CLB Agenda 10/16/2024COLLIER 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
October 16, 2024
9:00 AM
Stephen M. Jaron, Chair
Terry Jerulle, Vice-Chair
Matthew Nolton
Robert P. Meister, III
Richard E. Joslin, Jr.
Kyle E. Lantz
Todd Allen
NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda
item to be addressed. All registered speakers will receive up to three (3) minutes unless the time is adjusted
by the chairman.
Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining
thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, which record
includes the testimony and evidence upon which the appeal is to be based.
If you are a person with a disability who needs any accommodation in order to participate in this proceeding,
you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County
Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112 -5356,
(239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities
Management Division.
1. ROLL CALL
2. ADDITIONS OR DELETIONS
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES
4.A. September 18, 2024 (30000)
5. PUBLIC COMMENTS
6. DISCUSSION
7. REPORTS
8. NEW BUSINESS
8.A. Emergency Certificates of Competency (29991)
8.B. Orders of The Board (9 Items) (30003)
8.C. Edgar Hernandez-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit
(29992)
8.D. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair
LLC (29993)
9. OLD BUSINESS
10. PUBLIC HEARINGS
10.A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396
(29994)
11. NEXT MEETING DATE
11.A. WEDNESDAY, DECEMBER 18, 2024 (29995)
10/16/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 4.A
Doc ID: 30000
Item Summary: September 18, 2024
Meeting Date: 10/16/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
10/14/2024 9:21 AM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
10/14/2024 9:21 AM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 10/14/2024 9:23 AM
Contractor Licensing Ryan Cathey Review Item Skipped 10/14/2024 9:24 AM
Contractor Licensing Tim Crotts Meeting Pending 10/16/2024 9:00 AM
4.A
Packet Pg. 3
10/16/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.A
Doc ID: 29991
Item Summary: Emergency Certificates of Competency
Meeting Date: 10/16/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
10/11/2024 8:01 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
10/11/2024 8:01 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 10/11/2024 8:12 PM
Contractor Licensing Tim Crotts Review Item Completed 10/13/2024 12:01 PM
Contractor Licensing Tim Crotts Meeting Pending 10/16/2024 9:00 AM
8.A
Packet Pg. 4
10/16/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.B
Doc ID: 30003
Item Summary: Orders of The Board (9 Items)
Meeting Date: 10/16/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
10/15/2024 7:10 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
10/15/2024 7:10 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 10/15/2024 7:11 PM
Contractor Licensing Ryan Cathey Review Item Skipped 10/15/2024 7:10 PM
Contractor Licensing Tim Crotts Meeting Pending 10/16/2024 9:00 AM
8.B
Packet Pg. 5
CONTRACTORS, LICENSING BOARD
COLLIER COUNTY, FLORIDA
Kamil Kalinski
4945 Eastvvood Greens St. Unit 206
Fort lt/yers, FL 33905
CLB Agenda Date: October 16,2024
Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management
nUlicensing Section issued Citation No. 12082 CECV20240004946 onDepartme
06103124,Mr. Kamil Kalins in the amount of $1.000.00 within 10 days of
issuance of the Citation,THE PE TY HAS NOT B N PAID. Per Section 489.127(5)
(g), Florida Slafufes, the violator is hereby ORDERED to pay that penalty in full within 15
days from the date of mailing a copy of the ORDER to the violatois address as noted on
the Citation. lf the penalty is not paid in full within 15. days, this ORDER may be recorded
in the public records of collier county and thereafter shall constitute a lien against any
real or personal property owned by the violator. After 3 months from the filing of any such
lien which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
CHAIRIVIAN
Stenhen l\il J ron
Print Name
Attorney to the CLB
PATRICK NEALE
* lf the 15th da
later than 4:00
Code Enforcement Assistant Director
TIMOTHY CROTTS
For Contractor Licensing Board
v falls on a Saturday, Sunday or holiday, the entire.fine must be oaid no
P.M. on the Countv's n"*t ou",n"i"i'tl} itiiowiiig tnit weekend br holidav
Approved as to form and legal sufficiency
ORDER TO PAY CIVIL PENALTY
DATE:..-
8.B.a
Packet Pg. 6 Attachment: Orders of The Board_9 (30003 : Orders of The Board (9 Items))
CONTRACTORS, LICENSI NG BOARD
COLTIER COUNTY, FLORIDA
Spencer, Darren
151 Eucalyptus Ct
Ft lvlyers Beach, FL 33931
CLB Agenda Date:October 16th.2024
Pursuant to Section 489.127 , Florida Statutes. Operations and Regulatory lvlanagement
DepartmenULicensing Section issued Citation No. 12861 CEUL20240005360 on
06/19/24. to Spencer. Darren. in the amount of $1.000.00, within 10 days of issuance
of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section a89.127(5) (g),
Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15
days from the date of mailing a copy of the ORDER to the violator's address as noted on
the Citation. lf the penalty is not paid in full within '15. days, this ORDER may be recorded
in the public records of Collier County and thereafter shall constitute a lien against any
real or personal property owned by the violator. After 3 months from the filing of any such
lien which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
CHAIRIVAN
Steohen ltrl. Jaron
Print Name
Attorney to the CLB
PATRICK NEALE Code Enforcement Assistant Director
TIIVOTHY CROTTS
For Contractor Licensing Board
- lf the 1Sth dav falls on a Saturdav. Sundav or holidav, the entire fine must be
later than 4:00P.M. on the Count\ls next business day following that weekend
Approved as to form and legal sufficiency
nidpa
or
o
dayho
ORDER TO PAY CIVIL PENALTY
DATE:-
8.B.a
Packet Pg. 7 Attachment: Orders of The Board_9 (30003 : Orders of The Board (9 Items))
CONTRACTORS' LICENSING BOARD
COLLIER COUNTY, FLORIDA
Darren spencer
151 Eucalyptus Ct
Fort myers, FL 33931
CLB Agenda Dale: '1011612024
Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management
Departmenulicensing Section issued
06/19/24, to D rren sDencer. in the amou of $1.000.00 , within 10 days of issuance
of the Citation,THE PENALTY HA S NOT BEEN PAID. Per Section 489.127 (5) (s),
Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15
days from the date of mailing a copy of the ORDER to the violator's address as noted on
the Citation. lf the penalty is not paid in full within 15" days, this ORDER may be recorded
in the public records of Collier County and thereafter shall constitute a lien against any
real or personal property owned by the violator. After 3 months from the filing of any such
lien which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE:
CHAIRIVAN
en [il Jaron
Print Name
Attorney to the CLB
PATRICK NEALE Code Enforcement Assistant Director
TIIVIOTHY CROTTS
For Contractor Licensing Board
* lf the 1sth da
later than 4:00
v falls on a Saturday, Sunday or holiday, the entire.flne must be Daid no
'P ilit'. o; the c;nntfi next oisinei"d'ii'i tbiiowinglrrit weexend br holidav
Approved as to form and legal sufficiency
ORDER TO PAY CIVIL PENALTY
8.B.a
Packet Pg. 8 Attachment: Orders of The Board_9 (30003 : Orders of The Board (9 Items))
CONTRACTORS' LICENSING BOARD
COLLIER COUNTY, FLORIDA
ORDER TO PAY CIVIL PENALTY
Darren Spencer
151 Eucalyptus Ct
Ft tvlyers Beach, FL 3393'1
CLB Agenda Date: October 16,2024
Pursuant to Section 489.127 , Florida Statutes, Operations and Regulatory lvlanagement
Departmenulicensing Section issued Citation No. '12860 CEUL20240005222 on
06/19/24. to Spencer. Darren. in the amount of $1.000.00, within '10 days of issuance
of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section a89.127(5) (g),
Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15
days from the date of mailing a copy of the ORDER to the violator's address as noted on
the Citation. lf the penalty is not paid in full within 15. days, this ORDER may be recorded
in the public records of Collier County and thereafter shall constitute a lien against any
real or personal property owned by the violator. After 3 months from the filing of any such
lien which remarns unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
CHAIRIMAN
Steohen M. Jaron
Print Name
Attorney to the CLB
PATRICK NEALE Code Enforcement Assistant Director
TIIV]OTHY CROTTS
For Contractor Licensing Board
. lf the 15th dav falls on a Saturdav. Sundav or holidav, the entire fine must be paid no
later than 4:00 P.M. on the Coun$s next business day following that weekend or holiday
Approved as to form and legal sufficiency
DATE:-
8.B.a
Packet Pg. 9 Attachment: Orders of The Board_9 (30003 : Orders of The Board (9 Items))
CONTRACTORS' LICENSING BOARD
COLLIER COUNTY, FLORIDA
DARREN SPENCER
151 EUCALYPTUS CT
fort myers beach, FL 33931
CLB Agenda Date: October 'l.6,2024
Pursuant to Section 489.127 , Florida Statutes, Operations and Regulatory Management
DepartmenUlicensing Section issued Citation No. 12904 CEUL20240005510 on
OGl19l24. to DARREN SPENCE . in the amount of $1.000.00 , within 10 days of
issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127 (5)
(g), Florida Sfatufes, the violator is hereby ORDERED to pay that penalty in full within '15
days from the date of mailing a copy of the ORDER to the violatois address as noted on
the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded
in the public records of Collier County and thereafter shall constitute a lien against any
real or personal property owned by the violator. After 3 months from the filing of any such
lien which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
CHAIRI\ilAN
Stephen M. Jaron
Print Name
Attorney to the CLB
PATRICK NEALE Code Enforcement Assistant Director
TII\4OTHY CROTTS
For Contractor Licensing Board
- lf the 1Sth dav falls on a Saturdav. Sundav or holidav, the entire fine must be paid no
later than 4:00P.M. on the County's next business dai followlng that weekend or holiday
Approved as to form and legal sufficiency
ORDER TO PAY CIVIL PENALTY
DATE:-
8.B.a
Packet Pg. 10 Attachment: Orders of The Board_9 (30003 : Orders of The Board (9 Items))
CONTRACTORS' LICENSING BOARD
COLLIER COUNTY, FLORIDA
ORDER TO PAY CIVIL PENALTY
BRIGGS, JEREIVY D.
10955 Lost Lake Drive #321
Naples, FL 34105
CLB Agenda Date: October 16,2024
Pursuant to Section 489.127 , Florida Statutes, Operations and Regulatory Management
Citation No. 12805 CEUL20240004027 on
04130124, to BRIGGS, JEREMY D., in the amount of $2,000.00 , within 10 days of
issuance of the Citation, THE PENALry HAS NOT BEEN PAID. Per Section 489.127 (5)
(gl, Florida Sfafufes, the violator is hereby ORDERED to pay that penalty in full within '15
days from the date of mailing a copy of the ORDER to the violator's address as noted on
the Citation. lf the penalty is not paid in full within 15* days, this ORDER may be recorded
in the public records of Collier County and thereafter shall constitute a lien against any
real or personal property owned by the violator. After 3 months from the filing of any such
lien which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
CHAIRI\iAN
Steohen l\,4 . Jaron
Attorney to the CLB
PATRICK NEALE Code Enforcement Assistant Director
TIMOTHY CROTTS
For Contractor Licensing Board
- lf the 1Sth dav falls on a Saturdav. Sundav or holidav, the entire flne must be paid no
later than 4:00 P.NI. on the Countf s next business day following that weekend or holiday
Approved as to form and legal sufficiency
DepartmenULicensing Section issued
DATE:-
Print Name
8.B.a
Packet Pg. 11 Attachment: Orders of The Board_9 (30003 : Orders of The Board (9 Items))
CONTRACTORS' LICENSING BOARD
COLLIER COUNTY, FLORIDA
I\ilr. Kamil Kalinski
4945 Eastwood Greens St. Unit 206
Fort Myers, FL 33905
CLB Agenda Dale: 1011612024
Pursuant to Section 489.127, Floida Statutes, Operations and Regulatory Management
DepartmenULicensing Section issued Citation No. 12101 CEUL20240005002 on
05130124, to Mr. Kamil Kalinski, in the amount of $1 ,000.00, within 10 d ays of
issuance of the Citation, THE PENALW HAS NOT BEEN PAID. Per Section 489.127 (5)
(g), Florida Stafutes, the violator is hereby ORDERED to pay that penalty in full within '15
days from the date of mailing a copy of the ORDER to the violatois address as noted on
the Citation. lf the penalty is not paid in full within 15. days, this ORDER may be recorded
in the public records of Collier County and thereafter shall constitute a lien against any
real or personal property owned by the violator. After 3 months from the filing of any such
lien which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE
CHAIRMAN
Steohen l\,4. J ron
Print Name
Attorney to the CLB
PATRICK NEALE Code Enforcement Assistant Director
TIMOTHY CROTTS
For Contractor Licensing Board
- lf the 15th dav falls on a Saturdav. Sundav or holiday, the entire fine must be paid no
later than 4:00 P.M. on the Counvs next business day following that weekend or holiday
Approved as to form and legal sufficiency
ORDER TO PAY CIVIL PENALTY
8.B.a
Packet Pg. 12 Attachment: Orders of The Board_9 (30003 : Orders of The Board (9 Items))
CONTRACTORS' LICENSING BOARD
COLLIER COUNTY, FLORIDA
Felix Berns Cadet
125 4TH ST
NAPLES, FL 34113
CLB Agenda Date: October '16, 2024
Pursuant to Section 489.127 , Florida Statutes, Operations and Regulatory l\ilanagement
DepartmenULicensing Section issued eilation No. '12083 CEUL20240005601 on
06/25124. to CADET. FELIX BERNS. in the amount of $2.000.00, within 10 days of
issuance of the Citation, THE PENALW HAS NOT BEEN PAID. Per Section 489.127 (5)
(g), Florida Stalutes, the violator is hereby ORDERED to pay that penalty in full within 15
days from the date of mailing a copy of the ORDER to the violatods address as noted on
the Citation. lf the penalty is not paid in full within 15. days, this ORDER may be recorded
in the public records of Collier County and thereafter shall constitute a lien against any
real or personal property owned by the violator. After 3 months from the filing of any such
lien which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE
CHAIRMAN
SteDhen M. Jaron
Print Name
Attorney to the CLB
PATRICK NEALE Code Enforcement Assistant Director
TII\iIOTHY CROTTS
For Contractor Licensing Board
" lf the 15th dav falls on a Saturdav. Sundav or holidav, the entire fine must be paid no
later than 4:00P.NI. on the County's next blsiness day following that weekend or holiday
Approved as to form and legal sufficiency
ORDER TO PAY CIVIL PENALTY
8.B.a
Packet Pg. 13 Attachment: Orders of The Board_9 (30003 : Orders of The Board (9 Items))
CONTRACTORS' LICENSING BOARD
coLLlER COUNTY, FLORTDA
ORDER TO PAY CIVIL PENALTY
Blake J. Resnick
15262 SUMMIT PLACE CIRCLE
NAPLES, FL 341 19
Pursuant to Section 489.127 , Florida Statutes, Operations and Regulatory Management
DepartmenUlicensing Section issued Citation No. '12877 CEUL20240004953 on
06/04/24. to RESNICK. BLAKE J.. in the amount of $2.000.00, within 10 days of
issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127 (5)
(g), Florida Stafures, the violator is hereby ORDERED to pay that penalty in full within 15
days from the date of mailing a copy of the ORDER to the violator's address as noted on
the Citation. lf the penalty is not paid in full within 15. days, this ORDER may be recorded
in the public records of Collier County and thereafter shall constitute a lien against any
real or personal property owned by the violator. After 3 months from the filing of any such
lien which remains unpaid, the Contractor Licensing Board may authorize the County
Attorney to foreclose on the lien.
DATE
CHAIRMAN
Steohen lV. Ja ron
Print Name
Code Enforcement Assistant Director
TIMOTHY CROTTS
For Contractor Licensing Board
. lf the '15th dav falls on a Saturdav. Sundav or holidav. the entire iine must be oaid no
later than 4:OOP.NI. on the Countf s next business day following that weekend br holiday.
Approved as to form and legal sufficiency
CLB Agenda Date: October '16,2024
Attorney to the CLB
PATRICK NEALE
8.B.a
Packet Pg. 14 Attachment: Orders of The Board_9 (30003 : Orders of The Board (9 Items))
10/16/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.C
Doc ID: 29992
Item Summary: Edgar Hernandez-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit
Meeting Date: 10/16/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
10/11/2024 8:03 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
10/11/2024 8:03 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 10/11/2024 8:12 PM
Contractor Licensing Tim Crotts Review Item Completed 10/13/2024 12:01 PM
Contractor Licensing Tim Crotts Meeting Pending 10/16/2024 9:00 AM
8.C
Packet Pg. 15
FIRM APPTIEATIONw-5 CERTIFICATE OF COTI'IPETENCY tlg
TYF[. OF CERIiFICATE OF COMPE'TENCY:
X General
tr Building
tr Residentid
tr Mechanical
tr Roofing
s230.00
$2s0.m
s230.00
u30.00
s230.m
D Elec{rician
tr Plumber
O Air Conditioner
C Swimming Pool
$230.00
$230.00
$230.00
$230.00
/sr".,rty s205.00
SpcialtyTnde:
I. APPLICANT PERSOI{AL INFORIIATIOilI
Nam€:
Business Name;
Addregs.
Email:
(zrf.ao B;.rrp-Flnti af,rlclrnRrv 7l2m2
[,ut:
{tty
rue eno n", {l&) A flb - 2 ? 5?
bglzl//0t0Birlh:otDale
(Last*'ss
Drtve/s
dtSits
LhensoT
lqilidt
!y
4
Ou
lo
L-J
r_'l
It
fuo.
8.C.a
Packet Pg. 16 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
c,&fr,(Jj,oua;ry
Provlde tho nofias ond to|cpfiooe numbolB of two pol3olts who wll SlwaF tnovv ,our rYhcrsstottts'
*,,n btLAhtQo N€futi\,{U:,
reeptronelio() a?q - ?o 39
II. NAIIE S APPLICANTS BUSINESS:
rcnpnonu,(?Ub) hBG'7*
B{rsiness Narne:
Business Addr€ss:9rr
p€yrnenl, sslbfscilofl of Uon or Lldgomont, b€nkruptcy
,olony convidion, pmof that your dvil rEhts hevB boen I
Cctrdo tjoar&p - FlRl,lppCofhn R.v,7rZ@2
r,xryx,.,*, (?6t') {Ltt- -YzEz-
e,nt (*l;oh^ )ftgputt0 6ntw ^r"rt
7eClly
fueral lDTaxNo.:
III. FINANCIAL RESPONSIBILITY
NOTE lf you ha\,o aBsyrer YESto any of lhs qusslbns below, you rru$ aUactl a wrten erilanatbn including the
nalure of lhB cfiargo6, dato6, and odcom8s, ssntoncss of cordltlons lmposod. You must abo attrch proof ol
dbchaqe, or agroornonts hr psyrnont..ll you have
reslorod wl[ bo mquhe<t prbrto Ecansuro.
YES NO ALL APPUCAI{TS Mt ST AlilSUrER THE QIJESTONS BELOlll:
Filed br or been dbchsrged in bankruptcy within the past 5 yeers?
H#.lien fled ageinst you by lhe lntomal Rercnue Servks or Fhrkls Gorporate To< Dfuislon?
Urd€rlsken constuctbn contractrs oru,ofi lhat r€sulted ln lhns, suits. or jdgments beirru fiH?
Undsrtaken construction confads or worl( lhst 8 third party, such as a bondirg or surety company,
or made finencial slstenients on?
an assignrlent of sssels in setl€menl of cmslrudion obllg8tbn$ br loss than the dotfs
@n convirled or fourd guity ol or ontemd a dea of nolo cotilo(derg to, n0ardhss of
/dlfitdi(,lt1r,n, a crirne h any Fr6dkllon wflhin tho past 't0 years?'
H/d dsirns or lswsuits fibd for unpaid or past due accounts by your crgdnors as o resuli ot
/,nslu(tir0,n erperiencc?
&en cfiergsd with or convldsd of sclhg 8t I oontrador wltilil-a'iffi, or tt ttceiseO as a
cmlractor h hh or any other dolo, boon 'suDlod lo'dhohmsry adlon by I stato, munu. or
municFsliy?
f=a
L-J
,ma qt !rna
8.C.a
Packet Pg. 17 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
IV. B(PERIENCE \,ERIFICATrcT.I
ED[JCATION:
Ust below erd pmvids rrsnscrip6 ior eny hmrl .d$cethn lIou hevo obtehod h lic orea o{ orryetency ,or whicr}
thb applicatrrn b be@ mede;
tisl bolor the you haw dtainert h lhe area ot compoioncy br rrfiirtl lhs
spdicetisr h being made:
Hxff'#ffi ffir| "** cedirrcates or competency/tirnses you hotd/hai,B held h co0ier coutrty or
aoy ofrerirrdsdllilxl. lrdude the lbeose #, Type, snd courty you hold it in.
,
AFFIDAVIT
Under the p€flalbs of perjury, I dedare that I have read lhe ioregofuU apdication and lhe fads std€d in it are
lrue.
IIE nEms prseme or E onlir dErizatioloo this
by
Swhpcrso(r) Noary Mlic nnatctccl box:
[]are bm . Bhrspodncctl 8 flrrnt dril,cr liccnic
ideruificationproduood
x
$o(z*
(No'!ros*I)
ffiffifrh
Cortratto ticerdB - FIFSI Apglcdion Rcv. ?/2e2
Nollry'Signaturc:r_'l
L_J
afuCoI{ittr Corartl.1'
of 7.t)
8.C.a
Packet Pg. 18 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
The undersuned hereby makos apdhatbn [or Ceilifrcd€ of Compoloncl ur6or lho provisbm o, Cotrer Coufity
No. 200&{6, 8s em€rd€d. end under penallies of perjury. I dictere that t hsvo road the foregof0 qualifrer
information and lhst the fsds stated ln il arB lruo.
The undersion€d her3by cedifios th8t ha ts legelly qualified to act oil bohaf of lhe bushess orgaotrdiofl sorlght lo
b€ li:enssd in all tnatters oonneded u,ilh ils cofltraciing buslness and thal he has full autholty lo supet\Ee
construclion urdertaken by hin6elf or such bushoss or organizsthn end lhat ho wlll continue durlng thb regBtratbn
to be sble to so bind seij businoss organizatbn. The qualilied licsnse houer urrdersdards thst h eI eonfsc{ho
rlelers, ho/she will be held strictly accountablo for.ny and aU ac{ivitios in\,oMrg hb licenss.
Any willtul fsbification of any inbrmation conlainod herein ls gmurds for disqualificetlon.
llk;)^Mot,
fiusv/)-(..
Stae of
(Notre th.l,
Corfradu Ljo.fi&U - FtFt,
Count_v of
llrc or 0 onlim ruuri:ation on ttus
L,&-,av
Such persor{s) Nola4 public mrst chcct apdicsle box:
D arc persomlll krn$ n !o me tr has prcducod a currcu driver liccruc./l
(7(tzs prrirw;d -Yfr y X_LtUM_"idcnrilication.
Wffiffi Nourysis,arurc:
7fM.
r_1
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8.C.a
Packet Pg. 19 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
Notar], Sitnature:
and rnysel, that it I fail to
in lhe possible rerrocalbn
Expir$ 78f2024
Qpnt
UL
BEF.RE MEthiscraypersonaryappea," ty **f*&!.u whosnnnssnd
says that he has less lhan one employee and does not require lAbrkrnen,s compensation understands that at anytirne he emproyees one or more persons he must obrain ssid vlbrtrnen.s Comp€nsation lnsurance_
d^***", ilru,Aol,Sraeof
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8.C.a
Packet Pg. 20 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
Primary
Score Letter, Hernan dez-Perez
scorenoreply@provexa m.com
to me
0 minutes ago Details
Score Report Print
Name:
Edgar Hernandez-
Perez
Collier CountySponsor:
lD #:
Score:
# Unanswered
Questions:
Module
Score
Subject Area
HIGH
t
78
0
Test:
Date:
Test lD:
Result:
Status LOW
Drywall - (FL08110)
03/05/2024
845974635
Pass
Cut
vE-
Plan
FLPRE Reading & F
Estimating
FLSAFE Safety P
Thermal &
FLTMP [t/oisture
Protection
P
7112124, 9:58 AN,,l
Page 1 of 4
h ttps://m a il.g oog Ie.com/ma illm ulm p1115/#cv/p riorityl%5 E sma rt la be l_pe rso na l/190a73aee8750 b0 3
E
S
8.C.a
Packet Pg. 21 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
Construction
FLCMIM lrrlaterials & P
N/ethods
FLDI
Drywall
lnstallation
F
FLDF
Drywall
Finishing
P
FLSF
Steel
Framing
P
FLEC
Exterior
Cladding
F
lnterior
FLISF Specialties P
& Finishes
scorenoreply@provexam.com
to me
0 minutes ago Details
Score Report Print
l
,&
1112124,9:s8 AN/
Page 2 ot 4
S
8.C.a
Packet Pg. 22 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
Score Report
Edgar Hernandez-Perez
Broward County
Pro{
Name:
Sponsor:
rD #:
Score:76
Test:
Date:
Test lD:
Result:
Business Procedures, 2nd Edition
03112t2020
s03680897
Pass
Cut ScoreModuleSubject Area
FLBO Business P
FLLIC Licensi P
FLTL Tax Laws P
FLSRR Safety OSHA P
FLLL Labor Laws P
FLCM Contract P
FLPM F
i!F_&_B- _ _ _ 5U1i y_a_ti1e_ I _B_iq I I1_s_P
FLFM Financial F
FLRM Risk P
FLLIEN Lien laws P
FLB09 Broward County Municipal Code Chapter 9 F
Status LOW HIGH
{
t
FI
r
4.
# Unanswered Questions: 0
8.C.a
Packet Pg. 23 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
Score Report
Edgar Hernandez-Perez
Collier County
Pro{
Name:
Sponsor:
rD #:
Score:
Test:
Date:
Test lD
Result:
Drywall - (F108110)
o3to5t2024
845974635
Pass
# Unanswered Oueslions: 0
Module
78
Subject Area Status LOW cutscore HIGH
FLPRE Plan Read & Estimating
i!94FE 9el"g ----.--- -t----FLTMP Thermal& Moisture Protection P
FLC[,41, Construction Materials & Methods P
FLDI llnstallation F
FLDF lFinish
'r-s-FLSF Steel Framin I P
FLEC Exterior Claddin s F
FLISF lnterior Specialties & Finishes P
8.C.a
Packet Pg. 24 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
DrvrsroN oF CoRPoRATToNS
!)rrnrrt uj
C r_l i* rji jri.\' J' Jei 1 { j
#t:;t,'ii1tltt!.,)!,l|L|,f[.!,trtefu;,.;,it,t!l
Depa.rt!4enlgl$late / Division of Corplglolg / Search Records / Search bv Enlitv Name /
Detail by Entity Name
Florida Limited Liability Company
GOLIATH DRYWALL INSTALLATION & FINISH, LLC
Filing lnformation
Document Number L17000128623
FEI/EIN Number 82-2031790
Date Filed 0611312017
Effective Date 0611212017
State FL
Status ACTIVE
Last Event LC NAME CHANGE
Event Date Filed 0612012017
Event Effective Date NONE
Principal_Addrcss
15025 SW 3O3RD ST
HOMESTEAD, FL 33033
Mailing Address
15025 SW 3O3RD ST
HOMESTEAD, FL 33033
Registered Agent Name & Address
H ERNAN DEZ-PEREZ, E DGAR
15025 SW 3O3RD ST
HOMESTEAD, FL 33033
Authorized Person(9) Detail
Name & Address
Title MGR, AMBR
H ERNAN DEZ-PEREZ, EDGAR
15025 SW 3O3RD ST
HOIVESTEAD, FL 33033
Annual Repprls
Report Year
2022
2023
Filed Date
05t0512022
0510812023
8.C.a
Packet Pg. 25 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
2024 03t19t2024
Document lmages
O3/1 9/2024 .. ANNUAL REPORT
O5/08/2023 -. ANNUAL REPORT
O5/05/2022.. ANNUAL REPORT
04126/2021 .. ANNUAL REPORT
O6/01 /2020 .. ANNUAL REPORT
O4l15/201 9 .. ANNUAL REPORT
O4l17l20.I 8 .. ANNUAL REPORT
06/20/201 7 - LC Name Change
View image in PDF format
Mew image in PDF format
View image in PDF format
Mew image in PDF formal
View image in PDF format
View image in PDF format
Mew image in PDF format
View image in PDF format
View image in PDF format
ll.:.:ri Lvrcafl'in4it .ji S:ir:, Crlis:a:ii .i aa.aa13ft?tat:1
8.C.a
Packet Pg. 26 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
Electronic Arficles of Organi zationFor
Florida Limited Liability Company
Article I
The name of the Limited Liability Company is:
GOLIATH DRYWALL. LLC
Article II
The street address of the principal office of the Limited Liability Company is
15025 SW 3O3RD ST
HOIUESTEAD, FL. US 33033
The mailing address of the Limited Liability Company is
15025 SW 303RD ST
HOMESTEAD, FL. US 33033
Article III
The name and Florida street address of the registered agent is
EDGAR HERNANDEZ-PEREZ
15025 SW 303RD ST
HOMESTEAD, FL. 33033
L1 70001 28623
FILED 8:00 AMJune 13.2017
Sec. Of Statejafason
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 herebv accept the appointment as registered
agent ind agiee io act inthis capaJity. I further agree to comply *ith thd provisidns of all statutei
relating to the^ proper and comple.te performance of my duties, and I am familiar with and accept the
obllgatons of my posrflon as regrslered agent.
Registered Agent Signature: EDGAR HERNANDEZ-PEREZ
8.C.a
Packet Pg. 27 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
Article IV
The name and address of person(s) authorrzedto manageLLC
Title: I\4GR
EDGAR HERNANDEZ-PEREZ
t5025 SW 303RD ST
HOMESTEAD, FL. 33033 US
Article V
The effective date for this Limited Liability Company shall be:
06/1212017
Signature of member or an authorized representative
Electronic Signature: EDGAR HERNANDEZ-PEREZ
Ll 70001 28623
FILED 8:00 AMJune 13.2017
Sec. Of Statejafason
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 May lst in the calendar year following formation of the LLC
and every year thereafter to maintain "active" status.
8.C.a
Packet Pg. 28 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
SM
CREDIT CHECK CONFIDENTIAL
Commercial Credit Report
Company: GOLIATH DRYWALL INSTALLATION & FlNlSH, LLC
Address:15025 sw 3o3RD STREET
HOMESTEAD, FLORTDA 33033
Telephone: ,r85) BB 6-i152
PRINCIPALS:
Date
Cust. No
01 /12/24
9999
Ordered By: 2255i
Page: 1
(x) LLC
EIN:82-2031790
OWNER/MANAGER/AMBR
Address:
HERNANDEZ PEREZ, EDGAR
L5025 SW 303RD STREET
HOMESTEAD, FLORTDA 33033
12't
100t
Social Security Number
Stock Ownership:
Address:
Social Security Number:
Stock Ownership:
Address
Social Security Number:
Stock Ownership:
Address
Social Security Number
Stock Ownership:
GOLIATH DRYWALL INSTALLATION & FTNISH, LLC was FORMED in the county
MIAMI-DADE, state of FLORfDA, on 06/72, 20L1. The charter number
L17000128523. The reqistered agent is HERNANDEZ-PEREZ, EDGAR of 15025
303RD STREET, HOMESTEAD, FLORIDA 33033. Offices are LEASED from N/A at
per month. The company employs N/A.
NET WORTH: ON F]LE W]TH STATE
The company maintains banking relations with cHASE
The officer handling the account is N/A - HoMESTEAD, FLoRTDA
Reported for: appltcANT sEE NAME ABovE
Reported by: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561 ) 616-5556
ofis
SW
N/A
8.C.a
Packet Pg. 29 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
SM
CREDIT CHECK CONFIDENTIAL
Date: o't /12/24
Cust. No: 9999
Ordered By: 22551
Page: 2
Commercial Credit Report
Company: GOLIATH DRYWALL INSTALLATION & FINISH, LLC
Address: t5025 sw 3o3RD STREET
HOMESTEAD, FLORTDA 33033
PUBLIC RECORDS WERE CHECKED FOR MIAMI-DADE COUNTY, FLORIDA. A SEARCH OF LOCAL,
STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: CLEAR
AS OF 07112124. SEVEN YEAR SEARCH.
*** Credit Profile "**
Creditor Opened High Balance Rat ing
N/A
REIvIARKS:
N/A : NOT APPLICABLE/NOT AVAILABLE
REPORT WORKED BY KELLY
END OE REPORT.
8.C.a
Packet Pg. 30 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
i
DEL CREDITO
To Whom It May Concern:
This letter is to confirm that: Edgar Hernandez Perez is actively working on improving
their credit. As part of this process, he has been taking significant strides in outstanding debts and
managing his finances responsibly.
We have been closely monitoring his progress and can attest to his commitment to
achieving a better credit standing. Should you require any fuither information or have any
questions, please do not hesitate to contact me.
Sincerely,
Isaiah Bumgarner (562)239 -40 52
Manager I La Reyna del Credito
8.C.a
Packet Pg. 31 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
:&penon.
Account summary Overall credit usage
e
97 ?o
f Credit used: $1,498
Credit limit: $1,550
Prepared For
EDGAR HERNANDEZ
Personal & conftdential
Date generated:. Aug7, 2024
850
Debt summary
Credit card and credit line S1,498
debt
Self-reported account balance $O
Loan debt 516,587
Collections debt 5574
Total debt $'18,659
a
At a glance
FICO@ Score 8
607 FlCo'iC(Jli:t
Experian data Aug 7,2024
300
Fair
Open accounts
Self-reported accounts
Accounts ever late
Closed accounts
Collections
Average
account age
Oldest account 16 yrs
8
0
10
0
1
8 yrs 9 mos
al7l24,11:05 Al\n
Page 1 of 29
https:l/u sa.experia n. co m/mfe/cred i t/pri n ta b I e-report/experia n/n ow
c
8.C.a
Packet Pg. 32 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
'#*O.rion.
Personal information
Prepared For EDGAR HERNANDEZ Date generated: Auq7,2024
Name
EDGAR HERNANDEZ
Also known as
EDGAR HERNANDEZ PEREZ
PEREZ EDGAR HERNANDEZ
Generational identifier
Addresses
15025 SW 303RD ST
HOMESTEAD, FL 33033.3777
440 NE 2ND ST UNIT 101
FLORTDA C|TY FL 33034-
7623
985 NE 12TH AVE
HOMESTEAD, FL 33030-5036
Employers
GOIATH DRYWALL
GIATH DRY WALL
Year of birth
1 989
Personal statements
No Statement(s) present at this time
817124,11:05 At't
Page 2 of 29
ht t ps:/lu sa.experia n.co mi mfe/c redit/pri n ta bl e- report/experia ni now
8.C.a
Packet Pg. 33 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
'#rO.rion.
Open accounts
Prepared For EDGAR HERNANDEZ Date generated: AtgT , ?024
$4,862
Balance updated Jul 23, 2O24
.ALLY FINANCIAL
13 late payments
Q Account info
Account name
Account number
Original creditor
Company sold
Account type
Date opened
Open/closed
Status
Status updated
$ Payment history
2024
2023
2022
2021
2020
2019
2018
p Contact info
Address
ALLY FINANCIAL
61 1 g27XXXXXX
Auto Loan
May 24,2018
Open
Open.
Mat2O24
2OO RENAISSANCE CTR #
BO DETROII,
Mt48243
Balance
Balance updated
Original balance
Paid off
Monthly payment
Last Payment Date
Terms
Responsibility
Your statement
$4,862
Jul23,2O24
$24,662
80o/o
$sea
Jul23,2O24
72 Months
lndividual
O_"t
30
30
t:,
30
o:n
30
Jul
30
Jun
30
May
30
Apr
30
MarFeb
30
Jan
30
o:"
30
30
*:u
30
Dala Unavailable30 Pastdue30daysr' Curent/Termsmei
Phone number (8OO) 200-4622
pt Comments
Bl7l24, 11tAS A\A
Page 3 o1 29
h t tps://u sa.experia n.co m/mfelc reditlp rin ta b le - repo rtle x perian/now
8.C.a
Packet Pg. 34 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
'#io.rion.Prepared For EDGAR HERNANDEZ Date generated: Arg7,2024
$808
Balance updated Aug 05, 2024
.CREDIT ONE BANK NA
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
2024
2023
2022
2021
2020
/ Curent/Termsm€t
p Contact info
Address
Phone number
CREDIT ONE BANK NA
379364XXXXXXXXX
Credit card
Sep22,2O2O
Open
Open/Never late.
Aug2024
Balance
Balance updated
Credit limit
Credit usage
Monthly paymenl
Last Payment Date
Highest balance
Terms
Responsibility
Your statement
$eoe
AugO5,2O24
s800
101"/"
Sat
Jul 15,2O24
$8s9
lndividual
MayAprMar
/
FebJan Jun a:,
/
Aug
J
Jul
/
DecNovOct
t))
PO BOX 98875 LAS VEGAS,
NV 89193
(702) 269-1OOO
pl comments
817124,11:05 A^n
Page 4 ol 29
https:llu sa.experian.co mlmfelcred it/prin ta b le- repo rtlex peria n/now
8.C.a
Packet Pg. 35 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
t&perion.
Prepared For EDGAR HERNANDEZ Date generated: Au}7,2024
S6eo
Balance updated Jul 08, 2024
.CREDIT ONE BANK NA
Exceptional payment history
$ Account info
Account name
Account number
Original creditor
Company sold
Account type
Date opened
Open/closed
Status
Status updated
$ Payment history
2024
2023
2022
2021
2020
2019
201 8
2017
r' Cur.d/T.rmsm€t
g Contact info
Address
CREDIT ONE BANK NA
4447g6XXXXXXXXXX
Credit card
Nov26,2017
OPen
Open/Never late.
Jul2O24
PO BOX 98875 LAS VEGAS,
NV 89193
(702) 269-1000
Balance
Balance updated
Credit limlt
Credit usage
Monthly payment
Last Payment Date
Highest balance
Terms
Responsibility
Your statement
$ogo
Jul 08,2O24
$7s0
92"/o
Sss
Jun21,2O24
$et s
o:n
:
JulJunMayAprMarFebJan Nov
)
o-.,a:,Dec
lndividual
817124, r:As Al\t
Page 5 of 29
)
Phone number
Q Comments
h ttps://u sa.experian.com/mlelc redit/prin ta b le-repo rtlex pe ria n/now
8.C.a
Packet Pg. 36 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
?&perion Prepared For EDGAR HERNANDEZ Date generated: Arg 7 ,2024
s3,083
Balance updated Jun 30, 2024
.DEPT OF EDUCATION/NELN
4 late payments
$ Account info
Account name
Account number
Original creditor
Company sold
Account type
Date opened
Open/closed
StatUS
Status updated
5 Payment history
2024
2023
2022
2021
2020
2019
20'18
2017
r' Cwant / Tffi m
120 kndwl20daF
p Contact info
Address
DEPT OF EDUCATION/NELN
900000xxxxxxxxx
Education
Sep 28, 2009
Open
Open.
Jun 201 9
Balance
Balance updated
Original balance
Paid off
Monthly payment
Last Payment Date
Terms
Responsibility
Your statement
$s,oaa
Jun 30, 2024
S2,o2o
O"/"
$o
Jun 15,2024
240 Months
lndividual
o:'
150
90
*:,
120
a:
90
t:oo:n,:,Jun
ND
May
NB
ND
Apr
NO
ND
Mar
t0
XD
Feb
ND
ND
Jan
ln
120
90 Pasdue90days
1$ Psslde 150days
121 Sl3THSTLINCOLN
NE 68s08
(888\ 486-4722Phone number
p Comments
817124, T:45 Art
Page 6 oi 29
h ttps://u sa.expe ria n.com/mIe/cred it/plinta b I e - report/experia n/now
8.C.a
Packet Pg. 37 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
t&Rerion
Prepared For EDGAR HERNANDEZ Date generated: Aug7,2024
$2'4s9
Balance updated Jun 30, 2024
oDEPT OF EDUCATION/NELN
4 late payments
$ Account info
Account name
Account number
Original creditor
Company sold
Account type
Date opened
Open/closed
Status
Status updated
5 Payment history
2024
2023
2022
2021
2020
2019
20't8
2011
p Contact info
Address
Phone number
DEPT OF EDUCATION/NELN
900000xxxxxxxxx
Education
Sep 28, 2009
Open
Open.
Jun 201 9
121 Sl3THSTLINCOLN,
NE 68s08
(888) 486-4722
Balance
Balance updated
Original balance
Paid off
Monthly payment
Last Payment Date
Terms
Responsibility
Your statement
Aug Sep
$2,459
Jun3O,2O24
$t,zog
o%
$o
Jun 15,2O24
240 Months
lndividual
Mar
ilo
NO
Feb
NO
ND
Jan
!D
120
DecApr
150
90
NO
ND
May
NO
NO
,:,Jun
ND
*:,
120
o:'
90
/ Cunenr/Tsmsmet
120 %st due 120 days
NO No dda forlhb tstu
lS hsrd@1S&ys
90 bde90 &ys
- tula Una€ilable
[l Comments
817124,11:05 At\A
Page 7 of 29
https:l/u sa.experian.co m/m{e1c reditlprinta bl e-report/ex peria nlnow
8.C.a
Packet Pg. 38 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
t&Rerion.
Prepared For EDGAR HERNANDEZ Date generated: Aug7, 2024
Balance updated Jun 30, 2O24
$tzt.DEPT OF EDUCATION/NELN
4 late payments
B Account info
Account name
Account number
Original creditor
Company sold
Account type
Date opened
Open/closed
Status
Status updated
$ Payment history
DEPT OF EDUCATION/NELN
90000oxxxxxxxxx
Education
Apr 27,2O1O
Open
Open.
Jun 2019
121 S 13TH ST LINCOLN,
NE 68508
(888) 486-4722
Balance
Balance updated
Original balance
Paid off
Monthly payment
Last Payment Date
Terms
Responsibility
Your statement
5427
Jun 30,2024
$szz
O"/o
$o
Jun15,2O24
240 Months
lndividual
2024
2023
2022
2021
2020
2019
201 8
2011
Jan
120
MarFeb Apr
fto
ND
a:,o:n,_r,Jun
ND
May Oct
90
t:,
120
o:'
150
90
t0 NO
NO
!o
NO
NO
ND
r' Cffient/Tsmsm€t
120 h$ d@ r20 days
NO No dala forthis Friod
I S Pasl dw 150 d.F
90 Pa$dkg0d.ys
- Daia Unavailabl€
p contact info
Address
Phone number
p Comments
817124,11:OS Att
Page 8 of 29
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8.C.a
Packet Pg. 39 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
?&perion.Prepared For EDGAR HERNANDEZ Date generated: Aug1,2024
Balance updated Jun 30, 2024
$3,337.DEPT OF EDUCATION/NELN
4 late payments
S Account info
Account name
Account number
0riginal creditor
Company sold
Account type
Date opened
0pen/closed
Status
Status updated
$ Payment history
2024
2023
2022
2021
2020
2019
2018
2017
p contact info
Address
Phone number
DEPT OF EDUCATION/NELN
90000oxxxxxxxxx
Education
Aug 26,2008
Open
Open.
Jun 2019
121 S 13TH ST LINCOLN
NE 68508
(888) 486-4722
Balance
Balance updated
Original balance
Paid off
Monthly payment
Last Payment Date
Terms
Responsibility
Your statement
$3,337
Jun3O,2O24
$z,oeo
oyo
$o
Jun 15,2024
240 Months
lndividual
Jan
NC
,:o
JunMay
NO
Apr
tlL^
Mar
l0
Feb
ND
*:,
120
o-.,
90
a:,o:n,:,o:'
150
90
NDNONOND
/ Curent/Ismsmd
120 Past due 120 days
ND No data forrhisFdod
19 Pasl due 150 days
90 Pastdue90 d€ys
pl Comments
aFl24, 11:05 At\n
Page 9 of 29
ht tps:l/u sa.exper ia n.com/m{elc redit/printa bl e- report/experia n/now
8.C.a
Packet Pg. 40 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
t&Rerion.
Prepared For EDGAR HERNANDEZ Date generated: Aug7,2024
$2,419
Balance updated Jun 30, 2024
.DEPT OF EDUCATION/NELN
4 late payments
Q Account info
Account name
Account number
Original creditor
Company sold
Account type
Date opened
Open/closed
Status
Status updated
Phone number
DEPT OF EDUCATION/NELN
900000xxxxxxxxx
Education
Aug 26,2008
Open
Open.
Jun 201 9
Balance
Balance updated
Original balance
Paid off
Monthly payment
Last Payment Date
Terms
Responsibility
Your statement
$z,at g
Jun 30,2024
$1,777
ovo
So
Jun 15,2024
240 Months
lndividual
$ Payment history
2024
2023
2022
2021
2020
2019
201 B
2017
/ Cur€il / Tdmsmel
120 Pastduel20days
N0 No dda forlhls Fdod
1S0 Pasl du€ 150 daF
90 P8sidu.90days
- Dsla Unawilsble
g Contact info
Address 121 S 13TH ST LINCOLN
NE 68508
(888\ 486-4722
O-.,
90
a:,o:n,:,Jun
NO
May
NO
Apr
uo
f]0
Mar
t0
!D
Feb
ND
ND
Jan
{c
120
o:'
150
90
*:,
120
Q Comments
817124,11:05 At'n
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ht tps:l/u sa.expe ria n.comlm{e/credit/prin ta b le - repo rtlexperia n/now
8.C.a
Packet Pg. 41 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
t&o.tion.
Prepared For EDGAR HERNANDEZ Date generated: AugT,2024
Closed accounts
.ACIMA DIGITAL FKA SIMP
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
ACIMA DIGITAL FKA SIMP
738795X
Lease
Jun16,2021
Closed
Paid, Closed/Never late.
Jun2O23
13907 S MINUTEMAN DR FL
DRAPER,
uT 84020
Balance
Balance updated
Original balance
Monthly payment
Last Payment Date
Terms
Responsibility
Your statement
Closed
S9,487
Jun 13,2023
24 Months
lndividual
Jun
ls
MayAprMarFebJan t:oo:n,:,DecOct*:u
/ Cufied/Iermsmet CtS Closed
p Contact info
Address
Phone number (801) 297-1982
[l Comments
817124,11:05 AM
Page 11 of 29
h t t p s:l/u sa.experian.co mlm{e/c redit/printa b I e -re po rtlex peria nlnow
8.C.a
Packet Pg. 42 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
t&perion.
Prepared For EDGAR HERNANDEZ Date generated: Aug7,2024
.BEST BUY/CBNA
Exceptional payment history
$, Account info
Account name
Account number
Original creditor
Company sold
Account type
Date opened
Open/closed
Status
Status updated
$ Payment history
2024
2023
2022
2021
/ Cuflent/Iemsm€l
g Contact info
Address
BEST BUY/CBNA
603535XXXXXXXXXX
Charge Card
Mar 15,2021
Closed
Paid, Closed/Never late.
Mar 2O24
50 NORTHWEST POINT
ROAD ELK GROVE VILLAGE,
tL 60007
Balance
Balance updated
Credit limit
Monthly payment
Last Payment Date
Highest balance
Terms
Responsibility
Your statement
Closed
$1,400
Mar O1,2O24
s909
o...a:,o:n,:,,:nMayol'Mar
i!:
FebJan Nov ,:"
Individual
817!24, T:As At\A
Page 12 oi 29
CLS Closed Data Unavailable
Phone number
pl Comments
Account closed at credit grantor's request
https://u sa.expe ria n.com/mfe/c rediti pri n ta ble- re port/exp eria n/now
8.C.a
Packet Pg. 43 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
t&Rerion
Prepared For EDGAR HERNANDEZ Date generated: AugT ,2024
.CAPITAL ONE
25 potentially negative months
$, Account info
Account name
Account number
0riginal creditor
Company sold
Account type
Date opened
Open/closed
Status
$ Payment history
2024
2023
2022
2021
2020
2019
2018
2017
p Contact info
Address
CAPITAL ONE
51780sXXXXXX
Credit card
Oc|24,2017
Closed
Account charged off. $5,575
written off. 55,575 past due as
ol Jul2O24.
Dec2O22
PO BOX 31293 SALT LAKE
crTY
uT 84131
(800) 9ss-7070
Balance
Balance updated
Credit limit
Monthly payment
Last Payment Date
Past due amount
Highest balance
Terms
Responsibility
Your statement
Ss,57s
Closed
S5,575
Jul 16,2O24
$s,ooo
Nov 14,2022
$5,s75
$5,575
co
co
co
NI
o:'
co
150
':o
co
150
o:n
co
120
Jul
co
co
90
Jun
co
co
60
May
co
co
30
Apr
co
co
30
Mar
co
co
Feb
co
co
Jan
co
co
Nov Dec
lndividual
817124, 11:05 At\tt
Page 13 of 29
7 Cutrail / Tms mel
30 Pasldue30daF
120 Pa{ d@ t20 days
CO Ch6rg€ off
& hil due S day6
l$ Pdd@lsdays
ND Nodat6forthlsFdod
s k! dE 90 daF
- Oata Unavailable
Phone number
Q Comments
Account closed at credit grantor's request
h t tp s:/lu sa.expe ria n.com/rn felcred it/p rin ta b I e - repo rtlexperianlnow
Status updated
8.C.a
Packet Pg. 44 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
t&o.rion.
Prepared For EDGAR HERNANDEZ Date generated: Aul7,2024
$31 2
Closed
.KOHLS/CAPONE
13 potentially negative months
$ Account info
Account name
Account number
Original creditor
Company sold
Account type
Date opened
0pen/closed
Status
Status updated
$ Payment history
KOHLS/CAPONE
63930sXXXXXXXXXX
Charge Card
Mar 09, 2019
Glosed
Account charged off. $312
written off. S312 past due as
o( Apt 2O24.
Apr 2O24
Apr
co
30
Balance
Balance updated
Credit limit
Monthly payment
Last Payment Date
Past due amount
Highest balance
Terms
Responsibility
Your statement
Sst z
Apr3O,2024
$7oo
Sep 01,2023
$312
$sst
2024
2023
2022
2021
2020
2019
Jan
120
9060
30
30cLsct,s
30
't209060
30
Mar
180
Feb
150
30
May Jun Jul Aug Sep Oct Nov Dec
!ndividual
817124, fl:AS At'/l
Page 15 of 29
/ Cwd / Tms ret
30 Pendue30d.F
120 Pa$d@l20days
- Dala Unav.ilable
m Charge off
60 Paidue60d.y6
1$ Pa$delSdS
cLs chd
90 Pen d4 90 daF
t80 PastdwlSOdays
p Contact info
Address N56 RIDGEWOOD DR
MENOMONEE FAL,
wt53051
(262)7O3-7O0OPhone number
p Comments
https:/lu sa.experia n.com/m{e/c reditlpri nta bl e- report/ex peria n/now
8.C.a
Packet Pg. 45 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
?.3io"rion.Prepared For EDGAR HERNANDEZ Date generated: Aug7,2074
.SANTANDER CONSUMER USA
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
201 8
2017
2016
Dala Unavailable
p contact info
Address
Phone number
SANTANDER CONSUMER USA
300001 xxxxxxxxxxx
Auto Loan
Jan 13,2016
Closed
Paid, Closed/Never late.
Jun 2018
ND Nod6ta forlhis Friod CLS Closd
PO BOX 961245 FT WORTH,
TX 76't 61
(866)e23-9282
Balance
Balance updated
Original balance
Monthly payment
Last Payment Date
Terms
Responsibility
Your statement
Closed
s17,s81
Jun 1 1, 201 8
73 Months
Joint
Sep
nL)
oln,:,Jun
jlL';
MayAprMarFebJan Deco...Nov
riD
E Comments
817124, T:45 AM
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8.C.a
Packet Pg. 46 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
t&O.rion.
Prepared For EDGAR HERNANOEZ Date generated: AugT ,2024
.SYNCB/WALG
21 potentially negative months
S Account info
Account name
Account number
0riginal creditor
Company sold
Account type
Date opened
Open/closed
Status
Status updated
$ Payment history
SYNCB/WALG
609766XXXXXXXXXX
Charge Card
Mar24,2022
Closed
Account charged off. $594
written off. 5594 past due as
of Jul2024.
Feb 2023
PO BOX 965005 oRLANDO,
FL 32896
(8ss) 94s-3s62
Balance
Balance updated
Credit limit
Monthly payment
Last Payment Date
Past due amount
Highest balance
Terms
Responsibility
Your statement
Ss94
Closed
Sse4
Jul28,2024
$soo
Jun21,2O22
Ss94
$s94
2024
2023
2022
p Contact info
Address
Jan
co
150
a:,
co
30
o:n
co
Jul
co
co
Jun
co
co
30
May
co
N!
Apr
co
ND
Mar
co
co
Feb
co
":
,:.
co
120
*:,
co
90
o-..
co
60
lndividual
Bl7l24, 11:05 Atil
Page 17 of 29
7 Cwed / T€rms met
30 Pasl du€30&ys
120 Psn du€ 120 days
CO Charge otf
S Pastdue60days
lS Pasldu.l$daF
N0 Nodataforthlsp€dd
90 Pastdue90days
. Dala Unavailable
Phone number
pl Comments
ht tps://u sa.experia n.com/mfe/credit/p rin ta ble- report/ex peria n/now
8.C.a
Packet Pg. 47 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
t&o.rion.
Collection accounts
.AR RESOURCES INC
Original creditor: OLYMPIA LLP
px Account info
Account name
Account number
Original creditor
Company sold
Account type
Date opened
Status
Status updated
5 Payment history
Prepared For EDGAR HERNANDEZ Date generated: AuT7,2024
$s74
$sza
May 15,2024
Ssz+
AR RESOURCES INC
13227oXX
OLYMPIA LLP
Collection
May 30, 20't 9
Collection account. 5574 past
due as of May 2O24.
May 2019
ND No darafor this period
1777 SENTRY PKWY W
BLUE BELL,
P419422
Balance
Balance updated
Original balance
ti/onthly payment
Past due amount
Terms
Responsibility
Your statement
$sz+
1 Month
lndividual
May
c
c
c
c
c
Apr
c
c
c
c
c
Mar
c
c
c
c
Feb
c
c
c
c
c
Jan
c
ND
c
NO
DecNovJuno.".
c
c
c
c
ND
a:,
c
c
c
c
c
o:n
c
c
c
c
Jul
2024
2023
2022
2021
2020
2019
NO
;
c
c
c
;
flo
XD
c
c
;
c
c
c
C Collfttlon
p Contact info
Address
06ra Unavail6ble
Phone number (866) 301-0222
[t Comments
817124, 11:05 Attt
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8.C.a
Packet Pg. 48 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
'#lo.rion.
Public records
Prepared For EDGAR HERNANDEZ Date generated: Arg7,2024
No public records reported.
https:/i u sa.experian.co mlm{elcred it/p rin ta bl e- report/exp eria n/now 817124,11:05 At\J1
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8.C.a
Packet Pg. 49 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
t&perion.
Inquiries
AMERICAN EXPRESS KABBA
lnquired onOcl31,2022
Business Type: Bank Credit Cards
730 PEACHTREE ST NE STE
ATLANTA, GA 30308
(800) 874-211-l
This inquiry is scheduled to continue on
record until Nov 2024
AMEX
lnquired on Apr 19, 2023
Business Type: Bank Credit Cards
2OO VESEY ST
NEW YORK, NY 10285
(80o) 814-2111
This inquiry is scheduled to continue on
record until May2025
Prepared For EDGAR HERNANDEZ Date generated: Aug 7, 2024
JPMCB CARD
lnquired onOcl31,2022
Business Type: Bank Credit Cards
PO BOX 1 5298
WILMINGTON, DE 19850
(800) 432-3117
This inquiry is scheduled to continue on
record until Nov 2024
PREMIUM CREDIT BUREAU
lnquired onMar 25,2024
Business Type: Mortgage Reporters
.1851 E .1ST ST STE 1260
SANTA ANA, CA92705
(866) 31 8-6304
This inquiry is scheduled to continue on
record until Apt 2026
817124, T:AS Al\rt
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8.C.a
Packet Pg. 50 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
*fio"rion
Credit scores
FICO@ Score 8
Prepared For EDGAR HERNANDEZ Date generated: Aug7,2024
Your score is below the average score of U.S. consumers, though
many lenders will approve loans with this score.607 i
9.
850300
Ftco
Experian*"",.*.
What's helping
O Long credit history
What's hurting
- Negative items
You have an established credit history.
Your oldest account was opened: 1 6 Years ago
FICO High Achievers opened their oldest account 25 years ago, on average.
Average age of your accounts: I Years, 9 Months
Most FICO High Achievers have an average age of accounts of 9 years or more.
FICOO Scores measure the age of the oldest accounl and the average age of all accounts being reported. Generally speaking, having a relatively long
credit history and not opening many new accounts is reflective of lower risk.
. You have a serious delinquency or derogatory indicator, public record and/or collection on your credit reporl.
. Number of your accounts that were ever 60 days late or worse or have a derogatory indicator: I accounts
. Virtually no FICO High Achievers have a 60 days late payment or worse listed on their credit report.
. Number of collections on your credit report: 1 collection
. Virtually no FICO High Achievers have a public record or collection listed on their credit report.
. The presence of a serious delinquency or derogatory indicator and a derogatory public record (such as a bankruptcy) or collection is a powerful
prediclor of future payment risk. However, newer versions of the score including FICOO Score 9, FICO@ Score 1 0, and FICO@ Score 1 0 T only consider
unpaid collections. Most collections, public records and delinquencies stay on the report for no more than seven years - though there are certain items
that could remain longer. As these items age, they may have less impacl on the FICO@ Score. Satisfying the public record or paying off the collection will
not remove the item from a credit report. And it will still be considered by a FICO@ Score as long as it is reported.
High credit usage
817124, 11:05 At\l
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8.C.a
Packet Pg. 51 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
You've made heavy use of your available revolving credit.
Ratio of your revolving balances to your credit limits: 1 06%
For FICO High Achievers, the average ratio ofthe revolving account balances to credit limits is less than 7%.
The FICO@ Score evaluates balances in relation to available credit on revolving accounts. The exlent of a person's credit usage is one of the most
important factors considered by a FICO@ Score. People who keep their ratio of balances to credit limits lower are generally considered less risky to
lenders than those with higher ratios. No1e, consolidating or moving debt from one account to another will usually not change the total amount owed.
Bad payment history
You have one or more accounts showing missed payments or derogatory indicators.
Number of your accounts with a missed payment or derogatory indicator: 9 accounts
About 98% of FlCo High Achievers have no missed payments al all. But of those who do, the missed payment happened nearly 4 years ago, on average.
The presence of missed and late payments or derogatory indicators on a credit report, including the number of late payments, how late they were and
how recently they occurred, are correlated with future credit risk- Your FICO@ Score was lowered due to the number of missed and late payments and/or
accounts with derogatory indicators reported. As the number of accounts with delinquency or derogatory indicators decreases, they have less impact on
a FICO@ Score.
Recent missed payment
You recently missed a paymenl or had a derogatory indicalor reported on your credit report.
Your most recent missed payment happened:4 Months ago
About 98% of FlCo High Achievers have no missed payments at all. But oflhose who do, the missed payment happened nearly 4 years ago, on average.
The presence of missed or late payments or derogatory indicators on a credit report, including the number of missed payments, how late they were and
how recently they occurred, are correlated with future credit risk. Generally speaking, people who consistently pay their bills on time are less risky
compared to people with recently missed payments. As missed payments age, they have less impact on a FlCo@ Score.
Bl7!24, T:45 At'/t
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8.C.a
Packet Pg. 52 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
t&perion
FICO@ Auto Score 2
Prepared For EDGAR HERNANDEZ Date qenerated: Au!7,2024
This is a previous FICO@ Score version customized for auto lending
Many banks, aulo dealers and other lenders use this version when
pulling your credit report based on Experian data.
u?:?t.
,f{,567 i
900
Experian-"",,.*
Whats hurting
- Negative items
. You have a serious delinquency or derogatory indicator, public record and/or collection on your credit report.
The presence of a serious delinquency or derogatory indicator and a derogatory public record (such as a bankruptcy) or collection is a powerful
predictor of future payment risk. However, newer versions of the score including FICO@ Score 9, FlCo@ Score 1 0, and FICO@ Score I 0 T only consider
unpaid collections. Most collections, public records and delinquencies stay on the report for no more than seven years - though there are certain items
that could remain longer. As these items age, they may have less impacl on the FICO@ Score. Satisfying the public record or paying off the collection will
not remove the item from a credit report. And it 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.
The FICO@ Score evaluates balances in relation to available credit on revolving accounts. The extent of a person's credit usage is one of the most
important factors considered by a FICO@ Score. People who keep their ratio of balances to credit Iimits lower are generally considered less riskyto
lenders than those with higher ratios. Note, consolidating or moving debt from one account to another will usually nol change the total amount owed.
Missed payments
. You have missed payments or derogatory indicators on your credit accounts.
Missed payments and derogatory indicators, including the number of, how late they were and how recently they occurred, are an importanl part of a
credit report considered by a FICO@ Score. People who are current on their payments, have no derogatory indicators and who consislently make
payments on time are generally considered less risky by most lenders. As missed payments and accounts with derogalory indicators age, lhey have less
impact on a FICO@ Score.
Bad payment history
. You have one or more accounts showing missed payments or derogatory indicators.
The presence of missed and late payments or derogatory indicators on a credit report, including the number of late payments, how late they were and
how recently they occurred, are correlated with future credit risk. Your FICO@ Score was lowered due to the number of missed and late payments and/or
accounts with derogatory indicators reported. As the number of accounts with delinquency or derogatory indicators decreases, they have less impact on
a FICO@ Score.
817 124, 11:05 Alut
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8.C.a
Packet Pg. 53 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
t&oarion.
FICO@ Auto Score 8
Prepared For EDGAR HERNANDEZ Date genemted: Aug 7,2024
This is a FICO@ Score version customized for auto lending. Many
banks, auto dealers and other lenders use this version when pulling
your credit report based on Experian data.
ffurr""
fl
\1
250 900
Experian,-"","-
What's hurting
- Negative items
. You have a serious delinquency or derogatory indicator, public record and/or collection on your credit report,
. The presence of a serious delinquency or derogatory indicalor and a derogatory public record (such as a bankruptcy) or collection is a powerful
predictor of future payment tisk. However, newer versions of the score including FICO@ Score 9, FICOO Score 1 0, and FICO@ Score 1 0 T only consider
unpaid collections. Most collections, public records and delinquencies stay on the report for no more than seven years - though there are certain items
that could remain longer. As these items age, they may have less impacl on the FICO@ Score. Satisfying the public record or paying off the collection will
not remove the item from a credil report. And it will still be considered by a FICO@ Score as long as it is reported.
Recent missed payment
. You recently missed a payment or had a derogatory indicator reported on your credit report.
The presence of missed or late payments or derogatory indicators on a credit report, including the number of missed payments, how late they were and
how recently they occurred, are correlated with future credil risk. Generally speaking, people who consistently pay their bills on time are less risky
compared to people with recently missed payments. As missed payments age, they have less impact on a FICO@ Score.
- High credit usage
. You've made heavy use of your available revolving credit.
The FICO@ Score evaluates balances in relation to available credit on revolving accounts. The extent of a person's credit usage is one of the most
important factors considered by a FICO@ Score. People who keep thejr ratio of balances to credit limits lower are generally considered less risky to
lenders than those wilh higher ratios. Note, consolidating or moving debt from one account to another will usually not change the total amount owed.
- Bad payment history
. You have one or more accounts showing missed payments or derogatory indicators.
The presence of missed and late paymenls or derogatory indicators on a credit report, including the number of late payments, how late they were and
how recently they occurred, are correlated with future credit risk. Your FICO@ Score was lowered due to the number of missed and late payments and/or
accounts wilh derogatory indicators reported. As the number of accounts with delinquency or derogatory indicators decreases, they have less impact on
a FICO@ Score.
817124,11:05 At\A
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8.C.a
Packet Pg. 54 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
'#rp"rion.
FICO@ Bankcard Score 2
Prepared For EDGAR HERNANDEZ Date generated: Aug7,2024
This is a previous FICO@ Score version that is customized for credit
card lending. Many credit card issuers use this version when pulling
your credit report based on Experian data.,{ ss2
z
900250
Experian*"0n,-.
What's hurting
- Negative items
. You have a serious delinquency or derogatory indicato( public record and/or collection on your credil report.
The presence of a serious delinquency or derogatory indicator and a derogatory public record (such as a bankruptcy) or collection is a powerful
predictor of future payment risk. However, newer versions of the score including FICO@ Score 9, FICO@ Score 1 0, and FICOO Score 1 0 T only consider
unpaid collections. Most collections, public records and delinquencies stay on the report for no more than seven years - though there are certain items
that could remain longer. As these items age, they may have less impacl on the FICO@ Score. Satisfying the public record or paying off the collection will
not remove the item from a credit report. And it 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.
. The FICO@ Score evaluates balances in relation to available credit on revolving accounts. The extent of a person's credit usage is one of the most
important factors considered by a FICO@ Score. People who keep their ratio of balances to credit limits lower are generally considered less riskyto
lenders than those with higher ratios. Note, consolidating or moving debt from one account to anolher will usually not change the total amount owed.
Bad payment history
. You have one or more accounts showing missed payments or derogalory indicators.
The presence of missed and late payments or derogatory indicators on a credit report, including the number of late payments, how late they were and
how recently they occurred, are correlated with future credit risk. Your FICO@ Score was lowered due to the number of missed and late payments and/or
accounts with derogatory indicators reported. As the number of accounts with delinquency or derogatory indicators decreases, they have less impact on
a FICO@ Score.
- Recent missed payment
. You recently missed a payment or had a derogatory indicator reported on your credit report.
The presence of missed or late payments or derogatory indicators on a credit report, including the number of missed payments, how late they were and
how recently they occurred, are correlated with future credit risk. Generally speaking, people who consistently pay their bills on time are less risky
compared to people with recently missed payments. As missed payments age, they have less impact on a FICO@ Score.
8/7124, 11:05 AI/
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h ttps:l/u sa.experia n.co m/mle/cred it/prin ta b le- report/ex peria n/now
'''-,"$,
8.C.a
Packet Pg. 55 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
t&O"rion.
FICO@ Score 3
Prepared For EDGAR HERNANDEZ Date generated: Aug 7,2024
This is a previous FICO@ Score version used primarily in credit card
lending. lt may also be used by some lenders for other credit product
application evaluations (such as credit cards, personal loans, retail
credit, student loans, etc.).
,aa.g_
,r!_533 e\s
\Eti
850
Experian "..,",*"
What's hurting
- Negative items
. You have a serious delinquency or derogatory indicator, public record and,/or collection on your credit report.
The presence of a serious dellnquency or derogatory indicator and a derogalory public record (such as a bankruptcy) or collection is a powerful
predictor of future payment risk. However, newer versions of the score including FICO@ Score 9, FICO@ Score 1 0, and FICO@ Score 1 0 T only consider
unpaid collections. Most collections, public records and delinquencies stay on the report for no more than seven years - though there are certain items
that could remain longer. As these items age, they may have less impact on the FICO@ Score. Satisfying the public record or paying off the collection will
not remove the item from a credit report. And it 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.
The FICO@ Score evaluates balances in relation to available credit on revolving accounts. The extent of a person's credit usage is one ofthe most
important factors considered by a FICOO Score. People who keep their ratio of balances to credit limits lower are generally considered less risky to
lenders than those with higher ratios. Note, consolidating or moving debt from one accounl to another will usually not change the total amount owed.
Bad payment history
. You have one or more accounts showing missed payments or derogatory indicators.
The presence of missed and late payments or derogalory indicators on a credit report, including the number of late payments, how late they were and
how recently they occurred, are correlated with future credit risk. Your FICO@ Score was lowered due to the number of missed and late payments and/or
accounts with derogatory indicators reported. As the number of accounts with delinquency or derogatory indicators decreases, they have less impact on
a FICO@ Score.
Recent missed payment
You recently missed a payment or had a derogatory indicator reported on your credit report.
The presence of missed or late payments or derogatory indicators on a credit report, including the number of missed payments, how late they were and
how recently they occurred, are correlated with future credil risk. Generally speaking, people who consistently pay their bills on time are less risky
compared to people with recently missed payments. As missed payments age, they have less impact on a FICO@ Score.
8/7/24, 11:0s AIV
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8.C.a
Packet Pg. 56 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
t&perion
Prepared For EDGAR HERNANDEZ Date genemted: Au}7,2024
FICO@ Bankcard Score 8
;iJ- '*q;.,,tr 608 \t
\E
This is a FICOo Score version that is customized for credit card
lending. Many credit card issuers use this version when pulling your
credit report based on Experian data.
250 900
Experian
".,. ",,*,
What's hurting
- Negative items
. You have a serious delinquency or derogatory indicator, public record and/or collection on your credit report.
The presence of a serious delinquency or derogatory indicalor and a derogatory public record (such as a bankruptcy) or collection is a powerful
predictor of future payment risk. However, newer versions of the score including FICO@ Score 9, FICO@ Score 1 0, and FICO@ Score 'l 0 T only consider
unpaid collections. Most collections, public records and delinquencies stay on the reporl for no more than seven years - though there are certain items
that could remain longer. As these items age, they may have less impact on the FICO@ Score. Satisfying the public record or paying offthe collection will
not remove the item from a credit report. And it 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.
The FICO@ Score evaluates balances in relation to available credit on revolving accounts. The extent of a person's credit usage is one of the most
important factors considered by a FICO@ Score. People who keep their ratio of balances to credit limits lower are generally considered less riskyto
lenders than those with higher ratios. No1e, consolidating or moving debt from one account to another will usually not change the total amount owed.
Bad payment history
. You have one or more accounts showing missed payments or derogatory indicators.
The presence of missed and late payments or derogatory indicators on a credit report, including the number of late payments, how late they were and
how recently they occurred, are correlated with future credit risk. Your FICO@ Score was lowered due to the number of missed and late payments and/or
accounts with derogatory indicators reported. As the number of accounts with delinquency or derogatory indicators decreases, they have less impact on
a FICO@ Score.
Recent missed payment
. You recently missed a payment or had a derogatory indicator reported on your credit report.
The presence of missed or late payments or derogatory indicators on a credit report, including the number of missed payments, how late they were and
how recently they occurred, are correlated with future credit risk. Generally speaking, people who consistently pay their bills on time are less risky
compared to people with recently missed payments. As missed payments age, they have less impact on a FICO@ Score.
8!7124,l:45 A\t1
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8.C.a
Packet Pg. 57 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
t&rarion.
FICO@ Score 2
Prepared For EDGAR HERNANDEZ Date generated: Aug 7,2024
This is a previous FICO@ Score version used primarily in mortgages
lending. lt may also be used by some lenders for other credit product
application evaluations (such as credit cards, personal loans, retail
credit, student loans, etc.).
t.
i
850
,r(557
Experian*"",."
What's hurting
- Negative items
. You have a serious delinquency or derogatory indicato( public record and/or collection on your credit repod.
. The presence of a serious delinquency or derogalory indicator and a derogatory public record (such as a bankruptcy) or colleclion is a powerful
predictor of future payment risk. However, newer versions of the score including FICO@ Score g, FICO@ Score 1 0, and FICO@ Score 1 O T only consider
unpaid collections. Most collections, public records and delinquencies stay on the report for no more than seven years - though there are cerlain items
that could remain longer. As these items age, they may have less impact on the FICO@ Score. Satisfying the public record or paying offthe collection will
not remove the item from a credit report. And it 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 credil.
. The FICO@ Score evaluates balances in relation to available credit on revolving accounts. The extent of a person's credit usage is one of the most
important factors considered by a FICO@ Score. People who keep their ratio of balances 10 credit limits lower are generally considered less risky to
lenders than those with higher ratios. Note, consolidating or moving debt from one account to another will usually not change the total amount owed.
- Bad payment history
. You have one or more accounls showing missed payments or derogatory indicalors.
. The presence of missed and late payments or derogatory indicators on a credit report, including the number of late paymenls, how late they were and
how recently they occurred, are correlated with future credit risk. Your FICO@ Score was lowered due to the number of missed and late payments and/or
accounts wilh derogatory indicators reported. As the number of accounts with delinquency or derogatory indicators decreases, they have less impact on
a FICO@ Score.
Recent missed payment
. You recently missed a payment or had a derogatory indicator reported on your credit report.
. The presence of missed or lale payments or derogatory indicators on a credit report, including the number of missed payments, how late they were and
how recently they occurred, are correlaled with future credit risk. Generally speaking, people who consistently pay their bills on time are less risky
compared to people with recently missed payments. As missed payments age, they have less impact on a FICO@ Score-
al7!24,11:45 At\n
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8.C.a
Packet Pg. 58 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
?.Bio"rion.Prepared For EDGAR HERNANDEZ Date generated: Aug7,2024
Disclaimer
About your flCO@ Score 8 or other FICO@ Scores
Your FICO@ Score B powered by Experian data is formulated using the information in your credit file at the time it is requested. Many but not all
lenders use FICO@ Score 8. ln addition to the FICO@ Score B, we may offer and provide other base or industry-specific FICO@ Scores (such as
FICOo Auto Scores and FICO@ Bankcard Scores). The other FICO@ Scores made available are calculated from versions ofthe base and
industry-specifi c FICOo Score models.
Base FICO@ Scores (including the FICO6 Score 8) range from 300 to 850. lndustry-specific FICO@ 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 FICOo 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 isjust 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 to serve you. overall benefrts of
credit scoring have included faster credit approvals, reduction in human error and bias, consistency, and better terms and rates for American
consumers through reduced costs and losses for lenders. Your lender or insurer may use a different FICO@ Score than FlC0@ Score 8 or other
base or industry-specific FICO@ Scores provided by us, or different scoring models to determine how you score.
817124,11:05 Att
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8.C.a
Packet Pg. 59 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
u I I LLlZUZL ti: a / : 3t rrlt -utuu lt(b PAI;B. Z UI Z
lD reply refet to: 0{58323:39
7/LL/2024 ITR r47CrsDepartnent of the Treasury
Internal Revenue Service
1301 Clay st
oall,and, CA, 94612
GOLIATH DRYWALL INSTALLATION & FINISH LLC
EDGAR HERNANDEZ.PEREZ SOLE MBR
l;025 sl/ 303RD ST
HOMLSTEAD, Fl- 33 033 -3 7 7 7 -2 ; 7
Employer Identification Number: 82-203f 790
Dear'l'a.:<payer:
'l'hank you for your inqulry of 7/ L l/2O24.
Your Employer ldentification Number (EIN) is82-203I790.
I'lease Leep tltis letter in your peroanent records. Enter your name and your EIN on
all buslness federal tax forms and ou rclated correepondeuce.
Ietter, you can call l-800-829-0115. lf you
of the first page of this
where you may be
Slncerely,
Ms. Morris
100i1276930
C]SR
8.C.a
Packet Pg. 60 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
tu_
Gwth Mr.ug.ffinCflrn rlly D!6logit { Oept!ilt
aPPl"lcAflON FOR COLTIEF COUNTY CERTIFICATE OF CO'vrpEtENCY
TION OF
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BusinGss Ntnt:
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tFp,lic.nfs tfl.:
Ths sppti:alts scoPc ol vlorft (sp€cifc duth) hcludad:
Additiontl corments
SraE of
Such psrro{s) Nols}' h$Iic mug chcck 4plicabh box:
ktrowtrtorrc tr hagodrccd
,{glE TO UCEM;ED COI{TRACTORS: Fatdtying d'y itlfurtdptt
',oedEdfi"art part ty of p"tiury, I d6chrB thd the lhcis stdod hott alc tu''
fuAA"-c"*o- "rlYi
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8.C.a
Packet Pg. 61 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
.Jft' couu.,"
\IERIFICANON OF IENGE
Appltanfa NrnE t J) -*!a Wtpz-
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tl
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Liceme No. (if,
gB
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,{OIE TO UCENSED COMfRACTORS: Fdsifyitry ayinfomalim provi&d teft*n rn?y3rDJ'€c{yo.rfico.}$ to Errocdion.
Under p€itaty of petirry I docbre that tho hcG stded hotE 8ro truo-
sd..r fbak\0 c".,r,"rkli(Nui hJL
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Packet Pg. 62 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
t-l
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STATE
\+ljr-irUr a --,.{'!, ;,!.r
AFFIDA\flT OF INTBON]TY AND GOOD
r, (&sru ftrwr>having boon H. duly s,vom, Gtrate and sffift
tsmaresidontof M;a.rl: -lraAe county, ?\.*-L& (strte)arxlha\rereslbdherefit
rD{€ ttsn fi!€ (q yerrs.
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ffi hkn or horto bs of honesty. integtty and
good afiafgcter.
etrrrlxs l44b *t^t ""2 <+
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8.C.a
Packet Pg. 63 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
I4+za.---{..
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Coffin nity Ooydopmod O€prrl,'lont
APPIICAIION FON COTLIER COUNTY CERTIFICATE OF COMPETENCY
STATE
corJNwoF
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
been tirst duty swom, state 8nd aflirm:I,
tamaresiJento, Ntplr; -'Aot'g county, ilofar>. (stare)andhavoreskedherefor
rmre thsn ftrre (5) yesrs. I
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8.C.a
Packet Pg. 64 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
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8.C.a
Packet Pg. 65 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
fI
I
ess Tax Recei pt
U nty , State of Florid
BILL -DO NOT PAYE
T
I a
RECEIPT NO.
RENEWAL
7676187 EXPIRES
SEPTEMBER 36, zozq
Must be displayed at place ol business
Pursuant to County Code.
Chapter BA - Arr.9 & 10I
:I I II
ER SEC. TYPE OF BUSINESS
196 GENERAL BUILDING
CONTRACTOR
178S00409
For more inlormation, visit www.miamidadg.gou/lsxcolleclor
.TH TION
OIIAI IFIFR
Tlii Beceipt only confirms paymsnt oI tlre Local Businsss Tax. The Beceipt is not a liconso,
.[il Sre holde/s qualifications. lo do businsss. Holder musl compll with any goyommonhl
nfulrtory laws and requirements which apply to the business.
N0. dtove must be displayed on all commercial vshiclas - Miami-Dade Gode Soe 8a-275,
PAYMENT RECETVED
BYTAX COLLECTOR
93.75 o6t2ol2o24
023$.24003084
LLC
H
or
This
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I
D
-THISIS NOTA
7380506
BUSINESS NAME/L()CATION
GOLIATH DRTffALL
INSTALLATION & FINISH LLC
15025 SW 3O3RD ST
HOMESTEAD,FL 33033-3777
8.C.a
Packet Pg. 66 Attachment: 8B. Edgar Hernande-Perez_Goliath Drywall Installation & Finish LLC_Review of Credit (29992 : Edgar Hernandez-Perez_Goliath
10/16/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.D
Doc ID: 29993
Item Summary: Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC
Meeting Date: 10/16/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
10/11/2024 8:08 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
10/11/2024 8:08 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 10/11/2024 8:12 PM
Contractor Licensing Tim Crotts Review Item Completed 10/13/2024 12:02 PM
Contractor Licensing Tim Crotts Meeting Pending 10/16/2024 9:00 AM
8.D
Packet Pg. 67
c,mv eort*r ty
GMD Operations & Regulatory Management
Licensing Section
2E00 North Horseshoe Drive
Naples, FL 34104
INSTRUCTIONS: 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. 90-105, as amended.
NAME OF COMPANY CURRENTLY QUALIFIED:
Exact Corporate/Business Name
Fiction Namd DBA:
Qualifier Name Joseph [,lolier
Physical Address 4510 lst Avenue SW Naples FL 341'19
Mailing Address
(Number & Stleeo
403 Saddlebrook Lane
(City)
Naples
(State)(Zip Code)
34110FL
(Nunber & SEee0
239592-6770
(Ciry)
E-mail
(slare) (zip code)
molterlandscape @ gmail.comTelephone:
T}'PE OF LICENSE:
General
Building
Residential
Mechanical
Roofing
5230.00
s230.00
s230.00
s230.00
52o5.oo
Specialry Trade lrrigation Repair
CHANGE OF STATUS:( ) Reinstatement ( ) From One Business to Another
ApplicationFee $105.00
( ) Dormant License to Active
APPLICATION FOR
COLLIER COLINTY/CITY OF NAPLES/CITY OF MARCO
FIRJU-Sf,COND INTITY
i/olter Landscape, lnc.
5230.00
S23o.oo
s230.00
s230.00
S23o.oo
Electrician
Plumber
Air Conditioner
Swimming Pool
Specialty
l-x I
8.D.a
Packet Pg. 68 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
1. The names, titles. home address and phone numbers of all Offrcers/Managing Members of the
Firm.
Joseph [\4olter, President Victoria Molter, Corporate Secretary
403 Saddlebrook Lane, Naples, FL 34110 403 Saddlebrook Lane, Naples, F1 341 1 0
(239) 253-3611 (239) 253-41 99
2. List all businesses, firms, entities or contracting businesses you have been associated with during
the last ten years (i.e. held a license for or been a partner). Attach extra pages if needed.
Molter Pest Control, LLC,Naples Tree Services,LLC Naples Paver Repair, LLC, Naples Artificial Grass, LLC
Naples lrrigation Repair, LLC
3. List all debts you or any company(s) associated with you that you refused to pay and the reasons
forthe refusal to pay. Attach extrapages if needed.
N/A
AFFIDAVIT
Under the penalties of perjury I declare that I have read the foregoing application and that the
facts stated in it are true.
thori Offrcer the Firm
State of F Io,1" idx County of cottb(
efore me by means of ffisical presence or fl online notarization
20
h uby0
Such person(s) Notary Public must check applicable box
A aSe personally known to me
gtrm produced a current driver license
fl has produced
(Notary Seal)
as identification
.":SL:3& IRMAJIMENEZ t?
',.#J f;ll'il;#x:rfi,Notary Signature:
The
on this of
8.D.a
Packet Pg. 69 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
QUALIFIER INFORMATION:
Name Joseph irolter
Address: '103 Saddlebrook Lake t'laples FL 341'10
(Number & Steet)(Citl')( slare )(Zip Code)
Telephone 239-253-3611 Date ol Birth:12n2n965
E-mail. molterlandscape@gmail.comSS#:
Driver's License #-442-0
1. Type of Certificate of Competency for which application is made
lrrigation Sprinkler Contraclor
40'1
2. The names and telephone numbers of two persons who will know your whereabouts
Mcloria tvlolter (239) 253-4199
Emily t\rolter (239) 595'7191
3. Have you ever been convicted ofa crime related to Contracting?
(lf yes. atlach e\:tra sheet \vith erylanatioL)
No
4. Have you or any firms you have been associated with ever filed bankruptcy?No
N/A
6. List your business or work experience during the last ten years.
I\rolter Landscape, lnc. and lrolter Pest Corlrol, LLC
7. Statement of any formal training you have had in the area for which the application is made
35 years Yiork experience
5. List all debts you or any company(s) associated with you that you refused to pay and the
reasons for the refusal to pay and reasons why.
8.D.a
Packet Pg. 70 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
AFFIDA\'IT
The undersigred 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 behalfofthe 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, hdshe will
be held stricdy a@ountable for any and all activities involving his license.
Any willful falsification ofany information contained herein is grounds for disqualification.
Joseph lvblter
Applicant (please print)
lroher Landscape, lnc
Name of Company
gnature of Applican t
State of lar;M Countv of
The foregoing instrument was ackn
notarization on this 5TYU3y og
s oflJrpihysical presence or fl online
c-othle(
b
by )ruw Motl<-rr
Such person(s) Notary Public must check applicable box
Oqze personally known to me
Mas produced a current driver license
Ehas produced
(Notary Seal)
as identification
e$L'.%
,,,,WJ
IRMAJIMENEZ
Commission I HH i3,l523
Expkes November 21, 2020
Notary Signature
8.D.a
Packet Pg. 71 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
'r Cola*a L3/
GMD Operations & Regulatory Management
Licensing Section
2800 North Horseshoe Drive
Naples, FL 34104
APPLICATION TO QUALIFY SECOND ENTITY
THIS FORM MUST BE COMPLETED IF YOU WISH TO INITIATE OR CHANGE THE
STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE
YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK.
NAME OF COMPANY OUALIFYING:
Exact C orporate/Business Name
Fiction Name/ DBA:
Naples lnigation Repair, LLC
Qualifier Name Joseph Nlolter
Physical Address 4510 lsl Avenue SW Naples FL 34119
Mailing Address
(Nunber & Steet)
{B Saddlebook Lane
(Cit]')
l',laples
(State)(zip Code)
34110
(Number & SteeQ
239592-6770
(City)
E-mail
(srare) (zip code)
molierlanGcape @ gmail.com
Federal ID Tax Number: e3-2571168
ALL APPLICANTS MUST APPEAR BEFORE TIIE CONTRACTOR LICENSING
BOARD FOR FINAL APPROVAL.
THE BOARD, AT THEIR SOLE DISCRETION, MAY REQUIRE ADDITIONAL DATA
IN ORDER THAT THE WELFARE OF THE CONSUMER IS PROTECTED AT ALL
TIMES.
FL
Telephone:
8.D.a
Packet Pg. 72 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
AFFIDAVIT
It is understood and acknowledged by the Collier County Contractor's Licensing Board and
myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation
Insurance it will result in the possible revocation of my Certificate of Competency.
ofA cant
Naples lrrigation Repair, LLC
Business Name
Date
The foregoing instrumg4.was ackno-wlgdged before ue by me4ns of{physical presence or D online
notaizalion on this Sfrauv "f q|-ru {fkkl2o " E 4
State of ( tor){ ^County of bttid
by nA fV\o
Such person(s) Notary Public must check applicable box
Eale personally known to me
g6ut produced a current driver license
Dhas produced
(Notary Seal)
as identification
..1$1%-,ffiJ IRMAJIMENEZ
Commission f HH 3315?3
Expires Novembe r 21, 2A26 Notary Signature
8.D.a
Packet Pg. 73 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
AFFIDAVIT
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 undersigrred hereby certifies that he is legally qualified to act on behalfofthe business
organization sought to be licensed in all matters connectd with its contracting business and that
he has full authoriry 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 dl activities involving his license.
Any willful falsification of any information contained herein is gounds for disqualification.
Joseph t olter
Applicant (please print)
Naples lnigation Repair, LLc
Name of Company
of Applicant
State of F totr ida County of Co tl ;L(
b
as identification
s of ffiysica presence or fl onlineThe foregoing
notanzatron on
trhas produced
(Noary Seal)
by o9ee^
Such person(s) Notary Public must check applicable box
Eare oersonallv known to me
qfas produ"ed a current driver license
IR[4A JIMENEZ
Commission, HH g3l523
Erpires Novembor 21 , 2026'*Hr
Notary Signahrre
of
8.D.a
Packet Pg. 74 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
OUESTIONNAIRE FOR OUALIFYING A SECOND ENTITY
THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND
ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFiCATION. THE
APPLICANT AND PRESIDENTS/PARTNERS/OWNERS OF ALL COMPANIES INVOLVED MUST SIGN
WHERE INDICATED. USE THIS SHEET. AND ADDITIONAL SFIEETS IF NECESSARY.
1. Explain why you wish to maintain your present license(s) while qualifying this additional
business' Nlolter Landscape would like to continue to invoice its current customers for irrigation work under the
Nnolter Landscape name. Any new customers outside of this entity, will be invoiced by
Naples lnigation Repair, LLC
2. Has the proposed entity been previously qualified? If so, explain why the previous qualifier
is no longer willing to continue to qualify this entity.
No
3. If the proposed entity has been qualified within the last 12 months, list three recent jobs
completed by the proposed entity. Include dates of completion, address, description of work,
name of previous qualifier and name of owner.
N/A
4. List the last three jobs completed by you under your existing license. Include dates of
completion, address, description of work, name of previous qualifier and name of owner
812012024-Owner: LasBrisas-Address: l LasBrisasWayService: inigationrepair Qualifier: JosephNtlolter
812012024 - Owner: Banington Club - Address: 7084 Barringon Circle Service: irrigation repair Qualifier: Joseph Molter
Bl2Ol2024 - Owner: lndigo Lakes -Address: 14875 lndigo LakesCircle Service: inigation repair Qualifier: Joseph Molter
5. Does the business(es) you presently qualify and/or wish to qualify have any outstanding liens
against them or against the property of consumers as a result of construction work or a
contract they had with your firm?
YES_ NO x If yes, identify business and provide explanation.
6. List principal suppliers for the past six months for the business you presently qualify
Ewing lrrigation Supply
7 . List principal suppliers for the past six months for the business you are applying to qualify
N/A - this is a new enttty
List persons authorized (currently and in the past 6 weeks) to pull permits on your license(s)8
Joseph lvolter
8.D.a
Packet Pg. 75 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
9. How are you being paid by the business(es) you presently qualify (salary, % of profit, etc.)?
Salary and o/o of profit
10. How will you be paid by the business you are applying to qualify?
o/o ot prolil
I 1. What percentage of ownership do you have in the present business(es) you qualify and what
percentage of ownership will you have in the business you are attempting to qualify?
80% ownership in both entities
12. Do you (applicant) have check writing authority for the present and proposed entities?
YES _ NO x If yes, provide a letter from the bank.
13. List all officers/partners/owners of the business you are applying to qualify and position held.
Joseph N4olter
Jesus lMiguel
i4. List all officers/partners/owners of the business you presently qualify and position held
Joseph Molter
Victoria tvlolter
15. Do the business(es) you presently qualify and wish to qualify have any other licenses
presently qualifying those businesses?
YES _ NO x If yes, list licensee's name, license number and address.
16. Submit notarized statements signed by an authorized agent of the entity(ies) you presently
qualify and from an authorized agent ofthe proposed entity attesting to the fact that each is
aware of what entity you presently qualify, and what entity you are requesting to qualify.
Please see attached Affidavil
8.D.a
Packet Pg. 76 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
FINANCIAL RESPONSIBILITY
ALL APPLICANTS/LICENSEES MUST ANSWER THE QIJESTIONS BELOW.
If you arcwer -y-es to any of the questions. a $'ritten eslanation is requircd. Additional documenlation is also
rcquircd- as indicated. Ifyou are appl-ving to quali8' a corporation, parfiErship or other legal entity, ALL
OFFICERS OF THAT ENTITY MUST ALSO E)GLAIN IF ANY OF THE BELOW WOULD PERTAIN TO
THEM. This wodd include the presidem. \rice prcsidenl. secrctary, ard/or panners or owners of the proprierorship
Have 1ou. the business organization- or an'r,of the above mentioned individuals in an1'capacitv ever:
YES NO
1. Undertaken construction contracts or work for a third party, such as a bonding or
surety company, completed or made financial settlements?
x
x 2. Had claims or lawsuits filed, or unpaid or past due accounts by your creditors as
a result of construction experience?
x 3. Undertaken construction contracts or work which resulted in liens, suits or
judgments being filed?
x 4. Had a lien filed against you by the tnternal Revenue Service or Florida Corporate
Tax Division? If yes, you MUST attach a copy of the Notice of Lien, and any
payment agreement, satisfaction, Release of Lien or other proof of payment.
x 5. Made an assignment of assets in settlement of constnrction obligations for less
than the debts outstanding?
x 6. 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? If yes, you must attach a copy ofany
state, county, municipal or out of state disciplinary order ofjudgrnent.
X 7. Filed for or been discharged in bankruptcy within the past five years? If yes, you
must affach a copy of the Discharge Order, Order Confirming Plan, or ifa
Corporate Chapter 7 case, a copy of the Notice of Commencement.
X 8. 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 l0 years?
NOTE: IF YOU, THE APPLICANT/LICENSEE, HAVE HAD A FELOI\ry
CONVICTION, PROOF THAT YOUR CIVIL RIGHTS }IAVE BEEN
RESTORED WILL BE REQUIRED PRIOR TO LICENSURE.
8.D.a
Packet Pg. 77 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
RESOLUTION OF AUTHORIZATION
WHEREAS Naples trrigation Repair, LLC proposes to engage
(Name of Business Entrty)
in contracting as a Limited Liabiligy Company
(Type of legal entity: corp., partnership, etc.)
Collier County, Florid4 according to Collier County Ordinance 20A6-46, as amended: and
WHEREAS Naptes trrigation Repair, LLC proposes to qualifr
(Name of Business Entiff)
for a Certificate of Competency with Joseph tMolter
(Name of Individual)
NOW, THEREFORE, BE IT HEREBY RESOLVED THAT:
We the undersigned Owner of
(Offi cers, Owners, Partners)
Naples lrrigation Repair, LLC hereby resolve and represent to the Collier County
(Name of Business Entity)
Contractor's Licensing Board that the qualiffing agent,Joseph tr4olter is active
(Name of Individual)
in all matters connected with the contracting business of llapleg lIMallSq Repair, LLC , and
We further resolve and represent that
(Name of Business Entitl.)
Joseph N/olter is
(Name of Individual)
Naples lrrigation Repai!, LLC in all matters connected with itsLegally empowered to act for
(Name of Business Entity)
contractingbusiness. and has the authority to supervise construction undertakenby
Naples lrrigation Repair, LLC
(Name of Business
DULYPASSED
Entity)
,AND A|iOPTED THIS DAY OF
(Officers, Partners, Owners- with designation underneath)
State of h County of
by
Ehas produced
(Notary Seal)
Lol,l'P(
ot{wsicatThe foree.oins. insl-rument was acknowhdsed
5LaIy,f YP-FdW2oaq..
before me by means
as identrfication.
presence or E online notarization on this
Such person(s) Notary Public must check applicable box:
fl4p personally krown to me
Mas produced a current driver license
ffi,;HT,#,',H,;
Notary Signature:
8.D.a
Packet Pg. 78 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
8.D.a
Packet Pg. 79 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
ttexRerion.
Search inquiry: (My company)
Molter Landscape, lnc
ProfilePlus* Report
Key Personnel:
as of : Og /04/24 08'.22 Ef
President Motter Victoria
President Joseph M Molter
0782-Lawn & carden Sewices
561 730-Landscaping Services
Corporation
November 2023
'I Year
More than 1 Year
Address:
Phone:
Exporian BIN:
Agent:
Agent Ad*ess:
403 Saddlebrook Ln
Naples, FL 34110-1379
United States
239-592-6770
s54165885
Molter Vactoria M
4O3 Saddlebrook Lane
Naples, FL
SIC Code:
NAICS Code:
Eusiness Type:
Erqedan File
Established:
Erp€rian Years on File:
Years in Business:
Filing Data Provitu by: Florida
Date of lncorporation: 1010211989
Experian Business Credit Score
Key Score Factors:
. Number of commercaal accounts with net 1-30 days term
. Nbr of active commercial accts within the last 12 mos.
. Numbe] of recently active commercial accounts.
. Length of time on Experian's file.
oBusiness Credit
Score
The objective ofthe Experian Business Credit Score is to
predict payment behavior. High Risk means that there is a
significant probability of delinquent payment. Low Risk
means that there is a good probability of on-time
payment.
53
I
Low-Medium Risk
8.D.a
Packet Pg. 80 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
Business Credit Scores range from a low of 1 to high of 100 with this corpany receiving a seore of 53. Higher scores indicate lower risl
This score predicts the likelihood of serious credit delinquencies within the next 12 months. This score uses tradeline and collections
information, public frlings as well as other variables to predict future risk.
Experian Financial Stability Risk Rating
Key Rating Factors:
. Number of active commercial accounts.
. Risk associated with the company's industry sector.
. Balance to high credit ratio for commercial accounts.
. Risk associated with the business type.
Finaneial Stability Risk Ratings range from a low of 1 to high of 5 with this company receiving a rating of 3. Lower ratings indicate lower
risk. Experian categorizes all businesses to fit wilhin one of the five risk segments. This rating predicts the likelihood of payment defauh
and/or bankruptcy within the next 12 months. This rating uses tradeline and collections information, public filings as well as other variablr
to predict future risk.
Credit Summary
This location does not yet have an estimated Days Beyond
Terms (DED, or a Payment Trend lndicator. This is often the
resuJt of too few Payment Tradelines.
Please refer to Experian's lrrvw.BusinessGreditFacts.corn'
website for more information on establishing Payment
Tradelines.
Lowest 6 Month Balance: $SZ
Highest 6 Month Balance: 58,724
CunentTotalAccountBalance: $O
Highest CreditAmount Extended: S0
Payment Tradelines (see charts- detail):
Business lnouiries (see summarv):
UCC Filingg (see detail) (see summary):
Businesses Scoring Worse:
./Banlauptcies:
y Liens:
.zJudgments Filed:
,z Collections:
1
1
2
52%
0
0
0
0
Financial
Stability Risk
Rating
o A Financial Stability Risk Rating of 3 indicates a 2.957o
potential risk of sever: financial distress within the next
l2 months.
PaymentTrend SummarY
I \
\
I
Medium Risk
8.D.a
Packet Pg. 81 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
lnsufficient information to produce
Monthly Payment Trends
chart.
lnsufncienl information to produce
Monthly Payment TrenG
table.
*C!!tl!.ug!S distribution with DBT.
Trade Payment lnf ormation
Date
06t?3
09t23
12t23
o3t24
o6t24
lnsufficient information to produce
Ntr{y Reported Paymcr Treods
chart.
Trend3
*Percentage of on-time payments by quarter.
auartedy Paymqt Trends - Recent Acdyiu
current Up b30 31-60 61-9ll >90 DBT
DBT DBT DBT
0% 0% 0% 0% 0%
0% 0% 0% 0% 0%
0% 0% 0% 0% 0%
0%
0%
0%
0%
0%
0%
*Cgmhlned distribution with DE[.
0%
0%
Supplier
CateSory
Fincl Svcs
Reported
Date
stol t?4
Pay|r.Ilt E A.ri.nces (Flmndal Trad.s)
Activity Date Payment Recert High BalancecurreniUPto30 31-5{t 61-90
TE'MS CTEdt OBT DBT DBT
Rev 58;724 SsJ24
3t405r-s >g)
>90
D8T
Comments
C.rr.rnr-3o 3r{051-9 >S
r6i
&*
G
ol
20t
8.D.a
Packet Pg. 82 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
lnquiries
9rpplier Category
lnsurance
Totals
UCC Filings
Date:
Filing Number:
Jurisdiction:
Secured Party:
Collateral:
Activity:
Date:
Filing Number:
Jurisdiction:
Secured Party:
Collateral:
Activity:
09t21
0
0
oBt21
1
1
$mmary of lnqulrics
o7t21 06t21
00
00
05t24
0
0
o4t21
0
0
03t24
0
0
ou21
0
0
01124
0
0
07 t15t20?4
202401564073
Sec Of State FL
Apex Commercial Capital Corp. Pa Horsham 19044 1 Walnut Grov
Equipmern, Hereafter Ac{uired Property, Other Assets (undefined)
Filed
111OU2023
202303007608
Sec Of State FL
Kubota Credit Corporation, U.S.A TX Grapevine 76099 Po Box
Equipment
Filed
UCC Filings Summary
Filing Period Cautionary Filings Total Filed Total Released Total Continued
JUL-Present 2024
JAN-JUN 2024
JUL.DEC 2023
JAN-JUN 2023
JUL.DEC 2022
Prior to JUL 2022
Cautionary UCC Filings include one or more of the following collateral: Ac{,ounts, Accounts Receivable, Contracts, Hereafter acquired
property, Leases, Notes Receivable, or Proc€eds.
0
0
0
0
0
0
0
0
0
0
0
0
1
0
1
0
0
0
1
0
0
0
0
0
Amend€d /
Assigned
0
0
0
0
0
0
8.D.a
Packet Pg. 83 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
* The in ornration herein is rurnidred in confidence for your erdusive use for legitimate business purposes and shall not be reproduce(
disclosed, or shared to any third party per the restrictions in lhe Terrrs and Conditions that you accepted. Neither Experian nor its
sources or distibutors warant sudr itfformation nor $rall they be liaHe for your use or reliance upon it, Ger*:6s35e3)
@ 2024 Eeerian lnformation Solutions lnc.
garllolot
8.D.a
Packet Pg. 84 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
t !t
6
0
0
0
0
10 yrs 6 mos
34 yrs 4 mos
t t
At a glance
FICO@ Score 8
Open accounts
Self -reported accounts
Accounts ever late
Closed accounts
Collections
Average
accounl age
Oldest account
ex penon.Prepared For
JOSEPH M. MOLTER
Personal & confidential
Date generated; Sep 4, 2024
Debt summary
Credit card and credit line $67,158
debt
Self-reported ac,count balance $0
Loan debt $350,304
Collections debt $o
Total debt s117,462
729 ruSCORE8
Ep€rian data Sep 4 2024
47 y"
300
- -
850:.:
Account summary Overall credit usage
Credit used: $67,158
credil limit $1{4,000
8.D.a
Packet Pg. 85 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
t-&perion.
Prepared For JOSEPH ll. MOLTER D.te generat€d: Sep 4, 2024
Personal information
Name
JOSEPH M MOLTER
Generalional iderltiner
Also known as
JOE M MOLTER
Year of binh
1965
Addresses
4o:t SADDLEBROOI( tfl
I{APLES. FL 34110-1379
644 H|C|(ORY RD
NAPI-ES, FL 3i1108-2639
586 WESI PL
NAPIES, FL 3/r108-26C,
Employers
MOLTER PEST COI{TROI LLC
MOLTER LANDSCAPE INC
Perconal statements
No Statemeot(s) preser at this time
8.D.a
Packet Pg. 86 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
t&Rerlon.
Open accounts
Prepared FoTJOSEPX M. MOLTER Dete gen€rrted: Sep 4.2024
So
Balance updated Aug 23,2024
BAI{K OF AMERICA
Exceptional payment hislory
S lccoum ln6o
Account name
Ac$ount number
Original creditor
Company sold
Account type
Date opened
Open/closed
Status
Status updated
5 Payment history
2024
2023
2022
2021
2020
2019
2018
20't7
BANK OF AMERICA
xxxx
crcdft card
D*,27,200{J
Open
Open/Never hte.
ti$f2024
Balance
Balanc€ updated
Credn limn
Credit usage
Monthly payment
Last Paymem Date
Highest balance
Terms
Responsibility
Your statement
$o
41,g23,2024
Sls,ooo
0%
S!
Sep 05, 2022
$1o,1oo
lndividual
FebJan Mar Apr AugJulJun sepMay Ocl Nov 0ec
tt
g contact info
Address PO BOX 982238 EL PASO,
TX 79998
(800) 421-21r0Phone number
E comments
8.D.a
Packet Pg. 87 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
!-&perion.
2024
2023
2022
2021
2020
2019
20'18
2017
Prepared For JOSEPH M. MOLTER o.te gcne.lted: Sep 4, 2024
S'[2's79
Balsnce updated Aug 16, 202'[
CAPITAL OTIE
Exceptional payment history
$ lccount info
Account name
Account number
Original creditor
Company sold
Acrount type
Date opened
Open/closed
Status
Status updated
5 Paymeor history
CAPITAL ONE
480213XXXXXX
Business Card
Apr 01, 2flX
Open
Open/Never late.
Aug2024
Balanee
Balance updated
Credit limit
Credit usage
Monthly payment
Last Payment Date
Hiqhest balance
Terms
Responsibility
Your statement
S42,s79
Aug 16, 202{
S44,ooo
96%
58s7
41,g 11,2021
$43,805
lndividual
AugJulJunMayAprMarFebJan sep Dec
)
Nov
)
Oct
p contact ir*o
Address FO BOX 31293 SAIT LAXE
c]rY,
UT 8i1131
(800) 95s-7070Phone number
E comments
8.D.a
Packet Pg. 88 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
t-&perion.
Prepared For JOSEPH M. MOLTER Dlte g€-neEled: Sep 4,2024
$24,s63
Balance updated Aug 16, 2024
CAPITAL ONE
Exceplional payment hislory
Q tcounr info
Account name
Account number
OriginaI creditor
Company sold
Account type
Date opened
Open/closed
Status
Status updated
5 Paymefl history
Credit Card
Jun 02,ZOAL
Open
Open/l{€ver late.
N)92024
PO BOX 31293 SALT LAXE
ctrY,
uT 84131
(800) 95s-7070
Balanee
Balance updated
Credit limit
Credit usage
Monthly payment
Last Payment Date
Highest balance
Terms
Responsibility
Your statement
s24,s63
41,g16,2024
sso,000
49%
Ss74
AIJE10,2OU
s3s,978
Authorized user
CAPITAL O E
414709)O(nqX
MalFebJan MayApr Jun AugJul s@ ":DecNov
2024
2023
2022
$ comact into
Address
Phone number
E commeots
8.D.a
Packet Pg. 89 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
?..&n.tion
CAPITAL ONE
Exceptional payment history
R Account info
Accrunt name
Accourn number
Original creditor
company sold
Accoum type
Date opened
Open/closed
Status
Status updated
5 Paymenl history
2024
p contact info
Address
Phone number
p comments
CAPITAL ONE
552869nO(xXX
Business Card
Jun 22,2024
Open
Op€n/Ncver late.
Aug 2024
Balance
Balance updated
Credit limit
Credit usage
Monthly payment
Highest balance
Terms
Responsibility
Your statement
Prepared For JOSEPH M. MOLTER Oite gener.ted: Sep 4, 2024
So
Balance updated Aug 16,202'l
So
AW16,2024
$s,ooo
0%
$o
$o
lndividual
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
PO BOX 31293 SALT LAIG
CITV,
uT 8{131
(800) 9s5-7070
8.D.a
Packet Pg. 90 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
t&Rerion.
Prepared For JoSEPH M. MOLTER ortc Aen€rrted: sep 4. 2024
516
Balance updaled Aug 10,2024
CAPITAL OI{E
Erceptional paymenl history
B Accourt info
Account name
Account number
Original creditor
Company sold
Accoum type
Date opened
Open/closed
Status
Status updated
5 Pryment history
2024
2023
2022
2021
2020
2019
2018
g contact info
Address
Phone number
CAPITAL ONE
414709Xm(xX
Balance
Balance updated
Credir limit
Credit usage
Momhv payment
Last Payment Date
Highest balance
Terms
Responsibility
Your statement
516
Nrg 10,2024
$3o,ooo
0%
$ro
Jul 05, 2024
S2{,8s4
lndividual
JunMayAprMarFebJan
Credtt Card
May 29, 2018
Open
OpefvNever he.
At g2U21
PO BOX 31293 SALT LAKE
ctrY,
uT 84131
(800) 95s^7070
Jul Aug sep Oct
,
Nov Dec
)))
Q comments
8.D.a
Packet Pg. 91 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
'r$lR.tion.
2024
2023
Prepared For JOSEPH M- MOLTER D.te generd€d: Sep 4, 2024
$350,31!l
Balance updated Aug 05,2024
REGIOT{S BANX
Exceptional paymenl history
R accour info
Account name
Account number
Original creditor
Company sold
Accourt type
Date opened
open/closed
Status
Status updated
5 Payment history
REGIONS BANK
401oo4xx)o(x)fi
Mortgage
S€p 08, 2022
Open
@n/Never he.
Avg2024
FO BOX T 10 HATTIESBURG,
MS:nto3
(800) 986-2/62
Balance
Balance updated
Original balance
Paid off
Monthly payment
Last Payment Date
Terms
Responsibility
Your statement
53so,304
Aug 05, 2024
$364,000
4%
$2,477
Jul23,2021
25 Years
Joim
MarFebJan MayApr t1AugJulJun NovOst Dec
)
p contact inlo
Address
Phone number
A comments
8.D.a
Packet Pg. 92 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
Company:
Address:
Telephone:
Qualifier:
License #:
lssuance #:
Classification:
Valid Thru:
State License #:
State Valid Thru:
Collier County
Board of County Commissioners
Certificate of Competency
Collier County. City of Marco * City of Naples. City of Everglades
lssued Date: 10lOSl2O23
MOLTER LANDSCAPE, INC
644 HICKORY ROAD
NAPLES, FL 34108
(239) 592-6770
JOSEPH M. MOLTER
c25917
25917
IRRIGATION SPRINKLER CONTR.
ogt30t2024
It is the Quallfie/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.colliercounMl.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
r e for more information as it becomes available.
8.D.a
Packet Pg. 93 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair
THIS CERTIFICATE IS ISSUEO AS A MATTER OF IITIFORMAIIOI{ ONLY ANO COiIFERS NO RIGHTS UPON THE CERTIFICATE HOLOER. THIS
CERTIFICATE DOES I,IOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTE D OR ALTER THE COVERAGE AFFOROED BY THE POUCIES
BELOW. TH|S CERTTFTCATE OF ll{SURANCE OOES NOT CONSTTTUTE A CONTRACT BETWEEiT THE TSSUTNG TNSURER(S), AUTHORTZED
REPRESENTATIVE OR PROOUCER, At{D THE CERTIFICATE HOU)ER.
IMPORTANT: It the certificate holder iB an AO(,TIOiIAL I SUREO, tlle policy(ie6) muat have ADDITIONAL I SUREO provisions or be endorsed
ll SUBROGATIO IS WAIVEO, 3ubject to the tema and clnditiona of the policy, ce ain polkiea may require an endoEemenl. A statement on
this certificate does not confer rights to the certificate holder in lieu ot such endoBement(s).
illBcr usa Albristn
LAlbright@Clossonlnsurance.com
(4O7) 898-1 850l&n 8p8-2211
rNsuRER{S) AFFOROTNG COVERAGE
PAODUCEF
Closson lnsuranc€ Agency, LLC
1201 S. Orlando Avenu€
Suite 2OO
Wnter Park FL 32749 tNsuREFa: SorrtherFo r|els lnsurance Co 10190
suREF B _ AUTO OWNERS |NSURANCE COMPANY 18988
IIISURER E
Mples FL 34110
Molter Landscape lnc
4O3 Saddlebrook Lane
I SURER F:
\rLf\ t !f t\r,t t L vf Ltl'1 utLr r r rrllrrl,n^rlrrL
CERT|F|CATENUMBER. 1m42O23
o4D72024
COVERAGES REVISION NUMBER
THIS IS TO CERTlFYTHATTHE POLICIES OF IN,SURANCE LISTED B€LOIA,i HAVE BEEN ISSUEDTOTHE INSUREO NAMEDAIDVE FOR THE POLICY FERIOD
INDICAT€D NOTWIIHSTANDING ANY REOUIREMENI TERM OR CONDITION OF ANY CONTRACI OR OTHER DrcUMENT WTH RESP€CI TOVWiICH THIS
CERIIFICAIE MAY BE ISSUED OR MAY PERIAIN THE INSURANCE AFFORDED AY THE POLICIES DESCRIBED HEREIN IS SU&'ECT TO ALL THE TERMS
EXCLUSIONS ANO COI'IDITIONS OF SUCH POLICIES LIMfI'S SHOWN MAY HAVE BEEN REDI]CED BY PAID CLAIMS,
EACH @CURRENCE 1,m0,0@
s 300,0@
MED E:xP lAr'y @ p.en)510,000
PERSONAL A AOV INJIJRY r 1.Oo.O@
GEN ERAL AGGREGAIE 2,m0,0@
I'RODUCTS . COiI P/OP AGG , 2,m.00o
COMMERCIAL GEI{EIIAL LIAEILITY
GEN'L AGGREGATE LIMITAPP!IES PER
eorcv ffi !ffi
E
OTHER
7228f;394 1016t2023 10106tm24
Voluntary Property r 5,000
BOOIY IIUURY (P* FMn)s
S
5
a o/!r{Eo
AUIOS ONIY
HIRED
SCHEOULEo
AUTOS
NON-OIINED
AUTOMOBILE LIABILITY
5253949S00 1U6,12023 10t06,1m24
PIP-Basic s 10,000
EACI] @CURRENCE $ 1,00o,0o0U SAEIIA UAE
€XCESS LIAE
@CUR
AGGREGATE 1,mo,000525394990110tc6tm2310t(Etm24
5DEOREIENTION 5
E L EACHACCIDENT $
!EL OISEASE EAEMPLOYEE
EL OISEASE, POI-ICY LIM IT $
tvoixEts coFEt{saltoN
AIIO EFLOYERS'LIASIUTY
ANY PROFSIETOR,/PARTNEFUEXECIJTIVE
OFFICER/IIEMBEfi EICLUDED'
OESCRTmON OF oPEFIATIC'IS b.ld
Ire3cRpTDN OF OPERATbIIS
'
L@ATlOLt
'VEHICLES
IACORO lln, Ad{tl6C Rm-t lkt:(tllq mav b..n-h.d r .|E6 tp*. b t!ql,.d)
C6 Scate holde(s) is (ar€) ilcluded a3 Additbrlal lnsured on a PriflEry and tlon-con0ihrtory basA as ,egads b G€IEral Li.Ully por fo.m 55373 ($14
attached, as roquirGd by contract or agreement. Gen€ral tjaHity Vtbivor of S$.ogatbn appliqs P6t for'n 55(81 (tlA- Oeaignafed lnsured Ior Covered
A'tos Liabilly - Bhnkea and I /hiver., Subrooalbn - Blankot b p.oviled by fo.m 545O4(1-1q & 5a5&) (1-1O ate.rEd, as r.quir6d by cont'act or
agrcoment.
CE
@ 1988-2OtS ACORO CORPORATION. All rights reserved
HOLOER LLATION
SHOULO ATiY OF THE ABOVE OESCREED POUCIES BE CATICELLED BEFORE
THE APNATIoII DATE THEREOF, I{OTICE U'I-L BE DELIVERED IN
ACCORDATCE wlTH THE POLICY PROVEIO}{S.
AUIHORIZEO REPRESEXIATIV€
Collier Counq Cort"ador Licensing Eoard
2800 Horseshoo Dtive
FL 3104Naples
$ 1,00o,0O0
BoollY rtLruRY (tur accrd.nt)
x
I
8.D.a
Packet Pg. 94 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
\rEn I lrl\rrt t E \rr f-trtE l!-l I I ltlt)Lrf\ritli\rE
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERNFEATE HOLDER. THIS
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGANVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. TH|S CERnFTCATE OF TNSURANGE DOES NOT CONSnTUTE A CONTRACT BETWEEN THE ISSUING TNSURER(S), AUTHORTZED
REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER.
IMPORTANT: !f the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed.
lf SUBROGATION lS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on
this certaficate does not conEr rights to the certificate holder in lieu of such en4orsernent(s).
lnsuran@ Agency, lnc.
lllS\=.,-* Bz-26e6sso FAX
ttuC. Nol:
iilH!"", Hercerts @ paychex.com
INSURER(SI AFFORDING COVERAGE NAIC#
PRODUCER
PAYCHEX INSURANCE AGENCY, INC.
225 KENNETH DRIVE
ROCHESTER, NY 14623
rNsuRER A: Associated lndustries lnsurance Company lnc 23140
IIISURER B
IIISURER C :
INSURER D
INSURER E:
INSURED
Molter landscape lnc
403 Saddlebrook Ln
Naples, FL 341 '10
INSURER F:
COVERAGES CERTIFICATE NUMBER:BER:
THIS IS TO GRTIFY THAT THE POLICIES OF INSURANCE USTED BELOW Ft/qVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED. NOTWTHSTANDING ANY REQUIREMENT, TERM OR @NDITION OF ANY CONTRACT OR OTHER DOCUMENT WTH RESPECT TO I/\'}IICH THIS
CERNFICATE MAY BE ISSUED OR MAY PERTAIN, THE II\ISURANCE AFFORDED BY THE POUCIES OESffiIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND C,oNDITIONS OF SUCI-I POLICIES. LIMITS SHOWN MAY }IAVE BEEN REDUCED BY PAIDCLAIMS.
INSR
LTR TYPE OF INSURANCE t!<h POLICY NUMBER POLICY EFF
rIM/DD'YYYYI
POLICY EXP
.MI{'DDfYYYYI LIMITS
COMMERCIAL GENERAL LIABILITY
CLAIMS-I\4ADE OCCUR
GEN'L AGGREGATE LIMIT APPLIES PER:
POLICY PRO.
JECT LOC
EACH OCCURRENCE $
DAMAGE TO RENTED
PRFMISFS rFa dd'rremel
MED D(P (Anyone percn)s
PERSONAL & ADV INJURY s
GENERAL AGGREGATE S
PROOUCTS- COMP/OP AGG $
:i
AUTOIYIO Bl LE LIABILITY
ANY AUTO
OWNED
AUTOS ONLY
HIRED
AUTOS ONLY
SCHEDULED
AUTOS
NON-O\AAIED
AUTOS ONLY
$
BODILY INJURY (Per pels)$
BODILY INJURY (Per a6ident)$
PROPERTYDAMAGE(Per a6lrent)
$
UMgRELLA LIAB
EXCESS LIAB
OCCUR
CLAIM$MADE
EACH OCCURRENCE $
AGGREGATE $
DED RETENTION $s
A
WORKERS COMPETISATION
AXD EMPLOYERS' UABIL]TY
ANYPROPRI ETOR'PARTN ER/EXECUTIVE
OFFICER/MEMBER EXCLUDED?
(Mandatory in NH)
lf y6, desqibe under
DFSCRIPTION OF OPFRATIONS belM
Y'N
NA N AWC120.3r',45 0112012024 01mr2g25
x PER
STATUTE
OIH-
ER
E,L, EACH ACCIOENT s 100,@0
E-1, DISEASE- EA EMPLOYEE s '100,000
E-L- DISEASE. POLICY LIMIT s 500,@0
OESCRTPTON OF OPERATIONS , LOCATIONS , VEHrcLES (ACORD l0l, Addttlonal Remarks Schrdulr, ma:, bc att&hed lf moc aPae ls rcqulrcd)
TE
Collier County Contrador Licensing Board
2800 Horseshoe Drive
Naples,, FL 34104
SHOULD ANY OF THE ABOVE OESCRIBED POLICIES BE CANCELLED AEFORE
THE EXPIRATION DATE THEREOF, NOTICE WLL BE OELIVEREO IN
ACCORDANCE WITH THE POUCY PROVISIONS.
TTHoRTDREPREsEI{TAIWE ^.a I :-.[/ /o-,^z +1-V&!t
@ 19E8-2016 ACORD CORPORATION. All rights neserved
8.D.a
Packet Pg. 95 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
BANKOFAMERICA.Z
AAiX OF AMERIq
Preferred Rewards
FqBuiiffi
" bankofamericacom
Bar* of America NA
P.O. Box 25]18
Tampa, FL 33622-51'18
P.O. Bdr52e{
Wilmi4toD, DE fSE0
MOLTER LANDSCAPE INC
403 SADDLEBROOK LN
NAPLES, FL 34t 10-t379
Account summary
Beginning bdarce on August 1,2024
Custonrer servlce lnformatlon
1.888.BU5!NE5S (1.888287.4637)
Your Business Advantage Relationship Banking
Preferred Rewards for Bus Platinum Honors
for August 1,2024 to Angust 31,2024 Account rurmberr
MOLTER I-AIIIDSCIPE l1{C
_ 0654
s4'1391.4s
Deposits and other credits 282,119.76
# of deposlts/credlts 36
# of withdraudVdeblts: 99
# of ltems-prevlous qder: l8
# of dap ln cycle 31
Arrcrage hdger balarre 534,455.87
tffi.drsc/ardrsrrd/.,@ttrltsordcdrrffits
Wtldrawals and otier debis -268,125.10
Checks -29,80r.61
Service fees -r5.00
Endlry balance on August 31,2021 s25,569.50
As your dedicated Small Business
Specialist, I'm here to help with all
of your business's financial needs
and priorities.
Contact me today.
Marcela De Brito Medlna
239393.8932
marcela.debritomedl na @bof aco m
ssu{q2}07r4.8 I 597250{
You've got a banking partner ready to help
tr tl
8.D.a
Packet Pg. 96 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
Your checklng account
BAN K oF AM ERrcA 'Z
MOLTER L IIIDSCAPE ll,lC I Account r,I 0654 | tuEust l,20:24to AEust 3t,2024
Deposits and other credits
Dat€Descripdm Amount
8l02f24 Onllne Banking transfer from CllK 1543 Conflnnatlon# 4562799455 30,000.@
8l02l24 Preencoded Deposit 2,821.75
8to2t24 INTUIT 57297965 DES:DEPOSIT 1D524771991285541 INDN:MOLTER LANDSCAPE INC CO
rD9215985202 CCD
285.@
0{3,l0sn4 Preerroded Deposit 2450'r.00
0ato5n4 Seacrest Sor*hwe DESSIGONFILE |D:CBZTM2 INDN:MolEr Landscape, lrc CO DSmO7l4718
c@
4E.825
0€,tasn4 INTUIT 57982335 DES:DEPOSIT 1D524771991285541 INDN:MOLTER I-ANDSCAPE lNC. CO
rD92159862@ CCD
395.00
w16n4 Seacrest Soutlwe DES:SIGONFILE |D:8XPXM2 lNDNlr,loher Landscape, lnc CO lD9O0O7I47l8
ccD
1,250.00
08,rc7r24 INTUIT87915365 DES:DEPOSIT tD524771991285541 INDN:MOLTER LANDSCAPE INC CO
1D9215986202 CCD
320.00
08,10[l,t24 Preencoded Deposit €20651
08,108,124 heerroded Deposit 23,06.2.75
ffl,1ff3,t24 Onllne Banklrg transfer from CHK 3431 Conflnnatlon# 79'l 1823586 5,0@.@
m,t08,t24 NruIT 96044585 DES:DEPOSIT 1D524771991285541 ]NDMMOLTER I-ANDSCAPE lNC. CO
rD92r5986202 CCD
150.00
Wl(lfl,n4 Preencoded Deposit 2,470.@
0fJ,113124 PreencodedDeposit 7,69225
6n3n4 Preencoded Deposit 3,379.75
ff3,11524 PreerrodedDeposit 8,r90.00
0[l,n5n4 Preencoded Deposit 35,45125
08,t19n4 SerrestSruthweDESSIGONFILE lD:KMYltl2 lNDMMoltertandscape, lnc CO|D9O(D714718
c@
1,758.00
0€,119t24 Seacr6t Southwe DESSIGONFILE ID:NB4V{2 INDN:Molter Landsc+e lrc CO lD9@O714718
ccD
200.00
drtlilreddt tlp tgf.We
Tips to help protect yourself from trending scams:
. Ha'rg up if you recei\E a suspicios call from solreone saying they're frorn the ba'rk. lnstead'
call the number on your sutement or card.
. tGi*er Bank of America rpr ilre U.S. gorcrn'nent will request that you trarsfer money or share
codes to resofue fraud.Security tips ffiLeam more abotrt trending scams.
Scan the code or visit bofa.com/HelPProtectYouself.
$rten use deQRC base certit hfsnntixr is colected frorn yol mobile dorte fu busiss prrPoses.sslr.0l-24238.84 I 617208E
8.D.a
Packet Pg. 97 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
MOLTERLANDSCAPE INC I Accounti Q6tl I tuBlst l, 2024to Artu*3l,20:24
Deposits and other credits - continued
Dat€Descrlpdm Arnqrtt
08,t19t24 INTUIT 88468433 DES:DEPOSIT 1D524771991285541 INDN:MOLTER I-ANDSCAPE INC CO
1D9215986202 CCI)
r60.00
uno24 NTUI 8!,85m3 DES:DEFOSIT 10524771991285541 INDN:II|OLTER LANDSCAPE INC CO
lD:92159862O2 CCD
2,420.@
8n1n4 NrulI 95279143 DES:DEPOSIT 1D52477l99l285541 INDN:MOLTER LANDSCAPE lNC. CO
rD92159862@ CCD
90.00
6n2D4 Seacrest Soutlwe DESSIGONFILE lD:W2@lP2 INDN:Molter Lardscape lrc CO lD9(p0714718
c@
4J50.00
8n2n4 INTUIT93816863 IES:DEPOSIT 1D524771991285541 INDN:MOLTER LANDSCAPE INC CO
rD92rss6202 CCD
1,8r5.00
@n2n4 Seacrest Southwe DES:SIGONFILE lD:Q2@tP2 INDN:Molter Landscape, lnc CO |D:9@O7147I8
ccD
1,120.00
0€.t22n4 Seacrest Southwe DES:SIGONFILE |D:L3G4P2 INDN:Molter Lardscape, lrc CO lD90@714718
c@
585.00
08.t23t24 INTUIT 98245@3 DES:DEPOSIT 1D52477'1991285541 INDN:MOLTER LANDSCAPE INC CO
lD:9215986202 CCD
180.@
8nOD4 Preencoded Deposit r 3,915.00
08,n6f24 Preencoded Deposit 8,r87.00
wn624 Serrest Sou*rre DESSIGONFILE !D5788P2 INDN:Moh.er l-artdscape lrc CO D9m0714718
ccD
7,355.00
8n6n4 Searest Southwe DE5:5!6ONF1LE !D:Q788P2 lNDN:lloher Landscape, lnc CO lD90@714718
ccD
5,366.50
@n6n4 NTUIT@5677I3 DES:DEPOSIT 1D524771991285541 INDN:MOLTER LANDSCAPE lNC. CO
rD9215986202 CCD
4259.00
BN6D4 lNrur 02592483 DES:DEPOSIT 4D524771991285541 INDNilTOLTER LANDSCAPE lNC" CO
1D92r5985202 CCD
51 5.00
Bn9n4 heerrcoded Deposlt 23,'120.75
Wn9f24 Onllne Banking transfer from BRK 3Z)6 Conflrrnatlon# 3@4558127 15,000.@
WD9n4 PreerrodedDeposit 6,100.00
Total deposlts and other credlts
Withdrawals and other debits
Date tlescrlptlm
s282,119.76
Arnorrft
wo1n4 PAYCHEX DES:PAYROLL 1D630330@m442X INDN:MOLTER LANDSCAPE INC CO
lD:l161124166 CCD
-19,020.80
08,lo1f24 PAYCHD(TPS DES:TAGS IT}63O290@12591X INDN:MOLTERI-A}.IDSCAPEINC CO
1D:1 151 1241 66 CCD
-5,400.08
Wnl n4 Onllne scheduhd transfer to CHK 3431 Conflrmation# 18862@208 -2,m.00
PAYCHD( CGS DES:GARNISH ID:COLo115563837 INDNiI'OLTER TAITIDSQAPE INC CO
lD:l161124166 CCD
-153.278to1n4
8rc2n4
@,ralf,r?d oi the.tut,qc
CAPITALONE DESil,IOBILE ruT ID3XYFE4X{R Z254Q INDNJOSEPII M MOLTER
1D9279744.3/rJCCD
-2,500.00co
8.D.a
Packet Pg. 98 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
Your checklng account
BANKOFAMERICA
MOLTER L i{DSCAPE INC I Account 1654 | Argust 1.2(n4 b August3l, 2O24
.z
Withdrawals and other debits - continued
Date OesctpOsr funqrtt
@tozr24 PAD(-PIA-WC DES:WC-PREMltttl IDO(tr@45O75767 INDN:MOLTERI-ANDSCAPE INC CO
lD:'l161528391 CCD
-370.68
8rc2n4 PAYCHEXEIB OES:INVOICE lDX0831230@o964O lNtr.lil,lOLTERLANDSO{I,ElNC CO
lD:l 161 1241 65 CCD
-290.75
Bto2n4 NrulT 72989135 DES:TRAN FEE 10524771991285541 INDitMOLTER LAT.IDSCAPE INC CO
rD9215986202 CCn
-r0.58
0l!,l05t24 Zelle payment to Naples Paver Repair Conf# zoeykgt2b -1@.@
8n5D4 QUEIZ:AL NURSERY DES:SALE lD: INDN:MOLTER LANDSCAPE CO 1D9215986202 CCD -3,583.97
08,106n4 QUETZAL NURSERY DESSALE lD: INDN:MOLTER LANDSCAPE CO 1119215986202 CCD -3,060.20
0€.tosn4 CAPIAL ONE DES:MOBILE ruT D3)U1HHSZ5PKI[€5 INDNJOSEPH M MOLTER
tD9279743fiCCD
co -2,500.m
08,tost24 KUBOTA CREDIT DES:PAYMENT IDTOO0O0OOO( INDN:MOLTER I-ANDSCAPE INC CO
DO90m3615TEL
-2,329.9{)
Wl0sn4 QUETZIL NURSERY DESSALE lD: INDN:MOLTER LANDSCAPE CO 1D9215986202 CCD -2,303.71
08,l05n4 QUETZIL NURSERY DESSALE lD: INDItMOLTER LANDSCAPE CO 1D9215986202 CCD -2,086.88
-1,915.57
@.l05n4 QUEIZIL NURSERY DESSALE lD: INDN:i,{OLTER LANDSCAPE CO 1D9215985202 CCD -1,783.69
8/O5n4 QUETZAI- NURSERY DES:SALE lD: INDN:MOLTER LANDSCAPE CO 1D9215986202 CCD -1,597.55
08,l05f24 QUE|TIL NURSERY DES:SALE lD: INDN:MOLTER LANDSCAPE CO 1tI9215985202 CCD -1,553.81
8ll5n4 QUETZAL NURSERY DESSALE lD: INDN:MOLTER LANDSCAPE CO 1D9215986202 CCD -1,458.41
08,n5n4 QUETaL NURSERY DES:SALE lD: INDNilIOLTER LANDSCAPE CO 1D9215986202 CCD -949.09
C8,lOSl24 QIJEIZIL NURSERY DES:SALE lD: INDN:MOLTER LANDSOAPE CO 1D9215986202 CCD -904.15
@rc5n4 QUETZiL NURSERY DESSALE lD: INDN:MOLTER LINDSOAPE CO 1t]9215986202 CCD -887.83
CalOStz4 QUETZAI- NURSERY DESSALE lD: INDN:MOLTER LANDSCAPE CO lt)9215986202 CCD -804.91
Qf,nsn4 QUETZIL NURSERY DESSALE lD: INDN:MOLTER I-ANDSCAPE CO lt>9215986202 CCD -732.@
ff,nsn4 QUEIZA NURSERY DESSALE lD: INDN:MOLTER I-ANDSCAPE CO 1D9215986202 CCD {84.80
t{fl,rcsn4 QUEIAL NURSERY DES:SALE lD: INDN:Ir,|OLTER LANDSCAPE CO 1D9215986202 CCD -646.82
@1f, ,n4 QUETZAL NURSERT DES'SALE lD: INDN:MOLTER I-ANDSCAPE CO 1D9215986202 CCD {38.39
08,D5n4 INTUIT73645295 DES:TRANFEE 1D52477199I285541 INDN:MOLTERI-AIIDSCAPEINC CO
rD9215986202 CCD
-11.90
ryi,lo7 t24 online scheduled transfer to cHK 1 543 Conflrmation# 1888355407 -r3,m0.00
CAPITAL ONE DES:MOBILE ruT D3)Afi4C9M3PO88L6 INDNJOSEPH M MOLTER
tD9279744380 CCD
co -2,5@.008rc7n4
8lo7l24 -1 1.80NrulT 0372:i895 IES:TRAN FEE 1D524771991285541 INDN:MOLTER IX.IDSCAPE INC CO
rD92r5986202 CCD
8lO5D4 QUEIZIL NURSERY DESSALE ]D: INDN:MOLTER LANDSCAPE CO 1D9215985202 CCD
sthrdff th?ExtPqE
8.D.a
Packet Pg. 99 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
MOLTER LANDSCAPE INC I Accourt Y I Argust f ,2024to Argust 3I,2O24
Withdrawals and other debits - continued
Date Desalpdat Amout
@t@n4 PAYCHEX-RO( DES:PAYROLL |DO839I1m@3189X INDNaITOLTERI-ATIIDSCAPEINC CO
lD:l 161124166 CCI)
-19,026.52
@,10€,124 PAYCHD(TPS DES:T0GS
lD:l l61 1241 65 CCD
ID:839530@O91O2X INDN:MOLTER UNDSCAPE INC CO -5,441.76
@,t@,t24 PAYCHE( CGS DES:GARNISH |D:COL0I15570226 INDN:MOLTER t A!,IDSCAPE lNC CO
lD:l 161 1241 66 CCD
-153.27
@1@,n4 INTUIT I1700665 DES:TRAN FEE 1D524771991285541 INDN:MOLTER IAI{DSCAPE lNC. CO
1D92r5986202 CCD
4.60
Wl09,t24 Online Banklng transfer to CllK 3431 Conflnnation# 7622O3f)3/,2 -5,mo.0
w@n4 CAPITAL ONE DES:MOBILE ruT lD3)Ut /Q6EITOGASBU INDNTOSEPH M MOLTER
1D9279743@CCD
co -2,500.00
08.t0p.n4 PAYX+IA-WC DES:WC-PREMILMlDOCIXp45124ll3 INDN:MOLTERLN{DSOAPEINC CO
lD:l161528391 CCD
-370.76
@.t09.t24 PAYCHEXEIB DES:INVOICE lDr(o840170@13125 INDN:MOLTERI-A}.IDSCAPEINC CO
lD:I 161 l24l 65 CCD
-290.75
08112t24 Online Banking transfer to O{K 4980 Confinnation# &32584744 -15,@0.00
0€,112n4 APD( COMMERCIAL DESACH )GER 1D52799 INDN:M0I-TER LANDSCAPE INC CO
t02232661235 PPD
-r,r 34.15
@,t12t24 CAPITAL ONE DESfRCARDPMT lD3Y035LMl la BR O INDN:VICTORIA M MOLTER
lD:9541719318 CCD
co -21.00
08,114n4 Online scheduled transfer to CHK 1 543 Confirmatlon# 1 889861287 -r3,000.00
wt14n4 CAPTTALONE DES:MOBILE ruT D3Y0XVTBQPA3E[iZE INDI*TOSEPH M MOLTER
\D9279744.3II)CCD
co -2,500.00
Bn4f24 QUETZAL NURSERY DES:SALE lD: INDN:MOLTER LANDSCAPE CO 1D9215986202 CCD -1,454.56
0€,t15n4 PAYCHEX-RCX DE PAYROLL 1DO84831mm3217X INDN:IIIOLTERI-ANDSCAPEINC CO
lD:l 161 124166 CCD
-r9,028.99
08,l15n4 PAYCHEXTPS DES:TAGS
lD:l161124166 CCD
ItI@47810@15761X INDN:MOLTER LANDSCAPE INC CO -5,q2.49
08,115t24 PAYCHEX CGS DES:GARNISH ID:COLOI16773898 INDNilIOLTER LAI'IDSCAPE INC CO
lD:l 161 1 241 65 CCD
-153.27
CE,116n4 ITNffiDHEALTHONE DES:|NS.PREM.|DJ0O0OO00O( INDN:co rD9@59m18 PPD -2,250.57
0B,116n4 PAYX-PIA-WC DES:ItlC-PREMlt[rI IDO@fiX6169113 INDN:MOLTER TANDSCAPE INC CO
lD:1I51528391 CCD
-370.68
wn6124 PAYCHEX EIB DEs:INVOICE !DX648560O031462 INDNilTOLIER IAI'IDSCAPE INC CO
lD:I 161 1 241 66 CCD
-290.75
08.t16n4 COMCAST 85351 @ DES'JOO0OO00O( 1D:7381 634 INDN:MOLTER I-ANDSCAPE
rDo@o213249 PPD
co -22433
08,119t24 CAPITAL ONE DES:MOBILE ruT D3IzO2UI3ORBLVGA INDO.UOSEPH M MOLTER
1D92797443@CCO
co -2,500.00
tNTUtT 1 I 526593 DES:TRAN FEE 1D524771991285541 INDN:MOLTER I-ANDSCAPE lNC CO
1D92r5985202 CCD
-s.9008,119r24
TNTUIT 12769603 D€S:TRAN FEE 1t524771991285y1 INDNilToLTER LAI'IDSCAPE INC CO
rD9215986202 CCD
-3.0008,r20n4
sttin.r/fitJ'€E lrye
8.D.a
Packet Pg. 100 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
Your checklng account
BANK OF AMERlCA..V
MOLTERTANDSCAPE INC I Accountr 06tf I Arglrst l,2ol+to ArElrst3l,2oz4
Withdrawals and other debits - continued
DaE OessteOst ¬lrt
8/21n4 Online rheduled transfer to CHK I 543 Confirmation# 1892172892 -13,m0.00
8n1n4 CAPITAL ONE DES:MOBILE ruT lD3l2FllVl87Q2FG56 |NDI*JOSEPIIM MOLTER
109279744380 CCD
co -2,500.00
8n1n4 lNTUlT18146123 DES:TRANFEE 1D524771991285541 INDNilTOLTERI-AIIDSCAPEINC CO
1D92r5986202 CCD
-3.45
08,D2r24 PAYCHEX - RCX DES:PAYROLL 1DO8566400qm21X INDN:MOLTER LANDSCAPE INC CO
lD:l161124166 CCD
-r8,530.05
8n2n4 PAYCHEX TPS DES:TNGS
lD:l 161 1241 65 CCD
1D0856060m6353X INDN:MOLTER TATIDSCAPE INC CO -5275.74
Bt22t24 PAYCHEX CGS DES:GARNISH |D:COLOI16880662 INDN:MOLTER t-A IDSCAPE INC CO
lD:I 161 l24l 66 CCD
-153.27
8n2n4 INTU]T 15722293 DES:TRAN FEE tD524771991285541 INDN:MOLTER LAI.IDSOAI>E' lNC. CO
rr>9215985202 CCD
-33.04
wn3n4 CAPITAL ONE DES:MOBILE ruT D3\ZUSCLHiTOCEOW INDNTOSEPH M MOLTER
1D927974438r)CCD
co -2,500.00
08,t23D4 PAYI-PIA-WC DES:WC-PREMIUMIDO@@4622366 INDN:MOLTERLANDSCAPEINC CO
lD:l161528391 CCD
-36 r.63
8n3n4 PAYCHD(ElB DES:INVOICE lDX0857'120@16412 INDN:MOLTERI-A}.IDSCAPEINC CO
lD:I161124166 CCD
-290.75
lNTUlT21022903 DES:'I?ANFEE 1D524771991285541 INDNI\4OLTERIA}.IDSCAPEINC CO
rD92r5986202 CCD
-3.00
08,D6r24 CAPITAL ONE DES:MOBILE ruT D3\B24TP8O4D3R7E INDNTOSEPH M MOLTER
1D92797/r4380 CCD
co -2,500.m
8n6n4 LEASING SERVICES DES:EDIPYMNTS ltI097-0206287{D0 INDN:MOLTER LANDSCAPE INC CO
lD:'l02(X5&D1 CCD ruT INFONTE 08I'097{.206,287{@ 20693 125995\
-1,259.95
08,t26D4 lNTUlT23292063 DES:TRANFEE lD:524771991285541 INDN:MOLTERLAI.IDSCAPEINC CO
1D92r5986202 CCD
-2535
8n6D4 lNTUtT25289653 DES:TRANFEE 1D524771991285541 INDN:MOLTERLANDSCAPEINC. CO
rD92r5986202 CCD
-6.00
wn7n4 Cfrl AUTOPAY DES:PAYMENT 1DO8147141025O971 INDNilIOLTER LANDSCAPE
ID:CITICARDAP WEB
co $,724.53
8n7D4 CAPITAL ONE DES:MOBIIE ruT D3T3P06E0GJPMRGA INDI*JOSEPH M MOLTER
tD9279744380 CCD
co -1,000.@
cf,l28|24 Online scheduled transfer to CHK 1543 Conflrmation# 1$35751 78 -r3,000.m
wn9n4 PAYCHEX-RO( DES:PAYROLL IDO86422OO000D91X INDN:MOLTERI.ANDSCAPEINC CO
lD:l 151 1241 65 CCD
-18,794.85
wn9D4 PAYCHEXTPS DES:TNGS II}0864580@O9856X INDN:MOLTERI.AT'IDSCAPEINC CO
lD:l161124166 CCD
-54s822
PAYCHEX CGS DES:GARNISH ID:COU)I16983775 INDM.MOLTER LA}'IDSCAPE INC CO
lD:l 151 1241 66 CCD
-'t53.27wn9D4
dt rud d the nart pogt€
Nn3n4
8.D.a
Packet Pg. 101 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
MOLTER I-AI{OSCAPE INC I Account,0630 I A€ust l, 20,L4 toArBlst3t. 2024
Withdrawals and other debits - continued
Date OescrtpOcr Arnout
Nmn4 Online scheduled transferto CHK 3431 Confirmatlon# 189fi75779 -2,CDo.@
08.i3On4 PAD(-PIA-WC DE5:lItlC-PREMlt[tl lDO@Gt]'15259U4 INDNi{OLTER I-ANDSCAPE INC CO
lD:I161528391 CCD
-361.67
08,mf24 PAYCHE( EIB DES:INVOICE 1DX665180@39497 INDNilTOLTER L{NDSOAPE INC CO
lD:l161124165 CCD
-290.75
Total wlthdrawals ard odrcr deblts
Checks
Check #Date Anomt Date Check #
-$268,125.10
Amo.nt
-2500.00 8n1n4 5955 -'t,720.y
8t13124 5934'-5@.m 8n9n4 s956 -854.83
8lo5n4 5947'-309.04 8n2D4 5957 -214.12
8ta2n4 594.8 -r63.m m,t72n4 5958 -132.50
08,t08,n4 5950f -26.50 8rTI24 5959 -3,673.51
8rc2D4 595r -4,056.6r 8n3n4 5960 -9,m9.18
8t19n4 5952 -2590.56 8n7D4 5961 -18.94.
8fi6n4 5953 -5r 5.19 8n5n4 5%2 -890.36
8t16n4 59v -23W.99 08mn4 5964'-316.74
Total dred<s
Total # of drccks
-$29,801.61
r8
' There is o gq in *qatid clr.& rwnlD,ers
Service fees
The Monthly Fee on yqr prlmary Brslrrcss Adr nt4e Reladorshlp Bar*lng rcoirt rns walned for the sbternent perld endlrg 07 81124. A
check mnk belouy lrdlcates the rcqulrcner(s) you have nEt to quallfy for the Mornt{y Fee walver on the tcourL
515,0OD+ conbined avenge rnonfily bdarre in lir*ed buslrpss rcoutts has been ret
Beconre a rrember of Prefered Revards for Business has been met
For informatlon on Small Bsiness products and services or to llr* il exisflng accoutt, phase call lA88.BI,.EINESS. For more infonnatlon
$orrt dr3 Preferred Rflrads for Bslness program and wtrlch fees can be walved baed on rcotnt eliglblllty and enrollmert, see the
Buslness Schedule of Fees loc*ed at bardtofarerlcaconr/h.rslressfeesataglance.
Date Transacdon descrlpdon funart
8IO7T24 REMOTE DEPOSIT MONTHLY FEE -15.00
Tota! senrlce fees
l1ote yar Endtry Bdurrr olrady tu:fr# de slbtor,l-iott of *ruice Fers.
Daily ledger balances
Date Balatce (5) Dde BalrEe(S) Date
-sIs.oo
Balmce (5)
1481730 08/05 35,023.37 ()8/07 21,066.57
08/02 Q,532A3 08/06 36,273.37 08/08
ordnrsdoo th .Ertpqp
08/01
il,873.18
@D2n4 5351
8.D.a
Packet Pg. 102 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
Your checklng account
BANKOFAMERICA
MOLTER I.ANDSCAPE INC I Nl lO93 654 | Argust l, 202/rto &EUst 31,2@1
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Daily ledger balances - continued
Date Balace (5) Date BakEe(S) Date Balance (5)
08/09 59,] 8].67 08/'r 9 45,895.66 @,126 35,r 41.23
08112 43,02552 08/20 €,312.66 08n7 25,397.76
o8/13 53,59852 08,121 31 78.67 0an8 12,397.76
08114 36,633.96 0E,r22 12,209.95 08129 32,212.'t7
08/'r5 20,2392] 08,n3 225.39 08/30 25,569.50
08/1 6 49,728.95
8.D.a
Packet Pg. 103 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
MOLTER UI.IDSCAPE INC I ACCoUnt,' 0654 I tugust l, 2(P4 to Argust 31, 20:14
This page intentionally left blank
8.D.a
Packet Pg. 104 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
BANK OF AMERICA
MOLTR LANT SCAPE lilC I Atout '5a | tueust 1,20:l4to A€ust 31,2024
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Check images
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Check number:5351 | ArKrunE 52500.00
Checknumber:S947 | Amount 5309.04
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Check number:5934 | Amount S50O.00
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Check number: 5948 | Amo.rnt 5163.00
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Check number:5951 | Amornt 94,056.61
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Check number:5952 | Amount 52,590.56
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Check number:5954 | Amount 52,309.99
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Check number:5955 | Amotrnt 5-1,720.Y
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8.D.a
Packet Pg. 105 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
BANKOFAMERICA
MOLTER L.A,{DSCAPE INC I AEGount
'l+4itrrPrfta,+}t+q
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0554 | Argust f , 2fitlf to Argust 31,2024
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Check images - continuedAccdmtrutter 0654
Checknumber:S9- I rurrwrrc 5854.83
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Check number: 5958 | Amount S132.50
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Check numben 5960 | Amount 59,009.'18
Check number:5962 | Amount 5890.36
lcd: lcdalt
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Check numben 5957 | Amount 5214.12
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Check number:5959 | Amount 53,573.51
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Check number: 5961 | Amount 518.94
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Check number:5964 I Amount 53'16.74
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8.D.a
Packet Pg. 106 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
BANK OF AMERICA .Z BANX Of AMERIO
Preferred Rewards
FrB6ilr5
bankofamericacom
Bank of America, NA
P.O. Box 25]18
Tampa, FL 33622-51 18
P.O, Bd 15,1E4
Wilmirgton, DE 1SE0
MOLTER IA}.IDSCAPE INC
4O3 SADDLEBROOK LN
NAPLES,FL 3411&1379
Account summary
Beginnirqg balance on )uly 1,2O24
Custmrer servlce lnformatlon
1 .888.8U5rNE55 (1 .888287.4637)
Your Business Advantage Relationship Banking
Preferred Rewards for Bus Platinum Honors
forJuly 1,2024toJuly 31,2024 Account numben
MOLTER I.AITIDSCAPE lNC
t6il
s8,050.42
Deposits and other credits 261,884.28
# of @oslts/crcdlts 45
# of wltHrdudYdeblt$ &
# of ltems-Fevlous cyder:33
# of dap ln cyde 3l
Average ledger balarre 522,81 1.16
rftrctdes deds po(, @sled rtrrc otd ew &b
WitMrawals and other debits -192,95I.12
Checks -35,577.13
Service fees -15.00
Edlng balance on July 31,2A24 s41"391.45
As your dedicated Small Business
Specialist, I'm here to help with all
of your business's financial needs
and priorities.
Contact me today.
Marcela D,e Brlto Medina
239393.8932
marceladebrltomedl na@ bof acom
ssM{923-0714.8 I 5972504
You've got a banking partner ready to help
8.D.a
Packet Pg. 107 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
MOLTER t.ANDSf,AP€ INC I C654 | ,ury r,2O2,l to tuy 3r,a621
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the tehphone numb€r listed on the from of thls statement
Updating your contad information - We encourage you to keep your contact information uptodate. This lncludes address,
emai! and phon€ number. lf your information has change4 t}e easiest way to update it is by visitiry the Help & Support tab of
Onllne Banking.
Deposit agreement - When you opened your account you received a deposit agreement and fee schedule and agr€ed that your
accourt rwuld be go\remed by the terms of these documents, as !w ma!, amend them from tlme to time. Thes€ documents are
part of the contract for your deprosit accourt and go\rem all transactions relating to yol.r accourt, including all deposits and
wlthdrawals. Copies of both the deposit agreement and fee schedrle which contain the current version of the terms and
conditions of your account relationship rnay b€ obtained at our financial certers.
Electronic transfers: ln case of errors or questions about your electronic transfers - lf you thlnk your staternent or recelpt ls
wrong or you need more infomatlon abort an ekonic transfer (eE , ATM t-ansactions, direct deposits or withdrawals,
point-of-sah ts-ansactions) on the statem€nt or rEceipt, telephme or write us at the address and numb€r llsted on th€ from of
this statement as soo.r as you can- We must hear frDm you no later than 60 days after we sent you the FIRST sEtemeflt on
which the error or problem appear€d
Tell us your narne and accotrlt nrmber.
Describe the error or trarcfer )ou are unsurc about, and oglain as charly as you can wtry you b€lieve tiere is an enor
or why you need more infonnation.
Tell us the dolar amotrt of the suspected enor.
For consumer accounts used primarily for personal, famlly or household purposes, ure will investigate your complalnt and vrill
correct any eror promptly. lf we take more than l0 business days ('10 calendar days if you are a Massachusetts customer) (20
business days if you are a new custorner, for electronic transfers occurdnt during the flrst 30 days after th€ first deposit ls
made to your account) to do this, r,y€ will provlsionally credit your accourt for the amourt you think is in error, so that you wlll
have use of the money during the time it will take to complete our investigatlon.
For other accounts, we investigste, and if trve flnd we have made an error, vre credit your accourt at tie concluslon of our
irn estigation.
Repofting other probl€ms - You must examin€ your statement carefully and prompdy. You are in the best position to discover
errors and unauthodzed transactions on your accourL lf you fail to notjfy us in writing of suspected problems or an
unauthorized transaction within the tlme perlod speclfled in the deposlt agr€ement (whlch perlods ar€ no more than 60 days
after we make the statemert avaihue to you and in sorne €ases are 30 days or less), we are not liaue to you and you agree to
not make a claim against us, for the problems or unauthorized transactlons.
Direct deposits - lfyou have ananged to have direct deposits made to you accourt at least once elrery 50 days from the same
p€rson or company, you nray call us to flnd out if tlle deposit was made as sdl€drled. You may also rarlert/ your actlvity online
or visit a financial cefiter for information.
@ 2024 Bank of America Corporation
Bad( d &tl6rica f,f. ombor mrc and Equal ltoGing l-andc,
8.D.a
Packet Pg. 108 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
Your checklng account
BANK OF AMERICA.Zy'
MOLTERTANDSCAPEINC I Account#-S.r I July l,2ql4 toJuly 31,2(n1
Deposits and other credits
Date DescripUcr Amol.nrt
O7lO1t24 PreencodedDeposit 9,59225
07/o1n4 Seaoest Sorthwe DESSIGONFILE ID:MYFQIQ lNDN:Moh.er Landscape lrc CO Dgm07l47l8
ccD
5,487.75
o7to1n4 INTUIT 06864595 DES:DEPOSIT 1D524771991285541 INDNilIOLTER trdNDSOqPE, INC CO
rD92I5986202 CCD
1,290.00
07n2n4 Serrest Soutlwe DESSIGONFILE ID:6F7TK2 lNDN:Moher Landscape, lrc CO Dm7l47l8
ccD
8,69r.50
07to2D4 ]NTUIT 1 I 516385 DES:DEPOSIT 1D524771991285541 INDN:MOLTER I-ANDSCAPE INC CO
rD9215986202 CCD
2m.@
07lo3n4 INTUIT 24474075 DES:DEPOSIT 1D524771991285!41 INDN:MOLTER IjNDSCAPE INC CO
rD9215985202 CCD
85.00
O7lO5t24 PreencodedDeposit 4,862.75
O7rc5n4 PreerrodedDeposit 4,277.W
07to5n4 |NTUIT24474165 DES:DEPOSIT tD524771991285!4I INDN:MOLTERLANDSCAPE,INC. CO
rD92r5986202 CCD
235.00
07 IO5N4 BOFA-TRUsT O&9GO93-2145365 TRUST CR. TRANSFER 175.00
07l8n4 PreencodedDeposit 17,767.25
Ol l8l24 Preencoded Deposit 16,670.75
O7l@124 fteencodedDeposlt 12,{r';950
O7l@/24 PreencodedDeposit 12,259.00
07t@t24 Seacrest Soutlnre DE5:S|6ONFILE IDO346L2 INDN:Moher Landscape, lnc CO lD90@71471 8
ccD
585.00
o7t10n4 lNTUlT56057315 DES:DEPOSIT 1D524771991285541 INDN:MOLTER |jNDSCIPE INC CO
rD92r5986202 CCD
155.50
07l15D4 PreencodedDeposit 24,819.76
07116t24 fteencodedDeposit 4,66't.25
o7tl6n4 Serrest Southwe DESSIGONFILE ltIlD0VL2 lNtlN:Molter Lardscapq lrc CO ID90O7I47I8
ccD
1,250.00
& lmportant information about payment scams
We wlll neuer-
. call and ask you to send money using Zelleo to yourself or anyone else.
. contact you via phone or text to ask for a security code.
o reach out to you and ask you to send money or provide a code. lf someone unfamiliar to you does this, it's likely a scam.
Treat Zelleo payments like cash - once you send money, youte unlikely to get it back.
Learn more about trendlng scarrs at bofa.com/helpprotectyoursedf
ZelleoandtheZelb'orelatednrakaretr,+nllyorvnedbrEilltrhnirgservices,LLCandaeusedherehurderlicerre. ssu-0&2106e2A 1603er80
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8.D.a
Packet Pg. 109 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
MOLTER I-ANDSCAPE lNC I Account,
Date D,escrlpdm
f654 I .tst, t,a0}4to luty 31,2024
Deposits and other credits - continued
funqrt
07/'t6t24 INTUIT85414175 DESOEPOSIT 10524771991285541 INDN:tt OLTER IANDSCAPE INC CO
rD9215 62@ CCD
180.00
Oln7n4 PreencodedDeposit 21,718.00
o7t17n4 INTUIT 87359375 DES:DEPOSIT lD:524771991285541 INDN:MOLTER LANDSCAPE INC CO
rD921 5986202 CCD
8s.@
07/18D4 INTUIT 87453565 DES:DEPOSIT |0524771991285541 INDN:MOLTER LANDSQIPE INC CO
rD92r59862@ CCD
2,222.@
07t19124 INTUIT 93200985 DES:DEPOSIT 1D524771991285541 INDI+.MOLTER LJAiIDSOAPE INC CO
rD92r59862@ CCD
3,r20.00
07/19D4 SeacrestSqttweDESSIGONF|LE lDDDR2lvl2 INDN:MolterLan&cape, lnc COlD9(m714718
ccD
r,375.00
07n2D4 INTUIT 98ffi0835 DES:DEPOSIT 1D2524771991285541 INDN:ITOLTER LANDSCAPE, INC CO
t09215986202 CCD
4275.W
07n2D4 Seacrest Souttwe DES:SIGONFILE |D:5VR4M2 INDN:Molter Landscape lnc CO 1D9000714718
ccD
1,785.00
07D2n4 INTU]T 09350925 DES:DEPOSIT 1D524771991285541 INDN:MOLTER I-ANDSCAPE INC CO
rD9215986202 CCD
110.00
07 D3n4 Preencoded Deposit 44,10050
07 n4n4 Preencoded Deposit 5,947.51
07D4n4 NTUIT 11035295 DES:DEPOSIT aD524771991285541 INDNil{OLTER LANDSCAPE INC CO
rD92r5986202 CCD
450.m
O7nSn4 PreencodedDeposit 2,825.00
07n5n4 INTUIT 23875455 DES:DEPOSIT lD:524771991285541 INDN:MOLTER LANDSCAPE INC CO
rD9215985202 CCD
475.W
07t26t24 INTUIT 24285875 DES:DEPOSIT 1D524771991285541 INDN:MOLTER LANDSCAPE lNC. CO
lD:9215986202 CCD
2r 2.00
07n9n4 INTUIT 29988485 DES:DEPOSIT 1D524771991285541 INDN:MOLTER I-ANDSCAPE INC CO
r092r5986202 CCD
905.00
07n9n4 INTUI 37384805 DES:DEPOSIT lD:524771991285541 INDN:MOLTER LANDSCAPE, lNC. CO
lD:9215986202 CCD
160.00
07ROn4 Serrest Southwe DESSIGONFILE ID:QT9JIrI2 lNDN:llolter l-andscape, lrc CO lD9@0714718
c@
7,355.00
07ROn4 Serrest Southwe DESSIGONFIIE lDflTgrM2 lNDNilloher Landscape, !rc CO ltlS(p714718
c@
5,990.50
07BOn4 SeaoestSouttrweDESSIGONFILE ltlfwT9rM2 lNDN:iloherl-andsc4e, lrc COlD9@0714718
c@
4350.00
07ROn4 SexrestSoutlureDESSIGONFILE lD:Plto9JM2 lNDNilIoherLan&cape,lnc CO 1D90m714718
ccD
r,430.00
07ROr24 Seacrest Sotrttile DES:SIGONFILE lD:Kl'9JM2 INDN:Moher Landscape, lrc CO lD9(m714718
c@
1,120.@
O7R1l24 heencofuDeposit 25,366.5r
07Rln4
(I,rdt,.fdfrthernctrg!
NTUI 39695975 DES:DEPOSIT 1D524771991285541 INDNiII OLTER I-ANDSCAPE lNC. CO
1D921 5986202 CCD
460.00
8.D.a
Packet Pg. 110 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
Your checklng account
BANK OF AMERICA.Zy'
MOLTER I-AIIIDSCAPE INC I l666rrrt 5 s4 l ruly 1,2A24' b tttv 31,2g!4
Deposits and other credits - continued
Date Descrtpdm Ancrnt
07 Rl 124 BOFA-TRUST 08-90{93-2145365 TRIJST CR. TRANSFER 175.00
07RlD4 BOFA.TRUST 0&90{93-2145365 TRUST CR. TRANSFER 175.00
Total deposlts ard other credlts
Withdrawals and other debits
Date OescdpOcr
s261,884.28
Amo(.rlt
07to1n4 CApTAL ONE DES:MOBILE ruT |D3)RNLBIBDTPCJ96 INDNJOSEPH M MOLTER
to9279743fiCCD
co -3,000.00
07lO1n4 Online scheduled transfer to CHK 3431 Confirmation# 18774&229 -2,000.00
07tolt24 1NruF21062685 DES:TRANFEE 1D52477I99128554'l INDNilTOLTERI-AI.IDSCAPEINC CO
rD92r5986202 CCD
{.00
07rc2n4 |NTUIT26455485 DES:TRANFEE 1D'524771991285541 INDN:MOLTERI-AIIDSCAPEINC CO
rD9215986202 CCD
-7.30
07to3n4 PAYCHO( DES:PAYROLL lIlO798110mm132X INDN:MOLTERI-AIIDSCAPEINC CO
lD:l161124166 CCD
-18,892.00
07to3n4 PAYCHEX TPS DES:TAGS
lD:l 161 l24l 66 CCD
1D0798230@08858X INDN:MOLTERLANDSCAPEINC CO -s,389.09
07to3n4 KUBOTACREDIT DES:PAYMENT
rDo90m36r6TEL
IDJ0OO0OOOO( INDN:MOLTER I-ANDSCAPE, INC CO -2,329.W
07rc3n4 PAYCHEX CGS DES:GARNISH |D:COLOI1614y:% INDNilTOLTER I-./{NDSQAITE INC CO
lD:l l61 1241 6'5 CCD
-153.27
07to3n4 INTUIT39322545 DES:TRANFEE tD'524771991285541 INDNilTOLTERIAI{DSCAPEINC CO
rD9215985202 CCD
-3.28
o7to5n4 PAYX-PIA-WC DES:WC-PREMIUM D0mm45sj4o,27 INDN:MOLTER I-ANDSCAPE INC CO
lD:l161528391 CCD
-364.45
07to5n4 PAYCHEX EIB DES:INVOICE lDr(0799340053418 INDN:MOLIER l-A IDSCAPE INC CO
lD:l t 6l l24l 66 CCD
-308.75
07to5t24 CAPITALONE DES:CRCARDPMT ID3XSHKBtRP13RZ9O INDNVICTORIAMMOLTER
1D9541719318 CCD
co -61.00
07to5D4 1NTU|[ 39322705 DES:TRAN FEE tD524771991285541 INDNttt OLTER LANDSCAPE, INC CO
rD92r5986292 CCD
-6.00
07l8n4 Online Banking transfer to CHK 1543 Confinnation# 7428355974 -r00.00
07l8t24 Onllne Bankirg transfer to O{K 1543 Confinnatlon# 77470{31fi5 -1,000.@
07t8n4 CAPITAL ONE DES:MOBILE ruT D3)SPKFRWI T4PC3E INDNJOSEPH M MOLTER
1D927974380CCD
co 4,0@.m
07lA9D4 Online Banking payment to CRD m34 Confirmation# 3053439095 -1,000.00
07t@r24 co
stattrrdo,t W.t{E,pge
CAP|TAL ONE DESONLTNE PMT ID3XTCKOGZGMO2WL6 INDNJOSEPH M MOLTER
1D9.27974/,39'.a CCD
-2,500.00
8.D.a
Packet Pg. 111 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
MOLTERLANDSCAPE INC I Accounte 4 Luly 1, 2024 to ltly 31, 2024
Withdrawals and other debits - continued
Date Desglpdqr Arndrlt
07l1OD4 Onllne Banklrg transfer to O{K 4980 Confinnatlon# 75W15312 -5,000.00
07l10n4 Online scheduled transfer to CHK 1 543 Confirmation# I 88Ol 37351 -13,000.@
07t10t24 lNTUlT71247455 DES:TRANFEE 10524771991285541 INDN:MOLTERLAI.IDSCAPEINC CO
rD92'15986202 CCD
-5.74
07n1n4 PAYCHEX DES:PAYROLL lIXl$5660fr)01599X INDN:MOLTERLAI{DSCAPEINC CO
lD:l l6I I24l 66 CCD
-17,752.84
07t1ln4 PAYCHEXTPS DES:TOGS lDF.q8052/rcnfi)8E44x INDMMOLTERLANDSCAPEINC CO
!D:l l61 1241 66 CCD
-5,08r.95
07n1n4 PAYCHD( CGS DESGARNISH 1D:COL01'16255284 INDN:MOLTER LAI{DSCAPE INC CO
lD:l161124166 CCD
-153.27
07112t24 Onllne Banking Transfer Conf# wfbrvqbf4; NAPLES IRRIGATION REPAIR LLC -1,m0.00
07t't2t24 PAYX-PIA-WC DE5:$IC-PREMIUM IDO(D@45926@4 INDN:MOLTER LAiIDSQAPE INC CO
lD:I161528391 CCD
-35l..87
07t12n4 PAYCHEX EIB DES:INVOICE |DX0B06O70@28151 INDN:MOLTER I-A}.IDSCAPE INC CO
tD:l15'l'124166 CCt)
-285.30
07/'t5D4 CAPITAL ONE DESONLINE Ptt T lD3XuMF@trrLMUNP6 INDNTOSEPH M MOLTER
tD9279744391 CCD
co -2,5@.m
07116124 UNffiDHEALTHONE DES:INS.PREM.IDJOOOOOOOO( INDN:co tD9@5900018 PPD -2,250.57
07t16t24 coMcAST 8$51 m DE5,OO00000C( tu709.2715 TNDMMOLTER1ANDSCAPE
tDomo2l3249 PPD
co -224.33
07t't6t24 INruIT@321735 DES:TRANFEE lD'52477I991285541 INDNilTOLTERLAT.IDSCAPEINC. CO
rD9215986202 CCD
{.60
07 l'17 124 Online rheduled transfer to CHK 1 543 Confirmation# 1882334321 -13,m0.m
07n7n4 Apex Comm Cap DESACH Colhc ID:LP# 52799 INDN:MOLTER I-ANDSCAPE INC CO
rD223266r235 CCD
-2,ffi7.30
07t17D4 1Nru1TO2476945 DES:TRAN FEE 1D524771991285541 INDN:MOLTER LANDSO{PE lNC CO
109215986202 CCD
-3.28
07t18n4 PAYCHD(- RCX DES:PAYROLL lD08l4280(ml044x INDi*MOLTER I-ANDSCAPE INC CO
lD:l 161 1241 66 CCD
-18,582.92
07t't8t24 PAYCHE(TPS DES:TAGS lD:(Bl44mq)II534X INDN:MOI-TERIX.IDSCAPEINC CO
lD:l 161 1241 66 CCD
-5,305.60
07tl8n4 PAYCHP( CGS DESSARNISH |D:COL0115359166 INDNIIIOLTER I-A}.IDSCAPE INC CO
lD:l l61 1241 55 CCD
-153.27
07t18t24 INTUIT 02565885 DES:TRAN FEE ,D524771991285t41 INDN.IilOLTER LAITIDSCAPE INC CO
rD92r5986202 CCD
-2r.53
07t19t24 CAPITAL ONE DES:MOBILE ruT D3x\rGKlTSrlAPJLM INDNTOSEPH M MOLTER
1D32797rt4380 CCD
co -2,500.00
07t19t24 PAYx+lA-wC DES:WC-PREM|IIrIlDOCtD45986925 INDN:MOLTERLANDSCAPEINC CO
lD:l161528391 CCD
-358.95
07t19D4 PAYCHEX EIB DES:INVOICE lDr(081454000m102 INDN:MOLTER I-Ai'IDSCAPE INC CO
lD:l161124166 CCD
-285.30
07 t19t24
@iltuadfitPnxtrye
INTUI6269835 DES:TMN FEE tb524771991285541 INDN:MOLTER I-AIIDSCAPE INC CO
rD9215986202 CCD
-3.00
8.D.a
Packet Pg. 112 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
Your checklng account
BANK OF AMERICA
MOLTER LANDSCAPE INC I Accourr j5a I July 1,2O24to)t1y31,2024
.z
Withdrawals and other debits - continued
Date OacrhOsr Amcrt
07D2n4 INTUIT 1315825 DES:TRAN FEE 1Dl524771991285541 IND}*MOLTER LAI\IDSCAPE INC CO
rD921 5986202 CCD
-6.00
07D2n4 INTUIT24396825 DES:TRANFEE 10524771991285541 INDN:MOLTERI-AI{DSCAPEINC. CO
rD92r5986202 CCD
4.15
07D3n4 CAPITAL ONE DES:ONLINE ruT D3X,t B9OXSQGKE4CA INDNJOSEPH M MOLTER
tD927974tr.391CCO
co -2,500.m
07f24D4 Onllne Banklng transfer to CllK 1543 Conflnnation# 7285377ffi -1,000.00
07 n4D4 Online scheduled transfer to CHK 1 543 Confirmation# 1 883863029 -13,m0.00
oln4n4 lNTUtT26069285 DES:TRANFEE 10'524771991285541 INDN:MOLTERI-AI.IDSCAPEINC CO
rD9215986202 CCD
4.18
07t25D4 PAYCHEX-RCX DES:PAYROLL 1DO8217500002739X INDN:MOLTERLANDSCAPEINC CO
lD:l161124166 CCD
-18,430.20
a7n5n4 PAYCHEX TPS DES:TNGS
lD:l 161 1 241 66 CCD
1D082208000@748X INDN:MOLTER LAT,IDSCAPE INC CO -5,290.65
a7D5D4 CAPITAL ONE DES:MOBILE ruT lD3)0 /F\ NNECSEKARE INDNJOSEPH M MOLTER
tD92797443WCCD
co -2,5@.00
07t25D4 Equip Flnarrlng DES:EDI PYMNTS 1D097-0206287SO INDNiTIOLTER LANDSCAPE INC CO
lD:102O45frD1 CCD ruT INFONTE OBl'097{.206.287{p 20651 125995\
-1,259.95
07n5D4 PAYCHEX CGS DES:GARNISH |D:COLO115450218 INDN'.MOLTER I-A}.IDSCAPE INC CO
]D:l l6l l24l 66 CCD
-153.27
07r25D4 |NTUIT38708825 DES:TRANFEE 1D524771991285541 INDN:MOLTERTANDSCAPE,INC CO
tD9215986202 CCD
-I7.53
07t26t24 PAD(-PIA-WC DES:WC-PREMII M lDOmCp45O25546 INDNilIOLTER I-ANDSCAPE INC CO
lD:l16152S191 CCD
-360.16
07D6n4 PAYCHD( EIB DES:INVOICE 1DX08229/O@29488 INDNiVIOLTER LAI{DSCAPE INC CO
lD:I15I 124166 CCD
-290.75
o7D6n4 NTUI 39098145 DES:TRAN FEE 1D524771991285541 INDN:MOLTER LANDSCAPE INC CO
rD9215986202 CCD
4.42
07n9n4 lNTUlT44739385 DES:TRANFEE lD'52477I991285541 INDN:MOLTERLAI.IDSCAPEINC CO
lD:92159852O2 CCD
-32.58
07n9D4 NTUrf52226555 DES:TRANFEE 1D524771991285541 INDN:iTOLTERLAiIDSCAPEINC CO
rD9215986202 CCD
-5.90
07t30D4 ClpttAL ONE DES:MOBILE ruT ID3)OGATQTMER4WOQ INDNJOSEPI{ M MOLTER
109279744380 CCD
co -2,5@.00
07BOn4 ClTl AUTOPAY DES:PAYMENT 1DO8147218254430 INDN:MOLTER LANDSCAPE
ID:CTTICARDAP WEB
co -970.72
07 B1D4 Online scheduhd transfer to CHK I 543 Confirmation# 1885440038 -r3,000.00
0781n4 |NTU[T546O5695 DES:TRANFEE 10524771991285541 INDN:MOLTERTAI{DSCAPEINC CO
tD9215986202 CCD
-3.00
Tota! wlthdrawals and other deblts -$192,951.12
8.D.a
Packet Pg. 113 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
MOLTER LN{DSCAI,E INC I Account # t ,63t I July l,2O24toluly31,2O24
Checks
Date Ched #Arnomt Date Check *Amolrt
o7t15n4 5346 -249.y o7119t24 5937 4,672.&
o7ry4n4 53/'7 -235.49 o7n9r24 5939'-9r 6.57
07 /o5n4 5915'-5@.m o7r23D4 5940 -6, r 05.79
o7to2f24 5929'-100.17 o7t25t24 594r -157.52
o7to5n4 5930 -r06.1 1 o7fi8n4 59/:2 -9,051.58
07l11D4 5932'-32s9.€o7r24n4 5943 -169.12
o7to1n4 5933 -770.q o7r24r24 5W -1,924.09
o7n4D4 5935'-15.1 1 o7n4n4 5945 -2276.U
o7t24t24 5936 -295.48 o7R1n4 5949'4,821.Q
Total futs
Total # of chocks
-s35,577.13
l8
' Thete is o gq in *q,rutid ctr,drunfers
Service fees
The Monthly Fee on your fimary Buslness RelaUonship Banklng account vuas wahrcd for t}e smement perlod endlng O6nBn4. A
check mark below indlcates the requlrennnt{s} you harre rnet to qudlfy for the Monttty Fee ralner on the accourt
S15,0@+ combined average monthly bdance in llnked hrslness accounts tras beefl nrct
Becorne a rnember of Preferred Revrards for Business has been nret
For information on how to open a new prodrt llnk an existirg service to your accounq or about Prefened Rervards for Busirrss please call
I .888.251NE55 or visit ba*ofamerica.com/srndlbr.siness.
Date Tnnsacdm descrlpdon Amount
O7I8T24 REMOTE DEPOSIT MONTHLY FEE -15.00
Total servlce fees
t{ote yur Eldltry Bdorce drcdy refler,:S tle s$maion of *nde Frc"
Daily ledger balances
Date Balarce (5) Dab Balarce(S) Date
-sts.(x)
Balarce (S)
07to1 18,W.O2 07t12 14330.50 0tn3 52,713.29
07lo2 27,431.05 07t15 36,400.92 07t24 40,'t90.49
07to3 7&51 07116 40,010.67 07125 15,681.37
07lo5 8,95'r.95 07117 45,'t43.O9 07t26 15,238.8r
07lo8 38,274.95 07t18 1s250.19 07n9 16,264.56
07tog 60,068.45 07119 11,058.73 07RO 33,039.34
07111 'r5,970.67
17,21&58 07Rl 41,391.4507t1042,21821 07n2
8.D.a
Packet Pg. 114 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
BANKOFAMERICA..V
MOLTERLANDSCAPEINC I Accountl
Check images
t54 I Juty l,2024toruly3r, 2024
Account number
Check numben 53216 I Amourt
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Check number: 5915 | Amount S50O.m
Checknumbeci34T I Amount 5235.49
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Check number: 5929 | Amount 5100.1 7
Check number:5932 | Amount 53259.48
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Checknumber:5930 | Amount 5l05.1l
Check number:5933 | Amount 577O.Q
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8.D.a
Packet Pg. 115 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
BANK OF AMERICA..>
MOLTER I-AI{DSCAPE INC I AEount tr 6 4 Luly 1, 2(x14 toruly 31,20121
Check images - continued
Account numben it+
Checknumber:sg3g I Amourt 5916-57
Check number: 594'l I Amount 5157.52
Checknumben594o I Amount 56,105.79
Check number:5942 | Amount 59,051.58
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Check number:5944 I Amourn 51,924.09
Check number: 5949 | Amount 94,821.40
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Check number:5943 | Arnount 5159.12
Check number:5945 | Amount 52276.U
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Packet Pg. 116 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
BAN K OF AM ERICA .Z BANX OT AMERICA
Preferred Rewards
Fq B6iEs
P.O. BdlmE4
Wilmiqton, DE lS50
MOLTER I-AI\IDSCAPE INC
403 SADDLEBROOK LN
NAPLES,FL 341IG.'I379
Custqner servlce lnformatlon
1 .888.8USlNESS (1 .888.287.2t637)
bankofamericacom
Bank of Arneri€a N.A"
P.O. Box 25] l8
Tampa, FL 33622-51 18
A
Your Business Advantage Relationship Banking
Preferred Rewards for Bus Platinum Honors
forJune 1,2024 to June 3O,2O24 Account number:
MOLTER I.ANDSCAPE INC
Account summary
Beginnirg balance on.lune 1,2024 s2,633.50
Deposits and other credits 247387.N
# of deposlts/credlts 36
# of wlthdraYtds/deblts: 67
# of lterns-pra lous cychl: 21
# of days ln cycle 30
Arer4e ledger balance 531,458.89
tlnddes dteds @, @ld ltzills qt cdr-lr &tB
WtMrawals and other debi6 -2m.374.37
Checks -41,580.71
Service fees -'r 5.00
Endlng balmce onJune 30,2A21 58,050.+z
As your dedicated Small Business
Specialist, I'm here to help with all
of your business's financial needs
and priorities.
s5M{92}07t1.8 I 59i2504
Contact me today.
Paola trrlorln
239579.9)24
paolaavlns@bofacom
You've got a banking partner ready to help.
8.D.a
Packet Pg. 117 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
MOLTER I-ANDSCAPE INC I A4ourt r r (,6tt Lu.rc l, 2(D4 to June 30, 2024
IMPORTANT I NFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the frort of this statemenL
Updating your contact information - We encourage you to keep yolr contact infomatlon upto{ate. This includes address,
email and phone nunber. lf your inforruUon ]las change4 the easlest way to update it is by vistting the Help & Srpport tab of
Online Banklng.
Deposit agreement - When you opened your account you received a deposit a€reefiEfit and fee sdledule and agreed that your
account npuld b€ govemed by the terms of th€se documerts, as we may amend them from tlm€ to time. These documents are
part of t}|e cortract for your deposit account and govem all transactions relating to your irccomt, in€ludlng all deposits and
withdrawals. Copies of both the deposit agreement and fee sch€drle wfiich contaln the cunent \rersion of the terms and
conditions of yo:r acco.Jnt relatimship may b€ obtained at our financial €ente6.
Electronic transfers: ln case of errors or questions about your electronic transfers - lf you thlnk your staternefit or rcceipt ls
wrong or you need more infomation about an elect onlc transfer (e.g-, Aru transactlons, dlrect deposits or withdrawals,
polnt-of-sale transactlons) on the statemert or r€ceipt, telephone or write us at the address and numb€r listed on the frort of
this statemem as soon as you can- We must hear from !rcu no later than 60 days after we sent you the FIRsT statement on
which th€ error or probhm appear€d
Tell us your name and ac€omt nunber.
Descrlbe the error or transfer you are unsurc about, and oghin a5 €hady as you can wfur you beliare there is an enor
or wtry you need more infonnation.
Tell us the dolar amomt of the sEpect€d enor
For €onsumer accounts used primarily for personal, family or household purpos€s, rw will investigate your comdalnt and will
conect any eror protnptly. lf we take more than l0 buslness days (10 cahndar days if you are a Massachusetts customer) (20
business days if you are a neL custorner, for electronlc transfers o€curring durlng the first 30 days after the first deposlt is
made to your account) to do this, nE will poMslonally oedit your account for the amourt you think is ln enor, so that you will
have use of the money during the time it will take to complete our ir estigation.
For otlEr accounts, we investigate, and if we find ure have made an error, we credit your accourt at the conclusion of our
investigation.
Reporting other problems - You must examine your st tement carefully and promptly. You are in the best positlon to dlscover
errors and unauthorized transactions on your accounl lf you fail to noufy us in writlng of suspected probhms or an
unauthorized transaction within the time period specified in the deposit agreement (whlch p€rlods are no more than 60 days
after we make the statrment avallaue to you and in sonr cases are 30 days or less), trre are not liable to you and you agree to
not make a claim agalnst u5 for the problems or unauthorized transactlons.
Direct deposlts - lf you harre arranged to have direct deposits rnade to yotlr accourt at least once eveqr 60 days from the same
person or comparDr, you may call us to find out if the deposit was rnade as schedrled. YoJ nry also re\rierv your actlvlty onllne
or vlsit a financial center for lnformatlon.
Be* d Amorica, f- oiDor mlc td Equd Ho6ing lsndor
O 2024 Bank of America Corporation
8.D.a
Packet Pg. 118 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
BAN K OF AM ERICA 2>
MOLTER IAITIDSCAPE INC I lgrognt - -
Deposits and other credits
Your checklng account
54 | June l, 2O2lttorune30,2(ru
Date Descrlpdm Amorlrt
6rc3n4 Counter Credit 29,320.75
6l03n4 Counter Credit 8,11I.50
6n3n4 Seacrest Southwe DES:SIGONFILE |DX54Z'12 lNDNillotter tandscap€, lrc CO lDqDO714718
c@
5,494.50
06,t03t24 NTUI 71540355 DES:DEPOSIT 1b524771991285541 INDNilIOLTER I-ANDSCAPE INC CO
tD9215986202 CCD
06/o3n4 NTUlr71385'155 DES:DEPOSIT 1D524771991285541 INDNilIOLTERI-ANDSCAPEINC. CO
rD92r5986202 CCD
200.00
6|OSD4 Preencoded Deposit r 0,529.25
06,106,D4 Preencoded Deposit 8,081.@
06,10f,,124 Online Banking transfer from CllK 1!43 Confinnation# 7469&X819 3,000.00
06,to6I24 Seacrest Souttute DESSIGONFILE IDSRZ6J2 INDN:Molcr Lrdr4e, lrc CO D9m07l47l8
ccD
r,750.00
6t6D4 Seacrest Southwe DES:SIGONFILE ID3SZ6J2 INDN:Molter LanGcape, lrc CO 1D9Om714718
ccD
870.00
6t6D4 SerrestSouthf,eDESS|GONF|LE |D:SSZ5J2 INDN:Moherlandscape, lnc CO1D9000714718
ccD
370.50
06,l06t24 INTUII 97073805 DES:DEPOSIT
rD9215986202 CCD
1D52477199128554'l INDN:MOLTER LANDSCAPE INC CO 160.00
6107n4 fteencodedDeposit 38,680.25
6l10n4 Preencoded Deposit 19,490.50
6l1ot24 heercoded Deposlt r4,166.00
6l1on4 PreerrodedDeposit r 3,152.00
6/1OD4 Zelle payrnent from EMILY MOLTER for'lnlgation and sod; Conf# 99aield9g 2,CtD.00
c6.t12D4 lNTUlT20137935 DES:DEPOSIT 10524771991285541 INDN:MOLTERI-ANDSCAPEINC CO
rD9215986202 CCD
185.00
06,t13t24 Seacrest Southwe DESSIGONFILE |D:F2WJ2 INDN:Moher Landscape, lnc CO 1D9000714718
c@
865.00
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fr lmportant information about payment scams
We wlll neurr..
o call and ask you to send money using Zelleo to yourself or arryone else.
. contact you via phone or text to ask for a security code.
o redch out to you and ask you to send money or provide a code. lf someone unfamiliar to you does this, it's likely a scam.
Treat ZelleG payments like cash - once you send money, you're unlikely to get it back.
Learn more about trendlng scams at bofarom/helpprotectyourcelf
ZelborrdtheZelhorehtednrakaeu,fidlyowrEdbyEav\,lknirEservk"s,llCandareusedherehunderlkense. ssM-oe2H6e2A l6o3el&)
235.00
8.D.a
Packet Pg. 119 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
MOLTER IAI{DSCAPE INC I AcCoUnt '
Date Descrlpdcr
654 I ,une l,20l4tojuae30. A)24
Deposits and other credits - continued
Amout
06,118f24 fteencoded Deposlt 850.50
O6AOD4 Preerroded Deposit r 3,61 8.00
6non4 Online Banking advarre from CRD 2658 Confinrution# 3082131573 10,000.00
6nO24 Online Banking adrance from CRD 2658 Confirmatlon# 0179215020 r0,000.00
6l20t24 Online Banking transfer from CllK 49&) Confinnation# 7689898040 s,0@.00
6l2OD4 Online Banking transfer from CHK 3431 ConfirnraUon# 7989151022 5,m.m
06,t21t24 NrulT 51 841 0l 5 DES:DEFOSIT lD'52477 1991285541 INDN:MOLTER I-ANDSCAPE INC CO
1092159852@ CCD
s85.00
6n4n4 heencoded Deposit 245@25
6n4n4 INTUIT 70945805 DES:DEPOSIT
lD:92I5985202 CCD
1D52477 1991285541 INDN:MOLTER LANDSCAPE INC CO r,6@.@
06n4n4 NruIT 71 182245 DES:DEPOSIT lD'524771991285541 INDNaIilOLTER I-ANDSCAPE INC CO
rD92159862@ CCD
775-W
06,n4f24 INTUIT 75542975 DES:DEPOSIT 1D52477199128554I INDN:MOLTER I-ANDSCAPE INC CO
rD92r598@02 CCD
265.@
06n5n4 Seacrest Souttwe DESSIGONFILE lD62rFl(2 lNDN:lilolter Lardscape lrc CO Dgm07l47t8
c@
4350.00
06,f25n4 fteencodedDeposit 3,r0225
6n6n4 Seacrest Souttwe DES:SIGONFILE lD:M2ZlllQ INDN:Moher Landscape, lnc CO Dgm7t4718
CCD
1,393.75
6n7n4 lNTUlT925539l5 DES:DEPOSIT 10524771991285541 INDN:MOLTERI-ANDSCAPEINC CO
rD92r5985202 CCD
210.@
OGAAD4 fteencoded Deposit 7,467.@
6nAD4 Online Bankirg transfer from CllK 1543 ConfirmaUon# 8057058164 2,0@.00
Total deposlts ard otlrer credlts
Withdrawals and other debits
Date Descrlptlcr
$247,387.00
Amclrt
6to3n4 KUBOTA CREDIT DES:PAYMENT IDrOOOO0OO0( INDN:MOLTER LANDSCAPE INC CO
tDo90@3516TEL
-2,329.90
6to3t24 CAPITAL ONE DES:CRCARDPMT |D3XLB9|NTWWBT24A INDNJOSEPT{ M MOLTER
rD954r719318 CCD
co -786.00
6rc3n4 Nru1T859O7425 DES:TRANFEE 1D524771991285541 INDN:MOLTERI-AI{DSCAPEINC CO
tD9215986202 CCD
-7.30
06l03t24 INTUIT 86053555 DES:TRAN FEE 1D524771991285541 INDN:MOLTER LANDSCAPE INC CO
tD9215986202 CCD
-6.00
6/O5n4 Online rheddd transfer to CHK 1 543 Confirmation# 18701 62073 -13,mO.00
6t05t24 CAP]TAL ONE DESCRCARDPMT II}3XM5QRHOMOATOLO INDNMCTORUA M MOLTER
109541719318 CCD
co -r76.@
06,106.t24
@.rthEd0 tre.Et pog€
PAYCHEX-RO( DES:PAYROIL |DO7655IO0O483X INDN:MOLTERLANDSCAPEINC CO
lD:l161124166 CCD
-19,04152
8.D.a
Packet Pg. 120 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
Your checklng account
BAN K oF AM ERrcA 'Z
MOLTERIAI{DSCAPE INC I Accountt 4 | June I, 2024toJune30,2021
Withdrawals and other debits - continued
Date OacrbOon Arnout
06t6n4 PAYCHO(TPS DES:TOGS ltI076642qnO4757X INDN:MOLTERIX.IDSCAPEINC CO
lD:l 161 1241 66 CCI)
-5,493.91
o6to6D4 PAYCHEX CGS DES:GARNISH |D:COU)11572818/. INDN:MOLTER L/{I{DSOAPE INC CO
lD:l161124166 CCD
-153.27
06,106,n4 Nrur 11728565 DES:TRAN FEE 1D524771991285541 lNDNilrOl-TER LAI{DSCAPE INC CO
rD9215986202 CCn
-5.90
6to7n4 CAPTTALONE DESMOBTLE ruT rD3)OilLsFBsrrSH7Qy INDNJOSEPH M MOLTER
tD9.27974438r)CCD
co -3,000.@
6107t24 PAYX-PIA-WC DES:WC-PREMII,III 1I]0@@456998!]6 INDNilTOLTER LANDSCAPE INC CO
lD:l16152839I CCt)
-371.56
o6to7r24 PAYCHEX EIB DES:INVOICE 1DX0767730@19792 INDN:MOLTER LAI.IDSCAPE INC CO
lD:l l6ll24l66 CCD
-290.75
6l1OD4 Online Banking transfer to CHK 1543 Confinnation# 7886334909 -3,000.00
06,l'l0f24 Online Banking transfer to O{K 4980 ConfirmaUon# 7486370778 -1,695.99
06,l'l0t24 Online Banking prymentto CRD m34 Confirmatlon# 0504334190 -20,000.m
06,t10n4 CAPITALONE DESONLINE PMT D3)0.|88SZ}QAQOYP6 INDNYICTORIAMOLTER
tD9279744391 CCt)
co -s,mo.m
6n1n4 LK GRAPPLE SERVI DESSALE lt} INDN:MOLTER LANDSCAPE CO 1D9215986202 CCD -r,125.00
6/12t24 Online Banking Trarsfer Conf# trne2lormq; iIAFLES IRRIGAION REPAIR LLC -r,000.00
0f;,112n4 Online rheduled transfer to CHK 1543 Confirmation# 1871822765 -13,mO.@
06,t12n4 INTUIT 345681 I 5 DES:TRAN FeE |Dl524771 991 285541 INDNilTOLTER LJ{NDSQIPE INC CO
1D92r5986202 CCD
-3.00
06,t13n4 PAYCHE(-RO( DESPAYROLL IDO7B5OMOOO871X INDNil'OLTERLANDSCAPElNC CO
lD:I161124166 CCD
-19,720.25
06,t13t24 PAYCHD(TPS DES:TAGS
lD:I161124166 CCD
1D0773230CPO9470X INDN:MOLTER LANDSCAPE INC CO -5,759.85
0f,t13t24 PAYCHEX CGS DES:GARNISH |D:COLOI15828330 INDN:MOLTER LANDSOAPE INC CO
ItIl161124I66 CCD
-153.27
6/14t24 PAW-PIA-WC DES:WC-PREMIUMIDO@@45733516 INDN:MOLTERLANDSCAPEINC CO
lD:l161528391 CCD
-378.55
06,t14t24 PAYCHD( EIB DES:INVOICE lDr(0773890m37567 INDN:MOLTER IAI.IDSCAPE INC CO
1D:1 161 1 241 66 CCD
-285.30
06,117n4 CAPITALONE DESONL|NE PMT ID3XOPAFHTNEH5ru TNDNTOSEPH M MOLTER
to927974391CCD
co -3,000.@
06,117124 UNTTEDHEALTHONE DES:|NS.PREM.ID)O0O0O0OO( INDN:co rD9@59mr8 PPD -2,250.57
6n&f24 Online rheduled transfer to CHK I 543 Confirmation# 1 873884918
co
@ltr,PdfrtEtert,q.e
05t17n4 COMCAST 8$51m DESJOO0OOOOO( lD:7552953 INDMMOLTER I-ANDSCAPE
D0mo213249 PPD
-22433
-r3,mo.00
8.D.a
Packet Pg. 121 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
MOLTERLANDSCAPE INC I Accountl 5a I lurp r,2ql4torune30,202lr
Withdrawals and other debits - continued
Dats tlescrhdm Amqrrt
6noD4 PAYCHEX-RO( DES:PAYROLL lDO78244mml563X INDN:MOLTERI-ANDSCAPEINC CO
lD:l161124166 CCD
-r4,691.94
06,t20D4 PAYCHD(TPS DES:TAGS lD:07821500005081X INDN:MOLTERLANDSCAPEINC CO
lD:l 161 1241 66 CCD
428[]..97
06,t20t24 PAYCHEX CGS DES:GARNISH lD:COL0l15942198 INDN:MOLTER LATIDSCAPE INC CO
lD:l 161 l24l 66 CCD
-153.27
6n1n4 PAW-PIA"WC DES:WC-PREMlttrr !DO0@a57974o/- INDNilIOLTER I-ANDSCAPE INC CO
lD:I16152839'l CCD
-288.26
6n1D4 PAYCHD( EIB DESTNVOEE 1DX0782480@4O769 INDNilIOLTER LAI.IDSCAPE INC CO
lD:l 161 1241 66 CCt)
-285.30
tr,121n4 lNTUlT76214375 DES:TRANFEE 10524771991285541 INDN:MOLTERLAI.IDSCAPEINC CO
109215985202 CCD
-r030
06,t24D4 CAPITAL ONE DES:MOBILE ruT D3)@YT€Ylsr3lBE INDNJOSEPtI M MOLTER
1D]9.27974438rJCCD
co -3,@O.00
06.t24D4 INTUIT 85326985 DES:TRAN FEE 1D524771991 285541 INDMMOLTER LA IDSCAPE INC CO
rD9215986202 CG)
-57.81
6n4n4 INTUIT 85551685 DES:TRAN FEE 1D524771991285541 INDN:MOLTER LANDSCAPE lNC CO
tD92159862@ CCD
-1225
06.t24t24 lNTUlT89921215 DES:TRANFEE 1D524771991285541 INDN:MOLTERL-AI.IDSCAPE,INC CO
rD9215986202 CCD
-9.'14
6D5n4 LEASING SERVICES DES:EDIPYMNTS ID09T{206287{0 INDN:MOLTER I-ANDSCAPE INC CO
lD:t O2O4580OI CCD ruT INF&NTE'OB|'097 -O2C6.287{p 2063I I 25995\
-r,259.95
6nOD4 Onlirre scheduled transfer to CHK 1543 Conflrmation# 1875554967 -13,@0.@
c6.127D4 PAYCHD(-RCX DES:PAYROLL 1DO78996(D@222$( INDN:MOLTERLANDSCAPEINC CO
lD:l 161 124I 66 CCD
-r 9,491.64
6n7n4 PAYCHD(TPS DES:TOGS lt>0789580@10&5x INDN:MOI-TER IX{DSCAPE INC CO
lD:1161124166 CCD
-5,703.77
6n7n4 PAYCHEX CGS DE5:6ARNISH lD:COL0l16042401 INDN:MOLTER I-TANDSOAPE INC CO
lD:l l6ll24I66 CCD
-153.27
06,t27t24 Nru1T06724615 DES:TRANFEE 1D524771991285541 INDN:MO{-TERI.AI{DSCAPEINC. CO
rD92r5986202 CCD
-7.65
06,128t24 CITIAUTOPAY DES:PAYMENT lDO8l4l957O26O745 INDN:MOLTERLANDSOAPE
IDfTTICARDAPWEB
co -3,04028
wn8n4 PAD(-PIA-WC DES:WC-PREMILrM IDO(D0045833@4 INDN:ilTOLTERI-ANDSCAPE INC CO
lD:II61528391 CCD
-375.04
6n8n4 PAYCHEX EIB DESINVOICE 1DX07903m@3175O INDNil,IOLTER LAI,IDSCAPE INC CO
lD:l 161 l24I 65 CCD
-285.30
Total wlthdrawals and other debhs -520,J.37437
8.D.a
Packet Pg. 122 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
Your checklng account
BAN K oF AM ERrcA 'Z
MOLTERI-AI{DSCAPE INC I Accounti 554 l rur; r, 2024to}tne]l().,2g21
Checks
Datr Ched,Arnourt Dde Check #Arnount
6D4n4 5344 -43026 06t18n4 5922 -16,706.25
o6n4n4 5345 -249.y o6non4 5923 -1,322.55
6lun4 5914'-1,840.79 6non4 5924 -2,787.10
06,n8n4 5916'-33il-il 6nor24 5925 -458.90
6n4n4 5917 -2,676.62 6non4 5926 -2,509.50
06,t17n4 5918 -2,931.14 o6n5t24 5927 -r,560.81
6n7n4 5919 -296.80 6n7D4 5928 -954.00
6n1n4 5920 -2,487.98 6n5n4 5931'-776.82
6/18n4 5921 -280.31
Tdal dredrs
Total # of drcdrs
-941,580.71
17
' Tlrcre is o gq in *q,rutfid cled< numbers
Service fees
The Mondtly Fee on your prtmary Busirress Adt antage RelaUorshlp Ba*lrg accannt was wlrrcd for the statement perlod endlrg OsRl n4. A
check mark below lndlcates the requlrerpnt(s) you tune nEt to qrdlfy for the Montlily Fee rvalver on the accourt
S15,ffi+ combined iwer€e monhly balarre In lir*ed business acoumts has been rnet
Becorne a nember of Prefened Re$rards for Buslness hr been nret
For information on how to open a ne$, prodrct, link an exlstirg servlce to your acctxrnt, or about Preferred Rewards for Buslness please call
I.888.Bt SINESS or visit bankofanerica.com/smallbsiness.
Date Transacdm decrlpdon funotrt
610IT24 REMOTE DEPOSIT MONTHLY FEE -15.00
Total servlce fees
l/oteyun Frd/itlg fuw ohedy rcfleas, the suOtrpctbn oJ Seruie Frc.
Daily ledger balances
Date Balace (S) Date Balrrce(s) Date
-$1s.(x,
Balarce (5)
06/01 2,63350 o6n1 80,905.86 06/21 12,745.*
06/03 42,86.05 06112 67,087.86 06124 36,'r 35.95
06/04 41,02526 06/13 42N9.49 o6n5 39,990.62
06/05 38378sr 06,114 38,969.01 06n6 28,38/..37
06/06 27,91541 06,117 30,26A17 06n7 2,2U.O4
06/10 82,030.86 06,no 15,232.y
8,050.4206,lo7 62,9'1835 06/18 -2,181.43 06n8
8.D.a
Packet Pg. 123 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
MOLTERLANDSCAPE INC I Account#I June l, 2024 to June 30, 2O24
This page intentionally left blank
8.D.a
Packet Pg. 124 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
BAN K OF AM ERICA 2V
MOLTER [-AI{DSCAPE INC I Account f
Check images
Account number
Check number:53.*r I ,{rr(xrnc )+su.25
aElgE -!!:!.._SjEl;. "{trF-'@^
ta I llrne I, 20114 to Jme 3O,Z{J24
Check number: 5914 I Amount S'1,840.79
Check number:5345 | Amount 5249.34
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Packet Pg. 125 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
BAN K OF AM ERICA
MOLTER LAI{DSCAPE HC I Acorm i4 | June r, 20:24torunen,N21
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Packet Pg. 126 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
D
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Detail by Entity Name
Florida Limited Liability Company
NAPLES IRRIGATION REPAIR LLC
Filing lnformation
Document Number L23000353115
FEUEIN Number 93-2571168
Date Filed 0712612023
Effective Date 0712612023
state FL
Status ACTIVE
PrincipaLlkldress
403 Saddlebrook Lane
NAPLES, FL 34110
Changed: 111c6.12023
Eegistered Agent Name & Addr$s
MOLTER, VICTORLA
403 Saddlebrook Lane
Naples, FL 34110
Address Changed : O3l1 412024
Authorized Person( gLpqbil
Name & Address
TrtIE MGR
MOLTER, JOSEPH
403 SADDLEBROOK LANE
NAPLES, FL 34110
Changed: 1110612023
Mailing Address
403 Saddlebrook Lane
NAPLES, FL 341,I0
8.D.a
Packet Pg. 127 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
- l"'"*
Miguel, Jesus
403 Saddlebrook Lane
Naples, FL 34110
Annual Repo s
Report Year
2024
Filed Date
o3t't 4t2024
Document lmags
0314/2024 - ANNUAL REPORT
07,i26l2023 - Florida Limited Liabilitv
View image in PDF format
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8.D.a
Packet Pg. 128 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
D v s,oN or CoRPoFArroNs
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Detailby Entity Name
Florida Profit Corporation
MOLTER LANDSCAPE, INC.
Flllng lnfo.mdon
DocumefltNumbet L2O472
FEUEIN Number 6S145831
Date Filed 1AOZ1 9
State FL
Status ACTIVE
Last Event AMENDMENT
Event Date Filed Og2gl2014
Event Effective Date NONE
PrtnclprL/lddEsr
403 Saddlebrook Lane
NAPLES, FL 34.110
Changedi 111c6,12023
Mailing Address
403 Saddlebrook Lane
NAPLES, FL 34110
Changed: 1110612023
Begistered Agent Name & Address
MOLTER, VICTORIA M
403 Saddlebrook Lane
Naples, FL 34110
Name Changed: O3l 1 4f2O24
Address Changed: 031 1 412f24
Oltrcer/Ixrector Detall
Name & Address
Title PD
Molter, Joseph M
403 Saddlebrook Lane
Naples, FL 341'10
8.D.a
Packet Pg. 129 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
Title S
Molter, Vicloria
403 Saddlebrook Lane
Naples, FL 34'110
Annual Reoorts
Report Year
2023
2024
2V24
Filed Date
Mt11DO23
o3t14DO24
o8tNt2024
Document haggt
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0.1/11/2023 - ANNUAL REPORT
0328/2022 - ANNUAL REPC'RT
0'01/2021 -ANNUAI REPORT
O'26il2020 - ANNUAL REPORT
O4l1 5/2019 _ ANNUAL REPORT
O3()a/2OIA - ANNUAI REPORT
O4l1&2017 - ANNUAL REPORT
(X,27l20T6 -ANNUAL REPORT
04/232015 - ANNUAL REPMT
09/29/2014 - AnBndrnenl
o/l/,I9/2014 -ANNI.,AL REPORT
O,U1O/2013 - ANNUAL REPORT
03/30/2012 -ANNUAL REPORT
O3/10/201 1 .. ANNUAL REPORT
O7l09/2010 -ANNUAL REPORT
O4l1 32Mg _ ANNUAL REPORT
0!L1,9I2@=ANN!.JAI-BEPAAI
01/1'2007 _ ANNUAL REPORT
01/06/2006 - ANNUAI REPORT
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0329/2004 - ANNUAL REPORT
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8.D.a
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Packet Pg. 131 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
AFFIDAVIT
l, Joseph Molter, President of Molter Landscape, Inc. hereby attest that I am the Qualifier for the
irrigation contractor license that Molter Landscape, lnc. holds with Collier County. I am requesting to
also be the Qualifier for the irrigation contractor license for Naples lrrigation Repair, LLC.
l, Joseph Molter, Manager of Naples lrrigation Repair, LLC, hereby attest that I am aware that my
Qualifier status as an irrigation contractor with Molter Landscape, lnc. has also been requested to be
used as the Qualifier for Naples lrrigation Repair, LLC.
a4
Jo&eph Molter, President
Molter Landscape, lnc.
Date
9 C\)
ilslrq
J ph Molter, Manager
Naples lrrigation Repair, LLC
Notary:
State of ltoria!a^-County ot e-01(,e(
Date
as idendification
The foregoing instrument was a
ffitz-Yttbev
cknoryledged before me on this 57h cay ot
,20gLl
-.
By en a f
Such person(s) Notary Public must check applicable box
_ is personally known to me
V has produced a current driver's license
_ has produced
L TRM JTMENEZ
Commision HH 33,1523
Expires NoYembet 2'1, 2026
Notary Signature:.r' 4 7fr ,,ffiJ
8.D.a
Packet Pg. 132 Attachment: 8C. Joseph Molter_Second Entity Application_Irrigation Sprinkler_Naples Irrigation Repair LLC (29993 : Joseph Molter_Second
10/16/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 10.A
Doc ID: 29994
Item Summary: 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396
Meeting Date: 10/16/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
10/11/2024 8:10 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
10/11/2024 8:10 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 10/11/2024 8:12 PM
Contractor Licensing Tim Crotts Review Item Completed 10/13/2024 12:01 PM
Contractor Licensing Tim Crotts Meeting Pending 10/16/2024 9:00 AM
10.A
Packet Pg. 133
BEFORE THE COLLIER COUI.ITY CONTRACTORS' LICEHSING BOARD
BOARD OF COUNTY COMMISSIONERS,
COLLiER COUNTY, FLORIDA.
Petitioner,
v
Case No: 202.{*15
Licensee No,28576
cEMrs20240004396
MAHARAI DACOSTA
D'B/A NOVA HOiJ|ES OF SOUTH FLORIDA INC
Re*pondent,
Aolit illsrRAIHF poHPLAlNr
Gollier County {County) FrEs the Administralive Cornphint against MAHARAI DACO$TA
(Retpondant), a State C€rtified Gsrnral Contractor (Colliar County lseuane No.
2S576). and etates the fotloving facts and allegathns in support of the cited violations
belovr:
I
1" The Re$ordent ie arnenily the Certil'tcste Holder by the Stam of Florida aE a
cEfrTlFtED GEHERAL CO}'ITRACTOR (Licenee No- CGCI50$431)
2. The Respondent, I4AHARAI DACOSTA. is cunently lhe Certfficate Holder and
Oualifier of racord for NOVA HOMES OF SOUTH FLORIDA lt'lC. (O27704I'
3, Under gle pmviaions of Chapter 489 Flortula Statutes t$4S!.1_05{$} F,S.l ard Collier
County Code pf Larr and Ordinancer [$ac" *,-2021, the Co]lhr County ContractolE'
Lioensing Board (Board), is authorized to lmpose penalths against Gollier County
Certificate of Competency hoHars who vioHte the Collier County Code of Law and
Ordinances.
it. Under the provishno of Collier County Code qf Law and Ordinanoet Sec 22-202 the
aclions of tne Respondent. constltute miaconduct and grounds fot ditcipline"
5, On May'13, 2024. the Collier oounty Lhensing Departrnent remiwd a public portal
cornplaint frem Monika GaEo, property orlener, regarding workmanshiF and
unpermitted dranges to originsl canstructim plans at 6647 LMngston lt\foods Ln.,
Haphs" Floride. Gontractorr' Licansing case # CEi,llS2024000{396 waa opaned to
inrrestigate the complainl-
6. Upon inveetigatiofl. it rras discoverud on August 20, ?0?0' NOVA HOMES OF
SbUfn FLOftIDA, tNC- entered into a contraqt wilh properly owners, Monika Gatto
and paul Gatto. b cofisruot a singb-family resldene at 6647 Livingston Woods Ln'
The contracted amounl was fqr $852,817.00- An initial payrnent of $10.000.00 was
made to NOVA HOMES oF $ouTl-l FLoRIDA, lNC. on Augusl 22. 2080. by
10.A.a
Packet Pg. 134 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
caehhrs chec*. Tha laet payment made ro NovA HoMEs oF souTH FL0RIDA.
lNO, was $1,946.00 on April 19, 2S22, hy cashier's check. A ctalm of lien by NOVA
HOME$ OF SOUTH FLORIDA INC was recoded on Noember 28, 20122 Jor
s42.140.85,
7. On May 13, 2024, a review of County rscords revealed p€rmit PR8O20210103027
had been applied for on January 26, 202'! and isrusd on March t, 2021- The pennit
was finahd on Saptember 15, 2022.
E" On May 23, 2024, a rneeting uras requested by the property o!vner$, and held with
Gounty skfi at the Collier County Building Departrnent, to address possible building
mde violations ba*d on construction industry professional's raports, regarding
6647 LMrgston Woods Ln-
9. On June 17, 2024. a meeting wae held with Carnty staff and NOVA HOME$ Of
SOUIH FLORIDA lHC" to addrese *veral as-built conditione that do not mstch the
apFrowd plans on file with permit # PR8D20210103027" The conHastor confrrmed
s€veral as-built cordilions not on ste permit"
10.On June 17h, 2024, Chicf BuiHng Officiai Fred Clum determirusd that several as-
built mnditionr do not mateh Sre approued plans on file with Gollier Counly P&rmil
PR88202101030?7 ard revoked the Sertifmate of Occupancy lssued $eptambcr
1s.2042.
l1.On June 17, 2024, Chief Building Officiat Fred Clurn, gave NOVA HOMES OF
SOUTH FLORIDA lHC. 30 dsys to rubrnil the proper revision documents.
12.On July 22, 2024, Chief Buildlng Official Fred Glum revier{Bd the ongoing casa and
agreod the Roepondent willfullf failed to subrnit rwisions to Bcrmit #
PR8O20210103027. end constitutes a willful code violation.
13-On August g, 202{, HOVA HOME$ OF SOUTH FLORIDA lt*lG. *ubrnitted ravisions
to pennit # pR8D20210103027 ttrat vvere subsequently rciected Ar.rgust 13, 2024.
14,On September,3,2024, NOVA HOMES OF SOUTH FLORIDA lNC. srrbmited
revlsions to permit # PRBD20?10103027 fiat were subsequenlty raieded
September 3.2024.
t5"Based on the investigation, and pursuanl to Cotlier County Code of La* and
Ordinarrces Section 22-202(a)(2) and {b), lh€ Contractors Licensing $uporvisor
determined sufficient cause exists to wananl the lilfurg ol fonnal charges.
16.On August 98, 20e4, a Notie of Hearing to appear before the Collier Courrty
Contractors' Licensing Board ofl September 18, 20?4, at 9:0S Em, was rcrued by
United States Postal Servioe certified mail with tracking # 9589 07f0 5270 0155
6102 67, to an individual at the NOVA HOMES OF $OUTH FLORIDA INC
Reghtered Agent address of 3825 Beck Blvd. Suite 703, Haplor, FL 34114.
'l7.The Comty now brirgs the fotlourirq count{s} in this Adrninistratirre Cornplaint
sgainst the Respondeilt:
10.A.a
Packet Pg. 135 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
COUHT I
A. The Respondent, MAHARAI DACOSTA, failed her obligation as a contractor, and
has caus,sd a buikling code violation, 2023 FBC (Bh Edithn) $ection 107,4,
Amended construclion docunents. Severat a+buitt conditions do not rnatch the
approved plana on fiie with permit # PR8D20210103027.
B. ChieI Building Officiel Frad Glum reviened the ongoing cate and agreed the
Respondent willfully failed to submit revisions to permil f PR8D20210103027.
and oonatitutes a willful code violation,
C- MAHARAI DACOSTA is in viotation of Collbr County Code of law and
ordinancas $ection za-a01,1 (?1, $rhich dates in pertinent part, that witlfully
violsting the applicable buiHing codes or larrys of ttn state. city or Collier County
shall constihrta rnisconduct and grounds for discipline.
WI{EREFORE. the Petitioner assefts the abotne hcts and drarges are grounds fur
disciplinary action under Collier County Oode of l-*wE and Ordinanes So(tion 22-201
and,
UUIIEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the
Collier County Contractors' Licensing Board to find the Respordent guilty ol the
violation(s) charyed.
Dated: *iSfu
Timothy Crotte
Collier County Assistant Director.
Code Enforcement
r.%--
10.A.a
Packet Pg. 136 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Conlrec*ors' Licsnsing Board
2tt}0 North Horseslroe Dr,
Napler, FI.34104
Complaint Crse tr{urnber: ?0?,1-15
Compltinrnt: Any penron who bcliwts thet r Csutrl*lor hotding a $trte Ccrtilicetion or
CtrtiliceE of competcnry hrs violated Collicr County Ordinnnce,0-105, rs rmeoded, maI
suhuit I twora compleint to lbe Contrfirtor l,ieenring rupen'i*or, or hidber dcrignoe. The
compl*lnt rhall bc in rub.ttrntial$ lhe form prucribd by lhe Contrrctor Llcrnrlng
Supcn'isor. Thc complrlnlng partv shrll ctrtr rith p*rticutrrity nhirh srrtion(r) of thir
Oldintncc he or rhe beliet'cr hrs bcto vbhtcrl by tbc runtrsrtor rnd lle er*cnliel f*rh in
rupporl thtrtof.
Cornplaint:
Pltrst print or ffpc rnd n;turn ligued ropis of the complrht.
Dlt*: $ept*mtxr 3, ?024
Agninst:
Conilrctorrr ilrnc: Mehsrei Dscotti
Phomr (239) 659-5291
Burinsr Nrns Novr Horo of South Flodda las.
Uccrrdr) Hdd: Ce{tilicd Gcrlcrtl Contr*ctor
Collhr Courty l*urmc #{r}: 2t576
Contrrctor'r Burincs Addrrct: 3825 Bsck BIvd. $uite ?03, Ntpleq FL 341 14
Fited By:
Nrnt: Collier County C,ontmrtor Lioensing Officcr/ Michacl P, Bogtrt
Addrtu: 2800 N. liorefflmc Dr., Naplc4 FL 34ltH
&minetr Ptonc: B9-252-2450
,tddrccr rherc rork b donc: 664? Livingson ll'oodt tr-n.
Clty: Nnples
Coulty; Collicr
10.A.a
Packet Pg. 137 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Drlr of conlrrct; Augusr 20, 30n0
Drte job strrftd: Murch 2SIl
Drte job conplctrd or ncr+ bom* mrupitdl Srptembrr ?02t
\f'err tbrrc plrnr rnd rptclficlthn*? Yes
lr there r writtrn conlrrct? Ycs If yer, rmourt of ('outnct: $852,8t7.00
ll*r lhc Conlrrctor h*n prH b full? No lf rolrn6rt rmonnt? $42,140"85
1Trr r Buildiag Pcrmit obteiucd? Ycr
ltr* e SuiHiug Ptrmlr rtquirud? yrs
Building Fcrmit nuuber If kro*u PRBDI0?1010302?
Hruu you roauuaiceted by lctter wit[ thc licmrrc? Ycs
Drtt: August ?8,2024 Do you Lrr.e r rcply? Y*s
Flmm rttlcl to thir form all oopie of thr purctrm rgrrcarcnt, hullding s'Drtrrrtr bome
imprutec*Dt totrtnctn sph of rweiplr rnilor crnccllcd cheekr rvrihhlc rnd any
rdditionrl eridcncc to rubctratirtc your rlltgrtlou Lbt eay rubrctiou of Collltr Couaty
Ordlurn* nsmber tl-201, rhict, iu your opirion. h*ye tccn violrtd by the contmctor,
whlch Ir tht rubJect of thlr comphinl, (lin rubmction numbrr):
n. Collirr County Ondinane lI-?01.1(l) willfully violating thc rpplicahlc buildhrg codcs er
t*u*r ofthe flate, clty nrfiollkrfounry"
Plearc rl*tr thc hrtr whlch you btllwc cubrtrnlirtt your thrrye of nrkconduct rgrinrt tht
subjed goEtrtctor. List fectc rcprntely for cecb sufuedion numbcr rbovt:
a. Collfur County Ordiuruce 3tr;01.1(21Willfully violaling the appticablc building codm or
lsltB of thc sate. city cr Collier Ccnrnty.
l. 'thc Rcspond*nl. Mth*rai Dscootn. failcd herohligalittn i.s f,€ontraetor. and has
stui+d abuiHingmde violilian, ?(}?1 FBC (S Edilifil) Sstiorr t07.4, Amcndcd
constructifit documents. Srtrrel ns-bui[ aonditirms dp rot mfft{h lhe approvsd plons
rn fih '*ith pcrmit fl FRBD00Il0t03027.
10.A.a
Packet Pg. 138 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
C.ode Enforcemeilt lfl {t$ligrtor- l.icensing
State of Ftori Jou County of blli+,f
Ite foregoing
$tl
Public rnust chsck applicablc box:
persouallX' knor*n to ffe
has produced a curlnt driwr license
tr hs$produc*d -. ", idenrification
(Noury $eall
FTlrlGTIIfY
E*nt*allHSlrCf
E+*EApdA,et
Notary Signrturc:\fur
od*prrscnce *r I
onlinr ofii;
.d"tL$h
4#,"
10.A.a
Packet Pg. 139 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Covt*tt-3t
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
Date: Septe mber 25, 2024
Maharai Dacosta
Nova Homes of South Florida, Inc
3825 Beck Blvd.
Naples, FL 34114
RE: Case # CEMIS20240004396 - 6647 Livingston Woods Ln.
Date of Violation: July 22,2024
Dear Sir/lVladam,
A complaint has been filed against you by the above referenced entity. A hearing of this
complaint will be held by the Contractors' Licensing Board on Wednesday October 16,2024,
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 341 12. Your
presence before the Collier County Contractors' Licensing Board is required at this time.
The packet conceming your case marked composite exhibit "A" will be delivered to the
members of the Contractors' Licensing Board one week prior to the hearing. If you wish to
receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If
you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit
"A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one
week prior to the hearing. In your packet, you may give a summary of events. At this meeting,
you may present evidence and be represented by an attorney of your choice.
In the event the Contractors' Licensing Board finds you in violation of Sec. 22-201.1 of the
Collier County, FL Code of Ordinances:
Sec. 22-201.1 - MISCONDUCT - State Certified Contractors
The following actions by state certified contractors shall constitute misconduct and grounds for
discipline pursuant to section 22-202 of this article.
Q) lfil$ully violating the applicable building codes or laws of the stote, city, or Collier Couttty.
The range of disciplinary sanctions which may be imposed are (l) denialof Collier County/City
building permits or require the issuance of permits with specific conditions;(2) recommendation
for suspension, revocation, or restriction of your certificate of competency, or a fine to be levied
Growth Management Division*Planning & Regulation*2800 North H orseshoe Drive*Naples, Florida 34104i239-252-2400*www.collierSov.net
10.A.a
Packet Pg. 140 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
by the Construction Industry Licensing Board.
Sincerely,
Michael P. Bogert
Code Enforcement lnvesti gator
Collier County Contractors' Licensing
Code Enforcement Division
2800 N. Horseshoe Dr., Naples,FL.34104
239-2s2-24s0
m ichael.bogert@col I iercountyfl .gov
Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104'* 239-25 2-2400*www.colliergov.net
10.A.a
Packet Pg. 141 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Michael Bogert
From:
Sent:
IO:
Subject:
Attachments:
lVlichael Bogert
Code Enforcement Officer I
Code Enforcement
Office'.239-252-2450
tvl obile:239-920-1 846
2800 Horseshoe Dr N
Naples, FL 34104
M ichael. Boqert@colliercountvfl .qov
Michael Bogert
Thursday, September 26,2024 9:17 AM
marai0075@gmail.com
COLLIER COUNTY COMPLAINT CASE # CEM1520240004396 - 6647 LIVINGSTON
WOODS LN.
AC2O24-15 NOVA.pdf; NOTICE OF HEARING 101624.pdf
Good morning. Please find the new Notice of Hearing and Administrative complaint for October L6,2024. Should you
have any questions or updates, lcan be reached at the below contact info in my signature. Please respond to this email
that you have received said email and notice. Thanks.
@
Collier Count'
E@NtrE
Under Florida Law, e-mail addresses are public records. lf you do nol 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
10.A.a
Packet Pg. 142 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
B. Bfteived by (Pnirlad Namo)
COITPLEiE IH'S SECNON ON OELTVEEY
ENo
PS Form 38'l 1, Juty 2020 psN zsso-o2.ooo-9oso DomEtlc R€turn Roceipt
[f Agmt
C. Date ol Dehvory
r Complelo ilems 1.2, and 3. Ir Print your name and 6ddr€$ on the rcverso I
so lhat we can retum the card to you. It Atlach thls card to th6 back of th6 mallpi€ce, I
or on ths fronl it spac6 permits. I
1, Artrcto Addrosssd lo: __-l
Maharai Dacosta
3825 Beck Blvd.
Naples. FL 34114
lGttclod D![wy
dc€!tr06d Meila
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3825 Beck Blvd.
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10.A.a
Packet Pg. 143 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396
ilrffiil ililt lil ilt lil lilill ilt liltililt il til
t58t 0?1,0 se?E 81,55 El,0a al,
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Maharai Dacosta
3825 Beck Blvd.
Naples, FL 34114
Growth Managemen t Departmen t
0pera0ms & Regulatory Management Divrsron
At[l Lrcen$ng
2800 Horseshoe Dri'€ Norfl
Naples. Fl 34104
s7-113.138930
taken by Investigator Bogert
- - - - - -e-E-ctiFIED iliiiil- --
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al
a
10.A.a
Packet Pg. 144 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396
*v*ttjt
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
Date: Augu st 21 , 2024
Maharai Dacosta
Nova Hornes of South Florida, lnc.
3825 Beck Blvd.
Naples, FL 341 l4
RE: Case # CEMIS20240004396 - 6647 Livingston Woods Ln.
Dear Sir/lVladam,
A complaint has been filed against you by the above referenced entity. A hearing of this
complaint will be held by the Contractors' Licensing Board on Wednesday September 18,
2024, at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration
Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Your
presence before the Collier County Contractors' Licensing Board is required at this time.
The packet concerning your case marked composite exhibit "A" will be delivered to the
members of the Contractors' Licensing Board one week prior to the hearing. If you wish to
receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If
you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit
"A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one
week prior to the hearing. 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 Sec. 22-201.1 of the
Collier County, FL Code of Ordinances:
Sec. 22-201.1 - MISCONDUCT - State Certified Contractors
The following actions by state certified contractors shall constitute misconduct and grounds for
discipline pursuant to section 22-202 of this article.
(2) Willfully violating the applicable building codes or laws of the state, cily, or Collier Coung,
The range of disciplinary sanctions which may be imposed are (l) denial of Collier County/Ciry
building permits or require the issuance of permits with specific conditions; (2) recommendation
for suspension, revocation, or restriction of your certificate of competency, or a fine to be levied
by the Construction Industry Licensing Board.
Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net
10.A.a
Packet Pg. 145 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Growth Management Division
Planning & Regulation
0perations Department
Licensing Section
Sincerely,
Michael P. B
Code Enforcement
Collier County ' Licensing
Code Enforcement
2800 N. Horseshoe Dr Naples, FL. 34104
239-252-24s0
michael.bogert@col I iercountyfl .gov
Growth Management Division ng & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net
C-,ott*tt,jl
10.A.a
Packet Pg. 146 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
9112124,9:59 AN/ USPS.com@ - USPS Tracking@ Results
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34114.
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Packet Pg. 147 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
9112124,9:59 AM USPS.com@ - USPS Tracking@ Results
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Packet Pg. 148 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
9112124,9:58 AM USPS.com@ - USPS Tracking@ Results
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Tracking Number:
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Latest Update
Your item was delivered to an individualat the address at 1:27 pm on August 28,2024 in NAPLES, FL
34114.
Get More Out of USPS Tracking:
USPS Tracking Plus@
Delivered
Delivered, Left with lndividual
NAPLES, FL34114
August 28,2024, 1:27 pm
Departed USPS Regional Facility
FORT IVYERS FL DISTRIBUTION CENTER
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Packet Pg. 149 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
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10.A.a
Packet Pg. 150 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Michae! Bogert
EXTERNAL ElVlAlL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when
opening attachments or clicking links.
Received. Thank you
Maharai Dacosta
239-659-5291
On Wed, Aug 21, 2024 at 12:05 PM Michael Bogert <Michael.Bosert@colliercountvfl.gov> wrote:
As requested, here is the Notice of Hearing for the above-mentioned complaint address. Should you have any
questions or updates, I can be reached at the below contact info in my signature. Please respond to this email that you
have received said email and notice. Thanks.
Michael Bogert
Code Enforcement Officer I
Code Enforcement
From:
Sent:
To:
Subject:
O'ffice'.239-252-2450
Mobile:239-920-1846
2800 Horseshoe Dr N
Naples, FL 34104
M i ch ael. Boqert@co ll ierco untvfl . o ov
Maharai Dacosta <marai0075@gmail.com>
Wednesday, August 21, 2024 12:1 1 PM
Michael Bogert
Re: COLLIER COUNTY COMPLAINT CASE # CEM1520240004396 - 6647 LIVINGSTON
WOODS LN.
Collier Count
E@AtrE
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.
Maharai Dacosta
@
1
10.A.a
Packet Pg. 151 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
tu Report Title. Code Case Details
Date: 911312024 9:26:12 AM CaseNumber: GEM1520240004396
Case Number:cEMts20240004396
Case Type:Misconduct
Priority:Normal
lnspector:MichaelBogeft
Jurisdiction:Collier County
Origin:Public Porta!
Detail Description:We built a house with Nova Homes of South Florida; during the entire process, there were
many issues with the home; we tried contacting them and requesting that the problems be
addressed, but they ignored us and never corrected anything. We have a block wall hanging off
the foundation by 3.4" on one side of the house; there are columns without footings; they
installed a flying beam (pieced it in with ptywood between the beam and the house). The beam
in the kitchen hotding up the 2nd floor is 4ft shorter than the beam submitted in the plans to the
coungr, and the column holding the 2nd floor has no footing underneath (proper permits were
never obtained); this also changed the kitchen and living room layout. We have multiple
windows that the builder installed about 12-15" shorter than what was in the plan and what we
paid for. Driwevay is not per the approved plan. One of the AC units is not cooling. The front
door is not the one we paid for, and the list goes on. We have engineering reports stating these
structural problems.
Location Comments:6647 Livingston Woods Ln
New construction home
Status:Refer to GLB
Date & Time Entered 511312024 8:34:35 AM
Entered By:webAnonymousUser
Case Disposition Hearing
Address 6647 Livingston Woods LN, Naples
Property 38454040109
Primary Contractor NOVA HOMES OF SOUTH FLORIDA INC.
Complainant Monika Gatto
Propefty Owner GATTO, PAUL & MONIKA
Qualifier DACOSTA, MAHARAI
Business It/anagement & Budget Office 1
10.A.a
Packet Pg. 152 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Code Case Details Execution Date 9/1312024 9.26.12 AIV
Desc Assigned Required Gompleted Outcome Comments
Preliminary lnvestigation Greg.StJean 5t13t2024 511512024 Needs
lnvestigatio
n
I received a complaint regarding possible
willful code violations at the subject property.
A meeting will be set with the Chief Building
Official and the general contractor at a later
date to set a course of action to move foruirard
with the complaint.
Needs furlher invesligation
Addressing Review day_n 5t14t2024 511412024 Complete
CE Meeting MichaelBogert 512312024 5123t2024 Complete IVIEETING
5-23-2024 @2PM, Conference Room B
Attendees:
Doug Sposito, Deputy Building Official
Rich Long, Director - Building Review &
Permitting
Jeff Letourneau, lrlanager - Code
Enforcement
Robert l\r1oore, Site Plans Reviewer ll
Michael Bogert, Code Enforcement
Investigator I (Licensing)
Monica Gatto, Property Owner
Paul Gatto, Property Owner
This meeting was held to address the
property owners concerns of probable
building code violations, workmanship, and
whether or not they are considered to be
willful actions on the part of the contractor.
Mr. and Mrs. Gatto both expressed their
frustrations with the contractor who built their
single family home as it relates to structural,
and cosmetic concerns. They provided
construction industry professional reports of
possible building code violations, as well as
pictures from varying times of construction.
lnformation was provided to the attendees, of
a civil case brought against the Gattos by the
contractor for non-payment of a contractual
ation. [Vs. Gatto stated that they lost the
case and owe $40,000 plus lawyers fees to
contractor. They are seeking a resolution
the County for what was found in the
construction reports.
Ivlr. Sposito addressed some civil issues
related to workmanship and not building code
violations. He then addressed possible
building code violations observed in the
reports and photos presented. He then stated
to the Gattos that a meeting would be
requested with the contractor for informational
purposes before a decision could be made on
how the County would proceed.
Business [Vlanagement & Budget Office
Contractor Licensing lnvestigator Bogert was
2
10.A.a
Packet Pg. 153 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Code Case Details Execution DaIe 911312024 9.26:12 AM
asked about process if contractor does not
come lo the meeting and or perform County
requesls of resolution. CLI Bogert advised
that he would seek a willful code violation
from the Chief Building Official based on
relevant information. lf one was granted, then
Contractors' Licensing would give the
contractor 30 days to start resolving said
County requests. Failure to do so could then
result in possible permit application sanctions,
and a referral to the State of Florida for
possible licensure disciplinary action.
The meeting closed with the next step being
consulting the Chief Builing Offlcial, Fred
Clum, and then requesting a meeting with the
contractor. N,4r. Sposito told the Gattos that he
would keep t^em informed of progress going
forward,
513012024 Complete EI\,IAIL
lreceived a foMarded emailfrom Collier
County Chief Building Official Fred Clum
declaring a willful code violation for,
"appearlng the contractor knew or should
have known that the violation existed [ref. FS
Cont. lnvestigation l\,4 chaelBogert 5130t2024
EMAIL
I emailed Chief Building Offlcial Fred Clum for
specilic buildng code violations found.
MichaelBoqert 5t30t2024 5t3012024 CompleteCont. lnvestigation
EI\,IAIL
I received an email from Collier County Chief
Buildingh Official Fred Clum stating,
"Apparent Violations include, 1. The tie Beam
is not per plan , and no revision of same has
been submitted for review. 2. Footers are not
per plan or missing".
lvlichaelBogert 5t3012024 513012024 CompleteCont. lnvestigation
Greg.StJean 5t3012024 5t30t2024 Complete Per Director Crotts this case will be re-
assigned to lnvestigator l'r. Bogert.
Cont. lnvestigation
Complete EMAIL
I received an email from Chief Building Official
Fred Clum giving the complainant an update
to her items being added to the agenda when
speaking with the contractor. lvr. Clum also
advised that a meeting will be scheduled with
the contractor.
Cont. lnvestigation MichaelBogert 5t3112024 6t3t2024
Cont. lnvestigation N,4ichaelBogert 6t3t2024 6t3t2024 Complete EI\,,IAIL
lreceived an emailfrom the complainant
requesling a letter itemzing the willful
violations on County letterhead. lemailed the
complainant back that she should request that
from the Chief Building OFllcial's otfice since
he is the one that makes those
determinations. I advised that Contractors'
Licensing is the enforcement arm of the
building department.
Meeting setup between contractor and
building department Monday June 17,2024
@ 'loam.
Cont. lnvestigation N.4ichaelBogert 6t14t2424 6t14t2024 Complete
Cont. lnvestigation lVichaelBogert 6h4t2424 6t14t2024 Complete Case type changed from Code Violation to
Misconduct.
Business I\.4anagement & Budget Office 3
10.A.a
Packet Pg. 154 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Code Case Details Execution Date 911312024 9.26:12 AM
CE N/eeting l\,4ichaelBogert 6117t2024 6t17 t2024 Complete IVEETING
6-17-2024 @ 10Al\.4, Conference Room C
(GMD)
County Attendees:
Fred Clum, Chief Building Official
Doug Sposito, Deputy Building Official
Rich Long. Director - Building Review &
Permitting
Tim Crotts, Assistant Director - Code
Enforcement
lvlyron Jacobs, Chief Structural Official
Derek Perry, Assistant Collier County
Attorney
Michael Bogert, Code Enforcemenl
lnvestigator I (Licensing)
Contractor Attendees:
Frank Arcia, Owner - NOVA HOI\,ES OF
SOUTH FLORIDA INC
Mark Pacheco, Superintendant - NOVA
HOI\T4ES OF SOUTH FLORIDA INC
Cary Goggin, Esq. - Attorney for NOVA
HOMES OF SOUTH FLORIDA INC
A meeting was held today to discuss the
complaint made by the property owners of
6647 Livingston Woods Ln. CBO Clum stated
the County's concerns with 4-5 changes made
to the building plans for subject property that
were not revised on lhe original permit.
These changes were made available to the
County through a few reports provided to the
County from the property owners.
The contractor's attorney, N.4r. Goggin,
advised the County that the property owners
signed a punch list and took occupancy of
said property, then received a few reports
related to their concerns with the build of the
home, post occupancy. The contractor
reached out for final payment and the
property owners refused payment due to the
reports received. The contractor then claimed
breach of contract and was subsequently
litigated in arbitration and was found in favor
of the contractor.
Assitant County Attorney Perry advised the
contractor that the arbitration was for payment
and is civil for contractual concems. not
building code violation concerns.
Both Building Officials stated that they would
review the documentation provided them by
the property owner and the contractor, and
determine which building code violations
would need to be addressed via permitting to
satisfy the revisions necessary to changes
made to the original building plans.
The question was asked by Derek Perry if the
contractor was willing to take care of the
Business [v]anagement & Budget Office 4
10.A.a
Packet Pg. 155 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Code Case Details Execution Date 91 1 31 2024 9:26: 1 2 AM
violations via revisions or corrective work to
be performed. Mr, Arcia and Mr. Pacheco
stated they would be willing to do their part so
long as the property owner would allow them
to do it. The contractor attorney then stated
that he has to check into the arbitration ruling
and how that would affect it.
The meeting ended with the agreement that
the County Building Department would
evaluate the 4-5 changes requiring revisions
and address with the property owners for
contractor compliance.
6t20t2024 Complete Permit # PR8D20210103027 Certificate of
Occupancy has been revoked 6-17-2024 (see
attached in docs and images). A TCO
(Temporary Certificate of Occupancy) has
been issued to allow corrective work to
deficiencies found.
Cont. lnvestigation l\.4ichaelBogert 6t1712024
7 t5t2024 Complete Bogert[,4ichael 07/0512024 311 6 PM
BUILDING OFFICIAL RESPONSE:
I met with Collier Counly Chief Building
Official Fred Clum inquaring ofa status. Mr.
Clum advised me thal the C/O has been
rescinded and a TCO has been issued for 30
days. He mentioned that there has been
contact with the property owners and the
property owners attorney for additional work
not related to the revisions necessary for the
reinstatement of the C/O. Mr. CIum stated
that he has directed the p/o attorney and or
the p/o to contact Heidi Ashton (l\ranagilg
Assistant County Attorney) with any further
questions/concerns. Mr. Clum stated that the
contractor and property owners have been
given direction on next steps. Allow the
contractor to do their part to resolve the lack
of revision violations, or take on the revisions
to permit themselves to reinstate the C/O.
l\4ichaelBogert 71512024
Prepping for September 18, 2024 Contractors'
Licensing Board Meeting. Notice ot Heanng
issuance pending.
Cont. lnvestigation MichaelBogert 8t1912024 8t19t2024 Complete
Business lvlanagement & Budget Office 5
Cont. lnvestigation
10.A.a
Packet Pg. 156 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Code Case Details
Desc Required Completed Outcome Comments
lnvest gation MichaelBogert 421t2424 8t21t2024 Refer to
CLB
6647 Livingston Woods Ln
Property Owne(s) - GATTO, PAUL &
lilONlKA
Complainant - GATTO, PAUL & l\,'!ONIKA
Complaint - material code violations
Contractor - NOVA HOI\,,lES OF SOUTH
FLORIDA INC: Qualifier - Maharai Dacosta
239.352.0930
Complaint fo. mate'ial code violations.
lnvestigation yielded civ I and workmanship
concerns, but also Florida Building Code
Violation(s). Violation found, not properly
submitting revisions to changes in building
plans on record lor permit #
PRBD202'101 03027. Deputy and Chief
Building Offlcials requested revisions to said
permit by contractor of record. Contractor of
record has failed to meet their obligation to
submit said revisions. Chief Building Offlcial
has declared a willful code violation for failure
to submit proper revisions to permit.
Cont. lnvestigation l\.4 ich a elB og e rt 8t2't 12024 8t21t2024 Complete CALENDAR INVITE
lemailed Deputy Building Official Doug
Sposito and Chief Building Ofilcial Fred Clum
an invite to the 9-18-2024 CLB meeting.
Business [/]anagement & Budget Office 6
Execution Dale 911312024 9:26:12 AIV
Assigned
10.A.a
Packet Pg. 157 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Code Case Details Execution Date 9/1312024 9:26:12 A[/
Desc Assigned Required Completed Outcome Comments
CE Phone Call lVichaelBogert 8t2112024 8t21t2024 Complete 239.659.5291 Maharai Dacosta (Qualifier)
I called and spoke to the qualifier. I advised
of the complaint. When asked, ltrls. Dacosta
was aware of the complaint. I then advised
that directions were given to representatives
of Nova Homes (at a meeting she did not
attend)to provide revisions to her permit, and
they have not. As such I advised that since
the Building Department has not received the
revisions, I was requesting her presence at
the September 18,2024 CLB meeting for a
willful code violation complaint.
I then advised her that there was talk of
arbitration and civil proceedings and findings
of fact for Nova Homes, but that arbitration
doesn't preclude the violations of the Florida
Building Codes that Nova Homes
commenced. She stated she understood.
She then mentioned that she was going to the
County Building Department tomorrow, 8-22-
2Q24,lo see about correcting the issue. I
advised if revisions are submitted and
approved/issued, that that would abate the
violation prior to the meeting, otherwise if it
was still in process of review or not submitted,
that the hearing would be heard. She stated
she understood and had no questions.
I was given email address
marai0075@gmail.com to serve her the
Notice of Hearing for September 18,2024,
and I let her know I would send her the
revoked certificate of occupancy
memorandum from the Building Official
itemizing the revisions necessary.
Cont. lnvestigation lVlichaelBogert 8t21t2024 8t21t2024 Complete SERVICE
I emailed the Notice of Hearing to
marai0075@gmail.com per the qualifier's
request. I received confirmation of receipt by
email from the qualifler (see attached in docs
and images).
Cont. lnvestigation MichaelBogert 8t21t2024 812112024 Complete SERVICE - USPS CERTIFIED MAIL
Date:8-21-2024
To: Nova Homes of South Florida lnc.
Tracking # 95Bg 0710 5270 0155 6102 67
Dale:8-21-2024
To: lVlaharai Dacosta
Tracking # 9589 0710 5270 0155 610274
Schedule for CLB lVlichaelBogert 8t21t2024 8121t2024 Complete Complaint tentatively scheduled for
Wednesday September 18, 2024 Contractors'
Licensing Board meeting.
Generate CLB Notice of Hearing IvlichaelBogert 8t21t2024 8t21t2024 Complete Notice of Hearing generated for Wednesday
September 18,2024. USPS Certifed Mail and
email utilized for service of notice.
Business ft/anagement & Budget Office 7
10.A.a
Packet Pg. 158 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Code Case Details
Desc Assigned Required Gompleted Outcome Comments
Cont. lnvestigation IVlichaelBogert 812112024 812112024 Complete PERIVIIT REVIEW
A review to permit # PR8D20210103027
shows multiple revisions submitted on 8-9-
2024. There has been a rejection on 8-19-
2024. A subsequent correction response has
been uploaded B-20-2024. Monitor permit for
abatement.
Enter Hearing Results lVichaelBogert 9t19t2024 Pending CASE # 2024-15
SEPTETVBER 18,2024
CONTRACTOR - NOVA HOMES OF SOUTH
FLORIDA INC.
QUALIFIER - TUAHARAI DACOSTA
VIOLATION - 22-201.1(2) Willfully violating
the applicable building codes or laws of the
state, city, or Collier County.
Violation Description Status Corrected Amount Comments
4.2 Misconduct State Certified
Contractors
Open 6t14t2024 $0
Title Reason Result Compliance Fine/Day Condition
Business N/anagement & Budget Office 8
Execution Date 9/1312024 9:26.12 AtV
Entered
10.A.a
Packet Pg. 159 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Collier County Property Appraiser
Property Summary
Parcel No 384s4040109 Site Address 6647 LIVINGSTON*Disclaimer WOODS LN Site City NAPLES
Name / Address GATTO, PAUL=& MONIKA
6647 LIVINGSTON WOODS LN
City NAPLES State FL zip 34109
Map No.Strap No.Section Township Range Acres $t!q!sg!
4BO7 337900 62 148,07 7 49 26 2.5
Legal GOLDEN GATE EST UNIT 35 E1I2 OFTR62
Millage Area O 69 Millaoe Rates O *Calculations
Sub./Condo 337900 - GOLDEN GATE EST UNIT 35 School Other Total
Use Code {D 1 - SINGLE FAMILY RESIDENTIAL 4.292 5.5197
Date Book-Page Amount
08t28t20 5809-1 1 76 $o
o4l1sl2o 5754-2967 $ 41s,000
o4t1st20 5754-296s $o
1112s114 s098-3293 $o
4949-1599 $ s97,s0007126113
$o111O1175668-301
Latest Sales
(Not all Sales are listed due
2023 Certified Tax Roll
Change)
above equal 0 this was created the Final Tax
Land Value $ 1,13s,000
(+) lmproved Value $ 1,1s3227
$2,288,2271=; Market Value
$ 39,s441-y Save our Home
$ 2,248,6831=; Assessed Value
$ zs,ooo1-; Homestead
1-y Civil Disability $ s,000
1=; School Taxable Value $ 2,218,683
$ 25,000(-) Additional Homestead
$ 2,193,6831=; Taxable Value
t'*.'*"ti; 3410e
L
9.8117
l
10.A.a
Packet Pg. 160 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
HHNO\i\ t{ohttrs
{I S{il'llI II(}lilt}\. l\(
Exhibit B
_ Base price = SG05,900
- living Area = 4,065 sqft.
- Build Area = 5,193 sqft.
- Add 2-Car Garage = $35,000
- Upgrade Standard Double Entry Doors to Cast Aluminum Doors = $8,700
- Convert Master Bedroom Closet into "Safe Room" = 512,000
- lmpact Windows, Doors, and Sliders throughout = SZS,SOO (Standard
Window Credit Applied)
- Allowance for Custom Staircase Design(Railing, Finishes, Etc.) = SZS,OO0
- Waffle Tray Ceiling Over Dining Room and Living Room - S+,ZOO
- 42" Upgraded Cabinets = $3,588
- 8ft Doors in upstairs bedrooms = No Charge
- Pot Filler Rough ln (Pot Filler Faucet Not lncluded) = SSOO
- Wood Cabinet buitd out around future Range Hood = 51,200
- Farm Sink (Nova Homes Selection) = $850 (Standard Sink Credit Applied)
- Add 114 Sq. Ft. to Right Side of Home on First Floor Only = $15,000
- Convert Open Terrace to Additional Loft Area = $13,020
- Add 24' x 8' Concrete Terrace to Second Floor = $22,272
- lncrease Master Closet to 11'4 x 8'8" using Sq. Ft. from Master Bedroom=
No Charge
- Enclose Hallway from Laundry Room to Living Room to create "Mud
Room" = 5750
- Upgrade Closet in Bedroom S4 to Walk in Closet = 5850
- Add Tray Ceilin1wl (5) Wood Beams in Loft ceiling = $7,000
- Relocate Master Bathroom Shower to Front Elevation wall and Split
Vanity on each side = No Charge
- Convert Bath #2 and Bath #3 to Walk-in Shower = $5,000 (Standard Tub
Credit Applied)
- Tile Roof (Barrel or Flat Tile) (Nova Homes Selection) = $23,14t (Standard
Roof Credit Applied)
10.A.a
Packet Pg. 161 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
- lncrease lsland Size to 5' x tO' = $1,200 (Does not included taminated
edge, per provided photo)
- Add 165 Sq. Ft. to Living Area = $19,305
- Crown Molding in All Living Areas, Dining, Great Room, Laundry, Loft, All
Bedrooms. Trays in Master Bedroom, and Trays in Great Room (Not
lncluding Closets and Bathrooms) = $14,554
- Exterior Block Wall to be extended to 2nd FIoor = $26,264 (Standard
Framing Credit Applied)
- Realtor Commission = (_S19,177)
- Appliance Credit = $3,000 (Credit will be applied to appliances to be
purchased by client)
*All ltems listed above have been adjusted to reflect a Total Price of S852,8U
Sign:f-t FtP Date:oEt)ll)c)c
Sign:
t*i
"'tY'i't' 't''/'Ctr'.y',,/ -i f )1
Date:
Builder:Date:
10.A.a
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DtvlstoN oF CoRPoRAT|oNs
DepadlaeolAlslele / Division of Corpllaligls / Search Records / Search bv Entitv Name /
Detail by Entity Name
Florida Profi t Corporation
NOVA HOI\4ES OF SOUTH FLORIDA, INC
Filing lnformation
Document Number P04000138366
FEI/EIN Number 20-1713237
Date Filed 1010612004
Effective Date 1010112004
State FL
Status ACTIVE
Last Event AMENDMENT
Event Date Filed 0411712015
Event Effective Date NONE
Principal-lklrkess
3825 Beck Blvd
Suite 703
Naples, FL34114
Changed: 03/08/201 6
Mailing Address
3825 Beck Blvd
Suite 703
Naples, FL34114
Changed: 03/08/201 6
Registered Agent Name & Address
DACOSTA, MAHARAI
3825 Beck Blvd
Suite 703
Naples, FL34114
Name Changed: 1 0/08/201 3
Address Changed: 03/08/201 6
Officer/Director Detail
Name & Address
-e
{p5*d#t
.OTEI
10.A.a
Packet Pg. 177 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Title VP
DEL CARTVEN ARCIA, MARIA
3825 Beck Blvd
Suite 703
Naples, FL34114
Title President
ARCIA, FRANK
3825 Beck Blvd
Suite 703
Naples, FL34114
Title S
DACOSTA, I\4AHARAI
3825 Beck Blvd
Suite 703
Naples, FL34114
Title Secretary
Arcia, Darisley
3825 Beck Blvd
Suite 703
Naples, FL34114
Annual Reperls
Report Year
2022
2023
2024
Filed Date
02t02t2022
01t12t2023
02t08t2024
Document lmaggg
02108/2024 -- ANNUAL REPORT
O'I/1212023 -- ANNUAL REPORT
O2l02/2022 -. ANNUAL REPORT
O,I/2712021 .. ANNUAL REPORT
06/03/2020 -. ANNUAL REPORT
O3/21 /201 9 -- ANNUAL REPORT
O4l27l2018 -- ANNUAL REPORT
04/20/20.I 7 .- ANNUAL REPORT
03/08/2016 .. ANNUAL REPORT
04/17l2015 -Amendment
O4/10/2015 -. ANNUAL REPORT
06/05/2014 - Amendment
O3/20/2014 - ANNUAL REPORT
10/08/2013 -Amendment
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10.A.a
Packet Pg. 178 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
O4l29l201 3 - ANNUAL REPORT
1 2t26 t2o1 2 - RegJSeELehalSe
06/15/2012 - Amendment
O4l18/2012 -. ANNUAL REPORT
04/2812011 -Amendment
O4l20/201 1 .. REINSTATEMENT
03/1 2/20 1 0 : RegJSeOtghAOSe
1 0/2612009 - Amendment
05/31/2009 - ANNUAL REPORT
O5/O5i2OO8 .. ANNUAL REPORT
08/06/2007 - RegJgent Chang6
O1/04/2007 .- ANNUAL REPORT
07105/2006 - ANNUAL REPORT
04/10/2006 - Amendment
07108/2005 .. ANNUAL REPORT
04126/2005 .- ANNUAL REPORT
10/06/2004 - Domestic Profit
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fl!nda fieraftrreft oi Stet+, Divrlicn of Corporatons
10.A.a
Packet Pg. 179 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
License Application Status
c28516
In orderto view fees orview conditions, you need to be signed in.
Expand Atl I Collapse All
Note: You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand.
License Application Summary
ApplicationNumber: C28576
Business Name: NOVA HOMES OF SOUTH FLORIDA INC.
License Type: Contractor
Application Status: Active
Description of Business: All Certificates from CDPlus: 28576 '
Mailing Address: 3825 BECK BLVD - STE #703
NAPLES FL 34114
Accounting @novahomesbuilder.com
Porta! Licensee Status Details
Licensee Details: NOVA HOMES OF SOUTH FLORIDA INC., AddTESS:3825 BECK BLVD - STE #703,
Phone:(239) 307-6L15, State Reg #'s CGC1509431, Licensee # C28576
Issuances
Insurance
Portal Home
Type Date Issued Date Expires Status Number
GENERAL CONTRACTOR - CERTIFIED 09/06/2024 08/31/2026 Active 24576
GENERAL CONTRACTOR - CERTIFIED 09/ot/2022 08137/2024 Expired 28576
GENERAL CONTRACTOR - CERTTFTED 09/03/2020 08/37/2022 Expired 28s76
GENERAL CONTRACTOR - CERTIFIED 09/78/2018 08137/2020 Expired 28s76
Producer Type Policy Effective Date Expiry Date
SUNSHINE INSURANCE
AGENCY General Liability 344775034 04/27 /2024 04/27/2O2s $2,000,000.00
MAHARAI DACOSTA Worker'sCompExemption (QUALIFIER)04/29/2027 04/28/202s
FRANK CRUM INS.
AGENCY Worker's Compensation WC202400000 Ol/Ol/2O24 01/02/2O2s
Lin!it
10.A.a
Packet Pg. 180 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
THE OFFICIAL SITE OF THE FLOR!DA DEPARTMENT OF BUSINESS &
P RO F E S S IO N A L R E G U LATI O N
HOME CONTACT US I\4\, ACCOUNT
11:33:18 Attl 9/142024
Qualification Effective
ONL!NE 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
License Information
Special
Qualifications
Construction
Business 0712512005
Alternate Names
View Related License lnformation
View License Complaint
Name:
lr/ain Address:
County:
License Mailing:
County:
DACOSTA, MAHARAI (Primary Name)
NOVA HOMES OF SOUTH FLORIDA ING (OEN
Name)
3825 BECK BLVD
sTE.703
NAPLES Florida 34114
COLLIER
3825 BECK BLVD
sulrE 703
NAPLES FL 34114
COLL!ER
License Type:
Rank:
License Number:
Status:
Licensure Date:
Expires:
Ceftified General Contractor
Cert General
ccc1509431
Gurrent,Active
07t2512005
08t31t2026
2601 Blair Stone Road, Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Contact Center: 850.487'1395
The State of Florida is an AA/EEO employer. Copyright 02023 Department of Business and Professional Regulation - State of Florida. Prlvacy
dbpr
10.A.a
Packet Pg. 181 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
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, contact the office by phone or by traditional mail. lf you have any questions, please contact
850.487.13S5. *Pursuantto Section 455.275('l), Florida Statutes, effective October 1,2012, licensees licensed underChapter455, F.S. must
provide the Department with an email address if they have one. The emails provided may be used for official communication with the licensee.
However email addresses are public record. lf you do not wish to supply a personal address, please provide the Depanment with an email
address which can be made available to the public. Please see our Chapler 455 page to determine if you are afiected by this change.
10.A.a
Packet Pg. 182 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613t24, 10.22 AM
Property Details
Property Review - CityView Portal
Property Review
Parcel Number: 38454040109
E7/2 OF rR 62
Addresses
Contacts
Code Enforcement Complaints
cEMrs202300033 1 3 Misconduct Closed 04/t612023
Parcel Number:
Status:
Legal Description:
Acres:
Bald Eagle Nest Buffer?:
Block:
CCSL?:
FLN:
Improvement Value:
Land Value:
Map Number:
Range:
Section:
SQ Last Updated:
Taxes:
Township:
Use Code:
38454040109
Active
GOLDEN GATE EST UNIT 35
2.50
No
62
No
38454040109
$1,153,227.OO
$1,13s,000.00
4807
26
7
06/03/2024
$21,631.0s
49
1
Street #Pre-Direction Street Name Direction Unit #Status
6647 Livingston Woods LN Active
TYpe Description
Property Owner GATTO, PAUL & MONIKA, Address:6647 UVINGSTON WOODS LN
H istoric Owner FAIRHOMES FLORIDA OCEANSiDE PROPERTIES LLC, Address:139 MAIN ST STE 203
Historic Owner FAIRHOMES FLORIDA OCEANSIDE PROPERTIES LLC, Address:139 I,IAIN ST STE 203
Historic Owner FAIRHOMES FLORIOA OCEANSIDE PROPERTIES LLC, AddTess:139 IVIA]N ST STE 203
Historic Owner FAIRHOMES FLORIDA OCEANSIDE PROPERTIES LLC, AddTess:139 IVAIN ST STE 203
Historic Owner GATTO, PAUL & MONIKA, Address:3625 SANTAREN COURT
Historic Owner GATTO, PAUL & MONIKA, Address:271 MADISON DR
Ref€rence #Type Status Date Entered
Code Violation Investigation 05/13/2024
Descrip_lipq: We built a house with Nova Homes of South Florida; during the entire process, there
were many issues with the home; we tried contacting them and requesting that the problems be
addressed, but they ignored us and never corrected anything. We have a block wall hanging off the
foundation by 3-4" on one side of the house; there are columns wlthout footings; they installed a
flying beam (pieced it in with plywood belween the beam and the house). The beam in the kitchen
holding up the 2nd floor is 4ft shorter than the beam submitted in the plans to the county, and the
column holding the 2nd floor has no footing underneath (proper permits were never obtained); this
also changed the kitchen and living room layout. We have multiple windows that the builder installed
about 12-15" shorter than what was in the plan and what we paid for. Driwevay is not per the
approved plan. One of the AC units is not cooling. The front door is not the one we paid for, and the
list goes on. We have engineering reports stating these structural problems.
cEcv20240004396
Misconduct Closed
Descrip_!ig!: New Home was done improperly,
04/L8/2023cEMrs20230003368
https://cvportal.colliercountyfl.gov/CityViewWeb/Property/PropertyReview?searchKey=66f,sgsearchValue=PRO38454040109 1t2
10.A.a
Packet Pg. 183 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124,'lO:224M
Permit Applications
Right of Way, Sign & Well Permit Applications
Environmental Permit Applications
Property Review - CityView Portal
Reference #Type Status Date Entered
Descripug!: My husband and I signed a contract with Nova Homes to build a custom home on our
land in Naples, Fl. We had specifications that needed to be met, and they didn't meet those
specifications and refused to fix them.
cEsD20220003014 Site Development Closed
Descriplig!: no perimeter silt fence
no soil tracking prevention device
03124/2022
cEvR20200013491 Vegetation Requirements Closed
Descrip_tjgtr: Clearing property without a permit.
L2/76/2O2O
Permit #Type Work Class Status Date Issued
PR8D20210103027 Building
Permits:
New Construction Finaled 03lor/2o2t
Descripl[ig!: New Single Family Home construction (ROW: PRROW20210103029)
4BED 5W/C
6647 LIVINGSTON WOODS LN
Permit #Type Work Class Status Date Issued
PRWL20210732133 Well
Permits:
New Construction Fi naled 07 lo7 /202L
Descripllq: Drill 4" domestic well
6647 Livingston Woods LN, Vacant Land, Naples
PRROW2()2 10 1()3029 Right Of Way New Construction Finaled 02/24/2021
Permlts:
Descfipligo: PERMIT MODIFICATION JULY 2022 REVo1 - Imprevios Area Calculations change see revised Site
Plan. Width changed to 15'
New Construction of Single-Family Home Driveway ( 12 FOOT WIDE ASPHALT ) (BLDG: PR8D20210103027)
6647 LIVINGSTON WOODS LN
Permit #Type Status Date Closed
PL20210000112 Vegetation Removal Permit Complete - Closed for Uploads
Name: 6647 Livingston Woods Ln (VRP)
gglnEe$S: Clean up the property
Powered by Cityview f,
212
10.A.a
Packet Pg. 184 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124,1O:23 AM Permit Application Status - Cityview Portal
Permit Application Status
PRBD20210103027
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
Application Number: PR8D20210103027
ApplicationType: Building
Application Status: Finaled
Property Owner's Full Name: GATTO, PAUL & MONIKA
Category of Work: New Construction
Occupancy Code: Residential, One and Two Famlly New or Guest House
Description of Work: New Single Family Home Construction (ROW: PRROW20210103029)
4BED sWC
6647 LIVINGSTON WOODS LN
ApplicationDate: 0l/26/2O27
Issued Date: O3/OI/2O21
Expiration Date: 03/13/2023
DateFinaled: O9lt5/2022
1-2 Family or Comm: 1-2 Family
Locations
Locations: Property
38454040109
Address
6647 Livingston Woods LN, Naples
Contacts
Property Owner:
Applicant:
Primary Contractor:
GATTO, PAUL & MONIKA, Address:3625 SANTAREN COURT
Frank Arcia, Address:3825 Beck Blvd#703, Phone:(239) 307-6116 Ext:104
NOVA HOMES OF SOUTH FLORIDA INC., Address:3825 BECK BLVD - STE #703,
Phone:(239) 307-6116, State Reg #'s CGC1509431, Licensee # C28576
License Status
RLK CONSTRUCTION COMPANY OF NAPLES INC, Address:3340 21ST AVE SW Phone:
(239) 455-6683, State Reg #'s CCC1325624, Licensee # C25155
License Status
DACOSTA, MAHARAI, Address:9320 MARINO CIRCLE #202. Phone:(239) 352-0930,
Licensee # Q27704
License Status
SUNSHINE PLUI,IBING OF FLORIDA INC., Address:1002 FAYETTE AVE , State Reg #'s
CFC1429281, Licensee # 1CC20160000535
License Status
ELTTE ELECTRICAL SERVICES, AIR CONDITIONING & REFRIGERATION, LLC ,
Address:9355 LAREDO AVE - STE 130, Phone:(941) 628-3519, State Reg #'s
CAC1819266, Licensee # 1CC20190000273
License Status
ELITE ELECTRICAL CONTRACTORS, LLC, Address:9365 LAREDO AVE STE 130, Phone:
(239) 561-1314, State Reg #'s EC13003980, EC13003872, Licensee # C33387
License Status
K. GODDARO CONSTRUCTION, INC., Address:1930 17TH STREET SW Phone:(239)
776-2566, State Reg #'s SR0890855, Licensee # C12947
License Status
Subcontractor: Roofing
Qualifier:
Subcontractor: Plumbing
Subcontractor: l,'lechanical :
Su bcontractor : Electrical :
Subcontractor: Septic:
PermitS (Click to See Reviews)
Permit Number: PRBD2O21O103O27O1
Permit Type: Building
Permit Status: Finaled
https://cvportal.colliercountyfl.gov/CityViewWeb/PermiUStatusReference?referenceNumber=PR8D20210103027 1124
10.A.a
Packet Pg. 185 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124,'10:23 AM
Deposits & Bonds
There are no deposits or bonds for this permit application.
Inspections
Permit Application Status - CityView Portal
1O6 - Columns Failed - Building 6/22/2027 6/2212O2L
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
06/2212027
Scheduled Date InspectedOutcomeRequestedInspection
Pass 4/7/2O2L
Inspector: Rob Rogers ((239) 438-2087) Send Email
04/07/2O2r4/7 /2O2L2OO - Plumbing Underground
Failed - Buildins 4/t9l202t 4/L9l2OZr O4ltg/2OzL
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Correction 1: Miscellaneous Corrections
Status: CarriedForward
Date status changed: 04/L9/202L
Comments: Miscellaneous Corrections:
Corrections: - Front and right side- Footer c-c needs to be at
2'depth.
- All else ok
F8C107.3.1
4.19.2t/lKM
1OO - Footings
Failed - Building 4/L9/2027 4/L912O21
LEGACY: Keith Maloney ((239) DA-7725) Send Email
Correction 1: Miscellaneous Corrections
SlalE Carried Forward
Date Status Changedt 04/L9/202L
Comments: Miscellaneous Corrections
- Need the 100 to clear.
FBCl 10.3.10
4.79,21/lKM
133 - Monolithic slab 04179/2027
Inspector
Corrections
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Correction 1: Miscellaneous Corrections
Slalusi Outstanding
Date Status changed: O4ll9/202L
Comments: Miscellaneous Corrections:
Corrections: - Front and right side- Footer c-c needs to be at
2'depth.
- All else ok
F8C107.3.1
4.19.2r//KM
1OO - Footings 04/20/2027Pass4/2012027 4/20l2O2L
Pass 4/201202L 4/2O/202r
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Correction 1: Miscellaneous Corrections
Stalu:t Outstanding
Date Status Chanoed: 04/L9/2021
Corrections: Comments: Miscellaneous Corrections:
- Need the 100 to clear.
FBCl 10.3.10
4.79.211lKM
04l20/202r133 - Monolithic Slab
https://cvportal.colliercountyfl.gov/Cityviewweb/PermiUStatusReference?referenceNumber=PRBD20210103027 2t24
10.A.a
Packet Pg. 186 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
6t3t24, 10 23 AM
119 - Fill Cells
Correction 1:
Status:
Date Status Chanqedi
Comments:
Permit Application Status - CityView Portal
Miscellaneous Corrections
Carried Forward
06/22/202L
Miscellaneous Corrections : **Dangerous work
site**
- No plans onsite.
- Required inspections needed 118, LLg,12L,
104
- Support and cover not adequate tie beams.
- Dowels not epoxied correctly, see attached pics.
- Steel dowels outside cover parameters.
- Beam reinforcement cover parameters not to
code.
F8C105.7
FBC107.3.1
R611.5.4.1
6.22.2r//KM
06/22/2O2t
Corrections
Failed - Building 6/22/2027 6/2212O2L
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Failed - Building 6/2212027 6/22/2021 06122/2027
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Correction 1: Miscellaneous Corrections
Status: Carried Forward
Date Status Chanoed: 06/22/2021
Comrnents: Miscellaneous Corrections:
- No plans onsite.
- Required inspections needed 118, 119, 121,
105
- Support and cover not adequate tie beams.Corrections: -.Dowels not epoxied correctly, see attached
pics.named errors,
- Steel dowels outside cover parameters.- Beam reinforcement cover parameters not to
code.
FBC105.7
F8C107.3.1
R611.5.4.1
6,22.2r1/KM
1O4 - Tie Beam
Failed - Building 6/22/2027 6/22/202r 06/22/2021
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Correction 1: Miscellaneous Corrections
Slallsi Carried Forward
Date Status Chanaedi 06/2212021
Comments: Miscellaneous Corrections: ** Dangerous work
site **
- No plans onsite.
- Required inspections needed 104, 119, 121,
106
- Support and cover not adequate tie beams.
- Dowels not epoxied correctly, see attached
pics.named errors.
- Steel dowels outside cover parameters.
- Beam reinforcement cover parameters not to
code.
F8C105.7
F8C107.3.1
R611.5.4. 1
6.22.21//KM
118 - Lintel Beam
Corrections:
3124https://cvportal.colliercountyfl.gov/Cityviewweb/PermiVStatusReference?referenceNumber=PRBD20210103027
10.A.a
Packet Pg. 187 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124,10:23 AM Permit Application Status - CityView Portal
Miscellaneous Corrections
Carried Forward
06/221202t
Miscellaneous Corrections: ** Dangerous work
site **
- No plans onsite.
- Required inspections needed 104, 118, 121,
106
- Support and cover not adequate tie beams.
- Dowels not epoxied correctly, see attached
pics.named errors.
- Steel dowels outside cover parameters.
- Beam reinforcement cover parameters not to
code.
F8C105.7
FBC107.3.1
R611 .5.4.1
6.22.2t//KM
06/30/202L
Correction 1:
Status:
Date Status Changed:
Comments:
Corrections:
121 - Elevated Structural Deck Pass 6/3o/2o2t 6/3O/202t
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Failed - Building 6/22/2027 6/22/202l
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Miscellaneous Corrections
Carried Forward
06122/202r
Miscellaneous Corrections: ** Dangerous work
site *t
- No plans onsite.
- Required inspections needed 104, 119, 118,
106
- Support and cover not adequate tie beams.
- Dowels not epoxied correctly, see attached
pics.named errors.
- Steel dowels outside cover parameters.
- Beam reinforcement cover parameters not to
code.
F8C105.7
F8C107.3.1
R611.5.4.1
6.22.27//KM
121 - Elevated Structural Deck 06/22/2O21
Corrections
Correction 1:
Status:
Date Status Changgdi
Comments:
Pass 613012021 6/3Ol2O2t O6/3O/202t
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Correction 1: Miscellaneous Corrections
SEUS: Outstanding
Date Status Chanoed: 06122/2021
Comments: Miscellaneous Corrections: xtDangerous work
site**
- No plans onsite.
r - Required inspections needed 118, LL9,721,
104
Corrections: - Suppoft and cover not adequate tie beams.
- Dowels not epoxied correctly, see attached pics.
- Steel dowels outside cover parameters.
- Beam reinforcement cover parameters not to
code.
F8C105.7
F8C107.3.1
R611.5.4.1
6.22.2L//KM
106 - Columns
https://cvportal.colliercountyfl.gov/Cityviewweb/PermiUStatusReference?referenceNumber=PR8D20210103027 4124
10.A.a
Packet Pg. 188 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124, 10:23 AM
119 - Fill Cells
Correction 1:
Status:
Date Status Chanoed:
Comments:
PermitApplication Status - CityView Portal
Miscellaneous Corrections
Outstanding
06/22/202t
Miscellaneous Corrections: ** Dangerous work
site **
- No plans onsite.
- Required inspections needed 104, 119,118,
106
- Support and cover not adequate tie beams.
- Dowels not epoxied correctly, see attached
pics.named errors.
- Steel dowels outside cover parameters.- Beam reinforcement cover parameters not to
code.
F8C105.7
F8C107.3.1
R611.5.4.1
6.22,2t//KM
Corrections:
Partial Pass 6/3O|2O2L 6/30/202t 06/30/202r
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Correction 1: Miscellaneous Corrections
Slaus: Carried Forward
Date Status Chanoed: 06/30/2O2L
Comments: Miscellaneous Corrections: t* Dangerous work
site **
- No plans onsite.
- Required inspections needed 104, 118, 121,
r06
- Support and cover not adequate tie beams.
- Dowels not epoxied correctly, see attached
pics.named errors.
- Steel dowels outside cover parameters.
- Beam reinforcement cover parameters not to
code.
FBC105.7
FBC107.3.1
R611.5.4.1
6.22.2U/KM
Corrections:
partiar pass 6130/2021 (11:00am 63o/202t 06130/202rto 11:30am)
Inspector: LEGACY: Keith Maloney ((239') 238-7725) Send Email
Correction 1: Miscellaneous Corrections
$l4lgg Carried Forward
Date Status Chanoed: 06/3O|2O2L
Comments: Miscellaneous Corrections:
- No plans onsite.
- Required inspections needed 118, 119,72L,
106
- Support and cover not adequate tie beams.Corrections: -.Dowels not epoxied correctly, see attached
pics.named errors.
- Steel dowels outside cover parameters.
- Beam reinforcement cover parameters not to
code,
FBC105.7
FBC107.3.1
R611.5.4. 1
6.22.27//KM
104 - Tie Beam
Correction 2: Partial Pass Inspector Notes
Slatusi Carried Forward
Date Status Chanaedi 06130/2027
Comments: Partial Pass Inspector Notes:
- lst Lyft
6.30.2t//KM
https://cvportal.colliercountfi.gov/Cityviewweb/PermiUStatusReference?referenceNumber=PR8D20210103027 5t24
10.A.a
Packet Pg. 189 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124,'lO:23 AM PermitApplication Status - CityView Portal
Correction 2: Partial Pass Inspector Notes
$!g!gg. Carried Forward
Date Status Chanqedt 06130l2O27
Comments: Partial Pass Inspector Notes:
- lst Lyft
6.30.2r//KM
119 - Fill Cells Fail - no fee 8/9l2O2L 8/9/2027
Inspector: LEGACY: Jack Togher VEN ((239) 747-4378) Send Email
Partial Pass 6/30/2021 6/30/202L O6/3O/202L
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Correction 1: Miscellaneous Corrections
$!qlg5; Carried Fonarard
Date Status Chanoed: 06/3012027
Comments: Miscellaneous Corrections: ** Dangerous work
site **
- No plans onsite.
- Required inspections needed 104, LLg, l2l,
106
- Support and cover not adequate tie beams.
- Dowels not epoxied correctly, see attached
pics.named errors.
- Steel dowels outside cover parameters.
- Beam reinforcement cover parameters not to
code.
F8C105.7
FBC107.3. I
R611.5.4.1
6.22.2L//KM
118 - Lintel Beam
Corrections:
Correction 2:
Status:
Date Status Changed:
Comments:
Partial Pass Inspector Notes
Carried Forward
06/30/2027
Partial Pass Inspector Notes:
- 1st Lyft
6.30.21/lKM
104 - Tie Beam Failed - Building 8191202t 8/9/2027 O8/O9l2O2l
Inspector: LEGACY: Jack Togher VEN ({239) 747'4378) Send Email
Correction 1: Miscellaneous Corrections
Stelugl Carried Forward
Date Status Changedi OAIO9/202L
Comments: Miscellaneous Corrections:
- No plans onsite.
- Required inspections needed 118, llg, tzl,
106
- Support and cover not adequate tie beams.
Corrections: -.Dowels not epoxied correctly, see attached
pics.named errors.
- Steel dowels outside cover parameters,
- Beam reinforcement cover parameters not to
code.
F8C105.7
F8C107.3.1
R511.5.4.1
6.22.2t/lKM
Correction 2: Partial Pass Inspector Notes
Statlsi Carried Forward
Date Status Changed: Oa/O9l2O2l
Comments: Partial Pass Inspector Notes
- 1st LYft
6.30.2L//KM
Correction 3:
Status:
Date Status Chanoed:
Comments:
109 -Not ready for inspection
Carried Forward
08/09/2021
Not ready for inspection
FBCl 1O
)r B/9/202r
https://cvportal.colliercountyfl.gov/Cityviewweb/PermiUStatusReference?referenceNumber=PRBD20210103027
08/09/202t
6124
10.A.a
Packet Pg. 190 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124, 10:23 Alt/'PermitApplication Status - CityView Portal
Correction 1: Miscellaneous Corrections
SlAlqSi Carried Forward
Date Status Changed: 08/09/2021
Comments: Miscellaneous Corrections: ** Dangerous work
site **
- No plans onsite.
- Required inspections needed 104, LLA, l2l,
106
- Support and cover not adequate tie beams.
- Dowels not epoxied correctly, see attached
pics.named errors.
- Steel dowels outside cover parameters.
- Beam reinforcement cover parameters not to
code.
F8C105.7
FBC107.3.1
R611.5.4.1
6.22.2r//KM
Correction 2:
Status:
Date Status Chanoed:
Comments:
Correction 3:
Status:
Date Status Changed:
Comments:
Partial Pass Inspector Notes
Carried Forward
oa/09/2027
Partial Pass Inspector Notes:
- 1st Lyft
6.30.2t//KM
Miscellaneous corrections
Carried Forward
08/0s/2027
Miscellaneous Corrections
Not ready
FBCl 10
JT Al9;2O21
Cancellation By
contractor o8/09/2ozL
Inspector: Web Registered User
Correction 1: Miscellaneous Corrections
Stgtls: Carried Fomard
Date Status Chanaedi 08/09/2021
Comments: Miscellaneous Corrections: ** Dangerous work
site **
- No plans onsite.
- Required inspections needed 104, LLg, t2l,
106
- Support and cover not adequate tie beams.
- Dowels not epoxied correctly, see attached
pics.named errors.
- Steel dowels outside cover parameters.
- Beam reinforcement cover parameters not to
code.
F8C105.7
FBC107.3.1
R61 1.5.4. 1
6.22.2t//KM
118 - Lintel Beam
Corrections:
Correction 2:
Status:
Date Status Changed:
Comments:
Paftial Pass Inspector Notes
Carried Forward
08/09/2O2r
Partial Pass Inspector Notes
- 1st Lyft
6.30.21//KN
104 - Tie Beam Cancellation By
Contractor
Inspector: Web Registered User
https://cvportal.colliercountfl.gov/Cityviewweb/PermiVStatusReference?referenceNumber=PRBD2021 0103027
oB/09/202r
7124
I
I
Corrections:
I
I
I
I
,
I
I
10.A.a
Packet Pg. 191 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124,10.23 AltA
Correcti,f,ns:
Permit Application Status - CityView Portal
Correction 1: Miscellaneous Corrections
St4t!s! Carried Forward
Date Status Changed: 08/09/2027
Comments: Miscellaneous Corrections:
- No plans onsite.
- R€quired inspections needed 118, l!9,72t,
106
- Support and cover not adequate tie beams.
- Dowels not epoxied correctly, see attached
pics.named errors.
- Steel dowels outside cover parameters.
- Beam reinforcement cover parameters not to
code.
FBC105.7
FBC107.3.1
R611.5.4.1
6.22.2t//KM
Correction 2: Partial Pass Inspector Notes
Status: Carried Forward
Date Status Chanqedi 08/09/2027
Comments: Partial Pass Inspector Notes
- 1st Lyft
6.30.2t//KM
Correction 3:
Status:
Date Status Changed:
Comments:
109 -Not ready for inspection
Carried Forward
08/09/202L
Not ready for inspection
FBCl 1O
Jr 819/2O2L
Pass 8/t212027
Inspector: Wayne Keller ((239) 300-8200) Send Email
119 - Fill Cells Cancellation By
Contractor 08109/2077
Inspector: Web Registered User
Correction 1: Miscellaneous Corrections
SIeUgi Carried Fon rard
Date Status Chanoed: oa/09/202L
Comments: Miscellaneous Corrections: ** Dangerous work
site x*
- No plans onsite.
- Required inspections needed 104, 118, 121,
106
Corrections:- Support and cover not adequate tie beams.
- Dowels not epoxied correctly, see attached
pics.named errors.
- Steel dowels outside cover parameters.
- Beam reinforcement cover parameters not to
code.
F8C105.7
FBC107.3.1
R511.5.4.1
6.22.21//KM
Correction 2:
Status:
Date Status ChangCd:
Comments:
Partial Pass Inspector Notes
Carried Forward
oB/09/2021
Partial Pass Inspector Notes:
- 1st Lyft
6.3A.2L//KM
Correction 3:
Status:
Date Status Changed:
Comments:
Miscellaneous Corrections
Carried Forward
08/09/2027
Miscellaneous Corrections
Not ready
FBC11O
)T 8/9;202r
118 - Lintel Beam 8/7212027 a8/12/2027
Bt24
i
i
I
II
I
https://cvportal.colliercountyfl.gov/Cityviewweb/PermiUstatusReference?referenceNumber=PRBD2021 0103027
10.A.a
Packet Pg. 192 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124, 10:23 AM
119 - Fill Cells
Correction 1:
Status:
Date Status Changed:
Comments:
Permit Application Status - CityView Portal
Miscellaneous Corrections
Outstanding
08l09l2o2L
Miscellaneous Corrections: ** Dangerous work
site **
- No plans onsite.
- Required inspections needed 104, 119,121,
106
- Support and cover not adequate tie beams.
- Dowels not epoxied correctly, see attached
pics.named errors.
- Steel dowels outside cover parameters.
- Beam reinforcement cover parameters not to
code.
F8C105.7
F8C107.3.1
R611.5.4.1
6.22.21/lKM
08/t2/202L
Corrections:
Correction 2: Partial Pass Inspector Notes
SlalgSi Outstandang
Date Status Changed: 08/O9/2O21
Comments: Paftial Pass Inspector Notes
- lst Lyft
6.30.2L//KM
8/7212O2LPass 8/L2/2O2L
Inspector: Wayne Keller ((239) 300-8200) Send Email
104 - Tie Beam Pass 8/L212021 8/t2l202l O8/L2/202L
Inspector: Wayne Keller ((239) 300-8200) Send Email
Correction 1: Miscellaneous Corrections
Status: Outstanding
Oate Status Changed: O8(O9/2O27
Comments: Miscellaneous Corrections:
- No plans onsite.
- Required inspections needed 118, Llg, l2L,
106
- Support and cover not adequate tie beams.
Corrections: -.Dowels not epoxied correctly, see attached
pics.named errors.
- Steel dowels outsid€ cover parameters.
- Beam reinforcement cover parameters not to
code.
FBC105.7
F8C107.3.1
R611.5.4.1
6.22.21/lKM
Correction 2:
Status:
Date Status Changed:
Comments:
Partial Pass Inspector Notes
Outstanding
o8/0912027
Partial Pass Inspector Notes:
- 1st Lyft
6.30.21/lKM
Correction 3: 109 -Not ready for inspection
Status: Outstanding
Date Status Changedi OA/09/2027
Comments: Not ready for inspection
FBC11O
Jr 8/9/2021
9t24
10.A.a
Packet Pg. 193 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124,1O:23 AM PermitApplication Status - CityView Portal
Miscellaneous Corrections
Outstanding
08/09/202L
Miscellaneous Corrections: ** Dangerous work
site **
- No plans onsite.
- Required inspections needed 104, 118, 121,
106
- Support and cover not adequate tie beams,
- Dowels not epoxied correctly, see attached
pics,named errors.
- Steel dowels outside cover parameters.
- Beam reinforcement cover parameters not to
code.
FBC105.7
F8C107.3.1
R611.5.4.1
6.22.2r//KM
Corrections:
Correction 1:
Status:
Date Status Chanqed:
Comments:
Correction 3:
Status:
Date Status Changed:
Comments:
Correction 2: Partial Pass Inspector Notes
Status: Outstanding
Date Status Changedt OA/09/2021
Comments: Partial Pass Inspector Notes:
- 1st Lyft
6.30.2t//KM
Miscellaneous Corrections
Outstand ing
0810912027
Miscellaneous Corrections
Not ready
FBCl 1O
)r A/9;2021
Pass LO{S/2021 LO/8l2O2r
Inspector: Alexander Pando ((239) 292-39721 Send Email
1O7 - Truss/Sheathing/Bucks to/08/702L
Pass LO/L7/2O2L LO/LL/2021
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
151 - Shearwall/Nailing ro/1t/202L
Cancellation By
Contractor
Inspector: Web Registered User
153 - Shearwall/Stucco Lath 10/7t/2027
Failed - Building 10/12/2021 10/1212027
Inspector: LEGACY| Keith Maloney ((239) 238-7725) Send Email
Miscellaneous Corrections
Carried Forward
LO/1212027
Miscellaneous corrections :
- Need ridge and valley flashing installation prior
to dry in inspection.
FRSA-TRI pg.9-Metal fl ashings
to.12.2r/lKM
to/72/zOZt111 - Dry-in/Flashing
Corrections:
Correction 1:
Status:
Date Status Changgcli
Comments:
152 - Shearwall/Water Barrier Partial Pass L0/14/202L lO/L4/2O2t l0lt4/2021
lnspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Correction 1: Partial Pass Inspector Notes
SlalUSi Carried Forward
Date Status Chanoed: lO/L4/2021corrections: comments: partial pass Inspector Notes:
- Missing tape at upper front door area.
LO.L4.2L/lKM
Cancellation By3OO - A/C Rough to/27/2027
Inspector: Web Registered User
Contractor
3OO - A/C Rough Failed - Building 17/5/2027
Inspector: Lance Sowder ((239) 3O2-e275) Send Email
L7/5l2O2L
https://cvportal.colliercountW.gov/Cityviewweb/PermiUStatusReference?referenceNumber=PR8D20210103027
rL/05/202r
10124
10.A.a
Packet Pg. 194 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
6t3124,10.23 AM Permit Application Stalus - CityView Portal
Miscellaneous Corrections
Carried Forward
1r/05/2027
Miscellaneous Corrections: 603.12 Separate
ducts above garage, 1101.3 Provide 1.5"
clearance for, roof deck for linesets above garage
and master closet. Missing supplies above main
living area
Correction 1:
Status:
Date Status Changed:
Comments:Corrections
5o1 - Electrical Rough Failed - Building lL/L2l2O2L
Inspector: loe lustice ((239) 253-3165) Send Email
11/ 12/2027
Failed - Building t7/5/2027 L7/5/2O2t LL/O5/2OZL
Rob Rogers ((239) 438-2087) Send Email
Correction 1: Inspector Notes
SlAtgS! Carried Forward
oate Status Changed: LLIOS/2O27
Comments: Inspector Notes: 312.5 Need pressure test on all
water lines.
2ol - Plumbing Rough-in
Inspector
Corrections
1O8 - Framing 17/Os/2021
Inspector: Web Registered User
Cancellation By
Contractor
5O1 - Electrical Rough rt/os/2021
Inspector: Web Registered User
Cancellation By
Contractor
Cancellation Bysoa - TvlTelephone Rough LL/Os/2021
Inspector: Web Registered User
Contractor
Partial Pass ll/L0/202L IULO/2021 LL/10/202r
Inspector: Rob Rogers ((239) 438-2087) Send Email
Correction 1: Inspector Notes
$!g!gg Carried Forward
Corrections: Date Status Changedt IL/LO/2O27
Comments: Inspector Notes: 312,5 Need pressure test on all
water lines.
Partial Pass Inspector Notes
Carried Forward
77/tO/2021
Partial Pass Inspector Notes:312.9 Need shower
pan test upstairs. 305.6 Need nail plate over cold
water line in downstairs bathroom shower line.
201 - Ptumbing Rough-in
Correction 2:
Status:
Date Status Chanoed:
Comments:
Failed - Building 77/L2/202L L7/L2/202t
Inspector: Gregory McDaniel ((239) 272-3L94) Send Email
Miscellaneous Corrections
Carried Forward
tL/L2/2O2L
Miscellaneous Corrections: 603.12 Separate
ducts above gardqe. 1101.3 Provide 1,5"
clearance for, roof deck for linesets above garage
and master closet. Missing supplies above main
living area
Inspector Notes
Carried Forward
tt/L2/2O2L
Inspector Notes:11/1212l-Still need to separate
ducts above garage from laying on each other
and truss/2x4 and need 1.5" clearance for
refrigerant lines and roof decking, GM.
7t/72/202t
Corrections:
Correction 1:
Status:
Date Status changed:
Comments:
Correction 2:
Status:
Date Status Changed:
Comments:
https://cvportal.colliercountW.gov/Cityviewweb/PermiUStatusReference?referenceNumber=PR8D20210103027
LL/72/2OZt
11124
3OO - A/C Rough
10.A.a
Packet Pg. 195 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124,1O:23 AM Permit Application Status - CityView Portal
Correction 1: MiscellaneousCorrections
Statgs: Carried Forward
Date Status Chanqedl 17/L2/2027
Comments: Miscellaneous Corrections 7llL2/21
1. Receptacle required under the stairs for wall
space. NEC210.52
2. Summer kitchen boxes above cabinets are not
weather rated. NEC314. 1 5
Corrections:
Partial Pass tL/L7/2021
Inspector: Peter Williams ((239) 292-2780) Send Email
Pass t7/r2/2O2L
Inspector: Joe Justice ((239) 253-3165) Send Email
5O8 - TVlTelephon€ Rough L7/L2/2O2L tt/72/2027
Failed - Building tr/L2/2O2L LL/L2/2OZL t1/72/2021
Inspector: Alexander Pando ((239) 292-3972) Send Email
Correction 1: Inspector Notes
Status: CarriedForuJard
Date Status Chanoed: Lt/L2l2O2l
Corrections: Comments: Inspector Notes:
Req.inspection before framing 300, 501, 136
FBC 110.3.10
AlexanderPando tl-!2-21
108 - Framing
Partial Pass LLIL6/2O2L IL/16/2O2L
Inspector: Karl O. Pabst ((239) 877-2502) Send Email
Correction 1: Inspector Notes
SE!JSi Carried Forward
Date Status Changed: 11/1612027
Comments: InspectorNotes:
1) Garage swing door missing.
2) fixed glass in rear not installed.
3) missing fasteners in master bathroom, marked
with purple masking tape,
4) laundry room window, fastener not seated
properly, marked with purple masking tape.
5) need ladder on site to inspect upper front
windows.
All else OK
rtlL6/2L KP
136 - Impact Glass tL/76/2021
Corrections:
Failed - Building 7r/77/202L LLILT/Z0ZI
Inspector: Gregory McDaniel ((239) 272-3L94) Send Email
tL/17/20213OO - A/C Rough
Corrections:
Correction 2:
Status:
Date Status Changed:
Comments:
Inspector Notes
Carried Forward
77/L7 /202L
Inspector Notes: 11/12l21-Still need to separate
ducts above garage from laying on each other
and truss/2x4 and need 1.5" clearance for
refrigerant lines and roof decking. GM.
Correction 3:
Status:
Date Status Changedi
Comments:
Inspector Notes
Carried Forward
tl/L712027
Inspector Notes:603.12-Pink insulation used for
separating ducts is not approved material. Needs
to be replaced with filter media. Still need to
separate ducts from laying on truss/2x4 above
garage. Line set ok. 11/17121. GM.
Correction 1:
Status:
Date Status Changed:
Comments:
Miscellaneous Corrections
Carried Forward
LL/17/2O2t
Miscellaneous Corrections: 603.12 Separate
ducts above garage. 1101.3 Provide 1.5"
clearance for, roof deck for linesets above garage
and master closet. Missing supplies above main
living area
2O1 - Plumbing Rough-in tt/17/2o2t 771t7 /2027
12124
10.A.a
Packet Pg. 196 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124, 1O:23 AM
3OO - A/C Rough
Corrections:
Corrections:
Correction 2:
Status:
Date Status Changed:
Comments:
Correction 2:
Status:
Date Status Changed:
Comments:
Permit Application Status - CityView Portal
Correction 1: Inspector Notes
Sletlsi Carried Forward
Date Status Chanqedl LL/L7/2021
Comments: Inspector Notes: 312.5 Need pressure test on all
water lines.
Pass LL|29/2O2L
Inspector: Lance Sowder ((239) 302-8275) Send Email
Correction 1:
Status:
Date Status Changed:
Comments:
Partial Pass Inspector Notes
Carried Forward
11/L7/2O2t
Partial Pass Inspector Notes:312.9 Need shower
pan test upstairs. 305.6 Need nail plate over cold
water line in downstairs bathroom shower line.
L7/29/2O2L rt/29/2O2L
Miscellaneous Corrections
Resolved
tt/29/202t
Miscellaneous Corrections: 603.12 Separate
ducts above garage. 1101,3 Provide 1.5"
clearance for, roof deck for linesets above garage
and master closet. Missing supplies above main
living area
Inspector Notes
Resolved
t7l29l2O2L
Inspector Notes : 1 1/ 12/2 l-Still need to separate
ducts above garage from laying on each other
and truss/2x4 and need 1.5" clearance for
refrigerant lines and roof decking. GM.
Correction 3: Partial Pass Inspector Notes
Sla[gsi Carried Forward
Date Status Changedi tL/17/2027
Comments: Partial Pass Inspector Notes: 11/17121. Still need
to have a shower pans on second floor x2. PW
Pass 1L/19/2O21 tut9/2021
Inspector: Mark Thomas ((239) 438-5191) Send Email
Correction 1: Miscellaneous Corrections
Status: Resolved
Date Status Changedi 17/L9/2O2L
Comments: Miscellaneous Corrections ll/12/21
1. Receptacle required under the stairs for wall
space. NEC210.52
2. Summer kitchen boxes above cabinets are not
weather rated. NEc314, 15
5O1 - Electrical Rough lL/L9/2021
Corrections
Inspector Notes
Carried Forward
LL/23/2021
Inspector Notes:
Req.inspection before framing 300, 501, 136
FBC 110.3.10
AlexanderPando lt-L2-21
1O8 - Framing
Corrections:
7t/23/202777/23/202r77/23/2027Cancellation By
Contractor
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Correction 1:
Status:
Date Status Changed:
Comments:
https://cvportal.colliercountyfl.gov/Cityviewweb/PermiUStatusReference?referenceNumber=PR8D20210103027 13124
10.A.a
Packet Pg. 197 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124,10:23 AM Permit Application Status - CityView Portal
Correction 3: Inspector Notes
Stgtgsi Resolved
Date Status Changed: ll/?9/2021
Comments: Inspector Notes:603.12-Pink insulation used for
separating ducts is not approved material. Needs
to be replaced with filter media. Still need to
separate ducts from laying on truss/2x4 above
garage. Line set ok. 11/17l21. GM.
Failed - Building 7U3O/202L t7/30/2O2L
Mark Thomas ((239) 438-5191) Send Email
Correction 1: Miscellaneous Corrections
slauE Carried Forward
Date Status Changed: 17/30/2027
Comments: ufer grounding electrode required
tL/30/ZOZL
250.50 /mat
Corrections:
5O5 - Temporary Power Residential
I nspector:
Partial Pass 12/2/202! L2l2/2O21
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Correction 1: Inspector Notes
Status: Carried Forward
Date Status Chanoed: 12/O2/2O27
Comments: InspectorNotes:
1) Garage swing door missing.
2) fixed glass in rear not installed.
3) missing fasteners in master bathroom, marked
with purple masking tape,
4) laundry room window, fastener not seated
propedy, marked with purple masking tape.
5) need ladder on site to inspect upper front
windows.
All else OK
Lt/L6/2t KP
Partial Pass Inspector Notes
Carried Forward
L2/02/2027
Partial Pass Inspector Notes:
- Open flll cell at front door/left side
- Need picture window installation at kitchen area
- Missing fasteners at master bath wlndows.
12.2.2t//KM
136 - Impact Glass L2/02/2O21
Corrections:
Correction 2:
Status:
Date Status Changc![
Comments:
Partial Pass 72/3l2o2l L2/3l2O2t L2/03/2O21
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Correction 1: Inspector Notes
Stus: Carried Forward
Date Status Changed: l2lO3/2O2L
Corrections: Comments: Inspector Notes:
Req.inspection before framing 300, 501, 136
FBC 110.3.10
AlexanderPando l7-L2-21
Partial Pass Inspector Notes
Carried Forward
t2/0312027
Partial Pass Inspector Notes:
- Nailer at upper deck ceiling
- Need metal plate at top DWV pipe/ kitchen
wal l.
- 166 still open
- Open cells at front left.
- #5 bar burning at tie beam/ front left above
open cell.
- # 6 bar exposed at tie beam at rean
- straps at master bath lower in ceiling not
attached.
- Need legible set of plans onsite,
t2.3.2r//KM
lO8 - Framing
Correction 2:
Status:
Date Status changed:
Comments:
111 - Dry-in/Flashing Pass 72/8/2027 72/B/2021 12/oB/202t
14t24
10.A.a
Packet Pg. 198 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
6t3124, 10.23 AM Permit Application Status - CityView Portal
Inspector: Karl O. Pabst ((239) 877-2502) Send Email
Correction 1: Miscellaneous Corrections
Corrections
505 - Temporary Power Residential Failed - Building 72/l5l2l2l
Inspector: .loe lustice ((239) 253-3165) Send Email
L2/Ls/202L
SleI!$. Outstanding
Date Status Changed: LO/L2/2027
Comments: Miscellaneous Corrections:
- Need ridge and valley flashing installation prior
to dry in inspection.
FRSA-TRI pg.9-Metal fl ashings
L0.t2.21/lKM
1O8 - Framing Partial Pass 72/9/2027 r2l9l2l2t 72/09/2021
Inspector: Alexander Pando ((239) 292-3972) Send Email
Correction 1: Inspector Notes
Statls: Carried Forward
Date Status Chanoed: l2ll9l2o2f
Corrections: Comments: Inspector Notes:
Req.inspection before framing 300, 501, 136
FBC 110.3.10
AlexanderPando Ll-72-27
Correction 2:
Status:
Date Status Chanoed:
Comments:
Correction 3:
Status:
Date Status Changed:
Comments:
Partial Pass Inspector Notes
Carried Forward
L2/09/2027
Partial Pass Inspector Notes:
- Nailer at upper deck ceiling
- Need metal plate at top DWV pipe/ kitchen
wall.
- 166 still open
- Open cells at front left.
- #5 bar burning at tie beam/ front left above
open cell.
- # 6 bar exposed at tie beam at rear.
- straps at master bath lower in ceiling not
attached,
- Need legible set of plans onsite.
t2.3,27//KM
Partial Pass Inspector Notes
Carried Forward
12/09/202r
Partial Pass Inspector Notes:
136 inspection still open
AlexanderPando 1 1-9-21
Failed - Building t2/1ol2o2t L2/tO/202r l2/t}/2021
Inspector: Gregory McDaniel ((239) 272-3194) Send Email
Correction 1: Inspector Notes
Status: Carried Forward
Corrections: Date Status Changed: L2lLOl2O27
Comments: Inspector Notes:FEC 301.1-No energy
calculations on site. 12l10/21. GM.
109 - Insulation
152 - Shearwall/Water Barrier Pass t2/t4/2O2L r2/L4/2O21 L2/14/2OZ|
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Correction 1: Paftial Pass Inspector Notes
Status: Outstanding
Date Status Chanoed: tO/L4/2027corrections: comments: partial pass Inspector Notes:
- Missing tape at upper front door area.
LO.r4.2t/lKM
https://cvportal.colliercountyfl.gov/Cityviewweb/PermiUStatusReference?referenceNumber=PRBD2021 0103027
72/75/2027
15124
10.A.a
Packet Pg. 199 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124,10:23 AM
2O1 - Plumbing Rough-in
Corrections
Correction 1:
Status:
Date Status Changed:
Comments:
Permit Application Status - CityView Portal
Miscellaneous Corrections
Carried Forward
t2lt5/2027
ufer grounding electrode required 250.50 /mat
Pass 217/2022 2/7/2022 02/07/2022
Inspector: LEGACY: Gus Centrone ((239)776-2979) Send Email
Correction 1: Inspector Notes
slaIug Outstanding
Corrections: Date Status Changed: LI/L7/202L
Comments: Inspector Notes: 312,5 Need pressure test on all
water lines.
Correction 2:
Status:
Date Status Chanaed:
Comments:
Correction 2:
Status:
Date Status Changed:
Comments:
Miscellaneous Corrections
Carried Forward
12/t5/2027
Miscellaneous Corrections 72/ L5/ 2l
UFER location 7' back from front right corner,
Current connection to rebar is 4' back.
Connection to the UFER is required. NEC250.50
Partial Pass Inspector Notes
Outstand i ng
7t/L7/202L
Partial Pass Inspector Notes:312.9 Need shower
pan test upstairs. 305.6 Need nail plate over cold
water line in downstairs bathroom shower line.
505 - Temporary Power Residential Pass with notes l2/15/2O2L L2llS/202\ L2/L5l2O2l
Inspector: loe Justice ((239) 253-3165) Send Email
Correction 1: Miscellaneous Corrections
Status: Outstanding
Corrections: Date Status Changed: l2/L5/2o27
Comments: ufer grounding electrode required 250.50 /mat
Correction 3: Pass with Inspector Notes
Status: Outstanding
Date Status Changed: 12/15/2027
Comments: Pass with Inspector Notes:
One meter FPL underground.ll
Correction 2:
Status:
Date Status Changed:
Comments:
Miscellaneous Corrections
Outstanding
t2/ts/2o2L
Miscellaneous Corrections t2/ LS /2L
UFER location 7' back from front right corner.
Current connection to rebar is 4' back,
Connection to the UFER is required. NEC250.50
Pass 12/151202L l2/t5/202L L2/75/2021
Lance Sowder ((239) 302-8275) Send Email
Correction 1: Inspector Notes
Status: Resolved
Date Status Chanqed: 12/L5/2O27
Comments: Inspector Notes:FEC 301.1-No energy
calculations on site. 12110/21. GM.
109 - Insulation
Inspector
Corrections
Pass 12/3012O2t L2l3Ol2O2t
Inspector: Alexander Pando ((239) 292-3912) Send Email
12l30/202t153 - Shearwall/Stucco Lath
16t24
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Packet Pg. 200 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
1O8 - Framing Pass 3/3o/2o22 3/3o/2o22 o3/3o/2o22
inspector: Eliezer Lorenzo ((239) 238-6905) Send Email
Correction 1: Inspector Notes
SlAlSl Outstanding
Date Status Chanoed: l2/O9/2O21
Corrections: Comments: Inspector Notes:
Req.inspection before framing 300, 501, 136
FBC 110.3,10
AlexanderPando LL-LZ-2L
Correction 2:
Status:
Date Status Changed:
Comments:
Partial Pass Inspector Notes
Outstanding
L2/09/2O2!
Partial Pass Inspector Notes:
- Nailer at upper deck ceiling
- Need metal plate at top DWV pipe/ kitchen
wall.
- 166 still open
- Open cells at front left.
- #5 bar burning at tie beam/ front left above
open cell.
- # 6 bar exposed at tie beam at rear.
- straps at master bath lower in ceiling not
attached.
- Need legible set of plans onsite.
L2.3.2L//KM
Correction 3:
Status:
Date Status Changed:
Comments:
Partial Pass Inspector Notes
Outstand ing
L2/09/2027
Partial Pass Inspector Notes
136 inspection still open
AlexanderPando 11-9-21
613124,10:23 AM
136 - Impact Glass
PermitApplication Status - CityView Portal
Correction 3: Partlal Pass Inspector Notes
Slatgs: Resolved
Date Status Changed: O2lO7/2022
Comments: Partial Pass Inspector Notes: 11/17l21. Still need
to have a shower pans on second floor x2. PW
Failed - Building 4/6/2022 4/6/2022
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Correction 1:
Status:
Date Status Chanoed:
Comments:
04/06/2022
Inspector Notes
Carried Forward
04/0612022
Inspector Notes:
1) Garage swing door missing.
2) fixed qlass in rear not installed.
3) missing fasteners in master bathroom, marked
with purple masking tape.
4) laundry room window, fastener not seated
properly, marked with purple masking tape.
5) need ladder on site to inspect upper front
windows.
All else OK
17/t6l2t KP
Paftial Pass Inspector Notes
Carried Forward
04l06/2022
Partial Pass Inspector Notes:
- Open fill cell at front door/left side
- Need picture window installation at kitchen area
- Missing fasteners at master bath windows.
12.2.2t//KM
Corrections:
Correction 2:
Status:
Date Status Chanoed:
Comments:
https://cvportal.colliercountyfl.gov/Cityviewweb/PermiUstatusReference?referenceNumber=PR8D20210103027 17124
10.A.a
Packet Pg. 201 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124,1O:23 AM
131 - Tenant Sep/ Rated Drywall Pa ss 8/ttl2o22 8/11/2022
Permit Application Status - CityView Portal
Correction 3: MiscellaneousCorrections
Slatgsj Carried Forward
Date Status Chanqedt 04|06/2022
Comrnents: Miscellaneous Corrections:
- Cannot verify fasteners at bath windows,
covered with tile, hidden fasteners.
- Front door opening has no waterproofing at
cavity and no bucks/ shim space greater then 1".
- 154 not clear, soffits completed.
FBC110.1/110.3.10
R703.8.1
4.6.22//KM
136 - Impact Glass
Inspector
Corrections
Pass sll3l2t22 slL3l2l22 O5/L3/2o22
Alexander Pando ((239) 292-3912) Send Email
Correction 1: Inspector Notes
Status: Outstanding
Date Status Chanoed: 04/06/2022
Comments: Inspector Notes:
1) Garage swing door missing,
2) flxed glass in rear not installed.
3) missing fasteners in master bathroom, marked
with purple masking tape.
4) laundry room window, fastener not seated
properly. marked with purple masking tape.
5) need ladder on site to inspect upper front
windows.
All else OK
tL/t6/2L KP
Correction 2:
Status:
Date Status Changcd:
Comments:
Correction 3:
Status:
Date Status chanoed:
Comments:
Partial Pass Inspector Notes
Outstanding
04/06/2022
Partial Pass Inspector Notes:
- open fill cell at front door/left side
- Need picture window installation at kitchen area
- 14issing fasteners at master bath windows.
12.2.2t//KM
Miscellaneous Corrections
Outstand in9
04/06/2022
Miscellaneous Corrections :
- Cannot verify fasteners at bath windows,
covered with tile, hidden tasteners.
- Front door opening has no waterproofing at
cavity and no bucks/ shim space greater then 1",
FBCl 10.1/1 10.3.10
R703.8.1
4.6.22//KM
154 - Soffit Coverings In progress
Inspector
Pass 5/t3/2O22 s/13/2022
Alexander Pando ((239) 292-3912) Send Email
os/73/2022
Pass 5/t912022 5/L9/2o22 05/19/2022
LEGACY: Justin Mahon ((239) 252-5524) Send Email
Correction 1: Pass with Inspector Notes
SAUS: Outstanding
Date Status Chanaed. O5l19l2O22
Comments: Pass with Inspector Notes: Leave inlet uncovered
to verify connection at 813. Needs guttering over
drainfield side of house. Alarm to sound when
tested,
805 - Septic in Progress
Inspector
Corrections
Pass 8/3/2022
lnspector: Nick Duclos ((239) 789-6198) Send Email
814 - Erosion/Silt 8/3/2022 08/03/2022
Pass 8/8/2022 8/8/2022
Inspector: LEGACY: Kejth Maloney ((239) 238-7725) Send Email
134 - Roofing Final 08/08/2022
httpsJ/cvportal.colliercounM.gov/Cityviewweb/PermiUStatusReference?referenceNumber=PRBD2O2101O3O27
08/1r/2022
18t24
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Packet Pg. 202 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
81O - Exotic Vegetation Removal Pass 8/24/2022
Inspector: Nick Duclos ((239) 789-6198) Send Email
8/24/2022 08/24/2022
Pass 8/24/2022
Inspector: Garrick cilbert ((239) 450-4208) Send Email
2O2 - Plumbing Stack 8/24/2022 0a/24/2022
2O4 - Plumbing Final 08/24/2022812412022
Pass A/29/2022
Inspector: Nick Duclos ((239) 789-6198) Send Email
802 - Landscaping 8/29/2022 08/29/2022
Failed - Building 8/2912022 8/2912022
Inspector: Nick Duclos ((239) 789-6198) Send Email
Correction 1: Inspector Notes
Status: Carried Forward
Date Status Changedt OA/29/2022
corrections: comments: Inspector Notes:
1. Driveway must be complete.
0e129/7022801 - Site Drainage
2, Stabilize all bare dirt areas around house.
Failed - Building 8/29/2022 8/29/2022
Inspector: Gregory McDaniel ((239) 272-3L94) Send Email
Inspector Notes
Carried Forward
08/29/2022
Inspector Notes: 1101,lo-Locking caps not
installed on c/u. 301.8-Need to label c/u's to
match electrical panel. 301.1s-Need 2nd screw in
all c/u tie downs per manufacturers
specifications. 304.1o-Need to level master
bedroom c/u on concrete pad. 3021-Need to seal
refrigerant lines floor penetration at 2nd floor,
110,5-Unable to inspect garage a/h and master
bedroom a/h, Need ladder set up on site for
inspection, 107.3.1-customer stated that master
bedroom and 2nd floor systems where not
cooling properly and had photos on site,
Temperature differential was above industry
standards. Master bedroom system was turned
off and set point on 2nd floor t-stat was changed.
8129/22. GM.
3O1 - A/C Final 08/29/2022
Corrections:
Correction 1:
Status:
Date Status Changtrdi
Comments:
Partial Pass 8/2912022 8/29/2022 08129/2022
Inspector: loe -lustice ((239) 253-3165) Send Email
Correction 1: Miscellaneous Corrections
SlagJSi Carried Fon/ard
Date Status Chanoed: 08/29/2022
Comments: Miscellaneous Corrections 08/29/22
1. NE bedroom upstairs two receptacles
indicating open ground/open neutral when the
switch is off. NECl10.3
Corrections: 2. SE upstairs bedroom upstairs bathroom
receptacle in the glass required a goof ring, NEC
314.19
3. Breaker lock-out devices required for the
fridge, double oven. NEC422.3l/110.25
4, Coach lights require caulking. NEC410.10.A
5. Air condensers require identification markings
on the units. NECLIO.22/44O
502 - Electrical Final
Pass 8/29/2022
Inspector: loe Justice ((239) 253-3165) Send Email
5O9 - TvlTelephone Final 8/29/2022 o8/29/2022
613124,10:23 AM
3O1 - A/C Final
Permit Application Status - CityView Portal
Inspector: lulio Caravia ((239) 963-7234) Send Email
Cancellation By
contractor 8/3o/2o22
Inspector: Lance Sowder ((239) 302-8275) Send Email
8/30/2022
https://cvportal.colliercountyfl.gov/Cityviewweb/PermiUStatusReference?referenceNumber=PR8D20210103027
08/30/2022
19124
Pass 8/24/2022
Inspector: Garrick Gilbert ((239) 450-4208) Send Email
10.A.a
Packet Pg. 203 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124, 10:23 AM
3ol - A/C Final
Corrections
Correction 1:
Status:
Date Status Chanqedi
Comments:
Correction 2:
Status:
Date Status Changed:
Comments:
Permit Application Status - Cityview Portal
Inspector Notes
Carried Foruard
08/30/2022
Inspector Notes: 1101.1o-Locking caps not
installed on c/u. 301.8-Need to label c/u's to
match electrical panel. 301.15-Need 2nd screw in
all c/u tie downs per manufacturers
specifications. 304.1o-Need to level master
bedroom c/u on concrete pad. 3021-Need to seal
refrigerant lines floor penetration at 2nd floor.
110.s-Unable to inspect garage a/h and master
bedroom a/h. Need ladder set up on site for
inspection. 107.3.1-Customer stated that master
bedroom and 2nd floor systems where not
cooling properly and had photos on site.
Temperature differential was above industry
standards. Master bedroom system was turned
off and set point on 2nd floor t-stat was changed.
8/29/22. GM.
Inspector Notes
Carried Forward
08/30/2022
Inspector Notes: Cancelled per George
502 - Electrical Final
Pass 9lL/2O22 9/I/2022 O9/Ot/2022
Inspector: Lance Sowder ((239) 302-8275) Send Email
correction 1: Inspector Notes
$lglgg Resolved
Date Status Chanoed: 09/OL/2022
Comments: Inspector Notes:1101.1o-Locking caps not
installed on c/u. 301.8-Need to label c/u's to
match electrical panel. 301.ls-Need 2nd screw in
all c/u tie downs per manufacturers
specifications, 304.lo-Need to level master
bedroom c/u on concrete pad. 3021-Need to seal
Corrections: refrigerant lines floor penetration at 2nd floor.
110.S-Unable to inspect garage a/h and master
bedroom a/h. Need ladder set up on site for
inspection. 107.3.1-Customer stated that master
bedroom and 2nd floor systems where not
cooling properly and had photos on site.
Temperature differential was above industry
standards. Master bedroom system was turned
off and set point on 2nd floor t-stat was changed.
8/29/22. GM.
Correction 2: Inspector Notes
Statlsi Resolved
Date Status Chanact: 09/07/2022
Comments: Inspector Notes: Cancelled per George
Partial Pass 9/L/2022 9/L/2o22 O9/Otl2O22
lnspector: Joe Justice ((239) 253-3165) Send Email
Correction 1: Miscellaneous Corrections
SUS Carried Forward
Date Status Chanoed: O9/Otl2O22
Comments: Miscellaneous Corrections 08/29/22
1. NE bedroom upstairs two receptacles
indicating open ground/open neutral when the
switch is off. NEC110.3
Corrections: 2, SE upstairs bedroom upstairs bathroom
receptacle in the glass required a goof ring. NEC
3 14.19
3, Breaker lock-out devices required for the
fridge, double oven. NEc422.3L/LLO.25
4. Coach lights require caulking. NEC410.10.A
5. Air condensers require identification markings
on the units. NEcl10.221440
https:/icvportal.colliercountyfl.gov/CityViewWeb/PermiUStatusReference?referenceNumber=PRBD20210103027 20t24
10.A.a
Packet Pg. 204 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124,'10:23 AM
Conditions
Permit Application Status - CityView Portal
Correction 2: MiscellaneousCorrections
s!a!gs: carried Forward
Date Status Changed: 09/01/2022
Comments: Miscellaneous Corrections 09/07/22
Item 1 not resolved, All others complete.JJ
Pass 9/2/2022 9/2/2022 09/02/2022
Inspector: loe Justice ((239) 253-3165) Send Email
Correction 1: Miscellaneous Corrections
Status: Resolved
Date Status Chanoed: 091O212O22
Comments: Miscellaneous Correctaons 08/29/22
1. NE bedroom upstairs two receptacles
indicating open ground/open neutral when the
switch is off. NEC110.3
Corrections: 2. SE upstairs bedroom upstairs bathroom
receptacle in the glass required a goof ring, NEC
314.19
3. Breaker lock-out devices required for the
fridge, double oven. NEC422.3L/ lLO.25
4. Coach lights require caulking. NEC410,10.A
5. Air condensers require identification markings
on the units. NEC110.221440
502 - Electrical Final
Correction 2:
Status:
Date Status Changed:
Comments:
Miscellaneous Corrections
Resolved
09/02/2022
Miscellaneous Corrections 09 / Ol I 22
Item 1 not resolved. All others complete.ll
Pass 9lL2l2O22 9/L212o22 09/72/2022
Nick Duclos ((239) 789-6198) Send Email
Correction 1: Inspector Notes
Status: Resolved
Date Status Chanoed: 09/1212022
Comments: Inspector Notes:
1. Driveway must be complete.
2. Stabilize all bare dlrt areas around house,
8O1 - Site Drainage
Inspector:
Corrections:
Partial Pass 9/L212O22 9/1212022 O9h2/2022
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Correction 1: Paftial Pass Inspector Notes
$!g!gg; Carried Forward
Date Status Changed: O9ll2/2O22
Corrections: Comments: Partial Pass Inspector Notes:
- Need flnal termite treatment certificate.
- All else ok.
9.12.22//KM
115 - Building Final
Pass 9/L?/2022 9/L2/2022
Inspector: Alexandra 14itchel ((239) 252-2907) Send Email
813 - Final Septic 09/72/2022
Pass 9/L4/2O22 9/14/2022
Inspector: LEGACY: Keith Maloney ((239) 238-7725) Send Email
Correction 1: Partial Pass Inspector Notes
Status: Outstanding
Date Status Changed: 09lL2l2O22
Comments: Partial Pass Inspector Notes:
- Need final termite treatment certificate.
- All else ok.
9.72.22//KM
115 - Building Final 09/74/2072
Corrections:
https://cvportal.colliercounq/fl.gov/Cityviewweb/PermiUStatusReference?referenceNumber=PR8D20210103027 21124
Csndition Status Department Category Expiration Date Due Date
10.A.a
Packet Pg. 205 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124,10:23 AM PermitApplication Status - CityView Portal
Descripligl: NOTICE OF CLEARING RESTRICTIONS: The issuance of a building permit for a single-family dwelling allows up
to one (1) acre of native vegetation to be cleared. Clearing more than one (1) acre may be allowed for accessory structuTes
and requires a separate Vegetation Removal Permit. Properties located in the following zoning district overlays may not be
allowed to clear one (1) acre: Rural Fringe Mixed Use District (RFMU), Big Cypress Area of Concern (ACSC), and Special
Treatment Overlay (ST). There may be additional restrictions related to clearing native vegetation and impacts to wetlands
or protected species found on the property. State and Federal agency permits may be required. Contact the Growth
Management Department's Environmental Services at (239) 752-2400 for additional information.
Condition Typri Informational
ResolvedClearing Restrictions Environ menta I
Services
Right of way issued Resolved Ro-w Permitting &
lnspectrons
Descrip:Ugq: Right of way permit PRROW20210103029 must be issued before issuance of this permit.
Condition Type: Permit Hold
Notice of commencement Resorved B:;';lloq#"''"* ""0
Descrip_tjgo: Notice of Commencement: Upload to the condition on the portal.
or 5900 pg 2454 //HeathetcolonvEN O3/O8/2OZL 4i4L PM
ggldEignTypg Inspection Hold
BDT-Blower DoorTest Resolved Building Review and
Permrtung
Descrip_tig4: Waiting for Blower DoorTest documentation. Upload to the condition on the portal.<6.51 ACH50
Condition TypS! CO Hold
Descripugl: Waiting for Final Energy Calc Summary Sheet. upload to the condition on the portal
Condition Typsi CO Hold
ResolvedEnergy Calc Result
Summary Sheet
Building Review and
Permittinq
Descri0Lig0: FEMA - All equipment must be above flood plus one foot. Any materials used below flood level must comply with FEMA
regulations
Condition Ty.pei Informational
FEMA - Equipment and
,1."r,"r i"o'.iir"r"^i. Resolved Building Review and
Permitting
Descrip-!i@: A Spot Suruey will be required within ten days of passing a 704 shell reinforcement or 103/133 inspection of slab. Prior to
obtaining County approval of the Spot Survey, the permit holder's construction activities are at his/her own risk. After 10 days an
"Inspection HOLD" will be placed on this Permit for survey review, NOTE: A Spot Survey must verify slab meets setbacks and minimum
elevation per Chapter 62, Collier County Code of Laws and Ordinances, e.9., 18" above the crown of the road or the elevation established by
the SFWMD permit.
estradamaria 05126/2021 7i49 AM SETBACKS OK, HOUSE, FFE 13.2 NAVD, 11.22 CL, DIGITAL SIGNATURE VERIFIED
Condition Typei Co Hold
Spot Survey CO Hold Resolved Building Review and
Permitting
compaction rest Resotved :^ul!d111.
*"''"*'no
Permrttrnq
Descrip_Ugg: Soil Compaction Test. Upload to the condition on the portal,
Condition Typji CO Hold
Any required County
impact fees will be due Resolved Finance
prior to issuance of a CO
Descrlp:Ejgq: Any required County impact fees will be due prior to issuance of a temporary or final Certificate of Occupancy
Condition Typji CO Hold
Building Review and
Permitting
Elevation Certificate Under
Construction Resolved
22124
l
i
10.A.a
Packet Pg. 206 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
613124, 10:23 AM Permit Application Status - CityView Portal
Descrip_Uqn: At the time of permit application, the permitted structure is in the special flood hazard area. An Under Construction Elevation
Certificate is required within 10 days of passing a 103 or 133 inspection of slab or other foundation system, Prior to obtaining County
approval of the Under Construction Elevation Certificate, the permit holder's construction activities are at his/her own risk. Under
Construction Elevation Certificates must verify the slab meets minimum elevations per the Florida Building Code and Chapter 62, Collier
County Code of Laws and Ordinances (e.9., BFE +1 or 18" above the crown of the road, whichever is higher, and the elevation established
by the SFWMD permit).
AH 11.5 NAVD. Proposed FFE 14.55 NAVD. Garage (-0-6")
> Finished Construction Elevation Crtificate provided: (David Hyatt 8/3/2022) NAVD Flood Zone: AH; BFE: 11,5, Top of bottom floor: 13.2;
Garage: 12.6; Equipment: 13.2; LAG: 12.2; HAG:12.5. *** AvinRicardo OAlO9l2022 3:53 PM
Condition Typgt CO Hold
Documents & Images
Elevation certificate Resolved Building Review and
Permttttng
Descripu@: > Elevation Certificate AH 11.5 NAVD. Proposed FFE 14.55 NAVD, Garage (-0-6")
> Finished Construction Elevation Crtificate provided: (David Hyatt 8/3/2022) NAVD Flood zone: AH; BFE: 11.5, Top of bottom floor
Garage: 12.6; Equipment: 13.2; LAG: 12.2; HAG: 12.5. x** AvinRicardo 08/0912022 3:52 PM
Condition Typ_ei CO Hold
L3.2;
Curbside Solid Wastei"ir".li" - -"---- Resolved
Description: I4andatory Curbside Solid Waste Collection Fee in accordance with Collier County Ordinance.
Condition Typei CO Hold
Descripllig: > Spot Survey Inspection Hold
estradamaria 05126/2021 7:49 AM SETBACKS OK, HOUSE, FFE 13.2 NAVD, 11.22 CL, DIGITAL SIGNATURE VERIFIED
Condition Typ_gi Inspection Hold
Spot Suruey Inspection ResolvedHold
Building Review and
Permitting
Date Uploaded File Type Name
0t/26/202t Applications Application Form (Application Form.pdf)
ot/26/202t Su bcontractor Subcontractor Aff idavit (SubContractor Affidavit. pdf )
01/26/2021 Approved Plans (PR) Health Dept/Septic Application (Septic Plan.pdf)
02/03/202r Approved Plans (PR) Storm Water Plan (Storm Water Plano - Prepared.pdf)
07/26/2027 Approved Plans (PR) Energy Calculations (Energy Calcs.pdf)
otl26l2o27 Approved Plans (PR) Survey (Survey.pdf)
otl26/2021 Applications Vegetation Removal Affidavit (Vegetation Removal.pdf)
ot/26/2O21 Applications Health Dept/Septic Application (Site Evaluation.pdf)
0t/26/2021 Approved Plans (PR) Product Approval Index Sheet (lndex Sheet.pdf)
0t/26/202t Product Aprovals Product Approvals/NoAs (F120468-R3 Therma Thru Exterior Door S.pdf)
0t126/2021 Product Aprovals Product Approvals/NoAs (PGT SGD Impact.pdf)
otl26/202r Product Aprovals Product Approvals/NOAS (Exterior Doors Therma Tru (Double).pdf)
otl26/202!Approved Plans (PR) Truss Layout (Truss Layout Roof.pdf)
07/26/2027 Approved Plans (PR) Storm Water Plan (Lot Coverage.pdf)
ot/26/202t Approved Plans (PR) Truss Layout (Truss Layout Floor.pdf)
0t/26/2027 Applications Health Dept/Septic Application (Health App.pdf)
0t/26/2021 Approved Plans (PR) Truss Engineering (Truss Engineering Floor.pdf)
ou26/2021 Applications Application Form (Acknowledge of Collier Regulations.pdf)
0t/26/2021 Approved Plans (PR) Truss Engineering (Truss Engineering Roof.pdf)
02/12/2027 Approved Plans (PR) SUB 2 NEW Construction Plans (Construction Plans.pdf)
or/26/2O21 Product Aprovals Product Approvals/NoAs (CCF-000316 - Tile Roof NoA,pdf)
0L/261202t Product Aprovals Product Approvals/NoAs (F1243-R23 PGT Fixed Single Windows.pdf)
or/26/2021 Product Aprovals Product Approvals/NOAs (CCF-000317 - Tile Roof Underlayment NOA.pdf)
07/26/2027 Product Aprovals Product Approvals/NoAs ( PGT MULLS 26 1 R1 3.pdf )
https://cvportal.colliercountyfl.gov/Cltyviewweb/PermiUStatusReference?referenceNumber=PRBD2021 0103027 23124
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613124,10:23 AM
Portal Home
Permit Application Status - CityView Portal
Date Uploaded File Type Nanle
0L126/2027 Product Aprovals Product Approvals/NoAs (Single Hung PGT- Impact.pdf)
0712612021 Product Aprovals Product Approvals/NOA5 (FastFlash_PDs_l209 1 1_C (New) .pdf )
or/26/202t Product Aprovals Product Approvals/NOAs (Florida Building Code Onlane.pdf)
0t126/202).Product Aprovals Product Approvals/NOAS (Garage Door Instalation Instructions.pdf)
07/28/2O21-Letter Payment Slip (PR)
ot/29/202t Receipt Receipt for transaction : 2021-007655
02/07/2021 Letter Impact Fee Calculation
02/77/2021 Letter Corrections Letter EPR - Outstanding Corrections
02/Lr/2021 Letter Corrections Letter EPR - Outstandlng Corrections
ozlt2/2027 Response Letter SUB 2 NEW Corrections Response Letter (Outsanding Corrections Letter Gatto.pdf)
02/L2/2027 SUB 2 NEW Health Dept/Septic Application (Site Evaluation.pdf)
02/20/2027 Sizing Form 6647 LIVINGSTON WOODS LN
0212412021 Letter Payment Slip (RFI-Customer PR)
02l2sl2o2t Recei pt Receipt for transaction :2021-015928
03/07/202r Approved Plans (PR) Approved Construction Documents Residential
03/oL/202L Letter Inspection Job Card
03/orl2027 Letter Permit
03/081202t NOC GATTO.pdf
05126/2027 20- 627 -6647 -IIVINGSTON-WOODS-LN -REVO 1-SPOT-DIG-SIG-APPROVED.pdf
0s/t2/2027 20- 627 - 6647 -IIVINGSTON-WOODS-LN-REVo 1 -SPOT-DIG-SIG, pdf
06/22/2021 Errors.jpeg
06/22/2O2t Errorsl.j peg
06/22/202r Errors2.jpeg
08/03/2022 Gatto Energy Calcs.pdf
08/08/2022 20-627 -6647 -LIVINGSTON-WOODS-LN-FINAL-EC -DIG-SIG. pdf
08/08/2022 20-627 - 6647 -LIVINGSTON-WOODS-LN-FINAL-EC -DIG-SIG0. pdf
08/18/2022 SFR - 6647 Livingston Woods Ln - Blower DoorTest Results Permit PR8D20210103027
8_L5_2022 - SIGNED.pdf
091t412022 Letter Payment Slip (PR)
09/t4/2022 Recei pt Receipt for transaction : 2022-093902
09/Ls/2022 Letter Certificate of Occupancy
24124
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Packet Pg. 208 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
JW BUILDING CONSULTANT SERVICES, LLC
Solving problems with sound solutions
November 27,2023
Attn: Mr. Paul Gatto
6647 Livingston Woods Lane
Naples, FL 34109
E-Mail;
Subject:Gatto Residence - New Construction Residence
Assessment of Residence & Construction Deficiencies
6647 Livingston Woods Lane, Naples, FL 34109
iW Building Consulting Services, LLC (JWBCS) is pleased to provide this report of our findings at the above
referenced address. JWBCS has conducted an onsite investigation/inspection of the now existing newly
constructed residence for the above referenced pro.iect at the address provided on July 29th, 2023. Our
explanation of the findings is below.
P e rm itt i n g I nlo r m dt i o n
Research was performed prior to JWBCS onsite inspection to determine appropriate code applicable, inspection
remarks, design parameters, conditions, and if any other documented concerns on the parcel existed. The
applicable Florida Building Code is the 7th Edition of the Florida Building Code - Residential. The residence was
permitted under permit PRBD2021010302701 and was applied for on or about January 26, 2021. The certificate of
occupancy was issued on September 15, 2022.
Docu m e ntdti o n I nf o rmotio n
Below is a list of documents and references utilized in the inspection, research, and determinations noted within
this report:
. 7th Edition ofthe Florida Building Code - Residential
. Permitted Construction Plans dated )anuary 2t,2O2L
. Permitted Drainage Plan dated December 8, 2020
. Permitted Septic Plan dated December 8, 2020
. Revised Site Plan dated January 21,2021
. Permitted Energy Calculations dated January 25,2021
. ANSI Standard A108/A118/A136 - Standard Specifications for the installation of Ceramic Tile 2021
. TCNA H a nd bo ok dated 2021-22
. RS Meons Online for oppropriote construction costs
. Xoctimote program to compile comporoble construction costs
Project lnformotion
Ou r u nderstanding of the project consists of a newly constructed CBS 2-story residence of rough ly 4500 sf. M r. &
Mrs. Paul Gatto have some reservations about the overall construction noting deficiencies and requested a
separate impartial inspection. The contractor of record was NOVA Homes of South Florida lnc. and permitting
plans were provided by Dave Wainscott Designs. I personally met with Mr. & Mrs. Gatto on site Saturday, July 29th
at 5647 Livingston Woods Lane, Naples, F134109 to investigate and inspect the existing conditions of the
constructed residence in question. The intent of this inspection and subsequent report is to outline found
construction issues and/or deficiencies and determine approximate costs in addressing, repairing, replacement or
resolving them to the owners'satisfaction.
Page 1of 13
2375 Heydon Circle E - Naples, FL 34120 - (239\ 77 6-0328
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JW BUtLDtNG CONSULTANT SERV|CE' LLC
Solving problems with sound solutions
I n spection I nformation
As noted, JWBCS performed an onsite inspection on July 29th, 2023, to which our findings and statements are
noted in grouped sections to include found deficiency, applicable code orstandard section, opinion/direction to
resolve, and conclusion:
Tile instollotion:
l. lt was witnessed in several areas of the residence that the tile installation was deficient. From exterior
entrance to bathroom shower areas several aspects were witnessed as not conforming to the FBCR,
TCNA, and ANSI standard. The tiles clearly were not installed to the prescribed standards as there were
voids, cracks, non-level, and movement. ln several locations throughout the residence chipped/cracked
tiles were witnessed. Replacement of these tiles would be possible if extra tiles were provided to the
owners.
From the FBCR Chopter 46 - Referenced Standords, the ANSI A108 is referenced.
Cracks and chips were clearly visible and documented by the pictures below.
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JW BUtLDTNG CONSULTANT SERV|CEt LLC
Solving problems with sound solutions
ln some areas the tiles were not level creating depressions, as determined with a three-feet level
Cracks and missing mortar were also witnessed. Movement was also documented but cannot be
properly explained within the report.
During construction of the residence the owners were able to document tile installation and substrate
used to which those photos were provided. The subfloor installation of OSB clearly has fastening issues
in some areas. A masonry type board appears to be installed over said OSB but method of installation
was not provided nor indicated in the contract northe drawings. The architectural plans do not specify
any flooring details to direct the installation of flooring, with that said, standard building practices
should have been implemented. Standards applicable to tile floor installations would be the TCNA &
ANSI references noted.
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JW BUILDING CONSULTANT SERVICES, LLC
Solving problems with sound solutions
An example of a standard installation for floor and wall tile installations that closely resemble this
residence construction is below. Both the handbook and ANSI standard require backer board overthe
wood substrate with joints offset and full moftar bed providingSO% or more coverage and support of
the tile. The pictures above clearly indicate
that the walltile was not installed with full
coverage providing a minimum of 80%
coverage. The previous photos indicate that
the floor installation wasn't to the standard
either.
Excerpt from TCNA Handbook pg. 35:
"Average contoct area for dry areas is 80%
and for wet oreos is 95%. Mortor coveroge is
to be evenly distributed to support edges ond
corners."
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The noted concerns regarding the tile
installation at this point and that the tile is
discontinued with no extra tile provided to
repair it or replace it would imply a complete
reinstallation. To properly address the poorly
installed and protected tile it seems only
logical that replacement is the adequate
response. The residence has approximately
3400 sf of floor tile and roughly 800 sf of wall
tile needing replacement.
81441-19
. Wood or Metal Studs
. Backer Board
. ltlortar Bed tilalls (One Coat lilethod)
.liortar Bed Floor
. Ceramic Tile
CERAMIC TILE
EONO COAT
OPTIONAL WATERTROOT
MEMERANE'
MORTAR EED
MTTAL LATH
CI.EAVAGE MEMNRANE'
EACKER EOARD
WOOD OR. MTTAL
STUA5
FLEXIELE SEAIAMI
R.EINFORCEP MORTAR
BED
5IIOWER FAN MEMBRANE
9LOPED FILL
IJNDER 5I1OWER.
rA$.1 MEMBRANtr HOI_r5
PEA OR
OTHEF,
PRCIITCIIOI.I
.UsT OF A MEMERANE ON WALL5
15 REQUIRED.
SET MEMERANE OFTIONIS.
SHOWER RECEFTORS, CURB5, 5EAT5,
ETC., MU5T BT PROFERLY
WATERFROOFTD AND I NgTALLED
TO AVOID WATER DAMAGE TO
ADJACENT $UILDING MATERIALS.
5EE COMMON SHOWER
CONTIGURATIONS SECTION.
CLEAVAGE MEMERANE LAFS OVER
sHOWER PAN.
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2375 Heydon Circle E - Naples, FL34t2O - (239)716-0328
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Packet Pg. 212 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
JW BUtLDtNG CONSULTANT SERV|CE' LLC
Solving problems with sound solutions
A detailed scope of work to include but not limited to removal of current tile and possibly substrata,
prep areas for new installation, new installation, tile acquisition and the like in accordance with noted
standards should be sent out to bid and several proposals obtained to determine a more concise and
accurate cost associated with this work to replace the existing tile installation.
2. Structural concerns:
a. There are severalareas around the perimeterof the residence in which a properfoundation was not
witnessed. The FBCR, as noted below, requires a continuous foundation to support all aspects of the
structure. An example from the permitted construction plans reviewed indicates properfoundations
were to be installed.
R403.7General.
All exterior walls shall be supported on continuous solid or fully grouted mosonry or concrete footings, crushed stone
footings, wood foundotions, or other opproved structurol systems which sholl be of sufficient desiqn to occommodate all
loods occording to Section R307 and to transmit the resulting loods to the soil within the limitotions as determined from
the character of the soil. Footings sholl be supported on undisturbed naturol soils or engineered fill. Concrete footing shall
be designed ond constructed in occordonce with the provisions ofSection R403 or in occordonce with ACI 332.
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Packet Pg. 213 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
JW BUILDING CONSULTANT SERVICES, LLC
Solving problems with sound solutions
Per the FBCR, foundation bearing shall be a minimu m of 12" below grade see code section below. The
approved plans also make several references to this type of construction. However, from our
investigation at several locations this was not implemented.
R403. 1.4 Mi ni mum de pth.
Exterior footings sholl be ploced not less than 72 inches (305 mm) below the finished grode of the ground surface. Where
opplicoble, the depth of footings sholl also conform to Section R403.7.4.1.
I
The noted concerns regarding the lack of proper foundations
would require several sections to be augmented by
performing partial excavation, underpinning the existing
foundation, formwork for placement of new concrete,
installation of concrete, removal of forms, backfilling area, and
installation of sod. Hereto a detail scope of work including
construction details from a licensed professional engineer
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should be implemented and several bids/proposals obtained to determine a more concise and
accurate cost associated with the work to perform the minimum necessary repairs.
b, Concrete beams in the lanai do not conform to the plans as approved. From the photographs provided
by ownership during construction the concrete beams on the rear lanai are at different heights and
then in-filled with wood framing. These details are not represented in the approved plans. The noted
bearing heights and corresponding beam depths do not provide continuous connections and a defined
load path. Reinforcing steel noted within the beam schedule does not indicate specific reinforcing to
account for the cantilever distance. At the intersection of concern there are three cantilevered beams
all which appear to be connected in the air. The design plans provide no specific details or notes on
what is intended to direct the contractor for proper installation.
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2375 Heydon Circle E - Naples, FL 34120 - (239) 776-0328
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Packet Pg. 214 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
JW BUILDING CONSULTANT SERVICES, LLC
Solving problems with sound solutions
An analysis should be performed upon the configuration indicated to determine if proper bearing and load
carrying capabilities are provided. Otherwise, an additional bearing point at this intersection shall be
designed and installed.
c. During our inspection there were several hurricane straps (above master suite) that were not
con nected/fastened to the structu re. No specific fram ing deta il or notation was witnessed for the a rea
of concern nor was any evaluation or clarification provided to indicate the design intent.
d. ln the kitchen, structural beam WB-1 is a different dimension (approximately 4 ft shorter) than what
was indicated on the plans. This beam dimension change affected the open floor concept of the
original intended design.
e. A fastener was noted missing (as documented by owners during construction) within one of the
hangers/connectors of wood beam to concrete structure.
Page 7 of 13
2375 Heydon Circle E - Naples, FL 34120 - (239) 716-0328
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Packet Pg. 215 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
JW BUILDING CONSULTANT SERVICE' LLC
Solving problems with sound solutions
3. lnspection of the window installation for the residence resulted in a determination that windows "E, F &
G" are all approximately 1-2" shorter in height than what was noted, on the construction plans window
schedule, located on sheet 44 of 10. From review of the Collier County portal and "approved" construction
documentation the product approval submitted maintained the same operation of the window and would
have covered the variation in size. The owners indicated they were not informed of the window change
prior to its installation. Several installed windows were also scratched and none of the screens for
operable portions of window and slider assemblies were provided as contracted.
The front entrance door was intended to be aluminum for ease of maintenance and operation. However, a
cast iron door was provided. The photographs below already show maintenance issues coming to the
surface which will continue until properly addressed or replaced.
-
Replacement of the windows and doors at this time would require the existing fixture removed, framed
down dropped header removed, purchase/installation of appropriately sized window, drywall/stucco
repair, and repaint.
Page 8 of 13
2375 Heydon Circle E - Naples, FL 34120 - (239) 776-0328
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Packet Pg. 216 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
JW BUtLDtNG CONSULTANT SERV|CE' LLC
Solving problems with sound solutions
4. Kitchen Concerns:
a. Cabinetry not per plans
b. Appliance locations not per plans
c. Kitchen sink installation - resulted in dented and bent finish
d. Countertop adjacent to sink - rough edges
e. Spacing in Kitchen cabinets allow for handles to hit adjoining construction. This is a pinching concern.
f. ln addition to layout changes and configuration of the kitchen it was witnessed that the framed walls
and structural beams had been impacted by the new layout. No clarification or revision was noted
within the permit documents regarding this, and no exploratory inspection was performed at this
time.f'-r e,--
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2375 Heydon Circle E - Naples, FL 34120 - (239) 116-0328
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Packet Pg. 217 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
JW BUILDING CONSULTANT SERVICES, LLC
Solving problems with sound solutions
No estimated cost was accounted for these aspects at this time due to the vast number of variables
surrounding the kitchen and the owner's wants and needs. However, the proposed adjustments desired
by owners should be compiled and bids/proposals to make the repairs and changes should be obtained to
associate a cost with them.
5. Air Conditioning and comfort control:
Owners Mr. & Mrs. Gatto indicated that the residence does not properly reach intended
temperatures. The residence has three installed systems, one mounted in garage, one above the
master suite and the last upstairs. The master suite unit is accessed by a hatch located within the
hallway not matching the location proposed on the approved plans. lt appears that the installed
products were not properly installed, which could be impacting the effectiveness or efficiency of
the units. Adjustment of the installed system or replacement to a larger unit may be required.
Replacement/ repair costs should be entertained by different contractors to associate a cost in
making the necessary adjustments.
6. Concerns and deficiencies of the roof covering installation and soffits were witnessed. These include loose
tiles, crooked drip edges/trim/flashing, bent or distorted soffits, vents impeded by stucco and the like. The
loose or improperly installed roof tiles are not only a code and warrantee concern they are also a safety
concern for sliding off roof and damaging property below or occupants of the property. A full inspection of
the roof is required to ascertain the extent of the issue and to determine the cost for necessary repairs.
7. Several blemishes, uneven surfaces, rough, exposed construction aspects were witnessed. These included
but are not limited to the following:
a. Bubbles in taped seems.
b. Screw holes not filled.
c. Doorknobs loose
d. Master shower head located in center of opening allowing for water to splash on to cabinets.
e. Master shower heads installed crooked.
f. Door and floor trim are not aligned.
g. Trim and wallconstruction not plumb
h. Exterior lanai still had construction markings for layout purposes
i. Closets missing shelving
Page 10 of 13
2375 Heydon Circle E - Naples, FL34120 - (239)776-0328
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Packet Pg. 218 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
JW BUtLDtNG CONSULTANT SERV|CE' LLC
Solving problems with sound solutions
Exterior & Site ospects
1. Driveway construction is not per revised site plans. Several patches and repairs were witnessed as after
the fact construction.
2. Driveway staining.
3. Right of way drainage swale and driveway culvert constructed below adjacent lot grades. This lower
elevation installation results in water accumulating on the property as proper drainage cannot pass
downstream to an outlet point. This results in a higher probability of insect maturing; maintenance of the
side slope banks becomes difficult due to the lower elevation and slope of the swale.
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JW BUILDINC CONSULTANT SERVICES, LLC
Solving problems with sound solutions
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JW BUILDING CONSULTANT SERVICES, LLC
Solving problems with sound solutions
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It is abundantly clear to this office that corrections are necessary to the residence prior to final payment and
satisfaction or release of the contract terms with NOVA Homes. This report is for the use of our clients, Mr. & M rs
Gatto, and to help them determine construction concerns as they address the contractual aspects with the
contractor of record. Several defined scopes of work will be required to document the required repairs such that
proper execution of bids and proposals can be obtained to determine a real nuts and bolts cost. JWBCS opinions
and statements are based on our field observations, paperwork provided or obtained in the research of the
property as the best information available to us at the time this inspection report was prepared. lf you have any
questions regarding this letter and our opinion, please do not hesitate to contact the undersigned.
Sincerely,
JW Building Consulting Services, LLC
Jonothon Walsh,
Jonathan Walsh, P.E.
Managing Member
Distribution 1 - Addressee (via email),
1 - File
Page 13 of 13
2375 Heydon Circle E - Naples, FL 34120 - (239) 116-0328
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Packet Pg. 221 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Michael Bogert
From:
Sent:
To:
Cc:
SubjeGt:
Fred Clum
Thursday, May 30,2024 2:20 PM
Michael Bogert
Jeffrey Letourneau; Timothy Crotts; Doug Sposito; Greg SUean
RE: Gatto complaint. - Case Number: CECV20240004396
Michael,
Apparent Violations include
1. The tie Beam is not per plan , and no revision of same has been submitted for review
2. Footers are not per plan or missing
Collier Count'
TI@EOE
How are we doing? Please elgLhelg to fill out a Customer Survey
We appreciate your Feedbackl
From: Michael Bogert <Michael.Bogert@colliercountyf l.gov>
sent: Thursday, May 30, 2024 9:32 AM
To: Fred Clum <Fred.Clum@colliercountyfl.gov>
Cc: Jeffrey Letourneau <Jeffrey.Letourneau@colliercountyfl.gov>; Timothy Crotts <Timothy.Crotts@colliercountyfl.gov>;
Doug Sposito <Doug.Sposito@colliercountyfl.gov>; Greg StJean <GreS.StJean@colliercountyfl.gov>
Subject: RE: Gatto complaint. - Case Number: cECV20240004396
Good morning. Fred. Could you please itemize the specific violation(s) so Contractors' Licensing can address with the
contractor for t he willfu I code violation(s)? Wewill prepforJuly hearing unless abated, or progress by the contractor is
sufficient to your satisfaction.
Fred Clum
Chief Building Ofiicial
Building Plan Review & lnspection
Office:239-252-4232
Fred.Clum@colliercountvfl .qov
@
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Packet Pg. 222 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Michael Bogert
Code Enforcement Offlcer I
Code Enforcement
Collier Count'
From: Jeffrey Letourneau <@>
Sent: Thursday, May 30, 2024 8:23 AM
To: Timothy Crotts <Timothv.Crotts@colliercountvfl.sov>; Michael Boge rt <M ichael. Boeert@colliercou nt vfl.gov>
Subject: FW: Gatto complaint. - Case Number: CECV20240004395
Jeffrey Letourneau
Manager - Code Enforcement
Code Enforcement
E@EItrE
Collier Count'
From: Fred Clum <Fred.Clum@colliercountvfl.qov>
Sent: Wednesday, May 29,2024 12i72 PM
To: Jeffrey Letourneau <Jeff rev.Letourneau@colliercountvf l.gov>
Cc: Doug Sposito <Dou s osito nt t,
Subiect: Gatto complaint. - Case Number: CECV20240004396
Jeff,
Upon review of the submitted documents , it appears the contractor knew or should have known that the violation
existed I Ref Fs 55.83 ]
Fred Clum
Chief Building Official
Building Plan Review & lnspection
E@EOE
2
Office:23g-252-4232
B@NOE
Office:239-252-2450
tv1 obile : 239-920- 1 846
@
@
2800 Horseshoe Dr N
Naples, FL 34104
I\d ichael. Boqert@colliercountvfl .oov
Office:Z3g-252-2341
Jeffrev. Letourneau@colliercountvfl .qov
Collier Count'
10.A.a
Packet Pg. 223 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
F red. Cl u m @co I I ierco u ntvfl . q ov
How are we doing? Please Click here to fill out a Customer Survey
We appreciate your Feedback!
From: Doug Sposito <Doug.Sposito@colliercountvfl.gov>
Sent: Thursday, May 23,20241:09 PM
To: Lisa Blacklidge <Lisa. Blacklidse@colliercou ntvfl.sov>
Subject: FW:Gatto complaint. - Case Number: CECV20240004396
Doug Sposito
Deputy Building Official
Building Plan Review & lnspection
Office:239-252-2599
Douq. Sposito@colliercountvfl . q ov
How are we doing? Please Click here to fill out a Customer Survey
We appreciate your Feedbackl
From : Timothy Crotts <Ti mothv.Crotts @ co I I iercou ntvfl.sov>
Sent: Monday, May 13,2024 5:02 PM
To: Doug Sposito <Doue.Sposito@colliercountvfl.gov>; Fred Clum <Fred.Clum@colliercountvfl.gov>
Subject: FW: Gatto comopalint. - Case Number: CECV20240004395
For your review, after, can we discuss. The permit number is PRBD2021O7O3O27
Than ks
Tim
Timolhy Croffs
Assislonl Direclor
Collier Counly Code Enforcemenf
Caunty
Growlh Monogemenl Commu nily Developmenl Deportmenl
Operofions & Regulolory Monogemenl Division
Exceeding Expeclolions, Every Doy!
2800 North Horseshoe Drlve. Noples Florldo 341(X
Phone: 239-252-4229
@
Collier Count,
E@AtrE
3
10.A.a
Packet Pg. 224 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Timolhy.Crolls@c ollierco u ntyll.qov
Timothy Crotts
Assistant Div. Dir - Code Enforcement
Code Enforcement
Office'.239-252-4229 Collier Count,
@
E@N
Ti mothv. Crotts@col I ierco u ntvfl . q ov
From: ContractorsLicensing <ContractorsLicensing@colliercountvfl.gov>
Sent: Monday, May 73,2024 4:39 PM
To: Timothy Crotts <Timothv.Crotts@colliercountvfl.gov>
Subject: FW: Gatto comopalint. - Case Number: CECV20240004396
From: Monika Gatto <monikaeatto@vahoo.com>
Sent: Monday, May L3,2024 8:57 AM
To: Co nt ra cto rs Li ce ns i ng < Co nt ra cto rs Li ce ns i ng @ co I I ie rcou ntvf l. gov>
Subject: Gatto comopalint. - Case Number: CECY20240004396
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,
My name is Monika Gatto. I just submitted a complaint against a builder who built our hose. Case
Nu m ber: CECV20240004396
Please look at the attached engineering reports, inspection reports, and pictures. I was unable to add those to the
complaint.
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. Instead, contact this office by telephone or in writing.
4
3I
10.A.a
Packet Pg. 225 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
hr*tW
Grovvth Management Department
Building Plan Review & lnspection Division
(Contractor)
I
30 Day
TCO Approved
Full Occupancy
issued 6/202024
a"t. 6120/2021
(&rybvtu3ffi8.
oJn EU iS. )N C=15
.. se.@du6lnMsot
F,edenc 8. crun& 1s ffi,I*j**?:",.srsre.o ld@ovrcss
. *@.6.20 6 m2B m
Date
To:
Address:
Phone:
State Reg #'s
Address
Phone:
Address:
June !7th,2024
NOVA HOMES OF SOUTH FLORIDA INC
3825 BECK BLVD - STE #703
(.239l 3Ot-6LL6
CGC1509431, Licensee # C28576
MAHARAI DACOSTA (Qua lifier)
9320 MARINO CIRCLE #202
(239) 352-0930, Licensee # Q27704
PAUL & MONIKA GATTO (Homeowners)
3625 SANTAREN COURT
RE Revocation of Building Certificate of Occupancy
Perm it P RBD202 1,0103027
6647 Livingston Woods Ln, Naples FL
Dear Maharai Dacosta,
Per Chapter 1 Section 105.6 of the Florida Building Code, provided below, it is the opinion of this office
that the Certificate of Occupancy (CO) issued for permit # PR8D20210103027 was done so in error and
as such is deemed revoked.
The CO issued September lsth, 2022 for permit # PR8D20210103027 for a single-family residence at
6647 Livingston Woods Ln Naples FL will be revoked due to non-compliance with the requirements of
the Florida Building Code. Several as-built conditions do not match the approved plans on file with
Collier County.
As a courtesy, the Building Official will simultaneously issue a thirty-(30) day Temporary Certificate of
Occupancy (TCO). This will allow the structure to remain occupied while the Contractor and the
Homeowners work to resolve the code deficiencies.
Deficiency L. Failure to submit a revision for the offset tie beam at the exterior lanai as
indicated in Engineers report Assessment of Residence & Construction Deficiencies- JW
Building Consultont Services dated November 27th,2023. As built conditions do not match
approved plans.
Deficiency 2. Failure to submit a revision for lnterior LVL beam point bearing and length as
indicated in Engineers report Assessment of Residence & Construction Deficiencies- JW
Buitding Consultont Services dated November 27th,2023. As built conditions do not match
approved plans.
Bridrg Har Ra/ar & krpedin Divisim . 2800 Nortr l-brseshoe Orive . Nfles, Fbdda 341M . ru252-2400 , wr+r+.cdlagov.rnt
10.A.a
Packet Pg. 226 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Deficiency 3. Failure to submit a revision for the non-equivalent footing at multiple locations
as indicated in Engineers report Assessment of Residence & Construction Deficiencies- JW
Building Consultont Services dated November 27th,2023. As built conditions do not match
approved plans.
Deficiency4. Failure to submit a revision forthe missing fastener(s)forthe structural LVL
saddle as indicated in Engineers report Assessment of Residence & Construction Deficiencies-
)W Building Consultont Services dated November 27rh,2023. As built conditions do not match
approved plans.
Deficiency 5. Failure to submit revision for substituted windows "E,F, & G" as indicated in
Engineers report Assessment of Residence & Construction Deficiencies- JW Building Consultont
Services dated November 27th,2023. As built conditions do not match approved plans.
Deficiency 6. Failure to submit revision for cut/damaged bottom cord of truss as identified in
Engineers Report Engineers Assessment Evoluotion- Cronin Engineering Dated March 14th,
2024. Failure to remedy damaged structural element. As built conditions do not match
approved plans.
Relevant FBC Code: 105.4.1 Permit intent, 105.6 Denial or revocation, LO7.2.t lnformation on
construction documents, 107.4 Amended construction documents, 11,0.1 General.
Collier County would like to assist the Contractor and Homeowner in finding a solution to this issue. ln
order to properly close this permit and reissue the CO, Collier County will need a revision submitted to
the existing permit # PRBD2021O1O3O27, that adequately addresses each of the six (6) deficiencies to
include but not limited to all necessary details, product approvals, drawings, calculations, and other
documents signed and sealed by an engineer familiar with the issues. When reviewed for approval,
Collier County will assign all necessary inspections required to verify the as built structure complies with
the submitted documents.
With revocation of the CO and issuance of the TCO, the Contractor/Homeowners will have thirty days to
submit the proper revision documents.
Failure to submit the required revisions within the time period allowed may result in further code
compliance and/or licensure actions by the County.
We are available to discuss the requirements in detail and provide any necessary guidance to ensure a
smooth process.
Sincerely,
', h*FoddFd.€3
' .16U635
€tu.&@ladsr
rae"cs. o..u rs*.ffiffifffiH,&.
,ffi;T.::.,
Frederic B Clum, CBO
Chief Building Official
10.A.a
Packet Pg. 227 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
A permit issued shall be construed to be a license to proceed with the work and not as authority to violate,
cancel, alter, or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent
the building official from thereafter requiring a correction of errors in plans, construction, or violations of this
code. Every permit issued shall become invalid unless the work authorized by such permit is commenced
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.
105.6 Denial or revocation
Whenever a permit required under this section is denied or revoked because the plan, or the construction,
erection, alteration, modification, repair, or demolition of a building, is found by the local enforcing agency to
be not in compliance with the Florida Building Code, the local enforcing agency shall identify the specific plan
or project features that do not comply with the applicable codes, identify the specific code chapters and
sections upon which the finding is based, and provide this information to the permit applicant. lf the local
building code administrator or inspector finds that the plans are not in compliance with the Florida Building
Code, the local building code administrator or inspector shall identify the specific plan features that do not
comply with the applicable codes, identify the specific code chapters and sections upon which the finding is
based, and provide this information to the local enforcing agency. The local enforcing agency shall provide this
information to the permit applicant.
107.2.1 lnformation on construction documents
Construction documents shall be dimensioned and drawn upon suitable material. Electronic media documents
are permitted to be submitted where approved by the building official. Construction documents shall be of
sufficient clarity to indicate the location, nature and extent of the work proposed and show in detail that it will
conform to the provlsions of this code and relevant laws, ordinances, rules and regulations, as determined by
the building official.
107.4 Amended construction docu ments
Work shall be installed in accordance with the approved construction documents, and any changes made
during construction that are not in compliance with the approved construction documents shall be
resubmitted for approval as an amended set of construction documents.
110.1 Genera l.
Construction or work for which a permit is required shall be subject to inspection by the building official and
such construction or work shall remain exposed and provided with access for inspection purposes until
approved. Approval as a result of an inspection shall not be construed to be an approval of a violation of the
provisions of this code or of other ordinances of the jurisdiction. lnspections presu ming to give authority to
violate or cancel the provisions of this code or of other ordinances of the jurisdiction shall not be valid. lt shall
be the duty of the owner or the owner's authorized agent to cause the work to remain exposed and provided
with access for inspection purposes. Neither the building official nor the jurisdiction shall be liable for expense
entailed in the removal or replacement of any material required to allow inspection.
105.4.1 Permit intent.
10.A.a
Packet Pg. 228 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
C,Rff",Couttry
Building Plan Review & I Division
GERTIFICATE OF OCCUPANCY
TEMPORARY
This Certificate is issued pursuant to the requirements of the Florida Building Code, certifying that at the time of issuance
this structure was in compliance with the various ordinances of the County regulating building construction for use for the
following:
Permit Number:
Permitted Address:
Owner lnformation:
PR8D20210103027
6647 Livingston Woods LN, Naples
GATTO, PAUL & MONIKA
3625 SANTAREN COURT NAPLES
Date lssued: June 20, 2024
Parcel: 38454040109
, FL 34119-
Use & Occupancy: R-3Residential, One and Two Family New or Guest House Desion Occupant Load:
Type of Construction: Type VB (Unprotected) Automatic Sprinkler System:
Building Official: Fred Clum Number of Electrical Meters:
Job Description: New Single Family Home Construction (ROW: PRROW20210103029)
4BED sW/C
6647 LIVINGSTON WOODS LN
The stipulations noted in this Temporary Gertificate of Occupancy may not be inclusive of all issues, conditions,
or other attributes associated with this permit that must be resolved prior to receiving a Certificate of Occupancy.
Gontractor shall maintain Temporary Certificate of Occupancy in accordance with FBC section 111.3 - Temporary
Occupancy, otherwise their license shall be placed on hold for a willfu! code violation.
TCO Expiration Date: 20 Jul2024
Special stipulations and conditions of the TCO: FULL OCCUPANCY
Fred Clum, Building Official
The described portion of the structure has been inspected for compliance with the requirements of the FBC 7th Edition 2020 for the occupancy and division of occupancy and
the use for which the proposed occupancy is classified. For buildings and structures in flood hazard areas, documentation of the as-built lowest floor elevation has been
are made to the building or property described. A new certlficate voids any certificate or prior date.
Page 1 of 1
10.A.a
Packet Pg. 229 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Michae! Bogeft
From:
Sent:
To:
Subject:
Let's discuss tomorrow.
Tim
Sent from my iPhone
Timothy Crotts
Assistant Div. Dir - Code Enforcement
Code Enforcement
Timothy Crotts
Monday, July 22, 2024 9:42 AM
M ichael Bogert
Fwd: Gatto 6647 Livingston Woods Ln
@
Collier Count''
From: Fred Clum <Fred.Clum@colliercountyfl.gov>
Date: July 22, 2024 at 9:32:44 AM EDT
To: Monika Gatto <monikagatto@yahoo.com>
Cc: Derek Perry <Derek. Perry@colliercountyfl.gov>, Timothy Crotts
<Timothy.Crotts@colliercou ntyfl.gov>, Doug Sposito <Doug.Sposito@colliercountyfl.gov>
Subject: RE: Gatto 5547 Livingston Woods Ln
Good morning again Ms. Gatto,
u pon review of the terms of the perm it revocation and the TcO issued , the contractor had 30 days to
subm it revisions . As none have been received as of 7 .22.24 ,l have referred this to Contractor Licensing
as willful.
All further inquires regardingthis mattercontact Mr. Timothy Crotts, and / or Mr. Derek Perry
Fred Clum
Chief Building Official
Building Plan Review & lnspection
E@AOE
Collier Co
E@AC
Office:239-252-4229
Timothv.Crotts@colliercounMl.qov
Begin forwarded message:
@
1
Office.239-252-4232
10.A.a
Packet Pg. 230 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Fred.Clum@colliercountVfl .oov
How are we doing? Please Click here to fill out a Customer Survey
We appreciate your Feedbackl
From: Fred Clum <Fred.Clum@colliercountyfl.gov>
Sent: Monday, JulV 22,2024 5:55 AM
To: Monika Gatto <monikagatto@yahoo.com>
Cc: Derek Perry <Derek.Perry@colliercou ntyfl.gov>; Timothy Crotts
<Timothy.Crotts@colliercou ntyfl.gov>; Doug Sposito <Doug.Sposito@colliercountyfl.gov>
Subject: RE: Gatto 5547 Livingston Woods Ln
Good morning Ms. Gatto ,
I explained to you we would give you that information when we met at GMD , we do not want to provjde any
incorrect information or be misquoted , as such please allow us the time to provide the correct response .
Fred Clum
Chief Building Official
Building Plan Review & lnspection
Collier Co
E@EC
-----Original Message-- *
From: Monika Gatto <!qonikagatto@vahoo.com>
Sent: Sunday, July 21,20247:76 PM
To: Fred Clum <Fred.Clum@colli ercounWfl.gov>
Subject: Gatto 6647 Livingston Woods Ln
EXIERNAL EMAIL;This email is from an external source. Confirm this is a trusted sender and use extreme caution
when openinB attachments or clicking links.
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.
2
Office.239-252-4232
Fred.Clum@colliercountvfl .oov
How are we doing? Please Click here to fill out a Customer Survey.
We appreciate your Feedbackl
Good afternoon,
Please let me know how long Nova Homes has to submit revisions to the county. Over 30 days have passed, and
they are ignoring our request. I had to go in person to ensure the Temporary Certificate of Occupancy was
renewed. Thank you
10.A.a
Packet Pg. 231 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Collier County, FL Code ol Ordinances Page5ofll
(Ord. No. 90-1 05, 5 4.1; Ord. No. 92-6'1, 5 4; Ord. No. 94-34, 5 4; Ord. No. 97-68, 5 1, 10-28-97; ord.
No. 99-45, \ 4.1-4.1 .24,6-8-99; Ord. No. 2002-21, SE 1(4.1-4.1.24\; Ord. No. 2006-46, 55
4.1-4.1 .24, 10-10-06)
'ec.22-201-1
- lvl iscond uct-State certified contractors.
The following actions by state certified contractors shall constitute misconduct and grounds
for discioline oursuant to section 22-202 of this article.
(1) Failing or refusing to provide proof of public llability and property damage
insurance coverage and workers compensation insurance coverage as
requ ired by Florida Statutes.
(2) Willfully violating the applicable building codes or laws of the state, city or
Collier County.
(3) lf the CLB finds throuSh its public hearing process that the contractor was
found by another county or municipality within the past 12 months, to have
committed fraud or a willful building code violation and the CLB finds that
such fraud or other willful violation would have been fraud or a willful
violation if committed in Collier County or within the respective city.
(4) Fraud.
(Ord. No. 94-34,5 4; Ord. No. 99-45,5 4.2-4.2.3, 6-8-99; Ord. No.2002-21, SS 1(4.2-4.2.3); Ord.
No. 06-46, S 1 (4.1 .8.2)
Sec.22-202. - Disciplinary proceed ings
(a) There arethree cateSories ofviolations: (i) Violations of F'S.5489 127('1),and/or
Section 1 .'1 of this Ordinance (E 22-101), as a mended; (ii) Violations of F.S. S 489.1 32
(1); and (iii) other violations within the jurisdiction of the Contractor's Licensing
Board.
(1\ Florida Statutes 5 489.127(l), is incorporated herein. (Lack of required license,
certificate, or registration). The following are designated to enforce F.S. 5
489.127 (1)i Collier County Building Official, all License Compliance Officers,
the Chief BuildinS lnspector, Chief Electrical lnspector, Chief
Plu m bing/l\4echa n ical lnspector, and/or other inspectors authorized from
time-to-time by the Building Official. Procedures specified in this Ordinance
about:blank 11t2512019
10.A.a
Packet Pg. 232 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
105.4.1 Permit intent
A permit issued shall be construed to be a license to proceed with the work and not as authority to violate,
cancel, alter, or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent
the building official from thereafter requiring a correction of errors in plans, construction, or violations of this
code. Every permit issued shall become invalid unless the work authorized by such permit is commenced
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.
105.6 Den ial or revocation.
Whenever a permit required under this section is denied or revoked because the plan, or the construction,
erection, alteration, modification, repair, or demolition of a building, is found by the local enforcing agency to
be not in compliance with the Florida Building Code, the local enforcing agency shall identify the specific plan
or project features that do not comply with the applicable codes, identify the specific code chapters and
sections upon which the finding is based, and provide this information to the permit applicant. lf the local
building code administrator or inspector finds that the plans are not in compliance with the Florida Building
Code, the local building code administrator or inspector shall identify the specific plan features that do not
comply with the applicable codes, identify the specific code chapters and sections upon which the finding is
based, and provide this information to the local enforcing agency. The local enforcing agency shall provide this
information to the permit applicant.
107.2.1 lnformation on construction documents
Construction documents shall be dimensioned and drawn upon suitable material. Electronic media documents
are permitted to be submitted where approved by the building official. Construction documents shall be of
sufficient clarity to indicate the location, nature and extent of the work proposed and show in detail that it will
conform to the provisions ofthis code and relevant laws, ordinances, rules and regulations, as determined by
the building official.
107.4 Amended construction documents
Work shall be installed in accordance with the approved construction documents, and any changes made
during construction that are not in compliance with the approved construction documents shall be
resubmitted for approval as an amended set of construction documents.
110.1General.
Construction or work for which a permit is required shall be subject to inspection by the building official and
such construction or work shall remain exposed and provided with access for inspection purposes until
approved. Approval as a result of an inspection shall not be construed to be an approval of a violation of the
provisions of this code or of other ordinances of the jurisd iction. lnspections presu ming to give a uthority to
violate or cancel the provisions of this code or of other ordinances of the jurisdiction sha ll not be valid. lt shall
be the duty of the owner or the owner's authorized agent to cause the work to remain exposed and provided
with access for inspection purposes. Neither the building official nor the jurisdiction shall be liable for expense
entailed in the removal or replacement of any material required to allow inspection.
10.A.a
Packet Pg. 233 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
9113124,9:22 AM Statutes & Constitution :View Statutes : Online Sunshine
Select Year: 2024 e Go
The zoz4 Florida Statutes
Titte XXX||| Chaplerl53 View Entire
REGULAT]ONOFTRAOE,COMMERCE,INVESTMENTS, BUILDINGCONSTRUCTION CNA$ET
AND SOLICITATIONS STANDARDS
553.83 lnjunctive relief.-Any tocat government, tegatty constituted enforcement district, or state agency
authorized to enforce sections of the Ftorida Buitding Code under s. 553,]80 may seek injunctive relief from any
court of competent jurisdiction to enjoin the offering for sate, delivery use, occupancy, erection, alteration, or
instattation of any buitding covered by this part, upon an affidavit of the [oca[ government, code enforcement
district, or state agency specifying the manner in which the buitding does not conform to the requirements of the
Ftorida Buitding Code, or locat amendments to the Ftorida Buitding Code. Noncomptiance with the buitding code
promutgated under this part shatt be considered prima facie evidence of irreparabte damage in any cause of action
brought under authority of this part.
Hlstory.-s. 14,ch.74-167',s.5, ch.77-365; s.87, ch.2000-'141; s.34, ch.2001''186; s. 3, ch. 2001-372.
www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0500-05S9/0553/Sections/0553.83.htrn1 111
Copyright @ 1995-2024 The Florida Legistature . Privacyls!4leM[ . Contact Us
10.A.a
Packet Pg. 234 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Boatman Ricci
Trut h Guided, Relationship Driven
September 20, 2022
\/ta Fn a atraTtEttrn a n FtpsT-nt aqs q lra
Certified Mail RRR# 94'14 8118 9956 2538 2232 26
build now@novahomesbuilder.com
Nova Homes of South Florida, lnc.
c/o Maharai Dacosta, as Registered Agent
3825 Beck Blvd., Suite 703
Naples, Florida 341 14
Re: Property Address: 6647 Livingston Woods Lane, Naples, FL 34109 (the "Property")
Contractor: Nova Homes of South Florida, lnc. ("Nova" or "Contractor")
Owners: Paul and Monika Gatto ("Owners" or "Gattos")
Notice of Claim Pursuant to Chapter 558. Florida Statutes:
Demand to Place lnsurance Carrier{s) on Notice: Reouest for lnsurance
lnformation Pursuant to Florida Statutes Section 627.4137: and Non-Spoliation Notice
To Whom lt l\ilay Concern
Backqround
As you know, the Gattos hired Nova to construct a new home and the parties executed a
Residential Construction Contract (the "Contract") for such on August 20, 2020. It has been brought to
this Firm's attention that numerous defects have arisen stemming from Nova's work under the Contract.
Those defects include, but are not limited to, installation of faulty air conditioners, damaged tiles
throughout the home, a driveway that does not conform to specifications in the Contract; installation of an
inadequate water heater; the lanai's concrete remains unfinished; one side of the home's walls are
hanging off the foundation by 3"; improper installation of a 24' beam; and Nova improperly installed
sheathing around the home's windows whereas block should have been installed.
More specifically, the three (3) air conditioners are too small for the home and do not cool the
Property below 74'. Similarly, the Property's hot water tank is too small for the size of the home. The
Property requires at least 2 hot water tanks. Next, the floor tile is improperly installed because Nova did
not use cement board tape on the seams resulting in uneven, cracked, and hollow tiles, and thus,
warranting replacement. Further, the bathroom tiles are installed with a 3-point setting and was supposed
to have full coverage in the shower area. The defective tiling is further compounded by the fact that Nova
informed the Gattos that the tile is discontinued. Nova also installed a driveway that does not conform lo
specifications under the Contract. The 24' beam that Nova installed is inadequate because it closes off
the kitchen. lnstead, Nova should have installed a 28' beam to open up the floor plan. Furthermore, Nova
3021 Airport-Pulling Rd N, Suite 202 12751 New Brittany Blvd, Suite 402 886 Park Ave, Suite 101 1110 South Magnolia Dr
Naples, Florida 34105 Fort Myers, Florida 33907 Marco lsland, Florida 34145 Tallahassee, Florida 32301
(239) 330-1494 (239) 330-1494 (239)330-1494 (8s0) 848-s307
info@boatmanricci.com www.boatmanricci.com
This Firm represents the Gattos in connection with the above-referenced matter. Please direct all
future communications to this Firm. The information contained in this correspondence constitutes notice
to Nova of construction defects committed by Nova and/or its subcontractors in performing work at the
Property. Please consider this letter as the Gattos' Notice of Claim Pursuant to Chapter 558, Florida
Statutes; Demand to Place Insurance Carrie(s) on Notice and Request for Insurance lnformation
Pursuant to Florida Statutes Section 627.4137; and Non-Spoliation Notice.
10.A.a
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September 20, 2022
Page 2 of 5
has acted deviously by preventing the Gattos from inspecting Nova's work and by ad.iusting the
Property's thermostat to give the Gattos the impression that the air conditioners are functioning properly
whenever the Gattos are present in their new home.
Pursuant to the Contract, Nova warranted "the home against defective workmanship and
material" for one year from the issuance of the Certificate of Occupancy, which was recently obtained on
September 15,2022. Thus, the defects described herein fall within the scope of the Contract's express
warranty. Notwithstanding the terms of the warranty, Nova's defective workmanship constitutes a breach
of the parties' Contract. As a result, the Gattos will not be tendering final payment until said defects are
timely corrected and done so within a workmanlike manner. Be advised that defects at the Property are
not merely punch list items and the Gattos are well within their contractual obligations to withhold final
payment given Nova's prior breaches.
The aforementioned list does not constitute an exhaustive list of the defects at the Property, but
what is clear is that Nova has performed defective and inadequate work at the Property. The Gattos
assert that Nova's work performed at the Property was not performed in a "Workmanlike lvlanner" and a
that a substantial portion of the work was not performed in accordance with the Florida Building Code.
From these discoveries, it appears that Nova completed its work negligently, in violation of the Florida
Building Code, the Manufacturer's lnstallation lnstructions, and standard construction practices-
Notice of Claim Purs uant to Florida Statutes aoter 558
These certain defects described above are hereinafter considered and therefore referred to as
"Construction Defects," as that term is defined in Chapter 558. Accordingly, please consider this letter
as the Gattos' Notice of claim Pursuant to chapter 558, Fla. Stat., which provides the following:
1. Pursuant to Section 558.004(2), Fla. Stat., you are entitled to inspect the Property withln
thirty (30) days after receipt of this Notice. lf you have any interest in inspecting the Property, please
make a request to us, in writing, immediately.
2. Pursuant to Section 55S.004(2)(a), Fla. Stat., if you determine that destructive testing is
necessary to determine the nature and cause of the Construction Defects, you need to notify us, in
writing. Pursuant to Section 558.004(2)(b), Fla. Stat., your notification regarding destructive testing
needa to describe the destructive testing to be performed, the person selected to do the testing, the
estimated anticipated damage and the repairs to or restoration ofthe Property resulting from the testing,
the estimated amount of time necessary for the testing and to complete the repairs or restoration, and
the financial responsibility offered for covering the costs of repairs or restoration.
3. Furthermore, pursuant to Section 558.004(3), Fla. Stat., within ten (10) days after service of
this Notice, you may serve a copy of this Notice to each contractor, subcontractor, supplier or design
professional whom you reasonably believe is responsible for each defect specified in this Notice and
shall note the specific defects which you believe that particular contractor, subcontractor, supplier or
design professional is responsible for. Your notice described ln this subsection will not be construed
as an admission of any kind. Each contractor, subcontractor, supplier and design professional also
may inspect the Property as provided in Section 558.004(2). At a minimum, we suggest that you serve a
copy of this Notice on anyone who provided labor to the Property. Pursuant to Section 558.004(4), each
contractor, subcontractor, supplier and designer must serve a response within 30 days after service,
including a report and any offers or statements as specified in paragraphs 5(a)-51.
4. Pursuant to Section 558.004(5), Fla. Stat., within forty-five (45) days after service of this
Notice, you also must serve a written response to us. The form of your response is described in this
subsection.
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September 20, 2022
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Although Chapter 558 does not specifically provide procedures on evidence collection or
preservation, to the extent you want to collect or preserve any evidence, you need to make your
requests, in writing, including a description of any evidence you intent to collect and preserve
immediately. lf you fail to do so, we will assume that you do not intend to collect or preserve any
evidence relating to this matter and waive all assertions and defenses relating to a claim of "spoliation."
Demand to Place lnsurance Carrier(s) on Notice and Reouest
for lnsurance lnformation Pursuant to Florida Statutes Section 627.4'137
We also request that you provide to us all the insurance information which you have, including
copies of all insurance policies and declaration sheets obtained by you, the contractor, suppliers and
subcontractors (involved in this claim) covering the Property. Lastly, we demand that you put all the
insurance companies on notice of this Notice, that you advjse them that they may be liable for any and all
damages arising out of or resulting from the Construction Defects, and that you request their involvement
and assistance in resolving these claims.
While putting your insurance carrier or carriers on notice of this Notice, you are requested,
pursuant to S 627.4137, Fla. Stat.1 to provide and to ask your insurance carrier or carriers providing
coverage (from the date construction commenced through today's date) to provide the following
information with regard to each known policy of insurance:
a. The name of insurer;
b. The name of each insured;
c. The limits of the liability coverage;
d. A statement of any policy or coverage defense which such insurer reasonably believes is
available to such insurer at the time of filing such statement; and
e. A copy ofthe policy.
Ns&Slelialieo-Nelice
The Gattos further hereby demand that, and anyone acting on Nova's behalf, including counsel,
all members of the board of governors, committee heads, accountants, representatives, employees,
managers, executives, directors, and agents, preserve or cause to be preserved, all documents, whether
in hard copy or electronic format, including, for example, e-mail, voicemail, instant messages, letters,
memoranda, notes, personnel files or records, desk flles, supervisor and location files or any other type
1 Florida Statutes S 627.4137 provides that "[t]he insured, or her or his insurance agent, upon written request of the
claimant or the claimants attorney, shall disclose the name and coverage of each known insurer to the claimant and
shall forward such request for information as required by this subsection to all affected insurers. The insurer shall
then supply the information.
5. Be advised, Section 558.004(9), Fla. Stat., does not prohibit or limit the Gattos from making
necessary emergency repairs to the Property as are required to protect the health, safety, and welfare.
6. Request is hereby made pursuant to Section 558.004(15), Fla. Stat., for the production within
thirty (30) days of all available discoverable evidence, including any design plans, speciflcations, and
as-built plans; any documents detailing the design drawings or specifications; photographs, videos, and
expert reports that describe any defect upon which the claim is made; subcontracts; and purchase orders
for the work that is claimed defective or any part of such materials. Specifically, include any
documentation regarding construction. Also include any Certificates of lnsurance, insurance policies
and warranties, if any, obtained from any subcontractors, suppliers, and professionals who had any
involvement in the supplying and installation of Property. ln connection with this request, we agree to
pay the reasonable costs of reproduction.
10.A.a
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September 20, 2022
Page 4 of 5
Nova must also preserve all data, in any form, including, but not limited to, computer hard drives,
servers, laptop computers, cell phones, memory sticks, thumb drives, archive tapes, CD(s), DVD(s),
diskettes, cell phone records, personal digital assistants and home computers, e-mails and any other
media capable of storing or generating electronically stored information ("ESl").
Nova must immediately cease and desist from any action resulting in the destruction, spoliation,
obscuring, or any other alteration of information or property in any way related to the above-referenced
proceeding, as set forth in further detail below. Nova's failure to comply with the terms of the Notice will
force, to seek sanctions and/or such other penalties to the fullest extent ofthe law.
AII documents, data and information, in any form, relating to the allegations must be
preserved without change, in their existing format(s), until all subsequent legal
proceedings have been exhausted and finally concluded. This applies to and includes,
without limitation, documents, flles, reports, correspondence, memoranda, notes,
spreadsheets, financial reports, pay stubs, account statements, databases, calendars,
telephone logs, electronic communications (including, without limitation, e-mails, text
messages, and lnstant messages), internet usage flles, network access information,
photographs, audio and video recordings, and the like.
All accounting and information and computer technology staff, or similar individuals
working on your behalf, should be advised of the need to preserve the categories of
documents, data and information described in this letter. Such staff should be specifically
included in the necessary efforts to identify, preserve and maintain all relevant ESI and
documents, so as to assure that no such documents, data or information is destroyed
inadvertently. Such individuals should be specifically advised to take such measures as
may be necessary to create appropriate back-ups and duplicate snapshots of the
applicable systems and documents so as to assure that the preservation is complete,
notwithstanding any system updates or overwrites.
Nova should search all flles and records within its possession, custody or control, whether
company or "personal" files or records, for any documents, data and information, in any
form, related to the allegations in the pleadings. The search should encompass, without
limitation, work and personal computers, PDAs, cellular phones, and voicemail. Any
document or information found should be preserved in its original format regardless of
whether duplicate copies exist of such document in other formats.
As Nova complies and/or instructs others to comply with these preservation obligations, please
bear in mind that the laws and rules prohibiting the destruction of evidence apply broadly to electronic
files and documents and other ESI in the same manner as they apply to paper or hard copies and other
tangible items- Until notified in writing that this matter has been fully concluded, the immediate
preservation, suspension of any deletion, overwriting, or any other possible destruction of all existing
documents and data relevant to the matters alleged in the pleadings is required. For purposes of this
directive, the term "data" includes, without limitation:
Active data (i.e., data that are immediately and easily accessible on electronic systems
today);
of informal files, memoranda, letlers, work papers, drafts, handwritten notes, faxes, forms, telephone
messages, computer disks, CD-Roms, drawings, designs, calendars, and correspondence or
communications of any kind. Please note that the items listed in this section are illustrative, not
exhaustive.
Pursuant to the Notice, the following measures are required, without limitation:
10.A.a
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Nova Homes of South Florida, lnc
September 20,2022
Page 5 of 5
Archived data (i.e., data that reside on backup media or other storage media, including the
cloud);
Deleted or fragmented data (i.e., data that have been deleted from a computer hard drive
but is recoverable through computer forensic techniques); and
Legacy data (i.e., data that were created on old or obsolete hardware or software).
Again, the data must be preserved, whether the information is stored in hard copy, electronically
or in any other form or format. lt applies to duplicates (including information that is stored in more than
one format, such as electronically and in hard copy) as well as originals or single versions.
Please note specifically that the Notice also applies to documents and ESI that Nova may use to
reasonably support any defenses that are and/or may be raised in response to the Gattos' claims.
Please note further that the response of Nova to this notice may be the subject of discovery in future
legal proceedings should litigation become necessary.
Nothing in this correspondence shall serve or be deemed to waive or modify any of the Gattos'
rights or remedies under the Contract, in accordance with applicable law including, without limitation, the
right to declare any further defaults or events of default whether currently or hereafter existing. ln
addition, any discussion or negotiation between the Gattos and Nova shall not constitute a waiver of any
default or event of default now or existing hereafter to occur under the Contract.
lf you would like to discuss any issues referenced herein, please contact me.
Sincerely,
BOATMAN RICCI
Ernest A. Ricci, Esq
For the Firm
EJF/EAR/leh
CC: Clients (via email)
a
a
10.A.a
Packet Pg. 239 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Boatman Ri ccr
Truth Gulded, Relatlonship Driven.
September 9, 2024
VIA ELECTRONIC MAIL ONLY
carygoggin@lawhon-law.com
Nova Homes of South Florida, lnc.
c/o Cary Goggin, Esq.
Lawhon Goggin, LLP
3003 Tamiami Trial N., Suite 200
Naples, Florida 34103
Re: Nova Homes of South Florida, lnc. ("Nova") v. Paul Gatto and Monika Gatto ("Gattos")
Response to Plan Revisions Submitted by Nova on August 9, 2024 regatdlng the Gattos'
Residence: 6647 Livingston Woods Lane Naples, FL (hereinafter the "Property")
Dear l\ilr. Goggin
Ivly client has reviewed the plan revisions Nova submitted to Collier County and we write in response
to same. The plan revisions submitted do not adequately address the six (6) deflciencies outlined in Collier
County's Revocation of the Certificate of Occupancy Letter dated June 17, 2024. This letter required Nova to
submit documentation to show how the as-built conditions match the approved plans. However, the plan
revisions submitted by Nova make structural changes to the Gattos' Property, which were not authorized by
the Gattos.
Additionally, the documentation Nova submitted to Collier County falsely states that the Gattos
prevented Nova from inspecting at their Property. ln documentation attached hereto as Exhibit "1," Nova
contends that it was denied access to the Gattos' Property to "discover the fastener" for Deficiency 4 and
"inspect the lumbar" for Deficiency 6. However, Nova never responded to the letter my office tendered on July
2, 2024, which expressly stated that Nova was permitted to make this requested inspection. This letter,
attached hereto for reference as Exhibit "2," speciflcally states that "The Gattos will permit Nova to perform
the inspections necessary to determine the extent of the issues raised in the Revocation of CO and any
subsequent remedial measures necessary for the reissuance of the Certificate of Occupancy."
ln lieu of working with the Gattos to perform the necessary inspections at their Property and submit
appropriate plan revisions to Collier County, Nova submitted false statements to Collier County to make it
appear that the Gattos were not cooperative in this process. The Gattos remain committed to working toward
a resolution that satisfies Collier County's requirements for reissuance ofthe Certificate of Occupancy.
Should you have any questions or concerns, please feel free to contact me.
Sincerely,
BOATMAN RICCI
;w3L
SCS/TlvlB/nmmcc: client
3021 Airport-Pulling Rd N, Suite 202 12751 New Brittany 8lvd, Suite 402
Naples, Florida 34105 Fort Myers, Florida 33907
(239) 330-1494 (239) 330,1494
info@boatmanric(i.com
Stephen C. Schahrer, Esq
For the Firm
411 East College Avenue 4507 Furling Lane, Suite 104
Tallahassee, Florida 32301 Destin, Florida 32541
(8s0) 848-s307 {239) 330-1494
www.boatmanricci.com
10.A.a
Packet Pg. 240 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
t
EXHIBIT
n 1..
8t9t2024
RESPONSE LETTER
COLLIER COUNTY
Permit NO: # PR8D20210103027
6647 Livingston Woods LN
DellciencV 1
-Please see attached revised sheet S3.
Deficiencv 2
-See attached revised sheet 51 & 53 for point bearing.
Deficiencv 3
-The only deficiency is in the rear left corner you will find the details on sheet S1. Please see the attached
engineering report photograph on pages 15 & 16.
Deficiencv 4
-See attached engineering report on page 19 for details. Also, Nova Homes requested access to the
properly to discover fastener & access to the home was denied.
Deficiencv 5
- See attached revised floor plan A4 for windows "E,F&G", product approval & index sheet.
Deficiency 6
- We believe that the 2x4 showing signs of a cut was accommodated lumber for the attic access
installation. Nova Homes doesn't believe the truss is cut for a simple attic access installation. Also, our
request for access to the property to inspect the lumber was unfortunately denied.
10.A.a
Packet Pg. 241 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
c,#r*.Qtrt*y
-
Grcv'dt ilhragernril Oeeatnert
BUILDING PERMIT REVISION FORM'
28fl' N. HOBSESHOE DRIVE rrlAPlfs, Ft34104 lB9l252-240o
'Notbfcus;edfor,lg-gy'funitHs
@Residential 1or 2 Units {single Family/Duplex) flResidential3+ Units (Multi-Family) trComnerAd
ParceVFolio #38454040 t0SJob Street Address:5647 LIVINGSTON WO@S LN
Owner Name:GATTO, PAUL=& MONIKA
PRBD20210103027
Permit Number
Job Location
Contractor/Owner-Builder I nformation
Company Name:Nova Homes ofSouth Fl E Ontractor E O,vner-Builder
Qualifier/License Holder:Maharai Dacosta
Agent/Contact Name:Frank Arcia
3825 Beck Blvd #703Company
Naples
239-307-61 16
Email: permittirp@novahomesbuilder.com
FI Code:34104
A[ RN'EK'Ns MUST BE "CIOUDED" wlTH AN ITEMEED 1JST OF ITE SOOPE OF WORX
Any chonges to ony extedor portion of the bulldlng moy result in on orchitectural raniew which moy require on SDP omendment/chonge.
Pleose cleorly indiiote any change to ihe focade and/oi exterior of building.
Change to Original Scope of Work
|#Mlrtobp@
.h6tutuH Eqd.4r*.ffi r*bh&adrre *rrc{r--\h. i!grd!.ld*iB.# buEtaa-E}r*ktdE&{-
Project Additional Cost of Construction S:
1500
AdditionalSq.Ft.Living/lnterior;AdditionalSq.FtNon.[iving/Exterior:
Trades Affected Revision**Check All Applicoble Trodes Associated with Revision
D Prtyate Provider
D Roofing
D Septic
E Shutten
E PermitfiAfHdavit
E Plumbing
tr Electrtal
E to,vvohage
D Uechaniral
I Stnrctural
Qualifi er Acknowledgement of Revision Submitta I
Company Name:Nova Homes ofSouth Fl License #:ccc1509431
eualifierrs 11rra, Maharai Dacosta eualifier,s
state of Florida county of Collier
The foregoing instrument was acknowledged before me by means of El physiol presence or E online notarization this 20 day of
August 20 Z- by (printed name of owner or qualifier)Maharai Dacosta
Such penon(s) Notary Public must check applicable box:
E ere penonallylmown to me
fl nasproduced acunentdriverslicense
I Hasproduced
Notary Signature:
PlEAltE DO NOTWRm BEIOW, FOR SrAFF USE Or{Ly
lnspections Needed
Df,./lD l'l:to.
Fees: Building: S
-
Fire: S
Day: Review: Sets of Plans:
.o.d?q, Notary Plhfir Sraa,4r p1,r,,6,
.. hlF -q Dachely Gonzate;
t- S dl My ({.rn-mnso., Hlt r).rd549?ol^os t ririrgi Q2;i |'11675
Building Permit Rarlsion Form 1.1.2021
10.A.a
Packet Pg. 242 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Boatman Ricci
Truth Guided, Relatlonship Driven.
July 2,2024
VIA ELECTRONIC MAIL ONLY
carygogg i n@lawhon-law.com
Nova Homes of South Florida, lnc.
c/o Cary Goggin, Esq.
Lawhon Goggin, LLP
3003 TamiamiTrial N.
Suite 200
Naples, Florida 34103
Re Nova Homes of South Florida, lnc. ("Nova") v. Paul Gatto and lMonika Gatto ("Gattos")
Response to Collier County's Revocation of the Certificate of Occupancy at 6647
Livingston Woods Lane Naples, FL (hereinafter the "Gattos' Residence") and Nova's
Demand for lnspection
Dear [/r. Goggin:
The Gattos are in receipt of Collier County's Revocation of Building Certificate of Occupancy
("Revocation of CO") at the Gattos' Residence as well as Nova's Demand for lnspection sent on June
18,2024. Pursuant to the Florida Building Code, Nova has an obligation-as the contractor of record at
the Gattos' Residence-to comply with Collier County's request for Nova to submit revisions that
adequately address the six (6) deficiencies noted in the Revocation of CO within thirty (30) days of the
revocation dated June 17,2024.
Please be advised that the Gattos agree to fully cooperate with Collier County's demand that
Nova remedy the issues at the Gattos' Residence and close out the subject permit. The Gattos will
permit Nova to perform the inspections necessary to determine the extent of the issues raised in the
Revocation of CO and any subsequent remedial measures necessary for the reissuance of the
Certificate of Occupancy. Please send the details of all of the proposed inspections Nova intends
to perform at the Gatto Residence within five (5) business days and we can make arrangements
for these inspections to take place.
Notwithstanding the foregoing, nothing in this correspondence shall serve or be deemed to waive
or modify any of the Gattos' remedies or rights to recover damages in accordance with applicable law
caused by the inspection and/or remedial work at the Gatto Residence, including but not limited to
destructive testing. More specifically, your most recent correspondence asserted that Nova will "take no
responsibility forthe damages due to any inspection or testing." Please be advised that if Nova damages
or otheruise harms the subject property, the Gattos will hold Nova responsible for said damages to the
fullest extent permissible under the law.
Nova, as contractor of record, has a duty to remedy the stated deficiencies that is separate and
distinct from its contractual duty. Therefore, Nova is fully responsible for all of the work necessary to
remedy the same. The Gattos trust that Nova will approach this matter with the professionalism and
thoroughness required to resolve the issues and satisfy Collier County's requirements for reissuance of
the Certificate of Occupancy.
3021 Airport-Pulling Rd N, Suite 202 12751 New Brittany Blvd, Suite 402
Naples, Florida 34105 Fort Myers, Florida 33907
(239) 330-1494 (239) 330-l-494
info@ boatmanricci.com
411 East College Avenue 4507 Furling Lane, Suite 104
Tallahassee, Florida 32301, Destin, Florida 32541
(8so) 848-s307 (239) 330-1494
www.boatmanricci.com
b
n
EXHIBIT
.tZ$
10.A.a
Packet Pg. 243 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
Cary Goggin
Response to County's Revocation of the
Certificate of Occupancy at the Gatto Residence
and Nova's Request for lnspection
July 2,2024
Page 2 o'f 2
SCS/TMB/nmm
cc: client
Please feelfree to contact me should you wish to further discuss these details.
Sincerely,
BOATMAN RICCI
3w*.tL
Stephen C. Schahrer, Esq
For the Firm
10.A.a
Packet Pg. 244 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
COLLIER COUNTY GOVERNMENT
GROWTH MANAGEMENT DEPARTMENT / BUILDING REVIEW & INSPECTION DIVISION
28OO N, Horseshoe Drive, Naples FL 34104 * Phone (239) 252-242A
Outstanding Corrections
Date: September 03, 2024
Contact Name: Frank Arcia
Address: 3825 Beck Blvd#703
City, State Zip: Naples, FL 341 '14
PERMIT NO: PR8D2O2101O3027 02
APPLICATION NO: PRBD202.l0'103027
JOB SITE AODRESS: 6647 Livingston Woods LN,
Naples
Email: permitting@novahomesbuilder.com
Dear Applicant
Plans submitted with the referenced permit have been reviewed. We are unable to approve your permit application for the
reason(s) indicated below.
For Applications Submitted through the GMD E-Permitting Portal:. Resubmittals must be submitted in the same session and the changes must be clouded.. Corrected documents must be submitted as complete files (with the corrected sheets replac,ng the rejected
sheets). Submittals containing just the corrected sheets will be returned as lnsufficient.. A written letter of response summarizing the changes made to address each correction comment must be
included in your resubmittal. Failure to include a written letter of response will result in a relection.. After your resubmittal is processed the documents will be reviewed again; additional deflciencies may be identified
through this process.
JOB DESCRIPTION: New Sin gle Family Home Construction (ROW: PRROW20210103029)
4BED 5WC
REV 1 - See the attached documents for all deficiencies that need to be met
6647 LIVINGSTON WOODS LN
Rejected Review: Residential Review
Reviewed By: Robert Moore
Phone:239-252-5705 Email:Robert.Moore@colliercountyfl.gov
Correction Comment 1: FBC-B 8th 2023 '107.3.5 - Minimum plan review criteria for buildings
Deficiency 1. Failure to submit a revision for the offset tie beam at the exterior lanai as indicated in Engineers report
Assessment of Residence & Construction Deficiencies- JW Building Consultant Services dated November 27th, 2023.
'1. Submitted structural plans do not show cantilevered beam. Please provide a detail showing the cantilevered beam and the
calculations from Derek Cronin PE as indicated on his report.
Correction Comment 2: FBC-B 8th 2023 107 .3.5 - Minimum plan review criteria for buildings
Deficiency 2. Failure to submit a revision for lnterior LVL beam point bearing and length as indicated in Engineers report
Assessment of Residence & Construction Deficiencies- JW Building Consultant Services dated November 27th,2023.
1. Please note on foundation plan if the footing location for the lvl beam support was moved prior to the slab being poured or
was redone after the slab was poured. Also, please bubble the change to the dimensions.
Correction Comment 3: FBC-B 8th 2023 107.3.5 - Minimum plan review criteria for buildings
Deficiency 3. Failure to submit a revision for the non-equivalent footing at multiple locations as indicated in Engineers report
Assessment of Residence & Construction Deficiencies- JW Building Consultant Services dated November 27th, 2023.
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Packet Pg. 245 Attachment: 10A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (29994 : 2024-15_Nova Homes Of South
1. Submitted plans do not address the missing footing locations as indicated on Engineering report from JW Building
Consultant Services.
Correction Comment 4: FBC-B 8th 2023 '107.3.5 - Minimum plan review criteria for buildings
Deficiency 4. Failure to submit a revision for the missing fastener(s) for the structural LVL saddle as indicated in Engineers
report Assessment of Residence & Construction Deficiencies- JW Building Consultant Services dated November 27th, 2023
1 . Please highlight the location of the LVL saddle on the plans.
Correction Comment 5: FBC-B 8th 2023 '107.3.5 - Minimum plan review criteria for buildings
Deficiency 5. Failure to submit revision for substituted windows ?E,F, & G? as indicated in Engineers report Assessment of
Residence & Construction Deficiencies- JW Building Consultant Services dated November 27th, 2023.
1. Please provide revised window schedule and bubble windows that where changed.
Correction Comment 6: FBC-B 8th 2023 107 .3.5 - Minimum plan review criteria for buildings
Deficiency 6. Failure to submit revision for cuvdamaged bottom cord of truss as identified in Engineers Report EngineeB
Assessment Evaluation- Cronin Engineering Dated March 14th,2024. Failure to remedy damaged structural element.
'1. Please note the location of the cut truss on the floor plan and provide repair detail.
ATTENTION:
Collier County Plan Review and lnspections routinely reviews all outstanding permit applications in order to determine their
status. The review process includes appropriate responses from the permit applicant when the permit cannot be approved.
When the applicant is advised of deficiencies and does not respond within 180 days with corrected plans or an appeal to the
Code Enforcement Board, the permit application will become Void as per Collier County Ordinance 2002-01, Section,
104.5.1.1 to 104.5.1.4 (as amended).
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COLLIER COUNTY GOVERNMENT
GROWTH MANAGEMENT DEPARTMENT I BUSINESS CENTER
28OO N. Horseshoe Drive, Naples FL 34104 I Phone (239) 252-24OO
Initial Incomplete Notice
fncomplete Revision Submittal Notice
August 19,2024
Frank Arcia
RE:
Permit Number: PRBD202 1 0103027
Description: New Single Family Home Construction (ROW: PRROW20210103029)
4BED 5W/C
6647 LIVINGSTON WOODS LN
Job Address: 6647 Livineston Woods LN. Naples
A sufficiency review of the submittal package for the above referenced application
indicates the following items are deficient. These items will need to be submitted as soon
as possible so that we may continue to process your application:
Reviewed By: Sofia Galle
Phone: (239) 252-1362 Email: Sofia.Calle@colliercountyfl.gov
1. Revision Form - Please upload the 1-page revision form with qualifier
signature. Form can be found here:
https://www.colliercountyfl.gov/home/showpublisheddocument/57432/638303
800693470000
Change to OriginalScope of Work musf specify clear intent per FBC 107.2.1.
P/ease indicate a summary of what is being revised in the Change to Original
Scope of Work field.
Referencing a narrative or drawing is nof sufficient for review.
A final sufficiency review for permit application PRBD20210103027 has been completed
and deemed insufficient. Failure to respond to this notice within 7 calendar days will
result in a Final Incomplete Notice that allows for an additional 7 days to respond. Failure
to respond within the aforementioned l4 days will result in this permit application being
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set to a "Denied" status and is considered closed. A new permit application covering the
proposed constructicrn shall be obtained before proceeding with the work.
For electronic submissions, outstanding documents can be submitted online. You will
need to click on the "Submittals" button near the bottom of the page to upload to each
submittal requirement. Your application can be accessed here:
https ://cvportal.colliercountvfl . gov/CityViewWeb/
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LAWHON GOGG I N
LLP
Anthony M. Lawhon, Esq
Cary J. Goggin, Esq.
Jeffrey S. Bluestein, Esq.
Robert A. DeMarco, Esq.
Joel S. Juffe, Esq.
Reply to:
Cary J. Goggin, Esq.
CaryGog gin @ lawhon-law.com
Licensed in FL, WA, and CA
October Z. zoz4
Attn: Michael P. Bogert
Collier County Contractors' Licensing
Code Enforcement Division
28oo N. Horseshoe Dr.
Naples, FLS4to4
RE: Collier County, Florida adv. Maharai Dacosta
Case # CEMIS2o24ooo4Sg6
Documents for Inclusion with Submission to Contractor Licensing
Board
Dear Mr. Bogert:
Consistent with the September zS,2c.24 correspondence indicating the date of the
hearing of the above matter, please find enclosed two documents (fifteen copies each) to
be provided to the Contractor Licensing Board with the "composite exhibit'A"' referenced
therein.
Additionally, please allow this letter to request a copy of any and all documentation
provided to the Contractor Licensing Board by Collier County.
Thank you for your attention to this matter, and please do not hesitate to contact
me with any questions regarding the above.
LAWHON C,OGGIN, LLP
By: CarA J. Goggin
Cary J. Goggin, Esq.
Encl:
@ z:s-szs-asso C 3003 Tamiami Trail, N. Ste 200, Naples, FL 34103 @ tawnon-law'com
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Motion in Limine
Motion to Dismiss
Ftc
/
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BEFORE THE COLLIER COI]NTY NTRA TOR,S LICENSING BOARD
BOARD OF COTINTT
COMMISSIONERS, COLLIER
COIINTT, FLORIDA
Case No. zo24-ts
License No. 28576
CEMISzoz4ooo4396
MATTARAT DACOSTA D/BIA
NOVA HOMES OF SOUTH
FLORIDA, INC.
MOTIONTO DISMISS
Maharai Dacosta d/b/a Nova Homes of South Florida, Inc. ("Dacosta") hereby
moves this Board for an order dismissing the instant action, and states:
Procedural Posture
1. This matter is brought before the Collier Contractor Licensing Board due to
an alleged willfi:l violation of Florida Building Code by a state-licensed contractor on July
22,2024.
2. This matter was noticed for hearing October 16, zoz4 before the Contractor
Licensing Board for Collier County, Florida.
AND IN RATED MEMO
I. Deficienciesunder FloridaStatute I 489.t7t
Pursuant to Florida Statute S 489.81(10), "each local board that licenses and
disciplines contractors must have at least two consumer representatives on that board." $
489.8r(ro), FIa. Stat. The statute further states that, "if the board has seven or more
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members, at least three of those members must be consumer representatives." -Id.
Importantly, "the consumer representative may be any resident of the local jurisdiction
who is not, and has never been, a member or practitioner of a profession regulated by the
board or a member of any closely related profession." Id.
The current CLB consists of a body incongruent with Florida Statute $489.8r(ro),
as it is our understanding that six of the seven board members are contractors.
Additionally, the Collier County Contractor License Ordinance Number 2006-46,
Part Three, subsection 3.r Composition, and Collier County Ordinance zz-t6S[) states
that "three members of the CLB shall be consumer representative members," in which
"no such member shall be, or shall have ever been, a member or practitioner of any
profession regulated by the CLB or any profession closely related to any such profession
regulated by the CLB." (Collier County Ordinance zz-t6S!)). The Ordinance importantly
indicates that "except for consumer representative members, this provision is merely
directory and failure to have members appointed from these trades shall not be grounds
for voiding or otherwise affecting any action of the Board." Id. In other words, this
provision is not "merely directory" and is "grounds for voiding or otherwise affectinB any
action of the Board" as only one member of the CLB is a consumer representative..Id.
As indicated by the Contractor Licensing Board website, the members of the board
are as follows (https://rvlvrv.colliercountfl.gor,/government/advisor)'-boards-and-
authoritiesf contractorlicensing-board) :
a. Stephen M. Jaron: General Contractor
b. Terry Jerulle: General Contractor
c. Matthew H. Nolton: Engineer/General Contractor
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d. Robert P. Meister, III: General Contractor
e. Richard E. Joslin, Jr.: Commercial Pool/Spa Contractor
f. Kyle E. Lantz: Roofing Contractor
g. Todd Allen: Consumer
Given that six of the board members are in the construction profession with one
sole consumer representative, there is an insufficient number of consumer
representatives on the board, and as a result, the CLB is not in compliance with Florida
Statute 5 489.81(10), as it is additionally noncompliant with County Ordinatce 22-
16S(r).
Accordingly, the matter pending before the CLB may not proceed, and must be
dismissed.
Dated this 7tt' day of October, 2024.
r-awHoNC,oc,GIN, IIP
By:Caru J. Goqqin
CaryJ. Goggin, Esq.
Fla. Bar No.: 924o4
Attorneys for Respondent
3oo3 Tamiami Trail N., Ste. zoo
Naples, FL 34103
Phone: 239-325-8956
Fax: 239-236-33oo
can goegin@lawhonlar,r,. com
drer,r so ggin@ lau'hon -lan'.com
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10/16/2024
COLLIER COUNTY
Contractor Licensing Board
Item Number: 11.A
Doc ID: 29995
Item Summary: WEDNESDAY, DECEMBER 18, 2024
Meeting Date: 10/16/2024
Prepared by:
Title: – Code Enforcement
Name: Ryan Cathey
10/11/2024 8:12 PM
Submitted by:
Title: – Contractor Licensing
Name: Tim Crotts
10/11/2024 8:12 PM
Approved By:
Review:
Code Enforcement Ryan Cathey Review item Completed 10/11/2024 8:12 PM
Contractor Licensing Tim Crotts Review Item Completed 10/13/2024 12:02 PM
Contractor Licensing Tim Crotts Meeting Pending 10/16/2024 9:00 AM
11.A
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