Agenda 06/25/2024 Item #16A 5 (The Clerk of Courts to release a Performance Bond for work associated with Esplanade by the Island-Phase 3-Lake Expansion)06/25/2024
EXECUTIVE SUMMARY
Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $98,340,
which was posted as a guaranty for Excavation Permit Number PL20230013683 for work associated with
Esplanade by the Islands - Phase 3 (Lake Expansion).
OBJECTIVE: To release a security that was posted as a development guaranty.
CONSIDERATIONS: The Development Review Division routinely accepts securities administratively as
guaranties for developer commitments in accordance with Section 22-115 of the Collier County Code of
Ordinances. The work associated with this security has been inspected and the developer has fulfilled his
commitments with respect to this security. The Performance Bond was posted as security for an Excavation Permit
associated with Esplanade by the Islands - Phase 3 (Lake Expansion). The As-Built lake cross sections have been
received, and the lakes were inspected on March 18, 2024, by the Development Review Division.
FISCAL IMPACT: Performance Bond securities are held as a development guaranty and released after work is
performed.
GROWTH MANAGEMENT IMPACT: No growth management impact is associated with this action.
LEGAL CONSIDERATIONS: This item has been approved as to form and legality and requires a majority vote
for Board approval. - DDP
RECOMMENDATION: To authorize the Clerk of Courts to release the Performance Bond in the amount of
$98,340. Development Review staff will issue a Memorandum to the Clerk of Courts upon approval of this item,
advising the Clerk of this action.
Prepared by: Lucia S. Martin, Project Manager I, Development Review Division
ATTACHMENT(S)
1. Location Map (PDF)
2. Bond Basis (PDF)
16.A.5
Packet Pg. 206
06/25/2024
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.A.5
Doc ID: 28412
Item Summary: Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount
of $98,340, which was posted as a guarantee for Excavation Permit Number PL20230013683 for work associated
with Esplanade by the Islands - Phase 3 (Lake Expansion).
Meeting Date: 06/25/2024
Prepared by:
Title: Technician – Development Review
Name: Lucia Martin
03/21/2024 11:27 AM
Submitted by:
Title: Environmental Specialist –
Name: Jaime Cook
03/21/2024 11:27 AM
Approved By:
Review:
Development Review Brett Rosenblum Other Reviewer Completed 03/21/2024 11:30 AM
Transportation Management Operations Support Evelyn Trimino Other Reviewer Completed
03/25/2024 12:22 PM
Operations & Regulatory Management Michael Stark Other Reviewer Completed 03/25/2024 6:00 PM
Growth Management Community Development Department Diane Lynch GMD Approver Completed
04/05/2024 6:11 PM
Engineering & Natural Resources Jack McKenna Other Reviewer Completed 04/10/2024 8:31 AM
Unknown Jaime Cook Division Director Completed 06/10/2024 12:11 PM
Growth Management Community Development Department James C French Growth Management Completed
06/11/2024 2:09 PM
County Attorney's Office Derek D. Perry Level 2 Attorney Review Completed 06/13/2024 5:33 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 06/14/2024 8:34 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/14/2024 8:50 AM
Office of Management and Budget Laura Zautcke OMB Reviewer Completed 06/14/2024 4:06 PM
County Manager's Office Ed Finn Level 4 County Manager Review Completed 06/16/2024 6:33 PM
Board of County Commissioners Geoffrey Willig Meeting Pending 06/25/2024 9:00 AM
16.A.5
Packet Pg. 207
ESPLANADE BY THE ISLANDS – PHASE 3
LOCATION MAP
16.A.5.a
Packet Pg. 208 Attachment: Location Map (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
EXCAVATION PERFORMANCE AGREEMENT
- ^ TtlS EXCAVATION PERFORMANCE AGREEMENT entered into this 15 Oay or@b1(, 2oZZ between Taylor Morrison of Florida, lnc. hereinafter referred to as
"Developer," and the Board of County Commissioners of Collier County, Florida, hereinafter
referred to as the "Board".
WHEREAS, Developer has applied for an excavation permit in accordance with Section
22-106, et al. of the Collier County Code of Laws and Ordinances, and the Collier County Land
Development Code, including but not limited to Section 3.05. 10 (collectively, the "Excavation
Regulations"); and
WHEREAS, the Excavation Regulations require the Developer to post appropriate
guarantees and execute an Excavation Performance Security Agreement stating applicant will
comply with the Excavation Regulations and Excavation Permit No. PL20230013683 (the
"Excavation Permit").
NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants
hereinafter set forth, Developer and the Board do hereby covenant and agree as follows:
1. Developer agrees to comply with the Excavation Regulations and the Excavation
Permit (the "Excavation Work").
2. Developer herewith tenders its excavation performance security (attached hereto
as Exhibit "A" and by reference made a part hereof) in the amount of 998,340.00.
The Excavation Work shall not be considered complete until Developer notifies the
County that the Excavation Work is complete and the final Excavation Work is
reviewed and approved by the County Manager or designee for compliance with
the Excavation Regulations.
The County Manager or designee shall, within sixty (60) days of receipt of
notification by Developer in writing that the Excavation Work is complete, either: a)
notify Developer in writing of his approval of the Excavation Work; or b) notify the
Developer in writing of his refusal to approve the Excavation Work, therewith
specifying those conditions which Developer must fulfill in order to obtain the
County Manager's approval of the Excavation Work.
ln the event Developer shall fail or neglect to fulfill its obligations under this
Agreement, upon certification of such failure, the County Manager or designee
may call upon the excavation performance security to secure satisfactory
completion, repair and maintenance of the Excavation Work. The Board shall have
the right to construct and maintain, or cause to be constructed or maintained,
pursuant to public advertisement and receipt and acceptance of bids, the
Excavation Work. The Developer, as principal under the excavation performance
3
q
6
ln the event of default by Developer or failure of Developer to complete the
Excavation Work within the time required by the Excavation Regulations and
Excavation Permit, Collier County, may call upon the excavation performance
security to insure satisfactory completion of the Excavation Work.
4.
16.A.5.b
Packet Pg. 209 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
security, shall be liable to pay and to indemnifythe Board, upon completion of such
construction, the final total cost to the Board thereof, including, but not limited to,
engineering, legal and contingent costs, together with any damages, either direct
or consequential, which the Board may sustain on account of the failure of
Developer to fulfill all of the provisions of this Agreement.
All of the terms, covenants and conditions herein contained are and shall be
binding upon Developer and the respective successors and assigns of Developer.
,(hlffi PRESENCE oF:Tay lor Morrison of Florida, lnc
\ qle.ric\ tqqunqs -Sr tvd B v:
Printed Name Printed Name e4
7
lN WITNESS WHEREOF, the Board and Develop,er have caused this Agreement to be
executed by their duly authorized representatives this l5 day ol ffi{)( mlv c , 20 22.
SIGNE
Sig n
Sig
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Printed Name
,++I6P
€Crtau+KffitER*(
AS nd legality
Derek D. Perry
Assistant County Attorn
Title:o t,L
(President, VP, or CEO)
Provide Proper Evidence of Authority)
OF COLLIER COU TY
By:
irector
n
e
lopment Review Division
as designee of the County Manager
pursuant to Resolution No. 2015-1 62
BOARD OF COUNry COMMISSIONERS
FLORIDA
16.A.5.b
Packet Pg. 210 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
EXHIBIT IIA''
Performance Security
16.A.5.b
Packet Pg. 211 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
Bond No.: K4176496A
PERFORMANCE BOND
FOR EXCAVATION WORK
KNOW ALL PERSONS BY THESE PRESENTS: IhAt
TAYLOR MORRISON OF FLORIOA, INC.
28100 BONITA GRANDE DRIVE, SUITE ,I02, BONITA SPRINGS, FL 34135
(hereinafter referred to as 'Owner") and
Federal lnsurance Company
2028 Hall's Mill Road, Whitehouse Station, NJ 08889
(hereinafter referred to as "Surety") are held and firmly bound unto Collier County, Florida, (hereinafter
referred to as "County") in the total aggregate sum of Ninety Eight Thousand Three Hundred Forty Dollars
and No Cents ($98,340.00) in la#ul money of the United States, for the payment of which sum well and
truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly
and severally, firmly by these presents. Owner and Surety are used for singular or plural, as the context
requires.
THE CONDITION OF THIS OBLIGATION is such that whereas, the Owner has submitted for approval by
the Board a certain excavation permit no. PL20230013683 and that cedain excavation permit shall include
specific improvements which are required by Collier County Ordinances and Resolutions (hereinafter "Land
Development Regulations"). This obligation of the Surety shall commence on the date this Bond is executed
and shall continue until the date of completion of the work and approval by the County of the specific
improvements described in the Land Development Regulations (hereinafter the "Guaranty Period") or until
replaced by a new bond in the event of a change of Ownership.
NOW, THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties in
accordance with the Land Development Regulations during the guaranty period established by the County,
and the Owner shall satisfy all claims and demands incurred and shall fully indemnify and save harmless
the County from and against all costs and damages which it may suffer by reason of Owner's failure to do
so, and shall reimburse and repay the County all outlay and expense which the County may incur in making
good any default, then this obligation shall be void, otherwise to remain in full force and effect.
PROVIDED, FURTHER, that the said Surety, for value received hereby, stipulates and agrees that no
change, extension of time, alteration, addition or deletion to the proposed specific improvements shall in
any way affect its obligation on this Bond, and it does hereby waive notice of any such change, extension
of time, alteration, addition or deletion to the proposed specific improvements.
PROVIDED FURTHER, that it is expressly agreed that the Bond shall be deemed amended
automatically and immediately. without formal and separate amendments hereto, so as to bind the Owner
and the Surety to the full and faithful performance in accordance with the Land Development Regulations.
The term "Amendment," wherever used in this Bond, and whether referring to this Bond, or other documents
shall include any alteration, addition or modification of any character whatsoever.
lN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be executed
day of Septemb€r ,2023this 14th
WITN E55ES
Sigrl
Printed Name 5"A A
sig
Printed Name l,'lL
Taylor Morrison of Florida, lnc
By
Printed Name/Title t,
I1s-ros 01664/11s360O/1i
r€
(Provide Proper Evidence f Authority)
/Pay t,*/
16.A.5.b
Packet Pg. 212 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
ACKNOWLEDGEMENT
STATE OF FIOTidA
COUNTYOF LEE
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME
M puvsrcAl pRESENcE oR Ior.rlrNe NorARrzATtoN THrs rs oAi
2o_23_,
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BY
PERSONALLY KNOWN TO ME, OR HAS PRODUCED
Notary Public - State of f tOridO
(TTTLE)OF TOV toy l.,lorriSOn
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BY MEANS OF
OF SeNe rn b €r
(sEAL)
Kathrvn Pryor
(TTTLE) OF Ee!9rqLl$qery9!9'rpqry
WHO IS PERSONALLY KNOWN TO ME,OR HAS PRODUCED N/A
KNOWLEDGER) AS
CoMPANY) WHO rS
AS IDENTIFICATION.
(sEAL)
(NAME OF ACKNOWLEDGER) AS
(NAME OF COMPANY)
AS IDENTIFICATION.
Printed Name uatQrro mgutus-siluct
Federal lnsurance Company
WITNESSES:(Surety Co
Wolpert, Attorney-in-Fact
Printed Na lndia P. Buxton
Sign Printed NamelTitle
(Provide Proper Evidence of Authority)
Printed [\369 Benny A. Nieves-Romani
ACKNOWLEDGMENT
STATE OF Connecticut
COUNTY OF Hartford
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OFE puvstcal PRESENCE oR fl oNlrruE NoTARTZATTON TH|S rarn DAy OF SeDlember
20 zz BY
Attomev-in-Fact
Connecticutof STEPHANIE HARVE-'T
il-orAxv PWUC'CT 185662
i,tv Commrsron ExPlres Mar' 312O27
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. Notarv Public State of Floridaa ValeriaLaounas.Silva
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16.A.5.b
Packet Pg. 213 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
rHL'EIE}
Power of Attorney
Federal Insurance Company I Vigilant lnsurance Company I Pacific Indemnity Company
Westchester Fire Insurance Company I ACE American Insurance Company
Know All by These Presents, that FEDf,RAL TNSURANCE COMPANY, an lndiana cor?oration, VICILANT INSURANCE COMPANY, a New York corporation, PAClflC INDEMI{ITY
COMPANY, a Wisconsin corporation, Wf,STCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations ofthe Commonwealth of Pennsylvania,
do each hereby colsritute and appoint Jonathan Gleason, Jennifer Godere, Richard Hackner, Rebecca M. Josephson, Michelle Anne McMahon,
Nicholas Miller, Doritza Mojica, Sarah Murtha, Kathryn Pryor, Robyn Salley, loshua Sanford, Gentry Stewart and Connor Wolpert
of Hartford, Connecticut
amending or altering the same, and consents to the modification or alteration ot any instrument referred to in said bonds or obligations.
ln Witness Whereol said FEDERAL INSURANCE COiIPANY, VIGILANT INSURANCE COMPANv, PACIFIC INDEMIIITy COMPANv, WESTCHESTIR FIRE INSURANCE COMPANY
ald ACE AMERICAN INSURANCE COMPANy have each executed and attested these presents and affixed their corporate seals on this 17ih day ofAugust 2023.
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STATE OF NEW IERSEY
County of Hunterdon
0nthis lT6dayofAugust,2023beforeme,aNotaryPublicofNew,emey,personallycameDawnM.ChlorosandStephenM,Haney,tomeknowntobeAssistantSecretaryandVice
President, respectively, of fEDERAL INSURANCE COMPANY, VICILANT INSURANCE COMPANY, PACIFIC INDEMNITY C0MPANY, WESTCHESTER FIRE INSURANCE C0MPANY and ACE
AMERICAN INSURANCE COMPANY, the companies which executed the foregoing Power ofAttorney, and the said Dawn M. Chloros and Stephen M. Haney, beinB by me duly sworn,
severally and each for herself and himself did depose and say that they are Assistant Secretary and Vice President, respectively, of FEDERAL INSURANCE COMPANY, VIGILANT
INSURANCE CoMPANY, PACIFIC INDEMNITY COMPANY. WESTCHESTER FIRE INSURANCE COMPANY and ACI AMERICAN INSURANCE CoMPANY and know the corporate seals
officers were duly affixed and subscribed by like authority.
Notarial Seal
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CERTIFICATION
Resolutions adopted by the Boards of Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30,2016t
WESTCHESTER FIRE INSURANCE COMPANY on December 1 1, 2006; and ACE AMERICAN INSURANCE COMPANY on March 20. 2009:
entercd into in the ordinary cou6e of business {each a 'Wrinen Commitment"};
of the Company or otheruise.
to thf, extent that such adion is authorized by the grant ofpowes lrovided lor in such pe6on's written appointment as such anomey-in'lact.
fad ol the Company with lull power andauthoritytoerccute. for and on behalloftheCompany, under the sealoftheeompanyorotheruise,suchWriuchCommitmcntso[thcComPany
as may be specified in such written appointment, which sp€cirication nray be by general type or class of Written Commitments or by sPecification of one or more partiolar Written
Commimcnts.
Companytheautho.itytoexcfte.forandonbehatt of the Company, urder the Company's seal or othefise, such WrittenCommitmentsoftheCompanyasarespecitiedinsrchwritten
delsgation,whichspecification mey be by geneml typeor classof Wrincn Cohmitmehts or byspeificauonofoheormorepani.ularWriftenCommitmenB.
facsimile on such Wrinen Conrmitment or wtitten appointment or delegation.
Company, and such R6olution shall not limit orotheMise afl(t thc exercise ofany such poweror authoilty otheruise validly Sranted or vested "
I. Dawn M. Chtoros, Assistant Secretary of FEDERAL INSURANCE COMPANY, vlclLANT INSURANCE COMPANY. PAclFlC INDEMNITY COMPANY, wESTCHESTER FIRE INSURANcE
coMPANY and ACE AMERICAN INSURANCE C0MPANY (the "Companies') do hereby certify that
(i) the foregoing Resolutions adopted by the Board of Directors ofthe Companies are true, corect and in full force and effect,
(ii) the foregoing Power of Attomey is true, cotrect and in full force and €ffecl
Given under my hand and seals of said Companis at Whitehouse Station, Nl, ths 14th Day Of Septembef , 2023
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16.A.5.b
Packet Pg. 214 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
EXHIBIT IIB''
Signing Authority
16.A.5.b
Packet Pg. 215 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
9120123 . 2.06 PM Oetail by Entjty Name
DtvtstoN oF CoRPoRATtoNs
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at ulltcitl :iur, ol Flurilu tilbttt!r,-rr-\
oeBAdlledgfsle-te / Division of CorperatigE / Search Remrds / Search bv Eoritv Name /
Detail by Entity Name
Florida Profit Corporation
TAYLOR MORRISON OF FLORIDA, INC.
Filing lnformation
Document Numbet F75785
FEI/EIN Number 59-2179728
Date Filed 03t26t1982
State FL
StAtUS ACTIVE
Last Event AMENDI\,4ENT
Event Date Filed 0612512018
Event Effective Date NONE
Princip3!-Addrcss
49OO NORTH SCOTTSDALE ROAD
SUITE 2OOO
SCOTTSDALE, AZ 85251
Changed: 041091201.8
Mailing Address
49OO NORTH SCOTTSDALE ROAD
SUITE 2OOO
SCOTTSDALE, AZ 85251
Changed: 0410912018
Registered Agent Name & Address
REGISTERED AGENT SOLUTIONS, INC.
2894 REMINGTON GREEN LANE
SUITE A
TALTAHASSEE, FL 32308
Name Changed: 01 I 1 412022
Address Changed: 04127 12023
Officer/Oirector Detail
Name & Address
Title Asst. Secretary, VP
https://search.sunbiz org/lnquiry/corporationsearch/SearchResultDetail?inquirytype=E ntityName&directionType=lnitial&searchNameOrder=TAYLOR 1111
16.A.5.b
Packet Pg. 216 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
https://search'sunbiz.org/lnquiry/corporationsearch/searchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameorder=TAyLoR
2111
9120123,2:06 PM Detail by Entity Name
MERRILL, S. TODD
3O3O N. ROCKY POINT DR.
SUITE 710
TAMPA, FL 33607
Title President, Director
KEMPTON, JOHN STEVEN
551 NORTH CATTLEMEN RD
SUITE 2OO
SARASOTA, FL34232
Tltle CFO, Executive Vice President
vANHYFTE, CURTTS ("CURT")
49OO N. SCOTTSDALE ROAD
SUITE 2OOO
SCOTTSDALE, A285251
Title Secretary, Executive Vice President, Chief Legal Officer
SHERMAN, DARRELL C.
49OO N. SCOTTSDALE ROAD
SUITE 2OOO
SCOTTSDALE, AZ85251
Title Asst. Secretary
ESTRADA, CAROLINE G.
49OO N. SCOTTSDALE ROAD
SUITE 2OOO
SCOTTSDALE, AZ85251
Title VP, Director
LONGENECKER, CAMMIE LARHAE
551 NORTH CATTLENTEN RD.
SUITE 2OO
SARASOTA, FL34232
Title AUTHORIZED AGENT (ORLANDO) - LAND DEVELOPMENT, AUTHORTZED AGENT (ORLANDO) - LAND
PERMITS
WRIGHT, JOHN ASA
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL32751
Title VP
16.A.5.b
Packet Pg. 217 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
9120123,2:06 PM Detail by Entity Name
PALKA, RUSSELL
551 NORTH CATTLEMEN RD
SUITE 2OO
SARASOTA, FL34232
Title VP
BRIONES, TRACY
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL32751
Title Authorized Agent (Orlando) - Finance
TORRES, LYMARI
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL32751
Title VP
MULL, LARRY
2600 LAKE LUCIEN DRIVE, SUITE 350
MAITLAND, FL32751
Title VP
SoRENSEN, ANDREW ("ANDY")
551 NORTH CATTLEMEN RD., SUITE 2OO
SARASOTA, FL34232
Title VP
BRUNHOFER, BRIAN
2600 LAKE LUCIEN DRIVE, SUITE 350
MAITLAND, FL32751
Title VP
MtLLER, ANDREW (',DREW')
10210 HIGHLAND MANOR DR.
SUITE 4OOA
TAMPA, FL 33610
Title VP
MORRIS, LUCAS
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL32751
Title VP, Director
3111
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Packet Pg. 218 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
9120123,2:06 PM Detail by Entity Name
MTLLER, DOUGLAS ("DOUG')
10210 HIGHLAND MANOR DR.
SUITE 4OOA
TAMPA, FL 33610
Title VP
KININMONTH, BARBARA
WALDROP BUILDING, 28100 BONITAGRANDE DRIVE
SUITE 102
BONITA SPRINGS, FL 34135
Title VP
MANSFTELD, MTCHAEL (,MrKE")
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL32751
Title Authorized Agent (Orlando) - Finance
DELGADO, DENYS
2600 LAKE LUCIEN DRIVE
SUITE 350
IMAITLAND, FL32751
Title VP
SUMMERS, ROB
WALDROP BUILDING, 28100 BONITA GRANDE DRIVE
SUITE 102
BONITA SPRINGS, FL 34135
Title VP
KELLER, BRIAN D.
WALDROP BUILDING, 28100 BONITA GRANDE DRIVE
SUITE 102
BONITA SPRINGS, FL 34135
Title VP
LYTLE, JENNY
10210 HIGHLAND MANOR DR,
SUITE 4OOA
TAMPA, FL 33610
Title VICE PRESIDENT
https://search 'sunbiz'org/lnquiry/corporationsearch/searchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameorder=TAyLoR
4t11
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Packet Pg. 219 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
9120123,2:06 PM Detail by Entity Name
MCCHESNEY VALERIE
WALDROP BUILDING, 28100 BONITA GRANDE DRIVE
SUITE 102
BONITA SPRINGS, FL 34135
Title VP
BARBER, ROBERT (',ROB'.)
10210 HIGHLAND MANOR DR.
SUITE 4OOA
TAMPA, FL 33610
Title VP
GLUCKMAN, NTCHOLAS ("NrCK")
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL32751
Title VP
KRAJEWSKI, TANYA
10210 HIGHLAND MANOR DR.
SUITE 4OOA
TAMPA, FL 33610
Title AUTHORIZED AGENT (TAMPA) - LAND PERMITS
LEE, ROBERT
,10210 HIGHLAND MANOR DR.
SUITE 4OOA
TAMPA, FL 33610
Title Asst. Secretary
MCNEIL, CHRISryA
6440 OAK CANYON
SUITE 2OO
tRVtNE, CA92618
Title VP
MTLLER, FREDERICK ("FRED',)
2600 LAKE LUCIEN DRIVE
SUITE 350
TMAITLAND, FL32751
Title AUTHORIZED AGENT (TAMPA) - LAND PERMITS
STAGNITTA, TRAVIS
10210 HIGHLAND MANOR DR.
SUITE 4OOA
5111
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Packet Pg. 220 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
https://search'sunbiz.org/lnquiry/corporationsearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameorder=TAyLoR.
6111
9120123,2:06 PM Detail by Entity Name
TAMPA, FL 33610
Title VP
UNDERWOOD, JOEL
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL32751
Title AUTHORIZED AGENT (TAMPA) - LAND ACQUISITION
WILSON, DAVID
10210 HIGHLAND MANOR DR.
SUITE 4OOA
TAMPA, FL 33610
Title AUTHORIZED AGENT (NAPLES) - FINANCE
HOLDEN, TANYA
28100 BONITA GRANDE DRIVE
SUITE 102
BONITA SPRINGS, FL 34135
Title VP
ISAACS, HEATHER
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL.32751
Title Authorized Agent (Jacksonville) - Finance
FELVER, CARROLLINE
7785 BAYMEADOWS WAY
SUITE 105
JACKSONVILLE, FL 32256
Title Asst. Secretary, VP
NOVELL, CANDACE ("CAND|')
6440 OAK CANYON
SUITE 2OO
tRVtNE, CA92618
Title AUTHORIZED AGENT (JACKSONVTLLE) - LAND ACQU|S|T|ON, LAND DEVELOPMENT
OWENS, MICHAEL
7785 BAYMEADOWS WAY
SUITE 105
JACKSONVILLE, FL 32256
Title AUTHORIZED AGENT (TAMpA) - FTNANCE
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Packet Pg. 221 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
9120123,2:06 PM Detail by Entity Name
SLAPPEY KAYLEIGH
10210 HIGHLAND MANOR DR.
SUITE 4OOA
TAMPA, FL 33610
Title VP
WOLLARD, JOHN
551 N. CATTLEMEN RD
SUITE 2OO
SARASOTA, FL34232
Title Authorized Agent (Orlando)-Land Development; Land Permits
KALIN, JOSHUA
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL32751
Title Authorized Agent (Jacksonville) - House Permits; Land Permits
KEUNING, SCOTT
7785 BAYMEADOWS WAY
SUITE 105
JACKSONVILLE, FL 32256
Title VP
CARRUTHERS, RICHARD
7785 BAYMEADOWS WAY
SUITE,105
JACKSONVILLE, FL 32256
Title Authorized Agent (Tampa)-Land Permits
PIENDEL, MICHAEL
10210 HIGHLAND MANOR DR.
SUITE 4OOA
TAMPA, FL 33610
Title VP
POTE, JASON
551 N. CATTLEMEN ROAD
SUITE 2OO
SARASOTA, FL34232
Title AUTHORIZED AGENT (ORLANDO) - LAND PERMITS
NameOrder=TAYLOR.'. 7111
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Packet Pg. 222 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
9120123.2:06 PM Detail by Entity Name
WOOD. PATRICK
2600 LAKE LUCIEN DRIVE
SUITE 350
I\,4AITLAND, FL 32751
Title AUTHORIZED AGENT (FLORIDA) - BTR LAND DEVELOPMENT, BTR FINANCE, BTR LAND ACQUISITION
KAUSHAGEN, TYLER
49OO N. SCOTTSDALE ROAD
SUITE 2OOO
SCOTTSDALE, AZ 85251
TitIE VP
SULLIVAN, SHAWN
10210 HIGHLAND IVIANOR DR
SUITE 4OOA
TAMPA, FL 33610
Title Authorized Agent (Jacksonville) - Land Acquisition, Authorized Agent (Jacksonville) - Land Permits
TRAHAN, CHRISTOPHER
7785 BAYMEADOWS WAY
SUITE 105
JACKSONVILLE, FL 32256
Title VP
AGRESTA, STEVEN
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 3275,1
Title VP
COATES, BRADLEY
551 N. CATTLEI\,4EN RD
SUITE 2OO
SARASOTA, FL 34232
Title VP
FELLOWS, JEFFREY ('JEFF')
2600 LAKE LUCIEN DRIVE
SUITE 350
MAITLAND, FL 32751
Title VP
GONZALEZ. FELIPE
28100 BONITA GRANDE DRIVE
SUITE 102
httpsJ/search.sunbiz.org/lnquiry/corporationsearch/searchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameorder=TAyLoR
8111
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Packet Pg. 223 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
9120123,2:06 PM Detail by Entity Name
BONITA SPRINGS, FL 34135
Title VP
NASON, ANTHONY ("TONY")
551 N. CATTLEMEN RD.
sulTE 200
SARASOTA, FL34232
Title Asst. Secretary, VP
SHEPPARD, SHANNON
3O3O N. ROCKY POINT DR.
SUITE 710
TAMPA, FL 33607
Title Authorized Agent (SWFL)-Finance
ZELAYA, CHRISTY
551 N. CATTLEMEN RD
SUITE 2OO
SARASOTA, FL34232
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O9/1 8/20'I 9 .. AMENDED ANNUAL REPORT
09/1 Z2O1 9 -- AMENDED ANNUAL REPORT
O8/14/2019 .. AMENDED ANNUAL REPORT
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Annual Rep_orts
Report Year
2022
2023
2023
Filed Date
01104t2022
04t30t2023
0713112023
Document lmagg5
O7l31/2023 .. AMENDED ANNUAL REPORT
04130/2023 - ANNUAL REPORT
O8/31/2022 .. AMENDED ANNUAL REPORT
O8/1 5/2022 .. AMENDED ANNUAL REPORT
O7103/2022 .. AMENDED ANNUAL REPORT
06/01/2022 .- AMENDED A
O4l1 0/2022 - AMENDED ANNUAL REPORT
01 I 1 4 12022 - RgSSSe$CheISe
0,!]!42022 -.ANNIJALBEPQEI
08/03/2021 -- AMENDED ANNUAL REPORT
O5/20/2021 .. AMENDED ANNUAL REPORT
04126/2021 - AMENDED ANNUAL REPORT
O1/29/202,I - ANNUAL REPORT
O6/30/2020 -. ANNUAL REPORT
,I 1/05/201 9 - AMENDED ANNUAL REPORT
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https://search.sunbiz.org/lnquiry/corporationSearch/searchResultDetail?inquirytype=EntityName&di
rectionType=lnitial&searchNameOrder=TAYLOR glll
16.A.5.b
Packet Pg. 224 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
9120123,2:06 PM Detail by Entity Name
08/08/2019 -- AMENDED ANNUAL REPORT View image in PDF format
05/10/2019 -- AMENDED ANNUAL REPORT View image in PDF format
O2l05/2019 .. ANNUAL REPORT View image in PDF format
11116/2018 -- AMENDED ANNUAL REPORT View image in PDF format
10/02/2018 -- AMENDED ANNUAL REPORT View image in PDF format
08/30/2018 -- AMENDED ANNUAL REPORT View image in PDF format
06/2512018 - Amendment View image in PDF format
05/2112018 -- AMENDED ANNUAL REPORT View image in PDF format
05/02/2018 -- AMENDED ANNUAL REPORT View image in PDF format
O4l09/20.18 -- ANNUAL REPORT View image in PDF format
08/07/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/'12120'17 --AMENDEDANNUAL REPORT View image in PDF format
03/05/2017 .. ANNUAL REPORT View image in PDF format
09/19/2016 -- AMENDED ANNUAL REPORT View image in PDF format
08/1112016 -- AMENDED ANNUAL REPORT View image in PDF format
07/1 8/2016 -- AMENDED ANNUAL REPORT View image in PDF format
06/16/2016 - AMENDED ANNUAL REPORT View image in POF format
O3/25l2016 .- ANNUAL REPORT View image in PDF format I
10/30/2015 -- AMENDED ANNUAL REPORT View image in PDF format
09/2812015 -- AMENDED ANNUAL REPORT View image in PDF format
09/2512015 - AMENDED ANNUAL REPORT View image in PDF format
08/10/2015 -- AMENDED ANNUAL REPORT View image in PDF format
03/30/2015 -- AMENDED ANNUAL REPORT View image in PDF format
O3/1 6/201 5 -- ANNUAL REPORT View image in PDF format
10/01/2014--AMENDEDANNUALREPORT Viewimage in PDFformat
08/2212014 -- AMENDED ANNUAL REPORT View image in PDF format
08/07/2014 -- AMENDED ANNUAL REPORT View image in PDF format
08/01/2014 -- AMENDED ANNUAL REPORT View image in PDF format
04/10/2014 -- AMENDED ANNUAL REPORT View image in PDF format
03/05/2014 -- AMENDED ANNUAL REPORT View image in PDF format
O1/2512014 .. ANNUAL REPORT View image in PDF format
10/1712013 -- AMENDED ANNUAL REPORT View image in PDF format
06/13/2013 -- AMENDED ANNUAL REPORT View image in PDF format
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01/221201 3 - ANNUAL REPORT
1211412012 - Amendment
05/31i2012 .. Amendment
OZ24l2012 - ANNUAL REPORT
'10/1712011 -Amendment
09/01/2011 -Amendment
O4l25l201 1 -- ANNUAL REPORT
O3/10/2011 -. ANNUAL REPORT
11/1712010 -Amendment
O4l1 4/201 O -- ANNUAL REPORT
O4l28l2009 .. ANNUAL REPORT
05/2012008 - Reg. Agent ChangC
O,I/2812008 -. ANNUAL REPORT
https://search'sunbiz'org/lnquiry/corporationsearch/searchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameorder=TAyLo
10t11
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16.A.5.b
Packet Pg. 225 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))
9120123,2:06 PM Detail by Entity Name
1212812007 - Mergq
1212812007 -Mercet
12128/2007 - GEN-COR Merger
1212812O07 - Mergq
1 2/2812007 - Name Changg
1212712007 -Amendmenl
0312712007 - Reg. Agent Change
03/05/2007 - ANNUAL REPORT
O4l24l2006 -. ANNUAL REPORT
O4l29l2005 .- ANNUAL REPORT
O4l28l2004 .. ANNUAL REPORT
1'll19/2003 - Reg. Agent ChangC
O4l21 /2003 .- ANNUAL REPORT
03/2812002 .- ANNUAL REPORT
06/2212001 - ANNUAL REPORT
O2l27I2001 -. ANNUAL REPORT
O4l1 O/2OOO - ANNUAL REPORT
O4l29l1 999 -. ANNUAL REPORT
O4l29l1 998 .. ANNUAL REPORT
O4l29l1997 - ANNUAL REPORT
O4l24l.I 996 .- ANNUAL REPORT
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Florida Depaftment of State, Dlvlsion of corporatlons
https://search.sunbiz.org/lnquiry/corporationsearch/searchResultDetail?inquirytype=EntityName&directionType=l
nitial&searchNameorder=TAYLO... 11111
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Packet Pg. 226 Attachment: Bond Basis (28412 : PL20230013683 Excavation Bond Release - Esplanade by the Islands - Phase 3 (Lake Expansion))