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CLB Agenda 08/21/2024COLLIER 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 August 21, 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 5. PUBLIC COMMENTS 6. DISCUSSION 7. REPORTS 8. NEW BUSINESS 8.A. Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717) 8.B. Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC_Review of Credit (29718) 8.C. Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726) 8.D. Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727) 9. OLD BUSINESS 10. PUBLIC HEARINGS 10.A. CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715) 10.B. CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714) 10.C. CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716) 10.D. Charles Willey_Contesting Citations 12066 and 12067 (29713) 11. NEXT MEETING DATE 11.A. Wednesday September 18, 2024 (29732) 08/21/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.A Doc ID: 29717 Item Summary: Armando Martinez_AGM General Contractors, Corp_Restricted License Review Meeting Date: 08/21/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 08/14/2024 4:14 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/14/2024 4:14 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 08/14/2024 4:19 PM Contractor Licensing Tim Crotts Review Item Completed 08/16/2024 8:09 AM Contractor Licensing Tim Crotts Meeting Pending 08/21/2024 9:00 AM 8.A Packet Pg. 3 C,Rff.,Cor,wttJ Contractor Licansing 2800 N. Horsesho€ Or Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 Gro\ /th [.lanagement Depafinern APPLICATION FOR COLLIER COUNIY CERTIFICATE OF COMPEIENCY zotL- zLtU FlRM APPLICATION FOR COTLIER COUNTY CERTIFICATE OF COMPETENCY Llr)\q-o\11 This application must b€ typewritten or legibly printed. The application fee must be paid upon approval and is NOT refunuable. All checks should be made payable to: Co br County Boad of County Comm,ssioners. For fudher inrormation, consull Collier County Ordinance No. 2006.46, as amended. TYPE OF CERTIFICATE OF COMPETENCY:t, E!! nm malflo tD -ar6 mz @m - (o t!mmz vmsm =r,lo ,z o .o 'tFo o VGeneral - Building f, Residential :l Mechanical - Roofing $230.00 $230.00 $230.00 $230.00 $230.00 - Electrician I Plumber tr Air Conditioner - Swimming Pool tr Specialty $230.00 s230.00 $230.00 $230 00 $205.00 tr \ f.{ Specialty Trade I. APPLICANTPERSONALINFORMATION: Ar nn do xAarhnez ,l 's CoaBusiness Name Email &- 'SS # (Last 4 digits only)Qaoo Date ot Birth: / &er 4 Driver's License # (Last 4 digits only)^{tlq 'Pu''u.nt to Ch.pt.r l-19, Floti.t. St tut.r.nd Colllcr Corlnty Contr.do. llc.nslaa Ordln.n.. 20O5-a6 S.ctior 2.1. !., .tt .pp[c.ntt .r. ..quk dto iebrnh th.ir toaLl..curhty nirrib.r (SSxl lor th.lolbwllt purpor.r:.) Atr.$ .p9f(.nt'r .blllty ro r.iirry cr.dho6 by r.vbwha th.t. ..aaltt hiriory. b) V.rifiotion ol.gplk nt't t tt r.lrlt .,rd lnlo.m.don. Oo. otfk wlll o.ly ui. your SSlt rct.d .hoy. ro. tho5. r..rofi pu.tu.'|t to Ch.pt . t-19,fbrld. St tut6,.nd.! m.y oti.rwlt! b. .ulhotu.d by hr. wc .r. tu[y.ommm.d to t t {u.rdtnt rnd prot.ctin3 yot r !5N .od ofta ao[.crart, eilati.l.nd.rmpt und.. Ch.pt.r !19, tto.td. Sr.rutar. e>lncledffiAPPLICATION Rev 4112118 *rutqutul l,rJor'[- P8g€ 3 of 15 l_, I Name. Address 4,1p;4 Pr r"r"onon", &3Q .7I7. &&3 I ND Corn nc(LLL*L 8.A.a Packet Pg. 4 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General Cotttr,x! Grrr/.,ih lvtanag€rrEnl Deparlrs{ Contractor Licensrng 2800 N. Horseshoe Dr Naples. FL 34104 Phone - 239-252"2431 Fax - 239-252-2469 APPLICATION FOR COTLIER COUNTY CERTIFICATE OF COMPETENCY Na Provide the names and telephone numbers of two persons who will always know your whereabouts Telephone .bqT .ffiaa Telephon " &.Lr1l. be L+7 Bustness ttamelTh 4 S AvE,trL 34/0,t Sireet a 11-7Telephone Email: Federal lD Tax No 83- tLgt5o1l III. FINANCIAL RESPONSIEILITY NOTE. lf you have answer yES to any of the questions below, you must attach a wrilten explanation including the nature of the charges. dates, and outcomes, sentences of conditions imposed. You must also attach proof ofpayment, satisfaction of lien oriudgement, bankruplcy 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. 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 Oivrsion? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construclion contracts or work that a third party. such as a bonding or surety company, completed or made financial statements on? V Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? Been convicled or found guifty of, or entered a plea of nolo contendere to, regardless ot adjudication, a crime in any jurisdiction wilhin the past 10 years?. Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? M or convicted of aeting as a contractor without a license, or if licensed as aBeen charged with ntractorco n th os a n heot state nbee u,,S ect to d scl nav act bron a state orbjptyvcounty Um IC 'ty? Page 4 of 15 II. NAME OF APPLICANT'S BUSINESS: Business Address 6 E tr tr tr V V V tr Z tr FIRM APPLICATION Rev 4t12t1B 8.A.a Packet Pg. 5 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General C,Rff.,Qor.t>tty Gro\rth N,lanagerrEr Deparfnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDI,ICATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made. .Lt 0 D12 List below non formal education (on thejob training) you have obtained in the area of competency for which this application is being made: v CURRE IOUS NSE: List below and attach copies any other certificales of competency/licenses you hold/have held in Collier County or any other jurisdiction. lnclude the license #. Type, and county you hold it in. b.btn€*Ir L 2Jc bwo €vp . ?l3ol t Under lhe penalties of perjury. I declare that I have read the foregoing application and the facls stated in it are true. krmnru)o MArtinez Applcanl (please print)ignature ot State of County or Lr:\€e-r The foregoing instrument as acknowledged before me this t r/rol11 q d by R--..J-.!\..oH.re-:-who has p roluceo D rR,.re-r cPf\:\e asidentirication and d ol pcrson eckno/iedging (applicant)type of identification or known €)A Oa- Lf -"e.o&ir NOTARY'S SEAL \ #UITMBVERArrcorelot,rFHr OOliS: rr, I ,2&0 lola.d tlfl ft, tt* lrnlrh FIRM APPLICATION Rev 4112t18 (SIGNA NOTARY) Page 5 of 15 Contractor Licensing 2800 N. Horseshoe Dr Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 t o SSUAC AFFIDAVIT 8.A.a Packet Pg. 6 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General Covtt,,t3l Gro\ ih ManagerErd Deparhent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPTICATION FOR COLI"IER COUNTY CERTIFICAIE OF COMPETENCY CERTlFICATION OF APPtICATION krrv.o.ndo r\eL Applicsnl (please print Name ofCompany S€naturc ot State ot: Firrr\Lr The foregoing instrument as acknowledged before me this ale who has p roduced \i) R . re r \o. c gnt P as idenlilicationby name of person acknowledging (applicanl) and did not take an oath. w . o-+ -er-95 type of idenlificslion or knoryl (SIGNATURE Y) ,#nflfi^dtiEirrcotxtgorlrtFEIgrnEtrr42r bfdllruttrA*thf|rfr FIRM APPLICATION REV 4112118 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 thal the facts stated in it are t.ue. The undersigned hereby cerlifies that he is legally qualified to act on behatf of the business organization sought to be licensed in all matters connected with its contracting business and that he has fu authority to superuse construclion underlaken 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 striclly accountable for any and all activities involving his license Any willful falsification of any information contained herein is grounds tor disqualification. p. county or: (-0\\tt < NOTARY'S SEAL Page 6 of 15 8.A.a Packet Pg. 7 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General G.r ,tnfi ManagerrEnl O€parfneflt Contraclor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPUCATION FOR COLUER COUNTY CERTIFICATE OF COMPETENCY WORK'6EN'5 COMPENSATION AFFIDAVIT It is understood and acknowledged by lhe Collier County Contractors' Licensing Board and mysef that if I fait to acquire, or maintain at all times effeclive Workmen's Compensation lnsurance it will result in the possible revocation of my Certifrcate of Competency n Applicarfl (please Name ol Company Sign BEFORE ME this day personally appeared who affirms and Applicanl (please print) says that he has less lhan one employee and do€s not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation lnsurance. srateof Y h.!A-o County ot C-o\\?er The foregoing instrument as acknowledged Oetore me tnis HCr.., \3. Q-O\1 by C,RF.,Cor,tttx! rP C N. .""r.. ar \,1',Hc^rHr.ez who has prod uceo'i) €uer-c rrrS €as identification type ol identification or knofft f - -rdate ( (SIGNATURE N name ol person act(orrbdging (8pp(cano and did not take an oath. €rrP. o-R-&a.ar)t-o NOTARY'S SEAL of Apdicanl lrffi rn mrfUricflr3lE,tttotqPESrrra. latbd.drhrit, AI lhffil! FIRM APPLICATION Rev 4t1218 Page 7 of 15 8.A.a Packet Pg. 8 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General GITS, LLC Examination Operations Division Prov,ding the Services and producls lo assrst Governmenl Agencies lo make in,ormed educaled d€rcisioos. Official Examination Score Reporl April 24, 2019 Officia[ Score Repon Candidate Information: Name - Armando Martinez Candidate #: 0084461lM Testing Site: Ocal a. FL Final Score Result: General Unlimited Contmctor Score: 760lo These results represent the grade that has been achieved on the above named examination(s) admilistered by Gainesville Independent Testing Service for Collier County, Florida on April 24. 20 t9. Ifyou have any further questions, please do not hesitate to contact us Sincerely, Jay E. Bowermeister President PO gor 831 127 Ocata. Ftotida 344A-1127 - Voice (3S2) 369ctTS _ Fax (352) 387_2,l]t3 800 997 2129 8.A.a Packet Pg. 9 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General Licensee fnformation View Master Prorect E:<amination Results Actve l' , Eram code [Floolo Sponsorship App Date Testing Facility lenomrrntc View All Activities for this Licensee A Add a ncw Egg;g! or business to Address Book feoEacrts'l Charge Exam Fee I sponsoring county lEor-uen couNTY - Sponsorship Expiratron Date LuOT/20t2 ^ Uccnree Number Namc TYpe Stahre Descridon Tyre PrGty Alert MARTINZ. ARI4ANDO c,ontractor Open BUSINESS ANO LAW 07/2t/zAL? 09lts/2012BUSINESS AND I-AW BONITA SPRINGS, FL BONITA SPRINGS, FL 42.4o/" 56.00./"Farl . Fatl BUSINESS AND LAW GFNFR.AI TONSTRI I(.TION o4l I 6l)01 q OCAI A. FI Show lt{ore fte Add Exam Result 1CC20120002434 tr i Pass78.01610113/2012 BONITA SPzuI{GS, FL 8.A.a Packet Pg. 10 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General CONFIDENTIAL !ndividual Credit Report ame . .: MARTINEZ -DO Ordered By: Customer :9999Cdress : 459]- 25TH AVENUE SW NAPLES FL 34116 ccial#: Applicant;- 9258 REDIT SCORE: PPLICANT FICO SCORE:579 (scores range from 300 to 850) UBLIC RECORDS: UBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH HE FOLLOWNG RESULTS AS OF 05/15/19: DETAILS FOLLOW CREDTT RECORD CREDIT RECORD (Credit hisco ry has beelr checked for a period of seven years or from open daEe - ) LLY FINCL ;7 3923592104 )LA=12 / L6 LLY FINCL ;7392]-63663L )LA= 01 ,/ 1 6 LLY FINCL ;179247 59045 )LA= 03 / l.8 BYlCBNA t03s35131600 )LA=05/1,9 AP I TAI-, ONE r1780s962535 )LA= 11l 15 APITAL ONE 100344959705 )U\=04lL9 I{ASE AUTO ;2821054407 3 )LA=11/13 12/t6 oL/t6 28642 0L/L6 04/L5 2sA65 03/18 07 /L6 32417 0s/19 tL/77 349e AS AGREED0000000r01 11 C AS AGREED0000000r01 08r AS AGREED0 000000r01 20 c AS AGREED0 00 00 00 R01 1.7 r AS AGREED0 00 00 00 R01 48 I AS AGREED0 000000R01 48 r AS AGREED0 000000r01 23 I 04/79 O3/ts 9023 Lt/t3 lt/11 70269 0 0 0 0 0 0 rdered by: APPLICANT - SEE NAME ABOVE eporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL33409. (561)616-5556 CREDIT CHECK 5133 Received :05/L5/L9 Completed t05/75/t9 edr:o: Date D.rc Hrgh Unpajd !..r Hlrroric St.r Curlerr uos =:::_!.9:_ R.p.'..d o".".d c. tL/t6 08/r.1 1762 8.A.a Packet Pg. 11 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General CREDIT CHECK CONFIDENTIAL AME : MARTINEZ, ARMANDO Customer: 9999 0 Page t2 ISCOVERBANK ;oL149942275 )IJ\=02 / t9 ST PREMIER ;17 8 0 0 5 3 7 8 95 )r,A=09 /13 ENNYMAC ;188012373355 )LA=0sl19 rNCB/RMSTGO ;01 919124 015 )L,A=04 / 79 HDlCBNA ; o3 5320524L9 )t'A= 02 / t9 ESTLAKE FIN ;355010 )LA=o6 / t4 ESTI,AKE FIN )693rO4 )U{=0Sl18 o2/L9 02/t8 7496 09/73 08 /tt 871 os/L9 os/t7 282Ls0 03/t2 0t/07 04 / t9 06 / 1-6 4204 0 0 AS AGREED0 000000R01 25 I AS AGREED0 000000M01 23 I AS AGREED0 00 00 00 R01 48 r AS AGREED RO? OO I AS AGREED0 000000R01 47 r AS AGREED0000000r01 05r AS AGREED0 000000r01 29 I AS AGREED0 000000u01 22 I 0 0 0 0 0 0 0 02/t9 03/7s 3379 o5/14 tt/13 7959 05/Le L0/Ls 7997 os/77 03/7s t37 3 62 0 UBLIC RECORDS: -- TRANSUNION PUBLIC RECORD ---f,URCE DATE LIAB ECOA COURT ASSETS YPE 050643a4 ot/19 $o r BK {APTER 13 BANKRUPTCY EILING IURCE (S) : EXPERIAN TRANSUNION ,lQUlRlES: PAID DOCKET# PLAINTI FFlATTORNEY/ lgoosoo NEIL MORALES bys bvMbyTbyPbys L/os/\eL/os/ts6/L2/t8 3/30/78 2/Le/77 YNCB/YAMAHA B FIN BK RANS UNION LANET DODGE WIFT/CELTIC #r.r.85851 #2993034 #4L39028 #2268547 #347s624 rdered by: eporting Agency APPLICANT - SEE NAME ABOVE Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 AS AGREEDR01 00 r TINTRUST BK 142505007 007 )LA=03 /72 FHM )36042331.543L )LA=0sl17 0 Totat trade lines o TU) TU) TU) TU) TU) ( ( ( ( ( 8.A.a Packet Pg. 12 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General CREDIT CHECK CONFIDENTIAL AME : MARTINEZ, ARMANDO Customer | 9999 Page:l (07 /L2/L8l (oL / L1 /Lsl FL FL L #347 5624 #2699e24 #8255958 OMMENTS: ***oFAC NAME SCREEN ALERT - CLEAR*i* PAC (OFFICE OF FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINS DATABASE OF TERRORISTS, DRUG TRAFFICKERS AND CRIMINAL ORGANIZATIONS. RAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS. I{ECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED. ESIDENCE HISTORY: 591 SW 25TH AV, NAPLES 105 SW 29TH PL, NAPLES50 NE 14TH ST, NAPLES F , NAPLES FL llt/05/t9',) 3 4115 3 4115 34120 REDITOR PHONE DIRECTORY: FL M DIST BK ZP5O643O4 801 N FLORIDA AVE TAMPA FL. 33602 :APITAL ONE BC1DTVOO1 PO BOX 3028]. SA],T LAKE CITY UT. 84130 ,{ESTLAKE FIN FSIT9QOO]. 4 7 51 WI LSHIRE BVLD LOS ANGELES CA . 9 O O 1 O ALLY FINCL FA259237Lp.o. Box 380901 BLOOMTNGTON MN. ss438 AI.,,LY FINCL FA259237Np.o. Box 380901 BLOOMTNGTON MN. 55438THD/CBNA 8225H3005 PO BOX 6497 SrOUX FALLS SD. 57r.17BBY/CBNA HE292FO]-4 PO BOX 6497 SrOUX FALLS SD. 571L7PENI{Yr'AC FM2ccHo 01 PO BOX 514387 LOS ANGELES CA. 90051, FST PREMIER BZ41PFO15 3820 N LOUISE AVE SIOTIX PALTS SD. 57107 SUNTRUST BK BC423AO62 PO BOX 8ss26 RTCHMOND VA. 23285 3HASE AUTO BB8251O 08p.o. Box 901003 FoRT woRTH TX. 75101]{FHM BM8 2TEO 04 PO BOX 10335 DES MOTNES rA. s0305]ISCOVERBANK BC9 515 O 03 POB 1.53]-5 WILMINGTON DE. ].9850SYNCB/RMSTGO HF9992545c/o Po Box 9G5036 oRr,ANDo FL. 32896 UB FIN BK B 2993034 5111 N RIVER RD ROSEMONT IL. 60018 (865) s4s-9070 301,-5162 955-7070 592-8800 925-2559 925-2559 596-5407 335 - 667 5 288 - 32t2 347 -2683 396-8254 422 - 5s62 (813) (800) (323 ) (888) (800) (e71]. (800) (800) (800) (865 ) (888) rdered by: APPLICANT - SEE NAIUE ABOVE eporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H. West Palm Beach, FL 33409 . (561)616-5556 ,IQUIRIES - continued: 5 /23 /t7 by swIFT/CELTIC5/23/t7 by CAP ONE5/20/t7 by cREDco-AUTo TU) TU) TU) ( ( ( 8.A.a Packet Pg. 13 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General CREDIT CHECK CONFIDENTlAL ame :MARTINEZ, ARMANDO REDITOR PHONE DIRECTORY - continued: SREDCO-AUTO Z 9256968 PO BOX 509124 SAN DIEGO CA. PLANET DODGE A 226854'7 9975 NW 1WTH STREE MIAMI FL. SREDIT CHECK Z 05302'13 3O].7 EXCHANGE COI]R WEST PALM BEAC FL.SYNCB/YAjV1AHA B 1185851 PO BOX 5153 RAPID CITY SD.swrFT/cELTIC F 347 5524 5O]. CARR ROAD WILMINGTON DE. :AP ONE B 2699824 PO BOX 30281 SAIT I,AKE CITY UT. IRANS UNION Z 4739028 5430 S. FIDDLERS G GREENWOOD VILL CO. Cust.omer : 9999 Page:1! 92750 33t72 33409 57709 19809 8413 0 80111. (800) (30s) (877) (877). (888) (800) (800) 523 - 0233 470-8000 616-5555 314-L507 923 -0007 955-70?0 230 - 937 6 rri EIID oF REPORT **i T}}. ,lo.n&on . co.fd.rn r rid r rr, t6 !. d do.d .fsr a. nrq,(.n Dy Or F., Cr.Ot R.odr,!o Ad T!. .cc,-y or qfr. rs'vlr . n - ',.y !!-r'rd Ey F, @r,E 16 0 d thi. .t9o.r. FU rt c,lt ay {rl. lo rrord c{dl ch-}. lrc l;-.mhj ftEd! riy lr.ihy $trr6yr. rdered by: eporling Agency APPLICANT SEE NAI\4E ABOVE credit check, lnc. - 3017 Exchange court, suite H, west palm Beach, FL 33409. (s61) 616-55s6 8.A.a Packet Pg. 14 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General May 1,20L9 To whom it may concern; l, Armando Martinez, social security number -9258, am writing this !etter of explanation of my poor credit score. I was just recently divorced last month March 20L9, due to those circumstances I had to move out of my personal home on February 1,,20L8 and having to pay my mortgage and rent put a huge financial strain on my credit. Thankfully, that matter has been resolved and I am now starting to regroup my finances and rebuild my cred it. Armando Martinez 8.A.a Packet Pg. 15 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General 7er Groutlh Managerrent Oeparfnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPTICATION FOR COLUER COUNTY CERTIFICATE OF COMPETENCY COLTECTION OF SOCIAT SECURITY NUMBERS Dater APRIL 12.2018 To: Applicants for Certificate of Competency From: Everildo Ybaceta, Contractor Licensing Supervisor Pursuant to Chapler l-19. Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1., all applicants are required to submit their social security number(SSN) forthe following pufposes: a) Assess applicant's ability lo satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and infomalion. Our office will only use your SSN noted above for those reasons pursuant to Chapter l-19, Florida Statutes, and ss may othenflise be authorized by law. We are fully committed to safe{uarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter l-19. Florida Statutes. FIRM APPLTCATTON Rev 4t12t.ta Page 15 of 15 8.A.a Packet Pg. 16 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General Detail b1' Street Address Flonda Oeoarlrenl ot Slate Page I of2 Drusrox oF CoRPoRAfloxs I r-'/, IttV/9.:org --*-lt-\ rt ot0aflEgrf_gfsfeb / Oiyissnotco.poralpns / Seardr Reoord3 / SelailBvoocurncntNumber / tletail by Steet Addrees Florida Profit Corporation THREE A'S CONSTRUCTION, CORP Fllino lnformaUon DocumentNumber P18000063897 FEUEIN Number 83-1615074 Drre Fited 07t24t2018 Effective Date 0712312018 Stab FL Status ACTIVE LeetEvent AMENDMENTAND NAME CHANGE Event Date Filed o4.12912019 Event Effective Date NONE Eloslsd-eluEs 4384 PROGRESS AVE NAPLES, FL 34104 Changed: Ul27nO19 t.llino AddrBri 4384 PROGRESS AVE NAPLES, FL 34104 Changed: 0/,127D019 Reobtored Aoent l{.m. & Adrlr6. GONZALEZ MUNOZ, ODALYS 4384 PROGRESS AVE NAPLES. FL 34104 Address Changed : Ul27 nU 9 Ollicer/Dirpcto. Dctiil Name & Addrers Title P GONZALEZ MUNOZ, ODALYS 4384 PROGRESS AVE NAPLES, FL 34104 Title VP http://search.sunbiz.org,4nquiry/Corporationsearch/SearchResultDetail?inquirytype:Addre... 4/30/ZA;p 8.A.a Packet Pg. 17 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General Detail b1' Street Address Page 2 of2 MARTINEZ ARMANOO 4384 PROGRESS AVE NAPLES, FL 341OI Annual Reoofta Roport Y6. r 2019 Filed D.tc un?no19 oocummt lmaoo3 Ve mrg. n PDF ronna Vi., mrg. n PDF lorhet http://search.sunbiz.org/lnquirv/Corporationsearch,/SearchResultDetail?inquiryq.p,s=46dre...4130./2019 8.A.a Packet Pg. 18 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General 2019 FLORIDA PROFIT CORPORATION ANNUAL REPORT oocuMENT* P18000063897 Entity Name: AL'S EXPRESS TRUCKING SERVICE CORP Currant Prlnclpel Placa of BuBlntsa: 4384 PROGR€SS AVE NAPLES FL 3104 Current Mailing Address: 43E4 PROGRESS AVE NAPLES, FL 34104 US FEI Numbar: 83-1515074 N.me and Address of Current Rsgistored Agont: Csrtificate of Status Desired: No FILED Apr 27,2019 Secretary of State 0444919388CC @NZAIEZ MUNOZ, ODA].YS 43E4 PROGRESS AVE NAPLES. FL 3,1104 US fhc.bor. .,.,,,acl.nlV sub,,il. iiit d.ltrn,Elt lo.lha g{rr'E!6 o,dlrryrn9,is ,rliii.od onlor d /rgi',,rrct.gpot. ot Dd' o fr. St b ol Flot \ SIGNATURE: Electronic Signature of Registe.ed Agent Ofticc r/Di r.ctor Dct il: TNb P Name GONZALEZ MUNOZ, ODALYS A4ldress ,1364 PROGRESS AVE City-Stete-Zip: NAPLES FL 3i1104 Dale Tilte Nanre Add.e$ City-State-Zip: MARTINEZ. ARMANDO 4384 PROGRESS AVE NAPLES FL 34104 t,Lt$t 6rdv tN tr hrr tua itw o,1llrt tap.t o. alrrairtfat t gt 'rti:r td rrx;u,rg ud bd fiy frMrr r{datrtt,Nt nata n a,.rN taot allad at n,na lloa,o.th th.t t.a.n ottu ordr.clq ot i, c..lEtta d a, r!r,,t./ o.h)n,prn,o*t db .dE./h n* rwtris qwa oi catI/trlr at aotdf, g,.;D'.iiiiy,....N.a abo6 d d an a?..rfrdn fitl, aa d''ar t6 aal,ortd. SIGNATURE: ODALYS GONZALEZ MUNOZ PRESTDENT Ufir7nVg Ebclronic S€naturr of S6ning Officer/Director Detait Dale 8.A.a Packet Pg. 19 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General Qounty Grc^ rlh tvtanagernent Departrnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-2s2-2400 APPLICATION FOR COLTIER COUNTY CERTIFICATE OF COMPETENCY RESOTUTION OF AUTHORIZATION Complete this form if multiple people own part of the company the license will be attached to. lf there is only 1 owner, then this form is not required for the application. A tn accordance with cottier county ordinance 200646, as amended, thrU A5 Am*ruWrUt L1&rP ' to engage in contracting as VP@ proposes to qualify for a Certificate of Competency with company VP Company Name in couier county *n"," lrIMAfrD IAA(tinez Applicant Name I ,brP. ,,@rpIt is hereby agreed upon that we the undersigned @Fo-t.,""/Pttt*"Company resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent, is aclive in all matters connected with We further resolve and represent lhat Company empowered to act on behalf of Company business and has the authority to supervise construction undertaken by Ju rvt M lw Oqla Ofi cers/dwners/Parlners ,1 v Applicant Name matterc connected with its contracting the company named is legally h rPI Wtness Officers/Ornea/Partners Wihess Oficervowners/Partners of the above mentiorEd comparry need to sign on lhe En and a witness to tlE signature s[ns on the rEht. State of Ftc,.t \,o. County of C c\\te The foregoing instrument as acknowledged beforemethis \\c'. \3 Q.-O\9 date (J who has produced ^Di. ( gr \tc p ".,.(.€type of idertification or known by name of person (Oficers/Oumers) E {.f)'o.t NOTARY'S SEAL wcctlEuoiltrFtEt APnSlrrrA,mbnddlhrrl{0rPretffic FIRM APPLICATION Rev 4/12l18 .gD&C (srGNA Page I of 15 8.A.a Packet Pg. 20 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General C,Rff.,Cor,rtr,tll Contractor Licensing 2800 N Horseshoe Dr. Naples, FL 34104 239-252-2400Grourfi ManaSerYtent DepartrrErtt APPLICATION FOR COLlIER COUNTY CERTIFICATE OF COMPETENCY This certifies that l.ArvnArdo STATEMENT OF OWNERSHIP hnez am a member or managing APPLICANT'S l.iAME (please print) (LIMITEO L'AEILITY COMPANY NAME) I own i0 % of the units issued by the Limited Liability Company listed above Z Apphcanl (please pnnt) Name ofCompany canl State ot F \c-rri Lo. County ot Lo\\te-< \\c* VB, a-c,r9 byart who has produced name ol pe6on aclrEwledging {applic.nt)type ot identifica as identification and did not take an oath {SIGNATURE NOT ^u^o.,o1!\(Q,8. A NOTARY'S SEAL .rtWir'{#, nrR dlEn rY@l.tsslo ,tFE !l EPnE*r/raz@r 8.ia.dliJ lt, hL LffrLr FIRM APPLICATION Rev 4t12t18 Page I ol 15 Affidavit of Applicanl: I certity under penalty of poriury that tho lnfomation containod is a true and corroct statoment to the best of my knowlodge. The foregoing instrument as acknowledged before me this e-sf . o-+-Lir-?-oao 8.A.a Packet Pg. 21 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General Covt*tty Grrlr /lh hranagernefit Departrnent Contraclor Licensing 2800 N. Horseshoe Dr. Naples. FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Apphcant's Name.s*tPrd 0n lro.t (a i-^^ e Er,\l ^,^h--d .Certilicate Category Requested: The applicant is seeking a Collier County Cerlilicate of Competency in the trade indicated above. As part o, the applhation lor lhis cerlificate. the applicant must verily his'her experience wilhin this trade. You are being requested to provide inlormation lhat will aid the applicant in meeting this requiremenl. You should verily tirre ol active experience working as an apprenlice or a skilled worker (e.9.. as a worker comrnanding the wage ol n"echanic or better in the trade). Time served solely in a supervisory or administrative role should be described. but may or may nol be considered sutficient to demonstrate requireci trade experience. The person verifying lrade experience for the above-named applicant must provide the lollowing inlormation Name Titte Aotr Business Name:5A Csrv*n g,c- Phone:-tzz- Business Address Streel The applicant was employed by me lrom lkD'l72tiLicense No. (il applicable) ,l,a C<* City State zip lot 3 to Zor 3 Appircant s trtle 5/u*r,- The apphcant's scope of work (specific duties) included: Additional comments:t&fl,e/*6orl p,il. NOTE TO LICENSED CONTRACTORS: Falsilying any information provided herein may subject your license to revocation. Under penally ol perjury, I declare that lhe lacts slated here are true. of person tl,e statement Stateol \b('t\{r County of Lo\r?<ar fhe loregoing instrument as acknowledged before me this by cale who has produced \i).t.,e < Rcsc.s-g typ€ ol idenlilication or knownof person and did not take NOTARY S SEAL as identilication ele oa- TA|rIRARNiERA rrcoillssloillrfgsTa EXHF!!S:frYA,2m0 Bod.d llw lldY hnt th&'{f't FIRM APPLICATION Rev 4'12'18 &Deo SIGNATURE Page 12 ol 15 S-rellcJ Orhzrn-^ \\- ., \h ?5 \q I q" FIF 8.A.a Packet Pg. 22 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General Cottrlly Grc^ dfr [aanagernent DepartrrEfit Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE 4{.2tr\VApplicant's Name Certiticate Category Requested Business Name Phone *rDfi C r The applicant is seeking a Collier County Certificate ol Comp€tency in the trade indicated above. As part of the application lor this certilicate, lhe applicant must verity his/her experience within this lrade. You are being requested to provide information lhat will aid the applicanl in meeting lhis requirement. You should verity time ol active experience working as an apprentice or a skilled worker (e.9., as a worker commanding lhe wage ol mechanic or betler in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered suflicient to demonstrate required trade experience. The trade experience lor the above-named applicant must provide the lollowing information Name tl 0 Tiile Dtuwer Lvq qb1- ,Vfi License No. (il applicable):c?{ tz6cl+qa Business Address:*t-2.ol Slreet City State Zip 4'VLSA' license to revocation. lhe statement as identilicalion The applicant was by me lrom -to Applicant's title VD Aan{,t \/' The applicant's scope of work (specific duties) included:A/f\ -k Additional comments Ir ** NOTE TO LICENSED CONTRACTORS: Falsilying any informalion provided Under penalty ol perjury, I declare that the lacts stated here are true. State ol County or (r:\te. The foregoing instrument as acknowledged belore me this \to'. \q. S-Ctq by\ oafe ?-Dtr Z.Q]b who has produced bSr;e . P,c e.tlq€ type of identmcation or knownname of person and did not take an oalh. NOT *p.oa- uf RAirYaA w@rflssrot{rFFEt crPrc8rrr212@0lonadllrrlXfrh*Uffir FULL REINSTATMENT APPLICATION REV 4112118 -&D 9o GNATU Page 10 of 15 { hrmrvnl \s''\\ Cr*]w\\.^ -\-\o{-t'\o. 8.A.a Packet Pg. 23 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General QouttW Gro^nh lvtanagernent Departnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF CO,TAPETENCY tFtcATtoN oF co UCTION EXPERIENCE Applrcant's Name l/\62 Certificale Category Requested Gt:r--sru^[ Co *trn (.,( The applicant is seeking a Collier Gounty Certilicat€ of Compelency in the trade indicated above. As part o{ the application for this certifrcate, the applicant must verily his.her experience within this trade. You are being requested to provide inlormation that will aid the applicant in meeting this requirement. You should verity time of active experience working as an apprenlice or a skilled worker (e.9., as a worker commanding the wage ol mechanic or better in the trade). Time served solely in a supervisory or administrative role should be descnbed, but may or may not be considered sutficient to demonstrale required trade experience. The person ng trade experience for the above-named applicant must provide the following information \\?r,-:itJNameL) Business Name Lvu Phone. -g_,c_ Title:. License No. (il applicable) Business Adciress -TK6z Bvcrt-st\-- b< . \vooLE,s , EL 1'{ t zr'r Street The applicant was employed by me trom City State Zip 20\(,7d t1t^ Applicant's tnb: GgvE&{ "bt\vc€cd( (€\!^, d( Addirional corrnerts' V r'^LL€ NOTE TO LICENSEO CONTRACTORS: Falsilying any inlormation , Under penalty of perjury, I declare lhat the facts staled here are true State ( L-'i {Ct) County of oI (rr The loregoing instrument as acknowledged before me lhis l-' )ntt who has produced name and did not take an oalh NOTARY S SEAL o5 ,10 q by datel ff($x or"['t,!". identitication youl to rcvocation. the stalement e Ill a,F type o, identilication or known t&ur C( tkr.lr^-,\e 'herein YOXANYSORITGA Notary Pubiic - StAe of Fhrjdr Conmurion t CrG098Jt5 My (omm trrrret ilay 2& E2l 8f,*d lFarln Mhd ttdyy Am FIRM APPLICATION Rev 4;1218 NATURE ARY Page 10 of 15 8.A.a Packet Pg. 24 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General GrCI^dh Nlanagernent DepartrrEnt Contractor Licensing 2800 N. Horseshoe Dr. Naples. FL 34104 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OT COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER "fl c{a-:0),. C t couNry"a(k,{ trIT- lD ta/ *D,o.*,'Jo having been tirst duly sworn. state and affirm I am a resident of C"\\ t e;.\,County Fto."Lo more than live (5) years During the last live (5) years I have known A t to observe his or her business and personal dealings and lind him or her to good character. I J STATE The loregoing instrument as acknowledged belore me this (State) and have resided here lor had e opportunity integrily andol Signalure Prinred Name 3\t zo '?1-t )9 0 JCvq by (tu,\y.,4". ZT e { lWtuA 5r faarti;who has produced 0-[rS'r\-x,a@n_] type ot identilicalaon identilication ttc f- and did nol take an oath NOTARY'S SEAL {l taYOHA,\lYSORIEGA Norr/y Dubr,( _ stareo, rb{id. L(xnm'$ion | 6G 096325 lry (orm. [rpi,ej May i6. 2021 86.f,d tlioagl! X{Bat ItCtary tre. FIRM APPLICATION REV 4!12J18 TURE OF NOT Page 13 ol 15 t, noo,ess, ?((?- f,zc-rrs /l-up. I\ L 8.A.a Packet Pg. 25 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General Gra^ ,!h l\Aanagernsnt Oeparfner* Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 APPLIC.ATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF %having been first duly sworn, state and affirm: I am a resident of County,Tlon'da (State) and have resided here for more than five (5) years During the last five (5) years I have known I have had the opportunity her business and personal dealings and find him or her to be a person of esty, integrity and SignalureMJPrinled Name Address:1ffi5 NroahS Or'r#4n to observe his or good character. The foregoing rnstrument as acknowledged before me this name and did not take an oath N ples,Ftanda 3tl ttb al,t State 7tp 4q.,@Z.obzz Street T c'by date who has produced brt.rer \?c-.rs. as identification type of identification or knolt/n g{S NOTARY'S SEAL oa-?S -A-os-o TATUR^ilERA w co[llssloil I Ff 995r8e O(PnE3:&tl2i2@0 Esld.d ftt, ttr, h* tlnarrtttl FIRM APPLICATION Rev 4t't2t18 TURE Page 14 of 15 0rt litr \F- c, A..r C- .t c^e2. 8.A.a Packet Pg. 26 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General JIMMY PATRONIS CHIEF FINANICAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION . . CERTIFICATE OF ELECTION TO BE EXEIiPT FROM FLORIDA WORKERS' COIIPENSATION LAW' ' CONSTRUCNON INDUSTRY EXEMPfl ON This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law EFFECTIVE DATE: 5/6/2019 EXPIRATION DATET 5t512021 PERSON: ARMANDOMARTINEZJR ETUAIL: THREEASCONSTRUCTION@GMAIL.COM FEIN: 831615074 BUSINESS NAIIE AND ADDRESS: THREE A'S CONSTRUCTION.CORP 4384 PROGRESS AV NAPLES. FL 34104 SCOPE OF BUSINESS OR TRADE: Concrae y.rork lnodentalTo Caryenuy lnsl,rllatron Of TlE Con$ruaton Ol PrMala Ctbnot V\br* or lnlanor Tim R.3ialence Contradoi-ProFd Manaoar Consfuclon Er€cutvo Con3lruclon Mada!6r or Conslruclion SlpGnntendent Eurldrng Rall,n0 or Movrng IMPORTANT: Pursuant to Chapler a,ao 05(14). F.S an offcerola corporatron who elect eremption trom thrs chapler by filing a certifcale of election under this saclion may not recovea bgnofits or compon6albn underthh chaptar Pursuant lo Cheder 440.05( 12) F S.. Certjlicat6s ol election lo be exemfl... apply only within the scop€ of th€ bssiness or trade listEd on th€ notice ot eleclon to be exempt. Pursuanl lo Chapter 440.05(13), F.S., Notic€s of election lo b€ exempt and cenificates of elcclion to be exempt lhall be subjecl to revocation it. at any time afier the lilino ot the notile or lhe issuance ol lhe cenifcale. the person nar€d on the notbe or cerlifcale no longer meets he rcquirgrnenls of lhis section for issuance ot a cerlifcale. The depa(menl shall revoke a certifcatc at any lime br failuE oflhe pecon named on lhe cenjfcate to meel he requirements of this s€c1o.. DFS.F2.DWC.252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED O8.13 auEsTtoNS? (850)41 3-1609 8.A.a Packet Pg. 27 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General CERTIFICATE OF LIABILIW INSURANCE lraPORTAlfi: rr !l. c.nltrc.t, hold.r E .a ADOITIOIAI lxgUiEO. th. poltcy(L., ,nu.t h.v. AOOtTlOllAl n(]UiEO rrottloa. oi b. ..don.d ll EUAROGAnON 13 wAlvEO, .sbl.ct b 0l. r..tt!. ..d co.dlt... ot !i. pogcr, c.n h polkLr .n y ,tgulrr .. ..no.rr!.at A .t trn .n o. lh'. c..Utic.t do.. .d co6r.t lo th. crniicrta hold.r lr ll,.u ol.uch kar€nebhins , cot! COVERAGES CERTIFICATE NUMBER O€SCtPIlOl{ OF OPERAiOIS / lOClIOnA, VEH|C|-ES (rGOfiO iot Add.sut Rrrl.r.8.n .ir.. n , n iEU i lEt.€ [ Eqr-) GENERAI CONTR,rcIOR CERTIFICATE H CANCELLATION arrl4oRtzEo REpRESET{tArrvE e 19EE-2015 239-65?-6468 REVISION NUMEER 000 3 1,000,000 239-657-3614 rEutrll.) .ttoadrrc covr oa Bruc€ Bandr}T Inluranca 711 W. M.in Str€€! I@okale., EL 34L42 L02 3031 ltlsURER ^ EVANSTON INSURA}ICE CO}IPANY rBREE T'S CONSTRU TION CORP 4384 PROGRESS T\IE NAPI.ES, EL 3{10{ 239-7't7 -223t '}tAT THE PCITICIES OF INSURAICE LISIEO B€IOW HAVE AEEX ISSUED TO THE INSUREO NAIIEO ^3OVE FOR THE POLICY PERIOO INDICJTEO. }IOTWITHSTANOIXG ATY REOUNET'EI{T, IERII OR CO OTTON OF A{Y CO}TRACT OR OTHER OOCI'IUEiT wlTH RESPECT TO WHICB THIS CERTIFICATE AY AE lsSUEO OR UAY PEF-IAN. THE INSU'IANC€ AFFORD€O 8V THE POLICIES OESCRIEEO H€REIiI IS SUBJECT TO A!! THE TERMS EXCLUSTONS AitO CO|{OITIONS Of StrCB pOLtCtES LtlflTS SHOW'{ r/l^y HAVE BEEN REDUC€o Ay pAtO CLATaS THIS IS TO CERTIFY E^CH OCCURRENCE 31,000,000 PiEMiSES rE. .cd.@)r 100,000 MEo O(P (rny... r@, PERIONA A ^OV IIIJUAY G€RERA]. AGGRE TIE 2 , 000 ,000! PROOUCTS. CO|.IP/OP ^GC 2,000,000! G€Ii L ^6GREG^TE LIMIi APPLIES PEN roucY fl Prlcoi l-l roc x @ *.r" 3EU7474 0a/\o/2at9 oa/70/2020 g s BOOtrY ITUURY 1P, rib)I aoo(Y INJUFY rPi &.Lrl Hn€oautos ortY At/loltoBtLE Ll^arrlTY E CH OCCUARENCEtLN€NELLA LIAE ErcEss u 8 occut ctanlas.ar oE AGGR€O(IE 5 aETEnrloN! E I €^CH ^Cco€rr 5 E T OISEAE ' ET EMPLOYEi lr/oRxERs coa/PEr{s noir axo exPtoYERs ltaS[|TYs rro.itatoarr ai,u.!cuh/EoarElrraraat arclraao' ttsciPnor cra oPEt^roNs r.r-a r orsEAsE . to cY LrlrT s IlitlrtIfl SHOUI.J AIIY OF THE AAOVE OESCRISEO POLICIES B€ CAi{CEIIEO BEFORE THE EXARATIOTI OATE THEREOf, XOTICE I'JILL AE OEI"VEREO IA accoRoaxcE wIlH rHE ooucy PRoVrgoNs COLI.IER COI'NII CONTN"ACIOR LICENSING BOIRD 28OO N BORSESAOE DR NAPI.IS, EL 3{ 1OI (2391252-2169 C.t contractorlicanr j,nge colli€rgov. net ACORO2S(2016/03)Th. ACORO n.nE .nd logo tr! Gg[tcrrd m.ft3 of ACORD PORATION All nghls re3erv.d oATr irnnoo/lYYv 5/ L0 / 20L9 TXIS CERffEAIE IS ISSUEO AS A I TTER Of IIifORIAIIOI O'ILY Ar{O COiIFER,S XO RIGHXS UPOII IHE CER'IFICAIE HOLDER HE CERT|nCAIE I}OES XOT ATNRIAITVELY fi TIECANVELY AIEXO. ETIEXO OI AITEI tHE COVERAGE AFFORDEO 8Y TXE POLICT€S BEIOW. TH|S C€FrIFlcAIE OF lt{3t RA|{CE OOES XOT COX3rTrurE A CONTRACT BEtr=EX tHE rSSU|r{c [{SURERiS). AUTHORI:ED aEPRESEI,ITATM OR PROOUCER. Al{O T}lE CERTIFTCATE HOLDER. s sci€ourED AUtOSortY ! 5 t ,kn,r, , [ [, 1",- -- 8.A.a Packet Pg. 28 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General E 8.A.a Packet Pg. 29 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General kv**,J Gtr:n,1/tlr fvlarngErrmnt nepa*rcnt qnA ilttr,ffi{'\"w\*"v lil u{ #$ ,"!ads# Contractor Licensing 2800 N. Horseshoe Dr. Naples. FL 34104 Phone - ?39"?52-2431 Fax - 239-252-2465 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY NAME CHANGE APPLTCATTON (SAME FE|N) APPLTCATTON COTLIER COUNTY CERTIFICATE OF COMPETENCY \_1rE AUS 1 ;} **I$ This application musl be typewritten or legibly printed. The application fee must be paid upon app refundable. All checks should be made payable la:. Collier County Board of County'Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. 0 -t -*,_! )I. APPLICANTPERSONALINFORMATION: Name:A.*ourJ,: Fir!t Middle lnili;'l Address:438{t 5t:'eef fl- Cir.l Sta{e Email QrrnnJos Q r&rr, ie Z* I l"ilcrnrir I . rn,n,J Telephone , 23\- 1 7 7- ZZSt 'SS # (Last 4 digits only)q2 5p> Driver's License # (Last 4 digits only)q{"rl 'purrunnt to Chapte. l-19, florida Siatul€s and Calliar County Con$actor U(ensint Ordinan(e !OO6-1t6 Section 3.1.X",, all applicants are r*quired rubmlt th€ir sociel recurity nurnb*r {SSN} for the fo{lowing purposes: a} Assers applicant's xbility to satisfy creditors by reviewing their bI verification 6, appllcent's test scores and informetion- Our oflice will only use yoijr 55N noted above fqr those reasons pursuant to Florida Statute3, and es mey otherwise be authori:ed by law. We are fully committ€d to satpguarding and protectinS your SSN and be maintained as confid€ntial and erempt under Chapter l-19, Florida Statutes. Name Name e relephone: 23Q ^ 9 fr-* 1Q ZZ Telephone -o II. FICTITIOUS NAME OF APPLICANT'S BU$INESS: Previous Business Name: N o c)Irl =l!5 LUE IU Btu =UIx, u,u,ao{ J UJq J g, Business Name ("lr'.rrr.l {o:,r-Xt(,(J (lf no cornpany name will bu used, write "lndi'"ridual") Business Address: t{ 38q ?tnrl.re.s I Aue Ur-h mie\.$r=* ,, 5lt|c}r{ NAME CHANGE APPLICANTION SAI\r€ FEIN REV 4i12,18 City Page 3 of 10 Telephone: f 'f';Q I r-b Z;g c..l l *7 a 31-1b I-Yo 8Y Street 1 Federat tDTaxNo'-ffi Mavh n e.* Date ol eirtn: ti - * I - i9 ['Y Provide the names and telephone numbers ol two persons who wiil always know your whereabouts" -f trrr.e. fu: f.,.r.,-r*erdnc| (nP l) F, 8.A.a Packet Pg. 30 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General -z.-C"TiT,,Courtty Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 Grc^^dh fi,{anagenent Departrnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COIv1PETENCY III. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE OUESTIONS BELOW: u Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financialstatements on? E Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a resutt of construction experience? E Undertaken construction eonlracts or work that resulted in liens, suils, or judgments being filed? Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division? Made an assisnrnenl ol assets in settlement ol construction obligations for less than the debts oulstanding? m Been charged with or convicted of acting as a conlractor without a license, or if licensed Bs a contractor in this or any other state, be*n 'subject to" disciplinary action by a state, county, or municipality? V Filed for or been discharged in bankruptcy within the past 5 years? m Been convicled or tound guilty of, or entered a plea o{ nolo contendere to, regardless of adjudication, a erime in any jurisdiction within the past 10 years?- NOTE. li you have answer YES to any ot the questions beiow, you must atlach a writlen explanation including the naiure ol the charges, dates, and oulcomes, s€ntences of conditions imposed. You must also attach prool oi paymenl, satistaction oI lien or judgemenl, bankruptcy discharge, or agreements tor payment. 'l{ you have had a felony conviction, prool that your civil rights have been reslored will be required prior to licensure. AFFIOAVIT Under the penalties ol perjury, I declare that I have read the foregoing application and the facts stated in it are true Avurra',, Jr: l"tn -l \ fl -t z- Applicant (please grirl) State of Fln.Y County ol L-o-r\$s',a The foregoing instrument as acknowledged before me this by o has produced name ol person (applicant) as identification and did not take an oath Signature of Applicant date of identilicatlon or known tq NOTARY'S SEAL €cg Ylz& eoeo UTTRARfWRA MYCo*SrNrrSrOitrrsr& o(PfrEertz&eo lr'drd l?fl }fr, Pf* Lhilr.in NAhIE CHANGE APPLICANTION SAME FEIN REV 4i1E18 (srGNA LJT ARY) Fage 4 ot 1C n n n l I n I , 8.A.a Packet Pg. 31 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General btt*rfll Growfi t kparfrenl Contractor Licensing 2800 N. Horseshoe Dr. l',laples, FL 34104 Phone -239-252-2431 Fax - 239-252-2.163 APPLTCANON FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate ol Cornpetency under the provisions of Collier County No. 2006-4S, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and thal the facts stated in it are true. The undersigned hereby certifies that he is legally qualitied to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and thal 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, helshe will be held strictly accountable for any and all activities involving his license. Any willfulfalsificalion of any inlormation contained herein is grounds for disqualification. 'Ar *c*"'d*LLc^<Irn e ? Applicant (please print) AGra 6enaru\ Gnktrd.ts, G.fl Narne ol Company Counly of (o,\$e^- The loregoing instrument as acknowledged before me this ,6J , t5tlS J- -lt, ZCrZ P by who has produced name ol person acknowledging (applicant) as identification and did not take an oath w'Y o?Zn z* NOTARY'S SEAL fype ol ldentilication or known (SIGNATURE I$$NAruVERA $/co$,lSSlolaFFHI& e(Pm$:JtIyA'2m Edrdod Thtu !{#, hnic Lktd.ffitnr NA[]|E CHANGE APPLICANTION SAME FEIN REV 4112i18 Page 5 0l 10 State of : F/r',.?J ^ #n -o-,.1."' &/.r.1,?"-z 8.A.a Packet Pg. 32 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General Ccra.yrtlY Grcn /tfr tvtanagerr€nt Departrnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239^252-2431 Fax " 239-252-2469 APPLICATION FOR COLUER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COfifiPENSATION AFFIDAVIT It is underslood and acknowledged by the Collier County Contractors' Licensing Board and myself Ihat if I fail to acquire, or mainlain at all times etfective Workrnen's Compensation lnsurance it will result in the possible revocation ot my Certificale of Competency. ht ",ntt.,&: F{.rr l, ra.(. BEFORE ME this day personally appeared who affirrns and A0piicant (please p(iflt) 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. County of C*l$.',. v\rb Applicant (please prinl) Name of Company Signature cf Applicant 2l C,, P The foregoing instrument as acknowledged be{ore me this by has produced name of person (applicant) as identification and did not take an oath or Z8 Zofn Ar: u{::"L-- \ a, Z"ri I f \J type of identification 0r known (SIGNATURE OF NOTARY'S SEAL AilARARNCXA lfYcqdllssmfi I FF m,?s BfiRE&rrrlr.e0 iord.d llwlloBt RSic thdrndkr NAtulE CHANGE APPLICANTION SAME FEil.l REV 4i 12/18 Pape 6 oi 10 \.-' O state of F/r'-ic{^. 8.A.a Packet Pg. 33 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General CREDIT CHECI(CONFIDENTIAL lndividual Credit Report Narne. . .MARTINEZ. tr\RIVI,ANDO Ordered By 5881 Customer :9999 Received :08115/Lg Comp leted :0811-5/79 Address:l qggq caT,nTi A LANE NAPLES, FL 41L 0 Soc ial# : Appl icant :!I!!!!: i25_8. CREDIT SCORE: APPLICANT FICO $CORE:,, 'r8,8'{scores range from 300 to 850} PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS AS OF 08/15/19: DETAILS FOLLOW CREDIT REcoRD CREDIT RECORD tcle,{if Usgq Credi Eor Account Number l]dt e Dat.e opened H igir Cradir Unpa id Ba 1 ance Paat Due C\rrtenr SiatusReported Hist.oric srat 30 60 90 ii, v ALLY TINCL 6] 3923592'7 A4 DLA= 12 / L6 ALLY FINCL 67392r635531 DLA= 0t / t6 ALLY FINCL 6L192475 904 6 DLA=03 /1 I BBY/CBNA 503535131600 DLA=0S/19 CAPITAL ONE 517805962535 DL,A=1L / L6 CAPITAL ONE 40034495970s DLA= 07 / Lg DTSCOVERBANK 5 0114 994227 5 DLA= AZ I L9 12/t6 AL/t6 28642 oL/L6 04lts 2s85s 03/Ls 07 /L6 32477 08/19 tl/77 34ee Lt/L6 08/71 L762 07 /tg 03/1s 9023 02/19 A2/t8 74e6 0 AS AGREID0 00 00 00 r01 r-r- c AS AGR.EED0 000000r01 08 r AS AGREED0 00 00 c0 roi, 20 c AS AGREED0000000R0120r AS AGREED0000000R0148r AS AGREED0000000R0148r AS AGREEDR01 00 r0 0 0 0 0 0 0 Ordered by: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, $uite H, West Palm Beach, FL 33409 . (561) 616-5556 8.A.a Packet Pg. 34 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General CONFIDENTIAL Narne r MARTINEZ.Cuslomer: 9999 Page:2 CREDIT CHECK FST PREMIER 51?80063789s DLA= Ag /L3 JPMCB AUTO 5282L05440?3 DLA= Ll / L3 PENNYIyIAC 6188012373355 DLA=07l19 SUNTRUST BK 4425 0s 007007 DLA=03 /12 SYNCB/RMSTGO 60r91912401s DLA= 0'7 / 79 THD/CBNA 5 03 53 20524t9 DLA= A2 / L9 WESTL,AKE FIN 63 55010 DLA=A6 / \4 WESTLAKE FIN 96 93 104 DLA=05/18 WFHM 9360423315431 DLA= AS / L7 oe lL3 08/r"1 871 LLl13 tL/LL 10269 07 /L9 05/\7 2821"s0 B /a2 A1/ A7 07 /19 a6/16 4204 02/L9 03/15 3379 a6l3-4 L!/13 79s9 0s/L8 r"01r.s 799L 05/1-7 03/r-s ]-37362 0 0 0 0 0 0 0 0 0 0 0 AS AGREED0000000R0L25r AS AGREED0000000r0123r AS AGREED0000000M0125r AS AGREED0 00 00 00 Ror. 48 r AS AGREEDR07 00 r AS AGREED0 00 00 00 R01" 47 r AS AGREED0000000r0106r AS AGR,EHD0000000r0129I AS AGREED0 000000M01 22 r fotat traae tine PUBLIC RECORDS: TRANSUNION PUBLTC RECORDSOURCE DATE LIAB ECOA COURT ASSETS PAID DOCKE?#TYPE PTAINTIFF/ATTORNEYz 0s064304 0t/L9 $0 r BK / rsoosoo CHAPTER 13 BAI{KR.UPTCY FILING NEIL MOR.ALES SOURCE(S) : EXPERTAII TRANSUNION INQUIRIES: aL/as/Le 07/ os / te a6 / L2 /18o3/30/18t2/Le/L7 MB FIN BK syNCB/YAMAHA TRANS UNION PLANET DODGE SWIFTICELTIC by by by by by #2993034 #1185851 #4 13 902 I #226 854 7 #347 5524 Ordered by: APPLTCANT - SEE NAME ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5$56 apMA\tna) (TU) (TU) (TU)(ru) (TU) 8.A.a Packet Pg. 35 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General CREDIT CHECK CONFIDENTIAL NAMC: MARTINEZ, ARMANDO INQUIRIES - continued: RESIDENCE HISTORY: 4591 SW 26TIT AV, NAPLES FL 34116{105 SW 29TH pL, I{APLES FL 34116750 NE 14TH ST, NAPLES FL 34]-20, NAPLES FL (OL/0s/a9) (a7 /* t ol,l1? CREDITOR PHONE DIRECTORY: FL M DIST BK ZP5O643O480L N FL0RIDA AVE TA.$,IPA FL. CAPITAL ONE BC1DTVOO1 PO BOX 30281. SALT LAKE CITY UT. WESTLAKE FIN FS1"9QOO14751 WILSHIRE BVLD LOS ANGELES CA.ALLY FINCL FA259237LP.O. BOX 380901 BLOOMINGTON MN.ALLY FINCL FA259237NP.O. BOX 380901 BLOOMINGTON MN.THD/CBNA BZ2 6113 0 05p0 Box 5497 SIOUX FALLS SD.BBY/CBNA HE292FO14 PO BOX 6497 SIOifi FALLS SD.PENNYMAC FM2CCHOO]. PO BOX 514387 LOS ANGELES CA.FST PREMIER BZ41PFO15 3B2O N LOUISE AVE SICIUX FALLS SD. SUNTRUST BK BC423AO62 PO BOX 85526 RTCHMOND VA. JPMCB AUTO BB8251OO8P.O. BOX 901003 rORT WORTH TX.WFHM BM82?EOO4PO BOX 10335 DES MOINES IA.DISCOVERBANK BC9615OO3POB 15315 WILMTNGTON DE.SYNCB/RMS?GO HF.9992s4sc/o po Box 965036 oRLANDO FL-MB F]N BK B 299303451].]" N RIVER RD ROSEMONT IL.PLANET DODGE A 2268547 CREDIT CHECK Z 0530273 Customer: 9999 Fage :3 / 1,8\ / Ls) COMMENTS: ***OFAC NAME SCREEN ALERT - CLEAR*** OFAC (OFFICE OF FORHIGN ASSET CONTROL) ]S A FEDER.AL AGENCY '{HICH MAINTAINSA DATABASS OF TERRORISTS, DRUG TRAFFICKERS AND CRIMINAL ORGANTUATIONS. FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY ?HE ACCESSEN BUREAUS. CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFOR,MED 33602 84130 9 0010 55438 s5438 57]L7 57]-t7 90051 57l-4"7 23285 76L01 50305 L9850 32896 60018 33172 t855) s45-9070 (813) {800) {323) (888) (800) {877) (8oo) {800) (800) (866) i888) (30s) (877 | 301-516? 9s5-?070 592-8800 925-2559 925-2559 596-5407 336 - 667 5 2BB-3272 347 -2683 395-8254 422-6562 470-8000 616-5555 Ordered by: ApPLf CANT - SEE NAME ABOVE Reporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 8.A.a Packet Pg. 36 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General CONFIDENTIAL Narne:MARTTNEZ RMANDO CusLomer: 9999 Page:4 CREDIT CHECI( CREDITOR PHONE DIRECTORY - continued: 3017 EXCHANGE COUR WEST PALM BEAC FL. 33409SYNCB/YAMAHA B 1 185851- PO BOX 6153 RAPID CITY SD. 57709SWIFT/CELTIC F 3475624501 CARR ROAD WILMTNGTON DE. 19809 TRANS UNION Z 41.390285430 S. FIDDLERS G GREENWOOD VILL CO. 80111 (877 J (888) (800) 3r-4-1507 923-OAA7 230 - 937 6 *** mNil oF REPORT *** rh,cpsMsr,sptrrrDrw,$ad$mp{y.3..#;m""mKffii5iffiffi*r^iTr3ffi,H#j3xffi:#rffii;ihbr$!r3&nftr,ffiffi5ffi"d,er*[,s Tl"s eKry cd rm6 wsw 't .n m w'I gffiod 8y yar mgwe ffi us c, !tur i6po.r y* gpaehaly egfs to hold Crs(}l Cfss. lrK rHrnl€ci'rm ffiy l,aaJ'ty slarffie Ordered by: APPLICANT - SHE NAME ABOVE Reporting Agency: Credit Check, lnc" - 3017 Exchange Court, Suite H, West Palrn Beach, FL 39409 . (561) 616-5556 8.A.a Packet Pg. 37 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General CRE'DIT CHECI( Commercial Gredit Report CONFIDENTIAL Date: oBl1s/19 Cust. No: 9999 Ordered By. 588r Page: 1 (X) Corporation EIN: 83-1615074 Companyli$S&q.S,,8$g&S$$,,,rx[$slff$ RS, CORP. Address: s:a+ pRocn.ass AVENUE NAPLES , FLORI DA 3 4 ], 04 Telephone e3s) 777 -223t PRINCIPAL * IVI-ARTINEZ, ARMANDO 4384 PROGRESS .q,VENUE NAPLHS, FLORIDA 34104 -e2sg 10? VICE PRESIDENT Address: Social Security Number: Stock Ownership: PRESIDENT Address: GONZALEZ MTINOZ, ODALYS 4384 PROGRESS AVENUE }'I.AFI,ES, FLORIDA 34]-04 il)-551- 90& Social Security Number: Stock Ownership: Address: Social Security Number: Stock Ownership: Address Social Security Number: Stock Ownership: AGM GENERAL CONTRACTORS, CORP. was INCORPORATED in the councy of COLLIER, srareof FLORIDA, on 07 /24, 2018. The charLer number is P180000G3897. The registeredasqn! is GONZALEZ MUNOZ, ODALYS of 4384 PROGRESS AVENUE, NAPLES, FLORTDA 34104.offices are LEASED from N/A at N,/A per mont.h. ?he company empicys N/A. NET WORTH: oN FILE wITH STATE The company maintains banking relations with CHASE BANK The officer handling the account is N/A - NAPLES, FLoRIDA Reported for: AppLrcANT - sEE NAMH ABovE Reported by: credit check, lnc" - 3017 Exchange court, suite H, west Palm Beach, FL 33409 . (561) 616-5556 8.A.a Packet Pg. 38 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General CREDTT CHECT(CONFIDENTIAL Commercial Credit Report Company: AGM GENER"AL coNTR.A.croRs, coRp. * Address: e:sa pRocn.Ess AvENUE NAPLES, FLORIDA 34104 Date Cust. No 08/t5/Le 9999 5881 4 PUBLIC RECORDS WERE CHECKED FOR COLLIER COUNTY, FLORIDA. A SEARCH OF LOCAL, STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED l'YlTH THE FOLLOWIHG RESULTS: AS OF 08/15/19 - SEVEN YEAR SEARCH. (i) ucc FTLTNG No. 201805809336, La/17/L8, SECURED pARTy: CoRpoRATroN SRVC co COLLATERAL: ASSETS, CHATTEL PAPER, ACCCIUNTS AND GfiNER]\L INTANG]BLES EXPTRATTON DATE : LA/L7 /23 Hi{D OF PUBLiC RECORDS SEARCH. *** Credit Profile *** Cpene<i High Ordered By Page Balance Rat.ingCreciitor REMARKS: N/A = NOT APPLICABLE/NOT AVAILABLE * NAME CHANGE AMENDMENT FILED 04/291]-9; OLD NAME WAS: AL'S EXPRESS TRUCKING SERVICB CORP * NAME CHANGE AMENDMENT FILED A7/3A/L9; OLD NAME WAS: THREE A'S CCINSTRUCTION CORP. REPORT WORKED BY KELLY XND OF REPORT. Tirueccwfyofs&t!€.hfw-irmnowty0wrfti6d. Syyo$r0tcssmeldssd*{$reFs{i,y&Jip*r}ScE}tiasrso!o*d{CroddChe6k. lot-n{rnxb$f*waB!!ar}*itrwiur*sdysr 8.A.a Packet Pg. 39 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General l:o*Sii D€nsrtrnsnl ot Stele l))vrsilN sF C0Fp0FAir0Ns , '.: Detail by Entity Name Florida Profit Corporation AGM GENERAL CONTRACTORS, CORP. Fllinq lntonnatlgn Document Numbsr P18000063897 FElrElN Number 83-1615074 Date Filed 0712412018 Effective Date 0712312018 Stato FL Status ACTIVE LaetEvent NAME CHANGE AMENOMENT Evant Date Filed 07/0312019 Event EffEctive Date NONE Princio{l Addnosq 4384 PROGRESS AVE NAPLES, FL 34104 Changed: A412712019 i{rilinq Addrss$ 4384 PROGRESS AVE NAPLES, FL 34104 Changed: 4412712019 Reolstered Aqont Namo & Addros$ GONZALEZ MUNOZ, OOALYS 4384 PROGRESS AVE NAPLES, FL 34104 Address Changed : A4ft7 12019 Olfi carrDlrogtor Dstal I Name & Addresa Title P GONZALEZ MUNOZ, ODALYS 4384 PROGRESS AVE NAPLES. FL 341M Title VP 8.A.a Packet Pg. 40 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General Detail by lintity Name MARTINEZ. ARMANDO 4384 PROGRESS AVE NAPLES, FL 34104 Annual Raoorta Report Year 201 I Filed Data 04127t2019 Documont lmsqes 0Il0i]/?019 -- Nams Chanoe 04.?7.t019 - ANNUAL REPORT 07rt4,t018 - Oo81esfe Profit Page 2 ol'? Vlew image m POF lornal fi P&F tormat Vr{e{ irnelp in PoF fomat i{r POF tomal lrttp:/lseurch.sunbiz.org/lnquiry/Corpor&tionsearch/SearchResultDetail'Iinquiryty"pe=Entity "8n i/201q 8.A.a Packet Pg. 41 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General Electronic Articles of Incorporation For AI,'S EXPRESS RUCKING STiR\IICE CORP Article I lhe narne of the corporation is. AL'S },XPRESS TRLICKING SERVICE CORP Article II 'fhe principal place of business address: 4-<91 26TH AVE SW N{APLE,S, FL. US 34II6 "I'he rnailing address of the corporation is 4591 36TH AVH SW N,,\PLI]S. FL. {iS 34116 Article III The purpase lor u,hich this corporation is organized is: ANY AND AL,I- I,AWFI.JI", 1][ TSINESS. Article IV'lhe number of shares the corporation is authorized to issue is t00 Article V The name and Florida street address of the registered agent is: ODAI,YS GO}iZALEZ \TLNOZ .1591 26TH AVE SW NAPI,B]S, FL. 34I I6 I certi$ that I arn lhmiliar with and accept the responsibilities of registered agent. Registered Agent Sigrature: ODAI",YS GONZALEZ IvtuII'iOZ P18000063897 FILEDJulv 24.2018Sei. Of'Statecmwood alz{4ltK{ Ot'?inet Cor- P&ny n7{y\a- &Orn dJn Ya;Z 'l'he undersigned incorporator, tbr the purpose of fbrndng a Florida profit corporation, hereby adopts the tollorving Articles <lf Incoryoration 8.A.a Packet Pg. 42 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General Article VI'fhe name and address of the incorporator is ODALYS GO}dZ,,\I-EZ MLNOZ 4591 26T[{ AVE SA NAPL[.S. FL 34I16 P18000063897 FILEDJulv 24.2018 SeC. Of'State cmwood Electronic Signature of Incorporator: ODALYS GONZALEIZ Mt.-)iOZ I am the incorporator suburitting these Arricles of lncorporarion and atlirnt that thc lacts stated herr:in are true. I am aware ftat false infomration submitted in a document to flre Dcparfincnt of Statc constitutcs a third dcgree felony'as provided for in s.817.155. F.S. I understand fte reuuirelnent to fit* an annualreoorl bclr,l'ceriJanuary I st arid IIat' I st irr the calendar year following formation'of this corporation trd Ji;d' year thereafter to mair:tain "active" slatus. Article VII The initial otlicer{s) and/or director(s) of the corporation iVare: Title: P ODAI,YS GONZALEZ \.'fLINOZ 4591 26TH AVE S\II NAPI,DS. FI,. 34II6 IiS Article VIII'lhe ellectiroe date for this corporation shall be: 07i23/20 I I 8.A.a Packet Pg. 43 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General I 7,1*019 Divirion o{ Coryorabonl Note:print this (shown belorv) Ceni0c,atc of Status 0 Certified Copy 0 Page Court 06 Lstirnsted Cbarge s3s.00 ' ':-- pege and trse it as a cover $heet. Type drc fa.r audit numbcr on thc top and bonom of all pages of thc docrrmeat- (((H1eo0020s027 3))) l'l I lurzun -e - - iE, ilIililffiil ilIffiilililillll|il 11il| fifiilllllllil llril lllll ltlll llllll lllll fill lll lllll llll HIS0B@5C273A8C- Note; DO NOT hit the REI-RESH/RELOAD buwon on your browscr fronr this pagc' Doing so wili Seneratc another covcr sbcet. Oivlgion of Corporations Fax I'lmbcr : (850)517-6380 TO Fro0: Account Naore : FLORIDA I'ilJLTISIRVICES, tNC. Ac(ount Number : 12S150000061 Phone : (786)190-3319 Fax Nunber : (385)Ga5-2835 *H P!l..lnter the emoil addresS for thic buslness eritity to be $}ed for fgture snnuaI report malllngs. Enter only one emaif rr.Jtlresg please''$,i (= EaatL Address: r.\ , --t:"1 coR AMNDiRESTATE/CORRECT OR O/D RESIGN ri ? THREE A'S CONSTRUCTIO}{, CORP. .rl :l ,rp 6 I !i !-*1 /' (^) (:", p-.- L. r- -' O.J L cr) I -J-)(tr r! :: l.t- I t-!.1 Elecrronic Fiiing Menu Corporate Filtng Meru C KrnseY Ittigs :,ofi h.:u nuir.org/rrr{phJe{ilcorr' cxo Help il fiwolor;ag7' 8.A.a Packet Pg. 44 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General I COVTB I"E.TTTR T0: Anrendmcnt Sectioo Division of Corporarions TITREE A'S CONSTRUCT'ION, CORP NAME OT CORPORATTON: P1E000063897 DOCUM$XT NUMBE,R: Thc cncloc*rt "ilfiktrr o!Amcrrdr*rlat md fcc tlc srbraiacd for 6ling' Plcsse relrun all conerpondcncc ccrrcrning this mater ro thc foltowhg: ODALYS GONZALEZ MIJNOZ Nrmc of Contact Pcrson TItREfi A'S CONSTRUCTTON, CORP Firnrr'Cornpany .l3Ed PR0cREss AvE ArHrcss NAPLES. FL ]4I04 Ciry/ sntc md Zip Code fl nrult iscn' iccr@y ahoo. csm E-meil address:(tn be ucd for hxurc annusl iiport notilicatioo) For furihq in{bnna(ion conccming thb mrnsr, plcrse call: ODAIYSCONZALEZ MLNOZ ,/.J'1n.7231 Namc of Contact Pcison Arer Code & DaYtirne TelePhonc Number Encloscd i: s cbcck for thc folhwirrg rynou'lt madc peyrblc to thc Florida &partmgnt of Srarc: 3 g:FilingFec ESa:.rSFilirrs,fec& OSe:.rSFilingF*e& Efl52.S0FilirrgFcc Csrtilicrte olstan,s Ccnlfied Copy Ccrtificatc of St,r'jd (Additionsl copy is Ccnificd Cogry cncioscd) (Additional CoPY is enclostd) lf lTAauUv-)u,:/'/ J u Mriline Addrccs Arrrr&ncnt Scction Division of Corporations P.O. Box 6327 Tallahrssec. FL 3?3 l4 Strrct Addrcss Ameadroenr Secrion Dvision of CorPontions CIi0oo Building ?66) Exqartiw Ccnter Circlc Tallaharlac, fL 31301 Hllooo?o5a2* 8.A.a Packet Pg. 45 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General fl I tuvtr'#a'* / Articlcr of ArncadmGrrt to Anrcl.r ot ltr*orporr tiotr of THREE A'S CONSTRUCTIOi\T, CORP. Pl &000061817 (Doctrnart Number of Corporatian (if kno*n) pursu&rn ro tlre pnovisioos of stction 60?.1006, Florida Slanrtes, thl6 florina Pmfit Co|orutlon adops 6c following arneo&oco(s) to in ,qrricla of hcorporation: A, If lrnrylinql\lrac, !nt*r (hc {rcw srrn. of tttt qQ-(DorgtiqEi AGM OENERAL CONTRACTORS, CORI',. The n,:,e nsme mutt bc distiryaishobie oad contoin thc *ord "corporotioa,"comps*y," a? "hrcoryarstcd" or the abbr*iuian "CorP."lnc.," or Co.," s rhc dcsigtation "Cory," "lnc" o' 'Co"' A grofessional corpo?atid, ,,am. dtttt cofilain the xard "c\srwcd," "profcssional associatiol" ot the abbreviatian "P.'1." yiA B. f,,nt.r n.f,, orlnciDsl orfire tddrt& ifalQliclqE- {Pri"cipat olflce sddrat MAST BE A STREET ADPS}JSl C.Etltrr ntir, mrilinp ,ddr?3s if rgdicaUlri (Ltalltng addrtss itrAt'-BE A PoriT Of FICE 8OX)N/A r 3 tri F^-) \<, b \"o a C.t (-t, ' D. lf lmcadins thg rcfisr.red qgcot .nd/or r.qlsrcrrd ofiicc lddrcd! in Florids. enttr rh. n.mc of thc H: Bgw rcsirtcrcd ogcnt rnd/or lhc ncw rcsbtcrcd ollice sddrcss: l'','. l'amc,a{ Nc,$ Registared Aggd N/A -"t::'. rf:' ,Ii (Flondn ra.et a&actt) }I,/A N er Re g k e r c d qffictlddt-?st:Flondr (ZiY Codt){CttY) Ncx' R(rltlcrcrl Artnl's Slrn.lrr.. if chrnginr Rcsbltred Atc$t: *irh a"d occqr the ablttat;odt of rhc position' Signctrrl.re oJ'lfc*t Rc1gittcrcd lg<"t, { ch*ging Prgc I orl HfisaaYsatT $ D.-: 8.A.a Packet Pg. 46 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General I t a ,ve'- Il amcading rh. offieerl rnd/or Dirscionir .nt3r thc tittc o*d namc. of *ach ollicer/dircctor bcing rtmovtd end tidt' rtrnq aod arlrlrss,r sf iacb O0licer rnd/or Dimcror bcing aclcltd: (lttaeh additianal shccs, if naco*rary)'plaasc note tk aficerldir-eetu titlc by th*first lzttcr otthe ofica titlc: _p = pr*tfont: y- vice pretidun; T- Treaswcr; s- secrir.t; D= Dtra1or; TR- Trstce; C - Chairmotr ar clel; CEO - Chitf €xe'*ive Aftco; CFO - Ciifi^*ra Ofno y an ogiclaircctor trr.ds more than oru title, lttt tt* lTrst ltrtv ol ecch oficc held- Praidi*. Trcanurer, Dircctor would bc PTD. ., . t, iL ^.._ . changes should bs nopa u tt " Touo*ing monrur. Clnutly John ooe is lktad u ttn Psr antl *lib Jon* is lbtcd ss thc Y' There is o chotg* Mika Jo*s ui t *rparirto< salty snirh is nomcd rhe t/ ffid g Thcse thwtc bc nor.d 6 Joh" Du, PT as a cha.gt' lvlitz Jines. V os Rcmqvc, ond Sally Snith, SY os aa Add' Erroplc: [-$r.rnge gf Jo]o Soc I Rcrnove V Mikr lcmcs X Add SY SallY Smith TrI!: otacrim Jitk Nrmc Addrcss (Chcck Onc) l) -Changt_ Add - Ranrrve 2) --Changc - Add ** Rcmove 3 ) -Clungc_ Add Rernovc 4) _ Chsnge _Add - R*rnoYc fl -Gtangc -AddRcrnovc CI _Clrangc - Add Remoue Pogc ? of d tl t?ox:g"*s;: 8.A.a Packet Pg. 47 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General ff'l7eoa;t'>uz 7 ) E tf rmrndlns or oddins sd$irionel Articlr- *nttr ch:npelsl htrc: (Atrscb additionqt shcca, if necessry). (8e spccific) f,*/.{ r. N/A {tf rct appltcablt,ti/t) Prgc 3 of { fi/?86a3o5o213 8.A.a Packet Pg. 48 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General l t r lv"'** J*. ' datc this docurncnr was signcd Effcctivc drtt if rpolicrblc: (no aarc thot 90 doys a/ler omcndmcntfrle date) ftorc: If rha dara inrcncd in thir block docs not nlcct thc upplicablc strtutory filirg reguircmcne, this &te nill not bc listed as drc documcnt's csccriw dlre an lhc Dcpstonsnr of Stre's recor'ds" Adoption of Ascadrneo(s) (gHEgKgIO [J Thc rtcndmcn(s) wasnxcrr adopd by thc rharchoHcrs. The numbcr of \etes cast for thc aroendment(si by thc sharcboldart wasl*crc sufiicicnt;!r rpproval, E Thc ,rnendncnt(r) walwtrc app,roved by thc slrarcholdcrs $uough voting groupl. Theliollo*ing stafinQn! must bc scparorety provtdcdlor coch voting gmtp catilled rc lote saParalcly on the amen&aeru(s): "Thc numbcr of volcs tr$r for Lhc unandmon{r) r.ls/wcrc sufficimt for approvd by (vttting group) 0 Ttre amcndmcn(r) *r,y'llcre adoped by &e board of dircEprs x'ithou( sharcholdcr tcdon 8rd sharcholdcr action nts not rcquirtd" 3 Ttrc arncaancnr(s) rvu/wrrc odoptcd by trc incorporuorc without stlarcholdcr ectioo and sbartholder sctio'l \,virs r0l requird. 07i034019 Signarurc (By a , prcsidcnt or other officcr - if djrcaors or ofrccrs hlve not bccn sclcctcC.an incorporator -. if in thc honds of a rociivcr, uuses, or odxr coufl oppointcd fiducitry by thot fiduciety) ODALYS OONZALEZ MTJNOZ (Ty?cd or pri*ed nrmc of pcruoo signlng) PRESTDST.IT ffide of pcrson silning) Prge il of .l ll lToootas"sv 8.A.a Packet Pg. 49 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General Grnwfll Manqernent neparfnrlnt Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 233-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY RESOLUTION OF AUTHORIZATION Complete this forr-n if multiple people own part ol the company the license will be attach€d to It there is only 1 owner, then this form is not required for the application Co(8 ln accordance with Collier County Ordinance 2006-46, as amended,s"proposes Company Name l0 engage in contracting as in Collier Counly where 'artners Applican{ Narne proposes to qualify for a Certi{Competency with company Compeny C",f" ., ,YQCI)/>e{FIt is hereby agreed upon that we the unders ol Company resolve and represent to the Collier County proposed qualifying agent, is active in all matters connected with the company named Narne Cl!(e lurther resolve and represent that Company business and has the authority to supervise conslruction undertaken by hr Ofllcers./owr erslPa.tner9 Witness ign"o -L7' Oiricers'QwnerslPanners Contractor'sk/ing Board that the A6 Ar *o**ln [,{cr v }r,reT.is legally Company Carg Applicant Name empowered to act on behatf or AGf{ G*rror*l C*+,o<.+orf-in attmatters connected with its contracting Ofice.slOwners/Par&ers tl Witness Ofticers/Owners/partn6rs Witness Otfrcers/OwnervPartners of the above mentlcned company need to s[n on the right and a witness to th€ signature signs on the left. 0&i r s Gooea\rr State of E/*"i'd.,q County of C ntrlYer- The ioregoing instrument as acknowledged belore rne this A.raiu.}\ | z- b-19- , re Oy ArrncndO $*qv \i,!1e".& whohasproduced name ol person acknowledging (Otticers/Owrers) AM NOTARYS SEAL V eelcs a type of ldentiiication or known TAMRARTWRA lrYCCX,ilIS$ONrFF WE8 EXPnEs;.r/ly2A 3020 8orttr l}rr, iery Rffc tlndrxkr NAbIE CHANGE APPLICANTION SAME FEIN REV 4.J12t'18 {STGNATURE 0r NOTARY) Paoe 7 ol 10 8.A.a Packet Pg. 50 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General .\z--. C,&F*,C,ata:le,tSt Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - tg9-252-2431 Fax -239-252-2469 Gm^& Manassrrrsnt Deparfnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I,Ar rt "t Ao H qr fi nea am a member or managing APPLICANTS NAME (ptease print) membar \ (""nf rc*C , c.,,r (LIMITED LIABITITY COMPANY NAME) town lO % of the units issued by the Limlted Liability Company listed above. Affidavit ot Applicant: I certify under penalty of periury that the information containsd is a true and correct statement to the b€st ol my knowledge. Ar rina..&','l.{c, v }t rtc. t- Applicant iplease print) Cor Name of Company ol Ap$lcanl state of Yl.r.,o.{ ., county or C n\l?er The foregoing instrum€nt as acknowledged be{ore me this by h r""r,"rdo 1..-\o vlr n€E who has produced date name ol person acknowledging (applicant) as identrfication and did not take an oalh" type ot {STcNATURE OF 'AR' or known €*p c ?/ s*l span NOTARY'S SEAL NAfvlE CHANGE APPLICANTION SAME FEIN REV 4]1iJ18 Page I ol 10 A.,rr':rrqL \9 9nl9 D.Y.,e,- I P.*-, sr, 8.A.a Packet Pg. 51 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General Cota*r;t}, tlrcxrySr Managwrr*nt tlepartrnent Contraclor Licensing 2800 Nl. Horseshoe Dr. Naples. FL 34104 Phone - 239-252-2431 Fax - 239-252-2465 ,APPLICATION FOR CQLLIER COUNTY CERTIFICAIE OF COMPETENCY AFFIDA.VIT OF INTEGRITY AND GOOD CHAR.&CTER STATE OF Tlo " r dc.^- COUNTY OF Col\'e\r T€cl J\ Go,ne \having been first duly sworn, stale and alfirmo Callrrf County,flo.,d..I am a resident ol (State) and have resided here for more than five (5) years. During the la$t five (5) years I have known Avrnr,r,_io ftn v*rn*a (applicant). I have had the opportunily to observe his or her business and personal dealings and find him or her to be a pe of honesty, integrity and good character $ignalure fi"dclv Go-*= Printed Name Address : l$5q6 ^ioohs C" 3*q11 Slrerr State Telephone , ?-3r.(,q}.. O& Lr The foregoing instrument as acknowledged be{ore me this fi,ro ,.,* -i* j a 2t'7 City rJtt 7 by :ffied.{y- 6,e-.s*.who has produced type of identificalion or known as identification nam€ of perdon acknowledging and did not take an oath. (SIGNATURE w{O 7e;{) NOTARY'S SEAL NAME CHANGE APPLICANTION SAME FEIN REV 4112118 Page I of 10 t, $ep\r\ff- s,-+ttt 8.A.a Packet Pg. 52 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General 8.A.a Packet Pg. 53 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : Armando Martinez_AGM General ust 1 I *Llffi.w Armando Martinea LCC201 90000933, GC restricted no commercial structural work. AM t!-ast rnessage received an &!1/7Q74 at 10:25 AF,{. # | I s s ,t"-, * Cathey n * Ryan Cathey SUPERVISOR - OPER.ATIONS l. Avaitable - Video Capable efi5 i Participants lnstant Messaging should ldCIT be used lf a publir record will he rreated, Messaq€s that are rnnnected to official agenqy business should be formalized in an E-h4ail, E- mails can be retrieved to support publir records requests, 1*:Z5ltn'lr X*:77 1+h4Perfect....Thank you. 'l G 1 I I 8.A.a Packet Pg. 54 Attachment: Armando Martinez_AGM General Contractors, Corp_Restricted License Review (29717 : 08/21/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.B Doc ID: 29718 Item Summary: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC_Review of Credit Meeting Date: 08/21/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 08/14/2024 4:16 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/14/2024 4:16 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 08/14/2024 4:19 PM Contractor Licensing Tim Crotts Review Item Completed 08/16/2024 8:09 AM Contractor Licensing Tim Crotts Meeting Pending 08/21/2024 9:00 AM 8.B Packet Pg. 55 tet Cavmty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMI ::iEr\CY <... (, , $.,*lfil- oS FIRM APPLICATION FOR COTLIER CO CERTIFICATE OF COMPETENCY This application must be typewritten or legibly printed. The application fee refundable. All checks should be made payable lo: Collier County Board information, consult Collier County Ordinance No. 2006-46, as amended. 0e B be paid upon SN of County TYPE OF CERTIFICATE OF COMPETENCY: "r B General tl Building tr Residential E lMechanical tr Roofing $230.00 $230.00 $230.00 $230.00 $230.00 E Electrician E Plumber tr Air Conditioner tr Swimming Pool ffspecialty $230.00 $230.00 . $230.00 $230.00 $205.00 *arSpecialty Trade:e Ir"tca'ta : . \ . - . /-zJi',d i)''R-)L 1. t-) I. APPLICANT PERSONAL INFORMATION: Name: Middle lnitial hs\1 Last BusinessName: H cD t$rof--es.gtnr'rr{ 'fi,,\'.-,+,g-\rq f\{- 5,.H1 FL,LT/\ LJ' ., Address:D ri i'fTl Y-r' I {ir al llFt '& Street City State '" zip Email: I .,$l tu:'rn .SS # (Last 4 digits only Driver's License # (Last 4 digits only),?O \ .-n 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 1 1 9, Florida Statutes, and as may othenwise be iuthorized 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 Licensing - Fl RM Application Rev. 7 12022 Page 3 of 14 Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive r Naples, FL 34104 r (239) 252-2431 contractorslicensino@colliercou ntvfl.oov 1 1 I ,","rn"r"' .fri#t',}b6 - '{}'tr }L Date of Birth, \\ - 0t - \tq\ 8.B.a Packet Pg. 56 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D QovnnxY 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:UN \\utou Teleph on", 0r11"18q- U8't1 II. NAME OF APPLICANT'S BUSINESS: Telephone %q-2b0- tobbq Business Name:tDQ'Ce 6q'sfitt 0i r:i\L-LL(- Telephone: Street 1 .Q City State zip u,-(&Email Federal lD Tax No. III. FINANCIAL RESPONSItsILIry YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW:/V 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? I\/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 prior to licensure. Contractor Licensing - FIRM Application Rev.712022 Page 4 of 14 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive r 116p1q5, FL 34104 t (239\ 252-2431 contractorslicensinq@colliercountyfl .qov rrrr"' A'l,Jg; Affa iU'; 8lt Business Address: tD4, H',biste ! i i\L ''N)t\flr?+ € i -7t{ rr'Ll 8.B.a Packet Pg. 57 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D Covmx3t Growth Management Community Develepment Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF CoMPETENCY IV. EXPER!ENCE 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: I r\ List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: v o^ cu RRENT/PREV|OUS LTCENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. lnclude the license #, Type, and county you hold it in. pl+ - goNgr AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application a facts stated in it are true Applicant (please print)of Applicant State of Soil do.-County of Colt { The foregoing instrument was acknowledged before me by means of (physical presence or ! online notarization on this T.0ueradar -A't415 of S<.Yr.-q= ,20 ar{ ,by Dq**A,J- 6t.<?4+.. Aua,tos&)-duv Such person(s) Notary Public must check applicable bo1: E are personally known to me El6as produced a current driver license D has produced *as identification. (Notary.."rrm JOAlllGREEIIBERO Conr$donlttlUIttSS ExDlreaApil2f'2021 Notary Signature: Contractor Licensing - FIRM Application Rev.712022 Page 5 of 14 Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 o (239\252-2431 contractorslicensinoOcolliercountvfl .qov , K- \ 8.B.a Packet Pg. 58 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D 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. lwa\"6 Applicant print o+ swrL Name of Company F I clrt **t CState of AJo tli County of The foregoing instrument was N@ ot {va.r'ua,zo before me by means of, produced a current driver license as identification. Notary Signature: or n online notarization on this by Such person(s) Notary Public must check box: n are personally known to me E has produced (Notary Seal) Contractor Licensing - Fl RM Application Rev. 7 12022 Operations&RegulatoryManagementDivision,ContractorLicensingo2800NorthHorseshoeDriveoNaples,FL34104c(239)252-2431 contractorslicensinq@colliercou ntvfl .qov Page 6 of 14 .*fL'.% RYANcAIT{EY lffir'ffiill:l:;r 8.B.a Packet Pg. 59 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D Cor*tty 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 Applicant (please Print 0) )nt l.&utzt&cts ^Avqlo, & L}.drt ! h p llurcl( ) ?\as\ert,^6f stuFh presence or E online notarization on this PageT ol 14 Name of BEFORE ME this day personally appeared A -NalU who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation lnsurance. l= {ori},'-0rLrState of County of Such person(s) Notary Public must checkapVfebox: ,/ n are personally known to me ,!rh6s produced a current driver license acknow n has produced as identification' (Notary Seal) The foreeoine instrument was l.abY"or "Tt*n-c.zo ?4,av -o*fLl!-'." R'AN cATHEy lffi.,"#:ffi:l:liJ' me by means Notary Signature: Contractor Licensi ng - Fl RM Applica lion Rev. 7 I 2022 Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive o Naples, FL contractorslicensi nq@colliercounM'oov 34104 o (235)2s2-2431 8.B.a Packet Pg. 60 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report Apnl 1,2024 Official ScoreReport: C andi date Information : Name - Daisy J.Q. Avalos Candidate #.759]9AfiA Online Testing Site: Ocala, FL Final Score Result: Business Procedures Score: 80% (O | / 12/ 2024) Plastering and Strcco Contractor Score: 82%(0312912A24) These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Ssvicefor Collier Cornty, Florida. If you have any further questions, please do not hesitate to contact us. Sincerely, Ar-, {,6',"v,,1'o"iZh-o{/ Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127 - Voice (362) 369-GITS - Fax (352) *7-2443 800 997 2129 8.B.a Packet Pg. 61 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D 279LL Crown Lake Blvd Suite # 211 Bonita Springs, Ft 34135 Phone: 239.77-IJAZA Fax: 877.275.3593 www.LicensesEtc.com BUSINESS CREDIT REPORT M & D Professional Plastering of SW FL LLC Fed Tax ID# 99-3337348 Address:105 HIBISCUS LN NAPLES, FL34114 Key P.ersonnel: Florida Document No.tft 07 QUEZADAS AVALON, DAISY J BusinessType: LLC File Established: JUNE 2024 yearc on File: LESS THAN 1 YEAR 06t152A24 124000233554 MARTINEZ, ANTIA Filing Data 1724D SANTA BARBARA BLVD Provided by: NAPLES, FL34116 Date of lncorporation: Agent \ Agent Address: FL Public Records PUBLTC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. I Bankruptcies: 0 odti"n", o t'--Judgments Filed: 0 / Collections: o END OF REPORT Page 1 of 1 8.B.a Packet Pg. 62 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D 613124,1:15PM Experian I.&o"tion.prepared For DAISY Q. AVALOS Dat gcncrat.d: Jun 3,2024 Credit scores FrcO@ Score 8 Your score is below the average score of U,S' consumets, though many lenders will approve loans with this score. Fl@:.r-;rii:r Experian'*"*, What's helping o Long credit history . You have an established credit history. . Your oldest account was op€ned: 1 2 Years, 1 1 Months ago . FICO High Achievers opened their olOest account 25 years ago, on average. o Avenge age of your accounts: 4 Years, 1 0 Mofiths . Most Flco High Achievers have an avetage age of accoufits of 9 years or more. r FICOGIscoresmeasuretheageoftheoldestaccountandtheaverageageofatlaccountsbetngreported,Generallyspeaklng,havlngarelatlvelylong credit history and not opening many new accouttts is reflective of lower risk What's hurting - Negative items . You have a serious delinquency or derogatory indicator, publlc record and/or collectior olr your cledlt teport. . Number of your accounts that were ever 60 days lste or worse or have a derogatory indicslor: 1 2 sccounts . Virtually no FICO High Achievers have a 60 days late payment or worse listed on thek credit report. . Number of collections on your credit report 1 cofiection . Virtually no FICO High Achievers have a puHic record or colletion listed on their credit rePort o The presence of a serious dellnguency or derogatory indicator and a derogatory puHic record (suc*r as a bankruptcy) or collection ls a powerful predictor of future paymert risL However, nwer versions of the score including FICOo Score 9, FICO(B Score 10, afid FIC$S Sc.ote I0 T only consider unpaid collections. Most collections, publlc records and delinquenclea stay on the report fot no more than seven yeara'though there are certaln ltems that could remain longer. As these itefts agg they may have less impqct on the FICO@ Score. Sotisting the Nblic record or paying off the collection will not remove the item from a credit report. And tt will still be considered by a FICO@ Score as long as it is rePorted' - High credit usage . You've made heavy use of your available revolving credit. . Ratio of your revolving balances to your credit limits: 99% <J-66k*if n," 584 s tt 850300 8.B.a Packet Pg. 63 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D 613n4,'1t15PM & Public records No public records reported, Experian aa a onrpeex Prepared ForDAISYq. AVAIOS Oat g€ner.t d: Jun3,2O24 a 8.B.a Packet Pg. 64 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D 613D4: 1115 PM t&p"rion lnquiries TOOCR/RICK HENDRICK CH lnquired on Jul 14 2022 Business Type: Automobile Dealers, Us€d 5665 AIRPORT RD N NAPLES. FL 34109 (239) 5911991 This inquiry is scheduled to continue on record until Aug 2024 AMEX lnquired on 4pr26,2024 Eusiness Typq Bank Credit Cards 2OO VESEY ST NEw YoRK, l,rY 10285 (800\ 874.2717 This inqulry is scheduled to continue on record untll May 2026 CAP ONE NA lnquired on Jul 1Z 2022 Business Type: Eank Credit Cards P0 BOX 30281 SALT LAKE CTTY, UI 84130 (800\ 227-4825 This inquiry is scheduled to continu€ on record until Aqg 2024 CITI CARDSCBNA lnquired on Nov 20, 2023 Eusiness Typet Bank Credit Cards PO BOX 6000 stoux FALLS, sD 57117 (800) 9so-s114 Experian ALLY FINAI{CIAL lnquired on Jul 14 2022 Bwioesg lype: Auto Fioancing Companies 3O1O W AGUA FRIA FWY STE PHOEN|X, AZ 85027 (866) 462-2770 This inqufy b scheduled to cottinue on resord untilP g 2024 AMEX lnquired on Aug 17, 2023 Eusiness Type; Bank Credit Cards 2OO VESEY ST NEW YORX, NY 10285 (8OA) 87+2-117 This inquiry is scheduled to clntinue on record untilSep 2025 ClTl CARDS CBNA lnquired on MEy 1 9, 2022 Business Type: gank Credit Cards PO BOX 6000 stoux FALLS, sD 5/r 17 (800) 95G5114 Prepared For DA|SY q. AVALOS Dttc gEr€nled: Juh 3, 2024 ALLY FINANCTAL lnquired on Jul l4 2022 Business Type: Auto Financing Companies 2OO RENAISSANCE CTR , DETROU: Mt 48243 (248) 263-3004 This inqulry is scheduledto continue on recorduntil Aug 2024 CAP ONE NA lnquired on Nov 20, 2023 Buslness Type: Bank Credit Cards PO BOX 30281 SALT LAKE CIW, UT 84130 le00') u742s This inquiry ls scheduled to contlnue on record untilDec 2025 C]TI CARDS CBNA lnquired on Mar 1t 2024 Busin€ss Type Bank Credit Cards PO BOX 6000 stoux FALLS. sD 57117 (800) 9s0-51 'r 4 This inguiry ls scheduled to continue on rccord untllApr 2025 COMENITYCAP]TAUBURLIN lnquired on Jun 9, 2022 Business Type: General Clothing Store PO BOX',t82120 COLUMBUS, OH 43218 CAPTTAL ONEAUTO FIN Inquired on Jul '14 2022 Susiness Typ€j Auto Financing CompEnies PO BOX 2s9/r07 PLANO, TX 75025 (800) 946.0332 This inquiry is scheduled to clnlinue on record until Aug 2024 8.B.a Packet Pg. 65 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D 613124,1:15PM !&perion Experian Prepared For DAISY Q. AVALOS Datr gon.r.tcd: Jun 3,2024 Disclaimer About your FICO@ Score 8 or other FICO@ Scores Your FICO@ Score 8 powered by Experian data is formulated using the informalion in your credit file at the time it is requested. Many bul not all lenders use FICO@ Score 8. ln addition to the FICO@ Score 8, we may offer and provide olher base or industry-specific FICOo Scores (such as FICO@ Auto Scores and FICO@ Bankcard Scores). The other FICO@ Scores made available are calculated from versions of the base and industry-specifi c FICO@ Score models. Base FIGO@ Scores (including the FICO@ Score 8) range from 300 to 850, lndustryspecific FICOo Scores range from 250-900, Hlgher scores represent a greater liketihood that you'll pay back your debts so you are vieured as being a lower credit risk to lenders. A lower FICO0 Score indicates to lenders that you may be a higher credit risk. There are many scoring models used in the marketplace. The type of score used, and its associated risk levels, may vary from lender to lender. But regardless of what scoring model is used, they all have one purpose: to summarize your creditworthiness. Keep in mind that your score is just one factor used in the application process. Other factors, such as your annual salary and length of employment, may also be considered by lenders when you apply for a loan. What this means to you: Credit scoring can help you understand your overall credit rating and help companies bfier understand how to serve you. Overall benefrts of eredit scoring have included faster credit approvals, reduction in human enor and bias, consistency, and better terms and retes for American consumers through reduced costs and losses for lenders. Your lender or insurer may use a different FICO@ Score than FICO6 Score I or other base or induslry-specific FICO@ Scores provided by us, or different scoring models to determine how you score. 8.B.a Packet Pg. 66 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D 6/3X24, 1:'t5 PM Experian For FICO High Achievers, the average ratio ot th€ revohtng account balances to credh limtts ts less than 7%. The FlCo@ Score evaluates balances ln relallon to avallabl€ credh on revolvlng acco0nts. The en€nt ot a person's credtt usage Is ona of tha most importanl faclors considered by a FICo@ Score. People who keep their ratio of balances to credil limits lower are gefle€|9 considered less risky to lendeE lhan ihose with higher ralios, Note. consolidaling or moving debt faom one sccount lo anothea wlll usually not chsnge lie totsl amount owed, Bad payment history You have one ol more acrounts showing missed paymetts or derogatory indicatoas. Number of your ac.ounts with a missed payment q derogatory indicator 1 4 accounts About 98% of Flco High achievers have no mlssed payments al all. But of those who do, the miss€d payrnert happened nearly 4 years agq on aver6ge. The pres€nce of missed and late paymehts or derogatory indicetors on a dedit repoG iaeluding the homber o, late paym€ntt how late they were and how racently they occured, ite correlated with future credit dsk. Your FICOO Score was lowercd due to the number of fiissed and late psfnents 6nd/or accounts wilh dercgatory iodicators reported. As the numb€r ot sccounts with delioquency or d€rog,story indtcltors d€crcases. they h€ve less Impact on a FICOO Score. - Recent collection and/or PR . You have 3 recenl p[blic r€cod andlor co[ectlor' on your credit report, . Your most Gc€nt collec,tlon occlJrred: 7 Months €go . Vinually no FICO H;Sh Achievets hav€ a public record or coll€ctton listed on thetr credit report- . The rec€ncy of a derogstory publlc r€clrd (such ss a bankruptcy) or collecllon ls a powerful pred,ctor of fuure p€yment dst. Howsver, newea veBlons ot the scrre inck ding FICOO Score 9, FICOO Score 10, and FICO@ Score l0 T ohly €onsider lrnpald cdleclions. Note, sa[5ring lh6 public record or paying off the collection udll nol remove the ltem and lt *lll still be consid€red by 6 FICO@ Score as lofig 6a ft ls reported. As thege fiemg sg€, lhey may h6ve less impac{ on a FlcO@ Score. Most public r€cords and coll€c{ions stey on youa rcport for no mot€ than seven yeers .lhough tfiere ale certsln ltem6 that c.ouH r€rnain longer. 8.B.a Packet Pg. 67 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D 5120124, 12:29 PM sunbiz.org - Florida Department of State I f*:* ;Fulgi-org ,tvt'jtuli ?i' Cr:,:*ui+\'Jlulll tttt rt!flr.'i.u! )ita* $' i;ktridu ;1 yli:e,1r Filing lnformation Please review the filing for a-ccuracy. lf you need to make corrections, do so at this time. The filinginformation will be added/edited exictly as you have entered it. Once'you fr"u" submitted the information,your filing cannot be updated, removed, cancelted or refunded. Effective date for this titing 0611512024 Gertificate of Status Requested No Certified Copy Requested No Limited Liability Gompany Name M & D PROFESSIONAL PLASTERING oF SW FL, LLC Principal Place of Business Address 105 HIBISCUS LN Suite, Apt. #, etc. City, State NAPLES, FL Zip Code & Gountry 34114, US Mailing Address LIMITED LIABILIry COMPANY MAILING ADDRESS SAME AS PRINCIPAL ADDRESS Name and Address of Registered Agent Name (Last, First, Middle, Tifle) MARTINEZ, ANTIA, ,Address 1124D SANTA BARBARA BLVD Suite, Apt. #, etc. CitY, State NAPLES, FL Zip Code & Gountry 34116, US Registered Agent Signature ANTTA MARTINEZ Any Other Provision (s) - Optional (Purpose,Statements, etc.) Correspondence Name And E-mai! Address Name and e-mail address to whom correspondence should be e-mailed Name DAISY J QUEZADAS AVALOS E.mail Address MDPROFESS IONALREMODELERS@GMAIL.COM Signature of a member or an authorized representative. sisnature DAISY J QUEZADAS AVALOS Name And Address of Person(s) Authorized to Name And Address #1 Title MGR rttps://efi I e.sunbiz.org/scripts/cored isp.exe Manage LLC 1t2 8.B.a Packet Pg. 68 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D 5t20124, 12:29 PM sunbiz.org - Florida Department of State Name (Last, First, Middle, Title) QUEZADASAVALON, DAISY, J StreetAddress 105 HIBISCUS LN City, State NAPLES, FL ZIp Gode & Gountry 34114, US Narne And Address #2 Title MGR Name (Last, First, Middle, Title) MURCIAAQUINO, MELVIN Street Address 105 HIBISCUS LN City, State NAPLES, FL Zip Gode & Country 34114, US Continue ii : , t hft ps://efi le.su n biz.org/scripts/coredisp'exe 2t2 8.B.a Packet Pg. 69 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D Electronic Ar(lcles of Organi zationFor Florida Limited Liability Company Article I The name of the Limited Liability Companv is: N4 & D PROFESSIONAL PLASTERING OF SW FL. LLC Article II The street address of the principal office of the Limited Liability Company is: 105 HIBISCUS LN NAPLES, FL. US 34114 The mailing address of the Limited Liabilrty Company is 105 HIBISCUS LN NAPLES, FL. US 34114 Article III The name and Florida street address of the registered agent is ANTIA MARTINEZ 1724 D SANTA BARBARA BLVD NAPLES, FL. 34116 Registered Agent Signature: ANTIA I\,{ARTINEZ Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, i hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. L24000233554 FILED 8:00 AM Mav 20. 2024Sei. Of State tscott 8.B.a Packet Pg. 70 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D Article IV The name and address of person(s) authorizedto manage LLC Title: MGR DAISY J QUEZADAS AVALON 105 HIBISCUS LN NAPLES, FL. 34I14 US Title: I\4GR MELVIN MURCIA AQLIINO 105 HIBISCUS LN NAPLES, FL. 34114 US Article V The effective date for this Limited Liability Company shall be: 06t1512a24 Signature of member or an authorized representative Electonic Signature: DAISY J QUEZADAS AVALOS 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 ttrird degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January l st and Ivlay l st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. 8.B.a Packet Pg. 71 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D ffi ms ?ffitlfrH.t3[,,1I",;m3H* CINCINNATI OH 45999_0023 MD PROFESSTONAI PI,ASTERING OF SWEI DAISY QUEZADAS AVALOS I L4BR 105 HIBISCUS LN NAPLES, FL 34114 When filing tax documents, making palzments, or replying it is very important that you use your EIN and complete name above. Any variation may cause a delay in processing, result your account, or even cause you to be assigned more Lhan one not correct as shown above, please make the correction using and return it to us- Date of this notice: 06-04-2024 Employer Identification Number: 99-3337348 Form: SS-4 Number of this notice: CP 575 A Eor assj-stance you may call us at: 1-800-829-4933 to any related correspondence, and address exactly as shown in incorrect information in EIN. If the information is the attached tear:off stub IF YOU WRITE, ATTACH THE STT]B AT TI{E END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 99-3337348. This EIN wil] identify you, your business accounts, tax returns, and documenLs, even if you have no employees. Please keep this notice in your permanent records. Taxpayers request an EIN for their busj-ness. Some taxpayers receive CP5?5 notices when another person has stolen their identity and are opening a business using their information. If you did not apply for'this EIN, please contact us at the phone number or address listed on the top of this notice. Based on the information received from you or your representatiwe, you must file the fol-Iowing forms by the dates shown. Eorm 941 Form 940 Eorm 1065 t0/3l./2024 01/3L/202s 03 / L5 /2025 If you have guestions about the forms or the due dates shown, you can call us at the phone nurdlcer or write to us at the address shown at the top of this notice. If you need help in determining your annuaf accounting period (tax year), see Publ-ication 538, Accounting Periods and J{ethods. We assigned you a tax cl-assification (corporation, partnership, etc.) based on information obtained from you or your representatlve. It is not a legal determ-ination of your tax classiflcation, and is not bindlng: on the IRS. If you want a legal determination of your tax classification, you may request a private l-etter ruling from the IRS under the guidelines in Revenue Proeedure 202A-1, 2020-L I.R.B. 1 (or siroersedino Revenire Procedrrre for t-he vear at- isstte) - Not-e: Certain t-ax classificat-ion 8.B.a Packet Pg. 72 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D (IRS USE ONLY) 575A 06-04-2024 MDPR B 9999999999 SS-4 A limited liability company (LLC) may file Eorm 8832, Entity CLassificationElection, and elect to be cl-assj-fied as an association taxabLe as a corporation. If the Ll,C is eli-gib1e to be treated as a corporation Lhat meets certain tests and it w111 be electing S corporation status, it must timely file Form 2553, ETection by a Smafl Busr.ness Corporation. The LLC wiII be treated as a corporation as of theeffective date of the S corporation el-ection and does not. need to file Eorm 8832. If you are required to deposit for emplolanent taxes (Forms 94),, 943, 940, 944, 945, CT-.1, or 1042), excise taxes (Form 120), or income Laxes (Form \7201, you will recei-ve a Welcome Package shortly, which includes j.nstructj-ons for making your deposlts electronically through the El-ectronlc Federal Tax Palzment System (EFTPS). A Personal Identificatj-on Number (PIN) for EFTPS wil-I also be sent to you under separate cover- Please activate the PIN once you receive it, even if you have requested the services of a tax professional or representative. For more information about EFTPS, refer to Publ-ication 966, ETectronic Choices to Pay ALl Your Federal Taxes., If you need to make a deposit inrnediatelyr you will need to make arrangelnents with your Einancial Institution to complete a wire transfer. The IRS is committed to helping all taxpayers comply with their tax filing obligations. If you need help completing your returns or meeting your tax obligations, Authorized e-file Providers, such as Reporting Agents or other payroll service providers, are available to assist you. Visit www.irs.gov,/mefbusproviders for a list of companies that offer IRS e-file for business products and services. IMPORTEIII REMINDERS: Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may gi-ve a copy of this document to anyone asking for proof of your EIN. Use this EIN and your narne exactly as Lhey appear at the top of this notice on all your federal tax forms. Refer to this EfN on your tax-related correspondence and documents. * Provide future officers of your organization with a copy of this notice. Your name control associated with this EIN is IIDPR. You wifl need to provide this information alonq wiLh your EIN, if you file your returns electronically- Safeg:uard your EIN by referring to Pub1ication 4557, Safeguarding Taxpayer Data: A Guide for Your Business. You can get any of the forms or publications mentj-oned in this letter by visitingr our website at \,{ww-irs.gov/forms-pubs or by calling 80O-TAX-FORM (800-829-36761. If you have questions about your EIN, you can contact us at the phone number or address listed at Lhe top of this notice. If you write, please tear off the stub at the bottom of this notice and include it with your letter. Thank you for your cooperation. 8.B.a Packet Pg. 73 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D (IRS USE ONLY) 575A 06-04-2024 MDPR B 9999999999 SS-4 Keep this part for your records-CP 575 A (Rev- 7-2001) Return this part with any correspondence so we may idenLify your account. Please correct any errors i-n your name or address. Your Telephone Number Best Time to CalI() CP 575 A 9999999999 DATE OF THIS NOTICE: 06-04-2024 EMPIOYER IDEIflTIFICATION NUMBER: 99-3337348 FORM: SS-4 NOBOD INTERNAI REVENUE SERVICE CINCINNATI OH 45999_0023 I ,1,, l, l, l, l,1,, l,1,, I ' 1,, I 1,,, I l r,, ,,1,1,, ll'lrl,, I MD PROEESSIONAL PI,ASTERING OF SWFL DAISY QUEZADAS AVA],OS I MBR 105 HIBISCUS LN NAPT.ES, FL 34LI4 8.B.a Packet Pg. 74 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D Qavrnty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY member or M eD ?ofrssi o",o I ?laden tt4 otr 5w FL lown 5O7- t SO % 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. Ab ?ro{rssro'q1 *t b( 3w FL STATEMENT OF OWNERSHIP D*T- G,ro-znda( Ivq \?s 4 This certifies that l,am a member or managing APPLICANT'S NAME print) Name of Company Signature of Applicant State of )ro" Ar.County of Coill er' The foregoing instrument was acknowledged before me by means of ffihysical presence or E online notarization on this lD-duy orA:o-q--,20 ${ ,6,f)nri. T, A.r-un*a"l, < Av-cJ.ot Such person(s) Notary Public must check applicable box: n are personally known to me ffi. p.oar',ced a current driver license E has produced (Notary Seal) {as identification. iffi .ffi*',flr*., *** Signanrre: $.^& Contractor Licensi ng - F I RM Application Rev. 7 I 2022 Operations & Regulatory Management Division, Contractor Licensing r 2800 North Horseshoe Drive r Naples, FL 34104 o (239) 252-2431 contractorslicensinq@colliercounlvfl.oov Page I of 14 f 8.B.a Packet Pg. 75 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D Cottra:ty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY RESOLUTION OF AUTHORIZATION Complete this form if multiple people own part of the company the license will be attached to. lf there is only 1 owner, then this form is not required forthe application flrsirj.Hor sw FL ln accordance with Collier County Ordinance 2006-46; as amended, AvaLc( to engage in contracting as in Collier County proposes to qualify for a Certificate petency company D -1. It is hereby agreed upon that we the undersigned at sut{L, t, Company or'h\&O {\us\tnas SLq.,o$Yt is legally Applicant Name connected with its contracting YL Company ,bn Page 8 of 14 Name S icant Name resolve and represent to the Collier , T\^sY T. Or.raJes -Arto c"rj"ty U County Contractor's Licensing Board that the proposed qualifying agent, J\*qbis active in all matters connected with the Applicant Name tls}t 0\qs\uin.u \vssru We further resolve and represent thatcfiptil- empowered to act on behalf of business and has the authority to supervise construction undertaken - -T-------=-T----.=---.ufi lcers/uwners/ Pa nners Officers/Owners/Partners Witness OfficersiOwners/Partners of the above-mentioned company need to sign on the left and a witness to the signature signs on the right. State of FtCd4 County of Cot\: o before me by means o{5'pfysical or ! online notarization on this S Such person(s) Notary Public must check applicable box: n are personally known to me (h"s prodrr"ed a current driver license I has produced (Notary Seal) lo identification. ExplrooApr{24,2m7 Notary Signature ** cmbJon f t{H371188 Contracto r Li censi n g - Fl RM Appl ica lion Rev. 7 I 2022 Operations & Regulatory Management Division, Contractor Licensing o 28,00 North Horseshoe Drive e contractorslicensinq@colliercountvfl .qov Naples, FL 34104 o 1239)252-2431 t\e\vrn tr. Kurua }rrtno in all matters Officers/Own ers/Pa rtners I 8.B.a Packet Pg. 76 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D C,oulztW Growth Management Comrnunity Development Departm6nt APPTICATION FCIR COLLIER COUNTY CERTIFICATE OF COMPETENCY VER,IFICATION OF CONSTRUCTION EXPERIENCE Applicant's Jarery Quezadas Avalos Certilicate Category Requested :Plastering and Stucco Conhactor The applicant is seeking a Collier County Certificate ot Competency in the lrade indicated above. As part of lhe application lor this cerdficate, the apdbant mustverify-hisher experience within this trade. You are being requested to providc information that $dl akl the applicant h meeting this rsquirefient. You should verify time of aclive experience working as an apprenlieo or a skitled worker (e.g., as a worker cpmman<ting the wage ol mechanic or better in tho trade). Time sorved solely ln a supeMsory or adminbkative rde should ba described, but may or may nol bs consHelBd srflicient to denpnslrate requlr8d trade experience. The person verifoirq trade experience for tlre aboye.named applicant must prwids the following informalion: Name:Frederick J Colebrooke President Business Name:BayBeach Builders, lnc p6qns. 239405-q9!9 License No. (if aPdieable): Naples cBC{261977 Businass Address:1045 Collier CenterWay #9 FL 34110 SE€€t City Theappli:antwasemployedbymehorlt 201.9 * State Ap b 2024 App{icant's tilE:Superintendent The apglixnt's scope of nrolk (specific tfuties) indutled:Dryrvall,Stucco and Metal Framing Mdithnal comrnenb: , I{OTE TO UCEHSED COrTRACTORS: Falsifying anyinformatim prwiw hentn mg/y wblact yourlictnse to /,€l€,calr?/n. Under penalty of petiury, I dedare that lhe facls stated hsrs are lruq. fran'rt a-County of &ttier Slgnatu16 State of The forcsoins insrgucnr was ackrowlcrtgcd before mc by means of 0 physical Presencc or B online notorization on this ffi,i" )vnt .20?A ,ay FrfunrV Col"brooV< - - - Such person(s) Noury Public musr check applicable box: Qare personalty known to mc EI has produced a current driver liccnse tr has productd (Notrry SceI) identification. r'r:$ i$f,. REBECCATOOLE r rorary ltr**c, Slab Ol Fbifa (irmrosm I'10. tft l&t 16 lry Cormrrssioo E r ti c<: illXtfr 2 I Contrador Lic8$sing - plgy lpg$cation Rev-7ftQ22 Pag€ 1'l of 14 operations E Resulatory Manasenenr oivlsion, .f Ho|ff::H#3trffiffffhe Ddve r Naples' FL 34104 r (239) 2s2-2d31 8.B.a Packet Pg. 77 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D c,ffia-c,or^n*y& Grorvlh Management Cornmunily Developmont Dapartment APPIiCATION FOR COITIER COUNTY CERTIFICATE CIF COMPETENCY VERIFICA OF CONSTR EXPERIENCE Applicant's 5 l'< !r 4 Business Name:h,D.i3. (*.."." (J".r d,- Iha app[cant b seeking a Cof,er Corlnty Cedifrcab of Cornpotoilcy h lhB trada indkr,abd abo!.a. As perl of ths apprcation for Itris oerlificate, the €pdilant must vaify his/her experience withln lhis kade. You ars being reguested to prot ido intosnafantut rvfl aid the 4flicat h tosetiQg hh rcquirsnst Yar sfnrr$ verty flme of adiw oxpedenee rrrcrting as an appr€ntice or a skilled ulorter (e.9., as a \tuter omnanding fte wago of modlanh or b€(tor ln ltre tralay. trrn sewei soUy in h supervlsory or admina{r&|itc rcb sfiotld bo d€Esibed, htt may or may not be cmrittered ilfllticnt to rlernonsirate required hade eryedence' Tfle person wiDirU trade expertanm er the abqenarrred applcant must prav{de fire folloaing information: Plpne:23?-?3f -.3{+x-Li:erne No. (f appfca*!( Ge 157 51 s0 Business Address:t ,sr*{i*L Srest Y(rt Un s t{ cdv Slate ap The appficantrta by rne fiorn )'ui6 to 1sz{ Amlicanfsfde:!'o +s {{vt 5 c8* otJ DrtvJThe applicanfs scope of u,ork (spednc dr$ec) induded:r.CCd tV (,+ Lr+,t l/t tuc th<tv( l4*ii,,,x r-o i3t"*r,n 11 ndAmona.rn *ts l{oTETo trcEilsED cot{TRAcTOffi: Fatsilyhganyhfonml*n pnvided lrcra/ln mays.,tbH.yurrroenso b rerroeatbn. Under penalg ofpefury, I dedare tnt lhe facts stated herc trB tue. t,t srateor flog,c/*co.,r*yot Ap U)o-v Signatw€perffon bcforc.me l;zr ev 0-c d,l Such perso(s) Nowy Public mustchr*k rpplicablc box: fiare personaly known ro me dfr*yd,ucd,a cuntnt driver rieco'e (Notary Sert) ANTIAA. TIdARTINEZ . Notary public State of Florida Comm# HH1349S4 Explres6/2/2025 Rw.7tN)2 Notary Signature: statemgnt or E onlinc notarization on this zft-> CmraAor Lirmlng - FIRM Appl&:atiorl P4e 12 ot 14 Oporatbns & RcSiu&atory Mrnsg€m€al ponkactorslicensino@qol liercog$d-oov Di!,tgst, Corta<for Licsrrtrg . 2800 t{o.h fhrs€cfroe Drhc r t{ades, FL 3(lO4 o (2Q91252"2431 t I I cerfifcate catsgory Requesed: Du "lo,{t', 5-f,r..e. r . trrA*, rn6 (ft{ I3-[ ) - . 8.B.a Packet Pg. 78 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION 56rer Q u€zApplicant's Name: Certificate Category Requested: trade experience. The Name: Business Name: The applicant is seeking a Collier County Certiflcate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verifr7 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 5 r,11 s D License No. (if a vh wn3fr o Li, person verifuing trade experiepce for the above-named applicant must Lacr o,sla M ^# ir rir", CE, pplicable)C the following er t 5 t+73+ 35 Zip Ft lnc Phone: Lbq Lffi I A(t6 Business Address:Z I q nila Crssst Ft Street The applicant was employed by me Applicant's title: The applicant's scope of (specifi c duties) included wall 5 City State 2 017 2 D 2rtofrom d (,I ,U Additional comments: NOTE TO LICENSED GONTRACTORS: Falsr'[zrng 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 ng the statement County of Lee The foregoing instnrment was acknowledged before me by means of dhysical presence or n online notarization on this 8\ut ot Aori I ,zo 2* ,av-._---r--.-- Such person(s) Notary Public must check applicable box: #".. p"rronully known to me E has produced a current driver license I has produced (Notary Seal) KAYIA FERt.lAT'IDEjz Notary Publlc state of Florida Comm$ HH322612 Eplres t$lL7l7016 Contractor Licensing - FIRM Application Rev. 712022 Page 10 of 14 Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive r Naples, FL 34104 o (239) 252'2431 contractorslicensino@colliercou ntvfl .qov as identification. Notary Signature: loE Florid q 8.B.a Packet Pg. 79 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D C,Rff",Cottttty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATE OF Vl or\da AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER been first duly sworn, state and affirm AEY County F a (State) and have resided here for rakcrvh I am a resident of t-o more than five (5)years. During the last five (5) years I have known to observe his or her business and personal dealings good character. (0ur and find him or her to be I have had the opportunity of , integrity and Printed Name LaGrala*ftffffi1 Address:2t1+l Bon"la [rusin Blvd Street d Fc sFt 35 State zip State of Flori'da The foregoing instrument was _Eluv or Apri l zo Such person(s) Notary Public must check applicable box: du." p.r.orrully known to me E has produced d current driver license E has produced (Notary Seal) as identification. KAYIA FERNA}IDE Notary Publlc state of Florlda Comm# HH322612 bplres 10/f/2026 Notary Signature: Telephone 231' LO| - t31,5 County of Lee acknowledged before me by means of M physical presence or E online notarization on this z* ,ay w Contractor Licensing - FIRM Applicalion Rev. 7 12022 Page 14 oI 14 Operations & Regulatory Management Division, Contractor Licensing r 2800 North Horseshoe Drive r Naples, FL 34 contractorslicensinq@colliercountvfl qov 104 o (239) 252-2431 couNrY or LoU)W t, city t 8.B.a Packet Pg. 80 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D Grocrfi Management Cornmr.rnlty Development Departmenl APPLICATION FOR COLTIER COUNTY CERTTFICATE OF COAAPETENCY AFFIDAVIT OF INTEGRITY AND EOOD CHARACTER STATEOF fu+rrr(" COUNTYOF C.,> {lr<* 1,9[,..{.t: \ 5.r, u t-*- , having been firstduty swom, state and affirm: lam a residentof 0" tt,{rl eounty,{'/.+ rt c(.- t. (State) and have resided here for tluring the lastfive (5) years (applicant). I haw had the opportunity to observe his or her business and personat dealings and lind him or hsr to be a person of honesty, integrity and good character. {* (lt,tl q. ( 6cn &-C. l] u*----_------7--ffi8-rne t liltty[>t*6 more than fwe (5) years. stareof Ho nld a- c.ounty of Cp /L, zr The foregoing instmmere was ZLauyor "zLla-/ ,20 z(,ot ,.- -.-$e,, 1 {*t'.'l QIhaveknonn' u<a,,,.Jr< - fiv wol kce( ?t-I Ytr State lr.i v 3p L+ Telephone 23r- ackrcwldgod by Such pcrson(s) Notary Pubtic must chcck applicable box: @e persoaally known to me Wiu prodaceda currcnt driver license tt{ras prdueod%as iden ti fi carion. _- (Notary Seal) or E online notarization on this e #,+ffiii,t*" - FIRU Apdbation Rev. tnaz Notnry Signaturc: Conhactor Licensing PagE 13 of 14 Operations A Regdatory Manage.ned Diullion, Cor*raaorfiqensing . 2go0 tJo.h Ftorsoshoe tlrtre r Nafle+ FL34.1O4 t 12391252'2431 qgnurado.lFcerrino@6{i6toouotvfl -cov 8.B.a Packet Pg. 81 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D Growth Managemenl Gommunily Development Departmenl APPUCAT|oN TOR COLTIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATEOF FL COUNTy gp Cotlier Frederick J Colebrooke having been first duly swom, slate and smrm:l. I am a residentol Collier County,Florida (State)and have resided here for more than five (5) years. Ouring the lastfwe (5) years I have known Daisy Jarery Quezada Avalos (applieanl). I have had ttre opportunity to observe his or her business and personal deatings and lind him or her to ba a person of honesty, integrity and good character. Frederick J Cslebrooke Prinled Namo 1827 Princess Ct. Street Naples Ft 34110 City SIa!e zip 239405-2919 sutcsf Flan'rb-County sI 0nie,' means.ofA.physical prcscnec or E online nolarization on rhis bLfuoLc<- Such penon(s) Notary Public must check applicablc box: {are penonally known to me E bas prulucctl a c.unent driver lisen$e 0 has produced (Not.ry S.al! idcntification. I'B R€BECCAIOOIE rrrilary ftiJf,,, Sbh Ot Fh.da Cmmssioo No- HH tl02l76 My C.flmisson Erprorr 5n3n0?7 Notary Contractor Lhenslrg - FIRM AppMion Rev. 7/2022 Pag€ 13 of 1,{ Operatons & Regulatcry Managefienl Divrslon, Conlractor Licensing t 2800 Norlh Horseshoo Otiv€ r Naplos, FL 34104 r (239| 252-2431 contrsctGrslicensino@cojliercountvtl. gov a E I I Z* 8.B.a Packet Pg. 82 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D ,lh{I3.tJ j' F6&xs q:' @t#&ta t!o{n ? 8.B.a Packet Pg. 83 Attachment: Daisy Jarery Quezadas Avalos_M&D Professional Plastering of SWFL, LLC (29718 : Daisy Jarery Quezadas Avalos_M&D 08/21/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.C Doc ID: 29726 Item Summary: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience Meeting Date: 08/21/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 08/15/2024 3:29 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/15/2024 3:29 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 08/15/2024 3:29 PM Contractor Licensing Tim Crotts Review Item Completed 08/16/2024 8:09 AM Contractor Licensing Tim Crotts Meeting Pending 08/21/2024 9:00 AM 8.C Packet Pg. 84 Qovmty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Lo zt - z f7 F.RM fllii:[']?Iii:b',fir'='l'=l,couNrY 2ozl - I g ?r 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: E General tr Building tr Residential tr lr/echanical tr Roofing $230.00 $230.00 $230.00 $230.00 $230.00 tr Electrician tr Plumber tr Air Conditioner tr Swimming Pool N, Specialty $230.00 $230.00 $230.00 $230.00 $205.00 Specialty Trade hurricane shutter/awning I. APPLICANT PERSONAL INFORMATION keaton Name: curtis allen stewart First Middle Initial Last Business Name: All shutters Pro Address: 390 35th ave ne naples FL 34120 Street City State zip Emait: keaton.stewart23@gmail.com 239-300-5780 Telephone: 06/03/2000 Date of Birth:_ .SS # (Last 4 digits only):2930 Driver's License # (Last 4 digits only)203-0 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 oflice will only use the personal information noted above for those reasons pursuant to Chapter 1 19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 1'19, Florida Statutes. Contractor Llcensing - Fl RM Application Rev. 7 12022 Page 3 of 14 Operations&RegulatoryManagementDivision,ContractorLicensingr2300NorthHorseshoeDriveoNaples,FL34lO4o(239)252-2431 contractorslicensino@colliercountvfl.qov 8.C.a Packet Pg. 85 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Qov*rty Growth Management Community Development Departmenl APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. Name: kohen stewart justin stewart Telepho 239-276-3880 614-306-0032 II. NAME OF APPLICANT'S BUSINESS: Business Name: All shutters Pro Business Address: 390 35th ave ne Naples FL 34120 Telephone: Street 239-300-5780 F_-:,. keaton.stewart23@gmail.comE'marl: City State zip Federal lD Tax No.: I!I. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: x Filed for or been discharged in bankruptcy within the past 5 years? X Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division? x Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? y Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financialstatements on? \ Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? X 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?* x Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? x Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? operations & Regulatory Management Division, contractor Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 o (23g)252-243,1 contractorslicensino@colliercountvfl.oov 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. 7/2022 page 4 of 14 8.C.a Packet Pg. 86 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Qottnty 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 aoolication is beino made:'Have gained lears of on the job train ing from former sup ervisors , fellow employees and also from actual owne of shutter ES. AS A uirement of a utter installer I was req many on ne courses as as cou ngs SO attended a seminars reoardino oroduct inino and handlino 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. AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. Keaton Stewart Applicant (please print)Signature of Applicant State of County of 11 The foregoing instrument was acknowledged me by means of d physical or E online notarization on this Jdaay ot 2o 21 ,by Notary Contractor Licensing - FIRM Application 712022 Operations & Regulatory Management Division, Contractor Licensing o 2800 North Page 5 of 14 i"*i Notary Public State of Ftorida Julio Cesar GonzalezMy Commission HH 168465 Exp. Bt23t2ozs contractorslicensinq@colliercountvfl.oov Drive o Naples, FL 34104 o (239)252-2431 Such person(s) Notary Public must check applicable box: I are personally known to me D[ has produced a curent driver license - "l @ has produceci "Zd-A as identification. 8.C.a Packet Pg. 87 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Covtnty Growth Management Community Development Departmenl APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICAT!ON 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. Keaton Stewart Applicant (please print All shutters pro LLC Name of Company of Applicant State of -trtart-dr,.County of C-6t\le{- The foregoing instrument was acknowledged before me by of p physical or E online notarization on this l'Lduy-rt -Jol J/ ,zo 2'/ ,by Such person(s) Notary Public must check applicable box: E are personally known to me !tr has produced a current driver license El has producec - ,'/l)*d as identification. (Notary Seal) Notary Contractor Licensing - FIRM Applicalion Rev. 712022 Page 6 of 14 operations & Regulatory Management Division, contractorLicensing o 2800 North Horseshoe Drive r Naples, FL 34104 o (23g)252-2431 contractorslicensinq@colliercountvfl .qov i#3 t$tffi[qr*?'rF'rda 8.C.a Packet Pg. 88 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Covmty 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. Keaton Stewart Applicant (please print All shutters pro LLC Name of Company Signature of Applicant BEFORE ME this day personally appeared Keaton Stewart who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation lnsurance. 3e auy "r )uly ,20 7, ,by tz-/r, by means ofrdphysical r'a" /: t ..///zn The foregoing instrument was acknowledged before me Such person(s) Notary Public must check applicable box: fl are personally known to me ,El has produced a current driver license , El has produced f, - )--d ut identification. (Notary Seal) Notary Signature: Contractor Licensing - FIRM Application Rev. 712022 presence or E online notarization on this 1f7 ,.* ) PageT ol 14 Operations & Regulatory Management Division, Contractor Licensing e 2800 North Horseshoe Drive e Naples, FL 34104 o (2391252-2431 contractorslicensino@colliercountyfl .oov i:+""r, Notary pu61;. State of FloridaJUJto-Lesar GonzaiezMy Commission _ HH 168465 Exp. BtZ3t2!2s State or /1"r,'J County of 1,' 8.C.a Packet Pg. 89 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report September 12,2022 Official Score Report: Candidate Information: Name - Keaton C.A. Stewart Candidate #: 03002030S Online Testing Site: Ocala, FL Final Score Result: Hurricane Protection Contractor Score: 860lo These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on September 8,2022. Ifyou have any further questions, please do not hesitate to contact us. Sincerely, tT*U*o-*;*- Jay E. Bowermeister President Po Box 831127 ocala, Ftorida 34483-1 127 -voice (352) 369-Gtrs - Fax (352) 387-2443 800 997 2129 8.C.a Packet Pg. 90 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro GITS, LLC Examination Operations Division Providing the services and producls to assist GovernmentAgencies to make informed educated decisions. Official Examination Score Report JuIy 28,2021 Official Score Report: Candidate Informati on : Name - Keaton Stewart Candidate #: 03002030S Online Testing Site: Ocala, FL Final Score Result: These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on July 23, 2021. Business Procedures Score:90% Ifyou have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President Po Box 83'1127 ocala, Florida 34483-1 127 -voice (352) 369-ctrs - Fax (352) 387-2443 800 997 2',t29 8.C.a Packet Pg. 91 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 6/28/24, 3:58 PM Experian :a'x penon Account summary Overall credit usage Prepared Fol KEATON STEWART Personal & confidential Date gener.ted: Jun 28,2024 850 Debt summary Credit card and credit line S39,092 debt Self-reported account balance S0 Loan debt 5390,216 Collections debt $0 Total debt $429,308 a At a glance 667 ffino,,,.,.nzezoz+ 300 Fair Open accounts Self-reported accounts Accounts ever late Closed accounts Collections Average account age Oldest accounl 5yrs11mos 9 0 1 0 0 2 yrs l0 mos 87 y" Credit used:539,092 Credit limitiS/ts,130 https://usa.experian.com/mfe/crediUprintable-reporuexperian/now 1t20 FICO@ Score I 8.C.a Packet Pg. 92 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 6128124.3158 PM t&p"rion Experian Employers STORM SMART Prepared For KEA-ION STEWART Oare geneEtedi Jon28,2024 Personal info ion Name KEATON STEWART Also known as KEATON CURTIS ALLEN STEWART KEATON Generational identifier Addresses 3470 33RD AVE NE NAPLES, FL 34120-1513 565 6TH ST SE NAPLES, FL 34117-9348 3440 33RD AVE NE NAPLES, FL 34120-1513 Year of birth 2000 Personal statements No Statement(s) present at this httpsJ/usa.exPerian 2t20 8.C.a Packet Pg. 93 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 612At24, r5A PM Open accounts APPLE CARD/GS BANK USA Exceptional payment history Q Account info Account name Accounl number Originalcredilor Company sold Account type Date opened Open/closed Status Status updated S Payment history APPLE CARO/GS BANK USA r300l l xxxxxxxxxx Experian Balance Balance updated Credit limit Credit usage Monthly payment Last Payment Date Highest balance Terms Responsibility Your statemenl :a'x penon a Prepared For KEAToN STEWART Daregeneratod: Jun 28 2024 Sl,3eo Balance updated May 31,2024 S1,390 May 31,2024 S3,ooo 46% S4s May 24,2024 S1,s8o Credit card Jun24,2023 Open Open/N€ver late. May 2O24 lndividual Jan Mar Apr MayFeb Jun Jul Aug Sep Oct Nov Dec 2024 2023 p contact inlo Address LOCKBOX 6112 PO BOX 7247 PHILADELPHIA, PA 191 70 (877) 2ss-5923Phone number Q comments httpsJ/usa.€xperian.com/mfe/crediUprintable_reporuexperian/now 3t20 8.C.a Packet Pg. 94 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 6128124,3:58 PM I AQUA FINANCE INC Exceptional payment history Q Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated $ Payment history 2023 2022 2021 r' Cuiienl / Terms ret g Contact info Address AQUA FINANCE INC x40577XXXX Line of Credit Sep 23,2021 Open Open/Never Iate. Dec2023 Experian Balance Balance updated Credit limit Credit usage Monthly payment Last Payment Date Highest balance Terms Responsibility Your statement Aug ND a a on.periex a Prepared For KEATON STEWART Date generated: Jun 28,2024 S7,1 19 Balance updated Dec 31, 2023 Sz,t t g Dec 31, 2023 S8,ooo 88y. $so Dec 1 5, 2023 $8,016 Joint DecNovOctSepJulJunMayAprMarFebJan NO No dals lorthis pe,rd 1 CORP DR STE 3OO WAUSAU, w!54401 (71s) 848-s42sPhone number p Comments https://usa.experian.com/mfe/crediUprintable-reporUexperian/now 4t20 8.C.a Packet Pg. 95 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Q Account info Account name Account number Original creditor Company sold Account type Date opened 0pen/closed Status Status updaled 5 Payment history CAPITAL ONE 5r7805XXXXXX Experian Balance Balance updated Credit limit Credil usage Monthly payment Last Paymenl Date Highest balance Terms Responsibility Your slatement t&R"rion CAPTTAL ONE '| lale payment Prepared For KEATON STEWART Oate g€ne6t€d: Jtr.' 2a,2O24 S1,529 Balance updated Jun 22, 2024 $1,s29 Jun 22,2024 s2,500 61'/. s5s Jun 17,2024 S2,o4o Credit card Mat 23,2020 Open Open. May 2024 lndividual Jan Feb sJun sepMayApr 30 Mar 0ct Nov Dec )2024 2023 2022 2021 2020 , g contact inro Address PO BOX 31293 SALT LAKE crTY uT 84r31 (800) 9ss-7070Phone number E comments https://usa.experian.com/mfe/crediUprintable-reporuexperian/now 5t20 6128124 . 3158 PM J'rl 8.C.a Packet Pg. 96 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 612a124,3:58 PM t&perion CAPITAL ONE Exceprional payment history A Account info Account name Account number Originalcreditor Company sold Account type Date opened Open/closed Status Status updated 5 Payment histo.y CAPITAL ONE 5r7805XXXXXX Experian Balance Balance updated Credit limit Credit usage Monthly payment Last Payment Date Highest balance Terms Responsibility Your statement Prepared For KEATON STEIIIART Dste generated, Jrn28,2024 Balance updaled - Credit card Jul17,2018 OPen Open/Never late. AAr 2022 S5oo s2s Mat 3O,2O22 $s28 Authorized user ,:un ) JvMaAprFebJanMar Aug Dec )) NOct ) t:o 2022 2021 2020 2019 2018 g Contact info Address PO BOX 31293 SALT LAKE crTY uT 84r 3r (800) 9ss-7070Phone number E) comments https J/usa.experian.com/mfe/crediUprintable-reporvexperian/now 6t20 8.C.a Packet Pg. 97 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 6128124.3:58 PM CROSSCOUNTRY/MR COOPER Exceptional payment history R Accounl info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updaled 5 Payment history Jan 2024 g contact inro Address CROSSCOUNTRY/MR COOPER 7l8409XXX Experian Balance Balance updated Original balance Paid off Monthly payment Last Payment Date Terms Responsibility Your statement Prepared For KEATON STEIVART Datc gcneral€d: )un 28.2024 5352,198 Balance updated Ap, 30, 2024 FHA Mortgage Aug 13, 2021 Open Open/Never late. Apt 2024 s362,198 Apr 30, 2024 $382,936 5/. s2,395 Apt 08,2024 30 Years lndividual Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 8950 CYPRESS WATERS BLVD COPPELL, TX 75019 (21 41 240-1640Phone number Q comments https://usa.exporian.com/mfe/crediVprintable-reporuexperian/now 7 t20 t&o"rion 8.C.a Packet Pg. 98 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 6124124. 3:54 PM t&oerion FIGURE LENDING/FIGURE Exceptional payment hislory R Account lnro Account name Account number Original credilor Company sold Account lype Date opened Open/closed Slatus Status updated 5 Payment history 2024 2023 Jan Feb FIGURE LENDING/FIGURE 123326XXX Experian Balance Balance updated Credit limit Credit usage Monthly payment Last Payment Date Highest balance Terms Responsibility Your statement 524,o28 Jun 15,2024 S2s,49o 94% $632 May 31,2024 $2s,490 lndividual Prepared Fo, XEAToN STEIVART Dal€ gooerated: Jut 28,2024 524028 Balance updated Jun 15,2024 AprMar Home Equity Dec 01, 2023 Open Open/Never late. Jun2024 May Jun Jul Aug Sep Oct Nov Dec 650 CALIFORNIA ST FL 270 SAN FRANCISCO, cA 94108 (888) 819-6388Phone number E comments https J/usa.experian.com/mfe/c.edlUprintable-reporuexperjan/now 8t20 p Contact info Address 8.C.a Packet Pg. 99 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 6128t24 , 3t58 PM a SYNCB/CARE CREDIT Exceptional payment history $ Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated 5 Payment histoly 2024 2023 SYNCB/CARE CREDIT 601918XXXXXX Charge Card Aug 06, 2023 Open Open/Never late. Jun 2024 Experian Balance Balance updated Credit limit credit usage Monlhly payment Last Paymenl Date Highest balance Terms Responsibility Your statement Jul onperexa a a Prepared For KEATON STEWAnT Oale generated: Jni28 2424 54,492 Balance updated Jun 07, 2024 54,492 Jun 07,2024 S5,140 87% s1s6 Jun 04,2024 s4,988 lndividual JunMayAprFebJanMar Aug Sep Oct Nov oec g Contact info Address 950 FORRER BLVD KETTERING, oH 45420 (937) 534-6950Phone number E) comments https J/usa.experian.com/mfe/crediUprintable-reporuexperian/now 9t20 8.C.a Packet Pg. 100 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 6/28/24.3:58 PM a.! a ex penon. THO/CBNA Erceptional payment history S Aecount info Account name Account number Original creditor company sold Account type Date opened Open/closed Status Status updated 5 Payment history THD/CBNA 603532XXXXXXXXXX Charge Card May 10,2022 OPen Open/Never late. Jrn2024 Experian Balance Balance updated Credit limit Credit usage Monlhly payment Last Paymenl Date Highest balance Terms Responsibility Your statement I Prepared For xEATOtl STEWART Date generared: )un2a,2024 Ss34 Balance updated Jun 05,2024 $534 Jun 05, 2024 Sl,ooo 53% S2e Jun 04,2024 S994 lndividual 2024 2023 2022 MarFebJan DecNsepugJunMayAprJul g Contacl info Address PO BOX 6497 SIOUX FALLS, sD 57117 (800) 9s0-s114Phone number E) Comments httpsr/usa.experian.com/mfe/credivprintab16-reporuexperian/now 10120 Oct 8.C.a Packet Pg. 101 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 6128124,3:58 PM t TRUIST BANK Exceptional payment history S Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated $ Payment history TRUIST BANK 50691 6XXXXXXXXXXX Auto Loan Oct11,2021 Open Open/Never !ate. May2O24 Experian Balance Balance updated Originalbalance Paid off Monthly payment Last Payment Date Terms Responsibility Your statement a a on.periex a Prepared For KEATON STEWART Date generated: Jun 28,?024 s28,018 Balance updated May 31 ,2O24 S28,018 May 31,2O24 s4s,641 39y" Szso May 21,2O24 72 Months Joint MayAprMarFebJan DecNovOctJunt:oo:nJul 2024 2023 2022 2021 )") / clrrent / Terms met Dara Unavailable p contact info Address PO BOX 1847 WILSON, NC27894 By mail onlyPhone number p Comments https://usa.experian.com/mfeicrediUprintable-reporUexperian/now 11t20 8.C.a Packet Pg. 102 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 612a124,3.58 PM t&p"tion CIosed accounts CROSSCOUNTRY MTG/DOVEN Exceptional payment hislory A Accounl lnto Account name Account number Original creditor Company sold Account lype Date opened Open/closed Status Status updated 5 Payment history CROSSCOUNTRY MTG/DOVEN 3r 0r48xxxxxxx Experian Balance Balance updated Original balance Monthly payment Last Payment Dale Terms Responsibility Your statement Prepared For KEATOII STEWART Oate gen€rat€d: )un2A.2A24 Closed FHA Mortgage Aug 13, 2021 closed Transferred,closed/Never late. Jan 2024 Dec 01, 2023 30 Years lndividual Jan Feb ,-"o:May DecNovOctsepJun 2024 2023 2022 2021 g contacl info Address r CORPORATE DR STE 360 LAKE ZURICH, tL 60047 (847) s50-7300Phone number E comments Transferred lo anolhe. lende. https://usa.experian.com/mfe/crediuprintabl€{eporuexperian/now 12t20 s382,936 ,-u,o:n 8.C.a Packet Pg. 103 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 6128124,3:59 PM t&oarion. SETOYOTA FlN DBA OF WO Exceptional payment history Q Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated $ Payment history 2022 2021 / curenl/Termsmet p Contact info Address Phone number SETOYOTA FIN DBA OF WO 1 looooxxxxxxxxx Auto Loan Dec 13,2020 Closed Paid, Closed/Never late. Sep2022 Experian Balance Balance updated Original balance Monthly payment Last Payment Date Terms Responsibility Your statement Prepared For KEATON STEWART Date generated: Jun28,2024 Closed S34,o6s Sep 19,2022 75 Months Co-signer MarFebJan JulJunMayApr Sep CLS Aug DecNovOct CtS Closed PO BOX 91614 MOBTLE AL 36691 By mai! only [t Comments https://usa.experian.com/mfe/crediVprintable+eporUexperian/now 13t20 8.C.a Packet Pg. 104 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 6124124.3:59 PM t&parion SYNCB/CARE CREDIT Exceplional payment history Q Account info Account name Account number Original creditor Company sold Account lype Date opened Open/closed Status Stalus updated S Payment history 2020 2019 Jan SYNCB/CARE CREDIT 601918XXXXXX Experian Balance Balance updated Credit limil Monlhly payment Last Paymenl Date Highest balance Terms Responsibilily Your statement Prepared For XEATON STEWART Oate generatedt Jun 2A,?O24 Closed Charge Card Mat 17,2019 closed Paid, Closed/Never lale. Jul2020 950 FORRER BLVD KETTERING, oH 45420 (937) s34-69s0 sl,s00 Nov 08,2019 $r,s00 lndividual JunMayAprMarFeb Jul Aug Sep Oct Nov Dec g contact info Address Phone number E) comments Account closed al credit g,antors request https://usa.experian.com/mfe/credivprintable-reporuexperian/now 14t20 8.C.a Packet Pg. 105 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 6l2al24 . 3:59 PM Prepared For KEATON STEWART oate generatcdt )ur 28.2024 Collection accounts No collection accounts reponed https://usa.experian.com/mfe/crediVprintable-reporuexperian/now 15120 Experian t&R"rion 8.C.a Packet Pg. 106 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 612a124,3159 PM ?&perion Experian Public records https://usa.experian.com/mfe/crediVprintable-reporuexperian/now 16t20 Prepared For KEA-ION STEWART Oate generatedi Jun28,2024 No public records repo.ted. 8.C.a Packet Pg. 107 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 6128124,3.59 PM t&Rerion Experian SUNCOAST CREDIT UNION lnquired on Dec 7, 2022 Business Type: Credit Unions 6801 E HILLSBOROUGH AVE TAMPA, FL 33610 (813) 621-7s11 This inquiry is scheduled to continue on record untilJan 2025 Prepared For XEATON STEIVART Dale geflerat€d: )un 28 2A24 lnquiries FIGURE/CROSSCOUNTRY MT lnquired on Nov 22,2023 Eusiness Type: Mortqaqe Companies 6850 MILLER RD BRECKSVILLE, OH 44141 (440) 84s-3700 This inquiry is scheduled to conlinue on record untilDec 2025 https://usa.experian.com/mfe/credivprintable-reporuexperian/now 17 t20 8.C.a Packet Pg. 108 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 6128124,3:59 PM '#io"rion. Experian Prepared For KEATON STEWART Oate generated: Jun28,2024 Your score is below the average score of U.S. consumers, though many lenders will approve loans with this score. Credit scores FICO@ Score 8 Yuu, 300 FKO Experian *",*,,,. What's helping O No serious delinquency r There is no evidence of a serious delinquency (90 days past due or greater) or derogatory indicator on your credit report. . Number of your accounts that were ever 90 days late or worse: 0 accounts . Virtually no FlCo High Achievers have a 90 days lale payment or worse listed on their credit report. . The presence of delinquencies or derogatory indicator in a credit report is a powerful predictor of future payment risk. People with no previous late payments are much more likely to pay on time in the future. @ Recent credit card usage . You've shown recent use of credit cards and/or bank'issued open-ended accounts. . FICO€) Scores evaluate the mrx of credit cards, installment loans and mortgages. People who demonstrate recent and responsible use of credit cards and/or bank-issued open+nded accounts are generally considered less risky to lenders. 850 What's hurting - Short account history . You have a short credil history. . Your oldest account was opened: 5 Years, 3 Months ago . FICO High Achievers opened their oldest account 25 years ago, on average. . Average age of your accounts:2 Years, T Months . Most FICO High Achievers have an average age of accounts of 9 years or more. . People with longer credit histories who infrequently open new accounts generally pose less risk to lenders. ln your case, the age of your oldesl account and/or the average age of your accounts is relatively low. - High credit usage . You've made heavy use of your available revolving credit. . Ratio of your revolving balances to your credit limits: 77% . For FICO High Achievers, the average ratio of the revolving account balances to credit limits is less than 7%. https J/usa.experian.com/mfe/crediVpri ntable-reporVexperian/now 18t20 8.C.a Packet Pg. 109 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 612At24, 3,59 PM Recent missed payment Bad payment history The FICO@ Score evaluates balances in relation to available credit on revolving accounls. The erilent of a persons credit usage is one ofthe mosl imporlant faclors considered by a FlCo@ Score. People who keep thear ratio of bala.cesto credil limits lower are generally considered less riskyto lenders than those wilh higher ralios. Note, consolidatinq or moving debl from one accounl to anotherw llusually not change the lotalamounl owed Experian You recently missed a payment or had a derogarory indicator reporred on yourcredit report. Your mosl r€cent missed paymenr happenedr 2 Months aqo About 987. of FICO High Ach;evers have no missed payments at all. But ofthose who do,the missed paymenl happen€d nearly 4 y€ars ago, on average The presence of missed or late payments orde.ogatory indicators on a credit report including the number of miss€d payments, how late they were and how recently they occu(ed, are correlated with future creditrisk. Generally speaking, people who consistently paylheir bills on lrme are less risky compar€d to people \i/ilh recenlly missed payments. As missed paym€nrs age,ftey have less impacton a FICO@ Score. . You have one or morc accounts showing missed payments or derogatory indicators . Numberofyour accounts wiih a missed payment or derogalory indicaloi 1 account . Aboul 98% of FlCo High Achievers have no missed payments al all. Bul of those who do, the missed payment happened nearly 4 years aqo, on average. The presence ofmiss€d and late payments orderogalory indicalors on a credit reporl, includingthe number or lale payments, how lalelhey wer€ and how recenllythey occured, are correlated with future credil risk. Your FICOO Scor€ was lowered due 10 the number of missed and late payments and/or accounls with de.ogatory indicalors reported. As the numberof accounls with delinquency or derogatory indicalors decreases, they have less impacl on a FICO@ Score https://usa.experian.com/mfe/crediUprintable-reporvexperian/now 19t20 8.C.a Packet Pg. 110 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 6128t24 . 3:59 PM a a. ex penon.a a Exp6rian Prepared For KEATON STEIVART Dat€ g.n€rat€d, Jun2A,2024 Disclaimer About your FICO@ Score 8 or other FICO@ Scores Your FICOo Score 8 powered by Experian data is formulaled using the information in your credit file at the time it is requested. Many bul not all lenders use FICO@ Score 8. ln addition to the FICO@ Score 8, we may offer and provide other base or industry-specific FICO@ Scores (such as Flcoo Auto Scores and Flcoo Bankcard scores). The orher Flooo scores made available are calculated from versions of the base and industry-specific Flco@ Score models. Base Flcoo Scores (including the FlCOor score 8) .ange from 3oo to 850. lnduslry-specific Flco@ scores range from 250-900. Higher scores represent a greater likelihood that you'll pay back your debts so you are viewed as being a lower credit risk to lenders. A lower FICO@ Score indicates to lenders that you may be a higher credit risk. There are many scoring models used in the marketplace. The type of score used, and its associated risk levels, may vary from lender to lender. But regardless of what scoring model is used, they all have one purpose: to summarize your creditworthiness. Keep in mind that your score is jusl one factor used in the application process. Other factors, such as your annual salary and length of employment, may also be considered by lenders when you apply for a loan. What this means to you: Credit scoring can help you understand your overall credit rating and help companies better understand how lo serve you. Overall benefils of credit scoring have included faster credit approvals, reduction in human error and bias, consislency, and better terms and rates forAmerican consumers through reduced costs and losses for lenders. Your lender or insurer may use a differenl FICO@ Score than FICO@ Score 8 or other base or andustry-specific FlcO@ Scores provided by us, or different scoring models to determine how you score. https://usa.exporian.com/mfe/crediVprintable-reporuexperian/now 20120 8.C.a Packet Pg. 111 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro :l A Plus Tax Services trrffibFthr Credit Card Sale Your transaction results are below. click here to process another transaction Pri nt Receip_!_(Merchant) Pri nt Recei p_[_(C ustomer) E-MailReceipt YourEmail@email.com 71312024 3:51 PM EDT Sale Approved 128609518 False H(}LnilI{rs !_l J Virtual Terminals w Credit g4' Debit +: -r Hecurnng tstlltng llj -*l Current Batch t+-i *-*-l Find Transactions ,f, J Manage Users Date Time Trans Type Customer lD Subtotal Account Exp Date lssuer Name lnvoice# PO# Tip Amt TotalAmt Street City zip Entry Method Result AuthCode Message PNRef CommercialCard CVResult AVSResponse $80.00 ************4302 ;^ notary $o.oo RedFin Gateway 654 S. Military Trail Deerfield Beach, Florida Sales;954-769-1335 Support: 866-834-9576 00$80. Man APPROVED 030 ual 711 t- , 1ll"*--l E-mait i. .-S r-osout 8.C.a Packet Pg. 112 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 713124,4:46 PM Detail by Entity Name DrvrsroN oF CoRPoRATtoNs !)t'litutt aj Cr-li*ui?\'Jr ollJ #;g,tiiitittl.,l!tlly,,l{l,tr!t!ul,,i,it.,tl'.' Depall11en.!-Al$lale / Divisionof Corporations / SearchRecords / SearchbvEntitvName / Detail by Entity Name Florida Limited Liability Company ALL SHUTTERS PRO LLC Filing lnformation Document Number L22000472283 FEI/EIN Number APPLIED FOR Date Filed 1110312022 Effective Date 1110312022 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 0710312024 PrincipaLl\ddrcss 390 35th Ave NE NAPLES, FL34120 Changed: 0710312024 Mailing Address 390 35th Ave NE NAPLES, FL34120 Changed; 0710312024 Registered Agent Name & Address Stewart, Keaton 390 35th Ave NE NAPLES, FL34120 Name Chang ed: 07 I 031 2024 Address Changed : 07 10312024 Authorized Person(s) Detail Name & Address Title Authorized Member https://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquiMype=EntityName&directionType=lnitial&searchNameOrder=ALLSHUT 112 8.C.a Packet Pg. 113 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 713124,4:46 PM Detail by Entity Name STEWART, KEATON 390 35th Ave NE NAPLES, FL34120 Annual Repprls Repoft Year 2023 2024 Filed Date 07103t2024 07103t2024 Document lmages O7l03/2024 -. REINSTATEN4ENT View image in PDF format View image in PDF format ,:l.rida Ceter.Frnnt of Staae, Dit:israil ai Ci:??rrati$ns https://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameorder=ALLSHUT 2t2 8.C.a Packet Pg. 114 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Electronic ar![$;s of Organization Florida Limited Liability Company Article I The name of the Limited Liability Company is ALL SHUTTERS PRO LLC Article II The street address of the principal office of the Limited Liabilrty Company is 3470 33RD AVE NE NAPLES, FL. US 34120 The mailing address of the Limited Liabilrty Company is 3470 33RD AVE NE NAPLES, FL. US 34120 Article III The name and Florida street address of the registered agent is MAURA PEP.EZ 3470 33RD AVE NE NAPLES, FL. 34120 L22000472283 FILED 8:00 AM November 03. 2022 Sec. Of State' tscott 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 to act irf this capac"ity. I further agree to cbmply #ittr ttrd provisi6ns of all statutel relating to the^ proper and complete performance of my duties, and I am familiar with and accept the oblrgatrons ol my posrtron as regrstered agent. Registered Agent Signature: MAURA PEREZ 8.C.a Packet Pg. 115 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Article IV The name and address of person(s) authortzed to manage LLC Title: MGR KEATON STEWART 3470 33RD AVE NE NAPLES, FL. 34120 US Article V The effective date for this Limited Liability Company shall be: ry0312022 Signature of member or an authorized representative Electronic Signature: MAURA PEREZ L22000472283 FILED 8:00 AM November 03. 2022 Sec. 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 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 requirement to file an annual report between January lst and lvlay lst in the calendar year following formation of the LLC and every year thereafter to maintain "active" stafus. 8.C.a Packet Pg. 116 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro fsn Department of the Treasury Internal Revenue Service 1 INDEPENDENT DR JACKSONVILLE, FL, 32202 ALL SHUTTERS PRO LLC KtrATON C STEWART SOLE MBR 3470 33RD AVE NE NAPLES, FL 34 120.15 13-703 Employer Identification Number: 92-0955 900 Dear Taxpayer Thank you for your inquiry of 7/15/2024. Your Employer Identification Number (EIN) is 92-09S5900. Please keep this letter in your permanent records. Enter your name and your EIN on all business federal tax forms and on related correspondence. If you have any questions regarding this letter, you can call 800-829-1040. tf 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, MRS. GRAHAM 1005053699 CSR ln reply refer to: 3553740275 7/ts/2a24 LTR 1,r7c 8.C.a Packet Pg. 117 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 2024 FLORIDA LIMITED LIABILITY COMPANYREINSTATEMENT DOCUMENT# L22000472283 Entity Name: ALL SHUTTERS PRO LLC Current Principal Place of Business: 390 35TH AVE NE NAPLES, FL 3120 Current Mailing Address: 390 35TH AVE NE NAPLES, FL 34120 US FEI Number: APPLIED FOR Name and Address of Current Registered Agent: Certificate of Status Desired: No FlLED Jul03,2024 Secretary of State 7852676214CR STEWART , KEATON 390 35TH AVE NE NAPLES, FL 34120 US The above named enlity submits this statement tor lha puryose of changing its registered olfrce or registered agenL or both, in the State of Fhida- SIGNATURE: KEATON STEWART 07 tO3t2O24 Electronic Signature of Registered Agent Authorized Person(s) Detail : Title AUTHORIZED |\4EMBER Name SIEWART, KEATON Add.ess 390 35TH AVE NE City-State-Zip: NAPLES FL 34120 Date that ny nane appears above, ot an an atachmenl wilh al olher ljkd empowerc.L SIGNATURE:KEATON STEWART AUTHORIZED MEMBER 0710312024 DateElectronic Signature of Signing Authorized Person(s) Detai, 8.C.a Packet Pg. 118 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Covmty Growth Management Community Development Departmenl APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that l,Keaton Stewart am a member or managing member of APPLICANT'S NAME (please print) All shutters pro LLC (LtMtTED LTABTLITY COMPANY NAME) lown 100 % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: t certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. Keaton Stewart Applicant (please print) All shutters pro LLC Name of Company Signature of Applicant State of County of The foregoing instrument was acknowledged before me by ofpphysical presence or E notarization on this je auy,r )ilV ,zo Z/ ,by Such person(s) Notary Public must check applicable box: ! are personally known to me p has produced a current driver license EI has oroduced - -- - "Vf*identification. t+ (Notary Seal) Notary Signature /(' Contractor Licensing - FIRM Application Rev. 7/2022 Page 9 of 14 r.-Y:: Notary Public State of Florida Julio Cesar Gonzalez My Commission HH 168465 Exp. aiz3l2ozs operations & Regulatory Management Division, contractor Licensing o 2800 North Horseshoe contractorslicensinq@colliercountvfl'qov Drive o Naples, FL 34104 o (239)252-243'l /s 8.C.a Packet Pg. 119 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 1gr Cov*tty APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Applicant's Certificate Category Requested: VERIFICATION OF CONSTRUCTION EXPERIENCE Keaton Stewart h urricane shutter/awnin g The applicant is seeking a Collier this certificate, the applicant musl that will aid the applicant in meeti a skilled worker (e.9., as a worke supervisory or administrative role trade experience. The person ver Name: ft 77tic@r?+ S*a"t+tal N 7c in<l-.*l df E.ftryd ,oforpaliaq above. As part of the application for 3 requested to provide information erience working as an apprentice or le). Time served solely in a t sufficient to demonstrate required rust provide the following information Business Name: Phone: Business Address: Street The applicant was employed by Applicant's title: The applicant's scope of work (specific duties) included: t: State Zip Additional comments NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license fo revocation. Under penalty of perjury, I declare that the facts stated here are true. Signature of person providing the statemenl State of A, l" countv 't Ay'q The loregoing instrument was fout ot J<tl U ,zo 2? ,ay Such person(s) Notary Public must check applicable box: E are personally known to me ftPhas produced a current driver license E has produced q d'Oas identification. '+"- Notary Public State of Florida Julio Cesar Gonzalez My Commission HH 168465 Exp.8i23l202s Contractor Licensing - FIRM Applicalion Rev. 712Q22 Page 12 of 14 Operations & Regulatory Management Division, Contractor Licensing o 2800 North Horseshoe Drive r Naples, FL 34104 c (239) 252-2431 contractorslicensino@colliercountvfl'oov before me by ofpphysical presence or online notarization on this Notary Growth Management Community Development Departmenl 8.C.a Packet Pg. 120 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Internal Revenue Service United States Departnerit ofthe Treasury This Product Contains Sensitive Taxpayer Data RequesC Date | 06 -29 -2024 Response DaLet 06 -29 -2024 Tracking Nurnber: ),06).9997 4699 Wage and Income Tranacript Form W-2 Wage and Tax Statement Employer: Employer Identif icat.ion Number (EIN) : XX&(X8654 SANO 3827 P Employee : Employee's Social Security Nurnlcer: XXX-XX- 2 9 3 O KEAT STEW 3470 3 Federal Income Tax Withheld:. social Security wages:....... Social security Tax wiEhheld: Medicare Wages and Tips Medicare Tax withheld: . Submiseion lype:...,,., Wages, Tipa and Other Compensation: SSN Provided: XXX-XX-2 93 0 Tax Period Requested: December, 2023 . . Original document $15,577.00 - $2 ,273 - 00 .....$15,s27.00 ......$1,027.00 Social Security Tips: . Allocated Tips: . . $15, 577 . 00 . . . . $240.00......$0.00 . . . . . . s0. oo ......$0.00 Code Q Nontaxable Combat Pay: Code rwn Employer Cont.ributions to a Health Savings Account.: Code nYi Deferrals under a section 409A nonqualified Deferred Compensation plan: Dependent Care Benefits:....... Deferred CompensaE i on: Plan:.... Third Party sick Pay Indicator: $0.00 $0.00 s0. oo . . . . . . . . . $0.00 Code iZn lncome under Eection 409A on a nonqualified Deferred Compensation plan: Code nRn Employer'6 Contribution to MSA Code nsn Employerrs Contribution to Simple Account Code nTn ExpenseB Incurred for Qualified Adoptions: Code nvi Income from exercise of non-statutory stock opEionE: Code 'AA' Designated Roth Contributions under a SecEion 401(k) Plan:.. Code 'BB' Designated Roth Contributions under a Section 403 (b) Plan:. . code 'DD' Cost of Employer - sponsored Health coverage:.. . . . $0.00 . . . s0.00 . . . $0.00 . . . $0.00 . . . s0.00 . . . $0.00 . . . $0.00 $0.00 Code 'EE' Designated ROTH Contributions Under a GovernmenEal sect.ion 457 (b) so. o0 Code iFFi Permitted benefits under a qualified 6ma11 employe! health reimbursement arrangemenL :$0.00 Code nccn Income from Qualified Equily Grants Under seccion 83(i) :.......S0.00 code rHHtr AggregaEe Deferrals Under section 83 (i) ElecEiona as of the close of the Calendar Year:$0.00 Unanswered 8.C.a Packet Pg. 121 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro RetiremenE Plan Indicat.or ....Unanswered Not Statutory Employee Correct SSN . .Original document ... .....$131,962.00 s28,183.00 Statutory Employee: W2 Submi6sion Type: . .. W2 WHC SSN Validation Code:.... Form W-2 Wage and Tax Statement Employer : Erployer Ident i f ication Nurnber (EIN) : XXXXXS 0 91 STOR 6aa2 | Employee : Employee'E Social security Nunber: xxx-Xx-2 93 o KEAT STEW 565 5T Submission TIG)e : llages, Tips and Other Compensation: Federal Income Tax Withheld:....... Soci a 1 Security Wages: social Security Tax withheld: . Medicare Wages and Tip6:.... . . Medicare Tax l,li thheld: Social Security Tips: . s135,116.00 $8,439.00 s136,115.00 Al located Tips: . . . $1, 973 . 00 ....$0.00 . . . . . . . . $0.00........90.00 ....$4,1s3.00 ........$0.00 s0. oo Dependent Care Benefits: Deferred Compensation: . . Code Q' Nontaxable Combat Pay: Code nwi Employer Contributions to a Health Savings Account: ....,SO.OO Code "Y' Deferrals under a section 409A nonqualified Deferred Compensation rrZrr Income under section 409A on a nonqualified Deferred Compensation Code trR, Employer's Contribut.lon to MSA pLan code plan Code Code Code Code Code Pl an .......$0.00 nvn lncome from exercise of non-statutory stock options: . ...$O.OO "AAI Designated Roth ContribuEions under a SecEion 401(k) plan:.....90.00 IBB" Designated Roth Contributions under a Section 403(b) plan:.....S0.00 rrDDrr Cost. of Employer - Sponsored Health Coverage:.,.... ..95,5?O.OO "EE" Designated ROTH Contributions Under a covernmental Section 457{b) s0.00 Code 'FF' Permitted benefits under a qualified smalt employer health reirnlcursement arrangement $0.00 Code nGGn Income from Qualified Equity cranta Under Section 8 3 ( i ) : . . . . . . . g 0 . 0 0 Code 'HH' Aggregate Deferrals Under Section 83(i) Elections as of the Close of the Calendar Year: -. . . . . $0.00 Unanswered Code "S" Employer's Contrj.bution to Sj.mple Account:... Code nTr Expenses Incurred for Qualified Adoptions:...$0.00 $0.00 ... . ...Yes - retirement plan ......Not SEatutory Employee Third Party Sick Pay Indicat.or: Relirement Plan fndicat.or Statutory Employee:.. .... W2 submission T)'pe:...... w2 wHC ssN validation Code: Recipient /Lender Form 1098 Mortgage Interest Statement Correct SSN 8.C.a Packet Pg. 122 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Recipient's Federal IdenEification Nudcer (FIN) :XXXXX5132 DOVE 1 CORP Payer/Borrower: Payer's Social Security Nurnber: XXX-XX-293 0 KEAT C STEW 347 0 3 Submission Type:..,...... Account Number (optional ) : Points Paid on Purchase of Principal Residence:.. Refund of Overpaid Interest Mortgage In8urance Premiuma Outstanding Mortgage Principle:. . . ... Mortgage Originat.ion Date Propert.y Address Verification: . . . Address of property securing Mortgage: Other information from recipient:..... The nurnber of nortgaged properties:... Mortgage Acquisition Date: . . . This Product Contains Sensitive Taxpayer Data Original document. . . ..xxxxxxxxxs5s8 $10,834.00 . - . . . $0.00 . . . . . $0.00 . . . . . $0.00.......s372,447.O0 . . . . . . . .08-L3-2027 3470 3 . . . .000000000000 00-00-0000 Mortgage Interest Received from payer(E) /Borrower(s) 8.C.a Packet Pg. 123 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro ffi Internal Revenue Service United States Dep arknent ofthe Treasr.ry Request. DaLet 06-29 -2024 ResponEe DaLe.: 06 -29 -2024 Tracking Number: 7061999'7292A Wage and fncome TranEcrj.pt SSN Provided: XXX-XX-2930 Tax Period Requested: December, 2022 Form W-2 Wage and Tax Statement submission T)4)e:...,...original document . . $126,320.00 ...i22t569-0O . . $130, 226 . 00 ....58,0?4.00 Vlages, Tips and Other Compensat.ion i Federal Income Tax Withheld:..,... . Social Security Wages:....... Social Security Tax Withheld: Medicare Wagea and Tips:,.... Medi care Tax Withheld: . . . . . . . social Security Tjps:........ s1,30 ,225 .00 $1,888.00 $0.00 . . . . . . .90.00 . . . . . . . $0 - 00 . . . $3,906.00 . . . . . . . $0.00 Code n}li Employer Contributions Eo a Health SavingE Account: ...,.S0.00 Code 'Y' DeferralE under a section 409A nonqualified Defered Compensation . $0.00 Income under sect.ion 409A on a nonqualified Deferred compensation pl an Allocated Tips:........ Dependent Care Benef its Deferred Compensation : . Code "Q" Nontaxable Cordcat Pay: plan:....,.. Code 'R' Employer's Coneribution to MSA Code nsn Employerrs Contribution to Simple Account[Trr Expenses Incurred for Qualified Adoptions: ...,..S0.00I'Vr' lncome from exercise of non-statutory st.ock options: ....S0.00 "AA" Designated RoEh ConEribuEion6 under a SecEion 401(k) Plan: . . . . . $0.00 "BB'r Designat.ed Rot.h Contributions under a SecEion 403(b) Plan:.....$0.00 'DD' Cost of Employer - Sponsored Health Coverage:.... . ......$0.00,EE" Designat.ed ROTH Contributions Under a covernmental section 457(b) $0.00 ......s0.00 ......$0.00 ......$0.00 code Code code code Code Code PIan:...... Code "FF" Permitted benefits under a qualified small employer health reimbursement arrangement $0.00 Code tcci Income from Qualified Equity Grants Under section 83 (i) : . ......S0.00 Code iHHn Aggregate Deferrals Under section 83 (i) Elections as of the CloEe of the Calendar Year: . Third ParEy sick Pay Indicator:.. . $0.00 Unanswered This Product Contains Senait.ive Taxpayer Data Employer: Employer Identif icat j.on Number (EIN) : XXXXX2364 STOR 5182 r Employee: Employee I s Social Security Nurnlcer : XXX-XX- 2 93 O KEAT STEW 565 5T 8.C.a Packet Pg. 124 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Retirement Plan Indi cat.or Statutory Employee: W2 Submission Tl4)e: W2 wHC SSN ValidaEion Code Form 1098 Mortgage fnterest Statement Recipient/Lender : Recipient! 6 Federal Identification Nurdcer (FIN) :XXXXX5132 DOVE 1 CORP Payer/Borrower: Payer's Social Security Nurnber:XXX-XX-2930 KEAT C STEW 34"10 3 Submission Type: Mortgage Int.erest Recej.ved from Payer (E ) ,/Borrower (s )Points Paid on Purchase of principal ReEidence: Refund of Overpaid InteresE Mortgage fnsurance Premiums:.... OuEet.anding Mortgage Principle : . Mortgage Origination Date:...... Property Address Verification: . . Address of properEy securing Mortgage: oEher information from recipient: The numlcer of morEgaged properties: Mortgage Acquisition Date : Ihis Product Cont.ains Sensit.ive Taxpayer Data .Yes - ret.irement plan Not Statutory Enployee Correct SSN Original. document xxxxxxxxx5 5 5 8 . . . $11,773.00 $0.00 $0.00 $0.00 s380,3s3.00 08 -13 -2027 3470 3 000000000000 . .00-00-0000 Account Nurnber (Optional ) :.... 8.C.a Packet Pg. 125 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Internal Revenue Service United States Deparknent ofthe Treasury This product Conbains Sensitive Taxpayer Data Request Date | 06 -29 -2024 Response Datet 06-29 -2024 Tracking Number: 7o6a99967 9sj Wage and Income Transcrlpt Forrn W-2 Wage and Tax Staternent Employer : Employer Ident i f icat ion Nurnber (EIN) : XXXXX8762 THE 6!42 t Employee : Employee's Social SecuriEy Number:XXX-XX-2930 KEAT STEW 56s 5r Submission Type:... Wages, Tips and Other Compensation Federal Income Tax Withheld:. ..... social securiEy Wages: Social Security Tax Withheld:... , . Medicare t^Iages and Tips:.......... Medicare Tax withheld: social Security Tips: . AlLocated Tips:....... SSN Provided: XXX-XX-2930 Tax Period Requested: December, 2021 , .Original document . $24, 040 . 00 $3,784.00 $1,490.00 $24,040.00 $24, 040.00 Dependent Care Benefits:.... Deferred Compensalion: . . . . . . Code'Q" Nontaxable Combat Pay: Code nYn Deferrals under a section 409A nonqualified Deferred Compensation plan . $348.00 . . . $0.00 . . . $0.00 . . . $0.00 . . . $0.00 . . . $0.00 Code nZ' Income under section 409A on a nonqualified Deferred Compensation plan . . . . . $0.00 $0.00 $0.00 Code nRtr Employer's ContribuEion Eo MSA:.. . . . . . $0.00 code Code code code code Code Code Plan : Employer's Contribution to Simp1e Account.:. Expenses Incurred for Qualified Adoptions:. Income from exercige of non-st.atueory stock $0.00 s0.00 $0.00;r;i;;", rrAArr Designated Roth Contribut.ione under a Section 401(k) Plan:.....90.00 [BBrr Designated Roth Contributions under a Section 403 (b) Pfan: . . . . . S0.00 trDDtr Cost of Employer- Sponsored Health Coverage:...... ,.....S0.00 'rEE'r Designated ROTH Contributions Under a covernmental Section 457(b) $0.00 Code nFFtr Permitted benefits under a qualified small enployer health reimlcursement arrangement i . . . , .. . . . . $0.00 Code 'GG' Income from Qualified Equity Grants Under section 83 (i) :. ......S0.00 Code "HH" Aggregate Deferrals Under section 83(i) Elections as of t.he Close of the Calendar Year Third Party sick Pay Indicat.or . . . . . s0.00 Unanswered Code nwn Employer ConEribuCions to a Health Savings Account: 8.C.a Packet Pg. 126 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro tI2 WHC SSN Validation Code: . . . . Form W-2 Wage and Tax Statement Employer : Employer ldentification Number (EIN) :XXXXX2364 STOR 6782 r Employee : Employee'E Social Security Nurnber: XXX-xx-2 93 O KEAT STEW 555 6T Submission Type:... Wages, Tips and Other Conpensation: Federal Income Tax Withheld: Social security wages: Social Security Tax Withheld: . Medicare Wages and Tips Medicare Tax Withheld: . social Security Tips: . . Allocated Tip6;........ Unanswered . Not. Statutory Employee ...Correct SSN Original document $79,087.00 9L4,102.00 $80,349.00 . s4, 981.00 $80,349.00 .$1,155.00 Reti rement P-Lan Indi cator: Statutory Employee: W2 Submission T!?e : Deferred Compensat.ion Dependent Care Benef its : . . . . . $0.00 . . . . . $0.00 . . $0.00 $0.00 s0.00 Code (Qi Nont.axable Combat. Pay: Code nwt Employer Contributions to a t{ea1th Saving6 Account. Code trYn Deferral8 under a section 409A nonqualified Deferred Compensationplan: Code "Z' Income under eection 4O9A on a nonqualified Deferred Compen8ationplan:......s0.00 'tRi EmployerrE Contribution to MSA:. . .......50.00rrsrr Employer's Cont.ribution Eo Simpte Account: ..,...$O,OOrrTrr Expenaes fncurred for Qualified AdopUions: . . . . . . gO. OOrrvrl Income from exercise of non-Etatutory stock opt.ions: ....$O.OO "AA" Designat.ed Roth Contributions under a Sect.i-on 401(k) plan:.....S0.00 'rBB" Designated Roth Contributions under a SecEion 403 (b) plan:.....90.00 rrDDrr Cost. of Employer - Sponsored Health Coverage:...... ......S0.00 "EE( Designat.ed ROTH ContributionE Under a Governmental Section 457(b) Code Code code code code code Code Code Plan:.....s0.00Code trFFtr Permitted benefibs under a qualitied small employer health reimbursement arrangement : . .. . . . . . . . . s0.00 Code nGGn Income from Qualified Equity crants Under Section 83(i) :.....,.S0.00 Code rHHi Aggregate Deferrals Under SecEion 83 (i) ElecEiona a6 of the Clo6eof t.he Calendar Year: . Third Party Sick Pay lndicator:. Retirement. Plan Indicator:...... Statutory Employee: W2 Submission TI4)e: . . , W2 WHC SSN ValidaEion Code:.,... .....s0.00 Unanswered .Yea - retirement plan Not Statut.ory Employee Employer: Form W-2 Wage and Tax Statement. Correct SSN 8.C.a Packet Pg. 127 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Employer ldenE i f ication Nurnlcer (EIN) : XXXXX2 3 64 STOR 518 2 I Employee: Employee's Social Security Number: XXX-XX-2 930 KEAT STEW 565 6T Submission Tl4)e Wages, Tips and Ot.her Compensation: Federal lncome Tax Withheld:.. ..... Social Security Wages:...... Social Security lax Withheld Medicare Wage6 and Tips: .. . Medicare Tax Withheld: social security Tips: . . . Allocated Tips:......... Dependent. Care Benefits: Deferred CompensaEion:. . code,'Q Code ',w Code rrY I' Nontaxable Combat Pay Original document $97,065.00 $18,848.00 $98,885.00 . $5,130.00 $98,88s.00 . $1, 433 . 00 . . . . . s0. oo .....$0.00 .....$0.00 . $1, 820 . 00 I' Employer Cont.ributions to a Healt.h Savings Account: ....970.00r! Deferrala under a section 4O9A nonqualified Deferred Compensation . . . . ' . . . . . So. oo . . . . . . $0.00Plan:....... plan: . . . Code nzn Income under section 4O9A on a nonqualified Deferred Compensation Code code Code code Code Code code Code Plan: Code FFn PermiEEed benefits under a qualified smal1 employer health re irnlcurs ernent arrangement : . . . . - of the Calendar Year: . Third Party Sick Pay Indicator: trT' Employer's Contribution to MSA:. Employer's Contribution Eo Simple Account: Expense6 lncurred for Qualified Adoptions:VI Income from exercise of non-statut.ory stock options: ....SO.OO 'rAArr Designat.ed Roth Cont.ributions under a Sect.ion 401(k) plan:,....S0.00 rrBB'r Designated Roth Cont.ribuLions under a Sect.ion 403 (b) plan: . . . . .$O.OOrrDDrr CoEt of Employer- Sponsored HealEh Coverage:..,.., ......90.00!rEE" Designated ROTH Contribu!ions Under a covernnental Section 457 (b) . . . . . $o. oo s0.00 s0.00 $0.00 $0.00 s0.00 $0.00Code nccn Income from eualified Equity crants Under Section 83 (i) Code "HH" Aggregate Deferrals Under Section 83 (i) ElectionE as of the Close Retirement Plan Indicator: SEatutory Employee:,...... W2 Submission Tl4)e:....... w2 }lltc ssN validat.ion code Form W-2 Wage and Tax Statement Empfoyer: Employer f denti f icat.ion Number ( EIN) : I(XXX2 3 64 STOR 6182 r Employee: Employeers social Security Nurnberrxxx-xx-2930 KEAT STEW 565 5T Submission Type:..... . . . . . $0.00 UnanEwered ....Yes - retirement plan . . .Not StatuEory Employee Correct SSN .....Amended documenc Wages, TipE and Other compensaLion:s0.00 8.C.a Packet Pg. 128 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Federal Income Tax Withheld: .... . Social Securi ty Wages : Social SecuriEy Tax Withheld: . . . Medicare wages and Tips:........ Medicare Tax Withheld: . . . $0.00 s0.00 Socia1 Security Tips:........ Allocated Tips:....... . $0.00 .$0.00 . s0.00 . $0.00 . $0.00 . $0.00 Code,Q, Nontaxable Cornbat Pay: plan:....... plan:........ Code "W' Employer Contributions to a Health Savings Account: .....S0.00 Code iY" Deferrals under a Eection 4O9A nonqualified Deferred CompensaEion Code 'Z' Income under section 4O9A on a nonqualified Deferred . . .90.00 CompensaUion . . . $0.00 . . . $0.00 . . .90.00 . . . s0.00 . . . $0.00Plan:.....$0.00 PIan:....-$0.00 . . .90.00 ecEion 457 (b) Code (Rtr Employerts ContribuEion to MSA:.,,.. Code nS Employer's Contribution to Simple Account Dependent. Care Benefits : Deferred Compensat ion: . . . . . .$0.00 $0.00 . . . . . $0.00 Unanswered .......No Correction .......No Correction Code code Code Code Code code rrT Expenses Incurred for Qualified Adoptions:rvr fncome from exercise of non,geatutory stock options:.riAArr Designated Roth ConEributions under a Section 401(k) 'rBBr! Designated Roth Contributions under a Section 403 {b)iDD( Cost of Employer- Sponsored Healt.h Coverage ; . . . . , . . . .!rEE" Designated ROTH Contributions Under a covernmental S Plan: . . .$0.00Code trFFtr Permitt.ed benefits under a qualified sma11 employer healEh reirnbursement arrangement s0.00 Code "GGr' lncome from Qualified Equj.ty crantE Under Sect.ion 83 (i) :...... .SO.OO Code nHHn Aggregate Deferrals Under Section 83(i) Electiona as of the Closeof the Calendar Year: . . Retirement Plan Indi cator Third Party Sick Pay Indicator:. Statutory Employee : . w2 Submission Type: . W2 WHC SSN Validation Code:....... Submi ssi on T)?e:.......... Form W-2 Wage and Tax Statement Employer : Employer Ideneif icat.ion Number ( EIN) : XXXXX2 3 G4 5t82 I Employee: Employeei6 Social Security Number:XXX-XX-2930 KEAT STEW 56s 5r . Correct SSN . . . Amended document Wages, Tips and Other Compensation:, Federal Income Tax Withheld: Social Secur"ity Wages: Social Securj.ty Tax Withheld Medi care wages and Tips:.... Medicare Tax withheld:...... AI.Iocated Tips:... Dependent Care Benefits:... . . .. Def erred Compen6at ion : Code nQi Nontaxable Comlcat Pay: Code "w' Employer Contributions $0.00 $0.00 . . . $0.00 Social SecuriEy Tips: , $0.00 s0.00 $0.00 s0.00 s0.00 $0.00.....s0.00 Eo a Health Savings Account $0.00 8.C.a Packet Pg. 129 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Deferrals under a Eection 409A nonqualified Deferred Compensationplan: . . . plan:...-. s0.00 Code nZ' Income under section 409A on a nonqualified Deferred Compensation Code Rn Employer's Coneribution Eo MSA: 'rsir Employer's Contribution to Simple Account: ......S0.00!rT" Expenses lncurred for Qualified AdopEions: . . . . . . $0. OO "V" Income from exercise of non-statuEory stock options: ... .SO.OOrrAArr Designated Roth Contributions under a Section 401(k) plan:.....90.00iBB" Designated Roth Contributions under a Sectj.on 403(b) plan:.....$O.OO rIDDrr Cost. of Employer - Sponsored Health Coverage:.... ,. ......90.00IEE'I Deaignat.ed ROTH Contributions Under a covernment.al Section 457(b) $0.00 $0.00 Code Code code code Code code code Plan: Code "FFn Permitted benefit.S under a qualified smal1 employer health reimlcursemena arrangement Code "ccl Income from Qualified Equity crants Under Section g3 (i) . . . . . $0.00 . . . . . . $0.00 Code 'HH' Aggregate Deferrals Under Section 83(j.) Elections as of the Close $0.00 .....90.00 UnansweredThird Party Sick Pay lndicator Retirement Plan Indicator StaEutory Employee: W2 Submission fype:......... W2 WHC SSN ValidaCion Code:. Form 1098 Mortgage lnterest St.atement Recipient./Lender : Recipient.rE Federal Identification Number (FIN) :XXXXX5132 DOVE 1 CORP Payer/Borrower: Payer's Social Security Nurnber:XXX-XX-2930 (EA? C STEW 3470 3 of the Calendar Year:.. . . . Submlssion Tl.pe:......... Outstanding Mortgage Principle: ....No Correct.ion ....No Correctlon Correct SSN ..Original document.... _.xxxxxxxxx5558 $4,601 .00 s0. oo s0.00 $7,378.00 s382, 936 . 00 a8-73-202t 34'7 o 3 Account. Nunber (Opt ional ) Mortgage Int.erest. Received from Payer(s)/Borrower(s) : PoinEs Paid on Purchase of Principal Residence: , . . . . . Refund of Overpaid Interest: . Mortgage Insurance Premiums: . Mortgage Origination Date:.... Property Address Verif icat.ion : Address of property securing Mortgage:.. Other informaEion from rec ipient The number of mortgaged properties:....... Mortgage Acquisition Date 000000000000 . .00-00-0000 This Product. Contains SenEitive Taxpayer Data 8.C.a Packet Pg. 130 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro This Product Contains Sensitive Taxpayer Data Request Datet 06 -29 -2024 Response Dalet 06 -29 -2024 Tracking Numlcer: 1061999?7029 llage and Income Transcript Form W-2 Wage and Tax Statement. Employer : Employer Identification Number (EIN) : XXXXX8752 THE 61-82 I Employee: Employee's Social Security Number: XXX-XX-2 93 0 KEAT STEW 555 5T submission Trce:..... Wages, Tipa and Other Compensation: Federal Income Tax Withheld Social Security wages:..... Social Security Tax withheld Medicare Wages and Tips:. . .. Medicare Tax Withheld:...... Code nRn Employer'E Contribubion to MSA:... SSN Provided: XXX-XX-2930 Tax Period Requeated: December, 2020 . . Or j.ginal document $49,88s.00 $6,s05.00 $49,88s.00 $3, 092.00 . . . .$49,885.00 . . . . . . . $723.00Social Security Tips: Allocated Tips:...... Dependent Care Benefits: Deferred Conpensalion: Code uQu Nontaxable CornbaE Pay: Code trVl Employer Contribut.ions to a Health Savings Account: . . . . .90.00 Code nYn Deferrals under a EecEion 409A nonqualified Deferred Compensation plan $0.00 Code rzi Income under section 409A on a nonqualified Deferred Compensation plan s0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Code Code Code Code Code Code code "S" Employer's Contributj.on to Simple Account.: .. . . . .$O.OO "T" Expenses Incurred for Qualified Adoptions: ......$0.00 "V" Income from exercise of non-statutory stock options: . . ..$0-00 "AA" Designat.ed Roth Cont.xibutions under a Section 401{k) Plan:.....$0.00 'rBB'r Designat.ed Roth Cont.ributions under a Section 403{b) Plan:.....S0.00(DDn CoEt. of Employer- Sponsored Health Coverage:.,.... ......S0.00 "EE" Designated ROTH Contributions Under a covernmental Section 457 (b) $0.00 Code iFFi PermiEt.ed benefit.s under a qualified Emall employer healEh reimbursement arrangemenE | . . . . .$0.00 Code 'cc' lncome from Qualified Equity crants Under SecEion 83 (i) :.......$0.00 Code "HH" Aggregate Deferrals Under Section 83 (i) Elect.ions as of the Close of lhe Calendar Year:. . . s0.00 ?hird Parly Sick Pay Indicator: .....Unanswered ffi t'1t",g1"S?m"",,fl.",x1ffi 8.C.a Packet Pg. 131 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Ret.irement Plan Indicat.or : Statutory Employee:... W2 Submission T)4)e:...,... W2 WHC SSN Validation Code: Payer : Payerrs Federal ldentification Number (FIN) :XXXXX9216 ROBI 500 co Recipient: Recipient's Ident.ificat.ion Number: XXX-XX-2 93 O KEAT STEW 5570 ,f Submission Tl?e Account Nurnber (optional ) : Date Sold or Dispoaed:. . . . CUSIP Number: Gross Proceeds Bartering: Federal Income Tax Wi thhe Id Proceeds : AggregaEe Profit or (Loss ) Realized Profit or (Loas) : Unrealized Profit or (Loss) 12/31 Unrealized Profit or lLoss) 1-2/37 Form 1099-B Proceeds From Broker and Barter Exchange Transactions .....Unanswered .NoE Statutory Employee Correct SSN . .Original document xxxxxxxxl T 2 7 08 -L9 -2020 .35952H601 . . . .Nothing checked . s0. oo .$0.00 s47.00 . s0.00 ...s0.oo CoeE or Basis:......... Description: . . s0.00 . . $0.00 . s4s.00 . . s0.00 . . s0.00 . FUEI]CE . . . . .00-00-0000 Nothing checked . . Short -term Transactions that do not flow to Form 8949 Prior Year: . Current Year Wash Sale Loss Disallowed: . . . . . . . . Accrued Market Discount Arnount: . . . Second Notice lndi cator Date Acquired Noncovered Security Indicator:.... T).pe of Gain or LosE Code: Applicable Check Box on Form 8949: Loss Not Allowed Indicator:......, FATCA Filing Reguirement Proceeds from:,............. . .Box not checked . . ...Box not checked no Filing Requiremenl This ProducE Contains sensitive Taxpayer Data 8.C.a Packet Pg. 132 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 7gr Cor*tty Growth Management Community Development Deparlmenl APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF SlO\TiJ,/\ couNrY oF crottT o-{ [.5;fe.bc,u.. L. I o..<-^/-\having been first duly sworn, state and affirm I am a resident of cr>L\ ip,17-County,41.)j._g-.(State) and have resided here for more than five (5) years During the last five (5) years I have known Keaton Stewart (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character ignature 6-s*.J)orn Ll e.n*,nc. Printed Name 1a<{'). ;r3.d 5/ SoJ St reet Address Ah.pks f,c- 34 t t7 C ity State Telephone ixs.7 8"r 6 o i? tr zip State of County of r 7s1yle{- otary Seal) 'Ihe foregoing instrument was acknowledged befo,re n1e by meqns o1'& plysical presence or D online notarization on this Jod,tuyor Jdy ,2oZ/ ,W .#,'/--ffi:bz-tlet<Zr Such person(s) Notary Public must check applicable box: E are personally known to me p has produced a current driver license E has oroduc, '/ ' ^2il?O6ridentification. f&'1 iil,ii:.:#i% : ri5 rJ 'roFf\o$* Erii l:i.[rrr,-?<rrp{.r.jArygF.t}rTft. . T Fiorida Notary Signature Contractor Licensing - FIRM Application Rev. 7/2022 Page 13 ol 14 Operations & Regulatory Management Oivision, Contractor Licensing o 2800 North l-lorseshoe Drive o contractorslicensino@coll!elcountvfl qov 'Naples, FL 34104 o (239)252-2431 t, -klonJ-,at 8.C.a Packet Pg. 133 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Qownty Growth Management Cornmunity Developrnent Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER srArE ot *torua.' couNrY oF ( c,llt€J/- tam a resident of. ( /)\,\'reW'--County,-,}-fov1J4 (State) and have resided here for more than five (5) years. During the last five (5) years I have known Keaton Stewart (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 '-.-> Signature Printed Name Address Street State of i-t dp,,Counry of (AT\Ev The tbregoing instrument was ackrowledgcd b by 7d clay or 20 7? ,by Such person(s) Notary Public rnust check applicable box Nfi Qle .;li 3( ("tr:rLrty State of physical prcsence or E online notarization on this ztp E are personally known to me ,[0 has produced a current driver license - - ,7'^ @ has produc "d ' . ' ', ? 7 '0 as identification. (Notary Seal) Notary Si Contractor Licensing - FIRM Applicatir:n Rev T/2022 Page 14 of 14 i*i Not,ary-Public State otJi_J,tr0 (,esar Gonzalez rYry (.OtrrmiSSion _ FiH 169465 Exp.8i23l2025 Floricja Operations & Regulatory Management Division, Contractor l.icensing o 2800 North Horseshoe Drive r contractorslicensinqC0:oll iercou ntvflgov Naples, FL 34104 o (239'1 252-2431 ,, ftla,'k. ti/g/ ftc , havins been rirst dury sworn, state and arrirm: /..1 " .') \ ', . .-' r') , -t r,t()/ z-Telephone:()7" t /1 LD/)'- 8.C.a Packet Pg. 134 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 8.C.a Packet Pg. 135 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro Dats;0410612024 From 2Ol9 ro 2023I Keaton Stewart was employed at Storm Smart Building Systems inc. Storm Smart's shop was located at 6l82ldlewild St at the time of my employment. The office's phone number is +1-(888)-657-7876. During my time at the company, I was an installer for the majority of the time, like most companies you have to start in the shop to familiarize yourself with the unique but very similar parts, pieces & functionality of the different products. Coming to the company I already had prior experience with shutters at All American Shutters & Glass as well as my own work vehicle & tools. Storm Smart pushed me in a way where I was able to master my craft due to them having so much work for their employees. I can confidently say I am able to install, repair and service any and all hurricane shutter products without a doubt since I have already serviced over 100 customers requiring shutter installation or repair services. If you would like to confirm the infbrmation provided above, you can contact my supervisor Phillip Mcburnev at 239-910-4312. Keaton Curtis Allen Stewart ST1\TE OF FLORIDA COI.JNTY OF The foregoing instrument was acknowl presence or fl online notarization, this edged before me by means rn of E physical 2024, by CESAR A. GONZALEZ Notary Public - State of Florida Commission t HH 285119 Ary Comm. Erpire5 Aug 10,2026 Sonded through Nationa{ Notary Aisn. 0 day of 'pS(+;, ii^(S,:":j ' : or f!Y- 8.C.a Packet Pg. 136 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro / Print, Type/Stamp Name of Notary [ ] Personally known OR [.X] ProAuced Identifi cation: [ ] Type of Identification 0- ?t) -() CESAR A, GOIIZAIEZ Not.ry Public . Stltc of Ftorid. Commlrlion i HH 2E51t9 r,ry Comm, Expira, Aug 20,20?6 8.C.a Packet Pg. 137 Attachment: Keaton Curtis Allen Stewart_All Shutters Pro LLC_Review of Experience (29726 : Keaton Curtis Allen Stewart_All Shutters Pro 08/21/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.D Doc ID: 29727 Item Summary: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit Meeting Date: 08/21/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 08/15/2024 4:09 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/15/2024 4:09 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 08/15/2024 4:10 PM Contractor Licensing Tim Crotts Review Item Completed 08/16/2024 8:09 AM Contractor Licensing Tim Crotts Meeting Pending 08/21/2024 9:00 AM 8.D Packet Pg. 138 CottmtSl ttc202 N Growth Management Community Development Department tstr APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPTICATION FOR COTLIER COUNTY CERTIFICATE OF COMPETENCY This application must be typewritten or legibly printed. The apptication fee t refundable. All checks should be made payable to: Collier County Board information, consult Collier County Ordinance No. 2006-46, as amended must be paid upon approvaland is NOT of County Commissiotters' For further TYPE OF CERTIFICATE OF COMPETENCY: fl General tr Building tr Residential n Mechanical tr Roofing $230.00 $230.00 $230.00 $230.00 $230.00 ! Electrician 6r*r., n Air Conditioner I Swimming Pool tr Specialty $230.00 $230.00 $230.00 $230.00 $205.00 Specialty Trade: I. APPLICANTPERSONALINFORMATION: Name: Business Name: b,rt Middle lnitial Last I €d* Address:"nae3 zipStreetCityState Email:A-be Date of Birth:/ -2L-zr 'SS # (Last 4 digits ontfi: T,f'? { Driver's License # (Last 4 digits onlfi: fiJ L - C pursuant to Collier County Contractor Licensing Ordinance No. 200&46 Section 2.1 .1., ell applicants 8re required to submit their social security number, driver,s license, and dat6 of birth for the following purposes: a) Assess applicant's ability to satisfo creditors by reviewing thek credit history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity. Our office will only use the personal informationnotedaboveforthosereasonspursuanttoChapterllg,FloridaStatutes,andasmayotherwisebeauthorizedbylaw. Wearefully committed lo 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.7l2O22 Page 3 of 14 Operations & Regulatory Management Division, Contraclor Licensing o 2800 North Horseshoe Drive o Naples, FL 34104 o (239)252-2431 contraclorsl icensi ng@colliercounM.oov & ?t 8.D.a Packet Pg. 139 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors -2.- C,fiH",Qounty GroMh Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide lhe names and terephone numbers of two persons who wifl arways know your whereabouts. ruame: DA/4on ift€<-LJ Telephone: II. NA['E OF APPLICANT'S BUSINESS: Business Name e Name: A xA Cro OrL Telephone: h -s NL Business Address://,/b8, Street 4x 1 City State zip J-8Telephone: Email:tL t i y44 6L14, /,( Federal lD Tax No.4b-s1*c '7 el III. FINANCIAL RESPONSIBILITY NOTE. lf you have answer yES to any of the questions below, you must attach a written explanation including thenature of the charges, dates, and outcomes , sentences of conditions imposed. you must also attach proof ofpayment, satisfaclion of lien or judgement,bankruptcy discharge, or agreements for payment.*lf you have had afelony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing - FIRM Application Rev. 7/2022 Page 4 of 14 YES NO LAL LIAPP MCANTS STU THANSWER E EQU sTto sN B ELOW x Filed for or been discharged in bankruptcy within the past S years? x Had a lien filed againsl you by the lntemar Revenue service or Frorida corporate Tax Division? x t f Made an assignment of asseE in setuemenl of construction obrigations for ress than the debrsoutstanding? x 9::.i,Tly!O"O ,.r lound guittyof, or entered a plea of noto contendsre to, r€gardtsss ofaoJuOtcation, a crime in any jurisdiction within the past 1O years?. /Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result ofconstruction experience? acting this B n cha or nco virg cte ofd AS nco tractor owith ut a cen rtor licensed acontractoraorotherbeensunyto'ct iscid ctia nobje co uinarypl orbystate,nty UNm rct alp Operations I Regulatory Management D ivbion, Contractor Licensing . 2BO0 North Horseshoe Drive . Naples, FL 34.104 . (23g) 2iZ-2431cortuadorslicsnsino(Ocolliercounh/fl.oov trt undertaken construction conlracts or work that resurted in riens, suits, orjudgments being nred? undertaken construcrion contracrs or work that a third party, such as a bonding or surety company,completed or made financial statements on? * with as tn state,a 8.D.a Packet Pg. 140 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors C,Rff;,Cowntlt Growlh Manaoement Community Developmint Depa(ment APPIICAIION FOR COTLIER COUNIY CERTIFICAIE OF COMPETENCY lV. EXPERI ENCE VE RIFICA TION EDUCATION: ilii fff1t1lX?IJjt;#nscrrpts ror anv rormal education vou have obrained in the a,ea or comp€tency for which :i$,Ef#l]ljflff| education (on the job tra,nins) vou have obtained in the area of competency for which this CURRENT/PREVIOUS LICENSE: List below and attach coples any other certificates of competency/licenses you hold/havo held in collier counly orany other iurisdiction. lnclude the license #, Type, "na _r.,ty yo', tofO t in.k AFFIDAVIT und€r the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it aro A tt icant (please print) State of I OA I\A county or \Ll V A L Signature of Applicant me by means of E physical presence or O online notarization on this c.[ Page 5 of 14 L The foregoinglnstument was2l ary or J0ne . zo Such person(s) Notary public must check applicable box; E arE peEonally Lnown to me p has produced a curront drivcr liceuse E has produced as ideotification. (Notrry SGrI) Notary Signature: Coolractor .,.B.ifq1 ?,#$ JO}AKOSOVA Cqnmhdon I HH 3\3203d E pl6s tlovamb.r la, 2026 Operations & Regulatory Managemenl Djvbion,CoDtractor Llcensing . 28OO Norlh Ho6ssho€ conlractorslicsnsino@colliercolJntyff .oov Drive . Naples, Ft341U .1239)?52-2431 z_ 8.D.a Packet Pg. 141 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors The undersigned hereby makes application for certificate of Competency under the provisions of collier countyNo' 2006-46, as amended, and under penatties of p"rir.y. -l declare ihat I have iead the foregoing qualifierinformation 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 tobe licensed in all matters connected with iti "onirritinj trrin".. and that he has full authority to superviseconstruction undertaken by himself or such business or org"anization and that he will continue during this registrationto be able to so bind said business organization. The qiarrieo ticense holder understands that in all co-ntractingmatters, he/she will be held strictly accountable for any and all activities involving his ticense. Any willful falsification of any information contained herein is grounds for disqualification. D,ruetC Growth Management Community Development Department APPLICAIION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICA TION OF APPTICATION Applicant 7e n [rrr{, r lN c Name of Company LA County of VALState of D has produced (Notary Seal) Contractor Licensing - FIRM Application Rev.7tZ022 bsfore me by means of p presence or E online notarization on this E as identification. Notary Signature: The foregoing instrument was 2!_auy or -SUV\C , zo ){ ,uy Such person(s) Notary fublic must check applicable box: D are personally known tome phas produced a cu*ent driver license Page 6 of 14 ffi JONAKOSOVA Commission # HH 332038 Exfi res Novembe r 14, 2026 Operations & Regulatory Management Division,contractor Licensing o 2800 North Horseshoe Drive r Naples, FL 34104 o (2l9l2sz-2431 contractorslicens ino(Ocolliercountyfl.qov a oRr 8.D.a Packet Pg. 142 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors Qotmty Growth Management Community Development Department APPLICAIION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKTVIE N'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fait toacquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocationof my Certificate of Competency. flntU,on ;/1J Applicant (please 7eA 't/l oy1u NL Name of Company.L Signature of Applicant BEFORE ME this day personalty appeared 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. State of trLORr\*Couuty or \.lv AU me by means of$phy-sical prcsence or E online notarization on this NIMF C+h o}.l\ r Such person(s) Notary fublic must check applicable box: 0 are personally known to me p has produced a current driver license E has produced (Notary Seal) Notary Signature: Contractor Licensing - FIRM Application Rev.7D02Z Page 7 of 14 Contractor Licensing r 2g00 North Horseshoe contractorslice ns i no@colliercounhrfl .qov as identification. -$'.t*qri tr.,#$ JO]{AKOSOVA Commbdon fl HH 332038 Expires ll,werter 14, 2026 Operations & Regulatory Management Division,Drive e Naples, FL 34104 o {239)252-2431 8.D.a Packet Pg. 143 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors vv\rr v rwPul t Dimech, Anlhony !',1.t,t ", ii I ,4,',.,,, !,trtt e Anthony J Dimech Duval County/City of Jacksonville Master Plumber 0124t2014 914884749 Pass Page I of I CutScore HIGH Score Report )rt!tL( Ib &l Lli(lvt.; AftR?, ,/ ,ro,r{ Pro{ 88 'f est' Date Test lD: Resutt /l Llnans..,'er€d Otre:itil>ns- 0 Module Subject Area FLDUru Drain, Waste & Veni 9y"!e"T9_ -FLFIXF Fixtures & LOW FLGK FLIPR FLPLM & Roof Drainage Heaters and Distribution FLSAFE Safety FLSRD rLvG FLWSD Storm-w;iCr -waieir https://rvww.I,rovexam.com/arkir,/tffcweb.dll?TenFoldFCSession=Arkiv*4bd5ecb 1093dee...u24120t4 {- t'- xi 8.D.a Packet Pg. 144 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors ruSvrvrJ Cffi i$ Score Letter, Dimech 2 messages ArkivSystem@provexam.com < ArkivSystem@provexam.com> To: adestimates@gmail. com Anthony Dimech < adestimates@gmail.com> Thu, May 1.2014 at 11:09AtVt Business and Law 0?,1312014 745294748 Pass Score Report Print Dlmech, Antfiony Name; Sponsor: lD #: Score: # Unanswered Questions: Module Score HIGH fifr- Tax taws p FLLIEN Lien laws F FLLIC Licensing p FLBo lYlleli. _ rurganlzafon F:RIvr fi':lru"*r,.,,, FLFM [ixil!3,,".,, FLLL Labor Laws P Safety FLSRR Reporting p Regulations FLPM fl"l."t . Fruanagement FLcM fi:l[:h.*' I 1,.;ll Subjec{ Area Test: Date: Test lD: Result:78 0 StatusLOW Cut rtsftft -I h - - FLE&B :l[linn a tEloolng tr https://mail.google.com/m ail:u/}l?ui*&ik=fa84c 737c.f&ttie.w:nr,frsearnh:i.h^-.r,rh:r zr (k < ll t,ri7 n Anthony J Dimech Duval County/City of Jacksonville 8.D.a Packet Pg. 145 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors ?.&perion. Search inqulqc (My company) R & A Plumbing Contractors tnc Addr€ss: Phone: Eeertan BIN: Kcy Pcrsonnd: SC Codcr tlAlCSC,odc: Bu6ln.s8ryp.: Erpcrian File Esrablished: Experion Y.ars on FiL: Years ln Busincss: Total Enployroc: Salec: Experian Business Credit Score Kcy Scorc Factors: . Rlsk assoctated with the company,s lndustry. . Balance of aged commercial accounts that are cutTent.. Low nbr of commerclal accts rptd within the lest 12 mos. CreditScores Report asot 0il24/2417:03 ET 9309 picarty Dr Jacksonville, FL 32Zq-7 1 ZB United States 90+487-3328 983171204 President Rhonda L Gomales 1 71 l-Plumbing, Heating & A/C Cootractors 23822GPlumbtng, Heating, And Air{ondtfl onlng ContEctors Corporatlon March 20't4 10 Years More than 10 years 6 s720,000 Business q€dlt Score o The objective ofthe Experian Business cledit score is to predict paymenr bchavior. High Risk means that there ls a slgnifrcant probabitfty ofdelinquent payment. Low Risk means thal there ls a good probabil'rty of orrtime paynent- Buslncss credit scores range fiom a low ol t lo hr:glr of 100 with this compary recciving a gcore of 32 Higher scores indicste lower risk. This score ::ff: ffi:lfllf:::ilffi:'r",ildelhquendes whhln the next 12 monrhs. rhrs score usesrraderine and couections information, pubricfirinss es we, 1t2 8.D.a Packet Pg. 146 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors Financlal Satritity Risk Rating o Key Rdng Fac{oB: . Number of active commercialaccoums. . Risk associaed with the clmpany,s hdustry sefior.. Risk associated with the business lype. . Employee size of business. ff;H"T#fl"H:":*T ,.*e rrcm a tow of t to hlsh of 5 wtth this companv recahrng a rarins of 3. Lower ratinss indicate rower risk. Experian 1 2 monrhs rhis ratins uses tra::,:H::[:l*]: ,l'Jff:["J;Xffi,[rjJfjT:1jl"J1.;,",rJl[15[,fl:[iczor oanrrupt y w*hin the next Experian Financlal Stabllfty Rlsk Rating A Financial Stability Risk Raring of 3 indicates I 2.95% potential risk of serere finarrcl8l distress within the next 12 months. Credit Summary ffilT::* *"s not yet have an estimated Dsys Beyond rerms (DBT), or a pavrnent Trend tndicarof. This is ofren the resutt of roo few payment Please refer to Experian's l'uT Y'BudmsscruditFact .conf website for more rnformation on establishing payment rradelines. Loirest 6 Month Batanca: Highest 6 Month Bahncc: currefit Total Account Babnce: Higftest Credit Amo$t Extended: Payment TradCines: UCC Filings: x Buslnasses Scorlng Wo6e: u'BankrDtdcs: v Lians: v Judgmeots Flted: ,,Go[oc{ions: So So So So 31 2 0 0 0 0 0 * Thc Hormauon hcrrtr is furnish€d ln conltdence for yor erdushe uso for hgltlmale br.rslness purposas and thall no{ be rrproduc.ed, dlsclosed, orsharud to rny thld party per the restrlctions ln the Tems and Condftlons rfrat you aceeptcO. l,lt{thcr E:eerian nor its sources or distributors wlnant suchlnfonmtbn nor strall they be llable for you use or rellance upon It (Rtrf,sqxr) A 2O2{ Erpcrian ldorm.dofl Solutlons hc. Back to top 212 8.D.a Packet Pg. 147 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors 7l'18124,11:49 AM Your Credit Health I Credit Karma o View report from Ju[ 18, 2024 ANTHONY DIMECH 628 Ca[cutated using Vantagescore 3.0 Provided by Equifax Persona[ lnformation H4l For You Credit https JArvww- cre d itka rma. com/cred it-health/equifax/credrt+eporup rint IE EU6 Cards Loans Money 1ta, 8.D.a Packet Pg. 148 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124,11:49 AM AtYtnL.ilYI Utlvltrun EMPLOYMENT INFO COMFORT PLUMBING R A PLUMBING PRES ADDRESSES REPORTED $ 11488 cYPREsS BEND cT JACKSONVILLE, FL 32223 # 8I5o PotNT MEADoWS DR APT 1809 JACKSONVILLE, FL 92256 W 9so9 ptcARTy DR #D4 JACKSONVILLE, FL 32244 S e4ss lo3RDSTAprs2B JACKSONVILLE, FL 32210 $ 74ss LERoy DR JACKSONVILLE, FL 3224r'. EI 4r For you Credlt https:/Avww.creditkarma.com/credit-healttr/equlfax/credit*eporUprint Your Credit Health I Credit Karma A IE IE6 Cards Loans Money 2t?2 8.D.a Packet Pg. 149 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124,11:49 /\tn Your Credit Health I Credit Karma Here's every account on your Equifax report. ctick on the account name for more detaits. AUTO LOANS SPACE COAST CREDIT U Reported: Jun. 30, 2024 Ovcrryl.w You havs 9696 Left to pay on this loan. Month[y paymenr Opened A $49,9s8.O0 ln good standing Batance $49958 zlEI For You Credit Highest Balance $51868 $864 Feb. 03, 2024 (5 mos) 78 months IlE Money Term IE cards 5 httpsJ,vww.creditkarma.corrcredit-health/equlfax/credit-reporuprint Loans 8.D.a Packet Pg. 150 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124,',1:49 AM Payment Hlstory You've made looo/o of payments for this account on time. J 2024 y' Current X Late O Unknown Last payment Current Payment Status Worst Payment Status Your Credit Health I Credit Karma Account Detalls Account status Type Responsibitity Remarks Times 30/60/90 days [ate o FMAMJJASOND ,/ ,l ,l ,/ Open Auto Joint Account Fixed rate ololo No lnfo Jun. 01,2024 Cu rrent Current You could dlspute an error wlth Equifax SEEAN ERROR? lf there's an error on your report, you can submit a dispute. CIosed Credltor lnformation SPACE COAST CREDIT U 8045 N WICKHAM ROAD MELBOURNE, FL 32940 (4O7) 724-s7soG0 T'O EQUITAX WELLS FARGO AUTO CRE Reported:Apr. 30, 2O16 H4A For You Credit htps://www.creditkarma.com/credit-heal$,r/oqulfax/credit-reporUprint $o.oo Closed ls Cards 6 IE MoneyLoans Lta2 8.D.a Packet Pg. 151 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124,11:49 AM Highest Batance oPened $164s4 Term Your Credit Health I Credit Karma Account Detalls Account status Type Responsibitity Remarks Times 30/60/90 days late Jun.14,2013 (11yrs, 1 mo) 60 months Paid and Closed Auto Joint Account No lnfo olola Apr.01,2O16 o Ba[ance Payment Hlstory You've made lOOYo of payments for this account on time. 2016 2015 2AW 2013 y' Current X Late Last payment Current Payment Status Worst Payment Status O Unknown H For You Credit $o JFMAMJJASONDaaa aoaaaoaoaaao aoaaaaooaaaa eoaaaaa Apr.01,2016 Closed Current Current &IE4A https://www.creditkarma.com/credit-healttr/equifa></credit-reporUprint Cards Loans Money 8.D.a Packet Pg. 152 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7hgl24,11i49 AM VYSTAR CREDIT UNION Reported: Aug. 03,2022 Your Credlt Hoalth I Credit Karma Credltor lnformatlon A You could dlsputo an error wlth Equlfex SEE AN ERROR? lf there's an error on your report, you can submit a dispute. Highest Balance $4i616 WELLS FARGO AUTO CRE PO Box 71O92 chartotte, Nc 28272 (800) 289-8004 Monthly payment Opened Term $o.oo Closed Overvlow You have O% left to pay on this loan. Batance H For You Credit $o No lnfo May 22,2022 (2yrs, 1 mo) 77 months IE Money 4A 5 https/ rww.creditkarma.cln credit-health/equlfax/creditreporuprint Cards Loans 8.D.a Packet Pg. 153 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124,11:49 AM Your Credit Health I Credit Karma Account Details Account status Type A Peyment Hlstory You've made 1O0o/o of payments for this account on tirne. JFMAMJJASOND 2022 a n ,/ y' Current X Late I Unknown Paid and Ctosed Auto Joint Account Fixed rate o/olo Jul. O1,2022 Last payment Current Payment Status Worst Payment Status FMC.OMAHA SERVICE CT Reported; Oct. 01, 2020 Jut. 01,2022 Current Current Responsibility Remarks Times 30/60/90 days late You could dlspute an error with Equifax SEE AN ERROR? lf there's an error on your report, you can submit a dispute. GO T'* HQt.iltiAX Ctosed Creditor lnformation VYSTAR CREDIT UNION 76 S LAURA ST JACKSONVILLE, FL 32202 (904) 777-6000 $0.oo Glosed H4F For You Credit https//wwucreditkarma. com/cred lt-health/equifax/credlt-reporUprint l!$&,tlg6 Cards Loans Money 7t32 8.D.a Packet Pg. 154 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124,11:49 AM Batance EI 4l For You Credit https://www.creditkarma,com/credit-healtly'equifax/credit-reporUprint Your Credit Health I Credit Karma Opened Term Account Details Account status Type Responsibil.ity Remarks Times 30/60/90 days tate Ctosed Dec. 18, 2014 (9 yrs, 7 mos) No lnfo Paid Auto lndividua[ Account. Paid charge off 2/O11U^ No lnfo o $o Highest Balance No lnfo Payment Hlstory You've made 8il% of payments for this account on tirne. 2020 2019 2018 2017 y' Current X Late O Unknown Last payment Current Payment Status Worst Payment Status JFxx oa ao oa ,/,/JX./././XX AMJJASONDxxxxxx oooaoooao aoaaoaaoo Aug.01, 2019 Charge-off Charge-off UEl!:,1- l'6 Cards Loans Money 8t32 8.D.a Packet Pg. 155 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124,11:49 AM HYUNDAI MOTOR FINANC Reported: Aug.31, 2O16 Overview You have Oolo left to pay on this [oan. Batance EI 4A For You Credit hft ps//www. cred itkarma. com/cred ihhealWeq uifax/oedit+.eporUprint Your Credit Health I Credlt Karma A You could dlspute an errorwlth Equlfax SEEAN ERROR? lf there's an error on your report, you can submit a dispute. Highest Batance $zsgz+ Gredltor lnformatlon FMC-OMAHA SERVICE CT P.O.BOX 542000 oMAHA, NE 68154 (800) 727-7000 Monthl.y payment Opened Term $o.oo Closed $o No lnfo May 29,20'13 (11 yrs,1 mo) 72 months Etr Money 6 Cards Loans 8.D.a Packet Pg. 156 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124,11:49 AM Payment Hlstory You've made 10006 of payments for this account on time. 2016 Your Credit Health I Credit Karma Account Detaits Account status Type ooo O O O Responsibitity aao Remarks Times 30/60/90 days late Jun.01,2016 Cu rrent Current o 2015 0 0 2014 0 O 2013 y' Current X Last payment Current Payment Status Worst Payment Status OOOO oaoa oaa O Unknown JFMAMJJASONDaoaooaa o o a o a o a a Paid and Closed Auto Joint Account No lnfo ololo Jun.01, 2016 $0.o0 IE Late You could dispute an errorwlth Equlfax SEE AN ERROR? lf there's an error on your report, you can submit a dispute. Closed Credltor Information HYUNDAI MOTOR FINANC 10550 TALBERT FOUNTATN VALLEY CA 92628 (800) s23-4030 VYSTAR CREDIT UNION H4A For You Credit https //www.creditkarma.com/cred it-health/equlfax/oedit*eporVprlnt 5 Cards Loans Money 1o.t32 8.D.a Packet Pg. 157 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124,11:49AM Your Credit Health I Credit Karma Monthty payment Opened Term Account Detaits Account status Type Responsibitity Remarks Times 30/60190 days [ate C[osed No lnfo Mar.18,2014 (10 yrs,4 mos) 36 months Paid and Closed Auto lndividua[ Account. No lnfo ololo Dec. 01,2O14 A Overulew You have O% Left to pay on this toan. Ba[ance $o Highest Batance $683e Payment History You've made 1O0% of payments for this account on tirne. J 2014 y' Current MA aa X Late MJJ aoo O Unknown ASOND aaaaa F Last payment Current Payment Status Worst Payment Status EI 4A For you credit https://www.cred itkarma.com/credit-health/equifax/credit*eporUprint Dec. 01,2014 Cu rre nt Current 6 EE Cards Loans Money 11 le.) IE 8.D.a Packet Pg. 158 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 711A124, 11:49 AM CREDIT CARDS VYSTAR CREDIT UNION Reported: Jut. 15, 2024 Your Credit Health I Credit Karma Credltor lnformation o You could dlspute en error whh Equlfax SEE AN ERROR? lf there's an error on your report, you can submit a dispute. VYSTAR CREDIT UN ION 76 S LAURA ST JACKSONVILLE, FL 32202 (904) 777-6000 liir.ie ciosed (5) $3s3.OO ln good standing OYorview You're currentty uslngTl% ofyour account's [imit. Mo nthty payment Opened $10 Jun. 02, 2023 (1 yr, 1 mo)Batance $3s3 E{^ For You Credit httss/ {ww,cred hkanna.codcredlhhedwequlfarcr€dil{eporvprlnt Credit limit $soo Iltri{ts1 6 Cards Loans Money 12t32 8.D.a Packet Pg. 159 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7nat24,11:.49AM Your Credit Health I Credit Karma Account status Typ e o Payment Hlstory You've made lOO% of payments for this account on time. JFMAMJJASOND ,l ,/./{,1 ,/ Open Secured Credit Card lndividua[ Account. No lnfo ololo No lnfo 202+ 2023 O Unknown -/ ,/ ./ ./ ./ y' Current X Late Last payment Cu rrent Payment Status Amount past due Worst Payment Status Responsibitity Remarks 6rrrrnl Times 30/60/90 days tate $o Ctosed Current Crcdltor lnformatlon VYSTAR CREDIT UNION 76 S LAURA ST JACKSONVILLE, FL 32202 (904) 777-6000 You coutd dlspute an error wlth Equlfax SEE AN ERROR? lfthere's an error on your report, you can submit a dispute. GO TO EQUIi:AX CREDIT ONE BANK Reported: Jut. 05, 2024 E $99.OO tn good standing llE Money IE Card 6 For You Cr€dit https://www.credhkarma.cordqed lt-health/equlfarcledit-reporuprlnt s Loan s 13t32 Account Detalls Jut. 01, 2024 8.D.a Packet Pg. 160 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 711a124, 11149 AM Overview You're currently using 2O7o of your account's limit. Your Crodit Health I Credit Karma 14 onthty payment Opened Account Details Account status Type Responsibitity Remarks Times 30/60/90 days tate CIosed 4 Ba[ance $9e EI 4^ For You Credit ht$s://wtwy.credhkanna.corrcredlth€dwequifarcrodlt{epo prlnt Prym.nt Hl.tory You've made IOO% of payments for this account on time. JFMAMJJASON 2024 a ,/ y' Current X Late O Unknown Last paymont Current Payment Status Amount past due Worst Payment Status Credit timit $s00 D $3o May 22,202+ (1 mo) Open Credit Card lndividua[ Accou nt, No lnfo ololo No lnfo IE Money IE cards 5 Loans 14t32 Jun. 01,2024 Current $o Current 8.D.a Packet Pg. 161 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 711a124. 11i49 AM Your Credit Heslth I Credit Karma Credltor lnformatlon A You could dlspute an error rxith Equlfax SEE AN ERROR? lf there's an error on your report, you can submit a dispute. GO rO UQU iFAx CREDIT ONE BANK 680'I S. CIMARRON ROAD LAS VEGAS, NV 89113 (877) 825-3242 Monthly payment Opened VYSTAR CREDIT UN]ON Reported: May 20,2A22 $o.oo ln good standing Ovewlew You're currently using O% ofyour account,s limit. Balance No lnfo E4^ For You Credit httss/fu w\ar.cred nkam€.cory'crsdlt-h€d0,y'Bquif adcl€dit{eporupdnt Credit timit $l5ooo $149 Jan.28,2022 (2 yrs, 5 mos) tlil Money 6IE Card s Loans 15t32 8.D.a Packet Pg. 162 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124, 11:49 AM Payment Hlstory You've made lO0% of payments for this account on time. 2022 Your Credit Health I Credit Karma Account Detalts Account status Type Responsibitity Remarks Times 30/60/90 days late Closed Gredltor lnformatlon VYSTAR CREDIT UNION 76 S LAURA ST JACKSONVILLE, FL 32202 (904) 777-6000 4 JFMAMJJASOND a,/./,/ Open Credit Card Authorized User No lnfo ololo No lnfo $o.oo Closed y' Current X Late Last payrnent Current Payment Status Amount past due Worst Payment Status O Unknown May 01,2022 Current $o Current You could dlspute an error wlth Equlfax SEEAN ERROR? lf there's an error on your report, you can submit a dispute. GO'T$ EQU|TAX FORTIVA Reported: Ju|.16,2024 EI 4^ For You Credit https:/Aruww.cred itkarma.com/cred lt-health/eq uifax/credit+eporUprint IEr4w6 Cards Loans Money ,lAt2. 8.D.a Packet Pg. 163 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7 118124, 11 :49 AM H4r For You Credit https//www.creditkarma,com/cred it-health/equlfax/credlt+eporUprint Balance Payment Hlstory You've made 897o of payments for this account on time. 2024 2023 y' Current X Late Last payment Current Payment Status Amount past due Worst Payment Status O Unknown Your Credit Health I Credit Karma Credit [imit $tooo Opened Account Details Account status Type Responsibility Jan. 01,2024 Remarks Current Times 30/60/90 days [ate $o ctosed Current Oct.10, 2023 (9 mos) Paid and Closed Credit Card lndividuat Account. Account ctosed by credit grantor 1/olo Dec. 01,2023 A $o JFMAMJJASOND ,l ,f ,l ,l ,l ,f ,frfX tg6 Cards Loans Money 8.D.a Packet Pg. 164 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124, 11:49 AM Overvlew You're currently using Oolo of your account,s [imit. Your Credit Health I Credit Karma Credltor lnformatlon FORTIVA PO Box 105374 Atlanta, GA 30328-9114 (8s5) 802-5440 Monthty payment o You could dispute an error wlth Equifax SEE AN ERROR? lf there's an error on your report, you can submit a dispute. SYNCB/CAR CARE DISC Reported: Mar.27,2024 $o.oo Closed Batance H4A For you credit https ://www. cred itkarma. com/cred it-health/eq uifax/credit*e po rUp rint $o credit timit opened $1000 No lnfo Jul. 29,2022 (1yr, 11 mos) Lry IE6 Cards Loans Money 1At?,2 8.D.a Packet Pg. 165 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124, 11:49 AM Payment History You've made 7O% of payments for this account on time. 2024 Your Credit Health I Credit Karma Account Detalls Account status Type ,/XX X ,f X Responsibitity Remarks Jan' 01,2024 Times 90/60/90 days late 60-89 Days Late CIosed $o 60-89 Days Late Credltor lnformatlon SYNCB/CAR CARE DISC PO BOX 965036 oRLANDO, FL 32896-5036 (866) 396-82s4 Paid and Closed Charge Account lndividua[ Account. Account ctosed by credit grantor 3/2/1 Feb.01,2O23 $o.oo r!il Money 4 JFMAMJJASOND ,l ,/ ,/ ,/ ,/ ./ 2023 X X ,/ { 2022 y' Current X Late Last payment Current Payment Status Amount past due Worst Payment Status ,/ ,/ ,/ ,l O Unknown You could dlspute an errorwlth Equlfax SEEAN ERROR? lf there's an error on your report, you can submit a dispute. THD/CBNA H For You Credit https://www.creditkarma.com/credit-health/equifax/credit-reporUprint 4A 5 Cards Loans l itan I 8.D.a Packet Pg. 166 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124, '11:49 AM Ovewiew You're currentty using O% of your account,s limit. Ba[ance Payment History You've made lOO% of payments for this account on time. Your Credit Health I Credit Karma Monthty payment Opened Account Details Account status Type Responsibitity Remarks Times 30/60/90 days tate Ctosed No lnfo Oct.21, 2017 {6 yrs, I mos) Paid and Ctosed Charge Account lndividuat Accou nt. Account ctosed by credit grantor otolo Feb.01,2O19 A $o O Unknown Credit Iimit $2000 Dec.01,2017 Current $o Current 2019 2018 2017 y' Current X Late Last payment Current Payment Status Amount past due Worst Payment Status JFMAMJJ aaO.l,/./,f aaaoooa ASOND ./ ./ ./ ./ aoaoa ooa H4^ For You Credit https:/Arunv."'ed ft karma.condcredit-heartty'equlfax/credihreport/print liqs IE6 Cards Loans Money 8.D.a Packet Pg. 167 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124,11:49 AM You coutd dlspute an errorwlth Equlfax SEE AN ERROR? lf there's an error on your report, you can submit a dispute. G0 l"o EQLiiFA,y, Your Credit Health I Credit Karma Creditor lnformatlon THD/CBNA oNE COURT SQUARE LONG TSLAND C|TY NY 11120 Monthty payment Opened 4 SYNCHRONY NETWORKS Reported: Feb.18,2o1g $o.oo CIosed Overvlew You're current[y using O% of your account,s limit. Ba[ance H4t For You Credit https//w'mr. cred itkarma. com/cred it-hearth/eq urfa/cred it*epo rvprin t $o credit timit $3000 No lnfo Nov. 16, 2016 (7 yrs, 8 mos) IE Money 6IE Cards Loans nl ta1 8.D.a Packet Pg. 168 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 711U24, 1'1i49 AM Payment Hlstory You've made IOO% of payments for this account on time. Account Detalls Account status Times 30/60/90 days late Ctosed Credltor lnformatlon SYNCHRONY NETWORKS c/o P.o. BOX 965036 oRLANDO, FL 32896-5036 (866) 396-82s4 o J a a a FMAMJJASOND Paid and Closed Charge Account lndividua[ Account. Accou nt ctosed by credit grantor o/olo Sep.01,2018 @ Money 2019 20i8 2017 20'16 Typeaaaaaaoaoaa a O a a a a a a a a a Responsibility O' Remarksy' Current X Late Last payment Current Payment Status Amount past due Worst Payment Status O Unknown Oct. 01, 20'17 Current $o Cu rrent You could dlrpute an eror whh Equlfer SEE AN ERROR? lfthere's an error on your report, you can submit a dispute. GO 1'O Ef)Ui,:A x H{^ For you credit https:/rtr il,v.c.ed hkarma.corvcrBdlhheduvgquihrc.edit{€poruprlnt IE ra Cards Your Credit Health I Credit Karma Loans 8.D.a Packet Pg. 169 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124, 11:49 AM Overalew You're currently using O% of your account,s [imit. Balance $o Paymcnt History You've made lOO% of payments for this account on time. Your CrBdit Health I Credit Karma lYonthly payment Credit [imit $2500 Opened Account Details Account status Type aOaaaResponsibility Jun.01,2017 Current $o Current Times 30/60/90 days late Closed IE Cards a 2018 2017 2016 JFMAMJJASONDaaaaooooa aoaaaaaaaaao No lnfo Jun. 16, 2016 (8 yrs, 1 mo) Paid and Ctosed Cred it Card lndividua[ Account. No lnfo ololo Oct. 01, 2018 IE Money oa O Unknowny' Current X Late Last payment Current Payment Status Amount past due Worst Payment Status H4^ For You Credit httPsr^,vrvw. crsdhkarnacorvctedit+ealth/gqulfs)dcredlt-reporuprint F-r Loans Remarks 8.D.a Packet Pg. 170 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124,11:49 AM E{^ For you credit https :/A,vww.oeditkarma. com/credit-he alWeq uifax/credlt+e porUprint Your Credit Health I Credit Karma Credltor lnformatlon TD BANK USA/TARGET C PO Box 673 Minneapotis, MN 55440-0673 (800) 424-6888 A You could dlspute an error wlth Equlfax SEEAN ERROR? lf there's an error on your report, you can submit a dispute. Gil T* EQUIF;\X REAL ESTATE LOANS DMI/FIRST CITIZENS B Reported: Ju[. 05, 2Ol9 Overview You have OYo leftto pay on this reat estate [oan. Batance I{lnie closecl {5} $o.oo Closed $o Highest Batance oPened $12715s Term Monthly payment No lnfo May 23, 2OO2 (22 yrs, 1 mo) 360 months 6.i...'IE Cards Loans Money 8.D.a Packet Pg. 171 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118t24, 11:49 AM Your Credit Health I Credit Karma Account Detalls Account status Remarks Times 30/60/90 days late C[osed Creditor lnformatlon DMUFIRST CITIZENS B 1 CORPORATE DR STE 360 LAKE ZUR|CH, tL 60047 (847) 550-7300 4 2019 2018 2017 20r6 y' Current X Late Last payment Current Payment Status Worst Payment Status JFMAMJJASOND XXXxaaType oaaaaaaxxaxx Paid and Closed FHA Rea[ Estate Mortgage Joint Account Fixed rate 3/2/s Jun.01, 2019 m Money O O O a O a a O O O O a Responsibility aaooaoaoaaao tl Unknown Jun.01, 2019 120+ Days Late 120+ Days Late You could dlspute an error wfth gqulfax SEEAN ERROR? lf there's an error on your report, you can submit a dispute. H For You Credit 64AlE:F Cards https://www.cred itkarma.com/credit-health/equlfax/credit*eporUprint Loans rtE/2a Peyment Hlstory You've made 9O% of payments for this account on tirne. 8.D.a Packet Pg. 172 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Overvlew You have OYo left to pay on this real estate toan. Batance $o Your Credit H€alth I CIsd[ Karma Mo nthly payment Term Account Detalls Times 30/60/90 days tate c Losed No lnfo May 23,2OO2 (22 yrs, I mo) 360 months Transferred FHA Reat Estate Mortgage Joint Account No lnfo o/olo Jut.01,2Ot3 utr Money o Highest Batance $1271s9 Payment Hlstory You've made looo/o of payments for this account on time. 2015 20't4 2013 2012 JFMAMJJASONDoaaa aooaoooaooao Account status Type O O O a O O O O a O O a Responsibitity aooaooaooooo Remarks y' Currsnt X Late Last payment current Payment status worst Payment status EI For You a Unknown May Ol, 2015 Current Current IEE CardsCredit https J/www.credhkarma.corvcredlt-hedth/eq uifarcredlt{eporuprint o Loans 26/32 7 hal24, 11149 AM Opened 8.D.a Packet Pg. 173 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124,11:49 AM OTHER ACCOUNTS VYSTAR CREDIT UNION Reported: Feb. 04, 2O'19 Ovewiew You have O0z6 [eft to pay on this toan. Batance H4^ For You Credit htps//www.credftkarma. com/credit-healtfy'eq uifax/uedit+eporUprint You could dlspute an error wlth Equlfax SEE AN ERROR? lf there's an error on your report, you can submit a dispute. Your Credit Health I Credit Karma Credltor lnformation MATRIX FINANCIAL SER 1501 E WOODFIELD RD SCHAUMBURG, IL 60173 (8az) 619-5535 Monthl.y payment Opened o $o.o0 $o Closed No lnfo May 19, 2016 (8 yrs, 2 mos) tg Money 6 Cards Loans 271?9 i@ 8.D.a Packet Pg. 174 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7118124,'11:49 AM FMAMJJASOND Your Credit Health I Credit Karma Account Detalls Account status Ctosed (904) 777-6000 Paid and Closed RecreationaI Merchandise lndividua[ Account. Fixed rate o/oto Jan.01,2019 o Payment Hlstory You've made lO0o/o of payments for this account on time. 2019 2018 2017 2016 J a a a oaa aaa Typeaoaaoooo aOaaaaaOResponsibitity oooaaoaa o Unknown Remarks Times 30/60/90 days late Jan.01,2019 Current Current Credltor lnformation VYSTAR CREDIT UNION 76 S LAURA ST JACKSONVILLE, FL 32202 y' Current X Late Last payment Current Payment Status Worst Payment Status You could dlspute an errorwith Equlfax sEE AN ERROR? lf there's an error on your report, you can submit a dispute. Hard lnquiries EI 4A For you Credit https/Artarw.creditkarma.com/credit-healtty'equlfax/credlt+eporvprint m6 Cards Loans Money 28t32 8.D.a Packet Pg. 175 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 711U24, 11:49 AM Your Credit Heallh I Credlt Karma lnstitutlon lnformatlon CAPITAL ONE BANK USA 15000 Capital One Dr Richmond, VA 23238-1119 lnstltutlon lnformatlon CAP ONE VIA DEALER ,I5OOO CAPITAL ONE DRIVE RICHMOND, VA 23238 Auto Financing Automobile Deaters, New (386\ 265-7475 tg Money 4 See an error? Find out how to dispute a hard inquiry CAP ONE VIA DEALER lnq uiry: Feb. 03,2024 See an onor? Find out how to dispute a hard inquiry DAYTONA TOYOTA lnq uiry: Feb. 03,2024 see ar offor? Find out how to dtspute a hard inquiry H 4r- For You Credit LEG Cards 6 https://www. cled itkarma. corrcredit-healtty'eq u if axlcredlt-reporuprint Loans 8.D.a Packet Pg. 176 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7hgl24, 11i49 AM Your Credit Health I Credit Karma Bankcard (877) 7a5-79O8 lnrtltutlon lnformetlon TBOM/HD FR 5 CONCOURSE PARKWAY STE 4OO ATLANTA, GA 30328 @77) 785-7908 Misceltaneous Reptg. Agencles 4 451 N NOVA RD DAYTONA BEACH, FL 3211+ (386) 255-7475 TBOM/HD FR lnquiry: Oct. 12,2023 So€ an error? ADVANTAGE CREDIT,INC lnq u iry: Aug. 16,2023 See an error? Find out how to dispute a hard inquiry H CreditFor You E Cards 6 IE Money httpsr itv/w.credhkarma.corvcredit-hedfy'equifarc.edlt_reporuprint Loans Find out how to dispute a hard inquiry No contact inforrnation has been reported by this creditor. 8.D.a Packet Pg. 177 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J 7t18124, 11:49 AM Your Credit Health I Credit Karma clean slate! As of Jul. 18, 2024, you have no collection accounts on your credit report. Pubtic Records Things [ike bankruptcies and tegat judgments against you can show up on your credit report and do some damage to your score. Lookin' good! As of Jul. rg, 2024, you have no pubtic records on your report, Suggested for your credit o We suggest offers based on your credit, Approvat odds, and money we make from our partners. Advertiser Disctosure Gapital One platinum Gredit Gard g Your chance ofapprovat is good REGULAR PURCH'UBE APR ANNUAL FEE 29.99o/o (Variab[e) $o H For You Credit ****tr 495 Reviews Suggested cards IE Money o 64^ https://wwwcreditkarma.com/credit-hearttr/equifax/credit-reporuprint Cards Loans trarrxuM <;lrya,'tOl4 uI &crfoHoro(i 8.D.a Packet Pg. 178 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J il14t24, 11:49 AM EI 4A Credit Your Credit Health I Credit Karrna o 6 IEFor You https://www.creditkarma.cony'credit-healttr/equifax/credit_reporUprint Cards Loans Money 8.D.a Packet Pg. 179 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Jr?# J/t3;.vr lt ' -, U :'J t) r'--{-! J lU ! I .t #ti*,ti!t,itl-";llt!l,{l:l,lrpltti'"tll.t!,: Depart4en!_Afstale / Divisionof Corpllelglg / Search Records / Search byEntityName / Detail by Entity Name Florida Profit Corporation R & A PLUMBING CONTRACTORS INC Filing lnformation Document Number P14000024894 FEI/EIN Number 46-5123721 Date Filed 0311812014 Effective Date 0311812014 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 1112912018 Princip_al_lklclrcss 8150 Point Meadows Drive Apt. 1809 Jacksonville, FL32256 Changed: 0411212022 Mailing Address 8150 Point Meadows Drive Apt. 1809 Jacksonville, FL32256 Changed: 0411212022 Registered Agent Name & Address Dimech, Anthony J 8150 Point Meadows Drive Apt. 1809 Jacksonville, FL32256 Name Chang ed: 031221201 5 Address Changed: 0411212022 Officer/Director Detail Name & Address Title DPST 8.D.a Packet Pg. 180 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors Annual Repprts Report Year 2022 2023 2024 Filed Date 04t12t2022 09t07t2023 0310612024 Document lmaggg O3/06/2024 -- ANNUAL REPORT 09/07/2023 - ANNUAL REPORT O4l1 2/2022 .. ANNUAL REPORT O7l03i2021 - ANNUAL REPORT 06/1712020 -- ANNUAL REPORT O4l30/2019 .. ANNUAL REPORT 11 /291201 8 .. REINSTATEMENT O4l29I2017 -- ANNUAL REPORT O4l27l2016 .- ANNUAL REPORT O3/22l2015 -- ANNUAL REPORT 03/18/2014 - Domestic Profit View image in PDF format View image in PDF format I View image in PDF format I View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format arlnirin C3a.(nr".,.t ai i:rta. [J!!:!..): i i:'j i.jizii:l: _l _l 8.D.a Packet Pg. 181 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors Electronic Articles of fncorporation For R & A PLUN4BING CON'TRACTORS INC The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Lrcorporation: Article I The name of the corporation is: R & A PLUI\4BING CONTRACTORS INC Article II The principal place of business address: 9309 PICARTY DRIVE JACKSON\nLLE, FL. 32244 The mailing address of the corporation is 9309 PICARTY DRIVE JACKSONVILLE, FL. 32244 Article III The purpose for rvhich this corporation is organized is ANY AN-D ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is 1 P1 4000024894 FILED March 18.2014Sec. Of State msolomon Article V The name and Florida street address of the registered agent is: CARLOS A CARDENAS 323 SLNNSTONE CT ORANGE PARK, FL. 32068 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: CARLOS A CARDENAS 8.D.a Packet Pg. 182 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors Article VI The name and address of the incorporator is RHONDA GONZALES 9309 PICARTY DRIVE, Pl 4000024894 FILED March 18.2014 Sec. Of State msolomon JACKSON\IILLE, FL 32244 Electronic Signature of Incorporator: RHONDA GONZALES I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware thal false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.8l 7 .155, F.S. I understand the requirement to file an amual reporl betweeriJanuary ist arid tvtay I st in the calendai year following formatiori of this corporation and every year thereafter to maintain "active" status. Article VII The initial officer(s) andlor director(s) of the corporation is/are: Title: P RHONDA GONZALES 9309 PICARTY DRI\TE JACKSONVILLE, FL. 32244 Title: VP ANTHONY DIMECH 9309 PICARTY DRI\E JACKSONVILLE, FL. 32244 Article VIII The effective date for this corporation shal1 be: 03/t8/20t4 8.D.a Packet Pg. 183 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors ."..SS-4 (Rev, D.coftb6r 2023) o€partnfit of th6 Tr.asury h€rnal Bsvonu€ Ssvi.6 ' OMB No.1545-0003 i,t 1 fb-slxtaname ol Z oo a) E o. o oo.;F busi ness ls localed 3 Executor, adm inistrator , bust6€. "car6 of' nam€ 5a Street add ress (il diff€rert) (Don,l cr*er a P,O. boL) 5b City, state, and ZtP code lif loreig n, see lhstructions) 7b SSN 8a ls tiis application tor a (or a foroign oq uivahnt)? lhbility company (LIC) 8c lt 8a is "Yes," was the LLC organized in the United States? E ves No LLC msrnbers . -u/e38b flaa ls 'Yes,' enter the number of E Estate (SSN of decedont) fl Plan administrator (nN) 9a Typ! of entiv (check only ono E Sob proprietor (SSN) FCorporaion (enter form numbo. to bs fteO Ll Personal service co@oralioo 5 E church or church-controll€d E other nonprofit organlzation E Trust (nN ol gr€jlto.) E Uitnrryntalond eu"rU E Farmers' cooperstive D neurc Exem Number it fureign country D Banking purpose (spectfy purpose) 6ng9d typ. ot org€nizatioh (splcify nrw typ€) rctased golng buJnass No State/local govomment D Feaeral gove'nrnent E lnOiun ttUd 9*"^m-ts/entorpris€s box). Caution : lf & ir 'Yes.. s€6 th6 h.truqtioos for $; c on6cl box to ch€ck. E Partnership organlzallon (specitg Othergb ll a corporation, nam€ th;state or roreign colntry ffapplicable) where incorporated t0 Reason tor E stan"a apptlng (check only one box) n€w business (sp€clfy typ6)Ech Ep, E CrEatod a trust (sp€dry rype) Other Crcated a persion plall (sp€cify Vp€) 11 Date business (morrh,day, yee4. Sce instrucdons 12 month of accounling l3 Hlgh6st 'of employs€s l4 lf you expect your omploymont ta, liabi lity to be $1 ,000 or less tl no employees expected, Bkip lino j 4. neX 12 months (ent€r -O- it none)in a full calendar y€ar and w6nt to file Form 944 annually instead ot Forms 94'1 quarterly , ch€ck here. (Your employment tax liability will g€nerally be g1 ,000 or lsss if you oxpect to pay Hoosehold Oth6r $5,000 or loss, 96.S6 or less if you're in a U.S. te/ritory, in total wages.) lf you don't check thls box. you must filg Form 941 tor 15 FiBt dat€ wagos or annultiss wor6 pajd (month, day, year). Note: It applicant b a withholdlng agent, 6nter date incomo will first be paidG I Uiroa cmptoyees E Compliance with (Check thr box and seo lin6 1 3.) IRS whhholding requlalk rls 2 frada of (if name on ine 1 4a addrcss (room suiteapt.ano.d Pstreet,o.box)rl4bstate,codeztP (if see,orelgn,instructions)3a a a36and state Name ot State nonresidont alien (monlh , day, 16 Ch€ck onr box that b€st describos tho prhcipal activjty of your business tr Health car6 & social assUance E wholesale-agont/brokerEl Rentat & teas ing TGnsportatioi & warshousino E Accommodation & iood sorvice E Wholesale_other R6tailReal eslate Manufacluri Finance & lnsulanc€fl om.,17 lhdicatE principal lin€ of r'lerchandisc sold,spccific construcflon work done, products produced, or servic$ provbed Desig ne€'s name Address and ZP coda 18 Has thc appticant entity shown on line 1 ever applied tor and rEceived an EINZ AY6s E ttoU"Y EIN here Third Party DeEignoo Compl6to this s6c{ion only if war* to auttrcdzo tha narnod indlvidual to roceivr the ontiys gN and answor qroslhns aboul the comoletim ot thb ,olm Dsslgn e'5 tol.phone numb.r {hcfudo ,s6 cod6) Designe€'s fax nun$ar (incll/de arEa codc) Undt p€fldlhs of psi'.ry, ldedarc ga tBye elanil0d lhb amlc8tiur, and to tr Ueot of my krou*Ugo and b€lsl, i b t!e, colloct, and com*te.s t€l€phone number hcfude ar6a code)Nrlns ahd tit 6 Applicant' Signature Applicant'slax numbor (include area code) Date For Pivacy Act and papcrwort R.duotion Act Nodca, ses ;cpaaatc instuctiohs-(R€v. 1 2-2023) -.-----._- in th€ Agdcuftural CaL No. 16055N 8.D.a Packet Pg. 184 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors -Ac&En County Growlh Managemenl Community Development Department 5TATEMENT OF OWNERSHIP This certifies lhat I,) D,u.cln am a member or managing iIAME (deasaprilo member of €/or N(. t\4 ILITY COMPANY NAME) I own /oo % of the un its issued by the Limited Liabitity Company tisted above. Affidavit of Appllcant: I certlfy under penalty of perrury that the lntormaflon contalned Is a true and correctstatement to the best of my knowledge. 44,0,,\,^-/", 2e fr /lrul:,i /rr/rn /,rL ruZ Applicant (please pnnt, Name ofCompany Signature of Applicant tr/\rtv* uStatc of oAI\A County of The foregoing instrument ras ) | day of r(yl 20 Such person(s) Notary public must check applicable box: E are Personally knowx to me El has produced a current driver licerue trl has produced (Notary Serl) as identification. Notary Signaturc n Contractor Licersing - FIRM Application Rev. 7p022 ions & Regulatory Management DivBlon, Contractor Licensing . 2gO0 North HoEeshoe Drive . presence or E online notarization oa this E C}+ Pag€ I of 14 -+nTri+ tl#s JONA KOSOVA Commissloo * HH 332038 Erpir6s Noyombcr 14, 2026 Operal conkaclorslicensinotAcolliercountvfl.oov Naples, FL 34104 t (239) 252-2431 APPTICATION FOR COTLIER COUNTY CERTIFICATE OF COMPEIENCY me me?urs olF ,by o M 8.D.a Packet Pg. 185 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors CouutY Growlh Managemenl Coomln6y Ogvslopment Daparkmnt APPTICAIION FoR cotTIER coUNTY cERTIFICATE oF CO^,IPEIENCY VERIFIC ATIO NOF Applicanfs Corlifi cab Cstegry Roquestsd: Businqss AddlBss: Th€ app[caflt yas employed by ,ne ftom Applicanfs titte:L) AddttiorEl oorrnents: St€et 91r rld 147 cdy Llc6rEe No. (if app[caH9);tr,/4 a at Th€ appf,cants scope diyort (sp€dfcddbs) .rr*iI)a:%uGt! tN +Ft ^t t<-l ?, ut-fr,t x,lG Stat€ztp to SigrEtuB ol p€tson troddrE ths stalenErt mears ofE4(ysical prcccoce or EI oalinc DotarizatioD oa this NO,E TO LrCE',{SED CO TRACTOfiS: Farnfytrrs any tum,ion prwue{t he,,, ,rtsy stry". y,t t ao,no, ro o,tt@i,',l,rnder pcn lty of psirry, t dodaIe thst ihe hcb stA"a'f*" ,re t *- - --- "' Tbc forcgofug instume* was &-byof .1,,,.? -2o 2r4 ,W St ch pc{Eo(t NotEry hblic must clEck applicablc box: E ste F$onalty loowD to g1e Edd-poduccd a cunart &ivcr lic€os€ tr bls producod (Nct ry &rt) as idcntification. tlcCUllt- Co,rt .fo. [be.ELE _ FlR , Page 12 ot .14 utYil v. uccl"Ellll ComdtCq| I t0l 115126 Ed!! Jue n,202li 8otLln 6f&an,,.lO-tl+lOto lwlc,tbn!l6tY.mO22 Nolary t,lsme: Business CONSTRUCTION EXPERIENCE *,l'or Flofidq co,u,tyott_Je_fu2_ before Be 8.D.a Packet Pg. 186 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors .fuCottttty Growli Managomst{ Cotnmunlty Osvslopmeot Dopartrnsot APPTICATION FOR COLUER COUNW CERNflCATE OF COMPETENCY I, AFFIDAVIT OF INTEGRITY AND GOOD CHARACIER STATE OF "ourn "or€tr havtE been first duly 3u,om, sta0a end affirm: I am a resident of County,(State) afid have resided here for mqB than five (5) years. During ttre last five (5) years I have kn6vn A I have had lhe opporhrnity b obs€rve hb or her business and p€rsonal dealings arld fnd hlm q her lo b€ a person of honety, int€grlty and good cfiaracter. Sigrd,re PrhH t{anE Sde€t State T L IztpCity *,* flor,Za County of .ir.l ) instuncot w.s lrkmwlcdgcd beforE mc by arcans of Effysical prcsencc or El oolinc morizatioa on &isL2024 ,by 4.1 Suob pcrro4r) No(gy htblic mulr chcd. .ppliclblc botr: E rrc pcrcooally &rcwa o mc @,.t4 produccd r currcat drivcr liccfiso identific€tion. (fiolry Se.l) NoBry Sigllsturc: cb,rt Ecte L/c€odng - FlRf, Applcation Ro,r. 7/2022 Poge 13 of 14 {,## otYl{ y. Lccutul Coorldot , ff fi512t &rlnl JUB 23,2025 lqr.d D! fi!, f.io hrry$o !00!,ene €oe,n4 tr tac pmdllocd 8.D.a Packet Pg. 187 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors AFFIDAVIT e;otrtty GlDffi MtrulEfll!fll CorIl|r nlg Dcvstomsot Eopslmonl APPI.ICA'ION FOR COI.I.IER COIJNIY CERIIHCAIE OF COAAPETENCY OF INTEGRITY AND GOOD CHARACTER havfrg boon fu ddy 3rIom, ltatr and afrm: (appfcanQ. I have had 0t€ opportrnlty petsonal dsalin$ and fu him or h€r !o be a person of ifiDgrlty ad I, I am a .esnentof--$4l1gfS,[5- counry,Flc r J afq ($are) and havo rasktett trere 6rntce than fivs (S) years. ering tte bst fits (S) ysers I ha,e known b obsen,t lds a her bu$ness ar, gpod cnaractar. Street Sigrtdng Z9 9t qtv State socof Fhll coatyof 9t J)lrr Tbc r[rEuErot wos actmw ledgcd bcforo mc by mcos of E phyricrl prcseoco or E onliro notadzatioo oD rhisof20 zq ,w Srd pn o(r) Noiary hblic rnust ctcck applicabh box: tr ec pcnodly toova.to oo B h|s pro&ccd a cltrcrf &iver liccoro tr hal producod. .-- rt idartificatirxr- G{.t rr8c.D Nobry Cor rEdo.tico.Icr'g-flR^l Applcrlon Rcv. 7/Z@ Wo 11d 11 Dirlsloll, Oont&b LJc.nohg . 2ArO North Hors.srEc Ddl/! . tt ptc.. FL 3{toa . €39) 252-2,81 ,|w#qa{oiltoila.HEilRY Oorlltdfi t mt 271S76 E 9h. tut 6 20at RsSJaby lfansgenent conlIaaioaslicarEimiocolliorpounh,f.oov sraror ?{0n/6 counworSlj&h_as r't Teleotrone: Op€frf.rqn S 8.D.a Packet Pg. 188 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors Gro^/or Maraocmeol Caff runi$ Dorsloednt Oeparhrnt APPI.'CANON FOR COTUER COUMY CERTIRCAIE OF COAAPETENCY AFFIDAUT OF INIEGRITY AND COOD CHARACTER, to oossn G hb or grood dl. Edar, trsMng b€cn fillt &ty rilgm. dde md afrrn: I am a ,6ldent ol Counly,Fu.e lH (Stalo) and tuyo rBided h€'e lbrmg! than lhE (S) y6es. Oudng hc hst frve (S) yesrs I h8re lswn (apy'icant). I have had th. oppoturdty tEr h$h.s8 ard ps8onat daasng8 snd find hfn or lnr to bc a pcraon of hdlcsry, ht edty 8nd Eo'l&t g{(rAt Straet Mr City St te 29 Srttc of Cclte. Fof;at *_,,or5? Jolr"5 Tbc forcgoilg iletunor uru l[_auonlUg-_._,^bcforc nc by mcor of E[Syricd goccoco or E oolim rotrrizgrior! oa rhis Sudr p.rro(!) No6ry prtlio murr ctrcck rplieble bor: tl rE P6.@dI)t kDow! bmc Elhls prodrood r currrcrt &ivcr lieorc tr he! Drodlccd- -_______________ r irhrtificaion (IY.Lry SG.D Noe.y th.o.tl -flRlt Arnfryt Rn.7M,Prer tadl.t ffi OAVE HCTqELHAfiY cfrDldrl t lfi 27ra5 E{h.fll6.2@r Opsd(rr t R.Od.b,,&firgfirorf Bcbtotr Co''facb tlclnrtrE . 28OO North lb[..tro. conlrrdoltlicarBinoAco&arcn,r|M.oov tliro o t{aplcc, R 3troa . @l 2S2{,.3r sT^IEoF fL CCurrVOr {n- r=}+,-, < t, 1+l**t freul..,-lu-t 8.D.a Packet Pg. 189 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors q0.1 otqg frl Q,t o 73s o{tl t6 r IHfiIJ o6'o o &o ct .E ot I {I 8.D.a Packet Pg. 190 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors CERTIFICATE OF LIABILITY INSURANCE COVERAGES CERTIFICATE NU 8ER: CL2421347118 oAIE (Xl{/DOaYYYn cf/19t2024RTIFICATEFORMATILYFICATEAFFIRiIATIVELYLYALTER FICATE cTHIS E ts lssuED AS MATTER INOF ONON DAN CONFERS RIGHTS ETH CERTI HOL THISDER.DOE s NOT OR N EGATIVE EXTE oND RAMENO,TH E COVERAGE AF FOROED B POUCIESBELOW.c ERTIFICATE OF Ir'rsu DOESR,ANCE OTN c ONSTITUTE CONTRACI EBETWE THN rssutE tNsNG AUTH ORIZEDURER(),PROOR ANDDUCER,cTHE ERTI H OLDER. the certmcate anls the ust DDMles)SUlf BROGATION wAlvEO,losubi anterms d dltions the lespollcy,poli rcqulrethconferthocertifcatetnholdetlie6UChofondo6em.nt(). RED provislons ol ba endorsed. rn endorsement, a stetcment on (886) 377{420 donna.vamuken@klng-insuance.com AFFORDI"G COVERAGE FROOUCER l(ng lnsurance FradnoB, LLC 643 SW 4h Ave Suire 210 Gainesvile FL 32601 NsUtER a. Southem Ovners tnsuranb Co 10190 irsuRERE. B€nchmark lnsurance Co 41394W INSURERC INSURERE R & A Plumt ing Contracto6 tnc 1 1488 Cypress B€nd Ct FL 3222}a711Jacksonville REVISION NUMBER: NOTWTHSIANOING FICAIE ISTHIS CERTIFYTO THTHAT E LICIESo OF NS URANC LISIEDE BELOW HAVE BEEN ISSUED THETO NAMEDINSURED ABOVE FOR THE PERIODotINCAlED.REQU IREMENI ORTERM NDIco OFTION OTHEROR DOC UMENT RESPECT TO TucH tsCERTIBEISSUOREDPERTAITHEN,IN AFFOSURANCE RDEO POLICIES DESCRIEED INHERE Sts TOUBJECI THEA]-LEXCLUSIONSANDOFCONDITIONSCHPOLtCtES,L IMITS BEENTIAVE 8YREDUCED CLAIMS,PAID TYPE OF AURA'ICE EACH OCCURRENCE i 't,000,000 300,000 r 10.000 PERSO'IAL I N'V IflJURY 1,000,000 GENERAL A@REOCIE 3.000,000 PROOI]C]S - COMP/OP AGC 3,000,000 collsERdAL 6EIER ! l"taBLlry cL^,us-,rADE [l *"u" GENAAGGREGATE IIMIT LOCPOUCY O]HER: 7A167932 o3B1nO24 s 11,000,000 BODILY INJURY IPs p.^o.r)S BOOILY INJURY (Ps acddur)s s AUTOS ONLY HIRED AI'IOS OiiLY SCXEDUTED AUlOS AUIOS ONIY AUTOI'OBILE UAEATTY 74767932 o3131D024 03t31t2025 $ EACH OCCURRENCE UI'BREII-A LIAB EXCESS LI E OED RETEMNON $ S E.L, 'ACH ACCIDENT 500,000 ET, DISE'SE . EA EMPTOYEE s 500.000 woRxERs coxPEisAIoX lrxo E$P!oYER9 Ll^rat.,IY ANY PRoPRIEToR/P F{TNERTEXECUTni,E OFFICEfi UMEMAER a:xClUOm? OF OPE IAI|OIIS b.to*DESCRlPl|ON TWFL0000789900 o211312024 EI. DISEASE. POUCY UMTT 3 500,000 DESCiIPTIOX OF OpERATtOtaS ' LOCATIoHS / VEI{CIES l^coil, lol, Addltad R.iurt! Sch.dul h.!' b. t!.cLd ll nE! 4.c. L nqdr.d) CERTIFICATE HOLDER CANCELLATION Colier Counv FL 3299 Tamlami Tlall Eest Naples FL 34112 I SHOULD ANY OF THE AEK)VE DESCRIBED POUCIES BE CANCELLEO EEFORE THE EXPIRATIO DAIE THEREOF, NOIICE WLL BE DEUVERED II{ accoRDAllcE wmt THE PoLtcY pRovistot(s. AUIIIORIZEO REPRESEI'ITAIWE /&4< O 1988-20I5ACORL CORPORAIIO . All,ighb r.s.rvcd. The ACORD name end logo are iqglst€rcd mark ofACORDACORD 25 (2016,/03) NO UPOI{CERTIFICATE THETHIS REPRESENTATIVE the to ts POUCY CONTRACT EYTHE TERMS.SHOWN JECI o!31no25 B E oz13t202s 8.D.a Packet Pg. 191 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors Additional Named lnsureds Olher Named lnsureds c/o Anthony Dinecb Co.polat1on, rnsuled Muttipte Naftes oFAPPTNF (0212007)COPYRIGHT2OOT, Ai'S tNc 8.D.a Packet Pg. 192 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 2601BLAIR STONE ROAD TALLAHASSEE F132399-0783 Congratulations! With this license you become one of the nearly one million Floridians licensed by the Department of Business and Professional Regulation. Our professionals and businesses range from architects to yacht brokers, from boxers to barbeque restaurants, and they keep Florida's economy strong. Every day we work to improve the way we do business in order to serve you better. For information about our services, please log onto www.myfloridaticense.com. There you can find more information about our divisions and the regulations that impact you, subscribe to department newsletters and learn more about the Department's initiatives. Our mission at the Department is: License Efficiently, Regulate Fairly. We constantly strive to serve you better so that you can serve your customers. Thank you for doing business in Florida, and congratulations on your new license! STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGUIATION RF11067593 REGISTERED PLUMBING CONTRACTOR DIMECH,ANTHONYJ R & A PLUMBING CONTRACTORS INC (INDIVIDUAL MUST MEETALL LOCAL LICENSI NG REQUIREMENTS PRIOR TO CONTRACTING IN ANY AREA) SignaturC LICENSED UNDER CHAPTER 489, FLORIDA STATUTES EXPIRATION DATE: AUGUST 37,2025 dbpr l55UED: lO/09/2023 Ron DeSantis, Governor Melanie S. Griffin, Secretary STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGUTATION CONSTRUCTION IN DUSTRY LICENSING BOARD IICENSE NUMBER: RF11067593 D(ptRATtoN DATE: AUGUST sT,zozs THE PLUMBING CONTRACTOR HEREIN HAS REGISTERED UNDERTHE PROVISIONS OF CHAPTER 489, FLORIDA STATUTES (tNDtvtDUAL MUST MEETALL LOCAL L|CENS|NG REQUTREMENTS pRtORTO CONTRACTTNG tN ANyAREA) DIMECH, ANTHONY J R & A PLUMBING CONTRACTORS INC 11488 CYPRESS BEND CT JACKSONVILLE FL32223 Always verify licenses online at MyFloridaLicense.com Do not alter this document in any form. This is your ticense. lt is unlawful for anyone other than the licensee to use this document. ISSUED: tol0g12023 8.D.a Packet Pg. 193 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors 2023.20'24 LOGAL BUSI]{E8S TAX REGEIPT Jtt oVERTON, DUVAL GOUNTY TAX COLLECTOR 231 E. Forcylh Strr:t, Sutlr 130, Jrbonvlll., FL 32102€370 Phone: (004) 255-5700, opfion 3 Fu: (90a) 2558403 hQr://taxcollector.GoJ.mU Note - A penalty is imposed for failure to keep this receipt exhibited consplcuously at your place of business. This b-usiness tax receipt is fumished pursuant to Municipal Ordinance Code, bhapters T7T-?72,for the periodOctober 01,2023 through September 30,ZOZ4. R & A PLUMBING CONTRACTORS INC 9309 PICARTY DR JACKSONVILLE, FL 32244 ACCOUNT NUMBER: BUSINESS T.IAME: PHYSICALADDRESS: 237797 R &APLU|UBING 9309 cr.AsstFtcATtoN GODE: 309001 STATE LICENSE NO: RF11 30,2024 TAX: TAX: LATE PENALTY: LATE PENALTY: TAX: 11.25 31.25 1.13 3.13 46.76 RENEWAL VALID UNTIL ffiffifts' 2024 ***ATTENTION*** THIS RECEIPT !S FOR BUSINESS TA)( RECETPT ONLY. CERTAI N BUSIN ESSES MAY REQU I RE ADDITIONAL STATE LICENSI NG. This is a business tax receipt only. lt does not permit the receipt holder to violate any existing regulatory or zoning laws of the County or City. lt does not exempt the receipt holder from any other license or permit required by law. This is not a certification of the reccipt holde/s qualifications. @--** JIM OVERTON, TAX COLLECTOR THIS BECOMES A RECEIPT AFTER VALIDATION. Paid clES-?t{-00??A11q \O/O1/?B?3 t qt.7h 8.D.a Packet Pg. 194 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors 20.23.2024 LOGAL BUSIilESS TAX REGEIPT Jrr ovERTOt{, DUVAL GOUNTYTAX GOLLEGTOR 231 E. Forsyth Street, Suite 130, Jacksonvllle,FL322OZ-Z3IO Phon.: (904) 255.5700, opilon 3 Fax: (90{) 2SS{.103 https://taxcollector,coj.neu Note -A penalty is imposed for failure to keep this receipt exhibited conspicrrously at your place of business. Thisbusiness tax receipt is fumished pursuant to Municipal ordinance code, Chapters l7o-l7z,for the periodOctober 01 ,2029 through September 30,2024. DIMECH, ANTHONY J 8156 POINT MEADOWS DR SUITE 1809 JACKSONVILLE, FL 32256 ACCOUNT NUMBER: BUSINESS NAME; PHYSICAL ADDRESS: STATE LICENSE NO:P178 237799 DIMECH, ANTHONY J 9309 PICARry DR JACKSONVILLE, FL CLASSIFICAT|ON CODE: 32s015 eUALtFytNG 32244 AGENT - MASTER CRAFTSMAN GOUNWTAX: MUNIGIPAL TAX: COUNTY LATE PENALW: IIUNICIPAL LATE PENALTY: TOTAL TAX: VALID UNTIL September 30,2024 0.00 100.00 0.00 10.00 110.00 RENEWAL ***ATTENTION** THIS RECEIPT IS FOR BUSINESS TAX RECEIPT ONLY. CERTAI N BUS INESSES MAY REQU I RE ADDITIONAL STATE LICENSI NG. This is a business tax receipt only. lt does not permit the receipt holder to violate any existing regulatory or zoning laws of the County or City. lt does not exempt the receipt holder from any other license or permit required by law. This is not a certification of the receipt holder's qualifications. @<-** JIM OVERTON, TAX COLLECTOR THIS BECOIIES A RECEIPT AFTER VALIDATION. Paidl??-a'{-00???195 1,9/O1/?Oe3 $110.00 8.D.a Packet Pg. 195 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors iRev. Ocl.ber 2018) Cepe.fient d tfie Tleasr./ lnlamal Rov€fiuo Srruce ' w-g 1 Na6s (as shovrn on your irEryne Bx relum). 2 Busioc$ narne/disr6gartu .rthy 6 . slate, arlc,cocle lin6;do not leavc thiE line blank. Give Form to the requestor. Do not s6nd to tho lns. tj@ *!. 4c-,. dt, t{,b 4a Qsd t4 tj 5 t > Go to rrwfihs.govlFot rrlt€ for inslruction3 an{l the latost lnlormation. /.-lr*c- . o) o ao OE 4.o 6to Eo 3 Chsck eppropdate bor tor fede.d tax cla&rificatbn lollowing 6even box6s. of lhe person whos6 nqmg i5 eflt€rGd 6t l.,r€ 1. Chack q y ort of me E lndividrausote proprietor or D C co.-r",,on Singlo-firernter t.LC E e.'rr'"'"nip f] rn rvcsat" I Ui-ttoi t *llity tompany. €nts *ls tar, cb& lcalron (C4 corpo.arion, A:S colpo.&sn. p=pstuicrlrliD > _ Othsr (see insttuctions) > S Addcss (numbe.- 3trEcl. ard6tsa aPt or suitc no.)aiL S€6 iGtructlons.qatda..,J br {= { Exernplions (cod€s appty only ic crrtain aotities, not ;novidualg; s6e instruc'lions on paga 3)i t{on : check &6 apF opnat€ box in &c tirs abov€ lor ln6 lar ctixtsificstbn ol the lingl€{rlemt €a ortncr. Do noi check LLC i' the LLC ls clalslti€d as. shglc-memb€r LLc rhst is dsrcgard€d trom rtl€ ow;s u.r€€3 th€ on nc( ot th€ Ltrc isanoth€r LLC that is not disr.gard.d ,'om rhe otynor to. U.S. rod;at arj( prl,pos.s. Orh.rwie!. a singlcjngnt€r [O thrr is a,is.egarded tom th€ own€r should d6ak lhe appropriaie box fror rhe l3r ctassificelion d its owner. €r.rnprion lrom FATCA repoftng code (it any) R€quester's nafie end eddress {optrona| )r-v fr* Z??s+ 7 usl accou numb.r(s) herE (oprional) ldentification Numbea Enl6r your TIN in the appropriate box. The TIN provi.ted rnust malch the backup withholdrng. For individua,s. this is g€noraly your sociat security resident alien, sole proprietor. o. disregarded entity, see the instruction; nam6 given on lin€ 1 lo avoid number (SSN)- Holuaver, {or a fo/ Part l, later- Fo. other 1. The numbor shown on thi6 form is my con€ct taxpayer id€nliticatioD number (or I am waillno for a number to b€ issued to m6); ancl 2. I am not subject to backup vJithholding becausa: (a) I am ox€rnpt from backup withholding, or (b) | have not been notifod by the Inte.hat Fsvenue S€Mce {lFS) thaf I a.n subject lo backup withhording as a result of a fahw. lo r.wtl oll lnlcrcst or dividends, o. (c) the IFS hls notilted rns thal I am no longer subiect to backup withholding; and 3. I am a U.S. citizen or other U.S. pe6on (dstined below); aod 4. Tne FATCA cod€ls) entered on this form (if any) indicatiog that I am ex€mpt l.om FATCA reporting is cofiect. Cartficrion lG3tructionc. You must cross out item 2 above if you have b€€n notilEd by the IRS that you are cunently subJ€ct to backup withholding bocause you have Isiled lo repon all intorest and divldeds on your tax r€lum. For real edat€ transactions, ilem z does not apply. Fo/ modgage interest pajd, acquisition or abandonment of secured p/opedy, canc€llation of d€bt, contributions to an individual rctiremont aryangement (lRA), and generafiy, payments other than ;nterest and dividends, you arorlot requir€d to sign lho crrtificaton, but you mu6t provide your con€.t IlN. See the instnictions for PE t ll, later. Sign Here Signltu!. or ..,./-- U.S. p. on> snlilies, it is your ernploy€r idgntitication number {ElN). |f you do not have a number, see How to get a IrN, tater. Note lf the accounl is in mo{€ lhao one name, s€e the instrucliorE fotllrF- 1- liso *e What Nan o erd Numbr To Givo the Requester lor guidelines on whose numbef io entet. or DEt. > . Form I 099-DlV (divld€^<ls, lncluding thos€ from stocks or mutual tunds) . Form 1O99-MISC (vanous typ€s of income, prlzes, awards, or gross proc6eds) . Fonn l(x,g-B {stock or mutuar tund 5al€s and c€nain other transactions by b.oke6) ' Form 1099-5 (proceeds from real €state lraosactbns) . Fofm 1 099-K (merchant cero and third perty n€trvork tran3actions) . Form 1098 (homs mortgage int€r€st). l09S_E (stud€nt loan lnt6rssl), 1098-T $uition) . Form 10994 (canceled debt) . Form I 09$A (acquisition or abandonmont of secursd property) UBe Form w-9 only it you aro a u.s. p6raon (including a resident alien), to provide your corec,t TlN. l1 vou 6 nol E,lun Fum W-9 to ths tequesler wilh e TIN' you nighl e iniea rc oacnp *nnnddirg. sse whal h baclqip withholding' later. Ce on Under penalties ol periury. lcertifythatl General lnstructons Section retefences are to the lnternal Rgvenue Codo unless otherwis€ notod. Future dsyelopn oota. For tha lat€st information about dovelopm6nts related to Form W-9 and its instructiona, such as lggislatlon enacted after they w8ro publish€d, go lo $tw.ir6.govlFotnwg. Purpose of Form An indNidual or entity (Fotm w'9 tequester, who ls requir€d to file sn ioformation retum ldth the IRS mwt obtaln youl conect taxpay€r rdentification flumbel (flN) which may be youi social s€curity number (SSN). rndivi{fual taxpaye( ide ifEalion number (mN)' adoption taxoawr identification number (ATIN)' or empbyer dertilicatuon number igtttt.io .eport on * information retum th€ amount paid to you, or other "mount reoortable on an information retum. Examples o, inlormation returns include, but ar€ not limited 10, the lollowing' . Fom 109+lNT (inter"st €amed or paio EmDloycr i.r.r 'rfcalion numb.. a t Part ll Cst. No-'10231X Fofr W-9 (R.{. 10-2018) Request for Taxpayer ldentiflcatlon Number and Cor$ffcation Ercrnpl payee codo 1{ a yl _ Part I ffi 8.D.a Packet Pg. 196 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors Tl-{s 0rFlctA,t- stTE CIr ThiI rLoftlaA 0EpARTMgNT 0r sus$Nffi$$ & P R0F'HSS l0 NAL RES U LAT[* i'i "rb. tl: ,''1 ', ;r*!: \,__Jt"-rlhbll ,' ''' , .,:' : i, :,;i ' I LICENSEE DETAILS Licensee lnformation l.lOMS CONTACT US :\r'v ..\{:: ti ,i.ri.i i 3:32:39 PM 8/14/2024ON!.INE SERVICES Apply for a License Verify a Licensee View Food & Lodging lnspections File a Complaint Continuing Education Course Search View Application Status Find Exam lnformation Unlicensed Activity Search AB&T Delinquent lnvoice & Activity List Search Name Main Address: DIMECH, ANTHONY J (Primary Name) R & A PLUMBING CONTRACTORS ING (DBA Name) 11488 CYPRESS BEND CT JACKSONVILLE Florida 32223 DUVALCounty:i License lnformation License Type: Rank: License Number Status: Licensure Date: Expires: Registered Plumbing Contractor Reg Plumbing RF11067593 Current,Active 0412312014 0813"112025 Special Qualifications Qualification Effective Construction Business Alternate Names 0412312014 View Related License lnformation View License Complaint 2601 Blair Stone Road, Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Conlact Center: 850.487.1395 The State of Florida is an AA/EEO employer. Copyright @2023 Department of Business and Professronal Regulation - State of Florida. Privacy Statement Under Florida law, email addresses are public records. lf you do not want your email address released in response to a public-records request, do not send electronic mail to this entity. lnstead, contaci the office by phone or by traditional mail. lf you have any questions, please contact g50.4g7.13gS. *pursuant to Section 4'55.275('1), Florida Statutes, effective October 1,2012,licensees licensed under Chapter 455, F.S. must piouia" g," Deparlment with an email addresi ii they have one. The emails provided may be used for official communication with the licensee. However email addressei ir" prOti" record. lf you do not wish to supply a personal adbress, please provide the Department vuith.an email arjdress which can re maae ivaitable to the public. please see our'Chapter455 page to determine if you are affectecj by this change 8.D.a Packet Pg. 197 Attachment: Anthony J Dimech_R&A Plumbing Contractors INC_Review of Credit (29727 : Anthony J Dimech_R&A Plumbing Contractors 08/21/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 10.A Doc ID: 29715 Item Summary: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC Meeting Date: 08/21/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 08/14/2024 4:09 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/14/2024 4:09 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 08/14/2024 4:19 PM Contractor Licensing Tim Crotts Review Item Completed 08/16/2024 8:08 AM Contractor Licensing Tim Crotts Meeting Pending 08/21/2024 9:00 AM 10.A Packet Pg. 198 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS' COLLIER COUNry, FLORIDA, Petitioner, Case No. CEM1S2024000377 0 Case No: 2024-06 Licensee No: LCC20'1 80001 703 K tr\i IN A NEWTON.'rirelA cinssrrreo AccESS coNTRoL' LLC Respondent. ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against I\'{R' KEVIN A' iE*no"nr," ih"'"i,-"i oJntt. " coiriJt Couniv tlcenseo 9"lj'i:l:j with license 201900000355. and states the tottowing iJ. l"o allegations in support of the cited violations below: 1. The Respondent is currently licensed as a FENCE ERECTION CONTRACTOR ' ly coffie, county contractors Licensing' 2. The Respondent MR KEV|N A NEWTON is the Collier Countv license holder of record to' tn" "o*p'l'i 'tiliiiiiro- n'dess coirrnor' rrc (o20140002458) 'i*,,li{i+t',ii:',*[*tr*:,""*ffi ;{i}':#*18$?l* collier County Certificate o Iii otJnun""t ot collier county 4undertheprovis,":rlif"""o:,i1HH$LtJSXl"::::r:13"'I::"""""::.Ji::: 22-202' the {ollowing act grounds for disclPllne' 'ru*'*u'""*ti,:f$d"it'*idl,j}:#}"j,*,*:ri:;;,fl1'flq[ rulrco lsland' Florida J' iPlned to investigate furtnet 10.A.a Packet Pg. 199 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Access 6. Upon investigation, it was discovered on January 5, 2024, Duane Thomas l\tlarine 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 Investigator Timothy Broughton observed a fence was being constructed at '1391 Salvadore Ct and was about 75% completed. B. 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 1391 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 Marine Construction LLC and Classified Access Control was made. 1'1 .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. [/lr. Newton stated that he was advised that it was signed by l\tlr. 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 ihis date. fulr. Newton stated that he was subcontracted from Duane Thomas Marine Construction LLC and refused to discuss the case any further' 13. Based on the investigation, and pursuant to the code of Laws and ordinances of Collier County, Florida Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges 10.A.a Packet Pg. 200 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified 14. On May 1, 2024, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on June 19, 2024, al9:00 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: COUNT I 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. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under the Code of Laws and Ordinances of Collier County, Florida Sec.22-201 and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged. Timothy Crotts Assistant Director Code Enfrocement / Licensing Dated Signed A. MR. KEVIN A. NEWTON is the holder of a Collier County license for FENCE 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 CONSTRUCTION LLC., who had been retained by the property owner to provide contracting services (fence installation). //abor,/ 10.A.a Packet Pg. 201 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL34l04 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 Court City: Naples, Florida County: Collier Date of contract: N/A 1, 10.A.a Packet Pg. 202 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified 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. MR. KEVIN A. NEWTON is the holder of a Collier County license for FENCE ERECTION CONTRACTOR. Mr. NeMon signed and notarized a Marco lsland Building PermitApplication 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). 2 10.A.a Packet Pg. 203 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Timothy Broughton Code Enforcement Investigator - Contractor Licensing State of €zoz.tOa County of €--",* bv means of Hphysical presence or !4,/ Such person(s) No6ry Public must check applicable box: ff " personally known to me (a nu" protluced a current driver license E has produced (Notary Seal) as identification. Notary Signature: p.fl,'.ilE xffir ITICHAELL. GOIGRMIE Comnbslon *HH2552{3 E:glresAgrl20, 2fil0 3 10.A.a Packet Pg. 204 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Cott?aiy Growth Management Division Planning & Regulation Operations Department Licensing Section Date: July 12,2024 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, August 2112024, 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 notiff 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 of 22-201(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+239-252-2400* www.colliergov.net 10.A.a Packet Pg. 205 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Covt ?aiy 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 requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely TIMOTHY BROUG Licensing Compliance Offi cer Collier County Contractors' Licensing Collier County Code Enforcement 239-2s2-2563 Initials: Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive+Naples, Florida 34104'* 239 -252-24OO* www. col liergov. net 10.A.a Packet Pg. 206 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Timothy Broughton From: Sent: To: Cc: Subject: Attachments: Timothy Broughton Friday, )uly 12,2024 10:31 AM brad @thedon nel lylaw.com; knewton@waypoi ntelectric.com; Classifiedaccessco@gmai l.com Timothy Crotts; Timothy Broughton RE: Representation and Request for Continuance - Classified Access Control - August CLB Hearing 8-21-24 NOH.pdf Sir, Ptease see the attached Notice of Hearing for Mr. Kevin Newton that was rescheduted for August 21 ,2024. Respectfutty, Timothy Broughton Code Enforcement Officer I Code Enforcement Office'.239-252-2563 lVobile:239-571-5492 @ Contractor Licensing 2800 N Horsehoe Drive Operations and Regulatory Management Division Naples, Florida 34104 Ti mothv. Brouqhton@coll iercountvfl. qov Collier Cour: E@Ntrr From : Ti mothy Bro ughto n <Timothy. B ro ughto n @co I I ie rco u ntyfl.gov> Sent: Wednesday, June L9, 2024 LO:1,4 AM To: brad@thedonnellylaw.com; knewton@waypointelectric.com; Classifiedaccessco@gmail.com Cc: Timothy Broughton <Timothy.Broughton@colliercountyfl.gov>; Timothy Crotts <Timothy.Crotts@colliercou ntyfl.gov> Subject: RE: Representation and Request for Continuance - Classified Access Control Sir, Ptease see the attached Notice of Hearing for Mr. Kevin NeMon that was rescheduted for Juty 17 ,2024 1 Respectf utty, 10.A.a Packet Pg. 207 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Timothy Broughton Code Enforcement Officer I Code Enforcement Ofiice.239-252-2563 Mobile:239-571-5492 From: Timothy Crotts <Timothv.Crotts@colliercountvfl.gov> Sent: Tuesday, June 18, 2024 3:10 PM To: Timothy Broughton <Timothv.Broughton@colliercountvfl.gov> Subject: FW: Representation and Request for Continuance Timothy Crotts Assistant Div. Dir - Code Enforcement Code Enforcement Collier Cour B@EI I Collier Coun B@N I Timothy.Crotts@colliercountvfl. qov From: Brad ley Donnelly <brad @thedonnellvlaw.com> Sent: Tuesday, June L8, 2024 2:58 PM To: Timothy Crotts <Timothv.Crotts@colliercountvfl.gov> Subject: Representation and Request for Continuance EXTERNAL EMAIL: This emai[ is from an externat source. Confirm this is a trusted sender and use extreme caution when opening attachments or cticking [inks. Good afternoon Mr. Crotts, It was a pleasure talking with you earlier today and thank you for taking my call. As we discussed, I have very recently been retained by Classified Access Control, LLC in Case #CEM 1520240003770 (Please see the attached letter) and I have requested a continuance of the hearing that was originally set for tomorrow, Wednesday, June 19 at 9:00am. You have agreed to continue the matter to July 2024. Thank you very much for your consideration in this regard. 2800 N Horsehoe Drive - Operations and Regulatory Management Division - Contractor Licensing Naples, Florida 34104 Timothv. Brouohton@colliercountvfl .qov Tim, Please add this to your case notes. Oftice.239-252-4229 @ @ I have left a voice message with Ryan Cathey requesting a copy of the packet for the case that was being provided to the Licensing Board. However, if any additional material is available, please accept this request for any updated or additional information regarding the case. 2 10.A.a Packet Pg. 208 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified ln the meantime, should you have any questions or need anything from me, please do not hesitate to contact me by emailor my direct number (239) 307-6956. Thanks again for your courtesy and have a great day. Brad Bradl S. Donnel 5633 Strand Blvd., Suite 316 Naples, Florida 34tLO Tel: 239-307-6956 Fax: 239-307-6949 The Donnelly Law Firm, PLLC Bra d (oThe Do n ne I lyLaw.co m Under Florida Law, e-mail addresses are public records. lf you do notwant your e-mailaddress 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. FIRM TUT DoNNELLY 3 10.A.a Packet Pg. 209 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified U.S. Postal Service'" dErir-rrco nnAm REcElPr Domestic Mail $...- s..--R€celptReturn (hadcoPY) $Return (eleckonlc)ReeiPttr $Mail Restricted Doliv€ryE certified R6quiredSignaturo!nautt DeliveryRestricted $SignaturoElAdult visit our website atFor delivery S€e Reverse tor lnstruclions FS Form 38oo, APril 2Ol 5 PsN 75so-02'ooo-9047 r-lE rt mm J r{ EEEE EImmm rU ruEr! i 10.A.a Packet Pg. 210 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Timothy Brouqhton To: Cc: Sent: Subject: From:Timothy Crotts Thursday, )uly 11,2024 8:13 AM Ryan Cathey; Timothy Broughton Ronald Tomasko Continuance For your information At the request of Mr. Kevin A. Newton's attorney, a continuance has been granted to the August 2fr,2024 CLB hearing. Classified Access Control, LLC_CEM|S2O}4OOO377O. Thank you. Tim Timothy Crotts Assistant Div. Dir - Code Enforcement Code Enforcement Office.239-252-4229 @ Collier Coun E@A Timothv. Crotts@col I iercou ntvfl. qov 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 E 10.A.a Packet Pg. 211 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified v Cotntt i3P 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, July 17, 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 notiff 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 hnds you in violation of 22-201(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 Horse shoe Drive*Naples, Florida 34104* 239-252-2400*www'collierSov.net 10.A.a Packet Pg. 212 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Cot-t 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 Competency: (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and./or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5) Restitution; (6) A fine not to exceed $10,000.00; (7) A public reprimand; (8) Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely, TIMOTHY BROUGHTON Licensing Compliance Offi cer Collier County Contractors' Licensing Collier County Code Enforcement 239-252-2563 rm EI mm if,rl clEE EI Tfmmm ru ruEr! tt\N\'A Initials \e 1 U.S. Postal Service'" CERTIFIED MAIL@ RECEIPT Domestic Mail Only ffiBd E C€rtfied Mall F€o $ Edra S€rvic€s & Fo€s (M<b)4 addfssappnpdal€) E neum Ru*pt (trEruepy) $ - Elcs{fr€d M8[ R6&{ctdDotlvry 0- EAdult Slgnatrrc R€qult€d 3 - EAdutt SignatuE R6bictrd Dslisy i - I naum ncetpt leuamtc; Postage $ffiI@anilFees 3 For delivery inrormation, visit our website at www.usps.com@. See ReveBe for lnstructionsPS Form 38OO, April 2015 PSN 7s30-02-000-s047 Growth Management Division*Planning & Regulation+2800 North Horseshoe Drive*Naples, Florid a 34l.:04* 239 -252-2400*www.colliergov.net :-3 10.A.a Packet Pg. 213 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Growth [V anagement DePartrn ent Operalions & Regulatory Management Division Atft: Licensing 2800 Horseshoe Drive Nortt Naples, FL34104 57-113-138930 lllll 1ilil | til ililililil lil il | I til lil ?Eae 333t1 UEItU l,4St IEl1 Mr. Kevin A. Newton 490 18th Ave NE Naples, Florida 34120 10.A.a Packet Pg. 214 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : B. Received by (Printed Name) COMPLETE IH'S SECr'OA/ ON DELIVERYSENDER: COMqLETE rHrS SEcrrON r Complete items 1, 2, and1.r Print your name and address on the reverse so that we can retum the card to you.r Attach this card to the or on the front if space back of the mailpiece, Mr. Kevin A. Newton 490 18th Ave NE Naples, Florida 34120 ilililll iltiltil illllilII lt ililIlIilIilt 9590 9402 7899 2234 6699 02 A. Signature x D. ls delivery address different from item 1? lf YES, enter delivery address below: 3. Service Type fl Adult Restrlcted Dellvery Mail Festricted Dellvary tr Collect on Delivery D Collect on Dellvery Restrlcted Delivery lnsured MailtMall Restricted Dellvery E Agent E Addressee C. Date of Delivery Yes No tr tr tr tr B P.lorlty Mall Express@ Registored Mallfr ReglsteEd tvlail Restricted Delivery Signatuc Conlirmationil Signatur€ Conflrmation Hesticted Delivery2. Article serylce?EeP 333U EIlUU l,rt3l In35 ; PS Form 3811 I , July 2020 pSN zs30-02-oo0-90s3 Domestic Heturn Receipt , I I I I ___l 10.A.a Packet Pg. 215 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : Timothy Broughton From: Sent: To: Cc: Subject: Classified Access Control < classifiedaccessco@gmail.com > Wednesday, June 19, 202410:24 AM Timothy Broughton Timothy Crotts; brad@thedonnellylaw.com; knewton@waypointelectric.com Re: Representation and Request for Continuance - Classified Access Control EXTERNAL EMAIL: This email, is from an externa[ source. Confirm this is a trusted sender and use extreme caution when opening attachments or cticking [inks. Received, thank you. On Wed, Jun 19, 2024 allO:14 AM Timothy Broughton <Timothy.Broughton_@eolllerso_untyft.Eov> wrote Sir, Ptease see the attached Notice of Hearing for Mr. Kevin Newton that was rescheduted for Juty 17,2024 Respectfutty, Timothy Broughton Code Enforcement Officer I Code Enforcement @ Office 239-252-2563 Mobile:239-571-5492 2800 N Horsehoe Drive - Operations and Regulatory Management Division - Contractor Licensing Naples, Florida 34104 Ti mothv. Brouo hton@col I iercou ntvfl. gov F ro m : Ti m ot hy C rotts <f unnolhll Crotts@eotli e rc o u ntyf t. gov> Sent: Tuesday, June 1 8,2024 3:10 PM To: Ti mothy Brou ghton <Ti mothy. Broughton@cottiercou ntyf t. gov> Subject: FW: Representation and Request for Continuance Collier Cour B@NtrI 1 10.A.a Packet Pg. 216 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Tim, Ptease add this to your case notes. Office'.239-252-4229 @ Collier Cour E@N Ti mothv. C rotts@col I iercountvfl. qov F r o m : B ra d ley D o n n e [ [y < bta d@th edon-ne [ [yla_w-e o-m > Sent: Tuesday, June 18,2024 2:58 PM T o : T i m o t h y C ro tt s <Im_ol ny_-Crolts@qolliereount$t€gv > Subject: Representation and Request for Continuance EXTERNAL EMAIL: This emait is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or cticking tinks. Good afternoon Mr. Crotts, It was a pteasure tal,king with you eartier today and thank you for taking my catt. As we discussed, I have very recentty been retained by CLassified Access Controt, LLC in Case #CEMlS20240OO377O (Ptease see the attached tetter) and I have requested a continuance of the hearing that was orlginal.l.y set for tomorrow, Wednesday, June 19 at 9:00am. You have agreed to continue the matter to Juty 2024. Thank you very much for your consideration in this regard. I have Left a voice message with Ryan Cathey requesting a copy of the packet for the case that was being provided to the Licensing Board. However, if any additional, materiat is avaitabte, ptease accept this request for any updated or additional information regarding the case. 2 Timothy Crotts Assistant Div. Dir - Code Enforcement Code Enforcement 10.A.a Packet Pg. 217 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified ln the meantime, shoutd you have any questions or need anything from me, ptease do not hesitate to contact me by emaiI or my direct number (239) 3O7-6956. Thanks again for your courtesy and have a great day. Brad Bradl.ey S. Donnetty, Esq. 5633 Strand Btvd.. Suite 316 Naptes, Ftorida 34110 Tel,: 239-307-6956 Fax: 239-307-6949 The Donnetl.y Law Firm, PLLC Brad@TheD_o_nnetlyLaw,eom Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. lnstead, contact this office by telephone or in writing. 3 10.A.a Packet Pg. 218 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Timothy Broughton From: To: Sent: Subject: Kevin Newton < knewton@waypointelectric.com > Timothy Broughton Wednesday, June 19, 2024 1:09 PM Read: RE: Representation and Request for Continuance - Classified Access Control Your message To: Sub.ject: Representation and Request for Continuance - Classified Access Control Sent: Wednesday, June 19, 2024 1.09:11PM (UTC-05:00) Eastern Time (US & Canada) was read on Wednesday, June '19, 2024 1 :09:04 PII (UTC-05:00) Eastern Time (US & Canada) I 10.A.a Packet Pg. 219 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified ev Cott?aiy Growth Management Division Planning & Regulation Operations Department Licensing Section Date: May 7,2024 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 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 notifu the Contractor Licensing Customer Service Office. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of 22-201(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 Nort h Horseshoe Drive*Naples, Florida 34104+239-252-24OO*www.colliergov'net 10.A.a Packet Pg. 220 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Qott*tt-jtt Growth Management Division Planning & Regulation Operations Department Licensing Section The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency: (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5) Restitution; (6) A fine not to exceed $10,000.00; (7) A public reprimand; (8) Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. TIMOTHY BROUGHTON Licensing Compliance Officer Collier County Contractors' Licensing Collier County Code Enforcement 239-252-2563 Initials: Growth Management Division+P lanning & Regulationt2800 North Horseshoe Drive*NaPles, F lorida 34104+ 239-252-2400*www.colliergov' net 10.A.a Packet Pg. 221 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Qvtnty Growth [V anagem ent DePartrn ent Operatons & Regulatory Management DiMsion Attn: Licensing 2800 Horseshoe Drive Nortt Naples, FL 34104 57-113-138930 iltil ltllll I til iltilllt!il | llil tilil | til TEee 333U U800 1r+33 13?r+ Mr. Kevin A. Newton 490 18th Ave NE Naples, Florida 94120 Jrrm mm .frt EE trtE EImmm ru ru EIrr il Pt-il 6 U:S. Postal Service'" CERTIFIED MAIL@ RECEIPT Domestic Mail OnlY CertitieO tvtait nee $ E Return Receipt (hadcoPy) f] Roturo Recelpt (el@trcnic) fl Certified Mall Restrictod Dellvory EAdult signaturo Bequired $ $ $ $ box, ElAduu Signature Bestricted Dellvery I:6rr rJ finrirllmnrili]Eltl!! 10.A.a Packet Pg. 222 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : @NFEN Aou,nW Growth N/ an agem ent D ePartrn ent Operaions & Regulatory Management Divtsion Attn: Licensing 2800 Horseshoe Drive Nortt NaPles, FL 34104 57-113-138930 llill llilil | lil ltltlililil I tllt ilil1 | ||l ?uEE 333U UU00 Ir+31 1,3?+ Mr. Kevin A. Newton 490 18th Ave NE Naples, Florida 34120 frrm r{ mm f ri EE EItf trlmm m ru ruEr! fl PF-\'/ 5 d1 Certilied Mail Fee $ *ra5Erv6GTEes-(ch@r, bq, ddl@ I appopdata) E Return R€ceipt (hardcopy) $:--_..-- ElReturn Rsdpt (elstrcnlc) $ --.-"- E Certlliod Mall Bstlic-t€d Dellvory $ .--..- E Adult Signature Required E Adult slgnature Restdcted Oalivery $ -.--- Postage $ No, cotyl'oinformation, visit gur website al www.usqs. 2015 PSN lor U.S. Postal Servicel" CERTIFIED MAIL@ RECEIPT For delive Iota-l PctaCe and Fees h 10.A.a Packet Pg. 223 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : JO dol J,v-LH5tg 1JJ-01 !do'raAN:l B. Received by (printed Name) COMPLETE THIS SECr/ON O N DELIVERYSENDER: COMqLETE THTS SECTTO^I r Complete items'1, 2, and 3.I Print your name and address on the reverse so that we can return the card to you.r Attach this card to the back of the mailpiece, permits. Mr. Kevin A. Newton 490 18th Ave NE Naples, Florida 34120 A. Signature x 3. Service Type tr Adult Signature Bestricted Dellvery Mail Fleskicted Dellverytr Collect on Delivery Delivery Restricled Dellvery tr Mall Restricted Delivery D. ls delivery address different from item lf YES, enter delivery address below: E Agent tr C. Date of Delivery 1?YeS ENo D Priority Mait Express@ E Flegistsred MailrM E Reglstered Mail Rsstrlcted Delivery f) Signature ConflrmationtM El Slgnature Confirmaflon Restrictsd Delivery Domestic Return Receipt , or on the front if ilill]t ilt lllilt ilil]]I il il ilt iltlllil ilt 9s90 9402 789s 2234 6696 12 2- Artinln Nh rmh-'E Collect onTEaE 333U EUEE Ir+33 L37r+D lnsured Mail ; PS Form 3811 , July 2020 pSN Tsgo-02-OO0-9059 i 10.A.a Packet Pg. 224 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : ].HCts 3H1 0r:do-l!AN] iO dol rv a3xctrs 3cv-td B. Beceived by (Printed Name) CO M PLETE IH'S SECT'OA' ON'D E LTV ERYSENDER: COMPLETE TH,s sEcT,oAJ r Complete items 1, 2, and 3,I Print your name and address on the reverse so that we can return the card to you.r Attach this card or on the front if to the back of the mailpiece, Mr. Kevin A. Newton 490 18th Ave NE Naples, Florida 34120 lt|lilt flt ffi Iil ilillilt| ll II ilt iltIllII ]t A. Signature x E Agent C. Date of Delivery D. ls delivery address different from item 1?Yes lf YES, enter delivery address below: E No 3. Service Type Priority Mail Express@ Flegistered MailrM Reglst€red Mall Restrtcted Delivery tr Adult Certified Mall Besvicted Detlvery Collecl on Delivery ConfirmationrM Confirmatlon Restrlcted Dellvery o 0 tr tr tr 9s90 9402 7899 2234 6696 12 2-Artiela trlr rmhar /Ta^-t^. t ^- TEae 331t] UUEU Ir+33 1,3?+ r PS Form 381 1 , July 2A2O PSN 7530-02-OOO-90S3 E Collect on Delivery Rostricted Dellvery tr lnsuEd Mail Restricted Oellvery tr Restricted Delivery Domestic Return Receipt , Slgnature Slgnature tr 10.A.a Packet Pg. 225 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : Hearing - Contractors' Licensing Board - June 19,2024 a Timothy Broughton To lsEwton@waypointelectriccom; Classifiedaccessco@gmail.com Cc OTimothyBroughton ffi Notice of Hearing - Kevin Newton.doo(fll zrxa - v o ! nepry ($ Repty Ail J Fonvard Wed 5/112024 11:52 AM + G€t more add-insAction ttems Mr. Newton, Please see attached Notice of Hearing. Thank You, Tim Broughton Gontractor Licensing Gompliance Officer Golller GounQl Code Entotcement timothy.brou ghton@coll iercountlrfl.gov crowrlr r{orogem enl Commvnry Oevelopmenl Deporlmenl U ? o ry F f u 10.A.a Packet Pg. 226 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified pgceUoX Uy a,r?- Rev"rJIc - t'Lr-q Zsh,l Timothy Broughton From: Sent: To: Subject: Attachments: James Reynolds < JReynolds@cityof marcoisland.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 EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or cticking 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 portat where a permit was located (FENC-24-01 524). 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 al[ work was stopped as named contractor does not have the ticense to perform this type of construction. Names were gathered and a phone ca[[ 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 himself worked for Duane Thomas. When asked to produce ldentification to the workers on- site on[y one mate (Fransisco) produced a Venezuetan lD. lt does not appear at this time that these genttemen are on the W-2 payrott or are covered under any workers compensation. The homeowner, Chris Hennessey, appeared on site and stated that he was onty working with and communicating with Duane Thomas and produced a contract, email, and payment instruction as sent by Mr. Thomas's Office on officiat tetterhead. Contact was made with Lee of Duane Thomas Marine Construction and she stated that she is not aware of what fietd teams were doing but that she knew this address was permitted and that the owner had teft her office shortLy before my cat[. The homeowner was advised of the situation and that the work lS permitted but that the workers on site were not authorized 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 caltfrom the Quatifier of Ctassified 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 helping cause work was slow. Kevin stated that he was unaware if he had a contract with the homeowner. Kevin was informed the matter woutd be turned over to [icensing. Get Outlook for iOS 1 10.A.a Packet Pg. 227 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified ?+cava\ &y I'rp' ky*W' lvln'no Ttla^"u James Reynolds From: Sent: To: Subject: Attachments: Chris Hennessy < chennessy8'l 4@yahoo.com > Thursday, April 18,2024 B: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 5,2024at3:46:26 PM EST To: chen nessySl 4@yahoo.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 (23e) 642-OL16 Duane Thomas Marine Construction www.dua nethomasma rine.com 0.rnt* 9lL-r,"-l MARINE CONSTRUCTION CONFIDENTIALIW NOTICE: This e-mail and any files attached may contain confidential 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 ,nformation mntained 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. Itr l,'n 1 email originated from outside of the organization. Do not click links or open attachments unless you recognize the and know the is safe. 10.A.a Packet Pg. 228 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified (g*tvw ht I"P kytolrt - Ahr"q>tslmt^ License # C24326 PAYMENT INSTRUCTIONS Option 1. Wire Transfer and ACH Routing lnstructions: 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 (239) 642-0116 duanefliomasmarine(acomcast.net c24326 brun" Thomas Marine Construction, LLC. Licensed and Insured, including Worker's Compensation and USL&H insurance. -lr ,Ai7' r' 10.A.a Packet Pg. 229 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified (e*,ru, fun 2:51 *onaooJt* Cttrri s llAo,Ptt/@ rtl ?(D' t] flr" CtU.s ilr''tty Duane 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. + Sr-h'oe -npt\15 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. 230 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified CoratrX3,t GrDwth Managernef t @artrnefl t Contr.ctor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239.252-2431 Fax - 239-252-2469 SWORN STATEMENT Please complete the below information in regards to t he events in question as it is related to the Contractor Ltcensing Case. Once completed, the compliance officer assigned to this case will sign and your signature will also have to be notanzed. This document will then be used alongside the other case documents. Today's Date:-2 Z Name /3tHome address O 5a. />Wb 2s 1 ZoZ qzi?ephTel neorl(4q FL3 ?/?s Street City Slale zip Email .L !> oll Zo +4, \{h "l llql lwlo, cl.fut Corsh,uL on --t,'l-L {a. f,-rr .(l,n, R 5,Vq *lo 'rft 'l- vr Cn C\4 /o f€uc - z\- o 5z 455 E^l L [c utle' cl'sslrt Aap:t C-"*t Ua ila,/o^114 Zolf,soolTo 3. 0 mqlc on-5fl<-tcv Aa qJ I h.Of Ortr"J - I wl"o L aI n I to '0 s il,t ,, L\rb0 Qer^,')-lLll. 6\ n I I 10.A.a Packet Pg. 231 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified bAr \t[t, \,1J. f?"&n*l lltL l. ..1 ll "/1zr Ll in^loft c f{[L C^/, fln Cot 515 - Crl"s tn/ t cLu,'kt U tt ^/,t /tzts 6J"J. Drno. fit",-r,A Etb-u Lq.Drnu .t &'l1on,^l Cq Vof C-- Ir {Lh) rL u.iJr Ulqutot c oP l. t V{o?oq - $t'l'r- t^ro.- SALI h 5;,b wUL € v4L L j /hl4 work'r,q u.t/4 Ar 'J,- \t (h\fi.'"- '$n,4*/ ) 10.A.a Packet Pg. 232 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified I C).1- S,<r L (1- -/o f / t/"Lt, Dr,", 'ff",n\t aal 4* na/v, Lt / c/",t-t .r1,e1 llaos cn/^l LLc. nr. l/e v!4 'rcf L dnkl att on+b fr^ Q,n-1""^r hpls Co^;fugu a,k-tl,5q 6 L;n*"P k u A" lzz*-** - n c.,<,r,/C oAL lLl ,sk/ ,J,tn /- /l* t .lL ,.r/, IA all 'u^-r rsan.l fr"o CbtLt Aaz-r Colr/ tt. n vA^Z3q 6z u/5o. ,q)/t l,^lt 5l\14 ll,l- l/+ t*r,0.,r1 on-S)L-,,,ei. 4,r /o/ q-c,/, /. Y bo,fl,n ne,/)dl A,r uarhtr 3 ) I 10.A.a Packet Pg. 233 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified 'LL) h e rh, ()^qvv c "/6a/roe/ dfA /L A()hea'/Mr b,4^t rt l, e u,rn,] .l.,. )n/"/r^/ - lt f ect,14!1n A ail f,.. O*,(, t Ga; ar Bsr. Vn I ShW hz r,/- q C"1*tl tJ:t\'LL ll'l huL.l il,l t.Lin* ho o',.ha, aad 4lo^rr {uL ovr,. {c v,f e"l4 ft;xrn .lLr' )I w"r 5 €'tl,1 ,tq i-/;,fr<tr { )[r,vaA I t1 \ -\- S tq 10.A.a Packet Pg. 234 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified -z-cfrH,CoutrQt Gm\,vth ManagerrEnt D@artrnent Contractor LicensinE 2800 N. Horseshoe Dr. Naples, Ft 34104 Phone - 239-252-2431 Fax - 239-252-2459 SWORN STATE AENT \ G S.i Signatu County of /)ID //ier The foregoing instrument as acknowledged before me this /f eS who has produced name of pe n acknowledging and did not take an oath the statement / u)a as identification or known date /<n BETTY I.. LARSON Commbdon t HH 460425 Elplres Jaiuary 17,2028 5NOTARYS SEAL lwr type of S NATURE OF NOTARY ,'.--* -l state ot t(Of t da- 10.A.a Packet Pg. 235 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified 4et r\y Tsr.3-r'*'s b;""laE IItL il \ t J \ )^. !t .,1 L-! i.! t-. I I I\ I 7 \\" 10.A.a Packet Pg. 236 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified f ;l#!er I t I t! { /\\--]\ \ t J q4lrr \ n asp.t*t I " @4""1d's 't .D Ir,, .l_:''_ I L / 10.A.a Packet Pg. 237 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified II I r- k I JN tt lL-'.r-l t {l1 I I I'tl !p I \ - I^ I 7 1 -r '-2. 10.A.a Packet Pg. 238 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified ..I/t*"{AtL, hr5P wrk \ Ll ) F"-_!5 i- rl. r / -L.*ffi:t: t-l t v A, t { t 11 r\\r J< :{t 10.A.a Packet Pg. 239 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified I I I I Dq.da'*a-b' q ry i,l,Ls qtil 6e4\ f. !E :\\t\. t tl'I "{1 I \ t T I'-/ HHlr l E: ti I N ta n (t r I I / I I 10.A.a Packet Pg. 240 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified l1 Col ! t "',1;,or t { t yll,'.. :.{ ,,,, ..,.. I:d I J I:' !' I t t_ i \ I_l 10.A.a Packet Pg. 241 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified 4118124, 12:49 PIV Taken By Tim Broughton Collier County Contractor Licensing L{ruq ,,*}l"p ,4 lrr- ,.,t J'ot ,c, :b: 10.A.a Packet Pg. 242 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified tat 3-r I r . i.r. *1i 10.A.a Packet Pg. 243 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified ffi * t a )/ -<- \ x\.,1 \,t ,/-\ -<- Y \;/ / ,*x 4118124, 12:48 PN/ Taken By Tim Broughton Collier County Contractor Licensing ? \l- k af.fi\, !*,..-l't "Iti l* M p x.1 10.A.a Packet Pg. 244 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified License # C24326 We submit to perform the following Prepared For: Hennessy Site Address: l39l Salvadore CT Marco Island, FL 34145Phone: 239 404-1802Email: chennessy8l4@yahoo.comDate: 0110512024 Cost and terms will be honored for 30 days from abovedate. www.duanethomasmarine.corn Fence Proposal o Install Fiberon Horizon Castle Grey fence with picture frame border and (3) gates.o 155 LF at 6' height.. 155 LF at 3' height.. 50 LF at4'height. Cost for above work as per plan approx. 1,595 LF $ 70,000.00 Survey: City Permit: (at-cost) approx. $ (at-cost) approx. s00.00 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 rvill 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 rnaterials and equipment (including lifts and docking materials) delivered to the real properly pursuant to this contract shall, whether affixed to the reil property or not, remain owned by contractor until full and final payment is received under the contract. Contractor reserves the right at any tirne prior to when full and final payment is received to remove any such materials and equipment (including lifts and docking materials) without the consent of owner and owner hereby authorizes same. Altorneyst 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: Duane Thomas Rep Date: (239) 642'0116 duanethomasmarine@comcast.net c24326Duane Thomas Marine Construction, LLC. Li..r..d *d l^ur.d, including Worker,s Compensation and USL&H insurance. 10.A.a Packet Pg. 245 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified ffrLr -U 5 tiioIo v o ts\i icoo tt9 8gt riH iEfi ts!= $sr43fr H?, i)l\ ,n t!- riI 00 avlo C Fnl/1,-l oz r,: t FF! NIt [t N l"\ \r\' $ \i\ u i$ lrii\\ It\ ilt tA l$t\ L_ (e -boo 9 o c Na A t1 $ (Jt \ NN5 I oo l) d 0 fiil i1 or (tb 10.A.a Packet Pg. 246 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Timothy Broughton From: Sent: To: Subject: Attachments: Classified Access Control <classifiedaccessco@gmail.com> Thursday, April 18,20243:07 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, FL34720 24/7 Service Line: (239) 253-32OI office: (239) 238-7537 I Cell: (239) 2s3-3201 I This electronic message contains information from Classified Access Control, LLC. The contents may be privileged and confidential and are intended forthe use ofthe intended addressee(s) only. Ifyou are not an intended addressee, note that any disclosure, copying, distribution, oruse of the contents of this message is prohibited. If you have received this e-mail in error, please contactme at Classifi edAccessCo@email.com On Thu, Apr L8, 2024 at 1:50 PM Timothy Broughton <Timothy.Broughton@colliercountyfl.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 1 10.A.a Packet Pg. 247 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Gtowth Monagement Community Developmenf Depoilmenl 2800 North Horseshoe Drive Noples, tlorido 34'l04 Phone: (239) 2522563 Cell: (239) 571-s492 Under Florida Law, e-mail a public records request, do not are public records. lf you do not want your e-mail address released in response to electronic mail to this entity. lnstead, contact this office by telephone or in writing. I t 2 10.A.a Packet Pg. 248 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified l,e*px ta,on Wit Ja.lr"*t o J {'tl'zi tli* g'^', 490 18th Ave NE Naples, FL 34120 Phone # {239) 23&7537 Classifledaccessco@gmail.com rESCf, & GTTE ISO.!'A.?53? Project Oaseription Fenee wlth boards madeof composlte materiale. lnstall Flber boards horEontal fence plctrre frame border. (Both 4'and 0) Getes wlt!.boarde made of composlte matorlals. iffi:,/rfE"s with self ctosins hinses and safoty Survey ofproperty Permit requlred to lnstall product Estimate # ?474 Date 1t512A24 Expiration Date 1tuna24 4.." 1,595 &ctiulty Composite Board fence Composite Eoard fence Survey Permit \rqc rrL l*h S Estimate Name I Address Chrlstopher Hennessy 1391SalvadorCt Marco lsland, Fl. :14145 3 Tatal 71,886.65 2,250.00 1,450.00 360.00 1 1 P cndr T€nc// i,ufl He/F h't7ft F.>Pno%"A r^ 17A Y't h rsTrr r o f Upon acceptanca of esUmate materlals being ordered. Accepted By prior to Thank you for your Total 0ate F"' A tu flvruoe sS ,k/*"7 $75,936.65 ,-I1r H fl \1!t,-z 10.A.a Packet Pg. 249 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Collier County: 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 $50,000 was given to Duane Thomas Marine Construction, LLC As a deposit. I was not informed that Duane Thomas used Classified Access Control, LLC to submit the permit and use their license to complete the work illegally. I never signed a contract or ever met Classified Access Control, LLC. April22,2024 was my first conversation with David Tart informing him of the situation with Marco lsland and Collier County investigated Duane Thomas Marine Construction, LLC. And that he was ultimately responsible for the work on the property and that it was to be completed and done legally. Duane Thomas has openly admitted via text message with me after being caught that he is not licensed and conveniently used Classified Access Control, LLC to obtain the permit and use their license to perform the work. l, Christopher Hennessy believe this is a case of fraud, scam, lying and deception. Duane Thomas has been unprofessional and unethical through this entire fradulent business transaction and after learning that he is currently on probation should be held liable to the most extreme punishment because he will continue to do the same thing to another individual. My wife, Jordan and I have nee put through emotional distress dealing with this individual and has consumed months of our lives because of his fraud. Nak^t I 2 I-*-.ffi, i*,$ie-:j1I. Cr tr:..' Itotary Public - state of commission # HH 1l ry Ccmm. Expirernry 27, 3orcec through National Nolary 1627 PAAELA E. FRO^T^{ 10.A.a Packet Pg. 250 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified fur.J Report Title: Code Case Details Date: 611212024 8:26:21 AM CaseNumber: CEM1S20240003770 n Case Number:cEMIS20240003770 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 Gontractor (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 Fip"rtd 57809000005 Primary ContractorlCLASslFlED AcCESs coNTRoL LLc Primary contractorlDUANE THOMAS MARTNE CONSTRUGTION LLC Complainantl lnspector James Reynotds property ownerlcHntsToPHER M HENNEssY TRUST Business lManagement & Budget Office I 10.A.a Packet Pg. 251 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Code Case Details Execution Date 6/1212024 8:26:21 AIt/ Desc Assigned Required Completed Outcome Comments Preliminary lnvestigation TimothyBroug hton 412312024 412312024 Needs lnvestigatio n Pull Permit for Unlicensed Contractor - Needs lnvestigation. TB Cont. lnvestigation TimothyBroug hton 4t24t2024 5t112024 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. Ithen called the homeowner, Mr. Chris Hennessy (239) 404-1802. I advised him of my complaint from the Marco Island Building Department. Mr. Hennessy stated that he hired Duane Thomas [Varine Construction to install a fence around the perimeter of his home at the said location for the agreed price of $70,500.00 which included the survey and permit. [t4r. Hennessy stated that he had a written contract with rDuane Thomas Marine Construction for the lfence installation at the said location and lissued Duane Thomas lt/arine Construction a l$so,ooo.oo deposit check for the said scope of work. I asked Mr. Hennessy to email me a signed copy ofthe 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 lVarine lConstruction regarding the installation of the lfence. I also asked [Vr. Hennessy if he could lprepare a written statement regarding the linstallation of the fence at the said location. lra Attach Picture(s)TimothyBroug hton 4t2512024 412512A24 Complete Cont. lnvestigation TimothyBroug hton 412512024 5t1612024 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 lt/arine Construction LLC. The homeowner stated that he was never in contract with Classified Access Control LLC for the fence installation. TB Business ltrlanagement & Budget Office 2 10.A.a Packet Pg. 252 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Code Case Details Execution Dale 611212024 8:26:21 AM Desc Assigned Required Completed Outcome Cont. lnvestigation TimothyBroug hton 412512024 51',t612024 Complete I received a signed and notarized statement regarding the fence installation from the homeowner, l\,4r. 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 Mr. Thomas used Classified Access Control to submit for the fence permit. Iilr. Hennessy also states that he never signed a contract or ever met Classified Access Control until his first conversation with one ofthe owners, Mr. David fan on Apil22, 2024 - Four days after the violation was discovered by lnspector Reynolds of the Marco lsland Building Department. TB Cont. lnvestigation TimothyBroug hton 4t2512A24 5t16t2024 Complete I received a signed and notarized statement from lnspector James Reynolds of the lMarco lsland Building Department regarding his discovery of the said complaint / violation. I also received a copy ofthe 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 ofthat statement, permit and photos into my CASE, T Business Management & Budget Office 3 Comments 10.A.a Packet Pg. 253 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Execution Date 6/1 212024 8:26:21 AtV Desc Assigned Required Completed Outcome Gomments Cont. lnvestigation TimothyBroug hton 4t2512024 511712024 Complete 4118124 + 4123124 Phone Calls to Qualifier - I called and talked with the qualifler + owner of Classlfied Access Control LLC, Mr. Kevin Nervton (239) 825-1250. I advised him on my complaint. Mr. Newton stated that [VIr. Duane Thomas of Duane Thomas lvlarine sub contracted the fence installation job at the said location to Classified Access Control. It/lr. Newton stated his company started the fence installation then Mr. Thomas'W2 workers took over the job, Mr. Newton stated that his business partner + co owner of Classified Access Control, Mr. David Tart sold the job. I then emailed [Vtr. 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 copy of a contract from Classifled Access Control - the total amount for the fence installation at the said location was $75,936.65 - I asked Mr. Newton who signed r the homeowner at the bottom of the contract that he provided to me. Mr. Newton stated that he heard it was Mr. Duane Thomas' signature at the bottom of the contract for the homeowner, [Vr. 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 licensed contractor pulling a permit for an unlicensed contractor. Mr. Newton became irate and refused to answer anymore estions and said to mail him his Notice of 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 #7022333000001 433137 4. I also emailed the Notice of Hearing to the qualifier + owner of Classified Access Control, Mr. Kevin Newton. TB Schedule for CLB TimothyBroug hton 6t512024 61512024 Complete Scheduled for the CLB Hearing on June 19, 2024 al9:00am - A Notice of Hearing was sent certified mail (tracking #7 022333000001 433137 4) and emailed to the qualifler, Mr. Kevin Newton. TB Generate CLB Notice of Hearing TimothyBroug hton 61512024 6tst2024 Complete Certified mail to qualifier on 511124 and emailed to the qualifler on 511124. TB lnvestigation TimothyBroug hton 615t2024 6t5t2024 Refer to CLB Enter Hearing Results TimothyBroug hton 6t1912024 Pending Business [\/anagement & Budget Office 4 Code Case Details 10.A.a Packet Pg. 254 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Code Case Details Execution Date 611212024 8:26:21 AM Violation Description Status Entered Corrected Amount Comments 4. 1 MisconduclCounty/City Certiflcate of Competency Open 4t2312024 $o Title Reason Result Compliance Fine/Day Condition 5 Business [\ilanagement & Budget Office 10.A.a Packet Pg. 255 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified DtvtstoN 0F CoRPoRArtoNs l)unrst uj Cr-t:*Uiu\11 Dtl) # c* r$li,.ixt Ssut: uf l'lsri,Jtt *;eb:ttr Depjfu0enfuEslAle / Division of Comltatlgns / Search Records / Search by Entity Name / Detail by Entity Name Florida Limited Liability Company CLASSIFIED ACCESS CONTROL LLC Filing lnformation Document Number 118000017299 FEI/EIN Number 82-3873873 Date Filed 0111912018 Effective Date 0111612018 State FL Status ACTIVE Last Event LCAMENDMENT Event Date Filed 0112812019 Event Effective Date NONE PrincipaLl\ddrcss 490 18TH AVE NE NAPLES, FL34120 Mailing Address 490 lBTH 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 Tltle AMBR NEWTON, KEVIN A 490 18TH AVE NE NAPLES, FL34120 10.A.a Packet Pg. 256 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Title Authorized Member Tart, Karol K 490 18TH AVE NE NAPLES, FL34120 Annual Rep_qItE Report Year 2022 2023 2023 Filed Date 0412812022 0112612023 05t08t2023 Document Images 05/08/2023 -. A[/ENDED ANNUAL REPORT O1/26/2023 .- ANNUAL REPORT 04128/2022 -- ANNUAL REPORT 04107/2021 .. ANNUAL REPORT 06/11/2020 -- ANNUAL REPORT 04111/2019 .- ANNUAL REPORT 0'l/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 View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format 10.A.a Packet Pg. 257 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified 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: 0912712023 CLASSIFIED ACCESS CONTROL LLC 490 18TH AVE NE NAPLES, FL34120 (23e) 287€e85 NEWTON, KEVIN ANDREW LCC20180001703 201900000355 FENCE CONTR. 09t30t2024 It is the Qualifie/s reaponsibility to keep cuflent all recorda with Collier County. This shall include insurance certificates and/or contact information. Always verify licensea 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 expiraiion date may change on July '1, 2024, due to the State of Florida House Bill No. 1383. Please visit our websitqat www.colliercountyfl.gov/gover;menuiroMh-managemenudivisions/ooerations- regulatory-managemenUcontractor-licensing for more information atit bacomes available. 10.A.a Packet Pg. 258 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : E=aB COLLIER COUNTY TAX COLLECTOR Search ) AccountSummary ) EillDetails Business Tax Account #2 CIASSIFIEO ACCESS CONIROL LTC Searchallservicesweoffer... q @ Currant owner: NEWTON, KEVIN A currant busina3s addra$: 490 18TH AVE NE NAPLES, FL 34120 (t) t,tore Details Property Tax Current busineis phone: 239-253-3201 @ Eurine!s Tar o Tourist Tax Get bitts by emailrz 2024 Details Account number: Business start date: Physical busin€ss location: Business addr€ss: Business phone; 2 0710212018 Collier County CLASSIFIED ACCESS CONTROL LtC 490 I8TH AVE NE NAPTES, FL 34T20 239-253.320r Mailing address: Owner(s): CLASSIFIEO ACCESS CONTROL tLC 490 ISTH AVE NE NAPLES, Ft 34120 NEWTON, KEVIN A 490 TSTH AVE NE NAPLES, FL 34120 g"siJe-5s -W ?*t I 10.A.a Packet Pg. 259 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified 2024 Details Account number: Business start date: Physical business locationr Business address: Business phone: RtcHm A[,occuPtTto[s tEcaPI 190003 CONTRAOOR O5.E LECTRICAL CONTRACTOR RECEIPT I92?46 CONTRACTOR FEiiCE ERECIION CONTRACTOR 2 07102120t8 Collier Coung CIASSIFIED ACCESS CONTROL LLC 490 ISTH AVE NE NAPLES, FL 34120 239-253-3201 Mailing address: 0wner(s): t010112023-c9.1N12024 Units:l 10/0V2023.09/30/2024 Unitsl So.oo s0.00 CLASSIFIED ACCESS CONIROL LLC 490 18IH AVE NE NAPLES, FL 34120 NEUIION, KEVIN A 490 ISTH AVE NE NAPLES, FL 34I20 E Printthk receipt(PDFI 6 Priilthhreceipt(Por) $*.1JoSe TPX PPoe A 10.A.a Packet Pg. 260 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified License # LCG2O{8fiD17O3 Kevin Newton Glassffied 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. February 16,2024 - CEM152024000',654 - 850 Palm St (Marco lsland) - Commenced Fence lnstallation Prior to an lssued Permit - Qualifier Received Notice of Non Compliance. July 25,2023 - CEM1S20230006589 - 2121 Gulf Shore Blvd N - Commenced Fence lnstallation Prior to an lssued Permit - Qualifier Received Notice of Non Compliance. 10.A.a Packet Pg. 261 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Sec.22-162. - 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 organizatlon 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 aftempted 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 ofthese 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 on property on which the individual or business entity has any legal or equitable interest, if the services of a qualified contractor certified or registered pursuant to the requirements of this chapter have been or will be retained for the purpose of constructing such residences. Contractormeans the person who is qualified for and responsible for the entire project contracted for and, except for those herein exempted, the person who, for compensation, undertakes to, or submits a bid to, or does himself or by others, any or all of the following: construct, repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure, including related improvements to real estate, for others, or for resale to others, as hereinafter defined in this section. (1) General contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are unlimited as to the type ofwork which he/she may do, except as provided in this article or in the Florida Statutes. (See also the definition of subcontractors.) (2) Building contractor rcquires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are limited to construction of commercial buildings and single-dwelling or multiple-dwelling residential buildings, which commercial or residential buildings do not exceed three stories in height, and accessory use structures in connection therewith or a contractor whose services are limited to remodeling, repair, or improvement of any size building if the services do not affect the structural members of the building. (See also the definition of subcontractor.) (3) Residential contractor rcquires 48 months experiencewith a passinggradeon an approved test and a business and law test and means a contractor whose services are limited to construction, remodeling, repair, or improvement of one-family, two-family, or three-family 10.A.a Packet Pg. 262 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Hurricane shutter/awning contractor requires 24 months experience with a passing grade on an approved hurricane shufter installer test and a passing grade on a business and law test, and means, those who are qualified to install, maintain, repair or replace shutters and awnings that are designed to protect residential and commercial buildings from hurricane and storm force winds and windborne debris all in accordance with Collier County amendments to the Applicable Building Code, as amended from time to time. Any electricalwork connected with the installation of the shutters or awnings must be done by a licensed electrical contractor. Only nonstructural adjustments to existing openings may be performed as part ofthe work. Contractors who hold current Collier County Aluminum Contractor lncluding Concrete or Aluminum license on the effective date of this amendment are not required to pass this test, but must apply for this Certificate not later than one year from the effective date of this amendment. (17) Epoxy stone contractor rcquires 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 speciflcations, or to construct forms and framework for the casting and shaping of epoxy and aggregate, or to pour, place and finish over concrete base. (18) 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, backfill without compaction, and similar activities are exempt hereunder. The use of explosives is not included in this category. (191 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 contractor rcquires 48 months experience and a passing grade on an approved test and a passing grade on a business and lawtest 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) 10.A.a Packet Pg. 263 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified A. PERMITS: Section 105, tBC Scctlon 705, Choptet l ol the 2014 Ftorldo Eultdlng Code (FBC, * Edir,on 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-resistant coverings, ehctrical, gas, mechanicalor 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. FBC Section 105.1.1 Annual Facility 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($, 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. 264 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified (t"J' Cotlier County. FL Code of Ordinances Page 43 of58 Any indiMdual who fails to renew his/her certificate of competency prlor to December 31 of the yearfollowing its expiration shaltthereby automatically have a certificate of competency that is nutl and void, To acquire a valid certiflcate from the county the individual must pay the then appticable full application fee in accordance with the schedule of fees and charges adopted by resolutlon pursuant to subsection 22-182(aX4) herein, and must submit an entire new application. 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 individual passed to acquire the former certiflcate, that lndividual must pass allthen applicable testing requirements. lf the request is to reactivate a dormant certificate, the re-testing requirement can be waived by staff if the applicant 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 other valid reason that would render such re-testing superfl uous. (ord. No.90-105,51.4; Ord. No. 92-61,5 1; Ord. No.94-34 51; Ord. No' 97-68, 5 1, 10-28-97; Ord. No. 99-45, 5 1.4-1,4,9, 6-8-99) Secs. 22-1 9 2-?2-200, - Reserved. DIVISION 3. - STANDARDS OF CONDUCTANO DISCIPL'NE Foofnofes; -m- state Law rcferenc* Disciptine of cantractora, F.s. s$ 489.129, 489.533. Sec,22-201 The following astions bY a holder Collier CountylCitY Certificate of ComPetencY shalla constitute misconduct and grounds for discipline pursuant tosestig}22zE: (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 qualiffing agent for any firm without first making application under this Ordinance to represent said firm, such act shall cons[itute prima facie evidence of intent to evade the provisions of this Ordinance. When a certificate holder allows his certificate to be used by one or more companies "*; M isconduct-Collier County/clty certifi cate of com p I about:blank DlznaD 10.A.a Packet Pg. 265 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Collier County, FL Code of Ordinances Page 44 of58 without having any active participation in the operatlons, management, and control ofsuch companies, such act constitutes prima facie evidence of an intent to evade the provisions of this ordinance, Active participatiofl requires job site supervision, knowledge of and panicipation in the business operatlons of the company(s), includinE all contractual matters' a. If any individual qualiryinS any business organization ceases to be affiliatedwithsuchbusinessorSanization,heshallsoinformtheBoard. ln addition if such individual is the only certified individual affiliated with thebusinessorganization,thebusinessorganizationshallnotirythe 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 certlfiedundertheprovisionsofthisartlcle'tnanyevent'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/her competenry as listed on his/her competency card and as deflned in this ordlnance or as restricted by the Contractors' Licensing Board' (3) Abandoning a construction project in which he/she is engaged or under contrad as a contractor. A proiert may be presum€d abandoned if the contractorterminatestheproJectwithoutjustcause,orfailstonotirythe ownerinwritingofterminationofthecontractandbasisforsame.orfailsto performworkforninety(90)consecutivedayswithoutjustcauseandnosaid notice to the owner, (4) Divertlng funds or propenry received for the execution of a specific contGct project or operation or diverting funds earmarked for a specified purpose to any other use whatsoever. (5) . Departing from or disregardin8 in any material respect the plans or specificauons of a construction job without the consent of the owner or his dulY authorized representative' (6) Disregards or violates, in the performance cif his contracting business in CollierCounty,anyofthebuildins,safety'health'insuranceorWorkeis' CompensationlawsoftheStateofFloridaorordinancesofthlsCounty. (7) aboutlblank 12DD019 10.A.a Packet Pg. 266 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Collier County, FL Code of Ordinances (e) (10) (1 1) 112) (1 3) (14l, (1 s) Page 46 of 58 Performing any act which assists a person or entity in engaging in the prohibited unlicensed practice ofcontractinS. if the licensed contractor knows or should have known that the person or entity was unllcensed. Failing to promptly correct faulty workmanship or promptly replace faulty materlals lnstalled contrary to the provisions of the construction contract. Faulty workmanship means work that is not commenced, not (ontinued, or not completed in accordance with all specifications of the applicable written agreement. Faulty workmanship includes any materialflaw(s) in the quality and/or quantity ofthe unfinished orfinished work product, including any item that does not function properly as a part of the entire project' lf there is no written agreement provision regarding the specific faulty workmanship issue, faulty workmanship exists if the work, 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 esthetically related item clearly violates a written contract specifl cation di rectly related thereto. 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' Failing to claim or refusing to accept certified mail directed to the contractor by the Contractors' Licensing Board, or its designee. Failing to maintain a current mailing address, Failing to appear in person or through a duly authorized representative at any scheduled h earing on a complaint flled against the contractor. Being convicted or found Builty, regardtess oFadjudication, of a crime in Collier County which directly relates to the practice of contracting or the ability to practice contractlng. Allowing another to take a qualifying examination on the applicant's behalf, Engaging in contracting business in Collier County or the City when prohibited from doing so by the Contractors' Licensing Board of Collier County. Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division orthe county building review and permittin g department. (16) (17) about:blauk (18) 12t2t2019 10.A.a Packet Pg. 267 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Permit Permit No. FENC-24-01 524 Permit Type: BS-Fence Work C I a ssifi cation : F ence Permit Status: Permit Active lssuc Dato: 311912024 Expires: WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT !N YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERry. 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 NOTICE OF COMMENCEMENT. 50 Bald Eagle Drived Ma.co lsland, FL 34145 Phone: (239) 389-5059 Fax: (239) 393-0266 OwnGr lnformalion Parcel No: 57809000005 1 391 Salvadore C157809000005 Marco lsland, FL 34145 L6gal Description: MARCO BCH UNIT 9 BLK 321 LOT 8 CHRISTOPHER M HENNESSY TRUST 1391 Salvadore Ct Marco lsland. FL 34145 Proposed Const uction / Details NOC - lnstalling horizontal Composit board fence around back yard pool L.nd Parcel lntormation Permlt Conditlons Permlt Notos Valuation: Total Sq Feet: $75,000.00 0.00 OEP Approval: H..hh Dept: Publlc BFE: FFEi FEMA: Floor3: Bldg Ftprt: * of BEORM: # o, BATHRM: Roof Type: GroB. Sq Ft: A./C Sq. Fr.: Bldg Hgt: Bldg wurh: Sldg Opth: TAZ: 317124 .3N124 COULO NOT GEI THE CONTRACTOR TO SAVE UNLESS I USED 'CONTRACTOR' JW 3118124 -3-1A.2O24. STAMPED & READY - CONTR NOTIFIED VIA EMAIL. SI 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 3I'19124 - 311912024 PERMIT ACTIVE. FEES AID, CONIRACTOR NOTIFIED (orG|TAL). PSr 3T7124 - 317124 PROCESSED RNF TASK JW 3111124 - 3-11.24 . NEW FILES UPLOADED WHILE IN REVIEW . PUT BACK UNOER REVIEW FOR JAMES AND SYNC'O FILES INTO SESSION . CLOSET TASK DJ Contracto s T Cell Phone Bus. Phone CLASSIFIED ACCESS CONTROL LLC Contraclor 2392533201 2392387537 BPS - Building Pormit Surcharge $2.00 Fee Name Fee Amt Amount Paid: $78.52Total Fee Amount: $78.52 Fee Name FENCE - Fen.e Fee Amt s54.00 Fee Name Fee Amt BPCS - Building Permit Certification Surcharge PR - Plan Review Fee $2.00 s20.52 lnspections | | | 099 - Nolice of Commencemenl '707 - Fe^ce Paae 1 ol 2 Zono Cd: RSF-3 Funct U!e: coa: Const Typ6: Occup Type: 10.A.a Packet Pg. 268 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Permit No FENC-24-01 524 Permit Type: BS-Fence wo* classification: F ence Permit Status: Permit Active lssue Date: 311912024 Expi res:911612024 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, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. Received By Processed By Date - 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, there may be additional restrictions applicable to this property that may be found in the public records of this county, and there may be additional permits required from other governmental enlities such as waler management districts, state agencies, or federal agencies." FS 553.79(10) NOTICE: The review of these plans and issuance of a Building Permit does not 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. 50 Bald Eagle Drived Marco lsland. FL 34145 Phone: (239) 389-5059 Fa)(: (239) 393-0266 lnspection Roquosts Structural - 389-5056 Electrical - 389-5057 Mech/Plbg - 389-5055 Fire - 394-5405 Building Official Approval Paqe 2 of 2 10.A.a Packet Pg. 269 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Job lnformation App licarion Date: 0211 Parccl rD #. 57909000005 Fen e Permit Build ng Permit rida Build ode 8th Edition (2023) a Firo n (bdr 8ri Edltlon sr co.r 75000.00 Job 1391 Salvadore Ct 4:ENC.01 tis ncu nt f amily) artment 4 Legal: SubAJnit/B . Marco Bch Unit Blk 321 Lot Owner's Namc Christopher M Hennes Owncr's Mailing Addrcss (if differenl) PrirDsry Cortractor lnformatlon Classifi ed Access Control Address/Emait/phone.490 l Sth Ave NE Job Reprcse[tative Contact David Tart Description of rrvo lnstalling horizo Work being performcd Typc of l.ence. Composit Actual sctbacks (in fcrt) from the propcrty line Front:0 Rca.r 0 Lincar footage ofeach type ofFcnce. 190 L Be sdvired thrt sigt!ificana portionr ofthe of lllrrco I property owrer to resesrch deed reltrictio rt mal' be should be directed io the M.rco lshnd Civ The followirg must be includcd $lth the ap O Survey/site plan indicating where the Fence tr Survcy/site plan indicating where the tbnce (Commercial). D Sp€cilication for pool barricr requiremcnts. rre subject to deed rc.tricaions. rble to their properfy. Question I I n (MI Al tt (2391 642-7718. ll bc installcd,ht, and lype ot malcrial used. (Singlc ll bc installcd. used lbr Dool lr(rl r, rypc ofnutcnal usca. ana fird Uef as guards or rail Reguhtlotri and lnformation l. Visit ,r rr r' . r fmarcoisland.(ss ln2. Fmces or walls placed within required shall be Ii liont building line and the front propertv ofparccl$ less3. Fencas or walls placed wilhiD thc required yard ol'4. Comer lots shall maintain felccs or salls thrcc (3) hct wi vchicular ingress/egress from rcsidcnlial5. Up to four (4) six (6) foor entry posts may irrcorporatcd pan ofan appro\cd fcncc in thc liott e t. 1P Trust ialvadore Ct U..c t800017 i aples, Fl 341i n 239-2i -75" 239-253-3201 Statc Ccrt,CC Cornp Card # Classifi edaccessco@gmei .co LC Composit b(rd Fence around back ya )ol. -- l'enac Mr L Si(' o R sidc: Composit pon Marco lsland - Fence (2023) (Effective for submitted 1213 23 or later.) of Permrl set 03118t2024 Pcnrlit 1391 I Engioeering or product spc-cificarions ifuse{ in +-' 0 10.A.a Packet Pg. 270 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Job lnformation tr66ps55' '1391 dore Ct 6. Fcnces and walls shall be constructed of decorative iron or steel. 7. Coatcd chain-link fcncing shall only bc not pefmitted. 8. Fences and walls shall be constructed to way.9. Check with the respective property 10. Fences on oommercial propcrlies are su I l. Ovrner-builden must sign an affidavit 12. Onc application must be fillcd our wilh 13. The fee for this permit is $54.00 for cach time ofapplication. This fee is not 14. The Electonic Data Convenion $5.00 and a maximum chargc of30O,0O D€rigl Professional lnformation (Eot€r N N/A Miscellaneous lnformatior (f, ntcr Fce Simplc Title N/A Bonding Company: Mongage Addldoml Port.l Accei3 Pcrmfutlon I am authorizing the gcncral contractor for k) solely rcsponsible for maaaging anylall Volutrtrry Owtrer Co rct lnfo lf thc propcrty o\ nq for this projcct would AddrEss; N/A Permit #:4-0 nralctials such as, but not lirniled lo sidc ()fthc lencc r)r u all lo thc cnl rcstrictions. cnl rc\'ic\r'lnd l'ccs s lllsurancc of thc qualificr pulling rhe p!'mril. A plan revicw fee of387o ofthc to any other fee. its. Nill equal 5'% ofrhe loral $100.00 il'thc documents arc also rnd Address.l and/or it via the ('ilizens Scll Scn'icc rnv liccnsc ity cnails relatcd to this permit ad{cnrail 5 link is f- at thc of ser\:lce Iam s Ernail ltll ct ( ck )al bu I mIcnlional huild ,\tcd inside vardr cscnt thc linish!'( s ossocialion fbr r :t t() Fire l)epanr supply homcosn origiDal signatur :quired inspectior lle. nor is it credi , added to all per hc t'cc is capped re. l,ic€nst :{um ncrete, bri 'ards. Uncr ot or any a f'cc $'ill b t. wirh a m incd ir ek harg od cl Iting mun onic r-ame rnd Addl rss.) Prcject N/A tll acccss lo this applicd for undc ' to bc copicd on Marco lsland . Fence (2023) (Effective for submitted'1 /2023 or later.) 2ol3 03t18t2024 beyond thc fmnt yard setback, and l€r 10.A.a Packet Pg. 271 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Permrl set o3t1812024 Job lnformatlon lOdress: 139 Salvadore Pernrit l: FEN -o152b-r l(( )\ I\t ()$n.r'r Alfid0rit I r(]rrt! llut r rtr(. JIrIli,:rhl': lrrr i r(.!lll, in$,j,,n\rnrr'ri,,n \{'.ARN ING',l'O OWN'LI{: \ (01\1\,t[N( li\,| ENT \.1 A Y 1O YOUR I'll()l,l:R.l''t'. A POst'ED oN t Ht-. JOIt st't' oBTAIN l'tNAN('INC. (.o rrl \I )) t;R t ,\il.r R lo l{1.( (}t{l).\ \()ll( t.( t j( l'.\Yt\(i 't \\'t( l: tr()RlrSL.'l.l IN \ )Il( l: ()l (' til:l(lRI: ll \l\ll:N('l:\41:\'l N.ltJSl ltt ( otu) I ll.(Sl l\SPl:('lloN. ll ot_'lYt I:\ st;r, l\\lilt Ol iR [.lj\l)l;lt ()R i\N A'l 'I ()NI Y R COf\lMIrN('lNG \\()RK o David Tart / Agent ItL( tll{l)l\\'Otil{ NOI'I( l: Ol; ('(.) I'lllll \rrnlr ')l( \\ Cr or \!(r ,,r 51",.,,1ft( ri*,,,,.,i 'ei, Thc ti'rrB,,urc :Isrr rIrrr \.,. r.i.r.,$; ,,' Dqrtil{aAl (l$r sitrl i\r!r.- c l,rrxcJ. ft'l)ed. o, StJnll). \r rf !l'\, Conlrrclor'\ ,\mdnrir Iclnrl\ lhir lllh. ti)rc8,,llu i ji'fir,r,tx r'ousuuction irnd zrulrg I rur,hr.r:rr rrl 'l l^- irfl(rly cDforc!.d l\..o norh rvhtlroer.r.r nlll (.t|nan(.oIt u Sli:rr ,'l r ,,1 I,r ,,1 r.I( , I I. ril' I:L i1 .1, rl l.,r J.,' l. 4. \utI l \ I lhc lxriklil'I1,., lhr plr it li.c \llll h. qu.rJrltrtc(l rt Iir( t)\fintlt(r lrrfl r,{r !rJrj.tr.rtri. (,((.rir.d urril ;r (.rr ij(xr(,,t I ,..,r1 . SlL lr.eli,,lr l{,J : ,,1 llrr }1,l|J,, I.t.l. l-l!rll l,r.r rJ! ri,. lI J,LI)It,lt , Kevin A. Newton r',,,, S,rrr,-r tlL,.irs*t t ",ur.,.r,,, i hc h'rr;ir,rl! i:rrrr urrrcrrt \r r\ xrA,ru,\ I hr t'\ nr!.r',:t or Lhh\ '.,:r rrrr..,r;. ,, i_ ,,1 ..- Sr!nirtrrr(. \otiln PLrhir. \..,,,,,, lr,.r ItnrlLd Iylr(l ,)r Sj,nntr.t\,jrrf.,l \,,, 3 . r.ir (', ,r(r Fi 09 0,ftr1€1ft! ,riNI St te 2026 l3 at l. r r .,1' ,, '/r[*ly a-{ s il lrr\ hrrx i\i|lirt. F tlln - lil3,n ;!. | ;,, i .,,j . --l )l lhhslt A 10.A.a Packet Pg. 272 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified PERMTT CORRECTTONS REPORT (FENC-24-01524) FOR CITY OF MARGO ISLAND APPLICATION DATE EXPIRATION DATE: 139'1 Salvadore CT Marco lsland, FL 34145 0310612024 SQUARE FEET: VALUATION: CONTACTS Applicant NAME KEVIN NEWTON COMPANY ADDRESS CLASSIFIED ACCESS CONTROL LLC 490 ,I8TH AVE NE NAPLES. FL 34120 PERMIT ADDRESS: Conlractor Owner KEVIN NEWTON 0.00 DESCRIPTION: NOC lnsta ing horizontat Composit board tence around $75,OOO.OO back yard pool. CLASSIFIED ACCESS CONTROL LLC 490 1STHAVENE NAPLES, FL 34120 CHRISTOPHER M HENNESSY TRUST 1391 Salvadore CT Marco lsland, FL 34145 BS - Fencs Submittal - plan reviews 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@cityof marcoisland.com March 19, 2024 50 Bald Eagle Drive Page 1 of 1 PARCEL: 57809000005 10.A.a Packet Pg. 273 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified P*r,tir @ fenc-Z+01524 . BS-Fence . Review Coordinator '1 39 1 Salvadore CT 57809000005 Marco lsland. FL 34145 03t06t2024 Permit Aclive $ o.ooFence 74a,-L,l Recent Workflow Activity Last Compleled Actron 31 days aao Q Fence Submlnal (Recclve Submlttal) Submlttal Siatus: Applw€d Complered On: 03/I8/2024 Workfl ow Completion Summary @ CLASSIFIED A... NEWTON, KEVIN rD{00036582 Mobile Phone (239) 259323r Emarl classifredrc6$o@- 0 Main address u . Cmrlfr 25.4 r h PDgur 0}t ' xd Sbmd 75!t CaafetqApplkst L Tasks PAY fEES i55 0 10.A.a Packet Pg. 274 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified Pe*,- Sl.r,lrt FENC.241524 (1391 $hdor. cT 57&mm5 Mn@ lom rt ltll l!S@[14i @ retc-zcor szn . 89Fd€ . Rwid C@dimtor lrlgffifr Bt6l82a 57ffi5 hr6lffi Fl Al45 $000 !l$ry Elo* Q raru @mndrro Sw@ Cdro) !uurcr S rotq Fm. aMh $ rcer CMeffi Q cmmns tErd' f rtudnoBo2i F.^--.*.,-. Re.Ilt ft o.kior Acttvlt, O iir:ffi Ilr*TS"* v.2 o,reffi )kh@rs:@ @ta3@dT.:JrEM C 707 - F@ c3 0Bp*d6) Q Zle - eot alrta rl 1tnrgaio1 Wormow Completion Summary @ CLASSIFIED A.. NEMOil. XEVIN Dm36S2 t2x) 2*320r O Mdidd*3 Tasks Z _-Q* 10.A.a Packet Pg. 275 Attachment: CEMIS20240003770_Kevin A. Newton_Classified Access Control, LLC (29715 : CEMIS20240003770_Kevin A. Newton_Classified 08/21/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 10.B Doc ID: 29714 Item Summary: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC Meeting Date: 08/21/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 08/14/2024 3:58 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/14/2024 3:58 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 08/14/2024 4:19 PM Contractor Licensing Tim Crotts Review Item Completed 08/16/2024 8:08 AM Contractor Licensing Tim Crotts Meeting Pending 08/21/2024 9:00 AM 10.B Packet Pg. 276 BOARD OF COUNry COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, Case No. CEM1520240003645 Case No: 2024-05 Licensee No: C24326 DUANE O. THOMAS, D/B/A DUANE THOMAS IVIARINE CONSTRUCTION, LLC Respondent. I Collier County (County) files the Administrative Complaint against MR. DUANE O. THOMAS, (Respondent), a Collier County licensed contractor with license 24326, and states the following facts and allegations in support of the cited violations below: 2. The Respondent, MR. DUANE O. THOMAS, is the Collier County license holder of record for the company DUANE THOMAS MARINE CONSTRUCTION, LLC., (o 18e28). 3. Under the provisions of Chapter 4BB 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, the following actions of the Respondent constitute misconduct and grounds for discipline. 5. On April 18, 2024, Collier County Contractors' Licensing received a complaint from lnspector James Reynolds of the Marco lsland Building Department, regarding an unlicensed contractor installing a fence at 1391 Salvadore Court Marco lsland, Florida 34145. Licensing Case # CEM1S20240003645 was opened to investigate further. BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD ADMINISTRATIVE COMPLAINT 1. The Respondent is currently licensed as a MARINE SEAWALL & DOCK CONSTRUCTION CONTRACTOR by Collier County Contractors' Licensing. 10.B.a Packet Pg. 277 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 6. Upon investigation, it was discovered on January 5,2024, Duane Thomas Marine Construction LLC entered into a contract with Mr. 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 being constructed at 1391 Salvadore Court (Marco lsland) that was about 75% completed. B. On April 18, 2024, a review of the City of Marco lsland permitting records revealed building permit # FENC-24-01524 that was issued on March 19,2024 to Classified Access Control, LLC for a fence installation at 1391 Salvadore Court. 10. On April 18, 2024, Collier County Licensing lnvestigator Timothy Broughton talked with the qualifier and owner of Classlfied 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 Marine Construction LLC and Classified Access Control was made. 11. On April 23, 2024, Collier County Licensing lnvestigator Timothy Broughton attempted to reach Mr. Duane Thomas via phone and email and lwas unsuccessful. 12.On April 23, 2024, Collier County Licensing Investigator Timothy Broughton again 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 subcontractor agreement at the bottom for the homeowner, Mr. Hennessy. Mr. Newton stated that he was advised that it was signed by Mr. Duane Thomas. 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. 9. On April 18,2024, Collier County Licensing lnvestigator Timothy Broughton talked to the property owner, Mr. Christopher Hennessy who stated that he never signed a contract with or ever met anyone from Classified Access Control LLC. The property owner further stated that he was in contract with Duane Thomas Marine Construction, LLC to install the fence at 1391 Salvadore Court (Marco lsland). 10.B.a Packet Pg. 278 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 14.On June 4,2024, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on July 17, 2024, at g:00 a.m. was mailed to the Respondent, MR. DUANE O. THOMAS. The Notice of Hearing was mailed certified mail with tracking #70223330000014331381. A copy of the Notice of Hearing was also emailed to the Respondent, MR. DUANE O. THOMAS. 15.The County now brings the following count(s) in this Administrative Complaint against the Respondent: A. MR. DUANE O. THOMAS is the holder of a Collier County license for MARINE SEAWALL & DOCK CONSTRUCTION CONTRACTOR. Mr. Thomas entered into a contract and received a deposit from the homeowner for the installation of a fence at 1391 Salvadore Court (Marco lsland). Mr. Thomas' Certificate of Competency does not allow for the installation of a fence. B. MR. DUANE O. THOMAS is in violation of The Code of Laws and Ordinances of Collier County Section 22-201(2), which states, in pertinent part, that it is misconduct for a holder of a Collier County Certificate of Competency to contract to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this ordinance or as restricted by the Contractors' Licensing Board. 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. 22-20'1 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:Signed Timothy Crotts Assistant Director Code Enfrocement / Licensing COUNT I 10.B.a Packet Pg. 279 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number: 2024-05 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: June 27,2024 Against: Contractor's Name: Duane Thomas Phone: 239.642.0116 Business Name: Duane Thomas Marine Construction LLC License(s) Held: Marine Seawall & Dock Contractor Collier County Competency number: 24326 Contractor's Business Address: 2296 Rockhill Ct. Marco lsland, Florida 34145 Filed By: Name: Collier County Contractors' Licensing: Timothy Broughton Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239 -252-25 63 Address where work done: 834 Elm Court City: Marco Island County: Collier Date of contract: N/A 1 10.B.a Packet Pg. 280 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Date job started: On or Before April 18,2024 Date job completed or new home occupied: N/A Were there plans and specifications: Yes Is there a written contract: Yes If yes, amount of Contract: $70,500.00 Has Contractor been paid in full: No If not, what amount: $50,000.00 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: June 4,2024 Do you have a reply: Yes Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Collier County Ordinance number 22-201, which, in your opinion, have been violated by the contractor, which is the subject of this complaint, (list subsection number): Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: b. Collier County Ordinance 22-201(2) Contracting to do work outside the scope of his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. 1. MR. DUANE O. THOMAS is the holder of a Collier County license for MARINE SEAWALL & DOCK CONSTRUCTION CONTRACTOR. Mr. Thomas entered into a contract and received a deposit from the homeowner for the installation of a fence at 1391 Salvadore Court (Marco Island). Mr. Thomas' Certificate of Competency does not allow for the installation of a fence. 2 a. Collier County Ordinance 22-201(2) Contracting to do work outside the scope of his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. 10.B.a Packet Pg. 281 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Timothy Broughton Code Enforcement Investigator - Licensing State of Fcortl r) A County or CO cLt aYL fi"i"ulpresence or EThe foregoing instrument acknowledged before me by means of online notarization on this of U 20 L."(, by M Such person(s) Notary must check applicable box: N are personally known to me E has produced a current driver license E has produced as (Notary Seal) Notary GREGAST.JEA}I Commissknf HH 50653I Expires M8rd m,2028 identification. ,ffi 3 10.B.a Packet Pg. 282 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. v eovtul'i3/ Growth Management Division Planning & Regulation Operations Department Licensing Section Date: July 10,2024 Mr. Duane Thomas Duane Thomas Marine Construction, LLC 296 Rockhill Court Marco Island, Florida 34145 RE: Case # CEMIS20240003645 - 1391 Salvadore Court Marco Island, Florida 34145 MR. DUANE THOMAS, 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, August 21r2024, 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 notifu 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 offlrce by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of 22-201(2) of the Collier County, FL Code of Ordinances: Sec. 22-201- MISCONDUCT - Collier County/city certificate of competency. Sec,22-201(2) Contracting to do any work outside 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. Growth Management Division*Planning & Regulation+2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net 10.B.a Packet Pg. 283 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Qotttaiy Growth Management Division Planning & Regulation Operations Department Licensing Section The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency: (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5) Restitution; (6) A fine not to exceed $10,000.00; (7) A public reprimand; (8) Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely, TIMOTHY BROUGHTON Licensing Compliance Officer Collier County Contractors' Licensing 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.B.a Packet Pg. 284 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. uertitied Mail Fee $ lees (check bax, add leeas apprcpiate)(hardcopy) $ (electDnlc) $ _ fl Aduit Signature Requir€d E Aduft Signature Restricted $.- Delivory $ _.-.- Extra Serulces & E Return F&eipt E Return Recetpt E Cenified Mait B$tricted Delivery Postage $ Iotal Postage and Fses or PO Box No. intormation, visit our at www.For See Reverse for tnstructionsPS Form 3aOO, April 2015 pSN 7530-o2roo-s047 U.S. Postal Servicet" CERTIFIED MAIL@ RECEIPT Domestic Mait-I.i' EI mmfrl EIE EIt= Emm m ru ruE rL I D le dalirranr LLC tr Adult Signature Signalure Restricted Delivery Mail@ Mall Bestrlcted Delivery tr Collect on Dollveryrl Collect on Delivery Restricted DeliveryI lnsured Mail I EJ Agent C. Date of Delivery Yes ENo tr Prlority Mail Express@ tr Registered Mairx O Reoistered Mail Restricted Deiivery O Signature ConfirmalionrM O Signature Confirmation Festricted Delivery D r Complete items 1,2,and3. r Print your name and address on the reverse so that we can return the card to you. I Attach this card to the back of the mailpiece, or on the front if space permits. A. x Duane Thomas Marine Gonstruction 29Q=Rockhill Court M4co lsland, Florida 34145 Mr. Duane Thomas ill]ilr iltffiilt iltilil llil il]ilt ill I]t 9590 9402 7899 2234 6695 51 2. Atlicle Nttmhcr l'Dansfer from tcruica l.h,bll ?EAe 3338 UUUU l,r+33 l,Uqh l lnsured Mall Bestrlcted Deliv€ry (over S500) SENDER: COMPLETE IHrS SECITON B. Beceived by Name) JuL1l address 2ul COMPLETE IH'S SECI'O'V ON DELIVERY PS Form 3Bl 1 , luty 2020 psN 7s3o-02-000-e053 Domestic Return Beceipt ' I 1 10.B.a Packet Pg. 285 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. ET Cotttaiy Growth Management Division Planning & Regulation Operations Department Licensing Section Date: June 4,2024 Mr. Duane Thomas Duane Thomas Marine Construction, LLC 296 Rockhill Court Marco Island, Florida 34145 RE: Case # CEMIS20240003645 - f391 Salvadore Court Marco Island, Florida 341,45 MR. DUANE THOMAS, 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, July 17, 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 notiff 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 22-201(2) of the Collier County, FL Code of Ordinances: Sec.22-201- MISCONDUCT - Collier County/city certificate of competency. Sec.22-201(2) Contracting to do any work outside 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. Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104+239-252-2400+www.colliergov.net 10.B.a Packet Pg. 286 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Cotttaiy Growth Management Division Planning & Regulation Operations Department Licensing Section The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency: (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; andlor 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) Apublic reprimand; (8) Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely, TIMOTHY BROUGHTON Licensing Compliance Officer Collier County Contractors' Licensing Collier County Code Enforcement 239-2s2-2s63 Initials Growth Management Division+Planning & Regulation*2800 North Horseshoe Drive+Naples, Florida 34104*239-252-240o*www.colliergov.net 10.B.a Packet Pg. 287 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. E Complete items 1, 2, and 3. r Print your name and address on the so that we can return the card to you a Attach this card to the back ofthe or on the front if its. 1' Mr. Duane Thomas A. x yfi", 4l Addr""""" Duane Thomas Marine Construction 296 Rockhill Court Marco lsland, Florida 34145 'ress different from item 1? lelfuery address below: (/L LLC 3. Service Type Signature Signature Hestricted Delivery Mall@ Mail Bestricted Delivery No Domestic Return llffiiltlt tlll t,ilil ilffi Ilt il lt illl lllllll ill 9590 9402 7899 2234 6695 99 tr Adult g tr o o tr Priority Mail Express@ Flegislered MallrM Registered Mail Bestricled Delivery Si gnature Conf irmationrM Signature Conf irmation Flestricted Delivery D Collect on Delivery - ?EEa 3338 UI]UE 1r+33 l,3Bl,Mail Restricled Delivery . PS Form 381 1, .tuty 2o2o PSN 7530-02-000-sos3 tr Collect on Delivery Flestricted Dellvery E lnsured Mail C. Datf of D(tltatB. Received by (Printed Name) 10.B.a Packet Pg. 288 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. U.S. Postal Service'" CERTIFIED MAIL@ RECEIPT Domestic Mail hk*t$\ rl EO m m m.f tf, Ef, [3trl Em mm ru ru Efrr IV{to E Return Receipt (hardcopy) f] Return R@eipt (eleclronic) E Corttfied Mail Restricted Delivery $ =.-- f] Adult signature Requlred $ --_-.- Restrictod Oellvery $ -- Slgnature $-- or For intormation, visit our website al www.usps.com@ Se Reverse tor lnstructionsPS Form 3a0O' April 2015 PSN75sG02-000-9047 ) Grtified t\,lail Fee 6tal Postage and Fees s 10.B.a Packet Pg. 289 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. USPS Tracking' TEckjng Numb.r 70223330W0014331381 O *0, At Addro tnfomed Dativery Latest Update Ytrt itm w picked up ata p6tal taatty at 2:26 10,2@4 rr MARC,o lSLAND, FL 34115. Grt MoE Od ql t SPS Trckirg: fr usPs Tncxng Ptusa Tracking FAQS > Flemove X pm m Jure @ Defvercd OG0yeG4 lndivi&,.| PEk d Up .t posr.l Feiliv MAFCO ISIAND. FL 341'5 Jlre 10.2A24,2i28 W S.c All lroctng Hisbry Whal Do USPS Tr..king Statu*5 Mean? Text & Email Updates U$PS Tracking Plus@ See Less n Trr.! h.frry 9rLir Product lnlormation 10.B.a Packet Pg. 290 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Timothy Broughton From: Sent: To: Cc: Subject: Attachments: Of'fice.239-252-2563 Mobile:239-57't-5492 Timothy Broughton Tuesday, June 4, 2024 9:52 AM Dua netho masmari ne@comcast.net Timothy Broughton 1391 Salvadore Court - CLB Hearing Rescheduled Notice of Hearing - Duane Thomas.docx Mr. Duane Thomas, Per your Attorney's request - The hearing in front of the Contractor Licensing Board has been rescheduled for July L7, 2024 at 9:00am. Please see attached notice of hearing Respectfully, Timothy Broughton Code Enforcement Officer I Code Enforcement @ Collier Coun 2800 N Horsehoe Drive - Operations and Regulatory Management Division - Contractor Licensing Naples, Florida 34104 Timothv. Brouqhton@colliercountyfl.qov 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. E@AtrI 1 10.B.a Packet Pg. 291 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Timothy Broughton From: Sent: To: Cc: Subject: Timothy Broughton Wednesday, April24,2024 10:34 AM Duanethomasmarine@comcast.net Timothy Broughton RE: 1391 Salvadore Ct. - Fence lnstallation Mr. Duane Thomas Duane Thomas Marine Construction LLC License #C24326 You will be scheduled for a hearing in front of the Contractor Licensing Board for Working Outside the Scope of vour License - Fence Installation. The hearing will be scheduled for the June 2024 hearing - I will send you a Notice of Hearing via email and certified USPS mail. lf you would like to make a statement regarding the fence installation - Please submit that statement to me via email Thank You, Tim Broughton Gontractor Licensing Gompliance Officer Gollier Gounty Gode Enforcement timothv.brouq liercountyfl.gov Cottrorty Growth Monogemenl Community Developmenl Depafiment 2800 North Horseshoe Drive Noples, Florido 34104 Phone: (239) 2522563 Cel[ (239) 571-5492 From: Duane Thomas <Duanethomasmarine@comcast.net> Sent: Wednesday, April24,2024 10:13 AM To: Timothy Broughton <Timothy. Broughton @colliercountyfl.gov> Subject: RE: 1391 Salvadore Ct. - Fence lnstallation 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. 1 10.B.a Packet Pg. 292 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Mr. Broughton, Respectfully, Lee From: Timothy Broughton <Timothv.Broughton@colliercountyf l.gov> Sent: Tuesday, Ap til 23, 2024 2:28 PM To: Duanethomasmarine@comcast.net Cc: Timothy Broughton <Timothy.Broughton@colliercountvfl.gov> Subject:1391 Salvadore Ct. - Fence lnstallation Mr. Thomas, Just give me a call when your back in the office or email me your phone number and when to call you tomorrow morning. l'm available until 3:45pm today if you want to call me back Thank You, Tim Broughton Gontractor Licensing Gompliance Officer Collier Gounty Gode Enforcement timothy.brou ghton@coll iercountlrfl.gov cff[",County Growlh Monqgement Communw Deyelopmenl Depodmenl 28{D North Horieshoe Drlve Nopler, tlorldq 34104 Phone: (239) 252 2563 Cell: (239) 571-5492 From: Duane Thomas <Dua nethomasmarine @comcast.net> Sent: Tuesday, Aptil 23, 2024 2:22 PM To: Timothy Broughton <@> suble€t: 2 Duane asked to please communicate via email - has a hearing date been set? He is sitting in an emergency room. 10.B.a Packet Pg. 293 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. EXTERNAL EMAIL: Good afternoon, Duane attempted to return your call. He is out in the field and can't always hear his phone - He's asked for you to please communicate with him via email. Thank you, 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 mailto this entity. lnstead, contact this office by telephone or in writing. Lee 3 email is from an external source. Confirm this is a trusted sender and use extreme caution or 10.B.a Packet Pg. 294 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Bgcet'taX By Feg. Rev-rJJc - A*qZsh,l Timothy Broughton From: Sent: To: Subject: Attachments: James Reynolds <J Reynolds@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; 1 391 Salvadore_fence.pdf EXTERNAL EMAIL: This email is from an externaL source. Confirm this is a trusted sender and use extreme caution when opening attachments or cticking [inks. White in the normal course of my duties I observed in passing a fence under construction that may be higher than the authorized height which prompted me to check the permit. The site leader Jorge did not have the permit readity avaitable and produced a dock permit. The dock permlt was reviewed for address and that was run in the pubtic portal, where a permit was located (FENC-24-01524). Jorge was asked if he worked for Classified Access Systems to which he stated "No" And stated that he worked for Duane Thomas. At this time atl work was stopped as named contractor does not have the license to perform this type of construction. Names were gathered and a phone ca[[ was initiated to Cartos Barruecos (239)5957906 who stated that he had sent the worker to the site to perform the work and that a[[ workers inc[uding himsetf worked for Duane Thomas. When asked to produce ldentif ication to the workers on- site on[y one male (Fransisco) produced a Venezuetan lD. lt does not appear at this time that these genttemen are on the W-2 payroll or are covered under any workers compensation. The homeowner, Chris Hennessey, appeared on site and stated that he was on[yworkingwith and communicating with Duane Thomas and produced a contract, email, and payment instruction as sent by Mr. Thomas's Office on official letterhead. The homeowner was advised of the situation and that the work lS permitted but that the workers on site were not authorized 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 catl from the Quatifier of Ctassified 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 lf he had a contract with the homeowner. Kevin was informed the matter wou[d be turned over to licensing. 1 Get Outtook ferios Contact was 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 left her office short[y before my ca[l. 10.B.a Packet Pg. 295 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. (Ppetva ht I-'P'kytrlrt - Af,t*Zsl*.'s License # C24326 PAYMENT INSTRUCTIONS Option 1. Wire Transfer and ACH Routing Instructions: To:Centennial BankMain 620 Chestnut Conway, 4R72032-5404 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 REGUI,AR MAIL (239) 642-0116 duanethornasmarine@)comcast.net C24326 Duane Thomas Marine Construction, LLC. Licensed and Insured, including Worker's Compensation and USL&H insurance. 'r"r rTL_l 10.B.a Packet Pg. 296 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. ?ice,va\ tIy l.rP- Pey*W' lLr,'*, Ttla*l James Reynolds From: Sent: To: Subject: Attachments: Chris Hennessy <chennessy8l 4@yahoo.com > Thursday, April 18,2024 B:38 AM James Reynolds Fwd: 139'l Salvadore CT - fence proposal 1 391 Salvadore_fence.pdf; wire_inst.pdf CAUTION: Chris Hennessy Begin forwa rded message: From: duanethomasma rine@comcast.net Date: January 5,2024 at3:46:26 PM EST To: chennessySl 4@yahoo.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) 642-0716 Duane Thomas Marine Construction www.dua nethomasma rine.com 7,.o-*o TL*,"r MARINE CONSTRUCTIOT{ CONFIDENTIALITY NOTICE: This e-mail and any files 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 mntained 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. ltttil wt lr, l"nr 1 10.B.a Packet Pg. 297 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. CountSt Growf'r Management Departrnent Conlractor Licensing 2800 N. l-lorseshoe Dr. Naples, FL 34104 Phone - 239-252 2431 Fax - 239-252-2469 S\^/ORN STATEMENT Please complete the below information in regards to the events in question as it is related to the Contractor Licensing Case. Once completed, the compliance orficer assigned to this case will sign and your signature will also have to be notarized. This document willthen be used alongside the other case documents. Today's Date -2'-l-z Name Telephone:Zo s .5a* rr*rdt* fJ /flfvtHome acidress: Street City State zip f ,F.&+dEmaii t,+ '*i f r*Jr. cl, {eru {on"f ,#d,LtYt *5',',a k i I l- jj *hr fr riL u5 ii- wqr {,,ttLi o4l Fnr*,b {euc - z.\- o 5z il* *rwler el fr#e. #e*4" {-g* Z,*lf,*nerfH*3.C mq lc on -sfk- c) t i-:nuoj. 2sq Gfi { I / 10.B.a Packet Pg. 298 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. I . .,: ,{ *l*ef U,' ,?,JNL-ar,rif J) r,4rr i*A A +4"r},u.fl .filt,*",6r/ ,\Cr*il Lee 4*urrof /*ru #F$ " j;.',,t*. nL ;f]i,.'r L , l, r' 10.B.a Packet Pg. 299 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. ! , -i'! , d4- Ji &d* ; tV\$#- ;" 4 # h,rnZ**"t{. f},*-:,#a" ul'L f,ron* 'l'i,!*o,{ an I lrr fi.4)/V L* *F c/*ro*,at ! **A I LL 4, {nf.,:,I "rtla:*.(*& U) t,il t,'+L q,l €mis {rr* Q,.*t-L, C. i5{ 5 L;*o t€ei "fi i**,x rtr t 79 c-.o. crs - n u,ar{ ,OJo i'Ll';foS J;* !-i ra.-? .re "lL ,-rcf t, fiG :ifti,'^/dt t&71,'{-dl ijnir' -4! -l ll { ' e'3!Silr r,! fi;i";,;y"{ i " ..#.; ' {eCsi Z3q fz {5o ,,*/)I A i ..) ,,'.,.. t. -_.!. ,{i%x; 3 i 10.B.a Packet Pg. 300 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. lt{l t t i)^*-1" il€"V*f #r'!en/*r f* */6"niocl vlfa *'i* :/,{"" ,lt r )e?h@r/her. 'Win 5k{V,t h e utortf) roo )n/'lte./ - I A* ftcarJ f** 'il^, {t &w*{-r$6 t*r-**' l**r,'i!^ d ifto*,-,r:.,l.rrcf ;?l l"*a.f ,' ')d$ Li \ ,,.] 10.B.a Packet Pg. 301 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Cot*tgl GrowU'-r lvlanagement DeParbnent Contractor Licenslng 2800 N. Horseshoe Dr. Naples, FL34!04 Phone - 239-252-2437 Fax- 239-252-2469 SWORN STATEAAENT b state of {l o riJa- County of /'l(D // i e " and did not take an oath. the statement 5NOTARY'S SEAL ."rfl-f3.eg BErYL.rARsoN Lwi ::ffi:1TJ;1;:#,7 5 NATURE OF NOTARY \ The foregoing instrument as acknowledged before me this +? f t (*- ; f JN? who has Produced as identification 10.B.a Packet Pg. 302 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. ,,,1\\, fl fi*-,t fly T-sF.G'^'s ?a7""1a9 T al-a I -'! t $ I rI F-. l-"s ffiF a H I fa ) \ I lI l T e l_t E , tI : IL 7 10.B.a Packet Pg. 303 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. WAql w rI 1, l; \lT u1,, hr E t F J I ffirth I rc f 1\ Irt .i E,. n =t II \ ll f ! r rE ? I Ij I I A* / I11il.- 1 \' 'J ftr{rs \ (*yuol,le' l1 I il \ L / 10.B.a Packet Pg. 304 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. v t iiu j ':j r,! - i\ I i t - f-- _l i i'1, i _, Li ^fr l I I ,lTv,'A*r^ra N {<,r/^ 10.B.a Packet Pg. 305 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. l {_ I t II fr t {m rx r I s*zI T \-I ; E L.-E. !r!E E! J I ; .: E'at .* -aG si :t a - at ,r,ffit: I)ffL E :// F Afur r\Tsp G,"4 Wtk 10.B.a Packet Pg. 306 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 4ol''" %D7,<h*4 ryuu* q a. T t, rt' . * I I"w I I L. -n ! !Fe*.-h-{& I r_t I rq "* 10.B.a Packet Pg. 307 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. (e*,rc> fun 2:51 [onoostJc+ Cttoi s Hf*tPss rrl ?E' Y @ Duane illr, C*'t,.'s [lc"rsass| [(u b"^"a fld\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 it. I used David for convenience. l'm trying to get my license. lt's the same time activated for fencing taken. l've already taken them all. + , ,.,_ 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 B 10.B.a Packet Pg. 308 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Timothy Brouqhton From: Sent: lo: Subject: Chris Hennessy <chennessy814@yahoo.com> Thursday, April 18, 20241:55 PM Timothy Broughton Re: 1391 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 1 10.B.a Packet Pg. 309 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Report Title: Code Case Details Date: 7191202410:07:38 AM Case Number: CEM1520240003645 Case Number.cEMIS20240003645 Case Type:Misconduct Priority Normal lnspector:TimothyBroughton Jurisdiction City of Marco Origin Building Department Detail Description Working Outside the Scope of Contractor License (Fence lnstallation) - Duane Thomas Marine Construction LLC ADMIN GOMPLT:2024-05 Location Comments:1391 Salvadore Ct. Status:Refer to CLB Date & Time Entered 4118120241:57:52 PM Entered By:TimothyBroughton Case Disposition Referral Property 57809000005 Primary Contractor DUANE THOMAS MARINE CONSTRUCTION LLC Complainant lnspector James Reynolds Property Owner CHRISTOPHER M HENNESSY TRUST Business ltrlanagement & Budget Office 1 10.B.a Packet Pg. 310 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Code Case Details Execution Dale 71912024 10:07:38 AM Desc Required Completed Outcome Comments Preliminary lnvestigation TimothyBroug hton 4t1812024 4t1812024 Needs lnvestigatio n Working Outside the Scope of License - Needs lnvestigation. TB Cont. lnvestigation TimothyBroug hton 411912024 51112024 Complete I received the complaint from lnspector James Reynolds of the lVlarco 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 lr/arco lsland Building Depaftment. 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 which included the survey and permit. Mr. Hennessy stated that he had a written contract with Duane Thomas lVlarine Construction for the fence installation at the said location and issued Duane Thomas Marine Construction a $50,000.00 deposit check for the said scope of work. I asked [Vr. Hennessy to email me a signed copy ofthe contract and deposit check. I also asked [Vr. 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 [ir1r. Hennessy if he could prepare a written statement regarding the installation of the fence at the said location. TB Cont. lnvestigation TimothyBroug hton 412212024 511612024 Complete I received a copy ofthe contract and $50,000.00 deposit check from the homeowner for the fence installation with Duane Thomas lVarine Construction. TB Attach Picture(s)TimothyBroug hton 412212024 412512024 Complete Cont. lnvestigation TimothyBroug hton 412212024 611112024 Complete A Licensing check revealed that Duane Thomas lVlarine Construction LLC is only licensed in Collier County as a Marine Seawall & Dock Construction Contractor with lssuance #24326. TB Cont. lnvestigation TimothyBroug hton 4t23t2024 511612024 Complete 4123124 1:20pm - I called the qualifier and owner of Duane Thomas Marine Construction, lvlr. Duane Thomas (239) 642-0116. I talked with his office manager, Ms. Lee Carvallo. I advised her on my complaint and asked her to have Mr. Thomas call me regarding the said complaint. She stated that she would have him call me. TB Business lvlanagement & Budget Office 2 Assigned 10.B.a Packet Pg. 311 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Code Case Details Execution Date 7 1912024 10:07:38 AM Desc Assigned Required Completed Outcome Gomments Cont. lnvestigation TimothyBroug hton 4t23t2024 511612024 Complete 4123124 2:22pm - I received an email from the office manager, Ms. Lee Carvallo of Duane Thomas lVlarine Construction. She advised me that l\Ir. Duane Thomas attempted to call me but asked me to communicate with him via email. I emailed her back and advised her of my availability and to have him call me. TB Cont. lnvestigation TimothyBroug hton 412412024 5t16t2024 Complete I received no call back from [/r. Duane Thomas regarding the said complaint after leaving him a voice message and email message to do so. I then emailed Mr. Thomas and advised him of the complaint - Working Outside the Scope of his License / Fence lnstallation. I advised him that he would be scheduled for a hearing in front of the Contractor Licensing Board for June 2024.1 asked him if he would like to make a statement regarding the fence installation that he could submit the statement to me via email. TB Cont. lnvestigation TimothyBroug hton 412412024 5116t2024 Complete I received a signed and notarized statement regarding the fence installation from the homeowner, Mr. Christopher Hennessy which I scanned into the case. TB Cont. lnvestigation TimothyBroug hton 4t25t2024 5t16t2024 Complete I received a signed and notarized statement from lnspector James Reynolds of the Marco lsland 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. TB Cont. lnvestigation TimothyBroug hton 5t1t2024 5t16t2024 Complete I sent a Notice of Hearing for June 19,2024 via USPS with Tracking #702233300000'14331305 to the qualifier + owner of Duane Thomas lt/arine Construction, lVr. Duane Thomas. TB Cont. Investigation TimothyBroug hton 5t6t2024 511612024 Complete I received the USPS signed green card with Tracking #70223330000014331305 back from the Post Office. The green card was signed for by tr/r. Duane Thomas on 514124. fB Cont. lnvestigation TimothyBroug hton 5t31t2024 61312024 Complete I was advised by AD Crotts that he received a call from the Attorney for ltrlr. Duane Thomas stating that he needed a continuance to the next CLB Hearing since he was not available for the June CLB Hearing. AD Crotts advised me to move the hearing to the July 17,2024 CLB Hearing and notify the respondent. TB Cont. Investigation TimothyBroug hton 61412024 6t5t2024 Complete I sent a Notice of Hearing for July 17,2024 via USPS with Tracking #702233300000'14331381 to the qualifier + owner of Duane Thomas Marine Construction, ltr'lr. Duane Thomas. TB Business [r/anagement & Budget Office 3 10.B.a Packet Pg. 312 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Code Case Details Execution Date 71912024 10:07:38 AM Desc Assigned Required Gompleted 0utcome Comments Cont. lnvestigation TimothyBroug hton 611012024 7t9t2024 Complete I received the signed USPS green card with Tracking #702233300000'l 4331 381 back from the qualifler + owner of Duane Thomas Marine Construction, Mr. Duane Thomas. The Notice of Hearing for July 17,2024 was signed for and received by the respondent's agent. TB Schedule for CLB TimothyBroug hton 6t11t2024 611112024 Complete The case was Scheduled for the Contractors' Licensing Board for July 17,2024 at 9:00am. TB Generate CLB Notice of Hearing TimothyBroug hton 611112024 6t11t2024 Complete NOH was lssued to the qualifier + owner of Duane Thomas Marine Construction LLC, Mr Duane Thomas. The NOH was delivered and signed for via certified mail on June 10,2024 al2:26pm. TB lnvestigation TimothyBroug hton 611112024 6t11t2024 Refer to CLB Enter Hearing Results TimothyBroug hton 711712024 Pending Violation Description Status Entered Corrected Amount Comments 4. 1 Misconduct-County/City Certificate of Competency Open 411812024 $o Title Reason Result Compliance Fine/Day Condition Business [rlanagement & Budget Office 4 10.B.a Packet Pg. 313 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Prepared For: Hennessy Site Address: 1391 Salvadore CT Marco Island, FL 34145 Phone: 239 404-1802 Email: chennessySl4@yahoo.comDate: 0l/0512024 Cost and terms will be honored for 30 days from above date. www.duanethomasrrrarine.con-r License # C24326 Fence Proposal We submit to perform the following: I Install Fiberon Horizon Castle Grey fence with picture frame border and (3) gates. . 155 LF at 6' height.o 155 LF at 3' height.o 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. s 500.00 included 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 rnaterials and equipment (including lifts and docking materials) delivered to the real property pursuant to this contract shall, whether affrxed to the real property or not, remain owned by contractor until fulI and final payment is received under the contract. Contractor reserves 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 materials) 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 Duane Thomas Rep:Date (239) 642-0116 duanethomasutarine@comcast.net C24326 Duane Thomas Marine Construction,LLC. Licensed and Insured, including Worker's Compensation and USL&H insurance. t,Ill -rr Payment Terms: 10.B.a Packet Pg. 314 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Irl iiii € E 6! oo c q oso E tD \tL ri .t SN \ t^\l\.: \ R(}\ t \ ,^$rt ar! lt N,o $ C{c{ I A \ U N \ \ .\l\^\l -.Qrt\i I!cl& irr ZoF LA tr-l c U tfil e 6o (l a t,) Yt N I\ttio {, -TJ oll trA frH HI* EiE EES EEa Eri g3E ETE U r.o tra.{ :r" r ,\r "S\ 10.B.a Packet Pg. 315 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Collier County: 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 contror, 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 should 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. IPA'{ELA E. FRO'i,{ troury Public - state of ilorid. Commilsion # HH 111627 t*y Ccmm. Expiresl,rry 27,?025 3orcec thrcugh National Notary Assn. Notrry t 10.B.a Packet Pg. 316 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. DrvrsroN oF CoRPoRATTONS rlt.- U i'*? Lt i"J:-' J' JU t | - # m ut'|lt:itil 5tur* tgFlztrtb websitr Dep-admC0l-a{Slale / Division of Comorations / Search Records i Search by Entity Name / Detail by Entity Name Florida Limited Liability Company DUANE THOMAS MARINE CONSTRUCTION, LLC Filing Information Document Number L03000000532 FEI/EIN Number 76-A720731 Date Filed O1l07l2OO3 State FL Status ACTIVE Last Event REINSTATEIVENT Event Date Filed 1012212020 Principal4clClrcSS 296 ROCKHILL COURT MARCO ISLAND, FL 34145 Changed: 0412112004 Mailing Address 296 ROCKHILL COURT N/ARCO ISLAND, FL34145 Changed: 0412112004 Registered Agent Name & Address Duane Thomas Marine Construction, LLC 296 ROCKHILL COURT MARCO ISLAND, FL34145 Name Chang ed: 1 0 I 2212020 Address Changed : 1 012212020 Authorized Person(g) Detail Name & Address Title MGR THOMAS, DUANE OJR J 10.B.a Packet Pg. 317 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 296 ROCKHILL COURT IVIARCO ISLAND, FL 34145 Annual Rep_qts Report Year 2021 2022 2023 Filed Date 09t13t2021 0211312022 04t24t2023 Document lmages O4l24l2023 .- ANNUAL REPORT O2l13/2022 .- ANNUAL REPORT O9/13/2021 -- ANNUAL REPORT 1 O/22l2020 .. REINSTATEMENT O4l25/2019 .. ANNUAL REPORT O4l03/2018 -- ANNUAL REPORT O4l1 O/201 7 -- ANNUAL REPORT 03/28/201 6 -- ANNUAL REPORT O3/31/2015 -- ANNUAL REPORT O9/1 7/2014 .. ANNUAL REPORT OB/01/2013 -- ANNUAL REPORT O4l27l2012 -- ANNUAL REPORT O3/21 /201 -I _ ANNUAL REPORT O4l30/2010 -- ANNUAL REPORT O4l1412009 .- ANNUAL REPORT 04130/2008 .. ANNUAL REPORT O3/29/2007 .. ANNUAL REPOR] O1 /1 6/2006 .. ANNUAL REPORf 02109/2005 -- ANNUAL REPORf O4l2112004 -- ANNUAL REPORT 01/07/2003 - Florida Limited Liabitity View image in PDF format View image in PDF format i View image in PDF format i View image in PDF format , View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format V:ew image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format I 10.B.a Packet Pg. 318 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Company: Address: Telephone: Qualifier: License #: lssuance #: Classification: Valid Thru: State License #: State Valid Thru: . Collier County Board of Gounty Commissioners Certificate of Gom petency Collier County. City of Marco. City of Naples * City of Everglades lssued Date: 0813012023 DUANE THOMAS MARINE CONSTRUCTION LLC 296 ROCKHILL CT MARCO ISLAND, FL34145 (23e) 642-0116 DUANE O. THOMAS c24326 24326 MARINE SEAWALL & DOCK CONSTRUCTION 09t30t2024 It is the Qualifier'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.colliercountyf!.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.colliercountyfl-gov/governmenugrowth-management/divisions/operations- regulatorv-managemenvcontractor-licensing for more information as it becomes available. 10.B.a Packet Pg. 319 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : E:AB COLLIER COUNTY TAX COLLECTOR e VehicleRegilr.tionRenewal 6 PropertyTar I BusinesTar :[ T@dslarg E Reports Sear(h ) Accountsummary ) EillDebils Business Tax Account #021712 DUANE THOMAS MARIN€ CONSTRUCTOT{, LI-C Cmtffi CumilhdB.d&aaJ: Cmmhdo.rrrhfrc THorrAs, DUA|{E 296 RoCXHTIT- fi 542-0115 ,-', More Detail! 2025 Details \L Getbiltsbyem.it A(countnrnbtri Surin!$ stat d*.: 021712 raltp@z u.rco lCand DUA}IE THOI'AS MA$NE CONSTR,CTOX, I.tC 296 ROCXH|LI CI 6,12-0u6 DUANE THOMAS MARIIIE COI{STRUCTION, LTC 29SROCXHtttCI M$Co rstAND, tL 34145 ld.ilingtdd.!tr: Oener(t)i Eutin€ir addrcrs: Surinlst phona: trctrrtAN0aauPltoxs coNruom UMINECOflTRAC Units ll s36-S xtclrPT0I,12 THOUAS, DUAI{E 296 ROCKHfl-t CT 10.B.a Packet Pg. 320 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. DISCIPLINE HISTORY Active Case - April 18, 2024 - CEM1520240003645 - Refer to CLB - Working Outside the Scope of License (Fence lnstallation). CLB Case #2024-05 April 10, 2023 - CEM1S202300031 16 - Found Not Guilty at CLB - Commencing work prior to an issued staging permit. CLB Case#2023-12 July 21,2022 - CEM1520220006771- Found Guilty at CLB - Commencing work prior to an issued dock permit. CLB Case #2022-14. July 3, 2019 - 13Bg N. Collier Blvd. - Marco lsland Code Enforcement Special Magistrate - Notice of Violation did exist and received a fine - Commenced work prior to an issued permit. January 29,2019 - 370 Cottage Court - Marco lsland Code Enforcement Special Magistrate - Notice of Violation did exist and received a fine - Commenced work prior to an issued permit. July 17, 2018 - CEM1520180009559 - Settled - Abated by Contractor - Commenced work prior to an issued permit. Contractor issued Notice of Non Compliance. December 2'1,2011 - CLB Case #2011-11 - Found Guilty at CLB - Commenced Dock lnstallation prior to an lssued Permit. License # C24fr26 Duane Thomas Duane Thomas Marine Gonstruction LLG April 25, 2023 - 834 Elm Court - Marco lsland Code Enforcement Special Magistrate - Notice of Violation did exist and received a fine - Commenced work prior to an issued staging permit 10.B.a Packet Pg. 321 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Violation history for the City of Marco lstand 101 viotation cases on record. Contractor: DUANE THOMAS MARINE, CONSTRUCTION LLC, Duane Oliver Thomas JR. Issuance: C24326 Sponsor: Collier Contact: 296 ROCKHILL CT MARCO ISLAND FL34I45 Duanethonrasrnari ner,0conrcast.nel Violation entries as defined in their respective code: 793 3 - Construction a. County Ordinance Equivalent 5.04.03 - Temporary Uses during Construction Marine staging activities (seawall and boat dock replacement and repair supplies, demolition spoils, construction equipment), may be permitted on a vacant lot and shall only be performed up to 100 consecutive days while an associated permit is active. More than one permitted marine construction activity may be staged at the vacant lot concurrently. Upon completion ofthe use and prior to the expiration ofthe approved activiq,, 6. contractor shall restore the lot to pre-use condition. Any vacant lot so used shall not be used for marine activity for an additional 365 days follou,rng issuance ofthe last associated certificate ofcompletion or CO, with the exception ofan emergency repair or replacement to a seawall at the subject vacant lot. Lot may not be used for any other marine staging purposes in the calendar year. Manufacture or fabrication ofseawall panels are not permitted. 2. Sec l8-36(5.) - Sec. l8-36. - Prohibited activities and conditions. (City Environmental Code) a. County Ordinance Equivalent Sec.54-184. - Waste materials management. Weeds, litter or obstructions in righrof-way. All owners, lessees, occupants or agents for the owner ofdeveloped and undeveloped lots shall control all excessive growth ofgrasses or weeds within the right-of-way adjacent to their propety by cutting or removing the grasses and weeds, and shall maintain the right-of-u,ay free from any accumulation ofabandoned property, litteq pollution, or other matter No owner, lessee, occupant, guest, or other person shall place or construct any object other than one mailbox or change the landscaping in the public right-of-way without first obtaining a city permit. Any lawfully permiued encroachment into the public right-of-way ntay be continued unless such encroachment causes a nuisance as described in this article. For purposes ofthis subsection, excessive growth is defined as grasses or u,eeds exceeding 1 5 inches in height. (Marco Island Land Development Code) 3. Sec. l8-213(cXl0). - Stormwater pollution prevention for construction. (Cit-v Environmental Code) a. County Ordinance Equivalent Sec. 54-69. - Requirements to prevent, control, and reduce pollutants by the use of best management practices. Sediment will be prevented from entering any stonn drain system, ditch, or cliannel. All storm sewer inlets that are made operable during construction shall be protected so that sediment-laden water cannot enter the conveyance $/stem without first being filtered, or othenvise treated, to remove sediment; Part 2 ofthis same section also states: Site plans for construction projects in all zoning districts shall be reviewed and administratively approved by stafffor on-site erosion control per applicable code provisions outlined herein. Appropriate erosion controI devices must be planned, implemented, and maintained in accordance with the best management practices @MPs) described in the Florida Denartment of Environmental Protection's "Erosion & Sediment Control Desisner & Reviewer Manualr."(see not below) most curent edition, and required as part of anv oermit review. aooroval. and comnliance. If approved BMPs are not working properly, it is the responsibility ofthe developer or contractor to utilize new BMP methods as necessary to provide erosion and sediment control. l.ln the mentioned manul it ttill be on oage 96/IV-3) 4. Sec. 18-143(2). - New development. (City Environmental Code) a. County Ordinance Equivalent 3.04.00 - Protection Of Endangered, Threatened, Or Listed Species Ifa listed species is found on the property, then the applicant must include the survey with the permit application and indicate that a state or federal permit is being pursued for removal, relocation or protection ofthe listed species onsite. The survey must be conducted by a professional environmental surveyor licensed to conduct such work or an FWC authorized or registered agent. In addition, all burrowing owl burrows and gopher tortoise must be posted by the City ofMarco Island, Audubon of the Westem Everglades (AWE), or Florida Fish and Wildlife Conservation Commission (FWC) staffor authorized agents. 5. Sec. 18- 145. - Protection and permitting procedures. (Cit.v Environmental Code) a. County Ordinance Equivalent 3.04.00 - Protection Of Endangered, Threatened, Or Listed Species (Same as 4a) No city building permits will be issued for applicants to take a gopher to(oise burrow, unless FWC has issued permit to take the tortoise burrow(s) and construction can commence with a protection zone in place. No city permits will be issued for applicants to take a burrowing owl burrow unless an FWC migratory nest/burrow removal permit has been issued and provided to the city. Only inactive bunows can be taken per FWC migratory nest/burrow removal permit provisions and the FWC 1 10.B.a Packet Pg. 322 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Burrowrng Owl Guidelines. For burrowing owls, the protection zone requirement shall be a protection zone, consisting ofsilt fencing, erected prior to construction activities around two to three sides ofeach affected burrow, leaving one or two sides open for species ingress and egress. 6. Sec. 30-86. - Supplemental standards and regulations. (City Land Development Code) a. County Ordinance Equivalent Sec. 130-66. Parking, Storage and Use of Vehicle Control Ordinance Vehicles shall be parked on the property on surfaces specified in section 30-483. 7 . Sec 105.1 Florida Building Code. (State Building Code & State Statute) Any owner or owner's authorized agent 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, conveft or replace any impact-resistant coverings, 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 official and obtain the required permit. 8. 105.4.1 Permit intent. (State Building Code & State Statute) A permit issued shall be construed to be a license to proceed with the work and not as autlority to violate, cancel, alter or set aside any ofthe provisions ofthe technical codes, nor shall issuance ofa permit prevent the building official from thereafter requiring a correction oferrors in plans, construction or violations of this code. Every pennit issued shall become invalid unless the work authorized by such permit is conrmenced within 6 months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of 6 months after the time the work is commenced. 9. Sec. 54-l12. - Additional requirements. (CiE Code of Ordinances) a. County Ordinance Equivalent 5.03.06 - Dock Facilities No owner shall allow the boat docking facility and/or associated infrastructure located at the owner's lot to become dilapidated, deteriorated, structurally unsound, unsightly or a safety hazard. 10. R4501.17.1 Outdoor swimming pools. (Florida Residential Code & Florida Statute) Outdoor swimming pools shall be provided with a barrier complying with R450l.l7.l.l through R4501.17.1.14. I l. Sec. 6-87. - Manufacture of precast seawall panels on vacant lots. (CiE Code of Ordinances) a. No reciprocal Manufactuie of seawalls and marine construction activities may be undertaken subject to all applicable rules in the Code of Ordinances, and subject to the specific requirements ofCode section 30-793. Violation Cases | 61312024 2 51112024 a a a 280 Fiji cT s7674600009 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporaly use permit. 692 SOLANA CT 57930240006 Marco Island, FL 34145 Sec 18-36(5) - Sec. l8-36. - Prohibited activities and conditions. 3 lll9l2024 l39l Salvadore CT 57809000005 Marco Island, FL 34145 . Sec 18-36(5) - Sec. 18-36. - Prohibited activities and conditions. 4 9t13t2023 358 Rockhill CT 56786960007 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. s 412112023 l28l Ember CT 57854160000 Marco Island, FL 34145 10.B.a Packet Pg. 323 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 7 8 9 . Sec. 30-793(3). - Construction temporary use permit. 6 212412023 834 Elm CT 57922600007 Marco Island, FL 34145 . Sec. 30-793(3). - Construction temporary use permit. l0 ll11612022 I178 Lighthouse CT 57663680001 Marco Island, FL 34145 . Sec. 30-793(3). - Construction temporary use permit. 711612022 1225 San Marco RD 57669200003 Marco Island, FL 34145 o Sec. 30-793(3). - Construction temporary use permit. 21112022 459 Waterleaf CT 57393960004 Marco Island, FL 34145 o Sec. 30-193(3). - Construction temporary use permit. 11512022 170 Snowberry CT 57376560007 Marco Island, FL 34145 . Sec. 30-793(3). - Construction temporary use permit. 512912021 787 Hull CT 57927320001 Marco Island, FL 34145 . Sec. 30-793(3). - Construction temporary use permit. 411912021 263 Polynesia CT 56788760001 Marco Island, FL 34145 o Sec. 30-793(3). - Construction temporary use permit. o Sec. I 8-2 I 3(c)( I 0). - Stormwater pollution prevention for construction. 411612021 467 Barcelona CT 57750240008 Marco Island, FL 34145 . Sec. 30-793(3). - Construction temporary use permit. 312412021 748 Nautilus CT 57933040009 Marco Island, FL 34145 . Sec. 30-793(3). - Construction temporary use permit. 811912020 1391 Salvadore CT 57809000005 Marco Island, FL 34145 o Sec. 30-793(3). - Construction temporary use permit. 713112020 960 San Marco RD 57378640006 Marco Island, FL 34145 . Sec l8-36(10) - Sec. l8-36. - Prohibited activities and conditions. 512512020 589 Spinnaker DR 58055120000 Marco Island, FL 34145 Sec. l8-143(2). - New development. (Gopher Tortoise) ll l5 t2 t3 t4 l6 t7 l8 t9 a 212012020 1216 Orange CT 56942840000 Marco Island, FL 34145 o Sec. 30-793(3). - Construction temporary use permit. (seawall panels) 111512020 1224 Orange CT 56942880002 Marco Island, FL 34145 . Sec. 18-213. - Stormwater pollution prevention for construction. 10.B.a Packet Pg. 324 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 20 1011612019 1224 Orange CT 56942880002 Marco Island, FL 34145 . Sec. 30-793(3). - Construction temporary use permit. 2t 9l1612019 691 S Collier BLVD 57871800000 .'"t:.1'it:*i-t#3..ror standards and regurations 22 512312019 801 Arcadia CT 58101800009 Marco Island, FL 34145 o Sec. 30-793(3). - Construction temporary use permit. 23 4llll20l9 787 Hull CT 5"1927320007 Marco Island, FL 34145 . Sec. 30-793(3). - Construction temporary use permit 24 312912019 l7l Post CT 57376360003 Marco Island, FL 34145 . Sec. 30-793(3). - Construction temporary use permit. 2s 3ll5l20l9 1389 N Collier BLVD 56671840009 Marco Island, FL 34145. Sec 105.1 Florida Building Code 26 31412019 1631 COLLTNGSWOOD CT 57804360009 Marco Island, FL 34145. Sec. 18-145. - Protection and permitting procedures 27 31112019 1405 Butterfield CT 56670240008 Marco lsland, FL 34145 o Sec. 30-793(3). - Construction temporary use permit. 28 11412019 473 Worthington ST 57748880001 Marco Island, FL 34145 o Sec l8-36(5) - Sec. 18-36. - Prohibited activities and conditions 2e llll4l20l8 685 Cameo CT 57931720004 Marco Island, FL 34145 . Sec. 30-793(3). - Construction temporary use permit. 1011512018 1842 Menorca CT 56804040003 Marco Island, FL 34145. Sec 18-36(10) - Sec. l8-36. - Prohibited activities and conditions. 3t 912412018 370 Cottage CT 58052360009 Marco Island, FL 34145. Sec 105.1 Florida Building Code 912412018 380 Cottage CT Marco Island, FL 34145. Sec 105.1 Florida Building Code 33 8t31t20t8 3 l7 Waterleaf CT Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 34 8ll9l20l8 T12PlantationCT 57934360005 Marco Island, FL 34145 o Sec. 30-793(3). - Construction temporary use permit. 30 3). a 10.B.a Packet Pg. 325 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 3s 8ll7/2018 170 Copperfield CT 51372920007 Marco Island, FL 34145 . Sec. 30-793(3). - Construction temporary use permit. 36 8lr7l20t8 l07l Di[ cr 57667080005 Marco Island, FL 34145 . Sec. 30-793(3). - Construction temporary use permit. 3'7 713012018 a 359 Century DR 57939960002 Marco Island, FL 34145 Sec. I 8-2 I 3(c)( I 0). - Stormwater pollution prevention for construction. (City Environmental Code) 1230 Redwood CT 56944400008 Marco Island, FL 34145 Sec. l8-213(c)(10). - Stormwater pollution prevention for construction. (City Environmental Code) 40 I Edgewater CT 57390 160001 Marco Island, FL 34145 Sec l8-36(5) - Sec. l8-36. - Prohibited activities and conditions. (City Environmental Code) 38 39 4l 44 21812018 a 4s 2t612018 a 46 1110t2018 a 47 713012018 601 Hernando DR 58045840002 Marco Island, FL 34145. Sec. I 8-2 l3(c)( l0). - Stormwater pollution prevention for construction. (City Environmental Code) 40 112912018 a 6l2sl20t8 a 411112018 1660 Caxambas CT 58110120000 Marco Island, FL 34145 o Sec. 30-793(3). - Construction temporary use permit. 312612018 197 Columbus WAY 57736400008 Marco Island, FL 34145 . Sec. 30-793(3). - Construction temporary use permit. 21912018 970 Daisy CT 57651160009 Marco Island, FL 34145 . Sec. 30-793(3). - Construction temporary use permit. 42 43 I7I7 N BAHAMA AVE 56850480002 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. I 136 EdingtonPL 64610280007 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 923 N BARFIELD DR 56940440004 Marco Island, FL 34145 Sec. 18-213(c)(10). - Stormwater pollution prevention for construction. (City Environmental Code) 48 1013012015 620 Tigertail CT 57932000008 Marco Island, FL 34145 o Sec. 30-793(3). - Construction temporary use permit. 811912015 1842 Menorca CT Marco Island, FL 34145 . Sec l8-36(10) - Sec. l8-36. - Prohibited activities and conditions. 10.B.a Packet Pg. 326 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 4e 6n4t2015 a s0 t2ltU20t4 a sr tu6t20t4 a s2 9t2612014 a s3 9t2412014 a s4 9lt6l20t4 a ss 91912014 640 S BARFIELD DR s7803320008 Marco Island, FL 34145 o Sec. 30-793(3). - Construction temporary use permit. s6 8ll1l20l4 620 RockportCT 57926320008 Marco Island, FL 34145 . Sec. 30-793(3). - Construction temporary use permit. s7 712612014 1408 Butterfield CT 56670160007 Marco Island, FL 34145 . Sec. 54-112. - Additional requirements. 58 512312014 225 Geranium CT 56793160007 Marco Island, FL 34145 o Sec. 30-793(3). - Construction temporary use permit. 413012014 541 Hammock CT 57806960009 Marco Island, FL 34145 o Sec. 30-793(3). - Construction temporary use permit. 413012014 1780 Devon CT 57803640005 Marco Island, FL 34145 o Reference CAD event; system record not present. 6t 4t30t2014 960 Scott DR 58107160002 Marco Island, FL 34145 Sec. 30-86. - Supplemental standards and regulations 968 N BARFIELD DR 56938880003 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. oSec. 18-213(c)(10). - Stormwater pollution prevention for construction. 17 32 W av ecrest CT 56784800004 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. oSec. l8-213(c)(10). - Stormwater pollution prevention for construction. 88 I Partridge CT 57 857320009 Marco Island, FL 34145 Sec 105.1 Florida Building Code 970 Scott DR 58107200001 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. oSec. 18-213(cX10). - Stormwater pollution prevention for construction. 1230 Redwood CT 56944400008 Marco Island, FL 34145 Case not executed due to system error; photos on file 59 60 a 1770 Devon CT 57803680007 Marco Island, FL 34145 Reference CAD event; system record not present. oPossible Sec. 30-793(3). - Construction temporary use permit 62 412812014 631 Peru ST 57857960003 Marco Island, FL 34145 . Sec. 30-793(3). - Construction temporary use permit. 10.B.a Packet Pg. 327 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. OJ 412812014 a 412812014 a 4/28120t4 a 412812014 a 412812014 a 412812014 a 4128t2014 a 412412014 a 412412014 a 412312014 a 41712014 a 3130120t4 a 312812014 a 3126t2014 a t2lsl2013 a 837 N BARIIELD DR 56675920006 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 33 Copperfield CT 57378360001 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 1657 Barbarosa CT 57738080002 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 738 Hernando DR 57932240004 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 170 Channel CT 57209320000 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 181 Columbus WAY 57736320007 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 464 Parkhouse CT 58044480007 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 7 46 Plantation CT 57934 I 6000 I Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 552 Seagrape DR 57858120004 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 552 Seagrape DR 57858120004 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 181 Columbus WAY 57736320007 Marco Island, FL 34145 Sec. 30-86. - Supplemental standards and regulations 930 Heron CT 56940800000 Marco Island, FL 34145 Sec l8-36(5) - Sec. l8-36. - Prohibited activities and conditions. 541 Hammock CT 57806960009 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 930 Heron CT 56940800000 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 1618 Briarwood CT 56857440003 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 64 65 66 67 68 69 l0 1t 12 74 15 76 17 10.B.a Packet Pg. 328 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 78 121512013 1849 Apataki CT 56802080007 Marco Island, FL 34145 . Sec l8-36(5) - Sec. l8-36. - Prohibited activities and conditions. 7e 1U2612013 1982 San Marco RD 57206520007 Marco Island, FL 34140 Work commencing with all permits expired. 1439 Collingswood AVE 57806360007 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 324 Edgewater CT 57391000005 Marco Island, FL 34145 Sec 18-36(5) - Sec. 18-36. - Prohibited activities and conditions 82 1U412013 80 Anchor CT 56806400007 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 21 I Seahorse CT 56854720001 Marco Island, FL 34145 Sec l8-36(5) - Sec. l8-36. - Prohibited activities and conditions. a 80 a rU2612013 a tU26l20t3 a 81 83 8t8t2013 a 84 7129t2013 a a 85 7lt9l20t3 o 86 6t2712013 a 87 l ltot2ot3 a 88 U3t2013 a 8e 1U21t20t2 a e0 tU7t20t2 a eI 1012612012 a e2 7ltU2ot2 a l6l8 Briarwood CT 56857440003 Marco Island, FL 34145 Sec l8-36(5) - Sec. 18-36. - Prohibited activities and conditions. R4501.1 7. I Outdoor swimming pools. 238 Capistrano CT 57387200000 Marco Island, FL 34145 Sec. l8-145. - Protection and permitting procedures. 1108 Winterbery DR 57679640006 Marco Island, FL 34145 Sec 18-36(1) - Sec. 18-36. - Prohibited activities and conditions. l6l I Galleon CT 57740600001 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 1270 Osprey CT 57853200000 Marco Island, FL 34145 105.4.1 Permit intent 1393 N Collier BLVD 56671800007 Marco Island, FL 34145 Chapter 30 Article VI - repealed code 1790 Hummingbird CT 56853280005 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. I 185 Breakwater CT 57662280004 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 1842 Menorca CT 56804040003 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 10.B.a Packet Pg. 329 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 93 94 95 96 97 98 99 100 l0t 711U2012 a 612812012 a 511U2012 a 51412012 a 412712012 a 415120t2 a 41312012 a 12l8t20n a t0l6l20tt a 1886 Apataki CT 56801720009 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 1842 Menorca CT 56804040003 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 835 Bald Eagle DR 56990560002 Marco Island, FL 34145 Sec l8-36(10) - Sec. 18-36. - Prohibited activities and conditions. 150 s SEAS cT 57382480003 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 990 Scott DR 58107280005 Marco Island, FL 34145 Sec 18-36(5) - Sec. l8-36. - Prohibited activities and conditions. 825 Bald Eagle DR 56990520000 Marco Island, FL 34145 Sec l8-36(10) - Sec. l8-36. - Prohibited activities and conditions. 889 S BARFIELD DR 58I IO44OOO7 Marco Island, FL 34145 Sec. 30-793(3). - Construction temporary use permit. 412 Driftwood CT Marco Island, FL 34145 Sec. 6-87. - Manufacture of precast seawall panels on vacant lots 825 Bald Eagle DR Marco Island, FL 34145 Chapter 30 Article VI - repealed code These records were obtained from the digital record as maintained by the city of Marco Island under the Code Case - Code Enforcement area of the module. 10.B.a Packet Pg. 330 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. I -.>-- \- '::;, \ i.' ,t .'..." l.l,I :1 i' t; ra 'l; I '4 I ',1t.. . . , .L -// -,4. - _l t 10.B.a Packet Pg. 331 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. tr t am!l I-=) \ \{' !I .ii * ii 10.B.a Packet Pg. 332 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. y l -,lt)1t- .l \lt )ty a)-) ) .) ttCl)\_rcr 10.B.a Packet Pg. 333 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. -''a / \- /' z_ --l \ \t.1 -.. -/_\ _/ A !\,/ '-.<\ ' 4118124, 12:48 PN/ Taken By Tim Broughton Collier Couhty Contractor Licensing h I I & '- '.r'v li --4- ., ,: .'t' - ta \ >- ,\. ..4-_ \ ../-L / t- \ ,/l- --./- .\ / t-.. . -./-. ,1_ ,\ 10.B.a Packet Pg. 334 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 50 Bald Eagle Drived Marco lsland, FL34145 Phone: (239) 389-5059 Fax: (239) 393-0266 PermitNo. FENC -24-01 524 Permit lype; BS-Fence Work Classificationi Fence Permit Sfafus; Permit Active Expires: 911612024lssue Date: 311912024 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, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE REGORDING YOUR NOTICE OF COMMENCEMENT. lnformation 0wner lnformation Parcel No: 57809000005 1391 Salvadore Ct57809000005 Marco lsland, FL34145 LegalDescription: MARCO BCH UNIT I BLK 321 LOT 8 CHRISTOPHER M HENNESSY TRUST 1391 Salvadore Gt Marco lsland. FL34145 Proposed Gonstruction / Details NOC - lnstalling horizontal Composit board fence around back yard pool Valuation: Total Sq Feet: $75,000.00 0.00 lnformation Permit Conditions Zone Cd: RSF-3 Funct Use: COA: Const Type: Occup Type: DEP Approval: Health Dept: Variance: Public BFE: FFE: FEMA: Floors: Bldg Ftprt: # of BEDRM: # of BATHRM: Roof Type: Gross Sq Ft: A,/C Sq. Ft.: Bldg Width: Bldg Dpth: TAZ: Bldg Hgt: Permit Notes 317124 -317124 COULD NOT GET THE CONTRACTOR TO SAVE UNLESS I USED 'CONTRACTOR'JW 3118124 - 3-18.2024 - STAMPED & READY - CONTR NOTIFIED VIA EMAIL. SN 318124 -3-8-2024. 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. REQUESTED INFO ON HOW PERMIT WAS APPLIED FOR. SM 3119124 - 311912024 PERMIT ACTIVE. FEES AID. CONTRACTOR NOTIFIED (DTGTTAL). PSr 317124 -3I7I24PROCESSED 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 DJ Contractor(s)Type CellPhone Bus. Phone CLASSIFIED ACCESS CONTROL LLC Contractor 2392533201 2392387537 Fee AmtFee Name BPS - Building Permit Surcharge $2.00 Fee Name FENCE - Fence Amount Paid: $78.52Total Fee Amount: $78.52 Fee Amt $54.00 Fee Name Fee Amt BPCS - Building Permit Certification Surcharge PR - Plan Review Fee $2.00 $20.52 099 - Notice of Commencement 707 - Fence 719 - Pool Barrier Pase 1 of 2 lnspections I I 10.B.a Packet Pg. 335 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. PermitNo. FENC'24'01 524 Permit lype; BS-Fence Wo rk Cl assificaflon: Fence Permit Sfafus: Permit Active lssue Date: 311912024 Expires: 911612024 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, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. Processed By Building Official Approval Date * 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, there may be additional restrictions applicable to this property that may be found in the public records of this county, and there 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 not 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. 50 Bald Eagle Drived Marco lsland, FL34145 Phone: (239) 389-5059 Fax: (239) 393-0266 lnspection Requests structural - 389-5056 Electrical - 389-5057 Mech/Plbg - 389-5055 Fire - 394-5405 rL^ o..:rJ:-- -..^r L^ --r:4-l L^a^-- 7.6n it, tL^ l-" ^- :____^'i^- :- -__J^J Pase 2 ol 2 Received By 10.B.a Packet Pg. 336 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. t Lot t Trust Ct IStatc CcrtrCC Comp Card es,341 780001 23 -751 0 Composit O{arO fence around back yard pr rol M 0 Side:0 i I---r-r-L R ,,. CompositFence I I i ,on Hermrl 5el 03t18/2024 F en e Permit Buil Permit 8th Edition (2023) Code Sil Edition Job Information Application 02t1 cost.75000.00 Parcel ID 57809000005 .lob Btk 32 1391 Salvadore Ct Legal:Marco Bch Unit Owner's Christopher M Hen Owner's Mailing Address (if 1391 Primary Contractor Information Classified Access Control 490 18th Ave NE Job Representative Contact David Tart Description of lnstalling rrVork being performed Typ"ofFence: Composit Actual setbacks (iu feet) frorn the property Front:0 Rear:0 Linear footage ofeach type ofF"n"., 180 Be advised that signilicant portions ofthe of property owner to research deed shonld be directed to the Marco Island (M The following must be included with the ! Survey/site plan indicatirrg where the Fence ll bc ingtalled,eight, and typc o{'matcrial used. rypc of nratcrial usccl, and Fira Del,artment ENCPenrrid I l 1 E Survey/site plau indicating where the fence (Comrnercial). E Specilication for pool barier requirenrents. fl Engiueering orproduct specifications if ,le family) be installcd, uscd as gu or ittrolc about horv to subrnit for perurit. s shall be li six (6) feet in height, except that no t'ence placed lc of parcels less I.25 acres irr size sha iear yard ol'lots oue acre or less. I tlrrce (3)rfeet lr. sight trianglc area, as ie incoryoratcd part of an approvcd fencc in the tloirt ,ojd,r, Regulations and Information ll. Visit'r,rr. -'it,uir'r-1riiuir,!qq;t r.y11i1 ('J! foi2. Fences or walls placed rvithin required yard front building Iine and the front properry lii3. Fences or walls placed rvithin thc required {4. Conrer lots shall maintain fcuces ol rvalls aj vchictrlar irrgress/egress 0orn rcsidential loi5. Up to fotrr (4) six (6) foot entry posts may I Marco lsland - Fence (2023) (Effective for permils submitted 12l3 or later.) Itl of I to deed rcstrictions. I I I i I l FI I i I I I I 10.B.a Packet Pg. 337 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Permrt 5et 03t18t2024 Job lnformation 6. Fcnces and walls shall be constructed of, decorative iron or steel. 7 . Coated chainJink fencing shall only be a not permifted. 8. Fences and walls shall be constructed to way. 9. Check with tlre respective properfy 10. Fences on comntercial properties are I 1. Owner-builders must sign an affidavit 12. One application must be filled out with 13. The fee for this permit is $54.00 for each time of application, This feB is not 14, The Electronic Data Conversion 55.00 and a maxiurunr charge of 300.00 Design Professional Information (Enter N/A Miscellaneous Information (Enter Fee Sirnple Title N/A Bonding Mortgage Additional Portal Access Permission I am atrthorizing the general conhactor for to solely rcsponsible for rnanaging any/all Voluntary Orvner Contact lnfo If the property owner for this project would Address: N/A 1391 dore Ct Permit #: nratclials such as, but not liruited to beyoncl the front yard setback, una fcar sidc of the l'cncc or wall to tlre adja{cnt or any rcstrictions. review and fecs aud/or it via the Citizcns Self Service tury licensc. cnrails related to this permit ad( thei enrail hcrc. I link is at the of serylce Iam s Ernail submitted Num tbr' not'it added all fbe IS Licendc ,original thc fini associ (o Fire insihe i i ct 'onl( Name Addr l arid l I I acccsg to this to be copied on Ipr Marco lsland - Fence (2023) (Effective for or later,) 2ofl i II I A plan revierv other fee. pennit. I i I I er, lntl Address.) I ess.) I I I I I I r".io"t N/A lgc I ii;t 10.B.a Packet Pg. 338 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. f 1 ,7HHJ irpire: Oct Natrcnal l*tHii . Stete Permrl Set 03t18t2024 Job lnformation addrcss: 139 Salv dore Pernrit i.r: FEN -01t Ouncr's ,ltlidavit I ccrtil',, rhrr rll rlru luIPll,'x1t1* !lrrv* r rurrl.rtirrt L, rl\tnl(.ti,ul WAI{N I NG'l'O O\\'\-L t{: \' C'Ol\l \{ IiNC'l: N'l I.:}'i1 \1,\ Y 1'O YOUR I'IT(]I'LR'I'\" ;\) I l( t llt l',\ilLl rl( titt t',\\'t\(i t'\\,'t( l: I;oli.;\J Ii( )\'1,\il Irl ('ot{.t) l: l'i r tirst' INSPIi("t t()N. il o IN fllN t;t-ilil ( )til{ t,l:Nl)l:li ()lt ;\N,,\"o ('()R l)lr-t \'{ )t !R N( )1.t('11 Ol: ('(.) ::..;:. ri, .',..r:.,1 r..rl l.l,1, . ,- ril, l,c,lr,,,g 1;1 i ',-:c il lil l .g(tlili! ll: .1 'rii!r:. iliitl :tl I POS]'ED ON I'HL. JOI] SII' OI]TAI N }'INANCIN(J, ('() COI\1,\111N('ING WOR K () David Tart lAgent lil:F 'qt l-1;l'l' i L)lt'r \\ n) j( ) t'.r I ticf I .l,rr l'rrrrl lr:rDru ll ()1\ndr ot .\.:rrrt lur .sr,,rc,,t']fhL( . (l()ir*r! ()r' ,/r[r,^t1 ( lir ,,f,,.,' ']'lr* t'rrfrgUiut Itsll it|tli:lt :\ Js irulilt!rnr,,'D-a{il{a/_l t3 ,A(rl l'. ,i,i, oC irl:,, i.. ll:ll ,l!\ !ifJ'( iiu.ri tlt,ri .I i ir Ii Irr .l rri.: I i,:r I ir.' .r 't. I ' I' ,,t l:, .: , ,..,t ;r) lrv rrrcans ol I pLciuti,:c llllllr rl l ,,t I Ulchelc A l,rilrrcd,'f1'pirt. or St.irrrpctl N;rnrc t,l'\ Contrirclor'r,tffitllr.it I ccrtrl'r'that all tlr: li:rcl, cotllrtr^li()r) urrcj z.,lliltg It stric:11, cttlirlccd. linS iul',rnltiitiu . lirc pcrrlit l'cc rr.rll hc qri;r.h,rpl.,il ,l f itu pcrntittcc lill't!rcl rlr(ljt rlirrld! ticulrllicd urilil ir ('(riilic:rtr rrl i rg1r1 Scc Scctiu:: lt)5,-< r,J r!rc.\.t;rr;., I.l.t l_\rl! prrlr'r.l.yths l.li'rirlr I)lII,lt - l tSq,rl t trtl. t:rilq: hL'r1,tl11 1;s (,ril.l.lr,rtr..,r ..\ llI F ll ,,l ii.rhle 'I ri rr (: ,ij.rt i i'rf tlI rl:xlct \litrlll 'l l; \\ ll ul.. .t \.\1. I\qlr1:1't I(l\ ol r!,.,ir.,.i. ;r..rrrrili,:rl No ruot k rvh:tlsot'r,r,t. rr ill currrnruttct,llrt'lnrikfirrg ril ll:rr lrr.rr ir'rtrrl. r ..lrl';!!i,tl ll..ii:il! :l ,.ii '.,( r.,i I ,t r,Li.rrifi.rt.,, r..,: t,l.rr::i;il I l:,,, t I rf r,,, I :r.,i i'. rl c1.lrI l t, i,'l i{lru I. , .., ;. :i,,. 'r !!r.;. pl,"1i:,,.i_* I ir;rlr )a at;.' Lt t,t..l .,.0..1,.;,'. 1rr r;l,crt1,i' -.:rh1,i.l r,,rll.r, lr::t;;:l I I ri, tt Print !\anrc ol' [-icl.lrsid t otur.rit,)r Stttr: rrl'_..'__- ('utinl\ ol _ I-lrq lirrctr,in!l bv ntclt:s ol'tilphS'rrc;ri llrLs.rn(ij (rr L Sigruture.:-ot;rry Puitlrc . 51;tlr ,r! l)rir,'tcd.'l \lrcri ur Slrrrrrrrr.l i(t 1i1,1'()l(l) 1 \()ll('1.t11: [.1r]s'f t. ( l I l l,r' ri',ll)i. 1.1-lrri.,. i I I 1 I ,rti t ; I I .l lrr'. ,,1' Marro lsland - 10.B.a Packet Pg. 339 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Pep-r,t,r @ reNc-zl-0|524 . Bs-Fence . Review coordinator I39I $lvadoreCT 57809000005 Marco lsland, FL 34145 futjr 0& 03t06t2024 Permil Active $ o.ooFence lstnb FAY FEES Recent Workfl ow Activity tast Completed Aclicn:31 days aao Q Fence Submitral (Receivisubmittal) Submital Status: Approyed Complered on: 03/t 8/2024 Workfl ow Completion Summary @ CLASSIFIED A.. NEWTON, KEVIN rD{00036582 a r Compleled 25qa I ln Progresa 0% * ,{ot Sbtud 75%Applicel CfiEdd I Mobite Phone\ (239) 2s3-320r Sf Email classiriedecesso@._ S e itainaddrN Tasks NoTasks Atlachqj 74q-L,l 10.B.a Packet Pg. 340 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. PERMTT CORRECTTONS REPORT (FENG-24 -01 5241 FOR CITY OF MARGO ISLANDII PERMIT ADDRESS: APPLICATION DATE: EXPIRATION DATE: 1391 Salvadore CT Marco lsland, FL34145 0310612024 SQUARE FEET: VALUATION: PARCEL: 57809000005 0.00 pE5gplPTloN: NOC lnstalling horizontal Composit board fence around $75,000.00 back yard pool. COMPANY ADDRESS CLASSIFIED ACCESS CONTROL LLC 490 18TH AVE NE NAPLES, FL34120 CLASSIFIED ACCESS CONTROL LLC 490 18TH AVE NE NAPLES, FL34120 CHRISTOPHER M HENNESSY TRUST 1391 Salvadore CT Marco lsland, FL34145 CONTACTS Applicant Contractor Owner NAME KEVIN NEWTON KEVIN NEWTON REVIEW ITEM Code Review v.1 Plans Review Planning v.1 Planning Review STATUS Approved Approved REVIEWER James Reynold s Ph: 239-207 4738 email jreynolds@cityofma rcoisland.com Joshua Ooyman email: jooyman@cityofmarcoisland.com March 19,2024 50 Bald Eagle Drive Page 1 of 1 Suhmittal . plan reviews 10.B.a Packet Pg. 341 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Sec.22-162. - Definitions and contractor qualifications. Business organizaflon means any partnership, corporation, business trust, joint venture, or other legal entity which engages or offers to engage in the business of contractinS 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 on property on which the individual or business entity has any legal or equitable interest, if the services of a qualified contractor certified or registered pursuant to the requirements of this chapter have been or will be retained for the purpose of constructing such residences. Contractormeans the person who is qualified for and responsible for the entire project contracted for and, except for those herein exempted, the person who, for compensation, undertakes to, or submits a bid to, or does himself or by others, any or all of the following: construct, repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure, includlng related improvements to real estate, for others, or for resale to others, as hereinafter defined in this section. 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: (1) General contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are unlimited as to the type of work which he/she may do, except as provided in this article or in the Florida Statutes. (See also the deflnition of subcontractors.) (2) Building confractor req u ires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are limited to construction of commercial buildings and single-dwelling or multiple-dwelling residential buildings, which commercial or residential buildings do not exceed three stories in height, and accessory use structures in connection therewith or a contractor whose services are limited to remodeling, repair, or improvement of any size building if the services do not affect the structural members of the building. (See also the definition of subcontractor.) (3) Residential contractor requires 48 months experience with a passing grade on an a pproved test and a business and law test and means a contractor whose services are limited to construction, remodeling, repair, or improvement of one-family, two-family, or three-family 10.B.a Packet Pg. 342 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Hurricane shutter/awning contracfor requires 24 months experience with a passing grade on an approved hurricane shutter installer test and a passing grade on a business and law test, and means, those who are qualified to install, maintain, repair or replace shutters and awnings that are designed to protect residential and commercial buildings from hurricane and storm force winds and windborne debris all in accordance with Collier County amendments to the Applicable Building Code, as amended from time to time. Any electricalwork connected with the installation of the shutters or awnings must be done by a licensed electrical contractor. Only nonstructural adjustments to existing openings may be performed as part ofthe work, Contractors who hold current Collier County Aluminum Contractor lncluding Concrete or Aluminum license on the effective date of this amendment are not required to pass this test, but must apply for this Certificate not later than one year from the effective date ofthis amendment. (1-1) Epoxy stone contractor (equ 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. (18) 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, backfill without compaction, and similar activities are exempt hereunder. The use of explosives is not included in this category. (19) Fence erection contractor requ ires 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. (2O) Floor coverings installation contractor tequires 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 ofwood flooring. This category does not include, tile, marble, or terrazzo. (21) Gasoline tank and pump contractor tequires 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) 10.B.a Packet Pg. 343 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. heat, and power. Placement of flre safing and fire stopping materials shall be permitted on wall, ceiling and floor penetrations created within the scope ofthe work allowed by this section. (27) Marine, seawall, and dock construction contractor requires 36 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 build and install bulkheads, revetments, docks, piers, wharves, groins, boathouses, lifts and davits, and to do pile driving. Electrical service and wiring must be provided by a licensed electrical contractor. (28) Masonry contractor requires 36 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, and lay brick and concrete block or any other unit masonry products, lay other baked clay products, rough cut and dress stone, artificial stone and precast blocks, glass brick or block, but who shall not pour or finish concrete. (29\ Paving blocks contractor requ ires 24 months experience in the respective construction plus a passing grade on an approved test and a passing grade on a business and law test, and means those persons who are qualified to construct driveways, sidewalks, patios and decks, using concrete paving units. (30) Painting contractor rcquires 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 use spraying equipment as well as hand tools to finish both exterior and interior work. A painting contractor may do paperhanging, sandblasting, waterproofing, and may clean and paint roofs. (31) Paving contractor (commercial or unlimited) requires 36 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 with the experience and skillto construct roads, airport runways and aprons, parking lots, sidewalks, curbs and gutters, storm drainage facilities, and to perform the excavating, clearing, and grading incidental thereto. (32) Plastering and stucco contractor requires 36 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 coat surfaces, including lathing and drywall, with a mixture of sand or other aggregate gypsum plaster, Portland cement or quicklime and water, or any combination of such materials such as to create a permanent surface coating. This category does not include the plastering ofthe interior of a pool. (33) Pollutant storage contractor means a contractor who installs a pollutant storage tank. Said contractor must have a state pollutant storage license. A county certificate of competency is not available for this category. (34) 10.B.a Packet Pg. 344 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. l1*l Cotlier County. FL Code of Ordinances Page 43 of58 Any.indtvidual who fails to renew his/her certificate of competency prior to December 31 of the yearfollowing tts expiration shaltthereby automati[ally have a certificate of competenry that is nuti and void, To acquire a valid certificate from the county the lndividual must pay the then appticable full application fee in accordance with the schedule of fees and charges adopted by resoiutlon pursuant to subsection ZZ-182(a)(4) herein, and must submit an entire new appllcation, If, as of the date of receipt by the county of said new applica'tion, three years have passed since the date of hislher most recent exarnination thatthe individual passed to acquire the former certificate, that lndividual must pass all then appticable testing requlrements. If the request is to reactivate a dormant certificate, the re-testing requirement can be waived by staff if the applicant 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 other valid reason that would render such re-testing superfl uous. (Ord. No. 90-105,51.4; Ord. No. 92-61, 5 1; Ord. No.94'34, $ 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'ZAA, - Reserved. DIVISION 3. - STANDARDS OF CONDUCTAND DISCIPLINE Foofnotes; -m- stafe Law reference- Disctptine of cantractors, F.S. S$ 489-129, 48;9-533' Sec,22-201 The fotlowing actions bY a holder a llier County/CitY Certificate of CornPetencY shall Constitute misconduct and grounds for discipline pursuant to :egtlgr2zzE: (1) Knowingly combining or conspiring with an unlicen5ed contractor by allowing one's Certificate of Competency to be used by an unlicensed contractor with intent to evade the provlsions of this ordinance, when a licensed contractor acts as the qualiffing agent for any firm without first making application under fhis Ordinance to represent said firm, such act shall constitute prima facie evidence of intentto evade the provisions of this Ordinance' When a certificate holde.r allows his certiflcate to be used by one or more companies *J uct-Collier Countylcity certifi cate of com p ete *t about:blank waTa9 10.B.a Packet Pg. 345 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Collier County, FL Code of OrdirLances 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 panicipation in the business operations of the company(s), including all contractual matters' a, f any individual quallrying any business organization ceases to be affiliatedwithsuchbusinessorganization,heshallsoinformtheBoard, tn addigon if such individual is the only certlfled individual affiliated witfi thebusinessorganization,thebusinessorganizationshallnotif,the Board of the individual's termination and shall have no more than sixty (G0) days from the date of termination of the individual's affiliation with the business organizatlon in which to affiliate with another person certifledundertheprovisionsafthisarti6le'}nanyevent,thebusiness organization shall not enter into any new contracts and may not engage in any new contractinE until such time as a qualirying agent is employed' (3) Abandoning a consfiuction proJect in which he/she is engaged or under contract as a contractor, A project may be presumed abandoned if the contractgr terminates the project withoutJust cause, or fails to notiry the owner in wriffn8 of termination of the contract and basis for same, orfails to perform work for ninety (90) consecutive days wlthout just cause and no said notice to the owner. (4) Dlvertlng funds or property recetved for the execution of a speciflc contrast project or operation or dtverting funds earmarked for a specified purpose to any other use whatsoever. (5) . Departing from or disregarding in any materlal respect the plans or speciflcauons of a construction Job llithout the consent of the owner or hls duly authorized representative. (6)Dlsregardsorviolates,lntheperformancedfhiscontractingbusinessin Collier County, any of the building. safety, heatth, insurance or Workers' compensation laws of the State of Florida or ordinances of thls county' (7) 1212t2019about:blank 10.B.a Packet Pg. 346 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. A. PERMITS: Secflon 105, FBC Section 705, Chapter 1 ol the 2014 Florido Building Code {FBC ) sth Edition states that any owner or authorized representative who intends to construct, enlarge, alter, repair, movq demolish, or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any required impact-resistant coverings, electrical, gas, mechanical or plumbing srTstem, the installation of which is regulated by the Florida Building Code, or to cause any such work to be done, shallfirst make application to the building officialand obtain the required permit. FBC Section 105.1.1 Annual Facility 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 annualfacility permit facilitates routine or emergency service, repair, refurbishing, rninor renovations of service systenrs or manufacturing equipment installations/relocations. The individual rnu$ apply for a separate permit for each facility and for each construction trade as applicable. The person rnaking application for the annual facility permit must write on the application a general description of the parameters of work intendecl to be performed during the year. Should there be any major changes to the system(s), the building official shall be notified of such changes and shall retain the right to make inspections at the facility site as deemed necessary. As the name implies, an annual facility permit is valid for one year from the date it lvas obtained. The pennit holder is required to maintain a log of all alterations made under such annual perrnit and the building official shall have access to such records at alltimes. 10.B.a Packet Pg. 347 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. V BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COI.]NTY COMMTSSIONERS, COLLIER COLINTY, FLORIDA Petitioner Case No. CEMIS20240003645 Case No: 2024-05 Licensee: C24326 DUANE O. THOMAS, DIBIADUANE THOMAS MARINE CONSTRUCTION, LLC. Respondent, MOTION TO DISMISS ADMINISTRATIVE COMPLAINT NOW COMES the Respondent, DUANE O. THOMAS, by and through undersigned counsel, and submits this Motion to Dismiss the Administrative Complaint in the above titled matter, and, in support thereof, states as follows: 1. The Respondent is the holder of a Marine Seawall & Dock Construction Contractor Certificate of Competency issued by Collier County and is the license holder of record for Duane Thomas Marine Construction, LLC. 2. The Adminishative Complaint alleges that the Respondent contracted outside his Certificate of Competency by accepting funds from a homeowner for the construction of a fence in violation of Collier County Ordinance Section 22- 20I(2). A copy of the Administrative Complaint is attached hereto as Exhibit A. 3. As discussed more fully below, the Administrative Complaint should be dismissed as 1) the initial complainant, Marco Island Building Inspector James K. Reynolds, impermissibly entered upon land to conduct, without authority, a Page 1 of 7 10.B.a Packet Pg. 348 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 4. licensing investigation, and 2) the second investigation by Collier County was conducted without lawful basis as there was no sworn complaint as expressly required by Collier County Ordinance 22-202 (c). Citv of Marco Island's Licensins Investisation On April 18,2024, a City of Marco lsland Building Official, James K. Reynolds allegedly observed a fence under construction that "may''be higher than the authorized height at 1391 Salvador Court, Marco Island FL 34145 ("the Property"). A copy of Mr. Relmold's April 18, 2024 email ("the Email"), is attached hereto as Exhibit B. In his April 18,2024 Email, Mr. Reynolds falsely claimed that, " [WJ hile in the normal course of my duties, I observed in passing afence under construction that may be higher than the authorized height which prompted me to check the permit. The site leader, Jorge, did not have the permit readily available and produced a dock permil. " (Emphasis added.) Contrary to his Email, in his sworn statement, Mr. Reynolds made no mention of speaking with a site leader or the owner of the property. Instead, he stated that he conducted a site visit and verified that there was a lawful permit issued under Classified Access Control for the fence. According to his statement, he approached "a male worker on site actively working was asked who he worked for and stated in clear English, Duane Thomas. Jorge was asked repeatedly during the site and reaffirmed that he and the other four males worked for Duane Thomas Marine Construction." 5 6. 7 Page2of 7 10.B.a Packet Pg. 349 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 8 The worker who Mr. Reynolds claimed was the site leader in his email, Jorge, was not the site leader and did not understand what Mr. Reynolds was saylng. This is because, upon information and beliel the worker, Jorge AlbertoLanza, does not speak or understand English. Mr. Lanza's affidavit is attached hereto as Exhibit C. It is important to note that immediately after allegedly observing this possible building code violation, Mr. Reynolds entered upon the property to conduct a "site visit" without any attempt to contact the homeowner or the conffactor in charge. Photographs showing his entry upon the land are attached hereto as Composite Exhibit D. This entry upon land was in direct contravention of City of Marco Island Ordinance Chapter 6, Section 104.6, which reads: 104.6 Right of Entry: Where it is necessary to make an inspection to enforce the provisions of this code, or where the building official has reasonable cause to believe that there exists in a structure or upon a premises a condition which is contrary to or in violation of this code which makes the structure or premisses unsafe, dangerous or hazardous, the building official is authorized to enter the structure or premises at reasonable times to inspect or to perform the duties imposed by this code, provided that if such structure or premises be occupied that credentials be presented to the occupant and entry requested. If such structure or premises is unoccupied, the building official shall first make a reasonable effort to locate the owner or other person having charge or control of the structure or premises and request entry. If entry is refused, the building official shall have recourse to the remedies provided by law to secure entry. (Emphasis added.) Indeed, none of the workers that were on site at the time of Mr. Reynold's entry were in charge of the project itself, were agents of the homeowner or were othenvise authorized to give permission to Mr. Reynolds to enter the property. Nor does it appear from Mr. Reynolds statement that the workers actually gave any permission for him to come onsite to conduct a site visit. Page 3 of 7 9 l0 ll 10.B.a Packet Pg. 350 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. t2 l3 After impermissibly gaining entry to the property, as previously stated, Mr. Reynolds located a permit. However, instead of measuring the fence and contacting the entity listed on the permit to discuss the proper fence height if there was indeed a building code violation, he interrogated the workers as to who they worked for to determine if the Respondent was guilty of licensing violations. Mr. Reynolds gathered names, demanded identifications and took a statement from the homeowner in pursuit of findings having nothing to do with proper fence height under the building code or his authority as a building code investigator. Had proper procedure been followed, Mr. Reynolds would not have conducted an immediate site visit. lnstead, he would have verified whether a fence permit was issued for that site which could have been accomplished by simply calling his office. Following that, he could have contacted the permit holder to discuss the fence height and seek the required permission to make entry to the land. Collier County's Licensing Investigation 14. On April 18,2024 Mr. Reynolds emailed Timothy Broughton and Timothy Crotts l5 of Collier County Licensing with his determinations following his illegal entry and unauthorized investigation at the Property. On the basis of this email from Mr. Reynolds, who is a former employee of Collier County, Mr. Broughton immediately performed a second investigation of the Respondent, the details of which are contained in the Administrative Complaint. Collier County Contractor Licensing Investigations are governed by Collier County Ordinance 22-202(c), which provides: Upon the submission of a sworn complaint, the Contractor Licensing Supervisor, or his/her designee, shall conduct a preliminary investigation, and determine whether the complaint submitted warrants the filing of formal charges. If charges are warranted, the Contractor Licensing Supervisor, or his/her Page 4 of 7 10.B.a Packet Pg. 351 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. designee, shall file the complaint with the with Clerk to the Collier County Board of County Commissioners and shall send, by certified mail, return receipt requested, a letter to the licensed contractor at his local address, or ifapplicable the local agent's address, as shown by the records of the Contractor's Licensing Board, enclosing a copy of the complaint'... (Emphasis added) 16. Mr. Broughton completed most of his investigation on April 18,2024 and finished same on August 23,2024. Mr. Broughton's investigation was started and 17 completed prior to receiving a sworn complaint. This is in contravention to Collier County Ordinance 22-202(c). It was not until Apt',l24,2024, six days after Mr. Broughton's investigation was conducted that Mr. Reynolds completed a sworn statement and submitted it to Mr. Broughton. The contents of Mr. Reynold's sworn statement was guided by Mr. Broughton. A copy of Mr. Broughton's email to Mr. Reynolds instructing him to make out a sworn complaint and what to include and Mr. Reynold's sworn statement are attached hereto as Exhibits E and F, respectively. Accordingly, despite the ordinance contemplating that a preliminary investigation only take place upon receipt of a sworn complaint, the Respondent was the subject of two separate investigations by two different authorities before one sworn complaint was actually submitted. Conclusion while the formal rules of evidence do not apply, the Board is bound to uphold fundamental fairness in the administration of the proceedings against the Respondent. See Collier County Ordinance 22-202(9)(5) ("Formal rules of 18. 19 'It bea., noting that Collier County did not enclose a copy of the complaint with the initial letter sent to the Respondent informing him of formal charges, it was instead obtained thereafter by undersigned counsel upon being retained. Page 5 of 7 10.B.a Packet Pg. 352 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. evidence shall not apply, but fundamental fairness and due process shall be observed and shall govern the proceedings.") As the entire body of evidence against the Respondent was impermissibly obtained contrary to both City of Marco Island and Collier County Ordinances, it is appropriate for the Administrative Complaint be dismissed. WHEREFORE, the Respondent, DUANE O. THOMAS, respectfully requests that this Honorable Board Dismiss the Administrative Complaint against him. Dated this 14th day of August,2024 Respectfully submitted: /s/ Neil E. Snyder Neil E. Snyder Florida Bar No.: 0691003 And Rebecca M. Hodge Florida Bar No.: 0636401 Law Offices of Hodge and Snyder 651 S. Collier Blvd., Suite 2H Marco Island, Florida 34145 (239) 430 -000 I telephone (239) 430 -0002 facsimile Attorneys for the Respondent CERTIFICATE OF SERVICE I hereby certifu that a true and correct copy of the foregoing document was transmitted to Timothy Crotts of Collier County Licensing this l4th day of August,2024 at timothy. crotts@colliercount5rfl. gov. ls/Neil E. Neil E. Snyder Florida Bar No.: 0691003 Law Offices of Hodge and Snyder 651 S. Collier Blvd., Suite 2H Marco Island, Florida 34145 (239) 430 -000 I telephone Page 6 of 7 10.B.a Packet Pg. 353 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. (239) 430 -0002 facsimile Attomey for the Respondent Page 7 of 7 10.B.a Packet Pg. 354 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. EXHIBIT A 10.B.a Packet Pg. 355 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, Case No. CEM1S20240003645 Case No: 2024-05 Licensee No: C24326 DUANE O. THOMAS, D/B/A DUANE THOMAS MARINE CONSTRUCTION, LLC Respondent. I ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against MR. DUANE O. THOMAS, (Respondent), a Collier County licensed contractor with license 24326, and states the following facts and allegations in support of the cited violations below: 1. The Respondent is cunently licensed as a MARINE SEAWALL & DOCK CONSTRUCTION CONTRACTOR by Cottier County Contractors, Licensing. 2. The Respondent, MR. DUANE O. THOMAS, is the Coilier County license holder of record for the company DUANE THOMAS MARTNE CONSTRUCTION, LLC., (o18928). Under the provisions of Chapter 489 Ftorida Statutes S4g9.105(12) F.S. and thecode of Laws and ordinances of collier county sec.22-202, the dollier county contrac-tors' Licensing Board (Board), is authorized to impose penalties againsicollier county certificate of competency holders who violate the code oflaws and Ordinances of Collier County. Under the provisions of the Gode of Laws and ordinances of coflier county, sec22'202, lhe following actions of the Respondent constitute misconduit andgrounds for discipline. On April 18, 2024, Collier County Contractors, Licensing received a complaintfrom Inspector .James Reynoldi of the Marco lslanJ Building Oepartmeni,regarding an unlicensed contractor installing a fence at 1391 s;fuadirr" CorriMarco rsland, Florida 34145. Licensing -c".. *-cinars20240003645 ;;;opened to investigate further. 3 4 5 10.B.a Packet Pg. 356 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 6. Upon investigation, it was discovered on January 5, 2024, Duane Thomas Marine Construction LLC entered into a contract with Mr. 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 970,500.00. 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 being constructed at 1391 Salvadore Court (Marco lsland) that was about 75o/o completed. 8. On April 18, 2024, a review of the City of Marco lsland permitting records revealed building permit # FENC-24-01524 that was issued on March 19, 2024 to Classified Access Control, LLC for a fence installation at 1391 Salvadore Court. 9. On April 18, 2024, Collier County Licensing lnvestigator Timothy Broughton talked to the property owner, Mr. Christopher Hennessy who stated that he never signed a contract with or ever met anyone from Classified Access Control LLC. The property owner further stated that he was in contract with Duane Thomas Marine Construction, LLC to install the fence at 1391 Salvadore Court (Marco lsland). 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 Marine Construction LLC and Classified Aciess Control was made. 11.On April 23, 2024, Collier County Licensing lnvestigator Timothy Broughtonattempted to reach Mr. Duane Thomas via phone and email and I was unsuccessful. 12'On April 23, 2024, Collier County Licensing tnvestigator Timothy Broughtonagain talked with Mr. Kevin Newton and advised him that the slbcontractoragreement with Duane Thomas Marine Construction LLC was received. Mr.Newton was asked who signed the subcontractor agreement at the bottom forthe homeowner,- Mr. Hennessy. Mr. Newton stated in"t n" was advised that itwas signed by Mr. Duane Thomas. 13'Based on the investigation, and pursuant to the Code of Laws and ordinancesof collier county, Frorida section 2z-202(a)(2) ana (b), the contractors,Licensing Supervisor determined sufficient "rrr"'exists to warrant the filing offormalcharges. 10.B.a Packet Pg. 357 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 14. On June 4, 2024, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on July 17, 2024, at 9:00 a.m. was mailed to the Respondent, MR. DUANE O. THOMAS. The Notice of Hearing was mailed certified mail with tracking #7022333000001 4331 381 . A copy of the Notice of Hearing was also emailed to the Respondent, MR. DUANE O. THOMAS. 15. The County now brings the following count(s) in this Administrative Complaint against the Respondent: A. MR. DUANE O. THOMAS is the holder of a Collier County license for MARINE SEAWALL & DOCK CONSTRUCTION CONTRACTOR. Mr. Thomas entered into a contract and received a deposit from the homeowner for the installation of a fence at 1391 Salvadore Court (Marco lsland). Mr. Thomas' Certificate of Competency does not allow for the installation of a fence. B. MR. DUANE O. THOMAS is in violation of The Code of Laws and Ordinances of Collier County Section 22-201(2), which states, in pertinent part, that it is misconduct for a holder of a Collier County Certificate of Competency to contract to do any work outside of the scope of his/her competency as sted on his/her competency card and as defined in this ordinance or as restricted by the Contractors' Licensing Board. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under the Code of Laws and Ordinances ol Collier County, Florida Sec. 22-201 and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged. Dated:Signed Timothy Crotts Assistant Director Code Enfrocement / Licensing COUNT I -z /*/zuz.! 10.B.a Packet Pg. 358 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. EXHIBIT B 10.B.a Packet Pg. 359 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. lgeU\ Uy x,rq. Rev"rJ&, - l'b<eZsh,r Timothy Broughton From: Sent: To: Subjea: 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; 139'l Salvadore-fenc€.pdf EXTERNAL EMAIL: This emait is from an externaI source. Confirm this is a trusted send€r and use extreme caution when opening attachments or cticking tinks. White in the normal course of my duties I observed in passing a fence under construction that may be higher than the authorized height which prompted me to check the permit. The site teaderlorge did not have the permit readity avaitable and produced a dock permit. The dock permit was reviewed for address and that was run in the pub(ic portat where a permit was tocated (FENC-2 4-015241. 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 attwork was stopped as named contractor does not have the ticense to perform this type of construction. Names were gathered and a phone cat[ was initiated to Carlos 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 ldentification to the workers on- site onty one mate (Fransiico) produced a Venezuetan lD. lt does not appear at this time that these genttemen are on the W-2 payrolt or are covered under any workers compensation. The homeowner, Chris Hennessey, appeared on site and stated that he was onty working with and communicating with DuaneThomas and produced a contract, emait, and payment instruction as sent by Mr. Thomas's Office on officia[ letterhead. Contact was made with Lee of Duane Thomas Marine Construction and she stated that she is not aware ot what field teams were doing but that she knew this address was permitted and that the owner had teft her office shortty before my cat[. The homeowner was advised of the situation and that the work lS permitted but that the workers on site were not authorized 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 catt from the Quatifier of Ctassified Access Controt Systems and Kevin initiatly stated thatthe guys on site were his but amended his statement that they were duanes and that he was helping cause work was stow. Kevin stated that he was unaware if he had a contract with the homeowner. Kevin was informed the matter wou[d be turned over to ticensing. 1 Get Outtook for iOS 10.B.a Packet Pg. 360 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. EXHIBIT C 10.B.a Packet Pg. 361 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. ANTE I-A JUNTA DE LICENCIAS DE CONTRATISTAS DEL CONDADO DE COLLIER JUNTA DE COMSIONADOS DEL CONDADO, CONDADO DE COIIIE& FI,ORIDA Peticionario, caso n' CEMIII20240003645 caso n.o: 2024-.05 v. Licenciatario: C24326 DUANEO.THOMAS, D/BiA DUANEITIOMAS MARINE CONSTRUCIION, LLC. DECLARACIdN JT]RADA ESTADODE TLORIDA CONDADODE COLLIER Ante ml la autoridad qu€ suscnfu, compateci6 Jorgr lubertb r -n"', quien sierdo.mayor de l8 afros y ple,nameote competente para hacer esta declaraci6n jrrada, jura y afirna solemnemente Io siguiente: l. Me llamo Jorge Alberto Lanzs- ". - . ;...'i-,:,2. Trabejo para Duane Thomas Marhe, LLC como enmarcador e instalador de ' , . l cubiertrs etr pm),ectos ds custuccifo de muell€s. 3. Trabajo a las 6rdenes de un cqaaz llamado Crloe Bancuco. No hablo ingl6s y mnflo en que el Sr. Banarco taduaa en nombre de Dume Thomas Marine, Llf, anado se me asigoan tress en pmyectos dc muelles. 4. Armque soy un trabajador con elryriencia, no soy jefe dc obra ni c4atsz, ya que esa es la firnci6n del Sr. Barrsuco en 1o que rEspecta a 16 goyectm & muclles. 5. No crajcfc dc obra ni estaba a cargo & los tssbsjadores el l8 de sbril de 2024 mientras me encontraba en la propiedad de l39l Salvador Cou(Marco Bland FL 34145. Page I of 2 Demandado, 10.B.a Packet Pg. 362 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 6 El 18 de abril de 2024, nadie de la ciudad de Marco Island ni del condado de Collier me pregunt6 si era l{der del sitio de trabajo porque, si me lo hubieran preguntado, habria informado que no soy lider del sitio de trabajo. IFIN DE LA DECLARACION JI]RADA] de agosto de 2024 Alberto l,anza re*,"' I tl J STATE OF FLORIDA COUNTYOFCOLLIER The Ianza. who is rhis tr..{ day t was swom to and subscribed before me by Jorge Alberto to me or who has produced as identification on N ARY PUBLIC Name: My Commission Expires: Page 2 of ? Flc caolPubllc 10.B.a Packet Pg. 363 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. BEFORE TEE COLLIER COT'NTY CONTRACTORS' LICENSING BOARD BOARD OF COI]NTY COMMISSIONERS, COLLIER COUNTY, FLORIDA Petitioner,Case No. CEMIS20240003 645 Case No: 2024-05 Liceo;sr,e: C24326 DUANE O. TTIOMAS, D/B/A DUANE fiIOMAS MARINE CONSTRUCTION, Lrc. Respondent, . \ \.. ATFIDAYTT STATE OFFLORIDA COT]NTY OF COLLIER Before me, the undersiped authority, appaned Jorge Alberto Tanza, who being over the age of 18 years and frrlly competent to make &is afEdavit does solemnly swear and affirm the following: . , 1. My narne is Jorgc Albcrto knza- "' ; . . . ,,. : :. .,'_' ": 2. I work for Duane Thomas Marine Cons0rction, LLC as a troc"i "ia Aect io"uUf." oa dock coastruction projects. 3. I wort uderneah s forcman Bamed Celos Bsrrsuco. I do not speak english and I rely on Mr. Baneuco b traoslate on be,half of Drune Thomas Marine, L[,C when being assiped my tash otr dock pojects. 4. While I am atr expericnced wo*er, I am not a job siE leader or foreman as that is Mr. Ber€uco's mle as it relag to dodr prcjec1s. 5. I was not ajob si& leader or in charge ofwo*ers on Apdl 18, 2024 while on the prop€rty 8t l39l Salvador Court Marco Ishnd FL 34145. Page I of 2 10.B.a Packet Pg. 364 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 6. On April 18, 2024, I was not asked by anyone ftom the City ofMarco Island or Collier County, if I was ajob site leader for ifl was aske{ I would have adviscd that I am not a job site leader. IEND OF AFFIDAVIT] oatea: Rugust Is{ , zoz+ t,orge Alberto l-anza STATE OF FLORIDA COUNTY OF COLLIER .heeacnut instrument was sworn to and subscribed before me by Jorge .i* r^D who is day of August, 2024 to me or who has produced _ as identification on thi PUBLIC Printed Narne: My Commission Expires: N Nor.rv Publlc Staro ol Flolldaa Kalri-n. Lvnn CaransEffi ul9",Tl;;!r"" E\p.1olt7t2o25 Pa;ge 2 of 2 10.B.a Packet Pg. 365 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. COMPOSITE EXHIBIT D 10.B.a Packet Pg. 366 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. E aa - 1- I I I a E E - fr*-A (LV T-sF.(fi.^?s 3*7""1a9 .''\\'' a ":, 5 t E J ilr hH4, .E ,l P. --F;l hr, { t=I x t j I ti r tL \ \I-!IaI ,I F 10.B.a Packet Pg. 367 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. ryfrN, fl i ,l tl f- .g:h E 'frt*s (;q*otd.s \I I I \ L-' I i..al- iF- '' r /- F F 7trd r N I |,Ic IR F I \ 'l I \E. firt I \/ I I h4l"t I I \ \ \ 7 10.B.a Packet Pg. 368 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. t:A l-r-.- \ * F j I I + ft;fi $ !.irg -lh-- _l I I _!ts: ! I /i/ / /: '/ Ii' i I I I I C / /Er" .,1, -t I F t V - -1{1d {1 -d't {t,'d t-=, t'9* b{ ! it= ,rNv4, I t. 10.B.a Packet Pg. 369 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : t tr I 7I r!,- \ I trII'rplf I T I I fI I r\ tr \ \ {\ \L-l n I k Etrr- Z *.4 II ? #+ 'iI :tt E --ltJ l ! dH a,ifl I I '*, i ) -It \ t-- 7 d r - il ff&*s - r 7 \ A*b hrsP G** Wth 10.B.a Packet Pg. 370 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. J il fl .: ,I 4oh' %-'t OF4'ryu* t)&h .t IT trt- | !. - l I.(I - IT- i t \" { \EI4 -! f :--.-IFr \-- J \ I R+---_r! \ t'l J I ! ! ! \ \ - 10.B.a Packet Pg. 371 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. EXHIBIT E 10.B.a Packet Pg. 372 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. l03 Cc: Frcrnl subiectr Timothv Brouohton James Revnolds Raul Perez: Timothv Brouohton 1391 Salvadore Ct. - funce Installation by Duane Thomas Maflne Wednesday, April 24, 2024 9:13:50 AMDrte: CAUTIONT lnspector Reynolds, Please prepare a statement and have it notarized on how you discovered Duane Thomas Marine as the contractor that was installing the fence at the said location. Please forward me your photos and names of the workers onsite the day you discovered the violation. Also, please provide details on your conversation with the qualifier for Classified Access Control. Thank You, Tim Broughton Contractor Licensing Compliance Offacer Gollier Gountyz Code Enforcement ti rnothy.hregohton@col liercounfyfl.Sov Courrrty 2800 North Hovseshoe Drive Noples. Florido 34104 Phone: {239) 252 25$3 Cell: (23e) 57.1-5492 Unde;'Fiorica Law, e-mail addresses are public recc):ds. lf you dc nc: tvaot your e-mail address released in respanse io a public recoi'ds requsst. do not send eiecironic maii io ihis entitir. lnstear:, contact thrs office i:y teiephone or in wriling 10.B.a Packet Pg. 373 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. EXHIBIT F 10.B.a Packet Pg. 374 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. -#,., -ol,l"aty Grorar'th Manaqerrent Departrnent SWORN STATE AENT Please complete the below inform ation in regards to the events jn question as it is related to the Contractor Licensing Case. Once completed, the compliance ofiicer assigned to this case will sign and your signature will also have to be notanzed. This document will then be used alongside the other case documents Today's Date t-21 llame Home address "34 ( Street City S'€te zip (i c fn alr on ,?o ?s€,'t^ r /,1."-, 0 ( t{ 0 f;14 v,5i: f€wc - z\-15z,t ..r( {:t .,., 0 t'-ehj,:c Ccnlractoa t-rcen5rn6 2800 N. !-lorreshoe Or Naples. FL 34104 Phone - 239.252.243! Fax - 239-252-2469 k*r '{'c,,Telephone: ( - -.,.,. . , i', / 2 I 10.B.a Packet Pg. 375 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. I^. --:4':-. I { ( ,,J,'i\,, Ctr i I tQt ',*€./on A'ci ,) ( rt I ), YhqCf*, al !Oai"n<> L z2 I 10.B.a Packet Pg. 376 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. ht ruLau' " 1'{ Lw/or/EJ LJ,'!;Dro,, n ilunqy ,\,t I 1.f n4rUA ,f e/yr-29,41 Q*zrt t-L C. inf.i/ 6Picf 2.*tf,trl.," ^ .,, :-I L)(>q. ,$ - 0 fr,P t^,r.,r/c ooL L-,,.o-t- , ,L I '>)r,-p 4l"r 2' L/{!. Ia4{tj [.d'L (c< Z? fzr- iZS, va; . : 1 ) ,q)/; aijrcs ,J 3 C 10.B.a Packet Pg. 377 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 9t hk*/Mr. 't&r;n -i;!V, he CtalAl 'o1.',,nro/ua/ - l,*-ri ./l- .('.,\?€/*,',r € ,/? I J L1 IJ, 10.B.a Packet Pg. 378 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. c.fifu,CoutrLSl Grcrwtr Man-agerrEnt Departrrent Contractor Licensing 2800 N. l-lorseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 SWORN STATEMENT State of {/oriJa-the statetent / z as identification County of Otil)er The foregoing instrument as ackpwledged bebre me this /nCs d 5 who nas produced tso a-knt name of and did nor take an oati BETIY L I.ARSOII ConmLaloll , HH adL25 Apfr! J.nuur l?,2028 5NOTARYS SEAL ,wJ type of S NATURE OF NOTARY 10.B.a Packet Pg. 379 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 10.B.aPacket Pg. 380Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 10.B.aPacket Pg. 381Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 10.B.aPacket Pg. 382Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. From:Timothy Crotts To:Ryan Cathey Subject:FW: Duane Thomas Marine: Public Records Requests Date:Thursday, August 15, 2024 12:57:03 PM Attachments:080924 Public Records Request to Marco Island Code Enforcement Matters.pdf 061824 Public Records Request to Marco Island.pdf CountyLogo-FullColor_948165c4-9665-41b4-9162-fbb16abff557.png Facebook_0522f546-5e75-4698-95f9-f15590a3defe.png Instagram_a8da4774-4b5b-4ad1-8d23-20e69b3b605d.png X-Twitter_8d678efc-bd14-44ce-97cf-7fbab1003b00.png Youtube_0078f7f1-7789-4afd-a015-50689fe1f99b.png 311IconforSignature_655c7bb5-b2bb-49a0-9737-5ae8a4da3ba6.png Ryan, Please add the attachments along with this email to the packet for Duane Thomas as part of the respondent/attorney packet. Thanks Tim Timothy Crotts Assistant Div. Dir - Code Enforcement Code Enforcement Office:239-252-4229 Timothy.Crotts@colliercountyfl.gov From: Neil Snyder <nsnyder@hodgeandsnyder.com> Sent: Thursday, August 15, 2024 12:42 PM To: Timothy Crotts <Timothy.Crotts@colliercountyfl.gov> Cc: Service <service@hodgeandsnyder.com> Subject: Duane Thomas Marine: Public Records Requests 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. Good morning Mr. Crotts. Please accept the email below seeking materials responsive to the June 18, 2024 and August 9, 2024 public records requests to the City of Marco Island as further support for our request for a continuance of the August 21, 2024 hearing. Thank you. Neil E. Snyder Neil E. Snyder, Esquire Law Offices of Hodge and Snyder 651 South Collier Blvd., Suite 2H Marco Island, FL 34145 Office: (239) 430-0001 Fax: (239) 430-0002 Email: nsnyder@hodgeandsnyder.com Eservice: service@hodgeandsnyder.com CONFIDENTIALITY NOTE: This e-mail has been sent from a law firm. It may contain privileged and confidential information intended only for the use of the person(s) named above. If you are not an intended recipient, you are hereby notified that any dissemination or duplication of the e-mail is prohibited and that there shall be no waiver of any privilege or confidence by your receipt of this transmission. If you have received this e-mail in error, please notify us by collect telephone call and immediately delete this email and any attachments. Thank you. From: Brian Buonamano 10.B.a Packet Pg. 383 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. Sent: Thursday, August 15, 2024 11:34 AM To: Joan Taylor <JTaylor@cityofmarcoisland.com> Cc: Service <service@hodgeandsnyder.com> Subject: Duane Thomas Marine: Public Records Requests Good morning Ms. Taylor, As you are aware, there is a matter before the Collier County Licensing Board that originated from an alleged violation from a Marco Island official. This office was provided certain cases that were heard or resolved on Marco Island but there were no documents in support of said cases. For that reason, on August 9, 2024, a records request was sent to the City for, among other group of records, 1. You are requested to provide any and all documents that relate to any City of Marco Island building code violations as to marine seawall contractor Duane Thomas Marine, LLC;] To date, we have not received a response to any of the four requests on the August 9, 2024 records request, a copy of which is attached hereto for ease of reference. Moreover, on June 18, 2024, this office requested any emails related to Raul Perez in which he either authored , received or was copied on. While we received materials on which Mr. Perez was copied, we did not receive any materials which he authored. Given the number of emails he was sent or on which he was copied regarding Duane Thomas Marine Construction, it seems improbable that he did not author any. These materials are necessary to our defense of the licensing board complaint. As such, please consider this email a renewed request for all materials responsive to the June 18, 2024 records request, including materials which Mr. Perez either authored, received or on which he was copied. Please advise as to the status of this request. Thank you, Brian Buonamano Paralegal Law Offices of Hodge and Snyder 651 S. Collier Blvd, Suite 2H Marco Island, FL 34145 (239) 430-0001 telephone (239) 430-0002 facsimile bbuonamano@hodgeandsnyder.com CONFIDENTIALITY NOTE: This e-mail has been sent from a law firm. It may contain privileged and confidential information intended only for the use of the person(s) named above. If you are not an intended recipient, you are hereby notified that any dissemination or duplication of the e-mail is prohibited and that there shall be no waiver of any privilege or confidence by your receipt of this transmission. If you have received this e-mail in error, please notify us by collect telephone call and immediately delete this email and any attachments. Thank you. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 10.B.a Packet Pg. 384 Attachment: CEMIS20240003645_Duane O. Thomas_Duane Thomas Marine Construciton, LLC (29714 : CEMIS20240003645_Duane O. 08/21/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 10.C Doc ID: 29716 Item Summary: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC Meeting Date: 08/21/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 08/14/2024 4:11 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/14/2024 4:11 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 08/14/2024 4:19 PM Contractor Licensing Tim Crotts Review Item Completed 08/16/2024 8:08 AM Contractor Licensing Tim Crotts Meeting Pending 08/21/2024 9:00 AM 10.C Packet Pg. 385 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNry COMMISSIONERS, COLLIER COUNry, FLORIDA, Petitioner, Case No. CEM1520240004709 Case No: 2024-12 Licensee No: C21876 PABLO A. RAMOS, D/B/A COASTLAND MARBLE & TILE, INC Respondent. ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against MR. PABLO A. RAMOS, (Respondent), a Collier County licensed contractor with license 21876, and states the following facts and allegations in support of the cited violations below: '1 . The Respondent is currently licensed as a TILE & MARBLE CONTRACTOR by Collier County Contractors' Licensing. 2. The Respondent, MR. PABLO A. RAMOS, is the Collier County license holder of record forthe company COASTLAND MARBLE & TILE, lNC., (O21106). 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, the following actions of the Respondent constitute misconduct and grounds for discipline. 5. On May 20,2024, Collier County Contractors' Licensing received a public portal complaint from property owner, Ms. Francesca Serbia, regarding workmanship / contractor issues with her bathroom renovation at 15380 Wildflower Circle, Naples, Florida 34119. Licensing Case #CEM1520240004709 was opened to investigate further. 10.C.a Packet Pg. 386 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble 6. Upon investigation, it was discovered on April 10, 2024, Coastland Marble & Tile, lnc., entered into a written contract with the property owner, to complete a renovation of the master bath and guest bath at 15380 Wildflower Circle, Naples, Florida to include demolition, cabinetry, durarock, tiling, and plumbing, for $11,400.00. An initial payment of $3,000.00 was made payable to Mr. Pablo Ramos by personal check on May 15,2024. 7. On May 24, 2024, Collier County Licensing lnvestigator Timothy Broughton conducted a site visit at 15380 Wilflower Circle, Naples, Florida and observed a renovation of the master bath that was approximately 50% completed. No work had started on the guest bath. B. On tt/lay 24,2024, a review of the Collier County permitting records revealed building permit #PRFH20240414308 was issued on May 10, 2024 to Robert W. D'Angelo Jr. Construction Company for a remodel of bath 1 & 2 to include plumbing at 15380 Wildflower Circle, Naples, Florida. 9. On May 24, 2024, Collier County Licensing lnvestigator Timothy Broughton talked with the qualifier and owner of Robert W. D'Angelo Jr. Construction Company, Mr. Robert D'Angelo, who stated that he obtained the permit for the Respondent for no compensation. 10. On May 24, 2024, a review of the State of Florida business registrations database revealed that Mr. Robert D' Angelo is not an officer of the company for Coastland Marble & Tile, lnc., and the respondent is not an officer of the company for Robert W. D'Angelo Jr. Construction Company. '1 1. Based on the investigation, and pursuant to the Code of Laws and Ordinances of Collier County, Florida Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 12. On June 10, 2024, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on August 21, 2024, at 9:00 a.m. was issued in person to and signed by the Respondent, MR. PABLO A. RAMOS. 13.The County now brings the following count(s) in this Administrative Complaint against the Respondent: A. tUR. PABLO A. RAMOS is the holder of a Collier County license for TILE & MARBLE CONTRACTOR. MR. RAMOS'S license does not allow for the scope of services he contracted for that included cabinetry and plumbing. B. MR. PABLO A. RATUOS is in violation of The Code of Laws and Ordinances of Collier County Section 22-201(2), which states, in pertinent part, that it is misconduct for a holder of a Collier County Certificate of Competency to contract to do any work outside of the scope of his/her competency as listed on his/her COUNT I 10.C.a Packet Pg. 387 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble competency card and as defined in this ordinance or as restricted by the Contractors' Licensing Board. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under the Code of Laws and Ordinances of Collier County, Florida Sec.22-201 and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged. oatea: g/r z/z I Signed Timothy Crotts Assistant Director Code Enfrocement / Licensing 10.C.a Packet Pg. 388 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number: 2024-12 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: May 24,2024 Against: Contractor's Name: Pablo Ramos Phone: 239.450.9163 Business Name: Coastland Marble & Tile, Inc. License(s) Held: Tile & Marble Contractor Collier County Competency number: 21876 Contractor's Business Address: 300 Parkshore Drive #5-K, Naples, Florida 34103 Filed By: Name: Collier County Contractors' Licensing: Timothy Broughton Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239 -252-25 63 Address where work done: 15380 Wildflower Circle City: Naples County: Collier Date of contract: April 10,2024 1 10.C.a Packet Pg. 389 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble Date job started: On or Before May 24,2024 Date job completed or new home occupied: N/A Were there plans and specifications: N/A Is there a written contract: Yes If yes, amount of Contract: $1 1,400.00 Has Contractor been paid in full: No If not, what amount: $3000.00 Was a permit obtained: Yes Was a permit required: Yes Permit number if known: PRFH20240414308 Have you communicated by letter with the licensee: Yes Date: June 10,2024 Do you have a reply: Yes Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Collier County Ordinance number 22-201, which, in your opinion, have been violated by the contractor, which is the subject of this complaint, (list subsection number): ^. Collier County Ordinance 22-201(2) Contracting to do work outside the scope of his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: b. Collier County Ordinance 22-201(2) Contracting to do work outside the scope of his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Bo:rrd. 1. MR. PABLO A. RAMOS is the holder of a Collier County license for TILE & MARBLE CONTRACTOR. Mr. Ramos entered into a contract and received a deposit from the homeowner for bathroom renovation to include plumbing and cabinetry at 15380 Wildflower Circle, Naples, Florida 34119. Mr. Ramos' Certificate of Competency does not allow for the installation of plumbing and cabinetry. 2 10.C.a Packet Pg. 390 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble State of H*-rn ,'2L *,r- Code Enforcement Investigator - Licensing County of The foregoing instrument online notarization on by Such flare personally known to me E has produced a current driver license E has produced (Notary Seal) by mgans of 22,ffihysicat presence or E day of 20 Notary Public must check applicable box: I/1- before me as identification. Notary Signature: -".fllf,o xwr l#cHAEtt. covERI,tAt E ConrdrJon S HH 25523 Exph.Apdl20,2020 3 10.C.a Packet Pg. 391 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble Covttaty Growth Management Division Planning & Regulation Operations Department Licensing Section Date: June 10,2024 Mr. Pablo A. Ramos Coastland Marble & Tile, Inc. 300 Parkshore Dr. #5-K Naples, Florida 34103 RE: Case # CEMIS20240004709 - 15380 Wildflower Circle - Naples, Florida 34119 MR. PABLO A. RAMOS, 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, August 21,2024, 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 notifu the Contractor Licensing Customer Service Office. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of 22-201(2) of the Collier County, FL Code of Ordinances: Sec.22-201- MISCONDUCT - Collier County/city certificate of competency. Sec.22-201(2) Contracting to do any work outside the scope of his/trer competency as listed on hislher competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. Growth Management DivisiontPlanning & Regulation*2800 North Horseshoe DriveiNaples, Florida 34104*239-252-2400*www.colliergov.net 10.C.a Packet Pg. 392 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Covrt E3/ Growth Management Division Planning & Regulation Operations Department Licensing Section The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency: (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5) Restitution; (6) A fine not to exceed $10,000.00; (7) A public reprimand; (8) Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely, TIMOTHY BROUGHTON Licensing Compliance Offi cer Collier County Contractors' Licensing Collier County Code Enforcement 239-252-2563 Ini ?rL ,n fitlzt Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-24Oo*www.colliergov.net 10.C.a Packet Pg. 393 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble tu Report Title: Code Case Details Date: 81112024 9:26:13 AM Case Number: CEM1S20240004709 Case Number:cEM1s20240004709 Case Type Misconduct Priority:Normal lnspector:TimothyBroughton Jurisdiction Collier County Origin Public Portal Detail Description Working Outside the Scope of License (Bathroom Renovation to lnclude Plumbing) by Coastland Marble & Tile, lnc. Location Comments 15380 Wildflower Cir Master Bathroom Status:Refer to CLB Date & Time Entered 512012024 2:36:14 PM Entered By:webAnonymousUser Case Disposition Case Pending Address 15380 Wildflower ClR, Naples Property 59953004340 Primary ContractorlCoASTLAND MARBLE & TILE, lNc. comptainantl seneta, FRANcEScA RoMINA p,"p"rtya*,rertsERBIA, FRANcEScA RoMtNA Business ilrlanagement & Budget Office 1 10.C.a Packet Pg. 394 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble Code Case Details Execution Date 81112024 9:26:13 AIM Desc Assigned Required Completed Outcome Comments Preliminary lnvestigation TimothyBroug hton 512212024 5t2412024 Needs lnvestigatio n Needs lnvestigation. TB Addressing Review day_n 5t2312024 5t23t2024 Complete Cont. lnvestigation TimothyBroug hton 5t2412024 5t24t2024 Complete I received the public portal complaint from Supervisor Cathey. I conducted a site visit to the said location. I received no response at the front door. I left my business card for the homeowner to call me. A permitting check revealed an issued permit for 2 bathroom renovations at the said location (permit #PRFH20240414308). I then called the homeowner, Ms. Francesca Serbia (239) 370- 4515. She advised me that she would be home around 10:1Sam. I advised her that I would stop back by when she was home. TB Cont. lnvestigation TimothyBroug hton 512412024 5t2412024 Complete I conducted a 2nd site visit and talked with the homeowner, Ms. Francesca Serbia (239) 370- 4515. I confirmed that she hired lVr. Pablo Ramos (239) 450-9163 owner of Coastland lVarble & Tile, lnc. to renovate her master bath and guest bath to include the demo of the shower walls, shower floor, vanity, and toilet in the master bath. The homeowner also stated that Mr. Ramos replaced and moved the pex water lines and installed a new shower valve and shower pan floor in the master bath. No work was started in the guest bath, only the master bath at this time. A licensing check revealed that Coastland Marble & Tile, lnc. is only licensed in Collier County as a Tile + Marble Contractor under lssuance #21876. The homeowner is in contract with Mr. Pablo Ramos of Coastland tt/arble & Tile, lnc. and submitted a deposit check to him for $3000.00. The homeowner paid for all the materials and the contract was for $11,400.00 for labor only. I took my site photos and posted a stop work order for unlicensed contractor's onsite completing the said scope of work. [Vr. Ramos also contracted for the removal / installation of the bathroom vanities, toilets, and new cement board walls. The homeowner stopped the work due to installation issues / problems. The homeowner stated that she does not know the contractor that applied for and pulled the permit for the bathroom renovations at the said location. I asked the homeowner if she was in contract with Robert D' Angelo Jr Construction CompanY (General Contractor that pulled the permit) and or paid any deposit money to that company. The homeowner stated no. TB 2 Business lVlanagement & Budget Office 10.C.a Packet Pg. 395 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble Code Case Details Execution Date 81112024 9:26:1 3 AIvl Desc Assigned Required Completed Outcome Comments Cont. lnvestigation TimothyBroug hton 5t24t2024 512412024 Complete I called the qualifier + owner of Coastland Marble & Tile, lnc., lvr. Pablo Ramos (239) 450-9163. I left him a voice message to call me regarding the said complaint. TB Cont. Investigation TimothyBroug hton 5i2412024 5t24t2024 Complete I called the qualifler + owner of Robert W D' Angelo Jr Construction Company, l\.4r. Robert D'Angelo (239) 344-6669, State Certified General Contractor #CGC1505993. I advised him on my complaint. I asked him if he applied for permit #PRFH20240414308. He stated yes - that it was for the bathroom renovations at the said location. I asked him if he was in contract with the homeowner. He stated no that l\,,1r. Pablo Ramos of Coastland Marble & Tile and him have a business relationship and he applied for the permit for him for free and was doing it as a friend. I advised Mr. D'Angelo that he needed to be in contract with the homeowner and all deposit money had to be paid to his company. I advised him that lwould forward the case to DBPR for possible discipline. A check of the Sunbiz for Robert W D' Angelo Jr Construction Company reveals that Mr. Pablo Ramos is not an Offlcer of the Company and a check ofthe Sunbiz for Coastland t\,,larble & Tile lnc. reveals that Mr. Robert D' Angelo is not an Officer of that company. TB Attach Picture(s)TimothyBroug hton 5t24t2424 5t24t2024 Complete lssue Stop Work Order TimothyBroug hton 5t21t2A24 6t3t2024 Complete Cont. lnvestigation TimothyBroug hlon 5t242424 st28t2024 Complete 2nd Attempt - I called the qualifier + owner of Coastland Marble & Tile, lnc., Mr. Pablo Ramos (239)450-9163. I left him a voice message to call me regarding the said complaint. TB Cont. lnvestigation TimothyBroug hton 6t3t2024 6t312024 Complete 3rd Attempt - lemailed the qualifier + owner of Coastland l\,4arble & Tile, lnc., [,,1r. Pablo Ramos (239) 450-9163. I asked him to contact me regarding the said location and unpermitted bathroom renovation. TB 3 Business I\,4anagement & Budget Office 10.C.a Packet Pg. 396 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble Code Case Details Execution Date 81112024 9:26:13 AM Desc Assigned Required Completed Outcome Comments Cont. lnvestigation TimothyBroug hton 6t3t2024 61312024 Complete I received a call back from the qualifier + owner of Coastland lVlarble & Tile, lnc., tr/r. Pablo Ramos (239)450-9163. I advlsed him on my complaint at the said location. I confirmed that he contracted for the renovation of the master bath and completed the demo of the master bath. I confirmed that he received a deposit from the homeowner via check for the said scope of work. I confirmed that Mr. Ramos asked Robert W D' Angelo Jr Construction Company (state certified general contractor #CGC1505993) to apply for and pull permit #PRFH20240414308 for the said bathroom renovation at the said location. [Vlr. Ramos also stated that t\lr. D' Angrlo pulled the permit as a favor for him. I advised Mr. Ramos that he would have to appear in front of the Contractor Licensing Board for working outside the scope of his Iicense. I scheduled a meeting with him at the Glt/D for June 1'l ,2024 al 11:00am to discuss the case. TB lnvestigation TimothyBroug hton 6t11t2024 6111t2024 Refer to CLB Cont. lnvestigation TimothyBroug hton 611112024 611112024 Complete I met with the qualifler + owner of Coastland Marble & Tile, lnc., Mr. Pablo Ramos (239) 450-9163 at the GMD. I confirmed the contract, form of payment and scope ofwork with tt/r. Ramos for the said location. I then issued him a Notice of Hearing for August 21, 2024 al9:00am for a hearing in front of the Contractors' Licensing Board for working outside the scope of his license. I had him sign for his Notice of Hearing and provided him a copy for his record. TB Schedule for CLB TimothyBroug hton 6t11t2024 6111t2024 Complete Scheduled for August 21 ,2024 at 9:00am. TB Generate CLB Notice of Hearing TimothyBroug hton 6t11t2024 6111t2024 Complete NOH was lssued to the qualifier + owner of Coastland Marble & Tile, lnc., lVr. Pablo Ramos on June 11,2024. Mr. Ramos signed for his NOH in person at the GMD and was provided a copy for his record. TB Enter Hearing Results TimothyBroug hton 8t21t2024 Pending Violation Description Status Entered Corrected Amount Comments 4.'1 lVlisconduct-County/City Certificate of CompetencY Open 512412024 $o Business lVanagement & Budget Office Title Reason Result Compliance Fine/Day Condition 4 10.C.a Packet Pg. 397 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. 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NAPLES,FL 3411S486P 5DATE ffitifr*tt .$3 D _:Ur+sra trHAgE *ir @S JL.OO,( I I ro t DOLI.ARS .El. s--.- JPtlolltcn Charc Banh H..4. llouston, Tffia 77IF5 MEMO \F rir trt ,f' L t t 10.C.a Packet Pg. 399 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : DrvrsroN oF CoRPoRATToNS !.lt'tuurt aj Co:*oi,;\Tlor Ii # u* 'ti/titt! !;t*tr ui l'krilkt *:b:irt pepAdme0l-AlslalC / Division of Coroorations / Search Records / Search by Entity Name / Detail by Entity Name Florida Profi t Corporation COASTLAND IVARBLE & TILE, INC. Filing lnformation Document Number P01000011703 FEI/EIN Number 65-1072012 Date Filed 0113012001 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 0611212012 Princip_allkE!rcSq 300 parkshore dr 5f NAPLES, FL 34103 Changed: 0310612022 Mailing Address 300 Parkshore dr 5f NAPLES, FL 34103 Changed: 0310612022 Registered Agent Name & Address Ramos, Pablo 300 parkshore dr 5f Naples, FL 34103 Name Chang ed: 03120 12020 Address Changed : 031 06 I 2022 Officer/Director Detai I Name & Address Title President \\ 10.C.a Packet Pg. 400 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble Ramos, Pablo 300 parkshore dr unit 5f Naples, FL 34'104 Title Secretary Ramos, James W 300 parkshore dr unit 5f NAPLES, FL34103 Title VP ramos, alfonso 300 parkshore dr unit 5f naples, FL 34103 Annual Repprlg Report Year 2022 2023 2024 Filed Date 0310612022 0410412023 02102t2024 Document lmages 02102/2024 -- ANNUAL REPORT 04104/2023 -. ANNUAL REPORT O3/06/2022 -. ANNUAL REPORT O2l01/2021 -- ANNUAL REPORT O3/20/2020 -- ANNUAL REPORT 03/02/2019 -- ANNUAL REPORT 03/26/2018 - ANNUAL REPORT O1/09/2017 -- ANNUAL REPORT 03/03/2016 .- ANNUAL REPORT O2l2112015 .- ANNUAL REPORT 05/08/2014 .- AMENDED ANNUAL REPORT O2l25l2014 -- ANNUAL REPORT 08/07/2013 .. AMENDED ANNUAL REPORT O7l29/201 3 -- AMENDED ANNUAL REPORT O 1 /241201 3 .. ANNUAL REPORT 06/1 2/201 2 -- REINSTATEMENT O1 /1 8/201 O .. ANNUAL REPORT O1/2712009 .- ANNUAL REPORT O3/26/2008 .- ANNUAL REPORT O2l1 6/2007 .- ANNUAL REPORT O1 /20/2006 .- ANNUAL REPORT O1/1 0/2005 .. ANNUAL REPORT O3/3Oi2OO4 - ANNUAL REPORT 08/04/2003 -. ANNUAL REPORT View image in PDF format View image in PDF format View image in PDF formal View image in PDF format View image in PDF format View image in PDF format View image in PDF format I View image in PDF format I View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF formal View image in PDF format View image in PDF format View image in PDF formal View image in PDF format View image in PDF format Vlew image in PDF format View image in PDF format View image in PDF format View image in PDF format t View image in PDF format I View image in PDF format I 10.C.a Packet Pg. 401 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble Gompany: Address: Telephone: Qualifier: License #: lssuance #: Classification: Valid Thru: State License #: State Valid Thru: Gollier County Board of County Commissioners Gertificate of Com petency Gollier County * City of Marco * City of Naples * City of Everglades lssued Date: 0912912023 COASTLAND MARBLE & TILE, INC. 3OO PARKSHORE DR #5.K NAPLES, FL 34103 (23e) 450-9163 PABLO A. RAMOS c21876 21876 TILE & MARBLE CONTR. 0913012024 It is the Qualifier'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.colliercountyfl.gov/CityViewWeb/ Do not alter this document in any form. This is your license. !t is unlawfu! 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.colliercountyfl.gov/oovernmenugroMh-managemenUdivisions/operations- regulatorv-managemenucontraclor-licensing for more information as it becomes available. 10.C.a Packet Pg. 402 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : I {,1 L-- frr L II / / / L.L.L-- U 10.C.a Packet Pg. 403 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble 1" (f \ a q ru NIay 24, 2A24 at 10.07:56 ANI Taken By lnvestigator Tim Broughton Collier County Code Enforcement I Contractor Licensing 77J77trl ,l ,/\ \ \ \-t \ 10.C.a Packet Pg. 404 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble J l, i"\ l l.r{ is,I t,' I I ! * t 1t *t L. s Ehl* {*)(t f t, /tI{r-'s E tL.-,, I / ':-i),L.U :l./t 't^-/ t 111 v ,.I ;y't r . / ..: l"q -/ /t I 7t' I 10.C.a Packet Pg. 405 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble /' I \! / i TI rL F**a,fr ,.! ! L-l ^ 'l!, ,a t, I /,\ 10.C.a Packet Pg. 406 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble I J May 24, 2A24 at 10:08:33 AM Taken By lnvestigator Tim Broughtonl Collier County Code Enforcemen! / Coptlactor L-iceqrslng fLL-_/IL. I\-- U / \ 10.C.a Packet Pg. 407 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble Bil bE; I I Mrt 24, zo24 at 1 o:07:44 Ah/ Contractor Licensing < .a q T 7 t \ 10.C.a Packet Pg. 408 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble rn'-r6or*rn.rao-l :- b*r, tL J @s:.a DrtE:6qt * Ort dh adrog{ros dt+ l.t{ f},cee Gumd urinGa vkh dd.r har !.an litud. DOHOT nHil0ut ilil$il(lTtct tI il Yd.Ny 'a I I 'i \ I 10.C.a Packet Pg. 409 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble DISCIPLINE HISTORY Current Case .- April 18, 2024 - CEM152O240004709 - 15380 Wildflower Circle (Naples, Flodda) - Refer to CLB - [IR. PABLO A. RAMOS is the holder of a Collier County license for TILE & IVIARBLE CONfRACfOR. t\,4R. Ramos' license does not allow for the scope of services he contracted for that included cabinetry and plumbing. CLB Case #2024-12. Aptil 24, 2014 - CEUL20140008532 - 25 Bluebill Ave Unit #403 (Naples, Florida) - NIr. Pablo Ramos received a citation for UNLICENSED GENERAL CONTRACTING. Citation #08824 S1000.00 fine. License# C21476 Pablo A Ramos Goastland Marble & Tile lnc. 10.C.a Packet Pg. 410 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble a:,1 "J g VehicleRegistrationRenewal fr PropertyTax S BusinessTax f TouristTaxU I Reports COLLIER COUNTY IAX COLLECTOR Business Tax Account #001557 COASTLAND MARBLE & TILE, INC Cunent owner: RAMOS, PAELO Cunent business address: 1077 MILANO DR NAPLES, FL 34103 il More Details Currentbusiness phone: 450 9163 rt Ge 2025 Details Account number: Eusiness start date: Physical business location: Business address: Business phone: nEcErPrs AxD otcuP ltot{s IECEIPTM$5? CONTRACTOR TILE & MARBLE CONTRACTOR m$5i 07/0u2000 Collier Coung COASTLAND MARBLE & TILE, INC 1077 M[.4N0 DR NAPLES, Ft 34I03 450-9163 r0/0v2024 ,09/301202s Mailing address: 0wner(s); Units: I COASTLAND MARBLE & TILE, INC 3OO PARKSHORE DR #5.K NAPLES, FL 34103 RAMO5, PABTO IO77 MILANO DR NAPLES, FL 34103 s18.00 10.C.a Packet Pg. 411 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble It"rg Cotlier County. FL Code of Ordiuances Page 43 of58 Any.indMdual who fails to renew his,lher certiflcat€ of competency prior to December 31 of the year following its expiration shall thereby automati[ally have a certificate of competenry that is nut! and void, To acquire a valid certificate from the county the lndividual must pay the then appticable full application fee in acc.ordance with the schedule of fees and charges adopted by resoiutlon pursuant to subsection 22-182(aX4) herein, and must submit an entlre new appllcatlon' f' as of the date of receipt by the county of said new applica'tlon, three years have passed since the date of hislher most Fecent exarnlnation thatthe individual 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-testlng requirement can be waived by staff if the applicant proves that he/she has been active in the trade in another jurisdiction, or has been active as an inspector or lnvestigator in the trade, or for other valid reason that would render such re-testing superfluous. (Ord. No. 90-105, E 1.4; Ord. No. 92-61,5 1; Ord. No.94'34 $ 1; Ord' No.97-68,5 1, 10-28-97; Ord' No. 99-45. g 1.4-1,4.9, 5-8-99) Secs, 22-1 9 Z-22'2A0, - Rese rved. DIVISION 3. - STANDARDS OF CONDUCTANO DEqPLINE Foo{notes; -g)- state Law refererce- Disci ptine of contracto ra, F. S. $$ 489-1 29, 489. 533' Sec,22-201 The following actions bY a holder Collier CountY/CitY Certificate of CornPetencY shall "*i a constitute misconduct and grounds for discipline pursuant to=egtigtrzz?g (1)Knowinglycombiningorconspiringwithanunlicengedcontractorbyatlowing one's Ceftificate of Competency to be used by an unlicensed contractor with intent to evade the provlsions of this ordinance' when a Iicensed contractor acts as the qualiffinS 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 holder allows his certiflcate to be used by one or more companies M iscon duct- Collier County/city certifi cate of com p ete *f about:blank nruzAD 10.C.a Packet Pg. 412 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble L# Collier County, FL Code of Ordinances Page 44 of58 without having any active participation in the operatlons, management, and controI of such companies, sUch art constitutes prlma facie evldence of an intent to evade the provisions of this Ordinance- Active pafticipation requlres job site supervision, knowledge of and participation in the business operations of the company(s), lncluding all contractual matters. a, If any individual qualiffing any business organization ceases to be affiliated with such business organization, he shallso inform the Board' In addirion if such lndMdual is the only certlfied individual affiliated with the business organization, the business organization shall noti$ the Board of the individuat's termination and shall have no more than sixty (G0) 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 thts article. t1 any event the business organization shall not enter into any new contracts and may not engage in any new contracting until such time as a qualifying agent is employed, {3} Abandoning a consfruction project in which he/she is engaged or under contract as a contractor. A proJect may be presurned abandoned if the contractorterminates the project without just cause, or fails to notifythe owner in writing of termination of the contract and hasis for same, or fails to perform work for ninety (90) consecutive days wlthout just cause and no said notice to the owner. (4) Dlvertlng funds or property recelved for the execution of a specific contract projectoroperationordivertingfundsearmarkedforaspeciftedpurposeto any other use whatsoever. (5) . Departing from or disregarding in any material respect the plans or speciflcations of a consffuction Job without the consent of the owner or his dulY authorized reP resentative' (6) Disregards or violates, in the perlormance cif his contracting business in collier County, any of the bui|ding, safety, health, insurance or Workers. CompensationlawsoftheStateofFloridaorordinancesofthlsCounty. (7) # J about:blank DDnatg 10.C.a Packet Pg. 413 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble Sec.22-162. - 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 organizatlo, 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 ofthese 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 on property on which the individual or business entity has any legal or equitable interest, if the services of a qualified contractor certifled or registered pursuant to the requirements of this chapter have been or will be retained for the purpose of constructing such residences. Contractormeans the person who is qualified for and responsible for the entire project contracted for and, except for those herein exempted, the person who, for compensation, undertakes to, or submits a bid to, or does himself or by others, any or all of the following: construct, repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure, including related improvements to real estate, for others, or for resale to others, as hereinafter defined in this section. (11 General contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are unlimited as to the type ofwork which he/she may do, except as provided in this article or in the Florida Statutes. (See also the definition of subcontractors.) (2\ Building contractor req uires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are limited to construction of commercial buildings and single-dwelling or multiple-dwelling residential buildings, which commercial or residential buildings do not exceed three stories in heiSht, and accessory use structures in connection therewith or a contractor whose services are limited to remodeling, repair, or improvement of any size building if the services do not affect the structural members of the building. (see also the definition of subcontractor.) (3) Residential contractor rcquires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are limited to construction,remodeling,repair,orimprovementofone-family,two-family,orthree-family 10.C.a Packet Pg. 414 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble Electrical sign contractor requires 24 months experience, 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 install, repair, alter, manufacture, add to, or change any electrical wires, apparatus, raceways, conduit or any part thereof on electrical signs and is qualified to erect signs. Such contractor may contract for, and take out building permits for the erection of signs. The electrical service and wiring from the electrical service to the sign disconnect must be supplied by a licensed electrical contractor. (42) Solar heater installation contractor rcquires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who have the knowledge to install, alter, repair, or replace any solar hot water heating system for residences or for residential swimming pools, including collectors, storage and expansion tanks, heat exchangers, piping, valves, pumps, sensors and low voltage controls which connect to existing plumbing stub-outs and electrical disconnects. (43) Structural steel erection contractor requires 36 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 erect structural steel shapes and plates, including such minor field fabrication as may be necessary, of any profile, perimeter or cross-section, that are or may be used as structural members for buildings and structures, and the erection of communication towers, including riveting, welding and rigging, only in connection therewith. (44\ Structure moving contractor means persons who are required to be general, building or residential contractors, and who are qualified to lift and secure structures and transport said structures from one site to another, whether or not such transport is across public roads, including the proper placement of structures at a new location. (45) Tile and marble installation contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those persons who are qualified to set tile, marble and stone. (46) Tile, marble and terrazzo installation contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those persons who are qualified to mix, prepare, and finish terrazzo, prepare the base, and set tile, marble and stone. (4-7) Underground utility and excavation contractor reqUires 48 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means contractors whose services are limited to the construction, installation, repair, on public or private property, whether accomplished through open excavation or other means, including, but not limited to, directional drilling, auger boring, jacking and boring, trenchless technologies,wetanddrytaps,routing,andslipliningofmainsanitarysewercollection systems,mainwaterdistributionsystems,andstormsewercollectionsystems'andthe continuationofUtilitylinesfromthemainSystemstoapointofterminationuptoand 10.C.a Packet Pg. 415 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble Permit Application Status PRFH20240414308 In orderto view fees or schedule inspections, you need to be signed in. Expand All I collapse All Note: You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. Summary ApplicationNumber: PRFH20240414308 Application Type: 1-2 Family Home Application Status: Issued Property Owner's Full Name: SERBIA, FRANCESCA ROMINA Category of Work: Alteration/Remodel Occupancy Code: Residential, One and Two Family New or cuest House Description of Work: Remodel bath 1 & 2 to include install new durock on shower walls, new shower pan liner for bath #1, new tile, new vanity cabinets, plumbing fixtures, drains to remain, existing tub in bath #2 to remain. 15380 Wildflower CIR, Naples Application Date: 04/1U2024 Issued Date: 05lLO/2O24 Expiration Date: tL/12/2024 1-2 Family or Comm: 1-2 Family Locations Contacts Applicant: Property Owner: Primary Contractor: Robert DAngelo, Address:27499 RIVIERVIEW CENTER BLVD, Phone:(239) 344-6669 SERBIA, FRANCESCA ROMINA, Address:15380 WILDFLOWER CIR ROBERT W D. ANGELO ]R CONSTRUCTION COMPANY Addrcssiz7499 RIVERVIEW CENTER BLVD -STE 250, Phone:(239) 463-3306, Stare Reg #,s CGC1505993, Licensee # C26168 License Status ROBERT W. D ANGELO JR, Address:113 ANDRE MAR DRIVE, Phone:(239) 463-6496, Licensee # Q25625 License Status l&D PREFERRED FINISHES INC., Address:9097 GERVAIS CIRCLE #1810, Phone: (239) 595-9101, State Reg #'s CFC1429307, Licensee # 1CC20150002561 License Status Qualifier: Subcontractor: Plumbing PermitS (Click to See Reviews) Deposits & Bonds Inspections 213 - Remodel Res Plumbing Rough Partial Pass 5lL6/2o24 Inspector: Rob Rogers ((239) 438-2087) Send Email Inspection Outcome Requested Scheduled Date Inspected 172 - Remodel Res Building Final Pending Inspector 214 - Remodel Res Plumbing Final Pending Inspector: Correction 1: Partial Pass Inspector Notes Status: Outstanding Date Status Changed: 05/16/2024 Comments: Partial Pass Inspector Notes: Phase permit. Master bath plumbing rough with shower pan test comPleted Corrections: 213 - Remodel Res Plumbing Rough Pending Inspector: s/16/2024 osl16/2024 10.C.a Packet Pg. 416 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble Corrections Correction 1: Partial Pass Inspector Notes Status: Carried Forward Date Status Changedi 05/L6/2024 Comments: Partial Pass Inspector Notes: Phase permit. Master bath plumbing rough with shower pan test completed Conditions Documents & Images Portal Home 10.C.a Packet Pg. 417 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble C-ovmty INSTRUCTIONS FOR BUILDING PERMIT APPLICATION Gro!ft MrugenE{t Oeparfnert 2800 N. HORSESHOE DRTVE, NAPLES, FL 34104 12391252-24W These lnstructions are designed to assist and guide Permittees with completing the Building Permit Application. For your convenience, the Application is also available on http://www.colliercountyfl.govas an interactive PDF. All sections, as noted, must be completed. A.1. Permit #: To be com Staff 8.1. Primarv Permit #: To be by the applicant, if applicable. i.e., the sinsle-familv home perm it is the PRIMARY PERMIT for an accessory pool permit. 8.2. Master Permit #: To be completed by the applican! if applicable. A MASTER PERMIT is a set of documents pre-approved by the County to use for future permits. B.3. Bui Select one of the five io #: These can be found on the Collier website:com. C.2. Job Street Address: This is the physical address where the construction work will take place. C.3. Owner Name: Name of the owner where the construction work will take place. C.4. Owner Phone: Phone number of the property owner where the construction work will take place. C.5. Owner Email: Email address of the property owner where the construction work will take place. C.6. Subdivision: The subdivision/lot/block/unit #'s can be found on the Collier County Property Appraiser website htt p : //www. co I I i e r a p p ro is e r. c o m C,7. Project Name: The name of the project, when applicable. C.8. SDP/PL#: Approved SDPs can be obtained bv contacting the Collier Countv Records Room at GMDPublicRecordRequest@col/iercountyr.gor D.2. ContactName:Nameofthecontractor'scontact,ifdifferentthanbelow.OwnerBuildermuststate"SELF." D.3. license #l Contractors must provide their State (prefened) and/or County license numbers and business information. Owner Builder applicants must state "SELF." D.4. Company Name: Name of contractor's company performing the construction work. Owner Builder must state "SELF." D.5. Company Address: Address of the Contractor or Owner Builder. D.6. Qualifier Name: Provide the name of the qualifier. Owner Builder must state "SELF." D.7. Contractor Email: Email(s) of the Contractor or Owner Builder. D.7.A. For Contractors: ls Email your preferred method of contact. Please check YES box, if applicable. D.9. Company Phone: Phone Number of the Contractor or Owner Builder. D.10. Company Fax: Fax Number of the Contractor or Owner Builder. E.1.DeclaredValue:ldentifytheDeclaredValueoftheconstruction.TheDeclaredValuemustbeeithertheconiiacm by the ltems to Be lncluded, pg. 3 of the 50% Structurol I m p rove me nt/Structu ra I Da moge For m. E.4. E.5. the Occu from the list:ore estoblished in 3 the Florido Code. E.6. ls structure zone: ldentify whetherthe structure is located in a flood zone: No, Unknown, Yes. Bleachers AssembM Church AssembM Arenas Assembv, Nit€clubs Busin6s Chft:ke Ntr{Eidential Chicke - R6idential Day Cam HighHerd (H-2) High Hazad - (H-3)High Hazard (H4)H(!h Hurd, Explcives HPM Mer€rfile R6identi€ Livin CarEr'Assisl€d Facilites Resljential, Hotels al LiV Rsidential 1&2 Family New tr Gu6t Hou* Special PurpGe lnduslrial Srtomge, LilHazd t tilitv. Miscellansus Coriimiat&ltl/F )nT Type lA Type IIA (1 hour)Type lllA (1 hour)Type M Type VB (Unprotected)Type lB Type llB (Unprotected)Type lllB (Unprotected)TypeVA(1 hour) E.7. Fire E.8. Yes or No. Check the box that identifies the of water su Check the box that identifies the method of whether willtake or No.not take on site. Yes or No E E,L2. er: E.13. Repairs from Disaster Event: ldentify whether these are repa irs from a disaster event. Yes, Name of Event or No. or lnsr services will be rendered: No or Plan Review &OnPer old build as defined by FBC Ch. 2 and F.S. 553.7ldentify whether the structure is a E.14. Change of Occupancy: Please check Yes or No. E.15. Permit by Affidavit: ldentify whether the permit is a Permit by Affidavit: Yes or No. E.15. Subcontractors:Check all the Subcontractors that will conduct work at the iob site. F. ldentify number of stories in structure, floor where work is being performed, # of bedrooms/bathrooms. Supply being added, exterior/non-living sq. ft. and total square footage' Building Permit Application lnstructions Pg. 1 (10.2023) interior/living sq.ft ., additional sq.ft D.1. Permittee Type: Please check the applicable box. The Description list. For a multi-story Permit. 10.C.a Packet Pg. 418 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble BUILDING PERMIT APPLICATION 2800 North Horseshoe Drive, Naples,ft34itr rtri!::i?tr,Grol& Managernert Departnent Directions: Applicants must complete all fields. Please follow th e Building Permit I nstruction s to complete this Application. SeCtimA"PennitNumber A"l.Permit$/stqfftoprovide): Sectim B.Permitlnfornration B.LPrirnaryPennit#tiJony): B.3.1&2 Family Dwelling/Townhouse Res.3+Mobile/Ma nufactu red Home House C.1. Parcel/Foli6g' 59953004340 C.6. Subdivision lot #: MEADoWOOD LoT 203 c.2. Job street Address. 15380 WTLDFLOWER C|RCLE, NAPLES FL 341 1 I C.7. Proiect Na me: c.3. ourner Name: FRANCESCA ROMTNA SERBTA C.8. SDP/PLf: C.4. Owner phone. 239-370-451 5 C.9. Jurisdiction:Collier County ECity of Everglades c.5. Emait: ROM I NASERB lA@GN/Al L.COM D.1. Permittee Type:Design Professional Owner-BuilderSection D. C-onUactor I nformation D.2. Contact Name. ROBERT D'ANGELO JR D.3. License: CGC1505993 D.4. Company Name' ROBERT W D'ANGELO JR CONSTRUCTION COMPANY INC D.5. Company Address: 274ee RIVERVIEW CENTER BLVD, SrE 250, BONITA SPRINGS 34134 D.9. ComPanY Phone: 239498-6444 D.6. Qualifier Name' ROBERT D'ANGELO JR D.10. Fax #: D.7. Emait: SUZANNE@BUILTBEAUTIFUL.COM For Contractors;The obove email oddress is my preferred method of contoct for all correspondence regarding this permit. I Ves E.2. PermitType:Structure Cell Detached Garage Marine lVechankal Plumbirx Pod Rmf E.3. Description of Work The Description of work must convey on occount of work identified on the construction plons. Fire fuature Section E. Permit lnformation t&rdqqWmit E.1. Declared Value $ NN@?fr*n etc Endoure RFIMODFI BATH 1 & RATH 2 TO INCI I IDtr INSTAI I NFW DtjROCK ON .SHO\ /trR \A/Ar r S Ntr\A/ SHOWER PAN LINER FOR BATH #1, NEW TILE, NEW VANITY CBINETS, PLUMBING FIXTURES, DRAINS TO RETVAIN , EXIST ING TUB IN BATH #2 III A IIIR E.4. E.5. C.onstruction RESIDENTIALl AND 2 IA IB IIA IIB IV VA See lnstructions VB See lnstructions See lnstructionsE.5. lsStructureinaFloodZone: E No EUnknown f]Yes,additional form required E.7. lsStructure FireSprinkled: El trto E Yes E.8.Typeof WaterSuppU: El Collier County EWell ECity of Naples EAve Maria ECity of Everglades ff lmmokalee Eother E.g.TypeofSewageDisposal: Elsewer I Septic E.10.Remonal: E Yes E No A Vegetation Removal Affidavit is required for any new structure of addition on all than 1 acre. E.11. Private Provider:Yes Plan Review &NS lns On E.12. Threshold Building:No Yes E.13.from Disaster Event:No Yes Nome Disoster Event: E.14. Change of ENo Yes E.15. ls this a Permit Affidavit: E.15. Subcontractors: Check All thot Apply: No I Yes Electrical Plumbing Mechanical Roofing Septic Total Number of Stories: 2 Floor (Story)work is being performed on: 2 f Bedrooms: # Bathrooms: 2 PAGE 2 10.2023 Addt'|. Sq. Ft.: 0 Non-Living/Ext. Sq. Ft.: 0 Total Sq. Ft.: eoLiving /lnt. Sq. Ft.: eo 82.MsterPermitfr] 10.C.a Packet Pg. 419 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble DrvrsloN oF CoRPoRAT|oNS Drrnnt aj C r:; :,l rlj,-i\T I O r, [i # u ;;{!iri:.t! .'}ttr* t;!' ['!:;ril* r'r?t' t: Dep31[me1]_Al$tale / Division of Corporations / Search Records i Search by Entity Name / Detail by Entity Name Florida Profit Corporation ROBERT W. D'ANGELO JR. CONSTRUCTION COMPANY Filing lnformation Document Number P03000148784 FEI/EIN Number 58-2679568 Date Filed 1211012003 State FL Status ACTIVE PrincipelSd![cEs 27499 Riverview Center Blvd Suite 250 Bonita Springs, FL 34134 Changed: 0311212019 Mailing Address 27499 Riverview Center Blvd Suite 250 Bonita Springs, FL 34134 Changed: 0311212019 Registered Agent Name & Address D'ANGELO, ROBERT WP 520 Nottingham Drive NAPLES, FL 34109 Name Chang ed: 041 30 12007 Address Changed: 02107 12017 Officer/Director Detail Name & Address Title P D'ANGELO, ROBERT WJR 520 Nottingham Drive NAPLES, FL 34109 10.C.a Packet Pg. 420 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble Title V AUKETT, SUZANNE N 27325Yalencia Drive Bonita Springs, FL 34'135 Annual Reports Report Year 2022 2023 2024 Filed Date 02t22t2022 0310112023 0210112024 Document lmages O2l01/2024 -. ANNUAL REPORT 03/0,1 /2023 -- ANNUAL REPORT O2l22l2022 .- ANNUAL REPORT O1 /2712021 -- ANNUAL REPORT O1l.16/2020 -- ANNUAL REPORT O3/1 2/201 9 -. ANNUAL REPORT 02102/2018 .- ANNUAL REPORT O2l07/201 7 .. ANNUAL REPORT O4l29l2016 .. ANNUAL REPORT O2l24i201 5 -- ANNUAL REPORT O4l1 6/201 4 -- ANNUAL REPORT 04109/2013 .. ANNUAL REPORT W O4l29l2011 -- ANNUAL REPORT 04129/2010 -. ANNUAL REPORT O4l28/2009 .. ANNUAL REPORT O4l23/2008 -- ANNUAL REPORT 04130/2007 .- ANNUAL REPORT 04/28/2006 .- ANNUAL REPORT 04130/2005 -- ANNUAL REPORT 04128/2004 -- ANNUAL REPORT 12l10i2003 - Domestic Profit View image in PDF format View image in PDF format I View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format I View image in PDF format View image in PDF format View image in PDF format I View image in PDF format View image in PDF format View image in PDF format i 10.C.a Packet Pg. 421 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble THE OFFIGIAL SITE OF THE FLORIDA SEPART.UIENT OF BUSINESS & P RO F ESS IO N AL R EG U LAT IO N ffi dtrP[Hw*r,*{&*m HOME CONTACT US I/Y AC*OUNT 1 1 :52:22 AArl 5/24/2024 D'ANGELO, ROBERT W JR lerimary Name) ROBERT W D'ANGELO JR CONSTRUCTION COMPANY (DBA Name) 27499 RIVERVIEW CENTER BLVD SUITE 250 BONITA SPRINGS Florida 34134 LEE 27499 RIVERVIEW CENTER BLVD SUITE 250 BONITASPRINGS FL 34134 LEE 27499 RIVERVIEW CENTER BLVD SUITE 250 BONITA SPRINGS FL 34134 LEE Certified General Gontractor Cert General ccc1505993 Current,Active 08/15/2003 08t3'U2024 Qualification Effective 0612212004 ONLINE SERVICES Apply for a License Verify a Licensee View Food & Lodging lnspections File a Complaint Continuing Education Course Search View Application Status Find Exam lnformation Unlicensed Activity Search AB&T Delinquent lnvoice & Activity List Search LICENSEE DETAILS Licensee lnformation Name Main Address: County: License Mailing: County: License Location: County: License lnformation License Type: Rank: License Number: Status: Licensure Date: Expires: Special Qualifications Construction Business Alternate Names View Related License lnformation View License ComPlaint 10.C.a Packet Pg. 422 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble Collier County Growth Management Division 2800 Horseshoe Drive N Naples, FL 34104 239-252-2400 RECEIPT OF PAYMENT Receipt Number: Transaction Number: Date Paid: Amount Due: Payment Details: Amount Paidi Change / Overage: Contact: FEE DETAILS: Fee Description Pavment Method Check Reference Number PRM FH20240414308 PRM FH20240414308 PR14 FH 20240414308 Amount Paid $2s0.00 $2s0.00 $0.00 COASTLAND IVIARBLE AND TILE INC 3OO PARK SHORE DR AP 5F NAPLES , FL 34103 Check Number 269 GL Account 113-138900-32212s 113-138900-322110-000000 113- 1389 00-32 21 10-000000 Orioinal Fee $ 1s0.0 0 Amount Paid $ 1s0.00 $s0.00 $s0.00 $s0.00 $s0.00 Alicia.Rojas t2967 Melissa. Ethridge FIRE Application - Architectural Structural - Application Fee Plumbing - Application Fee 20241191858 2024-O3352A 04 / L6l2074 $250.00 Cashier Name: Batch Number: Entered By: 10.C.a Packet Pg. 423 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble Permit Application Status PRFH20240414308 In order to view fees or schedule inspections, you need to be signed in. Expand All I Collapse All Note: You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. Summary ApplicationNumber: PRFH20240414308 Application Type: 1-2 Family Home Application Status; Issued Property Owner's Full Name: SERBIA, FRANCESCA ROMINA Category of Work: Alteration/Remodel Occupancy Code: Residential, One and Two Family New or Guest House Description of Work: Remodel bath 1 & 2 to include install new durock on shower walls, new shower pan liner for bath #1, new tile, new vanity cabinets, plumbing fixtures, drains to remain, existing tub in bath #2 to remain. 15380 Wildflower CIR, Naples Application Date: 04/tL/2O24 Issued Date: O5/LO|2O24 Expiration Date: LllL2l2024 1-2 Family or Comm: 1-2 Family Locations Contacts Property Owner: Owner Builder: Subcontractor: Plumbing Contractor: Historica I Qualifier - Historical Contractor: Historical Subcontractor: Permits (Click to See Reviews) Deposits & Bonds Inspections Conditions Documents & Images Portal Home SERBIA, FRANCESCA ROMINA, AddTess:15380 WILDFLOWER CIR SERBIA, FRANCESCA ROMINA, Address:15380 WILDFLOWER CIR SERBIA, FRANCESCA ROMINA, Address:15380 WILDFLOWER CIR ROBERT W D' ANGELO JR CONSTRUCTION COMPANY Address:27499 RIVERVIEW CENTER BLVD -STE 250, Phone:(239) 463-3306, State Reg #'s CGC1505993, Licensee # C26168 License Status ROBERT W. D ANGELO JR, Address:113 ANDRE MAR DRIVE, Phone:(239) 463-6496, Licensee # Q25625 License Status l&D PREFERRED FINISHES INC., Address:9097 GERVAIS CIRCLE #1810. Phone: (239) 595-9101, State Reg #'s CFC1429307, Licensee # 1CC20150002661 License Status 10.C.a Packet Pg. 424 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble QUOTATIONLrx Baltb Corrctsudbn Edvinas Mickevicius 335 Tarnarindo LN Naples FLU114 Voice: 630670'4644 urww.LuxBalticcom Quote NunAec 2252 Quote Date: June 11,2t24Page: 1 lSBfilWfdorcr*tSEfL J Good Thnr 7n5r24 tlet Due 1.m 1.00 Descriplion Unit Prbe Sdes Tax $13,440.00TOTAL Master Bathroom: Make new sho*erbase ftorn concreb Move shorer faucet and nerv drain lnstall new cement board and water proof the showerarea lnstal nrytibsfortre shmerareawih a new niche lnstall neur shower glass door lrd n*toilet lrM rw varf,y witr shk and faucet nrddebtbhaueq ttErrr Ba0roorn: board and waterproof hlb area and fauet 0oo.s walb neryminors n* fles wer tte bafuwrn ffoors ,Ewbceb@rd nddirg Arrrrgil 5940.m 75m.&) Sr.6total QuotedTo: QrbgprlD PrymentTerms lld€s Ref qnrtlfy I lloE*: Clisat udl prodde tte &r, P fitrcE, t6, Etilels and edra.nf Ill frrbhtn profr,ctwill h provithd bY glass door. 10.C.a Packet Pg. 425 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : CEMIS20240004709_Pablo A. Ramos_Coastland Marble t t . .,'I tt ,Btall ce.amic tile at shile, fi@r end milsrnd mrin floot 1525 - Tilc Labor lEtsll duro<t 10.05 - Drpvall plumbing plumbing,abd l6tall prc bath@m I cDnflm that my action here represents my ele(tronrc srgNture and i5 ffirgr Prlnt N.ma: t o D6(rlpthn lnstall durftk a.r, watdFafi,t Re rough fo lner rlram, lmdalrrL-drlEErdrghta'6t.r,sf !dtdtrkryl par, at toh, vr.rty iltd ,af,at aa i hb.$d hy Sott 8.ltrn on Jun 6 2024I {^t- Llamd I n*r tdlrl lnd prap barbo.rd 12.00 . Trim Ca,pentry Mdaial5 gsr&rI'om 9813M..ttrgoe . fo.tfirrrfL33!t19734O . Ptflc908t89805 RomiB Phone: 2]93704515 15380 WiHfmr cirdc Nrplq 0 g!l9 ,ob Addrs: Napler Prlnl ortG: 6-6-2024 Proposal for Remina Ihireni@teblrl&.qJy-Alrtu:nobcsppfcdbythcffirndiEtaledbySpidtBuildtnggrup Pmitapplk t'Dnincluded ho fet Total Price: S142't0.00 I ,:,r('l a I al,. i Demo and ,6ming 05.00 - Frame Labo P.lnl '14.00 - Pi pE slep€ aBd 17.1S : Malon a.- Roor Kir$ngi' 19.00 - Gensal Site Cleanup K::: Slgmture: Drtr: o3{a, 10.C.a Packet Pg. 426 Attachment: CEMIS20240004709_Pablo A. Ramos_Coastland Marble & Tile, INC (29716 : 08/21/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 10.D Doc ID: 29713 Item Summary: Charles Willey_Contesting Citations 12066 and 12067 Meeting Date: 08/21/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 08/14/2024 3:28 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/14/2024 3:28 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 08/14/2024 4:19 PM Contractor Licensing Tim Crotts Review Item Completed 08/16/2024 8:07 AM Contractor Licensing Tim Crotts Meeting Pending 08/21/2024 9:00 AM 10.D Packet Pg. 427 tu Report Title: Code Case Details Date: 71212024'11=12:43 AM Case Number: ceu120240004059 Case Number cEuL20240004059 Case Type:Unlicensed Priority:Normal lnspector:MichaelGovernale Jurisdiclion City of Naples Origin Field Observation Detail Description:Gitation #12066, Unlicensed Paving Contractor,2nd Offense - $2000.00, lssued to; Willey, Charles C. (DBA) B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, INC., Working at; 938 4th Ave N. *Gitation Contested - Scheduled for August CLB* Location Comments: 938 4th Ave N Naples, FL34102 P#14048960004 Status:Citation Date & Time Entered 5111202412:56:33 PM Entered By:MichaelGovernale Case Disposition Unpaid Address 938 4th AVE N, City of Naples Property 14048960004 Complainant Collier County Building Dept. Address:2800 N Horseshoe Dr Property Owner JOHN R NOCERA REVOCABLE TRUST Violator WILLEY, CHARLES C 1Business lvlanagement & Budget Office 10.D.a Packet Pg. 428 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) Code Case Details Execution Date 7 l2l2o24 1 1 :1 2:43 Alttl Desc Assigned Required Completed Comments Preliminary lnvestigation ltrlichaelGover nale 5t112024 5t2t2024 Citation Required While investigating case #CECV2024000401 0, I obtained information of an unlicensed paving contractor that contracted for and begun work at the subject property. SITE VISIT INSPECTION .04,30,24 I met with Carmen Cali the manager for Supreme Auto Collision who related the following in summary to me. He stated that the contractor began preparing the surface in the right of way to resurface and re-stripe the parking lot earlier today. The City of Naples Building Department told them to stop working because no permit had been submitted or approved for the work. The contractor doing the work was reportedly Charlie Willey (239.253.3460). He then gave me the owners business card (J.R. Nocera) and told me he had more information regarding the details. I then gave him my business card and asked him to have J.R. call me when he is available. CONT. INVESTIGATION -05.01.24 I met with JR Nocera the property owner who provided me with a copy of the invoice that Willey gave him for the work that he was contracted to do. The invoice was from B&W Paving Contractors of Southwest Florida, lnc, daled 04.27.24, total amount $13,850.00. He personally gave Willey $2000.00 in cash to get the job started. The scope of work description was for milling, asphalt paving and restriping the new layout. CE CASH RESEARCH - 05.02.24 B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, INC is ACTIVE with Sunbiz since 05.03.05. This entity is NOT licensed in Collier County (revoked on 05.26.22) or the State of Florida for any trade type. 2Business lvlanagement & Budget Office Outcome 10.D.a Packet Pg. 429 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) Code Case Details Execution Date 7 I 212024 1 1 :1 2:43 Alttl Desc Assigned Required Gompleted Outcome Gomments lssue Citation (Licensing)tvlichaelGover nale 51212024 5t29DA24 Complete Citation #1 2066, Un licensed Paving Contractor, 2nd Offense - $2000.00, lssued to;Willey, Charles C. (DBA) B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, lNC., Working at;938 4th Ave N. I completed a "Request for Citation Civil Service Form" and delivered it with the citation to the Collier County Sheriffs Office Civil Service Division for attempted service. On 05.29.24,1 picked up the 'Return of Service" from CCSO showing that Willey was serviced on 05.27.24 @ 0900hrs. Citation Paid/Contested 6t12t2024 612412024 Contested Schedule for CLB tvleeting/Send Letter ryancathey 6t24t2024 612412024 Complete Generate CLB Notice of Hearing ryancathey 81512024 Pending Send notificaiton for hearing (August CLB)re Violation Description Status Entered Corrected Amount Comments Unlicensed Paving Commercial or Unlimited Open 511t2024 $2,000 Title Reason Result Gompliance Fine/Day Condition Business ltlanagement & Budget Office 3 10.D.a Packet Pg. 430 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 7 19124 , 11 128 AM Statutes & Constitution :Vlew Statutes : Online Sunshine Go 'Ihe zozz Florida Statutes (including zozz Special Session A and zoz3 Special Session B) Titte xxxll chaplel4E9 View Entire chap-ler REGULATION OF PROFESSIONS AND OCCUPATIONS CONTRACTING 489,127 Prohibitions;penatties.- (1) No peBon shatt: (a) Fatsety hotd himsetf or hersetf or a business organization out as a licensee, certificateholder, or registrant; (b) Fatsety impersonate a certificateholder or registrant; (c) Present as his or her own the certificate or registration of another; (d) Knowingty give false or forged evidence to the board or a member thereof; (e) Use or attempt to use a certificate or registration that has been suspended or revoked; (f) Engage in the business or act in the capacity of a contractor or advertise himsetf or hersetf or a business organization as availabte to engage in the business or act in the capacity of a contractor without being duty registered or certified; (g) Operate a business organization engaged in contracting after 60 days fottowing the termination of its onty quatifying agent without designating another primary quatifying agent, except as provided in ss. 489;L!9 and 489.1195i (h) Commence or perform work for which a buitding permit is required pursuant to part lV of chapter 553 without such buitding permit being in effect; or (i) Wittfulty or detiberatety disregard or violate any municipal or county ordinance retating to uncertified or unregistered contractors. For purposes of this subsection, a person or business organization operating on an inactive or suspended certificate or registration is not duty certified or registered and is considered unticensed. A business tax receipt issued under the authority of chapter 205 is not a [icense for purposes of this part. (2Xa) Any unticensed person who violates any of the provisions of subsection (1) commits a misdemeanor of the first degree, punishable as provided in s. 775.082 or s, 775.083. (b) Any unticensed person who commits a violation of subsection (1) after having been previously found guitty of such viotation commits a fe[ony of the third degree, punishable as provided in s. 775.082 or s, 775.083. (c) Any unlicensed person who commits a violation of subsection (1) during the existence of a state of emergency declared by executive order of the Governor commits a felony of the third degree, punishabte as provided in s. 775.082 or s. 775.083. (d) Any person who operates as a pol(utant storage systems contractor, precision tank tester, or internal pottutant storage tank tining appticator in viotation of subsection (1) commits a fetony of the third degree, punishabte as provided in s. ZZllqgZ or s. 775.083. The remedies set forth in this subsection are not exctusive and may be imposed in addition to the remedies set forth in s. 489.129(7\. (3) The department may issue a stop-work order for atl unticensed work on a project upon finding probable cause to believe that construction work which requires certification or registration is being performed without a current, valid certificate or registration. Stop-work orders may be enforced using any cease and desist or other retated action by the dePartment as set forth in s. 455.228. www,leg,State,fl.uS/statutes/index,cfm?App_mode=DiSplay statute&Search String=&URL=0400{499/048gisections/0489 127.html Setect Year: 2022 w 10.D.a Packet Pg. 431 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 719124,1t2A AM Statutes & Constitution rview Statutes : Online Sunshine (4)(a) A certified or registered contractor, or contractor authorized by a tocal construction regulation board to do contracting, may not enter into an agreement, oral or written, whereby his or her certification number or registration number is used, or to be used, by a person who is not certified or registered as provided for in this chapter, or used, or to be used, by a business organization that is not duty quatified as provided for in this chapter to engage in the business, or act in the capacity, of a contractor. (b) A certified or registered contractor, or contractor authorized by a local construction regutation board to do contracting, may not knowingty attow his or her certification number or registration number to be used by a person who is not certified or registered as provided for in this chapter, or used by a business organization that is not quatified as provided for in this chapter to engage in the business, or act in the capacity of, a contractor. (c) A certified or registered contractoi or contractor authorized by a [oca[ construction regutation board to do contracting, may not appty for or obtain a buitding permit for construction work untess the certified or registered contractor, or contractor authorized by a tocal construction regulation board to do contracting, or business organization duty quatified by said contractor, has entered into a contract to make improvements to, or perform the contracting at, the real property specified in the application or permit. This paragraph does not prohibit a contractor from applying for or obtaining a buitding permit to attow the contractor to perform work for another person without compensation or to perform work on property that is owned by the contractor. (d)1. A person who viotates this subsection commits a misdemeanor of the first degree, punishabte as provided in s. ZZ5!082 or s. ZZ5!0!3. 2. A person who viotates this subsection after having been previousty found guitty of such viotation commits a fetony of the third degree, punishable as provided in s. lll=]Q$l or s. 775.083. (5) Each county or municipatity may, at its option, designate one or more of its code enforcement officers, as defined in chapter 162, to enforce, as set out in this subsection, the provisions of subsection (1 ) and s. 489.1 32(1 ) against persons who engage in activity for which a county or municipal certificate of competency or license or state certification or registration is required. (a) A code enforcement officer designated pursuant to this subsection may issue a citation for any violation oF subsection (1 ) or s. 489.1 32(1 ) whenever, based upon personal investigation, the code enforcement officer has reasonabte and probabte grounds to betieve that such a viotation has occurred. (b) A citation issued by a code enforcement officer sha[[ be in a form prescribed by the local governing body of the county or municipatity and shatI state: 1. The time and date of issuance. 2. The name and address of the person to whom the citation is issued. 3. The time and date of the viotation. 4. A brief description of the violation and the facts constituting reasonabte cause. 5. The name of the code enforcement officer. 6. The procedure for the person to fottow in order to pay the civil pena[ty or to contest the citation. 7. The appticabte ciMI penatty if the person etects not to contest the citation. (c) The [oca[ governing body of the county or municipatity may enforce codes and ordinances against unlicensed contractors under the provisions of this subsection and may enact an ordinance estabtishing procedures for implementing this subsection, inctuding a schedule of penalties to be assessed by the code enforcement officer. The maximum civil penatty which may be levied may not exceed 52,000. Moneys coltected pursuant to this subsection shat[ be retained tocatty, as provided for by [oca[ ordinance, and may be set aside in a specific fund to support future enforcement activities against unticensed contractors. (d) The act for which the citation is issued shatt be ceased upon receipt of the citation; and the person charged with the violation shatl etect either to correct the viotation and pay the civit penatty in the manner indicated on the citation or, within 10 days of receipt of the citation, exctusive of weekends and legat hotidays, request an administrative hearing before the enforcement or licensing board or designated speciaI magistrate to appeaI the issuance of the citation by the code enforcement officer. 1. Hearings shatt be hetd before an enforcement or licensing board or designated special magistrate as estabtished by s. 162.03(2), and such hearings shatt be conducted pursuant to the requirements of ss. L!2J02 and www,leg.state.fl.Us/Statutes/index,cfm?App-mode=Display Statute&Search_String=&URL=0400{499/0489/sections/0489 127 html 2t4 10.D.a Packet Pg. 432 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 719124,11:28 AM Statutes & Constitution :View Statutes : Online Sunshine 162.08. 2. Faiture of a viotator to appeal the decision of the code enforcement officer within the time period set forth in this paragraph shall constitute a waiver of the viotator's right to an administrative hearing. A waiver of the right to an administrative hearing shatl be deemed an admission of the viotation, and penatties may be imposed accordingty. 3. lf the person issued the citation, or his or her designated representative, shows that the citation is invatid or that the viotation has been corrected prior to appearing before the enforcement or licensing board or designated speciaI magistrate, the enforcement or licensing board or designated speciat magistrate may dismiss the citation untess the violation is irreparabte or irreversibte. 4. Each day a wittfut, knowing viotation continues shatl constitute a separate offense under the provisions of this subsection. (e) A person cited for a viotation pursuant to this subsection is deemed to be charged with a noncriminat infraction. (f) lf the enforcement or ticensing board or designated special magistrate finds that a violation exists, the enforcement or ticensing board or designated specia[ magistrate may order the viotator to pay a civil penatty of not less than the amount set forth on the citation but not more than 52,500 per day for each violation. ln determining the amount of the penatty, the enforcement or ticensing board or designated speciaI magistrate shalI consider the foltowing factors: 1. The gravity of the viotation. 2. Any actions taken by the viotator to correct the violation. 3. Any previous viotations committed by the viotator. (g) Upon written notification by the code enforcement officer that a viotator had not contested the citation or paid the civit penatty within the t'imeframe attowed on the citation, or if a violation has not been corrected \ /ithin the timeframe set forth on the notice of viotation, the enforcement or licensing board or the designated special magistrate shatl enter an order ordering the viotator to pay the civil penatty set forth on the citation or notice of viotation, and a hearing shatl not be necessary for the issuance of such order. (h) A certified copy of an order imposing a civit penatty against an uncertified contractor may be recorded in the pubtic records and thereafter shalt constitute a lien against any real or personal property owned by the viotator. Upon petition to the circuit court, such order may be enforced in the same manner as a court judgment by the sheriffs of this state, inctuding a levy against personal property; however, such order shalt not be deemed to be a court judgment except for enforcement purposes. A civil penalty imposed pursuant to this part shatl continue to accrue until the violator comes into compliance or untiI judgment is rendered in a suit to forectose on a lien fited pursuant to this subsection, whichever occurs first, After 3 months from the fiting of any such lien which remains unpaid, the enforcement board or licensing board or designated speciaI magistrate may authorize the locaI governing body's attorney to foreclose on the lien. No lien created pursuant to the provisions of this part may be forectosed on real property which is a homestead under s. 4, Art. X of the State Constitution. (i) This subsection does not authorize or permit a code enforcement officer to perform any function or duty of a law enforcement officer other than a function or duty that is authorized in this subsection. (j) An aggrieved party, inctuding the [oca[ governing body, may appeat a final administrative order of an enforcement board or ticensing board or designated speciat magistrate to the circuit court. Such an appeat shatl not be a hearing de novo but shatt be timited to appettate review of the record created before the enforcement board or licensing board or designated speciat magistrate. An appeal shatt be fited within 30 days of the execution of the order to be appeated. (k) Att notices required by this subsection shatt be provided to the atteged viotator by certified mait, return receipt requested; by hand detivery by the sheriff or other law enforcement officer or code enforcement officer; by teaving the notice at the viotator's usual ptace of residence with some person of his or her famity above 15 years of age and informing such person of the contents of the notice; or by inctuding a hearing date within the citation. (t) For those counties which enact ordinances to imptement this subsection and which have [oca[ construction [icensing boards or [oca[ government code enforcement boards, the tocaI construction [icensing board or [oca[ www.leg.state,fl.us/Statutes/index,cfm?App-mode=Display_Statute&SearchString=&tJRL=0400{499/0489/Sections/0489.127,htm1 3t4 10.D.a Packet Pg. 433 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 719124, 11:28 AM Statutes & Constitution :View Statutes : Online Sunshine government code enforcement board shalI be responsible for the administration of such citation program and training of code enforcement officers. The [oca[ governing body of the county shatl enter into interlocat agreements with any municipalities in the county so that such municipalities may, by ordinance, resotution, policy, or administrative orde6 authorize individuals to enforce the provisions of this subsection. Such individuats shalI be subject to the requirements of training as specified by the [oca[ construction ticensing board. (m) Any person who wittfulty refuses to sign and accept a citation issued by a code enforcement officer commits a misdemeanor of the second degree, punishabte as provided in s. ll!=.Q!l or s. 775.083. (n) Nothing contained in this subsection shatt prohibit a county or municipatity from enforcing its codes or ordinances by any other means. (o) Nothing in this subsection shatl be construed to authorize [oca[ jurisdictions to exercise disciptinary authority or procedures estabtished in this subsection against an individuat hotding a proper vatid certificate issued pursuant to this part. (6) Locat buitding departments may coltect outstanding fines against registered or certified contractors issued by the Construction lndustry Licensing Board and may retain 75 percent of the fines they are abte to cottect, provided that they transmit 25 percent of the fines they are able to cottect to the department according to a procedure to be determined by the department. History.-ss. 13, 17, ch. 79-200; ss. 13, 15,25,30, 34, 58, 62, ch. 80-406; s. 370, ch. 8'1-259; ss. 2, 3, ch. 81-318; ss. 30, 3'1, ch. 86-159; s. 1'1, ch.87-310; ss. '13,20,21, ch.88-156; s. 3, ch.89-343; s. 19, ch.90-228; s. 38, ch.91-137; s. 255, ch. 91,224; s.4, ch.91-429; s. 5, ch.92-55; s. 69, ch.92-149i s. 16, ch.9l'166; s-264,ch.94-119; s. 3, ch.95-240i s.8, ch.96-298; s.73, ch.96"388; s. 1128, ch.97-103; s. 10, ch.97-228; r.23, ch.98-287; s.86, ch.2004-11; s. 117, ch.2007-5;5. 131, ch.2008-4: s. 32, ch.2009-195; s.9, ch.20't3-'t93. Note.-Subsection 14) former s. 489.1265. Copyright o 1995-2024 The Ftorida Legistature . Pnyagy_slglCEgd . Contact Us www.leg.state.ft.us/statutes/index.cfm?App_mode=Display Slatute&Search String=&t.,RL=0400-0499/0489/Sections/048s 127.html 10.D.a Packet Pg. 434 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 1.6.3,26. Uquefred petsoleum Gas Installation Contractor mcans 8ny pcrson qualified and licens€d pursuant to Chapt€r 527, Flodda StatuEs, to install apparatus, piping and tubing, and applianccs and equipmcnt neccssary for sloring 8nd conv€rting liquefied petrolcum gas intoflame for light, hesr, ard power. place'ctrt of fi,c sa.fing and fire stopping Eaterials shall bcp€rmitM on wall' cciring 8nd floor penetrations created within thc scope of thc work arowed bythis section. L63.22. Marinc, Scawall, atrd Dock Construction Contracbr requires thirty_six (36) months cxpericnce, a passing grade on &trrra€|fi.... an spproved test and a pa.ssing *,ade on a+w<Cl+es{ business and law !cEt, and mcans those who are qua.lified to build and iBStaIl bulkheads, rcvetmcnb, docks, piers, wharves, goim, boathouses, rif6 and davits, and to do pile driving. Erecrrical seryicc and wiring must bc provided by a liccnsed erec'ical cont actor. 1,6.32t. MasoDry Cortractor requircs thi-rry_six (36) mon*B expenence, a passing grarlc on 0+166{3}+€tr: an approved tcst and a passing gade on a eye{3}herur business and law test and mesns those who are qualificd to select, cut, and lay brick atrd co[crrle block or any otherudt masonry products, lay other bakod clsy products, rough cut aod drcss stonc, artificial stone 8nd prccast blocks, gass brick or block but who shall not pour or filjsh concrete. 1,63,29. paving Blocks Cortractor. Requtues twenty-four (Z) months experiencc in the respective coNtruction plu8 a psssing grade on e_thisc{g+€ur an approvcd test and a passing Srade on a t*s-@-h€rE business 8nd law test, and mcans those persolls who arc qualified to construct drivcways, sidewa.lks, patios and dccks, using conclete paving units, 1.6330. painting Contraclor rcquires twenty_four (Z) months €xperiencc, a passing grade on e{h€o{g}h€ur atr approved test and a passing grade on a t\rs€}h€rrf business and law test and means those who ar' qualified to use spraying equipment as welr as ha[d tools to finish both exterior and ilterior work. A painting contractor may do paperhanging, sandblasting, waterproofing, and may cleal arld paint roofs. 1.6.3.31. Paving Contracbr (commcrcial or unlimired) rcquircs thiny_sir (36) months experiencc, a passing glad€ on e*iee{Adeur an approved test and a passillg grade on a gfle{A h€rx busincss and lEw Est, 8nd means thosc who are qualified with the experience atrd skiu to conshuct roads, airport rulways and eprons, parking lots, sidewalks, curbs and gutteni, siorm drainage faciliries, and ro perform the excavadng, clearirg, and grading incidenta.l thercto. 1.6J.32. Plastering and Stucco Contractor rcquircs thirty_six (36) months exf,criencc, a Passing Srade on e@3}hecr an appmved test and a passing gadc on a hv€_(glheur business and law test, and means thoEc who arD qualificd to coat surfaces, including lathilg and drywa]I, rYith a mixurE of sand or other aggr'gatE gypsum plaster, portland cement or quicklime and water, or any combination of such materials such as !o crcate a pcrmanent surface coatint. This catogory do€s not include thc plastering of the interior of a pool. 19 Words 6*Fral6+boutb arc delcted; words undedirc<, ,ra sddcd. 10.D.a Packet Pg. 435 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) U Pursuant to section 489 as 01 lomlz 22 ER N did violate subsection 489.127.(l), Florida Statues, and the ensing Ordinance No. 2006-46 (as may be amended) by rrida utes, the undersigned hereby certifies that upon personal 2 le and probable grounds to believe that the person whoseinvestigation, he/she name appears belotv Collier CountY Con 24 belorv. M Issued To L LL5 1. {r Address 56zz gJ<2,J At #r'OZ City tt/*rrg-r starc / I zip Telephone No.2?.253,J Date of Vehicle Make/Type (if applicable) rth l9 Tag No. Location ofViolation "la rr:**:&______--@ I have been informed of the violation f"r Sr!fr r -hal?been.< .E $arged and elect following option (Check one) l) E Ichoose to pay thepenaltyof ,aew* 2) [ I choose not to pay the penalry and will delivery an Administrative Hearing befo CIm r han the d Description of Violation a) ElFalsely hold self or business or registrant; r€{L(St in re.the Con 'Vio organizatiq{ou{ as registration, is not duly certified or registered. Cej o SIGNATUR.E 4tc by c/iti6ed mail o Licf,tsing Board ificate m'< (, rrl b) [ Falsely impersonate a certificate holder or registrlhl }} c) EPresent as his/her own the certificate or regisiration of .nffi.r; d) E Knowingly give false or forged evidence to the Board or a menrber thercot; e) EIUse or attempt tgus€ a certificate or regip!:ation which |'..f5rBrcr) srrspen(lc(l or revoked; //rr'u ?E//r' ir$ lia,l r,o L -= q>,+J---; (.* f) ftngage in the business or act in the capacitl'of a conl.ractor or r(l\.crtise i(lr' / or business organization as available to engage in the busintss or act in thc capacity ofa contractor without being duly registered or certified; d Eoperete a busitriss organization engaged in conrracting after (60) days; h) E Commence or perform work for which a building permit is required pursuant to an adopted .;a{6 mini-u- building co.le or rvithour .u.h p..,} Leinsineffecu' .(- i5L'|72"'"Y: "i: Y|y)*)'i) trWillfrrUy or deliberatelytie+eg"rd o, r.iolu*,ny Collicr Courrry FAinr,,l.i reliting to uneertided or unregistered contractors. or suspended certificate, RE (INVESTIGATOR) h -,W)T.',. PzuNT (R.ECIPIENTS NAME) PR]NT (INVESTIGA'IOI{S NA\l8) Pursuant to 4gg.lzT,Florida Statues, willlll reiusal to sign and accept rhis cirrrrit,rr constit'irtes a fiisdemeanor of the second degree, punishibl. ,, pro"i l.d in secrion 775.082 or 75.083 flori& Starutes.. (SEE REVERSE FOR INSTRLICI'IONS)Lt't (2 $ut,&Vt& F.u{l,g C;*,'1 Day -tel ,''44. /qao Year Color scoPe ( NTY CONTRACTORS LIC EI,i$ t lcq CITATION cornmitting the violation or regiSti:ition, of operating beyond the scope of work or ,{A "5)-rax,rr+.,*r 31 -% - 2800 Horseshoe Dr lnvestigator [\4. Governa lier Cou Con Collier Licen 10.D.a Packet Pg. 436 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) COLLIER COUNTY SHERIFF'S OFFICE RETURN OF SERVICE Plaintiff/Attomey: COLLIER CO GROWTH MANAGEMENT DIVISION ATTN: MGOVERNALE 28OO HORSESHOE DRIVE NORTH NAPLES, FL 34I04 Plaintift: IN RE Defendant: Court: COLLIER COUNTY GROWTH MANACEMENT County: CSE No.: Case No.: CEUL20240004059 Appearance Date: Time: Person to Serve: CHARLES C WILLEY CHARLES C WILLEY Type of Writ: CITATION #I2O66.COLLIER COUNTY GROWTH MANAGEMENT DIVISION CITATION.ENCACE IN THE BUSINESS OR ACT IN THE CAPACITY OF A CONTRACTOR OR ADVERTISE SELF OR BUSINESS ORCANIZATION AS AVAILABLE TO ENGAGE IN THE BUSINESS OR ACT IN THE CAPACITY OF A CONTRACTOR WITHOUT BEING DULY RECISTERED OR CERTIFIED i PAYABLE W/IN IO DAYS OF NOTICE RECEIPT Received this writ on May 3, 2024, at I 0:32 AM and served the same on May 27th, 2024 at 9:00 AM in Collier County, Florida, to wit: INDIVIDUAL service rvas made by delivering a true copy of this writ together with a copy of the initial pleadings, if any. rvith the date and hour of service endorsed thereon by me to, CHARLES C WILLEY, pursuant to F.S. 48.031( I )(a). Comments Service Address: .5677 HERON LANE UNIT I07 NAPLES, FL 34IIO KEVIN J. RAMBOSK, SHERIFF COLLIER COUNTY. FLORIDA Douglas Marshall 1874 Deputy Sheriff, Collier County Sheriffs OfficeSherifls Number: 2400 1406 ORIGINAL 10.D.a Packet Pg. 437 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) tu Report Title: Code Case Details Date: 71212024 11:13:35 AM CaseNumber: cecv20240004010 Case Number:cEcv20240004010 Case Type:Code Violation Priority Normal lnspector: Jurisdiction City of Naples Origin Complaint Detail Description Citation #12067, Commencing work without an issued permit, 1st - Offense $1000.00, lssued to; Willey, Gharles C (DBA) B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, INC., Working at;938 4th Ave N *Citation Gontested - Scheduled for August GLB* Location Comments 938 4th Ave N Naples, FL34102 P#14048960004 Status:Citation Date & Time Entered 41301202411213:44 AM Entered By:MichaelGovernale Case Disposition Unpaid Address 9424th AVE N, City of Naples 14048960004 Complainant City of Naples Building Department Property Owner JOHN R NOCERA REVOCABLE TRUST Violator WILLEY, CHARLES C 1Business lt/anagement & Budget Office MichaelGovernale Propertyl 10.D.a Packet Pg. 438 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) Code Case Details Execution Date 71212024 11 :1 3:35 AtV Desc Assigned Required Completed Outcome Comments Preliminary lnvestigation [/ichaelGover nale 4t30t2024 41s012024 Needs lnvestigatio n Email complaint received from City of Naples Right of Way lnspector lan Jackson regarding unpermitted right of way and parking lot resurfacing work at the subject property. The contractor doing the work was reportedly B&W Paving. No ACTIVE/ISSUED permit(s) exist for this scope of work. Cont. lnvestigation MichaelGover nale 4130t2024 4t30t2024 Complete SITE VISIT INSPECTION I met with Carmen Cali the manager for Supreme Auto Collision who related the following in summary to me. He stated that the contractor began preparing the surface in the right of way to resurface and re-stripe the parking lot earlier today. The City of Naples Building Department told them to stop working because no permit had been submitted or approved for the work. The contractor doing the work was reportedly Charlie Willey (239.253.3460). He then gave me the owners business card (J.R. Nocera) and told me he had more information regarding the details. I then gave him my business card and asked him to have J.R. call me when he is available. Site photos taken and emailed to the City of Naples Building Department. lssue Stop Work Order MichaelGover nale 4130t2024 4t30t2024 Complete Cont. lnvestigation [vlichaelGover nale 4t30t2024 4t30t2024 Complete PERMIT DETERMINATION City of Naples Deputy Building Official Tom Tucker determined a "Site Work/ROW" permit is required. Cont. lnvestigation [t/ichaelGover nale 5t1t2024 5t212024 Complete I met with JR Nocera the property owner who provided me with a copy of the invoice that Willey gave him for the work that he was contracted to do. The invoice was from B&W Paving Contractors of Southwest Florida, lnc, dated 04.27.24, total amount $13,850.00. The scope of work description was for milling, asphalt paving and restriping new layout. CE Case Research lVlichaelGover nale 5t2t2024 51212024 Complete B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, INC is ACTIVE with Sunbiz since 05.03.05. This entity is NOT licensed in Collier County (revoked on 05.26.22) or the State of Florida for any trade type. Not Applicable lvlichaelGover nale 5t2t2024 5t212024 Not Required Business [Management & Budget Office 2 10.D.a Packet Pg. 439 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) Code Case Details Execution Date 71212024 11 :13:35 AIVI Desc Assigned Required Completed Outcome Comments lssue Citation (Licensing)MichaelGover nale 5t212024 512912024 Complete Citation #12067, Commencing work without an issued permit, lst - Offense $1000.00, lssued to; Willey, Charles C (DBA) B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, lNC., Working at;938 4th Ave N I completed a "Request for Citation Civil Service Form" and delivered it with the citation to the Collier County Sheriffs Office Civil Service Division for attempted service. On 05.29.24,1 picked up the "Return of Service" from CCSO that shows Willey was served on 05.27.24 @ 0900hrs. lnvestigation lVichaelGover nale 51212024 5t212024 Citation Required ADDRESS: 938 4th Ave N PROPERTY OWNER: Nocera COIVPLAINANT: City of Naples Building Department COIVPLAINT: Commencing work without an issued permit Citation Paid/Contested 611212024 612412024 Contested Schedule for CLB It/eeting/Send Letter ryancathey 6t24t2024 6t24t2024 Complete Generate CLB Notice of Hearing ryancathey 81512024 Pending *send notification for hearing (august CLB) Status Entered Corrected Amount Comments Commencing Work Without A Permit Open 5t2t2024 $1,000 Title Reason Result Compliance Fine/Day Condition Business lVanagement & Budget Office 3 Violation Description 10.D.a Packet Pg. 440 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) such employees are employcd by s lice$ed contrrctor who excrciscs supcryision and control oYer said employ€€s. Indicia of an employmont relationship shall include the employe/s rcgular paymeot of wages and compeNation, FICA dcductions, tax withholding and provision of Workers' CoDpcD6ation to thc eEployees, all 8s prescribed by law. 12. Building Permlts, 12,1. No building pcrmit shall be issued for the constucrion, alieration, or repair of any strucn'c unless the appricant for the permit possessss a curent colier county /city certificate of Compctency, an applicablc Srate Certificd Ucense, ot is exempt ftom thc operalion of this Ordinance. 1.2.2. It shall be urlawful for any ownor-builder to procurE a building permit and to use said pqmit with the intcnt to Lid or abet an unlicensod contractor to perform the permitted construction, alteration, or rcpair. Such conduct shall b€ punishablc a8 a violation of this Ordinance atrd the permit and inspcction shall be considered invalid for that ponion of the constuction relstcd to the violation. 1.3, Exeoptiotrs. 1.3,1. Owner-Builders. Thc provisions of this Ordinance shall not apply to owners of ProPqty whm acting as their own contracror and providing dl*.r.fi.r-eufEryisiea_thoE€ol+€€r rvhon 'tlildint Br ,-fr€iiat fal-a eErbdldhgo sr €re f^-,Iy sr twe fadly .e€idor6o6 er ;0e0r €a sB€h pre-€{g. f€{ +ha-seeEporef€r-us€-€,F{ts€\ ewrerE -rd rcreffsrod fe- sde er Iss6e, kr dr €€dsrc breBght urdor SgoEo. l,l of g{B Ord.eflooi pr6€" 6f *r€ €de er ,oasor ef eflG{h- fef s-,o er le€sg;_of a Ptm&{s€i€ o','idoree $et tllg 6€ne&B€,:en w^- Eod€{takeo f€r p,,?o-os oc sdo er lo-^e, Thio q\orFPMor+H€-8ub-o66ofli -1 ev,.n€r .,tB6t -B{Eendly a-pea, ^.rd eigr th6 bdl&ng pefiI{t th! Een^kB6doE Bf & e16 fasrily sr tlyo.erdl.. hors iR si.y *.Es {") y6€r pede4 /\d} 2 Word6 6e€**ro%h arc dctercd; words g$q[i!Cg arc addcd. u." f*'ly * trr" f^-,ly h"-" in ,ry .h.* (A) ,r* -"rird ,tldl bo pr* f*i" "ri&." "fb8ildi iq€ff€o" dirgct. onsiio supervision themselves of a]l work not performed bv licensed contractors: (") %"n bdldin" o, i.rrorh" f* ou,brildnr. o, on"-fr-ilu o. ,*ojfdl, rcside[c€s on such DroDetv for the occupancv or use of such ownels and not offcred for sale o, Dropertv for the occuDancv or use of such owners and not offcred for sale or loase. In an action 10.D.a Packet Pg. 441 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) I U' Pursuant to sect investigation, he t name appeals It sonable and probable grounds to believe that the person rvhosr to, did violate subsection 489.127.(l), Florida Statues, and the s Licensing Ordinance No. 2006-46 (as may be amended) by 22 AN CITATION rida Statutes, the urdersigned hereby certihes that upon personal 24 3 Collier County committing the s6ted below {onth os PM Issued To u)/4 Address -fL-7 hk/?.>^) 1u #zo7 ciry Nal6J fL 3lla.zStateZip No.te of 29 ?f,oa 22 Vehicle Make/Type (if applicable)Tag No. Location of Violation -rrt Lwrd.twtt q, 2 /ra4rE OPTIONS I have been informed of the violation for which I have been charged and elect the following option (Check one) l) E I chooseto pay the penaltyof ,looo ao 2) [ I choose: not to pay the penalry and an Administrative Hearing 1 delivery Description of Violation will before b5*rtified mail or handWT sing Board- it i) trwixfully or deliberately disregard or viorate any Coilier cornr), .rdi:rarce relating to uncertiEed or unregistered contractors. organization operating on an inactive or suspend or.operating beyond the scope olwork or notduly crtified or registered.era f the SIGNATURX (RI4IPIENT) Ot,lr. fr- 4E-u SI RE (TNVESTTGATOR) PRINT (RECIPTENTS NAME) pRrNT (INVES.ilGA-I.OR'S NA\IL) Pursuant to489.127, Florida statues, willful refusal to sign ancl accept thi,r ciratiun conslitutes a misdemeanor of the second degree, punishibl. u, proui.l.J ii., i..ii.,n 775.A82 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) ftPlFstua*. Co ntra as r4891 re has o^u 27 ,e,{ l#e' t'o'/LJc /Bta Year Color 2/4u ln registration, {h. &ouarZ*tb€ 2800 Horseshoe Dr lnvestigator [V. Governa lier Cou Co Collier 10.D.a Packet Pg. 442 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) COLLIER COUNTY SHERIFF'S OFFICE RETURN OF SERVICE Plaintif?Anorney: COLLIER CO GROWTH MANAGEMENT DIVISION ATTN: MCOVERNALE 28OO HORSESHOE DRIVE NORTH NAPLES. FL 34I04 Court: COLLIER COUNTY CROWTH MANAGEMENT County: CSE No.: Case No.: CECV202400M0 I 0 Appearance Date: Time: 5677 HERON LANE UNIT I07 NAPLES. FL 34I IO Plaintiff: IN RE: Person to Serve: CHARLES C WILLEY Defendant: CHARLES C WILLEY Service Address: Type of Writ: CITATION #I2O67.COLLIER COUNTY CROWI'H MANAGEMENT DIVISION- COMMENCE OR PERFORM WORK FOR WHICH A BUILDING PERMIT IS REQUIRED PURSUANT TO AN ADOPTED STATE MINIMUM BUILDING CODE OR WITHOUT SIJCH PERMIT BEING IN EFFECT/ PAYABLE W/IN IO DAYS OF NOTICE RECEIPT Received this writ on May 3,2024, at l0:33 AM and served the same on May 27th,2024 at 9:00 AM in Collier County. Florida. to wit: INDIVIDUAL service was made by delivering a true copy of this writ together with a copy of the initial pleadings, if any. with the date and hour of service endorsed thereon by me to, CHARLES C WILLEY, pursuant to F.S. 48.031(lXa). Comrnents: KEVIN J. RAIVIBOSK. SHERIFF COLLIER COUNTY. FLORIDA Douglas Marshall 1874 Deputy SherilT, Collier Counry Sheriffs OfficeSheriff s Number: 24001407 ORIGINAL 10.D.a Packet Pg. 443 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) JJ ffi p E o Y=rI2uc () I I ! i n =":; =6) t_)'-l ,._ \) C; {. I l' dc *1,. ' 1ii::'ii-t, '' - \i { i,. +'f,a 3-t h.G ., *-{ a c_ .( \ l,J 'l @ € r: g= . f:i ll !' -.< t \ 6i +il -lr{ ;, \ I Itlf"=it,r. tt ( I -\ r:. t l _--l_-_- l. t\ i 10.D.a Packet Pg. 444 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) I I ffi T I t.F,l-'a C G^ (o LO t I C = l-o*-t(u .E ao C dc LO Nr +, CU $NON O co l- l: / rt E-t I i,{ .r*+:t' {Sei'ai t:l'. I tEx 10.D.a Packet Pg. 445 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) tlI w I Itrf I I I : I ilIm 0 ua.II E =at, ,{ II ,-il --'2-'-. ( _-1,>.1 / I -:I \e- -,Jl ----- iJJ/lI L rift' 'fr** iffi.: .t t 11,,, {i'-{ li{ 4. 6I I ir il3 10.D.a Packet Pg. 446 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) E H I I \\\.,, T : q i x \ '\ \tr \ ,*-. ' J\ I ;u/ o C g a T' a 1-(\, E,&-- * a(G F.r. lll--{ Jg t\ fi I Eie / $\ \ I I I o- \ /t -I I lr i i ! I t 'I t : It, I W t ! t j I tl 10.D.a Packet Pg. 447 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) ) DO NOT REMOVE 641 g* BUILDING DEPARTMENT STOP ORDER ALL WORK SUSPENDED PER FLORIDA BUILDING CODE ADDRESS f7 a-7- '€ ,4,t '2. (A P WARNTNG: CONTTNUED UNAUTHORTZED WORK ON THIS PROJECT COULD iEIUlrIN SEVERE PENALTIES. FOR IrurONr,AfiIOrV YOU MAY CALL 213-5020 2. DATE or tht GULF 4].8" / , Investig ator N/overnal llier County Cont nstn REASON T 10.D.a Packet Pg. 448 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) Michael Governale From: Sent: To: Cc: Subject: Attachments: Tom Tucker <ttucker@naplesgov.com> Tuesday, April 30,2024 2:O7 PM Michael Governale Stephen Beckman; Sue Monroe; Colleen Ryan; Alison Bickett; Evelyn Grotlisch FW: 942 4th Ave N - SWO TC-01313.JPG; TC_01314.JPG; TC_01 316JPG; TC_01318.JPG; TC_01320.JPG; TC_ 01321.JPG 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. Thomas Tucker Deputy Building Official Building Department 295 Riverside Circle - Naples FL 34L02 ttucker@ naplesgov.com www. naplesgov.com PHONE: 239-213-5047 ---Original Message--- From: M ichael Governale <M ichael.Governale@colliercou ntyfl.gov> Sent: Tuesday, April 30, 2024 1:08 PM To: Tom Tucker <ttucker@naplesgovcom> Cc: Stephen Beckman <sbeckman@ naplesgov.com>; Zachary Wiggins <zwiggins@naplesgovcom> Subject: 942 4th Ave N - SWO CAUTION: This email originated from outside of the City of Naples e- mail syst€m. Do not click links or open attachments unless you recognize the sender and know the content is safe. CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking links, especially from unknown senders. Started but was stopped by lan Jackson earliertoday. Thejob wasto resurface and stripe the lot. l'm told it's a B&W Paving Job. lTc_o1313.J PGI lTc_o1314.JPG1 lTc_o13 16. r PG l Site Work/ROW permit required 2X fees apply. 1 10.D.a Packet Pg. 449 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) WWtuvlWw'6&rls -ffiHhL 5677 Heron Ln, Unit 107 Naples, FL 34110 (239) 649-2807 Invoice Bill To SUPREME COLLISION 938 4 TH AVE N NAPLES FL. 34102 Date Apr-27 -24 Invoice# 3503 Item Description QTY Unit Price Amount DOING TUESOAY MORNING APRIL 30 MOVED TO THURSDAY PROVIDE MOT 10 TH 5T NORTH AND 4 TH ST NORTH MILLING TRANSITION AREAS 5 MEN 2 SKID STEERS SMALL MILLING HEAD MILLOUT ROOTS AND REMOVE HAUL AWAY 10 TH ST NORTH AND 4 TH ST N ASPHALT PAVING 10 TH ST N PARKING AREAS AND 4 TH ST N PARKING AREAS CUT OUT AROUND WATER SERVICE MAINTAIN SLOPE FOR DRAINAGE PRIITE AREA SS'I PRIME HOT TAC INSTALL 2 INCHES OF SP 9.5 MIX DESIGN COMPACT TO .I .5 INCHES RESTRIPE NEW LAYOUT AND PAINT BLOCKS WHITE 5hr 2hr $2000 $1425 $2000 $2850 $8100 $ 900 All bills are due and payable upon receipt. All invoices past due (2 days after receipt) will be charged 109o of original price. Any collections or attorney fees necessary to collect this invoice will be Addefl tn fha hill Dler<p na\r frnrn thic inrrnir-c-no (t2farnant r^rill ha Total Due sent. s13,8s0 Proiect Info SUPREME COLLISION 10.D.a Packet Pg. 450 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) Michael Governale From: Sent: To: Subject: 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. You will need that from him I gave him 2k in cash to get things going ...the rest was going to be a business check .....here is his personal cell 2392533460 J.R. NOCERA Owner 239.262.0405 rEL 239.825.3009 CELL 239.262.3425 FAX Su premeCollisionNaples.com Certified and/or Qualified Repair Facility Audi - Bentley - VW Acura - Honda lnfinity - Nissan - GM - Chrysler - Fiat Hyundai - Kia BMW - Lexus Referred Certified Aluminum Repair Facility l-Car Gold Class " and that's not by accident " ----Original Message---- F ro m : M ichael Gove rna le <M ichael.Governa le@ colliercou ntyfl .gov> Sent: Wednesday, May 1., 2024 12:49 PM To: J R <ju kes29@aol.com> Subject: RE: Scanned image from Supreme Collision Yes, I can bethere by 2:30pm. I would also liketo get a copyof the 52,000.00 down payment while I am there. JR <jukes29@aol.com> Wednesday, May 1, 2024 12:54 PM Michael Governale RE: Scanned image from Supreme Collision Thanks 1 10.D.a Packet Pg. 451 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 512124,9:38 AM Detail by Entity Name DtvtstoN oF CoRPoRATtoNS lilrtil 0i '3Ui!\]'JOlfi,j #ilntli|!t111!'|inUttli-I..lt,tttLt*4tltl. Depa-dmcd_slstale / Divisionof Corplclals / SearchRecords / SearchbyEntityName / Detail by Entity Name Florida Profi t Corporation B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, INC. Filing lnformation Document Number P05000065226 FEI/EIN Number 61-1487831 Date Filed 05/03/2005 State FL Status ACTIVE Principallklclress 5677 Heron Ln #107 Naples Naples, FL 34'110 Changed: 0410512024 Mailing Address Dtv Cui 10.D.a Packet Pg. 452 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 512124,9:3A AM Detail by Entity Name 5677 Heron Ln #107 Naples Naples, FL 34110 Changed: 0410512024 Registered Agent Name & Address WLLEY CHARLES C 5677 Heron Ln #107 Naples Naples, FL 34110 Name Changed O1 l1 512016 Address Changed: 0410512024 Officer/Director Detail Name & Address Title PRES Willey, Charles C 5677 Heron Ln #107 Naples Naples, FL 34110 Title Executive Secretary 10.D.a Packet Pg. 453 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 5/2/24, 9:38 AN,l Detail by Entity Name Gomez, Yania 918 MargaretAve S Lehigh Acres, FL 33974 Annual Rep_ots Report Year 2023 2024 2024 Filed Date 07tl9t2023 01t09t2024 04105t2024 Document !mages O4l05/2024 - AMENDED ANNUAL REPORT 01 /09/2024 -. ANNUAL REPORT 1 0/06/2023 .. AMENDED ANNUAL REPORT O7l19/2023 - ANNUAL REPORT 01 /31 /2022 -. ANNUAL REPORT O2l01 /2021 .. ANNUAL REPORT O1 /20/2020 .. ANNUAL REPORT 01 /28/201 9 .- ANNUAL REPORT 07105/201 8 - AMENDED ANNUAL REPORT O3/1 3/201 8 - ANNUAL REPORT 01 /,I1l2017 - ANNUAL REPORT 01 /15/2016 -- ANNUAL REPORT 03/30/201 5 _ ANNUAL REPORT 01 12212015 - Reg. Agent Changg View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format 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 10.D.a Packet Pg. 454 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 512124,9:38 AM O5/01/2014 - ANNUAL REPORT O4l24l2013 .- ANNUAL REPORT 1112712012 - Reg. Agent Change 0911212012 - RegJgent Resignation O4l1 6/201 2 .. ANNUAL REPORT 08/31 /201 1 - ANNUAL REPORT 03/28/201.I - ANNUAL REPORT 01 /2712010 .- ANNUAL REPORT O5/18/2009 - ANNUAL REPORT O4l28l2009 -- ANNUAL REPORT 11/2412008 .. ANNUAL REPORT O1/07/2008 - ANNUAL REPORT 04/26/2007 .. ANNUAL REPORT 0412612006 .. ANNUAL REPORT 05/03/2005 - Domestic Profit Detail by Entity Name Vlew image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format Vew image in PDF format View image in PDF format View image in PDF format View image in PDF format f'lorida {-lepadment ol State, Divlslon of Corpora|on5 10.D.a Packet Pg. 455 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 512124 , 9.42 AM License Application Status - Cityview Portal License Application Status c27 398 Expand All I Collapse Alt Note: You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. License Application Summary ApplicationNumber: C27398 Business Name: B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, iNC (REVOKED) LicenseType: Contractor ApplicationStatus: Inactive Description of Business: 05/26/22: Per Finding of Facts dated 02/16/2022t Mr. Willey was required to paid a fine of $2000 within 90 days or the license would be automatically revoked. A review on 05/26/22 shor/s that the fine has not been paid, therefore the licensed is now revoked. A complete application will be required for the license to be reinstated. CrottsTimothy 05/26/2022 5136 PM 02/16/2022 License placed in suspended status by CLB - See comments for details. TJC All Certificates from CDPlus: 27398 xxSEE COMMENTS** Note: Company Name Correction - Application To File. Was (S.W. FL) 5677 HERON LANE, UNIT 107 NAPLES FL 34110 CHARLIE@BWPAVINGFLORIDA.COM Portal Licensee Status Details Licensee Details:B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, INC (REVOKED), Address:5677 HERON LANE, UNIT 107, Phone:(239) 649-2A07, Licensee # C27398 Contacts Business Applicant Charles Willey, Address:5677 Heron Ln, Phone:(239) 253-3460 CHARLES C. WILLEY Address:5677 HERON LANE UNIT 107, Phone:(239) 435-0550, Licensee # Q12296 B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, lNC (REVOKED), Address:5677 HERON LANE, UNIT 107, Phone:(239) 649-2807, Licensee # C27398 htlps://cvportal.colliercountyfl.gov/Cityviewweb/License/Status?licenseld=98186 1/6 N4ailing Address I Business Applicant: Qualifier - Historical : 10.D.a Packet Pg. 456 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting 512124,9:42 AM Fees Total Amount Payable Online: 90.00 Deposits & Bonds There are no deposits or bonds for this contractor application Issuances License Application Status - CityView Portal Primary Contractor: B & W PAVING CONTRACTORS OF SOUTHWEST FLORIDA, INC (REVOKED), Address:5677 HERON LANE, UNIT 107, Phone:(239) 649-2807, Licensee # C27398 Paid Fees Amount Paid Owing Specialty Contractor Renewal License $12s.00 $12s.00 Paid 09/30/2077 Renewal Specialty License $ 12s.00 $12s.00 Paid 09/04/2072 Renewal Specialty License $12s.00 $12s.00 Paid 09/30/2013 Renewal Specialty License $125.00 $12s.00 Paid 09/29/20t4 Renewal Specialty License $125.00 $12s.00 Paid 09/30/207s Renewal Specialty License $12s.00 $12s.00 Paid 08/79/20t6 Renewal Specialty License $12s.00 $ 1 2s.00 Paid 08/3U20|t Renewal Specialty License $ 125.00 $12s.00 Paid 08/77 12078 Renewal Specialty License $ 1 25.00 $ 12s.00 Paid 08/2212019 Renewal Specialty License $ 125.00 $12s.00 Paid 08/37/2020 Renewal Specialty License $12s.00 $ 12s.00 Paid 08/2s/2021 Outstanding Fees Amount Owing Date Paid No outstanding fees Totals:$1,375.OO $1,375.OO $o.oo Type Date Issued Date Expires Status Number PAVING 08/2s/2027 09/30/2022 Revoked 27398 https://cvportal.colliercountyfl.gov/CityViewWeb/License/Status?licenseld=98186 2t6 1 Date Paid I naid I I I 10.D.a Packet Pg. 457 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting 5/2t24,9.42 AM License Application Status - Cityview Portal PAVING 08/31/2020 09/30/2021 Expired 27398 PAVING 06/76/2005 09/3012020 Expired 27398 Submittals Conditions Guidelines For Electronically Submitting Documents Name Type Status 1 License Application Submittal License Application Submittal Accepted 2 License Application Submittal License Application Submittal Ca n celled Condition Status Department Category Expiration Date Due Date Workers Compensation Resolved(w) Descrip!p4: Workers Compensation (W) Llcensing General Liability (G) Resolved Descrip.[q: General Liability (G) Licensing Longshoreman (L) Open Descri g[q; Longshoreman (L) Licensing Documents Browse Update Contact Information open Descrip_[pn : Update Contact Information Licensing Documents Browse. General Liability (G) Open Descrip_[q: General Liability (G) Licensing https://cvportal.colliercountyfl.gov/CityvieWWeb/License/Status?licenselcl=98186 J/O 10.D.a Packet Pg. 458 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Documents:Browse Workers Comp Exemption (wcE) open Descrip_[q: Workers Comp Exemption (WCE) Licensing Documents Browse Workers Compensation Opun(w) Descripllq: Workers Compensation (W) Licensing Documents:Browse 512124,9:42 AM a--- - --'-- - --------- -\j UptoaO Documents I Insurance Documents & Images License Application Status - Cityview Portal Producer Type Policy Expiry Date Limit PGI OF WEST CENTRAL FLORIDA, LLC Worker's Compensation NHF10043572027 L0/76/2020 70/t6/2022 CHARLES WILLEY Worker'sComp Exemption (QUALIFIER)03/7512020 03/L5/2022 VANDERBILT INSURANCE & RISK MANAGEMENT General Liability 20065357 L7/07 /2020 77/0712022 $2,000,000.00 VANDERBILT INSURANCE & RISK MANAGEMENT Longshoreman 20065357 LL/07/2020 77/07 /2022 Date Uploaded File Type Name 09/29/2074 Recei pt Receipt for transaction : 2014-049649 0e/30/20ts Receipt Receipt for transaction: 2015-056270 08/te/2016 Receipt Receipt for transaction : 2016-052010 https://cvportal.colliercountyfl.gov/CityVeWWeb/License/Status?licenseld=98'1 86 4t6 I effective oate 10.D.a Packet Pg. 459 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting 512124,9.42 AM License Application Status - CityView Portal Date Uploaded File Type Name 08/31/2017 Receipt Receipt for transaction : 2017-056321 o8/17 /20t8 Receipt Receipt for transacti on: 2018-07 2344 08/22/2019 Receipt Receipt for transaction : 2019-076879 06/24/2020 Letter Renewal Specialty 08/1_0/2020 Business Tax LC (Visible) BUSINESS TAX RECEIPT 08/70/2020 Certificate of Insurance CERTIFICATE OF WORKMEN'S COMPENSATION INSURANCE (Collier County Contractor LicensingWC COI 2020.pdf) 08/70/2020 Certificate of Insurance CERTIFICATE OF GENERAL LIABILITY INSURANCE (Collier County Contractor Licensing CoLpdf) 08/30/2020 Letter LC Payment Slip 08/37/2020 Recei pt Receipt for transaction : 2020-069981 09/01/2020 Letter Contractor License Comp Card (Generate & Issue License) 09/07/2020 Letter Collier County Certficate of Competency 09/7s/2020 Letter Customer Insurance Expiration Reminder Notice L0/7s12020 Letter Customer Insurance Expiration Reminder Notice to/7s/2020 Letter Customer Insurance Expiration Reminder Notice ]^0/20/2020 Cedificate of Insurance Certificate of Workmens Compensation Insurance.pdf 07 /L9/2027 Letter Renewal Specialty o8/2s/2027 Certificate of Insurance CERTIFICATE OF GENERAL LIABILIry INSURANCE.pdf oB/2s/2027 Certificate of Insurance WORKER'S COMPENSATION INSURANCE.pdf 08/2s/2027 Certificate of Insurance WCE CHARLES WILLEY.pdf 08/2s/2021 Business Tax LC (Visible) BUSINESS TAX RECEIPT.pdf 08/2s/202r Letter LC Payment Slip 08/2s/2021.Receipt Receipt for transacti on:2021-07 5677 08/26/2027 Letter Contractor License Comp Card (Generate & Issue License) 08/26/2027 Letter Collier County Certificate of Competency 09/ts/2027 Letter Customer Insurance Expiration Reminder Notice 10/13/2027 Cedificate of Insurance INVALID - Workers Comp Insurance - Need Y Added Missing Excluded https://cvportal.colliercountyfl.gov/CityMeWWeb/License/Status?licenseld=98186 5/6 10.D.a Packet Pg. 460 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Date Uploaded File Type Name 70/7s/2021 Letter Customer Insurance Expiration Reminder Notice L0/t5/2027 Letter Customer Insurance Expiration Reminder Notice 70/79/2027 Certificate of Insurance Workers Comp Insurance 77/04/2027 Certificate of Insurance CERTIFICATE OF WORKMENS COMPENSATION INSURANCE.pdf 72/07/2027 Certificate of Insurance General Liability Insurance 02/7s/2022 Letter Customer Insurance Expiration Reminder Notice 06/2s/2022 Certificate of Insurance INVALID - CERTIFICATE OF GENERAL LIABILITY INSURANCE.pdf 06/2s/2022 Certificate of Insurance CERTIFICATE OF WORKERS COMPENSATION INSURANCE.pdf 71/07/2022 Business Tax LC (Visible) Business Tax Receipt 2O23.pdf 77/07 /2022 Certificate of Insurance CERTIFICATE OF INSURANCES.pdf L7/07/2022 Certificate of Insurance CERTIFICATE OF WORKMENS COMPENSATION EXEMPTION.pdf 512124.9:42 AM License Application Status - CityView Portal Upload Documents This application requlres all documents to be attached to a submittal. Click Here to Upload Documents. Submittals I eortal Home https://cvportal.colliercountyfl.gov/CityViewWeb/License/Status?licenseld=981 86 6/6 10.D.a Packet Pg. 461 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting CONTRACTOR LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD O COLLIER VS CHARLES D/B/A B & COUNTY COMMISSIONERS OUNTY, FLORIDA Petitioner, . WILLEY, PAVING CONTRACTORS OF Case No: 2022-01 License No. C27398 ) ) ) ) ) ) ) ) ) ) ) ) ) ) FLORIDA, INC. Respondent(s) ORDER THI CAUSE came on for public hearing before the Contractor Licensing Board "Board") on February 16, 2022, for consideration of the Administrative(herein Complaint against Charles C. Willey D/B/A B & W Paving Contractors of Southwest Florida, I accepted (hereinafter "Respondent"). The Board after having at said hearing under oath, received other evidence, and heard arguments respective all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law, and Order of the Board as follows FINDINGS OF FACT is the holder of a Collier County license as a Paving Contractor1. The Page I of7 10.D.a Packet Pg. 462 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 2. Th 3. Th Based on relevant I a qualifier of record for the company B & W Paving Contractors of Southwest Flo a, lnc. Respondent was present at the public hearing and represented by counsel. Respondent commenced asphalt resurfacing and striping work on a parking lot in the City of Naples and a permit was required to be issued before cing the work. Respondent commenced the subject work without the required permit being ISS 5. The Respondent's license is currently on a probationary status for a finding of n in 2021 . 6. The Board has jurisdiction over the Respondent and the subject matter. CONCLUSIONS OF LAW e above findings of fact and after consideration of all applicable and , the Board's conclusions of law are as follows: 1 I notices required by the Code of Laws and Ordinances of Collier County, orida, have been issued in accordance with Section 22-202 of lhe Code of L and Ordinances of Collier County, Florida, as amended, and the Board jurisdiction over the Respondent Page 2 ot 7 4. 10.D.a Packet Pg. 463 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 1. B 2 Respondent is guilty of violating Section 22-201(18) of the Code of Laws Ordinances of Collier County, as amended, by proceeding on a job obtaining the required permit. 3 Respondent's license is currently on probationary status due to a prior he committedin2021. ORDER OF THE BOARD upon the foregoing Findings of Fact and Conclusions of Law, and p to applicable authority granted in Chapter 489, Florida Statutes, and the Cod of Laws and Ordinances of Collier County, Florida, as amended, by a vote ofB favor and 0 opposed, a unanimous vote of the Board members present, the has been found in violation of Collier County Municode Section 1(18), for proceeding on a job without first obtaining applicable permit(s), and the following disciplinary sanction(s) are hereby imposed upon the ndent: A. The Respondent shall pay a fine of $2,000 dollars within ninety (90) days or his subject license shall be automatically revoked. B. The Respondent's subject license is placed on a probationary status for twelve (12) months, to run concurrent with his current probation term. Page 3 ol 7 10.D.a Packet Pg. 464 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) Board, the tried the Board. A thereof s mailing or A contrary to fundame the precise rehearing Board o otherwise Page 4ot7 C. The subject permit giving rise to this violation shall be properly closed out within the next ninety (90) days or the Respondent shall appear back before the Board to explain the reason(s) for the delay. D. The Respondent's license is temporarily suspended for the next thirty (30) days so that Respondent may not enter into any new contracts under the subject license for the next thirty (30) days. E. During the thirty (30) day temporary suspension period the Respondent may continue performing work under any currently existing contracts under his subject license. The pondent, any other party, the chairman of the Contractors' Licensing ntractors' Licensing Board as a body, or the assistant county attorney who may request a rehearing of any decision of the Contractors' Licensing for rehearing shall be in writing and shall be filed with staff and a copy ld be delivered to all other parties within twenty (20) days from the date of method of delivery to the Respondent(s) of the Board's written decision for rehearing must be based only on the ground that the decision was evidence or that the hearing involved an error on a ruling of law that was to the decision of the Board. The written request for rehearing must specify reasons therefore. The decision of the Board that is the subject of the will remain in effect throughout the rehearing procedure unless the 10.D.a Packet Pg. 465 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) Th Board will make a determination as to whether or not to rehear the matter and its d ision shall be made at a public meeting, which will be reduced to writing and mailed to he interested parties within 21 days after the determination is made. lf the Contractor Licensing Board determines it will grant a rehearing, it may a Schedule a hearing where the parties will be given the opportunity of presenting evidence or argument limited by the Board to the specific reasons for which the reheari g was granted; or b. Modify or reverse its prior decision, without receiving further evidence, providing t at the change is based on a finding that the prior decision of the Board resulted fr a ruling on a question of law that the Board had been informed by its I counsel wal an erroneous ruling and which ruling could affect the substantive decision The arties are further notified that upon the timely filing of a Notice of Appeal within thi (30) days you may have the decision of the Board reviewed pursuant to the et out herein. The Respondent may appeal a decision of the Board to theprocedure Collier Cou Circuit Court. Such an appeal shall not be a hearing de novo but shall be limited to a pellate review of the record created before the Board. Any appeal shall be Circuit Court and served on the parties within thirty (30) days of the mailingfiled with th of the decisfon of the Board under the code of Laws and ordinances of collier county, I Florida, Seption 22-202(9)(9). lf there has been a re-hearing request granted, the appeal shali be filed with the Circuit Court and served on the parties within thirty (30) days of the mailing of the re-hearing decision under Code of Laws and Ordinances of Collier Courity, Florida, Section 22-205. I Page 5 of 7 10.D.a Packet Pg. 466 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) ln transcript party to e he event that the Respondent elects to appeal, a verbatim record and the proceedings will be necessary. lt shall be the sole responsibility of said sure that a record is made from which a transcript may be prepared which includes t e testimony upon which an appeal may be taken. Neither Collier County nor the Boa has any responsibility to provide a verbatim record transcript of the proceed in S ln rdance with Section 489.131(7) (c) and (d), Florida Statutes, the disciplined contractor, the complainant, or the Department of Business and Professional Regulation may challenge the Board's recommended penalty to the State Construction lndustry Libensing Board. Such challenge must be filed within sixty (60) days of the rssuance the recommended penalty to the State Construction lndustry Licensing Board in T llahassee, Florida. lf challenged, there is a presumptive finding of probable cause and the case may proceed before the State Board without the need for a use hearing Failtire of the disciplined contractor, the complainant, or the Department of Business afrd Professional Regulation to challenge the Board's recommended penalty within the tfme period set forth herein will constitute a waiver of the right to a hearing before the State Construction lndustry Licensing Board and be deemed as an I I admission $f the violation such that the penalty recommended will become a final order according tO the procedures developed by State Board rule without further State Board Iaction. I Page 6 of 7 probable 10.D.a Packet Pg. 467 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) they rsuantto Section 120.59, Florida Statutes, the parties are hereby notified that thereafter appeal the Final Order of the State Board by filing one copy of a Notice Appeal with the Clerk of the Department of Business and Professional Reg and by District Order. 2022 Findings F Northwood Centre, 1940 Monroe Street, Tallahassee, Florida 32399-0792, ng the filing fee and one copy of the Notice of Appeal with the appropriate ourt of Appeal within thirty (30) days of the effective date of said State Board o ERED by the Contractor Licensing Board effective the 16th day of February Kyle , cha Contractor Licensing Board EBY CERTIFY that a true and correct copy of the above and foregoing act, Conclusions of Law, and order of the Board has been furnished to the and Mr. Timothy crotts, Licensing compliance supervisor, 2800 North Drive, Naples, FL 34103, on this{day of February 2022 Secretary/Contractor Licensing Board Page 7 of7 //ra4 10.D.a Packet Pg. 468 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) Gharles G. Wlley UNLICENSED HISTORY September 22, 2017 - CEUL2017 00151 49o Citation #14803 Unlicensed Tree Trimming/Renewal 1't Offense $1000. Paid June 28,2023 - CEU120230005671. Citation#12628 Unlicensed Advertisement 1st Offense $1000. Paid 10.D.a Packet Pg. 469 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) The following pages include e-mail correspondence between staff and the respondent. The photos following the e-mails have been provided by the respondent. 10.D.a Packet Pg. 470 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) From:ContractorsLicensing To:Ryan Cathey Cc:Timothy Crotts Subject:FW: CECV20240004010 and CEUL20240004059 Date:Wednesday, August 7, 2024 3:18:10 PM Attachments:image001.png image002.png image003.png image004.png image005.png image006.png From: Charlie Willey <charlie@bwpavingflorida.com> Sent: Wednesday, August 7, 2024 3:17 PM To: ContractorsLicensing <ContractorsLicensing@colliercountyfl.gov> Subject: RE: CECV20240004010 and CEUL20240004059 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. Hi good afternoon, Attached please find the evidence that those parking spaces were never paved by B&W Paving Contractors of SW FL inc. I have a hearing on 8/21 because the county stated I paved those parking spaces without having a license but the job was never done. Please see the attached picture as evidence. Thank you, Charles Willey 239-253-3460 B&W Paving Contractors of SW FL inc From: ContractorsLicensing <ContractorsLicensing@colliercountyfl.gov> Sent: Tuesday, June 18, 2024 2:16 PM To: Charlie Willey <charlie@bwpavingflorida.com> Cc: Timothy Crotts <Timothy.Crotts@colliercountyfl.gov> Subject: CECV20240004010 and CEUL20240004059 Good Afternoon, We will reschedule the hearing for August 21, 2024. Respectfully, Ryan Cathey Supervisor - Operations I Code Enforcement Office:239-252-2418 2800 Horseshoe Dr N Naples, FL 34104 Ryan.Cathey@colliercountyfl.gov From: Charlie Willey <charlie@bwpavingflorida.com> Sent: Friday, June 14, 2024 3:33 PM To: ContractorsLicensing <ContractorsLicensing@colliercountyfl.gov> Subject: FW: Citation for B&W Paving Contractors of SW FL Inc/ Address 10.D.a Packet Pg. 471 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 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. Hi, Good morning, I will be out of town on that week of July 17. Can you please re-schedule this below hearing for the end of July or August if possible?. Thank you! Charles Willey From: Charlie Willey <charlie@bwpavingflorida.com> Sent: Thursday, June 6, 2024 10:20 AM To: ContractorsLicensing <ContractorsLicensing@colliercountyfl.gov> Subject: RE: Citation for B&W Paving Contractors of SW FL Inc/ Address Hi, Good morning, I will be out of town on that week of July. Can you please re-schedule this hearing for the end of July or August if possible?. Thank you! Charles Willey From: ContractorsLicensing <ContractorsLicensing@colliercountyfl.gov> Sent: Wednesday, June 5, 2024 5:09 PM To: Charlie Willey <charlie@bwpavingflorida.com> Cc: Timothy Crotts <Timothy.Crotts@colliercountyfl.gov>; Michael Governale <Michael.Governale@colliercountyfl.gov> Subject: RE: Citation for B&W Paving Contractors of SW FL Inc/ Address Good Evening, Please be advised that a hearing for the two citations will be held on July 17, 2024. Please present any evidence for your defense no later than 14 days before the hearing (July 3, 2024). Respectfully, Ryan Cathey Supervisor - Operations I Code Enforcement Office:239-252-2418 2800 Horseshoe Dr N Naples, FL 34104 Ryan.Cathey@colliercountyfl.gov From: Charlie Willey <charlie@bwpavingflorida.com> Sent: Monday, June 3, 2024 2:02 PM To: ContractorsLicensing <ContractorsLicensing@colliercountyfl.gov> Subject: Citation for B&W Paving Contractors of SW FL Inc/ Address 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. To whom it may concern, 10.D.a Packet Pg. 472 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) I, Charles Willey, owner of B&W Paving Contractors of SW FL inc, I am requesting a court hearing in front of the contractor’s license board to contest these 2 attached Citations. The Violation Address is 938 4th Ave N Naples FL. I was hired to bring Asphalt material to the side of the property, but the job was never done, so the material was never delivery. For that reason, I am requesting a hearing to dismiss those citations. Sincerely, Charles Willey/ 239-253-3460 Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 10.D.a Packet Pg. 473 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 10.D.a Packet Pg. 474 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 10.D.a Packet Pg. 475 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 10.D.a Packet Pg. 476 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 10.D.a Packet Pg. 477 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 10.D.a Packet Pg. 478 Attachment: Charles C. Wiley - Contest Citation 12066 and 12067 (29713 : Charles Willey_Contesting Citations 12066 and 12067) 08/21/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 11.A Doc ID: 29732 Item Summary: Wednesday September 18, 2024 Meeting Date: 08/21/2024 Prepared by: Title: – Code Enforcement Name: Ryan Cathey 08/16/2024 1:32 PM Submitted by: Title: – Contractor Licensing Name: Tim Crotts 08/16/2024 1:32 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Completed 08/16/2024 1:32 PM Contractor Licensing Tim Crotts Review Item Completed 08/16/2024 2:39 PM Contractor Licensing Tim Crotts Meeting Pending 08/21/2024 9:00 AM 11.A Packet Pg. 479