78C
CAPITAL ONE B 1DTVOOl 8/15
6/78A
T CREDIT CARD 5/18C
360M 111111111111 M01
$ 0 111111111111
PURCH BY OTHER LENDER 82 O/ O/ O
$93.2K
$0
$15.8K
$0
$23.8K
$0
03 6M
$0
CLOSED
072M
$0
CLOSED
$0
INACTIVE ACCOUNT
01 2N1
$o
CLOSED
0121v1
$0
CLOSED
0't2M
$0
CLOSED
111111111111 r01
111111111111
25 0/ 0/ 0
111111111111 r01
111111111111
28 0/ 0/ 0
EEEEEEEEEEEE RO1
EEEEEEEEEEEE
62 0/ 0/ 0
111111111111 r 01
1111111111113s o/ o/ 0
111111111111 r01
111111111111
26 0/ 0/ 0
111111111111 T01
111111111111
30 0/ 0/ 0
$1000
$1000
$0
C
$39.7K
$0
$35.3K
$0
$1303
$17s0
$0
EE1E1EE11111 ROl
$ 0 11E111111111
ACCT CLSD BY CONSUMER 33 O/ O/ O
WEDS F 839N071 70/73 $32.2K
4/16A
C AUTOMOBILE 4/16C $O
INQUIR]ES
DATE SUBCODE
5 / 01 / 24 PNP7771028 (ELA)
t0/31/23 ACH27 83611 (CHr)
9 / 25 / 23 PNP7771028 (ELA)
B/01 /23 BCrs4s9ssl (DAY)
6 / 73 / 23 2NR4507256 (FLA)
t2 / Lt / 22 FNY48s3ss3 (EAS)
SUBNAYIE
LICENSES ETC
RECHTIEN INT
L]CENSES ETC
FIFTH TH]RD
PARTNERS CRE
SYNCB
TYPE AMOUNT
END OE REPORT
Page 3 of 3
8.D.a
Packet Pg. 158 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
DrvrstoN oF CoRPoRAT|oNs
l\t/
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Sepjdmelt-Olslale / Division of Corpil3ligls / Search Records / Search by Entity Name /
Detail by Entity Name
Florida Limited Liability Company
RM GARDENS LANDSCAPING LLC
Filing lnformation
Document Number L23000426718
FEI/EIN Number NONE
Date Filed 0911312023
Effective Date 0911312023
State FL
Status ACTIVE
Last Event LC NAME CHANGE
Event Date Filed 1011112023
Event Effective Date NONE
PrincipaLAds[css
3506 SEMINOLE AVE
NAPLES, FL34112
Mailing Address
3506 SEMINOLE AVE
NAPLES, FL34112
Registered Agent Name & Address
MENDOZA, AMANDA M
3506 SEMINOLE AVE
NAPLES, FL34112
Authorized Person(S) Detail
Name & Address
Title MGR
MENDOZA, RUDY
3506 SEMINOLE AVE
NAPLES, FL34112
Annual Repprrls
No Annual Reports Filed
Document lmages
8.D.a
Packet Pg. 159 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
10i t112023 -- CoRRECTION OF FILING
09/'13/2023 - Florida Limited Liabiliry
View image in PDF format
View image in PDF format
Fi idi Dcpartmcnt c,f slate, Drvr!:i1 oi Ctrrl.atiort
8.D.a
Packet Pg. 160 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
Electronic Articles of OrganizationFor
Florida Limited Liability Company
Article I
The name of the Limited Liability Company is:
RN,{ GARDENS LANDSCAPING
Article II
The street address of the principal office of the Limited Liability Company is
3506 SEN{INOLE AVE
NAPLES, FL. 34112
The mailing address of the Limited Liability Company is
3506 SENiIINOLE AVE
NAPLES, FL, 34112
Article III
The name and Florida street address of the registered agent is
AMANDA M MENDOZA
3506 SEN,{INOLE AVE
NAPLES, FL. 34T12
26718D8
mof
:00 AM
ber 1 3.2023State '
Having been named as registered agent and to accept service of process for the above stated limited
liability company at the place designated in this certificate, I hereby accept the appointment as registered
agent ind agiee io act in'this capac-ity. I further agree to c'omply wittr ttr<j provisions of all statutel
relating to the proper and complete performance oTmy duties, and I am familiar with and accept the
obhgatrons of my posrtron as regrstered agent.
Registered Agent Signature: AMANDA MENDOZA
8.D.a
Packet Pg. 161 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
Article IV
The name and address of person(s) authorrzed to manage LLC
Title: MGR
RUDY I\iIENDOZA
3506 SEMINOLE AVE
NAPLES, FL. 34112
Article V
The effective date for this Limited Liability Company shall be:
091t3/2023
Signafure of member or an authorized representative
Electronic Signature: RUDY MENDOZA
L23000426718
FILED 8:00 AM
September 13. 2023
Seb. Of State '
tscott
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 tlocument to the Department
of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to
file an annual report between January 1st and May lst in the calendar year following formation of the LLC
and every year thereafter to maintain "active" status.
8.D.a
Packet Pg. 162 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
LO/L2/?O23 3:0O:59 PM -05OO IRS
Department of the Treasury
Internal Revenue Service
PAGE 2 OF 2
In reply refer to: 0458234532
ro/r2/2023 LTR l47Crffi
RM GARDENS T"A,NDSCAPING LLC
RUDY MENDOZA SOLE MBR
3506 SEMINOLEAVE
NAPLES, FL 34112.5908-06I
Employer Identification Number: 93-3378722
Dear Taxpayer:
Thank you for your inquiry of lO/12/2023
Your Employer ldentification Number (EIN) is93-3378722.
Please keep this letter in your permanent records. Enter your name and your EIN on
all business federal tax forms and on related correspondence.
lf you have any questions regarding this letter, you can call 800-829-Oll5. If you
prefer, you may write to us at the address shown at the top of the first page of this
letter. When you write, please include a telephone number where you may be
reached and the best time to call.
Sincerely,
Ms. Paredes
too4968042
CSR
8.D.a
Packet Pg. 163 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
FLORIDA DEPARTMENT OF STATE
Division of Corporations
October 11,2023
Re: Document Number L23000426718
The Articles of Amendment to the Articles of organization for RM GARDENSLANDSCAPING which changed its name to RM GA-RDENS LANDSCAPTNG LLa, ;Florida limited liability company, were filed on October 11,2029.
9!9yq. yo! have any^questions regarding this matter, please telephone (850) 245-
6051, the Registration Section.
Rickey L Richardson
Regulatory Specialist ll
Division of Corporations Letter Number: 823400023552
www.sunbiz.org
Division of Corporations - P.O. BOX 682Z -Tallahassee, Florida 82314
RUDY MENDOZA
RM GARDENS LANDSCAPING LLC
3506 SEMINOLE AVENUE
NAPLES, FL 34112 US
8.D.a
Packet Pg. 164 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
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Packet Pg. 169 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
Cour*y
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
STATEMENT OF OWNERSHIP
M nd,This cerlifies that I,
member of
am a member or managing
(l.yt hAr,ns lnndvayma LLL
E (please print)
(LrvrrED LIABtLrry coraenruv runMe;J
t0olown % of the units issued by the Limited Liability Company listed above
Affidavit of Applicant: I certify under penalty of periury that the information contained is a true and correct
statement to the best of my knowledge.
ZC/-
Applicant (please print)
I UL
Name of
Signature of Applicant
State of {h,:J*County of EIT-
The fo regoingaaIday of
Such person(s) Notary
E are personally known to me /.h^tproduced a current driver license
J&u. produced L L-identiflcation
(Notary Seal)
Notary S
Contractor Licensing - F I RM Application Rev. 7 t2O22
rcJff1s;l
presence or E online notarization on this
Page 9 of 14
;;ffiq1*#
EOWIN J, LUGO COLLAZO
Notarv Public ' State of Florida
Commirsion d HH 109504
My Comm, ExPlres Mar 28, 2025
Operations & Regulatory Managemenl Division,contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 34.104 e (23g)2s2-2431
contractorslicensino@colliercounM.oov
,4r-r// 4/z^Jzz-t-/
8.D.a
Packet Pg. 170 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
Qounty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
Applicant's -b M
Certifi cate 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 veriff 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 verifoing trade experience for the above-named applicant must provide the following information
Name:(oe-siL^+
Phone: Ll)q) Gg )46)>
*T'tz
License No. (if applicable):LCC?o llCoool q.q
'I
Business Address:\S'Lo 6"tb^ G-+<,9rd w q7 le5 €( 31tzo
Street City State zip
The applicant was employed by me from zol S -ZsZo to
Applicant's title:{--"r*
The applicant's scope of work (specific duties) included:
Additional comments;
NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation.
Under penalty of perjury, I declare that the facts stated here are true.
person providing the statement
State of Fr-.oruu$A County of co(.re.P.
The foregoing instrument was acknowledged before me by means of /pnysical presence or E online notarization on this
Zb day of z{Ftct u 20 L\ ,by OHAq M. [,AIEUA
Such person(s) Notary Public must check applicable box:
/*"E are personally known to me produced a current driver license
as identification.D has produced
Notary Signature:
Contractor Licensing - F I RM Application Rev. 7 I 2O22 Page 10 of 14
Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 c (239) 252-2431
contractorslicensinq@colliercounM.qov
,1;ffi+
t?rw$
JI IAIKULINEC
PublicNotary Stat of Florida
Commission #HH 30 290
Comm.My Expires 22,Aug 2026SondedthroughNationaAssn.Notary
Business Name:
8.D.a
Packet Pg. 171 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
Covtnty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Applicant's Name:
VERIFICATION OF CONSTRUCTION EXPERIENCE
K,1a lVla"doLN
I
Cefi ifi cate Category Requested LyL)r.lFr(,t q ?aWnS --J-
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:
Name:b €(l 6t Out pd
Business Name:lleursL@
Phone:frtt1 b t\ 7-t L1 License No. (if applicable):Dr lfutaraBusiness Address:693 LWnaa,ln l<lcwct fi 7ul't ,
Street
The applicant was employed by me from
City State
lo+3 to
U I Yf,C
Applicant's title:
The applicant's scope of work (specific duties) included
Additional comments:
NOTE TO Lf CENSED CONTRACTORS: Falsi[zrng any information provided herein may subject your license lo revocation.
Under penalty of perjury, I declare that the facts stated here are true.
Signature of person providing the statement
State of
The foregoing instrument was r
/.{ dut "r 4./14 ,zo
Such person(s) Notary Public must check applicable box:
fiurc O"rtonally known to me E has produced a current driver license
n has produced as identification.
JENNIFER HAACK
MY COMMISSION #HH234308
DGIRES: MAR22,2026
Bonded through lst State lnsurance
Notary Signature:
Contractor Licensing - Fl RM Applica tion Rev. 7 I 2022 Page 10 of '14
operations & Regulatory Management Division, contractor Licensing e 2800 North Horseshoe Drive o Naples, FL 34104 o (23g) 252-2431
contractorslicensino@colliercountW.qov
1c-county ", ( b /fia {
by means ofpTphysical presence
sfarl tarr"iLr (or n online notarization on this
by,']
,M4 nt L;;bus AJs
/ t t, 't#rNl t A.MP {c+fUta
W
8.D.a
Packet Pg. 172 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
7ev Covmty
GroMh Management
Community Development Departmenl
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
Applicant's Name:file 0 ZL
Certificate Category Requested:
The applicant is seeking a Collier County Certificate of in the trade indicated above. As part of the application for
this certificate, the applicant must verifo 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 verifoing trade experience for the above-named applicant must provide the following information
Name:?rct&*Y
Business Name:ZQmfo Cha,r?
phone: W -77d1 -3i7q License No. (if applicable);
Business Address:Tqgfl Vaep tirti Dr /llut*FL sqt4
Street
The applicant was employed by me from
City State <ztp
to
Applicant's title
The applicant's scope of work (specific duties) included
Additional comments:
NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation.
Under penafty of perjury, I declare that the facts stated here are true.
f lrtr da County n&)lli?r
was acknowledged
of zo ?tf ,by
of fihysical presence or ! online notarization on this
Signature person the statement
State of
The l11e
Such person(s) Notary Public must check applicable box:
E are personally known to me Ynurproduced a current driver license
E has produced as identification.
Notary Signature:
Contractor Licensing - FIRM Application Rev.Zl2O22 Page 10 of 14
AtNETH Dttto|i
Notary hrblk - Strt of fbrid.
Commisbn, Hl{,(27t2t
lly Conm, Erpta Jul 71,1021
Operations &Regulatory Management Division, contractor Licensing I 2800 North Horseshoe Drive . Naples, FL 34104 o (23g) 252-2431contractorslicensino@colliercounMl.qov
'ffi
8.D.a
Packet Pg. 173 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy Mendoza_RM
Covmtt
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF !NTEGRITY AND GOOD CHARACTER
f-\c.l&^STATE OF
COUNTY OF Co\ \ i-.-r
)rrrt'f Notafo having been first duly sworn, state and affirm
I am a resident of C-tt \ <r County,fta,r^! Lo.(State) and have resided here for
more than five (5)years.
During the last five (5) years I have known applicant). I have had the opportunity
her business and personal dealings and find him or her to be a of honesty, integrity and
Signature
q
Printed Name
to observe his or
good character.
f-L
nooress: /S?c GotJr,- 6q6e 6l"La..
Street
Itayle; Ft 1>alz-c>
cfty State zip
State of
Such person(s) Notary Public must check applicable box:
n are personally known to me 0,(^t
Telepho a5r 6re
County of dcIr i ef
before me by means of fihysical presence or E online notarization on this
produced a current driver license
as identification.E has produced
(Notary Seal)
.,
gyg1gxl s1[11yU{
\orrry 2ublic . St.rc cf iioriCa
Ccmmislion r i{H 195637
r.r COmm. Erpires rOv 7, 2025
Notary Signature:
Contractor Licensing - FIRM Applica tion Rev. 7 12022 Page 14 of 14
Operations & Regulatory Management Division, contractorLicensing e 2800 North Horseshoe Drive o Naples, FL 34104 o (23g)252-2431contractorslicensinq@colliercountvfl .qov
t,
The
J1 aayor I 20,24 ,bv O r-..:.f fi/ui ffD\J
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8.D.a
Packet Pg. 174 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
Covtnty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
{.r-r^
COUNTY OF , Lt64_
g\*\S,tr having been first duly sworn, state and affirm
STATE OF
I am a resident of C-c>z--r-tGtL County
more than five (5)years.
(State) and have resided here for
During the last five (5) years I have known "-t)D\
l\,\s^JDI>ZA (applicant). I have had the opportunity
to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and
good character
)\Crar
Printed Name
8o ritwo E hrrl
Street
tr 40 rLtDA
rr!A^r'LC., rltarrrD €r- 3 +lqs-
City
Telephone U7 Lrl LsoE
Stateor fim-Ja^counry "f r?.lli4f
;ffi;l}S;Ti;ffi :l;"fl ?*''","",xI It' "rfflttlli**' - o * r ine notari zation on thi s
Such person(s) Notary Public must check applicable box:
n are personally known to me S,u, p.odu.ed a current driver license
! has produced
(Notary Seal)
Contractor Licensing - FIRM
as identification.
*ara -
#llH 083914
Notary Signature:
Division, Contractor Licensing o 2g00 North Horseshoe
contractorslicensino@colliercounM.qov
State zip
Page 13 of 14
*
Operations & Regulatory Management Drive o Naples, FL 34104 o (239) 252_2431
t,
8.D.a
Packet Pg. 175 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
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Packet Pg. 176 Attachment: LCC20240001169_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29187 : 8D. LCC20240001169_Rudy
06/19/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.E
Doc ID: 29200
Item Summary: 8E. LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit
Meeting Date: 06/19/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
06/14/2024 11:45 AM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/14/2024 11:45 AM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 06/14/2024 11:45 AM
Contractor Licensing Ryan Cathey Review Item Skipped 06/14/2024 11:46 AM
Contractor Licensing Tim Crotts Meeting Pending 06/19/2024 9:00 AM
8.E
Packet Pg. 177
.lE -,utaw
Growth Manaqement
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
FIRM APPLICATION FOR COttIER COUNTY
Lkt1rrl1MH7O cERTlFlcArEoFcoMPErENcY llu02"? 000 t^bb
This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT
refundable. All checks should be made payable lo. Collier County Board of County Commissioners. For further
information, consult Collier County Ordinance No. 2006-46, as amended.
TYPE OF CERTIFICATE OF COMPETENCY:
E General
tr Building
tr Residential
! Mechanical
tr Roofing
$230.00
$230.00
$230.00
$230.00
$230.00
tr Electrician
E Plumber
E Air Conditioner
! Swimming Pool
/specialty
0
$230.00
$230.00
$230.00
$230.00
$205.00
Specialty Trade:lrr
I. APPLICANTPERSONALINFORMATION:
{vdName
Business Name
ho
I a
LastFlrst
4tt\A hnrdus t utt dsroa na I Lc
Suln oV h,+tl ?Address
Email
Street City State zip
fUdV @ | rtq a la,Mdsra,nt n a nL+ .
J t- -J
Telep n" ",234 n3 ZtgLl .SS # (Last 4 digits only)2Lqq
DareorBirth: n-17' lqg I ,252CDriver's License # (Last 4 digits only)
Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security
number, ddve/s license, and date of birth for th€ following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit
history. b) Verifcation of applicant's test scores and information. c) Verification of applicant's identity. Our offce will only use the personal
information noted above for those reasons pursuant to Chapler 119, Florida Statutes, and as may otherwise be authorized by law. We are lully
committed to safeguarding and protectjng your personal intormation and once collecled, will be maintained as confidentialand exempt under
Chapter 119, Florida Statutes.
Contractor Licensing - FIRM Application Rev. 7/2022 Page 3 of 14
Operations & Regulatory Management Division, Contraclor Ucensing . 2800 Nonh Horseshoe Drive . Naples, FL 34104 o 1239\ 252-2431
contractorslicensinq@colliercounMl.oov
Middle lnitial
I J
8.E.a
Packet Pg. 178 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
Qovmty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Provide the names and
Name
T
II. NAME OF
Business Name:
BUSINESS:
filllndfU/'
?I
LLU
telephone numbers of two persons who will know your whereabouts
T2
Name:
City
harM,nS
Business Address: "%0b h/AI
?3q':nz TSrLI
State zip
Telephone:
U "n(h
18Federal lD Tax No.
!II. FINANCIAL RESPONSIBILITY
YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW:
Filed for or been discharged in bankruptcy within the past 5 years?
V ' Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division?
v #AerdXenconstruction contracts or work that resulted in liens, suits, or judgments being filed?
V P6derlaken construction contracts or work that a third party, such as a bonding or surety company,
completed or made financialstatements on?
v )dade an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
6""nconvicted 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?*
4rO "r^,^"or lawsuits filed for unpaid or past due accounts by your creditors as a result of
coglarction experience?
v F"n charged with or convicted of acting as a contractor without a license, or if licensed as a
contractor in this or any other state, been "subject to" disciplinary action by a state, county, or
municipality?
NOTE. lf you have answer YES to any of the questions below, you must attach a written explanation including the
nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of
payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*lf you have had a
felony conviction, proof that your civil rights have been restored will be required prior to licensure.
Contractor Licensing - FIRM Application Rev.712022 Page 4 ot 14
Operations & Regulatory Management Division, Contractor Licensing r 2800 North Horseshoe Drive r Naples, FL 34104 r (239) 252-2431
contractorslicensino@colliercounM.qov
Email:
8.E.a
Packet Pg. 179 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
C,Rfr,Counxy
GroMh Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
IV. EXPERIENCEVERIFICATION
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:
CURRENT/PREVIOUS LICENSE:
List below and attach copies any olher certificates of competencyilicenses you hold/have held in Collier County or
on. lnclude the license #, Type, and county yo it in.any ether jurisdicti
luwlsr
u hold
Jq ?
AFFIDAVIT
Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are
lrue.
(,d
cant (please print)Signature of Applicant
o') tr--
State of F/..,G([,"County of
strument was acknowl
v
forc by of ysical presence or E online notarization on this
4
Thr-'forceoi
Itarv"ot zo,A ,t'y
Such person(s) Notary Public must check applicable
'ilare personally I has produced a current driver licenseknown to me
ptas produced ts r-as identification.
(Notary Se
Notary
12022 Page 5 of 14
,iHk"
i{(Ss'j
:.o1.!'l.:
EDWIN J, LUGO COLLAZO
Notaw Publi. - State ol Florid'
Coomlesioi # HH 109504
A{y Comm. ErPirer $ar 2E, 2025
Operalions & Regulatory Management Division, Contractor Licensing . 2800 Nodh Horses
contractorslicensino@colliercounMl.oov
. Naples, FL 34104 . 1239) 252-2431
/Z-// rt/.',/z--
8.E.a
Packet Pg. 180 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
Covtuty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
CERTIFICATION OF APPTICATION
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County
No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier
information and that the facts stated in it are true.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to
be licensed in all matters connected with its contracting business and that he has full authority to supervise
construction undertaken by himself or such business or organization and that he will continue during this registration
to be able to so bind said business organization. The qualified license holder understands that in all contracting
matters, he/she will be held strictly accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
(t rcl l)L(/"
Applicant
\ftMr hnvdans t nr,r dsci,n tnq t)l.
Name of Company
,/Z-// .tzb-/z-
Signature 6f Appiicant
or Q.[t,-State of County
was by of
of zo8r\ , uy )2
Such person(s) Notary must check applicable
(*.,dr* produced a current driver licensepersonally known to me
presence or ! online notarization on this
{nur produced
(Notary Seal)
L L as identification.
Notary
Contractor Licensing - FIRM Application Rev.7t2O22 Page 6 of 14
operations & Regulatory Management Division, contractor Licensing o 2800 North Horseshoe Drive o Naples, FL341o4 o (23g) 252-2431
contractorslicensinq@colliercounM.qov
..#3c,
i?,Ksrs:j
'i9t,t:'
EDWIN J. LUGO COLLAZO
Notary Public . State of Florida
Commission # HH 109504
My Comm. Expires Mar 28, 2025
f/o,:J^
8.E.a
Packet Pg. 181 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
7et Covtnt!
Growth Management
Community Development Department
APPLICAT]ON FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
WORKMEN's COMPENSATION AFFIDAVIT
It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at alltimes effective Workmen's Compensation lnsurance it will result in the possible revocation
of my Certificate of Competency.
Applicant print
N
Name Company
of
BEFORE ME this day personally appeared /
(please print)
says that he has less than one employee and does not reguire Workmen's Compensation understands that at any
time he employees one or more persons he must obtain said Workmen's Compensation lnsurance.
{L^J^-ic-
6oudtns hds, qt,{\UL
rnlt]SrYsical presence or E online notarization on this
State of County of
The
I /ta^,of
Such person(s)
personally known to me .E(hur produced a current driver license
LK,'"
4u'produced
(Notary Seal)
Contractor Licensing - FIRM Application Rev.7l2O22
as identification.
Notary
PageT ol 14
;"ffi:r'r.?!;$z^f.'
' :.91 f!:
EDWIN J. LUGO COLLAZO
rotary Public " State of Florida
Commission # HH 109504
f,{y Comm. ExPires t{ar 28, 2025
operations & Regulatory Management Division, Contractor Licensing o 2g00 North Horseshoe
contractorslicensinq@colliercounMl.qov
Drive o Naples, FL 34'104 o (239) 252-2431
affirms and
was by
,by
must check applicable
8.E.a
Packet Pg. 182 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
GITS, LLC Examination Operations Division
Providing the services and products to assist Government Agencies to make informed educated decisions.
Official Examination Score Report
September 25,2023
Official Score Report:
Candidate Information:
Name - Rudy Mendoza
Candidate #:20812520M
Testing Site: Ocala, FL
Final Score Result:
Tree Contractor Score: 7 6% (081 17 12023)
Business Procedures Score: 7 6% (09 107 12023)
These results represent the grade that has been achieved on the above named examination(s)
administered by Gainesville Independent Testing Service for Collier County, Florida.
If you have any further questions, please do not hesitate to contact us.
Sincerely,
Jay E. Bowermeister
President
PO Box 83'1127 Ocala, Florida 34483-1127 - Voice (352) 369-GITS - Fax (352) 387-2443
800 997 2129
8.E.a
Packet Pg. 183 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
279t1Crown Lake Blvd Suite #6
Bonita Springs, FL 34135
Phone: 239.777.1028
Fax: 877.275.3593
www.LicensesEtc.com
PERSONAL CREIIT REPCRI (Compiled From National Records)
<EOR> <SUB NAME>
(r) P NP7771028 LTCENSES ETC
<SUBJECT>
MENDOZA, RUDY E.
<ALSO KNOWN AS>
MENDOZA, RURY, E
<CURRENT ADDRESS>
3506 SEMTNOLE AV., NAPLES FL. 34172
<FORMER ADDRESS>
3 SALTNAS DR., NAPLES FL. 34114
104 ALANIZ CI., BEEVILLE TX. 18102
<MKT SUB> <INEILE> <DATE>
16 NP B/04 0s/07/24
<SSN>
<TTME>
08:19CT
<BIRTH DATE>
01/Bt-2249
<POSITION>
<CURRENT EMPLOYER AND ADDRESS>
M NEJEVA LAWN
<VERE> <RPTD>
LANDSCAPER
2/L9 2/L9
<FORMER EMPLOYER AND ADDRESS>
M NAJERA LANDSCAPTNG OWNER
6/78 6/rB
MODEL PROEILE ***ALERT***
***FICO SCORE 8 SCORE +61{: DEROGATORY PUBLIC RECORD OR COLLECTION***FILED;TIME SINCE DELINQUENCY IS TOO RECENT OR UNKNOV{N;PROPORTION OE***BALANCES TO CREDIT L]MITS ]S TOO HIGH ON BANK REVOLV]NG OR OTHER***REVOLVING ACCOUNTS;LENGTH OF TIME S]NCE DEROGATORY PUBL]C RECORD oR***CoLLECTTON rS TOO SHORT*** TN ADDTTTON TO THE FACTORS LTSTED ABOVE, THE***}{SMRER OF ]NQUTRIES ON THE CONSUMER'S CREDIT FILE HAS ADVERSELY AFFECTED***THE CREDIT SCORE.
PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAT tEVEtS. NONE FOUND
<DATE RPTD>
7/ 13
12/r1
7t/t7
COLLEC
SUBNAME
ACCOUNT#
AI,ISHER COLL
TIONS
SUBCODE ECOA OPENED CLOSED $PT,ACNO
VERIFIED BALANCEr 70/23 $4174/24A 5417
CRED]TOR MOP
REMARKS
T MOB]LE O9B
PLACED FOR COLLECTIO
Y 744U001
TRADES
SUBNAME SUBCODE OPENED HTGHCRED TERMS MAXDELQ PAYPAT 1_12 MOPACCOUNT# VEREIED CREDL]M PASTDUE AMT-MoP PAYPAT T3-24
ECOA COLLATRL/r,OaurvpE CLSD/PD BALANCE REMARKS MO 30/60/90
BK OE AMER B 1597029 2/20 $3986 MrN44 4/24 32at18L21111 R04
4/24A $800 $70 $70 04 2Ltt2LtL1217
I CRED]T CARD 3/24C $187 CLSD BY CRDT GRANTOR 50 5/ 7/ O
SYNCB/SLPNBR T 9992816 12/22
4/24A
I CHARGE ACCOUNT 3/24C
$ 0 1111
CLSD BY CRDT GRANTOR L6
EEEEEEEEEEEE RO1
0/ 0/ 0
$2 3s0
$4000
$0
Page 1 of 3
t -l
(,t
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Packet Pg. 184 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
CAPTTAL ONE B 1DTVOOI 72/27
4/24A
r BUSINES CRDT CARD 70/22
TRAC/CBNA T 1Z4HOO7 3/79
4/24A
I CHARGE ACCOUNT L7/23
SYNCB/HMDSGN E 9992018 4/27
4/24A
I CHARGE ACCOUNT 3/24C
CCB/ ZALES J 1NZB301 7/24
4/24A
I CHARGE ACCOUNT
.]PMCB CARD B 26QKOO7 6/L1
4/24A
] CREDIT CARD 1.L/18
JPMCB CARD B 26QK007 L2/L2
4/24A
I FLEX SPND CRT CRD 9/2L
TDRC/EXMARK B 142702C 12/23
3/24A
S BUSINES CRDT CARD
TDRC/EXMARK B t427O2C 4/22
3/24A
I CHARGE ACCOUNT 9/22
SHEEFIELD E 4OZMOO2 1/2I
12/23A
I SECURED L2/23C
CL]CK N CLOS F 2FVTOOT IL/L2
3/23A
I FHA R.E. MORTGAGE 3/23C
$0
EEEEEEEEEEEE RO1
EEEEEE111111
21 0/ 0/ 0
$0
EEEEE1111111 RO1
111111111111
60 0/ 0/ 0
9/22 EEEEEEEEEEEE RO1
SO 03 EEEE1I32LLI),
CLSD BY CRDT GRANTOR 36 2/ 7/ O
MIN6B
$0
111 R01
$49s5
$1000
$o
$1566
$3s00
$0
$1896
$1330
$0
$2400
s2400
$1930
TRUTST B 2955003 1 /23 $43.9K
3/24A
I AUTOMOBILE $41.2K
$1397
$s00
$0
$4638
$s000
$0
$16.7K
$17.0K
$14.7K
$2783
$30 o
$o
$72.9K
$0
$93.2K
$0
2/L9 $48.6K
Lt/22A
lt/22c $O
7/2t
7L / 22A
1-t / 22C
$65.9K
$o
s21 21
$2s01
$0
$0
$0
01 5M711
$0
MIN399
$0
$0
048M
$o
CLOSED
3 60M
$0
CLOSED
012M
$0
CLOSED
$0
TNACTIVE ACCOUNT
073M
$0
CLOSED
EEEEEEEEEEEE RO1
EEEEEEEEEEEE
81 0/ 0/ 0
EEEEEEEEEEEE RO1
EEEEEEEEEEEE
82 0/ 0/ 0
11111111 r01
3 0/ 0/ 0
8 0/ 0/ 0
111
3 0/ 0/ 0
R01
0/ 0/ 0
Page 2 of 3
ALLY EINCL E 259231L
C AUTOMOBILE
5/3 BANK NA B 93O2O2O
C AUTOMOBILE
0 7 6M 11111111 11 11 r 01
$ 0 1111111111
UAIUNAT,/DCLRD DISASTR 22 O/ O/ O
EEEEEEEEEEEE RO1
EEEEEE11111
23 0/ 0/ 0
111111111111 r01
111111111111
29 0/ O/ 0
11XXXX111111 M01
111 1s 0/ 0/ 0
111111111111 101
111111111- 111
45 0/ 0/ 0
EEEEEEEEEtrtrE RO1
EEEEEEEEEEEE
82 0/ 0/ 0
111111111111 r01
11
THD/CBNA B 26H3OO5 I2/I2
L/22A
I CHARGE ACCOUNT 7O/2LC
WEDS E 839N077 10/20 $48.3K
t/22A
C AUTOMOBILE L/22C $O T4
8.E.a
Packet Pg. 185 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
JPMCB HOME B 1127007 77/72 S93.2K
Lt/2tA
I SLDTO MID AMERICA 1L/21C $O
360M 111111111111 M01
$ o 111111111111
PURCH BY OTHER LENDER 82 O/ O/ O
sErF/woFC F 2-129004 101L8
lt/20A
C AUTO LEASE l-]-/2OC
ALLY FINCL F 259237L 6/L8
t0 / 20A
C AUTOMOBILE IO/2OC
SYNCB/CARECR F 999206T 7I/14
1/20A
] CHARGE ACCOUNT 4/I9C
VIFDS E 839N071 3/76
3/79^
C AUTOMOBILE 3/19C
WEDS E B39NO77 3/L6
6/78A
C AUTOMOBTLE 6/78C
CAPITAL ONE B 1DTVOOT B/1.5
6/1BA
I CREDIT CARD 5/I8C
VIFDS E 839N077 t0/13
4/ t6A
C AUTOMOBILE 4/L6C
036M
$0
CLOSED
0121"1
$0
CLOSED
$0
INACTIVE ACCOUNT
012M
$0
CLOSED
01 2N1
$0
CLOSED
012lvl
$0
CLOSED
111111111111 r 01
111111111111
25 0/ 0/ 0
111111111111 r01
111111111111
28 0/ 0/ 0
EEEEEEEEEEEE RO1
EEEEEEEEEEEE
62 0/ 0/ 0
111111111111 r01
1111111111- 113s 0/ 0/ 0
111111111111 r01
111111111111
26 0/ 0/ 0
111111111111 r 01
111111111111
30 0/ 0/ 0
$1s.8K
$0
$23.8K
$0
$1000
$1000
$0
$39.2x
$0
$3s.3K
$0
$1303
$1750
$0
$32.2x
$0
EElE1EE11111 RO1
$0 11E111111111
ACCT CLSD BY CONSUMER 33 O/ O/ O
]NQUIRIES
DATE SUBCODE
5 / 0l / 24 PNP7771028 (FLA)
t0/3L/23 ACH27 83611 (CHr)
9 / 2s / 23 PNP7771028 (FLA)
B/01 /23 BCr54595s1 (DAY)
6 / L3 / 23 ZNR4s072s6 (rLA)
72 / L7 / 22 ENY4853553 (EAS)
SUBNAME
LICENSES ETC
RECHTIEN lNT
LICENSES ETC
FIFTH THIRD
PARTNERS CRE
SYNCB
TYPE AMOUNT
END OF REPORT
Page 3 of 3
1
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Packet Pg. 186 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
DrvrsroN oF CoRPoRATToNS
Illtuart uj
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urt r$ltt'io! litrur rif {l,tritl* *r:hlitv
Depa-d4e-qt_alflele / Division of Corpl1glAl5 i Search Records / Search by Entity Name /
Detail by Entity Name
Florida Limited Liability Company
RM GARDENS LANDSCAPING LLC
Filing lnformation
Document Number L23000426718
FEI/EIN Number NONE
Date Filed Ogl13l2o23
Effective Date 0911312023
State FL
Status ACTIVE
Last Event LC NAME CHANGE
Event Date Filed 1011112023
Event Effective Date NONE
Principel}lklrcss
3506 SEMINOLE AVE
NAPLES, FL34112
Mailing Address
3506 SETVINOLE AVE
NAPLES, FL34112
Registered Agent Name & Address
MENDOZA, AMANDA M
3506 SEMINOLE AVE
NAPLES, FL34112
Authorized Person(s) Detail
Name & Address
Title MGR
MENDOZA, RUDY
3506 SETVINOLE AVE
NAPLES, FL34112
Annual Repprts
No Annual Reports Filed
Document lmages
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Packet Pg. 187 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
1O/11/2023 -- CORRECTION OF FILING
09/13/2023 - Florida Limited Liability
View image in PDF format
View image in PDF format
Fi,)iid3 Departftenl cf S:ate, Divis:in ci Crrrlra:ion'
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Packet Pg. 188 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
Electronic Arl[Ss of Organization
Florida Limited Liability Company
Article I
The name of the Limited Liabilrty Company is:
RM GARDENS LANDSCAPING
Article II
The street address of the principal office of the Limited Liability Company is:
3506 SEMINOLE AVE
NAPLES, FL. 34112
The mailing address of the Limited Liabilrty Company is:
3506 SEN4INOLE AVE
NAPLES, FL. 34LI2
Article III
The name and Florida street address of the registered agent is:
AMANDA M MENDOZA
3506 SEMINOLE AVE
NAPLES, FL. 34IL2
Registered Agent Signature: AMANDA MENDOZA
Having been named as registered agent and to accept service of process for the above stated limited
liability company at the place designated in this certificate, I hereby accept the appointment as registered
agent and agiee to act inthis capacity. I further agree to comply with the provisions of all statutes
relaling to the proper and complele performance of my duties, and I am familiar with and accept the
obligations of my position as registered agent.
L23000426718
FILED 8:OO AM
Seotember 13. 2023
Seb. Of State '
tscott
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Packet Pg. 189 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
Article IV
The name and address of person(s) authoraed to manage LLC
Title: MGR
RUDY MENDOZA
3506 SEMINOLE AVE
NAPLES, FL. 34II2
Article V
The effective date for this Limited Liability Company shall be:
a9lB12023
Signature of member or an authorized representative
Electonic Signature: RUDY MENDOZA
L23000426718
FILED 8:00 AM
September 13. 2023
Seb. Of State '
tscott
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 tlocument 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 betweenJanuary 1st and May lst in the calendar year following formation of the LLC
and every year thereafter to maintain "active" stafus.
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Packet Pg. 190 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
LO/LZ/?O23 3:00:59 PM -0500 IRS PAGE 2 OF 2
In reply refer to: 0458234532
1O/L2/2O23 LTR 147CffiDepartment of the Treasury
Internal Revenue Service
RM GARDENS I.ANDSCAPING LLC
RUDY MENDOZA SOLE MBR
3506 SzuINOLEAVE
NAPLES, FL 34I l2-5908-061
Employer Identification Number: 93-3378722
Dear Taxpayer:
Thank you for your inquiry of IO/12/2O23.
Your Employer Identification Number (EIN) is93-3378722.
Please keep this letter in your permanent records. Enter your name and your EIN on
all business federal tax forms and on related correspondence.
lf you have any questions regarding this letter, you can call 800-829-0115. If you
prbfer, you may write to us at the address shown at the top of the first page of this
ietter. When you write, please include a telephone number where you may be
reached and the best time to call.
Sincerely,
Ms. Paredes
1004968042
CSR
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Packet Pg. 191 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
FLORIDA DEPARTMENT OF STATE
Division of Corporations
October 11,2023
RUDY MENDOZA
RM GARDENS LANDSCAPING LLC
3506 SEMINOLE AVENUE
NAPLES, FL 34112 US
Re: Document Number L23000426718
The Articles of Amendment to the Articles of Organization for RM GARDENSLANDSCAPING which changed irs n_ame to RM GA-RDENS LANDSCApTNG LLC, aFlorida limited liability company, were liled on October 11, ZOZ1.
9!_oyq. yol have .any-questions regarding this matter, ptease tetephone (850) 245-
6051, the Registration Section.
Rickey L Richardson
Regulatory Specialist ll
Division of Corporations Letter Number: 823A0OO23SS2
www.sunbiz.org
Division of corporations - p.o. BoX 6322 -Talahassee, Frorida s2314
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Packet Pg. 192 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
c,tff",Count!
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
This certifies that l,
STATEMENT OF OWNERSHIP
t
(please print)
am a member or managing
member",-((\Nftm^l[dt ns l[,rlSca$tna LU,
t00 % 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.
I own
Applicant (please print)
6wdms d n(
State of
zo2.\.u,2_a.
Such person(s)must check
,4u.e personally known to me fi't urproduced a current driver license
Name
Signature of Applicant
presence or D online notarization on this
Page 9 of 14
e"i&*G ([','
County
was acknow me
frhas produced
(Notary Seal)
trlbL as identification.
Notary
Contractor Licensing - FIRM Application Rev.7t2O22
...'.ffir.;i
rii.&#.
't..oF. *-
EDWIN J. LUGO COLLAZO
lictlry Public - State of Florid.
Commi:sion # HH 109504
t'ty Comm, Expires Mar 28, 2025
Operations & Regulatory Management Division,contractorLicensing o 2800NorthHorseshoeDrive o Napres, FL341o4 r (239) 2s2-2431contractorslicensino@colliercounM.qov
of
The
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Packet Pg. 193 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
C-,ounty
Growth Management
Community Development Department
APPLICATION FOR COTLIER COUNTY CERT]FICATE OF COMPETENCY
Applicant's
VERIFICATION OF CONSTRUCTION EXPERIENCE
*^., Kt)dv MdDz x
T
Certificate Category Requested:l(rt44'h'on/
The applicant is seeking a Collier Coung Certificate of Competency in the trade indicated above. As part of the application for
this certificate, the applicant must veriff 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
Name:Pottut d L fir?
Business Name
Phone: )Vi- err-07,lU
BusinessAddress: lqgg ftAe* Utq Dn
/4
License No. (if applicable):
Me?l;r Ft
Street
The applicant was employed by me from
City State Zip
to
Applicant's title:
The applicant's scope of work (specific duties) included *
Additional comments:
NOTE TO LICENSED CONTRACTORS: Falsr'f,tng any information provided herein may subject your license to revocation.
Under penalty of perjury, I declare that the facts stated here are true.
v
Stateor 7l , ',i county * IOllier
Signature of the statement
presence or D online notarization on thisme by means of
of
Such person(s) Notary Public must check applicable box:
E are personally known to me X hu, p.odu.ed a current driver license
E has produced as identification.
(N
Notary Signature:
Contractor Licensi n g - Fl RM Applica tion Rev. 7 t 2022 Page 10 of 14
ANETH DELEON
Naary fublic . State of Florida
Conmision #HH427121
A{y Conm. Expirer Jul 27, 2027
operations & Regulatory Management Division, Contractor Licensing o 2g00 North Horseshoe
contractorslicensin q@coll iercounMl. oov
Drive o Naples, FL 34104 o (239)252-2491
C
/
,by
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Packet Pg. 194 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
Count!
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
Applicant's Name:LvL,, \\<n&z.r
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 verifo 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:
IF
Business Name:.v {€..)
Phone:Ut$"t) 6L4 ("t I
(
I
License No. (if applicable):LLc2ct lo.xza'16[T
Business Address: (6,(r.-\rd ur li5 3L+lz2
State zip
to 7-,P'ZO
Street City
The applicant was employed by me from "?e\B
Applicant's title
The applicant's scope of work (specific duties) included
a r-<-e- uv- l<
I
Additional comments:
NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation.
Under penalty of perjury, I declare that the facts stated here are true.
State of F-out u4 County of c.oLLIElz.
person providing the statement
The foregoing instrument was acknowledged before me by means of dphysical presence or E online notarization on this
i aay of l'{AY 2o Z\ ,by O$4ztq M. ruAl lC.a-{
Such person(s) Notary Public must check applicable box:
E are personally known to me E4", prod.r"ed a current driver license
E has produced as identification.
(Notary
JIRI },{IKULINEC
Notary Public - State of Florida
Commission # HH 303290
lrly Comm. Expires Aug 27,2026
Eonded through National Notary Assn.
Contractor Licensing - FIRM Application Rev.ll2o22
oiffit'iPI-&s
1:.91q,:'Notary Signature:
Page '10 of 14
Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 o (23g)252-2431
contractorslicensino@colliercounM.oov
Certifi cate Category Requested :tp",!,-,Y;o,..
Name:fievo^r NJ cJl,- fA
€r*n r^^
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Packet Pg. 195 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
Covmty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
Applicant's
Certificate Category Req uested
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
Name:
Business Name:€, yU' 4rfrue"'i| *(Xt,f*.&rttuN&
Phone:?31 ?-13 ztCIrf
Business Address 1-
Street
The applicant was employed by me from
License No. (if applicable):
% W/Nlo !
City
to 2o4 /e, 5v6 e
LE
/o2-3
Fl-D
State zip
Applicant's title:l,art?Sc*te A w tlc-
The applicant's scope of work (specific duties) included:q e-5
Additional comments:
NOTE TO LICENSED CONTRACTORS: Falsrtlrng any information prcvided herein may subject your license to revocation.
Under penalty of perjury, I declare that the facts stated here are true.
State of County of
before me means
Such person(s) Notary Public must check applicable box:
Qare perconally known to me E has produced a current driver license
E has produced
(Notary Seal)
as identification.
ffi JENNIFER HAACK
illY c0MMrssr0N #HH234308
D(PIRES: MAR 22,2026
Bonded through 1st State lnsurance
Contractor Licensing - FIRM Application Rev.7t2O22
& Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o
Signature of person providing the statement
presence or E online notarization on this
Page 12 of 14
!t-
Notary
Operations
contractorslicensinq(Acolliercounhdl.qov
Naples, FL 34104 o (239) 252-2431
must provide the following information:
0dN4l,fioN 'r aa'tlazASotl
The foregoing instrument was
t[a"v or ill,tll{Y .20 ,by
U
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Packet Pg. 196 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
Covmty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
STATE OF
State of
The foregoing instrument was r(/ auy or {WU)h ,zo
E has produced
(Notary Seal)
Contractor Licensing - FIRM Application Rev.712022
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
fc
A(ltefCOUNTY OF
having been first duly sworn, state and affirm:
I am a resident of 6lIr.r,County,(M (State) and have resided here for
more than five (5) years.
During the last five (5) years I have known o I have had the opportunity
to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and
good character,
Signaturefc-ff fo&edrr(d<
Printed Name
Address %1 rJ, AAdl
Street
(:3
City State zip
,*U Co llio (
6q1 57 ?LtL1T
County of
acknowledged before me by of@means
as identification.
JENNIFER HAACK
MY CoMMtsstoN #HH231308
DPIRES: MAH 2t2, 2026
Bonded through 1st State lnsurance i Notary Signature:
presence or E online notarization on this
U
0{,by
Such person(s) Notary Public must check applicable box:
@ar" p".rorrally known to me E has produced a current driver license
Page 13 of 14
operations & Regulatory Management Division, Contractor Licensing o 2g00 North Horseshoe
contractorslicensinq@colllercounM.oov
Drive o Naples, FL341O4 o (239) 252-2431
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Packet Pg. 197 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy Mendoza_RM
7et Cottnty
Growth Management
Community Development Department
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF F \, TI } ,^
COUNTY OF (-d\i<-r
(')r-,y*r P)-1e C1 having been first duly sworn, state and affirm:I,
I am a resident of \\.s County,F\c.t I^
more than five (5)years.
rhave known G, J , M*.
u,v
ooo,."r., [ 5 ? 9 6otAe^ G,-h. $r"J_
Street </
trlrJ") \: t )*tLo
(State) and have resided here for
During the last five (5) years pplicant). I have had the opportunity
to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and
Signature
e /z\
Printed Name
State zip
T,L\q\ cyL-)6za
State of tr, DIQA County of cl)cLtE*-
The foregoing instrument was acknowledged before me by means of dphysical presence or ! online notarization on this
_\_day of l.,,lA'(20 L\ ,by OI'{AIL H. r"'{feqA
Such person(s) Notary Public must check applicable box:
! are personally known to me E(* p.odu"ed a current driver license
E has produced as identification.
(Notary
Notary Signature:
Contractor Licensing - FIRM Application Rev. T\ZOZ2 Page 14 oI 14
& Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive .
' ...lltipZ, JlRl l*lKULlNEc
r':uZ5.r\tq, Notary Public'State of Florida
iet FJ'rsi Commission # HH 303290
'll,fXs::t My comm. Expires Aug 22,7026" Bonded through National Notary Assn.
Operations
contractorslicensino@colliercounhdl.qov
Naples, FL 34'104 o (239) 252-2431
good character.
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Packet Pg. 198 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
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Packet Pg. 199 Attachment: LCC20240001280_Rudy Mendoza_RM Gardens Landscaping LLC_Review of Credit (29200 : 8E. LCC20240001280_Rudy
06/19/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.F
Doc ID: 29189
Item Summary: 8F. LCC20170000960_Christopher Torres_Master Touch Installations
Inc_LCC20240001323_Christopher Torr
Meeting Date: 06/19/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
06/13/2024 9:12 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/13/2024 9:12 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 06/13/2024 11:02 PM
Contractor Licensing Tim Crotts Review Item Completed 06/14/2024 7:54 AM
Contractor Licensing Tim Crotts Meeting Pending 06/19/2024 9:00 AM
8.F
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06/19/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 10.A
Doc ID: 29190
Item Summary: 10A. 2024-06_ Kevin Andrew Newton_Classified Access Control LLC_CEMIS20240003645.
Meeting Date: 06/19/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
06/13/2024 10:03 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/13/2024 10:03 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 06/13/2024 11:02 PM
Contractor Licensing Tim Crotts Review Item Completed 06/14/2024 7:49 AM
Contractor Licensing Tim Crotts Meeting Pending 06/19/2024 9:00 AM
10.A
Packet Pg. 266
BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD
BOARD OF COUNTY COMIVIISSIONERS,
COLLIER COUNTY, FLORIDA,
Petitioner,
Case No. CEM1520240003770
Case No: 2024-06
Licensee No: LCC20180001 703
ADMINISTRATIVE COMPLAINT
Collier County (County) files the Administrative Complaint against MR. KEVIN A.
NEWTON, (Respondent), a Collier County licensed contractor with license
201900000355, and states the following facts and allegations in support of the cited
violations below:
1. The Respondent is currently licensed as a FENCE ERECTION CONTRACTOR
by Collier County Contractors Licensing.
2. The Respondent, l\ilR. KEVIN A. NEWTON, is the Collier County license holderof record for the company CLASSIFIED ACCESS CONTROL, LLC.,
(Q201400024s8).
3. Under the provisions of Chapter 489 Florida Statutes 5489.105(12) F.S. and the
Code of Laws and Ordinances of Collier County Sec.22-202, the Collier County
Contractors' Licensing Board (Board), is authorized to impose penalties against
Collier County Certificate of Competency holders who violate the Code of Laws
and Ordinances of Collier County.
4. Under the provisions of the Code of Laws and Ordinances of Collier County, Sec
22-202, lhe following actions of the Respondent constitute misconduct and
grounds for discipline.
5. On April 18,2024, Collid County Contractors' Licensing received a complaint
from lnspector James Reynolds of the l\,4arco lsland Building Department,
regarding an unlicensed contractor installing a fence at 1391 Salvadore Court
Marco Island, Florida 34145. Licensing Case # CEM|S20240003770 was
opened to investigate further.
KEVIN A, NEWTON.
D/B/A CLASSIFIED ACCESS CONTROL, LLC,
Respondent.
10.A.a
Packet Pg. 267 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
6. Upon investigation, it was discovered on January 5, 2024, Duane Thomas
Marine Construction LLC entered into a contract with Christopher Hennessy,
property owner, to install a 6 foot privacy fence around all sides of his home to
the waters edge at 1391 Salvadore Court, for $70,500.00. An initial payment of
$50,000.00 was made payable to Duane Thomas Marine Construction LLC. by
personal check on January 10, 2024.
7. On April 18,2024, Collier County Licensing lnvestigator Timothy Broughton
observed a fence was being constructed at 1391 Salvadore Ct and was about
75% completed.
8. On April 18,2024, a review of the City of Marco lsland records revealed building
permit # FENC-24-01524 was issued on March 19,2024 to Classified Access
Control, LLC for a fence installation at 139'1 Salvadore Court.
9. On April 18, 2024, Collier County Licensing lnvestigator Timothy Broughton
talked to the property owner who stated he never signed a contract with or ever
met anyone from Classified Access Control LLC.
10.On April 18, 2024, Collier County Licensing lnvestigator Timothy Broughton
talked with the qualifier and owner of Classified Access Control LLC., Mr. Kevin
Newton. Mr. Newton stated that Duane Thomas Marine Construction sub
contracted the fence installation to Classified Access Control LLC. Mr. Newton
stated that his workers started the job, but Duane Thomas Marine Construction
workers took over the job. A request for the subcontractor agreement between
Duane Thomas Marlne Construction LLC and Classified Access Control was
made.
11.On April 23, 2024, Collier County Licensing lnvestigator Timothy Broughton
talked with Mr. Kevin Newton and advised him that the subcontractor agreement
with Duane Thomas Marine Construction LLC was received. Mr. Newton was
asked who signed the original contract at the bottom for the homeowner. Mr.
Newton stated that he was advised that it was signed by Mr. Duane Thomas.
12. Upon further investigation, Mr. Newton stated that he was now in contract with
the homeowner to finish the fence installation. Mr. Newton was asked why he
applied for a permit and was not in direct contract with the property owner prior
to this date. Mr. NeMon stated that he was subcontracted from Duane Thomas
lt/larine Construction LLC and refused to discuss the case any further.
13. Based on the investigation, and pursuant to the code of Laws and ordinancesof Collier County, Florida Section 22-202(a)(2) and (b), the Contractors,
Licensing supervisor determined sufficient cause exists to warrant the filing of
formal charges.
10.A.a
Packet Pg. 268 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
'14. On May 1, 2024, a Notice of Hearing to appear before the Collier County
Contractors' Licensing Board on June 19, 2024, at 9:00 a.m. was mailed to the
Respondent, MR. KEVIN A. NEWTON. The Notice of Hearing was mailed
certified mail with tracking #70223330000014331374. A copy of the Notice of
Hearing was also emailed to the Respondent, MR. KEVIN A. NEWTON.
15.The County now brings the following count(s) in this Administrative Complaint
against the Respondent:
A. MR. KEVIN A. NEWTON is the holder of a Collier County license for FENCE
CONTRACTOR. Mr. NeMon signed and notarized a Marco lsland Building
Permit Application without being retained by the property owner to provide
contracting services for any trade. This permit application was submitted
knowingly for the purpose of assisting an unlicensed contractor, DUANE
THOMAS MARINE CONSTRUCTION LLC., who had been retained by the
property owner to provide contracting services (fence installation).
B. MR. KEVIN A. NEWTON is in violation of The Code of Laws and Ordinances of
Collier County Section 22-201(9), which states, in pertinent part, that it is
misconduct for a holder of a Collier County Certificate of Competency to assist a
person or entity in engaging in the prohibited unlicensed practice of contracting, if
the licensed contractor knows or should have known that the person or entity
was unlicensed as defined in this ordinance or as restricted by the Contractors,
Licensing Board.
Timothy Crotts
Assistant Director
Code Enfrocement / Licensing
WHEREFORE, the Petitioner asserts the above facts and charges are grounds for
disciplinary action under the code of Laws and ordinances of collier county, Florida
Sec.22-201 and
WHEREFORE, in consideration of the foregoing, the petitioner respectfully requests thecollier county contractors' Licensing Board to find the Respondent guiliy of theviolation(s) charged.
Dated Signed:
COUNT I
61a/zozy
10.A.a
Packet Pg. 269 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Contractors' Licensing Board
2800 North Horseshoe Dr.
Naples, FL 34104
Complaint Number: 2024-06
Complainant: Any person who believes that a Contractor holding a Collier County Certificate of
competency has violated Collier County Ordinance 22-201, as amended, may submit a sworn
complaint to the Contractor Licensing supervisor, or his / her designee. The complaint shall be in
substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party
shall state with particularity which section(s) of this Ordinance he or she believes has been violated
by the contractor and the essential facts in support thereof.
Complaint:
Please print or type and return signed copies of the complaint.
Date: April 18,2024
Against:
Contractor's Name: Kevin A. Newton
Phone: 239.825.1250
Business Name: Classified Access Control, LLC
License(s) Held: Fence Erection Contractor
Collier County Competency number: LCC20180001703
Contractor's Business Address: 490 l Sth Ave NE Naples, Florida 34120
Filed By:
Name: Collier County Contractors' Licensing: Timothy Broughton
Address: 2800 N. Horseshoe Dr., Naples, FL 34104
Business Phone: 239-252-2563
Address where work done: 1391 Salvadore Couft
City: Naples, Florida
County: Collier
Date of contract: N/A
1,
10.A.a
Packet Pg. 270 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Date job started: N/A
Date job completed or new home occupied: N/A
Were there plans and specifications: No
Is there a written contract: Yes If yes, amount of Contract: $70,500.00
Has Contractor been paid in full: If not, what amount:
Was a permit obtained: Yes Was a permit required: Yes
Permit number if known: FENC-24-01524
Have you communicated by letter with the licensee: Yes
Date: May 1,2024 Do you have a reply: No
Please attach to this form all copies of the purchase agreement, building contract, home
improvement contract, copies of receipts and/or cancelled checks available and any additional
evidence to substantiate your allegations. List any subsections of Collier County Ordinance number
22-20l,which, in your opinion, have been violated by the contractor, which is the subject of this
complaint, (list subsection number):
a. Collier County Ordinance 22-201(9) Performing any act which assists a person or entity in
engaging in the prohibited unlicensed practice of contracting if the licensed contractor knows
or should have known that the person or entity was unlicensed.
Please state the facts which you believe substantiate your charge of misconduct against the subject
contractor. List facts separately for each subsection number above:
^. Collier County Ordinance 22-201(9) Performing any act which assists a person or entity in
engaging in the prohibited unlicensed practice of contracting if the licensed contractor knows
or should have known that the person or entity was unlicensed.
1. MR. KEVIN A. NEWTON is the holder of a Collier County
license for FENCE ERECTION CONTRACTOR. Mr. Newton
signed and notarized a Marco lsland Building Permit Application
without being retained by the property owner to provide
contracting services for any trade. This permit application was
submitted knowingly for the purpose of assisting an unlicensed
contractor, DUANE THOMAS MARINE CONSTRUCTTON
LLC., who had been retained by the property owner to provide
contracting services (fence installation).
2
10.A.a
Packet Pg. 271 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Timothy Broughton
Code Enforcement Investigator - Contractor Licensing
State of €zakoa County of €--"r*
presence or E
Sr"t p uppli.rbt" bo*
ffur"personally known to me(tr nu, produced a current driver license
E has produced
(Notary Seal)
as identification.
Notary Signature:
ffi IIICHAELL. GOr,ERM'TE
Commbslon il HH2552{3
ExplraAglO,2023
3
10.A.a
Packet Pg. 272 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Qovraiy
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
Date: May 1,2024
Mr. Kevin A. Newton
Classified Access Control, LLC
490 18th Ave NE
Naples, Florida 34120
RE: Case # CEMIS20240003770 - 1391 Salvadore Court - Marco Island, Florida 34145
MR. KEVIN A. NEWTON,
A complaint has been filed against you by the above referenced entity.
A hearing on this complaint will be held by the Contractors' Licensing Board on Wednesday,
June 19, 2024, at 9:00 AM in the Board of County Commissioner's Room, Third Floor,
Administration Building (W. Harmon Tumer Bldg.), at 3301 East Tamiami Trail, Naples,
Florida 34112.
Your presence before the Collier County Contractors' Licensing Board is required at this time.
The packet concerning yorr case marked composite exhibit "A" will be delivered to the
members of the Contractors' Licensing Board one week prior to the hearing. If you wish to
receive a copy of this packet, please notifr the Contractor Licensing Customer Service Office. If
you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit
"A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday. one
week prior to the hearing. In your packet, you may give a summary of events. At this meeting,
you may present evidence and be represented by an attorney ofyour choice.
In the event the Contractors' Licensing Board finds you in violation ot22-201(9) of the Collier
County, FL Code of Ordinances:
Sec.22-201- MISCONDUCT - Collier County/city certificate of competency.
Sec.22-201(9) Performing any act which assists a person or entity in engaging in the prohibited
unlicensed practice of contracting if the licensed contractor knows or should have known that the
person or entity was unlicensed.
Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104+239-252-24OO*www.collierSov.net
10.A.a
Packet Pg. 273 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Cott taiy
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier
County or city certificate of competency; (2) Suspension of a Collier County or city certificate of
competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of
Competencyt (4) A period of probation of reasonable length, not to exceed two years, during
which the contractor's contracting activities shall be under the supervision of the contractors'
licensing board; and/or participation in a duly accredited program of continuing education
directly related to the contractor's contracting activities; (5) Restitution; (6) A fine not to exceed
$10,000.00; (7) A public reprimand; (8) Reexamination requirement; or (9) Denial of the
issuance of Collier County or city building permits or requiring the issuance of permits with
specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the
violation.
Sincerel
TIMOTHY BROUGHTON
Licensing Compliance Officer
Collier County Contractors' Licensing
Collier County Code Enforcement
239-252-2563
Initials:
Growth Management Division+Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-24OO*www.colliergov.net
10.A.a
Packet Pg. 274 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
C-ovtnty
Growth N/ an agem ent DePartm ent
Operatrons & Regulatory Management Division
Attn: Licensing
2800 Horseshoe Drive North
Naples, FL 34104
57-1 1 3-1 38930
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PS Form 3800, APril 201 5 PSN 7530-02'000-9047
10.A.a
Packet Pg. 275 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin
Covwtty
Growth N/ an agem ent DePartm en t
Operattons & Regulatory Management Division
Attn: Licensing
2800 Horseshoe Drive Nortt
NaPles, FL 34104
57-113-138930
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10.A.a
Packet Pg. 276 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin
rHStu 3l{r JO dol IV U3)tCt1s
B, Received by (Printed Name)
COMPLETE IH'S SECr,Oru ON DELIVERYSENDER: COMqLETE IHrS SECTTOA,
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so that we can return the card to you.
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490 18th Ave NE
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10.A.a
Packet Pg. 277 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin
'LHCtU 3Ht Or edo.I:lAN3 JO doL lv aSrctl.s :lcv.td
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so that we can return the card to you.I Attach this card to the
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490 18th Ave NE
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10.A.a
Packet Pg. 278 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin
Hearing - Contractors' Licensing Board - June 19,2024
@ Timothy Broughton
To knewton@waypointelectric.com; Classifiedaccessco@gmail.com
Cc O Timothy Broughton
o $ neply ($ ReptyAlt -) Fomard
Wed 5/11282411:52 AM
+ G€t more add-if,9
E Notice of Hearing - Kevin Newton.doo(
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Aclion nems
Mr. Newton,
Please see attached Notice of Hearing.
Thank You,
Tim Broughton
Contractor Lacensing Compliance Officer
Gollier County Code Entorcement
Growlh MEnogamen, communily Deyelopmen, D€porlment
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10.A.a
Packet Pg. 279 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
License # LGG2O{8Ofi)17O3
Kevin Newton
Glassified Access Gontroln LLG
DISCIPLINE HISTORY
Current Case - April 18, 2024 - CEM1S20240003770 - 1391 Salvadore Ct (Marco
lsland) - Refer to CLB - Performing any act which assists a person or entity in engaging
in the prohibited unlicensed practice of contracting if the licensed contractor knows or
should have known that the person or entity was unlicensed. CLB Case #2024-06.
July 25, 2023 - CEM1S20230006589 - 2121 Gult Shore Blvd N - Commenced Fence
lnstallation Prior to an lssued Permit - Qualifier Received Notice of Non Compliance.
February 16,2024- GEMIS20240001654 - 850 Palm St (Marco lsland) - Commenced
Fence lnstallation Prior to an lssued Permit - Qualifier Received Notice of Non
Com pliance.
10.A.a
Packet Pg. 280 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Company:
Address:
Telephone:
Qualifier:
License #:
lssuance #:
Classification:
Valid Thru:
State License #:
State Valid Thru:
Collier County
Board of County Commissioners
Gertificate of Competency
Collier County. City of Marco * City of Naples. City of Everglades
lssued Date: 0912712023
CLASSIFIED ACCESS CONTROL LLC
490 18TH AVE NE
NAPLES, FL34120
(23e) 287-3985
NEWTON, KEVIN ANDREW
LCC20180001703
201900000355
FENCE CONTR.
09130t2024
It is the Qualifier's responsibility to keep current all records with Collier County.
This shall include insurance certificates and/or contact information.
AIways verify licenses online at https://cvportal.colliercountyfl.gov/CityViewWeb/
Do not alter this document in any form.
This is your license. lt is unlawful for anyone other than the licensee to use this document.
This Collier County Certificate of Competency's status and expiration date may change on July '1, 2024, due to the State of Florida
House Bill No. 1383. Please visit our website at www.colliercounMl.gov/government/growth-management/divisions/operations-
regulatorv-managemenUconlractor-licensing for more information as it becomes available.
10.A.a
Packet Pg. 281 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin
Di'rLtu): tlj
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Departmenl_Alstqte / Division of Corppfallolg / Search Records / Search by Entity Name /
Detail by Entity Name
Florida Limited Liability Company
CLASSIFIED ACCESS CONTROL LLC
Filing lnformation
Document Number L18000017299
FEI/EIN Number 82-3873873
Date Filed 0111912018
Effective Date 0111612018
State FL
Status ACTIVE
Last Event LC AMENDIVIENT
Event Date Filed 0112812019
Event Effective Date NONE
PrincipalA&lrcss
490 18TH AVE NE
NAPLES, FL34120
Mailing Address
490 1BTH AVE NE
NAPLES, FL34120
Registered Agent Name & Address
TART, DAVID N, JR
490 18TH AVE NE
NAPLES, FL34120
Authorized Person(g) Detail
Name & Address
Title MGR
TART, DAVID N, JR
490 18TH AVE NE
NAPLES, FL34120
Tifle Atr/BR
NEWTON, KEVIN A
490 18TH AVE NE
NAPLES, FL34120
DtvisroN oF CoRPoRAT|oNS
I
10.A.a
Packet Pg. 282 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Title Authorized Member
Tart, Karol K
490 18TH AVE NE
NAPLES, FL34120
Annual Rep_qrts
Report Year
2022
2023
2023
Filed Date
0412812022
0112612023
05108t2023
Document lmages
05/08/2023 .. AMENDED ANNUAL REPORT
O1 /26/2023 .- ANNUAL REPORT
04128/2022 -. ANNUAL REPORT
04107/2021 .- ANNUAL REPORT
06/11/2020 -- ANNUAL REPORT
O4l11/2019 .. ANNUAL REPORT
01/28/2019 - LC Amendment
05/07/2018 - LC Amendment
01/19/2018 - Florida Limited Liability
View image in PDF format
View image in PDF format
View image in PDF format
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I
I
10.A.a
Packet Pg. 283 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
. t=2B'. -t'
Search all services we ofrer..-q
COLLIER COUNW
TAX COLLECTOR
Search ) AccountSummary ) EillDetails
Business Tax Account f2
CLASSIIIED ACCESS CONTROL LLC
PropertyTar
Current busine$ phone:
239,253-3201
@ @ Burin€rs Tax o Touritt Tax
cet bitls by email
Currant owneri
NEW]ON, KEVIN A
Current busine$ addresr:
490 18TH AVE NE
NAPLES, Ft 34T20
i]r More Details
it
2024 Details
Account number:
Eusiness start date:
Physial business location:
Business eddras!r
Business phone:
2
07 10212018
Collier County
CTASSIFIED ACCESS CONTROL TLC
490 ISTH AVE NE
NAPLES, FL 34t20
239-253-320r
Mailing address:
Owner(s):
CTASSIFIED ACCESS CONTROT LLC
490 I8TH AVE NI
NAPLES, FT 34120
NEWTON, KEVIN A
490 TSTH AVE NE
NAPIES, FL 34I20
g"siJe-ss -W l*t I
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Packet Pg. 284 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
2024 Details
Account number:
Busioess start date:
Physical business location:
Eusiness address:
Business phone:
nEcamArDoccumflors
RECEIPI T9OOO3
CONTRACTOR
O5T LECTRICAT CONTRACTOR
RECSPT 1927{6
CONTRACIOR
FENCE ERECTION CONTRACIOR
2
07102120t8
Coltier County
CTASSIFIED ACCESS CONTROL LLC
490 ISTH AVE NE
NAPIES, FL 34120
239-253-3201
Mailing address:
0wne(s):
10/01/2023-09/30/2024 Units:l
I0/0V2023-09/30/2024 Unitsl
s0.00
s0.00
CLASSIFIED ACCESS CONIROL LtC
490 ISTH AVE NE
NAPLES, FL YI20
NEWTON, KEVIN A
490 18TH AVE NE
NAPLES, FL 34I20
B Print thir reccipt (PDrl
6 Prirtthis receipt (PDt)
&*.1JaSe rex PPoe A
10.A.a
Packet Pg. 285 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
PeBuir
@ reruc-zc-ot 524 . Bs-Fence . Review coordinatot
1391 Salvadore CT
57809000005
Merco lsland, FL 34'145
03t0612024 Permit Active $ o.ooFence
Issnil 3<orzl
Recent Workflow Activity
Lasl Compleled Aclron 3l days aQo
Q Fence Submlnal (Recelve Submlttal)
Submrtal Slatus: Appr0€d
Conpleled On: 03/1 8/202,1
Workflow Completion Summary @ CLASSIFIED A...
NEwTON, KEVIN
rD{00036582
Z
. cm9l.H 25qt
r ln progr$t 0h
kr sbffi 75*Appli.rrt Cdffi
L
E
o
Mobile Phone
(239' 259320r
Emarl
classfiedacces$o@...
Main address
Tasks
PAY FEES
75v,
10.A.a
Packet Pg. 286 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Permit P e rm it N o. F ENC -24 -0 1 524
Permit Type: BS-Fence
Wo* Classification: F ence
Permit Status: Permit Active
lssue Date: 3119i2024 Expires:
WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY
RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. A NOTICE OF
COMMENCEMENT MUST BE RECORDED AND POSTED ON THE SITE OF THE IMPROVEMENT
BEFORE THE FIRST INSPECTION. IF YOU INTEND TO OBTAIN FINANCING, GONSULT WITH
YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT.
50 Bald Eagle Drived
Marco lsland, FL 34145
Phone: (239) 389-5059
Fax: (239) 393-0266
Ownor lnformation
Parcel No: 57809000005
1391 Salvadore Ct57809000005
Marco lsland, FL 34145
Legal Description: MARCO BCH UNIT 9 BLK 321
LOT 8
CHRISTOPHER M HENNESSY TRUST
l39l Salvadoro Ct
M.rco kl.nd. FL 3ifi45
Proposod Conatruction / Dstailg
NOC - lnstalling horizontal Composit board lence around back yard pool.
Land Parcel lnformation
Valuation:
Total Sq Feet:
$75,000.00
0.00
zon. Cd: RSF-3
Funcl Uae:
coa:
Con.t Typ.:
Occup Typo:
DEP
Health Dept:
Public
BFE:
FFEi
FEMA:
Floors:
AHg Ftprt:
# ol BEDRlrl:
# o, BATHRITI:
RoofTypo:
Gros3 Sq Ft:
A,/C Sq. Ft.:
Bldg Hg'l:
Bldg Wdth:
Bldg Opth:
TAZ:
Pormil Conditions
317124 - 3N124 COULD NOT GET THE CONTRACTOR TO SAVE UNLESS I
USED "CONTRACTOR'JW
3I1AI24 .3-14-2024 - STAMPED & READY . CONTR NOTIFIED VIA EMAIL, St
3IAI24 - 34-2024 - FILES FLAGGED AS NULL IN BB . PRINTED ORIGIN FILE
TO PDF & PROCESSED BACK INTO REVIEW SESSION.3RD PERMIT
SUBMITTED BY APPLICANT WHERE THIS HAS OCCURRED - REOUESTED
INFO ON HOW PERMIT WAS APPLIED FOR. SM
3119124 .311912024 PERMIT ACIIVE, FEES AID, CONTRACTOR NOTIFIED
(DTGTTAL). PSr
317124 .3N124 PROCESSED RNF TASK JW
3111124 - 3-11-24 - NEW FILES UPLOADED WHILE IN REVIEW - PUT BACK
UNDER REVIEW FOR JAMES AND SYNC'D FILES INTO SESSION . CLOSET
TASK OJ
Contractor(s)Type Cell Phone Bus. Phone
CLASSIFIED ACCESS CONTROL LLC Contractor 2392533201 2392347537
Fee Name Fee Amt Fee Name Fee Amt Fee Name Fee Amt
BPCS - Building Pemit Cenificalion
Surcharge
PR - Plan Reviow F6e
12.00
$20.52
FENCE - F6nce $54.00
Total Fee Amount: $78.52 Amount Paid: $78.52
BPS - Building Permil Surcharge $2.00
lnspections ll
Paqe I of 2
10.A.a
Packet Pg. 287 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
50 Bald Eagle Drived
Marco lsland, FL 34145
Phone: (239) 389-5059
Fax: (239) 393-0266
Permit No. FENC-24-01 524
Permit Type: BS-Fence
Work C I a ssif icat i on : F ence
Permit status: Permit Active
l6suo D.te: 311912024 Expires: 9/16/2024
WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY
RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERW. A NOTICE OF
COMMENCEMENT MUST BE RECORDED AND POSTED ON THE SITE OF THE IMPROVEMENT
BEFORE THE FIRST INSPECTION. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH
YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOT]CE OF COMMENCEMENT.
Received By Processed By
Building Otficial Approval Dale
- THIS PERMIT MAY HAVE BEEN ISSUED DIGITALLY. IF THERE IS NO SIGNATURE IN THE RECEIVED BY FIELD
CHECK THE NOTES FIELD FOR DETAILS INDICATING DIGITAL ISSUANCE.
NOTICE: ln addition to the requirements of this permit, lhere may be additional restrictions applicable to this property that
may be found in the public records of this county, and lhere may be additional permits required from other governmental
entities such as water management districts, state agencies, or federal agencies." FS 553.79(10)
NOTICE: The review of these plans and issuance of a Building Permit does nol constitute final acceptance of plans or
specifications. All work must conform with the Florida Building, Plumbing, Mechanical, Accessibility, and the National
Electric Code. Work may be halted at any time, for non-compliance. (All as amended by City of Marco lsland Ordinances.
lnspection Roqu6sts
Structural- 389-5056 Eleckical- 389-5057 MectvPlbg - 389-5055 Fire - 39,1- 05
Pase 2 ol 2
10.A.a
Packet Pg. 288 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
03t14t2024
Fen e Permit
Build ng Permit
Buildir
Job Informrtlon Application
Parcet rD #. 57809000005
rrate. o2l1
conracr Info. David Tart
lnstalllng horizon
ridr Firc P
Job
ll bc installcd.
ll bc inslallcd.
used for pool
ode 8rh Ediaion (2023)
ntion ('odc 8ri Editlon
co"r 75000.00
'1391 Salvadore Ct
ENC-01 4
tis mbcn
Family )
anmcnt
nce placed
I four (4)ln
to li)ur (4 ghl
ivalls abu
Penrlit
Lcgal: Subfunit/B . Marco Bch Unit Blk 321 Lot
Owner's Namc Christopher M H
Owncr's Mailing Addrcss (if diffcrenr)1391
Primsry-'ContrsctorlnformatloD
6on,.-",or. Classified Access Control
Address/Ernait/phone. 490 18th Ave NE
Job Reprcsentative
Dcscriptior of Wo
Work being performed
Typc of l.cncc. Composit
Front: 0 Rca.' 0
Lincar footage ofeach rype ofFence:180 L
Be advised thrt sigrificsnt portlons ofthe of lUtrco ilt r
property owner to re3earch deed hal lnrv be l)l
tioo ( ll I A)r
The followirg must be included rith the
subject lo deed rcatricaions.l
r to thclr propertv. Quertions
t (239t 642-7178.
ons
D Survcy/site plan indicaring where the Fence
E Survey/sitc plan indicating wherc thc t'cnce
(C'omrnercial).
E Specification for pool banier requiremenls.
cight. and tlpc ol marcrial used. (Sihglc ]
ight. typc ofnratcrial uscd. and Firo Ded
loll
E Engincering or product specificurions if as guards or rail
Regulatiols rDd lnformation
I Visrl i ,inlbmrati ahout ho\r, to submit for pcrmit2. Ferrces or walls placed within required shall be linri six (6) feet in height. except that to fel
liont building line and the froDt propen_v I3. Fcnces or walls placed withirr thc required
ofparcels lcss
yard ofwal rol)l
1.25 acres in size shall bc greatgr tha
lols one acrc or lcs6. sh0ll bc limi(od4. Comer lots shall m0intain fcnccs or walls (hrcc {l) li'cr iD sight trionglc arca. os shall fcncos or I
vchicular ingress/cgress from rcsidential5. Up to foul (4) six (6) foot entry posts may ir)corporatcd plrt ol an appro\cd t'cncc in the liont yat
Trust
3alvadore Ct
.C )
aples, Fl 341i 751
139-253-3201
Starc Cc ,CC Comp Card #
Classifiedaccessco@gmai
LC 80001
239-2
Composit br rd Fence around back ya
_ l-encc Ml
*-- L Si(
"1. Composit
0 R Sitlc: 0
Marco lsland - Fence (2023) (Effective for submitted 123 3 or lat6r.)
id(s)
po,ol'
Actual setbacks (in feet) from the propeff-v linc.
should be directed to thc Mrrco lslald Cit'ic
,l
f-
0
I
)ol.
rest
10.A.a
Packet Pg. 289 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Architect
Engineer:
Mongagc
l\rarco lsland - Fenc€ (2023) (Effsctivs for submitt€d '1 12023 or latet.l
2ot3
o3t14t2024
Job lnformation Address. 1391 Sa ore ct
6. Fcnces and walls shall be constructed of
decorative ircn or ste€|.7. Coated chainlink fencing shall onlybca
not permittcd.
8. Fences and walls shall be constructed to
way.
9. Check with lhe respective propcrty
I0. Fcnccs on commercial propcrtics are su
I l. Ou,ner-builders must sign an affidavit
12. Onc application musl bc fillcd oul willr
13. The fee for this permit is $54.00 for cach
time ofapplicatior. This fee is not
14. Thc Electronic Data Conversion S
$5.00 and a maximum chargc of300.00
Desig[ Professionrl Information (Enter ;\-{
. N/A
Misccllaneous Informatioo (Entcr
Fec Simple Title Holder . N/A
Bonding Compary
Addldonrl Porarl Accecr Pcrmfurlon
I am authorizing thc gcnenl contractor for
solely rcsponsible for maaaging any/all
Vollnttry Owtrer Contrct Info
lf th€ propqty owner for this projcct would
466oy N/A
Permit #:U-4-015
rnatcrials such as, but not limited k)
hcyoDd thc fmnl yard sctback, and
sidc ofthc t'cncc or wall ro rhc adja4ent
rcslnctrolls
ent revic\.\'and fecc
s lusutancc.
of thc qualificr pulling fte pcmil
A plan review fee of387. ofthc
to ary other fee
its. will equal 5% ofthe lotal
$100.00 ifthc documents arc also
and Address.)
atrd/or
it via the ('ilizcns Scll Scn'icc
tny liccnsc
ry cmails rclalcd to this pemrit add ,:nlail
link is
f-
at the
of
Sewlce
lam
s Elnail
,lvcnlional huild
ru'cd insidc yardr
escnl thc finishc(
I flssocintion lbr r
:t lo Fire l)epanr
rupply homeown
original signatur
4uired inspcctiol
rle. nor is it credi
, added to all p€r
hc t'cc is oappcd
re. Liccnsc Num
fcc uill
I'irme ard Addt
,cl
4
projecr N/A
full acccss to this
applicd f<rr unde
I lo be copicd on
.- to havd
hare
mur
oni(
odc
Iting
ncretc. brif l
'aras. thc{ar
,t or any +!
r. with s m
incd in el(
c(
in
rct
10.A.a
Packet Pg. 290 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
03t18t2024
Job lnformation address: 139 Salvadore Pernrit r: FEN -015
F
t.
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ouTAtN t'INAN('tN(i. (.o
CONIMI..N('INO WORK O
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10.A.a
Packet Pg. 291 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
PERMTT CORRECTTONS REPORT (FENC-24-01524)
FOR CITY OF MARCO ISLAND
APPLICATION DATE
EXPIRATION DATE:
1391 Salvadore CT
Marco lsland, FL 34145
0310612024 SQUARE FEET:
VALt'|ATION:
CONTACTS
Applicant
NAME
KEVIN NEWTON
COMPANY ADDRESS
CLASSIFIED ACCESS CONTROL LLC 490 lSTHAVENE
NAPLES, FL 34120
PERMIT ADDRESS:
Conkactor
Owner
KEVIN NEWTON
PARCEL: 57809000005
0.00 DESCRIPTION: NOC lnstalling horizontal Composit board fence around
$75,000.00 back yard pool.
CLASSIFIEO ACCESS CONTROL LLC 490 1STHAVENE
NAPLES. FL 34120
CHRISTOPHER M HENNESSY TRUST .1391 Satvadore CT
Marco lsland, FL 34'145
REVIEW ITEM
Code Review v.1
STATUS
Approved
REVIEWER
James Reynolds Ph 239-207-4738 email
jreynolds@cityofmarcoisland.com
Plans Review
Planning v.1
Planning Review
Approved Joshua Ooyman email: jooyman@cityofmarcoisland.com
March 19,2024 50 Bald Eagls Drive
BS - Fonco Submittal - plan rsviews
Page 1 of '!
10.A.a
Packet Pg. 292 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
4118124, 12:49 PNI
Taken By Tim Broughton
Collier County Contractor Licensing
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10.A.a
Packet Pg. 293 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
it
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4118124, 12:47 PN/l
t Taken By Tim Broughton
Collier County Contractor Licensing
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10.A.a
Packet Pg. 294 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
E
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Collier County Contractor Licensing
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10.A.a
Packet Pg. 295 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
1
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10.A.a
Packet Pg. 296 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Collier Gounty: lnvestigator Timothy Broughton
l, Christopher Hennessy entered into contract in January 2024 with Duane
Thomas Marine Construction, LLC
to construct a fence on my property at 1391 Salvador Court, Marco lsland FL
34145.
On the contract it states that Duane Thomas Marine Construction, LLC is
authorized and licensed to complete fence work. The contract total cost for the
scope of work, totaled $70,000 which $50,000 was given to Duane Thomas
Marine Construction, LLC
As a deposit.
I was not informed that Duane Thomas used Classified Access Control, LLC to
submit the permit and use their license to complete the work illegally. I never
signed a contract or ever met classified Access control, LLc.
April22,2024 was my first conversation with David Tart informing him of the
situation with Marco lsland and Collier County investigated Duane Thomas Marine
Construction, LLC. And that he was ultimately responsible for the work on the
property and that it was to be completed and done legally.
Duane Thomas has openly admitted via text message with me after being caught
that he is not licensed and conveniently used Classified Access Control, LLC to
obtain the permit and use their license to perform the work.
l, Christopher Hennessy believe this is a case of fraud, scam, lying and deception.
Duane Thomas has been unprofessional and unethical through this entire fradulent
business transaction and after learning that he is currently on probation shoutd be
held liable to the most extreme punishment because he will continue to do the
same thing to another individual. My wife, Jordan and I have nee put through
emotional distress dealing with this individual and has consumed months of our
lives because of his fraud.
t
.'sE t
i*S*:jaf Oi f!r-J
PA'.[LA E. FROTN
t'otary Public - State of Floridr
Commission # tlH 111627
ry Ccmm. Expires itry 27 ,2075
3orcec thrcugh Natimal Notary Aitn.
Nah.t r
10.A.a
Packet Pg. 297 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Timothy Broughton
From:
Sent:
To:
Subject:
Attachments:
James Reynolds <JReynolds@cityofmarcoisland.com>
Thursday, April 18, 2024 9:19 AM
Timothy Broughton; Timothy Crotts; Raul Perez
'1391 Salvador Court
email to homeowner.pdf; wire_inst.pdf; 1391 Salvadore fence.pdf
EXTERNAL EIt4AlL: This emait is from an externaI source. Confirm this is a trusted sender and use extreme
caution when opening attachments or clicking tinks.
WhiLe in the normaI course of my duties I observed in passing a fence u nder construction that may be
higher than the authorized height which prompted me to check the permit. The site teader Jorge did not
have the permit readity avaitabte and produced a dock permit. The dock permit was reviewed for address
and that was run in the pubtic portaI where a permit was Located (FENC-24-01524). Jorge was asked if he
worked for Ctassified Access Systems to which he stated "No" And stated that he worked for Duane
Thomas. At this time a[[ work was stopped as named contractor does not have the ticense to perform this
type of construction. Names were gathered and a phone catl was initiated to Cartos Barruecos
(239)5957906 who stated that he had sent the worker to the site to perform the work and that att workers
inctuding himsetf worked for Duane Thomas. When asked to produce ldentif ication to the workers on-
site on[y one male (Fransisco) produced a Venezuelan lD. lt does not appear at this time that these
gentlemen are on the W-2 payroll or are covered u nder any workers compensation.
The homeowner, Chris Hennessey, appeared on site and stated that he was ontyworkingwith and
communicating with Duane Thomas and produced a contract, emait, and payment instruction as sent by
lvlr. Thomas's Office on official tetterhead.
Contactwas made with Lee of Duane Thomas Marine Construction and she stated that she is not aware
of what f ietd teams were doing but that she knew this address was permitted and that the owner had teft
her office shortty before my catt.
The homeowner was advised of the situation and that the work lS permitted but that the workers on site
were not authorlzed to perform the work. A stop work order was not posted and contact was attempted
with the owner of the permit.
Once I returned to the office I received a ca[[from the Quatifier of Classified Access Control Systems and
Kevin initiatty stated that the guys on site were his but amended his statement that they were duanes and
that he was hetping cause work was s[ow. Kevin stated that he was unaware if he had a contract with the
homeowner. Kevin was informed the matter woutd be turned over to licensing.
1
Get OuttolklodQs
lgettX By tr.sg. Rev"rJIs - t4e,-<t Zrh..\10.A.a
Packet Pg. 298 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
?+cavat Ly AsP' kY*W Ttla'r
James Reynolds
From:
Sent:
To:
Subject:
Attachments:
Chris Hennessy <chennessy814@yahoo.com>
Thursday, April 18, 2024 8:38 AM
James Reynolds
Fwd: 1391 Salvadore CT - fence proposal
1 391 Salvadore_fence.pdf; wire_inst.pdf
CAUTION:
Chris Hennessy
Begin forwarded message:
From: duanethomasmarine@comcast. net
Date: January 5,2024a|3:46:26 PM EST
To: chennessy8l 4@ya hoo.com
Subject: 1391 Satvadore CT - fence proposal
Hello again,
Permit costs included. Should take a couple weeks for issuance. Wire info attached..
Have a great weekend
Lee
(239) 642-OLL6
Duane Thomas Marine Construction
www.duanetho masma rine.com
D.r*Thor,*r
MARINE COHSTRUCTIOI{
CONFIDENTIALITY NOTICE: This e-mail and any flles attached may contain confldential information that is legally privileged. lf you are not
the intended recipient. or a person responsible for delivering it, you are hereby notified that any disclosure. copying, distribution or use of any
of the information contained in or attached to this transmission is STRICTLY PROHIBITED. lf you have received this transmission in enor,
please destroy the original transmission and its attachments without reading or saving in any manner.
t,,,!rtllfltl
1
10.A.a
Packet Pg. 299 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
(&*tvra 6t I"P kytolrt - Ahn uZslr.'l
License # C24326
PAYMENT INSTRUCTIONS
Option 1. Wire Transfer and ACH Routing Instructions:
To:Centennial BankMain
620 Chestnut
Conway, AR72032-5404
ROUTING#:.
For Credit: Duane Thomas Marine Construction, LLC
Branch: Marco Island, FL
Account:'
Option 2. FedEx:
To: Duane Thomas Marine Construction, LLC
296 Rockhill CT
Marco Island, FL 34145
PLEASE DO NOT SEND PAYMENTS VIA REGULAR MAIL
Q3, 6/.2-0116 duanedromasmarine@comcast.net C24326
Duane Thomas Marine Construction, LLC. Licensed and Insured, including Worker's Compensation and
USL&H insurance.
10.A.a
Packet Pg. 300 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
(ua,te> fun
l*trao otJc*
Cr+{$s !lt*Ett/
2:51
Duane
rrl ?(D'
B
flr, Cttl,.s
ila.'tty
$u b"^"e
-npt\15
Yes, so l'd have to put the qualified
guys that know how to put that up
that are on my payroll on classified
they're not letting him to me or at
least that's what they're saying
they can't
l'm trying to get my license. lt's
the same time activated for
fencing taken. l've already taken
them all.
+
Fence license. I iust haven't done
-
lnformation that I was provided
from collier county-
Was that as long as they are
employees of classified there are
no issues
lf your licensed for fencing I
wouldn't see an issue for subbing
lf you don't have one than that
can't happen
So it would have to be employees
of classified
a
10.A.a
Packet Pg. 301 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Timothy Broughton
From:
Sent:
To:
Subject:
Chris Hennessy <chennessySl 4@yahoo.com >
Thursday, April 18,2024 1:55 PM
Timothy Broughton
Re: 139'l Salvador Court - Fence lnstallation - Permit #FENC-24-01524
EXTERNAL EMAIL:
Duane Thomas will have a copy of the signed contract- here is a copy of the deposit for the fence
t
1
email is from an external source. Confirm this is a trusted sender and use extreme caution
attachments or
10.A.a
Packet Pg. 302 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Prepared For: Hennessy
Site Address: 1391 Salvadore CT
Marco Island, FL 34145
Phone: 239 404-1802
Email: chennessy8l4@yahoo.com
Date: 01105/2024
Cost and terms will be honored for 30 days from above
date. www.duanethomasmarine.com
License # C24326
Fence Proposal
We submit to perform the following:
o Install Fiberon Horizon Castle Grey fence with picture frame border and (3) gates. 155 LF at 6' height.o 155 LF at 3' height.. 50 LF at 4' height.
Cost for above work as per plan approx. 1,595 LF $ 70,000.00
Survey:
City Permit:
(at-cost) approx. $
(at-cost) approx.
500.00
included
Payment Terms:
Start $50,000 Balance on Completion
Acceptance of Proposal: The above prices, specifications, and conditions are satisfactory and are hereby
accepted. Duane Thomas Marine Construction, LLC is authorized to do the work as specified above. Any deviation
or alteration from above specifications that create extra costs will be added over and above this proposal, will be
executed upon written orders and full payment of added cost prior to work. Payment will be made as outlined above.
Completion ofjob is defined as when above specified is finished, before final inspection. Material on job is owned
by Duane Thomas Marine until all payments have been made. All materials and equipment (including lifts and
docking materials) delivered to the real propeffy pursuant to this contract shall, whether affixed to the real property
or not, remain owned by contractor until full and final payment is received under the contract. Contractor resen'es
the right at any time prior to when full and final payment is received to remove any such materials and
equipment (including lifts and docking rnaterials) without the consent of owner and owner hereby authorizes same.
Attorneys' Fees. The prevailing party shall have the right to collect from the other party its reasonable costs and
necessary disbursements and attorneys' fees incurred in enforcing this Agreement.
Customer Signature Date:
Date
(23g) 642-0116 duanethomasutarine@comcast.net C24326
Duane Thomas Marine Construction,LLC. Licensed and Insured, including Worker's Compensation and
USL&H insurance.
t'-rt
;f;
Duane Thomas Rep:
10.A.a
Packet Pg. 303 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
CHRTSTOPHER l,l H EIIi{ESSY
s4o CAPE MARCO DRIVE UNrr ago6
MARCO ISljNO FL 3414ffi3
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10.A.a
Packet Pg. 304 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin
Cor.ttt4t
Growtrr AttanagerrEfit Deparbrenl
Ccntractor Licensing
28@ N. Horseshoe Or.
Naples, Fl" 34104
Phone - 239-252-2431
Fax - 239-252-2469
SWORN STATEMENT
Piease complete the below information in regards to the events i n question as it is related to the Contractor
Licensing Case. Once completed, the compliance officer assigned to this case will sign and your signature will
also have to be notarized. This document will then be used alongside the other case documents.
Today's Date -2 Z
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Packet Pg. 308 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
C o Coravt2l
Gro^/th ManagerrEnt D€Partrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, F! 34104
Phone - 239-252-2431
Fax - 239 -252-2469
S\^/ORN STATEMENT
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10.A.a
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Packet Pg. 314 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Timothy Broughton
From:
Sent:
To:
Subject:
Attachments:
Classified Access Control <classifiedaccessco@gmail.com>
Thursday, April 18, 2024 3:07 PM
Timothy Broughton
Re: 1391 Salvador Ct. Fence lnstallation - Permit #FENC-24-01524
DTMC SubContract.pdf
EXTERNAL EMAIL:This email is from an external source. Confirm this is a trusted sender and use extreme caution when
opening attachments or clicking links.
Here is the documentation requested.
David Tart
Classified Access Control
490 18th Ave NE., Naples, FL34120
24/7 Service Line: (239) 253-3201,
Office: (239)238-7s37 I Cell: (239) 253-3201 I
This electronic message contains information from Classified Access Control, LLC. The contents may be privileged and confidential
and are intended for the use ofthe intended addressee(s) only. Ifyou are not an intended addressee, note that any disclosure, copying,
distribution, or use of the contents of this message is prohibited. If you have received this e-mail in error, please contact me at
Classifi edAccessCo@gmail.com
On Thu, Apr 18, 2024 at 1:50 PM Timothy Broughton <Timothy.Broughton@colliercountvfl.gov> wrote:
Mr. Newton,
Please email me a copy of your sub agreement with Duane Thomas Marine Construction for the fence installation at
the above location.
Thank You,
Tim Broughton
Gontractor Licensing Gompliance Officer
Gollier Gounty Gode Enforcement
ti mothv. broughton@col I iercou ntvfl.qov
1
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Packet Pg. 315 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Growth Monogem enl Communily Developmenf Depailmenl
28(X) Norlh Horseshoe Drive
Noples. Florldo 34104
Phone: (239)2522563
Cell: (239) s71-s492
Under Florida Law, e-mail are public records. lf you do not want your e-mail address released in response to
a public records request, do not nd electronic mail to this entity. lnstead, contact this office by telephone or in writing
I
2
10.A.a
Packet Pg. 316 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
kAyX ta* tQ.ri,s Jarr"^l o J 1-t1-zl li* 4,^',
490 18th Ave NE
Naples, FL 3412A
Phone # t239) 23&75s7
Classlfl edaccessco@gmail.com fE.*fD & ctIE
ISO.TSS.?537Estimate
Name I Address
Chrlstophar Hennessy
1391SalvadorCt
{tllarco lsland, Fl. i}1145
\r4 c
"rL l*h S
Estimate # 2474
Date 115t2024
ExpirationDate 1ts1t2o24
A*,tivity
Composite Board fence
Composite Board fence
Survey
Permit
Project
Oascription
Fence with boards made of composite materials.
lnstall Flber boards hortsontal fence plcttre frame
border. (Both 4'and 6')
Gates wlt!.boards made of composlte materials.
iXffi:,l3f1"s
with self closins hingea and safety
Survey ofproperly
Permit requlred to installproduct
e.""
1,595
Tutcl
71,896,65
2,250.40
1,450.00
350.00
3
1
1
F
cndr T€nc// i,uH He/F Lb/fH F'>Pnagr"lt
u. 17A Y,t h rsT'r t o f
Upon acceptance of esUmate
materlals being ordered.
Accepted By
prlor to
Thank you for your
Total
tlate
F". .+1 L il,poe SS
,KL 7
$75,936.65
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10.A.a
Packet Pg. 317 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
A. PERMITS: Sectro n 105, FBC
sectton 10, choptil 1 of the 2074 Flottdd Bulldtng code (FBc, .f gdition states that any owner or
authorized representative who intends to construct, enlarge, alter, repair, move, demolish, or change
the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or
replace any required impact+esistant coverings, electrical, gas, mechanical or plumbing system, the
installation of which is regulated by the Florida Building Code, or to cause any such work to be done,
shall first make application to the building official and obtain the required permit.
tBC Sedion 105,1,1 Annual tacility Permit : An individual may submit an application for an annual
facility permit. lnstead of having to apply for a permit for each alteration to an existing electrical, gas,
mechanical, plumbing or interior nonstructural office system(s), an annual facility permit facilitates
routine or emergency service, repair, refurbishing, minor renovations of service systems or
manufacturing equipment installations/relocations. The individual must apply for a separate permit for
each facility and for each construction trade as applicable. The person making application for the annual
facility permit must write on the application a general description of the parameters of work intended to
be performed during the year. Should there be any major changes to the system(r, the building official
shall be notified of such changes and shall retain the right to make inspections at the facility site as
deemed necessary. As the name implies, an annual facility permit is valid for one year from the date it
was obtained. The permit holder is required to maintain a log of all alterations made under such annual
permit and the building official shall have access to such records at all times.
10.A.a
Packet Pg. 318 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
.J
Collier County. FL Code of Ordinances Page43 of58
Any individual who fails to renew his/her certificate of Competency prior to
December 31 of the year following its expiration shalt thereby automatically have a
certificate of competency that is nul[ and void, To acquire a valid certificate from
the county the individual must pay the then appticable full application fee in
aCcordance with the schedule of fees and charges adopted by resoiutlon pUrsuant
to subsection 22-182(aX4) herein, and must submit an entire new appllcation' lf, as
of the date of receipt by the county of said new application, three years have
passed since the date of hislher most recent examination that the irtdividual
passed to acquire the former certiflcate, that lndividual must pass all then
appticable testing requirements. lf the request is to reactivate a dormant
certificate, the re-testing requirement can be waived by staff if the appticant proves
that he/she has been active in the trade in another jurisdiction, or has been active
as an inspector or investigator in the trade, or for CIther valid reason that would
render su€h re-testing superfl uous.
(ord. No. 90-105,51.4; Ord. No.92-61,5 1; Ord. No.94-34 s 1; ord, No' 97-68,5 1, 10-28-97; Ord'
No. 99-45, g 1,4-1,4.9, 6'8-99)
Secs. 22-1 9 2-22-200, - Reserved.
DIVISION 3. - STANDARDS OF CONDUCT AND D'SCIPLINE
Foofnotes;
-@-
sfate Law referenc* Discipline of contractors, F,s. ss 489.129, 489-533.
Sec,22-201
The fotlowing actions bY a holder llier County/CitY Certificate of ComPetencY shall
"J
a
constitute misconduct and grounds for discipline pursuant tosegli-q8222'u:
(1) Knowingly combining or conspiring with an unlicenSed contractor by allowing
one's Certificate of Competency to be used by an unlicensed contractor with
intent to evade the provisions of this Ordinance. When a Iicensed contractor
acts as the qualiffing agent for any firm without first making application
under this Ordinance to represent said firm, such act shall constitute prima
facie evidence of intent to evade the provisions of this Ordinance, When a
certiflcate holde.r allows his ceffificate to be used by one or more companies
M isconduct-Collier County/clty certifi cate of com p ete
I
about:blank
NDNAD
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Packet Pg. 319 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Collier County, FL Code of Ordinances Page 44 of 58
without having any active participation in the operations, management. and
control of such companies, such act constitutes prima facie evidence of an
intent to evade the provisions of this Ordinance' Active participation requires
job site supervision, knowledge of and participation in the business
operations of the company(s), including all contractual matters'
a. f any lndividual qualirying any business organization ceases to be
affiliated with such business organization' he shall so inform the Board'
ln addition if such individual is the only certified individual affiliated with
the business organization, the business organization shatl nofiry the
BoardoftheindMdual'sterminationandshallhavenomorethansixty
(60) days from the date of termination of the individual's affiliation witlt
the business organization in which to affiliate with another person
certifledUndertheProvisionsofthisarticle.lnanyevent,thebusiness
organization shall not enter into any new contracts and may not engage
in any new conffacting until such time as a qualirying agent is employed'
(2) Contracting to do any work ouGide of the scope of his'1her comPetenry as
Iisted on his/her competency card and as deflned in this ordinance or as
resBicted by the Contractors' Licenslng Board'
(3)Abandoningaconstructionprojectinwhichhe/sheisengagedorunder
contrac as a contractor. A project may be presumed abandoned if the
contraclorterminatestheprojectwithoutjustcause,orfailstonotiffthe
ownerinwritingofterminationofthecontractandbaslsforsame,orfailsto
performworkforn}nety(90)consecutivedaysWithoutjustcauseandnosaid
notice to the owner,
(4) Diverting funds or property received for the execution of a spe(ific contract
project or operation or diverting funds earmarked for a specified purpose to
any other use whatsoever.
(5) . Departing from or disregardinE in any material respect the plans or
speciflcauonsofaconstrucdonjobWithoUttheconsentoftheownerorhis
dulY authorized rePresentative'
(6) Disregards or violates, in the performance cif his contracting business in
. Collier County, any ofthe building, safety, health' insurance orWorkeis'
Compensation laws of the State of Florida or ordinances of this County'
(7)
about:bIanli 12Dn0t9
10.A.a
Packet Pg. 320 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Collier County, FL Code of Ordinances Page 46 of 58
about:blank 121212019
(9) Performing any actwhich assists a person or entity in enga8ing in the
prohiblted unlicensed practice ofcontractinS, if the licensed contractor knows
or should have known thatthe person or entlty was unlicensed-
(10) Failing to promptly correct faulty workmanship or promptly replace faulty
materials installed contrary to the provislons of the construttion contract.
Faulty workmanship means work that is not commenced, not continued, or
not completed in accordance with all spectfications of the applicable writlen
agreement. Faulty workmanship includes any material flaw(s) in the quality
and/or quantity of the unfinished or flnished work produc! including any
item that does not funstion properly as a part of the enttre project' lf there is
no written agreement provision regarding the specific faulty workmanship
issue, faulty workmanship exists if the workr process, product or part.thereof
does not meet generally accepted standards in Collier County in relation to
the entire project. Faulty workmanship does not include matters of esthetics
unless the esthetlcally related item ctearly violates a written contract
specifl cation directly related thereto'
(11) Failure to maintain at alltimes, with an insurance company authorized to do
business in the state of Florida, the limits of liability and other categories of
insurance as required by this Ordinance.
(1 2) Failing to claim or refusing to accept certified mail directed to the contractor
by the Contractors' Licensing Board, or its designee-
(13) Failing to maintain a current mailing address,
{14) Failing to appear in person or through a duly authorized representatlve at any
scheduled hearing on a complaint flled against the contractor'
(1 5) Being convicted or found Suilty, r€gardless of adJudication, of a crime in
Collier County which directly retates to the Practice of contracting or the
ability to practice contracting.
(16) Allowing anoth€ir to take a qualifying examination on the applicanf s behalf,
(17) EngaginB in contracting business in collier county or the city when prohibited
from doing so by the Contractors' Licensing Board of Collier County'
(18)Proceedingonanyjobwithoutobtaininsapplicablepermltsorinspections
fromthecitybuildingandzoningdivisionorthecountybuildingreviewand
permitting dePartment.
10.A.a
Packet Pg. 321 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Report Title: Code Case Details
Date: 611212024 8:26:21 AM CaseNumber: GEM!S2O24OOO3770
Case Number:cEM1s20240003770
Case Type Misconduct
Priority:Normal
lnspector:TimothyBroughton
Jurisdiction City of Marco
Origin Building Department
Detail Description Licensed Contractor Pulled a Fence Permit for an Unlicensed Contractor (FENC-24-01524)
Location Comments 1391 Salvadore Ct. (Marco lsland)
Status:Refer to GLB
Date & Time Entered 412312024 2:03:21 PM
Entered By:TimothyBroughton
Case Disposition Referral
Property 57809000005
Primary Contractor GLASSIFIED ACGESS CONTROL LLC
Primary Contractor DUANE THOMAS MARINE CONSTRUCTION LLC
Complainant lnspector James Reynolds
Property Owner CHRISTOPHER M HENNESSY TRUST
Business lvlanagement & Budget Office 1
10.A.a
Packet Pg. 322 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Code Case Details Execution Date 6/1212024 8:26:21 AM
Desc Assigned Required Gompleted Outcome
Preliminary lnvestigation TimothyBroug
hton
4t2312024 412312024 Needs
lnvestigatio
n
Pull Permit for Unlicensed Contractor - Needs
lnvestigation. TB
Cont. lnvestigation TimothyBroug
hton
412412024 5t1t2024 Complete I received the complaint from lnspector James
Reynolds of the Marco lsland Building
Department. I conducted a site visit to the
said location and received no response at the
front door. I left my business card for the
homeowner to call me regarding the said
complaint. I then called the homeowner, Mr.
Chris Hennessy (239) 404-1802.1 advised
him of my complaint from the Marco lsland
Building Department. Mr. Hennessy stated
that he hired Duane Thomas Marine
Construction to install a fence around the
perimeter of his home at the said location for
the agreed price of $70,500.00 whlch
included the survey and permit. Mr. Hennessy
stated that he had a written contract with
Duane Thomas Marine Construction for the
fence installation at the said location and
issued Duane Thomas lVlarine Construction a
$50,000.00 deposit check for the said scope
of work. I asked Mr. Hennessy to email me a
signed copy of the contract and deposit
check. I also asked Mr. Hennessy if he knew
that Classified Access Control LLC applied for
the permit and was issued the permit for the
fence installation at the said location. Mr.
Hennessy stated no that he never heard
Classified Access Control LLC and was only
working with Duane Thomas Marine
Construction regarding the installation of the
fence. I also asked Mr. Hennessy if he could
prepare a written statement regarding the
installation of the fence at the said location.
TB
Attach Picture(s)TimothyBroug
hton
412512024 412512024 Complete
Cont. lnvestigation TimothyBroug
hton
412512024 511612024 Complete I received a copy ofthe contract and
$50,000.00 deposit check from the
homeowner, Mr. Chris Hennessy for the fence
installation at the said location. The contract
and deposit check were with Duane Thomas
Marine Construction LLC. The homeowner
stated that he was never in contract with
Classified Access Control LLC for the fence
installation. TB
Business lvlanagement & Budget Office 2
Comments
10.A.a
Packet Pg. 323 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Code Case Details Execution Date 6i1212024 8:26:21 AM
Desc Assigned Required Completed Outcome Comments
Cont. lnvestigation TimothyBroug
hton
4t2512024 st16t2024 Complete I received a signed and notarized statement
regarding the fence installation from the
homeowner, Mr. Christopher Hennessy which
I scanned into the case. Mr. Hennessy states
that he contracted and paid Duane Thomas
Marine Construction for the fence installation
at the said location and was never informed
that lVlr. Thomas used Classified Access
Control to submit for the fence permit. Mr.
Hennessy also states that he never signed a
contract or ever met Classified Access Control
until his first conversation with one of the
owners, lVlr. David Tart on April 22,2024 -
Four days after the violation was discovered
by lnspector Reynolds of the ltlarco lsland
Building Department. TB
Cont. lnvestigation TimothyBroug
hton
4t25t2024 511612024 Complete I received a signed and notarized statement
from lnspector James Reynolds of the Marco
Island Building Department regarding his
discovery of the said complaint / violation. I
also received a copy of the issued fence
permit that was issued to Classified Access
Control LLC and photos of the site workers
onsite installing the fence that were taken by
lnspector James Reynolds. I scanned a copy
of that statement, permit and photos into my
case. T
Business [t/anagement & Budget Office 3
10.A.a
Packet Pg. 324 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Code Case Details Execution Date 6/1212024 8.26:21 AM
Desc Assigned Required Completed Outcome Comments
Cont. lnvestigation TimothyBroug
hton
4t25t2024 5t17 t2024 Complete 4118124 + 4123124 Phone Calls to Qualifier - |
called and talked with the qualifier + owner of
Classified Access Control LLC, tvlr. Kevin
Newton (239) 825-1250. I advised him on my
complaint. [/r. Newton stated that Mr. Duane
Thomas of Duane Thomas Marine
Construction sub contracted the fence
installation job at the said location to
Classified Access Control. Mr. Newton stated
that his company started the fence installation
job then Mr. Thomas'W2 workers took over
the job. Mr. Newton stated that his business
partner + co owner of Classified Access
Control, l\4r. David Tart sold the job. I then
emailed ItIr. Newton and requested a copy of
his sub contract agreement with Duane
Thomas Marine Construction for the fence
installation job at the said location. I received
a copy of a contract from Classified Access
Control - the total amount for the fence
installation at the said location was
$75,936.65 - I asked lvlr. Newton who signed
for the homeowner at the bottom of the
contract that he provided to me. [Vlr. Newton
stated that he heard it was [Vlr. Duane
Thomas' signature at the bottom of the
contract for the homeowner, Mr. Hennessy. I
then tried to explain to [Vr. Kevin Newton that
he would have to appear in front of the
Contractor Licensing Board for the violation of
a licensed contractor pulling a permit for an
unlicensed contractor. Mr. Newton became
irate and refused to answer anymore
questions and said to mail him his Notice of
Hearing and hung up the phone. TB
Cont. lnvestigation TimothyBroug
hton
51112024 512112024 Complete I mailed via USPS Certified Mail a Notice of
Hearing to the qualifier + owner of Classified
Access Control, Mr. Kevin Newton. The NOH
was sent on 511124 with tracking
#70223330000014331374. I also emailed the
Notice of Hearing to the qualifier + owner of
Classified Access Control, Mr. Kevin Newton.
TB
Schedule for CLB TimothyBroug
hton
6t5t2024 6t5t2024 Complete Scheduled for the CLB Hearing on June 19,
2024 al9:00am - A Notice of Hearing was
sent certified mail (tracking
#7 022333000001 433 1 374) and emailed to
the qualifier, [Vlr. Kevin Newton. TB
Generate CLB Notice of Hearing TimothyBroug
hton
615t2024 61512024 Complete Certified mail to qualifier on 511124 and
emailed to the qualifier an 511124. fB
lnvestigation TimothyBroug
hton
6t5t2024 6t5t2024 Refer to
CLB
Enter Hearing Results TimothyBroug
hton
6t19t2024 Pending
Business IVlanagement & Budget Office 4
10.A.a
Packet Pg. 325 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
Code Case Details Execution Date 6/1212024 8:26:21 AM
Violation Description Status Entered Corrected Amount Comments
4. 1 Misconduct-County/City
Certificate of Competency
Open 412312024 $o
Title Reason Result Compliance Fine/Day Gondition
Business [t/anagement & Budget Office 5
10.A.a
Packet Pg. 326 Attachment: 2024-06_Classified Access Control LLC_CEMIS20240003645 (29190 : 10A. 2024-06_ Kevin Andrew Newton_Classified Access
06/19/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 10.B
Doc ID: 29191
Item Summary: 10B. 2024-07_ Michael A. Meracdo and William David Allen_Affordable Fence and Screen
Unlimited Inc_C
Meeting Date: 06/19/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
06/13/2024 10:38 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/13/2024 10:38 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 06/13/2024 11:02 PM
Contractor Licensing Tim Crotts Review Item Completed 06/14/2024 7:50 AM
Contractor Licensing Tim Crotts Meeting Pending 06/19/2024 9:00 AM
10.B
Packet Pg. 327
BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD
Case No: 2024-07
Licensee No: 1CC20220001 024
MICHAELA. MERCADO,
WILLIAM DAVID ALLEN,
D/B/A AFFORDABLE FENCE
AND SCREEN UNLIMITED INC.
Respondent.
Collier County (County) files the Administrative Complaint against MICHAEL A.
MERCADO and WILLIAM DAVID ALLEN (Respondents), Collier County licensed
contractors with license numbers 201400001391 and 201200000551, and states the
following facts and allegations in support of the cited violations below:
'1. The Respondents are currently licensed as a FENCE ERECTION CONTRACTOR,
by Collier County Contractors' Licensing.
2. The Respondents, MICHAEL A. MERCADO and WILLIAM DAVID ALLEN, are the
Collier County license holders of record for the company AFFORDABLE FENCE
AND SCREEN UNLIMITED lNC. (Q20140000009 and A21574\
3. Under the provisions of Chapter 489 Florida Statutes 5489.105(12) F.S. and the
Collier County Code of Laws and Ordinances Sec.22-202, the Collier County
Contractors' Licensing Board (Board), is authorized to impose penatties against
Collier County Certificate of Competency holders who violate the Collier County
Code of Laws and Ordinances.
4. Under the provisions of the Collier County Code of Laws and Ordinances Sec 22-
202, lhe following actions of the Respondent constitute misconduct and grounds for
discipline.
5. On February 23,2024, Stergious Tallides (property owner), reported an unpermitted
fence installation at 594 104h Ave N. Licensing case # CEM|S20240002412was
opened to investigate further.
6. Upon investigation, it was discovered on November 10,2023, Affordable Fence and
Screen Unlimited lnc. enlered into a contract with the property owner, to install a
fence at 594 'l04th Ave N., for $10,570.00. An initial payment of $5,375.00 was
BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA,
Petltioner,
ADMINISTRATIVE COMPLAINT
10.B.a
Packet Pg. 328 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
7. On March 13,2024, Collier County Licensing lnvestigator Michael Bogert observed
a new fence was installed at 594 104h Ave N.
8. On March 13, 2024, a review of County records revealed building permit
PRFW20231 147949 was applied for on November 21 , 2023, by Attordable Fence
and Screen Unlimited lnc. and had a status of incomplete application.
9. On March 13,2024, Collier County Residential Site Plans Reviewer, Robert Moore,
confirmed a permit was required for the fence installation.
10. Based on the investigation, and pursuant to Collier County Code of Laws and
Ordinances Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor
determined sufficient cause exists to warrant the filing of formal charges.
11.On April 29,2024, a Notice of Hearing to appear before the Collier County
Contractors' Licensing Board on June 19, 2024, al9:00 am, was issued via
company and personal emails, and U.S.P.S. certified mail to MICHAEL A.
MERCADO and WILLIAM DAVID ALLEN.
12.The County now brings the following count(s) in this Administrative Complaint
against the Respondent:
WHEREFORE, the Petitioner asserts the above facts and charges are grounds for
disciplinary action under collier county code of Laws and ordinances sec. i2-201 and,
made to Affordable Fence and Screen Unlimited lnc. by personal check on
November 14,2023.
COUNT I
A. Upon review of County permitting records, a building permit was never applied
for or issued prior to commencing work, and a permit was required to perform the
subject work.
B. MICHAEL A. MERCADO and WILLIAM DAVID ALLEN are in viotation of Coilier
County Code of Laws and Ordinances Section 22-201(18), which states, in
pertinent part, that it is misconduct by a holder of a Collier County Certificate of
Competency, to proceed on any job without obtaining applicable permits or
inspections from the City building and zoning division or the County building
review and permitting department.
10.B.a
Packet Pg. 329 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the
Collier County Contractors' Licensing Board to find the Respondent guilty of the
violation(s) charged.
Dated 6 , ,^v Signed
Timothy Crotts
Assistant Division Director -
Code Enforcement
10.B.a
Packet Pg. 330 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Contractors' Licensing Board
2800 North Horseshoe Dr.
Naples, FL 34104
Complaint Case Numberz 2024-07
Complainant: Any person who believes that a Contractor holding a State Certification or
Certificate of competency has violated Collier County Ordinance 90-105, as amended, may
submit a sworn complaint to the Contractor Licensing supervisor, or his/her designee. The
complaint shall be in substantially the form prescribed by the Contractor Licensing
Supervisor. The complaining party shall state with particularity which section(s) of this
Ordinance he or she believes has been violated by the contractor and the essential facts in
support thereof.
Complaint:
Please print or type and return signed copies of the complaint.
Date: June 3,2024
Against:
Contractor's Ntme: Michael A. Mercado, William David Allen
Phone: (239) 7754944, (239) 253-9588
Business Name: Af[ordable Fence and Screen Unlimited Inc.
License(s) Held: Fence Erection
Collier County Issuance #(s): 20 I 40000 1 39 l, 20 I 20000055 I
Contractor's Business Address: 6181 Hidden Oaks Lane, Naples, FL 341l9
Filed By:
Name: Collier County Contactor Licensing Officer/ Michael P. Bogert
Address: 2800 N. Horseshoe Dr., Naples, FL 34104
Business Phone: 239-252-2450
Address where work is done: 594 104th Ave N
City: Naples
County: Collier
10.B.a
Packet Pg. 331 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Date of contract: November 10,2023
Date job started: N/A
Date job completed or new home occupied: N/A
Were there plans and specifications? No
Is there a written contract? Yes If yes, amount of Contract: $10,750.00
Has the Contractor been paid in full? Yes If not what amount?
Was a Building Permit obtained? No
Was a Building Permit required? Yes
Building Permit number if known: PRFW20231147949
Have you communicated by letter with the licensee? Yes
Date: April 29,2024 Do you have a reply? N/A
Please attach to this form all copies of the purchase agreemen! buitding contrac! home
improvement contrac$ copies of receipts and/or cancelled checks availsble and any
additional evidence to substantiate your allegations. List any subsections of Collier County
Ordinance number 22-201, which, in your opinion, have been violated by the contractor,
which is the subject of this complaint Qist subsection number):
a. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining
applicable permits or inspections from the City building and zoning division or the
county building review and permitting department.
Please state the facts which you believe substantiate your charge of misconduct against the
subject contractor. List facts separately for each subsection number above:
^. Collier County Ordinance 22-201(lE) Proceeding on any job without obtaining
applicable permits or inspections from the City building and zoning division or the
county building review and permitting departrnent.
l. Upon review of County permitting records, a building permit was never applied
for or issued prior to commencing work, and a permit was required to perform the
subject work.
10.B.a
Packet Pg. 332 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
P
Code Enforcernent Investigator- Licensing
State of fisrtJc.County of Q.r11:..r-
The foregoing insbument was acknowledged before me by means of E!'physical presence or E
online on this of Sune- ,20 2\ ,by
person(s)must check applicable box:
EI are personally known to me
fl has produced a current driver license
tr has produced
(Notary Seal)
as identification.
ffi
1. a_
.ldtilGEAFERO ':
GffrlElttll0 '
Eeft.t il2+20rr.:
Notary Signature:
I
10.B.a
Packet Pg. 333 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
ev Covt ?ttry
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
APRIL 29,2024
WILLIAM D. ALLEN
AFFORDABLE FENCE AND SCREEN UNLIMITED INC.
3344 GULFSTREAM DR.
NAPLES, FL 34112
RE: CASE # CEMIS20240002412 - 594104rH AVE N.
Dear WILLIAM D. ALLEN,
A complaint has been filed against you by the above referenced entity
A hearing of this complaint will be held by the Contractors' Licensing Board on
WEDNESDAY, JUNE 19,2024, at 9:00 AM in the Board of County Commissioner's Room,
Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail,
Naples, Florida 34112.
Your presence before the Collier County Contractors' Licensing Board is required at this time.
The packet concerning your case marked composite exhibit "A" will be delivered to the
members of the Contractors' Licensing Board one week prior to the hearing. If you wish to
receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If
you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit
"A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one
week prior to the hearing. [n your packet, you may give a summary of events. At this meeting,
you may present evidence and be represented by an attorney of your choice.
In the event the Contractors' Licensing Board finds you in violation of Sec. 22-201of the
Collier County, FL Code of Laws and Ordinances:
Sec.22-201- MISCONDUCT - Collier County/City certificate of competency.
Sec.22'201(18) Proceeding on any job without obtaining applicable permits or inspections from
the City building and zoning division or the county building review and permitting department.
Growth Management Division.Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 341.04t239-252-2400+www.colliergov.net
10.B.a
Packet Pg. 334 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
The range of disciplinary sanctions which may be imposed are, (l) Revocation of a Collier
County or city certificate of competency; (2) Suspension of a Collier County or city certificate
of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of
Competency (4) A period of probation of reasonable length, not to exceed two years, during
which the contractor's contracting activities shall be under the supervision of the contractors'
licensing board; and/or participation in a duly accredited program of continuing education
directly related to the contractor's contracting activities; (5)Restitution; (6),{ fine not to exceed
$10,000.00; (7)A public reprimand; (8)Reexamination requirement; or (9) Denial of the
issuance of Collier County or city building permits or requiring the issuance of permits with
specific conditions; ( l0) Reasonable investigative and legal costs for the prosecution of the
violation.
Sincerely,
Michael P. Bogert
Collier County Licensing Investigator
Collier County Contractors' Licensing
239-252-2450
Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net
10.B.a
Packet Pg. 335 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
APRIL 29,2024
MICHAEL A. MERCADO
AFFORDABLE FENCE AND SCREEN UNLIMITED INC.
618I HIDDEN OAKS LN
NAPLES, FL 34119
RE: CASE # CEMIS2O24OOO24I2 _ 594104TH AVE N.
Dear MICHAEL A. MERCADO,
A complaint has been filed against you by the above referenced entity
A hearing of this complaint will be held by the Contractors' Licensing Board on
WEDNESDAY, JUNE 19,2024, at 9:00 AM in the Board of County Commissioner's Room,
Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail,
Naples, Florida 34112.
Your presence before the Collier County Contractors' Licensing Board is required at this time.
The packet conceming your case marked composite exhibit "A" will be delivered to the
members of the Contractors' Licensing Board one week prior to the hearing. If you wish to
receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If
you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit
"A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one
week prior to the hearing. In your packet, you may give a summary of events. At this meeting,
you may present evidence and be represented by an attomey of your choice.
In the event the Contractors' Licensing Board finds you in violation of Sec. 22-201of the
Collier County, FL Code of Laws and Ordinances:
Sec. 22-201 - MISCONDUCT - Collier County/City certificate of competency.
Sec.22-201(18) Proceeding on any job without obtaining applicable pennits or inspections from
the City building and zoning division or the county building review and permitting department.
Growth Management Division +Planning & Regulation*2800 North Horseshoe Drive+Naples, Florida 34104.239-252-2400+www.colliergov.net
10.B.a
Packet Pg. 336 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Covt*t E3/
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
The range of disciplinary sanctions which may be imposed are, (l) Revocation of a Collier
County or city certificate of competency; (2) Suspension of a Collier County or city certificate
of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of
Competency (4) A period of probation of reasonable length, not to exceed two years, during
which the contractor's contracting activities shall be under the supervision of the contractors'
licensing board; and"/or participation in a duly accredited program of continuing education
directly related to the contractor's contracting activities; (5)Restitution; (6)A fine not to exceed
$10,000.00; (7)A public reprimand; (8)Reexamination requiremenq or (9) Denial of the
issuance of Collier County or city building permits or requiring the issuance of permits with
specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the
violation.
Sincerely,
Michael P. Bogert
Collier County Licensing Investigator
Collier County Contractors' Licensing
239-252-2450
Growth Management Division rplanning &Regulation*2800 North Horseshoe DriveiNaples, Florida 3 4L0 4 * 239 -252-2400 + www.colliergov. net
10.B.a
Packet Pg. 337 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Michael Bogeft
From:
Sent:
To:
Subject:
Attachments:
Michael Bogert
Monday, April 29, 202410:54 AM
NAPLESFENCE@GMAIL.COM
COLLIER COUNTY COMPLAINT CASE # CEMIS2O24OOO2412 - 594 1O4TH AVE N
NOH - AFFORDABLE FENCE AND SCREEN UNLIMITED lNC.pdf
Good morning, MICHAEL MERCADO, and WILLIAM ALLEN. Please find the attached NOTICE OF HEARING for
WEDNESDAY JUNE 19, 2024, where both of your attendance is required as the qualifiers for AFFORDABLE FENCE AND
SCREEN UNLIMITED lNC. This hearing is regarding the unpermitted installation of a fence at 594 104th Ave N (fence was
installed,butpermitisnotyetissued). ShouldyouobtaintheissuedpermitpriortotheJune19,2024,hearing,your
violation will be abated, and your hearing will be withdrawn. Should you have any questions, I can be reached at the
below contact info in my signature. Please reply to this email that it was received. Thank you.
Respectfully,
Michael P. Bogert
Code Enforcement I nvestigator ( Licensing)
(office) 239-2s2-24s0
( Mobi le) 239-920-1.846
(Email)michael.boeert@ colliercountvfl.gov
2800 North Horseshoe Drive
Naples, FL 34104
Covmty
Operofions & Regulatory Monogemenl Division
Hours of Operation :
Monday-Friday 8:00 am to 5:00 pm
Under Florida Law, e-mail addresses are public records. lf you do not want your e-mail address released in response to a
public records request, do not send electronic mail to this entity. lnstead, contact this office by telephone or in writing.
1
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Packet Pg. 338 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
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Packet Pg. 342 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-
614124, 10:51 AM USPS.com@ - USPS Tracking@ Results
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Your item was delivered to an individual at the address at 1 :21 pm on lrlay 28,2024 in NAPLES, FL
341 04.
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Packet Pg. 343 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
tu Report Title: Code Case Details
Date: 6141202410:58:46AM Case Number: CEM1520240002412
Case Number:cEM1s20240002412
Case Type:Misconduct
Priority:Norma!
lnspector:MichaelBogert
Jurisdiction Gollier Gounty
Origin Complaint
Detail Description Commencing Work without a Permit (fence installation)
22-201(',t81
cLB 2024-07
Location Comments 594 104th Ave N
Naples, FL 34108
P# 62840880004
Status:Refer to CLB
Date & Time Entered:31131202411:26:27 AM
Entered By:MichaelBogert
Case Disposition Hearing
Address 594104th AVE N, Naples
Primary Contractorl AFFORoRgtE FENCE AND SCREEN UNLIMITED lNC
Compla ES, STERGIOS ELAINA MARIE PRAPAS
Property Ownerl TALLIDES, STERGIOS ELAINA MARTE PRAPAS
QuatifierlWlLLIAM oAvlo ALLEN
Qual MERCADO, MICHAEL A.
Business IVlanagement & Budget Office
1
property
162840880004
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Packet Pg. 344 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Code Case Details Execution Date 61412024 10:58:46 AIV
Desc Assigned Required Gompleted Outcome Comments
Preliminary lnvestigation lVichaelBogert 3t13t2024 3t13t2024 Needs
lnvestigatio
n
Received complaint from Stergious Tallides
(property owner/complainant) regarding
unpermitted fence installation at 594 104th
Ave N. Received preliminary complaint form
for 581 98th Ave N as documentation
received. Needs investigation.
Verify Complainant l\4ichaelBogert 3t13t2024 311312024 Verified 646.957.5450 Stergious Tallides
(ComplainanVProperty Owner)
I called and verified complaint with
complainant. Access to property verbally
approved by Mr. Tallides if he is not available.
Ivlr. Tallides advised me that he will be doing a
change of contractor to owner builder on 581
98th Ave N property to expedite calling in the
final inspection. He then mentioned that the
fence was installed at 594 104th Ave N
already and the permit was not issued. I
requested contact and payment forms.
CE Case Research fvlichaelBogert 3113t2024 3t13t2024 Complete PERTUtT(S)
PRFW2023 1 1 47949 FenceAffall New
Construction lncomplete Application
Description: install 223' of 6' high pvc fence
and gates, it is a pool fence. POOL:
(PRSP120230625693)
PRSP120230625693 Pool Accessory
lnspections Completed 0812512023
Description: Application for [Vlaster Pool
Permit. PRPO20210626783 NO LIGHT
NICHE, PAVER DECK WITH FOOTER.
594 104th AVE N, Naples
coDE EN FORCETV,lENT CASE(S)
No OPEN/ACTIVE Code Enforcement case(s)
for subject property.
CE Phone Call MichaelBogert 3t13t2024 311312024 Complete 239.775.4944 Michael [Vlercado (Qualifierl )
I called and spoke to [Vr. fVlercado. I advised
of the complaint and need to call in final
inspection for 581 98th Ave N, and to get
permit issued for 594 '104th Ave N. He stated
he understood and had no questions. He
stated he would do today. I then advised he
had 30 days to get the permit issued at 594
since the fence was installed and there was
no permit issued at the time. He stated he
understood and had no questions.
Business l\rlanagement & Budget Office 2
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Packet Pg. 345 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Code Case Details Execution Date 61412024 10:58:46 AM
Desc Assigned Required Completed Outcome Comments
Cont. lnvestigation tVlichaelBogeft 311312024 412212024 Complete PERMIT DETERMINATION
I emailed my site visit pictures to Robert
[\i1oore, Aite PLans Reviewer ll, GI\/CD. tt/r
Moore determined a permit was required to
install the fence observed (see attached in
docs and images).
Cont. lnvestigation lVichaelBogert 412212024 4t22t2024 Complete Perm it P RFW20231 1 47 949
STATUS: INCOTVPLETE APPLICATION
0310512024 lncomplete Resubmittal Notice -
Print lncomplete Resubmittal Notice
CE Phone Call MichaelBogeft 4122t2024 412212024 Complete 239.7 7 5.4944 Michael Mercado (Qualifi er)
I called and was unable to leave a message
as the voicemail box is full. Bogert[,/ichael
0412212024 3:03 PIV
CE Phone Call l\4ichaelBogert 4t22t2024 412212024 Complete 239.253.9588 William David Allen (Qualifier2)
I called and advised lVr. Allen of the complaint
and current findings. He stated he was aware
of the issues and assured me Mr. Mercado
was working on it. I advised I haven't seen
any progress on the current submitted
application and as such a hearing to attend
the May 13,2024 Contractors' Licensing
Board was requested. I advised that I would
email him the Notice and Mr. Mercado. He
supplied me dallen213@yahoo.com as the
email to send the notice to.
Cont. lnvestigation lVichaelBogert 4122t2024 4t22t2024 Complete AFFORDABLE FENCE AND SCREEN
UNLITVITED INC.
239.77 5.4944 tt/ichael [Vlercado (Qualifier)
Fence Contractor
Collier County lssuance # 201400001391
239.253.9588 William David Allen (Qualifier)
Fence Contractor
Collier County lssuance # 201200000551
lnvestigation lVlichaelBogert 412312024 4123t2024 Refer to
CLB
594 104th Ave N
Property Owner(s) - TALLIDES, STERGIOS,
ELAINA MARIE PRAPAS
Complainant - TALLIDES, STERGIOS
(646.957.5450)
Complaint - unpermitted fence installation
Contractor - AFFORDABLE FENCE AND
SCREEN UNLIIVIITED lNC, Qualifier - Michael
Mercado 239.775.4944
Schedule for CLB Ii/ichaelBogert 4t23t2024 4123t2024 Complete Scheduled for June 19, 2024 Contractors'
Licensing Board meeting.
Business N/anagement & Budget Office J
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Packet Pg. 346 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Code Case Details Execution Date 61412024 10:58:46 AIV
Desc Assigned Required Completed Outcome Comments
Generate CLB Notice of Hearing lVichaelBogert 412912024 4129t2024 Complete Notice of Hearing generated 4-24-2024 forl
Sent via email to
NAPL ESFE N CE@G lVAl L.COt\I for:
lVlichael A. Mercado
William David Allen
Sent via USPS Certified Mail to:
Ivlichael A. Mercado
6181 Hidden Oaks Ln.
Naples, FL 341 19
TRACKTNG # 9589 0710 5270 0155 6104 89
William D. Allen
3344 Gulfstream Dr.
Naples, FL34112
TRACKTNG # 9589 07 10 5270 0576 0648 85
CE Phone Call lVichaelBogert 5t13t2024 511312024 Complete 239.77 5.4944 lVichael Mercado (Qualifier)
Bogertfr/ichael 051 1 312024 4:25 PM
I called and spoke to [Mr. [Vercado. [i1r.
l\rlercado stated he received the certified mail
notice of hearing about 3 days ago. He did
not see the email I attached it to as of yet, but
he did confirm he did receive the cedified mail
piece.
Cont. lnvestigation lVichaelBogert 511312024 5113t2024 Complete SERVICE
AFFORDABLE FENCE AND SCREEN
UNLITVITED INC
tvlichael A. Mercado; Service: EMAIL, USPS
TRACK|NG 9589 0710 5270 015s 6104 89
Service by above USPS Certified lvlail piece
confirmed by Michael Mercado 0511312024
4:25 PIvl
USPS website still shows en route as of 5-6-
2024.
CE Phone Call MichaelBogert 5t13t2024 5t13t2024 Complete 239.253.9588 William David Allen (Qualifie2)
Bogerttr/ichael 051 1 312024 4:38 PIM
I called and spoke to tt/r. Allen. It/r. Allen
confirmed he received my email with the
Notice of Hearing and confirmed if it got to
that, that they would both be there on June
19,2024. He also stated he did not received
my USPS certified mail with the notice of
hearing.
CE Phone Call lVlichaelBogert 511612024 511612024 Complete 239.77 5.4944 tt/ ichael [Vercado (Qualifi er)
BogertlVichael 0511612024 '12:'l 6 PlVl
I received a voicemail from qualifier lVlercado.
Bogerttr/ichael 051 1 612024 2:08 PIV
I called qualifier [Vercado back but he did not
answer and his voicemail box was full.
Business h/anagernent & Budget Office 4
10.B.a
Packet Pg. 347 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Code Case Details Execution Date 61412024 10:58:46 AtM
Desc Assigned Required Completed Outcome Gomments
CE Phone Call MichaelBogert 5t17 t2024 5t17t2024 Complete 646.957.5450 Stergious Tallides
(Complainant/Property Owner)
I called and spoke to complainant. He stated
that tvlr. lVlercado (qualifier) had a 9am appt
today, S-17-2024,wiLh complainant and was a
no show. Then Mr. firlercado showed up at his
door at 3:30pm when the complainant was not
home. A new appointment with l\Ir. l\Iercado
has been made to meet at 9am 5-18-2024 for
complaint resolution.
Cont. Investigation MichaelBogert 61312024 6t3t2024 Complete Corrections Letter sent out by Building
Department related to electronic submissions
from contractor. Letter gave direction to
contractor to resolve rejection.
Cont. lnvestigation lVichaelBogert 6t3t2024 6t3t2024 Complete CONTRACT
Between: Affordable Fence & Screen
Unlimited lnc. & Stergious Tallides
Date: 11-10-2023
Scope: fence installation
Amount: $10,750.00
lnitial Deposit: $5,375.00
Payment type: personal check # 2608 dated
1 1 -1 4-2023 ($9, 885.00 )
($9,885.00 is 50% initial deposit for 581 98th
Ave N and 594 104th Ave N fence
installations).
Complainant only paid the initial deposit to
contractor. The complainant and contractor
went to fence supplier so that the complainant
could pay the supplier direct for materials.
There is no monies owed to the contractor.
Cont. lnvestigation lVlichaelBogert 613t2024 6t3t2024 Complete RESEARCH UPATE
PERMIT # PRFW20231147949 STATUS
REJECTED as of 6-3-2024
Cont. Investigation lVichaelBogert 61412024 6t4t2024 Complete SERVICE
William David Allen
3344 Gulfstream Dr.
Naples, FL34112
TRACKTNG # 9589 0710 5270 0576 0648 85
STATUS. DELIVERED, MAY28, 2024 @1:21PM.
Enter Hearing Results MichaelBogert 6120t2024 Pending CLB CASE #2024-07 June19,2024
AFFORDABLE FENCE AND SCREEN
UNLIIVITED INC
VIOLATION(S) 22-201 (1 8) proceeding on anyjob without obtaining applicable permiis or
inspections from the City building and zoning
drvrston or the county building review andpermitting department.
5
Business IMan agement & Budget Office
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Packet Pg. 348 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Code Case Details Execution Date 61412024 10:58:46 AtVl
Violation Description Status Entered Corrected Amount Comments
4. 1 Misconduct-County/City
Certificate of Competency
Open 311312024 $o
Title Reason Result Compliance Fine/Day Condition
o
B usiness l\rlana gement & Budget Office
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Packet Pg. 349 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
l#l
FLORIDA
{ome Page
JCollier County Property Apprai
615 Maps
Msbile Horre
{ore lnformation
Contact Us
,
Property Summary
Site 594
Parce! No 52840880004 Address 104TH*Disclaimer AVE N
XlT""r( rALLr DEs, srERcros
ELAINA MARIE PRAPAS
594 lO4TH AVE N
City NAPTES
$l<etch
Strap No.
51 1 300 73 483A28
State FL
Township
48
Site
Zone 34108*Note
Zip 34108
Acres *Estimated
0.15
Site
City NAPLES
Map No.
3A28
Section
28
Range
25
Legal NAPLES PARK UNIT 6 BLK 73 LOT 48
Millaoe -^
-Area6
6u
Sub.,r-Condo 511300 - NAPLES PARK UNIT 5
Use Code O 1 - SINGLE FAMIIY RESTDENTIAL
Latest Sales History
(Not all Sales are listed due to
Confidentiality)
Date Book-Page Amount
10113/22 6181-641 $ 800,000
11106/02 3147-1120 $ 269,000
04113/98 2408-2276 $ 128,500
o8lo1/87 1289-387 $ 83,500
o4to1/86 1190-948 $ 21,sOO
2023 Certified Tax Roll
(Subject to Change)
Land Value $ 6S+,SOO
(+) Improved Value $ 149,174
1=y Market Value $ 782,G74
1=; Assessed Value $7,8Z,Oll
1=y School Taxable Value $782,674
1=; Taxable Value $782,674
lf all Values shown above equal 0 this parcel wascreated after the Final Tax Roll
Millage Rates 0*Calculations
Schoo!
4.292
Other
5.6263
Total
9.9183
About Abe Skirrner
How Do We Value
Your Froperty
Search Database
Exemptions
Tangibla Personal
Property
Agricultural
Print New Search
Tax Bills Change of Address
Feedbac&
Property Detail Aerial
Trim Notices
10.B.a
Packet Pg. 350 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
3113124,11:49 AM
Property Details
Property Review - CityView Portal
Property Review
Parcel Number: 62840880004
LOT 48
Addresses
Street Name Status
594 1o4th AVE N Active
Contacts
Description
Property Owner TALLIDES, STERGIOS ELAINA MARIE PRAPAS, Address:594 104TH AVE N
Historic Owner TALLIDES, STERGIOS ELAINA MARIE PRAPAS, AddTess:9 LOMAN CT
Code Enforcement Complaints
Reference #TYpe Status Date Entered
2000090025 Vehicles Closed 09/0L/2000
Descriotion: ICC_DESC:BOX TypE TOW TRAILER IN THE D/W
I ICc_DISP: COM PUED]
so615028 Legacy - Environmental Closed 06/ts/199s
DEscTigliQtr: ICC-DESC:RATS IN THE BACK. NESTING IN PILE oF DEBRI] [CC-DISP: CASE CLOSED]
Permit Applications
Parcel Number:
Status:
Legal Description:
Acres:
Bald Eagle Nest Buffer?:
Block:
CCSL?:
FLN:
lmprovement Value:
Land Value:
Map Number:
Range:
Section:
SQ Last Updated:
Taxes:
Township:
Use Code:
62840880004
Active
NAPLES PARK UNIT 6 BLK 73
0.15
No
73
No
52840880004
$r48r174.00
$634,s00.00
3A28
25
28
03/13/2024
$7,762.80
48
1
Street #Pre-Direction Direction Unit #
104th AVE594 N Inactive
Type
SCHIBIK, IOHN M FORD, ROSE I, Address:594 104TH AVE NHistoric Owner
Permit #Work Class Status Date Issued
Permits:
Descrip-[!94: instail 223'of 6' high pvc fence and gates, it is a poor fence. pool:(pRSpL20230625693)
594 104th AVE N, Naples
PRFW20231147949 Fence/Wall New Construction Incomplete Application
https://cvportal.col liercountyfl.gov/CityVewWeb/property/propertyReview?searchKey=6e6"gruarchValue=pRO62g40BgOO04
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HistoricownerscHIBIK,JoHNMFoRD,RoSEI,Address:5941o4THAVEN
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10.B.a
Packet Pg. 351 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
3113124, 11:49 Alt/
Permit #
Properly Review - CityView Portal
Work Class Date Issued
Pool
Permits:
Accessory Inspections completed 08/25/2023
DescriplEjg!: Application for N4aster Pool Permit. PRPO20210626783 NO LIGHT NICHE, PAVER DECK WITH
FOOTER.
594 104th AVE N. Naples
Building Alteration/Remodel Fi naled 0s106/2oL9
Permits:
Descrip_EigE: Shingle reroof and replace sun tunnel
594 104th AVE N, Naples
Mechanical, Electrical, Plumbing, Gas & Fire Permit Applications
Planning Applications
Zoning Verifi cation Letter
Name: 594 104th Ave N - (ZVL)
Approved - Closed for Uploads
Comments: Requesting verification that the subject property is legally non-conforming with the
applicable building setbacks.
P RS P L20 23 05 25 69 3
PRBD20190518494
PL20220006659
Type Status
Permit #Work Class Status
PRHV20130305377 Mechanical Alteration/Remodel Finaled O3ll3/2013
&@iL!:
DescripEi@: REPLACING EXISTING A/C W/ NEW A/C SYSTEM REPLACING DUCTWORK & LINESET
594 1O4TH AVE N LOT 48
Permit #Tvpe Status Date Closed
Powered by Cityview S
https:i/cvportal.colliercountyfr.gov/cityViewweb/propertyipropertyReview?searchKey=6e6s&searchVarue=pRo62g4ogB00o4
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Packet Pg. 352 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
PROPOSAL
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LOCA'nON
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Packet Pg. 353 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
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10.B.a
Packet Pg. 354 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
DtvtstoN oF CoiPoRATtoNs
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peBAdllelf-atslale / Division of Corpe&llAns / Search Records / Search by Entity Name /
Detail by Entity Name
Florida Profit Corporation
AFFORDABLE FENCE AND SCREEN UNLINTITED INC
Filing lnformation
Document Number P12000000374
FEI/EIN Number 38-3861850
Date Filed 0110312012
State FL
Status ACTIVE
Last Event AMENDMENT
Event Date Filed 0310812012
Event Effective Date NONE
Princip_al_Alclrcss
6181 HIDDEN OAKS LANE
NAPLES, FL 34119
Mailing Address
6181 HIDDEN OAKS LANE
NAPLES, FL 34119
Registered Agent Name & Address
MERCADO, MICHAELA
6181 HIDDEN OAKS LANE
NAPLES, FL 34119
Officer/Director Detail
Name & Address
Title PRES
MERCADO, MICHAELA
6181 HIDDEN OAKS LANE
NAPLES, FL 34119
Title S
ALLEN, WILLIAM D
3344 GULFSTREAM DR.
NAPLES, FL34112
10.B.a
Packet Pg. 355 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Title Treasurer
mercado, nelida
6181 HIDDEN OAKS LANE
NAPLES, FL 34119
Annual Rep_or1s
Report Year
2022
2023
2024
Filed Date
01t24t2022
0211512023
04t30t2024
Document lmages
04130/2024 .. ANNUAL REPORT
O2l15/2023 -- ANNUAL REPORT
O112412022 .- ANNUAL REPORT
O1/2712021 .. ANNUAL REPORT
O3108/2020 -- ANNUAL REPORT
O2io6l2019 .. ANNUAL REPORT
03111/2018 .. ANNUAL REPORT
O2l1 O/201 7 .. ANNUAL REPORT
O1 i22l201 6 .. ANNUAL REPORT
O1/1212015 -- ANNUAL REPORT
03I23/20J4 - ANNUAL REPORT
O2i 16/2013 -- ANNUAT REPORT
03i08i20'1 2 - Amendment
01/03/20'12 - Donrestic Profit
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10.B.a
Packet Pg. 356 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
iffi COLLIER COUNry
TAX COLLECTOR
Search ) AccountSummar!{ ) Bil[ Detaits
Business Tax Account #140384
AFFORDABLE FENCE AND SCREEN UNLII/ITED, I
Current owner:
MERCADO, I/ICHAEL
Current business address:
6181 HIDEEN OAKS LANE
@ More Details
current business phone:
239-175-4944
rlJ Get bilts by_email
2024 Detaits
Account number:
Buslness start date:
Physical business location:
Business address:
Business phone:
Mailing address:
Owner(s):
RECEIPTS ANO OCCUPATIONS
RECETPT 140384
140384
08lLu70t4
Cotlier County
AFFORDABLE FENCE AND SCREEN UNLIMITED, I
6T8T HIDEEN OAKS LANE
239-77s-4944
AFFORDABLE FENCE AND SCREEN UNLIMITED, I
6181 HIDEEN OAKS LANE
NAPLES, FL 34119
IVIERCADO, MICHAEL
6181 HIDEEN OAKS LANE
NAPLES, FL 34119
CONTRACTOR
FENCE ERECTION CONTRACTOR
s26.s0
Total Amount Due: 526.50
Aeld To Cart
O 2019-2024 Grant Street Group. All rights reserved.
10.B.a
Packet Pg. 357 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Gompany:
Address:
Telephone:
Qualifier:
License #:
lssuance #:
Classification:
Valid Thru:
Collier County
Board of County Commissioners
Certificate of Competency
Collier County * City of Marco * City of Naples * City of Everglades
lssued Date: 10/05/2023
AFFORDABLE FENCE AND SCREEN UNLIMITED INC
6181 HIDDEN OAKS LN
NAPLES, FL 34119
(239177s4944
MERCADO, MICHAEL A.
LCC20120001024
201400001 391
FENCE CONTR.
09130t2024
It is the Qualifie/s responsibility to keep current all records with Collier County.
This shall include insurance certificates and/or contact information.
Always verify licenses online at https://cvportal.colliercountvfl.qov/CitvViewWeb/
Do not alter this document in any form.
This is your license. lt is unlawful for anyone other than the Iicensee to use this document.
This Collier County Certificate of Competency's status and expiration date may change on July 1,2024, due to the State of Florida
House Bill No. 1383. Please visit our website at www.colliercountyfl.gov/government/growth-managemenVdivisions/ooerations-
regulatory-managemenUcontractor-licensing for more information as it becomes available.
10.B.a
Packet Pg. 358 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Collier County * City of Marco + City of Naples *
City of Everglades * Contractor Licensing
FENCE CONTR
Cert Nbn:
LCC20L2000LO24
Exp fssuance Nbn:
20740000\39109/30/2024
AFFORDABLE FENCE AND SCREEN UNLIMITED ]NC
MERCADO, MICHAEL A.
6181 HIDDEN OAKS LN
NAPLES, FL 34119
This Collier County Ceftificate of Competency's stahrs and
expiration date may change on July 1,2024 drue to the State of
Florida House Bill No. 1383. Please visit our websile at
urvw.colliercountyfl.gov for more information as it becomes
availablc.
Signed:
10.B.a
Packet Pg. 359 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Company:
Address:
Telephone:
Qualifier:
License #:
lssuance #:
Classification:
Valid Thru:
State License #:
State Valid Thru
Collier Gounty
Board of County Commissioners
Certificate of Competency
Collier County * City of Marco ' City of Naples * City of Everglades
lssued Date:- 1010512023
AFFORDABLE FENCE AND SCREEN UNLIMITED lNC
6181 HIDDEN OAKS LN
NAPLES, FL 34119
(23S) 775-4944
WILLIAM DAVID ALLEN
LCC20120001024
201200000s51
FENCE CONTR.
09130t2024
It is the Qualifie/s responsibility to keep current all records with Collier County.
This shall include insurance certificates and/or contact information.
AIways verify licenses online at https://cvportal.colliercountyfl.gov/CityViewWeb/
Do not alter this document in any form.
This is your license. lt is unlawful for anyone other than the Iicensee to use this document.
This Collier County Certificate of Competency's status and expiration date may change on July 1,2024, due to the State of Florida
House Bill No. '1 383. Please visit our website at www.colliercountyfl.gov/governmenUgrowth-managemenVdivisions/operations-
regulatory-managemenUcontractor-licensing for more information as it becomes available.
10.B.a
Packet Pg. 360 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Collier County + City of Marco * City of Naples *
City of Everglades * Contractor Licensing
FENCE CONTR.
Cent Nbn: Exp: Issuance Nbr
LCC2012000LO24 09/3A/2A24 20720000A55L
State Nbr: State Exp:
AFFORDABLE FENCE AND SCREEN UNLIMITED INC
I^]ILLIAM DAVID ALLEN
6181 H]DDEN OAKS LN
NAPLES, FL 34779
This Collier County Certificate of Competency's status and
expiration date may change on Jaly 1,2024 due to the State of
Florida House Bill No. I383. Please visit our website at
wwu-.colliercountlrfl.sov lor more infomration as it becomes
available.
Signed:
10.B.a
Packet Pg. 361 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Collier County. FL Code of Ordinances Page I of 163
Chapter 22 - BUILDINGS AND BUILDING REGULATIONS
Footnotes:
-- (1) --
Cross reference- Housing finance authority, S 2-866 et seq.: affordable hous,ng commlssion, S
2-966 et seq.; development services advisory committee, S 2-1031 et seq.; community development,
ch. 42; environment, ch. 54: fire safety standards, S 58-26 ef seq.; floods, ch. 62; impact fees, ch. 74;
manufactured homes and trailers, ch. 86; planning, ch. 106; construction in public rights-of-way, 5
110-26 et seq.
Special act reference- Spec,a/ acts peiaining to buildings and building regulations, ch. 214.
State Law reference- Authorw to adopt building regulatlons, F.S. 5 125.01(1)(i): construction
industty, F.S. ch. 553; building construction standards, F.S. ch. 553.
ARTICLE I. - IN GENERAL
ARTICLE II. - FLORIDA BUILDING CODE
Footnotes:
-- (2) --
Editor's note- Ord. No. 2012-14, 55 1, 2, Mar. 27. 2012, provided for the adoption of the 2010
Florida Building Code to read as herein set out. Section 3 of sard ordinance provided for the repeal of
former afticle ll, SS 22-26, 22-22, peiaining to the 2007 Florida Building Code, as enacted by: Ord.
No. 2009-59, SS 7, 4, adopred Nov. 10, 2009. See fre Code Comparative Table for a detailed
analysis.
Cross referenc* Fire safety standards, S 58-26 et seq.
Land development code reference- Building board of adjustmenl and appeals, div. 5.4.
Sec. 22-26. - Adoption of and additions to the Florida Building Code.
(al Adoption.There is hereby adopted by reference, the Florida Building Code, Sixth
Edition (2017), and any amendments thereto, to be enforced by Collier County in the
unincorporated portions of the County.
(b) Additions.fhe following exemptions are added to Section 105.2 of the Florida Building
Code:
105.2.4. Exemptions for minor repairs residentia/.f he following permit exemptions have been
established for Collier County based on Section 102.2.5 (3) of the Florida Building Code and Section
553.80(3Xc), Florida Statutes.
about:hlank 11t2512019
Secs. 22-1-22-25. - Reserved.
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Packet Pg. 362 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Collier County. I L Code of Ordinances Page 40 of 163
(2) An application for variance, and/or the granting of a variance, shall operate
prospectively and shall not affect any then pending enforcement action against
the property owner pursuant to the provisions of this subsection or otherwise.
(Ord. No. 2006-04, S 1 1)
Secs. 22-1 21 *22-1 60. - Reserved.
ARTICLE V. - BUILDING TRADES
Footnolesl
-- (5) --
Cross reference- Businesses, ch. 26.
State Law refefence- Authority to adopt business regulationq F.S. S 125.01(1)(h); contractors
generally, F.S. ch. 489; prese Nation of cedain powers of counties, F.S. 55 489. r37, 489.537.
DIVISION 1. - GEN ERALLY
'ec.22-161.
- Title and citation.
This article shall be entitled and may be cited as the "Collier County Contractors'Licensing Board
Ordinance."
(Ord. No. 90-105, 5 6.1 )
Sec. 22-1 62. - Definitions and contractor qualifications.
The following words, terms and phrases, when used in this article, shall have the meanings
ascribed to them in this section, except where the context clearly indicates a different meaning:
Business organization means any partnership, corporation, business trust, joint venture, or
other legal entity which engages or offers to engage in the business of contracting or acts as a
contractor as defined in this section.
Contracting means, except as exempted in this part, engaging in business as a contractor and
includes, but is not limited to, performance of any of the acts as set forth in subsection (3) which
define types of contractors. The attempted sale of contracting services and the negotiation or bid for
a contract on these services also constitutes contracting. lf the services offered require licensure or
agent qualification, the offering, negotiation for a bid, or attempted sale of these services requires
the corresponding licensure. However, the term "contracting" shall not extend to an individual,
partnership, corporation, trust, or other legal entity that offers to sell or sells completed residences
about:blank 11t2512019
10.B.a
Packet Pg. 363 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
Collier County, FL Code ofOrdinances Page 47 of 163
Epoxy stone contra.ror req u ires 24 months experience with a passing grade on a
business and law test and means those who are qualified to batch and mix
aggregates, epoxy, hardener, and gravel to specifications, or to construct forms
and framework for the casting and shaping of epoxy and aggregate, or to pour,
place and finish over concrete base.
('l8l Excavation contractor requires 36 months experience and a passing grade on an
approved test and a passing grade on a business and law test and means any
person who is qualified to excavate to obtain or remove materials such as rock,
gravel and sand; to construct or excavate canals, lakes and levees, including the
cleaning of land of surface debris and vegetation as well as the grubbing of
roots; and to remove debris and level surface land incidental and necessary
thereto in compliance with all environmental laws, the building code, and other
applicable codes and regulations. Minor excavations, such as footings, bacKill
without compaction, and similar activities are exempt hereunder. The use of
explosives is not included in this category.
(19\ Fence erection contractor requires 24 months experience and a passing grade
on a business and law test and means any person who is qualified to install,
maintain or repair fencing or decorative prefabricated walls on grade.
(20\ Floor coverings installation contractor requires 24 months experience installing
the specific product and a passing grade on an approved business and law test
and means any person who is qualified to install carpet, sheet vinyl and/or all
types of wood flooring. This category does not include, tile, marble, or terrazzo.
(21) Gasoline tank and pump contractorrequires 48 months experience and a
passing grade on an approved test and a passing grade on a business and law
test and means those who are qualified to install, maintain, repair, alter, or
extend any aboveground system used for the storing and dispensing of gasoline,
kerosene, diesel oils and similar liquid hydrocarbon fuels or mixtures (not to
include Pollutant storage).
(22) Gtass and gtazing contractorreguires 24 months experience, a passing grade on
an approved test and a passing grade on a business and law test, and means
those who are qualified to select, cut, assemble, and install all makes and kinds
of glass and glass work, and execute the glazing frames, panels, sash and door
and holding metal frames, ornamental decorations, mirrors, tub, shower
about:blank
t112512019
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Michael Bogert
From:
Sent:
To:
Subject:
Robert lvloore
Wednesday, March '13, 2024 2:29 PM
Michael Bogert
RE: PERMIT DETERMINATION REQUEST - 594 104IH AVE N
Permit req uired
Respectfully,
Growth Management Department
Building Plan Review & lnspection Division
E x ce e d i n g E x pe ctotio n s
2800 N. Horseshoe Dr. Naples, FL 34104
Main: 239-252-2400; Direct: 239-252-5705
www.col liercountvfl.gov
How are we doing?
The Building PIan Review and lnspectlon Division wants to hear from you!
Please take our online SURVEY.
We oppreciote your feedbock!
From: Michael Bogert <Michael.Bogert@colliercountyfl.gov>
Sent: Wednesday, March 13, 2024 2:L8 PM
To: Robert Moore <Robert.Moore@colliercountyfl.gov>
SUbJECI: PERMIT DETERMINATION REQUEST - 594 1O4TH AVE N
Good afternoon. Please find the following site visit pictures of a fence install without a permit at 594 104th Ave
N. Thanks.
1
Robert Moore
Plans Reviewer
Robert.Moore@colliercounwfl.qov
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public records request, do not send electronic mail to this entity. lnstead, contact this office by telephone or in writing.
10.B.a
Packet Pg. 382 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
3113124,11:50AM Permit Application Status - CityView Portal
Permit Application Status
PRFW2023L747949
In order to view fees or schedule inspections, you need to be signed in.
Expand All I Collapse lll
Note: You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand.
Summary
Application Number: PRFW2O23LI47949
Application Type: Fence/Wall
Application Status: Incomplete Application
Property Owner's Full Name: TALLIDES, STERGIOS ELAINA MARIE PRAPAS
Category of Work: New Construction
Occupancy Code: Residential. One and Two Family New or Guest House
Description of Work: install 223' of 6' high pvc fence and gates, it is a pool fence.
( PRSP12023062s693)
POOL:
Application Date:
Expiration Date:
1-2 Family or Comm:
594 104th AVE N, Naples
t1/2t/2023
0812r/2024
1-2 Family
Locations
Locations: Property
62840880004
Contacts
Applicant:
Property Owner:
Qualifier:
Primary Contractor
Permits (Click to See Reviews)
Permit Number: PRFW2O23tl479490l
Permit Type: Fence
PermitStatus: Rejected
Deposits & Bonds
There are no deposits or bonds for this permit application
Inspections
715 - Pool Barrier Fence Fina!
Inspector:
Conditions
Condition Status
Clearing Restrictions OPen
Address
594 104th AVE N, Naples
Michael Mercado, Address:6181 Hidden Oaks ln.
TALLIDES, STERGIOS ELAINA MARIE PRAPAS, Address:9 LOlvlAN CT
WILLIAM DAVID ALLEN. Address:4433 GULFSTREAM DRIVE, Phone:(239) 435-0481,
Licensee # QZL574
License Status
AFFORDABLE FENCE AND SCREEN UNLIMITED INC, Address:6181 HIDDEN OAKS LN,
Phone:(239) 775-4944, Licensee # 1CC20120001024
License Status
Outcome Scheduled Date Inspected
Pending
Department Category Expiration Date
Environmental
Services
https://cvpodal.colliercountyfl.gov/CityMewWeb/PermiUstatusReference?referenceNumber=PRFW20231147949
Due Date
1t2
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Packet Pg. 383 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
3113124, '11 :50 Alt/Permit Application Status - CityView Portal
Descrip-Ugo: NOTICE OF CLEARING RESTRICTIONS: The issuance of a building permit for a single-family dwelling allows up to one (1) acre
of native vegetation to be cleared. Clearing more than one (1) acre may be allowed for accessory structures and requires a separate
Vegetation Removal Permit. Properties located in the following zoning district overlays may not be allowed to clear one (1) acre: Rural
Fringe Mixed Use District (RFMU). Big Cypress Area ofConcern (ACSC). and Special Treatment Overlay (ST). There may be additional
restrictions related to clearing native vegetation and impacts to wetlands or protected species found on the property. State and Federal
agency permits may be required. Contact the Growth Management Department's Environmental Services at (239) 252-2400 for additional
information,
Condition Ty-pg Informational
Easement Use Aqreement ^ Buildinq Review and
Request - open Permitting
Descdption: Upload Completed Notarized EUA and Applicable Documents on the Portal
@dj!j.@Iypg. Info rm ational
Request Changes to
Permit Contractors or
Status
Open
Descriotion: Use the form located at https://www.colliercountyfl.gov/home/showdocument?id=105797&t=538403984984558370 to request
Permit extensions, cancellations, and changes/withdrawals of Contractors, Subcontractors and Qualifiers. Instructions are provided with the
form, Change/withdrawal oFcontractordoesnotapplytoself-issuedpermits, ContactBuildingPermitResolutionServicesat239-252-2493
for assistance completing the form. Submit the form by clicking the Browse button below,
Condition Ty-ps1 Informational
Building Review and
Perm itting
Notice of commencement ooen Building Review and' Permrttrng
Descripljgn: Notice of Commencement: Upload to the condition on the portal,
Condition Typq Inspection Hold
Easement Use Agreement Building Review and
Permit Hold - uPen Permitting
Descrip_Eig!: The Easement Use Agreement associated with this Permit has been received and you will be notified upon completion
Condition Typei Permit Hold
Documents & Images
File Type
03/04/2024 Specifications void IMG_4899.jp9
02123/2024 Conceptual Site Plan Site Planning Document (594 SUR - Prepared (Received).pdf)
71/2112023 Letter Contractor or Sub Added on Portal - Notification Email
1 r/22/2023 Letter Payment Slip (PR - App)
tt/22/2023 Letter EUA Required Documentation (EUA - Generate Required Documentation Notice)
ot/30/2024 Letter EUA Required Documentation (EUA - Generate Required Documentation Notice)
02/23/2024 Letter Corrections Letter EPR - Outstandlng Corrections
03/04/2024 Speciflcations void lMG_4900.jp9
03l04/2024 Specifications void IMG_4903,jp9
Portal Home
Date Uploaded Name
Application Form (594 FENCE APP - Prepared (Received),pdf)02123/2024 Applications
EUA Docs
EUA Docs
7r/22/2023
rtl22/2023
594 104th AVE N, Book 3 Pg 15.pdf
594 104th AVE N, Deed.pdf
0r/26/2024 594 704 EUA.pdfEUA Docs
o2/14/2024 Payment Slip (PR - App)Letter
Receipt for transaction: 2024-013831Receiptoz/ts/2024
void IMG_4901.jp9
void IMG-4899.jp9
03l04l2024 Specifications
03l04/2024 Specifications
Incomplete Resubmittal Notice - Print Incomplete Resubmittal NoticeLetter03/os/2024
https://cvpoftal.colliercountyfl.goviCityviewweb/PermiUstatusReference?referenceNumber=PRFW20231 147949 2t2
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Packet Pg. 384 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
COLLIER COUNTY GOVERNMENT
GROWTH MANAGEMENT DEPARTMENT / BUILDING REVIEW & INSPECTION DIVISION
28OO N. Horseshoe Drive, Naples FL 34104 * Phone (239) 252-242A
Date'. Februa.y 23, 2024
Contact Name: l,4ichael l\.4ercado
Address: 6181 Hidden Oaks ln.
City, State Zip: Naples, FL 34119
Email:affordablefenceandscreen@aol.com
Dear Applicant
Plans submitted with the referenced permit have been reviewed. We are unable to approve your permit application for the
reason(s) indicated below.
For Applications Submitted thtough the GMD E-Permitting Portal:. Resubmittals must be submitted in the same session and the changes must be clouded.. Corrected documents must be submitted as complete files (with the corrected sheets replac,ng the rejected
sheets). Submittals containing.iust the corrected sheets will be retumed as lnsufficient.. A written letter of response summarizing the changes made to address each correction comment must be
included in your resubmittal. Failure to include a written letter of response will result in a rejection.. After your resubmittal is processed the documents will be reviewed again; additional deliciencies may be identilied
through this process.
JOB DESCRIPTION: install 223' of 6' high pvc fence and gates, it is a pool fence. POOL:(PRSPL20230625693)
594 104th AVE N, Naples
Rejected Review: Residential Review
Reviewed By: Toby Hartwell
Phone:239-252-2552 Email:Toby.Hartwell@colliercounMl.gov
Correction Comment 1: Gates shall be self-closing and have a self-latching locking device. Locking device must be at least 54
inches from bottom of gate. Gales must open outward away from pool.
FBC-R 8th 2023 R4501.17 .1.8 - Access gates
Please show latch and height
ATTENTION:
Collier County Plan Review and lnspections routinely reviews all outstanding permit applications in order to determine their
status. The review process includes appropriate responses from the permit applicant when the permit cannot be approved.
When the applicant is advised of deflciencies and does not respond within 180 days with corrected plans or an appeal to lhe
Code Enforcement Board, lhe permit application will become Void as pet Collier County Ordinance 2002-01, Section,
104.5.1.1 to 104.5.1.4 (as amended).
PERMIT NO: PRFW20231 14794901
APPLICATION NO: PRFW20231 147949
JOB SITE ADDRESS: 594 104th AVE N, Naples
Outstanding Corrections
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Packet Pg. 385 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
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Work is belng done contrary to permit conditions or ordinances, or in a dangerous
or unsafie manner and shall immediately cease. Work under thls order shall not be
resumed untll the condition(s) is/are corrected, reinsPec-ted and this order has
been lifted. Your cooperation in correcting this violation is requested. You may
speak to the lnvestigdor or inspector by phone from
wish to discuss thls matter.
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Packet Pg. 387 Attachment: 2024-07_Affordable Fence and Screen Unlimited Inc_CEMIS20240002412 (29191 : 10B. 2024-07_ Michael A. Meracdo and William
6/3/24, 11:39 AIV Chapter 1 Scope and Administration: Scope and Administration. 2023 FBC - Building, 8th edition I Upcodes
2023 FBC - Building, 8<sup>th</sup> edition
Scctlon 105 Permits
lAl 105.1 Requlred
Any owner or owner's authorized agent who intends to construct, enlaaqe, altet, repoit, move, demolish or change the occupanry of a
building or structure, or to erect, install, enlatBe, alter, repoir, rcmove, convert or replace any impact-resistant coverinSs. electrical, gas,
mechanical or plumbing system, the installation of which is regulated by this code, or to cause any such work to be performed, shall first
make application to the building olfi.iol and obtain the required permlt.
lAl 105.1.1 Annual Facility Pcrmit
ln lieu of an individual permitlor each olterotion to an existing electrical, gas, mechanical, plumbing or interior nonstructural oftlce
system(s), the bu,lding o/rc,o/ is authorized to issue an annualperm/tfor any occupancy to facilitate routine or emergency service,
repair. refurbishing. minor renovations ofservice systems or manufacturing equipment installations/relocations. The building official
shall be notified of major changes and shall retain the right to make inspections at the facility site as deemed necessary. An annual
facility permit shall be assessed with an annual fee and shall be valid for one yearfrom date of issuance. A separate permit shall be
obtained for each facility and for each construction trade. as applicable. The permit application shall contain a general description of
the parameters of work intended to be performed during the year.
lAl 105.1.2 Annual Permlt Records
The person to whom an annualpe.m,tis i5sued shall keep a detailed record of olterotioDs made under such annual permit.fhe building
olficiol shall have access to such records at alltimes or such records shall be flled with the building ofriciol as designated.
105.1.3 Food P€rmit
ln accordance with Section 50O.12, Florido Stotutes. a food permit from the Department of Agriculture and Consumer Seryices is
required ofany person who operates a food establishment or retail store.
105.1.i1 Public Swimming Pool
The local enforcing agency may not issue a building permit ro construct, develop, or modify a public swimming pool without proof of
application, whether complete or incomplete, for an operating permit pursuant to Section 514.031, Florido Stotutes. A certiflcate of
completion or occupancy may not be issued until such operating permit is issued. The local enforcing agency shall conduct their review
ofthe building permit application upon filing and in accordance with Chapter 553, Fiordo Stotutes. The local enforcing agenry may
confer with the Department of Health, if necessary, but may not delay the building permit applacation review while awaiting comment
from the Department of Health.
lAt 105.2 Work Exempt From Permit
Exemptions from pem,l requirements of this code shall not be deemed to grant authorization for any work to be done in any manner in
violation ofthe provisions ofthis code. Permi6 shall not be required for the following:
Gas:
Portable heating appliance.
Replacement ofany minor part that does not alt€r approvalof equipment or make such equipment unsafe
Portable heating appliance.
Portable ventilation equipment.
Portable cooling unit.
$eam, hot or chilled water piplngwithin any heating or cooling equipment regulated by this code
httpsJ/up.codes/viewer-export{lorida/fl-building-code-2023/chapter/1/scope-and-administration#105 1t12
Mechanical:
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Collier County, FL Code of Ordinances Page l ofll
Sec. 22-201 . - M iscond uct-Collier County/city certificate of competency.
The following actions by a holder of a Collier County/City Certificate of Competency shall
constitute misconduct and grounds for discipline pursuant totC!!ip!-2a202:
(1) Knowingly combining or conspiring with an unlicensed contractor by allowing
one's Certificate of Competency to be used by an unlicensed contractor with
intent to evade the provisions of this Ordinance. When a licensed contractor
acts as the qualifying agent for any firm without first making application
under this Ordinance to represent said firm, such act shall constitute prima
facie evidence of intent to evade the provisions of this Ordinance. When a
certificate holder allows his certiflcate to be used by one or more companies
without having any active participation in the operations, management, and
control of such companies, such act constitutes prima facie evidence of an
intent to evade the provisions of this Ordinance. Active participation requires
job site supervision, knowledge of and participation in the business
operations of the company(s), including all contractual matters.
a. lf any individual qualifying any business organization ceases to be
affiliated with such business organization, he shall so inform the Board.
ln addition if such individual is the only certified individual affiliated with
the business organization, the business organization shall notify the
Board of the individual's termination and shall have no more than sixty
(60) days from the date of termination of the individual's affiliation with
the business organization in which to affiliate with another person
certified under the provisions of this article, ln any event, the business
organization sha ll not enter into any new contracts and may not engage
in any new contracting until such time as a qualifying agent is employed.
(2) Contracting to do any work outside of the scope of his/her competency as
listed on his/her competency card and as defined in this Ordinance or as
restricted by the Contractors' Licensing Board.
(3) Abandoning a construction project in which he/she is engaged or under
contract as a contractor. A project may be presumed abandoned if the
contractor terminates the project without just cause, or fails to notify the
about:blank 11 2512019
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Collier County. FL Code ofOrdinances Page4ofll
by the Contractors' Licensing Board, or its designee.
(13) Failing to maintain a current mailing address.
('14) Failing to appear in person or through a duly authorized representative at any
scheduled hearing on a complaint filed against the contractor.
(15) BeinS convicted or found guilty, regardless of adjudication, of a crime in
Collier County which directly relates to the practice of contracting or the
ability to practice contracting.
(16) Allowing another to take a qualifying examination on the applicant's behalf.
(17) Engaging in contracting business in Collier County or the City when prohibited
from doing so by the Contractors' Licensing Board of Collier County.
(18) Proceeding on any job without obtaining applicable permits or inspections
from the City building and zoning division or the county building review and
permitting department.
(19) Failing in any material respect to comply with the provisions of th is Ordinance
as a contractor or as a qualifying agent for a business entity engaging in
contracting.
(20) Signing a statement with respect to a project or contract falsely indicating
that the work is bonded; falsely indicating that payment has been made for
subcontracted work, labor, or materials which results in a financial loss to the
owner, purchaser, or contractor; or falsely indicating that Workers'
Compensation and public liability insurance are provided.
(21) Failure of a q ualifying agent for a firmi lega I business entity to com ply with the
requirements set forth in F.S. SS 489.119 and 489.1195.
(22) Falsifl/ing or misrepresenting any material fact to another person with the
intent or for the purpose of engaging in the contracting business, providing
materials or services, or soliciting business for an employer, as a contractor,
or as an employee, regardless of any financial consideration.
(23) Failing or refusing to provide proof of public liability and property damage
insurance coverage and workers compensation insurance coverage.
(24) I\,1iscond uct in the practice of contracting (see section 22-201.1 . below).
about:blank 11t2517019
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06/19/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 10.C
Doc ID: 29193
Item Summary: 10C. 2024-08_ Michael A. Meracdo and William David Allen_Affordable Fence and Screen
Unlimited Inc_C
Meeting Date: 06/19/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
06/13/2024 10:56 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/13/2024 10:56 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 06/13/2024 11:02 PM
Contractor Licensing Tim Crotts Review Item Completed 06/14/2024 7:52 AM
Contractor Licensing Tim Crotts Meeting Pending 06/19/2024 9:00 AM
10.C
Packet Pg. 391
BEFORE THE COLLIER COUNTY CONTR,ACTORS' LICENSING BOARD
BOARD OF COUNry COMMISSIONERS,
COLLIER COUNTY, FLORIDA,
Petitioner,
Case No: 2024-08
Licensee No: 1CC20220001024
ADMINISTRATIVE COMPLAINT
Collier County (County) files the Administrative Complaint against MICHAEL A.
IMERCADO and WILLIAM DAVID ALLEN (Respondents), Collier County licensed
contractors with license numbers 201400001391 and 201200000551, and states the
following facts and allegations in support of the cited violations below:
1. The Respondents are currently licensed as a FENCE ERECTION CONTRACTOR,
by Collier County Contractors' Licensing.
2. The Respondents, IMICHAEL A. MERCADO and WILLIAM DAVID ALLEN, are the
Collier County license holders of record for the company AFFORDABLE FENCE
AND SCREEN UNLIMITED lNC. (Q20140000009 and Q21574)
3. Under the provisions of Chapter 489 Florida Statutes $489.1 05(12) F.S. and the
Collier County Code of Laws and Ordinances Sec.22-202, the Collier County
Contractors' Licensing Board (Board), is authorized to impose penalties against
Collier County Certificate of Competency holders who violate the Collier County
Code of Laws and Ordinances.
4. Under the provisions of the Collier County Code of Laws and Ordinances Sec 22-
202, the following actions of the Respondent constitute misconduct and grounds for
discipline.
6. Upon investigation, it was discovered on December 16,2023, Affordable Fence and
Screen Unlimited lnc. entered into a contract with the property owner, to install a
fence at 3640 68th Ave NE., for $9,700.00. An initial payment of $5,012.00 was
I
MICHAEL A. IVERCADO,
WILLIAM DAVID ALLEN,
D/B/A AFFORDABLE FENCE
AND SCREEN UNLIMITED INC.
Respondent.
5. On April 22,2024, Tomas Datorre (property owner), reported contractor
abandonment regarding a fence installation at 3640 68th Ave NE. Licensing case #
CEM1520240004496 was opened to investigate further.
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made to Affordable Fence and Screen Unlimited Inc. by personal check on
December 16,2023.
7. ln February 2O24 through April2024, the property owner made various phone calls,
sent multiple texts and emails, to the respondent for an update, and received no
response. The property owner has not had contact from the respondent since the
middle of February 2024.
8. On April 23,2024, Collier County Licensing lnvestigator Michael Bogert observed no
fence was installed at 3640 68th Ave NE.
9. On April 23,2024, a review of County records revealed building permit
PRFW20231251620 was applied for on December 19,2023, by Affordable Fence
and Screen Unlimited lnc. and had a status of Ready for lssuance since February
15,2024.
11. Based on the investigation, and pursuant to Collier County Code of Laws and
Ordinances Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor
determined sufficient cause exists to warrant the filing of formal charges.
12. On May 14,2024, a Notice of Hearing to appear before the Collier County
Contractors' Licensing Board on June 19, 2024, al9:00 am, was issued via
company and personal emails, to MICHAEL A. MERCADO and WILLIAM DAVID
ALLEN.
13.The County now brings the following count(s) in this Administrative Complaint
against the Respondent:
A. MICHAEL A. MERCADO and WILLIAM DAVID ALLEN are the hotders of a
Collier County license for a Fence Contractor. MICHAEL A MERCADO and
WlLLlAn/ DAVID ALLEN have failed their obligations as a contractor to apply for
a permit and start the fence installation within g0 days of contract.
B. MICHAEL A. MERCADO and WILLIAM DAVID ALLEN are in violation of Cottier
County Code of Laws and Ordinances Section 22-201(3), which states, in
pertinent part, abandoning a construction project in which he/she is engaged or
under contract as a contractor. A project may be presumed abandoned if the
contractor terminates the project without just cause or fails to notify the owner in
writing of termination of the contract and basis for same or fails to perform work
for (90) consecutive days without just cause and no said notice to the owner.
10.Tomas Datorre has alleged damages in the amount of $5,012.00 due to the monies
paid, and services not received.
GOUNT I
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WHEREFORE, the Petitioner asserts the above facts and charges are grounds for
disciplinary action under Collier County Code of Laws and Ordinances Sec.22-201 and,
WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the
Collier County Contractors' Licensing Board to find the Respondent guilty of the
violation(s) charged.
Dated 6/rh7 Signed:
Timothy Crotts
Assistant Division Director -
Code Enforcement
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06/19/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 11.1
Doc ID: 29192
Item Summary: WEDNESDAY, JULY 17, 2024
Meeting Date: 06/19/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
06/13/2024 10:40 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
06/13/2024 10:40 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 06/13/2024 11:02 PM
Contractor Licensing Tim Crotts Review Item Completed 06/14/2024 7:55 AM
Contractor Licensing Tim Crotts Meeting Pending 06/19/2024 9:00 AM
11.1
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